15 CFR Part 30
38 sections.
- § 30.1Purpose and definitions
- § 30.2General requirements for filing Electronic Export Information (EEI)
- § 30.3Electronic Export Information filer requirements, parties to export transactions, and responsibilities of parties to export transactions
- § 30.4Electronic Export Information filing procedures, deadlines, and certification statements
- § 30.5Electronic Export Information filing processes and standards
- § 30.6Electronic Export Information data elements
- § 30.7Annotating the bill of lading, air waybill, or other commercial loading documents with proof of filing citations, and exemption legends
- § 30.8Time and place for presenting proof of filing citations and exemption legends
- § 30.9Transmitting and correcting Electronic Export Information
- § 30.10Retention of export information and the authority to require production of documents
- § 30.15Other Federal regulatory requirements
- § 30.25Values for certain types of transactions
- § 30.26Reporting of vessels, aircraft, cargo vans, and other carriers and containers
- § 30.27Return of exported cargo to the United States prior to reaching its final destination
- § 30.28Split shipments
- § 30.29Reporting of repairs and replacements
- § 30.35Procedure for shipments exempt from filing requirements
- § 30.36Exemption for shipments destined to Canada
- § 30.37Miscellaneous exemptions
- § 30.38Exemption from the requirements for reporting complete commodity information
- § 30.39Special exemptions for shipments to the U.S. Armed Services
- § 30.40Special exemptions for certain shipments to U.S. government agencies and employees
- § 30.45Manifest requirements
- § 30.50General requirements for filing import entries
- § 30.51Statistical information required for import entries
- § 30.52Foreign Trade Zones (FTZ)
- § 30.53Import of goods returned for repair
- § 30.54Special provisions for imports from Canada
- § 30.55Confidential information, import entries, and withdrawals
- § 30.60Confidentiality of Electronic Export Information
- § 30.61Statistical classification schedules
- § 30.62Emergency exceptions
- § 30.63Office of Management and Budget control numbers assigned pursuant to the Paperwork Reduction Act
- § 30.70Violation of the Clean Diamond Trade Act
- § 30.71False or fraudulent reporting on or misuse of the Automated Export System
- § 30.72Civil penalty procedures
- § 30.73Enforcement
- § 30.74Voluntary self-disclosure
This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.