Demurrage Liability Disclosure Requirements

ICR 201912-2140-003

OMB: 2140-0021

Federal Form Document

Forms and Documents
Document
Name
Status
Supporting Statement A
2019-12-18
Supplementary Document
2012-05-25
Supplementary Document
2012-05-25
IC Document Collections
IC ID
Document
Title
Status
201023
Modified
ICR Details
2140-0021 201912-2140-003
Historical Inactive 201708-2140-001
STB
Demurrage Liability Disclosure Requirements
Revision of a currently approved collection   No
Regular
Comment filed on proposed rule and continue 02/17/2020
Retrieve Notice of Action (NOA) 12/18/2019
OMB files this comment in accordance with 5 CFR 1320.11( c ). This OMB action is not an approval to conduct or sponsor an information collection under the Paperwork Reduction Act of 1995. This action has no effect on any current approvals. If OMB has assigned this ICR a new OMB Control Number, the OMB Control Number will not appear in the active inventory. For future submissions of this information collection, reference the OMB Control Number provided. Terms of the previous clearance remain in effect. OMB files this comment in accordance with 5 CFR 1320.11(c). This OMB action is not an approval to conduct or sponsor an information collection under the Paperwork Reduction Act of 1995. This action has no effect on any current approvals. When and if the agency submits the ICR associated with the final rule, the agency is reminded to follow the procedures in 5 CFR 1320 regarding collections associated with rules.
  Inventory as of this Action Requested Previously Approved
10/31/2020 36 Months From Approved 12/31/2020
575 0 575
865 0 865
0 0 0

This collection requires a railroad to give notice to customers that it has a demurrage tariff. The rule requiring notice conditions a railroad's ability to charge demurrage on its having given, prior to rail car placement, actual notice of the demurrage tariff to the person receiving rail cars for loading and unloading. In a notice of proposed rulemaking, the Board proposes changes to the Board’s regulations governing demurrage liability. Specifically, the Board proposes certain requirements regarding Class I carriers’ demurrage invoices, as well as a requirement that a Class I carrier directly bill the shipper if the shipper and warehouseman agree to that arrangement and have so notified the rail carrier.

US Code: 49 USC § 10702 and 10746 Name of Law: Interstate Commerce Act
  
None

2140-AB47 Proposed rulemaking 84 FR 55114 10/15/2019

No

1
IC Title Form No. Form Name
Demurrage Liability Disclosure Requirements

Yes
Changing Regulations
No
In a notice of proposed rulemaking, the Board proposes two changes to its existing demurrage regulations. First, the Board proposes certain requirements regarding Class I carriers’ demurrage invoices, such as minimum information to be included on or with those invoices, that would enable invoice recipients to verify the validity of the demurrage charges; that would permit shippers and warehousemen to properly allocate demurrage responsibility amongst themselves; and that would assist shippers and receivers in determining how to modify their behavior to encourage the efficient use of rail assets, thereby fulfilling the purpose of demurrage. Second, the Board proposes a requirement for Class I carriers that if a shipper and warehouseman agree that the shipper should be responsible for paying demurrage invoices, the rail carrier must, upon receiving notice of that agreement, send the invoices directly to the shipper, and not require the warehouseman to guarantee payment.

$0
No
    No
    No
No
No
No
Uncollected
Christopher Oehrle 202 245-0375 [email protected]

  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:
 
 
 
 
 
 
 
    (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;
 
 
 
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.
12/18/2019


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