美国海关和边境保护电子清单中英对照说明
底部是中文翻译
FTR Letter No. 10
MEMORANDUM FOR: U.S. Customs and Border Protection Headquarters, Directors of Field Operations, Port Directors, Foreign Trade Zone Operators,
U.S. Departments of Commerce District Offices, U.S. Principal Parties in Interest, Freight Forwarders, Exporting Carriers,
Consolidators, U.S. Customs Brokers, and All Others Concerned U.S. Census Bureau and U.S. Customs and Border Protection
From: U.S. Census Bureau and U.S. Customs and Border Protection
Subject: Annotating the Electronic Manifest for U.S. Customs and Border Protection
This letter is to provide guidance on the appropriate annotations to be used when
submitting export manifest data electronically. As many of you are aware, U.S. Customs and Border Protection (CBP) is conducting pilots to test the functionality regarding the filing of export manifest data for air rail, and ocean cargo to the Automated Commercial Environment (ACE). These pilots will further the International Trade Data Systems (ITDS) initiatives set forth in section 405 of the Security and Accountability for Every Port Act of 2006 and Executive Order 13659 of February 19, 2014, Streamlining the Export/lmpofl Process for America's Businesses. It is CBP's intent to move export manifesting from the current paper-based system to an electronic system over the next several years.
The Foreign Trade Regulations (FTR), sections 30.7 and 30.45, require evidence of the proof of filing, post departure filing citation, AES downtime citation, exemption or exclusion legend on the bill of lading, air waybill, or other commercial loading
documents. These annotations must also appear in the electronic manifest submitted to CBP. Since filers use many variations to annotate loading documents (i.e. NOEEI
30.37(a), No EEI 30.37(A), etc.), the Census Bureau, CBP and the trade have developed guidance to ensure that a standard format is reported in the electronic manifest. On June 2, 2018 the codes in the chart are the only acceptable codes to be used in the electronic manifests. You must submit the code exactly as it appears in the chart. For filers who are submitting paper manifests, the current annotation identified in the FTR remains appropriate. Since the bill of lading and air waybill are paper documents, the codes
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Page 1 of 14 identified in the chart may be preceded with AES (i.e. AES 37A) for clarity purposes if the current annotation (i.e. NOEEI 30.37(a)) is not used.
If you have questions regarding this letter or the FTR, please contact the Trade
Regulations Branch at 1-800-549-0595, Option 3, or e-mail itmd.askregs@census.gov. CBP Descriptions AES Proof of Filing Citation (Internal Transaction Number) AES Postdeparture Citation - USPPI (PDF USPPI EIN) AES Postdeparture Citation - Agent (PDF USPPI EIN-Filer ID) AES Downtime Citation—Use only when AES or AESDirect is unavailable (AED Filer ID mm/dd/yyyy) Annotation for Electronic Manifest X20180101987654 PDF12345678900 PDF12345678900-234567890 AED123456789 01/01/2018 Exemptions 30.36 — Exemption for shipments destined to Canada. 30.37(a) —Exemption for commodities where the value of the commodities shipped from one USPPI to one consignee on a single exporting conveyance classified under an individual Schedule B Number or HTSUSA commodity classification code is $2,500 or less. Exports of commodities where the value of the commodities shipped from one USPPI to one consignee on a single exporting conveyance, classified under an individual Schedule B number or HTSUSA commodity classification code is $2,500 or less. This exemption applies to individual Schedule B numbers or HTSUSA commodity classification codes regardless of the total shipment value. In instances where a shipment contains a mixture of individual Schedule B numbers or HTSUSA commodity classification codes valued at $2,500 or less and individual Schedule B numbers or HTSUSA commodity classification codes valued over $2,500, only those Schedule B numbers or HTSUSA commodity classification codes valued over $2,500 are required to be reported. If the filer reports multiple items of the same Schedule B number or HTSUSA commodity classification code, this exemption only applies if the total value of exports for the Schedule B number or HTSUSA commodity classification code is $2,500 or less. Items of domestic and foreign origin under the same commodity classification number must be reported separately and EEI filing is required when either is over $2,500. For the reporting of household goods see §30.38. Note: this exemption does not apply to the export of vehicles. The export information for vehicles must be filed in AES regardless of value or country of destination.
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36A 37A Page 2 of 14 30.37(b) — Exemption for tools of trade and their containers that are usual and reasonable kinds and quantities of commodities and software intended for use by individual USPPIs or by employees or representatives of the exporting company in furthering the enterprises and undertakings of the USPPI abroad. Commodities and software eligible for this exemption are those that do not require an export license or that are exported as tools of the trade under a license exception of the EAR (15 CFR 740.9), and are subject to the following rovisions: 37B
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美国海关和边境保护电子清单说明
