WPC# # u0'S]#HLZa.^H*O- YФ6߶u"-!kʛDtImX_ _M(Έ?V< 4`^© 6Ob3_t{^\^ 3 V!e)D3Q,Y{s"0jV_|"Zx9#dgGm\ɉ滊]ILy֮VBH,܁U'8IÊR5da}U<| nCbb|.NuE ,) ރeeإ&U љZE"m&WoO8ړC ̎dӁ48ׂd`l^f:l1Mjxx_i#C̢>*fW4G]a!`YrmJ6OlW{o~=^=T\ڋM&en>?.lYfUѴkx#ULNI % 0UH0LxT 0Dw\4`t)UHUH&<bbb.xxxxxxxxxxxxx BA 0N 0RRRRRRRRRRRUV3UVUVUV5UVUVN7^ 99EEE 0GGGG 0A  7 mBUNYYYUHUHUHMUHUHUH% UHm m UH UH UHE!UH!UH!!!UH"UHe"UH"""U <""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""" 01#HP LaserJet 4000 Series PCL$,,,,$0(hH  Z 6Times New Roman RegularX(k_<$XCXX1X&_&XXC    "+ON  0Times New Roman BoldC:\OFFICE\WPWIN\TEMPLATE\STANDARD.WPT J F'XXXX&%XX   _ &'%%& ѵ% &'ExportClearanceRequirements666(#ѵ ѵPart758page  1  # ѵѵ#(#$  0  le=6MyPP23|x  )XXXX&%XX   _ Q%&ExportAdministrationRegulationsrr=(#August_6,_Ԁ2007#&%Qx# +ON  0Times New Roman Bold+ON  0Times New Roman Bold redelegating  | mailto:rpd@bis.doc.gov d 7 )XXXX&%XX   _&'%%&ѵ%&'ExportAdministrationRegulations^^:(#November_25__,_Ԁ2002(O$(!2@$ _Times New Roman Bold Italic)ON   >Times New Roman Bold Italic)ON   >Times New Roman Bold Italic)ON   >Times New Roman Bold Italic)ON   >Times New Roman Bold Italic)ON   >Times New Roman Bold Italic@z7s (3$ _ BureauofCensusForeignTradeStatistics d<? RegulationsprovideforaspecificShippers <@ ExportDeclarationforInTransitGoods(Form A 7513).SeeW&.: %%&15_CFR_#&% %W&.:#Ԁ30.3and30.8ofthe_FTSR_. B    (c)Exemptions  tD AcompletelistofexemptionsfromtheSEDor N&F _AES_Ԁfilingrequirementissetforthinthe_FTSR_. &G Someofthese_FTSR_Ԁexemptionshaveelementsin H commonwithcertainEARLicenseExceptions. I An_FTSR_Ԁexemptionmaybenarrowerthana J LicenseException.Thefollowingreferencesare ^K providedinordertodirectyoutothe_FTSR_ ^ 6L exemptionsthatrelatetoEARLicense 6!M Exceptions: "N  (1) LicenseExceptionBaggage(BAG),asset #P forthin740.14oftheEAR.SeeW&.: %%&15_CFR_#&% %W&.: #Ԁ30.56 $rQ ofthe_FTSR_; r%JR  (2) LicenseExceptionGiftParcelsand "' T HumanitarianDonations(_GFT_),assetforthin '!U 740.12oftheEAR.SeeW&.: %%&15_CFR_#&% %W&.:!#Ԁ30.55(g)ofthe ("V _FTSR_W&.: %%&; )#W  (3) LicenseExceptionAircraftandVessels ^+6%Y (_AVS_),assetforthin740.15oftheEAR.See :,&Z 15_CFR_#&% %W&.::"#W&.: %%&Ԁ30.55(l)ofthe_FTSR_#&% %W&.:f##W&.: %%&; (  (4) LicenseExceptionGovernmentsand  InternationalOrganizations(_GOV_),assetforth  in740.11oftheEAR.See15_CFR_#&% %W&.:##W&.: %%&Ԁ30.53ofthe  d _FTSR_#&% %W&.: %#W&.: %%&; d <  (5) LicenseExceptionTechnologyandSoftware   UnderRestriction(TSR),assetforthin740.6of   theEAR.See15_CFR_#&% %W&.:%#W&.: %%&Ԁ30.55(n)ofthe_FTSR_#&% %W&.:&#;or     (6) LicenseExceptionTemporaryImports, xP  Exports,and_Reexports_Ԁ(_TMP_) toolsoftrade,as T,  setforthin740.9(a)(2)(_i_)oftheEAR.SeeW&.: %%&15 ,  _CFR_#&% %W&.:y(#Ԁ30.56(b)ofthe_FTSR_.      (d)Notationonexportdocumentsforexports   exemptfromSEDor_AES_Ԁrecordrequirements  b G)WhenanexemptionfromfilingtheShippers 8 ExportDeclarationorAutomatedExportSystem  recordapplies,theexportauthority(License  Exceptionor_NLR_)ofalltheitemsmustbe  enteredontheloadingdocument(e.g.,Cargo p Declaration,manifest,billoflading,(master)air pH waybill)bythepersonresponsibleforpreparing H  thedocument.Thisrequirementisintendedto   paralleltheBureauofCensusrequirement,sothat  notationsastothebasisfortheSEDexemption  andthelicenseauthorityareenteredinthesame  placeandmanner(see15_CFR_Ԁ30.21ofthe_FTSR_ X fordetailedrequirements).Theloadingdocument X 0 mustbeavailableforinspectionbygovernment 0!  officials,alongwiththeitems,priortoladingon "! thecarrier. ""    (e)SigningtheShippersExportDeclaration $h$ ortransmittingdatavia_AES_  f%>% .ThepersonwhosignstheSEDmustbeinthe ' ' UnitedStatesatthetimeofsigning.Theperson '!( whotransmitsdatavia_AES_Ԁmustbeacertified (") _AES_Ԁparticipantinaccordancewith15_CFR_Ԁ30.60 )t#* ofthe_FTSR_.ThepersonwhosignstheSEDor t*L$+ transmitsdatavia_AES_,whetherexporter(U.S. L+$%, principalpartyininterest)oragent,isresponsible $,%- forthetruth,accuracy,andcompletenessofthe (- SEDor_AES_Ԁrecord,exceptinsofarasthatperson . candemonstratethatheorshereasonablyrelied / oninformationfurnishedbyothers. 0    (f)TheSEDor_AES_Ԁrecordisan ` 82 exportcontroldocument  6 3 2TheSEDor_AES_ԀrecordisastatementtotheU.S.  5 Government.TheSEDor_AES_Ԁrecordisan  6 exportcontroldocumentasdefinedinpart772of p7 theEAR.Falsestatementsmadethereonmaybe pH 8 aviolationof764.2(g)oftheEAR.Whenan H 9 SEDor_AES_ԀrecordispresentedtotheU.S.   : Government,thesignerorfileroftheSEDor  ; _AES_Ԁrecordrepresentsthefollowing:  <  (1) ExportoftheitemsdescribedontheSEDor X> _AES_Ԁrecordisauthorizedunderthetermsand \4? conditionsofalicenseissuedbyBIS;isin 4 @ accordancewiththetermsandconditionsofa  A LicenseException;isauthorizedunder _NLR_as B nolicenseisrequiredfortheshipment;orisnot C subjecttotheEAR; lD  (2) StatementsontheSEDor_AES_Ԁrecordarein DF conformitywiththecontentsofanylicenseissued  G byBIS,withthepossibleexceptionofthe H exporterblockinroutedtransactions;and I  (3) AllinformationshownontheSEDor_AES_ XK recordistrue,accurate,andcomplete. \ 4L    (g)Exportcontrolinformationonthe  "N SEDor_AES_Ԁrecord  "O :ForeachitemontheSEDor_AES_Ԁrecord,you $lQ mustshowthelicenseauthority(Licensenumber, l%DR LicenseException,orNoLicenseRequired D& S (_NLR_)),theExportControlClassification ' T Number(_ECCN_)(whenrequired),andtheitem '!U descriptioninthedesignatedblocks.Theitem ("V descriptionmustbestatedinCommerceControl )|#W Listterms.Ifthosetermsareinadequatetomeet |*T$X CensusBureaurequirements,the_FTSR_Ԁrequires T+,%Y thatyougiveenoughadditionaldetailtopermit ,,&Z verificationoftheScheduleBNumber(or ( HarmonizedTariffSchedulenumber).The_FTSR_Ԁ  _alsorequiresseparatedescriptionsofitemsfor  eachScheduleBclassification(orHarmonized  TariffSchedulenumber).See15CFR30.6  ` (separateSEDorAESrecords),30.7(l) ` 8 (descriptionofitems)and30.9(separationof 8  itemsontheSED)oftheFTSR.    (1)Exportsunderalicense. Whenexporting    undertheauthorityofalicense,youmustenteron t  theSEDorAESrecordthelicensenumberand tL  expirationdate(theexpirationdateisonly L$  requiredonpaperversionsoftheSED),the $  ECCN,andanitemdescriptionidenticaltothe   itemdescriptiononthelicense.    (2)ExportsunderaLicenseException. You \ mustenteronanyrequiredSEDorAESrecord `8 theECCNandthecorrectLicenseException 8 symbol(e.g.,LVS,GBS,CIV)fortheLicense  Exception(s)underwhichyouareexporting.  ItemstemporarilyintheUnitedStatesmeeting  theprovisionsofLicenseExceptionTMP,under p 740.9(b)(3),areexceptedfromthisrequirement. pH Seealso740.1(d)oftheEAR. H   (3)NoLicenseRequired(NLR)exports. You  mustenteronanyrequiredSEDorAESrecord  the NLRdesignationwhentheitemstobe  exportedaresubjecttotheEARbutnotlistedon \ theCommerceControlList(i.e.,itemsare \ 4 classifiedasEAR99),andwhentheitemstobe 4!   exportedarelistedontheCCLbutdonotrequire  "! alicense.Inaddition,youmustenterthecorrect "" ECCNonanyrequiredSEDorAESrecordforall ## itemsbeingexportedundertheNLRprovisions $l$ thathaveareasonforcontrolotherthananti l%D% terrorism(AT).Thedesignator TSPAmaybe D& & used,butisnotrequired,whentheexportconsists ' ' oftechnologyorsoftwareoutsidethescopeofthe '!( EAR.See734.7through734.11oftheEAR (") forTSPAinformation. )|#*    (h)Powerofattorneyorotherwritten R+*%, authorization  (,&- bHIna powerofattorneyorotherwritten . authorization,authorityisconferreduponan / agenttoperformcertainspecifiedactsorkindsof 0 actsonbehalfofaprincipal.  `1  (1) Anagentmustobtainapowerofattorneyor 8 3 otherwrittenauthorizationinthefollowing  4 circumstances:  5   (i)Anagentthatrepresentsaforeignprincipal t7 partyininterestinaroutedtransactionmust tL 8 obtainapowerofattorneyorotherwritten L$ 9 authorizationthatsetsforthhisauthority;and $ :   (ii)Anagentthatappliesforalicenseon  < behalfofaprincipalpartyininterestmustobtain  = apowerofattorneyorotherwrittenauthorization \> thatsetsforththeagentsauthoritytoapplyfor \4? thelicenseonbehalfoftheprincipal. 4 @   Notetoparagraph(h)(1): TheBureauof B CensusForeignTradeStatisticsRegulations C imposeadditionalrequirementsforapowerof pD attorneyorotherwrittenauthorization.See15 pHE CFR30.4(e)oftheFTSR. H F  (2) Thisrequirementforapowerofattorneyor H otherwrittenauthorizationisalegalrequirement I aimedatensuringthatthepartiestoatransaction J negotiateandunderstandtheirresponsibilities. \K Theabsenceofapowerofattorneyorother \ 4L writtenauthorizationdoesnotpreventBISfrom 4! M usingotherevidencetoestablishtheexistenceof  "N anagencyrelationshipforpurposesofimposing "O liability. #P    D    p   (i)SubmissionoftheSEDorAESrecord  l%DR PTheSEDorAESrecordmustbesubmittedtothe ' T U.S.Governmentinthemannerprescribedbythe '!U BureauofCensusForeignTradeStatistics ("V Regulations(15CFRPart30). )|#W    758.2 ,,&Z ЇAUTOMATEDEXPORTSYSTEM(AES)  ( ?RTheCensusBureausForeignTradeStatistics  Regulations(FTSR)(15CFRpart30)contain  provisionsforfilingShippersExport  ` Declarations(SEDs)electronicallyusingthe ` 8 AutomatedExportSystem(AES).Inordertouse 8  AES,youmustapplydirectlytotheCensus   Bureauforcertificationandapprovalthrougha   LetterofIntent(see15CFR30.60(b)and    AppendixAtopart30oftheFTSR).ThreeAES p  filingoptionsareavailablefortransmitting pH  shippersexportdata.Option1isthestandard H  paperfilingoftheSED,whiletheothertwo    optionsareelectronic.Option2requiresthe   electronicfilingofallinformationrequiredfor   exportpriortoexport(15CFR30.61(a)and   30.63);Option4isavailableonlyforapproved X filers(approvalbyCensusBureau,Bureauof X0 CustomsandBorderProtection,BISandother 0 agencies)andrequiresnoinformationtobe  transmittedpriortoexport,withcomplete  informationtransmittedwithin10workingdays  ofexportation(15CFR30.61(c)and30.62). h Ѐ&.: %%& h@    (a)CensusOption4applicationprocess  @ XExporters,oragentsapplyingonbehalfofan  exporter,mayapplyforOption4filingprivileges  bysubmittingaLetterofIntenttotheCensus v Bureauinaccordancewith#&% %&.:_X#15CFR30.60(b)and vN &.: %%&30.62oftheFTSR.TheCensusBureauwill N & distributetheLetterofIntenttoBISandother &!  agenciesparticipatingintheOption4approval !! process.AnyagencymaynotifyCensusthatan "" applicanthasfailedtomeetitsacceptance ## standards,andtheCensusBureauwillprovidea $^$ deniallettertotheapplicantnamingthedenying ^%6% agency.IftheCensusBureaureceivesneither 6& & notificationofdenial,norarequestforan ' ' extensionfromtheagencywithin30daysofthe '!( dateofreferraloftheletterofintenttothe (") agency,theapplicantisdeemedtobeapproved )n#* bythatagency.See#&% %&.:-Z#15CFR30.62(b)ofthe n*F$+ FTSR.&.: %%& F+%,  F   #&% %&.:]#&.: %%& ,%-    (b)BISOption4applicationprocess #&% %&.:F^#&.: %%& (- ^#&% %&.:^#&.: %%&WhenAESfilerswishtouseOption4forexports / ofitemsthatrequireaBISlicense,thosefilers 0 mustseekseparateapprovaldirectlyfromBISby  ^1 completingaquestionnaireandcertification. ^ 62 (SeparateBISapprovalisnotrequiredfortheuse 6 3 ofOption4inconnectionwithexportsthatdonot  4 requireaBISlicense.)Thequestionnaireand  5 certificationshouldbemailedto:  6    D U.S.DepartmentofCommerce#&% %&.:A_#&.: %%& nF 8    D BureauofIndustryandSecurity F 9    D TheOfficeofEnforcementAnalysis#&% %&.:a#&.: %%&  :    D 14th&PennsylvaniaAvenue,N.W.  ;    D Room4065  <    D Washington,D.C.20230 ~ =  (1)Questionnaire .Thefollowingquestions V.? mustbeansweredbasedonyourexperiencesover 2 @ thepastfiveyears.Iftheanswertoeitherofthe  A questionsis yes,itmustbefollowedwithafull B explanation.Answering yestoeitherofthe C questionswillnotautomaticallypreventyour jD participationinOption4.BISwillconsiderthe jBE factsofeachcaseandanyremedialactionyou BF havetakentodeterminewhetheryourreliability G issufficienttoparticipateinthisprogram.#&% %&.:b#&.: %%& H   (i)Haveyoubeenchargedwith,convictedof, zJ orpenalizedfor,anyviolationoftheEARorany zRK statutedescribedin766.25oftheEAR? R *L   (ii)Haveyoubeennotifiedbyanygovernment "N officialofcompetentauthoritythatyouareunder "O investigationforanyviolationoftheEARorany #P statutedescribed#&% %&.:tf#&.: %%&Ԁin766.25oftheEAR#&% %&.:h#&.: %%&? $bQ  (2)Certification. Eachapplicantmustsubmita :& S signedcertificationassetforthinthisparagraph. ' T Thecertificationwillbesubjecttoverificationby '!U BIS.#&% %&.:h#&.: %%& ("V 0  I(We)certifythatI(we)haveestablished v*N$X adequateinternalproceduresandsafeguardsto N+&%Y complywiththerequirementssetforthinthe &,%Z(#(# U.S.DepartmentofCommerceExport ( AdministrationRegulations(EAR)andForeign  TradeStatisticsRegulations(FTSR).These  proceduresandsafeguardsincludemeansfor:  F (i)Makingaproperdeterminationastowhether ` 8 alicenseisrequiredforaparticularexport; 8   F (ii)Receiptofnotificationofapprovalofthe   exportlicense,ifrequired,beforetheexportis    made; p   F (iii)Compliancewithallthetermsand H  conditionsofthelicense,LicenseException,or    NLRprovisionsoftheEARasapplicable;    F (iv)Returnofrevokedorsuspendedlicensesto   BISinaccordancewith750.8(b)oftheEAR,if X requested; X0  F (v)Compliancewiththedestinationcontrol  statementprovisionsof758.6oftheEAR;   F (vi)Compliancewiththeprohibitionagainst h exporttransactionsthatinvolvepersonswhohave h@ beendeniedU.S.exportprivileges;and @  F (vii)Compliancewiththerecordkeeping  requirementsofpart762oftheEAR.  ̀0 F I(we)agreethatmy(our)officerecordsand xP physicalspacewillbemadeavailablefor P ( inspectionbytheBureauoftheCensus,BIS,or (!  theU.S.CustomsService,uponrequest."!FF    (c)BISOption4evaluationcriteria  ## rBISwillconsiderthegroundsfordenialof ^%6% Option4filingstatussetforthin15CFR 6& & 30.62(b)(2)oftheFTSR,aswellastheadditional ' ' groundsfordenialsetforthinthisparagraph '!(  (1) ApplicantshavenotbeenapprovedforOption )n#* 4filingprivilegesbytheCensusBureauorother r*J$+ agency#&% %&.:#j#&.: %%&;#&% %&.: t# J+"%,  ",%-  (2) Applicantsaredeniedpersons;or (-  (3) ExportsaredestinedtoacountryinCountry / GroupE:1(SupplementNo.1topart740ofthe 0 EAR).  h1    (d)Contactsforassistance  @ 3 }u (1) ForadditionalinformationontheAESin  5 general,pleasecontact:  6   ChiefForeignTradeDivision zR 8   U.S.CensusBureau R* 9   Tel:(301)4572255 * :   Fax:(301)4572645  ;  (2) ForinformationaboutBISsOption4  = approvalprocesstouseAESOption4foritems f> subjecttotheEAR,contact: f>?   Director,OfficeofEnforcementAnalysis A   BureauofIndustryandSecurity B   Tel:(202)4824255 C   Fax:(202)4820971 vD    758.3 &G RESPONSIBILITIESOFPARTIESTO I THETRANSACTION  J xAllpartiesthatparticipateintransactionssubject ^ 6L totheEARmustcomplywiththeEAR.Parties 6!M arefreetostructuretransactionsastheywish,and "N todelegatefunctionsandtasksastheydeem "O necessary,aslongasthetransactioncomplies #P withtheEAR.However,actingthrougha $nQ forwardingorotheragent,ordelegatingor n%FR redelegatingauthority,doesnotinandofitself F& S relieveanyoneofresponsibilityforcompliance ' T withtheEAR. '!U    (a)Exporttransactions  )~#W {TheU.S.principalpartyininterestisthe X+0%Y exporter,exceptincertainroutedtransactions. 0,&Z Theexportermustdeterminelicensingauthority ( (License,LicenseException,orNLR),andobtain  theappropriatelicenseorotherauthorization.  Theexportermayhireforwardingorotheragents  toperformvarioustasks,butdoingsodoesnot  ` necessarilyrelievetheexporterofcompliance ` 8 responsibilities. 8     (b)Routedexporttransactions    ~AllprovisionsoftheEAR,includingtheenduse n  andendusercontrolsfoundinpart744ofthe nF  EAR,andtheGeneralProhibitionsfoundinpart F  736oftheEAR,applytoroutedexport   transactions.TheU.S.principalpartyininterest   istheexporterandmustdeterminelicensing   authority(License,LicenseException,orNLR), ~  andobtaintheappropriatelicenseorother ~V authorization,unlesstheU.S.principalpartyin V. interestobtainsfromtheforeignprincipalpartyin . interestawritingwhereintheforeignprincipal  partyininterestexpresslyassumesresponsibility  fordetermininglicensingrequirementsand  obtaininglicenseauthority,makingtheU.S.agent f oftheforeignprincipalpartyininterestthe f> exporterforEARpurposes.Onewritingmay > covermultipletransactionsbetweenthesame  principals.See748.4(a)(3)oftheEAR.   F Notetoparagraph(b): Forstatistical v purposes,theForeignTradeStatisticsRegulations zR (15CFRpart30)haveadifferentdefinitionof R *  exporterfromtheExportAdministration *!  Regulations.UndertheFTSRthe exporterwill "! alwaysbetheU.S.principalpartyininterest.For "" purposesoflicensingresponsibilityunderthe ## EAR,theU.S.agentoftheforeignprincipal $b$ partyininterestmaybethe exporterinarouted b%:% transaction. :& &    (c)Informationsharingrequirements  '!( UInroutedexporttransactionswheretheforeign )n#* principalpartyininterestassumesresponsibility n*F$+ fordeterminingandobtaininglicensingauthority, F+%, theU.S.principalpartyininterestmust,upon ,%- request,providetheforeignprincipalpartyin (- interestanditsforwardingorotheragentwiththe . correctExportControlClassificationNumber / (ECCN),orwithsufficienttechnicalinformation 0 todetermineclassification.Inaddition,theU.S.  `1 principalpartyininterestmustprovidethe ` 82 foreignprincipalpartyininterestortheforeign 8 3 principalsagentanyinformationthatitknows  4 willaffectthedeterminationoflicenseauthority,  5 see758.1(g)oftheEAR.W&.: %%&Ԁ#&% %W&.:T#  6    (d)Powerofattorneyorotherwritten pH 8 authorization  F 9 Inroutedexporttransactions,aforwardingor  ; otheragentthatrepresentstheforeignprincipal  < partyininterest,orwhoappliesforalicenseon | = behalfoftheforeignprincipalpartyininterest, |T> mustobtainapowerofattorneyorotherwritten T,? authorizationfromtheforeignprincipalpartyin ,@ interesttoactonitsbehalf.See748.4(b)(2)and A 758.1(h)oftheEAR. B    758.4 d<E USEOFEXPORTLICENSE  G  (a)Licensevalidforshipmentfromanyport  I TAnexportlicenseissuedbyBISauthorizes zRK exportsfromanyportofexportintheUnited R *L Statesunlessthelicensestatesotherwise.Items *!M thatleavetheUnitedStatesatoneport,cross "N adjacentforeignterritory,andreentertheUnited "O Statesatanotherportbeforebeingexportedtoa #P foreigncountry,aretreatedasexportsfromthe $bQ lastU.S.portofexport. b%:R    (b)Shipmentsagainstexpiringlicense  ' T "Anyitemrequiringalicensethathasnotdeparted ("V fromthefinalU.S.portofexportbymidnightof )r#W theexpirationdateonanexportlicensemaynot r*J$X beexportedunderthatlicenseunlessthe J+"%Y shipmentmeetstherequirementsofparagraphs ",%Z  Zp$* ZK Z|K   (b)(1)or(2)ofthissection. (  (1) BISgrantsanextension;or   (2) Priortomidnightonthedateofexpirationon  d thelicense,theitems: h @ 0 F (i)Wereladenaboardthevessel;@ FF  F (ii)Werelocatedonapierreadyforloading   andnotforstorage,andwerebookedforavessel    thatwasatthepierreadyforloading;or x   F (iii)Thevesselwasexpectedtobeatthepier P(  forloadingbeforethelicenseexpired,but (  exceptionalandunforseencircumstancesdelayed   it,andBISortheU.S.CustomsServicemakesa   judgmentthatunduehardshipwouldresultifa   licenseextensionwererequired. `    (c)Reshipmentofundelivereditems  8 ޕIftheconsigneedoesnotreceiveanexportmade  underalicensebecausethecarrierfailedto  deliverit,theexportermayreshipthesameoran n identicalitem,subjecttothesamelimitationsas nF toquantityandvalueasdescribedonthelicense, F tothesameconsigneeanddestinationunderthe  samelicense.Ifanitemistobereshippedtoany  personotherthantheoriginalconsignee,the  shipmentisconsideredanewexportandrequires ~ anewlicense.Beforereshipping,satisfactory ~V evidenceoftheoriginalexportandofthedelivery V . failure,togetherwithasatisfactoryexplanationof .!  thedeliveryfailure,mustbesubmittedbythe "! exportertothefollowingaddress: ""  F OperationsDivision $f$  F BureauofIndustryandSecurity f%>%  F U.S.DepartmentofCommerce,Room2705 >& & 0 F 14thStreet&PennsylvaniaAvenue,NW' 'FF 0 F Washington,D.C.20230'!(FF  F    r     758.5 v*N$+ CONFORMITYOFDOCUMENTSAND &,%- UNLOADINGOFITEMS  (-  (a)Purpose  / zThepurposeofthissectionistopreventitems  ^1 licensedforexportfrombeingdivertedwhilein ^ 62 transitorthereafter.Italsosetsforththedutiesof 6 3 thepartieswhentheitemsareunloadedina  4 countryotherthanthatoftheultimateconsignee  5 asstatedontheexportlicense.  6    (b)Conformityofdocuments  nF 8 ؝WhenalicenseisissuedbyBIS,theinformation  : enteredonrelatedexportcontroldocuments(e.g.,  ; theSEDorAESrecord,billofladingorair  < waybill)mustbeconsistentwiththelicense. | =    D    p    (c)Issuanceofthebilloflading T,? orairwaybill  *@ } (1)Portsinthecountryoftheultimate B consignee .Nopersonmayissueabilloflading C orairwaybillthatprovidesfordeliveryof hD Аlicenseditemstoanyforeignportlocatedoutside h@E thecountryoftheintermediateortheultimate @F consigneenamedontheBISlicenseand G ShippersExportDeclaration(SED)orAES H electronicequivalent. I  (2)Optionalportsofunloading.  xPK   (i)Licenseditems.Nopersonmayissueabill ,!M ofladingorairwaybillthatprovidesfordelivery "N oflicenseditemstooptionalportsofunloading "O unlessalltheoptionalportsarewithinthecountry #P ofultimatedestinationorareincludedontheBIS $dQ licenseandSEDorAESelectronicequivalent. d%<R   (ii)Unlicenseditems.Forshipmentsofitems ' T thatdonotrequirealicense,theexportermay '!U designateoptionalportsofunloadingontheSED ("V orAESelectronicequivalentandotherexport )t#W controldocuments,solongastheoptionalports t*L$X areincountriestowhichtheitemscouldalso L+$%Y havebeenexportedwithoutalicense.Seealso15 $,%Z CFR30.7(h)oftheFTSR. (    (d)Deliveryofitems   Nopersonmaydeliveritemstoanycountryother  ^ thanthecountryoftheintermediateorultimate ^ 6 consigneenamedontheBISlicenseandSEDor 6  AESrecordwithoutpriorwrittenauthorization   fromBIS,exceptforreasonsbeyondthecontrol   ofthecarrier(suchasactsofGod,perilsofthe    sea,damagetothecarrier,strikes,war,political n  disturbancesorinsurrection). nF   F    r        (e)Proceduresforunscheduledunloading    Ӏ    (1)Unloadingincountrywherenolicenseis   required. Whenitemsareunloadedinacountry |  towhichtheitemscouldbeexportedwithouta X licenseissuedbyBIS,nonotificationtoBISis X0 required.However,anypersonsdisposingofthe 0 itemsmustcontinuetocomplywiththetermsand  conditionsofanyLicenseException,andwith  anyotherrelevantprovisionsoftheEAR.   (2)Unloadinginacountrywherealicenseis h@ required . @  F (i)Whenitemsareunloadedinacountryto  whichtheitemswouldrequireaBISlicense,no  personmayeffectdeliveryorentryoftheitems | intothecommerceofthecountrywhereunloaded |T withoutpriorwrittenapprovalfromBIS.The T , carrier,inensuringthattheitemsdonotenterthe ,!  commerceofthecountry,mayhavetoplacethe "! itemsincustody,orunderbondorotherguaranty. "" Inaddition,thecarriermustinformtheexporter ## andBISoftheunscheduledunloadinginatime $d$ framethatwillenabletheexportertosubmitits d%<% reportwithin10daysfromthedateof <& & unscheduledunloading.Theexportermustwithin ' ' 10daysoftheunscheduledunloadingreportthe '!( factstoandrequestauthorizationfordisposition (") fromBISusingeither:mail,fax,orEmail.The )t#* reporttoBISmustinclude: t*L$+  F   (A)Acopyofthemanifestofthediverted $,%- cargo; (-    D (B)Identificationoftheplaceofunloading; /    D (C)Statementthatexplainswhythe  `1 unloadingwasnecessary;and ` 82    D (D)Aproposalfordispositionoftheitems  4 andarequestforauthorizationforsuch  5 dispositionfromBIS.  6   (ii)Contactinformation.U.S.Departmentof pH 8 Commerce,BureauofIndustryandSecurity, H 9 OfficeofExporterServices,Room2705,14th   : andPennsylvaniaAvenue,NW.,Washington,  ; D.C.20230;phonenumber2024820436;  < facsimilenumber2024823322;andEMail  = address:4ee-O  5  6ڳ-Oort  7eeԀrpd2@bis.doc.gov. X> @  <    758.6 A DESTINATIONCONTROLSTATEMENT  C ĴTheDestinationControlStatement(DCS)must h@E beenteredontheinvoiceandonthebillof @F lading,airwaybill,orotherexportcontrol G documentthataccompaniestheshipmentfromits H pointoforiginintheUnitedStatestotheultimate I consigneeorenduserabroad.Theperson xJ responsibleforpreparationofthosedocumentsis xPK responsibleforentryoftheDCS.TheDCSis P (L requiredforallexportsfromtheUnitedStatesof (!M itemsontheCommerceControlListthatarenot "N classifiedasEAR99,unlesstheexportmaybe "O madeunderLicenseExceptionBAGorGFT(see #P part740oftheEAR).Ataminimum,theDCS $`Q muststate: `%8R  Thesecommodities,technologyorsoftwarewere ' T exportedfromtheUnitedStatesinaccordance '!U withtheExportAdministrationRegulations. ("V DiversioncontrarytoU.S.lawisprohibited. )p#W   ,%Z       758.7 an ( AUTHORITYOFTHEOFFICEOF  АEXPORTENFORCEMENT,THE  BUREAUOFINDUSTRYANDSECURITY,  ` АCUSTOMSOFFICESAND ` 8 АPOSTMASTERSINCLEARING 8  АSHIPMENTS    9&I %%&(a) @ ActionstoassurecompliancewiththeEAR    #&% %9&IJ#OfficialsofBIS,theOfficeofExport nF  Enforcement,theU.S.CustomsServiceand F  postmasters,includingpostofficeofficials,are   authorizedanddirectedtotakeappropriateaction   toassurecompliancewiththeEAR.This   includesassuringthat: ~  &'%%&(1)#&%%&'a# r ExportswithoutalicenseissuedbyBISare V. eitheroutsidethescopeofthelicense 2  requirementsoftheExportAdministration   RegulationsorauthorizedbyaLicense  Exception;and  &'%%&(2)#&%%&'ξ#ԀExportspurportingtobeauthorizedby jB licensesissuedbyBISare,infact,soauthorized F andthetransactioncomplieswiththetermsofthe  license.   h     :&I %%&  (b) @r Typesofactions#&% %:&I# | >Theofficialsdesignatedinparagraph(a)ofthis R * sectionareauthorizedtotakethefollowingtypes *!  ofactions: "! &'%%&(1)Inspectionofitems.#&%%&'g# ##  F (i)Purposeofinspection.Allitemsdeclared b%:% forexportaresubjecttoinspectionforthe :& & purposeofverifyingtheitemsspecifiedinthe ' ' SEDorAESrecord,orifthereisnoSEDorAES '!