ÿWPCÀ Î#ª6M÷‰9QÀtu£P*Ê°[dBÅ ¬”ª}ZâD‹Ûßû÷½}âqi(€z±!<Õ±8ûC‚•`nÆwHâ·m䆡ô/2T+#u¢”Äàr²U¢k{ÛcúüjšÇÌÒZ£ Qªê=aG¡ôÒ?\!¼/÷îHÝ_x‹µˆÒ€û‰qÚÇ܇i±äŽ£½îsËiÀMožè¯wó‚Õ`&lE²†ª_‹Y÷©-Fåˆð°!ëw+Iu7üUQ_:4ø©Ç—#I„©/Wµvš¦ð‰º3†£€©›IšÞu¶ø2 ÖR7-f®¡à–ºß8ð4*¾‘Ï :0ø½Pk—£7Z}lßmR})AæÌà ]‘teg¤®óHøy>W‰æò !EYõ󱎈LÀ-AS–Tì¤Ö¹ìqeRA·½žÃSrÎ$µbï\hѹ²þèɬ€ŸIéH=z"àA¾©NÆï«œ²õ⌆FtaÝŠmã|Ý*ÃS O·°¹ÎBC b§¿dÆ/è ǹ‚8ñã Ê´FÓcœîS¾bžó6(“çg€Ò=_›¾Yh)s³ÚX2°C|M$ xÚ¶RkBâÑû©ŠH¸Õ'E&tAø# ˆU%N“ %á 0(çw@4Oc B rU  1m¯ 1m$ 0l‘ 0Dý 0-cA¤ 0D¤UNè6NNUNfUN´´´UNUNP AQžÆï 0Dµ BGù 0D@@ D/„„ B³³³ D3Ð B* D5- D?bbbbbP¡ 0DñññññññññññññññññññññññññññññññÆ5 0ûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûûû 0D|˜HP LaserJet 4M PlusWINSPOOLÈ,,,,È0 (ÈhH  Z ‹6Times New Roman RegularX($¡¡ yDzD{D|E}~E€ vD‚v°Iú&3|x‚ dþ6X ('/e37=CIQYag³³1.a.i.(1)(a)(i)1)a)#/e37=CIQYag­­1.a.i.(1)(a)(i)1)a)((3üÝ$¤¤Ý ƒ!ÝÝ  Ýà  àòòÚ  Ú0Ú  Úóó(#Ã$òòÚ  Ú0Ú  Úóó(;3¼$´´Ô2/eÔÚ  Ú0Ú  Ú.Ô3  Ôà0  à(3¯$££Ý ƒ!ÝÝ  Ý(ÈhH  Z6Times New Roman Regular Ø&Ø Ø%Ø(ÈhH  Z 6Times New Roman Regular(ÈhH  Z 6Times New Roman Regular(ÈhH  Z ‹6Times New Roman Regular(ÈhH  Z ‹6Times New Roman Regular !#%Cþÿ<< CÿÿƒLevel 1Level 2Level 3Level 4Level 5(3¯$¢¢Ý ƒ!ÝÝ  ÝCTriple 1+| d d d($$””ò òÚ  Ú1Ú  Úó ó'''÷ÿ dxdüÿP Pd++++'øÿdxd&ùÿp d Pd'ôÿdxd3 ShadowdZd FÝ ƒ3¯'ÝÝ  ÝÌà@ººˆìàÚ  Ú2Ú  Ú(3¯$§§Ý ƒ!ÝÝ  Ý1, 2, 3,Level 1Level 2Level 3Level 4Level 5B?my21, 2, 3,Numbersà  àÚƒRÚ2Ú  Ú.Û€RÛ(3¯$©©Ý ƒ!ÝÝ  ÝÝ ƒ!ÝÝ  Ý›Ñ  Ññ‚ññ€ñÑ€—/$Ññ€ññ‚ññ‚ñÑ€w/$Ññ‚ñÌà  àà ` àà ¸ àà  àà h àà À àà  àà p àBilling€Code:€3510„33„PÌÓÓÌà  àÌDEPARTMENT€OF€COMMERCEÌÌBureau€of€Export€AdministrationÌÌ15€CFR€Parts€732,€740,€743,€748,€750,€752,€758,€762,€and€772Ì€€Ì[Docket€œNo.€990709186-9186-01]›ÌÌRIN€€0694„AB88ÌÌœParties›€to€a€Transaction€and€their€Responsibilities,€Routed€Export€Transactions,€Shipperððs€ExportÏDeclarations,€and€Export€ClearanceÌÌAGENCY:€€Bureau€of€Export€Administration,€CommerceÌÌACTION:€Proposed€œrule,€with€request€for€comments.›ÌÌSUMMARY:€The€Bureau€of€Export€Administration€proposes€to€revise€the€Export€AdministrationÏRegulations€(EAR)€to€clarify€the€responsibilities€of€parties€to€an€export€transaction,€the€filing€andÏuse€of€Shipperððs€Export€Declarations,€Destination€Control€Statement€requirements,€and€otherÐ ð-@),ß Ðexport€clearance€issues.ÌÌÖ€2ÿÿÖDATES:€€Comments€must€be€received€òò(60€days€from€date€of€publication)óó.Ð  À ÐÌADDRESSES:€Written€comments€should€be€sent€to€Sharron€Cook,€Regulatory€Policy€Division,ÏOffice€of€Exporter€Services,€Bureau€of€Export€Administration,€Room€2705,€14th€Street€andÏPennsylvania€Avenue,€N.W.,€Washington,€D.C.€20230.ÌÌFOR€FURTHER€INFORMATION€CONTACT:€Sharron€Cook,€Regulatory€Policy€Division,ÏBureau€of€Export€Administration,€at€(202)€482„2440.ÌÌSUPPLEMENTARY€INFORMATIONÌBackgroundÌÔ‡X^™XXXÔThe€Bureau€of€Export€Administration€(BXA)€proposes€to€amend€the€Export€AdministrationÐ ¸` ÐRegulations€(EAR)€in€order€to€simplify€and€clarify€the€export€clearance€process€and€facilitateÏcompliance.€€BXAððs€primary€objective€is€to€Ô#†X^™XXX^™ò#Ôpromote€flexibility€so€that€parties€to€transactionsÐ x#  Ðsubject€to€the€EAR€may€structure€their€transactions€freely,€consistent€with€national€security€andÏforeign€policy€objectives.ÌÌIn€this€proposed€rule,€BXA€defines€new€terms,€including€ð ðprincipal€parties€in€interestðð,€ð ðroutedÏexport€transactionðð,€and€ð ðend„userðð,€and€clarifies€existing€ones€(notably€the€definition€ofÐ Ø,€%( Ðð ðexporterðð).€€The€proposed€amendments€ensure€that€for€every€transaction€subject€to€the€EAR,Ïsome€party€to€the€transaction€is€clearly€responsible€for€determining€licensing€authority€(License,ÏLicense€Exception,€or€NLR),€and€for€obtaining€the€appropriate€license€or€other€authorization.€ÏThe€proposed€amendments€also€encourage€communication€among€all€parties€to€a€transaction€toÏensure€that€each€party€knows€its€responsibilities€in€order€to€comply€with€the€EAR.ÌÌFor€export€control€purposes€the€exporter€has€generally€been€the€seller.€€An€export€transaction,Ïhowever,€has€two€principal€parties€in€interest:€€a€U.S.€party€and€a€foreign€party€„„€usually€theÏseller€and€the€buyer.€€In€a€ð ðrouted€export€transaction,ðð€the€foreign€principal€party€in€interestÏagrees€to€terms€of€sale€that€may€include€assuming€responsibility€for€export€licensing.€€ThisÏproposed€rule€provides€that€when€the€foreign€principal€party€expressly€assumes€responsibility€inÏwriting€for€determining€license€requirements€and€obtaining€necessary€authorization,€that€foreignÏparty€must€have€a€U.S.€agent€who€becomes€the€ð ðexporterðð€for€export€control€purposes.€€WithoutÏsuch€a€written€undertaking€by€the€foreign€principal,€the€U.S.€principal€is€the€exporter,€with€allÏattendant€responsibilities.ÌÌThe€Shipperððs€Export€Declaration€(SED)€plays€an€important€role€in€export€clearance.€€Both€theÏEAR€and€the€Foreign€Trade€Statistics€Regulations€(FTSR)€of€the€Bureau€of€Census€containÏspecific€requirements€regarding€the€use€of€this€document.€€The€EAR€govern€the€use€of€the€SEDÏas€an€export€control€document,€while€the€FTSR€govern€its€use€as€a€source€of€trade€statistics.€€ForÏstatistical€purposes,€the€Census€Bureau€requires€the€name€of€the€U.S.€principal€party€in€interest,Ð Ø,€%( Ðgenerally€the€seller,€in€Block€(1a)€of€the€SED.€€For€purposes€of€responsibility€for€export€licensingÏrequirements€under€the€EAR,€however,€the€U.S.€agent€of€the€foreign€principal€party€in€interestÏmay€be€the€exporter,€regardless€of€who€is€listed€in€Block€(1a)€of€the€SED.€€It€is€important€to€noteÏthat€all€parties€who€participate€in€transactions€subject€to€the€EAR€are€responsible€for€complyingÏwith€the€EAR.€€Therefore,€a€party€that€is€listed€in€Block€1(a)€of€the€SED€or€in€the€exporter€fieldÏof€the€Automated€Export€System€(AES)€record€is€not€the€sole€party€to€the€transaction€responsibleÏfor€compliance€with€the€EAR.ÌÌIn€addition€to€clarifying€export€licensing€responsibilities,€this€rule€institutes€a€requirement€thatÏthe€export€licensee€communicate€license€conditions€to€all€parties€to€whom€those€conditions€applyÏand,€when€required€by€the€license,€to€obtain€written€acknowledgment€of€receipt€of€the€conditions.€ÏThis€new€provision€is€part€of€BXAððs€License€and€Enforcement€Action€Program€(LEAP),€which€isÏdesigned€to€enhance€compliance€with€the€EAR.ÌÌFinally,€these€proposed€amendments€significantly€revise€the€first€six€sections€of€Part€758€of€theÏEAR€by€reorganizing,€streamlining€and€clarifying€necessary€provisions€while€deletingÏunnecessary€or€redundant€provisions.€€Section€758.1€consolidates€into€one€section€all€exportÏcontrol„related€provisions€pertaining€to€SEDs.€€In€consolidating€these€provisions€into€one€section,ÏBXA€has€eliminated€those€that€are€already€contained€in€the€FTSR,€or€that€were€otherwiseÏunrelated€to€export€controls.€€Section€758.2€clarifies€and€consolidates€provisions€relating€to€theÏresponsibilities€of€the€parties,€and€ðð758.3€consolidates,€but€does€not€significantly€change,Ð Ø,€%( Ðprovisions€concerning€the€use€of€an€export€license.€€Section€758.4,€which€contained€very€specificÏprovisions€relating€to€conformity€of€documents,€has€been€greatly€simplified€in€the€interest€ofÏflexibility.€€Sections€758.5€and€ðð758.6€have€been€combined€and€reduced€into€one€paragraph.