CBP EXAM 8 With Questions and Correct Answers
Typical Process for Importing goods - Answer-Step 2: Carrier files the manifest and delivers
Upon Presentation of Refugee Travel Doc - Answer-Endorse I 94 & I 571
What do you write on Evidence bag - Answer-FDAU Control #
A Cargo manifest often contains several bill of lading - Answer-Cosignee
General Release - Answer-Does not require Physical Evidence
Immediate Transportation - Answer-Port to Port, when importer wants goods transported to
another CBP port where file entry will be made
Exportation - Answer-goods exported directly from port of entry
Transportation Entry - Answer-Goods transported from Port of arrival to another UIS port
and then exported
Unusual Address - Answer-Anti Terrorism Risk Targeting (ATRT)
CBP Partner w/ these APHIS agencies to find & stop agricultural smuggling - Answer-
Smuggling Interdiction & Trade Compliance (SITC)
Mandatory Referrals, whether CBPO believes subject is a match or not contact - Answer-NTC
(National Targeting Center)
Examples of Prohibited Articles are - Answer-Drug, Paraphenilia, brass knuckles, Ivory <100
yrs
,In regards to fraudulent docs, what should be included in evidence bag - Answer-Copy of 213
& 275
Who do you call for assistance w/tracing evidence - Answer-LSSD Technician
Who approves Trade Agreements - Answer-Congress
Who Negotiates Trade Agreements - Answer-President
Liquidation - Answer-The last step of the six steps in Processing importing Goods
What are Consumption Entries - Answer-are meant to be consumed or used in the U.S. and
account pays 95% of Imported goods
All foreign cargo must be - Answer-Cleared at 1st Port of Arrival
A Safeguarding measure when encountering Insects on a vessel is to: - Answer-1. Lock them
Up
2. Hold Vessel
3. Contact Ag.
What type of pest is found in Firewood(burn firewood turns into ash) - Answer-Emerald Ash
What is the Intarget system used to target inbound cargo (ATS-4) - Answer-(Automated
Targeting System) Evaluates Cargo based on targeting
Ingredients for Chemical weapons are found in - Answer-Pesticides & Common Cleaning
Products
,Examples of contraband that may results in criminal prosecution - Answer-1. Instruments of
Terror
2. Narcotics
3. Endangered Species
4. Pharmaceutical
5. Monetary Instruments
6. Commercial Articles
7. Ivory
8. Prohibited & Restricted Articles
Types of Evidence that need to be preserved - Answer-Physical & Verbal/ Restricted &
Prohibited
Biometric data that does not match traveler is - Answer-Mismatch
Which doc. must be inspected upon a returning LPR seeks admission to the U.S? - Answer-
Re-Entry Permit (I-327)
What to considered to defer and Inspection - Answer-1. Nature of possible inadmissibility
2. Likelihood that alien will be able to establish admissibility
3. Types of docs lacking
4. Whether aliens identify & Nationality are verifiable
5. Likelihood that the alien will appear
6.Age, health, family ties, etc..
