80_FR_27947 80 FR 27853 - Foreign Trade Regulations (FTR): Reinstatement of Exemptions Related to Temporary Exports, Carnets, and Shipments Under a Temporary Import Bond

80 FR 27853 - Foreign Trade Regulations (FTR): Reinstatement of Exemptions Related to Temporary Exports, Carnets, and Shipments Under a Temporary Import Bond

DEPARTMENT OF COMMERCE
Bureau of the Census

Federal Register Volume 80, Issue 94 (May 15, 2015)

Page Range27853-27854
FR Document2015-11809

The Bureau of the Census (Census Bureau) issued a final rule amending the Foreign Trade Regulations (FTR) to eliminate the reporting requirement for temporary exports, which includes Carnets, and goods previously imported on a Temporary Import Bond (TIB). This final rule is being implemented to ensure consistency with the Customs Convention on the ATA Carnet for the Temporary Admission of Goods (ATA Convention) and reduce filing burden on the trade community. On September 12, 2014, the Census Bureau published this rule on an interim final basis. The Census Bureau is finalizing this rule without change.

Federal Register, Volume 80 Issue 94 (Friday, May 15, 2015)
[Federal Register Volume 80, Number 94 (Friday, May 15, 2015)]
[Rules and Regulations]
[Pages 27853-27854]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2015-11809]


=======================================================================
-----------------------------------------------------------------------

DEPARTMENT OF COMMERCE

Bureau of the Census

15 CFR Part 30

[Docket Number: 140821699-5179-02]
RIN 0607-AA53


Foreign Trade Regulations (FTR): Reinstatement of Exemptions 
Related to Temporary Exports, Carnets, and Shipments Under a Temporary 
Import Bond

AGENCY: Bureau of the Census, Commerce Department.

ACTION: Final rule.

-----------------------------------------------------------------------

SUMMARY: The Bureau of the Census (Census Bureau) issued a final rule 
amending the Foreign Trade Regulations (FTR) to eliminate the reporting 
requirement for temporary exports, which includes Carnets, and goods 
previously imported on a Temporary Import Bond (TIB). This final rule 
is being implemented to ensure consistency with the Customs Convention 
on the ATA Carnet for the Temporary Admission of Goods (ATA Convention) 
and reduce filing burden on the trade community. On September 12, 2014, 
the Census Bureau published this rule on an interim final basis. The 
Census Bureau is finalizing this rule without change.

DATES: Effective Date: This rule is effective May 15, 2015. The interim 
rule published on September 12, 2014 (79 FR 54588), became effective 
September 12, 2014.

FOR FURTHER INFORMATION CONTACT: Dale C. Kelly, Chief, International 
Trade Management Division, U.S. Census Bureau, 4600 Silver Hill Road, 
Room 6K032, Washington, DC 20233-6700, by phone (301) 763-6937, by fax 
(301) 763-8835, or by email <[email protected]>.

SUPPLEMENTARY INFORMATION:

Background

    The Census Bureau is responsible for collecting, compiling, and 
publishing export trade statistics for the United States under the 
provisions of Title 13, United States Code (U.S.C.), Chapter 9, Section 
301(a). The Automated Export System (AES) is the primary instrument 
used for collecting export trade data, which are used by the Census 
Bureau

[[Page 27854]]

