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Bahamas Customs Brokerage Training Exam 2024 with complete solution;(Compiled information of Bahamas Customs, TARIFF, Calculations and BESW.)

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:...

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. ...

OMSITE 2024 EXAM QUESTIONS WITH COMPLETED SOLUTIONS ALREADY PASSED!!

Entry documents must be filed within _____________ calendar days of the date that a shipment arrives in the United States. A. 5 B. 7 C. 10 D. 15 E. 30 correct answer: D REFERENCE Ace Business Rules Section 1.3 Entry Filing If there is a difference of less than $20.00 between the total amount of duties, taxes, and fees, including interest in the original liquidation, pertaining to a Post Summary Correction, U.S. Customs and Border Protection (CBP) has the authority to disregard th...

Why a New Customs Management Act? correct answer: To meet the obligations contained in the Economic Partnership Agreement (EPA) signed by The Bahamas in October 2008. A scheme to create a free trade area among member states. correct answer: Economic Partnership Agreement (E.P.A). The Bahamas does not have membership with? correct answer: World Trade Organization (W.T.O). Which agreement refers to Rules of Origin and Preferential Tariff? correct answer: Economic Partnership Agreement...

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...

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Customs and Border Protection Exam 8 with Complete Solutions 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) Cargo ...