82_FR_44023 82 FR 43842 - Foreign Trade Regulations (FTR): Clarification on Filing Requirements; Correction

82 FR 43842 - Foreign Trade Regulations (FTR): Clarification on Filing Requirements; Correction

DEPARTMENT OF COMMERCE
Bureau of the Census

Federal Register Volume 82, Issue 181 (September 20, 2017)

Page Range43842-43844
FR Document2017-20060

On April 19, 2017, the Census Bureau revised the Foreign Trade Regulations (FTR). The revisions to the FTR reflected the implementation of the International Trade Data System, in accordance with the Executive Order 13659, Streamlining the Export/Import Process for American Businesses. In the Final Rule, the Census Bureau also amended the appendices section. Appendices B, C, E, and F were removed and appendix D was revised and redesignated as the new appendix B. With the revisions to the appendices section, there are a few sections of the FTR that were inadvertently not updated to reflect these changes. This document corrects the final regulations.

Federal Register, Volume 82 Issue 181 (Wednesday, September 20, 2017)
[Federal Register Volume 82, Number 181 (Wednesday, September 20, 2017)]
[Rules and Regulations]
[Pages 43842-43844]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2017-20060]


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DEPARTMENT OF COMMERCE

Bureau of the Census

15 CFR Part 30

[Docket Number: 151222999-7734-03]
RIN 0607-AA55


Foreign Trade Regulations (FTR): Clarification on Filing 
Requirements; Correction

AGENCY: Bureau of the Census, Commerce Department.

ACTION: Correcting amendments.

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

SUMMARY: On April 19, 2017, the Census Bureau revised the Foreign Trade 
Regulations (FTR). The revisions to the FTR reflected the 
implementation of the International Trade Data System, in accordance 
with the Executive Order 13659, Streamlining the Export/Import Process 
for American Businesses. In the Final Rule, the Census Bureau also 
amended the appendices section. Appendices B, C, E, and F were removed 
and appendix D was revised and redesignated as the new appendix B. With 
the revisions to the appendices section, there are a few sections of 
the FTR that were inadvertently not updated to reflect these changes. 
This document corrects the final regulations.

DATES: Effective on September 20, 2017.

FOR FURTHER INFORMATION CONTACT: Dale C. Kelly, Chief, International 
Trade Management Division, U.S. Census Bureau, Washington, DC 20233-
6010, 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 trade statistics for the United States under the provisions 
of Title 13 of the United States Code (U.S.C.), Chapter 9, Section 301. 
The Census Bureau published a Final Rule in the Federal Register (82 FR 
18383, April 19, 2017) that revised the Foreign Trade Regulations (FTR) 
to reflect new export reporting requirements. In the Final Rule the 
Census Bureau amended the appendices section. Appendices B, C, E, and F 
were removed and appendix D was revised and redesignated as the new 
appendix B. With the revisions to the appendices section, there are a 
few sections of the FTR that were inadvertently not updated to reflect 
the changes to the appendices.

Program Requirements

    To comply with the requirements of the Foreign Relations Act, 
Public Law 107-228, the Census Bureau is amending relevant sections of 
the FTR to revise or clarify export reporting requirements. Therefore, 
the Census Bureau is correcting 15 CFR part 30 by making the following 
correcting amendments:
     Revise Sec.  30.1(c) to replace the reference to appendix 
D with appendix B in the definition of ``Exemption legend'' because 
appendix D is redesignated as appendix B.
     Revise Sec.  30.1(c) to replace the reference to appendix 
D with appendix B in the definition of ``Postdeparture filing 
citation'' because appendix D is redesignated as appendix B.
     Revise Sec.  30.3(e)(2)(xi) to replace ``Foreign port of 
unloading'' with ``Foreign port of unlading.''
     Revise Sec.  30.4(b)(3) to replace ``Foreign port of 
unloading'' with ``Foreign port of unlading.''
     Revise Sec.  30.4(b)(4)(ii)(A) to replace the reference to 
appendix D with appendix B because appendix D is redesignated as 
appendix B.
     Revise Sec.  30.6(a)(18) to remove the reference to 
appendix B because this appendix is removed from the FTR.
     Revise Sec.  30.7(b) to replace the reference to appendix 
D with appendix B because appendix D is redesignated as appendix B.
     Revise Sec.  30.8 introductory text to replace the 
reference to appendix D with appendix B because appendix D is 
redesignated as appendix B.

