3/19/2023 0 Comments Vehicle exporter![]() The time periods in paragraph (b)(1) of this section for reporting required EEI to CBP for outward vessel, air, truck, or rail cargo only apply to shipments without an export license, license exemption, or license exception that require full predeparture reporting of shipment data, in order to comply with the advance cargo information filing requirements under section 343(a), Trade Act of 2002, as amended. Participants who have had their Option 4 filing privileges revoked and applicants not selected to participate in Option 4 of AES may not reapply for this filing status for one year following written notification of rejection or revocation. If a notice of extension is forwarded, the applicant will be provided with the reason(s) for extension of this time period and an expected date of decision. Customs will issue a written decision or notice of extension to the participant within thirty (30) calendar days of receipt of the appeal. Customs, Ronald Reagan Building, 1300 Pennsylvania Ave, NW, Room 5.4c, Washington, DC 20229. Appeals should be addressed to the Director, Outbound Programs, U.S. However, in cases of intentional violations of any Customs law on the part of the program participant or when required by the national security, revocations will become effective immediately upon notification. Except as stated elsewhere in this paragraph, the revocation will become effective when the participant has either exhausted all appeal proceedings or thirty (30) calendar days after receipt of the notice of revocation if no appeal is filed. The participant may challenge Customs decision by filing an appeal within thirty (30) calendar days of receipt of the notice of decision. When Customs has decided to revoke a participant's Option 4 filing privileges, the participant will be notified in writing of the reason(s) for the decision. (b ) Notice of revocation appeal procedures. Only Option 4, the complete post-departure submission of export information, requires prior approval by participating agencies before it can be used by AES participants. The Census Bureau's FTR ( 15 CFR part 30, subpart A) provides that exporters may choose to submit export information through AES by any one of three electronic filing options available. Eligibility and application procedures are found in the General Requirements section of the FTR, codified at 15 CFR part 30, subpart A. ![]() AES is also the system by which certain sea carriers may report required outbound vessel information electronically ( see, §§ 4.63, 4.75, and 4.76 of this chapter). This system is the CBP-approved electronic data interchange system used for purposes of filing EEI as required by § 192.14. Pursuant to the Census Bureau's Foreign Trade Regulations (FTR), all commodity export information for which EEI is required must be filed through the AES. 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 information system for collecting Electronic Export Information (EEI) from persons exporting goods from the United States, Puerto Rico, or the U.S. Department of Commerce, at part 30, subpart A ( 15 CFR part 30, subpart A), and provides the grounds under which CBP, as one of the reviewing agencies of the government's export partnership, may deny an application for post-departure filing status or revoke a participant's privilege to use such filing option, and provides for the appeal procedures to challenge such action by CBP. This part also makes provision for the Automated Export System (AES), implemented by the Foreign Trade Regulations (FTR) of the Census Bureau, U.S. This part also sets forth regulations concerning controls exercised by CBP with respect to the exportation of certain merchandise. This part sets forth regulations pertaining to procedures for the lawful exportation of used self-propelled vehicles, vessels and aircraft, and the penalties and liabilities incurred for failure to comply with any of the procedures.
0 Comments
Leave a Reply. |
AuthorWrite something about yourself. No need to be fancy, just an overview. ArchivesCategories |