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arthurcolle
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customs-broker-exam-qa

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2023-04_Q21
What is the CLASSIFICATION of an Organic Light Emitting Diode (OLED) television with a diagonal screen size of 75-inches (190.5 cm)? Additionally, this television has the following connectors: Bluetooth, Auxiliary In, Universal Serial Bus (USB) Near Field Communication (NFC), and High-Definition Multimedia Interface (HDMI). This television can also reproduce audio and video from a USB memory device. Lastly, this television has built-in Wireless Fidelity (Wi-Fi) and can stream movies or music through streaming services.
A
[ "8528.69.3500", "8528.71.2000", "8528.72.5200", "8528.72.6460" ]
[ "A", "B", "C", "D" ]
Modernized Drawback
nswer D
2023-04
2023-04_Q22
What is the CLASSIFICATION of a beef pho broth that contains 5 percent by weight of ground beef and is imported from Thailand in 2.1 oz. paper bowls with a microwavable laminated film lid containing the ingredients needed to prepare a soup? The noodles are packed at the bottom of the bowl and a sealed plastic pouch encompassing three individually packaged items is placed on top of the noodles. The pouch contains a soup base, flavoring oil, and vegetable pack. Directions on the product label via the use of a microwave instruct the consumer to place all desired contents except the flavoring oil packet in the bowl, fill to the line with cold water, microwave on high for two minutes, add the flavoring oil, stir, and consume.
A
[ "1601.00.4090", "1902.19.2090", "1902.19.4000", "2104.10.0020" ]
[ "A", "B", "C", "D" ]
Modernized Drawback
nswer D
2023-04
2023-04_Q23
What is the CLASSIFICATION of a vegetable-based fertilizer, composed of 8% potassium and 92% other substances, imported in 10-kilogram containers in granular form?
A
[ "3101.00.0000", "3105.10.0000", "3105.20.0000", "3105.90.0050" ]
[ "A", "B", "C", "D" ]
Modernized Drawback
nswer B
2023-04
2023-04_Q24
What is the CLASSIFICATION of a women’s cape made from 80 percent wool, 20 percent acrylic woven fabric?
A
[ "6102.10.0000", "6201.20.1110", "6202.20.1110", "6202.60.4011" ]
[ "A", "B", "C", "D" ]
Modernized Drawback
nswer C
2023-04
2023-04_Q25
What is the CLASSIFICATION of an electric pedal-assist bicycle (e-bike) that is equipped with conventional bicycle components such as a frame, fork, wheels of 27 inches (68.58 cm), seat post, saddle, pedals, brakes, shifters, front crank, arms, chain, handlebars, headlight, taillight, and kickstand? In addition, the 58.4-pound (26.49 kg) e-bike integrates an electrically powered pedal-assist system, consisting of a 350W electric motor, motor controller, bottom bracket, and 36V, 10Ah lithium battery.
A
[ "8711.10.0000", "8711.60.0050", "8711.60.0090", "8712.00.3500" ]
[ "A", "B", "C", "D" ]
Modernized Drawback
nswer C
2023-04
2023-04_Q26
Which entry type is NOT eligible to be corrected by filing a Post Summary Correction (PSC)?
A
[ "Entry Type 02", "Entry Type 06", "Entry Type 07", "Entry Type 12" ]
[ "A", "B", "C", "D" ]
Classification
nswer D
2023-04
2023-04_Q27
Which one of the following documents must a prospective participant interested in transmitting data electronically through the Automated Broker Interface (ABI) submit to CBP?
A
[ "Power of attorney", "Letter of intent", "Customs bond", "Hold Harmless agreement" ]
[ "A", "B", "C", "D" ]
Classification
nswer B
2023-04
2023-04_Q28
Authorized Automated Commercial Environment (ACE) users can create blanket declaration records in the ACE Secure Data Portal EXCEPT for which one of the following?
A
[ "Affidavit of Manufacture supporting a 9802 duty preference claim signed by the U.S. producer of ceramic coffee mugs exported to be painted with a logo and then reimported.", "Affidavit of Manufacture from a U.S. cotton thread manufacturer for a Dominican Republic-Central America-United States Free Trade Agreement (DR-CAFTA) duty preference claim for an importation of cotton apparel.", "Statement by an importer including a description of the processing of imported merchandise in sufficient detail to show that the use contemplated by the law has actually taken place in support of a reduced rate of duty.", "Statement by an importer declaring that the importer qualifies for a tariff preference program covering multiple shipments of identical goods over an eleven-month period." ]
[ "A", "B", "C", "D" ]
Classification
nswer A
2023-04
2023-04_Q29
When an Automated Commercial Environment (ACE) entry summary is in TRADE control status, which of the following actions is NOT available?
A
[ "File a post-summary correction (PSC).", "Remove the entry summary from a daily statement.", "Place an entry on a daily statement.", "Delete an entry summary record." ]
[ "A", "B", "C", "D" ]
Classification
nswer A
2023-04
2023-04_Q30
Use the provided calendar and the following entry record information to determine the answer with the correct dates in the order of entry summary due date, final post-summary correction submission date without an extension, and the deem liquidation date. If any single date in the series is incorrect, the entire answer is incorrect. • Entry was made using the electronic equivalent of a CBP Form 3461 for Entry Type 01 - Consumption. • System displayed Entry/Release Date is January 6, 2023. • System displayed pending Liquidation Date is December 15, 2023.
A
[ "January 16, 2023; November 1, 2023; January 5, 2024", "January 20, 2023; November 2, 2023; January 6, 2024", "January 20, 2023; November 30, 2023; January 5, 2024", "January 23, 2023; December 1, 2023; January 6, 2024" ]
[ "A", "B", "C", "D" ]
Classification
nswer E
2023-04
2023-04_Q31
A shipment has an arrival date of Monday May 4, 2020 at 11:05 am (Eastern). The error free entry summary with payment is submitted on Thursday May 7, 2020 at 4:40 pm (Eastern). What is the presentation date and time for non-opening moment quota purposes?
A
[ "Monday May 4, 2020 – 11:05 am (Eastern)", "Tuesday May 5, 2020 – 8:00 am (Eastern)", "Thursday May 7, 2020 – 4:40 pm (Eastern)", "Friday May 8, 2020 – 8:30 am (Eastern)" ]
[ "A", "B", "C", "D" ]
Classification
nswer D
2023-04
2023-04_Q32
Which of the following statements is COMPLETELY CORRECT when Tariff Rate Quota (TRQ) entry is presented in proper form with estimated duties, but the quota fills prior to the quota release and the entry is prorated?
A
[ "The excess imported merchandise may be exported, warehoused, destroyed under Customs supervision, or entered with Post Summary Correction (PSC).", "Apportioned TRQ merchandise in excess of quota proration limit may be entered with additional duties, warehoused, destroyed, or entered via transfer allotment by the filer.", "The over quota limit merchandise may be re-exported to the same country of origin, warehoused in a bonded facility, or delivered to importer in-bond with low rate of duty payment.", "All the merchandise must be moved to a bonded warehouse, all duties paid at high rate within 10 days or merchandise may be exported out of the U.S to foreign country." ]
[ "A", "B", "C", "D" ]
Classification
nswer E
2023-04
2023-04_Q33
A shipment of steel is made in South Korea and arrives in Chicago, Illinois. The absolute quota for this merchandise is filled. Which ONE of the following actions may the importer NOT take?
