許可例外　LE: License Exceptions

 License Exceptions (Part 740) 許可例外　国によって適用できるものとできない者がある。

§ 740.3 SHIPMENTS OF LIMITED VALUE (LVS)　B国群のみ。中国はB国群にないのでLVS不可。

This License Exception is available for all destinations in Country Group B (see Supplement No. 1 to part 740)

§ 740.4 SHIPMENTS TO COUNTRY GROUP B COUNTRIES (GBS)　B国群のみ。

License Exception GBS authorizes exports and reexports to Country Group B (see Supplement No. 1 to part 740),

§ 740.5 [RESERVED]   CIVIL END USERS (CIV)は廃止

§ 740.6 TECHNOLOGY AND SOFTWARE UNDER RESTRICTION (TSR)

§ 740.7 COMPUTERS (APP)

§ 740.8 NOTIFIED ADVANCED COMPUTING (NAC) 

§ 740.9 TEMPORARY IMPORTS, EXPORTS,REEXPORTS, AND TRANSFERS (IN COUNTRY) (TMP)

§ 740.10 SERVICING AND REPLACEMENT OF PARTS AND EQUIPMENT (RPL)

§ 740.11 GOVERNMENTS, INTERNATIONAL ORGANIZATIONS, INTERNATIONAL INSPECTIONS

UNDER THE CHEMICAL WEAPONS CONVENTION, AND THE INTERNATIONAL SPACE STATION (GOV)

§ 740.12 GIFT PARCELS AND HUMANITARIAN DONATIONS (GFT)

§ 740.13 TECHNOLOGY AND SOFTWARE UNRESTRICTED (TSU)

§ 740.14 BAGGAGE (BAG)

§ 740.15 AIRCRAFT, VESSELS AND SPACECRAFT (AVS)

§ 740.16 ADDITIONAL PERMISSIVE REEXPORTS (APR) 再輸出

§ 740.17 ENCRYPTION COMMODITIES,  SOFTWARE AND TECHNOLOGY (ENC)

§ 740.18 AGRICULTURAL COMMODITIES (AGR)

§ 740.19 CONSUMER COMMUNICATIONS DEVICES (CCD)

§ 740.20 LICENSE EXCEPTION STRATEGIC TRADE AUTHORIZATION (STA)

§ 740.21 SUPPORT FOR THE CUBAN PEOPLE (SCP)

§ 740.22 AUTHORIZED CYBERSECURITY EXPORTS (ACE)

LVS

§ 740.3 Shipments of limited value (LVS).

(a) Scope.  License Exception LVS authorizes the export and reexport in a single shipment of eligible commodities as identified by “LVS - $(value limit)” on the CCL.

(b) Eligible destinations.  This License Exception is available for all destinations in Country Group B (see supplement no. 1 to this part), provided that the net value of the commodities included in the same order and controlled under the same ECCN entry on the CCL does not exceed the amount specified in the LVS paragraph for that entry. However, License Exception LVS is not available for 0x5zz items (except 0A504.g) when destined for countries in “CARICOM” or countries in Country Group D:5.

・B国群向けの輸出･再輸出に適用可能な許可例外　 (B 国群 主に旧自由圏)

・少額貨物向け。適用の可否、限度額がCommerce Country Chart に規定

(c) Definitions —

(1) Order.  The term order as used in this § 740.3 means a communication from a person in a foreign country, or that person's representative, expressing an intent to import commodities from the exporter. Although all of the details of the order need not be finally determined at the time of export, terms relating to the kinds and quantities of the commodities to be exported, as well as the selling prices of these commodities, must be finalized before the goods can be exported under License Exception LVS.

(2) Net value: for LVS shipments.  The actual selling price of the commodities that are included in the same order and are controlled under the same entry on the CCL, less shipping charges, or the current market price of the commodities to the same type of purchaser in the United States, whichever is the larger. In determining the actual selling price or the current market price of the commodity, the value of containers in which the commodity is being exported may be excluded. The value for LVS purposes is that of the controlled commodity that is being exported, and may not be reduced by subtracting the value of any content that would not, if shipped separately, be subject to licensing. Where the total value of the containers and their contents must be shown on Shipper's Export Declarations under one Schedule B Number, the exporter, in effecting a shipment under this License Exception, must indicate the “net value” of the contained commodity immediately below the description of the commodity.

