Federal Acquisition Regulation: Training To Prevent Human Trafficking for Certain Air Carriers, 101821-101828 [2024-29373]
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Federal Register / Vol. 89, No. 241 / Monday, December 16, 2024 / Rules and Regulations
DEPARTMENT OF DEFENSE
GENERAL SERVICES
ADMINISTRATION
NATIONAL AERONAUTICS AND
SPACE ADMINISTRATION
48 CFR Parts 1, 12, 22, 47, and 52
[FAC 2025–02; FAR Case 2019–017, Item
I; Docket No. FAR–2019–0017; Sequence
No. 1]
RIN 9000–AO00
Federal Acquisition Regulation:
Training To Prevent Human Trafficking
for Certain Air Carriers
Department of Defense (DoD),
General Services Administration (GSA),
and National Aeronautics and Space
Administration (NASA).
ACTION: Final rule.
AGENCY:
DoD, GSA, and NASA are
issuing a final rule amending the
Federal Acquisition Regulation (FAR) to
implement a section of the Frederick
Douglass Trafficking Victims Prevention
and Protection Reauthorization Act of
2018, which requires that domestic
carriers who contract with the Federal
Government to provide air
transportation must submit an annual
report with certain information related
to prevention of human trafficking.
DATES: Effective January 3, 2025.
FOR FURTHER INFORMATION CONTACT: For
clarification of content, contact Ms.
Malissa Jones, Procurement Analyst, at
571–882–4687 or by email at
malissa.jones@gsa.gov. For information
pertaining to status or publication
schedules contact the Regulatory
Secretariat Division at 202–501–4755 or
GSARegSec@gsa.gov. Please cite FAC
2025–02, FAR Case 2019–017.
SUPPLEMENTARY INFORMATION:
SUMMARY:
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I. Background
DoD, GSA, and NASA published a
proposed rule at 88 FR 52102 on August
7, 2023, to implement section 111 of the
Frederick Douglass Trafficking Victims
Prevention and Protection
Reauthorization Act of 2018 (Pub. L.
115–425), enacted January 8, 2019.
Section 111 amends 49 U.S.C. 40118 to
require that domestic carriers who
contract with the Federal Government to
provide air transportation submit an
annual report to the Administrator of
General Services, the Secretary of
Transportation, the Secretary of Labor,
the Administrator of the Transportation
Security Administration, and the
Commissioner of U.S. Customs and
Border Protection. Per 41 U.S.C.
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40118(g) (as amended through Pub. L.
118–63), the annual report shall
include: the number of personnel
trained in the detection and reporting of
potential severe forms of human
trafficking in persons and sex
trafficking; the number of notifications
of potential human trafficking victims
received from staff or other passengers;
and, for each notification, whether the
air carrier notified the National Human
Trafficking Hotline or law enforcement
at the relevant airport of the potential
human trafficking victim, and if so,
when the notification was made.
Section 111 does not apply to contracts
awarded by the Department of Defense.
For further details please see the
proposed rule. Four respondents
submitted comments on the proposed
rule.
II. Discussion and Analysis
The Civilian Agency Acquisition
Council and the Defense Acquisition
Regulations Council (the Councils)
reviewed the public comments in the
development of the final rule. A
discussion of the comments and the
changes made to the rule as a result of
those comments are provided as
follows:
A. Summary of Significant Changes
The following significant changes
from the proposed rule are made in the
final rule at 52.247–69, Reporting
Requirement for U.S.-Flag Air Carriers
Regarding Training to Prevent Human
Trafficking:
1. Definitions
The definition of ‘‘potential human
trafficking’’ in paragraph (a) of the
clause at FAR 52.247–69 has been
removed, and definitions of ‘‘human
trafficking,’’ ‘‘severe forms of trafficking
in persons,’’ and ‘‘sex trafficking’’ have
been added in its place. The definitions
of ‘‘severe forms of trafficking in
persons’’ and ‘‘sex trafficking’’ added to
FAR 52.247–69 in this final rule are the
same as the definitions of these terms as
implemented in FAR subpart 22.17,
Combating Trafficking in Persons,
which come from 22 U.S.C. 7102.
‘‘Human trafficking’’ as used in the
clause at FAR 52.247–69, is defined to
mean ‘‘severe forms of trafficking in
persons’’ or ‘‘sex trafficking.’’ The
change in the final rule aligns with 49
U.S.C. 40118(g), which refers to the
definitions of ‘‘severe forms of
trafficking in persons’’ and ‘‘sex
trafficking’’ in 22 U.S.C. 7102 when
describing ‘‘human trafficking.’’ Section
108 of the Justice for Victims of
Trafficking Act of 2015 (Pub. L. 114–22)
has further amended the definition of
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‘‘sex trafficking’’ at 22 U.S.C. 7102.
Amendments to the definitions at
22.1702 and 52.222–50 are not
included; those changes are being
implemented under FAR Case 2024–
004, titled ‘‘Combating Trafficking in
Persons—Definition and Agency
Responsibilities.’’ The proposed rule
was published July 18, 2024, at 89 FR
58323.
2. Clarification Regarding ‘‘Staff’’
Paragraph (b)(2)(ii) of the clause at
FAR 52.247–69 has been revised to use
the term ‘‘staff or other passengers’’ to
align with the statute. The terms
‘‘contractor personnel’’ and
‘‘subcontractors’’ have been removed
from the final rule to avoid unintended
confusion.
3. Time Period for Reporting
Paragraph (b)(2) of the clause at FAR
52.247–69 has been revised to include
the time period for reporting. The
proposed rule included the date by
which the annual report must be
submitted to the five Government
agencies, but did not specify the time
period in which the contractors are
reporting.
B. Analysis of Public Comments
1. Support for the Rule
Comment: One respondent expressed
support for the rule.
Response: The Councils acknowledge
the respondent’s support for the rule.
2. Definition of ‘‘Potential Human
Trafficking’’
Comment: One respondent
recommended deletion of paragraph (a),
Definitions, in the clause at FAR
52.247–69 because the definition of
‘‘potential human trafficking’’ in the
proposed rule is overly complicated.
The respondent noted that the
definition merely refers to a statute and
otherwise does not reflect plain
language. The respondent further
asserted that the definition is
‘‘meaningless’’ because the word
‘‘potential’’ does not appear in the
statutory definitions of ‘‘severe forms of
trafficking in persons’’ and ‘‘sex
trafficking’’ that together comprised the
definition of ‘‘potential human
trafficking’’ as stated in the proposed
rule.
Response: The Councils acknowledge
the respondent’s concern and have
replaced the definition of ‘‘potential
human trafficking’’ in the final rule at
FAR 52.247–69(a) with a definition of
‘‘human trafficking’’ that encompasses
the definitions of ‘‘severe forms of
trafficking in persons’’ and ‘‘sex
trafficking’’ at FAR subpart 22.17. See
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discussion of change in section II.A.1. of
this preamble.
3. Proposed Regulation Differs From 49
U.S.C. 40118(g)
a. Application of the Rule to Contractors
and Subcontractors
Comment: One respondent stated that
the ‘‘proposed regulation differs from 49
U.S.C. 40118(g)(2)’’, because it uses the
terms ‘‘contractor personnel’’ and
‘‘subcontractors,’’ while the current
statute only requires reporting for those
notifications ‘‘received from staff or
other passengers.’’
Response: Changes have been made in
paragraph (b)(2)(ii) of the clause at FAR
52.247–69 to use the term ‘‘staff or other
passengers’’ to align with the statute and
remove the terms ‘‘contractor
personnel’’ and ‘‘subcontractors.’’
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b. Date and Method of Notification of
Potential Human Trafficking Instances
Comment: One respondent suggested
that the proposed rule expands the
reporting requirements under 49 U.S.C.
40118(g) resulting in additional burden
not required by the statute. For example,
the respondent stated that the rule
improperly expands upon statutory
requirements by requiring reporting the
date and method of notification of
potential human trafficking instances.
Response: The specific reporting
requirements in the rule align with the
requirements in 49 U.S.C. 40118(g). In
particular, 49 U.S.C. 40118(g)(2)
requires reporting of ‘‘the number of
notifications of potential human
trafficking victims received from staff or
other passengers.’’ Further, 49 U.S.C.
40118(g)(3) requires the annual report
include ‘‘whether the air carrier notified
the National Human Trafficking Hotline
or law enforcement at the relevant
airport of the potential human
trafficking victim for each such
notification of potential human
trafficking, and if so, when the
notification was made.’’ In
implementing these reporting
requirements, FAR 52.247–69(b)(2)(iii)
seeks the number of notifications
received by the contractor; the date of
any such notification; and the method
by which the notification was made.
The Government interprets the statutory
language ‘‘when the notification was
made’’ in 49 U.S.C. 41108(g)(3) as
requiring the ‘‘date’’ the notification was
made. The Government interprets the
statutory language ‘‘whether the air
carrier notified the National Human
Trafficking Hotline or law enforcement
at the relevant airport’’ in 49 U.S.C.
41108(g)(3) as requiring the ‘‘method’’
by which the contractor made the
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notification, e.g., whether the Contractor
notified the Global Human Trafficking
Hotline, another comparable hotline, or
law enforcement at the relevant airport.
These are reasonable interpretations of
the statute and are not viewed as
creating burden beyond what is required
by 49 U.S.C. 40118(g).
c. Vicarious Liability
Comment: One respondent
recommended that the Government
‘‘adopt what is required by statute (49
U.S.C. 40118(g)(2–3)) without any
amendment as imparting vicarious
liability on air carriers in a regulatory
framework lacks foundational
predicate.’’
Response: As explained in the
responses to the public comments
summarized in paragraphs a. and b. of
this section, changes have been made at
FAR 52.247–69(b)(2)(ii) to align the final
rule with the statute by removing the
terms ‘‘contractor personnel’’ and
‘‘subcontractors’’ and using the term
‘‘staff or other passengers’’ instead.
Therefore, this rule does not amend the
statute in a manner that imparts
additional vicarious liability.
4. Retroactive Applicability
Comment: One respondent
recommended clarifying the
applicability of the reporting
requirements to existing contracts.
Additionally, the respondent requested
that the final rule, if adopted, apply
only to new contracts.
Response: In accordance with FAR
1.108(d), FAR changes made by this rule
apply to solicitations issued on or after
the effective date of the rule unless
otherwise specified. The effective date
of this final rule is November 1, 2024;
therefore the first report will be due
October 30, 2025 (see FAR 52.247–
69(b)).
5. Reporting Requirements
a. Reporting Requirements for
Nonscheduled Freight Air
Transportation
Comment: One respondent stated that
requiring contractors who provide
nonscheduled air transportation for
wildfire suppression to comply with
section 111 of the Frederick Douglass
Trafficking Victims Prevention and
Protection Reauthorization Act of 2018
would be ‘‘unnecessary and inefficient.’’
The respondent asserted that contracts
for these aircraft involve freight
(retardant or water) or passenger
(firefighters) services used to support
wildfire suppression. The respondent
suggested the rule should include the
possibility of waiver for nonscheduled
freight air transportation.
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Response: 49 U.S.C. 41108 does not
include an exception, or allow for
waiver, for passengers, regardless of the
reason they are travelling (i.e.,
firefighter passengers) on nonscheduled
air transportation for wildfire
suppression, and the suggestion to allow
for the possibility of waiver is therefore
declined.
b. Practicality of Requirement to Report
Notifications
Comment: One respondent stated that
the requirement to report notifications
of potential human trafficking instances
is ‘‘not operationally reasonable’’
without substantiating or investigating
the notification.
Response: This rule requires the air
carrier or contractor to report the
number of employees trained and the
number of notifications they receive
from their staff and other passengers.
This rule does not create a training
requirement nor does the contract
clause at FAR 52.247–69 create a
mandatory reporting requirement to
hotlines and law enforcement; training
requirements already existed prior to
section 111 (e.g., 49 U.S.C. 44734(a)(4))
and apply to all U.S.-flag air carriers,
regardless of whether they are
contractors of the Federal Government.
