Contents

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 (SED).
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 eclarations.
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 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 non-statistical 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 [Reserved]
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 Record keeping and documentation requirements.

Subpart F--General Requirements--Importers

30.70 Statistical information required on import entries.

Subpart G--Special Provisions for Particular Types of Import Transactions

30.80 Imports from Canada.
30.81 Imports of merchandise into Guam.
30.82 Identification of U.S. merchandise returned for repair and re-export.
30.83 Statistical copy of mail and informal entries.

Subpart H--General Administrative Provisions

30.90 Confidential information, import entries 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.
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 3Appendix 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 therwise 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.