[Federal Register Volume 79, Number 177 (Friday, September 12, 2014)]
[Rules and Regulations]
[Pages 54588-54589]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2014-21779]
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DEPARTMENT OF COMMERCE
Bureau of the Census
15 CFR Part 30
[Docket Number: 140821699-4699-01]
RIN 0607-AA53
Foreign Trade Regulations (FTR): Reinstatement of Exemptions
Related to Temporary Exports, Carnets, and Shipments Under a Temporary
Import Bond
AGENCY: Bureau of the Census, Commerce Department.
ACTION: Interim final rule.
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SUMMARY: The Bureau of the Census (Census Bureau) issues this interim
final rule to amend its regulations to eliminate the reporting
requirement for temporary exports, which includes carnets, and goods
previously imported on a Temporary Importation Under Bond (TIB). In the
Final Rule published in the Federal Register on March 14, 2013, the
Census Bureau removed the exemptions for temporary exports, which
includes carnets and goods imported under a TIB. This amendment
reinstates exemptions for temporary exports/carnets and for goods that
were imported under a TIB for return in the same condition as when
imported. As a result, these types of shipments are exempt from filing,
except as noted in the Foreign Trade Regulations (FTR).
DATES: Effective date: This interim final rule is effective September
12, 2014.
Comment date: To be assured consideration, written comments must be
received on our before October 14, 2014.
ADDRESSES: Please direct all written comments on this interim final
rule to the Chief, Foreign Trade Division, U.S. Census Bureau, Room
6K032, Washington, DC 20233-6010. You may also submit comments,
identified by RIN 0607-AA53 or by the eRulemaking docket number USBC-
2014-0003, to the Federal e-Rulemaking Portal: http://www.regulations.gov. All comments received are part of the public
record. No comments will be posted to http://www.regulations.gov for
public viewing until after the comment period has closed. Comments will
generally be posted without change. All Personally Identifiable
Information (for example, name and address) voluntarily submitted by
the commenter may be publicly accessible. Do not submit confidential
business information or otherwise sensitive or protected information.
The Census Bureau will accept anonymous comments (enter N/A in the
required fields, if you wish to remain anonymous). You may submit
attachments to electronic comments in Microsoft Word, Excel,
WordPerfect, or Adobe PDF file formats only.
FOR FURTHER INFORMATION CONTACT: Dale C. Kelly, Chief, Foreign Trade
Division, U.S. Census Bureau, Room 6K032, Washington, DC 20233-6010, by
phone (301) 763-6937, by fax (301) 763-8835, or by email
<[email protected]>.
SUPPLEMENTARY INFORMATION:
Background
The Census Bureau is responsible for collecting, compiling, and
publishing export trade statistics for the United States under the
provisions of Title 13, United States Code (U.S.C.), Chapter 9, Section
301. The Automated Export System (AES) is the primary instrument used
for collecting export trade data, which are used by the Census Bureau
for statistical purposes. Through the AES, the Census Bureau collects
Electronic Export Information (EEI), the electronic equivalent of the
export data formerly collected on the Shipper's Export Declaration,
pursuant to the Foreign Trade Regulations (FTR), Title 15, Code of
Federal Regulations (CFR), part 30. Filing in the AES is not required
for shipments excluded in Section 30.2(d) and shipments exempted in
Subpart D that are not subject to Section 30.2(a)(1)(iv).
The Census Bureau published a Final Rule in the Federal Register on
March 14, 2013 (78 FR 16366) that removed the exemptions for carnets
and other temporary exports and goods previously imported under a
Temporary Import Bond (TIB) exported in the same condition; it became
effective April 5, 2014. In other words, this rule created an AES
filing requirement for previously exempted items, such as carnets. With
respect to eliminating these exemptions, the Department of the Treasury
raised concerns and members of the trade community submitted
[[Page 54589]]
letters to the Census Bureau regarding the new AES filing requirement
for carnets, an international customs document that permits the tax-
free and duty-free temporary export and import of goods for up to one
year, and goods previously imported under a TIB. The comments centered
on the concern that mandatory AES filing for carnets may be contrary to
the Customs Convention on the ATA carnet for the Temporary Admission of
Goods (ATA Convention), to which the U.S. is a contracting party. In
addition, the trade community stated that, unless the exemptions were
reinstated, it would be extremely difficult to comply with the FTR,
particularly for goods moving on a foreign carnet. Since receiving this
feedback, the Census Bureau and U.S. Customs and Border Protection
(CBP) have reviewed this issue and determined that it is necessary to
reinstate the exemptions from filing for temporary exports, including
carnets, and goods that were previously imported under a TIB for return
in the same condition as when exported. However, the Census Bureau and
CBP will review these exemptions in partnership with the trade and may
publish a Notice of Proposed Rulemaking to address temporary exports,
carnets, and TIBs in the future.
