96-17485. Collection of Canadian Province of Origin Information on Customs Entry Records  

  • [Federal Register Volume 61, Number 133 (Wednesday, July 10, 1996)]
    [Proposed Rules]
    [Pages 36318-36320]
    From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
    [FR Doc No: 96-17485]
    
    
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    DEPARTMENT OF COMMERCE
    
    Bureau of the Census
    
    15 CFR Part 30
    
    [Docket No. 960606162-6162]
    RIN 0607-AA21
    
    
    Collection of Canadian Province of Origin Information on Customs 
    Entry Records
    
    AGENCY: Bureau of the Census, Commerce.
    
    ACTION: Notice of proposed rulemaking and request for comments.
    
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    SUMMARY: The Bureau of the Census (Census) intends to direct the U.S. 
    Customs Service (Customs) to begin collecting information on Canadian 
    Province of Origin for imports from Canada. This information would be 
    required for all U.S. imports that originate in Canada, except for 
    imports of softwood lumber products that already require information on 
    Canadian Province of Manufacture. This action is taken to fulfill the 
    requirements of the 1987 agreement between the United States and Canada 
    under which the countries agreed to replace their requirements for 
    reporting export data by substituting exchanged import information.
    
    DATES: Written comments must be submitted on or before September 9, 
    1996.
    
    ADDRESSES: Direct all written comments on this proposed rulemaking to 
    the Director, Bureau of the Census, Room 2049, Federal Building 3, 
    Washington, D.C. 20233. Direct all written comments on the paperwork 
    burden of the collection of information contained in this proposed rule 
    to the Office of Information and Regulatory Affairs of OMB, Washington, 
    D.C. 20503 Attention: Desk Officer for Customs.
    
    FOR FURTHER INFORMATION CONTACT: Requests for additional information 
    should be directed to C. Harvey Monk, Jr., Bureau of the Census, 
    Washington, D.C. 20233, by telephone on (301) 457-2255 or by fax on 
    (301) 457-2645. For information on the specific Customs reporting 
    requirements contact: J. Edgar Nichols, U.S. Customs Service, Room 
    6216, 1301 Constitution Avenue, N.W., Washington, D.C. 20229, by 
    telephone on(202) 927-1426 or by fax on (202) 927-0165.
    
    SUPPLEMENTARY INFORMATION:
    
    Background
    
        Effective in January 1990, the United States and Canada each 
    replaced their requirements for reporting export data by agreeing to 
    substitute exchanged import information. This substitution of exchanged 
    import information allowed the countries to eliminate the requirements 
    that exporters in both countries provide separate export information on 
    the millions of shipments crossing the U.S./Canada border each year. A 
    Memorandum of Understanding (MOU) implementing the exchange was signed 
    by the United States and Canada on July 29, 1987.
        Under the terms of the MOU, the United States and Canada agreed to 
    collect several new data elements on their respective import records. 
    These elements while improving both countries' statistical data and 
    allowing elimination of export reporting are also essential to the 
    administration of the North American Free Trade Agreement. One of the 
    data elements that the United States agreed to collect is the Canadian 
    Province of Origin where the specific goods exported to the United 
    States were produced. Census has attempted in the past to derive this 
    information from related information now reported on Customs entry 
    records as part of the required Identification of the Foreign 
    Manufacturer. The quality of this derived information, however, has 
    proven unsatisfactory. In many cases the Province currently reported 
    does not identify the location where the goods were manufactured/
    assembled, mined, grown, or otherwise produced. Instead, it represents 
    a corporate headquarters or the location of the Canadian vendor.
    
    Proposed Requirement
    
        In order to comply with the MOU, Census asks Customs to require the 
    two-letter designation of the Canadian Province of Origin to be 
    reported on U.S. entry summary records in lieu of the Country of 
    Origin. The Province of Origin is defined as the province where the 
    exported goods were originally manufactured/assembled, grown, mined, or 
    otherwise produced. For goods manufactured/assembled in Canada, with 
    the exception of softwood lumber, the Province of Origin would be that 
    in which the final manufacture/assembly is performed prior to exporting 
    that product to the United States. In cases where the Province in which 
    the merchandise was manufactured/assembled, grown, mined, or produced 
    is unknown, the Province in which the Canadian vendor is located may be 
    reported.
        For all shipments of softwood lumber products classified under U.S. 
    Harmonized System tariff items 4407.1000, 4409.1010, 4409.1090, or 
    4409.1020, the Census Bureau began, effective April 5, 1996, to require 
    information on Canadian Province of Manufacture. This requirement was 
    made to allow the United States to carry out the requirements of an 
    agreement concluded with Canada on the amount of softwood lumber 
    exported to the United States annually. Since Canadian Province of 
    Manufacture is already required for these softwood lumber products, the 
    requirements proposed in this notice do not apply.
        The reporting of the Province of Origin will apply to the paper as 
    well as Automated Broker Interface (ABI) entry summaries. For those 
    reporting on paper forms, the Province of Origin code is to replace the 
    Country of Origin on the Customs Form (CF) 7501 Summary Entry form. 
    This requirement would apply only for imports with Country of Origin 
    from Canada.
        All electronic ABI Entry Summaries for imports originating in 
    Canada would also require the new Canadian Province of Origin code to 
    be reported in lieu of the Country of Origin. Currently the Country of 
    Origin is transmitted for each entry summary line item in the A40 
    record positions 6-7.
    