for statistical purposes. Through the AES, the Census Bureau collects 
Electronic Export Information (EEI), the electronic equivalent of the 
export data formerly collected on the Shipper's Export Declaration, 
pursuant to the Foreign Trade Regulations (FTR), Title 15, Code of 
Federal Regulations (CFR), part 30. Filing in the AES is not required 
for shipments excluded in Section 30.2(d) and shipments exempted in 
Subpart D that are not subject to Section 30.2(a)(1)(iv).
    The Census Bureau published a Final Rule in the Federal Register on 
March 14, 2013 (78 FR 16366), that removed the exemptions for Carnets 
and other temporary exports and goods previously imported under a 
Temporary Import Bond (TIB) exported in the same condition. The 
Department of the Treasury and members of the trade community raised 
concerns about the new AES filing requirement for Carnets, which is an 
international customs and temporary export-import document that is used 
to clear customs without paying duties and import taxes on merchandise 
that will be reexported within 12 months. The concerns centered on 
whether mandatory AES filing for Carnets may be contrary to the ATA 
Convention, to which the U.S. is a contracting party. In addition, 
there was concern that unless the exemptions were reinstated, it would 
be extremely difficult to comply with the FTR, particularly for goods 
moving on a foreign Carnet. To address these concerns, the Census 
Bureau and U.S. Customs and Border Protection (CBP) determined it was 
necessary to reinstate the exemptions from filing for temporary 
exports, including Carnets, and goods that were previously imported 
under a TIB for return in the same condition as when exported.
    In accordance with the Interim Final Rule published on September 
12, 2014, this rule clarifies that the reporting requirement for 
temporary exports, which includes Carnets, and goods previously 
imported on a TIB is eliminated. This revision reinstates exemptions 
for temporary exports/Carnets and for goods that were imported under a 
TIB for return in the same condition as when imported. The U.S. 
Department of State and the U.S. Department of Homeland Security concur 
with the provision contained in this rule.

Summary of Comments and Responses

    The Census Bureau received one comment on the Interim Final Rule 
published in the Federal Register on September 12, 2014 (79 FR 54588). 
A summary of the comment and the Census Bureau's response is provided 
below.
    Comment: Clarify if exporters are required to file Electronic 
Export Information (EEI) if items are shipped into the U.S. under a 
foreign obtained ATA Carnet, and then re-exported, never returning to 
the U.S. Additionally, clarify if exporters are required to file EEI if 
items are exported under a U.S. obtained ATA Carnet and will be 
returned within 12 months under the same Carnet.
    Response: The Census Bureau clarifies here that reporting of EEI is 
not required for exports moving under either a U.S. or foreign issued 
Carnets. All Carnet shipments are exempt from EEI filing under Foreign 
Trade Regulations, Section 30.37(q) or (r).

Rulemaking Requirements

Administrative Procedure Act

    The Census Bureau finds good cause pursuant to Title 5, U.S.C., 
553(b)(3)(B) to waive prior notice and opportunity for public comment, 
as contrary to the public interest. The Census Bureau is undertaking 
this amendment in order to reduce filing burden on the trade community 
and to ensure consistency with the ATA Carnets for the Temporary 
Admission of Goods (ATA Convention). In particular, this rule 
reinstates the previous filing exemptions in Sec.  30.37(q) and (r) of 
the FTR for temporary exports, including Carnets, and goods that were 
imported under a TIB for return in the same condition as when imported, 
which will ensure consistency with the ATA Convention, reduce filing 
requirements, avoid confusion, and ease compliance with the FTR. 
Additionally, and for similar reasons, the Census Bureau finds good 
cause pursuant to 5 U.S.C. 553(d) to waive the 30-day delay in 
effectiveness for this rule. This rule allows for an exemption to the 
AES filing requirements and imposes no additional requirements or 
obligations on any member of the public; therefore, delaying its 
effectiveness is unnecessary.

Regulatory Flexibility Act

    The Chief Counsel for Regulation of the Department of Commerce 
certified to the Chief Counsel for Advocacy of the Small Business 
Administration (SBA) that this rule will not have a significant impact 
on a substantial number of small entities.
    The purpose and goal of this rule are explained in the preamble, 
and are not repeated here. This rule does not mandate any new filing 
requirements and does not directly impact any small or large entities. 
We received no comments on the certification in the proposed rule; 
accordingly, no Regulatory Flexibility analysis is required and none 
has been prepared.

Executive Orders

    This rule has been determined to be not significant for purposes of 
Executive Orders 12866 and 13563, and has been drafted according to the 
requirements of those Executive Orders. It has also been determined 
that this rule does not contain policies with federalism implications 
as that term is defined under Executive Order 13132.