ÌÌAlthough€the€Export€Administration€Act€(EAA)€expired€on€August€20,€1994,€the€PresidentÏinvoked€the€International€Emergency€Economic€Powers€Act€and€continued€in€effect€the€EAR,Ïand,€to€the€extent€permitted€by€law,€the€provisions€of€the€EAA€in€Executive€Order€12924€ofÏAugust€19,€1994,€extended€by€Presidential€notice€of€August€10,€1999,€64€FR€44101€(August€13,Ï1999).ÌÌRulemaking€RequirementsÌÌà  à1.€€This€proposed€rule€has€been€determined€to€be€significant€for€purposes€of€E.O.€12866.€€ÌÌà  à2.€€Notwithstanding€any€other€provision€of€law,€no€person€is€required€to,€nor€shall€anyÏperson€be€subject€to€a€penalty€for€failure€to€comply€with€a€collection€of€information,€subject€toÏthe€Paperwork€Reduction€Act€(PRA),€unless€that€collection€of€information€displays€a€currentlyÏvalid€OMB€Control€Number.€€This€rule€contains€and€involves€collections€of€information€subjectÏto€the€Paperwork€Reduction€Act€of€1995€(44€U.S.C.€3501€òòet€seq.óó).€€This€rule€involves€collectionsÐ )À!$ Ðthat€have€been€approved€by€the€Office€of€Management€and€Budget€under€control€numbers€0694„¼0038,€and€0694„0096.€€This€rule€contains€collections€that€have€been€approved€by€the€Office€ofÐ Ø,€%( ÐManagement€and€Budget€under€control€numbers:€0607„0152,€0694„0040,€0694„0094,€0694„0095,Ï0694„0097,€0694„0088,€and€0694„XXXX.ò òÐ 8 à ÐÌó óà  àComments€are€invited€on€(a)€whether€the€collection€of€information€is€necessary€for€theÐ ø   Ðfunctions€of€the€agency,€including€whether€the€information€shall€have€practical€utility;€(b)€theÏaccuracy€of€the€agencyððs€estimate€of€the€burden€of€the€proposed€collection€of€information;€(c)Ïways€to€enhance€the€quality,€utility,€and€clarify€of€the€information€to€be€collected;€and€(d)€waysÏto€minimize€the€burden€of€the€collection€of€information€on€respondents,€including€through€theÏuse€of€automated€collection€techniques€or€other€forms€of€information€technology.€€SendÏcomments€regarding€these€or€any€other€aspects€of€the€collection€of€information€€to:€SharronÏCook,€Regulatory€Policy€Division,€Bureau€of€Export€Administration€,€U.S.€Department€ofÏCommerce€Room€2705,€14th€Street€and€Pennsylvania€Ave.,€N.W.€Washington,€DC€20230.ò òÐ ø  ÐÌó óà  àBecause€of€the€importance€of€the€issues€raised€by€these€regulations,€this€rule€is€issued€inÐ ¸` Ðproposed€form€and€comments€will€be€considered€in€the€development€of€final€regulations.€ÏComments€will€be€considered€on€provisions€included€in€the€regulations€as€well€as€provisions€orÏguidance€which€commenters€believe€should€be€included€in€the€regulations.€€Accordingly,€theÏDepartment€encourages€interested€persons€who€wish€to€comment€to€do€so€at€the€earliest€possibleÏtime€to€permit€the€fullest€consideration€of€their€views.ÌÌà  àThe€period€for€submission€of€comments€will€close€(INSERT€DATE€60€DAYS€AFTERÐ Ø,€%( ÐDATE€OF€PUBLICATION).€€The€Department€will€consider€all€comments€received€before€theÏclose€of€the€comment€period€in€developing€final€regulations.€€Comments€received€after€the€end€ofÏthe€comment€period€will€be€considered€if€possible,€but€their€consideration€cannot€be€assured.€ÏThe€Department€will€not€accept€public€comments€accompanied€by€a€request€that€a€part€or€all€ofÏthe€material€be€treated€confidentially€because€of€its€business€proprietary€nature€or€for€any€otherÏreason.€€The€Department€will€return€such€comments€and€materials€to€the€person€submitting€theÏcomments€and€will€not€consider€them€in€the€development€of€final€regulations.€€All€publicÏcomments€on€these€regulations€will€be€a€matter€of€public€record€and€will€be€available€for€publicÏinspection€and€copying.€€In€the€interest€of€accuracy€and€completeness,€the€Department€requiresÏcomments€in€written€form.€ÌÌà  àOral€comments€must€be€followed€by€written€memoranda,€which€will€also€be€a€matter€ofÏpublic€record€and€will€be€available€for€public€review€and€copying.€€Communications€fromÏagencies€of€the€United€States€Government€or€foreign€governments€will€not€be€made€available€forÏpublic€inspection.ÌÌà  àThe€public€record€concerning€these€regulations€will€be€maintained€in€the€Bureau€ofÏExport€Administration€Freedom€of€Information€Records€Inspection€Facility,€Room€6883,ÏDepartment€of€Commerce,€14th€Street€and€Pennsylvania€Avenue,€N.W.,€Washington,€DC€Ï20230.€€Records€in€this€facility,€including€written€public€comments€and€memoranda€summarizingÏthe€substance€of€oral€communications,€may€be€inspected€and€copied€in€accordance€withÐ Ø,€%( Ðregulations€published€in€Part€4€of€Title€15€of€the€Code€of€Federal€Regulations.€€Information€aboutÏthe€inspection€and€copying€of€records€at€the€facility€may€be€obtained€from€the€Bureau€of€ExportÏAdministration€Freedom€of€Information€Officer,€at€the€above€address€or€by€calling€(202)Ï482-0500.ÌÌà  à3.€€€€This€rule€does€not€contain€policies€with€Federalism€implications€sufficient€to€warrantÏpreparation€of€a€Federalism€assessment€under€Executive€Order€12612.ÌÌà  à4.€€The€provisions€of€the€Administrative€Procedure€Act€(5€U.S.C.€553)€requiring€notice€ofÏproposed€Rulemaking,€the€opportunity€for€public€participation,€and€a€delay€in€effective€date,€areÏinapplicable€because€this€regulation€involves€a€military€and€foreign€affairs€function€of€the€UnitedÏStates€(Sec.€5€U.S.C.€553(a)(1)).€€Further,€no€other€law€requires€that€a€notice€of€proposedÏrulemaking€and€an€opportunity€for€public€comment€be€given€for€this€rule.€€Because€a€notice€ofÏproposed€rulemaking€and€an€opportunity€for€public€comment€are€not€required€to€be€given€for€thisÏrule€under€5€U.S.C.€or€by€any€other€law,€the€requirements€of€the€Regulatory€Flexibility€Act€(5ÏU.S.C.€601€òòet€seq.óó€)€are€not€applicable.Ð x#  ÐÔ‡ XqXXX^™ÔÌÔ#†X^™XX Xq .#ÔÌList€of€SubjectsÌÌòò15€CFR€Part€730óóÐ ä,Œ%( Ðà  àAdministrative€practice€and€procedure,€Advisory€committees,€Exports,€Foreign€trade,ÏReporting€and€recordkeeping€requirements,€Strategic€and€critical€materials.ÌÌòò15€CFR€Parts€740,€743,€748,€750,€752,€758,€and€758óóÐ ø   ÐÌà  àAdministrative€practice€and€procedure,€Exports,€Foreign€trade,€Reporting€and€RecordÏkeeping€requirements.ÌÌòò15€CFR€Part€762óóÐ X ÐÌà  àAdministrative€practice€and€procedure,€Business€and€industry,€Confidential€businessÏinformation,€Exports,€Foreign€trade,€Reporting€and€recordkeeping€requirements.ÌÌÌà  àAccordingly,€parts€732,€740,€743,€748,€750,€752,€758,€762,€and€772€of€the€ExportÏAdministration€Regulations€(15€CFR€Parts€730„799)€are€œproposed€to€be€amended›€as€follows:ÌÌÝ ‚3¼ ÝÝ  ÝÝ‚3¼§1ÝÔ2/eÔÚ  Ú1Ú  Ú.Ô3  Ôà0  àÝ  Ý€€€The€authority€citation€for€15€CFR€parts€758€and€762€are€revised€to€read€as€follows:݃3¼§1Ò1ÝŒÐ8'à"(#(# ÐŒÝ  ÝÌà  àòòAuthorityóó:€50€U.S.C.€app.€2401€òòet€seqóó.;€50€U.S.C.€1701€òòet€seqóó.;€E.O.€12924,€59€FR€43437,Ð ø* #& Ð3€Ô_ÔCFRÔ_Ô,€1994€Comp.,€p.€917;€Ô‡X^™XXX^™ÔNotice€of€August€10,€1999,€64€FR€44101€(August€13,€1999).Ô#†X^™XXX^™‹3#ÔÐ Ø,€%( ЇÝ ‚3¼ ÝÝ  ÝÝ‚3¼4ÝÔ2/eÔÚ  Ú2Ú  Ú.Ô3  Ôà0  àÝ  Ý€€The€authority€citation€for€15€CFR€parts€732,€748,€752,€and€772€are€revised€to€read€asÐ X Ðfollows:݃3¼4G4݌Р(#(# ÐŒÝ  ÝÌò òà  àòòó óAuthorityóó:€50€U.S.C.€app.€2401€òòet€seqóó.;€50€U.S.C.€1701€òòet€seqóó.;€E.O.€12924,€59€FR€43437,Ð ø   Ð3€Ô_ÔCFRÔ_Ô,€1994€Comp.,€p.€917;€E.O.€13026,€61€FR€58767,€3€Ô_ÔCFRÔ_Ô,€1996€Comp.,€p.€228;Ô‡X^™XXX^™Ô€Notice€ofР؀ ÐAugust€10,€1999,€64€FR€44101€(August€13,€1999).Ô#†X^™XXX^™o6#ÔÐ ¸`  ÐÌÝ ‚3¼ ÝÝ  ÝÝ‚3¼7ÝÔ2/eÔÚ  Ú3Ú  Ú.Ô3  Ôà0  àÝ  Ý€€The€authority€citation€for€15€CFR€part€740€is€revised€to€read€as€follows:݃3¼7@7ÝŒÐx (#(# ÐŒÝ  Ýò òÌà  àòòó óAuthorityóó:€50€U.S.C.