A
[ "Pay the higher rate of duty", "Place the merchandise in a foreign trade zone", "Enter the merchandise for warehouse", "Export the merchandise under Customs supervision" ]
[ "A", "B", "C", "D" ]
Classification
nswer A
2023-04
2023-04_Q34
Which of the following statements is TRUE under the following facts? On September 1, 2022, a broker filed a type 02 entry for a shipment from England of 4,000 kilograms of tobacco under 2401.10.63 with 23.9 cents per kilogram duty. Concurrently, the broker filed the entry summary data and scheduled payment on a daily statement with a payment date of September 13, 2022. The release date is September 1, 2022, as the tobacco quota for the United Kingdom was not full. By September 13, 2022, the unliquidated entry summary is in accepted status, CBP control, and fully paid. On October 18, 2022, the importer requested that the broker file a post-summary correction the next day to adjust the value of the entry summary because the invoice was in British Pounds and the foreign currency was not converted to U.S. Dollars before the broker reported the entered value on the entry summary.
A
[ "The broker will call the Port of Entry to request a pen-and-ink change instead of filing a post-summary correction (PSC), as non-revenue changes to entry summary data are not made using the PSC process.", "The broker will file a PSC without reserving the quota with Headquarters Quota because a PSC filed on October 19, 2022 is within the original quota period.", "The broker will file a PSC on October 19, 2022 after reserving the quota with Headquarters Quota because a PSC filed on October 19, 2022 is outside the original quota period.", "The broker will file a PSC on October 27, 2022 after reserving the quota with Headquarters Quota on October 19, 2022, because the broker must wait at least five (5) days after reserving the quota to file the PSC." ]
[ "A", "B", "C", "D" ]
Classification
nswer C
2023-04
2023-04_Q35
What is the date and time of presentation for quota priority for the following scenario? A sugar quota entry summary for Opening Moment is transmitted in the Automated Commercial Environment (ACE) and receives a pending status. The goods arrived and released February 1, the entry summary date is February 6th, and the duty payment was submitted to CBP February 8th. The sugar Opening Moment date is February 6th.
A
[ "The date and time of presentation for quota priority is date stamped on the arrival document, February 1st.", "The date and time of presentation is the entry summary date February 6th.", "The date and time of presentation will be the merchandise release date, February 1st.", "The date and time of presentation is the payment date, February 8th." ]
[ "A", "B", "C", "D" ]
Classification
nswer D
2023-04
2023-04_Q36
Which of the following will NOT be included in the appraisement of merchandise under transaction value?
A
[ "$40,000.00 for tooling to produce bumpers for importation into the U.S., plus $1,000.00 transportation charges to send the tooling to the Canadian plant manufacturing the bumpers.", "$100.00 per item remitted to the foreign seller after the resale of the imported item in the U.S., under the contract between the exporter and the U.S. importer.", "Detailed design drawing valued at $20,000.00, produced by an exclusive U.S. engineering firm, and provided free of charge by the U.S. importer/buyer to the producer for the production of the imported merchandise.", "A $100.00 per item patent royalty fee due under a contract between the foreign seller and the foreign patent holder and paid by the importer/buyer to the foreign patent holder at the seller's request as a condition of the sale." ]
[ "A", "B", "C", "D" ]
Classification
nswer C
2023-04
2023-04_Q37
What is the dutiable value based upon the following information? Gemma Jones, a sole proprietor doing business as GJ Imports, wants to begin importing woven furniture but is unable to travel to Asia on a buying trip. The proprietor hires Far East Trading, an established purchasing company, to travel to Asia and make several designated purchases in the proprietor's behalf. The first shipment arrives and is invoiced with the following information: • Per contract 121622; 23 Crates furniture; U.S. $121,900.00; Includes Rattan Chairs, Rattan Tables, Bamboo Stands, and: o Ocean freight and marine insurance ($22,000), o Far East Trading 5% commission, and o All charges and commissions are included in the invoice price payable via letter of credit, Bank of England to Far East Trading.
A
[ "U.S. $121,900.00, net.", "U.S. $121,900.00, minus freight, insurance, and commission.", "U.S. $121,900.00, minus commission only.", "U.S. $121,900.00, minus freight, and insurance only." ]
[ "A", "B", "C", "D" ]
Classification
nswer D
2023-04
2023-04_Q38
What is the deductive value of the imported merchandise under the following circumstances? A foreign shipper sells 1000 leather attaché cases to a related U.S. importer classified under 4202.11.0030 / 8%. The foreign shipper does not sell to any unrelated persons. CBP determines that the relationship between the foreign shipper and the U.S. importer influences the price. There is no identical or similar merchandise from the same country of production. The U.S. importer sells the attaché cases in their imported state to three domestic buyers approximately one month after importation. The first buyer purchases 350 cases for $200.00 each. The second purchaser gets an even better deal, 400 cases for $180.00 each. The third buyer snaps up the remaining 250 cases for $150.00 each. The importer also incurred the following expenses: • Actual international transportation and insurance costs of $8,000.00. • Domestic transportation costs of $2,000.00. • Customs duties totaling $4,000.00. • In addition, the importer realized profits and general expenses of $40.00 per case sold, which is consistent with the profit and expenses reflected in sales in the U.S. of merchandise of the same class or kind from all countries.
A
[ "$42,000.00", "$50,000.00", "$122,670.00", "$126,000.00" ]
[ "A", "B", "C", "D" ]
Classification
nswer D
2023-04
2023-04_Q39
Which is NOT a requirement for an assist?
A
[ "An assist must be supplied by the seller to the buyer.", "An assist may be furnished directly or indirectly.", "An assist must be supplied free of charge or at reduced cost.", "An assist must be used in connection with the production or sale for export to the U.S. of the merchandise." ]
[ "A", "B", "C", "D" ]
Classification
nswer A
2023-04
2023-04_Q40
Which of the following pairings of foreign seller and U.S. importer are NOT related persons as defined in Part 152 of the Title 19 CFR?
A
[ "Seller and importer have the same mother, but not the same father.", "Seller is on the Board of Directors XYZ Fashion Corporation and the U.S. Importer is XYZ Fashion Corporation.", "Seller is Mr. John Smythe, and the importer is ABC Customs Brokers, Inc. in which Mr. John Smythe's spouse owns seven percent (7%) of the common stock.", "Seller is British Motor Company, which is incorporated in England as a wholly-owned subsidiary of BMC, GmbH and importer is BMC USA, Inc., a Delaware corporation owned by BMC, GmbH." ]
[ "A", "B", "C", "D" ]
Classification
nswer E
2023-04
2023-04_Q41
How should the merchandise be appraised in the following scenario? A foreign shipper sold merchandise at $100.00 per unit to a U.S. importer. Subsequently, the foreign shipper increased its price to $110.00 per unit. The merchandise was exported after the effective date of the price increase. The invoice price of $100.00 was the price originally agreed upon.
A
[ "$90.00", "$100.00", "$100.00 with $10.00 payable in next purchase", "$110.00" ]
[ "A", "B", "C", "D" ]
Entry/Entry Summary
nswer B
2023-04
2023-04_Q42
Which of the following importations does NOT require a permit issued by Fish and Wildlife Services (FWS)? The importation is not from either Canada or Mexico.