The statute and implementing FAR rule
do not require contractors to
substantiate or investigate notifications
of potential human trafficking victims.
This rule simply requires data related to
the training that has occurred and
notifications that have been made.
c. Duplicate Reporting Requirements
Comment: One respondent appeared
to interpret that the proposed rule
sought to amend 41 U.S.C. 1906 to
expand the reporting requirement to
commercial services. The respondent
believed this would result in duplicate
reporting from Federal Government
contractors and non-Federal
Government contractors. For this
reason, the respondent recommended
not implementing section 111 in the
FAR.
Response: 49 U.S.C. 41108 requires
that domestic carriers who contract with
the Federal Government to provide air
transportation must submit an annual
report with certain information related
to prevention of human trafficking. The
changes to the FAR under this rule are
necessary to implement this statute. 41
U.S.C. 1906 requires DoD, GSA, NASA,
and the Office of Federal Procurement
Policy to make a determination if it is
in the best interest of the Federal
Government to exempt commercial
contracts. Section III of the proposed
rule notified the public that DoD, GSA,
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NASA, and the Office of Federal
Procurement Policy intend to make a
determination that it would not be in
the best interest of the Federal
Government to exempt contracts for the
acquisitions of commercial services
from the requirements of 49 U.S.C.
40118(g). DoD, GSA, NASA, and the
Office of Federal Procurement Policy
have made that determination with this
final rule (see section III of this
preamble). No similar determination is
made for commercial products.
III. Applicability to Contracts at or
Below the Simplified Acquisition
Threshold (SAT), for Commercial
Products (Including Commercially
Available Off-the-Shelf (COTS) Items),
or for Commercial Services
This final rule adds a new clause at
FAR 52.247–69, Reporting Requirement
for U.S-Flag Air Carriers Regarding
Training to Prevent Human Trafficking,
to implement 49 U.S.C. 40118(g). The
clause is prescribed at FAR 47.405(b) for
use in solicitations and contracts with a
U.S.-flag air carrier for the
transportation by air of passengers. This
clause is not applicable to solicitations
issued or contracts awarded by the
Department of Defense.
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A. Applicability to Contracts at or Below
the Simplified Acquisition Threshold
41 U.S.C. 1905 governs the
applicability of laws to acquisitions at
or below the SAT. Section 1905
generally limits the applicability of new
laws when agencies are making
acquisitions at or below the SAT, but
provides that such acquisitions will not
be exempt from a provision of law
under certain circumstances, including
when the Federal Acquisition
Regulatory Council (FAR Council)
makes a written determination and
finding that it would not be in the best
interest of the Federal Government to
exempt contracts and subcontracts in
amounts not greater than the SAT from
the provision of law. The FAR Council
has made a determination to apply this
statute to acquisitions at or below the
SAT.
B. Applicability to Contracts for the
Acquisition of Commercial Products,
Including Commercially Available OffThe-Shelf (COTS) Items, and
Commercial Services
41 U.S.C. 1906 governs the
applicability of laws to contracts for the
acquisition of commercial products and
commercial services and is intended to
limit the applicability of laws to
contracts for the acquisition of
commercial products and commercial
services. Section 1906 provides that if
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the FAR Council makes a written
determination that it is not in the best
interest of the Federal Government to
exempt commercial contracts, the
provision of law will apply to contracts
for the acquisition of commercial
products and commercial services. 41
U.S.C. 1907 states that acquisitions of
COTS items will be exempt from certain
provisions of law unless the
Administrator for Federal Procurement
Policy makes a written determination
and finds that it would not be in the best
interest of the Federal Government to
exempt contracts for the procurement of
COTS items. The FAR Council has made
a determination to apply this statute to
acquisitions for commercial services
only. The Administrator for Federal
Procurement Policy did not make a
determination to apply this statute to
acquisitions for COTS items.
C. Determinations
Section 111 of the Frederick Douglass
Trafficking Victims Prevention and
Protection Reauthorization Act of 2018
added 49 U.S.C. 40118(g) to require that
domestic carriers who contract with the
Federal Government to provide air
transportation submit an annual report
to the Administrator of General
Services, the Secretary of
Transportation, the Secretary of Labor,
the Administrator of the Transportation
Security Administration, and the
Commissioner of U.S. Customs and
Border Protection, with the following
information:
• The number of personnel trained in
the detection and reporting of potential
severe forms of human trafficking and
sex trafficking (as described in 22 U.S.C.
7102 in the paragraphs titled ‘‘Severe
forms of trafficking in persons’’ and
‘‘Sex trafficking’’), including the
training required under 49 U.S.C.
44734(a)(4);
• The number of notifications of
potential human trafficking victims
received from staff or other passengers;
and
• Whether the air carrier notified the
National Human Trafficking Hotline or
law enforcement at the relevant airport
of the potential human trafficking
victim for each such notification of
potential human trafficking, and if so,
when the notification was made.
The purpose of the Frederick
Douglass Trafficking Victims Prevention
and Protection Reauthorization Act of
2018 is to combat human trafficking.
Section 111 of the Act is meant to
further that objective. The purpose of
this rule is to implement 49 U.S.C.
40118(g) as added by section 111.
The law is silent on the applicability
of these requirements to acquisitions at
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or below the SAT. The law does not
include terms making express reference
to 41 U.S.C. 1905 and its applicability
to acquisitions at or below the SAT, nor
does the law independently provide for
criminal or civil penalties. Therefore,
the law does not apply to acquisitions
at or below the SAT unless the FAR
Council makes a written determination
as required by 41 U.S.C. 1905.
Application of the law to contracts at or
below the SAT, currently $250,000, will
further the important public policy
objective of combating trafficking of
persons. According to the Federal
Procurement Data System,
approximately seventy percent (70%) of
the contracts for air transportation (as
identified either by the Product Service
Codes of V121 (Air Charter), V211 (Air
Passenger), and V221 (Passenger air
charter) or by North American Industry
Classification System codes in the
4811XX and 4822XX fields (Scheduled
Air Transportation and Nonscheduled
Air Transportation industries) were at or
below the SAT during fiscal years 2021
and 2022. Failure to apply 49 U.S.C.
40118(g) to contracts at or below the
SAT would exclude a significant
number of U.S. flag air-carriers who are
awarded contracts at or below the SAT,
which would undermine the important
public policy objective of combating
human trafficking. For this reason, it is
in the best interest of the Federal
Government to apply the requirements
of the rule to contracts at or below the
SAT. With regard to subcontracts at or
below the SAT, it is determined to not
be in the best interest of the Federal
Government to apply section 111 to
such acquisitions. Based on FPDS data
for fiscal years 2021 and 2022, agencies
reviewed seventy-five (75) of the likely
acquisitions for air transportation. The
results of that review reflected that only
0.3% of the awards were further
subcontracted out to another air carrier.
Based on the above evidence, section
111 will not apply to subcontracts at or
below the SAT.
The law is silent on the applicability
of these requirements to acquisitions of
commercial products and commercial
services. The law does not include
terms making express reference to 41
U.S.C. 1906 and its application to
acquisitions of commercial products or
commercial services, nor does the law
independently provide for criminal or
civil penalties. Therefore, this law does
not apply to acquisitions of commercial
products and commercial services
unless the FAR Council makes a written
determination as required by 41 U.S.C.
1906. Considering that air
transportation, such as passenger air
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travel, is a commercial service, failing to
apply 49 U.S.C. 40118(g) to the
acquisition of commercial services
would be failing to implement section
111 in its entirety. For this reason, the
FAR Council has determined that it is
in the best interest of the Federal
Government not to exempt acquisitions
of commercial services from the
requirements of 49 U.S.C. 40118(g). No
similar determination is made for
contracts for commercial products. As
such, this rule will apply to acquisitions
of commercial services, but not
acquisitions of commercial products.
The law is silent on the applicability
of this requirement to acquisitions of
COTS items. The law does not include
terms making express reference to 41
U.S.C. 1907 and its application to
acquisitions of COTS items, nor does
the law independently provide for
criminal or civil penalties. Therefore, it
does not apply to acquisitions of COTS
items unless the Administrator for
Federal Procurement Policy makes a
written determination as provided at 41
U.S.C. 1907. Considering that air
transportation does not meet the
definition of a COTS item (i.e., it is a
service, not a product), 49 U.S.C.
40118(g) cannot apply to acquisitions of
such items regardless of the
requirements at 41 U.S.C. 1907.
Therefore, a determination is
unnecessary. This rule is not applicable
to acquisitions of COTS items.
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IV. Expected Impact of the Rule
A. Requirement
This final rule creates a new contract
clause at FAR 52.247–69, Reporting
Requirement for U.S.-Flag Air Carriers
Regarding Training to Prevent Human
Trafficking, that requires domestic
carriers who contract with the Federal
Government (excluding DoD) for air
transportation to provide to five Federal
Government agencies the annual report
required by 49 U.S.C. 40118(g). The
report must contain the number of
personnel trained in the detection of
human trafficking, the number of
notifications of human trafficking the
contractor received from staff and other
passengers, and the actions the
contractor took with regards to those
notifications.
This rule does not create any new
training requirements for domestic air
carrier personnel, nor does it mandate
that domestic air carriers report
potential human trafficking to hotlines
or law enforcement. U.S.-flag air carriers
are already required by statute to train
certain personnel on recognizing and
responding to potential human
trafficking victims. 49 U.S.C. 44734(a)(4)
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requires air carriers to provide such
training on an annual basis to flight
attendants that are employed or
contracted by the air carrier, regardless
of whether the air carrier has contracted
with the Federal Government to provide
air transportation. 49 U.S.C. 44738
further requires air carriers to provide
this training to ticket counter agents,
gate agents, and other air carrier workers
whose jobs require regular interaction
with passengers. This final rule simply
requires domestic air carriers to report
by October 30th each year the total
number of personnel who received the
training in the previous Government
fiscal year (October 1–September 30).
The annual report required by the
new clause at FAR 52.247–69 must also
include the number of notifications that
the air carrier received from staff and
other passengers and whether the air
carrier notified the Global Human
Trafficking Hotline (or comparable
hotline) or law enforcement at the
relevant airport. If the air carrier
notified a hotline or law enforcement,
then the air carrier must also report
when and how the notification was
made. Again, this final rule does not
mandate that the air carrier report the
notifications it receives from staff or
other passengers to the hotline or law
enforcement, nor does this rule direct
air carriers to seek out whether their
staff or other passengers notified a
hotline or law enforcement. However,
this final rule does require air carriers
to report basic information about any
notifications made in the previous
Government fiscal year (October 1–
September 30).
B. Impact
According to the Department of
Transportation (DOT), as of March 2022,
there are approximately 183 U.S.
Certificated Air Carriers or U.S.-Flag Air
Carriers (see DOT list available at
https://www.transportation.gov/policy/
aviation-policy/certificated-air-carrierslist). According to data available in the
Federal Procurement Data System
(FPDS) for fiscal years 2021 and 2022,
civilian agencies contracted with 121
and 177 unique entities, respectively, in
the Scheduled Air Transportation and
Nonscheduled Air Transportation
Industries (North American Industry
Classification System (NAICS) codes
4811XX and 4822XX). Considering this
information, the Government assumes
that approximately 180 U.S.-flag air
carriers may be required to submit the
annual report required by the clause at
FAR 52.247–69. These air carriers will
need to ensure that they are able to
report annually on the number of
personnel trained in detecting and
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responding to potential human
trafficking, the number of notifications
of potential human trafficking received
from staff and other passengers, and
whether and how the air carrier notified
a hotline or law enforcement at the
relevant airport for each notification
received.
