[Federal Register Volume 64, Number 54 (Monday, March 22, 1999)]
[Proposed Rules]
[Pages 13757-13762]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 99-6847]
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DEPARTMENT OF TRANSPORTATION
National Highway Traffic Safety Administration
49 CFR Part 591
RIN 2127-AH45
[Docket No. 99-NHTSA-5240]
Importation of Vehicles and Equipment Subject to Federal Safety,
Bumper, and Theft Prevention Standards
AGENCY: National Highway Traffic Safety Administration (NHTSA), DOT.
ACTION: Notice of proposed rulemaking.
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SUMMARY: This document proposes to amend NHTSA's importation
regulations to implement a recent statutory amendment that adds ``show
or display'' to the special limited purposes for which vehicles or
equipment items may be imported without having to comply with the
Federal motor vehicle safety standards (FMVSS). Under the amendments we
are proposing, a person who wants to import a vehicle or equipment item
for ``show or display'' would have to persuade us that the vehicle or
equipment item is of such historical or technological significance that
it is worthy of being shown or displayed in this country even though it
would be difficult or impossible to be brought into compliance with the
FMVSS. We intend this provision to accommodate primarily individuals
wishing to import an example of a make or model of a vehicle which its
manufacturer never sold in the United States and which therefore has no
counterpart that was certified to conform to the FMVSS.
We propose to allow limited use on the public roads of vehicles
imported for ``show or display.'' Before entry, an importer would
describe the intended on-road use of the vehicle and affirm that the
vehicle would not be used on the public roads more than 500 miles in
any 12-month period. The importer would be required to provide an
annual mileage statement to the agency during the first five years
after entry.
Pursuant to the recent statutory amendment, we are also allowing
owners of vehicles already imported into the United States under other
exemptions to apply to us for a change in the terms and conditions
under which we permitted their vehicles to be imported. The opportunity
to apply for such a change is statutorily limited to the period of 6
months after the effective date of the final rule.
DATES: Comment due date: Comments are due on the proposed rule May 6,
1999. Effective date: The final rule would be effective 45 days after
its publication in the Federal Register.
ADDRESSES: Comments should refer to the docket number indicated above
and be submitted to: Docket Management, Room PL-401, 400 Seventh
Street, SW, Washington, DC 20590. (Docket hours are from 9 a.m. to 5
p.m.)
FOR FURTHER INFORMATION CONTACT: Taylor Vinson, Office of Chief
Counsel, NHTSA (202-366-5263).
SUPPLEMENTARY INFORMATION:
1. Background of this Rulemaking Action
A. The 1968 Importation Regulation
Under Sec. 12.80(b)(1)(vii) of the agency's original importation
regulation, 19 CFR 12.80, effective January 10, 1968, a person could
import motor vehicles or motor vehicle equipment not manufactured to
conform to the Federal motor vehicle safety standards (FMVSS) if the
person declared that:
The importer or consignee is importing such vehicle or equipment
item solely for the purpose of show, test, experiment, competition,
repairs, or alterations and that such vehicle or equipment item will
not be sold or licensed for use on the public roads.
This regulation allowed importations of nonconforming vehicles or
equipment items for ``show'' until it was superseded on January 31,
1990.
B. The 1990 Importation Regulation
On October 31, 1988, the Imported Vehicle Safety Compliance Act of
1988 (Pub. L. 100-562)(``Safety Compliance
[[Page 13758]]
Act'') was enacted. Its provisions became effective January 31, 1990.
The Safety Compliance Act provided that nonconforming vehicles at least
25 years old could be imported without having to bring them into
conformance with the Federal motor vehicle safety standards.
Nonconforming vehicles less than 25 years old could also be imported
without the need to conform them ``upon such terms and conditions as
(NHTSA) may find necessary solely for the purpose of research,
investigations, studies, demonstrations or training, or competitive
racing events.''
The Safety Compliance Act made no mention of several purposes that
had been specified in 19 CFR 12.80(b)(2)(vii), i.e., ``show,''
``repairs,'' and ``alterations.'' This omission ended the ability of
persons to import nonconforming vehicles specifically for show
purposes. In our proposal to implement the Safety Compliance Act (the
final rule was published on September 28, 1989 (54 FR 40069)), we
sought to minimize the effect of the omission by noting that:
Manufacturers who have imported nonconforming products for
display at auto shows to gauge public reaction to new styling or
engineering features will not be precluded from declaring that such
importation is for ``research'' or ``demonstrations.'' And museums
will be able to bring in nonconforming vehicles under the 25-year
exception.
