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Federal forms, ICRs, and supporting documents

Information Collection Request

Application for Transfer of Spirits and/or Denatured Spirits in Bond

ICR 202010-1513-014 · OMB 1513-0038 · Received in OIRA

Forms and Documents
DocumentTypeStatusAvailability
Form TTB F 5100.16 Application for Transfer of Spirits and/or Denatured Spirits in Bond Form and Instruction Modified Repair queued
1513-0038 Supporting Statement (11-2020)-1.docx Supporting Statement A Uploaded 2020-11-23 Repair queued
Permits Online Customer User Guide (TTB P 5020.06; 05-2015).pdf Supplementary Document Uploaded 2017-08-18 Available
IC Document Collections
IC IDCollectionTypeStatusForm
16010 Application for Transfer of Spirits and/or Denatured Spirits in Bond Form and Instruction Modified
ICR Details
1513-0038 202010-1513-014
Received in OIRA 201708-1513-007
TREAS/TTB ICN 80 - 7/19
Application for Transfer of Spirits and/or Denatured Spirits in Bond
Extension without change of a currently approved collection   No
Regular 11/25/2020
  Requested Previously Approved
36 Months From Approved 01/31/2021
1,500 1,500
228 228
3,000 0
Under the Internal Revenue Code (IRC) at 26 U.S.C. 5005(c), when a proprietor of a distilled spirits plant (DSP) or an alcohol fuel plant (AFP, a type of DSP) desires to have spirits or denatured spirits transferred to its plant from another domestic plant, the proprietor must make an application to receive such spirits in bond. Under that IRC authority, the TTB regulations in 27 CFR part 19 require the receiving proprietor to file an application for the transfer on TTB F 5100.16, Application for Transfer of Spirits and/or Denatured Spirits in Bond. TTB must approve the application before the transfer may occur. The collected information is necessary to protect the revenue as it allows TTB to ensure that the receiving plant has adequate bond coverage or, for certain small alcohol excise taxpayers, is exempt from such bond coverage.
US Code: 26 USC 5005(c) Name of Law: Internal Revenue Code
  
None
Not associated with rulemaking
  85 FR 5567 09/03/2020
85 FR 75409 11/25/2020
No
  Total Request Previously Approved Change Due to New Statute Change Due to Agency Discretion Change Due to Adjustment in Estimate Change Due to Potential Violation of the PRA
Annual Number of Responses 1,500 1,500 0 0 0 0
Annual Time Burden (Hours) 228 228 0 0 0 0
Annual Cost Burden (Dollars) 3,000 0 0 0 3,000 0
No
No
$11,115
No
    No
    No
No
No
No
No
Christopher Thiemann 202 453-1039 ext. 138 [email protected]
  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:
 
 
 
 
 
 
 
    (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;
 
 
 
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.
11/25/2020