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2022-10_Q1
Whose bond is liable when merchandise is delivered directly to a container station from an importing carrier before merchandise is formally receipted?
C
[ "Importer of Record", "Customs Broker", "Container Station", "Bonded Warehouse" ]
[ "A", "B", "C", "D" ]
Broker Compliance
ompliance
2022-10
2022-10_Q2
Which regulation discusses U.S. Customs and Border Protection’s (CBP) authority to require Customs bonds?
A
[ "19 CFR, Part 103", "19 CFR, Part 111", "19 CFR, Part 113", "19 CFR, Part 127" ]
[ "A", "B", "C", "D" ]
Broker Compliance
null
2022-10
2022-10_Q3
What type of bond is needed to operate as a custodian of bonded merchandise?
C
[ "Bond Type 1", "Bond Type 2", "Bond Type 3", "Bond Type 4" ]
[ "A", "B", "C", "D" ]
Broker Compliance
ategory XV — Broker OCFR 35
2022-10
2022-10_Q4
A bond principal receives written notice from Customs and Border Protection (CBP) that the bond amount is inadequate. How many days does the principal have to remedy the deficiency?
B
[ "10 days from the date the principal received notification.", "10 days from the date of the bond’s anniversary date.", "15 days from the date of notification.", "30 days from the date of notification." ]
[ "A", "B", "C", "D" ]
Broker Compliance
null
2022-10
2022-10_Q5
If ABC Customs Brokers, LLC (ABC) is permitted to file more than one entry for the merchandise, as all the merchandise is arriving in one conveyance and consigned to one consignee, what type of entry will ABC file for the sample gowns for which the importer has requested a temporary importation under bond (TIB) be file...
C
[ "Entry type 01", "Entry type 02", "Entry type 12", "Entry type 21" ]
[ "A", "B", "C", "D" ]
Broker Compliance
ategory Il - Practical E ACE BRPD Chapters 6, 7, 8, and 13
2022-10
2022-10_Q6
ABC Customs Brokers, LLC (ABC) is filing entry at the port of unlading. What port code will ABC enter on the entry / entry summary for the port in which the entry is filed?
C
[ "1801", "1803", "2022", "3220" ]
[ "A", "B", "C", "D" ]
Broker Compliance
ategory XV — Broker 19 CFR 111
2022-10
2022-10_Q7
Which Customs Regulation provides the process for separating quantities of merchandise into separate entries and provides the exception to the rule that all merchandise arriving on one conveyance and consigned to one consignee must be included on one entry, under the facts of this Practical Exercise?
C
[ "None, because the importer or broker decides how many entries to file for a quantity of merchandise arriving on one conveyance and consigned to one consignee.", "19 CFR, Part 10", "19 CFR 141.51", "19 CFR 141.52(g)" ]
[ "A", "B", "C", "D" ]
Broker Compliance
ategory XV ~ Broker 19 CFR 111.30
2022-10
2022-10_Q8
ABC Customs Brokers, LLC (ABC) is filing a Temporary Importation under Bond (TIB) entry for the merchandise listed on the Pro Forma Invoice No. CM10262022S. What would be the correct CLASSIFICATION in the correct order of reporting of the gowns on line 001 of the invoice on the entry summary (CBP Form 7501)?
C
[ "9813.00.10 / 6204.42.3050", "9813.00.20 / 6104.42.3050", "9803.00.50 / 9903.88.16 / 9505.90.6000", "6104.42.3050 / 9505.90.60" ]
[ "A", "B", "C", "D" ]
Broker Compliance
ategory Il - Practical A | Heading 9813, and ACE BRPD Chapter
2022-10
2022-10_Q9
Pursuant to the Temporary Importation under Bond (TIB) regulations and CBP Automated Commercial Environment (ACE) guidance and under the facts provided in this Practical Exercise, what supporting documents, if any, is ABC Customs Brokers, LLC (ABC) required upload into Document Imaging System (DIS) or the ACE Portal co...
C
[ "CBP Form 3461, CBP Form 7533, or copies of the electronic equivalent filed to secure Customs release of the merchandise with data usually shown but including the declaration that the bond securing the entry is a single transaction bond; a CBP Form 301 or equivalent single transaction bond type 08; and an invoice t...
[ "A", "B", "C", "D" ]
Broker Compliance
FR
2022-10
2022-10_Q10
CBP has issued a CBP Form 28, Request for Information, for the Temporary Importation under Bond (TIB) entry that ABC Customs Brokers, LLC (ABC) filed for the importer of record (IOR) Creasioni Marchesa. The IOR does not have an Automated Commercial Environment (ACE) account. CBP has issued the electronic CBP Form 28 da...
C
[ "Under the facts provided, the IOR did not receive proper notice of the CBP Form 28, Request for Information, because CBP failed to send a paper copy to the IOR in Italy or to ensure electronic delivery to the IOR in Italy.", "If the IOR fails to respond to the CBP Form 28, Request for Information, within the 30-...
[ "A", "B", "C", "D" ]
Broker Compliance
ategory II - Practical
2022-10
2022-10_Q11
Type 01 entry ABC-1234567-8 was released by CBP on July 14, 2022. The summary was filed and paid on July 28, 2022. On October 1, 2022, the importer advises the broker that one of the lines was subject to antidumping duties. The increase in duties is $15.90. Which of the following is TRUE?
A
[ "The filer should request that CBP reject the summary as an entry type change from 01 to 03 may only be made when an entry summary is in ‘Trade’ control.", "The filer should transmit a Post-Summary Correction (PSC) to change the entry type from 01 to 03, update the entry summary information, and submit a suppleme...
[ "A", "B", "C", "D" ]
Broker Compliance
ntidumping/Countervailing
2022-10
2022-10_Q12
Sandra Smith imported a shipment of non-alloy steel threaded rods under 7318.15.5056 / Free from China. The invoice amount for the merchandise was $7,564.49. The invoice amount reflects the actual price paid. The shipment arrived by air. The shipment is subject to additional duties of 25% under classification 9903.88.0...
