CBLE Cheat Sheet 2026
The 30 highest-yield CBLE facts, distilled from real exam questions. Print it, save it as a PDF, or study it here โ free, no sign-up.
80 questions
270 min time limit
75% to pass
- What is the standard minimum continuous bond amount for importers who pay less than $10,000 in duties annually? โ $10,000
- An employee of a licensed brokerage firm who is not individually licensed may NOT: โ Exercise responsible supervision and control over customs business
- What is mandatory reporting? โ A legal obligation to report certain situations such as abuse or neglect
- Which CBP program allows importers to voluntarily disclose a violation BEFORE CBP has initiated a formal inquiry, typically resulting in reduced penalties? โ Prior Disclosure
- Under 19 CFR 152.103, which method of customs valuation must be used first when appraising imported merchandise? โ Transaction value of the imported merchandise
- Which document provides the statutory authority for CBP to regulate customs brokers? โ 19 USC 1641
- A product is imported as an unassembled machine with all parts present. Under GRI 2(a), it is classified as: โ The complete machine heading
- When merchandise is rejected by CBP and the importer wishes to re-export the goods to avoid paying duties, which CBP procedure governs this process? โ Immediate Exportation (IE) in-bond
- Under 19 U.S.C. ยง 1592, which level of culpability carries the HIGHEST penalty โ up to 4 times the unpaid duties or the domestic value of the merchandise? โ Fraud
- For purposes of country of origin marking, who is considered the 'ultimate purchaser' of an imported article? โ The last U.S. person who will receive the article in the form in which it was imported
- If CBP proposes to revoke a customs broker's license, the broker has the right to: โ Request a hearing before an administrative law judge
- A customs broker's license can be revoked by CBP for which of the following actions? โ Willfully making false statements on a customs entry
- Which of the following is true about the Customs Modernization Act (Mod Act) of 1993? โ It places the burden of determining tariff classification on the importer
- What is the standard statute of limitations for CBP to assess additional duties (issue a demand) after the date of entry? โ 4 years
- Under 19 CFR 111.28, a customs broker is required to exercise responsible supervision over which type of employees? โ All employees engaged in customs business on behalf of clients
- Which section of the Tariff Act of 1930 addresses the country of origin marking requirements for imported merchandise? โ Section 304
- An importer may request further review of a protest under 19 CFR 174 when: โ The port director has denied the protest and the issue involves a question of law
- Under the Caribbean Basin Initiative (CBI), which country is specifically EXCLUDED from benefits? โ Cuba
- Under 19 CFR 111.39, what is the broker's obligation when a client relationship is terminated? โ Return all original documents belonging to the client upon request
- What is the primary purpose of the CBLE certification program? โ To validate professional competence and knowledge in the field
- Under the General Rules of Interpretation (GRIs) for the HTS, which factor is the most important in determining the classification of goods? โ The specific description of the product as stated in the HTS.
- A binding ruling on tariff classification issued by CBP is binding on: โ Only the specific importer who requested it
- What is the primary purpose of data visualization? โ To communicate complex data clearly and effectively through visual representations
- Under USMCA, what is the regional value content (RVC) threshold for passenger vehicles to qualify as originating? โ 75%
- What is the ethical obligation regarding continuing education? โ Maintaining current knowledge and competence throughout ones career
- Which form is used by an importer to grant a customs broker a power of attorney? โ CBP Form 5291
- How must a surety company be approved to issue customs bonds in the United States? โ Approved by the U.S. Department of the Treasury and listed on Treasury Circular 570
- What is the difference between a histogram and a bar chart? โ Histograms display continuous data distributions; bar charts compare discrete categories
- Under 19 C.F.R. Part 111, a customs broker's individual license is tied to which geographic area? โ The entire United States
- If an importer cannot pay duties owed, what recourse does CBP have against the surety? โ CBP can demand payment from the surety up to the bond amount
Turn these facts into recall: