82_FR_46932 82 FR 46739 - Foreign Trade Regulations (FTR): Request for Public Comments Regarding Standard and Routed Export Transactions

82 FR 46739 - Foreign Trade Regulations (FTR): Request for Public Comments Regarding Standard and Routed Export Transactions

DEPARTMENT OF COMMERCE
Bureau of the Census

Federal Register Volume 82, Issue 193 (October 6, 2017)

Page Range46739-46740
FR Document2017-21569

The Bureau of the Census (U.S. Census Bureau) is seeking public comments to perform a review of the requirements governing routed export transactions. In particular, the Census Bureau is interested in comments regarding the definition of a routed export transaction as well as the responsibilities of parties in routed export transactions. Routed export transactions are transactions in which the Foreign Principal Party in Interest (FPPI) controls the movement of the goods out of the country. There are a variety of reasons why the FPPI assumes this responsibility such as the use of a preferred carrier and the desire to not disclose the ultimate consignee to the U.S. Principal Party in Interest (USPPI), although the ultimate consignee is properly identified to the U.S. Government. Because the FPPI controls the movement of the goods in a routed transaction and cannot file Electronic Export Information (EEI), the Census Bureau requires the FPPI to authorize a U.S. authorized agent or the USPPI to file the EEI on its behalf. This ensures that the Census Bureau collects the statistical information.

Federal Register, Volume 82 Issue 193 (Friday, October 6, 2017)
[Federal Register Volume 82, Number 193 (Friday, October 6, 2017)]
[Proposed Rules]
[Pages 46739-46740]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2017-21569]


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DEPARTMENT OF COMMERCE

Bureau of the Census

15 CFR Part 30

[Docket Number: 170606545-7857-01]
RIN 0607-AA56


Foreign Trade Regulations (FTR): Request for Public Comments 
Regarding Standard and Routed Export Transactions

AGENCY: Bureau of the Census, Commerce Department.

ACTION: Advance notice of proposed rulemaking.

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

SUMMARY: The Bureau of the Census (U.S. Census Bureau) is seeking 
public comments to perform a review of the requirements governing 
routed export transactions. In particular, the Census Bureau is 
interested in comments regarding the definition of a routed export 
transaction as well as the responsibilities of parties in routed export 
transactions. Routed export transactions are transactions in which the 
Foreign Principal Party in Interest (FPPI) controls the movement of the 
goods out of the country. There are a variety of reasons why the FPPI 
assumes this responsibility such as the use of a preferred carrier and 
the desire to not disclose the ultimate consignee to the U.S. Principal 
Party in Interest (USPPI), although the ultimate consignee is properly 
identified to the U.S. Government. Because the FPPI controls the 
movement of the goods in a routed transaction and cannot file 
Electronic Export Information (EEI), the Census Bureau requires the 
FPPI to authorize a U.S. authorized agent or the USPPI to file the EEI 
on its behalf. This ensures that the Census Bureau collects the 
statistical information.

DATES: Written comments must be received on or before December 5, 2017.

ADDRESSES: Please direct all written comments on this advance notice of 
proposed rulemaking to the Chief, International Trade Management 
Division, U.S. Census Bureau, Room 5K158, Washington, DC 20233-6010. 
You may also submit comments, identified by RIN number 0607-AA56, to 
the Federal e-Rulemaking Portal:

[[Page 46740]]

http://www.regulations.gov. All comments received are part of the 
public record. No comments will be posted to http://www.regulations.gov 
for public viewing until after the comment period has closed. Comments 
will generally be posted without change. All Personally Identifiable 
Information (for example, name and address) voluntarily submitted by 
the commentor may be publicly accessible. Do not submit Confidential 
Business Information or otherwise sensitive or protected information. 
The Census Bureau will accept anonymous comments (enter N/A in the 
required fields, if you wish to remain anonymous). You may submit 
attachments to electronic comments in Microsoft Word, Excel, 
WordPerfect, or Adobe PDF file formats only.

