Document ID: EPA-HQ-OAR-2007-1121-0013
Agency: epa
Document Type: Supporting & Related Material
Title: 
Posted Date: 2015-05-29T04:00Z

A facility must submit a separate Credit Banking & Generation Report for all credits it possesses or possessed over a given compliance year. For Motor Vehicle Diesel Fuel Credits, the credits should be designated by CTA, year of generation, and by refinery or import port. For NRLM Diesel Fuel Credits, the credits should be designated by refinery or import facility.

 Reports using this form must be submitted annually by August 31st.

 Please check the Diesel Fuel Reporting Forms web site for updated instructions and report form templates: http://epa.gov/otaq/regs/fuels/dieselfms.htm

 For information on submitting this report using EPA's Central Data Exchange (CDX) visit:
 http://epa.gov/otaq/regs/fuels/cdxinfo.htm

 Field
  No.

 Field Name

 Units

 Field Formats, Codes, & Special Instructions
                                       1.
 Report Form ID

 AAAAAAA; Character. Enter DSF0100 for this Diesel
 Fuel Sulfur Credit Banking & Generation Report
                                       2.
 Report Type

 A; Character. Submit only one original report, submit any corrections or updates as resubmission(s):

 O: Original
 R: Resubmission
                                       3.
 CBI

 A; Character. Specify if the data contained within the report is claimed as Confidential Business Information (CBI) under 40 CFR Part 2, subpart B:

 Y: Confidential Business Information
 N: Non-Confidential Business Information
                                       4.
 Report Date

 MM/DD/YYYY; Character. Enter the date you create this report. If resubmitting, use the current date and not the date on the original report.
                                       5.
 Report Year

 YYYY; Character. The report year is determined by the annual compliance period. If an annual compliance period spans two years, enter the second year (e.g. for the compliance year June 1, 2006 through May 31, 2007 use
 2007).
                                       6.
 Company/Entity ID

 AAAA; Character. Enter the four-digit, EPA-assigned ID
 for the company/entity (refiner, importer, etc.).
                                       7.
 Facility ID

 AAAAA; Character. Enter the five-digit, EPA-assigned ID
 for the facility. Please include any preceding zeros.

 Field
  No.

 Field Name

 Units

 Field Formats, Codes, & Special Instructions
                                       8.
 CTA

 A; Character. Credit Trading Area (CTA). For motor vehicle diesel fuel credits only, enter the appropriate
 credit trading area code as defined in 80.531(a)(5) - Areas
 are numbered 1 through 7. Enter NA if not applicable.
                                       9.
 Port Name

 AAAAA; Character (125 max.). Enter the name of the port of importation. For motor vehicle diesel fuel credits banked or generated by importers and foreign refiners only. Enter NA if not applicable.
  10.
 Creation Year

 YYYY; Number. Enter the compliance period year the original credits were generated. If the compliance period spanned two years, enter the second year of the period (e.g. for the compliance year June 1, 2006 through May
 31, 2007 use 2007). A separate report should be completed for each creation year.
  11.
 Credit Type

 AAAAAA; Character. Enter the appropriate credit description code from the following list. A separate report will need to be submitted for each type of credit owned.

 Motor Vehicle Diesel Fuel Credits DMVCR0: original credit DMVCR1: credit transferred once DMVCR2: credit transferred twice

 NRLM Diesel Fuel High Sulfur Credits
 DNRHS0: original credit DNRHS1: credit transferred once DNRHS2: credit transferred twice

 NRLM Diesel Fuel 500 ppm Credits
 DNRFH0: original credit DNRFH1:  credit transferred once DNRFH2: credit transferred twice
  12.
 Starting Balance
 gallons
 999999999999; Number. Enter the ending credit balance from the previous compliance period; i.e. the beginning balance.
  13.
 Generated
 gallons
 999999999999; Number. Enter total credits generated during the compliance period.
  14.
 Used
 gallons
 999999999999; Number. Enter total credits used during the compliance period.

 Field
  No.

 Field Name

 Units

 Field Formats, Codes, & Special Instructions
  15.
 Transferred
 gallons
 +- 999999999999; Number. Enter the net number of credits transferred during the compliance period; total credits bought minus total credits sold.
  16.
 Retired
 gallons
 999999999999; Number. Enter total credits retired during the compliance period.
  17.
 Carryover
 gallons
 999999999999; Number. Enter total credits carried over into the next compliance period.
  18.
 Deficit
 gallons
 999999999999; Number. Enter total credits in deficit for the current compliance period.

       Electronic Submission Sample Record: DSF0100,O,Y,08/22/2005,2005,1234,88888,3,,2005,DMVCR,,0,10000,0,0,10000,0

                           Paperwork Reduction Act Statement
 The public reporting and recordkeeping burden for this collection of information is estimated to average 20 minutes per response. Burden means the total time, effort, or financial resources expended by persons to generate, maintain, retain, or disclose or provide information to or for a Federal agency. This includes the time needed to review instructions; develop, acquire, install, and utilize technology and systems for the purposes of collecting, validating, and verifying information, processing and maintaining information, and disclosing and providing information; adjust the existing ways to comply with any previously applicable instructions and requirements; train personnel to be able to respond to a collection of information; search data sources; complete and review the collection of information; and transmit or otherwise disclose the information. An agency may not conduct or sponsor, and a person is not required to respond to, a collection of information unless it displays a currently valid OMB control number.

 Send comments on the Agency's need for this information, the accuracy of the provided burden estimates, and any suggested methods for minimizing respondent burden, including through the use of automated collection techniques to the Director, Collection Strategies Division, U.S. Environmental Protection Agency (2822), 1200 Pennsylvania Ave., NW, Washington, D.C. 20460. Include the OMB control number in any correspondence. Do not send the completed form to this address.