15 CFR Appendix B
AES Filing Citation, Exemption and Exclusion Legends
April 14, 2021
Open Table
| 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 Direct is unavailable | AESDOWN Filer ID Date of Export (mm/dd/yyyy) 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 30, subpart D, §30.37(b) through (y) | NOEEI §30.37 (site corresponding alphabet) |
| VIII. Special Exemption for Shipments to the U.S. Armed Forces | NOEEI §30.39 |
| IX. Special Exemptions for Certain Shipments to U.S. Government Agencies and Employees (Exemption Statements are found in 15 CFR part 30, subpart D, §30.40(a) through (c) | NOEEI §30.40 (site corresponding alphabet) |
| X. Split Shipments Split Shipments should be referenced as such on the manifest in accordance with provisions contained in §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 | AES ITN SS Example: AES X20170101987654 SS |
[82 FR 43844, Sept. 20, 2017]
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