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CFR Regulation

APPROVAL OF INFORMATION COLLECTION REQUIREMENTS

Citation
19 CFR Part 178
Current through
Sections
2
§ 178.1Purpose.

This part sets forth the control numbers assigned to information collections of the Customs Service by the Office of Management and Budget pursuant to the Paperwork Reduction Act of 1980, Pub. L. 96-511. This part complies with the requirements of the Paperwork Reduction Act of 1980, and implements regulations promulgated by the Office of Management and Budget, (5 CFR 1320.7(f)(2), 1320.12(d) and 1320.13(j)) which require that agencies display a current control number assigned by the Director of the Office of Management and Budget for each agency information collection.

§ 178.2Listing of OMB control numbers.

19 CFR Section

Description

OMB control No.

§ 4.7a

Unique bill of lading identifier for inward manifests

1515-0142

§ 4.7a(c)(4)

Transportation manifest (cargo declaration)

1651-0001

§§ 4.7b, 4.64, 122.49a, 122.49b, 122.49c, 122.75a, 122.75b

Electronic manifest requirements for carriers transporting passengers and crew onboard vessels and aircraft

1651-0088

§ 4.7c

Vessel stow plan

§ 4.7d

Container status messages

§§ 4.10, 4.16, 4.30, 4.37, 4.39, 4.91, 10.60, 24.16, 122.29, 122.38, 123.8, 146.32, 146.34

Application-Permit-Special License, Unlading-Lading, Overtime Services (Customs Form 3171)

1515-0013

§ 4.14

Vessel repair declaration and entry

1515-0082

§§ 4.20, 4.23, and 4.24

Certification of payment of tonnage tax

1515-0113

§ 4.37

Notification regarding imported merchandise or baggage for which entry has not been made

1515-0220

§ 4.37(c)

Preparation of delivery ticket for transfer of merchandise to general order

1515-0224

§ 4.76

Booking information for the Sea Carrier's Module of the AES

1515-0221

§ 4.94a

Deferral of duty on large yachts imported for sale

1515-0223

§ 4.97

Application for foreign vessel to engage in salvage operation/report of salvage operation

515-0132

§ 7.3

Claim for duty-free entry of goods imported from U.S. insular possessions.

1651-0116

§ 10.1

Declarations covering U.S. articles exported and returned without having been advanced in value or improved in condition

1515-0194

§ 10.8

Declarations covering articles exported for repairs or alterations and returned

1515-0194

§ 10.8a(b)(1)

Declaration by person abroad who received and is returning articles to the U.S. that do not conform to samples or specifications

1515-0108

§ 10.8a(b)(2)

Declaration by owner, importer, consignee or agent that articles being reimported into U.S. were previously imported, with payment of duty, and exported, without benefit of drawback

1515-0108

§ 10.9

Declarations covering metal articles exported for processing and returned for further processing

1515-0194

§§ 10.24, 162.1c

Declaration by foreign assembler and endorsement by importer that articles were assembled in whole or in part from fabricated components that were products of the U.S

1515-0088

§ 10.25

Declaration by foreign assembler and endorsement by importer that articles were assembled in whole or in part from textile components cut to shape in the U.S

1515-0207

§ 10.41b

Requirement to clearly and conspicuously mark serially numbered substantially holders or containers

1515-0116

§ 10.41b(e)

Requirement to keep adequate records on current status of serially numbered substantial holders or containers

1515-0101

§ 10.48

Declaration by originating artist, or seller or shipper, that work of art being imported into the U.S. is an original work of art

1515-0118

§ 10.62b

Certificate of compliance for turbine fuel withdrawals

1515-0209

§ 10.67(a)(2)

Declaration by foreign shipper describing the specific use to which articles exported from U.S. for scientific or educational purposes, and now being returned, were put while abroad

1515-0105

§ 10.67(a)(3)

Declaration of ultimate consignee of articles previously exported from U.S. for scientific or educational purposes, and now being returned, that such articles have not been changed in condition while abroad

1515-0104

§ 10.84

Origin certificate for automotive products from Canada

1515-0164

§ 10.91

Importers of merchandise subject to actual use provisions; proof of use for duty rates dependent on actual use

1651-0032 and 1651-0038

§ 10.99

Importation of ethyl alcohol for nonbeverage purposes

1515-0160

§ 10.107

Report of person who sent article from foreign country, or of person in U.S. for whose account an article was received, to justify duty-free entry of articles imported under conditions of emergency

1515-0130

§ 10.137

Requirement of importer to maintain accurate, detailed records on use or other disposition of imported merchandise for “actual use” duty assessment requirements

1515-0091

§ 10.138

Certificate of importer to verify actual use of articles imported duty-free or at a reduced rate of duty under actual use provisions

1515-0109

§ 10.173

Claim for duty-free entry of eligible articles under the Generalized System of Preferences

1515-0194

§ 10.184

Refund of duties on certain wool imports

1515-0227

§ 10.198

Claim for duty-free entry of eligible articles under the Caribbean Basin Initiative

1515-0194

§ 10.199

Claim for duty-free entry of rum beverages from Canada under the Caribbean Basin Initiative