1. Public Cost
In the proposed rule, the Government
estimated that, on average, the public
reporting burden for this collection of
information is five hours per response,
which includes two hours to compile
and report information related to the
number of personnel trained in the
previous year and three hours to
compile and report information on
notifications made to hotlines or law
enforcement in the previous year (see
section VII of the proposed rule
preamble). The following is a summary
of the estimated burden and cost
associated with these reporting
requirements for the 180 air carriers.
a. Reports on Training
Given the existing statutory
requirements for domestic air carriers to
provide training to its personnel, it is
anticipated that domestic air carriers
already have procedures in place that
enable them to capture the total number
of employees receiving training. The
Government anticipates that the
contractor employee compiling and
reporting the data is in a position
equivalent to a General Schedule (GS)
Grade 12/Step 5 position in the Federal
Government. In the final rule, the fully
burdened hourly rate is calculated using
the Office of Personnel Management
(OPM) GS–12/step 5 employee hourly
rate for the rest of the United States for
calendar year 2024, plus a 36.25 percent
fringe factor and a 12 percent overhead
rate. The revised loaded hourly rate is
$72 ($47.22/hour * 1.3625 * 1.12,
rounded to the nearest whole dollar).
Therefore, the total estimated public
cost of this annual reporting
requirement on training is $25,920 per
year (180 air carriers * 1 report/air
carrier * 2 hours per report on training
* $72/hour).
b. Reports on Notifications
It is also anticipated that most
domestic air carriers have procedures in
place to track when staff and passengers
notify the air carrier of potential human
trafficking. According to information
available on domestic air carrier
websites, many already have procedures
in place to encourage staff to report
potential human trafficking to a hotline,
leadership, or by other means. For
example, some air carriers participate in
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the Blue Lightning Initiative (BLI)
promoted by the Department of
Transportation (DOT) and the
Department of Homeland Security
(DHS). As part of the BLI, air carrier
personnel receive training on detecting
and reporting human trafficking; these
employees are encouraged to follow
their organization’s internal reporting
protocol and to contact the Homeland
Security Investigations (HSI) Tip Line
(see https://www.dhs.gov/bluecampaign/blue-lightning-initiative). It is
expected that air carriers will leverage
their existing internal reporting
protocols to gather the required
information on notifications received by
the air carrier.
The Government anticipates that the
contractor employee compiling and
reporting this information is also in a
position equivalent to a GS–12/Step 5
position in the Federal Government.
The Government estimates that the air
carrier will spend three hours compiling
and submitting the annual report.
Therefore, the total estimated public
cost of this annual reporting
requirement is $38,880 per year (180 air
carriers * 1 report/air carrier * 3 hours
per report * $72/hour).
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2. Government Cost
The 180 air carriers are to submit their
reports to the Administrator of General
Services, the Secretary of
Transportation, the Secretary of Labor,
the Administrator of the Transportation
Security Administration, and the
Commissioner of U.S. Customs and
Border Protection by October 30th each
year. Since there is no statutory
requirement for these agencies to use or
process the information in the reports in
any specific manner, it is estimated that
each agency will spend 15 minutes to
review and log each report. The
employee who is reviewing the report is
anticipated to be a GS–12/Step 5
Government employee. Therefore, the
total estimated Government cost
associated with reviewing the reports
from domestic air carriers is $16,200 (5
agencies * 180 report * 0.25 hours/
report * $72/hour).
V. Executive Orders 12866 and 13563
Executive Orders (E.O.s) 12866 (as
amended by E.O. 14094) and 13563
direct agencies to assess costs and
benefits of available regulatory
alternatives and, if regulation is
necessary, to select regulatory
approaches that maximize net benefits
(including potential economic,
environmental, public health and safety
effects, distributive impacts, and
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19:25 Dec 13, 2024
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equity). E.O. 13563 emphasizes the
importance of quantifying both costs
and benefits, of reducing costs, of
harmonizing rules, and of promoting
flexibility. This is not a significant
regulatory action and, therefore, was not
subject to review under Section 6(b) of
E.O. 12866, Regulatory Planning and
Review, dated September 30, 1993.
VI. Congressional Review Act
Pursuant to the Congressional Review
Act, DoD, GSA, and NASA will send
this rule to each House of the Congress
and to the Comptroller General of the
United States. The Office of Information
and Regulatory Affairs (OIRA) in the
Office of Management and Budget has
determined that this rule does not meet
the definition in 5 U.S.C. 804(2).
VII. Regulatory Flexibility Act
DoD, GSA, and NASA have prepared
a Final Regulatory Flexibility Analysis
(FRFA) consistent with the Regulatory
Flexibility Act, 5 U.S.C. 601–612. The
FRFA is summarized as follows:
DoD, GSA and NASA are amending the
Federal Acquisition Regulation (FAR) to
implement section 111 of the Frederick
Douglass Trafficking Victims Prevention and
Protection Reauthorization Act of 2018 (Pub.
L. 115–425). Section 111 requires that
domestic carriers who contract with the
Federal Government to provide
transportation by air of passengers must
submit an annual report with certain
information related to prevention of human
trafficking. Section 111 does not apply to
contracts awarded by the Department of
Defense.
There were no significant issues raised by
the public in response to the initial
regulatory flexibility analysis (IRFA).
The rule is not expected to have a
significant economic impact on a substantial
number of small entities within the meaning
of the Regulatory Flexibility Act, 5 U.S.C.
601–612. This rule will impact domestic air
carriers (i.e., U.S.-flag air carriers as
described in 49 U.S.C. 41102), including
small business U.S.-flag air carriers.
Based on a review of the Department of
Transportation (DOT) Certificated Air Carrier
List (see https://www.transportation.gov/
policy/aviation-policy/certificated-aircarriers-list), the Government estimates that
there may be approximately 180 U.S. Flag Air
Carriers that contract with the Federal
Government each year for air transportation.
Of these air carriers, approximately 62 are
small businesses for the NAICS codes for
Scheduled Air Transportation and
Nonscheduled Air Transportation industries
(4811XX and 4822XX). Therefore, the
estimated number of total small entities to
which this rule could apply is 62.
This rule does not include any
recordkeeping or other compliance
requirements for small businesses. However,
the rule does contain a reporting requirement
for small businesses.
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101825
Small business U.S.-flag air carriers who
contract with the Federal Government
(except for DoD) for air transportation will be
required to provide an annual report to five
agencies, on the number of personnel trained
in the detection of human trafficking, the
number of notifications of human trafficking
the contractor received, and actions the
contractor took with regards to those
notifications. This rule is not creating a
training requirement nor does this contract
clause create a mandatory reporting
requirement to hot lines and law
enforcement; those requirements already
existed prior to section 111 (e.g., 49 U.S.C.
44734(a)(4)), and are applied to all U.S.-flag
air carriers, regardless of whether they are
contractors of the Federal Government. This
rule simply requires data related to the
training that has occurred and notifications
that have been made.
DoD, GSA, and NASA were unable to
identify any alternatives to the rule that
would reduce the impact on small entities
and still meet the requirements of the statute.
The rule does not duplicate, overlap, or
conflict with any other Federal rules.
However, Section 108 of the Justice for
Victims of Trafficking Act of 2015 (Pub. L.
114–22) has amended the definition of ‘‘Sex
trafficking’’ at 22 U.S.C. 7102. Those
amendments are not included in this final
rule; those changes are being implemented
under FAR Case 2024–004, titled ‘‘Combating
Trafficking in Persons—Definition and
Agency Responsibilities.’’ The proposed rule
was published July 18, 2024, at 89 FR 58323.
Interested parties may obtain a copy
of the FRFA from the Regulatory
Secretariat Division. The Regulatory
Secretariat Division has submitted a
copy of the FRFA to the Chief Counsel
for Advocacy of the Small Business
Administration.
VIII. Paperwork Reduction Act
The Paperwork Reduction Act (44
U.S.C. 3501–3521) applies. The rule
contains information collection
requirements. The Office of
Management and Budget (OMB) has
provided pre-approval of the revised
information collection requirements
under OMB Control Number 9000–0061,
FAR Part 47 Transportation
Requirements.
A. OMB Control Number, Title, and Any
Associated Form(s)
OMB Control Number 9000–0061,
FAR Part 47 Transportation
Requirements.
B. Need and Uses
The rule creates a new contract clause
at FAR 52.247–69, Reporting
Requirement for U.S.-Flag Air Carriers
Regarding Training to Prevent Human
Trafficking, that requires domestic
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carriers who contract with the Federal
Government (excluding DoD), for air
transportation to provide to five Federal
Government agencies the annual report
required by 49 U.S.C. 40118(g). The
report must contain the number of
personnel trained in the detection of
human trafficking, the number of
notifications of human trafficking the
contractor received from staff and other
passengers, and the actions the
contractor took with regards to those
notifications.
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C. Annual Burden
Public reporting burden for this
collection of information includes the
time to compile and report information
related to the number of personnel
trained in the previous year and the
time to compile and report information
on notifications made to hotlines or law
enforcement in the previous year. The
following is a summary of the estimated
burden associated with these reporting
requirements for 180 air carriers.
Respondents: 180.
Total annual responses: 180.
Estimated hrs/response: 5.
Estimated total burden/hrs: 900.
D. Public Comment
As part of the proposed rule, a 60-day
notice was published in the Federal
Register at 88 FR 52102, on August 7,
2023. One comment was received.
Specifically, one respondent suggested
that the proposed rule expands the
reporting requirements under 49 U.S.C.
40118(g) resulting in additional burden
not required by the statute.
For example, the respondent stated
that the rule improperly expands upon
statutory requirements by requiring
reporting of the date and method of
notification of potential human
trafficking instances.
Response: The specific reporting
requirements in the rule align with the
requirements in 49 U.S.C 40118(g). In
particular, 49 U.S.C. 40118(g)(2)
requires reporting of ‘‘the number of
notifications of potential human
trafficking victims received from staff or
other passengers.’’ Further, 49 U.S.C.
40118(g)(3) requires the annual report
include ‘‘whether the air carrier notified
the National Human Trafficking Hotline
or law enforcement at the relevant
airport of the potential human
trafficking victim for each such
notification of potential human
trafficking, and if so, when the
notification was made.’’ In
implementing these reporting
requirements, FAR 52.247–69(b)(2)(iii)
seeks the number of notifications
received by the contractor; the date of
any such notification; and the method
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19:25 Dec 13, 2024
Jkt 262001
by which the notification was made.
The Government interprets the statutory
language ‘‘when the notification was
made’’ in 49 U.S.C. 41108(g)(3) as
requiring the ‘‘date’’ the notification was
made. The Government interprets the
statutory language ‘‘whether the air
carrier notified the National Human
Trafficking Hotline or law enforcement
at the relevant airport’’ in 49 U.S.C.
41108(g)(3) as requiring the ‘‘method’’
by which the contractor made the
notification, e.g., whether the Contractor
notified the Global Human Trafficking
Hotline, another comparable hotline, or
law enforcement at the relevant airport.
These are reasonable interpretations of
the statute and are not viewed as
creating burden beyond what is required
by 49 U.S.C. 40118(g). No changes were
made to the final rule because of this
public comment. Written comments and
recommendations for these information
collections should be sent within 30
days of publication of this rule to
www.reginfo.gov/public/do/PRAMain.
Find these information collections by
selecting ‘‘Currently under Review—
Open for Public Comments’’ or by using
the search function.
E. Obtaining Copies
Requesters may obtain a copy of the
information collection documents from
the GSA Regulatory Secretariat Division,
by calling 202–501–4755 or emailing
GSARegSec@gsa.gov. Please cite OMB
Control Number 9000–0061, Federal
Acquisition Regulation Part 47
Transportation Requirements.
List of Subjects in 48 CFR Parts 1, 12,
22, 47, and 52
Government procurement.
William F. Clark,
Director, Office of Government-wide
Acquisition Policy, Office of Acquisition
Policy, Office of Government-wide Policy.
