Lien Notice

Forms and Documents

Forms and supporting documents for this ICR

Document	Type	Status	Availability
Form CBP Form 3485 Lien Notice	Form	Modified	Repair queued
IIS CBP SORN July 26 2016.pdf	Supplementary Document	Uploaded 2020-03-30	Repair queued
Lien Notice Terms of Clearance Acknowledgment.pdf	Supplementary Document	Uploaded 2020-03-30	Repair queued
ROCIS 1651-0012 Lien Notice SS 2020.docx	Supporting Statement A	Uploaded 2020-03-30	Missing upstream
1651-0012 60 day FRN 2019.pdf	Supplementary Document	Uploaded 2020-03-30	Repair queued
1651-0012 30 day FRN 2020.pdf	Supplementary Document	Uploaded 2020-03-29	Missing upstream
PIA ACE.pdf	Supplementary Document	Uploaded 2016-12-06	Repair queued
141.112.doc	Supplementary Document	Uploaded 2009-06-18	Repair queued
19 U.S.C. 1564.doc	Supplementary Document	Uploaded 2009-06-18	Repair queued

IC Document Collections

Information collection document groups

IC ID	Collection	Type	Status	Form
43943	Lien Notice	Form	Modified

ICR Details

OMB Control No: 1651-0012	ICR Reference No: 202003-1651-001
Status: Received in OIRA	Previous ICR Reference No: 201612-1651-002
Agency/Subagency: DHS/USCBP	Agency Tracking No:
Title: Lien Notice
Type of Information Collection: Extension without change of a currently approved collection	Common Form ICR:  No
Type of Review Request: Regular	Date Submitted to OIRA: 03/31/2020

table that charts list comparision

	Requested	Previously Approved
Expiration Date	36 Months From Approved	01/31/2021
Responses	112,000	112,000
Time Burden (Hours)	28,000	28,000
Cost Burden (Dollars)	0	0

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Abstract: The Lien Notice enables the carriers, cartman, and similar businesses to notify Customs that a lien exists against an individual/business for non-payment of freight charges, etc., so that Customs and Border Protection will not permit delivery of the merchandise from public stores or from a bonded warehouse until the line is discharged.

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Authorizing Statute(s): US Code: 19 USC 1564 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:
	84 FR 223	11/19/2019
30-day Notice:	Federal Register Citation:	Citation Date:
	85 FR 35	02/21/2020
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
Lien Notice	CBP Form 3485	Lien Notice

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ICR Summary of Burden

table that charts list of burden

	Total Request	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	112,000	112,000	0	0	0	0
Annual Time Burden (Hours)	28,000	28,000	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: $591,132

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: 03/31/2020

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