A
[ "Any species of Indian wild dog, red dog, or dhole of the genus Cuon", "Any live specimens or egg of the species of so-called “pink starling” or “rosy pastor” Sturnus roseus", "Any species of Java sparrow, Padda oryzivora", "Wild yak, a wild ruminant of the Bovidae family" ]
[ "A", "B", "C", "D" ]
Entry/Entry Summary
nswer D
2023-04
2023-04_Q43
With which Federal agencies must documentary evidence of conformity with other agency regulations be filed when importing a motor vehicle for sale in the United States?
A
[ "Environmental Protection Agency and National Highway Traffic Safety Administration", "Environmental Protection Agency and Federal Motor Carrier Safety Administration", "Federal Highway Administration and Federal Motor Carrier Safety Administration", "Federal Motor Carrier Safety Administration and National Highway Traffic Safety Administration" ]
[ "A", "B", "C", "D" ]
Entry/Entry Summary
nswer A
2023-04
2023-04_Q44
Which of the following statements is FALSE?
A
[ "The importation into the customs territory of the United States of chemical substances in bulk form or as part of a mixture, and articles containing a chemical substance or mixture are governed by the Toxic Substances Control Act (TSCA).", "No certification under TSCA by the importer or an authorized agent is needed for an importation where the merchandise is only identified as \"bulk chemicals\" if the importer or the authorized agent know that the imported bulk chemicals are not subject to TSCA.", "If an importer fails to certify compliance with TSCA as required and the shipment has been detained, with reasonable grounds, the port director may release the shipment under bond pending a decision by the Administrator of the Environmental Protection Agency to permit or refuse entry of the shipment.", "If the Administrator of the Environmental Protection Agency has refused entry of a shipment that has been released under bond, the merchandise must be redelivered within 30 days of the date of the redelivery notice, or the port director will assess liquidated damages in the full amount of the bond." ]
[ "A", "B", "C", "D" ]
Entry/Entry Summary
nswer B
2023-04
2023-04_Q45
Where in the Harmonized Tariff Schedule of the United States (HTSUS) can the definition of the "Customs Territory of the United States" be found?
A
[ "Annex A to the HTSUS", "Annex C - Schedule D to the HTSUS", "Explanatory Notes to the HTS", "General Notes (GN) to the HTSUS" ]
[ "A", "B", "C", "D" ]
Entry/Entry Summary
nswer D
2023-04
2023-04_Q46
Which of the following duties, taxes or fees CANNOT be reduced or removed in ACE through the transmission of a post summary correction (PSC)?
A
[ "Merchandise processing fees (MPF)", "Antidumping and countervailing duties (AD/CVD)", "Internal revenue taxes (IRT)", "Harbor maintenance fees (HMF)" ]
[ "A", "B", "C", "D" ]
Entry/Entry Summary
nswer E
2023-04
2023-04_Q47
What action must be taken to avoid liquidated damages for failing to file or late filing of an entry summary when an entry summary is rejected more than ten (10) working days after the date of entry and additional duties are due?
A
[ "The entry summary must be resubmitted to CBP within two (2) working days from the date of reject.", "The entry summary must be resubmitted to CBP within two (2) working days from the date of reject, with payment of additional duties.", "The entry summary must be resubmitted to CBP within ten (10) working days from the date of reject.", "The entry summary must be resubmitted to CBP within ten (10) working days from the date of reject, with payment of additional duties, upon resubmission." ]
[ "A", "B", "C", "D" ]
Entry/Entry Summary
nswer B
2023-04
2023-04_Q48
Which regulatory section defines the "time of entry" when merchandise is released under the immediate delivery procedure?
A
[ "19 CFR 10.101(e)", "19 CFR 141.68", "19 CFR 142.23", "19 CFR 142.24(a)" ]
[ "A", "B", "C", "D" ]
Entry/Entry Summary
nswer B
2023-04
2023-04_Q49
A commercial invoice states that the imported widgets are manufactured by Best Widgets. The goods are exported to the United States by reseller Wacky Widgets. The imported widgets are subject to the widgets Anti-Dumping (AD) order. The AD order excludes Best Widgets from antidumping duties if Best Widgets is both the manufacturer and exporter of the merchandise. Best Widgets does not have a manufacturer AD suffix case number or rate, nor does Best Widgets have an exporter AD suffix case number or rate. Wacky Widgets does not have a manufacturer AD suffix case number or rate, nor does Wacky Widgets have an exporter AD suffix case number or rate. What is the correct procedure to file the entry for this shipment of widgets?
A
[ "File as type 01 consumption since the goods are excluded from the Anti-Dumping (AD) order.", "File as type 01 consumption since Best Widgets is excluded from the Anti-Dumping (AD) order.", "File as type 01 consumption since Best Widgets is the manufacturer of the goods.", "File as type 03 Anti-Dumping and Countervailing Duties (AD/CVD) under the widgets Anti-Dumping (AD) case All-Others (e.g., -000) suffix case number and rate." ]
[ "A", "B", "C", "D" ]
Entry/Entry Summary
nswer D
2023-04
2023-04_Q50
Which of the following two-digit codes would be entered in the "mode of transport" block of the CBP Form 7501 or its equivalent under the following facts? A formal entry is required. Sample dresses arrived in the U.S. in the dress designer's checked baggage. The designer flew into the U.S. on a commercial passenger aircraft from France.
A
[ "32", "33", "41", "50" ]
[ "A", "B", "C", "D" ]
Entry/Entry Summary
nswer E
2023-04
2023-04_Q51
Given the following manufacturer information from a commercial invoice, what would be the correct CBP Form 3461/7501 Entry Manufacturer Identification Code (MID)? • Chingdong Biopoi LTD 2F • No. 12 Building, 3 • No 51159, Rontin Ave • Wenleng Zone • Chingdong City, Sichuan, China 611149
A
[ "CNCHIBIO51159SIC", "CNBIOPOI51155SIC", "CNBIOPOI2F11CHI", "CNCHIBIO5115CHI" ]
[ "A", "B", "C", "D" ]
Entry/Entry Summary
nswer D 19 CFR Appx to Part 102
2023-04
2023-04_Q52
Which of the following is a TRUE statement regarding the principles governing the classification of goods in the tariff schedule?
A
[ "For legal purposes, the Harmonized Tariff Schedule's (HTS) table of contents, alphabetical index, and title of sections, chapters and sub-chapters are of equal weight to the terms of headings, relative section or chapter notes, and the General Rules of Interpretation in classifying goods under the tariff schedule.", "For legal purposes, under the governing principles for the classification of goods in the tariff schedule, the Harmonized Tariff Schedule (HTS) Explanatory Notes are required to be applied, unless the HTS headings or notes otherwise require.", "For legal purposes, the HTS General Rules of Interpretation (GRI) principles are applied in any sequence as long as all the GRIs are applied in classifying goods in the tariff schedule.", "For legal purposes, the classification of goods in the subheadings of a heading shall be determined according to the terms of those subheadings and any related subheading notes with the understanding that subheadings at any level are comparable." ]
[ "A", "B", "C", "D" ]
Entry/Entry Summary
nswer E GRls 1 and 6
2023-04
2023-04_Q53
To avoid having excluded merchandise deemed abandoned and destroyed, importers have up to ________ from the date of receipt of Exclusion Letter notification to export merchandise subject to Withhold Release Order or to file a protest under 19 USC 1514. Choose the answer that correctly fills in the blank.