€app.€2401€òòet€seqóó.;€50€U.S.C.€1701€òòet€seqóó.;€E.O.€12924,€59€FR€43437,Ð 8à Ð3€Ô_ÔCFRÔ_Ô,€1994€Comp.,€p.€917;€E.O.€13026,€61€FR€58767,€3€Ô_ÔCFRÔ_Ô,€1996€Comp.,€p.€228;€Ô‡X^™XXX^™ÔNotice€ofÐ À ÐAugust€10,€1999,€64€FR€44101€(August€13,€1999).Ô#†X^™XXX^™H9#ÔÐ ø  ÐÌÝ ‚3¼ ÝÝ  ÝÝ‚3¼í9ÝÔ2/eÔÚ  Ú4Ú  Ú.Ô3  Ôà0  àÝ  Ý€€The€authority€citation€for€15€CFR€part€743€œcontinues€to›€read€as€follows:݃3¼í9:݌и`(#(# ÐŒÝ  ÝÌà  àòòÔ‡X^™XXX^™ÔAuthorityóó:Ô#†X^™XXX^™;#Ô€50€U.S.C.€app.€2401€òòetóó€òòseqóó;€50€U.S.C.€1701€òòetóó€òòseqóó;€E.O.€12924,€59€FR€43437,Ð x#  Ð3€Ô_ÔCFRÔ_Ô,€1994€Comp.,€p.€917;Ô‡X^™XXX^™Ô€Notice€of€August€10,€1999,€64€FR€44101€(August€13,€1999).Ô#†X^™XXX^™<#ÔÐ X%  ЀÌÝ ‚3¼ ÝÝ  ÝÝ‚3¼¥<ÝÔ2/eÔÚ  Ú5Ú  Ú.Ô3  Ôà0  àÝ  Ý€€The€authority€citation€for€15€CFR€part€750€œcontinues›€to€read€as€follows:݃3¼¥<Ð<ÝŒÐ)À!$(#(# ÐŒÝ  ÝÌà  àòòAuthorityóó:€50€U.S.C.€app.€2401€òòet€seqóó.;€50€U.S.C.€1701€òòet€seqóó.;€E.O.€12924,€59€FR€43437,Ð Ø,€%( Ð3€Ô_ÔCFRÔ_Ô,€1994€Comp.,€p.€917;€E.O.€12981,€60€FR€62980,€3€Ô_ÔCFRÔ_Ô,€1997€Comp.,€p.€60;€E.O.€13026,Ï61€FR€58767,€3€Ô_ÔCFRÔ_Ô,€1996€Comp.,€p.€228;€Ô‡X^™XXX^™ÔNotice€of€August€10,€1999,€64€FR€44101€(August€13,Ð 8 à Ð1999).Ô#†X^™XXX^™&?#ÔÐ  À ÐÌÝ ‚3¼ ÝÝ  ÝÝ‚3¼Ë?ÝÔ2/eÔÚ  Ú6Ú  Ú.Ô3  Ôà0  àÝ  ÝParts€740„772€are€amended€by€revising€the€phrase€ð ðU.S.€exporterðð€to€read€ð ðexporterðð€inР؀ Ðthe€following€places:݃3¼Ë?ö?݌Р(#(# ÐŒÝ  ÝÌà  àðð740.9(a)(2)(iii)€last€sentenceÌà  àðð740.10(b)(3)(ii)(C)Ìà  àðð743.1(b)Ìà  àðð748.11(e)(4)(ii)(òò1óó)Ð À Ðà0  àSupplement€No.€3€to€part€748,€ð ðBXA„711,€Statement€By€ultimate€consignee€and€à Ð àà @Ð àÐ ø  ÐPurchaser€Instructionsðð,€Block€8Ð (#(# Ðà0  àSupplement€No.€3€to€part€752,€ð ðInstructions€on€Completing€Form€BXA„752€ð ðStatement€à @–" àà @–" àà @–" à¼by€Consignee€in€Support€of€Special€Comprehensive€Licenseðð,€Block€5Ð (#(# ÐÌò òPART€732€„ó ó€[AMENDED]Ð X%  ÐÌÝ ‚3¼ ÝÝ  ÝÝ‚3¼™CÝÔ2/eÔÚ  Ú7Ú  Ú.Ô3  Ôà0  àÝ  ÝSection€732.5€is€revised€to€read€as€follows:݃3¼™CÄCÝŒÐ)À!$(#(# ÐŒÝ  ÝÌðð732.5€Steps€regarding€Shipperððs€Export€Declaration,€Destination€Control€Statements,€and€Ð Ø,€%( Ðrecordkeeping.Ìà  àÌ(a)€òòStep€27:€Shipperððs€Export€Declaration€(SED)óó.€€€Exporters€or€agents€authorized€to€completeÐ  À Ðthe€Shipperððs€Export€Declaration€(SED),€or€to€file€SED€information€electronically€using€theÏAutomated€Export€System€(AES),€should€review€ðð758.1€of€the€EAR€to€determine€when€an€SEDÏis€required€and€what€export€control€information€should€be€entered€on€the€SED€or€AES€record.€ÏMore€detailed€information€about€how€to€complete€an€SED€or€file€the€SED€informationÏelectronically€using€AES€may€be€found€in€the€Bureau€of€Census€Foreign€Trade€StatisticsÏRegulations€(FTSR)€at€15€CFR€part€30.€€Reexporters€and€firms€exporting€from€abroad€may€skipÏSteps€27€through€29€and€proceed€directly€to€ðð732.6€of€this€part.ÌÌà  à(1)€òòEntering€license€authorityóó.€€You€must€enter€the€correct€license€authority€for€yourÐ ø  Ðexport€on€the€SED€or€AES€record€(License€number,€License€Exception€symbol,€or€No€LicenseÏRequired€designator€ð ðNLRðð)€as€appropriate.€€See€€ðð758.1(f)€of€the€EAR€and€15€CFR€œ30.7(m)›€ofÏthe€FTSR.ÌÌà  àà ` à(i)€òòLicense€number€and€expiration€dateóó.€€If€you€are€exporting€under€the€authorityÐ X%  Ðof€a€license,€you€must€enter€the€license€number€on€the€SED€or€AES€record.€€The€expiration€dateÏmust€be€entered€on€paper€versions€of€the€SED€only.ÌÌà  àà ` à(ii)€òòLicense€Exceptionóó.€€If€you€are€exporting€under€the€authority€of€a€LicenseÐ Ø,€%( ÐException,€you€must€enter€the€correct€License€Exception€symbol€€(e.g.,€LVS,€GBS,€CIV)€on€theÏSED€or€AES€record.€€See€ðð740.1€of€the€EAR.ÌÌà  àà ` à(iii)€òòNLRóó.€€If€you€are€exporting€items€for€which€no€license€is€required,€you€mustÐ ø   Ðenter€the€designator€NLR.€€You€should€use€the€NLR€designator€in€two€circumstances:€first,€whenÏthe€items€to€be€exported€are€subject€to€the€EAR€but€not€listed€on€the€Commerce€Control€ListÏ(CCL)€(i.e.,€items€that€are€classified€as€EAR99),€and€second,€when€the€items€to€be€exported€areÏlisted€on€the€CCL€but€do€not€require€a€license.€€Use€of€the€NLR€designator€is€also€aÏrepresentation€that€no€license€is€required€under€any€of€the€General€Prohibitions€set€forth€in€partÏ736€of€the€EAR.ÌÌà  à(2)€òòItem€descriptionóó.€€You€must€enter€an€item€description€identical€to€the€item€descriptionÐ ø  Ðon€the€license€when€a€license€is€required€or€enter€an€item€description€sufficient€in€detail€to€permitÏreview€by€the€U.S.€Government€and€verification€of€the€Schedule€B€Number€(or€HarmonizedÏTariff€Schedule€number)€for€License€Exception€shipments€or€shipments€for€which€No€License€isÏRequired€(NLR).€€See€ðð758.1(f)€of€the€EAR;€and€œ15€CFR€30.7(l)›€of€the€FTSR.ÌÌà  à(3)€òòEntering€the€ECCNóó.€€You€must€enter€the€correct€Export€Control€ClassificationÐ 8'à" ÐNumber€(ECCN)€on€the€SED€or€AES€record€for€all€items€having€a€classification€other€thanÏEAR99,€i.e.,€items€listed€on€the€Commerce€Control€List€in€Supplement€No.€1€to€part€774€of€theÏEAR.€€See€ðð758.1(f)€of€the€EAR;€and€œ15€CFR€30.7(m)›€of€the€FTSR.Ð Ø,€%( Ї(b)€òòStep€28:€Destination€Control€Statementóó.€€The€Destination€Control€Statement€(DCS)€must€beÐ X Ðentered€on€the€invoice€and€on€the€bill€of€lading,€air€waybill,€or€other€export€control€document€thatÏaccompanies€the€shipment€from€its€point€of€origin€in€the€United€States€to€the€ultimate€consigneeÏor€end„user€abroad.€€The€person€responsible€for€preparation€of€those€documents€is€responsible€forÏentry€of€the€DCS.€€The€DCS€is€required€for€all€exports€from€the€United€States€of€items€on€theÏCommerce€Control€List€that€are€not€classified€as€EAR99,€unless€the€export€may€be€made€underÏLicense€Exception€BAG€or€GFT€(see€part€740€of€the€EAR).€€Reexporters€should€review€ðð752.15Ïof€the€EAR€for€DCS€requirements€when€using€a€Special€Comprehensive€License;€otherwise,ÏDCS€requirements€do€not€apply€to€reexports.ÌÌ(c)€òòStep€29:€Recordkeepingóó.€€Records€of€transactions€subject€to€the€EAR€must€be€maintained€forÐ À Ðfive€years€in€accordance€with€the€recordkeeping€provisions€of€part€762€of€the€EAR.ÌÌÌò òPART€740€„€[AMENDED]ó óà  àÐ ˜!@ ÐÌÝ ‚3¼ ÝÝ  ÝÝ‚3¼‡UÝÔ2/eÔÚ  Ú8Ú  Ú.Ô3  Ôà0  àÝ  Ý€€Section€740.1€is€amended€by€revising€paragraph€(d)€to€read€as€follows:݃3¼‡U²UÝŒÐX% (#(# ÐŒÝ  ÝÌÌðð740.1€Introduction.Ìà  àà ` àà ¸ àà  à*à h à*à À à*à  à*à p à*Ð Ø,€%( Ðà  à(d)€òòShipperððs€Export€Declaration:€Clearing€exports€under€License€Exceptionsóó.€€You€mustÐ X Ðenter€on€any€required€Shipperððs€Export€Declaration€(SED)€or€Automated€Export€System€(AES)Ïrecord€the€correct€License€Exception€symbol,€e.g.,€LVS,€TMP,€etc.,€for€the€License€Exception(s)Ïyou€use€to€export.€€In€addition,€you€must€enter€the€correct€Export€Control€Classification€NumberÏ(ECCN),€e.g.,€4A003,€5A002,€etc.,€on€the€SED€or€AES€record€for€all€items€having€a€classificationÏother€than€EAR99,€i.e.,€items€listed€on€the€Commerce€Control€List€in€Supplement€No.€1€to€partÏ774€of€the€EAR.€€See€ðð758.1€of€the€EAR€for€Shipperððs€Export€Declaration€requirements.ÌÌà  àà ` àà ¸ à*à  à*à h à*à À à*à  à*Ð X ÐÌò òPART€748€„€[AMENDED]ó óÐ À ÐÌÝ ‚3¼ ÝÝ  ÝÝ‚3¼ƒZÝÔ2/eÔÚ  Ú9Ú  Ú.Ô3  Ôà0  àÝ  Ý€€€Section€748.4€is€amended€by€revising€paragraphs€(a)€and€(b)€to€read€as€follows:݃3¼ƒZ®ZÝŒÐØ€(#(# ÐŒÝ  ÝÌðð748.4€Basic€Guidance€Related€to€Applying€for€a€LicenseÌÌà  à(a)€òòLicense€Applicantóó.