Paperwork Reduction Act

    This rule does not contain any information collection subject to 
the Paperwork Reduction Act (PRA). However, notwithstanding any other 
provision of law, no person is required to respond to, nor shall a 
person be subject to a penalty for failure to comply with, a collection 
of information subject to the requirements of the PRA, unless that 
collection of information displays a current and valid Office of 
Management and Budget (OMB) control number.

List of Subjects in 15 CFR Part 30

    Economic statistics, Exports, Foreign trade, Reporting and 
recordkeeping requirements.

PART 30--FOREIGN TRADE REGULATIONS

0
Accordingly, as discussed above, the Interim Final Rule amending 15 CFR 
part 30, which was published at 79 FR 54588 on September 12, 2014, is 
adopted as a final rule without change.

    Dated: May 7, 2015.
John H. Thompson,
Director, Bureau of the Census.
[FR Doc. 2015-11809 Filed 5-14-15; 8:45 am]
 BILLING CODE 3510-07-P



                                                                                                                                                                                               27853

                                                Rules and Regulations                                                                                         Federal Register
                                                                                                                                                              Vol. 80, No. 94

                                                                                                                                                              Friday, May 15, 2015



                                                This section of the FEDERAL REGISTER                    activities required under NEPA by                     DEPARTMENT OF COMMERCE
                                                contains regulatory documents having general            consolidating the modeling of these
                                                applicability and legal effect, most of which           environmental impacts in a single tool.               Bureau of the Census
                                                are keyed to and codified in the Code of
                                                                                                        For air traffic airspace and procedure
                                                Federal Regulations, which is published under                                                                 15 CFR Part 30
                                                50 titles pursuant to 44 U.S.C. 1510.                   actions, AEDT 2b replaces AEDT 2a,
                                                                                                        which was released by the FAA in                      [Docket Number: 140821699–5179–02]
                                                The Code of Federal Regulations is sold by              March 2012. For other FAA actions,
                                                the Superintendent of Documents. Prices of              AEDT 2b replaces the Integrated Noise                 RIN 0607–AA53
                                                new books are listed in the first FEDERAL               Model (INM) for analyzing aircraft noise
                                                REGISTER issue of each week.                                                                                  Foreign Trade Regulations (FTR):
                                                                                                        and the Emissions and Dispersion                      Reinstatement of Exemptions Related
                                                                                                        Modeling System (EDMS) for                            to Temporary Exports, Carnets, and
                                                DEPARTMENT OF TRANSPORTATION                            developing emissions inventories and                  Shipments Under a Temporary Import
                                                                                                        modeling emissions dispersion. AEDT                   Bond
                                                Federal Aviation Administration                         2b applies to analyses initiated after
                                                                                                        May 29, 2015.                                         AGENCY:  Bureau of the Census,
                                                14 CFR Chapter I                                                                                              Commerce Department.
                                                                                                        Policy Statement                                      ACTION: Final rule.
                                                Noise, Fuel Burn, and Emissions
                                                                                                           Effective May 29, 2015, AEDT 2b                    SUMMARY:   The Bureau of the Census
                                                Modeling Using the Aviation
                                                                                                        replaces AEDT 2a, INM, and EDMS as                    (Census Bureau) issued a final rule
                                                Environmental Design Tool Version 2b
                                                                                                        the required tool for noise, fuel burn,               amending the Foreign Trade Regulations
                                                AGENCY:  Federal Aviation                               and emissions modeling of FAA actions.                (FTR) to eliminate the reporting
                                                Administration (FAA), DOT.                              Consistent with current FAA policy and                requirement for temporary exports,
                                                ACTION: Policy statement.                               practice, the use of AEDT 2b is not                   which includes Carnets, and goods
                                                                                                        required for projects whose analysis                  previously imported on a Temporary
                                                SUMMARY:   This document provides a                     began before the effective date of this               Import Bond (TIB). This final rule is
                                                statement of FAA policy concerning the                  policy. In the event AEDT 2b is updated               being implemented to ensure
                                                required use of the Aviation
                                                                                                        after the environmental analysis process              consistency with the Customs
                                                Environmental Design Tool version 2b
                                                                                                        is underway, the updated version may,                 Convention on the ATA Carnet for the
                                                (AEDT 2b) to analyze noise, fuel burn,
                                                                                                        but need not, be used to provide                      Temporary Admission of Goods (ATA
                                                and emissions for FAA actions. The
                                                                                                        additional disclosure concerning noise,               Convention) and reduce filing burden
                                                policy statement is intended to ensure
                                                                                                        fuel burn, and emissions.                             on the trade community. On September
                                                consistency and quality of analysis
                                                                                                           This policy statement is issued to                 12, 2014, the Census Bureau published
                                                performed to assess noise, fuel burn,
                                                                                                        ensure consistency and quality of                     this rule on an interim final basis. The
                                                and emissions impacts of such actions
                                                                                                                                                              Census Bureau is finalizing this rule
                                                under the National Environmental                        analysis performed to comply with
                                                                                                                                                              without change.
                                                Policy Act of 1969 (NEPA), as amended,                  requirements under the National
                                                42 U.S.C. 4321 et seq.                                  Environmental Policy Act of 1969                      DATES: Effective Date: This rule is
                                                DATES: Effective May 29, 2015.                          (NEPA), as amended, 42 U.S.C. 4321 et                 effective May 15, 2015. The interim rule
                                                                                                        seq.                                                  published on September 12, 2014 (79 FR
                                                FOR FURTHER INFORMATION CONTACT:
                                                                                                                                                              54588), became effective September 12,
                                                Fabio Grandi, Office of Environment                       Issued in Washington, DC, on May 11,                2014.
                                                and Energy (AEE), Federal Aviation                      2015.
                                                Administration, 800 Independence Ave.                                                                         FOR FURTHER INFORMATION CONTACT: Dale
                                                                                                        Curtis Holsclaw,                                      C. Kelly, Chief, International Trade
                                                SW., Washington, DC 20591; Telephone:
                                                (202) 267–9099.                                         Deputy Director, Office of Environment and            Management Division, U.S. Census
                                                                                                        Energy.                                               Bureau, 4600 Silver Hill Road, Room
                                                SUPPLEMENTARY INFORMATION:
                                                                                                        [FR Doc. 2015–11803 Filed 5–14–15; 8:45 am]           6K032, Washington, DC 20233–6700, by
                                                Background                                              BILLING CODE 4910–13–P                                phone (301) 763–6937, by fax (301) 763–
                                                  FAA Order 1050.1, Environmental                                                                             8835, or by email <dale.c.kelly@
                                                Impacts: Policies and Procedures,                                                                             census.gov>.
                                                describes FAA policies and procedures                                                                         SUPPLEMENTARY INFORMATION:
                                                for compliance with the National
                                                Environmental Policy Act (NEPA).                                                                              Background
                                                  Aircraft noise, air pollutant emissions,                                                                      The Census Bureau is responsible for
                                                and fuel burn are interdependent and                                                                          collecting, compiling, and publishing
mstockstill on DSK4VPTVN1PROD with RULES




