Page images

Subtitle B-Regulations Relating to

Commerce and Foreign Trade

[ocr errors]



Part 20 30 40 50 60 70

Foreign trade statistics.
Training of foreign participants in census procedures and general statistics.
Special services and studies by the Bureau of the Census.
Public information..
Cutoff date for recognizing boundary changes for the 1970 censuses.


* US


such officer or employee of the Bureau Sec.

as he designates and shall be afixed to 20.1 Authority.

all certificates and attestations that may 20.2 Description.

be required from the Bureau. 20.3 Custody.

AUTHORITY; The provisions of this Part 20
Issued under R.S. 161, as amended, sec. 8,
68 Stat. 1012, as amended; 5 U.S.C. 801, 13
O.S.C. 3.
SOURCE: The provisions of this Part 20

08 appear at 25 F.R. 2163, Mar. 16, 1960, unlona otherwise noted. $ 20.1 Authority.

Pursuant to section 3 of Title 13, United States Code, the Bureau of the Census official seal and design thereof, which accompanies and is made a part of this document, is hereby approved. § 20.2 Description.

DE Seal: On a shield an open book beneath which is a lamp of knowledge emitting rays above in base two crossed quills. 19 TO Around the whole a wreath of single leaves, surrounded by an outer band bearing between two stars the words "U.S. Department of Commerce" in the PART 30 FOREIGN TRADE upper portion and "Bureau of the

STATISTICS Census” in the lower portion, the lettering concentric with an inner beaded

Subpart A-General Requirements-Exporters rim and an outer dentilated rim.


30.1 General statement of requirement for 8 20.3 Custody.

Shipper's Export Declarations. The seal shall remain in the custody 30.2 Related export control requirements. of the Director, Bureau of the Census or


Shipper's Export Declaration forms. 84–057–73—6


[ocr errors]

Sec. 30.4 Preparation and signature of Ship

per'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 In.

Transit Goods (Form 7513). 30.9 Requirements for separation and

alignment of items on Shipper's Eye

port Declarations. 30.10 Continuation sheets for Shipper's Ex

port Declaration. 30.11 Authority to require production of

documents. 30.12 Time and place Shipper's Export Dec

larations required to be presented. 30.13 (Reserved] 30.14 [Reserved) 30.15 Procedure for presentation of declara.

tions covering shipments from an

interior point. 30.16 Corrections to Shipper's Export Decla


Subpart B-General Requirements

Exporting Carriers 80.20 General statement of requirement for

the filing of manifests and Shipper's

Export Declarations by carriers. 30.21 Requirements for the filing of mani

fests. 80.22 Requirements for the aling of Ship

per's Export Declarations by de

parting carriers. 80.23 Requirements for the aling of Ship

per's Export Declarations by pipe

line carriers. 30.24 Clearance or departure of carriers

under bond on incomplete manifest or Shipper's Export Declarations.

Sec. 30.38 [Reserved] 30.39 Authorization for reporting statistical

information other than by means of individual Shipper's Export Decla

rations Aled for each shipment. 30.40 Single declaration for multiple con.

signees. 30.41 "Split shipments" by air. 30.42 (Reserved] 30.43 (Reserved] Subpart D-Exemptions from the Requirements

for the Filing of Shipper's Export Declarations 30.50 Procedure for shipments exempt frota

the requirements for Shipper's Ex.

port Declarations. 30.51 Government shipments not generally

exempt. 30.52 Special exemptions for shipments to

the U.S. armed services. 30. Special exemptions for certain ship

ments to U.S. Government agencies

and employees. 30.54 Special exemptions for mall ship

ments. 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. Subpart General Requirements-Importers 30.70 Statistical information required on

import entries. Subpart Special Provisions for Particular Types

of Import Transactions 30.80 Merchandise entering U.S. Customs

Territory from U.S. Foreign Trado

Zones. 30.81 Imports of merchandise into Guam. 30.82 Identification of U.S. merchandise re

turned for repair and reexport. 30.83 Statistical copy of mall and informal

entries. Subpart G-General Administrative Provisions 30.90 Confidential information, import en

tries 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.