[[Page 43843]]

     Revise Sec.  30.8(b) to replace the reference to Sec.  
30.46 with Sec.  30.4(c)(2) for requirements for the filing of export 
information by pipeline carriers.
     Revise Sec.  30.35 to replace the reference to appendix D 
with appendix B because appendix D is redesignated as appendix B.
     Revise appendix B, IX to replace the reference to Sec.  
30.40(d) with Sec.  30.40(c).

List of Subjects in 15 CFR Part 30

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

    Accordingly, 15 CFR part 30 is corrected by making the following 
correcting amendments:

PART 30--FOREIGN TRADE REGULATIONS

0
1. The authority citation for part 30 continues to read as follows:

    Authority:  5 U.S.C. 301; 13 U.S.C. 301-307; Reorganization plan 
No. 5 of 1990 (3 CFR 1949-1953 Comp., p. 1004); Department of 
Commerce Organization Order No. 35-2A, July 22, 1987, as amended, 
and No. 35-2B, December 20, 1996, as amended; Pub. L. 107-228, 116 
Stat. 1350.

0
2. Amend Sec.  30.1(c) by revising the definitions for ``Exemption 
legend'' and ``Postdeparture filing citation'' to read as follows:


Sec.  30.1  Purpose and definitions.

* * * * *
    (c) * * *
    Exemption legend. A notation placed on the bill of lading, air 
waybill, export shipping instructions, or other commercial loading 
document that describes the basis for not filing EEI for an export 
transaction. The exemption legend shall reference the number of the 
section or provision in the FTR where the particular exemption is 
provided (See appendix B to this part).
* * * * *
    Postdeparture filing citation. A notation placed on the bill of 
lading, air waybill, export shipping instructions, or other commercial 
loading documents that states that the EEI will be filed after 
departure of the carrier. (See appendix B of this part.)
* * * * *

0
3. Amend Sec.  30.3 by revising paragraph (e)(2)(xi) to read as 
follows:


Sec.  30.3  Electronic Export Information filer requirements, parties 
to export transactions, and responsibilities of parties to export 
transactions.

* * * * *
    (e) * * *
    (2) * * *
    (xi) Foreign port of unlading.
* * * * *

0
4. Amend Sec.  30.4 by revising paragraphs (b)(3) and (b)(4)(ii)(A) to 
read as follows:


Sec.  30.4  Electronic Export Information filing procedures, deadlines, 
and certification statements.

* * * * *
    (b) * * *
    (3) For shipments between the United States and Puerto Rico, the 
USPPI or authorized agent shall provide the proof of filing citation, 
postdeparture filing citation, AES downtime filing citation, exemption 
or exclusion legend to the exporting carrier by the time the shipment 
arrives at the port of unlading.
    (4) * * *
    (ii) * * *
    (A) Provide the appropriate downtime filing citation as described 
in Sec.  30.7(b) and appendix B of this part; and
* * * * *

0
5. Amend Sec.  30.6 by revising paragraph (a)(18) to read as follows:


Sec.  30.6  Electronic Export Information data elements.

* * * * *
    (a) * * *
    (18) Export information code. A code that identifies the type of 
export shipment or condition of the exported items (e.g., goods donated 
for relief or charity, impelled shipments, shipments under the Foreign 
Military Sales program, household goods, and all other shipments).
* * * * *

0
6. Amend Sec.  30.7 by revising paragraphs (b) to read as follows:


Sec.  30.7  Annotating the bill of lading, air waybill, or other 
commercial loading documents with proof of filing citations, and 
exemption legends.

    (a) * * *
    (b) For shipments other than USML, the USPPI or the authorized 
agent is responsible for annotating the proper proof of filing citation 
or exemption legend on the first page of the bill of lading, air 
waybill, export shipping instructions or other commercial loading 
documents. The USPPI or the authorized agent must provide the proof of 
filing citation or exemption legend to the exporting carrier. The 
carrier must annotate the proof of filing citation, exemption or 
exclusion legends on the carrier's outbound manifest when required. The 
carrier is responsible for presenting the appropriate proof of filing 
citation or exemption legend to CBP Port Director at the port of export 
as stated in subpart E of this part. Such presentation shall be without 
material change or amendment of the proof of filing citation, 
postdeparture filing citation, AES downtime filing citation, or 
exemption legend as provided to the carrier by the USPPI or the 
authorized agent. The proof of filing citation will identify that the 
export information has been accepted as transmitted. The postdeparture 
filing citation, AES downtime filing citation, or exemption legend will 
identify that no filing is required prior to export. The proof of 
filing citations, postdeparture filing citations, or exemption legends 
shall appear on the bill of lading, air waybill or other commercial 
loading documentation and shall be clearly visible. The AES filing 
citation, exemption or exclusion legends are provided for in appendix B 
of this part. The exporting carrier shall annotate the manifest or 
other carrier documentation with the AES filing citations, exemption or 
exclusions legends.
* * * * *

0
7. Amend Sec.  30.8 by revising the introductory text and paragraph (b) 
to read as follows:


Sec.  30.8  Time and place for presenting proof of filing citations and 
exemption legends.

