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Notice

Agency Information Collection Activities; New Collection of Information; Forced Labor Allegation Portal/Forced Labor Portal

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This is a notice published in the Federal Register by Homeland Security Department, U.S. Customs and Border Protection. Notices communicate information, guidance, or policy interpretations but may not create new binding obligations.

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Why it matters: This notice communicates agency policy or guidance regarding applicable regulations.

Document Details

Document Number2024-23778
TypeNotice
PublishedOct 15, 2024
Effective Date-
RIN-
Docket IDOMB Control Number 1651-0NEW
Text FetchedYes

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TypeProposedFinalMethodConf
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Related Documents (by RIN/Docket)

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2025-14311 Notice Agency Information Collection Activities... Jul 29, 2025
2025-00523 Notice Agency Information Collection Activities... Jan 14, 2025
2024-24341 Notice Agency Information Collection Activities... Oct 22, 2024
2024-19627 Notice Agency Information Collection Activities... Sep 3, 2024
2024-19050 Notice Agency Information Collection Activities... Aug 26, 2024
2024-07381 Notice Agency Information Collection Activities... Apr 8, 2024

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Full Document Text (1,373 words · ~7 min read)

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<NOTICE> DEPARTMENT OF HOMELAND SECURITY <SUBAGY>U.S. Customs and Border Protection</SUBAGY> <DEPDOC>[OMB Control Number 1651-0NEW]</DEPDOC> <SUBJECT>Agency Information Collection Activities; New Collection of Information; Forced Labor Allegation Portal/Forced Labor Portal</SUBJECT> <HD SOURCE="HED">AGENCY:</HD> U.S. Customs and Border Protection (CBP), Department of Homeland Security. <HD SOURCE="HED">ACTION:</HD> 30-Day notice and request for comments. <SUM> <HD SOURCE="HED">SUMMARY:</HD> The Department of Homeland Security, U.S. Customs and Border Protection (CBP) will be submitting the following information collection request to the Office of Management and Budget (OMB) for review and approval in accordance with the Paperwork Reduction Act of 1995 (PRA). The information collection is published in the <E T="04">Federal Register</E> to obtain comments from the public and affected agencies. </SUM> <DATES> <HD SOURCE="HED">DATES:</HD> Comments are encouraged and must be submitted (no later than November 14, 2024) to be assured of consideration. </DATES> <HD SOURCE="HED">ADDRESSES:</HD> Written comments and/or suggestions regarding the item(s) contained in this notice should be sent within 30 days of publication of this notice to <E T="03">www.reginfo.gov/public/do/PRAMain.</E> Please submit written comments and/or suggestions in English. Find this particular information collection by selecting “Currently under 30-day Review—Open for Public Comments” or by using the search function. <FURINF> <HD SOURCE="HED">FOR FURTHER INFORMATION CONTACT:</HD> Requests for additional PRA information should be directed to Seth Renkema, Chief, Economic Impact Analysis Branch, U.S. Customs and Border Protection, Office of Trade, Regulations and Rulings, 90 K Street NE, 10th Floor, Washington, DC 20229-1177, Telephone number 202-325-0056 or via email <E T="03">CBP_PRA@cbp.dhs.gov.</E> Please note that the contact information provided here is solely for questions regarding this notice. Individuals seeking information about other CBP programs should contact the CBP National Customer Service Center at 877-227-5511, (TTY) 1-800-877-8339, or CBP website at <E T="03">https://www.cbp.gov/.</E> </FURINF> <SUPLINF> <HD SOURCE="HED">SUPPLEMENTARY INFORMATION:</HD> CBP invites the general public and other Federal agencies to comment on the proposed and/or continuing information collections pursuant to the Paperwork Reduction Act of 1995 (44 U.S.C. 3501 <E T="03">et seq.</E> ). This proposed information collection was previously published in the <E T="04">Federal Register</E> (89 FR 24482) on April 08, 2024, allowing for a 60-day comment period. This notice allows for an additional 30 days for public comments. This process is conducted in accordance with 5 CFR 1320.8. Written comments and suggestions from the public and affected agencies should address one or more of the following four points: (1) whether the proposed collection of information is necessary for the proper performance of the functions of the agency, including whether the information will have practical utility; (2) the accuracy of the agency's estimate of the burden of the proposed collection of information, including the validity of the methodology and assumptions used; (3) suggestions to enhance the quality, utility, and clarity of the information to be collected; and (4) suggestions to minimize the burden of the collection of information on those who are to respond, including through the use of appropriate automated, electronic, mechanical, or other technological collection techniques or other forms of information technology, <E T="03">e.g.,</E> permitting electronic submission of responses. The comments that are submitted will be summarized and included in the request for approval. All comments will become a matter of public record. <HD SOURCE="HD1">Overview of This Information Collection</HD> <E T="03">Title:</E> Forced Labor Allegation Portal/Forced Labor Portal. <E T="03">OMB Number:</E> 1651-0NEW. <E T="03">Form Number:</E> N/A. <E T="03">Current Actions:</E> New collection of information. <E T="03">Type of Review:</E> New collection of information. <E T="03">Affected Public:</E> Businesses, Individuals. <E T="03">Abstract:</E> U.S. Customs and Borders Protection (CBP) has created a new Forced Labor Allegation Portal and Forced Labor Portal. Currently, information regarding potential forced labor and trade violations are electronically submitted via the e-Allegations website at: <E T="03">https://www.cbp.gov/trade/e-allegations/.