A
[ "$5,616.75", "$5,617.12", "$5,618.00", "$5,618.30" ]
[ "A", "B", "C", "D" ]
Broker Compliance
ntidumping/Countervailing
2022-10
2022-10_Q13
Carbon and alloy steel threaded rod originating in China is subject to antidumping and/or countervailing duty cases in the United States. Steel Importers, Inc. (SII) is an import client of your brokerage firm. The Chief Executive Officer (CEO) of SII has contacted you for assistance in making an allegation under the En...
A
[ "A licensed Customs broker is an interested party under the EAPA implementing regulations found in Title 19 of the Code of Federal Regulations (CFR), which allows the brokerage to notify CBP of SII’s allegations as an interested party and allows SII’s business to remain confidential.", "Unless the person or other...
[ "A", "B", "C", "D" ]
Broker Compliance
ntidumping/Countervailing
2022-10
2022-10_Q14
A duly licensed broker is preparing to file an entry type 03 entry on behalf of a client. The Department of Commerce (Commerce) has indicated in the Automated Commercial Environment (ACE) anti-dumping/countervailing duty (AD/CVD) Case information that the “status” of the case number is “inactive – company deactivated.”...
C
[ "File an entry type 01 consumption entry as the AD/CVD case no longer applies to the company and the merchandise, so no AD/CVD case number needs to be reported or duties deposited.", "File an entry type 03 with the 10-digit case number that applied to the company prior to the change in company status, just in cas...
[ "A", "B", "C", "D" ]
Broker Compliance
ategory XV — Broker OCFR 37
2022-10
2022-10_Q15
What is the proper CLASSIFICATION of a battery-operated scuba dive watch computer with a liquid crystal display (LCD) screen, exclusive of the strap/band? The scuba dive watch computer manages a watch mode and dive mode. The watch component features a 12/24 clock with minutes and seconds, a second time setting, an opti...
C
[ "8471.41.0150", "9102.12.8000", "9014.80.2000", "8543.70.8900" ]
[ "A", "B", "C", "D" ]
Broker Compliance
ategory IV — Classification
2022-10
2022-10_Q16
What is the CLASSIFICATION of rectangular billets consisting of 68% aluminum powder, 27.8% tungsten carbide, and the remaining 4.2% consisting of copper, magnesium, manganese, and iron powders, produced via sintering?
C
[ "7601.20.6000", "7604.29.5020", "7603.10.0000", "8101.94.0000" ]
[ "A", "B", "C", "D" ]
Practical Exercise
ategory IV — Classification
2022-10
2022-10_Q17
What is the CLASSIFICATION for furniture upholstery fabric as described? The imported merchandise is outdoor furniture upholstery fabric. This is flexible fabric constructed by weaving (interlacing warp and weft) polyester yarn, coated on one side with non-cellular (compact) polyurethane which can be seen with the nake...
C
[ "5903.20.1500", "5903.20.2500", "6306.90.5000", "3921.90.1500" ]
[ "A", "B", "C", "D" ]
Practical Exercise
ategory IV — Classification
2022-10
2022-10_Q18
What is the CLASSIFICATION of a seasoning blend consisting of a mixture of 42% turmeric, 37% rosemary, 10% onion, 5% garlic, 3% salt, and 3% black pepper, packaged for sale to potato chip manufacturers for use in manufacturing of potato chips?
C
[ "0910.30.0000", "0910.91.0000", "2005.20.0020", "2103.90.8000" ]
[ "A", "B", "C", "D" ]
Practical Exercise
ategory IV — Classification
2022-10
2022-10_Q19
What is the CLASSIFICATION of the following house wrap product? The subject merchandise is a plain, woven fabric composed of 100% polypropylene and weighs approximately 71 g/m2. It is constructed from strips measuring 5 millimeters in width in both the warp and filling direction. The fabric has been coated with an appl...
C
[ "3902.10.0000", "5407.10.0010", "5407.20.0000", "5407.42.0060" ]
[ "A", "B", "C", "D" ]
Practical Exercise
FR
2022-10
2022-10_Q20
What is the CLASSIFICATION of a clear plastic retail bag made for transporting deli food from the grocery store? The bag is made of polyethylene and is not insulated. The bag does not have handles. It measures six inches (152.4 mm) in length and six inches in width. The bag has a re-closable top seal with a slider that...
C
[ "3923.21.0020", "3923.21.0085", "4202.92.0809", "6305.33.0060" ]
[ "A", "B", "C", "D" ]
Practical Exercise
ategory IV — Classification
2022-10
2022-10_Q21
What is the CLASSIFICATION of a spherical object made of vulcanized rubber covered by felt with a diameter of 2.58” and has a single slice through the center which allows the sphere to be placed over the leg of a hospital walker or of straight-legged chair allowing the walker or chair to slide across the floor? The sph...
C
[ "4016.99.0500", "4016.99.2000", "6307.90.9891", "9506.61.0000" ]
[ "A", "B", "C", "D" ]
Modernized Drawback
ategory IV — Classification
2022-10
2022-10_Q22
Under which situation below would General Note 3(e)(v) apply?
C
[ "Container XYZ exported from Houston, TX on December 30, 2021, and arrived in Panama City, PA on January 10, 2022. Container XYZ was moved to a bonded facility and the sale was canceled, therefore the container was returned to Houston, TX on January 25, 2022, and the broker requested entry under General Note 3(e)(v...
[ "A", "B", "C", "D" ]
Modernized Drawback
ategory IV — Classification
2022-10
2022-10_Q23
What is the appropriate subheading to enter live turkeys weighing more than 185g brought into the U.S. for temporary exhibition?
C
[ "0105.12.00", "0207.24.00", "1602.31.00", "9812.00.20" ]
[ "A", "B", "C", "D" ]
Modernized Drawback
ategory IV — Classification
2022-10
2022-10_Q24
Upon auditing an entry, the importer of record (IOR) discovered that the total entered value was incorrect. The correct entered value was $5,718.00 more than shown on the entry documentation, resulting in additional duty in the amount of $187.25 and additional MPF in the amount of $19.81. The IOR requested that its bro...
C
[ "The bill will be for the $187.25 in additional duty because the MPF is under $20.00 and the interest on both the additional duty and the MPF is under $20.00, so the de minimus rule applies to both the MPF and the interest.", "The bill will be for $189.14 in additional duty plus interest and not the MPF because t...
