Practice Test Geeks(CBLE) Customs Broker License Exam Practice Test
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Import Compliance and Risk Management Flashcards

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  1. A Focused Assessment (FA) conducted by CBP's Office of Trade evaluates an importer's internal controls. What is the primary objective of a Focused Assessment?

    Answer: To assess whether the importer's compliance system adequately ensures legal trade obligations are met

    A Focused Assessment evaluates the effectiveness of an importer's internal controls and trade compliance system to determine if it adequately ensures adherence to customs laws.

  2. Under 19 CFR Part 132, an absolute quota on a commodity means that goods arriving after the quota is filled will be treated how?

    Answer: Held in a bonded warehouse until the next quota period opens

    When an absolute quota is filled, goods may be held in a bonded warehouse or returned to the shipper, but they cannot enter U.S. commerce until the next quota period opens.

  3. Which executive agency has primary authority to administer and enforce Section 232 tariffs on national security grounds?

    Answer: Department of Commerce

    Section 232 of the Trade Expansion Act of 1962 authorizes the Department of Commerce to investigate national security threats from imports, with tariff actions taken by the President based on Commerce recommendations.

  4. A customs broker's license can be revoked by CBP for which of the following actions?

    Answer: Willfully making false statements on a customs entry

    Under 19 U.S.C. § 1641(d), willful misstatements, fraud, or gross negligence can result in license suspension or revocation, while isolated errors typically result in lesser penalties.

  5. An importer wishes to challenge the country-of-origin determination on a textile entry. Which is the correct initial step?

    Answer: File a protest on CBP Form 19 within 180 days of liquidation

    To challenge a CBP decision on a liquidated entry, including origin determinations, the importer files a protest on CBP Form 19 within 180 days of liquidation.

  6. Under the Uyghur Forced Labor Prevention Act (UFLPA), goods from the Xinjiang Uyghur Autonomous Region are subject to what presumption?

    Answer: They are presumed to be mined, produced, or manufactured with forced labor unless rebutted by clear and convincing evidence

    The UFLPA creates a rebuttable presumption that goods from XUAR (or made by entities on the UFLPA Entity List) involve forced labor; importers bear the burden of disproving this by clear and convincing evidence.

  7. When a broker submits an entry on behalf of an importer using the Automated Broker Interface (ABI), which party is legally responsible for the accuracy of the entry data?

    Answer: The importer of record, with the broker liable for errors caused by their own negligence

    The importer of record bears ultimate legal responsibility for entry accuracy under 19 U.S.C. § 1484, while the broker can be separately liable for penalties arising from their own negligent or fraudulent conduct.