</E> Submissions from petitioners for revocation and modification requests are submitted by email to <E T="03">ForcedLabor@cbp.dhs.gov</E> (and through the BOX program and the Case Management System—CMS). Exception review information is sent to <E T="03">UFLPAInquiry@cbp.dhs.gov</E> mailbox via email with multiple zip files. Applicability review information is sent to various ports of entry or any of the ten Centers of Excellence and Expertise via email with multiple zip files or shared secured folders. U.S. Customs and Border Protection (CBP) enforces section 307 of the Tariff Act of 1930 (19 U.S.C. 1307), which states that “all goods, wares, articles, and merchandise mined, produced, or manufactured wholly or in part in any foreign country by convict labor or/and forced labor or/and indentured labor under penal sanctions shall not be entitled to entry at any of the ports of the United States, and the importation thereof is hereby prohibited . . .” In addition, the Trade Facilitation and Trade Enforcement Act of 2015 (TFTEA) (Pub. L. 114-125), signed into law on February 24, 2016, removed the “consumptive demand clause” for the enforcement of 19 U.S.C. 1307, and mandated CBP to create a division to oversee forced labor enforcement and create a process for the investigation of allegations. CBP also enforces the Countering America's Adversaries Through Sanctions Act (CAATSA) (Pub. L. 115-44 (August 2, 2017), (22 U.S.C. 9241a)) where goods produced by North Korean nationals or citizens are presumed to be produced under forced labor and are prohibited from entering the U.S. commerce under 19 U.S.C. 1307. Recently, the Uyghur Forced Labor Prevention Act (UFLPA) (Pub. L. 117-78 (December 23, 2021)) established that any goods produced wholly or in part in the Xinjiang Uyghur Autonomous Region (XUAR) of China, or by entities on the UFLPA Entity List are presumed to be made with forced labor and thus prohibited from importation into the U.S. under 19 U.S.C. 1307. This law allows for the collection of supply chain documentation to substantiate that forced labor was not used in the production of imported goods under an exception review or UFLPA does not apply to the detained shipment under an applicability review. Sections 12.42 through 12.45 of title 19 of the Code of Federal Regulations (CFR) contain methods for CBP to collect information on forced labor, conduct investigations, and initiate withhold release orders (WRO) or findings to enforce 19 U.S.C. 1307 as well as allow for the collection of information from importers on detained shipments for admissibility review under a WRO. Individuals, companies (domestic and international), civil society organizations, and nongovernmental organizations may submit allegations of forced labor, request for admissibility, applicability, and exception reviews with CBP under these laws and regulations. The new Forced Labor Allegation Portal and the Forced Labor Portal will consolidate the various above-mentioned methods of submission into one centralized location, increasing efficiency and reducing the burden of collection to both CBP and the public. <E T="03">Type of Information Collection:</E> Allegations. <E T="03">Estimated Number of Respondents:</E> 200. <E T="03">Estimated Number of Annual Responses per Respondent:</E> 1. <E T="03">Estimated Number of Total Annual Responses:</E> 200. <E T="03">Estimated Time per Response:</E> 10 minutes. <E T="03">Estimated Total Annual Burden Hours:</E> 34. <E T="03">Type of Information Collection:</E> WRO Admissibility Reviews. <E T="03">Estimated Number of Respondents:</E> 1,900. <E T="03">Estimated Number of Annual Responses per Respondent:</E> 1. <E T="03">Estimated Number of Total Annual Responses:</E> 1,900. <E T="03">Estimated Time per Response:</E> 30 minutes. <E T="03">Estimated Total Annual Burden Hours:</E> 950. <E T="03">Type of Information Collection:</E> Modifications/Revocations. <E T="03">Estimated Number of Respondents:</E> 25. <E T="03">Estimated Number of Annual Responses per Respondent:</E> 1. <E T="03">Estimated Number of Total Annual Responses:</E> 25. <E T="03">Estimated Time per Response:</E> 10 minutes. <E T="03">Estimated Total Annual Burden Hours:</E> 4. <E T="03">Type of Information Collection:</E> UFLPA Exception Requests. <E T="03">Estimated Number of Respondents:</E> 4. <E T="03">Estimated Number of Annual Responses per Respondent:</E> 1. <E T="03">Estimated Number of Total Annual Responses:</E> 4. <E T="03">Estimated Time per Response:</E> 30 minutes. <E T="03">Estimated Total Annual Burden Hours:</E> 2. <E T="03">Type of Information Collection:</E> UFLPA Applicability Reviews. <E T="03">Estimated Number of Respondents:</E> 1,500. <E T="03">Estimated Number of Annual Responses per Respondent:</E> 10. <E T="03">Estimated Number of Total Annual Responses:</E> 15,000. <E T="03">Estimated Time per Response:</E> 30 minutes. <E T="03">Estimated Total Annual Burden Hours:</E> 7,500. <E T="03">Type of Information Collection:</E> CAATSA Exception Reviews. <E T="03">Estimated Number of Respondents:</E> 2. ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━ Preview showing 10k of 11k characters. 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