    Proposed Collection
    
        For imports from Canada only, the Province of Origin Code replaces 
    Country of Origin on the CF 7501, Summary Entry form and in positions 
    6-7 of the ABI A40 electronic record.
    
    [[Page 36319]]
    
        Valid Canadian Province/Territory Codes are:
    
        XA--Alberta
        XB--New Brunswick
        XC--British Columbia
        XM--Manitoba
        XN--Nova Scotia
        XO--Ontario
        XP--Prince Edward Island
        XQ--Quebec
        XS--Saskatchewan
        XT--Northwest Territories
        XW--Newfoundland
        XY--Yukon Territory
    
        The authority to collect this information is provided under Title 
    13, United States Code, Section 301 (13 U.S.C. 301). This legislation 
    authorizes the Secretary of Commerce to collect from persons importing 
    into or exporting from the United States necessary or appropriate 
    information to foster, promote, develop, and further the commerce, 
    domestic and foreign, of the United States.
    
    Paperwork Reduction Act
    
        The collection of information on Canadian Province of Origin 
    supplements information currently required on the Customs paper form CF 
    7501 and the ABI automated electronic reporting form A40 for specific 
    softwood lumber imports from Canada. The new collection contained in 
    this Notice of Proposed Rulemaking has been submitted to the OMB by 
    Customs for review under Section 3507(d) of the Paperwork Reduction Act 
    of 1995, 44 U.S.C. 3507(d). For copies of the OMB submission, contact 
    J. Edgar Nichols, U.S. Customs Service, Room 6216, 1301 Constitution 
    Avenue, N.W., Washington, D.C. 20229-0001, by telephone on (202) 927-
    1426 or by fax (202) 927-0165.
        Title: Customs Form 7501 Summary Entry Form and the Electronic ABI 
    Entry Summaries A40 Record.
        OMB Number: 1515-0065.
        Form Numbers: CF 7501 and CF 7501A and the automated counterpart, 
    the A40 record.
        Type of Review: Regular Submission.
        Affected Public: Approximately 150 Northern Border entry filers 
    with imports from Canada.
        Estimated Time Per Response: We anticipate no increase in the 
    current 22-minute estimate to prepare the CF 7501 and 7501A Entry 
    Summary forms or the electronic counterpart, the Automated Commercial 
    System (ACS) A40 record. Province of Origin is currently available to 
    importers and the Province of Origin codes will replace the Country of 
    Origin code currently being collected.
        Estimated Total Annual Burden Hour Increase: None.
        Estimated Record Keeping Time Increase: None.
        Estimated Total Annual Cost Increase: None.
        Comments are solicited on Customs' need for this information, the 
    accuracy of the provided burden estimate, ways to enhance the quality 
    of the information to be collected and any suggested methods for 
    minimizing respondents' burden. Persons wishing to comment on this 
    collection of information should direct their comments to the Office of 
    Information and Regulatory Affairs of OMB, Attention: Desk Officer for 
    Customs. Comments must be filed with OMB within 60 days after this 
    notice is published in the Federal Register.
    Rulemaking Requirements
        This rule is exempt from all requirements of section 553 of the 
    Administrative Procedure Act because it deals with a foreign affairs 
    function (5 U.S.C. 553 (a)(1)). However, this rule is being published 
    as a proposed rule with an opportunity for public comment because of 
    the importance of the issues raised by this rulemaking.
        Because a notice of proposed rulemaking is not required by 5 U.S.C. 
    553 or any other law, a Regulatory Flexibility Analysis is not required 
    and has not been prepared (5 U.S.C. 603 (a)).
        This rule is exempt from the requirements of Executive Order 12866.
        This rule does not contain policies with Federalism implications 
    sufficient to warrant preparation of a Federalism assessment under 
    Executive Order 12612.
    List of Subjects in 15 CFR Part 30
        Economic statistics, Foreign trade, Imports, Reporting and record 
    keeping requirements.
        For the reasons set out in the preamble, it is proposed that Part 
    30 be amended as follows:
    PART 30--FOREIGN TRADE STATISTICS REGULATIONS
        1. The authority citation for 15 CFR Part 30 continues to read as 
    follows:
    