FOR FURTHER INFORMATION CONTACT: Dale C. Kelly, Chief, International 
Trade Management Division, U.S. Census Bureau, Room 5K158, 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 export trade statistics for the United States under the 
provisions of Title 13, United States Code (U.S.C.), Chapter 9, Section 
301. The Automated Export System (AES), now part of the Automated 
Commercial Environment (ACE), is the primary instrument used for 
collecting export trade data. 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 (SED), reported pursuant to the Foreign Trade Regulations 
(FTR), Title 15, Code of Federal Regulations (CFR), part 30. The EEI 
consists of data elements as set forth in 15 CFR 30.6 for an export 
shipment, and includes information such as the U.S. Principal Party in 
Interest's (USPPI's) name, address, and identification number, and 
detailed information concerning the exported product. The party 
responsible for the accuracy and timeliness of EEI data elements varies 
depending upon the type of export transaction; standard or routed. 
Through this notice, the Census Bureau is seeking public comments to 
perform a review of the requirements governing routed export 
transactions, a subset of export transactions, as detailed in the FTR, 
15 CFR, part 30.

Request for Comments

    The Census Bureau is soliciting comments on the clarity, usability, 
and any other matters related to the regulatory requirements for routed 
transactions. This will include the definition of a routed export 
transaction found in 15 CFR 30.1 as well as the general 
responsibilities of parties in routed export transactions as detailed 
in 15 CFR 30.3. Suggested questions are below; however, any pertinent 
feedback not captured by these questions is also welcome:
    1. If you do not think that the definition of a routed export 
transaction in 15 CFR 30.1 is clearly stated, then what definition of 
routed export transaction would you suggest?
    2. Should the Census Bureau modify the list of data elements at 15 
CFR 30.3(e)(2) that the U.S. authorized agent is required to provide 
when filing the electronic export information? If so, what changes 
would you suggest?
    3. Should the Census Bureau modify the list of data elements at 15 
CFR 30.3(e)(1) that the U.S. Principal Party in Interest is required to 
provide to the U.S. Authorized agent? If so, what changes would you 
suggest?
    4. The carrier's responsibilities under the FTR are the same in 
both standard and routed transactions. Does the FTR clearly communicate 
these responsibilities? If not, what clarification would you suggest?
    5. The data elements that the USPPI and U.S authorized agent are 
required to provide are currently located in Section 30.3(e) of the 
FTR. However, additional data elements are needed to complete the AES 
filing. Below is a list of data elements that are required to be 
reported but for which a responsible party is not listed. Please 
provide comments on which party, the USPPI or the U.S. authorized 
agent, should report these data elements.


------------------------------------------------------------------------
 
------------------------------------------------------------------------
Hazardous material indicator  routed export         KPC number
                               transaction
                               indicator.
FTZ identifier..............  vehicle title number  related party
                                                     indicator
shipment reference number...  vehicle title state   export information
                               code.                 code
VIN/product ID..............  filing option         ....................
                               indicator
------------------------------------------------------------------------

    6. Are the responsibilities of parties in a routed export 
transaction clearly stated? If not, what improvements would you 
suggest?
    7. How could we improve the process to authorize filing in a routed 
export transaction?
    8. How could the FTR be revised to align with the Bureau of 
Industry and Security's Export Administration Regulations on routed 
export transactions?
    9. What changes would you suggest in Section 30.3 of the FTR that 
might improve the parties' understanding of the requirements of a 
routed export transaction?
    10. What changes would you suggest in Section 30.3 of the FTR that 
might improve the parties' understanding of their roles in a routed or 
standard export transaction?

