Application for Identification Card

Forms and Documents

Forms and supporting documents for this ICR

Document	Type	Status	Availability
Form CBP Form 3078 Application for Identification Card	Form	Modified	Available
1651-0008 Application for Identification Card Terms of Clearance Acknowledgment 2019.pdf	Supplementary Document	Uploaded 2019-11-05	Available
1651-0008 30 day FRN.pdf	Supplementary Document	Uploaded 2019-11-05	Available
1651-0008 60 day FRN.pdf	Supplementary Document	Uploaded 2019-11-05	Available
ROCIS 1651-0008 Supporting Statement 2019.doc	Supporting Statement A	Uploaded 2019-11-05	Available
USCODE-2011-title19-chap4-subtitleIII-partV-sec1624.pdf	Supplementary Document	Uploaded 2018-01-23	Available
USCODE-2011-title19-chap4-subtitleIII-partIV-sec1565.pdf	Supplementary Document	Uploaded 2018-01-23	Available
USCODE-2011-title19-chap4-subtitleIII-partIV-sec1555.pdf	Supplementary Document	Uploaded 2018-01-23	Available
USCODE-2010-title19-chap4-subtitleIII-partIV-sec1551.pdf	Supplementary Document	Uploaded 2018-01-23	Available
USCODE-2010-title19-chap1-sec66.pdf	Supplementary Document	Uploaded 2018-01-23	Available
USCODE-1995-title19-chap3-subtitleIII_2-partVI-sec1641.pdf	Supplementary Document	Uploaded 2018-01-23	Available
CFR-2011-title19-vol1-sec122-182.pdf	Supplementary Document	Uploaded 2018-01-23	Available
CFR-2011-title19-vol1-part118.pdf	Supplementary Document	Uploaded 2018-01-23	Available
CFR-2003-title19-vol2-sec146-6.pdf	Supplementary Document	Uploaded 2018-01-23	Available
CFR-1997-title19-vol1-sec112-42.pdf	Supplementary Document	Uploaded 2018-01-23	Available
SORN Federal Register, Volume 73 Issue 245 (Friday, December 19, 2008).mht	Supplementary Document	Uploaded 2012-10-03	Source copy available

IC Document Collections

Information collection document groups

IC ID	Collection	Type	Status	Form
43940	Application for Identification Card	Form	Modified

ICR Details

OMB Control No: 1651-0008	ICR Reference No: 201909-1651-008
Status: Active	Previous ICR Reference No: 201801-1651-002
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 with change	Conclusion Date: 07/23/2020
	Date Received in OIRA: 11/27/2019
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.

table that charts list comparision

	Inventory as of this Action	Requested	Previously Approved
Expiration Date	07/31/2021	36 Months From Approved	07/31/2020
Responses	150,000	0	150,000
Time Burden (Hours)	42,450	0	42,450
Cost Burden (Dollars)	0	0	0

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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.

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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

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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:
	84 FR 41728	08/15/2019
30-day Notice:	Federal Register Citation:	Citation Date:
	84 FR 56196	10/21/2019
Did the Agency receive public comments on this ICR? No

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

table that charts list of burden

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

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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	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:

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Annual Cost to Federal Government: $8,098,500

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? 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: 11/27/2019

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