30.1 General statement of requirement for Shipper's Export Declarations.

30.2 Related export control requirements. 30.3 Shipper's Export Declaration forms. 30.4 Preparation and signature of Shipper's Export Declarations.

30.5 Number of copies of Shipper's Export Declaration required.

30.6 Requirements as to separate Shipper's Export Declarations.

30.7 Information required on Shipper's Export Declarations.

30.8 Additional information

required on Shipper's Export Declaration for InTransit Goods (Form 7513).

30.9 Requirements for separation and alignment of items on Shipper's Export Declarations.

30.10 Continuation sheets for Shipper's Export Declaration.

30.11 Authority to require production of documents.

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

30.13 30.14 [Reserved]

30.15 Procedure for presentation of declarations covering shipments from an interior point.

30.16 Corrections to Shipper's Export Declarations.

Subpart B-General Requirements—
Exporting Carriers

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.

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

Subpart C-Special Provisions Applicable Under Particular Circumstances

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.

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

30.35 30.36 [Reserved]

30.37 Exceptions from the requirement for reporting complete commodity detail on the Shipper's Export Declaration. 30.38 [Reserved]

30.39 Authorization for reporting statistical information other than by means of individual Shipper's Export Declarations filed for each shipment.

30.40 Single declaration for multiple consignees.

30.41 "Split shipments" by air.

Subpart D-Exemptions from the Requirements for the Filing of Shipper's Export Declarations

30.50 Procedure for shipments exempt from the requirements for Shipper's Export

Declarations.

30.51 Government shipments not generally

exempt.

30.52 Special exemptions for shipments to the U.S. armed services.

30.53 Special exemptions for certain shipments to U.S. Government agencies and employees.

30.54 Special exemptions for mail shipments.

30.55 Miscellaneous exemptions. 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.

Subpart E-Electronic Filing Requirements-Shipper's Export Information

30.60 General requirements for filing export and manifest data electronically using the Automated Export System (AES). 30.61 Electronic filing options. 30.62 AES Certification, qualifications, and standards.

30.63 Information required to be reported electronically through AES (data elements).

30.64 Transmitting and correcting AES information.

30.65 Annotating the proper exemption legends for shipments transmitted electronically.

30.66 Recordkeeping and documentation requirements.

Subpart F-General Requirements—
Importers

30.70 Statistical information required on import entries.

30.95

Penalties for violations.

30.99 OMB control numbers assigned pursuant to the Paperwork Reduction Act. APPENDIX A TO PART 30-FORMAT FOR LETTER OF INTENT, AUTOMATED EXPORT SYSTEM (AES)

APPENDIX B TO PART 30-REQUIRED PRE-DEPARTURE DATA ELEMENTS FOR FILING OPTION 3

APPENDIX C TO PART 30-ELECTRONIC (AES) FILING CODES

AUTHORITY: 5 U.S.C. 301; 13 U.S.C. 301-307; Reorganization Plan No. 5 of 1950 (3 CFR 1949-1953 Comp., p. 1004), Department of Commerce Organization Order No. 35-2A, August 4, 1975, 40 FR 42765.

SOURCE: 41 FR 9134, Mar. 3, 1976, unless otherwise noted.

NOTE: The term "Customs Director" or "District Director of Customs" as used in this part 30 means the Regional Commissioner of Customs if the transaction is at the port of New York City; the district director of customs if at the headquarters port of a customs district other than New York City; and the customs officer in charge of the port if at a nonheadquarters port.

Subpart A-General
Requirements-Exporters

830.1 General statement of requirement for Shipper's Export Declarations.

(a) Shipper's Export Declarations shall be filed by exporters or their agents in accordance with the definitions, specifications, and requirements of these regulations for all commodities, gold and silver, except as specifically exempted herein, shipped as follows:

(1) To foreign countries or areas, including Foreign Trade Zones located therein, (see §30.58 for exemptions for shipments from the United States to Canada) from any of the following:

(i) The United States, including the 50 States and the District of Columbia. (ii) Puerto Rico.

(iii) Foreign Trade Zones in the United States or Puerto Rico.

(iv) The Virgin Islands of the United States.

(2) Between nonforeign areas as specified below then: 1

(i) To Puerto Rico from the United States.

(ii) To the United States from Puerto Rico.

(iii) To the Virgin Islands of the United States from the United States or Puerto Rico.

(b) Shipper's Export Declarations shall be filed for merchandise moving as described above regardless of the method of transportation. Instructions for the filing of Shipper's Export Declarations for vessels, aircraft, railway cars, etc., when sold foreign appear in §30.33. Exemptions from these requirements and exceptions to some of the provisions of these regulations for particular types of transactions will be found in subparts C and D of this part.

(c) In lieu of filing paper Shipper's Export Declarations as provided elsewhere in this section, exporters or their authorized agents have the option to file shipper's export information electronically, as provided in subpart E of this part. The Electronic filing requirements for filing shipper's export declaration information are contained in subpart E of this part, Electronic Filing Requirements-Shipper's Export Information.

[41 FR 9134, Mar. 3, 1976, as amended at 41 FR 29374, July 16, 1976; 41 FR 42645, Sept. 28, 1976; 50 FR 13017, Apr. 2, 1985; 55 FR 49615, Nov. 30, 1990; 64 FR 40976, July 28, 1999]

1 Shipper's Export Declarations are not required for shipments from the United States or Puerto Rico to the United States Possessions, except to the Virgin Islands of the United States, or from a U.S. Possession destined to the United States, Puerto Rico, or another U.S. Possession.