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| DOC/CENSUS | RIN: 0607-AA62 | Publication ID: Spring 2025 |
| Title: Notice of Proposed Rulemaking: Foreign Trade Regulations (FTR): Clarification of Filing Requirements Regarding In-transit Shipments and Other FTR Provisions | |
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Abstract:
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 a foreign destination. This rule clarifies who is the U.S. Principal Party in Interest (USPPI) and revises the entry number description when goods are entered into the United States for consumption or warehousing, and then stored in a warehouse or storage facility or admitted into a Foreign Trade Zone (FTZ) before being 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 (EEI), that they obtain consent from their client, per 19 CFR 111.24. The Census Bureau’s revision to the description of the conditional data element entry number in the FTR 30.6(b)(13) is also being proposed to provide clarity on what number to report for goods being exported that were previously imported. Additionally, this proposed rule revises several sections, including definitions, mandatory filing requirements, responsibilities of parties to the export transaction, confidentiality, penalties, and voluntary self-disclosures to ensure clarity, accuracy, and consistency throughout the FTR. |
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| Agency: Department of Commerce(DOC) | Priority: Substantive, Nonsignificant |
| RIN Status: Previously published in the Unified Agenda | Agenda Stage of Rulemaking: Final Rule Stage |
| Major: No | Unfunded Mandates: No |
| EO 14192 Designation: Not subject to, not significant | |
| CFR Citation: 15 CFR 30 | |
| Legal Authority: 13 U.S.C. 301 | |
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Legal Deadline:
None |
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Timetable:
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| Regulatory Flexibility Analysis Required: No | Government Levels Affected: None |
| Federalism: No | |
| Included in the Regulatory Plan: No | |
| RIN Data Printed in the FR: No | |
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Agency Contact: Epa Uwimana Department of Commerce Bureau of the Census 4600 Silver Hill Rd, Washington, DC 20230 Phone:301 763-6064 Email: epaphrodite.uwimana@census.gov |
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