General Requirements

  1. Law
  2. CFR 15
  3. Commerce and Foreign Trade
  4. Regulations Relating to Commerce and Foreign Trade
  5. Bureau of the Census, Department of Commerce
  6. Foreign Trade Regulations
  7. General Requirements

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Section
30.1

Purpose and definitions.

Section
30.2

General requirements for filing Electronic Export Information (EEI).

Section
30.3

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

Section
30.4

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

Section
30.5

Electronic Export Information filing processes and standards.

Section
30.6

Electronic Export Information data elements.

Section
30.7

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

Section
30.8

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

Section
30.9

Transmitting and correcting Electronic Export Information.

Section
30.10

Retention of export information and the authority to require production of documents.

Sections
30.11-30.14

§§ 30.11-30.14 [Reserved]