    Dated: September 29, 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. 2017-21569 Filed 10-5-17; 8:45 am]
 BILLING CODE 3510-07-P



                                                                               Federal Register / Vol. 82, No. 193 / Friday, October 6, 2017 / Proposed Rules                                               46739

                                                      FAA’s VOR MON Program. See 81 FR                        cancellation memorandum and                             Issued in Washington, DC, on September
                                                      48694 (July 26, 2016). However, NPA                     completed checklist to the appropriate                22, 2017.
                                                      IFP cancellation activities have been                   Regional Service Area, Operations                     Steven L. Szukala,
                                                      coordinated with the FAA office                         Support Group.2 The Regional Service                  Manager, Instrument Flight Procedure Group,
                                                      responsible for the VOR MON                             Area, Operations Support Group would                  Aeronautical Information Services.
                                                      implementation program, and its input                   follow the same notification process                  [FR Doc. 2017–21626 Filed 10–5–17; 8:45 am]
                                                      has been thoroughly considered.                         used for standard IFP requests.3                      BILLING CODE 4910–13–P

                                                      Proposed Policy                                         Consistent with FAA procedures
                                                                                                              outlined in the procedure cancellation
                                                         All circling procedures will continue                                                                      DEPARTMENT OF COMMERCE
                                                                                                              memorandum, comments regarding the
                                                      to be reviewed through the established
                                                                                                              aforementioned circling procedure
                                                      IAP periodic review process.1 As part of                                                                      Bureau of the Census
                                                                                                              would need to be submitted within 30
                                                      that review process, the FAA is
                                                      proposing that each circling procedure                  days of the timestamp on the
                                                                                                                                                                    15 CFR Part 30
                                                      would be evaluated against the                          communication media through which it
                                                                                                              was delivered. Comments would be                      [Docket Number: 170606545–7857–01]
                                                      following questions:
                                                                                                              directed to the Regional Service Area,                RIN 0607–AA56
                                                      —Is this the only IAP at the airport?
                                                                                                              Operations Support Group for
                                                      —Is this procedure a designated MON
                                                         airport procedure?                                   dissemination to Aeronautical                         Foreign Trade Regulations (FTR):
                                                      —If multiple IAPs serve a single runway                 Information Services. Comments would                  Request for Public Comments
                                                         end, is this the lowest circling minima              be adjudicated by Aeronautical                        Regarding Standard and Routed
                                                         for that runway? Note: If the RNAV                   Information Services within 30 days of                Export Transactions
                                                         circling minima is not the lowest, but               the timestamp on the communication                    AGENCY: Bureau of the Census,
                                                         is within 50’ of the lowest, the FAA                 media through which it was received. A                Commerce Department.
                                                         would give the RNAV preference.                      final decision would be forwarded to                  ACTION: Advance notice of proposed
                                                      —Would cancellation result in removal                   Regional Service Area, Operations                     rulemaking.
                                                         of circling minima from all                          Support Group to disseminate to
                                                         conventional NAVAID procedures at                    commenter(s). The cancellation of the                 SUMMARY:    The Bureau of the Census
                                                         an airport? Note: If circling minima                 part 97 instrument procedure will be                  (U.S. Census Bureau) is seeking public
                                                         exists for multiple Conventional                     published in the Federal Register.                    comments to perform a review of the
                                                         NAVAID procedures, preference                                                                              requirements governing routed export
                                                         would be to retain ILS circling                      Invitation for Comments                               transactions. In particular, the Census
                                                         minima.                                                                                                    Bureau is interested in comments
                                                                                                                 The FAA invites interested parties to
                                                      —Would cancellation result in all                                                                             regarding the definition of a routed
                                                                                                              submit written comments, data, or
                                                         circling minima being removed from                                                                         export transaction as well as the
                                                                                                              views. The agency also invites                        responsibilities of parties in routed
                                                         all airports within 20 NMs?
                                                                                                              comments relating to the economic,                    export transactions. Routed export
                                                      —Will removal eliminate lowest landing
                                                                                                              environmental, energy, or federalism                  transactions are transactions in which
                                                         minima to an individual runway?
                                                                                                              impacts that might result from                        the Foreign Principal Party in Interest
                                                         The following questions are                          implementation of the proposed policy.
                                                      applicable only to circling-only                                                                              (FPPI) controls the movement of the
                                                                                                              Comments should explain the reason for                goods out of the country. There are a
                                                      procedures:
                                                                                                              modifying or not implementing this                    variety of reasons why the FPPI assumes
                                                      —Does this circling-only procedure                      proposed policy. To ensure the docket                 this responsibility such as the use of a
                                                         exist because of high terrain or an                  does not contain duplicate comments,                  preferred carrier and the desire to not
                                                         obstacle that makes a straight-in                    commenters should send only one copy                  disclose the ultimate consignee to the
                                                         procedure unfeasible or which would                  of written comments or, if comments are               U.S. Principal Party in Interest (USPPI),
                                                         result in the straight-in minimums
                                                                                                              filed electronically, commenters should               although the ultimate consignee is
                                                         being higher than the circling
                                                                                                              submit only one time.                                 properly identified to the U.S.
                                                         minima?
                                                                                                                 The FAA will consider all comments                 Government. Because the FPPI controls
                                                      —Is this circling-only procedure (1) at
                                                                                                              it receives on or before the closing date             the movement of the goods in a routed
                                                         an airport where not all runway ends
                                                                                                              for comments before acting on proposed                transaction and cannot file Electronic
                                                         have a straight-in IAP, and (2) does it
                                                                                                                                                                    Export Information (EEI), the Census
                                                         have a Final Approach Course not                     policy. The FAA will consider
                                                                                                                                                                    Bureau requires the FPPI to authorize a
                                                         aligned within 45 degrees of a runway                comments submitted after the comment
                                                                                                                                                                    U.S. authorized agent or the USPPI to
                                                         which has a straight-in IAP?                         period has closed if it is possible to do             file the EEI on its behalf. This ensures
                                                         Further consideration for cancellation               so without incurring expense or delay.                that the Census Bureau collects the
                                                      under this policy would be terminated                   The agency may change this proposal in                statistical information.
                                                      if any of the aforementioned questions                  light of the comments it receives.                    DATES: Written comments must be
                                                      are answered in the affirmative. If all                                                                       received on or before December 5, 2017.
asabaliauskas on DSKBBXCHB2PROD with PROPOSALS




