Resource Center

ATA Carnet

Indonesia is Joining the ATA Carnet System!

Roanoke Trade is pleased to announce Indonesia as the world’s 75th member nation to join the international ATA Carnet network. This much anticipated trading partner of the U.S. will begin accepting and issuing ATA Carnets on May 15, 2015. As the world’s fourth most populous nation, Indonesia has become an economic leader in Southeast Asia. A secular state with strong political ties to the U.S., Indonesia is a magnet for U.S. industries specifically the energy and aerospace sectors. Heavy investments in aircraft, rail transport equipment, oil and gas have helped lead to double-digit growth in U.S. exports to Indonesia over the past five […]

ATA Carnet, Industry Insights

New Procedure for Hand-Carried Diamonds Entering Israel on an ATA Carnet

We received notification from USCIB that there are new procedures for hand-carried diamonds entering Israel on an ATA Carnet, effective January 15, 2015. However, the instructions provided in handling the ATA Carnet validation and the merchandise are unclear. In the meantime, the Israeli guaranteeing association is checking with their authorities and we hope to receive clarification as soon as possible. Until further notification please be advised that the following is what USCIB understands to be the new procedures: 1. Prior to the departure from the U.S., the ATA Carnet Holder must first appoint and schedule a meeting with an authorized Secured […]

ATA Carnet

ATA Carnet EEI Exemption Final Rule Published!

After great anticipation the Census Bureau’s Foreign Trade Division (FTD) has announced the publication of an Interim Final Rule that amends its regulations to eliminate the reporting requirement for temporary exports. The revision to the Foreign Trade Regulations (FTR), Title 15, Part 30 reinstates the previous filing exemptions in Sections 30.37(q) and (r) of the FTR for temporary exports, which includes ATA Carnets and goods that were imported under a Temporary Import Bond (TIB). U.S. ATA Carnet shipments can now revert back to the former exemption code “CARNET NO EEI per 30.37(q)” as an exemption statement on required manifest documents, while foreign ATA Carnets can use […]

ATA Carnet

ATA Carnets Exempt from EEI/AES Filing!

Roanoke Insurance Group is very pleased to inform you that our hard work has paid off in securing exemption from the Electronic Export Filing (EEI) filing requirement for ATA Carnets! We received verbal confirmation from both U.S. Customs and Border protection (CBP) and U.S. Census Bureau yesterday. U.S. Census is currently working on revising the rules, which should be published very soon. October 2 is no longer a looming deadline for ATA Carnets! March 2013, several changes were made to the U.S Census Bureau’s Foreign Trade Regulations (FTR) pertaining to the filing of export documentation under the Automated Export System. […]

ATA Carnet

Delayed Enforcement of the New Foreign Trade Regulations Continues for ATA Carnet Shipments

Roanoke Insurance Group regularly checks on the status of the requested re-exemption for ATA Carnets from the Electronic Export Information (EEI) filing requirement under the new Foreign Trade Regulations. As of today we still have no response on the status and thus no further update to share. We can tell you that US Census has released their official FAQ on how ATA Carnet shipments are to be handled during this period of Informed Compliance. Please click here to view the Foreign Trade Regulations’ FAQ; page 19 contains the following language specific to ATA Carnet: Do carnet shipments require filing during the period of informed compliance?  The period of informed […]

ATA Carnet

Continued Exemption Available for ATA Carnet Shipments

Roanoke Insurance Group confirmed that the U.S. Council for International Business (USCIB) has received a written statement from U.S. Census clarifying that during this period of Informed Compliance ATA Carnet shipments will still be exempt from the new EEI filing requirement. U.S. Census stated the following: “During this period (of Informed Compliance), the CBP will not penalize Carnet holders, authorized agents, or carriers of these goods for failure to file the EEI or ship Carnet exports. The period of informed compliance will take place from the revised FTR effective date of April 5, 2014, through October 2, 2014. As a […]

ATA Carnet

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