Bonded Warehouse Proprietor's Submission

Forms and Documents

Document Name	Status
Form CBP Form 300 Bonded Warehouse Proprietor's Submission Form and Instruction	Modified
1651-0033 SS 2020.docx Supporting Statement A	2020-12-04
30 Day FRN 1651-0033.pdf Supplementary Document	2020-12-04
60 Day FRN 2020.pdf Supplementary Document	2020-11-30
19 USC 66.docx Supplementary Document	2015-02-19
USCODE-2011-title19-chap4-subtitleIII-partV-sec1623.pdf Supplementary Document	2015-02-19
USCODE-2011-title19-chap4-subtitleIII-partIV-sec1557.pdf Supplementary Document	2015-02-19
USCODE-2011-title19-chap4-subtitleIII-partIV-sec1556.pdf Supplementary Document	2015-02-19
USCODE-2011-title19-chap4-subtitleIII-partIV-sec1555.pdf Supplementary Document	2015-02-19
USCODE-2011-title19-chap4-subtitleII-partI-sec1311.pdf Supplementary Document	2015-02-19
Supporting Regulations.doc Supplementary Document	2009-06-04

IC Document Collections

IC ID	Document Title	Status
43949	Bonded Warehouse Proprietor's Submission Form and Instruction	Modified

ICR Details

OMB Control No: 1651-0033	ICR Reference No: 202011-1651-005
Status: Received in OIRA	Previous ICR Reference No: 201705-1651-006
Agency/Subagency: DHS/USCBP	Agency Tracking No:
Title: Bonded Warehouse Proprietor's Submission
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: 12/29/2020

	Requested	Previously Approved
Expiration Date	36 Months From Approved	01/31/2021
Responses	1,800	1,800
Time Burden (Hours)	18,000	18,000
Cost Burden (Dollars)	0	0

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Abstract: CBP Form 300, The Bonded Warehouse Proprietor's Submission, is prepared annually by each warehouse proprietor, as mandated under 19 CFR 19.12 (g). The information on CBP Form 300 is used by CBP to evaluate warehouse activity for the year. This form must be completed within 45 days from the end of his business year, pursuant to the provisions of the Tariff Act of 1930, as amended, 19 U.S.C. 66, 1311, 1555, 1556, 1557, 1623 and 19 CFR 19.12. The information collected on this form helps CBP determine all bonded merchandise that was entered, released, and manipulated in the warehouse. CBP Form 300 is accessible at https://www.cbp.gov/document/forms/form-300-bonded-warehouse-proprietors-submission. This information is collected from members of the trade community who are familiar with CBP policies and regulations.

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Authorizing Statute(s): US Code: 19 USC 1557 Name of Law: null
   US Code: 19 USC 1623 Name of Law: null
   US Code: 19 USC 66 Name of Law: null
   US Code: 19 USC 1555 Name of Law: null
   US Code: 19 USC 1556 Name of Law: null
   US Code: 19 USC 1311 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 39575	07/01/2020
30-day Notice:	Federal Register Citation:	Citation Date:
	85 FR 78140	12/03/2020
Did the Agency receive public comments on this ICR? Yes

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

IC Title	Form No.	Form Name
Bonded Warehouse Proprietor's Submission	CBP Form 300	Bonded Warehouse Proprietor's Submission

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ICR Summary 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	1,800	1,800	0	0	0	0
Annual Time Burden (Hours)	18,000	18,000	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: $312,390

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: 12/29/2020

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