The agency recently published a notice on its website informing businesses that the FOIA requests seek all data concerning wildlife and flora imports and exports stored in the Law Enforcement Management Information System (LEMIS) database and collected during calendar year 1999 and the period beginning January 1, 2015 through December 31, 2020. The data subject to disclosure was collected by the agency via FWS Form 3-177, Declaration for Importation or Exportation of Fish and Wildlife, and includes information many companies may wish to keep private, such as foreign shippers (likely suppliers), value, and origin. The disclosure will not extend to data submitted by individuals who have imported wildlife specimens or flora for personal use and have filed Form 3-177 without the assistance of a customs broker.
DEADLINE — Importers and exporters wishing to object to the disclosure of information submitted to FWS on a Form 3-177 must file an objection with FWS so that the agency receives it no later than June 11, 2021.
FOIA Exemption
Though FOIA generally requires federal agencies to disclose information requested by the public, there are exemptions. The FWS notice gives importers and exporters the opportunity to object to the disclosure of information that qualifies for protection under Exemption 4 of FOIA, 5 U.S.C. § 552(b)(4) — trade secrets and commercial or financial information that is privileged or confidential.
FWS has identified several data fields on Form 3-177 that may be exempt from disclosure under Exemption 4 as follows:
Port of Entry | Foreign Shipper/Receiver (FSR) |
Import/Export License Number | FSR Business Name |
Carrier Name | FSR First, Middle, Last Name |
Air Waybill Number | FSR Address |
Automobile License Number | FSR City |
Automobile License State | FSR Country |
Bonded Location of Wildlife | FSR Phone Number |
Number of Cartons | FSR Email Address |
Importer/Exporter Business Name | FSR ID Number and Type |
Importer/Exporter First, Middle, Last Name | Customs Broker ID |
Importer/Exporter First Name | Broker Phone Number |
Importer/Exporter Middle Name | Broker Fax Number |
Importer/Exporter Address | Broker Email Address |
Importer/Exporter City | Broker First, Last Name |
Importer/Exporter State | Broker ID Number and Type |
Importer/Exporter Zip Code | Foreign CITES Permit Number |
Importer/Exporter Phone Number | U.S. CITES Permit Number |
Importer/Exporter Email Address | Quantity |
Importer/Exporter ID Number | Units |
Importer/Exporter ID Type | Value |
Origin |
Objection and Submission
To object to the disclosure of information covered by the notice, interested parties must submit to FWS a detailed written statement specifying all grounds for withholding information, including why information is either a trade secret or, for information other than trade secrets, certifying that the business both customarily and actually treats the information as private.
This FOIA disclosure affects companies across a wide range of industries, including life sciences, pharmaceuticals, and consumer goods retail. Those that have filed Form 3-177 should move quickly to file objections to protect their confidential financial and commercial information from disclosure. Sidley’s Global Arbitration, Trade, and Advocacy group is available to assist companies with the disclosure objection process.
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