View Information Collection Request (ICR) Package
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Please note that the OMB number and expiration date may not have been determined when this Information Collection Request and associated Information Collection forms were submitted to OMB. The approved OMB number and expiration date may be found by clicking on the Notice of Action link below.
View ICR - OIRA Conclusion
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.
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
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.
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
Associated Rulemaking Information
RIN:
Stage of Rulemaking:
Federal Register Citation:
Date:
Not associated with rulemaking
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
Number of Information Collection (IC) in this ICR:
3
IC Title
Form No.
Form Name
C-TPAT
Trusted Trader Annual Notification Letter
Trusted Trader Application
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:
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
Agency Contact:
Shade Williams 202 365-3691 shade.williams@cbp.dhs.gov
Common Form ICR:
No
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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