ray zizzo, cbp program manager u.s. customs and border protection exodus a-tcet jfk international...
TRANSCRIPT
Ray Zizzo, CBP Program Manager
U.S. Customs and Border Protection
EXODUS A-TCET
JFK International AirportApril 25, 2013
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 EEIFTR 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
CBP Export Control Window
JFK Airport, 2nd floor, Building 77
Jamaica, NY 11430
JFK Export Vehicle Pipeline 11-007-JFK
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 PipelinesCBP Broker Management
(718) 487- 5072(718) 487- 5123
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.
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.