Ray Zizzo, CBP Program Manager U.S. Customs and Border Protection EXODUS A-TCET JFK International Airport April 25, 2013.

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

(718) 487- 5124

[email protected]

CBP JFK EXODUS A-TCET Contact Information

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.