Routed Export Transactions and Rules

Heather Noggle   October 11, 2017   Comments Off on Routed Export Transactions and Rules

Public commentary wanted! Routed Export language is…difficult at best. Be a part of the evolving definition. Source: https://www.regulations.gov/document?D=USBC_FRDOC_0001-0023

The Bureau of the Census (U.S. Census Bureau) is seeking public comments to perform a review of the requirements governing routed export transactions. In particular, the Census Bureau is interested in comments regarding the definition of a routed export transaction as well as the responsibilities of parties in routed export transactions. Routed export transactions are transactions in which the Foreign Principal Party in Interest (FPPI) controls the movement of the goods out of the country. There are a variety of reasons why the FPPI assumes this responsibility such as the use of a preferred carrier and the desire to not disclose the ultimate consignee to the U.S. Principal Party in Interest (USPPI), although the ultimate consignee is properly identified to the U.S. Government. Because the FPPI controls the movement of the goods in a routed transaction and cannot file Electronic Export Information (EEI), the Census Bureau requires the FPPI to authorize a U.S. authorized agent or the USPPI to file the EEI on its behalf. This ensures that the Census Bureau collects the statistical information.

You’ve got until December 5th to review and comment.

Please direct all written comments on this advance notice of proposed rulemaking to the

Chief, International Trade Management Division,
U.S. Census Bureau, Room 5K158,
Washington, DC 20233-6010.

You may also submit comments, identified by RIN number 0607-AA56, to the Federal e-Rulemaking Portal: http://www.regulations.gov.

All comments received are part of the public record. No comments will be posted to http://www.regulations.gov for public viewing until after the comment period has closed. Comments will generally be posted without change. All Personally Identifiable Information (for example, name and address) voluntarily submitted by the commentor may be publicly accessible. Do not submit Confidential Business Information or otherwise sensitive or protected information. The Census Bureau will accept anonymous comments (enter N/A in the required fields, if you wish to remain anonymous). You may submit attachments to electronic comments in Microsoft Word, Excel, WordPerfect, or Adobe PDF file formats only.