What is AES exemption code?

An AES Exemption is a code that indicates the reason why you did not need to file electronic export information. There are many types of situations that are exempt. Some of the most common ones for mailers are listed below.

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What are ITAR exemptions?

What is an ITAR exemption? Simply put, an exemption is a set of conditions which – if met – allow you to ship to your destination without the need to obtain an export license based on how your products are categorized on the United States Munitions List (USML).

What is a DDTC ITAR exemption number?

DDTC Exemption Number. An exemption in the International Traffic in Arms Regulations (ITAR) (CFR 120-130) serves as the written authorization from the Directorate of Defense Trade Controls (DDTC) to permit the export. Therefore, it is unnecessary to have any additional license or other written approval from DDTC.

What is no EEI 30.2 d )( 1?

Code. Description. NOEEI 30.2(d)(1) Goods shipped under CBP bond through the US, Puerto Rico, or the US Virgin Islands from one foreign country or area to another where such goods do not enter the consumption channels of the US.

What does no EEI 30.37 D mean?

30.37(d) – Exemption for shipments from one point in Canada and Mexico to another point in the same country by routes through the United States. – 30.37(f) – Exemption for exports of technology and software as defined in 15 CFR 772 of the EAR that do not require an export license are exempt from filing requirements.

How do I get an AES number?

This number can be obtained from the Census Bureau at 1-800-549- 0595, or visit our webpage for the Schedule B search tool and steps. * You also need to know if an export license is required (and if so, know the export license number. Our export regulations video and webpages can assist you.

Do I have to register with ITAR?

In reality, there is no such thing as being ITAR certified. There is only a regulatory requirement to be registered and a company’s obligation to be compliant. The confusion comes when you receive a letter from your customer asking you to “certify” that your business is ITAR compliant.

How do I comply with ITAR?

The ITAR Compliance Checklist

Determine Jurisdiction.
Review the ITAR.
Register with Directorate of Defense Trade Control.
Classify Your Goods Using the U.S. Munitions List.
Know the End Use and End User.
Apply for an Export License.
Fulfill Reporting Requirements.
Create and Maintain an Export Compliance Program.

Is DDTC the same as ITAR?

A DDTC license is the export authorization from the US State Department for specific hardware items or technical data controlled by the International Traffic in Arms Regulations (ITAR), referred to as a defense article, to be exported to a specific country.

What is DDTC ITAR?

The International Traffic in Arms Regulations (“ITAR,” 22 CFR 120-130) implements the AECA. The Directorate of Defense Trade Controls (DDTC) in the Bureau of Political-Military Affairs at the U.S. Department of State implements the ITAR including the United States Munitions List (USML).

What does no EEI 30.39 a mean?

NO EEI 30.39: Shipments consigned to the U.S. Armed Services for their exclusive use, including shipments to armed services exchange systems.

What does no EEI 30.37 R mean?

30.37(r): Goods previously imported under a Temporary Import Bond for return in the same condition as when imported including: goods for testing, experimentation, or demonstration; goods imported for exhibition; samples and models imported for review or for taking orders; goods imported for participation in races or …

What is no EEI 30.37 K?

30.37(k) – Exemption for shipments of interplant correspondence, executed invoices and other documents, and other shipments of company business records from a U.S. firm to its subsidiary or affiliate. This excludes highly technical plans, correspondence, etc. that could be licensed.

What does no EEI 30.39 mean?

What requires an AES filing?

An AES filing is required for most exports of merchandise from the United States to a foreign country if the merchandise is valued at $2,500 or more by Schedule B number. However, the origin of the goods, either domestic or foreign, is also considered.

Who is eligible for ITAR?

Citizens only, based on its good faith belief that only U.S. Citizens could work on ITAR projects. But the ITAR generally allows U.S. Persons to have access to ITAR controlled data, and defines a (natural) U.S. Person as a lawful permanent resident as defined by 8 U.S.C.

How do I get ITAR approved?

This includes the following steps:

Determine Jurisdiction.
Review the ITAR.
Register with Directorate of Defense Trade Control.
Classify Your Goods Using the U.S. Munitions List.
Know the End Use and End User.
Apply for an Export License.
Fulfill Reporting Requirements.
Create and Maintain an Export Compliance Program.

What qualifies as ITAR?

Last updated October 10, 2018. The International Traffic in Arms Regulations (ITAR) is the United States regulation that controls the manufacture, sale, and distribution of defense and space-related articles and services as defined in the United States Munitions List (USML).

How do you determine if an item is ITAR controlled?

If an item is not controlled by ITAR under the Munitions List, then look at the CCL administered by the Department of Commerce’s Bureau of Industry and Security. The CCL controls dual-use items and related technical data and services.

Which countries are ITAR restricted?

ITAR reform

The bill still restricts the export and transfer of technology to China, Cuba, Iran, North Korea, Sudan and Syria.”

Who needs DDTC registration?

Under ITAR 22 CFR §122.1, parties that manufacture, export or temporarily import “defense articles” or furnish “defense services” are required to register with the Directorate of Defense Trade Controls (DDTC) within the State Department.

What does no EEI 30.40 B mean?

NO EEI 30.40(b): Household goods and personal property shipped to U.S. government employees for their exclusive and personal use. NO EEI 30.40(c): Food, medicines, and other related items, shipped to U.S. government offices/employees for their exclusive use. Certain shipments to sanctioned countries.

Who is responsible for filing AES?

Q: Who can file in the AES? A: A U.S. Principal Party in Interest (USPPI), the USPPI’s authorized agent, or the authorized agent of the Foreign Principal Party in Interest (§30.3(a)). Electronic Export Information (EEI) is the export data filed in the Automated Export System (AES).

What is ITAR restriction?

International Traffic in Arms Regulations (ITAR) is a United States regulatory regime to restrict and control the export of defense and military related technologies to safeguard U.S. national security and further U.S. foreign policy objectives.

How do I know if I have ITAR control?

Fortunately, the Departments of Defense and Commerce have made it easier to determine if an article is regulated under ITAR by developing web-based (decision-tree) tools. See Department of State, Office of Defense Trade Controls, at pmddtc.state.gov or bis.doc.gov/index.php/decision-tree-tools.

What is AES exemption code?