Rfs0105 OMB_ur

Renewable Fuel Standard (RFS) Program (Renewal)

RFS0105 OMB_UR

OMB: 2060-0725

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OMB Control No. 2060-0723

Expires ##/##/####



Instructions for RFS0105: RFS Activity Report


Who must report

  • Any party who owns RINs during a reporting period (any calendar quarter), must submit the required RFS Activity report.

Reporting requirements

Reporting deadlines

  • All RIN owning parties shall report on a quarterly basis:

Calendar Quarter

Time Period Covered

Quarterly Report Deadline

Quarter 1

January 1 – March 31

June 1

Quarter 2

April 1 – June 30

September 1

Quarter 3

July 1 – September 30

December 1

Quarter 4

October 1 – December 31

March 31



How to submit reports


Field Instructions

Field

Field Name

Units

Field Formats, Codes & Special Instructions

1

Report Form ID


AAAAAA; Character.

Enter RFS0105

2

Report Type


A; Character. Specify if the data submitted in this report is original or if it is being resubmitted. Submit only one original report; any corrections or updates should be marked as a resubmission.

O = Original

R = Resubmission

3

CBI


A; Character. Specify if the data contained within the report is claimed as Confidential Business Information (CBI) under 40 CFR Part 2, subpart B.

Per 80.1402, no claim of business confidentiality applies to 80.1451(c)(3)(v)(1) or 80.1451(c)(3)(v)(2) (or the RIN Holding threshold reporting)

Y = Confidential Business Information

N = Non-Confidential Business Information

4

Report Date


MM/DD/YYYY; Character. Enter the date the original or resubmitted report is created.

5

Compliance Period Year


YYYY; Character. Enter the averaging/compliance year the report covers.

6

Company/Entity ID


AAAA; Character. Enter the EPA assigned four-character ID for the company/entity.

7

Company Name


AAAAAAA…; Character (125 Max). The reporting party’s name (Your company name).

8

Compliance Period Quarter


AA; Character. Enter the quarter under the compliance year this report covers:


Q1: Quarter 1 (January – March)

Q2: Quarter 2 (April – June)

Q3: Quarter 3 (July – September)

Q4: Quarter 4 (October – December)

9

Compliance Basis/Facility ID


AAAAA; Character. Obligated Parties indicate the compliance basis if aggregating or submit separate facility reports referencing individual facility ID numbers.

Compliance Basis:

AGIMP: Aggregated Importer Compliance

AGREF: Aggregated Refiner Compliance

#####: The five Character EPA-assigned facility ID*

EXPRT: Exporter Compliance

PRDCR: Renewable Fuel Producer or Importer

OWNER: RIN Owner Only


*Note: Please include all preceding zeros in five-digit facility ID numbers.

10

RIN Holding Threshold


AAA; Character. Indicate if the submitting party exceeded or was part of a corporate affiliate or affiliate group that exceeded the separated D6 RIN holding threshold in the quarter, as determined by the applicable calculation specified in §80.1435


PNO – The submitting party or the submitting party’s affiliate group exceeded the primary threshold for separated D6 RIN holdings for one or more calendar days during the quarter and neither the submitting party or affiliate group is an obligated party

POP – The submitting party exceeded the primary threshold for separated D6 RIN holdings but NOT the secondary threshold for one or more calendar days during the quarter and is an obligated party or affiliated with an obligated party

SOP – The submitting party or the submitting party’s corporate affiliate group exceeded the primary and secondary threshold for separated D6 RIN holdings for one or more calendar days during the quarter and is an obligated party or affiliated with an obligated party

NPSThe submitting party did NOT exceed the primary or secondary separated D6 RIN holdings for any calendar day during the quarter

UNK – Unknown, the submitting party did not calculate or does not have information to know if the separated D6 RIN holdings threshold was exceeded for one or more periods during the quarter

11

Company ID of Affiliate


AAAA; Character. Enter the EPA assigned four-character ID for the company/entity affiliated to the submitting entity. If the affiliated entity is unregistered and has not been assigned an EPA company ID, enter “NA”

12

Company Name of Affiliate


AAAAAAA…; Character (1000 Max). The company name of the affiliated entity

13

Affiliation Type


AAAAA; Character (5 Max). Enter one of the codes shown below representing the affiliation type.

CORPA – Corporate Affiliate as defined in 80.1401

CONTH – Contractual affiliate as defined in 80.1401 that delivers RINs to the reporting party

CONTP – Contractual affiliate as defined in 80.1401 that purchases or holds RINs for the reporting party but does not deliver the RINs to the reporting party



Paperwork Reduction Act Statement

This collection of information is approved by OMB under the Paperwork Reduction Act, 44 U.S.C. 3501 et seq. (OMB Control No. 2060-0725). Responses to this collection of information are mandatory (40 CFR part 80, subpart M. An agency may not conduct or sponsor, and a person is not required to respond to, a collection of information unless it displays a currently valid OMB control number. The public reporting and recordkeeping burden for this collection of information is estimated to be less than one hour per response. Send comments on the Agency’s need for this information, the accuracy of the provided burden estimates and any suggested methods for minimizing respondent burden to the Regulatory Support Division Director, U.S. Environmental Protection Agency (2821T), 1200 Pennsylvania Ave., NW, Washington, D.C. 20460. Include the OMB control number in any correspondence. Do not send the completed form to this address.


EPA Form No. ####-### Page 2 of 2

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