1515-0194

§ 10.207

Claim for duty-free entry of eligible articles under the Andean Trade Preference Act

1515-0219

§§ 10.214-10.216

Claim for preferential treatment on textile and apparel articles under the African Growth and Opportunity Act

1651-0082

§§ 10.244, 10.245, 10.246, 10.248, 10.254, 10.255, and 10.256

Claim for duty-free entry entry of eligible articles under the Andean Trade Promotion and Drug Eradication Act

1651-0091

§§ 10.307, 10.310, and 10.311

Claim for duty-free entry and election to average for automotive products under the U.S.-Canada Free Trade Agreement

1515-0164

§§ 10.410 and 10.411

Claim for preferential tariff treatment under the US-Chile Free Trade Agreement

1651-0117

§§ 10.510 and 10.511

Claim for preferential tariff treatment under the US-Singapore Free Trade Agreement

1651-0117

§§ 10.583 and 10.584.

Claim for preferential tariff treatment under the Dominican Republic-Central America-US Free Trade Agreement

1651-0125

§§ 10.703 and 10.704

Claim for preferential tariff treatment under the U.S.-Jordan Free Trade Agreement

1651-0128

§§ 10.723 and 10.724

Claim for preferential tariff treatment under the US-Australia Free Trade Agreement

1651-0117

§§ 10.763 and 10.764

Claim for preferential tariff treatment under the U.S.-Morocco Free Trade Agreement

1651-0117

§§ 10.803, 10.804, 10.818, and 10.821

Claim for preferential tariff treatment under the U.S.-Bahrain Free Trade Agreement

1651-0130

§§ 10.847 and 10.848

Claim for duty-free treatment under the HOPE Act

1651

§§ 10.863, 10.864, 10.881, and 10.884

Claim for preferential tariff treatment under the U.S.-Oman Free Trade Agreement

1651-0117

§§ 10.903 and 10.904

Claim for preferential tariff treatment under the U.S.-Peru Trade Promotion Agreement

1651-0117

§§ 10.1003 and 10.1004

Claim for preferential tariff treatment under the US-Korea Free Trade Agreement

1651-0117

§§ 10.2003 and 10.2004

Claim for preferential tariff treatment under the US-Panama Trade Promotion Agreement

1651-0117

§§ 10.3003 and 10.3004.

Claim for preferential tariff treatment under the US-Colombia Trade Promotion Agreement.

1651-0117

§§ 12.104c and 12.104e

Certificates and other documentation relating to the importation of items of cultural property

1515-0147

§ 12.121

Approval of blanket certification under the Toxic Substances Control Act

1515-0173

§ 12.152

Certificate and recordkeeping requirements for the entry of rough diamonds

1505-0198 and 1651-0076.

§ 19.2

Information to be supplied by owner or lessee in support of application to estabilsh a bonded warehouse facility

1515-0121

§ 19.3

Application to alter, relocate, or discontinue a bonded warehouse/list of employees engaged in the carriage, receiving, storage or delivery of bonded merchandise

1515-0134

§ 19.9(a)

Preparation of delivery ticket for transfer of merchandise to general order

1515-0224

§ 19.13(b)

Application for establishment of a manufacturing warehouse

1515-0136

§ 19.14(c)

Application by proprietor of bonded manufacturing warehouse to receive therein domestic merchandise to be used in connection with the manufacture of articles

1515-0133

§ 19.17

Application by manufacturer to bond (or discontinue a previously bonded) establishment engaged in the smelting or refining of metal-bearing materials

1515-0127

§ 19.19

Record of smelting and refining operation showing receipt and disposition of each shipment of material

1515-0135

§ 19.40

Application for establishment of a container station

1515-0117

§ 19.42

Application by container station operator to transfer a container, intact, to a station

1515-0142

§ 19.46

List of persons employed by container station operator in moving, receiving, storing or delivering imported merchandise

1515-0138

§ 24.5

Importer Identification Information

1515-0199

§ 24.22

Users fees for Customs services

1515-0154

§ 24.24

Harbor maintenance fee

1515-0158

§ 24.25

Statement processing and Automated Clearinghouse

1515-0167

§ 24.26

Automated Clearinghouse Credit

1515-0218

§ 103.31

Disclosure by Customs of information on cargo declarations of inward vessel manifests

1515-0124

Part 111

Issuance of customs broker licenses and permits, monitoring performance of brokers in conducting customs business, and institution of disciplinary action against brokers

1515-0076 and 1515-0100.