(54 FR 17772 at 17776, April 25, 1989)
C. The 1993 Importation Regulation
Noting a growing desire to import vehicles less than 25 years old
for show purposes, we proposed in 1992 to allow limited further relief.
In our proposal published on January 17, 1992 (57 FR 2071, at 2072), we
noted that we had
adopted and maintained a conservative attitude towards entities
other than original vehicle * * * manufacturers who wish to import
nonconforming vehicles for display. In short, under the 1988
Amendments, it has refused to allow them.
As a means of affording partial relief for museums, we tentatively
decided that we could interpret the word ``studies'' in the Safety
Compliance Act to allow a static display
of a vehicle * * * (where display) could form a basis for the
acquisition of knowledge if that vehicle or equipment item were of
historical or technological significance. Therefore, the agency has
tentatively concluded that it may be in the public interest to admit
vehicles whose age is less than 25 years if their importation can be
demonstrated to enhance the acquisition and application of
knowledge, that is to say, they merit admission because they are of
historical or technological interest.
(Ibid.)
We believed that this purpose could be best achieved by allowing
entities, such as museums, that are recognized as tax-exempt entities
under 26 U.S.C. 501(c)(3) or 509 by the Internal Revenue Service to
import nonconforming vehicles for ``study.'' We did not include
individuals in this proposal.
We amended part 591 on March 8, 1993, to allow tax-exempt entities
to import nonconforming vehicles or equipment less than 25 years old
upon demonstrating to us that the vehicles or equipment items were of
historical or technological significance (58 FR 12905). Consistent with
prior regulatory provisions, the amendment prohibited on-road use of
these vehicles.
D. The 1994 Recodification of the Importation Authority
On July 5, 1994, the Safety Act and the Safety Compliance Act were
repealed and reenacted without substantive change as 49 U.S.C. Chapter
301--Motor Vehicle Safety. The importation exemption provisions of 15
U.S.C. 1397(j) were recodified as 49 U.S.C. 30114 ``Special
Exemptions.'' Sec. 30114 was slightly reworded to permit importation of
nonconforming vehicles or equipment items imported for ``research,
investigations, demonstrations, training, or competitive racing
events.'' The word ``studies'' was omitted as being included in
``research.'' See H.R. Rep. 103-180, 103rd Cong., 1st Sess., at 59.
Because the recodification statute indicated that it should not be
construed as making any substantive changes, we did not amend part 591
to reflect the omission and have continued to authorize importations of
noncompliant vehicles for ``studies.''
E. The 1998 Amendment
Section 7107(a) of Pub. L. 105-178, which was enacted on June 9,
1998, amended section 30114 by adding ``show, or display'' to the
special purposes set forth in that section. As the Conference Report on
the Transportation Equity Act for the 21st Century explained:
Section 7107 reinstates NHTSA's authority to exempt certain
motor vehicles imported for the purpose of show or display from
certain applicable motor vehicle safety standards. Such authority
was unintentionally deleted when title 49, United States Code was
recodified in 1988.
(H. Report 105-550, p. 523)
(We note that the deletion of ``show'' resulted from the 1988
amendments to the importation authority, rather than from the 1994
recodification, which deleted ``studies'').
2. Amendments Proposed to 49 CFR Part 591 that would Implement
Congress' Amendment of Section 30114
A. Section 591.5, Declarations required for importation
As amended, Section 30114 now reads: The Secretary of
Transportation may exempt a motor vehicle or item of motor vehicle
equipment from section 30112(a) of this title on terms the Secretary
decides are necessary for research, investigations, demonstrations,
training, competitive racing events, show or display.
Currently, 49 CFR 591.5(j)(1) implements 49 U.S.C. 30114 by
specifying requirements for importation of nonconforming vehicles or
equipment for purposes of research, investigations, studies,
demonstrations or training, and competitive racing events. In view of
the intent of Congress at the time of recodification to include the
word ``studies'' in the word ``research,'' as previously discussed, we
would revise Sec. 591.5(j)(1)(iii) to substitute the term ``show or
display'' for ``studies.'' We deem the term ``studies'' covered by the
word ``research'' and subject to the same terms and conditions imposed
on vehicles imported for purposes of ``research.''
