Customs and Trade Partnership Against Terrorism (C-TPAT) and Trusted Trader Program

Forms and Documents

Forms and supporting documents for this ICR

Document	Type	Status	Availability
FR 30 2015.pdf	Supplementary Document	Uploaded 2016-05-18	Available
FR 60 2015.pdf	Supplementary Document	Uploaded 2016-05-18	Repair queued
Statement 2016.doc	Supporting Statement A	Uploaded 2016-05-18	Available
privacy-pia-cbp-ctpat-feb2013.pdf	Supplementary Document	Uploaded 2013-07-31	Available
C-TPAT SORN.mht	Supplementary Document	Uploaded 2013-07-31	Available
safeport act.pdf	Supplementary Document	Uploaded 2007-04-25	Available

IC Document Collections

Information collection document groups

IC ID	Collection	Type	Status	Form
221535	Trusted Trader Annual Notification Letter	Instruction	New
221534	Trusted Trader Application	Other-Online Portal	New
20831	C-TPAT	Other-Website	Modified

ICR Details

OMB Control No: 1651-0077	ICR Reference No: 201605-1651-005
Status: Historical Active	Previous ICR Reference No: 201307-1651-004
Agency/Subagency: DHS/USCBP	Agency Tracking No:
Title: Customs and Trade Partnership Against Terrorism (C-TPAT) and Trusted Trader Program
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: 07/05/2016
	Date Received in OIRA: 05/26/2016
Terms of Clearance:

table that charts list comparision

	Inventory as of this Action	Requested	Previously Approved
Expiration Date	07/31/2019	36 Months From Approved	09/30/2016
Responses	850	0	2,541
Time Burden (Hours)	15,200	0	12,705
Cost Burden (Dollars)	0	0	0

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Abstract: The Customs-Trade Partnership Against Terrorism (C-TPAT)is a Program that provides expedited processing of repetitive entries of merchandise at high-risk locations by prescreening shippers and carriers who chose to participate in this Program. CBP proposes to establish a collection of information related to C-TPAT for a new program known as the Trusted Trader Program.

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Authorizing Statute(s): PL: Pub.L. 109 - 347 347 Name of Law: Security and Accountablility For Every Port Act of 2006
  

Citations for New Statutory Requirements: PL: Pub.L. 109 - 347 347 Name of Law: Security and Accountabliltiy For Every Port Act 2006

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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:
	80 FR 12510	03/09/2015
30-day Notice:	Federal Register Citation:	Citation Date:
	80 FR 52485	08/31/2015
Did the Agency receive public comments on this ICR? Yes

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

table that charts list of burden

IC Title	Form No.	Form Name
Trusted Trader Annual Notification Letter
C-TPAT
Trusted Trader Application

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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	850	2,541	0	-1,691	0	0
Annual Time Burden (Hours)	15,200	12,705	0	2,495	0	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 burden hours for C-TPAT were increased due to the increase in time per response from 5 hours to 20 hours. This increase was a result of suggestions from public comments that CBP received. Burden hours were also added for the new Trusted Trader Application and Trusted Trader Annual Notification Letter.

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Annual Cost to Federal Government: $117,172

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: 05/26/2016

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