                                                      questions are answered in the negative,
                                                                                                                                                                    ADDRESSES: Please direct all written
                                                      the procedure would be processed as                       2 The FAA has placed sample copies of the
                                                                                                                                                                    comments on this advance notice of
                                                      described in the following paragraph.                   memorandum and checklist into the docket for this     proposed rulemaking to the Chief,
                                                         When a candidate has been identified,                notice.
                                                                                                                                                                    International Trade Management
                                                      Aeronautical Information Services                         3 FAA Order 8260.43 (Flight Procedures
                                                                                                                                                                    Division, U.S. Census Bureau, Room
                                                      would send a notification of procedure                  Management Program) and FAA Order 8260.26
                                                                                                              (Establishing Submission Cutoff Dates for Civil
                                                                                                                                                                    5K158, Washington, DC 20233–6010.
                                                         1 Section 2–8 of FAA Order 8260.19 (Flight           Instrument Procedures) contain additional             You may also submit comments,
                                                      Procedures and Airspace) sets forth the minimum         information on this process. These orders are         identified by RIN number 0607–AA56,
                                                      frequency of review of instrument procedures.           available on the FAA Web site.                        to the Federal e-Rulemaking Portal:


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                                                      46740                                Federal Register / Vol. 82, No. 193 / Friday, October 6, 2017 / Proposed Rules

