Mailing Standards of the United States Postal Service, International Mail Manual> 5 Nonpostal Export Regulations
5 Nonpostal Export Regulations
510 Office of Foreign Assets Control (OFAC) Regulations — U.S. Department of the Treasury
511 General
512 Prohibited Destinations, Specially Designated Nationals, and Blocked Persons
513 Additional Standards
514 Exceptions
515 Mailer Compliance
516 Additional Information
520 Foreign Trade Regulations — U.S. Census Bureau
521 General
522 Additional Assistance
523 Mailpieces Sent to APOs, FPOs, and DPOs
524 Internal Transaction Number (ITN)
524.1 General
524.2 Filing Requirements
525 AES Downtime Citation
526 AES Exemption
526.1 General
526.2 When Applicable
527 Placement of ITN, AES Downtime Citation, or AES Exemption
530 Commodities and Technical Data
531 Scope and Applicability of Export Licensing Requirements
531.1 U.S. Department of Commerce — Bureau of Industry and Security; Export Controls
531.2 Export Enforcement
532 Export Licenses
532.1 General
532.2 Export — Definition
532.3 How to Determine If an Export License Is Needed
532.4 Additional Information
533 Additional Standards
533.1 Shipper’s Electronic Export Information Filing Required
533.2 Mailer and USPS Responsibilities for Completing and Processing Forms
540 Munitions (Defense Articles) and Related Technical Data
541 Licensing Requirements
541.1 Individual Licenses
541.2 Prohibited Countries
541.3 Restricted Countries
541.4 Exporting of Government Shipments
541.5 Obtaining Additional Information
542 Mailing Under Individual Licenses
542.1 Marking by Sender
542.2 Processing at Post Office Facilities
550 Dried Whole Eggs
551 Description
552 Charges
553 How to Mail
553.1 Preparation by Sender
553.2 Processing in Office of Mailing
560 Export of Rough Diamonds
561 General
562 Mailing
563 Additional Information
570 Consular and Commercial Invoices
580 Drawback Arrangement
581 Description
582 Processing Drawback Claims
582.1 Forms Required
582.2 Preparation by Senders
582.3 Processing by Postmaster
590 Exporting Wildlife and Protected Plants
591 Special Requirements for Wildlife and Certain Plant Exports
592 Declaration Requirements
592.1 Declaration of Wildlife Exports
592.2 Declaration of Scientific Specimens or Parts
592.3 Declaration of Plant Exports
593 Export Licenses and Inspection Requirements for Commercial Wildlife Exports
594 Marking Requirements for Wildlife Exports
595 Permit Requirements for Wildlife and Plant Exports
596 Obtaining and Using Permits for Wildlife and Protected Plant Exports
596.1 Export Permits
596.2 CITES Permit
596.3 Export of Migratory Birds
597 How to Obtain Additional Information
598 Wildlife Inspection Offices
