CBLE Country of Origin Determination 3

Question 1

Under 19 CFR Part 102, which rule is generally applied first when determining country of origin for textile and apparel products?

Accepted Answer

The tariff classification change rule (tariff shift)

Answer

Under 19 CFR Part 102, origin for textiles and apparel is primarily determined by a change in tariff classification (tariff shift), applied before any other method.

Question 2

A U.S. company sends steel rods to Canada where they are cut, welded, and powder-coated into custom shelving units sold back to the U.S. What is the country of origin of the shelving units?

Accepted Answer

Canada, because substantial transformation occurred there

Answer

The shelving units underwent substantial transformation in Canada — the steel rods became a new article with a different name, character, and use — so Canada is the country of origin.

Question 3

Under USMCA, which document or certification must an exporter or producer provide to support a claim for preferential tariff treatment?

Accepted Answer

A certification of origin containing required data elements

Answer

USMCA replaced the paper NAFTA Certificate of Origin with a flexible certification of origin — not a prescribed government form — containing specific data elements required by Annex 5-A.

Question 4

CBP can retroactively request proof of origin from an importer for how many years after the date of importation under standard record-keeping requirements?

Accepted Answer

5 years

Answer

Under 19 CFR Part 163, importers must retain records — including origin documentation — for 5 years from the date of entry, and CBP may request these records during that period.

Question 5

When goods are shipped through an intermediate country but do not undergo substantial transformation there, what is the country of origin?

Accepted Answer

The country where the goods were originally manufactured or produced

Answer

Mere transshipment or transit through an intermediate country does not change the country of origin; origin remains with the country of original manufacture or production.

(CBLE) Customs Broker License Exam Practice Test

(CBLE) Customs Broker License Exam Practice Test

CBLE Country of Origin Determination 3