A
[ "Six (6) weeks", "Sixty (60) days", "Three (3) months", "One hundred, twenty (120) days" ]
[ "A", "B", "C", "D" ]
Entry/Entry Summary
nswer B
2023-04
2023-04_Q54
What is the latest date CBP can demand that the following shipment be returned to CBP custody? A shipment of textile products claiming country of origin Hong Kong arrived on March 7, 2022 and was released on March 8, 2022. The entry summary was filed on March 18, 2022. On March 21, 2022, the Center director finds that the textile product is not entitled to admission into the commerce of the United States because the country of origin was not accurately represented as the entry summary should have listed People’s Republic of China as the country of origin.
A
[ "March 22, 2022", "April 7, 2022", "April 20, 2022", "September 4, 2022" ]
[ "A", "B", "C", "D" ]
Entry/Entry Summary
nswer D
2023-04
2023-04_Q55
As defined in the Customs Regulations, what does "released conditionally" mean?
A
[ "Any release from CBP custody before liquidation.", "The bond is a temporary importation bond.", "Any admission of merchandise to a Foreign Trade Zone.", "Any release of merchandise to the General Order warehouse." ]
[ "A", "B", "C", "D" ]
Entry/Entry Summary
nswer A
2023-04
2023-04_Q56
In the following scenario, upon proper request, to which type of ruling is the importer entitled? • The Center of Excellence and Expertise has rejected the importer's claim as to the tariff classification of biofuel manufactured in Norway in connection with the entries of this merchandise. • Entries filed for these shipments have NOT been liquidated. • Proposed rate advances on CBP Form 29 will result in substantial duty increases. • The importer has NOT requested or been issued a ruling on these import transactions.
A
[ "A ruling request submitted to the National Commodity Specialist Division.", "A protest application for further review filed using the Automated Commercial Environment (ACE) protest module.", "An Internal Advice request submitted through the Customs field office issuing the rate advances.", "A manufacturing ruling under the Trade Facilitation and Trade Enforcement Act of 2015 (TFTEA)." ]
[ "A", "B", "C", "D" ]
Entry/Entry Summary
nswer C
2023-04
2023-04_Q57
Within how many working days prior to the date of intended destruction must a Notice of Intent to Export, Destroy, or Return Merchandise for Purposes of Drawback on CBP Form 7553 for merchandise that is going to be destroyed be filed by the claimant with the CBP port where the destruction is to take place?
A
[ "One (1)", "Two (2)", "Seven (7)", "Ten (10)" ]
[ "A", "B", "C", "D" ]
Entry/Entry Summary
nswer C
2023-04
2023-04_Q58
Which designated merchandise qualifies for Direct Identification Unused Merchandise Drawback under 19 USC 1313(j)(1)?
A
[ "A yacht imported and used to participate in a race and then exported immediately after the race.", "Imported socks which are repackaged and then exported.", "Imported fabric which is cut and sewn into shirts and then exported.", "Imported bike wheels which are substituted and commingled with domestically sourced bike wheels and then exported." ]
[ "A", "B", "C", "D" ]
Entry/Entry Summary
nswer B
2023-04
2023-04_Q59
Which of the following factors does CBP NOT consider when requiring a claimant to restructure their drawback claims in such a manner as to foster administrative efficiency?
A
[ "The claimant's number of import and export transactions.", "The value of the claims.", "The frequency of the claims.", "The accounting method used to identify the merchandise." ]
[ "A", "B", "C", "D" ]
Entry/Entry Summary
nswer D
2023-04
2023-04_Q60
Which of the following answers is NOT a condition or criteria for identification of merchandise or articles by accounting method for drawback purposes?
A
[ "The lots of merchandise or articles to be so identified must be fungible.", "The person using the identification method must be able to establish that inventory records (for example, material control records), prepared and used in the ordinary course of business, account for the lots of merchandise or articles to be identified as being received into and withdrawn from the same inventory.", "Unless provided in the section of the U.S. Code of Federal Regulations related to identification of merchandise or articles by accounting method or otherwise specifically approved by Customs (by a binding ruling under Part 177 of Chapter 1 of Title 19 of the U.S. Code of Federal Regulations), all receipts (or inputs) into and all withdrawals from inventory must be recorded in the accounting record.", "The records which support any identification method under this section are subject to verification by Customs." ]
[ "A", "B", "C", "D" ]
Entry/Entry Summary
nswer E
2023-04
2023-04_Q61
Calculate the total amount to be claimed for drawback for line item 2 using the following facts. Line item 1 is for 5,000 articles valued at $10.00 each totaling $50,000.00. The duty rate for line item 1 is 7%. Line item 2 is for 6,000 articles valued at $15.00 each totaling $90,000.00. The duty rate for line item 2 is 5%. The only fee is the merchandise processing fee that was paid at the regulatory rate of 0.3464% and is between the minimum and maximum. Direct identification drawback is claimed.
A
[ "$4,455.00", "$4,763.64", "$4,811.76", "$7,920.00" ]
[ "A", "B", "C", "D" ]
Entry/Entry Summary
nswer B
2023-04
2023-04_Q62
What is the maximum penalty for any one incident of conducting Customs business without a license?
A
[ "$5,000.00", "$10,000.00", "$15,000.00", "$20,000.00" ]
[ "A", "B", "C", "D" ]
Entry/Entry Summary
nswer B
2023-04
2023-04_Q63
Who must a broker business designate as the contact for CBP for broker-wide customs business and financial recordkeeping requirements?
A
[ "A knowledgeable company employee", "An owner of the company", "A director of the company", "Duly appointed legal counsel" ]
[ "A", "B", "C", "D" ]
Entry/Entry Summary
nswer A
2023-04
2023-04_Q64
Which of the following is NOT an example of diligence in correspondence and paying monies?
A
[ "Brokers must transmit payments received from the client after the due date to the Government within five (5) working days from receipt.", "Brokers must provide a written statement to a client accounting for funds received for the client from the Government within sixty (60) calendar days of receipt.", "Brokers must provide active clients with a notice to client of method of payment within each twelve (12)-month period.", "Brokers must file a status report with CBP every three (3) years accompanied by the prescribed fee." ]
[ "A", "B", "C", "D" ]
Entry/Entry Summary
nswer D
2023-04
2023-04_Q65
Within how many days of the date of discovery that an employee is a convicted felon must a duly licensed broker seek approval of such employment from the Assistant Commissioner or be assessed a $5,000 penalty for knowingly employing any convicted felon?
A
[ "Ten (10) days", "Fifteen (15) days", "Thirty (30) days", "Forty-five (45) days" ]
[ "A", "B", "C", "D" ]
Entry/Entry Summary
nswer C
2023-04
2023-04_Q66
Newly licensed Customs broker Pat Smith (Smith or they/their) received their individual Customs broker license on August 1, 2022. On December 19, 2022, Smith received their national permit and began conducting customs business as a sole proprietor. What month and year will Smith's next status report be due and how much will the triennial status report fee be?
A
[ "January 2023; $100.00", "February 2023; $163.71", "February 2023; $263.71", "January 2024; $100.00" ]
[ "A", "B", "C", "D" ]
Valuation, Appraisement and Duty Assessment
nswer E
2023-04
2023-04_Q67
How long after attaining a passing grade on the Customs Broker License Exam (CBLE) does an applicant have to apply for a Customs broker license?
