FTD - Regulations - FTSR Letters

I. Standard FTSR Exemption Statements (30.55h used for example purposes only). Standard exemption citations are found in 15 CFR Part 30 Subpart D, Sections 30.50 through 30.58.

a) No SED Required FTSR 30.55h

b) No SED FTSR 30.55h

c) NDR⁽¹⁾ FTSR 30.55h

d) NDR 30.55h

II. AERP⁽²⁾ Exemption Statements

a) No SED Required FTSR 30.39 SAS XX or CAS XX⁽³⁾

b) No SED FTSR 30.39 SAS XX or CAS XX

c) NDR FTSR 30.39 SAS XX or CAS XX

d) NDR 30.39 SAS XX or CAS XX

III. Standard AES Exemption Statements

(See 15 CFR Part 30, Subpart E, Section 30.65)

a) No SED Required AES EIN⁽⁴⁾-SRN⁽⁵⁾

b) No SED AES EIN-SRN

c) NDR AES EIN-SRN

d) AES EIN-SRN

e) AES ITN⁽⁶⁾ (if available)

IV. Standard AES -PASS⁽⁷⁾ Exemption Statements

a) No SED Required AES PASS EIN-SRN

b) No SED AES PASS EIN-SRN

c) NDR AESP EIN-SRN

d) AESP EIN-SRN

V. Standard AES Option 4 Exemption Statements

a) No SED Required AES OPT4 EIN (exporter)-EIN (forwarding agent)⁽⁸⁾

b) No SED AES4 EIN-EIN

c) NDR AES4 EIN-EIN

d) AES4 EIN-EIN

VI. Reporting Split Shipments (SS)

a) "Split Shipments" should be referenced as such on the manifest in accordance with provisions contained in FTSR 30.41, "Split Shipments by air". The notation should be easily identifiable on the manifest.

b) If it is preferable to include a reference to a split shipment in the exemption statements cited above, the notation SS should be included at the end of the appropriate exemption statement.

VII. Reporting Intransit Shipments transmitted using the Automated Manifest System (AMS)

When the SED for Intransit Goods, Form 7513 is filed using the AMS and the paper Form 7513 is not attached to the manifest the following exemption citations should be used:

a) No 7513 Required AMS IN BOND NO.

b) NDR 7513 AMS IN BOND NO.

c) 7513 AMS IN BOND NO.

1. - NDR - No Shipper's Export Declaration Required
2. - AERP - Automated Export Reporting Program will expire December 31, 1999
3. - SAS - Shipper's Authorization Symbol assigned to Exporters plus 2 character alpha designation. CAS - Company Authorization Symbol assigned to Forwarding Agents and Carriers plus 2 character alpha designation.
4. - EIN - Internal Revenue Service Employer Identification Number
5. - SRN - Shipment Reference Number (See 15 CFR 30.63(a)(18)).
6. - ITN - Internal Transaction Number (Provided by AES when transmission is approved).
7. - AES PASS - Will be replaced by Option 4 filing. AES PASS will be operational until March 15, 2000.
8. - If a forwarding agent is filing for an exporter both the forwarding agent's and exporter's EIN number are reported. If the exporter is filing for themselves only the exporter's EIN number is reported.

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