CHAPTER 1-BUREAU OF THE CENSUS, DEPARTMENT OF COMMERCE Part 20 30 40 50 60 70 Seal. PART 20-SEAL Sec. 20.1 Authority. 20.2 Description. 20.3 Custody. AUTHORITY: The provisions of this Part 20 Issued under R.S. 161, as amended, sec. 3, 68 Stat. 1012, as amended; 5 U.S.C. 301, 13 U.S.C. 3. SOURCE: The provisions of this Part 20 appear at 25 F.R. 2163, Mar. 16, 1960, unless otherwise noted. $ 20.1 Authority. Pursuant to section 3 of Title 13, United States Code, the Bureau of the Census official seal and design thereof, which accompanies and is made a part of this document, is hereby approved. $ 20.2 Description. Seal: On a shield an open book beneath which is a lamp of knowledge emitting rays above in base two crossed quills. Around the whole a wreath of single leaves, surrounded by an outer band bearing between two stars the words “U.S. Department of Commerce" in the upper portion and “Bureau of the Census” in the lower portion, the lettering concentric with an inner beaded rim and an outer dentilated rim. $ 20.3 Custody. The seal shall remain in the custody of the Director, Bureau of the Census or COMMERCE 7'S N * BUREAU PART 30—-FOREIGN TRADE STATISTICS Subpart A--General Requirements-Exporters Sec. 30.1 General statement of requirement for Shipper's Export Declarations. 30.2 Related export control requirements. 30.3 Shipper's Export Declaration forms. 73 66--032-7246 Bec. 30.4 Preparation and signature of Ship per's Export Declarations. 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 Declarations. 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 Ex port Declarations. 30.10 Continuation sheets for Shipper's Ex port Declaration. 30.11 Authority to require production of documents. 30.12 Time and place Shipper's Export Dec larations required to be presented. 30.13 Who can present Shipper's Export Declarations. 30.14 Procedure upon presentation of Ship per's Export Declarations. 30.15 Procedure for presentation of declara tions covering shipments from an interior point. 30.16 Corrections to Shipper's Export Decla. rations. Sec. 30.37 Exceptions from the requirement for reporting complete commodity detall on the Shipper's Export Decla ration. 30.38 (Reserved] 30.39 Authorization for reporting statistical information other than by means of individual Shipper's Export Decla rations filed for each shipment. 30.40 Single declaration for multiple con signees. 30.41 “Split shipments" by air. 30.42 Authorization for waiver of the re quirements for advance presentetion and authentication of Shipper's Export Declaration. 30.43 Administrative review and appeals of determination under $ 30.42. 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 Ex 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 mail 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 Em General Requirements-Importers 30.70 Statistical information required on import entries. Subpart F-Special Provisions for Particular Types of Import Transactions 30.80 Merchandise entering U.S. Customs Territory from U.S. Foreign Trado 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 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 mani Tests. 30.22 Requirements for the filling of Ship per's Export Declarations by de parting carriers. 30.23 Requirements for the Aling 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 Declarations. 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 Cargo laden at one port to be trans ferred to the exporting carrier at the port of exit. Subpart G-General Administrative Provisions 30.90 Confidential information, import enPlan No. 5 of 1950, 15 F.R. 3174, 64 Stat. 1263; Department of Commerce Order No. 85, June 21, 1962, 27 F.R. 6397. 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 80 issued under R.S. 161; sec. 2, 76 Stat. 951. 77A Stat.; 5 U.S.C. 301; 13 U.S.C. 301-307; 19 U.S.C. 1202, 722, 1484(c); Reorganization 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, SOURCE: The provisions of this Part 80 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 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. 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 regulations 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 Terrttories under U.S. administration, and including Foreign Trade Zones in foreign countries or areas) from any of the following: (i) The United States, including the 50 States and the District of Columbia. (ii) Puerto Rico. (iii) 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. (11) 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; 35 F.R. 4948, Mar. 21, 1970] 8 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) : See also the Comprehensive Export Schedule of the Office of Export Control, which may be purchased from the Government Printing Office or Department of Commerce Field Offices. |