Code of Federal Regulations (alpha)

CFR /  Title 50  /  Part 23  /  Sec. 23.37 What are the requirements for a re-export certificate?

(a) Purposes. Articles III, IV, and V of the Treaty set out the conditions under which a Management Authority may issue a re-export certificate for an Appendix-I, -II, or -III specimen.

(b) U.S. application forms. Complete the appropriate form for the proposed activity and submit it to the U.S. Management Authority. Form 3-200-73 may also be submitted to Law Enforcement at certain ports or regional offices: ------------------------------------------------------------------------

(1) CITES: .............Biological Specimens 3-200-29Plants 3-200-32Single-use Permits under a Master File or an Annual 3-200-74

Program File 3-200-28Trophies by Taxidermists 3-200-73Wildlife------------------------------------------------------------------------(2) Endangered Species Act and CITES: .............ESA Plants 3-200-36ESA Wildlife 3-200-37------------------------------------------------------------------------(3) Marine Mammal Protection Act and CITES: .............Biological Samples 3-200-29Live Captive-held Marine Mammals 3-200-53------------------------------------------------------------------------

(c) Criteria. The criteria in this paragraph (c) apply to the issuance and acceptance of U.S. and foreign re-export certificates. When applying for a U.S. certificate, you must provide sufficient information for us to find that your proposed activity meets all of the following criteria: ----------------------------------------------------------------------------------------------------------------

Appendix of the specimen

Criteria for a re-export certificate ------------------------------------------------------- Section

(1) The wildlife or plant was legally Yes Yes Yes 23.60

acquired.----------------------------------------------------------------------------------------------------------------(2) The scientific name of the species is the Yes Yes Yes 23.23

standard nomenclature in the CITES

Appendices or the references adopted by the

CoP.----------------------------------------------------------------------------------------------------------------(3) For a live specimen, an import permit has Yes n/a n/a 23.35

already been issued or the Management

Authority of the importing country has

confirmed that it will be issued. This

criterion does not apply to a specimen with

the source code ``D.''----------------------------------------------------------------------------------------------------------------(4) Live wildlife or plants will be prepared Yes Yes Yes 23.23

and shipped so as to minimize risk of

injury, damage to health, or cruel treatment

of the specimen.----------------------------------------------------------------------------------------------------------------

(5) For re-export of a confiscated specimen, Yes Yes n/a 23.61

the proposed re-export would not be

detrimental to the survival of the species.----------------------------------------------------------------------------------------------------------------(6) For wildlife with the source code ``W'' Yes n/a n/a -

or ``F,'' the re-export is for noncommercial

purposes.----------------------------------------------------------------------------------------------------------------