A
[ "Three (3) months", "One (1) year", "Two (2) years", "Three (3) years" ]
[ "A", "B", "C", "D" ]
Valuation, Appraisement and Duty Assessment
nswer D
2023-04
2023-04_Q68
Which of the following dates is the earliest date that an examinee who took the Customs Broker License Exam (CBLE) on October 26, 2022, is eligible to apply for a customs broker license under the following facts? The examinee's birth date is October 12, 2004. The examinee was notified that the examinee passed the CBLE on November 10, 2022. The examinee received the application instruction letter from the processing Center on December 1, 2022.
A
[ "October 27, 2022", "November 10, 2022", "December 1, 2022", "October 12, 2025" ]
[ "A", "B", "C", "D" ]
Valuation, Appraisement and Duty Assessment
nswer D
2023-04
2023-04_Q69
Within how many working days must a licensed customs broker transmit a payment to CBP of funds received from an importer after the payment due date?
A
[ "One (1)", "Two (2)", "Three (3)", "Five (5)" ]
[ "A", "B", "C", "D" ]
Valuation, Appraisement and Duty Assessment
nswer D
2023-04
2023-04_Q70
What is the correct amount of estimated duty to be deposited with an Entry Summary dated June 1, 2022 for an air shipment of Leather Briefcases classified under 4202.11.0030 with an entered value of $5,000.00, claiming Generalized System of Preferences (GSP) Preferential Duty Claim by utilizing the Special Program Indicator (SPI) of A?
A
[ "$0.00", "$17.32", "$400.00", "$417.32" ]
[ "A", "B", "C", "D" ]
Valuation, Appraisement and Duty Assessment
nswer C
2023-04
2023-04_Q71
What is the TRADE AGREEMENT status of an unlined curtain panel of 100% acrylic, dyed, woven fabric that has undergone the following processing? • CHINA: Solution dyed acrylic fiber is extruded and cut into staple fibers and shipped to the United States. (Heading 5503). • UNITED STATES: The acrylic staple fibers are spun into an acrylic yarn. (Heading 5509); the acrylic yarns are woven into a 100% acrylic fabric and dyed. (Heading 5512); the 100% acrylic woven fabric is shipped to Honduras. • HONDURAS: Polyester filament for sewing thread is extruded. (Heading 5402); The extruded sewing thread of polyester filament is formed. (Heading 5401); Fabric is cut and sewn; curtain panel is assembled and shipped to the U.S.
A
[ "Qualifies under Dominican Republic-Central America-United States Free Trade Agreement (DR-CAFTA) because the good is wholly obtained or produced in the territory of one or more of the parties to the Agreement.", "Qualifies under DR-CAFTA because the good is produced entirely in the territory of one or more of the parties to the Agreement, and each of the non-originating materials used in the production of the good undergoes an applicable change in tariff classification and the good satisfies all other applicable requirements of General Note 29.", "Qualifies under DR-CAFTA because the good satisfies the regional value content.", "Does not qualify under DR-CAFTA because each of the non-originating materials does not undergo an applicable change in tariff classification." ]
[ "A", "B", "C", "D" ]
Valuation, Appraisement and Duty Assessment
nswer B
2023-04
2023-04_Q72
Which one of the following is NOT a program providing special tariff treatment?
A
[ "Agreement on Trade in Civil Aircraft", "Automotive Products Trade Act", "Generalized System of Preferences", "Trade Facilitation and Trade Enforcement Act" ]
[ "A", "B", "C", "D" ]
Valuation, Appraisement and Duty Assessment
nswer D
2023-04
2023-04_Q73
Which of the following would NOT be used to support a claim by the importer of petroleum products classified in Heading 2710 of the Harmonized Tariff Schedule for preferential treatment under the Caribbean Basin Trade Partnership Act (CBTPA)?
A
[ "Purchase orders, invoices, bills of lading and other shipping documents, and customs import and clearance documents for the country of manufacture showing U.S.-origin crude oil was used in the production of the imported merchandise.", "A completed Certificate of Origin showing that the petroleum products meet the rules of origin for the Bahamas.", "Records showing that internal controls were established and implemented requiring the periodic review of the accuracy of the Certificate of Origin or other applicable origin records.", "Shipping papers showing the shipment from the CBTPA beneficiary country directly to the United States without being shipped through a country other than a CBTPA beneficiary country." ]
[ "A", "B", "C", "D" ]
Valuation, Appraisement and Duty Assessment
nswer B
2023-04
2023-04_Q74
Under the United States–Mexico–Canada Agreement (USMCA), which of the following would NOT be considered an "indirect material" in the manufacture of a ceramic mug? A kiln is the oven that is used to fire or bake the ceramic clay to harden.
A
[ "Purified water churned with the clay powder and feldspar to make ceramic clay", "Molds shaped like cylindrical coffee mugs", "Electricity used to power the kilns", "Lubricants for the conveyor belts transporting the mugs through the kilns" ]
[ "A", "B", "C", "D" ]
Valuation, Appraisement and Duty Assessment
nswer A
2023-04
2023-04_Q75
What status designation should be applied to merchandise entered for warehousing and transferred to a Foreign Trade Zone?
A
[ "Privileged Foreign Status", "Nonprivileged Foreign Status", "Domestic Status", "Activated Status" ]
[ "A", "B", "C", "D" ]
Valuation, Appraisement and Duty Assessment
nswer E
2023-04
2023-04_Q76
Merchandise in ________ may be entered for warehouse from a foreign trade zone.
A
[ "Privileged Foreign Status imported 3 years ago", "Privileged Foreign Status imported 6 years ago", "Nonprivileged Foreign Status imported 3 years ago", "Nonprivileged Foreign Status imported 6 years ago" ]
[ "A", "B", "C", "D" ]
Valuation, Appraisement and Duty Assessment
nswer C
2023-04
2023-04_Q77
Which of the following does not apply to a Duty-Free Store Operation?
A
[ "Withdrawal for Export", "Procedures Manual", "Reimported Merchandise Non-Exemption", "Application for Transfer of Merchandise" ]
[ "A", "B", "C", "D" ]
Valuation, Appraisement and Duty Assessment
nswer D
2023-04
2023-04_Q78
Which class of bonded warehouse is known as a general order warehouse, established for the storage and disposition exclusively of general order merchandise?
A
[ "Class 2", "Class 7", "Class 8", "Class 9" ]
[ "A", "B", "C", "D" ]
Valuation, Appraisement and Duty Assessment
nswer E
2023-04
2023-04_Q79
Upon proper application, what Zone status will be given to merchandise taken into a Foreign Trade Zone for the sole purpose of exportation, destruction, or storage?
A
[ "Domestic status", "Nonprivileged foreign status", "Privileged foreign status", "Zone-restricted status" ]
[ "A", "B", "C", "D" ]
Valuation, Appraisement and Duty Assessment
nswer D
2023-04
2023-04_Q80
Choose the time pairing that will correctly fill in the blanks in the following sentence. Regarding the annual reconciliation report and letter of certification, the foreign trade zone operator shall prepare a reconciliation report within ________ days after the end of the zone/subzone year and submit the letter of certification within _____ working days after the annual reconciliation report is prepared.
