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 Exceptions available for all destinations in Country Group B (see Supplement No. 1 to part 740), 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.

(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;

・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

・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。

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.