    The following conditions govern the time and place to present proof 
of filing citations, postdeparture filing citations, AES downtime 
filing citation, exemption, or exclusion legends. The USPPI or the 
authorized agent is required to deliver the proof of filing citations, 
postdeparture filing citations, AES downtime filing citations, 
exemption, or exclusion legends required in Sec.  30.7 to the exporting 
carrier. See appendix B of this part for the properly formatted proof 
of filing citations, exemption, or exclusion legends. Failure of the 
USPPI or the authorized agent of either the USPPI or FPPI to comply 
with these requirements constitutes a violation of the regulations in 
this part and renders such principal party or the authorized agent 
subject to the penalties provided for in subpart H of this part.
* * * * *
    (b) Pipeline exports. The proof of filing citations or exemption 
and exclusion legends for items being sent by pipeline shall be 
presented to the operator of a pipeline no later than four calendar 
days after the close of the month. See Sec.  30.4(c)(2) for 
requirements for the filing of export information by pipeline carriers.
* * * * *

0
8. Revise Sec.  30.35 to read as follows:


Sec.  30.35  Procedure for shipments exempt from filing requirements.

    Except as noted in Sec.  30.2(a)(1)(iv), where an exemption from 
the filing

[[Page 43844]]

requirement is provided in this subpart, a legend describing the basis 
for the exemption shall be made on the first page of the bill of 
lading, air waybill, or other commercial loading document, and on the 
carrier's outbound manifest. The exemption legend shall reference the 
number of the section or provision in this part where the particular 
exemption is provided (see appendix B of this part).

0
9. Revise appendix B to read as follows:

Appendix B to Part 30--AES Filing Citation, Exemption and Exclusion 
Legends



 
 
 
I. Proof of Filing Citation............  AES ITN
                                         Example: AES X20170101987654
II. Postdeparture Citation--USPPI,       AESPOST USPPI EIN Date of
 USPPI is filing the EEI.                 Export (mm/dd/yyyy)
                                         Example: AESPOST 12345678912 01/
                                          01/2017
III. Postdeparture Citation--Agent,      AESPOST USPPI EIN--Filer ID
 Agent is filing the EEI.                 Date of Export (mm/dd/yyyy)
                                         Example: AESPOST 12345678912--
                                          987654321 01/01/2017
IV. AES downtime Filing Citation--Use    AESDOWN Filer ID Date of Export
 only when AES or AES Direct is           (mm/dd/yyyy)
 unavailable.                            Example: AESDOWN 123456789 01/
                                          01/2017
V. Exemption for Shipments to Canada...  NOEEI Sec.   30.36
VI. Exemption for Low-Value Shipments..  NOEEI Sec.   30.37(a)
VII. Miscellaneous Exemption Statements  NOEEI Sec.   30.37 (site
 are found in 15 CFR part 30, subpart     corresponding alphabet)
 D, Sec.   30.37(b) through (y).
VIII. Special Exemption for Shipments    NOEEI Sec.   30.39
 to the U.S. Armed Forces.
IX. Special Exemptions for Certain       NOEEI Sec.   30.40 (site
 Shipments to U.S. Government Agencies    corresponding alphabet)
 and Employees (Exemption Statements
 are found in 15 CFR part 30, subpart
 D, Sec.   30.40(a) through (c).
X. Split Shipments Split Shipments       AES ITN SS
 should be referenced as such on the     Example: AES X20170101987654 SS
 manifest in accordance with provisions
 contained in Sec.   30.28, Split
 Shipments. The notation should be
 easily identifiable on the manifest.
 It is preferable to include a
 reference to a split shipment in the
 exemption statements cited in the
 example, the notation SS should be
 included at the end of the appropriate
 exemption statement.
 


