Customs and Border Protection Recordkeeping Requirements

Forms and Documents

Document Name	Status
Statement 2015.doc Supporting Statement A	2015-11-10
FR 30 2015.pdf Supplementary Document	2015-11-10
FR 60 2015.pdf Supplementary Document	2015-11-10
Supporting Regs and Laws.docx Supplementary Document	2015-11-10
New ACE SORN.docx Supplementary Document	2015-11-10
privacy-piaupdate-cbp-ace-july2015.pdf Supplementary Document	2015-11-10
ModActRecordkeepingInstructions.pdf Supplementary Document	2012-06-20

IC Document Collections

IC ID	Document Title	Status
43958	Customs Modernization Act Record Keeping Requirements of Merchandise	Modified

ICR Details

OMB Control No: 1651-0076	ICR Reference No: 201511-1651-003
Status: Historical Inactive	Previous ICR Reference No: 201206-1651-001
Agency/Subagency: DHS/USCBP	Agency Tracking No:
Title: Customs and Border Protection Recordkeeping Requirements
Type of Information Collection: Extension without change of a currently approved collection	Common Form ICR:  No
Type of Review Request: Regular
OIRA Conclusion Action: Improperly submitted and continue	Conclusion Date: 04/05/2016
	Date Received in OIRA: 11/30/2015
Terms of Clearance: The agency will resubmit this collection with properly cited wage and cost calculations.

	Inventory as of this Action	Requested	Previously Approved
Expiration Date	11/30/2015	36 Months From Approved	04/30/2016
Responses	5,459	0	5,459
Time Burden (Hours)	5,677,360	0	5,677,360
Cost Burden (Dollars)	0	0	0

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Abstract: CBP Regulations Part 163.2, 163.3, 163.4, and 163.5 provide for which records are to be maintained and which parties are required to keep those records. The regulations also provide for a voluntary record keeping compliance program available to all parties who are required to maintain and produce entry records.

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Authorizing Statute(s): US Code: 19 USC 1508 Name of Law: Tariff Act of 1930
   US Code: 19 USC 1509 Name of Law: Tariff Act of 1930
   US Code: 19 USC 1510 Name of Law: Tariff Act of 1930
  

Citations for New Statutory Requirements: None

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Associated Rulemaking Information
RIN:	Stage of Rulemaking:	Federal Register Citation:	Date:
	Not associated with rulemaking

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Federal Register Notices & Comments
60-day Notice:	Federal Register Citation:	Citation Date:
	80 FR 46995	08/06/2015
30-day Notice:	Federal Register Citation:	Citation Date:
	80 FR 68328	11/04/2015
Did the Agency receive public comments on this ICR? No

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Number of Information Collection (IC) in this ICR: 1

IC Title	Form No.	Form Name
Customs Modernization Act Record Keeping Requirements of Merchandise

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Burden increases because of Program Change due to Agency Discretion: No

Burden Increase Due to:

Burden decreases because of Program Change due to Agency Discretion: No

Burden Reduction Due to:

Short Statement:

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Annual Cost to Federal Government: $19,838,825

Does this IC contain surveys, censuses, or employ statistical methods? No

Is the Supporting Statement intended to be a Privacy Impact Assessment required by the E-Government Act of 2002? No

Is this ICR related to the Affordable Care Act [Pub. L. 111-148 & 111-152]? No

Is this ICR related to the Dodd-Frank Wall Street Reform and Consumer Protection Act, [Pub. L. 111-203]? No

Is this ICR related to the American Recovery and Reinvestment Act of 2009 (ARRA)? No

Is this ICR related to the Pandemic Response? Uncollected

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Common Form ICR:  No

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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:

(a) It is necessary for the proper performance of agency functions;

(b) It avoids unnecessary duplication;

(c) It reduces burden on small entities;

(d) It uses plain, coherent, and unambiguous language that is understandable to respondents;

(e) Its implementation will be consistent and compatible with current reporting and recordkeeping practices;

(f) It indicates the retention periods for recordkeeping requirements;

(g) It informs respondents of the information called for under 5 CFR 1320.8 (b)(3) about:

(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;

(h) It was developed by an office that has planned and allocated resources for the efficient and effective management and use of the information to be collected.

(i) It uses effective and efficient statistical survey methodology (if applicable); and

(j) It makes appropriate use of information technology.

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.

Certification Date: 11/30/2015

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