Application & Approval to Manipulate, Examine, Sample or Transfer Goods

Forms and Documents

Forms and supporting documents for this ICR

Document	Type	Status	Availability
Form 3499 Application & Approval to Manipulate, Examine, Sample or Transfer Goods	Form	Modified	Available
New ACE SORN.docx	Supplementary Document	Uploaded 2016-12-27	Available
PIA ACE.pdf	Supplementary Document	Uploaded 2016-12-27	Available
1651-0006 Terms of Clearance Acknowledgment.pdf	Supplementary Document	Uploaded 2016-12-27	Available
30 Day FRN 1651-0006.pdf	Supplementary Document	Uploaded 2016-12-01	Available
60 day FRN 1651-0006 2016.pdf	Supplementary Document	Uploaded 2016-12-01	Available
1651-0006 Supporting Statement 2016.doc	Supporting Statement A	Uploaded 2016-12-27	Available
19 CFR 19.11.doc	Supplementary Document	Uploaded 2009-06-23	Available
19 CFR 19.8.doc	Supplementary Document	Uploaded 2009-06-23	Available
19 CFR158.43(a).doc	Supplementary Document	Uploaded 2009-06-23	Available
19 U.S.C. 1562.doc	Supplementary Document	Uploaded 2009-06-23	Available

IC Document Collections

Information collection document groups

IC ID	Collection	Type	Status	Form
43939	Application & Approval to Manipulate, Examine, Sample or Transfer Goods	Form	Modified

ICR Details

OMB Control No: 1651-0006	ICR Reference No: 201612-1651-001
Status: Active	Previous ICR Reference No: 201502-1651-001
Agency/Subagency: DHS/USCBP	Agency Tracking No:
Title: Application & Approval to Manipulate, Examine, Sample or Transfer Goods
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 with change	Conclusion Date: 05/08/2017
	Date Received in OIRA: 12/31/2016
Terms of Clearance:

table that charts list comparision

	Inventory as of this Action	Requested	Previously Approved
Expiration Date	05/31/2020	36 Months From Approved	05/31/2017
Responses	151,140	0	151,140
Time Burden (Hours)	15,114	0	15,114
Cost Burden (Dollars)	0	0	0

---

Abstract: CBP Form 3499 is prepared by importers or consignee as an application to request examination, sampling, or transfer of merchandise under CBP supervision. This Form is also an application for the manipulation of merchandise in a bonded warehouse and abandonment or destruction of merchandise.

---

Authorizing Statute(s): US Code: 19 USC 1562 Name of Law: Tariff Act of 1930
  

Citations for New Statutory Requirements: None

---

Associated Rulemaking Information
RIN:	Stage of Rulemaking:	Federal Register Citation:	Date:
	Not associated with rulemaking

---

Federal Register Notices & Comments
60-day Notice:	Federal Register Citation:	Citation Date:
	81 FR 62519	09/09/2016
30-day Notice:	Federal Register Citation:	Citation Date:
	81 FR 85993	11/29/2016
Did the Agency receive public comments on this ICR? No

---

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

table that charts list of burden

IC Title	Form No.	Form Name
Application & Approval to Manipulate, Examine, Sample or Transfer Goods	3499	Application and Approval to Manipulate, Examine, Sample, or Transfer Goods

---

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	151,140	151,140	0	0	0	0
Annual Time Burden (Hours)	15,114	15,114	0	0	0	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:

---

Annual Cost to Federal Government: $964,273

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

---

Common Form ICR:  No

---

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: 12/31/2016

---