Transportation Entry and Manifest of Goods Subject to CBP Inspection and Permit

Forms and Documents

Document Name	Status
Form CBP Form 7512 Transporation Entry and Manifest of Goods Subject to CBP Inspection and Permit Form and Instruction	Modified
11.01.24 ROCIS SS 1651-0003 Transportation Entry and Manifest of Goods Subject to CBP.docx Supporting Statement A	2024-11-01
30FRN for 1651-0003.pdf Supplementary Document	2024-11-01
60FRN 1651-0003.pdf Supplementary Document	2024-10-23
CFR-2020-title19-vol1-part18.pdf Supplementary Document	2020-12-17
CFR-2020-title19-vol1-sec122-92.pdf Supplementary Document	2020-12-17
SORN Import Information System 7-26-2016.pdf Supplementary Document	2020-11-25
CFR-2001-title19-vol1-part18.pdf Supplementary Document	2017-05-30
CFR-2011-title19-vol1-sec10-61.pdf Supplementary Document	2017-05-30
CFR-2012-title19-vol1-sec10-60.pdf Supplementary Document	2017-05-30
CFR-1997-title19-vol1-sec123-42.pdf Supplementary Document	2017-05-30
CFR-1997-title19-vol1-sec123-41.pdf Supplementary Document	2017-05-30
USCODE-2011-title19-chap4-subtitleIII-partIV-sec1552.pdf Supplementary Document	2017-05-30
PIA ACE.pdf Supplementary Document	2017-05-03
New ACE SORN.docx Supplementary Document	2017-05-03
Supporting Regs.doc Supplementary Document	2007-08-07

IC Document Collections

IC ID	Document Title	Status
20691	Transporation Entry and Manifest of Goods Subject to CBP Inspection and Permit Form and Instruction	Modified

ICR Details

OMB Control No: 1651-0003	ICR Reference No: 202410-1651-004
Status: Received in OIRA	Previous ICR Reference No: 202011-1651-002
Agency/Subagency: DHS/USCBP	Agency Tracking No:
Title: Transportation Entry and Manifest of Goods Subject to CBP Inspection and Permit
Type of Information Collection: Reinstatement without change of a previously approved collection	Common Form ICR:  No
Type of Review Request: Regular	Date Submitted to OIRA: 11/20/2024

	Requested	Previously Approved
Expiration Date	36 Months From Approved
Responses	5,400,200	0
Time Burden (Hours)	900,033	0
Cost Burden (Dollars)	0	0

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Abstract: 19 U.S.C. 1552-1554 authorizes the movement of imported merchandise from the port of importation to another Customs and Border Protection (CBP) port prior to release of the merchandise from CBP custody. Forms 7512, “Transportation Entry and Manifest of Goods Subject to CBP Inspection and Permit” and 7512A, “Continuation Sheet,” allow CBP to exercise control over merchandise moving in-bond (merchandise that has not entered the commerce of the United States). Forms 7512 and 7512A are filed by importers, brokers or carriers, and they collect information such as the names of the importer and consignee, a description of the imported merchandise, and the ports of lading and unlading. Use of these forms is provided for by various provisions in 19 CFR to include 19 CFR 10.60, 19 CFR 10.61 19 CFR 123.41, 19 CFR 123.42 19 CFR 122.92 and 19 CFR Part 18. These forms are accessible at: http://www.cbp.gov/xp/cgov/toolbox/forms/.

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Authorizing Statute(s): US Code: 19 USC 1553
   US Code: 19 USC 1554
   US Code: 19 USC 1552 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:
	89 FR 65640	08/12/2024
30-day Notice:	Federal Register Citation:	Citation Date:
	89 FR 87389	11/01/2024
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
Transporation Entry and Manifest of Goods Subject to CBP Inspection and Permit	CBP Form 7512, CBP Form 7512A	Transportation Entry and Manifest of Goods Subject to CBP Inspection and Permit ,   Continuation Sheet

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ICR Summary of Burden

	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	5,400,200	0	0	0	199	5,400,001
Annual Time Burden (Hours)	900,033	0	0	0	3,633	896,400
Annual Cost Burden (Dollars)	0	0	0	0	0	0

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: There has been an increase in the previously reported annual burden, due to an update in program estimates. The annual burden hours have increased by 3,633 hours, this increase is not due to a change in program or information collected but reflects current usage of the forms.

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Annual Cost to Federal Government: $49,420,351

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

Does this ICR request any personally identifiable information (see OMB Circular No. A-130 for an explanation of this term)? Please consult with your agency's privacy program when making this determination.     No

Does this ICR include a form that requires a Privacy Act Statement (see 5 U.S.C. §552a(e)(3))? Please consult with your agency's privacy program when making this determination.     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? No

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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: 11/20/2024

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