                                                      http://www.regulations.gov. All                                                   (ACE), is the primary instrument used                                         below; however, any pertinent feedback
                                                      comments received are part of the                                                 for collecting export trade data. Through                                     not captured by these questions is also
                                                      public record. No comments will be                                                the AES, the Census Bureau collects                                           welcome:
                                                      posted to http://www.regulations.gov for                                          Electronic Export Information (EEI), the                                         1. If you do not think that the
                                                      public viewing until after the comment                                            electronic equivalent of the export data                                      definition of a routed export transaction
                                                      period has closed. Comments will                                                  formerly collected on the Shipper’s                                           in 15 CFR 30.1 is clearly stated, then
                                                      generally be posted without change. All                                           Export Declaration (SED), reported                                            what definition of routed export
                                                      Personally Identifiable Information (for                                          pursuant to the Foreign Trade                                                 transaction would you suggest?
                                                      example, name and address) voluntarily                                            Regulations (FTR), Title 15, Code of                                             2. Should the Census Bureau modify
                                                      submitted by the commentor may be                                                 Federal Regulations (CFR), part 30. The                                       the list of data elements at 15 CFR
                                                      publicly accessible. Do not submit                                                EEI consists of data elements as set forth                                    30.3(e)(2) that the U.S. authorized agent
                                                      Confidential Business Information or                                              in 15 CFR 30.6 for an export shipment,                                        is required to provide when filing the
                                                      otherwise sensitive or protected                                                  and includes information such as the                                          electronic export information? If so,
                                                      information. The Census Bureau will                                               U.S. Principal Party in Interest’s                                            what changes would you suggest?
                                                      accept anonymous comments (enter                                                  (USPPI’s) name, address, and                                                     3. Should the Census Bureau modify
                                                      N/A in the required fields, if you wish                                           identification number, and detailed                                           the list of data elements at 15 CFR
                                                      to remain anonymous). You may submit                                              information concerning the exported                                           30.3(e)(1) that the U.S. Principal Party
                                                      attachments to electronic comments in                                             product. The party responsible for the                                        in Interest is required to provide to the
                                                      Microsoft Word, Excel, WordPerfect, or                                            accuracy and timeliness of EEI data
                                                                                                                                                                                                                      U.S. Authorized agent? If so, what
                                                      Adobe PDF file formats only.                                                      elements varies depending upon the
                                                                                                                                                                                                                      changes would you suggest?
                                                                                                                                        type of export transaction; standard or
                                                      FOR FURTHER INFORMATION CONTACT: Dale                                                                                                                              4. The carrier’s responsibilities under
                                                                                                                                        routed. Through this notice, the Census
                                                      C. Kelly, Chief, International Trade                                                                                                                            the FTR are the same in both standard
                                                                                                                                        Bureau is seeking public comments to
                                                      Management Division, U.S. Census                                                                                                                                and routed transactions. Does the FTR
                                                                                                                                        perform a review of the requirements
                                                      Bureau, Room 5K158, Washington, DC                                                                                                                              clearly communicate these
                                                                                                                                        governing routed export transactions, a
                                                      20233–6010, by phone (301) 763–6937,                                                                                                                            responsibilities? If not, what
                                                                                                                                        subset of export transactions, as detailed
                                                      by fax (301) 763–8835, or by email                                                                                                                              clarification would you suggest?
                                                                                                                                        in the FTR, 15 CFR, part 30.
                                                      dale.c.kelly@census.gov.                                                                                                                                           5. The data elements that the USPPI
                                                      SUPPLEMENTARY INFORMATION:                                                        Request for Comments                                                          and U.S authorized agent are required to
                                                                                                                                           The Census Bureau is soliciting                                            provide are currently located in Section
                                                      Background                                                                                                                                                      30.3(e) of the FTR. However, additional
                                                                                                                                        comments on the clarity, usability, and
                                                        The Census Bureau is responsible for                                            any other matters related to the                                              data elements are needed to complete
                                                      collecting, compiling, and publishing                                             regulatory requirements for routed                                            the AES filing. Below is a list of data
                                                      export trade statistics for the United                                            transactions. This will include the                                           elements that are required to be reported
                                                      States under the provisions of Title 13,                                          definition of a routed export transaction                                     but for which a responsible party is not
                                                      United States Code (U.S.C.), Chapter 9,                                           found in 15 CFR 30.1 as well as the                                           listed. Please provide comments on
                                                      Section 301. The Automated Export                                                 general responsibilities of parties in                                        which party, the USPPI or the U.S.
                                                      System (AES), now part of the                                                     routed export transactions as detailed in                                     authorized agent, should report these
                                                      Automated Commercial Environment                                                  15 CFR 30.3. Suggested questions are                                          data elements.
                                                      Hazardous material indicator ........................................             routed export transaction indicator ..............................            KPC number
                                                      FTZ identifier ................................................................   vehicle title number ......................................................   related party indicator
                                                      shipment reference number .........................................               vehicle title state code .................................................    export information code
                                                      VIN/product ID ..............................................................     filing option indicator



