Application Requirements for License Exception Intra-Company Transfers

ICR 200802-0694-004

OMB: 0694-0136

Federal Form Document

Forms and Documents
Document
Name
Status
Supporting Statement A
2008-10-03
IC Document Collections
ICR Details
0694-0136 200802-0694-004
Historical Inactive
DOC/BIS New
Application Requirements for License Exception Intra-Company Transfers
New collection (Request for a new OMB Control Number)   No
Regular
Preapproved 11/03/2008
Retrieve Notice of Action (NOA) 10/03/2008
  Inventory as of this Action Requested Previously Approved
11/30/2011 36 Months From Approved
6 0 0
364 0 0
0 0 0

License Exception ICT will allow parent companies and their approved wholly-owned or controlled in fact entities to export, reexport or transfer many controlled items to each other and to their foreign national employees for internal company use only, without needing to obtain an individual validated export license. In order to gain authorization from BIS to use this license exception, parent companies must document to the bureau the existence of an effective internal control program, known under the associated rule as an ICT control plan.

PL: Pub.L. 96 - 72 5, 6 Name of Law: Export Administration Act of 1979
   US Code: 50 USC 1702 Name of Law: International Emergency Economic Powers Act
   EO: EO 13222 Name/Subject of EO: Continuation of Export Control Regulations
  
None

0694-AE21 Proposed rulemaking 73 FR 57554 10/03/2008

No

2
IC Title Form No. Form Name
Comanies With An Internal Control Plan
Companies Without An Internal Contorl Plan

  Total Request Previously Approved Change Due to New Statute Change Due to Agency Discretion Change Due to Adjustment in Estimate Change Due to Potential Violation of the PRA
Annual Number of Responses 6 0 0 6 0 0
Annual Time Burden (Hours) 364 0 0 364 0 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
Yes
Changing Regulations
No
This collection will allow companies to submit informaion to qualify for license exception intra-company transfers (ICT). It is estimated that license exception ICT will eliminate the need for 605 export licenses and reduce the burden hours by 706 (annually) for existing collection OMB Control No. 0694-0088.

$960
No
No
Uncollected
Uncollected
Uncollected
Uncollected
Lawrence Hall 202-482-4895 lhall@bis.doc.gov

  No

On behalf of this Federal agency, I certify that the collection of information encompassed by this request complies with 5 CFR 1320.9 and the related provisions of 5 CFR 1320.8(b)(3).
The following is a summary of the topics, regarding the proposed collection of information, that the certification covers:
 
 
 
 
 
 
 
    (i) Why the information is being collected;
    (ii) Use of information;
    (iii) Burden estimate;
    (iv) Nature of response (voluntary, required for a benefit, or mandatory);
    (v) Nature and extent of confidentiality; and
    (vi) Need to display currently valid OMB control number;
 
 
 
If you are unable to certify compliance with any of these provisions, identify the item by leaving the box unchecked and explain the reason in the Supporting Statement.
10/03/2008


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