A
[ "Ten (10) days – Ninety (90) working days", "Thirty (30) days – Sixty (60) working days", "Sixty (60) days – Thirty (30) working days", "Ninety (90) days – Ten (10) working days" ]
[ "A", "B", "C", "D" ]
Valuation, Appraisement and Duty Assessment
nswer D
2023-04
2023-10_Q1
Choose the ONE answer that correctly fills in the blank. Merchandise which remains at the carrier’s dock or terminal without a CBP release for a period of fifteen (15) calendar days will be _____.
A
[ "Seized", "Immediately auctioned", "Granted a 30-day extension", "Sent to General Order" ]
[ "A", "B", "C", "D" ]
Broker Compliance
nswer C ACE BRPD Chapter 21
2023-10
2023-10_Q2
Choose the ONE answer that correctly fills in the blank. The entry summary must be on the __________, or its electronic equivalent, unless a different form or format is prescribed.
A
[ "CBP Form 3461", "CBP Form 7501", "CBP Form 7512", "CBP Form 7533" ]
[ "A", "B", "C", "D" ]
Broker Compliance
nswer D 9 CER 159.10 and 19 CFR Part 143, Subpart C
2023-10
2023-10_Q3
Calendar above provided for reference. On October 2, 2023, a broker pre-filed the entry and entry summary data creating a Type 01 consumption entry for a shipment. Upon arrival, the shipment cleared establishing the date of entry as October 3, 2023. Payment was scheduled for October 12, 2023, which is also the entry summary filing date. CBP rejected the entry on October 12, 2023. What is the last day on which revised entry summary information can be timely resubmitted?
A
[ "October 14, 2023", "October 16, 2023", "October 17, 2023", "October 18, 2023" ]
[ "A", "B", "C", "D" ]
Broker Compliance
nswer D ACE BRPD Chapter 10
2023-10
2023-10_Q4
The Danube Trading Company (Danube Trading) arranges for the importation of monosodium glutamate (“MSG”) for customers in the U.S., including the Saucy Seasonings Corporation (Saucy Seasonings). Danube Trading is not the seller or buyer of the MSG and does not qualify as importer of record. On an entry of MSG, Danube Trading’s customs broker mistakenly listed Danube Trading as the ultimate consignee (as well as the importer of record) on the entry summary instead of Saucy Seasonings, the actual owner. If Danube Trading wants to be relieved from statutory liability for the payment of increased and additional duties on the entry, it must declare at the time of the filing of the entry summary or entry documentation that it is not the actual owner of the merchandise, furnish CBP with the name and address of Saucy Seasonings, and file with CBP, either at the port of entry or electronically within ninety (90) days from the time of entry, a declaration of Saucy Seasonings acknowledging that the actual owner will pay all additional and increased duties. What is the correct form for the Saucy Seasonings declaration that Danube Trading must file with CBP?
A
[ "CBP Form 3173", "CBP Form 3347", "CBP Form 3461", "CBP Form 3495" ]
[ "A", "B", "C", "D" ]
Broker Compliance
null
2023-10
2023-10_Q5
Within how many business days after the arrival of any portion of an in-bond shipment at the port of destination or the port of exportation must CBP be notified via a CBP-approved electronic data interface (EDI) system that the merchandise has arrived?
A
[ "Two (2) days.", "Five (5) days.", "Ten (10) days.", "Thirty (30) days." ]
[ "A", "B", "C", "D" ]
Broker Compliance
nswer B 9 CEFR 141.34
2023-10
2023-10_Q6
Using the scale below, how would you rate the truthfulness of the following sentence? I prefer to use electronic references over paper references while completing the CBLE.
A
[ "Strongly Agree", "Agree", "Neutral", "Disagree" ]
[ "A", "B", "C", "D" ]
Broker Compliance
nswer B 9 CER 141.31(d)
2023-10
2023-10_Q7
For which of the following scenarios would CBP NOT be permitted to issue a CBP Form 4647?
A
[ "Within thirty (30) days of the payment date of a Type 11 entry for a $2,100.00 shipment of cigars by an importer with a permit to import tobacco from the Alcohol and Tobacco Tax and Trade Bureau, CBP discovers that the cigars are of Cuban origin and prohibited from importation.", "Within fifteen (15) days of cargo release, the Food and Drug Administration (FDA) refuses admission of a $70,000.00 shipment of nitrile gloves from Malaysia for which Type 01 entry / entry summary documentation has been filed.", "Prior to cargo release, a $10,000.00 shipment of bamboo hand-woven baskets from Japan is inspected and sampled. CBP discovers that the baskets have no country of origin labels or tags.", "A $3,000.00 shipment of imitation peacock feathers travelled in-bond from Miami, the port of unlading, to Tampa, the port of entry. Fewer than thirty (30) days has passed since an in-bond carrier notified CBP that the in-bond shipment was short merchandise." ]
[ "A", "B", "C", "D" ]
Broker Compliance
nswer C 9 CFR 149.5(c)
2023-10
2023-10_Q8
Under which entry type will an entry/entry summary be filed in the following circumstances? The Paris-based Bureau International des Expositions has authorized a Boston World's Fair and the Secretary of Commerce has named Boston Expo Services, LLC (BES) as the fair operator. BES will file entry for goods for exposition at the fair and for use in constructing, installing, or maintaining foreign exhibits.
A
[ "Entry type 21", "Entry type 23", "Entry type 24", "Entry type 51" ]
[ "A", "B", "C", "D" ]
Broker Compliance
nswer A 9 CER 141.43
2023-10
2023-10_Q9
From which date is the five (5) years calculated for the total period of time for which merchandise entered for warehouse may remain in a bonded warehouse?
C
[ "Date of entry", "Date of entry summary", "Date of import", "Date of export" ]
[ "A", "B", "C", "D" ]
Broker Compliance
FR 141.86
2023-10
2023-10_Q10
Choose the ONE answer that correctly fills in the blank. _____ means the final computation or ascertainment of duties on entries for consumption or drawback entries.
A
[ "Appraisement", "Classification", "Liquidation", "Valuation" ]
[ "A", "B", "C", "D" ]
Broker Compliance
null
2023-10
2023-10_Q11
Which of the following displays the correct order of reporting multiple Harmonized Tariff Schedule of the U.S. classifications with quantity and line value for aluminum castings with a country of origin of China? The correct classifications are: 7616.99.5160 for the commodity, 9903.85.01 for Section 232 Trade Remedies, and 9903.88.03 for Section 301 Trade Remedies.
B
[ "001 7616.99.5160 9903.85.01 9903.88.03 171 kg $5,625.00", "001 9903.85.01 9903.88.03 7616.99.5160 171 kg $5,625.00", "001 9903.88.03 7616.99.5160 171 kg $5,625.00", "001 9903.88.03 9903.85.01 7616.99.5160 171 kg $5,625.00" ]
[ "A", "B", "C", "D" ]
Broker Compliance
null
2023-10
2023-10_Q12
Under Title 19 of the Code of Federal Regulations, which statement is FALSE with respect to informal entries?
C
[ "The value of the merchandise for an informal entry may not exceed $2,500.00.", "Informal entries liquidate on the date released if duty free.", "Informal entries are not permitted for restricted and/or prohibited merchandise.", "A clerical error or mistake of fact on an informal entry is remedied using a post-summary correction(PSC)." ]
[ "A", "B", "C", "D" ]
Broker Compliance
null
2023-10
2023-10_Q13
Which entry type CANNOT be flagged for reconciliation?
