Customs & Compliance Management Flashcards
7 cards from real CCP practice questions. Tap to flip, then mark Knew It or Still Learning — missed cards come back until you master them.
Read the first 7 Customs & Compliance Management flashcards as text
In CargoWise, which document type is used to record a Customs Entry for goods imported into the United States?
Answer: Customs Declaration (CBP Form 3461/7501)
CargoWise uses the Customs Declaration module to generate CBP Form 3461 (Entry) and 7501 (Entry Summary) for US imports.
What is the purpose of the 'Compliance Check' function within CargoWise's Customs module?
Answer: To validate shipment data against regulatory rules before lodging
The Compliance Check validates shipment data against configured regulatory rules, catching errors before the declaration is submitted to customs authorities.
Which CargoWise feature allows you to manage and track Importer Security Filings (ISF) for ocean shipments to the US?
Answer: Customs module > ISF Filing
CargoWise's Customs module includes a dedicated ISF Filing section to create, transmit, and track 10+2 filings required by CBP.
A broker needs to split a single CargoWise customs entry across multiple HTS classifications with different duty rates. Which function supports this?
Answer: Line item tariff splitting within the Customs Declaration
CargoWise allows multiple tariff line items within a single Customs Declaration, each with its own HTS code, quantity, value, and duty calculation.
In CargoWise, what does 'ACH' refer to in the context of US Customs duty payment?
Answer: Automated Clearinghouse payment to CBP
ACH (Automated Clearinghouse) is the electronic payment method used in CargoWise to remit duties and fees directly to CBP.
When recording a Customs Bond in CargoWise, which bond type covers all entries filed within a year up to a set limit?
Answer: Continuous Bond
A Continuous Bond covers all CBP transactions within a 12-month period up to the bond amount, unlike a Single Transaction Bond that covers only one entry.
Which CargoWise field on a customs declaration captures the 'First Arrival' port where goods physically enter the country?
Answer: Port of Entry / First Port of Arrival
The Port of Entry (First Port of Arrival) field records where goods first arrive in the destination country, which determines the CBP district.