[ "A", "B", "C", "D" ]
Modernized Drawback
ategory V- ACE
2022-10
2022-10_Q25
Who of the following is NOT an owner or purchaser?
C
[ "A firm who is a buying or selling agent.", "A firm who imports for exhibition at a trade fair.", "A firm who is a freight consolidator.", "A firm who imports under loan or lease." ]
[ "A", "B", "C", "D" ]
Modernized Drawback
ategory V- ACE Right to Make Entry Directive 3530-
2022-10
2022-10_Q26
Merchandise that remains at the carrier’s dock or terminal without a CBP release for a period of 15 calendar days is subject to what?
B
[ "Seizure order", "General order", "Immediate auction", "Thirty-day extension" ]
[ "A", "B", "C", "D" ]
Classification
ategory V- ACE
2022-10
2022-10_Q27
Which Customs Form is filed with CBP to provide an importer’s identification information?
C
[ "CBP Form 3347", "CBP Form 4811", "CBP Form 5106", "CBP Form 5297" ]
[ "A", "B", "C", "D" ]
Classification
ategory V- ACE
2022-10
2022-10_Q28
ABC Customs Brokers (ABC) received a penalty notice from the Fines, Penalties and Forfeitures Officer (FPFO) in Chicago, Illinois. The penalty notice indicated that the penalty amount was $30,000.00 under 19 USC 1641. ABC filed a petition in accordance with 19 CFR 111.93, which was denied by the FPFO in Chicago. ABC fi...
E
[ "Center Director, Base Metals Center of Excellence and Expertise, Chicago Office of Field Operations", "Branch Chief, Broker Management Branch, Commercial Operations, Revenue and Entry Division, Trade Policy and Programs, Office of Trade", "Chief, Civil Enforcement Division, Trade Remedy Law Enforcement Directo...
[ "A", "B", "C", "D" ]
Classification
ategory VI - Fines,
2022-10
2022-10_Q29
A broker received a penalty notice from a Fines, Penalties and Forfeitures Officer (FPFO). The broker filed a petition in accordance with 19 CFR 111.93, which was denied by the FPFO. The broker plans to file a supplemental petition in accordance with 19 CFR 111.95 with the FPFO. The date of denial of the petition was O...
B
[ "Wednesday, November 2, 2022", "Friday, December 2, 2022", "Monday, January 2, 2023", "Tuesday January 31, 2023" ]
[ "A", "B", "C", "D" ]
Classification
ategory VI - Fines,
2022-10
2022-10_Q30
One of the allegations in a penalty notice sent to ABC Customs Brokers (ABC) was that ABC promised to hire National Import Specialist (NIS) Needa Token's son if NIS Token's review of a binding ruling request favored ABC's client by determining a duty-free classification provision was most appropriate and it was publish...
D
[ "19 CFR 111.11", "19 CFR 111.31", "19 CFR 111.32", "19 CFR 111.34" ]
[ "A", "B", "C", "D" ]
Classification
ompliance
2022-10
2022-10_Q31
123 Import Company, a US importer, is seeking guidance on valuation methods for its various contracts with overseas vendors from whom it has imported or intends to import merchandise from a duly licensed broker. Which one of the following contracts would the broker advise 123 Import Company that transaction value canno...
D
[ "123 Import Company has contracted with Y Toy Company abroad to purchase toys. The Y Toy company owes money to its creditor Z Factor Company. The Y Toy Company contract with 123 Import Company provides that 123 Import Company will pay Z Factor Company one-third of the purchase price and pay the remaining two-thirds...
[ "A", "B", "C", "D" ]
Classification
ategory VII- Value
2022-10
2022-10_Q32
Which of the following is NOT an acceptable basis for the appraisement of imported merchandise?
B
[ "Computed value", "Contract value", "Transaction value of identical merchandise", "Transaction value of similar merchandise" ]
[ "A", "B", "C", "D" ]
Classification
ompliance
2022-10
2022-10_Q33
The importer, a construction company, purchased construction cranes from a foreign supplier. Due to the size of the cranes, they are exported to the United States unassembled. The assembly of the cranes by employees of the supplier, after importation, is included in the purchase price and separately identified on the i...
E
[ "Because the charge for the post-importation assembly of the merchandise is separately identified on the foreign supplier’s invoice to the importer and is reasonable for the work performed, the charge for the assembly is included as an assist in transaction value and is dutiable.", "Because the charge for the pos...
[ "A", "B", "C", "D" ]
Classification
ategory VII- Value
2022-10
2022-10_Q34
An importer purchases used sewing machines for $3,000.00 from an unrelated party and supplies the machines, free of charge, to a foreign manufacturer to use exclusively to produce apparel the importer will purchase from the manufacturer. The actual market value of the used sewing machines is $4,500.00. It cost the impo...
B
[ "$3,000.00", "$3,500.00", "$4,000.00", "$4,500.00" ]
[ "A", "B", "C", "D" ]
Classification
ategory VII- Value
2022-10
2022-10_Q35
Please refer to the snippet of a CBP Form 7501 above. A shipment of powdered milk departed the Port of Auckland, New Zealand on June 1, 2022, bound for the United States on an ocean vessel. The ship arrived and was unladen on July 1, 2022, at the Port of Oakland, California. Entry was filed the same day and the cargo w...
B
[ "$60,962.00", "$63,761.00", "$65,645.00", "$68,444.00" ]
[ "A", "B", "C", "D" ]
Classification
ompliance
2022-10
2022-10_Q36
Which form is filed with CBP seeking permission to manipulate, manufacture, exhibit, or destroy merchandise in a Foreign Trade Zone?
C
[ "CBP Form 214", "CBP Form 216", "CBP Form 3461", "CBP Form 7501" ]
[ "A", "B", "C", "D" ]
Classification
ategory VIII - Entry/Entry
2022-10
2022-10_Q37
The broker received a copy of a CBP Form 4647, Notice to Mark/Notice to Re-deliver, on behalf of a client. CBP has determined that the merchandise is not legally marked. The broker files a CBP Form 3499 and receives an approval to manipulate the merchandise under Customs supervision to bring it into compliance by appro...