D
[ "Entry type 01", "Entry type 02", "Entry type 06", "Entry type 11" ]
[ "A", "B", "C", "D" ]
Broker Compliance
null
2023-10
2023-10_Q14
What is the time frame during which an amendment to an electronically-filed protest may be accepted? The protest is for one entry. The protest is undecided.
A
[ "Thirty (30) days after the initial protest was filed.", "Sixty (60) days after the protest was filed.", "Ninety (90) days after the liquidation or re-liquidation of the protested entry.", "One hundred, eighty (180) days from the date of liquidation or re-liquidation of the protested entry." ]
[ "A", "B", "C", "D" ]
Broker Compliance
null
2023-10
2023-10_Q15
Which regulation states that all powers of attorney may be granted for unlimited duration except for a partnership power of attorney, which may not exceed two (2) years from date of execution?
B
[ "19 CFR 113.40", "19 CFR 141.34", "19 CFR 141.39", "19 CFR 141.46" ]
[ "A", "B", "C", "D" ]
Broker Compliance
null
2023-10
2023-10_Q16
Which power of attorney principal is a "nonresident" entity?
C
[ "Tropical Clothier LLC (a U.S. Virgin Islands registered limited liability company)", "Fantasy Footware Co. (a corporation registered in Guam)", "Gray & Gray, PC (a professional corporation registered in the District of Columbia)", "Adams & Jefferson (an unregistered partnership with a general partner who resides in Maryland)" ]
[ "A", "B", "C", "D" ]
Practical Exercise
null
2023-10
2023-10_Q17
Which regulation specifies the length of time an authorized agent filing Import Security Filing (ISF) must retain the power of attorney agreement?
D
[ "19 CFR 111.23(b)", "19 CFR 141.46", "19 CFR 149.5(c)", "19 CFR 163.4(a)" ]
[ "A", "B", "C", "D" ]
Practical Exercise
null
2023-10
2023-10_Q18
Which of the following may a licensed organizational broker appoint as a subagent for a resident importer (principal) under a power of attorney that contains express authority to appoint subagents?
A
[ "The broker's licensed officer", "A co-principal", "A port director", "A surety" ]
[ "A", "B", "C", "D" ]
Practical Exercise
null
2023-10
2023-10_Q19
Using the formula (Previous 12 months ((duties+taxes+fees) multiplied by 10 percent) rounded up by increments of $10,000 up to $100,000 and then by increments of $100,000 with a minimum of $50,000), what is the minimum bond amount in the following scenario? A footwear importer is establishing a new continuous bond. The importer imported a total value of $9,412,039.00 during the prior 12 months. The importer's expectation is that it will have a steady increase of 10 percent in import value in each of the next five (5) years, which will result in an increase in duties and taxes and fees paid. The importer paid $1,120,032.64 in duty for the previous 12 months and $44,368.35 in taxes and fees over the same time period.
C
[ "$50,000.00", "$112,000.00", "$120,000.00", "$200,000.00" ]
[ "A", "B", "C", "D" ]
Practical Exercise
FR 102.12
2023-10
2023-10_Q20
Upon periodic review of bond sufficiency, if CBP determines that a bond is inadequate and notifies the principal and surety in writing on April 26, 2023, what is the last day upon which the deficiency must be remedied or the principal faces additional consequences?
A
[ "May 3, 2023", "May 11, 2023", "May 17, 2023", "May 26, 2023" ]
[ "A", "B", "C", "D" ]
Practical Exercise
nswer B
2023-10
2023-10_Q21
Calendar above provided for reference. ABC Customs Broker, Inc. (ABC, Inc.) has a continuous basic import bond with American Customs Surety Co. ABC, Inc. sometimes acts as importer of record for its clients. By letter dated October 2, 2023, Broker Management Branch approved ABC, Inc.'s request for an organizational change and name change to ABC Customs Broker LLC. The effective date of the name change will be January 1, 2024. What is the earliest date that ABC, Inc. can file the rider to the continuous bond showing the name change?
A
[ "October 2, 2023", "November 2, 2023", "December 1, 2023", "January 1, 2024" ]
[ "A", "B", "C", "D" ]
Modernized Drawback
nswer B
2023-10
2023-10_Q22
Which of the following is NOT a basic importation and entry bond condition in Title 19, Code of Federal Regulations?
A
[ "Agreement to submit to Federal mediation in the event of a dispute", "Agreement to pay duties, taxes, and charges", "Agreement to produce documents and evidence", "Agreement to redeliver merchandise" ]
[ "A", "B", "C", "D" ]
Modernized Drawback
nswer A
2023-10
2023-10_Q23
Calendar above provided for reference. What is the effective date of the termination of a bond under the following circumstances? On August 29, 2023 a broker, as the principal on its bond, emailed a written letter signed by the broker and dated August 28, 2023, to CBP’s Revenue Division requesting that its bond with its surety be terminated. The broker did not include a termination date in its written request. CBP received the email request and letter on August 29, 2023.
A
[ "August 28, 2023", "August 29, 2023", "September 8, 2023", "September 13, 2023" ]
[ "A", "B", "C", "D" ]
Modernized Drawback
nswer A
2023-10
2023-10_Q24
Choose the ONE answer that correctly fills in the blank. Unless CBP uses its discretionary authority to investigate other entries, entries that may be the subject of an allegation or request for investigation under Enforce and Protect Act of 2015 (EAPA) are those entries made within ________ before the receipt of an allegation or request for investigation.
A
[ "Ninety (90) days", "Six (6) months", "One (1) year", "Five (5) years" ]
[ "A", "B", "C", "D" ]
Modernized Drawback
nswer C
2023-10
2023-10_Q25
Which of the following is NOT an "interested party" as defined in the Customs Regulations relating to a CBP investigation under the Enforce and Protect Act of 2015 (EAPA) into the evasion of anti-dumping duties by an importer of lemon juice?
A
[ "U.S. Department of Commerce, a federal department of the U.S. government", "Juice Products Association, a U.S. trade association representing lemon juice manufacturers", "Fresh Juicier, a wholesaler in the U.S. of a domestic like product of lemon juice", "Tigger Hundred Acre, a U.S. importer of lemon juice that is used in manufacturing tea products." ]
[ "A", "B", "C", "D" ]
Modernized Drawback
nswer A
2023-10
2023-10_Q26
What is an anti-dumping and/or countervailing duty (AD/CVD) suspension agreement?
A
[ "An agreement between a licensed Customs broker and an importer that the importer will pay AD/CVD duties directly to CBP.", "An agreement between an importer and a surety creating a continuous bond.", "An agreement between CBP and the importer of record that CBP will not suspend liquidation of the importer's AD/CVD entries.", "An agreement between the U.S. Department of Commerce and the foreign government(s) or exporters involved in an AD/CVD investigation that results in no suspension of liquidation of entry summaries such that the entry summary may be filed as type 01." ]
[ "A", "B", "C", "D" ]
Classification
nswer D
2023-10
2023-10_Q27
Who has the duty to exercise responsible supervision and control of an employee of a licensed Customs broker (broker) granted authority to sign documents and transact customs business by the broker?
