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 Yes No license, Technical Assistance Agreement or TAA exemption, but must report electronically directly to DDTC in accordance with . Shipping to Canada, if not subject to an ITAR / EAR export license or is Yes No EAR / ITAR controlled but exempt from licensing, excluding all 500 and 600 series items in the CCL . For EAR Shipments exempt from AES Filing see : License Exception Baggage (BAG), as set forth in §740.14 Yes No of the EAR. See 15 CFR 30.37(x) of the FTR; License Exception Gift Parcels and Humanitarian Yes No Donations (GFT), as set forth in §740.12 of the EAR. See 15 CFR 30.37(h) of the FTR; License Exception Aircraft and Vessels (AVS), as set forth Yes No in §740.15 of the EAR. See 15 CFR 30.37(o) (5) of the FTR; License Exception Governments and International Yes No Organizations (GOV), as set forth in §740.11 of the EAR. See 15 CFR 30.39 and 30.40 of the FTR; License Exception Technology and Software Under Yes No Restriction (TSR), as set forth in §740.6 of the EAR. See 15 CFR 30.37(f) of the FTR; or
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
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