C
[ "Container freight station (CFS)", "Foreign Trade Zone (FTZ)", "In-bond Export Consolidator (IBEC)", "Bonded warehouse" ]
[ "A", "B", "C", "D" ]
Classification
ompliance
2022-10
2022-10_Q38
G and G Bedding, Inc. imported 50 mattresses from China which are classified under 9404.21.0013 of the Harmonized Tariff Schedule of the United States (HTSUS) at a 3.0 percent ad valorem duty rate and are subject to antidumping and countervailing duties along with Section 301 duties at 25 percent. The mattresses arrive...
C
[ "$375.00", "$3,500.00", "$232,191.25", "$232,234.55" ]
[ "A", "B", "C", "D" ]
Classification
ategory VIII - Entry/Entry
2022-10
2022-10_Q39
Fish are caught by a Norwegian flagged vessel in international waters off the coast of Portugal. The fish are kept either whole or filleted on board. The fish is sent to Spain, where it is cut, seasoned, battered, pre-fried and frozen. The frozen fish is consolidated with other frozen foods into a container in Ireland ...
C
[ "Portugal", "Spain", "Norway", "European Union" ]
[ "A", "B", "C", "D" ]
Classification
ategory VIII - Entry/Entry
2022-10
2022-10_Q40
Which CBP Form must be presented to CBP timely to request authorization for bonded merchandise to be transported to another port or exported out of the country?
D
[ "CBP Form 3461", "CBP Form 3495", "CBP Form 6043", "CBP Form 7501" ]
[ "A", "B", "C", "D" ]
Classification
null
2022-10
2022-10_Q41
Dee Company GmbH (Dee) is a foreign-based company, but imports machinery into the U.S. XYZ Brokers (XYZ) has a valid power of attorney with Dee and has been the Customs broker for Dee for several years. Dee has executed a CBP Form 4811 naming XYZ. Dee has hired RT Protest Attorneys (RT) to file their protests. The prot...
A
[ "CBP will mail the refund checks to Dee because refunds of protested entries are always mailed to the importer of record.", "CBP will mail the refund checks to XYZ because the CBP Form 4811 names XYZ.", "CBP will mail the refund checks to XYZ because the broker is responsible for paying monies to their clients ...
[ "A", "B", "C", "D" ]
Entry/Entry Summary
null
2022-10
2022-10_Q42
Under which circumstance may an individual who qualifies as an importer of record under 19 USC 1484 authorize an unpaid agent to enter merchandise on their behalf?
C
[ "The individual, a known importer in the United States, is receiving in one shipment on one day merchandise that is a bona fide gift from a person in a foreign country and that has an aggregate fair retail value in the country of shipment of less than $100.00.", "The individual, a known importer in the United Sta...
[ "A", "B", "C", "D" ]
Entry/Entry Summary
ategory VIII - Entry/Entry
2022-10
2022-10_Q43
An importer of any article detained under a Withhold Release Order who desires to contend that the article was not mined, produced, or manufactured in any part with the use of forced labor, shall submit proof of admissibility documents to the port director or Commissioner of CBP within three (3) months of what action?
C
[ "Within three (3) months after the entry is filed on the article.", "Within three (3) months after the presentation of the article for physical examination.", "Within three (3) months after the importer Security Filing (ISF) is filed on the article.", "Within three (3) months after the date the article was im...
[ "A", "B", "C", "D" ]
Entry/Entry Summary
null
2022-10
2022-10_Q44
What method is used to submit physical product samples to CBP in support of an electronic protest?
C
[ "Directly to the Port or Center team", "Via email to the Port or Center team", "Automated Broker Interface (ABI) submission", "Via the protest record in the Automated Commercial Environment (ACE) portal" ]
[ "A", "B", "C", "D" ]
Entry/Entry Summary
ategory VIII - Entry/Entry
2022-10
2022-10_Q45
Which situation is a matter subject to protest?
C
[ "Because of a broker clerical error, only one of two invoices was entered on the entry summary. The second invoice needs to be added to the unliquidated entry summary.", "CBP refused to allow amendment of a protest involving one entry 200 days after the underlying entry was liquidated.", "CBP liquidated a drawb...
[ "A", "B", "C", "D" ]
Entry/Entry Summary
ategory VIII - Entry/Entry
2022-10
2022-10_Q46
What is the maximum allowable time for which extension of liquidation may be granted by the Center Director?
C
[ "1 year", "2 years", "3 years", "4 years" ]
[ "A", "B", "C", "D" ]
Entry/Entry Summary
ategory VIII - Entry/Entry 19 CER 159.12(e)
2022-10
2022-10_Q47
At which point in the importation process will required partner government agency (PGA) forms be filed?
C
[ "Upon execution of the sales contract between the importer and the foreign supplier.", "During the Importer Security Filing (ISF) process.", "During the cargo release process.", "With the entry summary and duty payment filing." ]
[ "A", "B", "C", "D" ]
Entry/Entry Summary
ategory VIII - Entry/Entry
2022-10
2022-10_Q48
What is the maximum value that may be entered as an informal entry (Type 11)?
C
[ "Shipments of merchandise not exceeding $250.00.", "Shipments of merchandise not exceeding $800.00.", "Shipments of merchandise not exceeding $1,500.00.", "Shipments of merchandise not exceeding $2,500.00." ]
[ "A", "B", "C", "D" ]
Entry/Entry Summary
ategory VIII - Entry/Entry
2022-10
2022-10_Q49
Given the following protest types concerning merchandise for which entry was filed within the last two years, select the answer that provides the correct amount of time in which the Center Director shall review the protest. • The Center Director has ____ from the date of filing to review a protest relating to the excl...
A
[ "30 days, 30 days", "30 days, 90 days", "30 days, 1 year", "90 days, 2 years" ]
[ "A", "B", "C", "D" ]
Entry/Entry Summary
null
2022-10
2022-10_Q50
What is the exception to the general rule that the notice of liquidation will be dated with the date posted electronically on www.cbp.gov?
C
[ "The courtesy notice of liquidation is posted electronically on www.cbp.gov seven (7) days before the date of liquidation so that importers and brokers can request an extension before the actual liquidation date.", "Reconciliation entries are not posted on the notice of liquidation with a liquidation date of the ...
[ "A", "B", "C", "D" ]
Entry/Entry Summary
ategory VIII - Entry/Entry
2022-10
2022-10_Q51
What is the timeframe during which an unliquidated drawback claim filed on October 26, 2022, may be amended?