€(1)€òòExport€transactionsóó.€€€Only€a€person€in€the€United€States€mayÐ X%  Ðapply€for€a€license€to€export€items€from€the€United€States.€€The€applicant€must€be€the€exporter,Ïwho€is€that€principal€party€in€interest€with€the€authority€to€determine€and€control€the€sending€ofÏitems€out€of€the€United€States.€€See€definition€of€ð ðexporterðð€in€part€772€of€the€EAR.ÌÐ Ø,€%( Ðà  à(2)€òòRouted€export€transactionsóó.€The€U.S.€principal€party€in€interest€or€the€duly€authorizedÐ X ÐU.S.€agent€of€the€foreign€principal€party€in€interest€may€apply€for€a€license€to€export€items€fromÏthe€United€States.€€Prior€to€submitting€an€application,€the€agent€that€applies€for€a€license€onÏbehalf€of€the€foreign€principal€party€in€interest€must€obtain€a€power€of€attorney€or€other€writtenÏauthorization€from€the€foreign€principal€party€in€interest.€€See€ðð758.2(c)€and€(e)€of€the€EAR.ÌÌà  à(3)€òòReexport€transactionsóó.€€The€U.S.€or€foreign€principal€party€in€interest,€or€the€dulyÐ ˜@  Ðauthorized€U.S.€agent€of€the€foreign€principal€party€in€interest,€may€apply€for€a€license€toÏreexport€controlled€items€from€one€country€to€another.€€Prior€to€submitting€an€application,€anÏagent€that€applies€for€a€license€on€behalf€of€a€foreign€principal€party€in€interest€must€obtain€aÏpower„of„attorney€or€other€written€authorization€from€the€foreign€principal€party€in€interest.€€€SeeÏpower„of„attorney€requirements€in€paragraph€(b)(2)€of€this€section.ÌÌà  à(b)€òòDisclosure€of€parties€on€license€applications€and€the€power€of€attorneyóó.€€(1)òò€DisclosureÐ ¸` Ðof€partiesóó.€€License€applicants€must€disclose€the€names€and€addresses€of€all€parties€to€aÐ ˜!@ Ðtransaction.€€When€the€applicant€is€the€U.S.€agent€of€the€foreign€principal€party€in€interest,€theÏapplicant€must€disclose€the€fact€of€the€agency€relationship,€and€the€name€and€address€of€theÏagentððs€principal.€€If€there€is€any€doubt€about€which€persons€should€be€named€as€parties€to€theÏtransaction,€the€applicant€should€disclose€the€names€of€all€such€persons€and€the€functions€to€beÏperformed€by€each€in€Block€24€(Additional€Information)€of€the€BXA„748P€MultipurposeÏApplication€form.€€Note€that€when€the€foreign€principal€party€in€interest€is€the€ultimate€consigneeÐ Ø,€%( Ðor€end„user,€the€name€and€address€need€not€be€repeated€in€Block€24.€€€See€ð ðParties€to€theÏtransactionðð€in€ðð748.5€of€this€part.ÌÌà  à(2)òò€Power€of€attorney€or€other€written€authorizationóó.€€Prior€to€submitting€an€applicationÐ ø   Ðfor€a€license,€an€agent€must€obtain€a€power€of€attorney€or€other€written€authorization€from€theÏforeign€principal€party€in€interest€to€act€on€behalf€of€the€foreign€principal€party€in€interest.€€WhenÏcompleting€the€BXA„748P€Multipurpose€Application€Form,€Block€7€(documents€on€file€withÏapplicant)€must€be€marked€ð ðotherðð€and€Block€24€(Additional€information)€must€be€markedÏð ð748.4(b)(2)ðð€to€indicate€that€the€power€of€attorney€or€other€written€authorization€is€on€file€withÏthe€applicant€(agent).€€See€part€762€of€the€EAR€for€recordkeeping€requirements.ÌÌà  àà ` àà ¸ àà  à*à h à*à À à*à À àà  à*à p à*Ð ø  ÐÌÝ ‚3¼ ÝÝ  ÝÝ‚3¼òhÝÔ2/eÔÚ  Ú10Ú  Ú.Ô3  Ôà0  àÝ  Ý€€€Section€748.5€is€revised€to€read€as€follows:݃3¼òhi݌и`(#(# ÐŒÝ  ÝÌðð748.5€€Parties€to€the€Transaction.€ÌÌThe€following€parties€may€be€entered€on€the€BXA„748P€Multipurpose€Application€Form.€€TheÏdefinitions,€which€also€appear€in€Part€772€of€the€EAR,€are€set€out€here€for€your€convenience€toÏassist€you€in€filling€out€your€application€correctly.ÌÐ Ø,€%( Ðà  à(a)€òòApplicantóó.€€The€person€who€applies€for€an€export€or€reexport€license,€and€who€has€theÐ X Ðauthority€of€a€principal€party€in€interest€to€determine€and€control€the€export€or€reexport€of€items.€ÏSee€ðð748.4(a)€of€this€part€and€definition€of€ð ðexporterðð€in€part€772€of€the€EAR.ÌÌà  à(b)€òòOther€party€authorized€to€receive€licenseóó.€€The€person€authorized€by€the€applicant€toР؀ Ðreceive€the€license.€€If€a€person€and€address€is€listed€in€Block€15€of€the€BXA„748P€MultipurposeÏApplication€Form,€the€Bureau€of€Export€Administration€will€send€the€license€to€that€personÏinstead€of€the€applicant.€€Designation€of€another€party€to€receive€the€license€does€not€alter€theÏresponsibilities€of€the€applicant,€licensee€or€exporter.ÌÌà  à(c)€òòPurchaseróó.€The€person€abroad€who€has€entered€into€the€transaction€to€purchase€an€itemÐ À Ðfor€delivery€to€the€ultimate€consignee.€€In€most€cases,€the€purchaser€is€not€a€bank,€forwardingÏagent,€or€intermediary.€€The€purchaser€and€ultimate€consignee€may€be€the€same€entity.ÌÌà  à(d)€òòIntermediate€Consigneeóó.€The€person€that€acts€as€an€agent€for€a€principal€party€inÐ ˜!@ Ðinterest€and€takes€possession€of€the€items€for€the€purpose€of€effecting€delivery€of€the€items€to€theÏultimate€consignee.€€The€intermediate€consignee€may€be€a€bank,€forwarding€agent,€or€otherÏperson€who€acts€as€an€agent€for€a€principal€party€in€interest.€ÌÌà  à(e)€òòUltimate€Consigneeóó.€The€principal€party€in€interest€located€abroad€who€receives€theÐ ø* #& Ðexported€or€reexported€items.€€The€ultimate€consignee€is€not€a€forwarding€agent€or€otherÐ Ø,€%( Ðintermediary,€but€may€be€the€end„user.ÌÌà  à(f)€òòEnd„Useróó.€€The€person€abroad€that€receives€and€ultimately€uses€the€exported€orÐ  À Ðreexported€items.€€The€end„user€is€not€a€forwarding€agent€or€intermediary,€but€may€be€theÏpurchaser€or€ultimate€consignee.ÌÌò òÌPART€750€„€[AMENDED]Ô‡X^™XXX^™ÔÐ x  ÐÌó óÝ ‚3¼ ÝÝ  ÝÝ‚3¼:sÝÔ2/eÔÚ  Ú11Ú  Ú.Ô3  Ôà0  àÝ  Ý€€Section€750.7€is€amended€by€revising€paragraph€(d)€to€read€as€follows:݃3¼:sesÝŒÐ8à(#(# ÐŒÝ  ÝÌðð750.7€Issuance€of€licenses.€à  àÐ ø  ÐÌà  àà ` àà ¸ à*à  à*à h à*à À à*à  à*Ð ¸` ÐÌà  à(d)€òòResponsibility€of€the€licenseeóó.€€The€person€to€whom€a€license€is€issued€is€the€licensee.€Ð x#  ÐIn€export€transactions,€the€exporter€must€be€the€licensee,€and€the€exporter„licensee€is€responsibleÏfor€the€proper€use€of€the€license,€and€for€all€terms€and€conditions€of€the€license,€except€to€theÏextent€that€certain€terms€and€conditions€are€directed€toward€some€other€party€to€the€transaction.€ÏIn€reexport€or€routed€export€transactions,€a€U.S.Ô#†X^™XXX^™s#Ô€agent€acting€on€behalf€of€a€foreign€principalÐ ø* #& Ðparty€in€interest€may€be€the€licensee;€in€these€cases,€both€the€agent€and€the€foreign€principal€partyÐ Ø,€%( Ðin€interest,€on€whose€behalf€the€agent€has€acted,€are€responsible€for€the€use€of€the€license,€and€forÏall€terms€and€conditions€of€the€license,€except€to€the€extent€that€certain€terms€and€conditions€areÏdirected€toward€some€other€party€to€the€transaction.€€It€is€the€licenseeððs€responsibility€toÏcommunicate€the€specific€license€conditions€to€the€parties€to€whom€those€conditions€apply.€€InÏaddition,€when€required€by€the€license,€the€licensee€is€responsible€for€obtaining€writtenÏacknowledgment(s)€of€receipt€of€the€conditions€from€the€parties€to€whom€those€conditions€apply.ÌÌÌà  àà ` àà ¸ àà  à*à h à*à À à*à  à*à p à*Ð X Ðò òÔ‡X^™XXX^™ÔPART€752€„€[AMENDED]ó óÔ#†X^™XXX^™|z#ÔÐ 8à ÐÌ11.à0  àSection€752.15€is€amended€by€revising€the€citation€ð ððð758.3"€to€read€ð ððð758.1"€inÐ ø  Ðœparagraph€(a)€›€introductory€œtext.›Ð (#(# ÐÌò òPART€758€„€[AMENDED]ó óÐ ˜!@ ÐÌÝ ‚3¼ ÝÝ  ÝÝ‚3¼×{ÝÔ2/eÔÚ  Ú12Ú  Ú.