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

512.1 Restricted Destinations

512.2 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 Luxury Goods to Belarus and Russia

534 Schedule B Number Requirement for Belarus and Russia

535 Additional Standards

535.1 Shipper’s Electronic Export Information Filing Required

535.2 Mailer and USPS Responsibilities for Completing and Processing Forms

536 Mailer Compliance

537 Harmonized System Codes and Other Classification Codes

537.1 Definition

537.2 Code Assignments

537.3 Obtaining a Harmonized System Code

537.4 Mailer Responsibility for HS Code Classification

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

543 Mailer Compliance

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