Drawback Process Regulations and Entry Collection Documents

Forms and Documents

Forms and supporting documents for this ICR

Document	Type	Status	Availability
Form CBP Form 7552 Delivery Certificate for Purposes of Drawback	Form	Modified	Available
Form CBP Form 7551 Drawback Entry	Form	Modified	Available
Form CBP Form 7553 Notice of Intent to Destroy or Return Merchandise for Purpose of Drawback	Form	Modified	Available
1651-0075 30 day FRN 2018.pdf	Supplementary Document	Uploaded 2018-04-05	Available
1651-0075 60 day FRN 2018.pdf	Supplementary Document	Uploaded 2018-04-05	Available
ROCIS no change 1651-0075 SS 2018.doc	Supporting Statement A	Uploaded 2018-04-19	Available
191.71.doc	Supplementary Document	Uploaded 2008-06-30	Available
191.51.doc	Supplementary Document	Uploaded 2008-06-30	Available
191.24.doc	Supplementary Document	Uploaded 2008-06-30	Available
191.10.doc	Supplementary Document	Uploaded 2008-06-30	Available

IC Document Collections

Information collection document groups

IC ID	Collection	Type	Status	Form
20827	Delivery Certificate for Purposes of Drawback	Form	Modified	Delivery Certificate for Purposes of Drawback
20827	Delivery Certificate for Purposes of Drawback	Instruction	Modified
185609	Drawback Entry	Form	Modified	Drawback Entry
185609	Drawback Entry	Instruction	Modified
185485	Notice of Intent to Export, Destroy or Return Merchandise	Form	Modified	Notice of Intent to Destroy or Return Merchandise for Purpose of Drawback
185485	Notice of Intent to Export, Destroy or Return Merchandise	Instruction	Modified

ICR Details

OMB Control No: 1651-0075	ICR Reference No: 201804-1651-002
Status: Historical Active	Previous ICR Reference No: 201412-1651-001
Agency/Subagency: DHS/USCBP	Agency Tracking No:
Title: Drawback Process Regulations and Entry Collection Documents
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: 08/14/2018
Retrieve Notice of Action (NOA)	Date Received in OIRA: 04/30/2018
Terms of Clearance: CBP will resubmit this collection along with the submission of the final rule implementing Drawback Modernization according to the Trade Facilitation and Trade Enforcement Act to incorporate the changes to the collection resulting from the rule.

table that charts list comparision

	Inventory as of this Action	Requested	Previously Approved
Expiration Date	08/31/2019	36 Months From Approved	08/31/2018
Responses	93,836	0	163,000
Time Burden (Hours)	53,302	0	93,650
Cost Burden (Dollars)	0	0	0

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Abstract: The information is to be used by CBP Officers to expedite the filing and processing of drawback refund claims, while maintaining necessary enforcement information to maintain effective administrative oversight over the drawback program.

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Authorizing Statute(s): US Code: 19 USC 1313(l) 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:
	83 FR 2813	01/19/2018
30-day Notice:	Federal Register Citation:	Citation Date:
	83 FR 13765	03/30/2018
Did the Agency receive public comments on this ICR? No

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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
Delivery Certificate for Purposes of Drawback	CBP Form 7552	Delivery Certificate for Purposes of Drawback
Drawback Entry	CBP Form 7551	Drawback Entry
Notice of Intent to Export, Destroy or Return Merchandise	CBP Form 7553	Notice of Intent to Destroy or Return Merchandise for Purpose of Drawback

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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	93,836	163,000	0	0	-69,164	0
Annual Time Burden (Hours)	53,302	93,650	0	0	-40,348	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 a decrease in the estimated annual burden hours previously reported for this information collection based on updated agency estimates to the number of respondents for CBP Form 7551.

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Annual Cost to Federal Government: $1,448,827

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: 04/30/2018

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