Application for Identification Card

Forms and Documents

Document Name	Status
Form CBP Form 3078 Application for Identification Card Form	Modified
Terms of Clearance Acknowledgment.pdf Supplementary Document	2018-02-08
USCODE-2011-title19-chap4-subtitleIII-partV-sec1624.pdf Supplementary Document	2018-01-23
USCODE-2011-title19-chap4-subtitleIII-partIV-sec1565.pdf Supplementary Document	2018-01-23
USCODE-2011-title19-chap4-subtitleIII-partIV-sec1555.pdf Supplementary Document	2018-01-23
USCODE-2010-title19-chap4-subtitleIII-partIV-sec1551.pdf Supplementary Document	2018-01-23
USCODE-2010-title19-chap1-sec66.pdf Supplementary Document	2018-01-23
USCODE-1995-title19-chap3-subtitleIII_2-partVI-sec1641.pdf Supplementary Document	2018-01-23
CFR-2011-title19-vol1-sec122-182.pdf Supplementary Document	2018-01-23
CFR-2011-title19-vol1-part118.pdf Supplementary Document	2018-01-23
CFR-2003-title19-vol2-sec146-6.pdf Supplementary Document	2018-01-23
CFR-1997-title19-vol1-sec112-42.pdf Supplementary Document	2018-01-23
1651-0008 30 day FRN.pdf Supplementary Document	2018-01-23
1651-0008 60 day FRN 2017.pdf Supplementary Document	2018-01-23
ROCIS 1651-0008 SS 2018.doc Supporting Statement A	2018-01-23
SORN Federal Register, Volume 73 Issue 245 (Friday, December 19, 2008).mht Supplementary Document	2012-10-03

IC Document Collections

IC ID	Document Title	Status
43940	Application for Identification Card Form	Modified

ICR Details

OMB Control No: 1651-0008	ICR Reference No: 201801-1651-002
Status: Historical Active	Previous ICR Reference No: 201603-1651-003
Agency/Subagency: DHS/USCBP	Agency Tracking No:
Title: Application for Identification Card
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: 11/06/2018
	Date Received in OIRA: 02/28/2018
Terms of Clearance: Approved for one year while DHS develops a plan to amend its regulation to provide for an electronic submission option. The agency will report back to OIRA in six months on two factors of the collection: 1) How it plans to provide an electronic option for submission; and 2) How it plans to eliminate duplication in and streamline its many identity verification programs.

	Inventory as of this Action	Requested	Previously Approved
Expiration Date	11/30/2019	36 Months From Approved	11/30/2018
Responses	150,000	0	150,000
Time Burden (Hours)	42,450	0	42,450
Cost Burden (Dollars)	0	0	0

---

Abstract: CBP Form 3078 is used by licensed Cartman, Lighterman, Warehouseman, brokerage firms, foreign trade zones, container station operators, building maintenance workers, and other employees requring access to CBP secure areas to apply for an identification card so they may legally handle merchandise in CBP custody.

---

Authorizing Statute(s): US Code: 19 USC 66 Name of Law: Tariff Act of 1930
   US Code: 19 USC 1551 Name of Law: null
   US Code: 19 USC 1555 Name of Law: null
   US Code: 19 USC 1565 Name of Law: null
   US Code: 19 USC 1624 Name of Law: null
   US Code: 19 USC 1641 Name of Law: null
  

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:
	82 FR 48840	10/20/2017
30-day Notice:	Federal Register Citation:	Citation Date:
	83 FR 828	01/08/2018
Did the Agency receive public comments on this ICR? No

---

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

IC Title	Form No.	Form Name
Application for Identification Card	CBP Form 3078	Application for Identification Card

---

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	150,000	150,000	0	0	0	0
Annual Time Burden (Hours)	42,450	42,450	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: $9,064,500

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.     Yes

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.     Yes

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: 02/28/2018

---