B. Section 591.6, Documents accompanying declarations
We recognize two types of importers under Sec. 591.5(j): One that
has received written permission from us to import a vehicle under its
provisions (Sec. 591.5(j)(2)(i)); and one that is an original
manufacturer of motor vehicles (or its wholly-owned subsidiary) and
that certifies that its products comply with the Federal motor vehicle
safety standards (Sec. 591.5(j)(2)(ii)).
Section 591.6(f) specifies the procedure for an importer who wishes
to obtain written permission from us to import a vehicle or equipment
item under Sec. 591.5(j)(2)(i). Section 591.6(f)(1) requires all such
requests to contain information sufficient to identify the vehicle or
equipment and the specific purpose of importation, which must include a
discussion of the use to be made of the vehicle or equipment. With
respect to any such vehicle to be imported for research,
investigations, demonstrations or training (but not for studies), if
use on the public roads is to be an integral part of the purpose of
importation, the statement must request permission for use on the
public roads, describing the purpose that makes such use necessary and
stating the estimated period of time during which use of the public
roads is necessary. The request must also state the intended means of
[[Page 13759]]
final disposition (and disposition date) of the vehicle or equipment
after completion of the purpose for which it is imported.
After review, we have decided that it is appropriate to retain this
requirement in implementing the new statutory provision but we would
amend Sec. 591.6(f)(1) to clarify that it pertains to importations
other than those for show or display, which would now be covered by
Sec. 591.6(f)(2).
Currently, if a Sec. 591.5(j)(2)(i) importer wishes to import a
vehicle or equipment for ``studies,'' the importer's written request:
shall explain why the vehicle or equipment item is of historical or
technological interest, and describe the studies for which
importation is sought. The importer, if other than the National
Museum of History and Technology, Smithsonian Institution, shall
also provide a copy of the Determination Letter from the Internal
Revenue Service approving the importer's status as a tax-exempt
corporation or foundation under section 501(c)(3) or section 509,
respectively, of the Internal Revenue Code. The time between the
date of the Letter and the date of the importer's written request to
the Administrator shall be not less than 5 years. The importer shall
also provide a statement that it shall not sell, or transfer
possession of, or title to, the vehicle, or license it for use, or
operate it on the public roads, until the vehicle is not less than
25 years old.
We have concluded that the statutory amendment providing authority
to admit vehicles or equipment for show or display, without any
qualification on the eligibility of the importer, means that tax-exempt
entities as well as individual importers may import vehicles for show
or display. For this reason, there appears to be no further need to
maintain an exemption for studies. Accordingly, we would amend the
regulation to delete the provisions expressly relating to importations
for studies. As noted, importations for ``studies'' are essentially
those of importations for ``research.''
One of the terms and conditions of the allowance of importation for
``studies'' was that the vehicle not be licensed for use or operated on
the public roads. We have reviewed this restriction in view of our new
authority to allow importation for ``show or display,'' and have
tentatively concluded that limited on-road use should be allowed,
pursuant to our permission. We believe that the historical and
technological significance of a vehicle may be maintained by its
limited use of the public roads on an occasional basis in order to
ensure that its engine, braking, lighting, and other dynamic systems
remain in good working order, in short, so that it may be preserved.
Another appropriate use of such a vehicle on the public roads would be
to allow it to travel to and from nearby displays of automobiles of
similar significance, so that its significance could be appreciated by
a greater number of people than were it restricted to off-road use. We
have tentatively decided that on-road use of these nonconforming
vehicles should be limited to a maximum of 500 miles per year. There is
no limit, of course, on the distance that such vehicles may be
trailered in order to show or display them.
Consistent with the previous exemption for ``studies,'' we have
decided that a person who wishes to import a vehicle for show or
display ought to establish that the vehicle is one of historical or
technological interest. This criterion has existed for many years,
beginning with the previous ``show'' exemption, and continuing with the
one for ``studies.''
Our most detailed discussion of the criterion of historical and
technical interest was contained in a letter of July 12, 1983, to
Richard London. Mr. London asked about the acceptability of importing a
Mercedes-Benz 280SL which would be trailered to various auto meets, and
which would not be licensed for use or used on the public roads. We
advised Mr. Gordon that:
The agency considers several factors in determining whether to
accept a declaration that a vehicle is imported solely for ``show.''
