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)

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