Therefore, DoD, GSA, and NASA are
amending 48 CFR parts 1, 12, 22, 47,
and 52 as set forth below:
1. The authority citation for 48 CFR
parts 1, 12, 22, 47, and 52 continues to
read as follows:
■
Authority: 40 U.S.C. 121(c); 10 U.S.C.
chapter 4 and 10 U.S.C. chapter 137 legacy
provisions (see 10 U.S.C. 3016); and 51
U.S.C. 20113.
PART 1— FEDERAL ACQUISITION
REGULATIONS SYSTEM
1.106 OMB approval under the Paperwork
Reduction Act.
*
*
*
*
*
FAR segment
OMB control No.
*
*
*
52.247–69 .........................
*
*
9000–0061
*
*
*
*
*
*
*
*
*
PART 12—ACQUISITION OF
COMMERCIAL PRODUCTS AND
COMMERCIAL SERVICES
3. Amend section 12.503 by revising
paragraph (b)(4) to read as follows:
■
12.503 Applicability of certain laws to
Executive agency contracts for the
acquisition of commercial products and
commercial services.
*
*
*
*
*
(b) * * *
(4) 49 U.S.C. 40118, Requirement for
a clause under provisions of the
Government-financed air transportation
statute, commonly referred to as the Fly
America Act, except that 49 U.S.C.
40118(g) is applicable to the acquisition
of commercial services (see 47.405).
*
*
*
*
*
PART 22—APPLICATION OF LABOR
LAWS TO GOVERNMENT
ACQUISITIONS
4. Amend section 22.1703 by revising
the introductory text to read as follows:
■
22.1703
Policy.
The United States Government has
adopted a policy prohibiting trafficking
in persons, including the traffickingrelated activities below. Additional
information about trafficking in persons
may be found at the website for the
Department of State’s Office to Monitor
and Combat Trafficking in Persons at
https://www.state.gov/j/tip/. See
47.405(b) for contract reporting
requirements concerning training to
prevent human trafficking for domestic
carrier air transportation; 47.405(b) is
not applicable to contracts awarded by
the Department of Defense or contracts
for commercial products. Government
solicitations and contracts shall—
*
*
*
*
*
PART 47—TRANSPORTATION
5. Amend section 47.101 by revising
paragraph (g) to read as follows:
■
2. In section 1.106 amend in the table
following the introductory text, by
adding in numerical order, an entry for
‘‘52.247–69’’ to read as follows.
■
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*
47.101
*
E:\FR\FM\16DER4.SGM
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*
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Federal Register / Vol. 89, No. 241 / Monday, December 16, 2024 / Rules and Regulations
(g) Agencies shall comply with the
requirements for Government-financed
air transportation (commonly referred to
as the Fly America Act), the Cargo
Preference Act, and related statutes as
prescribed in subparts 47.4, Air
Transportation by U.S.-Flag Carriers,
and 47.5, Ocean Transportation by U.S.Flag Vessels.
*
*
*
*
*
■ 6. Add section 47.400 to subpart 47.4
to read as follows:
47.400
Scope of subpart.
This subpart prescribes policies and
procedures for implementing 49 U.S.C.
40118, Government-financed air
transportation, commonly referred to as
the Fly America Act.
■ 7. Amend section 47.401 by revising
the definition of ‘‘U.S.-flag air carrier’’
to read as follows:
47.401
Definitions.
*
*
*
*
*
U.S.-flag air carrier means an entity
granted authority to provide air
transportation in the form of a certificate
of public convenience and necessity
under 49 U.S.C. 41102.
■ 8. Revise section 47.402 to read as
follows:
47.402
Policy.
Federal employees and their
dependents, consultants, contractors,
grantees, and others must use U.S.-flag
air carriers for U.S. Governmentfinanced international air travel and
transportation of their personal effects
or property, if available (49 U.S.C.
40118, Government-financed air
transportation, commonly referred to as
the Fly America Act).
■ 9. Revise section 47.405 to read as
follows:
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47.405
Contract clauses.
(a) The contracting officer shall insert
the clause at 52.247–63, Preference for
U.S.-Flag Air Carriers, in solicitations
and contracts whenever it is possible
that U.S. Government-financed
international air transportation of
personnel (and their personal effects) or
property will occur in the performance
of the contract. This clause does not
apply to contracts awarded using the
simplified acquisition procedures in
part 13 or contracts for commercial
products (see part 12).
(b) The contracting officer shall insert
the clause at 52.247–69, Reporting
Requirement for U.S.-Flag Air Carriers
Regarding Training to Prevent Human
Trafficking, in solicitations and
contracts with a U.S.-flag air carrier for
the transportation by air of passengers.
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19:25 Dec 13, 2024
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101827
This clause is not applicable to
solicitations issued or contracts
awarded—
(1) By the Department of Defense; or
(2) For commercial products.
52.247–63
Carriers.
Preference for U.S.-Flag Air
*
*
PART 52—SOLICITATION PROVISIONS
AND CONTRACT CLAUSES
(a) * * *
U.S.-flag air carrier means an entity
granted authority to provide air
transportation in the form of a certificate of
public convenience and necessity under 49
U.S.C. 41102.
(b) U.S. Government-financed international
air transportation. 49 U.S.C. 40118,
Government-financed air transportation
(commonly referred to as the Fly America
Act), requires that all Federal agencies and
Government contractors and subcontractors
use U.S.-flag air carriers for U.S.
Government-financed international air
transportation of personnel (and their
personal effects) or property, to the extent
that service by those carriers is available. It
requires the General Services Administration
to issue regulations that, in the absence of
satisfactory proof of the necessity for foreignflag air transportation, disallow expenditures
from funds, appropriated or otherwise
established for the account of the United
States, for international air transportation
secured aboard a foreign-flag air carrier if a
U.S.-flag air carrier is available to provide
such services.
(c) Use of U.S.-flag carriers for
international air transportation. * * *
(d) Statement of unavailability of U.S.-flag
air carriers. * * *
(e) Subcontracts. * * *
10. Amend section 52.212–5 by
revising the date of the clause and
adding paragraph (c)(10) to read as
follows:
■
52.212–5 Contract Terms and Conditions
Required To Implement Statutes or
Executive Orders—Commercial Products
and Commercial Services.
*
*
*
*
*
Contract Terms and Conditions
Required To Implement Statutes or
Executive Orders—Commercial
Products and Commercial Services
(JAN 2025)
*
*
*
*
*
(c) * * *
__(10) 52.247–69, Reporting Requirement
for U.S.-Flag Air Carriers Regarding Training
to Prevent Human Trafficking (JAN 2025) (49
U.S.C. 40118(g)).
*
*
*
*
*
11. Amend section 52.213–4 by
revising the date of the clause; and
adding paragraph (b)(1)(xxiv) to read as
follows:
■
52.213–4 Terms and Conditions—
Simplified Acquisitions (Other Than
Commercial Products and Commercial
Services).
*
*
*
*
*
Terms And Conditions—Simplified
Acquisitions (Other Than Commercial
Products and Commercial Services)
(JAN 2025)
*
*
*
*
*
(b) * * *
(1) * * *
(xxiv) 52.247–69, Reporting Requirement
for U.S.-Flag Air Carriers Regarding Training
to Prevent Human Trafficking (JAN 2025) (49
U.S.C. 40118(g)). (Applies to contracts with
a U.S.-flag carrier for the transportation by air
of passengers; does not apply to contracts
awarded by the Department of Defense or
contracts for commercial products).
*
*
*
*
*
■ 12. Amend section 52.247–63 by—
■ a. In the introductory text, removing
‘‘47.405’’ and adding ‘‘47.405(a)’’ in its
place;
■ b. Revising the date of the clause;
■ c. In paragraph (a), revising the
definition of ‘‘U.S.-flag air carrier’’;
■ d. Revising paragraph (b); and
■ e. Adding headings to paragraphs (c),
(d) and (e).
The revisions read as follows:
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*
*
*
Preference for U.S.-Flag Air Carriers
(JAN 2025)
*
*
*
*
*
13. Add section 52.247–69 to read as
follows:
■
52.247–69 Reporting Requirement for U.S.Flag Air Carriers Regarding Training to
Prevent Human Trafficking.
As prescribed in 47.405(b), insert the
following clause:
Reporting Requirement for U.S.-Flag
Air Carriers Regarding Training To
Prevent Human Trafficking (JAN 2025)
(a) Definitions. As used in this clause—
Human trafficking means ‘‘Severe forms of
trafficking in persons’’ or ‘‘Sex trafficking.’’
Severe forms of trafficking in persons
means—
(1) Sex trafficking in which a commercial
sex act is induced by force, fraud, or
coercion, or in which the person induced to
perform such act has not attained 18 years of
age; or
(2) The recruitment, harboring,
transportation, provision, or obtaining of a
person for labor or services, through the use
of force, fraud, or coercion for the purpose of
subjection to involuntary servitude, peonage,
debt bondage, or slavery.
Sex trafficking means the recruitment,
harboring, transportation, provision, or
obtaining of a person for the purpose of a
commercial sex act.
(b) Annual reporting requirement.
(1) In accordance with 49 U.S.C. 40118(g),
the Contractor shall provide the annual
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report described in paragraph (b)(2) of this
clause by October 30th, via email, to the
following agencies:
(i) General Services Administration:
TraffickingPreventionReport@gsa.gov;
(ii) U.S. Department of Transportation:
trafficking@dot.gov;
(iii) Department of Labor: AirCarrierHTreports@dol.gov;
(iv) Transportation Security
Administration: ics-cchtfams@tsa.dhs.gov;
(v) U.S. Customs and Border Protection:
CLP@cbp.dhs.gov; and
(vi) DHS Center for Countering Human
Trafficking: Info@CCHT.dhs.gov.
(2) The annual report shall include
information from the preceding Government
fiscal year (October 1 through September 30)
regarding—
(i) The number of personnel trained in the
detection and reporting of potential human
trafficking, including the training required
under 49 U.S.C. 44734(a)(4);
(ii) The number of notifications of potential
human trafficking victims received from staff
or other passengers; and
(iii)(A) Whether the Contractor notified the
Global Human Trafficking Hotline, another
comparable hotline, or law enforcement at
the relevant airport of the potential human
trafficking victim for each such notification
of potential human trafficking; and
(B) If the Contractor made a notification,
the date the notification was made and the
method of notification (e.g., text to Hotline,
call to law enforcement).
(c) Training. In accordance with 49 U.S.C.
44734 and 44738, personnel trained in the
detection and reporting of potential human
trafficking should include the following:
(1) Flight attendants;
(2) Ticket counter agents;
(3) Gate agents; and
(4) Other air carrier workers whose jobs
require regular interaction with passengers.
(End of clause)
[FR Doc. 2024–29373 Filed 12–13–24; 8:45 am]
BILLING CODE 6820–EP–P
NATIONAL AERONAUTICS AND
SPACE ADMINISTRATION
48 CFR Parts 2, 6, 9, 18, 19, and 52
[FAC 2025–02; FAR Case 2022–009, Item
II; Docket No. FAR–2022–0009; Sequence
No. 1]
lotter on DSK11XQN23PROD with RULES4
DoD, GSA, and NASA published an
interim rule at 89 FR 13950 on February
23, 2024, to implement regulatory
changes made by the Small Business
Administration (SBA) in its final rules
published on November 29, 2022, at 87
FR 73400 and at 88 FR 42592 on July
3, 2023, to implement section 862 of the
William M. (Mac) Thornberry National
Defense Authorization Act (NDAA) for
Fiscal Year (FY) 2021 (Pub. L. 116–283;
15 U.S.C. 657f). This final rule also
partially implements section 863 of the
NDAA for FY 2022 (Pub. L. 117–81; 15
U.S.C. 634(i)), as implemented by SBA
in its final rule published on April 27,
2023, at 88 FR 26164. For further details
please see the interim rule. Three
respondents submitted comments on the
interim rule.
There are no significant changes from
the interim rule.
