Subpart A - General Requirements

§ 30.1 - Purpose and definitions.

§ 30.2 - General requirements for filing Electronic Export Information (EEI).

§ 30.3 - Electronic Export Information filer requirements, parties to export transactions, and responsibilities of parties to export transactions.

§ 30.4 - Electronic Export Information filing procedures, deadlines, and certification statements.

§ 30.5 - Electronic Export Information filing processes and standards.

§ 30.6 - Electronic Export Information data elements.

§ 30.7 - Annotating the bill of lading, air waybill, or other commercial loading documents with proof of filing citations, and exemption legends.

§ 30.8 - Time and place for presenting proof of filing citations and exemption legends.

§ 30.9 - Transmitting and correcting Electronic Export Information.

§ 30.10 - Retention of export information and the authority to require production of documents.

§ 30.11 - Authority to require production of documents.

§ 30.12 - Time and place Shipper's Export Declarations required to be presented.

§§ 30.11--30.14 - [Reserved]

§§ 30.13--30.14 - [Reserved]

Subpart B - Export Control and Licensing Requirements

§ 30.15 - Introduction.

§ 30.16 - Export Administration Regulations.

§ 30.17 - Customs and Border Protection regulations.

§ 30.18 - Department of State regulations.

§ 30.19 - Other Federal agency regulations.

§ 30.20 - General statement of requirement for the filing of manifests and Shipper's Export Declarations by carriers.

§ 30.21 - Requirements for the filing of manifests.

§ 30.22 - Requirements for the filing of Shipper's Export Declarations by departing carriers.

§ 30.23 - Requirements for the filing of Shipper's Export Declarations by pipeline carriers.

§§ 30.20--30.24 - [Reserved]

§ 30.24 - Clearance or departure of carriers under bond on incomplete manifest or Shipper's Export Declarations.

Subpart C - Special Provisions and Specific-Type Transactions

§ 30.25 - Values for certain types of transactions.

§ 30.26 - Reporting of vessels, aircraft, cargo vans, and other carriers and containers.

§ 30.27 - Return of exported cargo to the United States prior to reaching its final destination.

§ 30.28 - Split shipments.

§ 30.29 - Reporting of repairs and replacements.

§ 30.30 - Values for certain types of transactions.

§ 30.31 - Identification of certain nonstatistical and other unusual transactions.

§ 30.32 - [Reserved]

§ 30.33 - Vessels, planes, cargo vans, and other carriers and containers sold foreign.

§§ 30.30--30.34 - [Reserved]

§ 30.34 - Return of exported cargo to the United States prior to reaching its final destination.

§ 30.41 - Split shipments” by air.

§§ 30.35--30.36 - [Reserved]

Subpart D - Exemptions From the Requirements for the Filing of Electronic Export Information

§ 30.35 - Procedure for shipments exempt from filing requirements.

§ 30.36 - Exemption for shipments destined to Canada.

§ 30.37 - Miscellaneous exemptions.

§ 30.38 - Exemption from the requirements for reporting complete commodity information.

§ 30.39 - Special exemptions for shipments to the U.S. Armed Services.

§ 30.40 - Special exemptions for certain shipments to U.S. government agencies and employees.

§ 30.56 - Conditional exemptions.

§ 30.57 - Information on export declarations for shipments of types of goods covered by 30.56 not conditionally exempt.

§ 30.58 - Exemption for shipments from the United States to Canada.

§§ 30.41--30.44 - [Reserved]

Subpart E - Manifest Requirements

§ 30.45 - Manifest requirements

§ 30.46 - Requirements for the filing of export information by pipeline carriers.

§ 30.47 - Clearance or departure of carriers under bond on incomplete manifest.

§ 30.64 - Transmitting and correcting AES information.

§ 30.65 - Annotating the proper exemption legends for shipments transmitted electronically.

§ 30.66 - Recordkeeping and documentation requirements.

§§ 30.46--30.49 - [Reserved]

§§ 30.48--30.49 - [Reserved]

Subpart F - Import Requirements

§ 30.50 - General requirements for filing import entries.

§ 30.51 - Statistical information required for import entries.

§ 30.52 - Foreign Trade Zones (FTZ).

§ 30.53 - Import of goods returned for repair.

§ 30.54 - Special provisions for imports from Canada.

§ 30.55 - Confidential information, import entries, and withdrawals.

§§ 30.56--30.59 - [Reserved]

Subpart G - General Administrative Provisions

§ 30.60 - Confidentiality of Electronic Export Information.

§ 30.61 - Statistical classification schedules.

§ 30.62 - Emergency exceptions.

§ 30.63 - Office of Management and Budget control numbers assigned pursuant to the Paperwork Reduction Act.

§ 30.80 - Imports from Canada.

§ 30.81 - Imports of merchandise into Guam.

§ 30.82 - Identification of U.S. merchandise returned for repair and reexport.

§ 30.83 - Statistical copy of mail and informal entries.

§§ 30.64--30.69 - [Reserved]

Subpart H - Penalties

§ 30.70 - Violation of the Clean Diamond Trade Act.

§ 30.71 - False or fraudulent reporting on or misuse of the Automated Export System.

§ 30.72 - Civil penalty procedures.

§ 30.73 - Enforcement.

§ 30.74 - Voluntary self-disclosure.

§ 30.90 - Confidential information, import entries and withdrawals.

§ 30.91 - Confidential information, Shipper's Export Declarations.

§ 30.92 - Statistical classification schedules.

§ 30.93 - Emergency exceptions.

§ 30.94 - Instructions to Customs.

§ 30.95 - Penalties for violations.

§ 30.99 - OMB control numbers assigned pursuant to the Paperwork Reduction Act.

§§ 30.75--30.99 - [Reserved]

Appendix A to Part 30 - Sample for Power of Attorney and Written Authorization

Appendix B to Part 30 - —AES Filing Citation, Exemption and Exclusion Legends

Appendix C to Part 30 - Summary of Exemptions and Exclusions From EEI Filing

Appendix D to Part 30 - AES Filing Citation and Exemption Legends

Appendix E to Part 30 - FTSR to FTR Concordance

Appendix F to Part 30 - FTR to FTSR Concordance