Customs Study guides, Revision notes & Summaries

The failure of a corporate broker to have at least one officer of the corporation with a valid individual broker's license during any continuous period of days may result in the revocation (by operation of law) of the license and any permits issued to the corporation. A. 180 B. 30 C. 100 D. 120 E. 90 correct answer: D. 120 19 CFR 111.45(a) CUSTOMS BROKERS Revocation by operation of law. Records of broker-related financial transactions must be retained for at least . A. 2 years B. ...

Customs And Border Protection Exam #8 Questions And Answers This is defined as something that furnishes proof Evidence What is the value of physical evidence? -Proves a violation has occurred -Answers key questions -Links a suspect with the area of discovery -Exonerates the innocent What are the three types of physical evidence? 1) Items 2) Impressions 3) Remnants What are the three common areas of discovery that CBP encounter on duty? 1) Persons 2) Conveyances 3) Carg...

What are the general authority and powers of the Comptroller Of Customs correct answer: General management and administration of the Customs Authority Compounding of offenses Prescribe rules for designated Customs controlled areas Exercise powers and perform the duties of the Minister under CMA What does EPA stand for? And what does the EPA do for Bahamian trade? correct answer: Economic Partnership Agreement EPA creates a Free Trade Agreement between the EU and the African, Car...

All of the following are General exceptions to Country of Origin marking requirements EXCEPT: CORRECT ANSWER Articles which were produced 15 years prior to their importation into the United States Articles without country of origin marking, as required, shall be subject to additional duties of _____ percent of the final appraised value unless exported or destroyed under Customs supervision prior to liquidation of the entry. CORRECT ANSWER 10 Citation: 134.2 All of the following are par...

why does America need leadership? - so that it has the people to make it exist what do warriors defend? - their personal honor what is the Air Force's definition of a "warrior"? - tough-mindedness and tireless motivation what are hallmarks of the warrior spirit? - clear conscience, good reputation, an environment of trust and respect what are benefits of having warrior spirit? - you are emotionally and spiritually ready for challenges when they come. self-awareness - the abilit...

If an entry summary covers merchandise with more than one IT, where should the additional IT numbers and associated IT dates be placed? A. Block 16 B. Block 17 C. Block 25 D. Block 28 E. Block 32 correct answer: D In which Block would you record the IRS EIN, SSS, or CBP assigned number of the individual or firm to whom refunds, bills, or notices of extension or suspension of liquidation are sent? A. Block 8 B. Block 22 C. Block 23 D. Block 24 E. Block 27 correct answer:...

CUSTOMS AND BORDER PROTECTION EXAM #8 QUESTIONS WITH 100% CORRECT SOLUTIONS!!

Whose bond is liable when merchandise is delivered directly to a container station from an importing carrier before merchandise is formally receipted? CORRECT ANSWER-Importing Carrier Which regulation discusses U.S. Customs and Border Protection's (CBP) authority to require Customs bonds? CORRECT ANSWER-19 CFR, Part 113 What type of bond is needed to operate as a custodian of bonded merchandise? CORRECT ANSWER-Bond Type 2 A bond principal receives written notice from Customs and Border...

technical skills, professional knowledge and intellectual development are met CORRECT ANSWER Leaders at all levels are responsible for readiness. The MOS Roadmap provides a guide so that Marines, Units, USMC CORRECT ANSWER MOS roadmap provide leaders with career counseling tools that benefits Transmit USMC doctrine customs and practices by word of mouth and examples to junior marines CORRECT ANSWER Foundations of USMC leadership is steeped in traditions, customs and history of our Corps. N...

Liquidation correct answer: is when CPB finished all legal interest in the entry, it is a final accounting or disposition of an entry What entries are liquidated? correct answer: -All consumption and drawback entries What happens before warehouse entries are liquidated? correct answer: They are suspended until all goods are withdrawn and accounted for Things called "entries" that are not liquidated correct answer: - IT's- Transportation type entries (in bonds) -Temporary import ...