One of these is the nature of the vehicle itself. If it is a unique
machine generally considered to be of technological or historical
significance, it is more likely to be admitted under the exception
than if it were a mass-produced vehicle similar to many that were
manufactured to conform to the Federal motor vehicle safety
standards. The smaller the production run, the greater the
likelihood that it will be considered to be unique. Mechanical
components that differ substantially from those commonly in use at
the time of manufacturer are evidence of its technological
significance. Association with historical personages that would
create a desire in the public to see the car is also considered
relevant in the agency's interpretation of the word ``show.''
Examples of vehicles that might qualify under this exemption are
high technology vehicles such as the McLaren F1, or certain types of
Porsches or Ferraris that were never, in the first instance, sold in
the United States. We might consider a vehicle owned by the Pope or the
Queen of England to be a vehicle of historical significance.
We went on to explain to Mr. London that: In interpreting the
word ``show'' and thereby exercising its discretion whether to allow
importation of nonconforming motor vehicles for this purpose, the
agency must balance the harm to the public likely to occur through
use of the vehicle on the public roads, with the benefit to the
public of importation of nonconforming vehicle for show purposes. *
* * [t]he agency believes it is less likely that a rare or unique
vehicle, part of a collection available to the public will be sold
for use on the public roads than a vehicle such as the 1968-72
Mercedes 280SL that has been imported in numerous quantities as a
conforming motor vehicle.
This explanation clearly demonstrated our view that nonconforming
analogues of certified vehicles sold in the United States were not very
likely to be considered of historical or technological significance.
In any event, use on the public roads will not be a matter of right
for vehicles imported for ``show or display,'' but subject to such
terms and conditions as may be established at the time of entry. In
some cases where there are safety concerns, we may refuse to authorize
on-road use of a particular vehicle. In order to ensure that any on-
road use is limited, we are proposing that the prospective importer, in
his or her request letter, describe the purposes for which on-road use
is deemed required together with an affirmation that the vehicle will
not be driven on the public roads more than 500 miles in any 12-month
period beginning as of the date of its importation. The affirmation
would be confirmed by the importer's submittal of an annual notarized
mileage statement for the vehicle on the anniversary date of its
importation, for the first five years after it is imported. In
addition, the prospective importer would have to state in his or her
letter of request that the vehicle would not be used on the public
roads unless it met the requirements of the Environmental Protection
Agency.
The current regulation also restricts sale and transfer of
possession of a vehicle imported for ``studies'' until it is 25 years
old. While this restriction might not be burdensome to a museum, the
agency recognizes that there are circumstances such as the death of an
importer where a sale or transfer of a vehicle imported for ``show or
display'' must occur before it is 25 years old. To fully implement its
new authority to allow importation for ``show or display,'' the agency
proposes to modify this restriction, and allow sale or transfer of a
vehicle imported for ``show or display'' upon approval by the
Administrator.
Accordingly, we propose to revise Sec. 591.6(f)(2) to require that
a prospective importer:
shall explain why the vehicle or equipment item is of historical or
technological interest. The importer shall also provide a statement
that, until the vehicle is not less than 25
[[Page 13760]]
years old, (s)he shall not sell, or transfer possession of, or title
to, the vehicle, and shall not license it for use, or operate it on
the public roads, except under such terms and conditions as the
Administrator may authorize. If the importer wishes to operate the
vehicle on the public roads, the request to the Administrator shall
include a description of the purposes for which (s)he wishes to use
it on the public roads, an affirmation that the vehicle will not be
operated on the public roads for more than 500 miles in any 12-month
period, and a statement that the vehicle will not be used on the
public roads unless it is in compliance with the regulations of the
Environmental Protection Agency. Finally, the request shall also
include a statement that the importer will provide annually a
notarized statement to the Administrator that states the mileage of
the vehicle on the first through fifth anniversary dates of the
importation of the vehicle, which shall be provided not later than
10 days after each such anniversary date. The request shall be sent
to the Director, Office of Vehicle Safety Compliance (NSA-32),
National Highway Traffic Safety Administration, Room 6111, 400
Seventh Street, SW., Washington, DC 20590).
Failure to file a mileage statement will be regarded as a violation of
the terms of entry, for which a civil penalty may be imposed.
