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

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

I. Proof of Filing Citation	AES ITN Example: AES X20170101987654
II. Postdeparture Citation - USPPI, USPPI is filing the EEI	AESPOST USPPI EIN Date of Export (mm/dd/yyyy) Example: AESPOST 12345678912 01/01/2017
III. Postdeparture Citation - Agent, Agent is filing the EEI	AESPOST USPPI EIN - Filer ID Date of Export (mm/dd/yyyy) Example: AESPOST 12345678912 - 987654321 01/01/2017
IV. AES downtime Filing Citation - Use only when AES or AES Direct is unavailable	AESDOWN Filer ID Date of Export (mm/dd/yyyy) Example: AESDOWN 123456789 01/01/2017
V. Exemption for Shipments to Canada	NOEEI § 30.36
VI. Exemption for Low-Value Shipments	NOEEI § 30.37(a)
VII. Miscellaneous Exemption Statements are found in 15 CFR part 30, subpart D, § 30.37(b) through (y)	NOEEI § 30.37 (site corresponding alphabet)
VIII. Special Exemption for Shipments to the U.S. Armed Forces	NOEEI § 30.39
IX. Special Exemptions for Certain Shipments to U.S. Government Agencies and Employees (Exemption Statements are found in 15 CFR part 30, subpart D, § 30.40(a) through (c)	NOEEI § 30.40 (site corresponding alphabet)
X. Split Shipments Split Shipments should be referenced as such on the manifest in accordance with provisions contained in § 30.28, Split Shipments. The notation should be easily identifiable on the manifest. It is preferable to include a reference to a split shipment in the exemption statements cited in the example, the notation SS should be included at the end of the appropriate exemption statement	AES ITN SS Example: AES X20170101987654 SS

[82 FR 43844, Sept. 20, 2017]