C
[ "Unliquidated drawback claims may be amended at any time prior to liquidation.", "Unliquidated drawback claims may be amended within 90 days of the date the claim was accepted by CBP.", "Unliquidated drawback claims may be amended within 180 days of the date the claim was filed with CBP.", "Unliquidated drawb...
[ "A", "B", "C", "D" ]
Entry/Entry Summary
ategory IX - Drawback
2022-10
2022-10_Q52
The importer imported shirts into the United States on July 15, 2020, and paid the appropriate duties, taxes, and fees. The shirts were exported without the benefit of drawback on July 17, 2020, to Mexico to be warehoused until sold with the expectation that the shirts would be reimported duty-free under 9801.00.1098. ...
C
[ "Three (3) years from July 17, 2020", "Three (3) years from October 15, 2021", "Five (5) years from July 15, 2020", "Five (5) years from September 30, 2021" ]
[ "A", "B", "C", "D" ]
Entry/Entry Summary
ategory IX - Drawback
2022-10
2022-10_Q53
For which drawback claim types filed after February 24, 2016, is it permissible for the drawback claimant to be a successor of a predecessor that transferred its preexisting rights to merchandise and/or drawback product to the successor?
C
[ "Foreign-built jet aircraft engine drawback and supplies for certain vessels and aircraft drawback.", "Substitution manufacturing drawback and substitution unused merchandise drawback.", "Nonconforming rejected merchandise drawback and unordered rejected drawback.", "Defective merchandise drawback and substit...
[ "A", "B", "C", "D" ]
Entry/Entry Summary
ompliance
2022-10
2022-10_Q54
What is the citation in the Code of Federal Regulations for the section requiring that every article of foreign origin, or its container, imported into the United States be marked with the country of origin of the article in a conspicuous place as legible, indelibly, and permanently as the nature of the article, or con...
C
[ "19 CFR 134.0", "19 CFR 134.1", "19 CFR 134.11", "19 CFR 134.13" ]
[ "A", "B", "C", "D" ]
Entry/Entry Summary
ategory X - Marking
2022-10
2022-10_Q55
What are the consequences if the broker, acting as importer for a shipment, takes no action within 30 days on a Notice to Mark / Notice to Redeliver (CBP Form 4647) it received indicating that merchandise contained in the shipment was not properly marked with country of origin? The merchandise was cleared and delivered...
C
[ "There are no consequences because the broker has 60 days under the regulations to address whether merchandise is properly marked with country of origin.", "There are no consequences because the broker is automatically entitled to a 30-day extension of time to act on a CBP Form 4647.", "The consequence is that ...
[ "A", "B", "C", "D" ]
Entry/Entry Summary
ategory X - Marking
2022-10
2022-10_Q56
Which of the following articles has NOT been legally marked under Part 134 of the Customs Regulations?
C
[ "An ocean container marked “Container Made in Germany” filled with nuts and bolts manufactured in Taiwan that have not been marked with the country of origin and delivered to an automobile manufacturer in Detroit, Michigan.", "Standard poker deck playing cards manufactured in China not marked with the country of ...
[ "A", "B", "C", "D" ]
Entry/Entry Summary
ategory X - Marking
2022-10
2022-10_Q57
What is the period of detention for merchandise suspected of bearing a counterfeit version of a registered trademark after which the merchandise will be seized, and forfeiture proceedings instituted?
C
[ "Forty-eight (48) hours after the date of detention.", "Within the five-day (5-day) period (excluding weekends and holidays) following the date on which the merchandise is presented for Customs examination.", "Thirty (30) days from the date on which the merchandise is presented for Customs examination.", "Thi...
[ "A", "B", "C", "D" ]
Entry/Entry Summary
ategory XI - Intellectual 19 CFR 133.24(d)
2022-10
2022-10_Q58
Importer Y operates a discount jewelry store and advises Broker A that it has a shipment of Rolex Submariner watches arriving from Vietnam. Importer Y asks Broker A to clear the shipment of watches. The shipment is detained and seized by CBP after an inspection revealed that the watches were counterfeit merchandise. Th...
C
[ "The maximum civil fine is $10,000.00.", "The maximum civil fine is $19,250.00.", "The maximum civil fine is $20,000.00.", "The maximum civil fine is $38,500.00." ]
[ "A", "B", "C", "D" ]
Entry/Entry Summary
ategory XI - Intellectual
2022-10
2022-10_Q59
Which of the following is TRUE with respect to imported merchandise after the U.S. International Trade Commission (ITC) finds a violation of section 337 of the Tariff Act (19 USC 1337) and issues an exclusion order, as implemented by CBP under 19 CFR 12.39?
C
[ "The exclusion order is not effective until 60 days after issuance, at which point merchandise subject to the exclusion order no longer may be entered.", "Merchandise subject to the exclusion order may be entered under a single entry bond, in an amount set by the ITC, from the time the exclusion order issues unti...
[ "A", "B", "C", "D" ]
Entry/Entry Summary
ategory XI - Intellectual 19 CER 12.39
2022-10
2022-10_Q60
According to 19 CFR 24.23(c), which of the listed countries is NOT exempt from the Merchandise Processing Fee (MPF) under a preferential trade program?
C
[ "Israel", "Oman", "Jordan", "Peru" ]
[ "A", "B", "C", "D" ]
Entry/Entry Summary
ategory XII - Free Trade
2022-10
2022-10_Q61
Which Free Trade Agreement (FTA) is NOT eligible to be flagged for a Post Importation Claim via reconciliation?
B
[ "Dominican Republic-Central America-United States Free Trade Agreement (CAFTA-DR)", "U.S. Oman Free Trade Agreement (OMFTA)", "U.S.-Peru Trade Promotion Agreement (PETPA)", "U.S.-Chile Free Trade Agreement (CLFTA)" ]
[ "A", "B", "C", "D" ]
Entry/Entry Summary
null
2022-10
2022-10_Q62
Of the agreements listed below, which agreement does NOT authorize a trade preference level (TPL) for textiles and apparel?
