Appendix B - Appendix B to Part 30—AES Filing Citation, Exemption and Exclusion Legends
| I. Proof of Filing Citation | AES ITN
Example: AES X20170101987654 | II. Postdeparture Citation—USPPI, USPPI is filing the EEI | AESPOST USPPI Identification Number Date of Export (mm/dd/yyyy).
Example: AESPOST 12345678912 01/01/2017. | III. Postdeparture Citation—Agent, Agent is filing the EEI | AESPOST USPPI Identification Number—Filer ID Date of Export (mm/dd/yyyy).
Example: AESPOST 12345678912—987654321 01/01/2017. | IV. AES downtime Filing Citation—Use only when AES or AES Direct is unavailable | AESDOWN Filer ID Date of Export (mm/dd/yyyy)
Example: AESDOWN 123456789 01/01/2017 | V. Exemption for Shipments to Canada | NOEEI § 30.36 | VI. Exemption for Low-Value Shipments | NOEEI § 30.37(a) | VII. Miscellaneous Exemption Statements are found in 15 CFR part 30, subpart D, § 30.37(b) through (y) | NOEEI § 30.37 (site corresponding alphabet) | VIII. Special Exemption for Shipments to the U.S. Armed Forces | NOEEI § 30.39 | IX. Special Exemptions for Certain Shipments to U.S. Government Agencies and Employees (Exemption Statements are found in 15 CFR part 30, subpart D, § 30.40(a) through (c) | NOEEI § 30.40 (site corresponding alphabet) | X. Split Shipments Split Shipments should be referenced as such on the manifest in accordance with provisions contained in § 30.28, Split Shipments. The notation should be easily identifiable on the manifest. It is preferable to include a reference to a split shipment in the exemption statements cited in the example, the notation SS should be included at the end of the appropriate exemption statement | AES ITN SS
Example: AES X20170101987654 SS |