Customs Exam Questions And ANSWERS Verified

Customs Exam Questions And ANSWERS Verified Of the following, which is required to have a license to transact customs business? A. A foreign trade zone operator warehousing merchandise to be exported to Canada B. An importer acting on his own behalf C. The district permit qualifier of a customs broker D. A bonded carrier transporting merchandise for another party making entry to transport said merchandise in bond E. An employee of a customs broker who has been authorized to sign documents - C. The district permit qualifier of a customs broker 19CFR§111.2(a)(1) 1. Of the following, which is required to have a license to transact customs business? A. A foreign trade zone operator warehousing merchandise to be exported to Canada B. An importer acting on his own behalf C. The district permit qualifier of a customs broker D. A bonded carrier transporting merchandise for another party making entry to transport said merchandise in bond E. An employee of a customs broker who has been authorized to sign documents - C. The district permit qualifier of a customs broker 19CFR§111.2(a)(1) 2. What Employee Information is the broker NOT required to submit to each port at which they intend to transact customs business, in writing, on all of its employees? A. Employees date of birth B. Employees previous home address C. Employees place of birth D. Employees driver's license number E. Employees social security number - D. Employees driver's license number 19CFR§111.28(b)(1)(i) 3. In which scenario would the XYZ Brokers Corporation be in violation of 19 CFR 111.24? A. XYZ Brokers failed to have a licensed broker on staff for 30 days B. XYZ Brokers failed to submit the name of a terminated employee C. XYZ Brokers failed to attain a permit D. XYZ Brokers disclosed a client's personal records to another brokerage E. XYZ Brokers hired an employee who once worked for a US government agency - XYZ Brokers disclosed a client's personal records to another brokerage 19CFR§111.24 What regulatory citation identifies when a broker is required to obtain a waiver from an importer? A. 19 CFR 111.28 B. 19 CFR 111.30 C. 19 CFR 111.36 D. 19 CFR 113.53 E. 19 CFR 141.46 - c) 19CFR§111.36(c)(2)(i) 5. If a broker knows that a client has not complied with the law or has made an error, or omission from, any document, affidavit, or other paper which that law requires the client to execute, what should the broker do? A. Continue to adhere to the contractual agreement between the broker and his/her client B. Immediately discontinue his/her relationship with the client C. Contact CBP for guidance D. Advise the client promptly of the noncompliance E. Prepare a prior disclosure - D. Advise the client promptly of the noncompliance (2)(i) 5 D 19CFR§111.39(b 6. When a broker is employed for the transaction of customs business by an unlicensed person, who is not the actual importer, the broker must transmit ________________. A. The entry in ACS immediately B. The entry in ACE immediately, as this type of transaction is new and only accepted in ACE C. To the actual importer either a copy of his bill for services rendered or a copy of the entry D. Customs Form 5106 for the unlicensed person E. A Power of Attorney to Customs and Border Protection on behalf of the unlicensed person - C. To the actual importer either a copy of his bill for services rendered or a copy of the entry 19CFR§111.36(a) 7. Which fee is INCORRECT? A. License Application Fee $200.00 B. Permit Application Fee $100.00 C. Status Report Fee $125.00 D. Examination Fee $390.00 E. Surcharge for manual entry $5.00 - C Status Report Fee $125.00& E Surcharge for manual entry $5.0019CFR§24.23(b)(B)(ii)(2)(i) & 19CFR§111.96 8. The grounds listed below, sufficient to justify a denial of an application for a license, are all CORRECT EXCEPT: A. Failure to establish the business integrity and good character of the applicant B. Any willful misstatement of pertinent facts in the application for the license C. The failure to meet any requirement of 19 CFR 113.11 D. Any conduct which would be deemed unfair in commercial transactions by accepted standards E. A reputation imputing to the applicant criminal, dishonest, or unethical conduct, or a record of that conduct - C The failure to meet any requirement of 19 CFR 113.11 19CFR§111.11 and 19 CFR§111.16 Documents that need to be submitted along with the first formal entry or the first request for services include: Notification of Importer's Number or Application of Importer's Number, Notice of Change of Name or Address, and ________. This document is also known as the "Create/Update Importer Identity Form." A. CBP Form 2010 B CBP Form 3509 C. CBP Form 4455 D. CBP Form 5106