( record,thebillofladingorotherloading (") documentcoveringtheitemsabouttobe )r#* exported,andthevalueandquantitythereof,and r*J$+ toassureobservanceoftheotherprovisionsofthe J+"%, ExportAdministrationRegulations.This ",%- authorityappliestoallexportswithinthescopeof (- theExportAdministrationActorExport . AdministrationRegulationswhetherornotsuch / exportsrequirealicenseissuedbyBIS.The 0 inspectionmayinclude,butisnotlimitedto,item  `1 identification,technicalappraisal(analysis),or ` 82 both. 8 3   (ii)Placeofinspection.Inspectionshallbe  5 madeattheplaceofladingorwhereofficials  6 authorizedtomakethoseinspectionsarestationed p7 forthatpurpose. pH 8 ̀(iii)Technicalidentification.Where,inthe   : judgmentoftheofficialmakingtheinspection,  ; theitemcannotbeproperlyidentified,asample  < maybetakenformoredetailedexaminationorfor  = laboratoryanalysis. X>    D (A)Obtainingsamples.Thesamplewillbe 0@ obtainedbytheofficialmakingtheinspectionin A accordancewiththeprovisionsforsampling B importedmerchandise.Thesizeofthesample C willbetheminimumrepresentativeamount hD necessaryforidentificationoranalysis.Thiswill h@E dependonsuchfactorsasthephysicalcondition @F ofthematerial(whethersolid,liquid,orgas)and G thesizeandshapeofthecontainer. H ̀ D (B)Notificationtoexporterandconsignee. xJ Whenasampleistaken,theexporter(orthe xPK exporter'sagent)andtheultimateconsigneewill P (L benotifiedbyletterfromoneoftheofficial (!M designatedinparagraph(a)ofthissection, "N showingtheportofexport,dateofsampling, "O exportlicensenumber(ifany)orother #P authorization,invoicenumberquantityofsample $`Q taken,descriptionofitem,marksandpacking `%8R casenumbers,andmanufacturer'snumberforthe 8& S item.Theoriginalletterwillbesenttothe ' T exporterortheexporter'sagent,theduplicatewill '!U beplacedinthecontainerthathadbeenopened, ("V andthetriplicatewillberetainedbythe )p#W inspectingoffice. p*H$X ̀ D (C)Disposalofsamples.Sampleswillbe  ,%Z disposedofinaccordancewiththeU.S.Customs ( Serviceprocedureforimportedcommodities.    &'%%&(2)Inspectionofdocuments.#&%%&'#   F (i)General.Officialsdesignatedinparagraph ` 8 (a)ofthissectionareauthorizedtorequire 8  exportersortheiragents,andownersand   operatorsofexportingcarriersortheiragents,to   produceforinspectionorcopying:invoices,    orders,lettersofcredit,inspectionreports, p  packinglists,shippingdocumentsand pH  instructions,correspondence,andanyother H  relevantdocuments,aswellasfurnishother    informationbearinguponaparticularshipment   beingexportedorintendedtobeexported.    F (ii)Cartridgeandshellcasescrap.When X cartridgeorshellcasesarebeingexportedas X0 scrap(whetherornottheyhavebeenheated, 0 Аflame-treated,mangled,crushed,orcut)fromthe  UnitedStates,theU.S.CustomsServiceis  authorizedtorequiretheexportertofurnish  informationbearingontheidentityand h relationshipsofallpartiestothetransactionand h@ produceacopyofthebidofferbythearmed @ servicesinordertoassurethatthetermsofthe  ExportAdministrationRegulationsarebeingmet  andthatthematerialbeingshippedisscrap.  &'%%&(3)Questioningofindividuals.#&%%&' #ԀOfficials xP designatedinparagraph(a)ofthissectionare T , authorizedtoquestiontheowneroroperatorofan ,!  exportingcarrierandthecarrier'sagent(s),aswell "! astheexporterandtheexporter'sagent(s), "" concerningaparticularshipmentexportedor ## Аintendedtobeexported. $d$ &'%%&(4)Prohibitinglading.#&%%&'#Officialsdesignatedin <& & paragraph(a)ofthissectionareauthorizedto ' ' preventtheladingofitemsonanexportingcarrier '!( wheneverthoseofficialshavereasonablecauseto (") believethattheexportorremovalfromthe )x#* UnitedStatesiscontrarytotheExport x*P$+ AdministrationRegulations. P+(%,  (,&- &'%%&(5)Inspectionofexportingcarrier.#&%%&'.#ԀTheU.S. (- CustomsServiceisauthorizedtoinspectand . searchanyexportingcarrieratanytimeto / determinewhetheritemsareintendedtobe,orare 0 being,exportedorremovedfromtheUnited  d1 АStatescontrarytotheExportAdministration d <2 Regulations.OfficialsoftheOfficeofExport < 3 Enforcementmayconductsuchinspectionswith  4 theconcurrenceoftheU.S.CustomsService.  5 &'%%&(6)Seizureanddetention.#&%%&'#Customsofficersare t7 authorized,underTitle22oftheUnitedStates xP 8 Code,section401,etseq.,toseizeanddetainany P( 9 itemswheneveranattemptismadetoexportsuch ( : itemsinviolationoftheExportAdministration  ; Regulations,orwhenevertheyknoworhave  < probablecausetobelievethattheitemsare  = intendedtobe,arebeing,orhavebeenexported `> inviolationoftheEAR.Seizeditemsaresubject `8? toforfeiture.Inadditiontotheauthorityof 8@ Customsofficerstoseizeanddetainitems,both A CustomsofficialsandofficialsoftheOfficeof B ExportEnforcementareauthorizedtodetainany C shipmentheldforreviewoftheSEDorAES pD record,orifthereisnoSEDorAESrecord,the pHE billofladingorotherloadingdocumentcovering H F theitemsabouttobeexported,orforphysical  G inspectionoftheitems,wheneversuchactionis H deemedtobenecessarytoassurecompliancewith I theEAR. J &'%%&(7)Preventingdepartureofcarrier.