Entry Summary

Forms and Documents

Document Name	Status
Form 7501 Entry Summary (Formal Entry) Form and Instruction	Modified
Form 7501A Document/Payment Transmittal Form	New
Form 7501 Informal Entry Form and Instruction	Modified
Form 7501 Entry Summary (with Softwood Lumber Act) Form and Instruction	Modified
1651-0022[1].doc Supporting Statement A	2012-08-15
privacy_pia_cbp_acs10plus2.pdf Supplementary Document	2012-03-26
SORN ACS.mht Supplementary Document	2012-03-26
FR 30 2012.pdf Supplementary Document	2012-02-29
FR 60 2011.pdf Supplementary Document	2012-02-29
7501_instructions.pdf Supplementary Document	2012-02-29
SWLA Example 2008 7501.pdf Supplementary Document	2008-08-11
142.11.doc Supplementary Document	2008-08-11
19cfr141.61.pdf Supplementary Document	2008-08-11
7501 supporting regs.doc Supplementary Document	2008-08-11

IC Document Collections

IC ID	Document Title	Status
20729	Entry Summary (Formal Entry) Form and Instruction	Modified
201357	Document/Payment Transmittal Form	New
186069	Informal Entry Form and Instruction	Modified
186067	Entry Summary (with Softwood Lumber Act) Form and Instruction	Modified

ICR Details

OMB Control No: 1651-0022	ICR Reference No: 201202-1651-005
Status: Historical Active	Previous ICR Reference No: 200901-1651-001
Agency/Subagency: DHS/USCBP	Agency Tracking No:
Title: Entry Summary
Type of Information Collection: Revision of a currently approved collection	Common Form ICR:  No
Type of Review Request: Regular
OIRA Conclusion Action: Approved with change	Conclusion Date: 08/15/2012
	Date Received in OIRA: 03/30/2012
Terms of Clearance: CBP is encouraged to continue ways to reduce burden for this collection. With the next submission CBP should provide an update on potential burden reduction opportunities for this collection.

	Inventory as of this Action	Requested	Previously Approved
Expiration Date	08/31/2014	36 Months From Approved	08/31/2012
Responses	28,722,504	0	22,393,050
Time Burden (Hours)	9,360,822	0	6,893,209
Cost Burden (Dollars)	0	0	4,200,525

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Abstract: CBP Form 7501 is used by CBP as a record of the import transaction, to collect proper duty, taxes, certifications and enforcement endorsements, and to provide copies to Census for statistical purposes. CBP proposes to add the new 7501A Document/Payment Transmittal form.

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Authorizing Statute(s): US Code: 19 USC 804a Name of Law: Tariff Act of 1930, as amended by the Softwood Lumber Act of 2008
  

Citations for New Statutory Requirements: US Code: 19 USC 804a Name of Law: Tariff Act of 1930, as amended by the Softwood Lumber Act of 2008

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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:
	76 FR 69277	11/08/2011
30-day Notice:	Federal Register Citation:	Citation Date:
	77 FR 2560	01/18/2012
Did the Agency receive public comments on this ICR? Yes

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Number of Information Collection (IC) in this ICR: 4

IC Title	Form No.	Form Name
Informal Entry	7501	Entry Summary
Document/Payment Transmittal	7501A	Document/Payment Transmittal
Entry Summary (with Softwood Lumber Act)	7501	Entry Summary
Entry Summary (Formal Entry)	7501	Entry Summary

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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	28,722,504	22,393,050	0	1,200	6,328,254	0
Annual Time Burden (Hours)	9,360,822	6,893,209	0	300	2,467,313	0
Annual Cost Burden (Dollars)	0	4,200,525	0	0	-4,200,525	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: There are no changes to the information collected on CBP Form 7501. However, the number of respondents and responses were revised based on a data query that CBP ran. Also, the estimated time per response for informal entries was raised from 5 minutes to 15 minutes. The burden hours were adjusted to account for the revisions to these two estimates. The $4,200,525 in costs associated with the Softwood Lumber entries was deleted because it was added erroneously in the previous ICR submission. This cost figure is not associated with this ICR and is a result of clerical error during ROCIS input. CBP proposes to add the new 7501A, Document/Payment Transmittal form. 300 burden hours were increased to reflect this new form.

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Annual Cost to Federal Government: $200,260,830

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: 03/30/2012

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