A
[ "CBP", "The employee", "The broker", "The Center director" ]
[ "A", "B", "C", "D" ]
Classification
nswer C
2023-10
2023-10_Q28
Which ONE of the following is NOT included in 19 CFR 111.91(a) as grounds for the imposition of a monetary penalty?
A
[ "A person who is not a broker has transacted Customs business without a license.", "A licensed broker who, in the course of Customs business, with intent to defraud, has deceived, misled or threatened any client or prospective client.", "A licensed broker who has knowingly aided or abetted the violations by any other person of any provision of any law enforced by Customs.", "A licensed broker who supplied false or misleading material information on the application for a Customs broker's license." ]
[ "A", "B", "C", "D" ]
Classification
nswer A
2023-10
2023-10_Q29
Pursuant to the Customs regulations, which phrase is defined to be “those activities involving transactions with CBP concerning the entry and admissibility of merchandise, its classification and valuation, the payment of duties, taxes, or other charges assessed or collected by CBP on merchandise by reason of its importation, and the refund, rebate, or drawback of those duties, taxes, or other charges.”?
A
[ "The examination for an individual’s broker license", "Customs business", "Responsible supervision and control", "Customs supervision" ]
[ "A", "B", "C", "D" ]
Classification
nswer B
2023-10
2023-10_Q30
How many characters is the unique filer code assigned by CBP to qualified licensed Customs brokers and self-filing importers?
A
[ "Two (2)", "Three (3)", "Four (4)", "Five (5)" ]
[ "A", "B", "C", "D" ]
Classification
nswer B
2023-10
2023-10_Q31
Choose the ONE answer that correctly fills in the blank. When a change of ownership results in the addition of a new principal to an organizational broker, CBP may conduct a background investigation of the new principal. A "principal" is defined as a person with at least a _____ capital, beneficiary or other direct or indirect interest in the business of a broker.
A
[ "One percent (1%)", "Five percent (5%)", "Fifty percent (50%)", "Fifty-one percent (51%)" ]
[ "A", "B", "C", "D" ]
Classification
nswer B
2023-10
2023-10_Q32
To avoid having its license and permit revoked by operation of law, what is the maximum time within which DC Broker, Inc. must replace the officer who qualified the license under 19 CFR 111.11(c)(2) from the date the officer was terminated from employment?
A
[ "Immediately", "Thirty (30) days", "One hundred, twenty (120) days", "One hundred, eighty (180) days" ]
[ "A", "B", "C", "D" ]
Classification
nswer C
2023-10
2023-10_Q33
What is the maximum time within which John Smith must report to CBP that he was terminated as the license qualifier by DC Broker, Inc.?
A
[ "Immediately", "Thirty (30) days", "Forty (40) days", "One hundred, eighty (180) days" ]
[ "A", "B", "C", "D" ]
Classification
nswer A
2023-10
2023-10_Q34
Which of the following is a violation of 19 CFR 111.41? A non-resident importer has executed a Special Address Notification per 19 CFR 24.36 authorizing the mailing of refunds, bills, or notices of liquidation to its broker.
A
[ "The broker accepts a paper check refund from CBP which is made payable to the importer and mails the check to the non-resident importer.", "The broker files a drawback entry on behalf of the importer. Subsequently, CBP electronically transfers the drawback refund directly to the importer’s U.S. bank account.", "The broker files a post-summary correction (PSC) for a refund. Subsequently, CBP mails the broker a paper check payable to the importer. The broker endorses the check, deposits it into its account, and re-invoices the importer for the lesser amount of duties, taxes, and fees.", "The broker files an entry and pays the duties, taxes, and fees on behalf of the importer. CBP liquidates the entry with a rate advance and the broker receives the bill. Without consulting with the importer, the broker pays the bill and invoices the importer for the amount the broker paid to CBP." ]
[ "A", "B", "C", "D" ]
Classification
nswer C
2023-10
2023-10_Q35
What is the reportable quantity of the following merchandise in the correct order of reporting? One meter equals 100 centimeters. One kilogram equals 1000 grams. Length in meters multiplied by width in meters equals meters squared. • The merchandise is woven corded wool tapestry fabric classified under subheading 5111.19.1000 of the Harmonized Tariff Schedule of the U.S. • The fabric measures 137 centimeters wide by 552 centimeters long. • The fabric weighs 3,600 grams.
A
[ "75,624 cm2 / 3,600 g", "76,000 cm2 / 4,000 g", "8 m2 / 4 kg", "4 m2 / 8 kg" ]
[ "A", "B", "C", "D" ]
Classification
nswer C
2023-10
2023-10_Q36
What is the CLASSIFICATION for a domestic, kitchen gas stove that is 75 centimeters wide? The stove is made of iron and steel.
A
[ "7321.11.1030", "7321.11.3010", "7321.11.3020", "8419.81.5080" ]
[ "A", "B", "C", "D" ]
Classification
nswer C
2023-10
2023-10_Q37
What is the CLASSIFICATION of a beveled stoneware ceramic kitchen countertop which measures three hundred (300) centimeters long by one-hundred, fifty (150) centimeters wide by four (4) centimeters thick?
A
[ "6810.99.0020", "6904.90.0000", "6914.10.8000", "6914.90.8000" ]
[ "A", "B", "C", "D" ]
Classification
nswer D
2023-10
2023-10_Q38
In classifying merchandise, which of the following scenarios demonstrates the correct application of Additional U.S. Rules of Interpretation 1(c)?
C
[ "Classification of a webcam under 8525.89.50. The webcam is comprised of a small digital camera with an adjustable neck that connects to a computer through a universal serial bus (USB) port. The camera transmits live images in real time and is Windows compatible. The webcam is sold with a Windows laptop that lacks an integrated camera.", "Classification of a webcam under 8473.30.91. The webcam is comprised of a small digital camera with an adjustable neck that connects to a computer through a universal serial bus (USB) port. The camera transmits live images in real time and is Windows compatible. The webcam is sold with a Windows laptop that lacks an integrated camera.", "Classification of a hard-sided plastic camera case under 8525.89.50. The camera case is manufactured to fit a streaming camera and its telescoping tripod stand. The case is imported with the camera and tripod stand.", "Classification of a camera case that resembles a messenger bag under 4202.92.91. The camera case has a flip top, a strap that forms the bottom and sides of the bag and is long enough to carry cross-body, and has internal pockets to hold the streaming camera and camera accessories. The camera case is made of a woven poly-cotton blend (70% polyester and 30% cotton) and is imported separately." ]
[ "A", "B", "C", "D" ]
Classification
REDIT TO ALL
2023-10
2023-10_Q39
What is the CLASSIFICATION of a Digital Video Recorder (DVR) imported with an internal semiconductor media, such as a Hard Disk Drive (HDD)? This DVR receives, records, and reproduces the video and audio captured from surveillance cameras. It has no other electronic functions.
A
[ "8521.10.9000", "8521.90.0000", "8523.51.0000", "8525.50.3040" ]
[ "A", "B", "C", "D" ]
Classification
nswer B
2023-10
2023-10_Q40
What is the CLASSIFICATION of a shipment of a mixture of 2”x4” and 2”x6” sawn dimensional lumber sanded on four sides and sourced from mixed stands of spruce, pine, and fir where the proportion of each species varies and is unknown?
A
[ "4407.11.0053", "4407.12.0020", "4407.12.0059", "4407.13.0000" ]
[ "A", "B", "C", "D" ]
Classification
nswer D
2023-10