        Authority: 5 U.S.C. 301; 13 U.S.C. 301-307; Reorganization Plan 
    No. 5 of 1950 (3 CFR 1949-1953 Camp., 1004); Department of Commerce 
    Organization Order No. 35-2A. August 4, 1975, 40 CFR 42765
    Subpart F--Special Provisions for Particular Types of Import 
    Transactions
        2. Section 30.80 is revised to read as follows:
    
    
    Sec. 30.80  Imports from Canada.
    
        (a) When certain softwood lumber products described under 
    Harmonized Tariff Schedule of the United States (HTSUS) subheadings 
    4407.1000, 4409.1010, 4409.1090, and 4409.1020 are imported from 
    Canada, import entry records are required to show a valid Canadian 
    Province of Manufacture Code. The Canadian Province of Manufacture is 
    determined on a first mill basis (the point at which the item was first 
    manufactured into a covered lumber product). For purposes of 
    determination, Province of Manufacture is the first province where the 
    subject merchandise underwent a change in tariff classification to the 
    tariff classes cited above. The Province of Manufacture Code should 
    replace the Country of Origin on the CF 7501 Summary Entry form. For 
    ACS entry summaries, the Canadian Province Code should be transmitted 
    in lieu of the Country of Origin in positions 6-7 of the A40 records. 
    These requirements would apply only for imports of softwood products 
    with Country of Origin Canada.
        (b) All other imports from Canada, including softwood lumber 
    products not covered in paragraph (a) of this section, will require the 
    two-letter designation of the Canadian Province of Origin to be 
    reported on U.S. entry summary records. The Province of Origin is 
    defined as the Province where the exported goods were originally 
    manufactured/assembled, grown, mined, or otherwise produced. For goods 
    manufactured/assembled in Canada with the exception of the softwood 
    lumber described in paragraph (a) of this section, the Province of 
    Origin is that in which the final manufacture/assembly is performed 
    prior to exporting that product to the United States. In cases where 
    the province in which the merchandise was manufactured/assembled, 
    grown, mined, or produced is unknown, the province in which the 
    Canadian vendor is located can be reported. For those reporting on 
    paper forms the Province of Origin code is proposed to replace the 
    country of origin on the CF 7501 Summary Entry form.
    
        (c) All electronic ABI Entry Summaries for imports originating in 
    Canada would also require the new Canadian Province of Origin code to 
    be reported in lieu of the Country of Origin. Currently, the Country of 
    Origin is transmitted for each entry summary line item in the A 40 
    record positions 6-7.
    
        (d) The Province of Origin code replaces Country of Origin only for 
    imports from Canada.
    
        Valid Canadian Province/Territory Codes are:
    
    
    [[Page 36320]]
    
    
        XA--Alberta
        XB--New Brunswick
        XC--British Columbia
        XM--Manitoba
        XN--Nova Scotia
        XO--Ontario
        XP--Prince Edward Island
        XQ--Quebec
        XS--Saskatchewan
        XT--Northwest Territories
        XW--Newfoundland
        XY--Yukon Territory
    
        Dated: July 3, 1996.
    Bryant Benton,
    Deputy Director, Bureau of the Census
    [FR Doc. 96-17485 Filed 7-9-96; 8:45 am]
    BILLING CODE 3510-07-P
    
    
    

Document Information

Published:
07/10/1996
Department:
Census Bureau
Entry Type:
Proposed Rule
Action:
Notice of proposed rulemaking and request for comments.
Document Number:
96-17485
Dates:
Written comments must be submitted on or before September 9, 1996.
Pages:
36318-36320 (3 pages)
Docket Numbers:
Docket No. 960606162-6162
RINs:
0607-AA21: Changes to the Foreign Trade Statistical Regulations (FTSR) To Add a Requirement To Collect Information on Canadian Province of Origin for U.S. Imports From Canada
RIN Links:
https://www.federalregister.gov/regulations/0607-AA21/changes-to-the-foreign-trade-statistical-regulations-ftsr-to-add-a-requirement-to-collect-informatio
PDF File:
96-17485.pdf
CFR: (1)
15 CFR 30.80