7. Potential National Security Risk
ACE (Automated Commercial Environment) what is it used for? - Answer-To Track, Control &
Process all Imported Commercial goods
, What is the 1st Importing Processing step? - Answer-Manufacture/ shipper delivers goods to
the carrier
During liquidation (last importing processing step) - Answer-CBP accepts Docs & Duty
General Release & General Doc Review Are: - Answer-Exams that do not require Physical
Exam. you need to look at Entry docs/package to determine if screening will be necessary
What is Stratified Compliance - Answer-Exams used to locate a specific commodity within
shipment
What is Dual Use ITEM - Answer-If item being used shipped have both CIVILIAN & MILITARY
applications
What are wooden boring insects - Answer-Emerald Ash borer & Asian Longhorn Beetle
What is PPQ? - Answer-Protected Plant Permit/ Import of Plant or Plant Products
CITES Permit needs to be - Answer-Stamped & signed through stamp
VICODIN is a Type of: - Answer-Pharmaceutical Contraband
What is CSIS used for: - Answer-is the program for referrals when referring traveler to
secondary
Main reason U.S. citizen would be referred to secondary - Answer-Imposter, verify identify,
run queries
Common reasons for referral - Answer-IDENT Hits & Mistmatch
Typical Process for Importing goods - Answer-Step 2: Carrier files the manifest and delivers
Upon Presentation of Refugee Travel Doc - Answer-Endorse I 94 & I 571
What do you write on Evidence bag - Answer-FDAU Control #
A Cargo manifest often contains several bill of lading - Answer-Cosignee
General Release - Answer-Does not require Physical Evidence
Immediate Transportation - Answer-Port to Port, when importer wants goods transported to
another CBP port where file entry will be made
Exportation - Answer-goods exported directly from port of entry
Transportation Entry - Answer-Goods transported from Port of arrival to another UIS port
and then exported
Unusual Address - Answer-Anti Terrorism Risk Targeting (ATRT)
CBP Partner w/ these APHIS agencies to find & stop agricultural smuggling - Answer-
Smuggling Interdiction & Trade Compliance (SITC)
Mandatory Referrals, whether CBPO believes subject is a match or not contact - Answer-NTC
(National Targeting Center)
Examples of Prohibited Articles are - Answer-Drug, Paraphenilia, brass knuckles, Ivory <100
yrs
,In regards to fraudulent docs, what should be included in evidence bag - Answer-Copy of 213
& 275
Who do you call for assistance w/tracing evidence - Answer-LSSD Technician
Who approves Trade Agreements - Answer-Congress
Who Negotiates Trade Agreements - Answer-President
Liquidation - Answer-The last step of the six steps in Processing importing Goods
What are Consumption Entries - Answer-are meant to be consumed or used in the U.S. and
account pays 95% of Imported goods
All foreign cargo must be - Answer-Cleared at 1st Port of Arrival
A Safeguarding measure when encountering Insects on a vessel is to: - Answer-1. Lock them
Up
2. Hold Vessel
3. Contact Ag.
What type of pest is found in Firewood(burn firewood turns into ash) - Answer-Emerald Ash
What is the Intarget system used to target inbound cargo (ATS-4) - Answer-(Automated
Targeting System) Evaluates Cargo based on targeting
Ingredients for Chemical weapons are found in - Answer-Pesticides & Common Cleaning
Products
,Examples of contraband that may results in criminal prosecution - Answer-1. Instruments of
Terror
2. Narcotics
3. Endangered Species
4. Pharmaceutical
5. Monetary Instruments
6. Commercial Articles
7. Ivory
8. Prohibited & Restricted Articles
Types of Evidence that need to be preserved - Answer-Physical & Verbal/ Restricted &
Prohibited
Biometric data that does not match traveler is - Answer-Mismatch
Which doc. must be inspected upon a returning LPR seeks admission to the U.S? - Answer-
Re-Entry Permit (I-327)
What to considered to defer and Inspection - Answer-1. Nature of possible inadmissibility
2. Likelihood that alien will be able to establish admissibility
3. Types of docs lacking
4. Whether aliens identify & Nationality are verifiable
5. Likelihood that the alien will appear
6.Age, health, family ties, etc..
7. Potential National Security Risk
ACE (Automated Commercial Environment) what is it used for? - Answer-To Track, Control &
Process all Imported Commercial goods
, What is the 1st Importing Processing step? - Answer-Manufacture/ shipper delivers goods to
the carrier
During liquidation (last importing processing step) - Answer-CBP accepts Docs & Duty
General Release & General Doc Review Are: - Answer-Exams that do not require Physical
Exam. you need to look at Entry docs/package to determine if screening will be necessary
What is Stratified Compliance - Answer-Exams used to locate a specific commodity within
shipment
What is Dual Use ITEM - Answer-If item being used shipped have both CIVILIAN & MILITARY
applications
What are wooden boring insects - Answer-Emerald Ash borer & Asian Longhorn Beetle
What is PPQ? - Answer-Protected Plant Permit/ Import of Plant or Plant Products
CITES Permit needs to be - Answer-Stamped & signed through stamp
VICODIN is a Type of: - Answer-Pharmaceutical Contraband
What is CSIS used for: - Answer-is the program for referrals when referring traveler to
secondary
Main reason U.S. citizen would be referred to secondary - Answer-Imposter, verify identify,
run queries
Common reasons for referral - Answer-IDENT Hits & Mistmatch
