U.S. Customs and Border Protection EXODUS A-TCET JFK International Airport April 25, 2013 Ray Zizzo, CBP Program Manager EXODUS OBJECTIVES • Prevent weapons, component parts of weapons and other controlled commodities from falling into the hands of terrorists or other criminal entities. • Enforce other U.S. Government agency laws, such as the Department of State, Department of Commerce, U.S. Bureau of Census & Office of Foreign Asset Controls. • Process and clear vehicle exports. • Halt encountered illegal HAZMAT exports. • Provide Trade Community Outreach. On June 2, 2008, the Bureau of Census published within the Federal Register, the amending of Title 15 CFR Part 30, Foreign Trade Regulations (FTR). www.census.gov 15CFR30.1 Definitions • Electronic Export Information (EEI) • Schedule B number • USPPI • Authorized Agent • Internal Transaction Number (ITN) Shippers Export Declaration (SED) 7525-V OBSOLETE When EEI is input into AES, an Internal Transaction Number (ITN) is generated. The ITN format always starts with the letter X. Followed by the date of input YYYY/MM/DD. Ending with a 6 digit control number. X20130425123456 Shipments Exempt from Filing EEI FTR 15CFR30.35-30.40 FTR Appendix On March14, 2013, the Bureau of Census published within the Federal Register, the amending of Title 15 CFR Part 30, Foreign Trade Regulations (FTR). www.census.gov U.S. Kimberley Certificate 15CFR30.70 Clean Diamond Trade Act JFK Export Vehicle Pipeline 11-007-JFK CBP Export Control Window JFK Airport, 2nd floor, Building 77 Jamaica, NY 11430 Office of Foreign Assets Control (OFAC) U.S. Department of the Treasury www.treasury.gov/ofac Department of Commerce Bureau of Industry and Security Export Administration Regulations (EAR) www.bis.doc.gov Export Administration Regulations • Commerce Control List (CCL) • Export Control Classification Number (ECCN) ECCN-self classified ECCN-classified by BIS • Commerce Country Chart Department of State International Traffic in Arms Regulations (ITAR) www.state.gov DSP-5 DSP-61 DSP-73 CBP.GOV Click on “Contacts” Click on “Locate a Port of Entry” Scroll down and click on the state in which the desired port is located and subsequently click on that port. CBP JFK International Airport Electronic Distribution of Pipelines CBP Broker Management (718) 487- 5072 (718) 487- 5123 CBP JFK EXODUS A-TCET Contact Information (718) 487- 5124 [email protected] Our Mission We are the guardians of our Nation’s borders. We are America’s frontline. We safeguard the American homeland at and beyond our borders. We protect the American public against terrorists and the instruments of terror. We steadfastly enforce the laws of the United States while fostering our nation’s economic security through lawful international trade and travel. We serve the American public with vigilance, integrity and professionalism.