« PreviousContinue »
DEPARTMENT OF COMMERCE
Foreign trade statistics.
such officer or employee of the Bureau
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.
AUTHORITY: The provisions of this Part 20
SOURCE: The provisions of this Part 20
Pursuant to section 3 of Title 13,
Seal: On a shield an open book beneath
Subpart A-General Requirements—Exporters
30.1 General statement of requirement for
Shipper's Export Declarations.
Related export control requirements. of the Director, Bureau of the Census or 30.3 Shipper's Export Declaration forms. 84-057-7346
Sec. 30.4 Preparation and signature of Ship
per's Export Declarations. 30.5 Number of copies of Shipper's Export
Declaration required. 80.6 Requirements as to separate Shipper's
Export Declarations. 80.7 Information required on Shipper's
Export Declarations. 30.8 Additional information required on
Shipper's Export Declaration for In.
Transit Goods (Form 7513). 80.9
Requirements for separation and
alignment of items on Shipper's E
port Declarations. 30.10 Continuation sheets for Shipper's
port Declaration. 80.11 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 Decle.
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 filing of Ship
per's Export Declarations by de
parting carriers. 80.23 Requirements for the filing 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 Declara
tions. Subpart (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 detall on the Shipper's Export Declaration.
Sec. 30.38 (Reserved) 30.39 Authorization for reporting statistical
information other than by means of individual Shipper's Export Decla
rations filled 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 from
the requirements for Shipper's Eve
port 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 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 Trade
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.S. 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" as used in this part 30 means the Regional Com
missioner of Customs if the transaction is 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 E 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 regu
lations 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 in
cluding Foreign Trade Zones in foreign I countries or areas) from any of the following:
(1) The United States, including the 50 States and the District of Columbia.
(i) Puerto Rico.
(ii) 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.
(ii) 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; 36 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 filing 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.