15 C.F.R. Appendix C to Part 30—Electronic (AES) Filing Codes


Title 15 - Commerce and Foreign Trade


Title 15: Commerce and Foreign Trade
PART 30—FOREIGN TRADE STATISTICS
Subpart H—General Administrative Provisions

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Appendix C to Part 30—Electronic (AES) Filing Codes

Part I—Method of Transportation Codes

10  Sea

11  Sea Containerized

12  Sea (Barge)

20  Rail

21  Rail Containerized

30  Truck

31  Truck Containerized

32  Auto

33  Pedestrian

34  Road, Other

40  Air

41  Air Containerized

50  Mail

60  Passenger, Hand Carried

70  Fixed Transport (Pipeline and Powerhouse)

Part II—Export Information Codes

LC  Shipments valued $2,500 or less per classification number that are required to be reported

TP  Temporary exports of domestic merchandise

IP  Shipments of merchandise imported under a Temporary Import Bond for further manufacturing or processing

IR  Shipments of merchandise imported under a Temporary Import Bond for repair

DB  Drawback

CH  Shipments of goods donated for charity

FS  Foreign Military Sales

OS  All other exports

HV  Shipments of personally owned vehicles

HH  Household and personal effects

SR  Ship's stores

TE  Temporary exports to be returned to the United States

TL  Merchandise leased for less than a year

IS  Shipments of merchandise imported under a Temporary Import Bond for return in the same condition

CR  Shipments moving under a carnet

GP  U.S. government shipments

LV  Shipments valued $2,500 or less that are not required to be reported

SS  Carriers' stores for use on the carrier

MS  Shipments consigned to the U.S. Armed Forces

GS  Shipments to U.S. government agencies for their use

DP  Diplomatic pouches

HR  Human remains

UG  Gift parcels under Bureau of Industry and Security License Exception GFT

IC  Interplant correspondence

SC  Instruments of international trade

DD  Other exemptions:

Currency

Airline tickets

Bank notes

Internal revenue stamps

State liquor stamps

Advertising literature

Shipments of temporary imports by foreign entities for their use

RJ  Inadmissible merchandise

(For Manifest Use Only by AES Carriers)

RP  Shipment information filed through Census Bureau's AERP

AE  Shipment information filed through AES

ZD  Duty deferred shipments filed via AES

FI  Impelled foreign military sales

CI  Impelled goods donated for charity

OI  All other impelled exports

(See §§30.50 through 30.58 for information on filing exemptions.)

Part III—License Codes

Department of Commerce, Bureau of Industry and Security (BIS) Licenses

C30  BIS Licenses

C31  SCL

C32  NLR (CCL/NS Column 2)

C33  NLR (All Others)

C34  Future Use

C35  LVS

C36  GBS

C37  CIV

C38  TSR

C39  CTP

C40  TMP

C41  RPL

C42  GOV

C43  GFT

C44  TSU

C45  BAG

C46  AVS

C47  APR

C48  KMI

C49  TAPS

C50  ENC

C51  AGR

Nuclear Regulatory Commission (NRC) Codes

N01 NRC Form 250/250A

N02 NRC General License

Department of State, Directorate of Defense Trade Controls (DDTC) Codes

SAG  Agreements

S00  License Exemption Citation

S05  DSP–5

S61  DSP–61

S73  DSP–73

S85  DSP–85

S94  DSP–94

Department of Treasury, Office of Foreign Assets Control (OFAC) Codes

T10  OFAC Specific License

T11  OFAC General License

Other License Types

OPA  Other Partnership Agency Licenses not listed above

SCA  Canadian ITAR Exemption

For export license exemptions under International Traffic in Arms Regulations, refer to 22 CFR, Parts 120–130 of the ITAR for the list of export license exemptions.

Part IV—In-Bond Codes

70  Not-In-Bond

36  Warehouse Withdrawal for Immediate Exportation

37  Warehouse Withdrawal for Transportation and Exportation

67  Immediate Exportation from a Foreign Trade Zone

68  Transportation and Exportation from a Foreign Trade Zone

[64 FR 40982, July 28, 1999, as amended at 68 FR 42543, July 17, 2003]

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