Ô3  Ôà0  àÝ  ÝPart€758€Ô‡X^™XXX^™Ôis€amended€by€revising€Ô#†X^™XXX^™e|#Ôsections€œ758.1€through›€758.5;€€and€removing€andÐ X%  Ðreserving€section€758.6,€Ô‡X^™XXX^™Ôto€read€as€follows:Ô#†X^™XXX^™}#Ô݃3¼×{|ÝŒÐ8'à"(#(# ÐŒÝ  Ýà  à€ÌPART€758€„€EXPORT€CLEARANCE€REQUIREMENTSÌÐ Ø,€%( Ðñ€ñœñ€ñ‡ðð758.1€The€Shipperððs€Export€Declaration€(SED).€€ÌÌ(a)€òòThe€Shipperððs€Export€Declaration€(SED)óó.€€The€SED€(Forms€7525„V€or€7525„V„Alt€or€theÐ  À ÐAutomated€Export€System€(AES€electronic€œequivalent))›€is€used€by€the€Bureau€of€Census€toÏcollect€trade€statistics€and€by€the€Bureau€of€Export€Administration€for€export€control€purposes.€ÏThe€SED€and€the€AES€collect€basic€information€such€as€the€names€and€addresses€of€the€parties€toÏa€transaction;€the€description,€the€Export€Control€Classification€Number€(ECCN)€(whenÏrequired),€the€Schedule€B€number€or€Harmonized€Tariff€Schedule€number,€the€quantity€and€valueÏof€the€items€exported;€and€the€license€authority€for€the€export.€€The€SED€or€the€AES€electronicÏequivalent€is€a€statement€to€the€United€States€Government€that€the€transaction€occurred€asÏdescribed.ÌÌÔ‡X^™XXX^™Ô(b)€òòWhen€an€SED€is€requiredóó.€€You€must€file€a€paper€SED,€or€file€the€SED€informationР؀ Ðelectronically€using€the€AES,€with€the€United€States€Government€€in€the€following€situations:ÌÌà  à(1)€Ô#†X^™XXX^™Q#ÔÔ‡X^™XXX^™ÔFor€all€shipments€of€tangible€items€subject€to€the€EAR€that€are€authorized€under€aÐ x#  Ðlicense,€regardless€of€value€or€destination;ÌÌà  à(2)€For€all€shipments€of€tangible€items€subject€to€the€EAR€that€are€authorized€under€aÏLicense€Exception€or€NLR,€when€the€value€of€the€items€classified€under€a€single€Schedule€BÏNumber€(or€Harmonized€Tariff€Ô#†X^™XXX^™q‚#ÔScheduleÔ‡X^™XXX^™Ô€number)Ô#†X^™XXX^™+„#ÔÔ‡X^™XXX^™Ô€is€over€$2,500,€except€as€exempted€by€theÐ Ø,€%( ÐForeign€Trade€Statistics€œRegulations€(FTSR)€in€15€CFR€part€30€and›€referenced€in€paragraph€(c)Ïof€this€section;ÌÌà  à(3)€For€all€shipments€subject€to€the€EAR€that€are€destined€to€Cuba,€Iran,€Iraq,€Libya,ÏNorth€Korea,€Serbia,€Sudan,€or€Syria,€regardless€of€value€(see€œ15€CFR€30.55(h)›€of€the€FTSR);ÏandÔ#†X^™XXX^™u„#ÔÔ‡X^™XXX^™ÔÐ ¸`  ÐÌà  à(4)€For€all€shipments€that€will€be€transshipped€through€Canada€to€a€third€destination,Ïwhere€the€shipment€would€require€an€SED€if€shipped€directly€to€the€final€destination€from€theÏUnited€StatesÔ#†X^™XXX^™-†#Ô€(see€œÔ‡X^™XXX^™Ô15€CFRÔ#†X^™XXX^™Z‡#Ô€30.58(c)›€of€the€FTSR).Ð 8à ÐÌà  àò òNote€to€paragraph€œ(b)ó ó:›€In€addition€to€the€Shipperððs€Export€Declaration€for€exports,€theÐ ø  ÐBureau€of€Census€Foreign€Trade€Statistics€Regulations€provide€for€a€specific€Shipperððs€ExportÏDeclaration€for€In„Transit€Goods€(Form€7513).€€See€œÔ‡X^™XXX^™Ô15€CFRÔ#†X^™XXX^™èˆ#Ô€30.3›€and€30.8€of€the€FTSR.Ð ¸` ÐÌ(c)€òòExemptionsóó.€€A€complete€list€of€exemptions€from€the€SED€or€AES€filing€requirement€is€setÐ x#  Ðforth€in€the€FTSR€.€€Some€of€these€FTSR€exemptions€have€elements€in€common€with€certainÏEAR€License€Exceptions.€€An€FTSR€exemption€may€be€narrower€than€a€License€Exception.€€œThe›Ïfollowing€references€are€provided€in€order€to€direct€you€to€the€FTSR€exemptions€that€relate€toÏEAR€License€Exceptions:ÌÐ Ø,€%( Ðà  à(1)€License€Exception€Baggage€(BAG),€as€set€forth€in€ðð740.14€of€the€EAR.€€See€œÔ‡X^™XXX^™Ô15€CFRÔ#†X^™XXX^™w‹#ÔÐ X Ð30.56›€of€the€FTSR;ÌÌà  à(2)€License€Exception€Gift€Parcels€and€Humanitarian€Donations€(GFT),€as€set€forth€inÏðð740.12€of€the€EAR.€€See€œÔ‡X^™XXX^™Ô15€CFRÔ#†X^™XXX^™gŒ#Ô€30.55(g)›€of€the€FTSRÔ‡X^™XXX^™Ô;Р؀ ÐÌà  à(3)€License€Exception€Aircraft€and€Vessels€(AVS),€as€set€forth€in€ðð740.15€of€the€EAR.€ÏSee€œ15€CFRÔ#†X^™XXX^™ÅŒ#ÔÔ‡X^™XXX^™Ô€30.55(l)›€of€the€FTSRÔ#†X^™XXX^™#ÔÔ‡X^™XXX^™Ô;Ð x  ÐÌà  à(4)€License€Exception€Governments€and€International€Organizations€(GOV),€€as€set€forthÏin€ðð740.11€of€the€EAR.€€See€œ15€CFRÔ#†X^™XXX^™ç#ÔÔ‡X^™XXX^™Ô€30.53›€of€the€FTSRÔ#†X^™XXX^™ÉŽ#ÔÔ‡X^™XXX^™Ô;Ð À ÐÌà  à(5)€License€Exception€Technology€and€Software€Under€Restriction€(TSR),€as€set€forth€inÏðð740.6€of€the€EAR.€€See€œ15€CFRÔ#†X^™XXX^™#ÔÔ‡X^™XXX^™Ô€30.54(b)›€and€30.55€(h)€of€the€FTSRÔ#†X^™XXX^™ü#Ô;€orÐ ¸` ÐÌà  à(6)€License€Exception€Temporary€Imports,€Exports,€and€Reexports€(TMP)€ð ðtools€ofÏtradeðð,€as€set€forth€in€€ðð740.9(a)(2)(i)€of€the€EAR.€€See€œÔ‡X^™XXX^™Ô15€CFRÔ#†X^™XXX^™‘#Ô€30.56(b)›€of€the€FTSR.Ð X%  ÐÌ(d)€òòNotation€on€export€documents€for€exports€exempt€from€SED€requirements.óó€€When€anÐ )À!$ Ðexemption€from€filing€the€Shipperððs€Export€Declaration€applies,€the€forwarding€or€other€agentÏmust€include€on€the€bill€of€lading,€air€waybill,€or€other€loading€document€the€export€authority€ofÐ Ø,€%( Ðthe€items,€i.e.,€either€the€number€of€and€expiration€date€of€a€license€issued€by€BXA,€theÏappropriate€License€Exception€symbol,€or€NLR€ð ðNo€License€Requiredðð€designator.€€ThisÏnotation€applies€to€any€bill€of€lading€or€other€loading€document,€including€one€issued€by€aÏconsolidator€(indirect€carrier)€for€an€export€included€in€a€consolidated€shipment.€€However,€thisÏrequirement€does€not€apply€to€a€ð ðmasterðð€bill€of€lading€or€other€loading€document€issued€by€aÏcarrier€to€cover€a€consolidated€shipment.€€The€bill€of€lading€or€other€loading€document€must€beÏavailable€for€inspection€along€with€the€items€prior€to€lading€on€the€carrier.ÌÌ(e)€òòSigning€the€Shipperððs€Export€Declarationóó.€The€person€who€signs€the€SED€must€be€in€theÐ X ÐUnited€States€at€the€time€of€signing.€€That€person,€whether€exporter€or€agent,€is€responsible€forÏthe€truth,€accuracy,€and€completeness€of€the€SED,€except€insofar€as€that€person€can€demonstrateÏthat€he€or€she€reasonably€relied€on€information€furnished€by€others.€€€ÌÌ(f)€òòThe€SED€or€AES€electronic€equivalent€is€an€export€control€document.óó€€The€SED€or€AESÐ ¸` Ðelectronic€equivalent€is€a€statement€to€the€U.S.€Government.€€The€SED€or€AES€electronicÏequivalent€is€an€export€control€document€as€defined€in€part€772€of€the€EAR.€€False€statementsÏmade€thereon€may€be€a€violation€of€ðð764.2(g)€of€the€EAR.€€When€an€SED€or€AES€electronicÏequivalent€is€presented€to€the€U.S.€Government,€the€signer€or€filer€of€the€SED€or€AES€electronicÏequivalent€represents€the€following:ÌÌà  à(1)€Export€of€the€items€described€on€the€SED€or€AES€electronic€equivalent€is€authorizedÐ Ø,€%( Ðunder€the€terms€and€conditions€of€the€designated€license€issued€by€BXA;€is€in€accordance€withÏthe€terms€and€conditions€of€the€appropriate€License€Exception;€or€is€authorized€under€ð ðNLRðð€asÏNo€License€is€Required€for€the€shipment;ÌÌà  à(2)€Statements€on€the€SED€or€AES€electronic€equivalent€are€in€conformity€with€theÏcontents€of€any€license€issued€by€BXA;€andÌÌà  à(3)€All€information€shown€on€the€SED€or€AES€electronic€equivalent€is€true,€accurate,€andÏcomplete.ÌÌ(g)€òòExport€control€information€requirement€on€the€SED€or€AES€electronic€equivalentóó.€€You€mustÐ À Ðshow€the€license€authority€(License€number,€License€Exception,€or€No€License€Required€(NLR)),Ïthe€Export€Control€Classification€Number€(ECCN)€(when€required),€and€the€item€description€inÏthe€designated€blocks€of€the€SED€or€AES€electronic€equivalent.ÌÌà  à(1)€òòSpecific€information€requirements€for€licensed€exportsóó.€€When€exporting€under€theÐ x#  Ðauthority€of€a€license,€you€must€enter€on€the€Shipperððs€Export€Declaration€or€AES€equivalent€theÏlicense€number€and€expiration€date€(the€expiration€date€is€only€required€on€paper€versions€of€theÏSED),€the€ECCN,€and€an€item€description€identical€to€the€item€description€on€the€license.