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DOC/CENSUS RIN: 0607-AA62 Publication ID: Spring 2024 
Title: ●Notice of Proposed Rulemaking: Foreign Trade Regulations (FTR): Clarification of Filing Requirements Regarding In-transit Shipments and Other FTR Provisions 
Abstract:

The U.S. Census Bureau (Census Bureau) is proposing to amend its Foreign Trade Regulations (FTR) related to the clarification of filing requirements regarding in-transit shipments and other FTR provisions. Specifically, the Census Bureau proposes to amend its regulations to clarify the requirements governing in-transit shipments from foreign countries through the United States that are subsequently exported to foreign destinations.  This proposed rule will clarify who is the U.S. Principal Party in Interest (USPPI) when goods are entered into the commerce of the U.S., stored in a warehouse, storage facility or foreign trade zone and subsequently exported.  This rule also proposes to clarify that when a customs broker is the USPPI and they are requested to provide information from the customs entry for the filing of the Electronic Export Information, that they obtain consent from their client, per 19 CFR 111.24.  Additionally, this proposed rule revises several sections, including definitions, mandatory filing requirements, responsibilities of parties to the export transaction, confidentiality, penalty provisions, and voluntary self-disclosures to ensure clarity, accuracy, and consistency throughout the FTR. 

 
Agency: Department of Commerce(DOC)  Priority: Substantive, Nonsignificant 
RIN Status: First time published in the Unified Agenda Agenda Stage of Rulemaking: Proposed Rule Stage 
Major: No  Unfunded Mandates: No 
CFR Citation: 15 CFR Part 30     (To search for a specific CFR, visit the Code of Federal Regulations.)
Legal Authority: 13 U.S.C. 9, Section 301   
Legal Deadline:  None
Timetable:
Action Date FR Cite
NPRM  07/00/2024 
Final Action  12/00/2024 
Regulatory Flexibility Analysis Required: No  Government Levels Affected: Federal 
Federalism: No 
Included in the Regulatory Plan: No 
International Impacts: This regulatory action will be likely to have international trade and investment effects, or otherwise be of international interest.
RIN Data Printed in the FR: No 
Agency Contact:
Kiesha Downs
Acting Division Chief, Economic Management Division, Census Bureau
Department of Commerce
Bureau of the Census
4600 Silver Hill Road, Room 5K158,
Washington, DC 20233
Phone:301 763-7079
Email: kiesha.downs@census.gov