Agency Information Collection Activities; Proposed eCollection eComments Requested; New Collection; Global Trade & Commerce Enforcement Section Lead Intake Form
The National Fraud Enforcement Division (FRD), Department of Justice (DOJ), will be submitting the following information collection request to the Office of Management and Budge...
National Fraud Enforcement Division, Department of Justice.
ACTION:
60-Day notice.
SUMMARY:
The National Fraud Enforcement Division (FRD), Department of Justice (DOJ), 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.
DATES:
Comments are encouraged and will be accepted for 60 days until January 11, 2027.
FOR FURTHER INFORMATION CONTACT:
If you have additional comments, especially on the estimated public burden or associated response time, suggestions, or need a copy of the proposed information collection instrument with instructions or additional information, please contact Darwin Arceo, Management & Program Analyst, 145 N St. NE, Washington, DC 20530,
darwin.arceo@usdoj.gov,
202-255-1925.
SUPPLEMENTARY INFORMATION:
Written comments and suggestions from the public and affected agencies concerning the proposed collection of information are encouraged. Your comments should address one or more of the following four points:
—Evaluate whether the proposed collection of information is necessary for the proper performance of the functions of the (component), including whether the information will have practical utility;
—Evaluate 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;
—Evaluate whether and if so how the quality, utility, and clarity of the information to be collected can be enhanced; and
—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.g.,
permitting electronic submission of responses.
Overview of This Information Collection
1.
Type of Information Collection:
New collection.
2.
The Title of the Form/Collection:
Global Trade & Commerce Enforcement Section Lead Intake Form.
3.
The agency form number, if any, and the applicable component of the Department sponsoring the collection:
105-0NEW, as well as a brief abstract: Affected Public: Primary: Government, State, or Tribal.
Brief abstract:
The Global Trade & Commerce Enforcement Section (GTCES) will be using the form to provide investigative leads in the trade fraud space. The GTCES will be working with several different law-enforcement agencies to vet, triage, and deconflict the information they receive. The form will not be posted on a website but provided directly to inter-agency partners, non-governmental organizations, attorneys for industry, and other sources that generate leads.
4.
Obligation to Respond:
Voluntary.
5.
Total Estimated Number of Respondents:
144.
6.
Estimated Time per Respondent:
10 minutes.
7.
Frequency:
Once.
8.
Total Estimated Annual Time Burden:
1,440 minutes.
9.
Total Estimated Annual Other Costs Burden:
If additional information is required contact:
Darwin Arceo, Department Clearance Officer, United States Department of Justice, Enterprise Portfolio Management, Two Constitution Square, 145 N Street NE, 4W-218, Washington, DC.
Dated: November 9, 2026.
Darwin Arceo,
Department Clearance Officer for PRA, U.S. Department of Justice.