    Dated: September 14, 2017.
Ron S. Jarmin,
Associate Director for Economic Programs, performing the non-exclusive 
functions and duties of the Director, Bureau of the Census.
[FR Doc. 2017-20060 Filed 9-19-17; 8:45 am]
 BILLING CODE 3510-07-P



                                              43842           Federal Register / Vol. 82, No. 181 / Wednesday, September 20, 2017 / Rules and Regulations

                                                                                       From                                                                                             To                                                 MEA

                                                                                                  § 95.6115        VOR Federal Airway V115 Is Amended to Read in Part

                                              CHARLESTON, WV VORTAC ......................................................                   PARKERSBURG, WV VORTAC .................................................                          3000

                                                                                                  § 95.6119        VOR Federal Airway V119 Is Amended to Read in Part

                                              HENDERSON, WV VORTAC .......................................................                   * JACEE, WV FIX .........................................................................         2700
                                                 * 3800–MRA

                                                                                                  § 95.6190        VOR Federal Airway V190 Is Amended to Read in Part

                                              WACCO, MO FIX ..........................................................................       QUALM, MO FIX .........................................................................         ** 3700
                                                 * 3700–MCA ...........................................................................      QUALM, MO FIX, W BND
                                                 ** 3000–MOCA

                                                                                                    § 95.6195 VOR Federal Airway V195 Is Amended to Read in Part

                                              * TOMAD, CA FIX .........................................................................      ** YAGER, CA FIX .......................................................................      *** 11000
                                                  * 7000–MRA
                                                  ** 7700–MCA ..........................................................................     YAGER, CA FIX, E BND
                                                  ** 8300–MOCA

                                                                                                  § 95.6216        VOR Federal Airway V216 Is Amended to Read in Part

                                              IOWA CITY, IA VOR/DME ............................................................             LOTTE, IA FIX .............................................................................     * 3500
                                                 * 2600–MOCA

                                                                                                  § 95.6513        VOR Federal Airway V513 Is Amended to Read in Part

                                              NEW HOPE, KY VOR/DME ..........................................................                LOUISVILLE, KY VORTAC .........................................................                   2700



                                              [FR Doc. 2017–19950 Filed 9–19–17; 8:45 am]                         updated to reflect these changes. This                                  107–228, the Census Bureau is
                                              BILLING CODE 4910–13–P                                              document corrects the final regulations.                                amending relevant sections of the FTR
                                                                                                                  DATES: Effective on September 20, 2017.                                 to revise or clarify export reporting
                                                                                                                  FOR FURTHER INFORMATION CONTACT: Dale
                                                                                                                                                                                          requirements. Therefore, the Census
                                                                                                                  C. Kelly, Chief, International Trade                                    Bureau is correcting 15 CFR part 30 by
                                              DEPARTMENT OF COMMERCE                                                                                                                      making the following correcting
                                                                                                                  Management Division, U.S. Census
                                              Bureau of the Census                                                Bureau, Washington, DC 20233–6010,                                      amendments:
                                                                                                                  by phone: (301) 763–6937, by fax: (301)                                    • Revise § 30.1(c) to replace the
                                                                                                                  763–8835, or by email: dale.c.kelly@                                    reference to appendix D with appendix
                                              15 CFR Part 30
                                                                                                                  census.gov.                                                             B in the definition of ‘‘Exemption
                                              [Docket Number: 151222999–7734–03]                                                                                                          legend’’ because appendix D is
                                                                                                                  SUPPLEMENTARY INFORMATION:                                              redesignated as appendix B.
                                              RIN 0607–AA55                                                       Background                                                                 • Revise § 30.1(c) to replace the
                                                                                                                                                                                          reference to appendix D with appendix
                                              Foreign Trade Regulations (FTR):                                       The Census Bureau is responsible for                                 B in the definition of ‘‘Postdeparture
                                              Clarification on Filing Requirements;                               collecting, compiling, and publishing                                   filing citation’’ because appendix D is
                                              Correction                                                          trade statistics for the United States                                  redesignated as appendix B.
                                                                                                                  under the provisions of Title 13 of the                                    • Revise § 30.3(e)(2)(xi) to replace
                                              AGENCY:  Bureau of the Census,                                      United States Code (U.S.C.), Chapter 9,                                 ‘‘Foreign port of unloading’’ with
                                              Commerce Department.                                                Section 301. The Census Bureau                                          ‘‘Foreign port of unlading.’’
                                              ACTION: Correcting amendments.                                      published a Final Rule in the Federal                                      • Revise § 30.4(b)(3) to replace
                                                                                                                  Register (82 FR 18383, April 19, 2017)                                  ‘‘Foreign port of unloading’’ with
                                              SUMMARY:   On April 19, 2017, the Census                            that revised the Foreign Trade                                          ‘‘Foreign port of unlading.’’
                                              Bureau revised the Foreign Trade                                    Regulations (FTR) to reflect new export                                    • Revise § 30.4(b)(4)(ii)(A) to replace
                                              Regulations (FTR). The revisions to the                             reporting requirements. In the Final                                    the reference to appendix D with
                                              FTR reflected the implementation of the                             Rule the Census Bureau amended the                                      appendix B because appendix D is
                                              International Trade Data System, in                                 appendices section. Appendices B, C, E,                                 redesignated as appendix B.
                                              accordance with the Executive Order                                 and F were removed and appendix D                                          • Revise § 30.6(a)(18) to remove the
                                              13659, Streamlining the Export/Import                               was revised and redesignated as the new                                 reference to appendix B because this
                                              Process for American Businesses. In the                             appendix B. With the revisions to the                                   appendix is removed from the FTR.
                                              Final Rule, the Census Bureau also                                  appendices section, there are a few                                        • Revise § 30.7(b) to replace the
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                                              amended the appendices section.                                     sections of the FTR that were                                           reference to appendix D with appendix
                                              Appendices B, C, E, and F were                                      inadvertently not updated to reflect the                                B because appendix D is redesignated as
                                              removed and appendix D was revised                                  changes to the appendices.                                              appendix B.
                                              and redesignated as the new appendix                                                                                                           • Revise § 30.8 introductory text to
                                              B. With the revisions to the appendices                             Program Requirements                                                    replace the reference to appendix D
                                              section, there are a few sections of the                              To comply with the requirements of                                    with appendix B because appendix D is
                                              FTR that were inadvertently not                                     the Foreign Relations Act, Public Law                                   redesignated as appendix B.