§ 111.96

Users fees for Customs services

1515-0154

§ 112.29(b)

Requirement to furnish a current list of officers, members or employees, of a customs cartage or lighterage establishment, upon request

1515-0126

§ 112.49

Request by cartman or lighterman for temporary identification card pending issuance of permanent identification

1515-0128

Part 113

Customs Bond Structure (Customs Form 301 and Customs Form 5297)

1515-0144

Part 113—Appendix B

Bond to Indemnify Complainant Under Section 337, Tariff Act of 1930, as Amended

1515-0222

Part 115

Information to obtaiin certification that containers/road vehicles meet construction requirements

1515-0145

§ 118.11

Application to establish a centralized examination station

1515-0183

§ 122

Air commerce regulations

1515-0153

§ 122.14

Customs security areas in international airports

1515-0153

§ 122.27

Documents required aboard private aircraft

1515-0175

§§ 122.48a, 122.48b

Transportation manifest (cargo declaration)

1651-0001

§ 122.50

Notification regarding imported merchandise or baggage for which entry has not been made

1515-0220

§ 122.50(c)

Preparation of delivery ticket for transfer of merchandise to general order

1515-0224

§ 122.173

Application for entry into the Air Carrier Smuggling Prevention Program

1515-0171

§ 123.10

Notification regarding imported merchandise or baggage for which entry has not been made

1515-0220

§ 123.10(c)

Preparation of delivery ticket for transfer of merchandise to general order

1515-0224

§ 123.91

Transportation manifest (cargo declaration)

1651-0001

§ 123.92

Transportation manifest (cargo declaration)

1651-0001

§§ 125.22, 125.33, 125.34, 125.35

Authorization of bonded carriers to transport cargo within port limits without obtaining cartman's license

1515-0193

§ 128.11

Express consignment carrier application and approval process

1515-0144

§ 128.21

Specific description of merchandise

1515-0069

§ 128.23

Requirement of submission of Customs-approved bar-coded entry numbers for ACS processing

1515-0069

§ 128.24

Requirement for Invoice, Advance Manifest, or Immediate Delivery application form

1515-0069

§ 133.2

Application to record a trademark

1515-0114

§§ 133.12, 133.13

Application to record a trade-name

1515-0119

§§ 133.32, 133.33

Application to record a copyright

1515-0097

§ 141.4

Requirement to make entry unless specifically exempt

1515-0065

§§ 141.81- 141.83, 141.86

Requirement as to the existence and contents of special customs invoices, special summary invoices or commercial invoices

1515-0120

§ 141.89(a)

Additional information on invoices for imported footwear

1515-0047

§ 142.6

Name and address of manufacturer or seller

1515-0170

§ 142.42

Line release application

1515-0181

§ 143.23

Requirement to file entry summary form

1515-0065

§ 147.11(c)

Requirement to use a special form of entry for articles entered into U.S. for exhibition purposes under the Trade Fair Act of 1959

1515-0106

§§ 146.6, 146.7

Procedures for activation of a foreign trade zone; procedures for zone changes, including alteration, deactivation and suspension

1515-0151

§ 149.2

Importer Security Filing

§ 151.12(f)

Application and other documents pertaining to accreditation of commercial laboratories

1515-0155

§ 151.13(d)

Application and other documents pertaining to approval of commercial gaugers

1515-0155

§ 151.16(d)

Detention of merchandise

1515-0210

§ 158.2

Filing of entry summary and payment of duty for less than invoiced number of packages in shipment

1515-0037

§ 159.63

Distribution of continued dumping and subsidy offset to affected domestic producers

1515-0229

§ 162.74

Prior disclosure

1515-0212

§§ 162.94, 162.95(c)

Petition for remission or mitigation of forefeitures and penalties incurred

1515-0052

Part 163

General recordkeeping and record production requirements

1515-0214

§ 171.11

Petition for remission or mitigation of forfeitures and penalties incurred

1515-0052

Part 177

Issuance of administrative rulings on prospective and current customs transactions

1515-0228

§ 181.11

Certificate of Origin for purposes of the North American Free Trade Agreement

1515-0205

§§ 181.22 and 181.32

Claim for preferential tariff treatment under the North American Free Trade Agreement

1515-0205

§§ 181.47 and 181.53

Claim for refund, waiver or reduction of duty under the drawback and duty deferral provisions of the North American Free Trade Agreement

1515-0205

§ 181.64

Claim for duty-free or reduced-duty treatment on repaired or altered goods under the North American Free Trade Agreement

1515-0205

§ 181.72

Submission of information in connection with origin verifications under the North American Free Trade Agreement

1515-0205

§ 181.82

Statement accompanying corrected declaration or notification of incorrect certification under the North American Free Trade Agreement

1515-0205

§§ 181.93-181.96 and 181.102

Submission of information in connection with requests for issuance or review of advance rulings under the North American Free Trade Agreement

1515-0205

§§ 181.113, 181.115 and 181.116

Submission of information in connection with the review and appeal of adverse marking decisions under the North American Free Trade Agreement

1515-0205

§ 181.131

Claim for preferential tariff treatment under the North American Free Trade Agreement

1515-0205

§§ 191.0-191.195

Recordkeeping and reporting requirements relating to drawbacks

1515-0213

§ 192.2

Documentation requirements for esxporting used, self-propelled vehicles, vessels and aircraft

1515-0157

§ 192.14

Transportation manifest (cargo declaration)

1651-0001

2 sections

Cite this law

APPROVAL OF INFORMATION COLLECTION REQUIREMENTS (U.S.C.). Retrieved via LawPlayer, https://lawplayer.com/us/act/cfr-title-19-part-178

United States government works (U.S. Code, Code of Federal Regulations) are in the public domain under 17 U.S.C. § 105.

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