B. Analysis of Public Comments
Federal Acquisition Regulation:
Certification of Service-Disabled
Veteran-Owned Small Businesses
1. Exceptions to Implementation
Department of Defense (DoD),
General Services Administration (GSA),
and National Aeronautics and Space
Administration (NASA).
Jkt 262001
I. Background
A. Summary of Significant Changes
RIN 9000–AO46
19:25 Dec 13, 2024
DoD, GSA, and NASA have
adopted as final, without change, an
interim rule amending the Federal
Acquisition Regulation (FAR) to
implement the final rules published by
the Small Business Administration to
implement sections of the National
Defense Authorization Acts for Fiscal
Years 2021 and 2022.
DATES: Effective December 16, 2024.
FOR FURTHER INFORMATION CONTACT: For
clarification of content, contact Ms.
Carrie Moore, Procurement Analyst, at
571–300–5917, or by email at
carrie.moore@gsa.gov. For information
pertaining to status or publication
schedules contact the Regulatory
Secretariat Division at 202–501–4755 or
GSARegSec@gsa.gov. Please cite FAC
2025–02, FAR Case 2022–009.
SUPPLEMENTARY INFORMATION:
SUMMARY:
The Civilian Agency Acquisition
Council and the Defense Acquisition
Regulations Council (the Councils)
reviewed the public comments in the
development of the final rule. A
discussion of the comments and the
changes made to the rule as a result of
those comments are provided as
follows:
GENERAL SERVICES
ADMINISTRATION
VerDate Sep<11>2014
Final rule.
II. Discussion and Analysis
DEPARTMENT OF DEFENSE
AGENCY:
ACTION:
Comment: One respondent
recommended the grace period for
certification be extended to allow
businesses additional time to comply
with the new requirements.
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Response: This rule implements
section 862 of the NDAA for FY 2021.
Section 862 provides for a one-year
grace period after the transfer date of
January 1, 2023, for service-disabled
veteran-owned small businesses
(SDVOSBs) to submit an application for
certification to SBA.
Therefore, since the grace period is
statutory, it cannot be extended by the
Councils.
Comment: One respondent
recommended that SBA expand its
outreach and support services to ensure
that all interested businesses are able to
successfully navigate the certification
process.
Response: To implement SDVOSB
certification, SBA established a website
at https://veterans.certify.sba.gov. This
website streamlines and facilitates the
SDVOSB certification process and
provides links for SDVOSBs to obtain
assistance, including both online and
telephonic support.
2. Outside the Scope of the Rule.
Comment: One respondent submitted
a comment that is unrelated to this case.
Response: This comment is outside of
the scope of this rule.
Comment: One respondent took
exception to the certification
requirements for SDVOSBs and took
exception to the three-year certification
period for SDVOSBs, indicating that it
is too long and may result in fraud.
Response: This rule implements
regulatory changes made by the SBA in
its final rules published on November
29, 2022, at 87 FR 73400 and at 88 FR
42592 on July 3, 2023. SBA regulations
regarding the Veteran Small Business
Certification Program, including
SDVOSB certification requirements, are
addressed at 13 CFR part 128. SBA’s
regulations regarding recertification
requirements are implemented at 13
CFR 128.306. This rule simply
implements SBA’s regulations;
therefore, this comment is outside the
scope of this rule.
III. Applicability to Contracts at or
Below the Simplified Acquisition
Threshold (SAT), for Commercial
Products (Including Commercially
Available Off-the-Shelf (COTS) Items),
or for Commercial Services
This rule amends the following
provisions and clauses at FAR: 52.212–
3, Offeror Representations and
Certifications—Commercial Products
and Commercial Services; 52.212–5,
Contract Terms and Conditions
Required To Implement Statutes or
Executive Orders—Commercial
Products and Commercial Services;
52.213–4, Terms and Conditions-
E:\FR\FM\16DER4.SGM
16DER4
Agencies
[Federal Register Volume 89, Number 241 (Monday, December 16, 2024)]
[Rules and Regulations]
[Pages 101821-101828]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-29373]
[[Page 101821]]
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DEPARTMENT OF DEFENSE
GENERAL SERVICES ADMINISTRATION
NATIONAL AERONAUTICS AND SPACE ADMINISTRATION
48 CFR Parts 1, 12, 22, 47, and 52
[FAC 2025-02; FAR Case 2019-017, Item I; Docket No. FAR-2019-0017;
Sequence No. 1]
RIN 9000-AO00
Federal Acquisition Regulation: Training To Prevent Human
Trafficking for Certain Air Carriers
AGENCY: Department of Defense (DoD), General Services Administration
(GSA), and National Aeronautics and Space Administration (NASA).
ACTION: Final rule.
-----------------------------------------------------------------------
SUMMARY: DoD, GSA, and NASA are issuing a final rule amending the
Federal Acquisition Regulation (FAR) to implement a section of the
Frederick Douglass Trafficking Victims Prevention and Protection
Reauthorization Act of 2018, which requires that domestic carriers who
contract with the Federal Government to provide air transportation must
submit an annual report with certain information related to prevention
of human trafficking.
DATES: Effective January 3, 2025.
FOR FURTHER INFORMATION CONTACT: For clarification of content, contact
Ms. Malissa Jones, Procurement Analyst, at 571-882-4687 or by email at
[email protected]. For information pertaining to status or
publication schedules contact the Regulatory Secretariat Division at
202-501-4755 or [email protected]. Please cite FAC 2025-02, FAR Case
2019-017.
SUPPLEMENTARY INFORMATION:
I. Background
DoD, GSA, and NASA published a proposed rule at 88 FR 52102 on
August 7, 2023, to implement section 111 of the Frederick Douglass
Trafficking Victims Prevention and Protection Reauthorization Act of
2018 (Pub. L. 115-425), enacted January 8, 2019. Section 111 amends 49
U.S.C. 40118 to require that domestic carriers who contract with the
Federal Government to provide air transportation submit an annual
report to the Administrator of General Services, the Secretary of
Transportation, the Secretary of Labor, the Administrator of the
Transportation Security Administration, and the Commissioner of U.S.
Customs and Border Protection. Per 41 U.S.C. 40118(g) (as amended
through Pub. L. 118-63), the annual report shall include: the number of
personnel trained in the detection and reporting of potential severe
forms of human trafficking in persons and sex trafficking; the number
of notifications of potential human trafficking victims received from
staff or other passengers; and, for each notification, whether the air
carrier notified the National Human Trafficking Hotline or law
enforcement at the relevant airport of the potential human trafficking
victim, and if so, when the notification was made. Section 111 does not
apply to contracts awarded by the Department of Defense. For further
details please see the proposed rule. Four respondents submitted
comments on the proposed rule.
II. Discussion and Analysis
The Civilian Agency Acquisition Council and the Defense Acquisition
Regulations Council (the Councils) reviewed the public comments in the
development of the final rule. A discussion of the comments and the
changes made to the rule as a result of those comments are provided as
follows:
A. Summary of Significant Changes
The following significant changes from the proposed rule are made
in the final rule at 52.247-69, Reporting Requirement for U.S.-Flag Air
Carriers Regarding Training to Prevent Human Trafficking:
1. Definitions
The definition of ``potential human trafficking'' in paragraph (a)
of the clause at FAR 52.247-69 has been removed, and definitions of
``human trafficking,'' ``severe forms of trafficking in persons,'' and
``sex trafficking'' have been added in its place. The definitions of
``severe forms of trafficking in persons'' and ``sex trafficking''
added to FAR 52.247-69 in this final rule are the same as the
definitions of these terms as implemented in FAR subpart 22.17,
Combating Trafficking in Persons, which come from 22 U.S.C. 7102.
``Human trafficking'' as used in the clause at FAR 52.247-69, is
defined to mean ``severe forms of trafficking in persons'' or ``sex
trafficking.'' The change in the final rule aligns with 49 U.S.C.
40118(g), which refers to the definitions of ``severe forms of
trafficking in persons'' and ``sex trafficking'' in 22 U.S.C. 7102 when
describing ``human trafficking.'' Section 108 of the Justice for
Victims of Trafficking Act of 2015 (Pub. L. 114-22) has further amended
the definition of ``sex trafficking'' at 22 U.S.C. 7102. Amendments to
the definitions at 22.1702 and 52.222-50 are not included; those
changes are being implemented under FAR Case 2024-004, titled
``Combating Trafficking in Persons--Definition and Agency
Responsibilities.'' The proposed rule was published July 18, 2024, at
89 FR 58323.
2. Clarification Regarding ``Staff''
Paragraph (b)(2)(ii) of the clause at FAR 52.247-69 has been
revised to use the term ``staff or other passengers'' to align with the
statute. The terms ``contractor personnel'' and ``subcontractors'' have
been removed from the final rule to avoid unintended confusion.
3. Time Period for Reporting
Paragraph (b)(2) of the clause at FAR 52.247-69 has been revised to
include the time period for reporting. The proposed rule included the
date by which the annual report must be submitted to the five
Government agencies, but did not specify the time period in which the
contractors are reporting.
B. Analysis of Public Comments
1. Support for the Rule
Comment: One respondent expressed support for the rule.
Response: The Councils acknowledge the respondent's support for the
rule.
2. Definition of ``Potential Human Trafficking''
Comment: One respondent recommended deletion of paragraph (a),
Definitions, in the clause at FAR 52.247-69 because the definition of
``potential human trafficking'' in the proposed rule is overly
complicated. The respondent noted that the definition merely refers to
a statute and otherwise does not reflect plain language. The respondent
further asserted that the definition is ``meaningless'' because the
word ``potential'' does not appear in the statutory definitions of
``severe forms of trafficking in persons'' and ``sex trafficking'' that
together comprised the definition of ``potential human trafficking'' as
stated in the proposed rule.
Response: The Councils acknowledge the respondent's concern and
have replaced the definition of ``potential human trafficking'' in the
final rule at FAR 52.247-69(a) with a definition of ``human
trafficking'' that encompasses the definitions of ``severe forms of
trafficking in persons'' and ``sex trafficking'' at FAR subpart 22.17.
See
[[Page 101822]]
discussion of change in section II.A.1. of this preamble.
3. Proposed Regulation Differs From 49 U.S.C. 40118(g)
a. Application of the Rule to Contractors and Subcontractors
Comment: One respondent stated that the ``proposed regulation
differs from 49 U.S.C. 40118(g)(2)'', because it uses the terms
``contractor personnel'' and ``subcontractors,'' while the current
statute only requires reporting for those notifications ``received from
staff or other passengers.''
Response: Changes have been made in paragraph (b)(2)(ii) of the
clause at FAR 52.247-69 to use the term ``staff or other passengers''
to align with the statute and remove the terms ``contractor personnel''
and ``subcontractors.''
b. Date and Method of Notification of Potential Human Trafficking
Instances
Comment: One respondent suggested that the proposed rule expands
the reporting requirements under 49 U.S.C. 40118(g) resulting in
additional burden not required by the statute. For example, the
respondent stated that the rule improperly expands upon statutory
requirements by requiring reporting the date and method of notification
of potential human trafficking instances.
Response: The specific reporting requirements in the rule align
with the requirements in 49 U.S.C. 40118(g). In particular, 49 U.S.C.
40118(g)(2) requires reporting of ``the number of notifications of
potential human trafficking victims received from staff or other
passengers.'' Further, 49 U.S.C. 40118(g)(3) requires the annual report
include ``whether the air carrier notified the National Human
Trafficking Hotline or law enforcement at the relevant airport of the
potential human trafficking victim for each such notification of
potential human trafficking, and if so, when the notification was
made.'' In implementing these reporting requirements, FAR 52.247-
69(b)(2)(iii) seeks the number of notifications received by the
contractor; the date of any such notification; and the method by which
the notification was made. The Government interprets the statutory
language ``when the notification was made'' in 49 U.S.C. 41108(g)(3) as
requiring the ``date'' the notification was made. The Government
interprets the statutory language ``whether the air carrier notified
the National Human Trafficking Hotline or law enforcement at the
relevant airport'' in 49 U.S.C. 41108(g)(3) as requiring the ``method''
by which the contractor made the notification, e.g., whether the
Contractor notified the Global Human Trafficking Hotline, another
comparable hotline, or law enforcement at the relevant airport. These
are reasonable interpretations of the statute and are not viewed as
creating burden beyond what is required by 49 U.S.C. 40118(g).
c. Vicarious Liability
Comment: One respondent recommended that the Government ``adopt
what is required by statute (49 U.S.C. 40118(g)(2-3)) without any
amendment as imparting vicarious liability on air carriers in a
regulatory framework lacks foundational predicate.''
