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15 C.F.R. § 762.3   Records exempt from recordkeeping requirements.

Title 15 - Commerce and Foreign Trade

Title 15: Commerce and Foreign Trade
PART 762—RECORDKEEPING

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§ 762.3   Records exempt from recordkeeping requirements.

(a) The following types of records have been determined to be exempt from the recordkeeping requirement procedures:

(1) Export information page;

(2) Special export file list;

(3) Vessel log from freight forwarder;

(4) Inspection certificate;

(5) Warranty certificate;

(6) Guarantee certificate;

(7) Packing material certificate;

(8) Goods quality certificate;

(9) Notification to customer of advance meeting;

(10) Letter of indemnity;

(11) Financial release form;

(12) Financial hold form;

(13) Export parts shipping problem form;

(14) Draft number log;

(15) Expense invoice mailing log;

(16) Financial status report;

(17) Bank release of guarantees;

(18) Cash sheet;

(19) Commission payment back-up;

(20) Commissions payable worksheet;

(21) Commissions payable control;

(22) Check request forms;

(23) Accounts receivable correction form;

(24) Check request register;

(25) Commission payment printout;

(26) Engineering fees invoice;

(27) Foreign tax receipt;

(28) Individual customer credit status;

(29) Request for export customers code forms;

(30) Acknowledgement for receipt of funds;

(31) Escalation development form;

(32) Summary quote;

(33) Purchase order review form;

(34) Proposal extensions;

(35) Financial proposal to export customers;

and

(36) Sales summaries.

(b) [Reserved]

[61 FR 12900, Mar. 25, 1996, as amended at 62 FR 25469, May 9, 1997]

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