                                                         6. Are the responsibilities of parties in                                        Dated: September 29, 2017.                                                  received a petition requesting that the
                                                      a routed export transaction clearly                                               Ron S. Jarmin,                                                                Commission initiate rulemaking under
                                                      stated? If not, what improvements                                                 Associate Director for Economic Programs,                                     the Consumer Product Safety Act
                                                      would you suggest?                                                                Performing the Non-Exclusive Functions and                                    (CPSA) to adopt a safety standard for
                                                                                                                                        Duties of the Director, Bureau of the Census.                                 high-powered magnet sets. The
                                                         7. How could we improve the process
                                                      to authorize filing in a routed export                                            [FR Doc. 2017–21569 Filed 10–5–17; 8:45 am]                                   Commission invites written comments
                                                      transaction?                                                                      BILLING CODE 3510–07–P                                                        concerning the petition.
                                                         8. How could the FTR be revised to                                                                                                                           DATES: Submit comments by December
                                                      align with the Bureau of Industry and                                                                                                                           5, 2017.
                                                                                                                                        CONSUMER PRODUCT SAFETY
                                                      Security’s Export Administration                                                  COMMISSION                                                                    ADDRESSES:   Submit comments,
                                                      Regulations on routed export                                                                                                                                    identified by Docket No. CPSC–2017–
                                                      transactions?                                                                     16 CFR Chapter II                                                             0037, by any of the following methods:
                                                         9. What changes would you suggest in                                           [Docket No. CPSC–2017–0037]                                                     Electronic Submissions: Submit
asabaliauskas on DSKBBXCHB2PROD with PROPOSALS




                                                      Section 30.3 of the FTR that might                                                                                                                              electronic comments to the Federal
                                                      improve the parties’ understanding of                                             Petition Requesting Rulemaking on                                             eRulemaking Portal at: http://
                                                      the requirements of a routed export                                               Magnet Sets                                                                   www.regulations.gov. Follow the
                                                      transaction?                                                                                                                                                    instructions for submitting comments.
                                                                                                                                        AGENCY:  Consumer Product Safety
                                                         10. What changes would you suggest                                             Commission.                                                                   The Commission does not accept
                                                      in Section 30.3 of the FTR that might                                             ACTION: Petition for rulemaking.                                              comments submitted by electronic mail
                                                      improve the parties’ understanding of                                                                                                                           (email), except through
                                                      their roles in a routed or standard export                                        SUMMARY:The Consumer Product Safety                                           www.regulations.gov. The Commission
                                                      transaction?                                                                      Commission (CPSC or Commission) has                                           encourages you to submit electronic


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Document Created: 2017-10-06 00:08:56
Document Modified: 2017-10-06 00:08:56
CategoryRegulatory Information
CollectionFederal Register
sudoc ClassAE 2.7:
GS 4.107:
AE 2.106:
PublisherOffice of the Federal Register, National Archives and Records Administration
SectionProposed Rules
ActionAdvance notice of proposed rulemaking.
DatesWritten comments must be received on or before December 5, 2017.
ContactDale C. Kelly, Chief, International Trade Management Division, U.S. Census Bureau, Room 5K158, Washington, DC 20233-6010, by phone (301) 763-6937, by fax (301) 763-8835, or by email [email protected]
FR Citation82 FR 46739 
RIN Number0607-AA56

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