AUTHORITY: The provisions of this part 30 issued under R.Ş. 161; sec. 2, 76 Stat. 951. 77A Stat.; 5 U.S.C. 301; 13 U.S.C. 301-307; 19 Plan No. 5 of 1950, 15 F.R. 3174, 64 Stat. 1263; Department of Commerce Order No. 85, June 21, 1962, 27 F.R. 6397.

SOURCE: The provisions of this Part 30 appear at 31 F.R. 11367, Aug. 27, 1966, unless otherwise noted.

NOTE: The term "Customs Director 88 used in this part 30 means the Regional Com

Subpart C-Special Provisions Applicable Under

Particular Circumstances 80.30 Values for certain types of transac

tions. 30.31 Identification of certain nonstatisti

cal and other unusual transactions. 30.32 Exports of complete machines or other

complete units in partial shipment

lots. 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 Shipments between U.S. points in

transit through Canada diverted to

Canada. 30.36 (Reserved] 30.37 Exceptions from the requirement for

reporting complete commodity detail on the Shipper's Export Declaration.

missioner of Customs 11 the transaction 1 at the port of New York City; the district director of customs if at the headquarters port of & customs district other than New York City; and the customs officer in charge of the port If at a nonheadquarters port. See notice issued by the Commissioner of Customs and published in the FEDERAL REGISTER of July 13, 1966 (31 F.R. 9529). Subpart A-General Requirements

Exporters & 30.1 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 the regulations in this part for all commodities, gold and silver, except as specifically exempted herein, shipped as follows:

(1) To foreign countries or areas (including the Canal Zone and Trust Territories under U.S. administration, and including Foreign Trade Zones in foreign countries or areas) from any of the following:

(1) The United States, including the 50 States and the District of Columbia.

(ii) Puerto Rico.

il) 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:

(1) To Puerto Rico from the United States.

(u) To the United States from Puerto Rico.

(iii) To American Samoa and 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. (31 F.R. 11367, Aug. 27, 1966, as amended at 34 F.R. 14592, Sept. 19, 1969; 35 F.R. 4948, Mar. 21, 1970) & 30.2 Related export control require

ments. (a) Under the provisions of the export control regulations of the Ofice of Export Control in the Bureau of International Commerce, U.S. Department of Commerce (Parts 368–399 of this title)," Shipper's Export Declarations are also required for shipments of merchandise from U.S. Possessions to foreign countries or areas. In the regulations in this part, the term U.S. Possessions includes the Virgin Islands of the United States, Guam Island, American Samoa, Wake Island, Midway Island, and Canton and Enderbury Islands.

(b) For all shipments to foreign countries or areas, the Shipper's Export Declaration is an export control document. In preparing and filling export declarations for shipments to foreign countries and areas, therefore, the shipper must comply with all pertinent export control regulations as well as the requirements of the statistical regulations of this part. For convenience, a few provisions of the export control regulations and of the Customs regulations closely related to statistical requirements have been incorporated in the regulations in this part. Information concerning export control regulations and information concerning agencies other than the Department of Commerce exercising export control authority for particular types of commodities may be obtained from the Office of Export Control, Bureau of International Commerce, Washington, D.C. 20230, or from Department of Commerce Field Offices. (31 F.R. 11367, Aug. 27, 1966, as amended at 35 F.R. 4948, Mar. 21, 1970; 37 F.R. 23251, Nov. 1, 1972] § 30.3 Shipper's Export Declaration

forms. (a) Official forms, or privately printed forms conforming in every respect to the official forms, shall be used in complying

1 Shipper's Export Declarations are not required for shipments from the United States or Puerto Rico to the U.S. Possessions, except to American Samoa and 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.

2 See also the Export Control Regulations of the Office of Export Control, which may be purchased from the Government Printing Office or Department of Commerce field offices,

« PreviousContinue »