C. Section 591.7, Restrictions on importations
Until now, all importations under Sec. 591.5(j)(1) have been ``for
a temporary period,'' requiring a U.S. Customs Service Temporary
Importation Bond (TIB). Under Sec. 591.7(a), the TIB requires that
vehicles which it covers shall not remain in the United States for a
period that exceeds 3 years from the date of entry. However, under
Sec. 591.7(b), if the importer decides to liquidate the bond, it may
apply to us for permission to keep the vehicle in the country for an
additional period of time not to exceed 5 years from the date of entry,
unless further written permission has been obtained from us. Such
written permission, after 5 years, can result in an ``importation for a
temporary period'' becoming a permanent one. This regulatory scheme has
caused uncertainty as to whether we permit permanent importations under
Sec. 591.5(j).
Because we do permit permanent importations under Sec. 591.5(j), we
believe that we should clarify this point and simplify this process to
allow a permanent importation ab initio, if an importer chooses to pay
duty upon entry of the vehicle, rather than treating the entry as a
``temporary'' one, requiring a TIB and subsequent letters of
permission. Amendments of this nature would not affect the existing
right under Sec. 591.5(j)(1) to import vehicles on a temporary basis
with a TIB for those importers who wish to choose this option.
Another restriction is imposed by Sec. 591.7(c). If the importer
has brought a vehicle into the United States pursuant to
Sec. 591.5(j)(2)(i), Sec. 591.7(c) requires the importer to retain
title to and possession of it, forbids its leasing, and allows its use
on the public roads only if written permission has been granted by the
Administrator pursuant to Sec. 591.6(f)(1) (covering importations for
research, investigations, demonstrations or training but not studies or
competitive racing events).
The restriction of Sec. 591.7(c) implements the statement that an
importer is required to make as part of the request letter. Given the
fact that limited on-road use is being permitted for importations for
``show or display,'' we propose to amend Sec. 591.7(c) to allow limited
on-road use of all vehicles imported under Sec. 591.5(j)(2)(i) ``under
such terms and conditions as the Administrator may authorize in
writing.'' We would also amend the first sentence of Sec. 591.7(c) to
conform to the statement that an importer gives under Sec. 591.6(f)(2),
and imposing affirmative obligations not to sell or transfer the
vehicle, or license it or operate it on the public roads except upon
written approval by the Administrator in place of the presently
existing absolute prohibition.
Section 591.7(d) specifically provides that any violation of a term
or condition that we impose ``in a letter authorizing importation or
on-road use under Sec. 591.5(j) shall be considered a violation'' of
the Safety Act for which a civil penalty may be imposed. Retention of
this requirement is needed for enforcement purposes. However, the
statutory reference in Sec. 591.7(d) to 15 U.S.C. 1397(a)(1)(A) would
be changed to 49 U.S.C. 30112(a) to reflect the recodification.
Section 591.7(e) prohibits the importation for ``studies'' by any
person not recognized as a tax-exempt entity by the Internal Revenue
Service for not less than 5 years before the date of its written
request. Because we intend to incorporate the ``studies'' exemption
into the exemption for ``research'' where this restriction does not
exist, this section would be moot. Section 591.7(e), therefore, would
be removed. A new subsection (e) would replace it, to implement the
statutory directive of section 7107(b) of Pub. L. 105-178 discussed
below.
3. Seeking Exemptions Under Section 30114 for Vehicles in the
United States at the time the Amendment was Enacted.
Section 7107(b) of Pub. L. 105-178 provides that: (b) TRANSITION
RULE--A person who is the owner of a motor vehicle located in the
United States on the date of enactment of this Act may seek an
exemption under section 30114 of title 49, United States Code, as
amended by subsection (a) of this section, for a period of 6 months
after the date regulations of the Secretary of Transportation
promulgated in response to such amendment take effect.
We interpret section 7017(b) as authorizing owners of vehicles
imported under Sec. 591.5(j) before June 9, 1998, to apply to the
Administrator for a change in the terms and conditions under which the
vehicle was admitted so that engaging in an act contrary to those
original terms and conditions will not be held to be a violation. If
the change requested is an importation for show or display, the request
shall also include a statement that the owner will provide the annual
mileage statement required of de novo importers for show or display by
Sec. 591.6(j)(2). We therefore propose to revise Sec. 591.7(d) and (e)
to read as follows:
(d) Any violation of a term or condition imposed by the
Administrator in a letter authorizing importation or on-road use
under Sec. 591.5(j), including the failure to provide an annual
mileage statement, shall be considered a violation of 49 U.S.C.
