Drawback Process Regulations and Entry Collection Documents

Forms and Documents

Document Name	Status
Form 7552 Delivery Certificate for Purposes of Drawback Form	Modified
Form CBP Form 7551 Drawback Entry Form and Instruction	New
Form CBP Form 7553 Notice of Intent to Export, Destroy or Return Merchandise Form	New
Statement.doc Supporting Statement A	2008-08-13
7553 Instructions 6_24_08.doc Supplementary Document	2008-07-08
CBP 7552 07-08.doc Supplementary Document	2008-07-08
7551 instructions 6_24_08 (2).doc Supplementary Document	2008-07-08
191.71.doc Supplementary Document	2008-06-30
191.51.doc Supplementary Document	2008-06-30
191.24.doc Supplementary Document	2008-06-30
191.10.doc Supplementary Document	2008-06-30
FR 30 (2008).pdf Supplementary Document	2008-06-30
FR 60 2008.pdf Supplementary Document	2008-06-30

IC Document Collections

IC ID	Document Title	Status
20827	Delivery Certificate for Purposes of Drawback Form	Modified
185609	Drawback Entry Form and Instruction	New
185485	Notice of Intent to Export, Destroy or Return Merchandise Form	New

ICR Details

OMB Control No: 1651-0075	ICR Reference No: 200806-1651-010
Status: Historical Active	Previous ICR Reference No: 200506-1651-002
Agency/Subagency: DHS/USCBP	Agency Tracking No:
Title: Drawback Process Regulations and Entry Collection Documents
Type of Information Collection: Revision of a currently approved collection	Common Form ICR:  No
Type of Review Request: Regular
OIRA Conclusion Action: Approved without change	Conclusion Date: 10/30/2008
	Date Received in OIRA: 08/14/2008
Terms of Clearance:

	Inventory as of this Action	Requested	Previously Approved
Expiration Date	10/31/2011	36 Months From Approved	10/31/2008
Responses	163,000	0	163,000
Time Burden (Hours)	93,650	0	90,000
Cost Burden (Dollars)	0	0	0

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Abstract: The information is to be used by CBP Officers to expedite the filing and processing of drawback refund claims, while maintaining necessary enforcement information to maintain effective administrative oversight over the drawback program.

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Authorizing Statute(s): US Code: 19 USC 1313(l) 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:
	73 FR 15764	03/25/2008
30-day Notice:	Federal Register Citation:	Citation Date:
	73 FR 36545	06/27/2008
Did the Agency receive public comments on this ICR? Yes

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Number of Information Collection (IC) in this ICR: 3

IC Title	Form No.	Form Name
Notice of Intent to Export, Destroy or Return Merchandise	CBP Form 7553	Notice of Intent to Export, Destroy or Return Merchandise
Drawback Entry	CBP Form 7551	Drawback Entry
Delivery Certificate for Purposes of Drawback	7552	Delivery Certificate for Purposes of Drawback

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ICR Summary 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	163,000	163,000	0	3,000	-3,000	0
Annual Time Burden (Hours)	93,650	90,000	0	8,650	-5,000	0
Annual Cost Burden (Dollars)	0	0	0	0	0	0

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

Burden Increase Due to: Miscellaneous Actions

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

Burden Reduction Due to:

Short Statement: The increase in burden is due to revisions to Form 7551 that were suggested by public comments.

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Annual Cost to Federal Government: $1,750,000

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: 08/14/2008

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