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                                                           Federal Register / Vol. 82, No. 181 / Wednesday, September 20, 2017 / Rules and Regulations                                        43843

                                                • Revise § 30.8(b) to replace the                     ■ 4. Amend § 30.4 by revising                         citation, AES downtime filing citation,
                                              reference to § 30.46 with § 30.4(c)(2) for              paragraphs (b)(3) and (b)(4)(ii)(A) to                or exemption legend as provided to the
                                              requirements for the filing of export                   read as follows:                                      carrier by the USPPI or the authorized
                                              information by pipeline carriers.                                                                             agent. The proof of filing citation will
                                                • Revise § 30.35 to replace the                       § 30.4 Electronic Export Information filing           identify that the export information has
                                              reference to appendix D with appendix                   procedures, deadlines, and certification
                                                                                                      statements.
                                                                                                                                                            been accepted as transmitted. The
                                              B because appendix D is redesignated as                                                                       postdeparture filing citation, AES
                                              appendix B.                                             *       *    *     *    *                             downtime filing citation, or exemption
                                                • Revise appendix B, IX to replace the                   (b) * * *                                          legend will identify that no filing is
                                              reference to § 30.40(d) with § 30.40(c).                   (3) For shipments between the United
                                                                                                                                                            required prior to export. The proof of
                                                                                                      States and Puerto Rico, the USPPI or
                                              List of Subjects in 15 CFR Part 30                                                                            filing citations, postdeparture filing
                                                                                                      authorized agent shall provide the proof
                                                                                                                                                            citations, or exemption legends shall
                                                 Economic statistics, Exports, Foreign                of filing citation, postdeparture filing
                                                                                                                                                            appear on the bill of lading, air waybill
                                              trade, Reporting and recordkeeping                      citation, AES downtime filing citation,
                                                                                                                                                            or other commercial loading
                                              requirements.                                           exemption or exclusion legend to the
                                                                                                                                                            documentation and shall be clearly
                                                 Accordingly, 15 CFR part 30 is                       exporting carrier by the time the
                                                                                                                                                            visible. The AES filing citation,
                                              corrected by making the following                       shipment arrives at the port of unlading.
                                                                                                                                                            exemption or exclusion legends are
                                              correcting amendments:                                     (4) * * *
                                                                                                         (ii) * * *                                         provided for in appendix B of this part.
                                              PART 30—FOREIGN TRADE                                      (A) Provide the appropriate downtime               The exporting carrier shall annotate the
                                              REGULATIONS                                             filing citation as described in § 30.7(b)             manifest or other carrier documentation
                                                                                                      and appendix B of this part; and                      with the AES filing citations, exemption
                                              ■ 1. The authority citation for part 30                                                                       or exclusions legends.
                                                                                                      *       *    *     *    *
                                              continues to read as follows:                                                                                 *     *      *     *    *
                                                                                                      ■ 5. Amend § 30.6 by revising paragraph
                                                Authority: 5 U.S.C. 301; 13 U.S.C. 301–                                                                     ■ 7. Amend § 30.8 by revising the
                                                                                                      (a)(18) to read as follows:
                                              307; Reorganization plan No. 5 of 1990 (3                                                                     introductory text and paragraph (b) to
                                              CFR 1949–1953 Comp., p. 1004); Department               § 30.6 Electronic Export Information data             read as follows:
                                              of Commerce Organization Order No. 35–2A,               elements.
                                              July 22, 1987, as amended, and No. 35–2B,                                                                     § 30.8 Time and place for presenting proof
                                              December 20, 1996, as amended; Pub. L. 107–             *      *    *     *     *                             of filing citations and exemption legends.
                                              228, 116 Stat. 1350.                                       (a) * * *
                                                                                                         (18) Export information code. A code                  The following conditions govern the
                                              ■  2. Amend § 30.1(c) by revising the                                                                         time and place to present proof of filing