C
[ "U.S.-Bahrain Free Trade Agreement (BHFTA)", "Dominican Republic-Central America-United States Free Trade Agreement (DR-CAFTA)", "U.S.-Chile Free Trade Agreement (CLFTA)", "U.S.-Japan Trade Agreement (JPTA)" ]
[ "A", "B", "C", "D" ]
Entry/Entry Summary
ategory XII - Free Trade
2022-10
2022-10_Q63
If a power of attorney is revoked, how long must a licensed Customs Broker retain the power of attorney and letter of revocation?
C
[ "The later of five (5) years after the date of revocation or five (5) years after the date the client ceases to be an “active client.”", "At the time written notice of revocation is given to and received by CBP, either at the port of entry or electronically.", "Two (2) years from the date of the execution of th...
[ "A", "B", "C", "D" ]
Entry/Entry Summary
ategory XIII - Powers of
2022-10
2022-10_Q64
A duly licensed broker has a power of attorney (POA) on file from Valley Computer Co., Inc. (Valley, Inc.), a publicly traded California corporation. Michael Valley called the broker and advised that he has reorganized Valley, Inc. and it is now a privately held corporation, incorporated in Delaware and it is also call...
C
[ "No action need be taken because the Valley, Inc. POA does not expire.", "No action need be taken because the standard POA language provides that successor companies are covered by the terms of the agreement with the Customs broker.", "Review the POA and, if the POA was signed by Michael Valley as an officer of...
[ "A", "B", "C", "D" ]
Entry/Entry Summary
ategory XIII — Powers of
2022-10
2022-10_Q65
Which regulation states the rules concerning powers of attorney with respect to filing protests on behalf of importers?
C
[ "19 CFR 111.23", "19 CFR 141.31", "19 CFR 174.3", "19 CFR 190.6" ]
[ "A", "B", "C", "D" ]
Entry/Entry Summary
ategory XIII — Powers of 196 CFR 141.42
2022-10
2022-10_Q66
Generally, how many years after the date of entry or final withdrawal for a warehouse entry must the broker retain the records?
C
[ "One (1) year", "Two (2) years", "Three (3) years", "Five (5) years" ]
[ "A", "B", "C", "D" ]
Valuation, Appraisement and Duty Assessment
ategory XIV -
2022-10
2022-10_Q67
Under 19 CFR 111.24, brokers must not disclose the records defined in the regulation to any persons other than those entities listed in the regulation. To which of the following is a broker NOT permitted to disclose confidential records?
C
[ "The client’s surety", "The client’s overseas vendor", "CBP Regulatory Audit", "CBP Center Director" ]
[ "A", "B", "C", "D" ]
Valuation, Appraisement and Duty Assessment
ategory XIV -
2022-10
2022-10_Q68
Where in the regulations would you go to make a copy of the (a)(1)(A) list?
C
[ "19 CFR 24.3", "19 CFR 101.2", "19 CFR 111.23", "19 CFR, Appendix to Part 163" ]
[ "A", "B", "C", "D" ]
Valuation, Appraisement and Duty Assessment
ategory XIV — 19 CER, Appendix to Part 163
2022-10
2022-10_Q69
A duly licensed customs broker was served and named in a Customs summons signed by the Director of the Consumer Products and Mass Merchandising Center. The summons requires the broker to provide CBP with the entry files for ten entries prepared on behalf of Company Z within the last three years. The broker terminated C...
C
[ "Return the summons back to CBP because it must be signed by an auditor or special agent, not a Center Director, to be legally effective.", "No response to the summons is required because Company Z is a former client.", "No response to the summons is required because the record retention period for Company Z’s ...
[ "A", "B", "C", "D" ]
Valuation, Appraisement and Duty Assessment
iteeory XIV - 163.1(a}(1); 163.1(i); 163.4(a); 163.6(b);
2022-10
2022-10_Q70
A broker filed an entry for an importer of Irish tea. In addition to retaining the Customs Documents required to make entry and file entry summary for tea, which partner government agencies’ forms must also be filed and retained?
C
[ "Animal and Plant Health Inspection Service and the Food and Drug Administration", "Bureau of Census and Department of Agriculture", "Department of Agriculture and the Drug Enforcement Agency", "Food and Drug Administration and Department of Health and Human Services" ]
[ "A", "B", "C", "D" ]
Valuation, Appraisement and Duty Assessment
ategory XIV -
2022-10
2022-10_Q71
Which of the following answer choices is NOT a factor that CBP considers in deciding whether a licensed broker has exercised responsible supervision and control over unlicensed employees?
B
[ "Any circumstance which indicates that an individually licensed broker has a real interest in the operations of a broker.", "Issuance of written instructions and guidelines to employees of the broker.", "Volume and type of business of the broker.", "Number of penalties assessed against the employees." ]
[ "A", "B", "C", "D" ]
Valuation, Appraisement and Duty Assessment
null
2022-10
2022-10_Q72
An importer of record (IOR) contacts its broker to revise entry 123-1234567-8 because an internal audit revealed that an invoice was omitted from the original filing. The paperwork indicates that the goods qualify under the Dominican Republic-Central America-United States Free Trade Agreement (CAFTA-DR) as goods origin...
C
[ "Nothing needs to be done to change the entry summary with CBP because there is no change in duties, taxes, and fees.", "File a PSC to add a line with the invoice to the entry summary and include the Special Program Indicator (SPI) for CAFTA-DR on the additional line.", "File a protest under 19 USC 1514.", "F...
[ "A", "B", "C", "D" ]
Valuation, Appraisement and Duty Assessment
ompliance
2022-10
2022-10_Q73
Under what circumstances may a licensed broker accept fees from an attorney?
C
[ "A broker may accept a retainer fee from an attorney for recommending the attorney to brokerage import and export clients, so long as the retainer is associated with a per client referral fee that is expensed over a reasonable amount of time.", "A broker may accept fees measured to be commensurate with the time, ...
[ "A", "B", "C", "D" ]
Valuation, Appraisement and Duty Assessment
ategory XV — Bro!
2022-10
2022-10_Q74
In the solicitation, promotion, or performance of any customs business or transaction, who may a broker allow to use their license, permit, or name?
D
[ "An employee of the broker with authorization.", "A duly appointed legal counsel representing the broker.", "The clients’ authorized freight forwarders, carriers, or legal counsel.", "Upon written authorization of the Center Director, other professional entities, such as freight forwarders, carriers, or legal...
