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E7u—U.S. Exports under Customs Control, Requiring Special Customs Processing or Additional AES Information

Subscriber price: $40.00, Non-subscriber price: $52.00
Estimated total study time: 3 hours 9 minutes

This course addresses requirements and procedures for U.S. exports:

• under Customs Bond including exports from foreign trade zones
• subject to an ATA Carnet
• of used self-propelled vehicles (including aircraft and watercraft)

It also addresses additional AES information required for exports regulated by U.S. Government agencies other than Commerce (BIS), State (DDTC) and Treasury (OFAC).

This course is not a primer on U.S. Export Controls, use of the AES system nor export compliance. We strongly recommend in-depth experience with U.S. export controls and AES filing, or one of the following courses, as a prerequisite to this course:

• E1u—Introduction to U.S. Export Regulation
• E2u—U.S. Exports Subject to Controls; Export Licensing Procedures for Exporters
• E3u—U.S. Export Clearance Requirements, Including Schedule B Classification
• E4u—Intro to U.S. Export Controls and AES for Forwarders
• E6u—U.S. Exports Subject to Controls & Export Licensing Procedures for Freight Forwarders (In Depth)

U.S. Exports Under Customs Bond

(Estimated study time: 56 minutes)

• Exports Under Bond; Subject to Customs Procedures
  • Export Controls Applicable to Items Exported under Customs Bond
  • Processing Goods Exported under Customs Bond—General
  • Types of Transactions
    • In-Transit and Export Entries
    • Cancellation of Temporary Import Entries
    • Exports from Bonded Warehouses, Foreign Trade Zones
    • Carnets
  • Exports On Which a Duty Drawback Will Be Claimed
    • Rejected Merchandise and Unused Merchandise Drawback
    • Manufacturing Drawback Subject to Drawback Ruling
    • After-the-Fact Proof of Export Documentation
  • Transactions that Require a Customs Broker License
• Harbor Maintenance Fee

U.S. Export Processing for Cargo Shipped Under an ATA Carnet

(Estimated study time: 1 hour 17 minutes)

• National Export and Import Restrictions that Must be Complied With
  • U.S. Export and Import Restrictions Applicable to Carnets
• What is a Carnet?
• ATA carnet
  • Home Country Export and Re-Importation of Carnet Items
    • Before Exporting: Carnet Item Packaging and Marking
      • General
      • Multiple Packages under a Single Carnet; Packing List
    • Carnet Export Procedures—General
    • Importance of Initial Export Processing
      • U.S. Carnet Export Procedures
    • Multiple Home Country Exportations and Re-Importations
    • General List Items Not Included in a Particular Trip
    • Freight Forwarders Acting as Export Agent of Carnet Holder

Export Clearance Under an ATA Carnet, cont.; Export of Used Self-Propelled Vehicles; State-level Requirements

(Estimated study time: 56 minutes)

• Export or Re-Export Clearance; Carnet Booklet Control and Disposition
  • General Concerns – Transportation Document Preparation
  • Operational Export Validation Steps
• Used Self-Propelled Vehicles
  • General Requirement/Procedure
  • One Vehicle per Export Declaration (AES Record)
  • Exception to Requirement
• Export of Items Not Subject to Control by Commerce, State and Treasury
• Goods Controlled by State Laws