30112(a) for which a civil penalty may be imposed. With respect to
importations under Sec. 591.6(f)(2), if the importer's annual
mileage statement shows that the vehicle has been used on the public
roads for more than 500 miles in any 12-month period, the
Administrator may tentatively conclude that a term of entry has been
violated but shall make no final conclusion until the importer has
been afforded an opportunity to present data, views, and arguments
as to why there is no violation or why a penalty should not be
imposed.
(e) The owner of a vehicle located in the United States on June
9, 1998, which the owner had imported pursuant to Sec. 591.5(j), may
apply to the Administrator on or before [enter date that is six
months after publication date of the rule] for a change in any such
term or condition contained in the Administrator's letter. If the
owner requests a change to importation for show or display, the
request shall provide the current mileage of the vehicle and include
a statement that the owner will provide annually a notarized
statement to the Administrator that states the mileage of the
vehicle on the first through fifth anniversary dates of the request
for the change, which shall be provided not later than 10 days after
such anniversary date. All requests for change shall be sent to the
Director, Office of Vehicle Safety Compliance (NSA-32), National
Highway Traffic Safety Administration, Room 6111, 400 Seventh
Street, SW, Washington, DC 20590.
[[Page 13761]]
4. Effective Date
The final rule would be effective 45 days after its publication in
the Federal Register.
5. Rulemaking Analyses and Notices
A. Executive Order 12866 (Federal Regulation) and DOT Regulatory
Policies and Procedures
This notice has not been reviewed under E.O. 12866. After
considering the impacts of this rulemaking action, NHTSA has determined
that the action is not significant within the meaning of the Department
of Transportation regulatory policies and procedures. The only
substantive change that this proposed rule would make is to add an
additional justification for importing motor vehicles without the need
to comply with the Federal motor vehicle safety standards, and to
require their importers to submit substantiating information similar to
that already required for similar importations (see discussion below on
Paperwork Reduction Act). The impacts are so minimal as not to warrant
the preparation of a full regulatory evaluation.
B. Regulatory Flexibility Act
The agency has also considered the effects of this action in
relation to the Regulatory Flexibility Act. For the reasons discussed
above under E.O. 12866 and the DOT Policies and Procedures, I certify
that this action will not have a significant economic impact upon ``a
substantial number of small entities.'' The addition of an option to
import a vehicle for ``show or display'' without the need to conform it
relieves a previously existing restriction. Because the agency has
permitted manufacturers of motor vehicles to import vehicles for
purposes similar to ``show or display'' in the past, NHTSA believes
that virtually all who wish to import a vehicle for ``show or display''
will be individuals. Individuals are not ``small entities.''
Governmental jurisdictions will be affected only to the extent that
they must decide whether local laws permit the operation on local
public roads of motor vehicles imported for show or display that do not
conform to all applicable Federal motor vehicle safety standards, and
this decision would not have a significant economic impact.
C. Executive Order 12612 (Federalism)
The agency has analyzed this action in accordance with the
principles and criteria contained in Executive Order 12612
``Federalism'' and determined that the action does not have sufficient
federalism implications to warrant the preparation of a Federalism
Assessment.
D. National Environmental Policy Act
NHTSA has analyzed this action for purposes of the National
Environmental Policy Act. The action will not have a significant effect
upon the environment because it is anticipated that the annual volume
of motor vehicles imported will not vary significantly from that
existing before the promulgation of this rule.
E. Civil Justice Reform
This final rule will not have any retroactive effect. Under 49
U.S.C. 30103, whenever a Federal motor vehicle safety standard is in
effect, a state may not adopt or maintain a safety standard applicable
to the same aspect of performance which is not identical to the Federal
standard. A procedure is set forth in 49 U.S.C. 30161 for judicial
review of final rules establishing, amending or revoking Federal motor
vehicle safety standards. That section does not require submission of a
petition for reconsideration or other administrative proceedings before
parties may file suit in court.