[ "A", "B", "C", "D" ]
Valuation, Appraisement and Duty Assessment
null
2022-10
2022-10_Q75
Who listed below is responsible for paying the annual user fee detailed in Part 111 of the Customs Regulations?
C
[ "Importers who file their own entries.", "An existing permit holder.", "All licensed individuals, corporations, partnerships, and associations.", "A permit holder reporting monthly employee new hires and terminations." ]
[ "A", "B", "C", "D" ]
Valuation, Appraisement and Duty Assessment
ompliance
2022-10
2022-10_Q76
What must a corporate broker do to continue to conduct Customs business after the corporate officer who qualified its license retires?
C
[ "Submit a request for a waiver to CBP allowing continued use of the broker’s license to conduct Customs business.", "Appoint a new broker as an officer of the corporation and notify CBP of the new license qualifier.", "Submit a power of attorney to CBP from the retiring license qualifier.", "Notify the port d...
[ "A", "B", "C", "D" ]
Valuation, Appraisement and Duty Assessment
ategory XV — Bro!
2022-10
2022-10_Q77
A broker must notify Customs of all the following EXCEPT:
A
[ "Any conduct that could constitute grounds for suspension or revocation of an individual broker under 19 CFR 111.53.", "A change in name or proposal to operate under a trade or fictitious name within his permitted District.", "A change of non-business mailing address if he is an individual broker not actively e...
[ "A", "B", "C", "D" ]
Valuation, Appraisement and Duty Assessment
null
2022-10
2022-10_Q78
Under what circumstances may a Customs broker employ a convicted felon or an individual who formerly was a broker whose license was cancelled with prejudice (former broker)?
C
[ "A Customs broker may not employ a convicted felon or an individual who formerly was a broker whose license was cancelled with prejudice under any circumstances.", "A Customs broker may employ a convicted felon or an individual who formerly was a broker whose license was cancelled with prejudice under all circums...
[ "A", "B", "C", "D" ]
Valuation, Appraisement and Duty Assessment
ategory XV — Bro!
2022-10
2022-10_Q79
Broker Blue is a U.S. corporation and is a licensed and permitted U.S. Customs broker. The sole shareholder of Broker Blue is a Canadian Customs Broker, Maple. For certain Canadian-based businesses who import into the U.S. and are clients of Maple, Broker Blue receives completed paper documentation needed to file entry...
C
[ "No violations have occurred.", "19 CFR 111.11(c)(2)", "19 CFR 111.16", "19 CFR 111.28(d)" ]
[ "A", "B", "C", "D" ]
Valuation, Appraisement and Duty Assessment
ategory XV — Bro!
2022-10
2022-10_Q80
Jane works for Broker D. Jane neglected to get a Notice of Intent to Export, Destroy, or Return Merchandise for Purposes of Drawback (CBP Form 7553) signed by a CBP Officer prior to the destruction of the merchandise on which Broker D’s client is filing a drawback claim. Jane advises Broker D of the error and her plan ...
C
[ "Broker D is relieved of liability under 19 CFR 111.28(b)(3).", "Broker D is potentially liable under the conflict-of-interest regulation at 19 CFR 111.31.", "Broker D is potentially liable under 19 CFR 111.36 because Jane is an unlicensed person.", "Broker D is potentially liable under 19 CFR 111.1 for Jane’...
[ "A", "B", "C", "D" ]
Valuation, Appraisement and Duty Assessment
ategory XV — Bro!
2022-10
2023-04_Q1
Which of the following forms or the electronic equivalent would NOT be created by the customs broker to be kept in the warehouse permit folder to support the original deposit of the merchandise in the bonded warehouse under Entry Type 21? The Port Director has not given permission for direct delivery.
A
[ "CBP Form 3461", "CBP Form 5106", "CBP Form 6043", "CBP Form 7501" ]
[ "A", "B", "C", "D" ]
Broker Compliance
null
2023-04
2023-04_Q2
How did you prepare for the Customs Broker License Exam?
A
[ "Took an in-person course through an educational institution", "Took an online course through an educational institution", "Self-prepared", "Did not spend time preparing for the examination" ]
[ "A", "B", "C", "D" ]
Broker Compliance
null
2023-04
2023-04_Q3
Which of the following country codes correctly reflects the country of origin on the entry summary or electronic equivalent?
A
[ "CA", "OC", "XO", "XS" ]
[ "A", "B", "C", "D" ]
Broker Compliance
nswer C ACE Entry Summary Instructions v.2.4
2023-04
2023-04_Q4
Which of the following statements is TRUE? As indicated on the invoice, 10,000 kilograms of the cheddar cheese needs to be aged for six years. Cheese needs to remain in the same climate for the entirety of its aging process and the warehouse building has separate areas for bonded, foreign trade zone, and domestic merch...
A
[ "Before the expiration of the fifth year from the date of importation, the broker can file a request for extension with the Center director showing good cause as to why the merchandise needs to remain in the warehouse for an additional year.", "Before the expiration of the fifth year from the date of importation,...
[ "A", "B", "C", "D" ]
Broker Compliance
null
2023-04
2023-04_Q5
What would be the correct amount of duty for a warehouse withdrawal of 8,000 kilograms of cheddar cheese for which Headquarters Quota has notified the broker that only 5,000 kilograms remains eligible for entry under the quota?
A
[ "$0.00", "$4,089.60", "$6,816.00", "$10,905.60" ]
[ "A", "B", "C", "D" ]
Broker Compliance
nswer B HTSUS Chapter 4 US Note 18, ACE BRPD Chapters 8 and 13
2023-04
2023-04_Q6
Which regulation provides the warehouse proprietor shall not permit the sampling of the cheese wheel when the importer tests the cheese for flavor and consistency until after the permit has been issued by the port director?
A
[ "19 CFR 19.8", "19 CFR 19.11", "19 CFR 127.14", "19 CFR 151.10" ]
[ "A", "B", "C", "D" ]
Broker Compliance
nswersA&B_ | 19 CFR 19.8 and 19.11
2023-04
2023-04_Q7
Which statement correctly identifies the timeframe within which CBP will notify the importer in writing of a detention of merchandise when CBP suspects the merchandise bears a counterfeit version of a mark that is registered with the U.S. Patent and Trademark Office and is recorded with CBP?
