Drawback Process Regulations and Entry Collection Documents

Forms and Documents

Document Name	Status
Form CBP Form 7552 Delivery Certificate for Purposes of Drawback Form	Modified
ROCIS Final Rule Submission 1651-0075 SS 2018.doc Supporting Statement A	2019-08-13
191.71.doc Supplementary Document	2008-06-30
191.51.doc Supplementary Document	2008-06-30
191.24.doc Supplementary Document	2008-06-30
191.10.doc Supplementary Document	2008-06-30

IC Document Collections

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

ICR Details

OMB Control No: 1651-0075	ICR Reference No: 201905-1651-004
Status: Active	Previous ICR Reference No: 201804-1651-002
Agency/Subagency: DHS/USCBP	Agency Tracking No:
Title: Drawback Process Regulations and Entry Collection Documents
Type of Information Collection: Revision of a currently approved collection	Common Form ICR:  No
Type of Review Request: Emergency	Approval Requested By: 09/30/2019
OIRA Conclusion Action: Approved without change	Conclusion Date: 07/14/2020
	Date Received in OIRA: 08/30/2019
Terms of Clearance:

	Inventory as of this Action	Requested	Previously Approved
Expiration Date	01/31/2021	6 Months From Approved	07/31/2020
Responses	66,855	0	93,836
Time Burden (Hours)	38,582	0	53,302
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.

Emergency Justfication: CBP is requesting the emergency approval as that is the only option for submission ROCIS will allow when an ICR is associated with a Final Rule. This Final was previously submitted to OMB in December 2018, At that time the Supporting statement was also updated and submitted to OMB, It appears that the ICR was never updated by OMB when approval for the rule was made.

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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:
1515-AE23	Final or interim final rulemaking	83 FR 64942	12/18/2018

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Federal Register Notices & Comments

Did the Agency receive public comments on this ICR? Yes

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Number of Information Collection (IC) in this ICR: 3

IC Title	Form No.	Form Name
Drawback Entry
Delivery Certificate for Purposes of Drawback	CBP Form 7552	Delivery Certificate for Purposes of Drawback
Notice of Intent to Export, Destroy or Return Merchandise

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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	66,855	93,836	0	0	-26,981	0
Annual Time Burden (Hours)	38,582	53,302	0	0	-14,720	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: 7551 burden increase due to an increase in the estimated number of responses per respondent, 7552 burden decreased due to a decrease in the estimated number of respondents. The overall burden decreased for the information collection request as a whole.

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Annual Cost to Federal Government: $1,030,959

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? No

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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: 08/30/2019

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