Regulations and Laws Flashcards
7 cards from real CBLE practice questions. Tap to flip, then mark Knew It or Still Learning — missed cards come back until you master them.
Read the first 7 Regulations and Laws flashcards as text
Under the Generalized System of Preferences (GSP), which form is required to certify that goods qualify for preferential duty treatment?
Answer: Form A (GSP Certificate of Origin)
Form A, the GSP Certificate of Origin, is the document used to certify that merchandise qualifies for GSP preferential duty treatment.
Which section of the Tariff Act of 1930 authorizes CBP to require a redelivery of merchandise that was released but is subsequently found to be in violation of law?
Answer: Section 499
Section 499 of the Tariff Act (19 U.S.C. 1499) authorizes CBP to demand redelivery of merchandise that was released but is later found to be inadmissible or in violation.
A customs broker who fails to retain required entry records for the mandated five-year period may be subject to sanctions under which regulation?
Answer: 19 CFR Part 163
19 CFR Part 163 sets out the recordkeeping requirements for importers and brokers, including the five-year retention mandate.
Under the Trade Agreements Act of 1979, U.S. government agencies must procure products manufactured in the U.S. or a designated country. This requirement is known as what?
Answer: TAA compliance requirement
The Trade Agreements Act (TAA) compliance requirement mandates that government procurements come from the U.S. or designated TAA-compliant countries.
What is the standard statute of limitations for CBP to assess additional duties (issue a demand) after the date of entry?
Answer: 4 years
Under 19 U.S.C. 1504, the standard limitation period for CBP to liquidate an entry and assess duties is four years from the date of entry.
Which CBP regulation governs the requirements for a power of attorney granted by an importer to a customs broker?
Answer: 19 CFR 141.31–141.46
19 CFR 141.31 through 141.46 governs powers of attorney, including who may grant them, required content, and validity periods.
Under the Enforce and Protect Act (EAPA), a petition alleging evasion of antidumping or countervailing duties must be filed with which CBP office?
Answer: CBP's Trade Remedy Law Enforcement Directorate (TRLED)
EAPA petitions are filed with CBP's Trade Remedy Law Enforcement Directorate, which investigates allegations of AD/CVD evasion.