Response: As explained in the responses to the public comments
summarized in paragraphs a. and b. of this section, changes have been
made at FAR 52.247-69(b)(2)(ii) to align the final rule with the
statute by removing the terms ``contractor personnel'' and
``subcontractors'' and using the term ``staff or other passengers''
instead. Therefore, this rule does not amend the statute in a manner
that imparts additional vicarious liability.
4. Retroactive Applicability
Comment: One respondent recommended clarifying the applicability of
the reporting requirements to existing contracts. Additionally, the
respondent requested that the final rule, if adopted, apply only to new
contracts.
Response: In accordance with FAR 1.108(d), FAR changes made by this
rule apply to solicitations issued on or after the effective date of
the rule unless otherwise specified. The effective date of this final
rule is November 1, 2024; therefore the first report will be due
October 30, 2025 (see FAR 52.247-69(b)).
5. Reporting Requirements
a. Reporting Requirements for Nonscheduled Freight Air Transportation
Comment: One respondent stated that requiring contractors who
provide nonscheduled air transportation for wildfire suppression to
comply with section 111 of the Frederick Douglass Trafficking Victims
Prevention and Protection Reauthorization Act of 2018 would be
``unnecessary and inefficient.'' The respondent asserted that contracts
for these aircraft involve freight (retardant or water) or passenger
(firefighters) services used to support wildfire suppression. The
respondent suggested the rule should include the possibility of waiver
for nonscheduled freight air transportation.
Response: 49 U.S.C. 41108 does not include an exception, or allow
for waiver, for passengers, regardless of the reason they are
travelling (i.e., firefighter passengers) on nonscheduled air
transportation for wildfire suppression, and the suggestion to allow
for the possibility of waiver is therefore declined.
b. Practicality of Requirement to Report Notifications
Comment: One respondent stated that the requirement to report
notifications of potential human trafficking instances is ``not
operationally reasonable'' without substantiating or investigating the
notification.
Response: This rule requires the air carrier or contractor to
report the number of employees trained and the number of notifications
they receive from their staff and other passengers. This rule does not
create a training requirement nor does the contract clause at FAR
52.247-69 create a mandatory reporting requirement to hotlines and law
enforcement; training requirements already existed prior to section 111
(e.g., 49 U.S.C. 44734(a)(4)) and apply to all U.S.-flag air carriers,
regardless of whether they are contractors of the Federal Government.
The statute and implementing FAR rule do not require contractors to
substantiate or investigate notifications of potential human
trafficking victims. This rule simply requires data related to the
training that has occurred and notifications that have been made.
c. Duplicate Reporting Requirements
Comment: One respondent appeared to interpret that the proposed
rule sought to amend 41 U.S.C. 1906 to expand the reporting requirement
to commercial services. The respondent believed this would result in
duplicate reporting from Federal Government contractors and non-Federal
Government contractors. For this reason, the respondent recommended not
implementing section 111 in the FAR.
Response: 49 U.S.C. 41108 requires that domestic carriers who
contract with the Federal Government to provide air transportation must
submit an annual report with certain information related to prevention
of human trafficking. The changes to the FAR under this rule are
necessary to implement this statute. 41 U.S.C. 1906 requires DoD, GSA,
NASA, and the Office of Federal Procurement Policy to make a
determination if it is in the best interest of the Federal Government
to exempt commercial contracts. Section III of the proposed rule
notified the public that DoD, GSA,
[[Page 101823]]
NASA, and the Office of Federal Procurement Policy intend to make a
determination that it would not be in the best interest of the Federal
Government to exempt contracts for the acquisitions of commercial
services from the requirements of 49 U.S.C. 40118(g). DoD, GSA, NASA,
and the Office of Federal Procurement Policy have made that
determination with this final rule (see section III of this preamble).
No similar determination is made for commercial products.
III. Applicability to Contracts at or Below the Simplified Acquisition
Threshold (SAT), for Commercial Products (Including Commercially
Available Off-the-Shelf (COTS) Items), or for Commercial Services
This final rule adds a new clause at FAR 52.247-69, Reporting
Requirement for U.S-Flag Air Carriers Regarding Training to Prevent
Human Trafficking, to implement 49 U.S.C. 40118(g). The clause is
prescribed at FAR 47.405(b) for use in solicitations and contracts with
a U.S.-flag air carrier for the transportation by air of passengers.
This clause is not applicable to solicitations issued or contracts
awarded by the Department of Defense.
A. Applicability to Contracts at or Below the Simplified Acquisition
Threshold
41 U.S.C. 1905 governs the applicability of laws to acquisitions at
or below the SAT. Section 1905 generally limits the applicability of
new laws when agencies are making acquisitions at or below the SAT, but
provides that such acquisitions will not be exempt from a provision of
law under certain circumstances, including when the Federal Acquisition
Regulatory Council (FAR Council) makes a written determination and
finding that it would not be in the best interest of the Federal
Government to exempt contracts and subcontracts in amounts not greater
than the SAT from the provision of law. The FAR Council has made a
determination to apply this statute to acquisitions at or below the
SAT.
B. Applicability to Contracts for the Acquisition of Commercial
Products, Including Commercially Available Off-The-Shelf (COTS) Items,
and Commercial Services
41 U.S.C. 1906 governs the applicability of laws to contracts for
the acquisition of commercial products and commercial services and is
intended to limit the applicability of laws to contracts for the
acquisition of commercial products and commercial services. Section
1906 provides that if the FAR Council makes a written determination
that it is not in the best interest of the Federal Government to exempt
commercial contracts, the provision of law will apply to contracts for
the acquisition of commercial products and commercial services. 41
U.S.C. 1907 states that acquisitions of COTS items will be exempt from
certain provisions of law unless the Administrator for Federal
Procurement Policy makes a written determination and finds that it
would not be in the best interest of the Federal Government to exempt
contracts for the procurement of COTS items. The FAR Council has made a
determination to apply this statute to acquisitions for commercial
services only. The Administrator for Federal Procurement Policy did not
make a determination to apply this statute to acquisitions for COTS
items.
C. Determinations
Section 111 of the Frederick Douglass Trafficking Victims
Prevention and Protection Reauthorization Act of 2018 added 49 U.S.C.
40118(g) to require that domestic carriers who contract with the
Federal Government to provide air transportation submit an annual
report to the Administrator of General Services, the Secretary of
Transportation, the Secretary of Labor, the Administrator of the
Transportation Security Administration, and the Commissioner of U.S.
Customs and Border Protection, with the following information:
The number of personnel trained in the detection and
reporting of potential severe forms of human trafficking and sex
trafficking (as described in 22 U.S.C. 7102 in the paragraphs titled
``Severe forms of trafficking in persons'' and ``Sex trafficking''),
including the training required under 49 U.S.C. 44734(a)(4);
The number of notifications of potential human trafficking
victims received from staff or other passengers; and
Whether the air carrier notified the National Human
Trafficking Hotline or law enforcement at the relevant airport of the
potential human trafficking victim for each such notification of
potential human trafficking, and if so, when the notification was made.
The purpose of the Frederick Douglass Trafficking Victims
Prevention and Protection Reauthorization Act of 2018 is to combat
human trafficking. Section 111 of the Act is meant to further that
objective. The purpose of this rule is to implement 49 U.S.C. 40118(g)
as added by section 111.
The law is silent on the applicability of these requirements to
acquisitions at or below the SAT. The law does not include terms making
express reference to 41 U.S.C. 1905 and its applicability to
acquisitions at or below the SAT, nor does the law independently
provide for criminal or civil penalties. Therefore, the law does not
apply to acquisitions at or below the SAT unless the FAR Council makes
a written determination as required by 41 U.S.C. 1905. Application of
the law to contracts at or below the SAT, currently $250,000, will
further the important public policy objective of combating trafficking
of persons. According to the Federal Procurement Data System,
approximately seventy percent (70%) of the contracts for air
transportation (as identified either by the Product Service Codes of
V121 (Air Charter), V211 (Air Passenger), and V221 (Passenger air
charter) or by North American Industry Classification System codes in
the 4811XX and 4822XX fields (Scheduled Air Transportation and
Nonscheduled Air Transportation industries) were at or below the SAT
during fiscal years 2021 and 2022. Failure to apply 49 U.S.C. 40118(g)
to contracts at or below the SAT would exclude a significant number of
U.S. flag air-carriers who are awarded contracts at or below the SAT,
which would undermine the important public policy objective of
combating human trafficking. For this reason, it is in the best
interest of the Federal Government to apply the requirements of the
rule to contracts at or below the SAT. With regard to subcontracts at
or below the SAT, it is determined to not be in the best interest of
the Federal Government to apply section 111 to such acquisitions. Based
on FPDS data for fiscal years 2021 and 2022, agencies reviewed seventy-
five (75) of the likely acquisitions for air transportation. The
results of that review reflected that only 0.3% of the awards were
further subcontracted out to another air carrier. Based on the above
evidence, section 111 will not apply to subcontracts at or below the
SAT.
The law is silent on the applicability of these requirements to
acquisitions of commercial products and commercial services. The law
does not include terms making express reference to 41 U.S.C. 1906 and
its application to acquisitions of commercial products or commercial
services, nor does the law independently provide for criminal or civil
penalties. Therefore, this law does not apply to acquisitions of
commercial products and commercial services unless the FAR Council
makes a written determination as required by 41 U.S.C. 1906.
Considering that air transportation, such as passenger air
[[Page 101824]]
travel, is a commercial service, failing to apply 49 U.S.C. 40118(g) to
the acquisition of commercial services would be failing to implement
section 111 in its entirety. For this reason, the FAR Council has
determined that it is in the best interest of the Federal Government
not to exempt acquisitions of commercial services from the requirements
of 49 U.S.C. 40118(g). No similar determination is made for contracts
for commercial products. As such, this rule will apply to acquisitions
of commercial services, but not acquisitions of commercial products.
The law is silent on the applicability of this requirement to
acquisitions of COTS items. The law does not include terms making
express reference to 41 U.S.C. 1907 and its application to acquisitions
of COTS items, nor does the law independently provide for criminal or
civil penalties. Therefore, it does not apply to acquisitions of COTS
items unless the Administrator for Federal Procurement Policy makes a
written determination as provided at 41 U.S.C. 1907. Considering that
air transportation does not meet the definition of a COTS item (i.e.,
it is a service, not a product), 49 U.S.C. 40118(g) cannot apply to
acquisitions of such items regardless of the requirements at 41 U.S.C.
1907. Therefore, a determination is unnecessary. This rule is not
applicable to acquisitions of COTS items.
IV. Expected Impact of the Rule
A. Requirement
This final rule creates a new contract clause at FAR 52.247-69,
Reporting Requirement for U.S.-Flag Air Carriers Regarding Training to
Prevent Human Trafficking, that requires domestic carriers who contract
with the Federal Government (excluding DoD) for air transportation to
provide to five Federal Government agencies the annual report required
by 49 U.S.C. 40118(g). The report must contain the number of personnel
trained in the detection of human trafficking, the number of
notifications of human trafficking the contractor received from staff
and other passengers, and the actions the contractor took with regards
to those notifications.
