Create/Update Importer Identity Form

Forms and Documents

Forms and supporting documents for this ICR

Document	Type	Status	Availability
Form 5106 Importer Input ID	Form and Instruction	Modified	Available
1651-0064_Statment 2016 for new version_DHS comments.doc	Supporting Statement A	Uploaded 2016-05-02	Available
19 USC 1484.docx	Supplementary Document	Uploaded 2016-05-02	Available
31 USC 7701.docx	Supplementary Document	Uploaded 2016-05-02	Available
New ACE SORN.docx	Supplementary Document	Uploaded 2016-04-27	Available
Screenshots with OMB No2016.pptx	Supplementary Document	Uploaded 2016-04-20	Available
FR 30 2015.pdf	Supplementary Document	Uploaded 2016-04-19	Available
FR 60 2014.pdf	Supplementary Document	Uploaded 2016-04-19	Available
Comment Summary and Response 050715 30-Day FRN.docx	Supplementary Document	Uploaded 2016-04-19	Available
Comment Summary and Response 050715 (Final Draft)_OTRR.docx	Supplementary Document	Uploaded 2016-03-23	Available
privacy-piaupdate-cbp-ace-july2015.pdf	Supplementary Document	Uploaded 2015-08-26	Available
19cfr24.5.doc	Supplementary Document	Uploaded 2009-07-13	Available

IC Document Collections

Information collection document groups

IC ID	Collection	Type	Status	Form
43957	Importer Input ID	Form and Instruction	Modified

ICR Details

OMB Control No: 1651-0064	ICR Reference No: 201506-1651-004
Status: Historical Inactive	Previous ICR Reference No: 201402-1651-001
Agency/Subagency: DHS/USCBP	Agency Tracking No:
Title: Create/Update Importer Identity Form
Type of Information Collection: Revision of a currently approved collection	Common Form ICR:  No
Type of Review Request: Regular
OIRA Conclusion Action: Withdrawn and continue	Conclusion Date: 05/08/2017
	Date Received in OIRA: 05/31/2016
Terms of Clearance:

table that charts list comparision

	Inventory as of this Action	Requested	Previously Approved
Expiration Date	05/31/2016	36 Months From Approved	12/31/2018
Responses	300,000	0	300,000
Time Burden (Hours)	75,000	0	75,000
Cost Burden (Dollars)	0	0	0

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Abstract: This document is filed with the first formal entry which is submitted or the first request for services that will result in the issuance of a bill or a refund check upon adjustment of a cash collection. CBP proposes to revise the CBP Form 5106 by gathering additional information about the company and its officers. This will enhance CBP's ability to make an informative assessment of risk prior to the initial importation, and will provide CBP with improved awareness regarding the company and its' officers who have chosen to conduct business with CBP. CBP also proposes to rename the form Create/Update Importer Identity Form to more accurately reflect the information collected.

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Authorizing Statute(s): US Code: 31 USC 7701 Name of Law: Internal Revenue Code of 1986
   US Code: 19 USC 1484 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:
	79 FR 61091	10/09/2014
30-day Notice:	Federal Register Citation:	Citation Date:
	80 FR 44361	07/27/2015
Did the Agency receive public comments on this ICR? Yes

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Number of Information Collection (IC) in this ICR: 1

table that charts list of burden

IC Title	Form No.	Form Name
Importer Input ID	5106	Create/Update Importer Identity Form

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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: CBP proposes to revise Form 5106 by adding new data elements. The new data elements are described in paragraph one of this Statement and a draft of the new form will be included in this ICR. CBP proposes to increase the time per response from 15 minutes to 45 minutes as a result of adding these new data elements which increases the burden hours from 75,000 to 225,000.

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Annual Cost to Federal Government: $8,532,000

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: 05/31/2016

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