Customs Regulations Pertaining to Customhouse Brokers

Forms and Documents

Document Name	Status
Form CBP Form 3124E Application for Customs Broker Exam Form and Instruction	Modified
Form CBP Form 3124 Application for Customs Broker License Form and Instruction	Modified
2017 1651-0034 SS.doc Supporting Statement A	2017-07-27
1651-0034 30 day FRN 2017.pdf Supplementary Document	2017-07-20
1651-0034 60 day FRN 2017.pdf Supplementary Document	2017-07-20
USCODE-2011-title19-chap4-subtitleIII-partVI-sec1641.pdf Supplementary Document	2017-07-20
privacy_pia_cbp_aceitds with brokers.pdf Supplementary Document	2011-01-18
SORN Brokers.doc Supplementary Document	2011-01-04
111.30.pdf Supplementary Document	2008-01-23
111.19.pdf Supplementary Document	2008-01-23
111.13.pdf Supplementary Document	2008-01-23
111.12.pdf Supplementary Document	2008-01-23

IC Document Collections

IC ID	Document Title	Status
20752	Application for Customs Broker Exam Form and Instruction	Modified
183708	National Broker's Permit Application	Modified
183489	Triennial Report	Modified
183488	Application for Customs Broker License Form and Instruction	Modified

ICR Details

OMB Control No: 1651-0034	ICR Reference No: 201707-1651-006
Status: Active	Previous ICR Reference No: 201403-1651-005
Agency/Subagency: DHS/USCBP	Agency Tracking No:
Title: Customs Regulations Pertaining to Customhouse Brokers
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: 12/12/2017
	Date Received in OIRA: 07/31/2017
Terms of Clearance:

	Inventory as of this Action	Requested	Previously Approved
Expiration Date	12/31/2020	36 Months From Approved	12/31/2017
Responses	7,800	0	6,933
Time Burden (Hours)	5,525	0	5,017
Cost Burden (Dollars)	0	0	0

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Abstract: This information contained in Part 111 of the CBP Regulations (19 CFR 111) governs the licensing and conduct of Customs brokers in performance of Customs business of others.

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Authorizing Statute(s): US Code: 19 USC 1641 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:
	82 FR 16603	04/05/2017
30-day Notice:	Federal Register Citation:	Citation Date:
	82 FR 32562	07/14/2017
Did the Agency receive public comments on this ICR? No

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

IC Title	Form No.	Form Name
Triennial Report
National Broker's Permit Application
Application for Customs Broker Exam	CBP Form 3124E	Application for Customs Broker License Exam
Application for Customs Broker License	CBP Form 3124	Application for Broker License

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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	7,800	6,933	0	0	867	0
Annual Time Burden (Hours)	5,525	5,017	0	0	508	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: There has been an increase in the estimated annual burden hours previously reported for this information collection due to more individuals applying and attaining a broker’s licenses and more individuals providing triennial fees. There are no changes to the information collected.

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Annual Cost to Federal Government: $1,053,500

Does this IC contain surveys, censuses, or employ statistical methods? No

Does this ICR request any personally identifiable information (see OMB Circular No. A-130 for an explanation of this term)? Please consult with your agency's privacy program when making this determination.     No

Does this ICR include a form that requires a Privacy Act Statement (see 5 U.S.C. §552a(e)(3))? Please consult with your agency's privacy program when making this determination.     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: 07/31/2017

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