A
[ "Five (5) business days from the date the decision is made to detain.", "Five (5) calendar days from the date the decision is made to detain.", "Seven (7) business days from the date the merchandise is presented for examination.", "Seven (7) business days from the date of the oral notification to the broker o...
[ "A", "B", "C", "D" ]
Broker Compliance
nswer E HTSUS, Section XI, Chapter 59 Note 2(a), HTSUS, Section XI, Chapter
2023-04
2023-04_Q8
Under which of the following circumstances will the importer NOT be required to have a bond containing conditions set forth in 19 CFR 113.62 to obtain release of merchandise under a special permit for immediate delivery?
A
[ "An importation of quota-class merchandise.", "An importation under an end-of-year authorization issued by CBP Headquarters.", "An importation of goods from a contiguous country, namely Canada and Mexico.", "A release from a warehouse followed by a warehouse withdrawal for consumption." ]
[ "A", "B", "C", "D" ]
Broker Compliance
nswer E 19 CFR 10.101(d), 19 CFR 142.21
2023-04
2023-04_Q9
Which section of the Customs Regulations states the general exceptions to the marking requirements?
A
[ "19 CFR 134.22", "19 CFR 134.32", "19 CFR 134.41", "19 CFR 134.43" ]
[ "A", "B", "C", "D" ]
Broker Compliance
nswer B 19 CFR 134.32
2023-04
2023-04_Q10
What is the civil fine for a first violation under 19 U.S.C. 1526(f) and 19 CFR 133.27 on any person who directs, assists financially or otherwise, or aids and abets the importation of merchandise for sale or public distribution that bears a counterfeit mark resulting in a seizure of the merchandise?
A
[ "The fine imposed will not be more than the value the merchandise would have had if it were genuine, according to importer’s selling price in the United States of similar merchandise.", "The fine imposed will not be more than the value the merchandise would have had if it were genuine, according to the manufactur...
[ "A", "B", "C", "D" ]
Broker Compliance
nswer B
2023-04
2023-04_Q11
In response to the issuance of which CBP Form, or its electronic equivalent, may Center directors accept certificates of marking supported by samples of marked articles from importers or from actual owners to certify that marking of the country of origin on imported articles has been accomplished?
A
[ "CBP Form 3347", "CBP Form 4647", "CBP Form 4811", "CBP Form 5106" ]
[ "A", "B", "C", "D" ]
Broker Compliance
nswer B 19 CFR 24.5, 19 CFR 134.52{a), 19 CFR 141.20, 19 CFR 141.61(d)(3),
2023-04
2023-04_Q12
Which one of the following actions CANNOT be taken on merchandise after liquidation of the entry becomes final?
A
[ "Assess a penalty under 19 U.S.C. 1592", "File a prior disclosure", "Demand for return of merchandise", "File a 514 protest" ]
[ "A", "B", "C", "D" ]
Broker Compliance
nswer C
2023-04
2023-04_Q13
What is the CLASSIFICATION of handbags that are constructed of birch wood and are valued over $20.00 each. The wood is completely uncoated and uncovered which creates a natural look. The interior of the handbags is not lined.
A
[ "4202.21.9000", "4202.29.2000", "4202.29.9000", "4202.99.2000" ]
[ "A", "B", "C", "D" ]
Broker Compliance
nswer E
2023-04
2023-04_Q14
What is the CLASSIFICATION of a welded, octagonal steel tube? The tube consists of 0.8% Carbon and 10.3% Chromium and has a wall thickness of 3.8 mm.
A
[ "7304.90.3000", "7304.90.5000", "7306.61.7060", "7306.69.7030" ]
[ "A", "B", "C", "D" ]
Broker Compliance
nswer E
2023-04
2023-04_Q15
What is the CLASSIFICATION of a printer that connects to an automatic data processing machine, transmits a facsimile, copies, and prints at a speed of 30 pages per minute?
A
[ "8443.31.0000", "8443.32.1010", "8443.39.4000", "8471.49.0000" ]
[ "A", "B", "C", "D" ]
Broker Compliance
nswer A Harmonized Tariff Schedule of the United States/Chapter 84,
2023-04
2023-04_Q16
What is the CLASSIFICATION of a men’s lace-up, casual shoe with a closed toe and closed heel that does not cover the ankle with an upper of 100 percent (100%) manmade textile material and an outer sole of 100 percent (100%) rubber. The shoe does not have foxing or a foxing like band and is valued at $21 per pair.
A
[ "6404.11.9020", "6404.19.3040", "6404.19.8930", "6404.19.9030" ]
[ "A", "B", "C", "D" ]
Practical Exercise
nswer D
2023-04
2023-04_Q17
Which answer describes a material which is classifiable within Heading 5903, HTSUS?
A
[ "A bonded textile fabric that consists of three layers. The first layer a woven face fabric, the second layer is a plastic glue (used to bond the fabrics) and the third layer is a woven backing fabric. The plastic glue is not visible to the naked eye.", "A textile fabric which is coated on one side with plastics,...
[ "A", "B", "C", "D" ]
Practical Exercise
nswer E
2023-04
2023-04_Q18
What is the CLASSIFICATION of a whoopee cushion, which is a seat cushion commonly placed on a seat for humor purposes that makes a sound resembling human flatulence when compressed?
A
[ "3926.90.7500", "4016.99.6050", "9401.80.2031", "9503.00.0090" ]
[ "A", "B", "C", "D" ]
Practical Exercise
nswer E
2023-04
2023-04_Q19
What is the CLASSIFICATION of an unassembled, complete, commercial greenhouse building made predominantly of wood with subsidiary translucent plastic panels?
C
[ "4421.99.9880", "9406.10.0000", "9406.90.0110", "9406.90.0120" ]
[ "A", "B", "C", "D" ]
Practical Exercise
null
2023-04
2023-04_Q20
What is the CLASSIFICATION of a flat piece of marble which has been surface-polished but not edge-worked, and measures 30 centimeters long by 30 centimeters wide by 3 centimeters thick?
A
[ "2515.12.1000", "2516.90.0060", "6802.21.5000", "6802.91.0500" ]
[ "A", "B", "C", "D" ]
Practical Exercise
nswer D
2023-04
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