                                              definitions for ‘‘Exemption legend’’ and                that identifies the type of export
                                                                                                      shipment or condition of the exported                 citations, postdeparture filing citations,
                                              ‘‘Postdeparture filing citation’’ to read as                                                                  AES downtime filing citation,
                                              follows:                                                items (e.g., goods donated for relief or
                                                                                                      charity, impelled shipments, shipments                exemption, or exclusion legends. The
                                              § 30.1   Purpose and definitions.                       under the Foreign Military Sales                      USPPI or the authorized agent is
                                                                                                      program, household goods, and all other               required to deliver the proof of filing
                                              *      *     *     *     *
                                                                                                      shipments).                                           citations, postdeparture filing citations,
                                                 (c) * * *
                                                 Exemption legend. A notation placed                                                                        AES downtime filing citations,
                                                                                                      *      *    *     *     *                             exemption, or exclusion legends
                                              on the bill of lading, air waybill, export              ■ 6. Amend § 30.7 by revising
                                              shipping instructions, or other                                                                               required in § 30.7 to the exporting
                                                                                                      paragraphs (b) to read as follows:                    carrier. See appendix B of this part for
                                              commercial loading document that
                                              describes the basis for not filing EEI for              § 30.7 Annotating the bill of lading, air             the properly formatted proof of filing
                                              an export transaction. The exemption                    waybill, or other commercial loading                  citations, exemption, or exclusion
                                              legend shall reference the number of the                documents with proof of filing citations,             legends. Failure of the USPPI or the
                                              section or provision in the FTR where                   and exemption legends.                                authorized agent of either the USPPI or
                                              the particular exemption is provided                       (a) * * *                                          FPPI to comply with these requirements
                                              (See appendix B to this part).                             (b) For shipments other than USML,                 constitutes a violation of the regulations
                                                                                                      the USPPI or the authorized agent is                  in this part and renders such principal
                                              *      *     *     *     *                                                                                    party or the authorized agent subject to
                                                 Postdeparture filing citation. A                     responsible for annotating the proper
                                                                                                      proof of filing citation or exemption                 the penalties provided for in subpart H
                                              notation placed on the bill of lading, air
                                                                                                      legend on the first page of the bill of               of this part.
                                              waybill, export shipping instructions, or
                                              other commercial loading documents                      lading, air waybill, export shipping                  *      *     *     *    *
                                              that states that the EEI will be filed after            instructions or other commercial                         (b) Pipeline exports. The proof of
                                              departure of the carrier. (See appendix                 loading documents. The USPPI or the                   filing citations or exemption and
                                              B of this part.)                                        authorized agent must provide the proof               exclusion legends for items being sent
                                                                                                      of filing citation or exemption legend to             by pipeline shall be presented to the
                                              *      *     *     *     *
                                                                                                      the exporting carrier. The carrier must               operator of a pipeline no later than four
                                              ■ 3. Amend § 30.3 by revising paragraph
                                                                                                      annotate the proof of filing citation,                calendar days after the close of the
                                              (e)(2)(xi) to read as follows:                          exemption or exclusion legends on the                 month. See § 30.4(c)(2) for requirements
                                              § 30.3 Electronic Export Information filer              carrier’s outbound manifest when                      for the filing of export information by
                                              requirements, parties to export                         required. The carrier is responsible for              pipeline carriers.
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                                              transactions, and responsibilities of parties           presenting the appropriate proof of                   *      *     *     *    *
                                              to export transactions.                                 filing citation or exemption legend to                ■ 8. Revise § 30.35 to read as follows:
                                              *     *     *    *     *                                CBP Port Director at the port of export
                                                (e) * * *                                             as stated in subpart E of this part. Such             § 30.35 Procedure for shipments exempt
                                                (2) * * *                                             presentation shall be without material                from filing requirements.
                                                (xi) Foreign port of unlading.                        change or amendment of the proof of                    Except as noted in § 30.2(a)(1)(iv),
                                              *     *     *    *     *                                filing citation, postdeparture filing                 where an exemption from the filing


