CBP EXAM 7 Questions and Answers
100% Correct Answers Latest Version Top
Rated A+
Identify risk targeting resources - ✔✔TECS, biometrics based border enforcement, automated
targeting systems, advance passenger information system (APIS) data, automated targeting
system quick queries (ATS-QQ), teams, technology, SIGMA/targeting framework (TF)
Identify indicators for terrorism targeting in the passenger processing environment -
✔✔Travelers with extended stays in the following locations Turkey/Syria, Libya, Yemen,
Pakistan, Horn of Africa (Somalia, Kenya, Ethiopia, Eritrea, Djibouti) Mali
Travelers who did not return as scheduled, Hidden city or broken travel or other indirect
routing, inability/unwillingness to provide detailed explanation of trip, history of lost or stolen
passports or use of multiple passports
Identify indicators of illicit currency transactions targeting in the passenger processing
environment - ✔✔Promissory notes, drafts of bills of exchange, checks including travelers
checks, certificates of deposit, large sums of currency, multiple money orders, receipts for wire
transfers, stock certificates or bonds, account summaries showing multiple large deposits or
withdrawals, lists of numbers that may be account numbers, gems or precious metals
Identify indicators for narcotics targeting in the passenger processing environment -
✔✔traveling frequently to and from known high risk source countries, traveling frequently
when income level does not match the amount of travel, behaving in a nervous or agitated
manner, unexplained bulges on the traveler, lack of traveler familiarity with his or her vehicles
operation, new screws, bolts, paint, or tools marks on the vehicle
,Identify the goals of the conveyance processing and examination - ✔✔process incoming and
outgoing conveyances, select conveyances for closer examination, establish control of the
conveyance and the merchandise, track arrivals and departures of conveyances, obtain
information about passengers and merchandise
Select proper procedures for processing and examining conveyances - ✔✔Arrivals and
Departures: all conveyances must report arrival to CBP in a timely manner, present CBP with a
manifest of cargo, have permission from CBP before discharging passengers or cargo, or leaving
the point of arrival
Obtaining Information: manifest and passenger list to obtain information on the merchandise
and passengers it will help to detect anomalies, target suspicious cargo or passengers
Basic search procedures - ✔✔1. Target conveyances using documents and data
2. Use all available technology and tools
3. Keep safety considerations in mind
4. Look for signs or evidence of tampering
5. Use a systematic examination process
Identify the types of conveyances arriving at ports of entry - ✔✔Private, Public, or Commercial
What are the private conveyances - ✔✔operated individuals or organizations for personal or
business travel, can be corporate, are not for hire
, Public conveyances - ✔✔operated by a government or government agency, used for
government purposes only, not covered by regulations (but persons and cargo on board are
covered)
Commercial conveyances - ✔✔Carry cargo or passenger for hire, have more formal and
detailed regulations
Foreign conveyances - ✔✔commercial vessels and aircraft of foreign registry are not usually
allowed to engage in US domestic business, normally US carriers can be used for domestic
business
Land Border Conveyances - ✔✔cars, trucks, sport utility vehicles, vans, tractor trailers, buses,
railway cars
Airport Conveyances - ✔✔passenger planes, private planes, cargo planes or freighters
Seaport - ✔✔cargo vessels, cruise ships, small sailing or leisure ships
Identify arrival and reporting requirements for seaport conveyances - ✔✔Vessel arrivals must
report to CBP include those that arrive from a foreign location, arrive with bonded stores, arrive
from other US ports with a foreign residue passengers and or cargo, are foreign flagged and
moving within the US
100% Correct Answers Latest Version Top
Rated A+
Identify risk targeting resources - ✔✔TECS, biometrics based border enforcement, automated
targeting systems, advance passenger information system (APIS) data, automated targeting
system quick queries (ATS-QQ), teams, technology, SIGMA/targeting framework (TF)
Identify indicators for terrorism targeting in the passenger processing environment -
✔✔Travelers with extended stays in the following locations Turkey/Syria, Libya, Yemen,
Pakistan, Horn of Africa (Somalia, Kenya, Ethiopia, Eritrea, Djibouti) Mali
Travelers who did not return as scheduled, Hidden city or broken travel or other indirect
routing, inability/unwillingness to provide detailed explanation of trip, history of lost or stolen
passports or use of multiple passports
Identify indicators of illicit currency transactions targeting in the passenger processing
environment - ✔✔Promissory notes, drafts of bills of exchange, checks including travelers
checks, certificates of deposit, large sums of currency, multiple money orders, receipts for wire
transfers, stock certificates or bonds, account summaries showing multiple large deposits or
withdrawals, lists of numbers that may be account numbers, gems or precious metals
Identify indicators for narcotics targeting in the passenger processing environment -
✔✔traveling frequently to and from known high risk source countries, traveling frequently
when income level does not match the amount of travel, behaving in a nervous or agitated
manner, unexplained bulges on the traveler, lack of traveler familiarity with his or her vehicles
operation, new screws, bolts, paint, or tools marks on the vehicle
,Identify the goals of the conveyance processing and examination - ✔✔process incoming and
outgoing conveyances, select conveyances for closer examination, establish control of the
conveyance and the merchandise, track arrivals and departures of conveyances, obtain
information about passengers and merchandise
Select proper procedures for processing and examining conveyances - ✔✔Arrivals and
Departures: all conveyances must report arrival to CBP in a timely manner, present CBP with a
manifest of cargo, have permission from CBP before discharging passengers or cargo, or leaving
the point of arrival
Obtaining Information: manifest and passenger list to obtain information on the merchandise
and passengers it will help to detect anomalies, target suspicious cargo or passengers
Basic search procedures - ✔✔1. Target conveyances using documents and data
2. Use all available technology and tools
3. Keep safety considerations in mind
4. Look for signs or evidence of tampering
5. Use a systematic examination process
Identify the types of conveyances arriving at ports of entry - ✔✔Private, Public, or Commercial
What are the private conveyances - ✔✔operated individuals or organizations for personal or
business travel, can be corporate, are not for hire
, Public conveyances - ✔✔operated by a government or government agency, used for
government purposes only, not covered by regulations (but persons and cargo on board are
covered)
Commercial conveyances - ✔✔Carry cargo or passenger for hire, have more formal and
detailed regulations
Foreign conveyances - ✔✔commercial vessels and aircraft of foreign registry are not usually
allowed to engage in US domestic business, normally US carriers can be used for domestic
business
Land Border Conveyances - ✔✔cars, trucks, sport utility vehicles, vans, tractor trailers, buses,
railway cars
Airport Conveyances - ✔✔passenger planes, private planes, cargo planes or freighters
Seaport - ✔✔cargo vessels, cruise ships, small sailing or leisure ships
Identify arrival and reporting requirements for seaport conveyances - ✔✔Vessel arrivals must
report to CBP include those that arrive from a foreign location, arrive with bonded stores, arrive
from other US ports with a foreign residue passengers and or cargo, are foreign flagged and
moving within the US