€€TheÏitem€description€on€the€license€must€be€stated€in€Commerce€Control€List€terms,€which€may€beÏinadequate€to€meet€Census€Bureau€requirements.€€In€this€event,€the€item€description€you€place€onÐ Ø,€%( Ðthe€SED€or€AES€electronic€equivalent€must€be€given€in€enough€additional€detail€to€permitÏverification€of€the€Schedule€B€Number€(or€Harmonized€Tariff€Schedule€number)€(e.g.,€size,Ïmaterial,€or€degree€of€fabrication).€€See€œÔ‡X^™XXX^™Ô15€CFRÔ#†X^™XXX^™  #Ô€30.7(l)›€of€the€FTSR.€€If€you€include€other€itemsÐ  À Ðon€the€SED€or€AES€electronic€equivalent€that€do€not€require€licenses,€but€that€may€be€exportedÏunder€the€authority€of€a€License€Exception€or€No€License€Required,€you€must€show€the€LicenseÏException€symbol€or€NLR€designator,€along€with€the€specific€description€(quantity,€Schedule€BÏNumber€(or€Harmonized€Tariff€Schedule€number),€value)€of€the€item(s)€to€which€theÏauthorization€applies€in€the€designated€blocks.€€See€œÔ‡X^™XXX^™Ô15€CFRÔ#†X^™XXX^™<¢#Ô€30.7(m)›€of€the€FTSR.Ð x  ÐÌà  à(2)€òòSpecific€information€requirements€for€License€Exceptionsóó.€€You€must€enter€on€anyÐ 8à Ðrequired€Shipperððs€Export€Declaration€(SED)€or€AES€electronic€equivalent€the€correct€LicenseÏException€symbol€(e.g.,€LVS,€GBS,€CIV)€for€the€License€Exception(s)€under€which€you€areÏexporting.€€Also,€you€must€enter€the€correct€Export€Control€Classification€Number€(ECCN)€onÏthe€SED€or€AES€electronic€equivalent€for€all€items€having€a€classification€other€than€EAR99,€i.e.,Ïitems€listed€on€the€Commerce€Control€List€in€Supplement€No.€1€to€part€774€of€the€EAR.€€InÏaddition,€€an€item€description€that€is€sufficiently€detailed€to€permit€review€by€the€U.S.ÏGovernment€and€verification€of€the€Schedule€B€Number€(or€Harmonized€Tariff€ScheduleÏnumber)€is€required.€€See€ðð740.1(d)€of€the€EAR.ÌÌà  à(3)€òòSpecific€information€requirements€when€no€license€is€requiredóó.€€You€must€enter€onÐ ø* #& Ðany€required€Shipperððs€Export€Declaration€(SED)€or€AES€electronic€equivalent€the€ð ðNLRððÐ Ø,€%( Ðdesignation€when€the€items€to€be€exported€are€subject€to€the€EAR€but€not€listed€on€the€CommerceÏControl€List€(i.e.,€items€are€classified€as€EAR99),€and€when€the€items€to€be€exported€are€listed€onÏthe€CCL€but€do€not€require€a€license.€€In€addition,€you€must€enter€the€correct€ECCN€on€the€SEDÏor€AES€electronic€equivalent€for€all€items€being€exported€under€the€NLR€provisions€that€have€€aÏclassification€other€than€EAR99,€i.e.,€items€listed€on€the€Commerce€Control€List€in€SupplementÏNo.€1€to€part€774€of€the€EAR.€€Also,€you€must€enter€on€the€SED€or€AES€electronic€equivalent€anÏitem€description€that€is€sufficiently€detailed€to€permit€review€by€the€U.S.€Government€andÏverification€of€the€Schedule€B€Number€(or€Harmonized€Tariff€Schedule€number).€€The€designatorÏð ðTSPAðð€may€be€used,€but€is€not€required,€when€the€export€consists€of€technology€or€softwareÏoutside€the€scope€of€the€EAR.€€See€ðð734.7€through€ðð734.11€of€the€EAR€for€TSPA€information.ÌÌ(h)€òòSubmission€of€the€SEDóó.€€The€SED€must€be€submitted€to€the€U.S.€Government€in€the€mannerÐ ø  Ðprescribed€by€the€Bureau€of€Census€Foreign€Trade€Statistics€Regulations€(15€CFR€Part€30).€€ÌÌ(i)€òòExports€by€U.S.€Mailóó.€€When€you€make€an€export€by€U.S.€mail€that€requires€the€submission€ofÐ ˜!@ Ðan€SED,€a€properly€executed€paper€version€of€the€SED€must€be€submitted€to€the€post€office€at€theÏplace€of€mailing,€or€you€must€file€the€export€information€via€AES€procedures€found€in€the€œFTSR.›€ñ€ñœñ€ñÏSee€œÔ‡X^™XXX^™Ô15€CFRÔ#†X^™XXX^™¬¬#Ô€30.12›€of€the€FTSR.€€Whenever€you€export€items€subject€to€the€EAR€that€meets€oneÐ 8'à" Ðof€the€exemptions€for€submission€of€an€SED,€you€must€enter€the€appropriate€export€authority€onÏthe€parcel,€i.e.,€either€the€number€of€and€expiration€date€of€a€license€issued€by€BXA,€theÏappropriate€License€Exception€symbol,€or€NLR€ð ðNo€License€Requiredðð€designator.Ð Ø,€%( Ї(j)€òòPower€of€attorney€or€other€written€authorizationóó.€€(1)€€In€a€ð ðpower€of€attorneyðð€or€other€writtenÐ X Ðauthorization,€authority€is€conferred€upon€an€agent€to€perform€certain€specified€acts€or€kinds€ofÏacts€on€behalf€of€a€principal.ÌÌà  à(2)€€An€agent€must€obtain€a€power€of€attorney€or€other€written€authorization€in€theÏfollowing€circumstances:ÌÌà  àà ` à(i)€€An€agent€that€represents€a€foreign€principal€party€in€interest€in€a€routedÏtransaction€must€obtain€a€power€of€attorney€or€other€written€authorization€that€sets€forth€hisÏauthority;ÌÌà  àà ` à(ii)€€An€agent€that€applies€for€a€license€on€behalf€of€a€principal€party€in€interestÏmust€obtain€a€power€of€attorney€or€other€written€authorization€that€sets€forth€the€agentððs€authorityÏto€apply€for€the€license€on€behalf€of€the€principal.ÌÌà  àò òNote€to€paragraph€œ(j)(2):ó 󛀀The€Bureau€of€Census€Foreign€Trade€Statistics€RegulationsÐ x#  Ðimpose€additional€requirements€for€a€power€of€attorney€or€other€written€authorization.€€See€œ15ÏCFR€30.4(e)€of€the€FTSR.›ÌÌà  à(3)€€This€requirement€for€a€power€of€attorney€or€other€written€authorization€is€a€legalÏrequirement€aimed€at€ensuring€that€the€parties€to€a€transaction€negotiate€and€understand€theirÐ Ø,€%( Ðresponsibilities.€€The€absence€of€a€power€of€attorney€or€other€written€authorization€does€notÏprevent€BXA€from€using€other€evidence€to€establish€the€existence€of€an€agency€relationship€forÏpurposes€of€imposing€liability.€€ÌÌà  àñ€ñœñ€ñà ` àà ¸ àÌÌðð758.2€€Responsibilities€of€parties€to€the€transaction.ÌÌà  à(a)€òòGeneralóó.€€All€parties€that€participate€in€transactions€subject€to€the€EAR€must€complyÐ X Ðwith€the€EAR.€€Parties€are€free€to€structure€transactions€as€they€wish,€and€to€delegate€functionsÏand€tasks€as€they€deem€necessary,€as€long€as€the€transaction€complies€with€the€EAR.€€However,Ïacting€through€a€forwarding€or€other€agent,€or€delegating€or€redelegating€authority,€does€not€inÏand€of€itself€relieve€anyone€of€responsibility€for€compliance€with€the€EAR.ÌÌà  à(b)€€òòExport€transactionsóó.€€The€U.S.€principal€party€in€interest€is€the€exporter,€except€inÐ ˜!@ Ðcertain€routed€transactions.€€The€exporter€must€determine€licensing€authority€(License,€LicenseÏException,€or€NLR),€and€obtain€the€appropriate€license€or€other€authorization.€€The€exporter€mayÏhire€forwarding€or€other€agents€to€perform€various€tasks,€but€doing€so€does€not€necessarilyÏrelieve€the€exporter€of€compliance€responsibilities.€ÌÌà  à(c)€òòRouted€export€transactionsóó.€€All€provisions€of€the€EAR,€including€the€end„use€andÐ Ø,€%( Ðend„user€controls€found€in€part€744€of€the€EAR,€and€the€General€Prohibitions€found€in€part€736Ïof€the€EAR,€apply€to€routed€export€transactions.€€The€U.S.€principal€party€in€interest€is€theÏexporter€and€must€determine€licensing€authority€(License,€License€Exception,€or€NLR),€andÏobtain€the€appropriate€license€or€other€authorization,€òòunlessóó€the€U.S.€principal€party€in€interestÐ ø   Ðobtains€from€the€foreign€principal€party€in€interest€a€writing€wherein€the€foreign€principal€partyÏin€interest€expressly€assumes€responsibility€for€determining€licensing€requirements€and€obtainingÏlicense€authority,€making€the€U.S.€agent€of€the€foreign€principal€party€in€interest€the€exporter€forÏEAR€purposes.€€See€ðð748.4(a)(3)€of€the€EAR.