This rule does not create any new training requirements for
domestic air carrier personnel, nor does it mandate that domestic air
carriers report potential human trafficking to hotlines or law
enforcement. U.S.-flag air carriers are already required by statute to
train certain personnel on recognizing and responding to potential
human trafficking victims. 49 U.S.C. 44734(a)(4) requires air carriers
to provide such training on an annual basis to flight attendants that
are employed or contracted by the air carrier, regardless of whether
the air carrier has contracted with the Federal Government to provide
air transportation. 49 U.S.C. 44738 further requires air carriers to
provide this training to ticket counter agents, gate agents, and other
air carrier workers whose jobs require regular interaction with
passengers. This final rule simply requires domestic air carriers to
report by October 30th each year the total number of personnel who
received the training in the previous Government fiscal year (October
1-September 30).
The annual report required by the new clause at FAR 52.247-69 must
also include the number of notifications that the air carrier received
from staff and other passengers and whether the air carrier notified
the Global Human Trafficking Hotline (or comparable hotline) or law
enforcement at the relevant airport. If the air carrier notified a
hotline or law enforcement, then the air carrier must also report when
and how the notification was made. Again, this final rule does not
mandate that the air carrier report the notifications it receives from
staff or other passengers to the hotline or law enforcement, nor does
this rule direct air carriers to seek out whether their staff or other
passengers notified a hotline or law enforcement. However, this final
rule does require air carriers to report basic information about any
notifications made in the previous Government fiscal year (October 1-
September 30).
B. Impact
According to the Department of Transportation (DOT), as of March
2022, there are approximately 183 U.S. Certificated Air Carriers or
U.S.-Flag Air Carriers (see DOT list available at https://www.transportation.gov/policy/aviation-policy/certificated-air-carriers-list). According to data available in the Federal Procurement
Data System (FPDS) for fiscal years 2021 and 2022, civilian agencies
contracted with 121 and 177 unique entities, respectively, in the
Scheduled Air Transportation and Nonscheduled Air Transportation
Industries (North American Industry Classification System (NAICS) codes
4811XX and 4822XX). Considering this information, the Government
assumes that approximately 180 U.S.-flag air carriers may be required
to submit the annual report required by the clause at FAR 52.247-69.
These air carriers will need to ensure that they are able to report
annually on the number of personnel trained in detecting and responding
to potential human trafficking, the number of notifications of
potential human trafficking received from staff and other passengers,
and whether and how the air carrier notified a hotline or law
enforcement at the relevant airport for each notification received.
1. Public Cost
In the proposed rule, the Government estimated that, on average,
the public reporting burden for this collection of information is five
hours per response, which includes two hours to compile and report
information related to the number of personnel trained in the previous
year and three hours to compile and report information on notifications
made to hotlines or law enforcement in the previous year (see section
VII of the proposed rule preamble). The following is a summary of the
estimated burden and cost associated with these reporting requirements
for the 180 air carriers.
a. Reports on Training
Given the existing statutory requirements for domestic air carriers
to provide training to its personnel, it is anticipated that domestic
air carriers already have procedures in place that enable them to
capture the total number of employees receiving training. The
Government anticipates that the contractor employee compiling and
reporting the data is in a position equivalent to a General Schedule
(GS) Grade 12/Step 5 position in the Federal Government. In the final
rule, the fully burdened hourly rate is calculated using the Office of
Personnel Management (OPM) GS-12/step 5 employee hourly rate for the
rest of the United States for calendar year 2024, plus a 36.25 percent
fringe factor and a 12 percent overhead rate. The revised loaded hourly
rate is $72 ($47.22/hour * 1.3625 * 1.12, rounded to the nearest whole
dollar). Therefore, the total estimated public cost of this annual
reporting requirement on training is $25,920 per year (180 air carriers
* 1 report/air carrier * 2 hours per report on training * $72/hour).
b. Reports on Notifications
It is also anticipated that most domestic air carriers have
procedures in place to track when staff and passengers notify the air
carrier of potential human trafficking. According to information
available on domestic air carrier websites, many already have
procedures in place to encourage staff to report potential human
trafficking to a hotline, leadership, or by other means. For example,
some air carriers participate in
[[Page 101825]]
the Blue Lightning Initiative (BLI) promoted by the Department of
Transportation (DOT) and the Department of Homeland Security (DHS). As
part of the BLI, air carrier personnel receive training on detecting
and reporting human trafficking; these employees are encouraged to
follow their organization's internal reporting protocol and to contact
the Homeland Security Investigations (HSI) Tip Line (see https://www.dhs.gov/blue-campaign/blue-lightning-initiative). It is expected
that air carriers will leverage their existing internal reporting
protocols to gather the required information on notifications received
by the air carrier.
The Government anticipates that the contractor employee compiling
and reporting this information is also in a position equivalent to a
GS-12/Step 5 position in the Federal Government. The Government
estimates that the air carrier will spend three hours compiling and
submitting the annual report. Therefore, the total estimated public
cost of this annual reporting requirement is $38,880 per year (180 air
carriers * 1 report/air carrier * 3 hours per report * $72/hour).
2. Government Cost
The 180 air carriers are to submit their reports to the
Administrator of General Services, the Secretary of Transportation, the
Secretary of Labor, the Administrator of the Transportation Security
Administration, and the Commissioner of U.S. Customs and Border
Protection by October 30th each year. Since there is no statutory
requirement for these agencies to use or process the information in the
reports in any specific manner, it is estimated that each agency will
spend 15 minutes to review and log each report. The employee who is
reviewing the report is anticipated to be a GS-12/Step 5 Government
employee. Therefore, the total estimated Government cost associated
with reviewing the reports from domestic air carriers is $16,200 (5
agencies * 180 report * 0.25 hours/report * $72/hour).
V. Executive Orders 12866 and 13563
Executive Orders (E.O.s) 12866 (as amended by E.O. 14094) and 13563
direct agencies to assess costs and benefits of available regulatory
alternatives and, if regulation is necessary, to select regulatory
approaches that maximize net benefits (including potential economic,
environmental, public health and safety effects, distributive impacts,
and equity). E.O. 13563 emphasizes the importance of quantifying both
costs and benefits, of reducing costs, of harmonizing rules, and of
promoting flexibility. This is not a significant regulatory action and,
therefore, was not subject to review under Section 6(b) of E.O. 12866,
Regulatory Planning and Review, dated September 30, 1993.
VI. Congressional Review Act
Pursuant to the Congressional Review Act, DoD, GSA, and NASA will
send this rule to each House of the Congress and to the Comptroller
General of the United States. The Office of Information and Regulatory
Affairs (OIRA) in the Office of Management and Budget has determined
that this rule does not meet the definition in 5 U.S.C. 804(2).
VII. Regulatory Flexibility Act
DoD, GSA, and NASA have prepared a Final Regulatory Flexibility
Analysis (FRFA) consistent with the Regulatory Flexibility Act, 5
U.S.C. 601-612. The FRFA is summarized as follows:
DoD, GSA and NASA are amending the Federal Acquisition
Regulation (FAR) to implement section 111 of the Frederick Douglass
Trafficking Victims Prevention and Protection Reauthorization Act of
2018 (Pub. L. 115-425). Section 111 requires that domestic carriers
who contract with the Federal Government to provide transportation
by air of passengers must submit an annual report with certain
information related to prevention of human trafficking. Section 111
does not apply to contracts awarded by the Department of Defense.
There were no significant issues raised by the public in
response to the initial regulatory flexibility analysis (IRFA).
The rule is not expected to have a significant economic impact
on a substantial number of small entities within the meaning of the
Regulatory Flexibility Act, 5 U.S.C. 601-612. This rule will impact
domestic air carriers (i.e., U.S.-flag air carriers as described in
49 U.S.C. 41102), including small business U.S.-flag air carriers.
Based on a review of the Department of Transportation (DOT)
Certificated Air Carrier List (see https://www.transportation.gov/policy/aviation-policy/certificated-air-carriers-list), the
Government estimates that there may be approximately 180 U.S. Flag
Air Carriers that contract with the Federal Government each year for
air transportation. Of these air carriers, approximately 62 are
small businesses for the NAICS codes for Scheduled Air
Transportation and Nonscheduled Air Transportation industries
(4811XX and 4822XX). Therefore, the estimated number of total small
entities to which this rule could apply is 62.
This rule does not include any recordkeeping or other compliance
requirements for small businesses. However, the rule does contain a
reporting requirement for small businesses.
Small business U.S.-flag air carriers who contract with the
Federal Government (except for DoD) for air transportation will be
required to provide an annual report to five agencies, on the number
of personnel trained in the detection of human trafficking, the
number of notifications of human trafficking the contractor
received, and actions the contractor took with regards to those
notifications. This rule is not creating a training requirement nor
does this contract clause create a mandatory reporting requirement
to hot lines and law enforcement; those requirements already existed
prior to section 111 (e.g., 49 U.S.C. 44734(a)(4)), and are applied
to all U.S.-flag air carriers, regardless of whether they are
contractors of the Federal Government. This rule simply requires
data related to the training that has occurred and notifications
that have been made.
DoD, GSA, and NASA were unable to identify any alternatives to
the rule that would reduce the impact on small entities and still
meet the requirements of the statute.
The rule does not duplicate, overlap, or conflict with any other
Federal rules. However, Section 108 of the Justice for Victims of
Trafficking Act of 2015 (Pub. L. 114-22) has amended the definition
of ``Sex trafficking'' at 22 U.S.C. 7102. Those amendments are not
included in this final rule; those changes are being implemented
under FAR Case 2024-004, titled ``Combating Trafficking in Persons--
Definition and Agency Responsibilities.'' The proposed rule was
published July 18, 2024, at 89 FR 58323.
Interested parties may obtain a copy of the FRFA from the
Regulatory Secretariat Division. The Regulatory Secretariat Division
has submitted a copy of the FRFA to the Chief Counsel for Advocacy of
the Small Business Administration.
VIII. Paperwork Reduction Act
The Paperwork Reduction Act (44 U.S.C. 3501-3521) applies. The rule
contains information collection requirements. The Office of Management
and Budget (OMB) has provided pre-approval of the revised information
collection requirements under OMB Control Number 9000-0061, FAR Part 47
Transportation Requirements.
A. OMB Control Number, Title, and Any Associated Form(s)
OMB Control Number 9000-0061, FAR Part 47 Transportation
Requirements.
B. Need and Uses
The rule creates a new contract clause at FAR 52.247-69, Reporting
Requirement for U.S.-Flag Air Carriers Regarding Training to Prevent
Human Trafficking, that requires domestic
[[Page 101826]]
carriers who contract with the Federal Government (excluding DoD), for
air transportation to provide to five Federal Government agencies the
annual report required by 49 U.S.C. 40118(g). The report must contain
the number of personnel trained in the detection of human trafficking,
the number of notifications of human trafficking the contractor
received from staff and other passengers, and the actions the
contractor took with regards to those notifications.
C. Annual Burden
Public reporting burden for this collection of information includes
the time to compile and report information related to the number of
personnel trained in the previous year and the time to compile and
report information on notifications made to hotlines or law enforcement
in the previous year. The following is a summary of the estimated
burden associated with these reporting requirements for 180 air
carriers.
Respondents: 180.
Total annual responses: 180.
Estimated hrs/response: 5.
Estimated total burden/hrs: 900.
D. Public Comment
As part of the proposed rule, a 60-day notice was published in the
Federal Register at 88 FR 52102, on August 7, 2023. One comment was
received. Specifically, one respondent suggested that the proposed rule
expands the reporting requirements under 49 U.S.C. 40118(g) resulting
in additional burden not required by the statute.
For example, the respondent stated that the rule improperly expands
upon statutory requirements by requiring reporting of the date and
method of notification of potential human trafficking instances.
Response: The specific reporting requirements in the rule align
with the requirements in 49 U.S.C 40118(g). In particular, 49 U.S.C.
