Customs and Trade Partnership Against Terrorism (C-TPAT) and Trusted Trader Program

Forms and Documents

Forms and supporting documents for this ICR

Document	Type	Status	Availability
9.20.2022 SS 1651-0077 CTPAT Trade Compliance.docx	Supporting Statement A	Uploaded 2022-09-23	Available
60FRN 1651-0077 Correction Notice.pdf	Supplementary Document	Uploaded 2022-09-23	Repair queued
60FRN 1651-0077.pdf	Supplementary Document	Uploaded 2022-09-23	Repair queued
privacy-pia-cbp-ctpat-feb2013.pdf	Supplementary Document	Uploaded 2013-07-31	Repair queued
C-TPAT SORN.mht	Supplementary Document	Uploaded 2013-07-31	Repair queued
safeport act.pdf	Supplementary Document	Uploaded 2007-04-25	Repair queued

IC Document Collections

Information collection document groups

IC ID	Collection	Type	Status	Form
221535	Trusted Trader Annual Notification Letter	Instruction	Unchanged
221534	Trusted Trader Application	Other-website	Unchanged
20831	C-TPAT	Other-website	Unchanged

ICR Details

OMB Control No: 1651-0077	ICR Reference No: 202204-1651-001
Status: Historical Inactive	Previous ICR Reference No: 201906-1651-003
Agency/Subagency: DHS/USCBP	Agency Tracking No:
Title: Customs and Trade Partnership Against Terrorism (C-TPAT) and Trusted Trader Program
Type of Information Collection: Revision of a currently approved collection	Common Form ICR:  No
Type of Review Request: Regular
OIRA Conclusion Action: Disapproved and continue	Conclusion Date: 07/03/2025
Retrieve Notice of Action (NOA)	Date Received in OIRA: 10/01/2022
Terms of Clearance: The agency will resubmit this collection for approval when it is prepared to respond to the passback.

table that charts list comparision

	Inventory as of this Action	Requested	Previously Approved
Expiration Date	09/30/2022	36 Months From Approved	07/31/2025
Responses	850	0	850
Time Burden (Hours)	15,200	0	15,200
Cost Burden (Dollars)	0	0	0

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Abstract: The Customs-Trade Partnership Against Terrorism (C-TPAT)is a Program that provides expedited processing of repetitive entries of merchandise at high-risk locations by prescreening shippers and carriers who chose to participate in this Program. CBP proposes to establish a collection of information related to C-TPAT for a new program known as the Trusted Trader Program.

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Authorizing Statute(s): PL: Pub.L. 109 - 347 347 Name of Law: Security and Accountablility For Every Port Act of 2006
  

Citations for New Statutory Requirements: PL: Pub.L. 109 - 347 347 Name of Law: Security and Accountabliltiy For Every Port Act 2006

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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:
	87 FR 9371	02/18/2022
30-day Notice:	Federal Register Citation:	Citation Date:
	87 FR 9371	02/18/2022
Did the Agency receive public comments on this ICR? No

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Number of Information Collection (IC) in this ICR: 3

table that charts list of burden

IC Title	Form No.	Form Name
C-TPAT
Trusted Trader Annual Notification Letter
Trusted Trader Application

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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: $144,330

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: 10/01/2022

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