Miscellaneous Licensing Responsibilities and Enforcement

Forms and Documents

Forms and supporting documents for this ICR

Document	Type	Status	Availability
0694.0122.SuppStmt.051612.doc	Supporting Statement A	Uploaded 2012-05-17	Available
758.pdf	Supplementary Document	Uploaded 2009-03-13	Available

IC Document Collections

Information collection document groups

IC ID	Collection	Type	Status	Form
5043	a. Assumption of Responsibilities In Writing		Modified
188430	i. Responsibilities of the Licensee		Modified
188429	h. Exports by U.S. mail		Unchanged
188428	g. Notation on expont docuemtns for exports exempt from SED requirements		Modified
188427	f. Destination control statement		Modified
188426	e. Return or unloading at direction of U.S. Department of Commerce		Unchanged
188425	d. Procedures for unscheduled unloading		Unchanged
188423	c. Power of attorney or other written authorization		Modified
188422	b. Information sharing requirements		Modified

ICR Details

OMB Control No: 0694-0122	ICR Reference No: 201201-0694-006
Status: Historical Active	Previous ICR Reference No: 200903-0694-002
Agency/Subagency: DOC/BIS	Agency Tracking No: renewal
Title: Miscellaneous Licensing Responsibilities and Enforcement
Type of Information Collection: Extension without change of a currently approved collection	Common Form ICR:  No
Type of Review Request: Regular
OIRA Conclusion Action: Approved without change	Conclusion Date: 06/20/2012
Retrieve Notice of Action (NOA)	Date Received in OIRA: 05/17/2012
Terms of Clearance:

table that charts list comparision

	Inventory as of this Action	Requested	Previously Approved
Expiration Date	06/30/2015	36 Months From Approved	06/30/2012
Responses	2,223,226	0	1,821,891
Time Burden (Hours)	96,618	0	78,576
Cost Burden (Dollars)	0	0	0

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Abstract: This information collection package supports the various collections, notifications, reports, and information exchanges that are needed by the Office of Export Enforcement and Customs to enforce the Export Administration Regulations and maintain the National Security of the United States. The requirements include: Assumption Writing, Information requirements, Power of attorney or other written authorization, Procedures for unscheduled unloading, Return or unloading at direction of U.S. Department of Commerce, Destination Control Statement, Notation on export documents for exports exempt from SED requirements,

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Authorizing Statute(s): PL: Pub.L. 96 - 72 5, 6, 7 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
  

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:
	77 FR 1915	01/12/2012
30-day Notice:	Federal Register Citation:	Citation Date:
	77 FR 28851	05/16/2012
Did the Agency receive public comments on this ICR? No

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Number of Information Collection (IC) in this ICR: 9

table that charts list of burden

IC Title	Form No.	Form Name
a. Assumption of Responsibilities In Writing
b. Information sharing requirements
c. Power of attorney or other written authorization
d. Procedures for unscheduled unloading
e. Return or unloading at direction of U.S. Department of Commerce
f. Destination control statement
g. Notation on expont docuemtns for exports exempt from SED requirements
h. Exports by U.S. mail
i. Responsibilities of the Licensee

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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	2,223,226	1,821,891	0	0	401,335	0
Annual Time Burden (Hours)	96,618	78,576	0	0	18,042	0
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: The number of responses and burden hours has been adjusted (decreased) to reflect recent data obtained from the Export Control Automated Support System and Automated Export System.

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Annual Cost to Federal Government: $370,000

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]? 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: 05/17/2012

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