Commercial Invoice

Forms and Documents

Forms and supporting documents for this ICR

Document	Type	Status	Availability
ready for submission 1651-0090 30 day FRN 2020.docx	Supplementary Document	Uploaded 2020-09-24	Repair queued
ready for submission 1651-0090 60 day FRN 2020.docx	Supplementary Document	Uploaded 2020-09-24	Repair queued
CFR-2005-title19-vol2-part141-subpartF.pdf	Supplementary Document	Uploaded 2017-05-30	Repair queued
ready for submission 1651-0090 SS 2020 with DHS PRA comments_SL.docx	Supporting Statement A	Uploaded 2020-09-29	Available
Laws and Regs.doc	Supplementary Document	Uploaded 2008-01-17	Repair queued

IC Document Collections

Information collection document groups

IC ID	Collection	Type	Status	Form
20856	Commercial Invoice		Modified

ICR Details

OMB Control No: 1651-0090	ICR Reference No: 202009-1651-003
Status: Historical Active	Previous ICR Reference No: 201705-1651-001
Agency/Subagency: DHS/USCBP	Agency Tracking No:
Title: Commercial Invoice
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: 08/05/2022
Retrieve Notice of Action (NOA)	Date Received in OIRA: 09/30/2020
Terms of Clearance:

table that charts list comparision

	Inventory as of this Action	Requested	Previously Approved
Expiration Date	08/31/2025	36 Months From Approved	08/31/2022
Responses	46,500,000	0	46,500,000
Time Burden (Hours)	3,100,000	0	744,000
Cost Burden (Dollars)	0	0	0

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Abstract: The collection of Commercial Invoices is necessary for the proper assessment of Customs duties. The invoice is submitted by the importer as supporting documentation for CBP 7501, if requested by CBP.

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Authorizing Statute(s): US Code: 19 USC 1481 Name of Law: Tariff Act of 1930
   US Code: 19 USC 1484 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:
	85 FR 37467	06/22/2020
30-day Notice:	Federal Register Citation:	Citation Date:
	85 FR 61762	09/30/2020
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
Commercial Invoice

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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	46,500,000	46,500,000	0	0	0	0
Annual Time Burden (Hours)	3,100,000	744,000	0	0	2,356,000	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: CBP agreed with public comment suggestions to increase the respondent time per response burden to 4 minutes. This caused an increase in total annual burden. No changes to the information being collected or the method of collection.

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Annual Cost to Federal Government: $58,865,094

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: 09/30/2020

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