Program Requirements
The Census Bureau is amending the following section of the FTR:
Revise Sec. 30.37(q) and (r) to reinstate the exemptions
from AES filing for temporary exports, including carnets, and goods
that were temporarily imported under a TIB for return in the same
condition are exempt from AES filing.
Rulemaking Requirements
Administrative Procedure Act
The Census Bureau finds good cause pursuant to Title 5, United
States Code (U.S.C.), 553(b)(B) to waive prior notice and opportunity
for public comment, as it is impracticable and contrary to the public
interest. The Census Bureau is undertaking this amendment in response
to comments from the public indicating that the current regulations may
be contrary to the conditions of the Customs Convention on the ATA
Carnets for the Temporary Admission of Goods (ATA Convention). In
particular, members of the international trade community and the
Department of the Treasury noted that the elimination of the AES filing
exemptions for temporary exports, including carnets, may be contrary to
the agreement by signatory nations to require such transactions to be
filed in the AES. Removing the exemptions from filing may make the
United States' regulations inconsistent with those of other signatory
nations. This conflict could potentially lead other nations to
implement additional filing requirements for carnets, thus impeding
international trade. In addition, for goods moving on a foreign carnet,
it is unclear who would file the required documentation, making it
extremely difficult to comply with the FTR. It would be impracticable
to allow for prior notice and opportunity for public comment as any
such delay would prolong the Unites States' possible inconsistency with
the terms of the ATA Convention. For these reasons, this rule
reinstates the previous filing exemptions in Sec. 30.37(q) and (r) of
the FTR for temporary exports, including carnets, and goods that were
imported under a TIB for return in the same condition as when imported.
In doing so, this rule ensures consistency with the ATA Convention,
reduces the filing requirement, avoids confusion, and eases compliance
with the FTR.
Additionally, and for similar reasons, the Census Bureau finds good
cause pursuant to 5 U.S.C. 553(d) to waive the 30-day delay in
effectiveness for this rule. This rule allows for an exemption to the
AES filing requirements. This rule also imposes no additional
requirements or obligations on any member of the public, and so
delaying its effectiveness is unnecessary. Therefore, the Census Bureau
has determined that it will make this rule effective on September 12,
2014.
Regulatory Flexibility Act
Because notice and opportunity for comment are not required
pursuant to 5 U.S.C. 553 or any other law, the analytical requirements
of the Regulatory Flexibility Act (5 U.S.C. 601 et seq.) are
inapplicable. Therefore, a regulatory flexibility analysis is not
required and one has not been prepared.
Executive Orders
This rule has been determined to be not significant for purposes of
Executive Order 12866. It has been determined that this rule does not
contain policies with federalism implications as that term is defined
under Executive Order 13132.
Paperwork Reduction Act
Notwithstanding any other provision of law, no person is required
to respond to, nor shall a person be subject to a penalty for failure
to comply with, a collection of information subject to the requirements
of the Paperwork Reduction Act (PRA), unless that collection of
information displays a current and valid Office of Management and
Budget (OMB) control number. This rule contains a collection-of-
information subject to the requirements of the PRA that has been
approved under OMB control number 0607-0152.
List of Subjects in 15 CFR Part 30
Economic statistics, Exports, Foreign trade, Reporting and
recordkeeping requirements.
For the reasons set out in the preamble, 15 CFR part 30 is amended
as follows:
PART 30--FOREIGN TRADE REGULATIONS
0
1. The authority citation for part 30 continues to read as follows:
Authority: 5 U.S.C. 301; 13 U.S.C. 301-307; Reorganization Plan
5 of 1990 (3 CFR 1949-1953 Comp., p.1004); Department of Commerce
Organization Order No. 35-2A, July 22, 1987, as amended, and No. 35-
2B, December 20, 1996, as amended; and Public Law 107-228, 116 Stat.
1350.
0
2. Amend Sec. 30.37 by adding paragraphs (q) and (r) to read as
follows:
Sec. 30.37 Miscellaneous exemptions.
* * * * *
(q) Temporary exports, except those that require licensing, whether
shipped or hand carried, (e.g., carnet) that are exported from and
returned to the United States in less than one year (12 months) from
the date of export.
(r) Goods previously imported under a Temporary Import Bond for
return in the same condition as when imported including: Goods for
testing, experimentation, or demonstration; goods imported for
exhibition; samples and models imported for review or for taking
orders; goods imported for participation in races or contests, and
animals imported for breeding or exhibition; and goods imported for use
by representatives of foreign governments or international
organizations or by members of the armed forces of a foreign country.
Goods that were imported under bond for processing and reexportation
are not covered by this exemption.
* * * * *
Dated: September 4, 2014.
John H. Thompson,
Director, Bureau of the Census.
[FR Doc. 2014-21779 Filed 9-11-14; 8:45 am]
BILLING CODE 3510-07-P