Import/Export Declaration for List I and List II Chemicals

Forms and Documents

Forms and supporting documents for this ICR

Document	Type	Status	Availability
Form 486 Import/Export Declaration for List I and List II Chemicals (Quarterly)	Form and Instruction	Unchanged	Repair queued
Form 486 Import/Export Declaration for List I and List II Chemicals (Year)	Form and Instruction	Unchanged	Available
Justification DEA-284 RIN 1117-AB11.doc	Justification for No Material/Nonsubstantive Change	Uploaded 2007-08-29	Available

IC Document Collections

Information collection document groups

IC ID	Collection	Type	Status	Form
178930	Import/Export Declaration for List I and List II Chemicals (Quarterly)	Form and Instruction	Unchanged
12323	Import/Export Declaration for List I and List II Chemicals (Year)	Form and Instruction	Unchanged

ICR Details

OMB Control No: 1117-0023	ICR Reference No: 200708-1117-004
Status: Historical Active	Previous ICR Reference No: 200705-1117-001
Agency/Subagency: DOJ/DEA	Agency Tracking No:
Title: Import/Export Declaration for List I and List II Chemicals
Type of Information Collection: No material or nonsubstantive change to a currently approved collection	Common Form ICR:  No
Type of Review Request: Emergency	Approval Requested By: 06/04/2007
OIRA Conclusion Action: Approved without change	Conclusion Date: 09/14/2007
	Date Received in OIRA: 08/30/2007
Terms of Clearance:

table that charts list comparision

	Inventory as of this Action	Requested	Previously Approved
Expiration Date	02/29/2008	02/29/2008	02/29/2008
Responses	7,997	0	7,995
Time Burden (Hours)	3,557	0	3,556
Cost Burden (Dollars)	35,567	0	35,558

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Abstract: Persons importing, exporting, and conducting international transactions with List I and List II chemicals must notify DEA of those transactions in advance of their occurrence, including information regarding the person(s) to whom the chemical will be transferred and the quantity to be transferred. For importations, persons must also provide return declarations, confirming the date of the importation and transfer, and the amounts of the chemical transferred. This information is used to prevent shipments not intended for legitimate purposes.

Emergency Justfication: This is a request for emergency processing of two information collections associated with a Drug Enforcement Administration (DEA) Final Rule “Changes in the Regulation of Iodine Crystals and Chemical Mixtures Containing Over 2.2 Percent Iodine” [Docket No. DEA-257, RIN 1117-AA93]. DEA notes that this Final Rule is being finalized with a 30-day effective date. The two collections for which emergency processing is requested are: “Application for Registration under Domestic Chemical Diversion Control Act of 1993 and Renewal Application for Registration under Domestic Chemical Diversion Control Act of 1993” [OMB information collection 1117-0031] and “Import/Export Declaration for list I and List II Chemicals” [OMB information collection 1117-0023].

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Authorizing Statute(s): US Code: 21 USC 802 Name of Law: Controlled Substances Act (CSA)
  

Citations for New Statutory Requirements: None

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Associated Rulemaking Information
RIN:	Stage of Rulemaking:	Federal Register Citation:	Date:
1117-AA93	Final or interim final rulemaking	72 FR 35920	07/02/2007

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Federal Register Notices & Comments
60-day Notice:	Federal Register Citation:	Citation Date:
	72 FR 26833	05/11/2007
Did the Agency receive public comments on this ICR? No

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Number of Information Collection (IC) in this ICR: 2

table that charts list of burden

IC Title	Form No.	Form Name
Import/Export Declaration for List I and List II Chemicals (Quarterly)	486	Import/Export Declaration for List I and List II Chemicals
Import/Export Declaration for List I and List II Chemicals (Year)	486	Import/Export Declaration for List I and List II Chemicals

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ICR Summary of Burden

table that charts list of burden

	Total Approved	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	7,997	7,995	0	2	0	0
Annual Time Burden (Hours)	3,557	3,556	0	1	0	0
Annual Cost Burden (Dollars)	35,567	35,558	0	9	0	0

Burden increases because of Program Change due to Agency Discretion: Yes

Burden Increase Due to: Changing Regulations

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

Burden Reduction Due to:

Short Statement: The change to this information collection reflects the additional burden associated with implementation of the DEA rule entitled "Elimination of Exemptions for Chemical Mixtures Containing Ephedrine and/pr Pseudoephedrine" [Docket no. DEA-284, RIN 1117-AB11]. Although the sale of dietary supplements containing these List I chemicals has been banned by the Food and Drug Administration, there may be legitimate uses for these chemical mixtures. The change to this information collection reflects those potential impacts.

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Annual Cost to Federal Government: $276,191

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]? Uncollected

Is this ICR related to the Dodd-Frank Wall Street Reform and Consumer Protection Act, [Pub. L. 111-203]? Uncollected

Is this ICR related to the American Recovery and Reinvestment Act of 2009 (ARRA)? Uncollected

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: 08/30/2007

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