directly to the final destination from the United States (see 15 CFR 30.36(b)(2) of the FTR); For all items exported under authorization Validated Yes No End-User (VEU); or For all exports of tangible items subject to the EAR where Yes No parties to the transaction, as described in §748.5(d) through (f) of the EAR, are listed on the Unverified List (supplement 6 to part 744 of the EAR), regardless of value or destination. For items that fall under ECCNs that list CC Column 1 and Yes No 3 and RS Column 2 (see supplement no. 1 to part 738 of the EAR) as reasons for control and such items are for export, regardless of value, to India. For shipments under EAR exceptions, excluding EAR license exception BAG and TMP : (B) Requiring a DOS, DDTC license the ITAR Yes No (C) Subject to the ITAR, but exempt from license Yes No requirements. (D) Requiring a Department of Justice, Drug Enforcement Yes No Administration (DEA) export permit (21 CFR 1312). (E) Destined for a country listed in Country Group E: 1 as Yes No set forth in Supplement 1 to 15 CFR 740. (F) Requiring an export license issued by any federal Yes No Government agency. (G) Classified as diamonds under 6-digit HS Yes No subheadings 7102.10, 7102.21, and 7102.31 If value 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:
directly to the final destination from the United States (see 15 CFR 30.36(b)(2) of the FTR); For all items exported under authorization Validated End-User (VEU); or Yes No For all exports of tangible items subject to the EAR where parties to the transaction, as described in §748.5(d) through (f) of the EAR, are listed on the Unverified List (supplement 6 to part 744 of the EAR), regardless of value or destination. Yes No For items that fall under ECCNs that list CC Column 1 and 3 and RS Column 2 (see supplement no. 1 to part 738 of the EAR) as reasons for control and such items are for export, regardless of value, to India. Yes No For shipments under EAR exceptions, excluding EAR license exception BAG and TMP : (B) Requiring a DOS, DDTC license the ITAR Yes No (C) Subject to the ITAR, but exempt from license requirements. Yes No (D) Requiring a Department of Justice, Drug Enforcement Administration (DEA) export permit (21 CFR 1312). Yes No (E) Destined for a country listed in Country Group E: 1 as set forth in Supplement 1 to 15 CFR 740. Yes No (F) Requiring an export license issued by any federal Government agency. Yes No (G) Classified as diamonds under 6-digit HS subheadings 7102.10, 7102.21, and 7102.31 Yes No If value 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:
N_AII_2190_001C_.docx