                                                occur simultaneously throughout all                                                                           export trade statistics for the United
                                                phases of flight. AEDT 2b is a                                                                                States under the provisions of Title 13,
                                                comprehensive software tool that                                                                              United States Code (U.S.C.), Chapter 9,
                                                provides information to FAA                                                                                   Section 301(a). The Automated Export
                                                stakeholders on each of these specific                                                                        System (AES) is the primary instrument
                                                environmental impacts. AEDT 2b                                                                                used for collecting export trade data,
                                                facilitates environmental review                                                                              which are used by the Census Bureau


                                           VerDate Sep<11>2014   16:43 May 14, 2015   Jkt 235001   PO 00000   Frm 00001   Fmt 4700   Sfmt 4700   E:\FR\FM\15MYR1.SGM   15MYR1


                                                27854                 Federal Register / Vol. 80, No. 94 / Friday, May 15, 2015 / Rules and Regulations

                                                for statistical purposes. Through the                   Census Bureau’s response is provided                  comments on the certification in the
                                                AES, the Census Bureau collects                         below.                                                proposed rule; accordingly, no
                                                Electronic Export Information (EEI), the                   Comment: Clarify if exporters are                  Regulatory Flexibility analysis is
                                                electronic equivalent of the export data                required to file Electronic Export                    required and none has been prepared.
                                                formerly collected on the Shipper’s                     Information (EEI) if items are shipped
                                                                                                                                                              Executive Orders
                                                Export Declaration, pursuant to the                     into the U.S. under a foreign obtained
                                                Foreign Trade Regulations (FTR), Title                  ATA Carnet, and then re-exported,                       This rule has been determined to be
                                                15, Code of Federal Regulations (CFR),                  never returning to the U.S. Additionally,             not significant for purposes of Executive
                                                part 30. Filing in the AES is not                       clarify if exporters are required to file             Orders 12866 and 13563, and has been
                                                required for shipments excluded in                      EEI if items are exported under a U.S.                drafted according to the requirements of
                                                Section 30.2(d) and shipments                           obtained ATA Carnet and will be                       those Executive Orders. It has also been
                                                exempted in Subpart D that are not                      returned within 12 months under the                   determined that this rule does not
                                                subject to Section 30.2(a)(1)(iv).                      same Carnet.                                          contain policies with federalism
                                                   The Census Bureau published a Final                     Response: The Census Bureau                        implications as that term is defined
                                                Rule in the Federal Register on March                   clarifies here that reporting of EEI is not           under Executive Order 13132.
                                                14, 2013 (78 FR 16366), that removed                    required for exports moving under
                                                the exemptions for Carnets and other                                                                          Paperwork Reduction Act
                                                                                                        either a U.S. or foreign issued Carnets.
                                                temporary exports and goods previously                  All Carnet shipments are exempt from                    This rule does not contain any
                                                imported under a Temporary Import                       EEI filing under Foreign Trade                        information collection subject to the
                                                Bond (TIB) exported in the same                         Regulations, Section 30.37(q) or (r).                 Paperwork Reduction Act (PRA).
                                                condition. The Department of the                                                                              However, notwithstanding any other
                                                Treasury and members of the trade                       Rulemaking Requirements                               provision of law, no person is required
                                                community raised concerns about the                     Administrative Procedure Act                          to respond to, nor shall a person be
                                                new AES filing requirement for Carnets,                                                                       subject to a penalty for failure to comply
                                                which is an international customs and                      The Census Bureau finds good cause                 with, a collection of information subject
                                                temporary export-import document that                   pursuant to Title 5, U.S.C., 553(b)(3)(B)             to the requirements of the PRA, unless
                                                is used to clear customs without paying                 to waive prior notice and opportunity                 that collection of information displays a