F. Paperwork Reduction Act
The procedures in this rule to permit importation of motor vehicles
and equipment not originally manufactured for the U.S. market include
information collection requirements as that term is defined by the
Office of Management and Budget (OMB) in 5 CFR part 1320. The original
information collection requirements of part 591 were approved by the
OMB pursuant to the requirements of the Paperwork Reduction Act (44
U.S.C. 3501 et seq.). NHTSA believes that the existing clearance covers
a final rule that would be based on implementing a statutory amendment,
and has not sought a new or expanded clearance. This collection of
information has been assigned OMB Control No. 2127-0002 (``Motor
Vehicle Information'').
G. Unfunded Mandates Reform Act of 1995
The Unfunded Mandates Reform Act of 1995 (Pub. L. 104-4) requires
agencies to prepare a written assessment of the cost, benefits, and
other effects of proposed or final rules that include a Federal mandate
likely to result in the expenditure by state, local, or tribal
governments, in the aggregate, or by the private sector, of more than
$100 million annually. Because this final rule will not have an effect
of $100 million, no Unfunded Mandates assessment has been prepared.
Request for Comments
Interested persons are invited to submit comments on the proposal.
It is requested that 10 copies be submitted.
All comments must not exceed 15 pages in length. (49 CFR 553.21).
Necessary attachments may be appended to these submissions without
regard to the 15-page limit. This limitation is intended to encourage
commenters to detail their primary arguments in a concise fashion.
If a commenter wishes to submit certain information under a claim
of confidentiality, three copies of the complete submission, including
purportedly confidential business information, should be submitted to
the Chief Counsel, NHTSA, at the street address given above, and seven
copies from which the purportedly confidential information has been
deleted should be submitted to the Docket Section. A request for
confidentiality should be accompanied by a cover letter setting forth
the information specified in the agency's confidential business
information regulation. 49 CFR part 512.
All comments received before the close of business on the comment
closing date indicated above for the proposal will be considered, and
will be available for examination in the docket at the above address
both before and after that date. To the extent possible, comments filed
after the closing date will also be considered. Comments received too
late for consideration in regard to the final rule will be considered
as suggestions for further rulemaking action. Comments on the proposal
will be available for inspection in the docket. NHTSA will continue to
file relevant information as it becomes available in the docket after
the closing date, and it is recommended that interested persons
continue to examine the docket for new material.
Those persons desiring to be notified upon receipt of their
comments in the rules docket should enclose a self-addressed, stamped
postcard in the envelope with their comments. Upon receiving the
comments, the docket supervisor will return the postcard by mail.
List of Subjects in 49 CFR Part 591
Imports, Motor vehicle safety, Motor vehicles, Reporting and
recordkeeping requirements.
In consideration of the foregoing, 49 CFR part 591 would be amended
as follows:
[[Page 13762]]
PART 591--IMPORTATION OF VEHICLES AND EQUIPMENT SUBJECT TO FEDERAL
SAFETY, BUMPER, AND THEFT PREVENTION STANDARDS
1. The authority citation for part 591 would be revised to read as
follows:
Authority: Pub. L. 100-562, Pub. L. 105-178, 49 U.S.C. 322(a),
30117; delegations of authority at 49 CFR 1.50 and 501.8.
2. Section 591.5 would be amended by paragraph (j)(1) to read as
follows:
Sec. 591.5 Declarations required for importation.
* * * * *
(j)(1) The vehicle or equipment item does not conform with all
applicable Federal motor vehicle safety and bumper standards, but is
being imported solely for the purpose of:
(i) research;
(ii) investigations;
(iii) show or display;
(iv) demonstrations or training; or
(v) competitive racing events;
* * * * *
3. Section 591.6(f)(1) and (2) would be revised to read as follows:
Sec. 591.6 Documents accompanying declarations.
* * * * *
(f) * * *
(1) A declaration made pursuant to Sec. 591.5(j)(1)(i), (ii), or
(iv) and Sec. 591.5(j)(2)(i) shall be accompanied by a letter from the
Administrator authorizing importation pursuant to these sections. Any
person seeking to import a motor vehicle or motor vehicle equipment
pursuant to these sections shall submit, in advance of such
importation, a written request to the Administrator containing a full
and complete statement identifying the vehicle or equipment, its make,
model, model year or date of manufacture, VIN if a motor vehicle, and
the specific purpose(s) of importation. The discussion of purpose(s)
shall include a description of the use to be made of the vehicle or
equipment. If use on the public roads is an integral part of the
purpose for which the vehicle or equipment is imported, the statement
shall request permission for use on the public roads, describing the
purpose which makes such use necessary, and stating the estimated
period of time during which use of the vehicle or equipment on the
public roads is necessary. The request shall also state the intended
means of final disposition, and disposition date, of the vehicle or
equipment after completion of the purposes for which it is imported.