ÌÌà  àò òNote€to€œparagraph€(c):ó 󛀀For€statistical€purposes,€the€Census€Bureau€requires€the€name€ofÐ 8à Ðthe€U.S.€principal€party€in€interest,€generally€the€seller,€in€Block€(1a)€of€the€SED.€€For€purposesÏof€licensing€responsibility€under€the€EAR,€however,€the€U.S.€agent€of€the€foreign€principal€partyÏin€interest€may€be€the€exporter,€regardless€of€who€is€listed€in€Block€(1a)€of€the€SED.ÌÌà  à(d)€òòInformation€sharing€requirementsóó.€€In€routed€export€transactions€where€the€foreignÐ ˜!@ Ðprincipal€party€in€interest€assumes€responsibility€for€determining€and€obtaining€licensingÏauthority,€the€U.S.€principal€party€in€interest€must,€upon€request,€provide€the€foreign€principalÏparty€in€interest€and€its€forwarding€or€other€agent€with€the€Export€Control€Classification€NumberÏ(ECCN),€or€with€sufficient€technical€information€to€determine€classification.€In€addition,€the€U.S.Ïprincipal€party€in€interest€must€provide€the€foreign€principal€party€in€interest€or€the€foreignÏprincipalððs€agent€any€information€that€it€knows€will€affect€the€determination€of€license€authority.€Ð Ø,€%( ÐSee€ðð758.1(f)€of€the€EAR.ÌÌà  à(e)€òòPower€of€attorney€or€other€written€authorizationóó.€€In€routed€export€transactions,€aÐ  À Ðforwarding€or€other€agent€that€represents€the€foreign€principal€party€in€interest,€or€who€applies€forÏa€license€on€behalf€of€the€foreign€principal€party€in€interest,€must€obtain€a€power€of€attorney€orÏother€written€authorization€from€the€foreign€principal€party€in€interest€to€act€on€its€behalf.€€SeeÏðð748.4(b)€and€ðð758.1(i)€of€the€EAR.ÌÌÌðð758.3€Use€of€export€license.€ÌÌà  à€(a)€òòLicense€valid€for€shipment€from€any€portóó.€€An€export€license€issued€by€BXAÐ ø  Ðauthorizes€exports€from€any€port€of€export€in€the€United€States€unless€the€license€statesÏotherwise.€€Items€that€leave€the€United€States€at€one€port,€cross€adjacent€foreign€territory,€andÏreenter€the€United€States€at€another€port€before€being€exported€to€a€foreign€country,€are€treated€asÏexports€from€the€last€U.S.€port€of€export.€ÌÌà  à(b)€€òòShipments€against€expiring€licenseóó.€€Any€item€requiring€a€license€that€has€notÐ 8'à" Ðdeparted€from€the€final€U.S.€port€of€export€by€midnight€of€the€expiration€date€on€an€exportÏlicense€may€not€be€exported€under€that€license€unless€the€shipment€meets€the€requirements€ofÏparagraphs€œ(b)(1)€or€(2)›€of€this€section.Ð Ø,€%( Їà  àœ(1)›€BXA€grants€an€extension;€orÌÌà0  àœ(2)›€Prior€to€midnight€on€the€date€of€expiration€on€the€license,€the€items:Ð (#(# ÐÌà0  àà0` (#(#àœ(i)›€Were€laden€aboard€the€vessel;€orÐ ` (#` (# ÐÌà0  àà0` (#(#àœ(ii)›€Were€located€on€a€pier€ready€for€loading€and€not€for€storage,€and€were€bookedÏfor€a€vessel€that€was€at€the€pier€ready€for€loading;€orÐ ` (#` (# ÐÌà0  àœà ` à(iii)›€The€vessel€was€expected€to€be€at€the€pier€for€loading€before€the€licenseÏexpired,€but€exceptional€and€unforseen€circumstances€delayed€it,€and€BXA€or€the€U.S.ÏCustoms€Service€make€a€judgment€that€undue€hardship€would€result€if€a€license€extensionÏwere€required.Ð (#(# ÐÌà  à(c)€òòReshipment€of€undelivered€itemsóó.€€If€the€consignee€does€not€receive€an€export€madeÐ ˜!@ Ðunder€a€license€because€the€carrier€failed€to€deliver€it,€the€exporter€may€reship€the€same€or€anÏidentical€item,€subject€to€the€same€limitations€as€to€quantity€and€value€as€described€on€theÏlicense,€to€the€same€consignee€and€destination€under€the€same€license.€€If€an€item€is€to€beÏreshipped€to€any€person€other€than€the€original€consignee,€the€shipment€is€considered€a€newÏexport€and€requires€a€new€license.€Before€reshipping,€satisfactory€evidence€of€the€original€exportÏand€of€the€delivery€failure,€together€with€a€satisfactory€explanation€of€the€delivery€failure,€mustÐ Ø,€%( Ðbe€submitted€by€the€exporter€to€the€following€address:ÌÌà  àOperations€Division€Ìà  àBureau€of€Export€AdministrationÌà  àU.S.€Department€of€CommerceÌà0  àRoom€2705Ð (#(# Ðà0  à14th€Street€&€Pennsylvania€Avenue,€N.W.Ð (#(# Ðà0  àWashington,€D.C.€€20230Ð (#(# ÐÌðð758.4€Conformity€of€documents€and€unloading€of€items.ÌÌ(a)€òòPurposeóó.€€€The€purpose€of€this€section€is€to€prevent€items€licensed€for€export€from€beingÐ ø  Ðdiverted€while€in€transit€or€thereafter.€€It€also€sets€forth€the€duties€of€the€parties€when€the€itemsÏare€unloaded€in€a€country€other€than€that€of€the€ultimate€consignee€as€stated€on€the€export€license.€ÌÌ(b)€òòConformity€of€documentsóó.€€When€a€license€is€issued€by€BXA,€the€information€entered€onÐ x#  Ðrelated€export€control€documents€(e.g.,€the€SED,€bill€of€lading€or€air€waybill)€must€be€consistentÏwith€the€license.ÌÌ(c)€òòIssuance€of€the€bill€of€lading€or€air€waybillóó.€€Ð ø* #& ÐÐ Ø,€%( Ðà  à(1)€òòPorts€in€the€country€of€the€ultimate€consigneeóó.€€No€person€may€issue€a€bill€of€lading€orÐ X Ðair€waybill€that€provides€for€delivery€of€licensed€items€to€any€foreign€port€located€outside€theÏcountry€of€the€intermediate€or€the€ultimate€consignee€named€on€the€BXA€license€and€ShipperððsÏExport€Declaration€(SED).ÌÌà  à(2)€òòOptional€ports€of€unloadingóó.€€(i)€òòLicensed€itemsóó.€€No€person€may€issue€a€bill€of€ladingÐ ¸`  Ðor€air€waybill€that€provides€for€delivery€of€licensed€items€to€optional€ports€of€unloading€unless€allÏthe€optional€ports€are€within€the€country€of€ultimate€destination€or€are€included€on€the€BXAÏlicense€and€SED.€€ÌÌà  à(ii)€òòUnlicensed€itemsóó.€€For€shipments€of€items€that€do€not€require€a€license,€the€exporterÐ À Ðmay€designate€optional€ports€of€unloading€on€the€SED€and€other€export€control€documents,€soÏlong€as€the€optional€ports€are€in€countries€to€which€the€items€could€also€have€been€exportedÏwithout€a€license.€€See€also€œ15›€CFR€œ30.7(h)€of€the€FTSR.›ÌÌ(d)€òòDelivery€of€itemsóó.€€No€person€may€deliver€items€to€any€country€other€than€the€country€of€theÐ x#  Ðintermediate€or€ultimate€consignee€named€on€the€BXA€license€and€SED€without€prior€writtenÏauthorization€from€BXA,€except€for€reasons€beyond€the€control€of€the€carrier€(such€as€acts€ofÏGod,€perils€of€the€sea,€damage€to€the€carrier,€strikes,€war,€political€disturbances€or€insurrection).ÌÌ(e)€òòProcedures€for€unscheduled€unloadingóó.€€Ð Ø,€%( Їà  à(1)€òòUnloading€in€country€where€no€license€is€requiredóó.€€When€items€are€unloaded€in€aÐ X Ðcountry€to€which€the€items€could€be€exported€without€a€license€issued€by€BXA,€no€notification€ofÏBXA€is€required.€€However,€any€persons€disposing€of€the€items€must€continue€to€comply€with€theÏterms€and€conditions€of€any€license€or€license€exception,€and€with€any€other€relevant€provisionsÏof€the€EAR.ÌÌà  à(2)€òòUnloading€in€a€country€where€a€license€is€requiredóó.€€(i)€When€items€are€unloaded€in€aÐ ˜@  Ðcountry€to€which€the€items€would€require€a€license€issued€by€BXA,€no€person€may€effect€deliveryÏor€entry€of€the€items€into€the€commerce€of€the€country€where€unloaded€without€prior€writtenÏapproval€from€BXA.€€The€carrier,€in€ensuring€that€the€items€do€not€enter€the€commerce€of€theÏcountry,€may€have€to€place€the€items€in€custody,€or€under€bond€or€other€guaranty.€€In€addition,Ïthe€carrier€must€inform€the€exporter€and€BXA€of€the€unscheduled€unloading€in€a€time€frame€thatÏwill€enable€the€exporter€to€submit€its€report€within€10€days€from€the€date€of€unscheduledÏunloading.€The€exporter€must€within€10€days€of€the€unscheduled€unloading€report€the€facts€to€andÏrequest€authorization€for€disposition€from€BXA€using€either:€mail,€fax,€or€E„mail.