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                                              43844           Federal Register / Vol. 82, No. 181 / Wednesday, September 20, 2017 / Rules and Regulations

                                              requirement is provided in this subpart,                            the number of the section or provision                      Appendix B to Part 30—AES Filing
                                              a legend describing the basis for the                               in this part where the particular                           Citation, Exemption and Exclusion
                                              exemption shall be made on the first                                exemption is provided (see appendix B                       Legends
                                              page of the bill of lading, air waybill, or                         of this part).
                                              other commercial loading document,
                                              and on the carrier’s outbound manifest.                             ■ 9. Revise appendix B to read as
                                              The exemption legend shall reference                                follows:


                                              I. Proof of Filing Citation ........................................................................   AES ITN
                                                                                                                                                     Example: AES X20170101987654
                                              II. Postdeparture Citation—USPPI, USPPI is filing the EEI ..................                           AESPOST USPPI EIN Date of Export (mm/dd/yyyy)
                                                                                                                                                     Example: AESPOST 12345678912 01/01/2017
                                              III. Postdeparture Citation—Agent, Agent is filing the EEI ..................                          AESPOST USPPI EIN—Filer ID Date of Export (mm/dd/yyyy)
                                                                                                                                                     Example: AESPOST 12345678912—987654321 01/01/2017
                                              IV. AES downtime Filing Citation—Use only when AES or AES Di-                                          AESDOWN Filer ID Date of Export (mm/dd/yyyy)
                                                rect is unavailable.                                                                                 Example: AESDOWN 123456789 01/01/2017
                                              V. Exemption for Shipments to Canada .................................................                 NOEEI § 30.36
                                              VI. Exemption for Low-Value Shipments ..............................................                   NOEEI § 30.37(a)
                                              VII. Miscellaneous Exemption Statements are found in 15 CFR part                                       NOEEI § 30.37 (site corresponding alphabet)
                                                30, subpart D, § 30.37(b) through (y).
                                              VIII. Special Exemption for Shipments to the U.S. Armed Forces ......                                  NOEEI § 30.39
                                              IX. Special Exemptions for Certain Shipments to U.S. Government                                        NOEEI § 30.40 (site corresponding alphabet)
                                                Agencies and Employees (Exemption Statements are found in 15
                                                CFR part 30, subpart D, § 30.40(a) through (c).
                                              X. Split Shipments Split Shipments should be referenced as such on                                     AES ITN SS
                                                the manifest in accordance with provisions contained in § 30.28,                                     Example: AES X20170101987654 SS
                                                Split Shipments. The notation should be easily identifiable on the
                                                manifest. It is preferable to include a reference to a split shipment
                                                in the exemption statements cited in the example, the notation SS
                                                should be included at the end of the appropriate exemption state-
                                                ment.
                                                Dated: September 14, 2017.                                        of Fiscal Year 2011, no funds have been                     The regulations outlined the PTFP grant
                                              Ron S. Jarmin,                                                      available for PTFP grants. NTIA is                          application requirements, the evaluation
                                              Associate Director for Economic Programs,                           repealing its regulations governing the                     and selection process, post-award
                                              performing the non-exclusive functions and                          PTFP because the regulations are                            requirements, and the completion of
                                              duties of the Director, Bureau of the Census.                       unnecessary and obsolete.                                   PTFP grant projects. Between Fiscal
                                              [FR Doc. 2017–20060 Filed 9–19–17; 8:45 am]                         DATES: This rule becomes effective on                       Years 1994 and 2010, NTIA awarded
                                              BILLING CODE 3510–07–P                                              September 20, 2017.                                         between $14 and $42 million each year
                                                                                                                  FOR FURTHER INFORMATION CONTACT:                            in PTFP grant awards to assist radio,
                                                                                                                  Milton Brown, Deputy Chief Counsel,                         television, digital television including
                                              DEPARTMENT OF COMMERCE                                              National Telecommunications and                             digital conversion projects, and distance
                                                                                                                  Information Administration, U.S.                            learning.
                                              National Telecommunications and                                     Department of Commerce, 1401                                   For the past seven years, no funds
                                              Information Administration                                          Constitution Avenue NW., Room 4713,                         have been available for PTFP grants. In
                                                                                                                  Washington, DC 20230; telephone: (202)                      2010, the Department of Commerce
                                              15 CFR Part 2301                                                    482–1816; facsimile: (202) 501–8013; or                     found that the majority of PTFP grants
                                              [Docket No. 170627596–7803–02]                                      email: mbrown@ntia.doc.gov.                                 had assisted digital television
                                                                                                                  SUPPLEMENTARY INFORMATION:
                                                                                                                                                                              conversion projects which had
                                              RIN 0660–AA34                                                                                                                   concluded, and that support for public
                                                                                                                  I. Background                                               broadcasters was available from other
                                              Repeal of Regulations Governing the                                                                                             sources.3 For these reasons, the
                                                                                                                     The PTFP was a competitive grant
                                              Public Telecommunications Facilities                                                                                            Department of Commerce identified the
                                                                                                                  program that supports the planning and
                                              Program                                                             construction of public                                      PTFP as ‘‘outdated, ineffective, or
                                              AGENCY:  National Telecommunications                                telecommunications facilities.1 The                         duplicative.’’ 4 Accordingly, Congress
                                              and Information Administration, U.S.                                program helped public broadcasting                          appropriated no funds for PTFP in
                                              Department of Commerce.                                             stations, state and local governments,                      Fiscal Year 2011.5
                                              ACTION: Final rule.
                                                                                                                  Indian Tribes, and nonprofit
                                                                                                                                                                                 3 See Commerce, Justice, Science, and Related
                                                                                                                  organizations to construct public
                                                                                                                                                                              Agencies Appropriations for Fiscal Year 2011:
                                              SUMMARY:   The National                                             television and radio stations. On                           Hearing before the Subcommittee on Commerce,
                                              Telecommunications and Information                                  November 8, 1996, NTIA issued a final                       Justice, Science, and Related Agencies of the Senate
                                              Administration (NTIA) is repealing its                              rule entitled, ‘‘Public                                     Committee on Appropriations, 111th Cong. 12, 22
                                                                                                                  Telecommunications Facilities                               (Mar. 4, 2010).
                                              regulations governing the Public
sradovich on DSKBBY8HB2PROD with RULES