                                                duties and import taxes on merchandise                  for public comment, as contrary to the                current and valid Office of Management
                                                that will be reexported within 12                       public interest. The Census Bureau is                 and Budget (OMB) control number.
                                                months. The concerns centered on                        undertaking this amendment in order to
                                                                                                        reduce filing burden on the trade                     List of Subjects in 15 CFR Part 30
                                                whether mandatory AES filing for
                                                Carnets may be contrary to the ATA                      community and to ensure consistency                      Economic statistics, Exports, Foreign
                                                Convention, to which the U.S. is a                      with the ATA Carnets for the Temporary                trade, Reporting and recordkeeping
                                                contracting party. In addition, there was               Admission of Goods (ATA Convention).                  requirements.
                                                concern that unless the exemptions                      In particular, this rule reinstates the
                                                were reinstated, it would be extremely                  previous filing exemptions in § 30.37(q)              PART 30—FOREIGN TRADE
                                                difficult to comply with the FTR,                       and (r) of the FTR for temporary exports,             REGULATIONS
                                                particularly for goods moving on a                      including Carnets, and goods that were
                                                                                                        imported under a TIB for return in the                ■ Accordingly, as discussed above, the
                                                foreign Carnet. To address these
                                                                                                        same condition as when imported,                      Interim Final Rule amending 15 CFR
                                                concerns, the Census Bureau and U.S.
                                                                                                        which will ensure consistency with the                part 30, which was published at 79 FR
                                                Customs and Border Protection (CBP)
                                                                                                        ATA Convention, reduce filing                         54588 on September 12, 2014, is
                                                determined it was necessary to reinstate
                                                                                                        requirements, avoid confusion, and ease               adopted as a final rule without change.
                                                the exemptions from filing for
                                                temporary exports, including Carnets,                   compliance with the FTR. Additionally,                  Dated: May 7, 2015.
                                                and goods that were previously                          and for similar reasons, the Census                   John H. Thompson,
                                                imported under a TIB for return in the                  Bureau finds good cause pursuant to 5                 Director, Bureau of the Census.
                                                same condition as when exported.                        U.S.C. 553(d) to waive the 30-day delay               [FR Doc. 2015–11809 Filed 5–14–15; 8:45 am]
                                                   In accordance with the Interim Final                 in effectiveness for this rule. This rule             BILLING CODE 3510–07–P
                                                Rule published on September 12, 2014,                   allows for an exemption to the AES
                                                this rule clarifies that the reporting                  filing requirements and imposes no
                                                requirement for temporary exports,                      additional requirements or obligations
                                                                                                                                                              DEPARTMENT OF JUSTICE
                                                which includes Carnets, and goods                       on any member of the public; therefore,
                                                previously imported on a TIB is                         delaying its effectiveness is                         Drug Enforcement Administration
                                                eliminated. This revision reinstates                    unnecessary.
                                                exemptions for temporary exports/                       Regulatory Flexibility Act                            21 CFR Part 1308
                                                Carnets and for goods that were
                                                imported under a TIB for return in the                    The Chief Counsel for Regulation of                 [Docket No. DEA–414]
                                                same condition as when imported. The                    the Department of Commerce certified
                                                                                                        to the Chief Counsel for Advocacy of the              Schedules of Controlled Substances:
                                                U.S. Department of State and the U.S.
                                                                                                        Small Business Administration (SBA)                   Extension of Temporary Placement of
                                                Department of Homeland Security
                                                                                                        that this rule will not have a significant            UR–144, XLR11, and AKB48 in
                                                concur with the provision contained in
                                                                                                        impact on a substantial number of small               Schedule I of the Controlled
                                                this rule.
mstockstill on DSK4VPTVN1PROD with RULES




