Entry Summary

Forms and Documents

Document Name	Status
Form CBP Form 7501A Document/Payment Transmittal Form	Modified
USCODE-2010-title19-chap4-subtitleIII-partIII-sec1484.pdf Supplementary Document	2017-09-26
IIS CBP SORN July 26 2016.pdf Supplementary Document	2017-09-26
PIA ACE.pdf Supplementary Document	2017-09-26
30 day FRN 2017.pdf Supplementary Document	2017-09-26
60 day FRN 2017.pdf Supplementary Document	2017-09-26
ROCIS 1651-0022 SS 2017.doc Supporting Statement A	2017-10-30
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

IC Document Collections

IC ID	Document Title	Status
228468	Informal Entry (Paper Submission) Instruction	New
228467	Entry Summary (Formal Entry) Paper Submission Instruction	New
20729	Entry Summary (Formal Entry) Electronic Submission Instruction	Modified
201357	Document/Payment Transmittal Form	Modified
186069	Informal Entry (Electronic Submission) Instruction	Modified
186067	Entry Summary (with Softwood Lumber Act) Paper Only Instruction	Modified

ICR Details

OMB Control No: 1651-0022	ICR Reference No: 201709-1651-003
Status: Historical Active	Previous ICR Reference No: 201406-1651-006
Agency/Subagency: DHS/USCBP	Agency Tracking No:
Title: Entry Summary
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: 01/29/2018
	Date Received in OIRA: 10/31/2017
Terms of Clearance:

	Inventory as of this Action	Requested	Previously Approved
Expiration Date	01/31/2021	36 Months From Approved	01/31/2018
Responses	28,722,906	0	28,722,504
Time Burden (Hours)	2,694,945	0	9,360,822
Cost Burden (Dollars)	0	0	0

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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.

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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:
	82 FR 28506	06/22/2017
30-day Notice:	Federal Register Citation:	Citation Date:
	82 FR 41041	08/29/2017
Did the Agency receive public comments on this ICR? No

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Number of Information Collection (IC) in this ICR: 6

IC Title	Form No.	Form Name
Entry Summary (Formal Entry) Paper Submission	CBP Form 7501	Entry Summary
Informal Entry (Paper Submission)	CBP Form 7501	Entry Summary
Document/Payment Transmittal	CBP Form 7501A	Document/Payment Transmittal
Entry Summary (with Softwood Lumber Act) Paper Only	CBP Form 7501	Entry Summary
Informal Entry (Electronic Submission)	CBP Form 7501	Entry Summary
Entry Summary (Formal Entry) Electronic Submission	CBP Form 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	28,722,906	28,722,504	0	0	402	0
Annual Time Burden (Hours)	2,694,945	9,360,822	0	0	-6,665,877	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 is a decrease in the burden hours due to increased use by the trade of the electronic submission of the collection which provides a shorter time per response. CBP Estimates that approximately 99 percent of the submissions are made electronically. There is no change to the information being collected.

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Annual Cost to Federal Government: $294,471,803

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: 10/31/2017

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