 正味価額：LVS貨物の場合。同一注文に含まれ、CCL上の同一品目で管理されている商品の実売価格から船積み料金を差し引いた金額、または米国内の同種の購入者に対する商品の現在の市場価格のいずれか大きい金額。商品の実際の販売価格または現在の市場価格を決定する際、商品が輸出されるコンテナの価値を除外することができる。

LVSの目的における価値は、輸出される規制対象商品の価値であり、個別に出荷された場合にはライセンスの対象とならない内容物の価値を差し引いて減額することはできない。コンテナとその内容物の合計価額を、1つのスケジュールB番号の下、荷送人の輸出申告書に記載しなければならない場合、輸出者は、この許可特例に基づく出荷を行う際、商品の説明のすぐ下に、含まれる商品の「正味価額」を記載しなければならない。

(3) Single shipment.  All commodities moving at the same time from one exporter to one consignee or intermediate consignee on the same exporting carrier even though these commodities will be forwarded to one or more ultimate consignees. Commodities being transported in this manner will be treated as a single shipment even if the commodities represent more than one order or are in separate containers.

(d) Additional eligibility requirements and restrictions —

(1) Eligible orders.  To be eligible for this License Exception, orders must meet the following criteria:

(i) Orders must not exceed the applicable “LVS” dollar value limits.  An order is eligible for shipment under LVS when the “net value” of the commodities controlled under the same entry on the CCL does not exceed the amount specified in the “LVS” paragraph for that entry. An LVS shipment may include more than one eligible order.

(ii) Orders may not be split to meet the applicable LVS dollar limits.  An order that exceeds the applicable LVS dollar value limit may not be misrepresented as two or more orders, or split among two or more shipments, to give the appearance of meeting the applicable LVS dollar value limit. However an order that meets all the LVS eligibility requirements, including the applicable LVS dollar value limit, may be split among two or more shipments.

(iii) Orders must be legitimate.  Exporters and consignees may not, either collectively or individually, structure or adjust orders to meet the applicable LVS dollar value limits.

(2) Restriction on annual value of LVS orders.  The total value of exports per calendar year to the same ultimate or intermediate consignee of commodities classified under a single ECCN may not exceed 12 times the LVS value limit for that ECCN; however, there is no restriction on the number of shipments provided that value is not exceeded. This annual value limit applies to shipments to the same ultimate consignee even though the shipments are made through more than one intermediate consignee. There is no restriction on the number of orders that may be included in a shipment, except that the annual value limit per ECCN must not be exceeded.

・同一のECCNの貨物を同一の荷受人に対して輸出･再輸出する場合、年間輸出額が限度額の12倍まで。

(202411)

GBS

740.4 SHIPMENTS TO COUNTRY GROUP B COUNTRIES (GBS)

License Exception GBS authorizes exports and reexports to Country Group B (see Supplement No. 1 to part 740) of those commodities where the Commerce Country Chart (Supplement No. 1 to part 738 of the EAR) indicates a license requirement to the ultimate destination for national security reasons only and identified by “GBS - Yes” on the CCL See §743.1 of the EAR for reporting requirements for exports of certain commodities under License Exception GBS.

・国家安全保障(NS)規制に該当する貨物　　貨物のみ。

・B国群向けの輸出･再輸出に適用可能な許可例外　 (B 国群 主に旧自由圏)

・適用の可否がCommerce Country Chart に規定されている。

TSR

740.6 TECHNOLOGY AND SOFTWARE UNDER RESTRICTION (TSR)

・国家安全保障(NS)規制に該当する技術･ソフトウェア  貨物は対象外

・B国群向けの輸出･再輸出に適用可能な許可例外。 (B 国群 主に旧自由圏)

・この許可例外による輸出・再輸出に先立ってWritten assurance (確約書) の事前入手が必要。

・適用の可否がCommerce Country Chart に規定されている。

(a) Scope

License Exception TSR permits exports and reexports of technology and software where the Commerce Country Chart (Supplement No. 1 to part 738 of the EAR) indicates a license

requirement to the ultimate destination for national security reasons only and identified by

“TSR - Yes” in entries on the CCL, provided the software or technology is destined to Country

Group B. (See Supplement No. 1 to part 740.)

A written assurance is required from the consignee before exporting or reexporting under this License Exception.

STA

740.20 LICENSE EXCEPTION STRATEGIC TRADE AUTHORIZATION (STA)

戦略的貿易許可

 (e) Limitation on subsequent exports, reexports or in country transfers.

If a commodity has been exported, reexported or transferred in-country pursuant to this section, it may not be subsequently exported, reexported or transferred in-country pursuant to paragraphs (a) or (b) of License Exception APR (§ 740.16(a) or (b) of the EAR). Paragraphs (a) and (b) of License Exception APR do not authorize exports of software or technology.