If is greater than $2500 per Schedule B, licensable or Yes No Shipment to Puerto Rico or to U.S. Virgin Islands Yes No See below for examples of situations when AES filing is probably not required; this not an exhaustive list and Customs reserves the right to require AES filing for items that don’t normally require AES filing: Miscellaneous Exemptions (See ) Yes No Special exemptions for shipments to the U.S. Armed Yes No Services (See ) Special exemptions for certain shipments to U.S. Yes No government agencies and employees (See ) Below $2500 per Schedule B, if not subject to an ITAR / EAR export Yes No license Export of technical data and defense service under the ITAR DSP-5 license, Technical Assistance Agreement or TAA exemption, but must Yes No report electronically directly to DDTC in accordance with . Shipping to Canada, if not subject to an ITAR / EAR export license or is EAR / ITAR controlled but exempt from licensing, excluding all 500 and Yes No 600 series items in the CCL . For EAR Shipments exempt from AES Filing see : License Exception Baggage (BAG), as set forth in §740.14 of Yes No the EAR. See 15 CFR 30.37(x) of the FTR; License Exception Gift Parcels and Humanitarian Donations (GFT), as set forth in §740.12 of the EAR. See 15 CFR Yes No 30.37(h) of the FTR; License Exception Aircraft and Vessels (AVS), as set forth in Yes No §740.15 of the EAR. See 15 CFR 30.37(o) (5) of the FTR; License Exception Governments and International Organizations (GOV), as set forth in §740.11 of the EAR. Yes No See 15 CFR 30.39 and 30.40 of the FTR; License Exception Technology and Software Under Restriction (TSR), as set forth in §740.6 of the EAR. See 15 Yes No CFR 30.37(f) of the FTR; or
If is greater than $2500 per Schedule B, licensable or Yes No Shipment to Puerto Rico or to U.S. Virgin Islands Yes No See below for examples of situations when AES filing is probably not required; this not an exhaustive list and Customs reserves the right to require AES filing for items that don’t normally require AES filing: Miscellaneous Exemptions (See ) Yes No Special exemptions for shipments to the U.S. Armed Services (See ) Yes No Special exemptions for certain shipments to U.S. government agencies and employees (See ) Yes No Below $2500 per Schedule B, if not subject to an ITAR / EAR export license Yes No Export of technical data and defense service under the ITAR DSP-5 license, Technical Assistance Agreement or TAA exemption, but must report electronically directly to DDTC in accordance with . Yes No Shipping to Canada, if not subject to an ITAR / EAR export license or is EAR / ITAR controlled but exempt from licensing, excluding all 500 and 600 series items in the CCL . Yes No For EAR Shipments exempt from AES Filing see : License Exception Baggage (BAG), as set forth in §740.14 of the EAR. See 15 CFR 30.37(x) of the FTR; Yes No License Exception Gift Parcels and Humanitarian Donations (GFT), as set forth in §740.12 of the EAR. See 15 CFR 30.37(h) of the FTR; Yes No License Exception Aircraft and Vessels (AVS), as set forth in §740.15 of the EAR. See 15 CFR 30.37(o) (5) of the FTR; Yes No License Exception Governments and International Organizations (GOV), as set forth in §740.11 of the EAR. See 15 CFR 30.39 and 30.40 of the FTR; Yes No License Exception Technology and Software Under Restriction (TSR), as set forth in §740.6 of the EAR. See 15 CFR 30.37(f) of the FTR; or Yes No