2024-24482. Foreign Trade Regulations (FTR): Clarification of Filing Requirements Regarding In-Transit Shipments and Other FTR Provisions

X. Miscellaneous Exclusion Statements are found in 15 CFR part 30 subpart A § 30.2(d)

NOEEI § 30.2(d) (site corresponding number).

XI. 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.

23. Add Appendix C to part 30 to include the data elements that the USPPI and authorized agent are responsible for in a routed export transaction.

Appendix C to Part 30—Required Data Elements—Routed Export Transactions

Data elements provided by the USPPI 30.3(e)(1)	Data elements provided by the authorized agent 30.3(e)(2)
(A) Name, address of origin, contact name and contact phone of the USPPI [30.6(a)(1)]	(A) Date of export [30.6(a)(2)].
(B) USPPI identification number [30.6(a)(1)]	(B) Ultimate consignee [30.6(a)(3)].
(C) U.S. State of origin [30.6(a)(4)]	(C) Ultimate consignee type [30.6(a)(28)].
(D) Domestic or foreign indicator [30.6(a)(11)]	(D) Country of ultimate destination [30.6(a)(5)].
(E) Commodity classification number [30.6(a)(12)]	(E) Method of transportation [30.6(a)(6)].
(F) Commodity description [30.6(a)(13)]	(F) Conveyance name/carrier name [30.6(a)(7)].
(G) Primary unit of measure [30.6(a)(14)]	(G) Carrier identification [30.6(a)(8)].
(H) Primary quantity [30.6(a)(15)]	(H) Port of export [30.6(a)(9)].
(I) Value [30.6(a)(17)]	(I) Related party indicator [30.6(a)(10)].
(J) Export information code [30.6(a)(18)]	(J) Shipping weight [30.6(a)(16)].
(K) Hazardous material indicator [30.6(a)(21)]	(K) Shipment Reference Number [30.6(a)(19)].
(L) Inbond code [30.6(a)(22)]	(L) License code/license exemption code [30.6(a)(23)].
(M) License code/license exemption code [30.6(a)(23)]	(M) Routed export transaction indicator [30.6(a)(24)].
(N) FTZ identifier, if applicable. [30.6(b)(3)]	(N) Filing option indicator [30.6(a)(27)].
(O) Export license number/CFR citation/KPC number, if applicable. [30.6(b)(5)]	(O) Authorized agent and authorized agent identification [30.6(b)(1)].
(P) Export Control Classification Number (ECCN), if applicable. [30.6(b)(6)]	(P) Intermediate consignee, if applicable. [30.6(b)(2)].
(Q) Secondary units of measure, if applicable. [30.6(b)(7)]	(Q) Foreign port of unlading, if applicable. [30.6(b)(4)].
(R) Secondary quantity, if applicable. [30.6(b)(8)]	(R) Export license number/CFR citation/KPC number, if applicable. [30.6(b)(5)].
(S) Vehicle Identification Number (VIN)/Product ID, if applicable. [30.6(b)(9)]	(S) Transportation Reference Number, if applicable. [30.6(b)(14)].
(T) Vehicle ID qualifier, if applicable. [30.6(b)(10)]	(T) License value, if applicable. [30.6(b)(15)].
(U) Vehicle title number, if applicable. [30.6(b)(11)]
(V) Vehicle title state code, if applicable. [30.6(b)(12)]
(W) Entry number, if applicable. [30.6(b)(13)]
(X) License value, if applicable. [30.6(b)(15)]
(Y) Kimberley Process Certificate (KPC) number, if applicable. [30.6(b)(17)]