Foreign Trade Statistics Regulations: Amendment to Clarify Exporter (U.S. Principal Party in Interest) and Forwarding or Other Agent Responsibilities in Preparing the Shipper's Export Declaration or Filing Export Information Electronically Using the Automated Export System and Related Provisions
bis-export-control · US Census Bureau · Published 2000-07-10 · Effective 2000-07-10 · 65 FR 42556
Document
Document number
00-16895
Federal Register citation
65 FR 42556
CFR reference
15 CFR 30
Type
Rule
Action
Final rule.
Category
bis-export-control
Sub-agency
US Census Bureau
Publication date
2000-07-10
Effective date
2000-07-10
Commerce docket
Docket No. 980716180-0030-03
Abstract
The Bureau of the Census (Census Bureau) is amending the Foreign Trade Statistics Regulations (FTSR) to clarify the responsibilities of exporters and forwarding or other agents in completing the Shipper's Export Declaration (SED), or filing the information electronically using the Automated Export System (AES), and to clarify provisions for authorizing forwarding or other agents to prepare and file a paper SED or file the export information electronically using the AES on behalf of a principal party in interest. This rule also clarifies provisions on electronic transmissions of intangible transfers of software and technology; updates provisions related to mail shipments and certain related SED exemptions; notifies the public that in the near future the Census Bureau will revise appropriate "exporter" fields on the paper SED forms and the AES record to read "U.S. principal party in interest," and require the reporting of the U.S. principal party in interest Employer Identification Number (EIN) or other identification number on the SED or AES record; clarifies what information should be listed in these newly revised blocks and the equivalent fields on the AES record; and clarifies provisions for providing import verification information to the Census Bureau.