CBLE Dispute Resolution Procedures 3

Question 1

Which of the following decisions is NOT protestable under 19 U.S.C. § 1514?

Accepted Answer

A CBP seizure of merchandise for forfeiture

Answer

Seizures for forfeiture are handled under the administrative forfeiture process, not through the protest mechanism of 19 U.S.C. § 1514.

Question 2

An importer files a protest that CBP deems untimely. What is the most likely outcome?

Accepted Answer

CBP will reject the protest without reviewing the merits

Answer

A protest filed outside the 180-day window is untimely and CBP will reject it without consideration of the underlying claim.

Question 3

The Customs Modernization Act (Mod Act) introduced 'informed compliance,' which affects dispute resolution by:

Accepted Answer

Placing shared responsibility on importers and shifting some burden to CBP to provide guidance

Answer

The Mod Act established a shared responsibility model where CBP must clearly communicate requirements and importers must exercise reasonable care, which is relevant when assessing culpability in disputes.

Question 4

In a penalty mitigation petition, which factor would most likely result in a REDUCTION of the penalty amount?

Accepted Answer

The importer's prior good record of compliance with no previous violations

Answer

A clean prior compliance history is a recognized mitigating factor that CBP considers when deciding whether to reduce a penalty.

Question 5

Which CBP program allows importers to voluntarily disclose a violation BEFORE CBP has initiated a formal inquiry, typically resulting in reduced penalties?

Accepted Answer

Prior Disclosure

Answer

A Prior Disclosure under 19 U.S.C. § 1592(c)(4) significantly limits penalties when an importer voluntarily discloses a violation before CBP has commenced a formal investigation.

(CBLE) Customs Broker License Exam Practice Test

(CBLE) Customs Broker License Exam Practice Test

CBLE Dispute Resolution Procedures 3