                                                                                                        entities.                                             Substances Act
                                                Summary of Comments and Responses                         The purpose and goal of this rule are               AGENCY:  Drug Enforcement
                                                  The Census Bureau received one                        explained in the preamble, and are not                Administration, Department of Justice.
                                                comment on the Interim Final Rule                       repeated here. This rule does not                     ACTION: Final order.
                                                published in the Federal Register on                    mandate any new filing requirements
                                                September 12, 2014 (79 FR 54588). A                     and does not directly impact any small                SUMMARY: The Administrator of the Drug
                                                summary of the comment and the                          or large entities. We received no                     Enforcement Administration (DEA) is


                                           VerDate Sep<11>2014   15:07 May 14, 2015   Jkt 235001   PO 00000   Frm 00002   Fmt 4700   Sfmt 4700   E:\FR\FM\15MYR1.SGM   15MYR1



Document Created: 2018-02-21 10:27:51
Document Modified: 2018-02-21 10:27:51
CategoryRegulatory Information
CollectionFederal Register
sudoc ClassAE 2.7:
GS 4.107:
AE 2.106:
PublisherOffice of the Federal Register, National Archives and Records Administration
SectionRules and Regulations
ActionFinal rule.
DatesEffective Date: This rule is effective May 15, 2015. The interim rule published on September 12, 2014 (79 FR 54588), became effective September 12, 2014.
ContactDale C. Kelly, Chief, International Trade Management Division, U.S. Census Bureau, 4600 Silver Hill Road, Room 6K032, Washington, DC 20233-6700, by phone (301) 763-6937, by fax (301) 763-8835, or by email <[email protected]>.
FR Citation80 FR 27853 
RIN Number0607-AA53
CFR AssociatedEconomic Statistics; Exports; Foreign Trade and Reporting and Recordkeeping Requirements

2025 Federal Register | Disclaimer | Privacy Policy
USC | CFR | eCFR