€€The€report€toÏBXA€must€include:Ìñ€ñœñ€ñà  àà ` à(A)€A€copy€of€the€manifest€of€the€diverted€cargo;€ÌÌà  àà ` à(B)€Identification€of€the€place€of€unloading;€andÌÌà  àà ` à(C)€œA€proposal€for›€disposition€of€the€items€and€œa€request›€œfor€authorization›€for€suchÐ Ø,€%( Ðdisposition€from€BXA.Ìñ€ñœñ€ñÌà  à(ii)€òòContact€informationóó.€U.S.€Department€of€Commerce,€Bureau€of€ExportÐ  À ÐAdministration,€Office€of€Exporter€Services,€Room€1093,€14th€and€Pennsylvania€Avenue,€N.W.,ÏWashington,€D.C.€20230;€phone€number€202„482„0436;€facsimile€number€202„482„3322;€and€E„¼Mail€address:€RPD@BXA.DOC.GOVÌñ€ñœñ€ñÌðð758.5€€Destination€control€statement.ÌÌThe€Destination€Control€Statement€(DCS)€must€be€entered€on€the€invoice€and€on€the€bill€ofÏlading,€air€waybill,€or€other€export€control€document€that€accompanies€the€shipment€from€itsÏpoint€of€origin€in€the€United€States€to€the€ultimate€consignee€or€end„user€abroad.€€The€personÏresponsible€for€preparation€of€those€documents€is€responsible€for€entry€of€the€DCS.€€The€DCS€isÏrequired€for€all€exports€from€the€United€States€of€items€on€the€Commerce€Control€List€that€areÏnot€classified€as€EAR99,€unless€the€export€may€be€made€under€License€Exception€BAG€or€GFTÏ(see€part€740€of€the€EAR).€€At€a€minimum,€the€DCS€must€state:€ð ðThese€commodities,€technologyÏor€software€were€exported€from€the€United€States€in€accordance€with€the€Export€AdministrationÏRegulations.€€Diversion€contrary€to€U.S.€law€is€prohibited.ððÌñ€ñœñ€ñà  àà ` àà ¸ àà  à*à h à*à À à*à  à*à p à*Ð )À!$ Ðñ€ñœñ€ñœò òPART›€762€„€[AMENDED]ó óÐ ø* #& Ðñ€ñœñ€ñÝ ‚3¼ ÝÝ  ÝÝ‚3¼ìáÝÔ2/eÔÚ  Ú13Ú  Ú.Ô3  Ôà0  àÝ  Ý€€Section€762.2€is€amended€by:݃3¼ìáâÝŒÐØ,€%((#(# ÐÑw/%ÑØ%%ØÑ  Ññ‚ñÑ—/%ÑØ&%ØÑ  Ññ‚ñŒÝ  ÝÌà  àñ€ñœñ€ñà ` àœa.›€€Revising€the€citation€ð ððð758.1(b)(3)ðð€to€read€ð ð758.2(d)(2)(ii)ðð€in€paragraphÏ(b)(29);€œÌ›à  àà ` àœb.›€€Revising€the€citation€ð ððð758.3"€to€read€ð ððð758.1"€in€paragraph€œ(b)(31);€›Ìñ‚ñœñ‚ñà  àà ` àœc.›€€Revising€œparagraphs›€œ(b)(15),€(b)(37),€and€(b)€(38);€andÌñ€ñ›ñ€ñ›à  àà ` àœd.›€€Adding€a€new€paragraph€œ(b)(39)›€to€read€as€œfollows:ÌñyñÌñyñðð762.2€Records€to€be€retained.Ìà  àà ` àà ¸ àà  à*à h à*à À à*à  à*à p à*Ð x  Ð(b)à  à*à ` à*à ¸ à*Ð X Ðà  à(15)€ðð750.7,€issuance€of€license€and€acknowledgment€of€conditions;Ìà  àà ` àà ¸ àà  à*à h à*à À à*à  à*à p à*Ð À Ðà  à(37)€ðð743.1,€Wassenaar€reports;€ÌñzñÌñzñà  à(38)€ðð748.14,€Exports€of€firearms;€andÌñ{ñÌñ{ñà  à(39)€ðð758.2(c),€Assumption€writing.Ì€›Ìò òPART€772€„€[AMENDED]ó óÐ x#  ÐÌÝ ‚3¼ ÝÝ  ÝÝ‚3¼çÝÔ2/eÔÚ  Ú14Ú  Ú.Ô3  Ôà0  àÝ  Ý€Part€772€is€amended€by€revising€the€definitions€of€€ð ðApplicantðð€,€ð ðExporterðð,Ð 8'à" Ðð ðForwarding€agentðð,€ð ðIntermediate€consigneeðð,€ð ðPurchaserðð,€and€ð ðUltimate€Consigneeðð;€Ïremoving€the€definition€for€ð ðU.S.€exporterðð;€and€adding€definitions€for€ð ðEnd„userðð,Ïð ðOrder€Partyðð,€ð ðOther€party€authorized€to€receive€licenseðð,€ð ðPrincipal€œpartñ|ñyñ|ññ€ñ›ñ€ññ~ññ}ñIESñ}ññ~ñññiesññ›€in€interestðð,Ð Ø,€%( Ðand€ð ðRouted€export€transactionðð€in€alphabetic€order,€to€read€as€follows:݃3¼ç»ç݌Р(#(# ÐŒÝ  ÝÌà  àà ` àà ¸ àà  à*à h à*à À à*à  à*à p à*òòÐ  À ÐÌApplicantóó.€The€person€who€applies€for€an€export€or€reexport€license,€and€who€has€the€authority€ofР؀ Ða€principal€party€in€interest€to€determine€and€control€the€export€or€reexport€of€items.€€See€ðð748.4Ïof€the€EAR€and€definition€for€ð ðexporterðð€in€this€part€of€the€EAR.òòÐ ˜@  ÐÌóóà  àà ` àà ¸ àà  à*à h à*à À à*à  à*à p à*Ð X ÐÌòòEnd„useróó.€The€person€abroad€that€receives€and€ultimately€uses€the€exported€or€reexported€items.€Ð À ÐThe€end„user€is€not€a€forwarding€agent€or€intermediary,€but€may€be€the€purchaser€or€ultimateÏconsignee.Ô‡X^™XXX^™ÔòòР؀ ÐÌóóÔ#†X^™XXX^™¶í#Ôà  àà ` àà ¸ àà  à*à h à*à À à*à  à*à p à*òòà È àÐ ˜!@ Ðœññ̛̛Ìññ›à  àÌExporteróó.€€The€person€in€the€United€States€who€has€the€authority€of€a€principal€party€in€interest€toÐ X%  Ðdetermine€and€control€the€sending€of€items€out€of€the€United€States.€€For€purposes€of€completingÏthe€SED€or€filing€export€information€on€the€Automated€Export€System€(AES),€the€exporter€is€theÏU.S.€principal€party€in€interest€(see€Foreign€Trade€Statistics€Regulations€title€15€part€30).€€ÌÐ Ø,€%( Ðà  àà ` àà ¸ àà  à*à h à*à À à*à  à*à p à*Ð X ÐÌòòForwarding€agentóó.€The€person€in€the€United€States€who€is€authorized€by€a€principal€party€inÐ  À Ðinterest€to€perform€the€services€required€to€facilitate€the€export€of€the€items€from€the€UnitedÏStates.€€This€may€include€air€couriers€or€carriers.€€In€routed€export€transactions,€the€forwardingÏagent€and€the€exporter€may€be€the€same€for€compliance€purposes€under€the€EAR.ÌÌà  àà ` àà ¸ àà  à*à h à*à À à*à  à*à p à*Ð x  ÐòòÌIntermediate€consigneeóó.€The€person€that€acts€as€an€agent€for€a€principal€party€in€interest€for€theÐ 8à Ðpurpose€of€effecting€delivery€of€items€to€the€ultimate€consignee.€€The€intermediate€consigneeÏmay€be€a€bank,€forwarding€agent,€or€other€person€who€acts€as€an€agent€for€a€principal€party€inÏinterest.ÌÌà  àà ` àà ¸ àà  à*à h à*à À à*à  à*à p à*Ð ˜!@ ÐÌòòOrder€Partyóó.€€The€person€in€the€United€States€who€conducted€the€direct€negotiations€orÐ X%  Ðcorrespondence€with€the€foreign€purchaser€or€ultimate€consignee€and€who,€as€a€result€of€theseÏnegotiations,€received€the€order€from€the€foreign€purchaser€or€ultimate€consignee.ÌÌòòOther€party€authorized€to€receive€licenseóó.€€The€person€authorized€by€the€applicant€to€receive€theÐ Ø,€%( Ðlicense.€€If€a€person€and€address€is€listed€in€Block€15€of€the€BXA„748P€Multipurpose€ApplicationÏForm,€the€Bureau€of€Export€Administration€will€send€the€license€to€that€person€instead€of€theÏapplicant.€€Designation€of€another€party€to€receive€the€license€does€not€alter€the€responsibilities€ofÏthe€applicant,€licensee€or€exporter.ÌÌà  àà ` àà ¸ àà  à*à h à*à À à*à  à*à p à*Ð X ÐòòPrincipal€parties€in€interestóó.€Those€persons€in€a€transaction€that€receive€the€primary€benefit,Ð 8à Ðmonetary€or€otherwise,€of€the€transaction.€€Generally,€the€principals€in€a€transaction€are€the€sellerÏand€the€buyer.€€In€most€cases,€the€forwarding€or€other€agent€is€not€a€principal€party€in€interest.ÌÌà  àà ` àà ¸ àà  àÔ‡XNàXXXNàÔ*à h à*à À à*à  à*à p à*Ô#†XNàXXXNàyø#ÔÐ ¸` ÐÌòòPurchaseróó.€The€person€abroad€who€has€entered€into€a€transaction€to€purchase€an€item€for€deliveryÐ x#  Ðto€the€ultimate€consignee.€€In€most€cases,€the€purchaser€is€not€a€bank,€forwarding€agent,€orÏintermediary.€€The€purchaser€and€ultimate€consignee€may€be€the€same€entity.ÌÌà  àà ` àà ¸ àà  à*à h à*à À à*à  à*à p à*Ð ø* #& ÐÐ Ø,€%( ЇÌòòRouted€export€transactionóó.€€A€transaction€where€the€foreign€principal€party€in€interest€authorizesÐ 8 à Ða€U.S.€forwarding€or€other€agent€to€facilitate€export€of€items€from€the€United€States.ÌÌà  àà ` àà ¸ àà  à*à h à*à À à*à  à*à p à*Р؀ ÐÌòòUltimate€consigneeóó.€€The€principal€party€in€interest€located€abroad€who€receives€the€exported€orÐ ˜@  Ðreexported€items.€€The€ultimate€consignee€is€not€a€forwarding€agent€or€other€intermediaryÔ‡XNàXXXNàÔ,€butÐ x  Ðmay€be€the€end„user.Ô#†XNàXXXNààü#ÔÔ‡XNàXXXNàÔÐ X ÐÌÔ#†XNàXXXNàPý#Ôà  àà ` àà ¸ àà  àÔ‡XNàXXXNàÔ*à h à*à À à*à  à*à p à*Ô#†XNàXXXNàØý#ÔÐ À Ðœñ±ñòòóóñ±ñ›ÌDated:ÌÌÌÌÌR.€Roger€MajakÌñ²ñòòñ²ñAssistant€Secretaryñ³ñóóñ³ñ€ñ³ññ²ñóóñ²ññ³ñÐ )À!$ Ðfor€Export€Administration