CBP EXAM 8 jjplay-Exam Study Guide
with Verified Answers | Guaranteed
Success
Upon Presentation of Refugee Travel Doc
Endorse I 94 & I 571
What do you write on Evidence bag
FDAU Control #
A Cargo manifest often contains several bill of lading
Cosignee
General Release
Does not require Physical Evidence
Immediate Transportation
Port to Port, when importer wants goods transported to another CBP port where file entry will
be made
Exportation
goods exported directly from port of entry
Transportation Entry
Goods transported from Port of arrival to another UIS port and then exported
Unusual Address
Anti Terrorism Risk Targeting (ATRT)
CBP Partner w/ these APHIS agencies to find & stop agricultural smuggling
Smuggling Interdiction & Trade Compliance (SITC)
Mandatory Referrals, whether CBPO believes subject is a match or not contact
,NTC (National Targeting Center)
In regards to fraudulent docs, what should be included in evidence bag
Copy of 213 & 275
What are Consumption Entries
are meant to be consumed or used in the U.S. and account pays 95% of Imported goods
What type of pest is found in Firewood(burn firewood turns into ash)
Emerald Ash
What is the Intarget system used to target inbound cargo (ATS-4)
(Automated Targeting System) Evaluates Cargo based on targeting
Which doc. must be inspected upon a returning LPR seeks admission to the U.S?
Re-Entry Permit (I-327)
What to considered to defer and Inspection
1. Nature of possible inadmissibility
2. Likelihood that alien will be able to establish admissibility
3. Types of docs lacking
4. Whether aliens identify & Nationality are verifiable
5. Likelihood that the alien will appear
6.Age, health, family ties, etc..
7. Potential National Security Risk
ACE (Automated Commercial Environment) what is it used for?
To Track, Control & Process all Imported Commercial goods
What is the 1st Importing Processing step?
Manufacture/ shipper delivers goods to the carrier
During liquidation (last importing processing step)
CBP accepts Docs & Duty
General Release & General Doc Review Are:
Exams that do not require Physical Exam. you need to look at Entry docs/package to determine
if screening will be necessary
,What is Stratified Compliance
Exams used to locate a specific commodity within shipment
What is Dual Use ITEM
If item being used shipped have both CIVILIAN & MILITARY applications
What is PPQ?
Protected Plant Permit/ Import of Plant or Plant Products
CITES Permit needs to be
Stamped & signed through stamp
What is CSIS used for:
is the program for referrals when referring traveler to secondary
Common reasons for referral
IDENT Hits & Mistmatch
What must CBP do when getting a mistmatch?
Conduct Interview and Verify ID
IF Sevis # is not on passport, where should you record it?
Annotate on a visa page (F,J, M)
Who do you contact when encountering a TSDB?
CTR(Counter Terrorism Response)
DOCUMENTS that are necessary for Family Sponsor?
I-130 (Petition for Alien Relative)
DS-230 (Apply for Immigrant Visa)
DS 2054 (Medical Exam for Immigrant)
Vaccination Record
I-864 (Affidavit of Support)
Once Immigrant packet is received it is sent to
USCIS- Texas service center
The most important step in evidence preservation is?
, Record Chain of Custody (6051S)
What dos PPQ permit Authorize?
Import of Plants & Plant Products
What is the definition on Stratified Compliance Exam?
100% Physical Inspection
Why does CBP share responsibilities with importing communities
For Trade Compliance
In regards to suspicious marking notify?
Team Lad & Supervisor
Kinds of precautions that should be followed during examination
Always wear PPE
What is CTPAT
(Customs Trade Partnership Against Terrorism)
A cooperative Initiative between DHS & PRIVATE SECTOR
Who needs to approve Waivers
Approved jointly by Secretary of State & Secretary of Homeland Security
Section that covers Immigrant without proper docs:
211B
What is the final step in processing I-193(Waiver)
-Give Passenger the Original I 193
- & I 94
-Release Passenger
Returning Refugee without Travel Doc, Can file?
I- 131 (Application for Travel Doc)(USCIS)
What are Nuclear Threats?
