Foreign Trade Zones (FTZs): Effects of FTZ Policies and Practices on U.S. Firms Operating in U.S. FTZs and Under Similar Programs in Canada and Mexico

Forms and Documents

Document Name	Status
Form 332-588 FTZs Questionnaire Form and Instruction	New
87FR39869 (07-05-2022) FTZs 30-day FR notice.pdf Supplementary Document	2022-07-05
87FR25294 (04-28-2022) FTZs 60-day FR notice.pdf Supplementary Document	2022-07-05
FTZs OMB Support Statement Part B.docx Supporting Statement B	2022-07-05
FTZs OMB Support Statement Part A.docx Supporting Statement A	2022-07-05

IC Document Collections

IC ID	Document Title	Status
254485	FTZs Questionnaire Form and Instruction	New

ICR Details

OMB Control No:	ICR Reference No: 202207-3117-001
Status: Received in OIRA	Previous ICR Reference No:
Agency/Subagency: ITC	Agency Tracking No: 202207-3117-001
Title: Foreign Trade Zones (FTZs): Effects of FTZ Policies and Practices on U.S. Firms Operating in U.S. FTZs and Under Similar Programs in Canada and Mexico
Type of Information Collection: New collection (Request for a new OMB Control Number)	Common Form ICR:  No
Type of Review Request: Regular	Date Submitted to OIRA: 07/05/2022

	Requested	Previously Approved
Expiration Date	36 Months From Approved
Responses	400	0
Time Burden (Hours)	10,000	0
Cost Burden (Dollars)	799,000	0

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Abstract: The United States International Trade Commission (Commission), at the request of the United States Trade Representative (USTR), is conducting a factfinding investigation (Inv. No. 332-588) to analyze the economic activity in U.S. foreign trade zones (FTZs) and similar programs in Canada and Mexico and the effects of the current FTZ policies and practices on U.S. producers operating in these FTZs. This report will use questionnaire responses to analyze these impacts. The Commission will deliver the results of its investigation to USTR by April 14, 2023.

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Authorizing Statute(s): US Code: 19 USC 1332(g) 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:
	87 FR 25294	04/28/2022
30-day Notice:	Federal Register Citation:	Citation Date:
	87 FR 39869	07/05/2022
Did the Agency receive public comments on this ICR? No

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

IC Title	Form No.	Form Name
FTZs Questionnaire	332-588	FTZs Questionnaire

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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	400	0	0	400	0	0
Annual Time Burden (Hours)	10,000	0	0	10,000	0	0
Annual Cost Burden (Dollars)	799,000	0	0	799,000	0	0

Burden increases because of Program Change due to Agency Discretion: Yes

Burden Increase Due to: Miscellaneous Actions

Burden decreases because of Program Change due to Agency Discretion: No

Burden Reduction Due to:

Short Statement: The Commission currently imposes no reporting burden on businesses with respect to FTZs. The burden on businesses increased because of a request from USTR to provide a report on this topic, part of which requires a primary data collection. Such data are not publicly available. This is a one-time collection for such data.

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Annual Cost to Federal Government: $490,986

Does this IC contain surveys, censuses, or employ statistical methods? Yes Part B of Supporting Statement

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: 07/05/2022

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