762.3—Records exempt from recordkeeping requirements.
(a)
The following types of records have been determined to be exempt from the recordkeeping requirement procedures:
(1)
Export information page;
(2)
Special export file list;
(3)
Vessel log from freight forwarder;
(4)
Inspection certificate;
(5)
Warranty certificate;
(6)
Guarantee certificate;
(7)
Packing material certificate;
(8)
Goods quality certificate;
(9)
Notification to customer of advance meeting;
(10)
Letter of indemnity;
(11)
Financial release form;
(12)
Financial hold form;
(13)
Export parts shipping problem form;
(15)
Expense invoice mailing log;
(16)
Financial status report;
(17)
Bank release of guarantees;
(19)
Commission payment back-up;
(20)
Commissions payable worksheet;
(21)
Commissions payable control;
(22)
Check request forms;
(23)
Accounts receivable correction form;
(24)
Check request register;
(25)
Commission payment printout;
(26)
Engineering fees invoice;
(27)
Foreign tax receipt;
(28)
Individual customer credit status;
(29)
Request for export customers code forms;
(30)
Acknowledgement for receipt of funds;
(31)
Escalation development form;
(33)
Purchase order review form;
(34)
Proposal extensions;
(35)
Financial proposal to export customers;
and
Code of Federal Regulations
[61 FR 12900, Mar. 25, 1996, as amended at 62 FR 25469, May 9, 1997]