Iran, Israel Seeking to acquire Nuclear Weapons/Materials
Travel doc for returning Refugge/Asylee
with Verified Answers | Guaranteed
Success
Upon Presentation of Refugee Travel Doc
Endorse I 94 & I 571
What do you write on Evidence bag
FDAU Control #
A Cargo manifest often contains several bill of lading
Cosignee
General Release
Does not require Physical Evidence
Immediate Transportation
Port to Port, when importer wants goods transported to another CBP port where file entry will
be made
Exportation
goods exported directly from port of entry
Transportation Entry
Goods transported from Port of arrival to another UIS port and then exported
Unusual Address
Anti Terrorism Risk Targeting (ATRT)
CBP Partner w/ these APHIS agencies to find & stop agricultural smuggling
Smuggling Interdiction & Trade Compliance (SITC)
Mandatory Referrals, whether CBPO believes subject is a match or not contact
,NTC (National Targeting Center)
In regards to fraudulent docs, what should be included in evidence bag
Copy of 213 & 275
What are Consumption Entries
are meant to be consumed or used in the U.S. and account pays 95% of Imported goods
What type of pest is found in Firewood(burn firewood turns into ash)
Emerald Ash
What is the Intarget system used to target inbound cargo (ATS-4)
(Automated Targeting System) Evaluates Cargo based on targeting
Which doc. must be inspected upon a returning LPR seeks admission to the U.S?
Re-Entry Permit (I-327)
What to considered to defer and Inspection
1. Nature of possible inadmissibility
2. Likelihood that alien will be able to establish admissibility
3. Types of docs lacking
4. Whether aliens identify & Nationality are verifiable
5. Likelihood that the alien will appear
6.Age, health, family ties, etc..
7. Potential National Security Risk
ACE (Automated Commercial Environment) what is it used for?
To Track, Control & Process all Imported Commercial goods
What is the 1st Importing Processing step?
Manufacture/ shipper delivers goods to the carrier
During liquidation (last importing processing step)
CBP accepts Docs & Duty
General Release & General Doc Review Are:
Exams that do not require Physical Exam. you need to look at Entry docs/package to determine
if screening will be necessary
,What is Stratified Compliance
Exams used to locate a specific commodity within shipment
What is Dual Use ITEM
If item being used shipped have both CIVILIAN & MILITARY applications
What is PPQ?
Protected Plant Permit/ Import of Plant or Plant Products
CITES Permit needs to be
Stamped & signed through stamp
What is CSIS used for:
is the program for referrals when referring traveler to secondary
Common reasons for referral
IDENT Hits & Mistmatch
What must CBP do when getting a mistmatch?
Conduct Interview and Verify ID
IF Sevis # is not on passport, where should you record it?
Annotate on a visa page (F,J, M)
Who do you contact when encountering a TSDB?
CTR(Counter Terrorism Response)
DOCUMENTS that are necessary for Family Sponsor?
I-130 (Petition for Alien Relative)
DS-230 (Apply for Immigrant Visa)
DS 2054 (Medical Exam for Immigrant)
Vaccination Record
I-864 (Affidavit of Support)
Once Immigrant packet is received it is sent to
USCIS- Texas service center
The most important step in evidence preservation is?
, Record Chain of Custody (6051S)
What dos PPQ permit Authorize?
Import of Plants & Plant Products
What is the definition on Stratified Compliance Exam?
100% Physical Inspection
Why does CBP share responsibilities with importing communities
For Trade Compliance
In regards to suspicious marking notify?
Team Lad & Supervisor
Kinds of precautions that should be followed during examination
Always wear PPE
What is CTPAT
(Customs Trade Partnership Against Terrorism)
A cooperative Initiative between DHS & PRIVATE SECTOR
Who needs to approve Waivers
Approved jointly by Secretary of State & Secretary of Homeland Security
Section that covers Immigrant without proper docs:
211B
What is the final step in processing I-193(Waiver)
-Give Passenger the Original I 193
- & I 94
-Release Passenger
Returning Refugee without Travel Doc, Can file?
I- 131 (Application for Travel Doc)(USCIS)
What are Nuclear Threats?
Iran, Israel Seeking to acquire Nuclear Weapons/Materials
Travel doc for returning Refugge/Asylee
