A license exception is a reason why you may not need an export license for a shipment that would normally require a license. Because there are several reasons you may not need a license, there are several types of license exception. Each of these is defined by a three-letter abbreviation or acronym. A description of each of the license exception types, as well as information regarding license exceptions more generally, are found in the Code of Federal Regulations 15 CFR Part We will use the same example as in my last blog post: exporting fluorinated parts and components to Algeria.
In a previous version of this blog post, I also cited license exception CIV. However, CIV is no longer a valid license exception. LVS is for shipments of limited value Orders that have a value above the specific limit may not be split in order to meet the applicable LVS dollar limit.
However, orders that meet all the LVS eligibility requirements, including the applicable LVS dollar limit, may be split among two or more shipments.
When filing through the Automated Export System AES , you will have to enter the license exception code you are using. The Shipping Solutions export software allows you to do this by using the same information you enter for your export documents, saving time and making your documentation and compliance process more accurate by eliminating redundant data entry. Again, you can use technology to make this process faster and less cumbersome. It will also tell you if any license exceptions are available, and the conditions related to those exceptions.
Review license exceptions in Part to see if a license exception is available. Each exception is unique, so make sure you meet of all of the criteria. In addition, Part Make sure none of these restrictions applies to your export. If you find a license exception for which you qualify and none of the exceptions apply to your shipment, you may use the license exception.
If not, you need to submit an application for a license. At many companies, the people who prepare the export documentation often share some or all of the export compliance responsibilities. Shipping Solutions Professional export documentation and compliance software helps automate those procedures ensuring accurate export paperwork and allowing users to quickly check for export license requirements as well as run restricted party screenings on all the parties in an export transaction.
You can watch a free minute demo video of the Shipping Solutions software online or request a free private demo of the software to see how well it can integrate into your company's export process. This article was first published in March and has been updated to include current information, links and formatting. Call International Trade Blog.
What Are Export License Exceptions? Paragraph d 2 i is revised to explain that BIS only expects a general description of items e. New note 1 to paragraph d 2 allows for the use of a single consignee statement to identify multiple consignees. In other words, the same consignee statement document can be signed by multiple companies.
New note 2 to paragraph d 2 states that government consignees from Country Group A:5 and A:6 are not required to sign or provide a prior consignee statement to an exporter, reexporter, or transferor under license exception STA. New note 1 to paragraph d 3 — Paragraph d 3 establishes that the exporter reexporter or transferor must inform the consignee when a shipment is made under license exception STA.
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