40118(g)(2) requires reporting of ``the number of notifications of
potential human trafficking victims received from staff or other
passengers.'' Further, 49 U.S.C. 40118(g)(3) requires the annual report
include ``whether the air carrier notified the National Human
Trafficking Hotline or law enforcement at the relevant airport of the
potential human trafficking victim for each such notification of
potential human trafficking, and if so, when the notification was
made.'' In implementing these reporting requirements, FAR 52.247-
69(b)(2)(iii) seeks the number of notifications received by the
contractor; the date of any such notification; and the method by which
the notification was made. The Government interprets the statutory
language ``when the notification was made'' in 49 U.S.C. 41108(g)(3) as
requiring the ``date'' the notification was made. The Government
interprets the statutory language ``whether the air carrier notified
the National Human Trafficking Hotline or law enforcement at the
relevant airport'' in 49 U.S.C. 41108(g)(3) as requiring the ``method''
by which the contractor made the notification, e.g., whether the
Contractor notified the Global Human Trafficking Hotline, another
comparable hotline, or law enforcement at the relevant airport. These
are reasonable interpretations of the statute and are not viewed as
creating burden beyond what is required by 49 U.S.C. 40118(g). No
changes were made to the final rule because of this public comment.
Written comments and recommendations for these information collections
should be sent within 30 days of publication of this rule to
www.reginfo.gov/public/do/PRAMain. Find these information collections
by selecting ``Currently under Review--Open for Public Comments'' or by
using the search function.
E. Obtaining Copies
Requesters may obtain a copy of the information collection
documents from the GSA Regulatory Secretariat Division, by calling 202-
501-4755 or emailing [email protected]. Please cite OMB Control Number
9000-0061, Federal Acquisition Regulation Part 47 Transportation
Requirements.
List of Subjects in 48 CFR Parts 1, 12, 22, 47, and 52
Government procurement.
William F. Clark,
Director, Office of Government-wide Acquisition Policy, Office of
Acquisition Policy, Office of Government-wide Policy.
Therefore, DoD, GSA, and NASA are amending 48 CFR parts 1, 12, 22,
47, and 52 as set forth below:
0
1. The authority citation for 48 CFR parts 1, 12, 22, 47, and 52
continues to read as follows:
Authority: 40 U.S.C. 121(c); 10 U.S.C. chapter 4 and 10 U.S.C.
chapter 137 legacy provisions (see 10 U.S.C. 3016); and 51 U.S.C.
20113.
PART 1-- FEDERAL ACQUISITION REGULATIONS SYSTEM
0
2. In section 1.106 amend in the table following the introductory text,
by adding in numerical order, an entry for ``52.247-69'' to read as
follows.
1.106 OMB approval under the Paperwork Reduction Act.
* * * * *
------------------------------------------------------------------------
FAR segment OMB control No.
------------------------------------------------------------------------
* * * * *
52.247-69............................................ 9000-0061
* * * * *
------------------------------------------------------------------------
* * * * *
PART 12--ACQUISITION OF COMMERCIAL PRODUCTS AND COMMERCIAL SERVICES
0
3. Amend section 12.503 by revising paragraph (b)(4) to read as
follows:
12.503 Applicability of certain laws to Executive agency contracts for
the acquisition of commercial products and commercial services.
* * * * *
(b) * * *
(4) 49 U.S.C. 40118, Requirement for a clause under provisions of
the Government-financed air transportation statute, commonly referred
to as the Fly America Act, except that 49 U.S.C. 40118(g) is applicable
to the acquisition of commercial services (see 47.405).
* * * * *
PART 22--APPLICATION OF LABOR LAWS TO GOVERNMENT ACQUISITIONS
0
4. Amend section 22.1703 by revising the introductory text to read as
follows:
22.1703 Policy.
The United States Government has adopted a policy prohibiting
trafficking in persons, including the trafficking-related activities
below. Additional information about trafficking in persons may be found
at the website for the Department of State's Office to Monitor and
Combat Trafficking in Persons at https://www.state.gov/j/tip/. See
47.405(b) for contract reporting requirements concerning training to
prevent human trafficking for domestic carrier air transportation;
47.405(b) is not applicable to contracts awarded by the Department of
Defense or contracts for commercial products. Government solicitations
and contracts shall--
* * * * *
PART 47--TRANSPORTATION
0
5. Amend section 47.101 by revising paragraph (g) to read as follows:
47.101 Policies.
* * * * *
[[Page 101827]]
(g) Agencies shall comply with the requirements for Government-
financed air transportation (commonly referred to as the Fly America
Act), the Cargo Preference Act, and related statutes as prescribed in
subparts 47.4, Air Transportation by U.S.-Flag Carriers, and 47.5,
Ocean Transportation by U.S.-Flag Vessels.
* * * * *
0
6. Add section 47.400 to subpart 47.4 to read as follows:
47.400 Scope of subpart.
This subpart prescribes policies and procedures for implementing 49
U.S.C. 40118, Government-financed air transportation, commonly referred
to as the Fly America Act.
0
7. Amend section 47.401 by revising the definition of ``U.S.-flag air
carrier'' to read as follows:
47.401 Definitions.
* * * * *
U.S.-flag air carrier means an entity granted authority to provide
air transportation in the form of a certificate of public convenience
and necessity under 49 U.S.C. 41102.
0
8. Revise section 47.402 to read as follows:
47.402 Policy.
Federal employees and their dependents, consultants, contractors,
grantees, and others must use U.S.-flag air carriers for U.S.
Government-financed international air travel and transportation of
their personal effects or property, if available (49 U.S.C. 40118,
Government-financed air transportation, commonly referred to as the Fly
America Act).
0
9. Revise section 47.405 to read as follows:
47.405 Contract clauses.
(a) The contracting officer shall insert the clause at 52.247-63,
Preference for U.S.-Flag Air Carriers, in solicitations and contracts
whenever it is possible that U.S. Government-financed international air
transportation of personnel (and their personal effects) or property
will occur in the performance of the contract. This clause does not
apply to contracts awarded using the simplified acquisition procedures
in part 13 or contracts for commercial products (see part 12).
(b) The contracting officer shall insert the clause at 52.247-69,
Reporting Requirement for U.S.-Flag Air Carriers Regarding Training to
Prevent Human Trafficking, in solicitations and contracts with a U.S.-
flag air carrier for the transportation by air of passengers. This
clause is not applicable to solicitations issued or contracts awarded--
(1) By the Department of Defense; or
(2) For commercial products.
PART 52--SOLICITATION PROVISIONS AND CONTRACT CLAUSES
0
10. Amend section 52.212-5 by revising the date of the clause and
adding paragraph (c)(10) to read as follows:
52.212-5 Contract Terms and Conditions Required To Implement Statutes
or Executive Orders--Commercial Products and Commercial Services.
* * * * *
Contract Terms and Conditions Required To Implement Statutes or
Executive Orders--Commercial Products and Commercial Services (JAN
2025)
* * * * *
(c) * * *
__(10) 52.247-69, Reporting Requirement for U.S.-Flag Air
Carriers Regarding Training to Prevent Human Trafficking (JAN 2025)
(49 U.S.C. 40118(g)).
* * * * *
0
11. Amend section 52.213-4 by revising the date of the clause; and
adding paragraph (b)(1)(xxiv) to read as follows:
52.213-4 Terms and Conditions--Simplified Acquisitions (Other Than
Commercial Products and Commercial Services).
* * * * *
Terms And Conditions--Simplified Acquisitions (Other Than Commercial
Products and Commercial Services) (JAN 2025)
* * * * *
(b) * * *
(1) * * *
(xxiv) 52.247-69, Reporting Requirement for U.S.-Flag Air
Carriers Regarding Training to Prevent Human Trafficking (JAN 2025)
(49 U.S.C. 40118(g)). (Applies to contracts with a U.S.-flag carrier
for the transportation by air of passengers; does not apply to
contracts awarded by the Department of Defense or contracts for
commercial products).
* * * * *
0
12. Amend section 52.247-63 by--
0
a. In the introductory text, removing ``47.405'' and adding
``47.405(a)'' in its place;
0
b. Revising the date of the clause;
0
c. In paragraph (a), revising the definition of ``U.S.-flag air
carrier'';
0
d. Revising paragraph (b); and
0
e. Adding headings to paragraphs (c), (d) and (e).
The revisions read as follows:
52.247-63 Preference for U.S.-Flag Air Carriers.
* * * * *
Preference for U.S.-Flag Air Carriers (JAN 2025)
(a) * * *
U.S.-flag air carrier means an entity granted authority to
provide air transportation in the form of a certificate of public
convenience and necessity under 49 U.S.C. 41102.
(b) U.S. Government-financed international air transportation.
49 U.S.C. 40118, Government-financed air transportation (commonly
referred to as the Fly America Act), requires that all Federal
agencies and Government contractors and subcontractors use U.S.-flag
air carriers for U.S. Government-financed international air
transportation of personnel (and their personal effects) or
property, to the extent that service by those carriers is available.
It requires the General Services Administration to issue regulations
that, in the absence of satisfactory proof of the necessity for
foreign-flag air transportation, disallow expenditures from funds,
appropriated or otherwise established for the account of the United
States, for international air transportation secured aboard a
foreign-flag air carrier if a U.S.-flag air carrier is available to
provide such services.
(c) Use of U.S.-flag carriers for international air
transportation. * * *
(d) Statement of unavailability of U.S.-flag air carriers. * * *
(e) Subcontracts. * * *
* * * * *
0
13. Add section 52.247-69 to read as follows:
52.247-69 Reporting Requirement for U.S.-Flag Air Carriers Regarding
Training to Prevent Human Trafficking.
As prescribed in 47.405(b), insert the following clause:
Reporting Requirement for U.S.-Flag Air Carriers Regarding Training To
Prevent Human Trafficking (JAN 2025)
(a) Definitions. As used in this clause--
Human trafficking means ``Severe forms of trafficking in
persons'' or ``Sex trafficking.''
Severe forms of trafficking in persons means--
(1) Sex trafficking in which a commercial sex act is induced by
force, fraud, or coercion, or in which the person induced to perform
such act has not attained 18 years of age; or
(2) The recruitment, harboring, transportation, provision, or
obtaining of a person for labor or services, through the use of
force, fraud, or coercion for the purpose of subjection to
involuntary servitude, peonage, debt bondage, or slavery.
Sex trafficking means the recruitment, harboring,
transportation, provision, or obtaining of a person for the purpose
of a commercial sex act.
(b) Annual reporting requirement.
(1) In accordance with 49 U.S.C. 40118(g), the Contractor shall
provide the annual
[[Page 101828]]
report described in paragraph (b)(2) of this clause by October 30th,
via email, to the following agencies:
(i) General Services Administration:
[email protected];
(ii) U.S. Department of Transportation: [email protected];
(iii) Department of Labor: [email protected];
(iv) Transportation Security Administration: [email protected];
(v) U.S. Customs and Border Protection: [email protected]; and
(vi) DHS Center for Countering Human Trafficking:
[email protected].
(2) The annual report shall include information from the
preceding Government fiscal year (October 1 through September 30)
regarding--
(i) The number of personnel trained in the detection and
reporting of potential human trafficking, including the training
required under 49 U.S.C. 44734(a)(4);
(ii) The number of notifications of potential human trafficking
victims received from staff or other passengers; and
(iii)(A) Whether the Contractor notified the Global Human
Trafficking Hotline, another comparable hotline, or law enforcement
at the relevant airport of the potential human trafficking victim
for each such notification of potential human trafficking; and
(B) If the Contractor made a notification, the date the
notification was made and the method of notification (e.g., text to
Hotline, call to law enforcement).
(c) Training. In accordance with 49 U.S.C. 44734 and 44738,
personnel trained in the detection and reporting of potential human
trafficking should include the following:
(1) Flight attendants;
(2) Ticket counter agents;
(3) Gate agents; and
(4) Other air carrier workers whose jobs require regular
interaction with passengers.
(End of clause)
[FR Doc. 2024-29373 Filed 12-13-24; 8:45 am]
BILLING CODE 6820-EP-P