                                                                                                                                                                                 4 Id. at 12.
                                              Telecommunications Facilities Program                               Program,’’ to carry out its statutory                          5 See Department of Defense and Full-Year
                                              (PTFP). The PTFP was a competitive                                  responsibility to administer the PTFP.2                     Continuing Appropriations Act of 2011, Pub. L.
                                              grant program that helped public                                                                                                112–10, sec. 1320 (Apr. 15, 2011)
                                                                                                                    1 The PTFP is authorized under the Public
                                              broadcasting stations, state and local                                                                                          (‘‘Notwithstanding section 1101, the level of the
                                                                                                                  Telecommunications Financing Act of 1978, as                following accounts shall be $0: ‘Department of
                                              governments, Indian Tribes, and                                     amended, 47 U.S.C. 390–393, 397–399b.                       Commerce, National Telecommunications and
                                              nonprofit organizations to construct                                  2 61 FR 57966 (Nov. 8, 1996). (The rules were             Information Administration, Public
                                              public television and radio stations. As                            codified at 47 CFR part 2301).                              Telecommunications Facilities Planning and



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Document Created: 2018-10-24 14:23:12
Document Modified: 2018-10-24 14:23:12
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
ActionCorrecting amendments.
DatesEffective on September 20, 2017.
ContactDale C. Kelly, Chief, International Trade Management Division, U.S. Census Bureau, Washington, DC 20233- 6010, by phone: (301) 763-6937, by fax: (301) 763-8835, or by email: [email protected]
FR Citation82 FR 43842 
RIN Number0607-AA55
CFR AssociatedEconomic Statistics; Exports; Foreign Trade and Reporting and Recordkeeping Requirements

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