![]() ![]() References to the AES also shall apply to AES Direct unless otherwise specified. Exceptions, exclusions, and exemptions to this requirement are provided for in paragraph (d) of this section and Subpart D of this part. Virgin Islands from the United States or Puerto Rico. Virgin Islands, between Puerto Rico and the United States, and to the U.S. ![]() The Automated Export System (AES) is the electronic system for collecting Shipper's Export Declaration (SED) (or any successor document) information from persons exporting goods from the United States, Puerto Rico, Foreign Trade Zones (FTZs) located in the United States or Puerto Rico, the U.S. agent of the Foreign Principal Party In Interest (FPPI) for all exports of physical goods, including shipments moving pursuant to orders received over the Internet. (1 ) The EEI shall be filed through the AES by the United States Principal Party In Interest (USPPI), the USPPI's authorized agent, or the authorized U.S. Sample for Power of Attorney and Written AuthorizationĪES Filing Citation, Exemption and Exclusion Legends Violation of the Clean Diamond Trade Act.įalse or fraudulent reporting on or misuse of the Automated Export System. Office of Management and Budget control numbers assigned pursuant to the Paperwork Reduction Act. ![]() Special provisions for imports from Canada.Ĭonfidential information, import entries, and withdrawals.Ĭonfidentiality of Electronic Export Information. Statistical information required for import entries. General requirements for filing import entries. Special exemptions for certain shipments to U.S. Special exemptions for shipments to the U.S. Procedure for shipments exempt from filing requirements.Įxemption for shipments destined to Canada.Įxemption from the requirements for reporting complete commodity information. Return of exported cargo to the United States prior to reaching its final destination.Įxemptions From the Requirements for the Filing of Electronic Export Information Reporting of vessels, aircraft, cargo vans, and other carriers and containers. Values for certain types of transactions. Special Provisions and Specific-Type Transactions Retention of export information and the authority to require production of documents.Įxport Control and Licensing RequirementsĬustoms and Border Protection regulations. Transmitting and correcting Electronic Export Information. Time and place for presenting proof of filing citations and exemption legends. General requirements for filing Electronic Export Information (EEI).Įlectronic Export Information filer requirements, parties to export transactions, and responsibilities of parties to export transactions.Įlectronic Export Information filing procedures, deadlines, and certification statements.Įlectronic Export Information filing processes and standards.Įlectronic Export Information data elements.Īnnotating the bill of lading, air waybill, or other commercial loading documents with proof of filing citations, and exemption legends. ![]()
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