The request shall be addressed to Director, Office of Vehicle Safety
Compliance (NSA-32), National Highway Traffic Safety Administration,
Room 6111, 400 Seventh Street, SW, Washington, DC 20590.
(2) A declaration made pursuant to Secs. 591.5(j)(1)(iii) and
591.5(j)(2)(i) shall be accompanied by a letter from the Administrator
authorizing importation pursuant to these sections. Any person seeking
to import a motor vehicle pursuant to those sections shall submit, in
advance of such importation, a written request to the Administrator
containing a full and complete statement identifying the vehicle, its
make, model, model year or date of manufacture, and VIN. The importer's
written request to the Administrator shall explain why the vehicle or
equipment item is of historical or technological interest. The importer
shall also provide a statement that, until the vehicle is not less than
25 years old, (s)he shall not sell, or transfer possession of, or title
to, the vehicle, and shall not license it for use, or operate it on the
public roads, except under such terms and conditions as the
Administrator may authorize. If the importer wishes to operate the
vehicle on the public roads, the request to the Administrator shall
include a description of the purposes for which (s)he wishes to use it
on the public roads, an affirmation that the vehicle will not be
operated on the public roads more than 500 miles in any 12-month
period, and a statement that the vehicle will not be used on the public
roads unless it is in compliance with the regulations of the
Environmental Protection Agency. Finally, the request shall also
include a statement that the importer will provide annually a notarized
statement to the Administrator that states the mileage of the vehicle
on the first through fifth anniversary dates of the importation of the
vehicle, which shall be provided not later than 10 days after each such
anniversary date. The request shall be sent to the Director, Office of
Vehicle Safety Compliance (NSA-32), National Highway Traffic Safety
Administration, Room 6111, 400 Seventh Street, SW, Washington, DC
20590.
4. Section 591.7 would be amended by revising the first sentence of
paragraph (c) and by revising paragraphs (d) and (e) to read as
follows:
Sec. 591.7 Restrictions on importation
* * * * *
(c) An importer of a vehicle which has entered the United States
under a declaration made pursuant to Sec. 591.5(j)(2)(i) shall not
sell, or transfer possession of, or title to, the vehicle, and shall
not license it for use, or operate it on the public roads, except under
such terms and conditions as the Administrator may authorize in
writing. * * *
(d) Any violation of a term or condition imposed by the
Administrator in a letter authorizing importation or on-road use under
Sec. 591.5(j), including the failure to provide an annual mileage
statement, shall be considered a violation of 49 U.S.C. 30112(a) for
which a civil penalty may be imposed. With respect to importations
under Sec. 591.6(f)(2), if the importer's annual mileage statement
shows that the vehicle has been used on the public roads for more than
500 miles in any 12-month period, the Administrator may tentatively
conclude that a term of entry has been violated but shall make no final
conclusion until the importer has been afforded an opportunity to
present data, views, and arguments as to why there is no violation or
why a penalty should not be imposed.
(e) The owner of a vehicle located in the United States on June 9,
1998, which the owner had imported pursuant to Sec. 591.5(j), may apply
to the Administrator on or before [enter date that is six months after
publication date of the rule] for a change in any such term or
condition contained in the Administrator's letter. If the owner
requests a change to importation for show or display, the request shall
provide the current mileage of the vehicle and include a statement that
the owner will provide annually a notarized statement to the
Administrator that states the mileage of the vehicle on the first
through fifth anniversary dates of the request for the change, which
shall be provided not later than 10 days after such anniversary date.
All requests for change shall be sent to the Director, Office of
Vehicle Safety Compliance (NSA-32), National Highway Traffic Safety
Administration, Room 6111, 400 Seventh Street, SW, Washington, DC
20590.
Issued on: March 16, 1999.
Kenneth N. Weinstein,
Associate Administrator for Safety Assurance.
[FR Doc. 99-6847 Filed 3-19-99; 8:45 am]
BILLING CODE 4910-59-P