#&%%&'8#TheU.S. X 0L CustomsServiceisauthorizedunderTitle22of 4! M theU.S.Code,section401,etseq.,toseizeand  "N detain,eitherbeforeorafterclearance,anyvessel "O orvehicleoraircarrierthathasbeenorisbeing #P usedinexportingorattemptingtoexportanyitem $lQ intendedtobe,being,orhavingbeenexportedin l%DR violationoftheEAR. D& S &'%%&(8)Orderingtheunloading.#&%%&'#ԀTheU.S.Customs '!U Serviceisauthorizedtounload,ortoorderthe ("V unloadingof,itemsfromanyexportingcarrier, )#W whenevertheU.S.CustomsServicehas *X$X reasonablecausetobelievesuchitemsare X+0%Y intendedtobe,orarebeing,exportedorremoved 0,&Z fromtheUnitedStatescontrarytotheEAR. ( &'%%&(9)Orderingthereturnofitems.#&%%&'#ԀIf,after  noticethataninspectionofashipmentistobe  made,acarrierdepartswithoutaffordingtheU.S.  d CustomsService,OfficeofExportEnforcement, d < orBISpersonnelanadequateopportunityto <  examinetheshipment,theowneroroperatorof   theexportingcarrierandtheexportingcarrier's   agent(s)maybeorderedtoreturnitemsexported    onsuchexportingcarrierandmakethem t  availableforinspection. tL  &'%%&(10)Designatingtimeandplaceforclearance. $  #&%%&'m#TheU.S.CustomsServiceisauthorizedto   designatetimesandplacesatwhichU.S.exports   maymovebylandtransportationtocountries   contiguoustotheUnitedStates. \  F    r          758.8 io6   RETURNORUNLOADINGOFCARGO  ATDIRECTIONOFBIS,THEOFFICEOF l EXPORTENFORCEMENTORCUSTOMS lD АSERVICE D  ;&I %%&(a) @r Exportingcarrier#&% %;&I@#  FAsusedinthissection,theterm exporting z carrierincludesaconnectingoron-forwarding zR carrier,aswellastheowner,charterer,agent, R * master,oranyotherpersoninchargeofthe *!  vessel,aircraft,orotherkindofcarrier,whether "! suchpersonislocatedintheUnitedStatesorina "" foreigncountry. ## <&I %%&  (b) @r Orderingreturnorunloading b%:% ofshipment#&% %<&I# 8& & Wheretherearereasonablegroundstobelieve '!( thataviolationoftheExportAdministration (") Regulationshasoccurred,orwilloccur,with )n#* respecttoaparticularexportfromtheUnited n*F$+ States,BIS,theOfficeofExportEnforcement,or F+%, theU.S.CustomsServicemayorderanyperson ,%- inpossessionorcontrolofsuchshipment, (- includingtheexportingcarrier,toreturnor . unloadtheshipment.Suchpersonmust,as / ordered,either: 0  (1) ReturntheshipmenttotheUnitedStatesor ` 82 causeittobereturnedor; < 3 &'%%&(2)#&%%&'O#Unloadtheshipmentataportofcallandtake  5 stepstoassurethatitisplacedincustodyunder  6 bondorotherguarantynottoenterthecommerce x7 ofanyforeigncountrywithoutpriorapprovalof xP 8 BIS.Forthepurposeofthissection,the P( 9 furnishingofacopyoftheordertoanyperson ( : includedwithinthedefinitionofexportingcarrier  ; willbesufficientnoticeoftheordertothe  < exportingcarrier.  =   =&I %%&  (c) @D Requirementsregardingshipment `8? tobeunloaded#&% %=&I# 6@ Theprovisionsof758.5(b)and(c)ofthispart, B relatingtoreporting,notificationtoBIS,andthe C prohibitionagainstunauthorizeddeliveryorentry lD oftheitemintoaforeigncountry,shallapplyalso lDE whenitemsareunloadedataportofcall,as DF providedinparagraph(b)(2)ofthissection. G >&I %%&  (d)Notification#&% %>&I]# I |Upondiscoverybyanypersonincludedwithin zRK theterm exportingcarrier,asdefinedin R *L paragraph(a)ofthissection,thataviolationof *!M theEARhasoccurredorwilloccurwithrespect "N toashipmentonboard,orotherwiseinthe "O possessionorcontrolofthecarrier,suchperson #P mustimmediatelynotifyboth:&'%%& $bQ (1)  #&%%&'#TheOfficeofExportEnforcementatthe :& S followingaddress: ' T & 8 0  RoomH4520("V(#(# 0  U.S.DepartmentofCommerce)v#W(#(# 0  14thStreetandConstitutionAve.,N.W.v*N$X(#(# 0  WashingtonD.C.20230N+&%Y(#(# '8(h0  Tel:(202)4821208 &,%Z(#(# 0 F Fax:(202)4820964;and(FF &'%%&(2)#&%%&'#Thepersoninactualpossessionorcontrolof  theshipment.   F    r       758.9 <  OTHERAPPLICABLELAWSAND   АREGULATIONS     Theprovisionsofthispart758applyonlyto tL  exportsregulatedbyBIS.Nothingcontainedin (  thispart758shallrelieveanypersonfrom   complyingwithanyotherlawoftheUnitedStates   orrulesandregulationsissuedthereunder,  includingthosegoverningSEDs,AESrecords,  ` andmanifests,oranyapplicablerulesand ` 8 regulationsoftheBureauofCustomsandBorder 8  ProtectionorBureauofImmigrationand   Customsenforcement.