C240 Introduction to Passenger Processing Flashcards
The purpose of a ________________examination is to make an initial decision
Primary
The purpose of a ________________examination is to follow up
Secondary
A_____________may be made in order to collect any duty owed
Referral
A traveler would be sent to ___________ for administrative matters such as form processing
Soft secondary
If an officer suspects possible involvement in smuggling, a vehicle should be referred for a(n)
__________________.
Enforcement examination
A traveler would be sent to ____________to resolve possible admissibility issues that may
result in an adverse action.
Hard secondary
List the areas covered by the Western Hemisphere Travel Initiative.
-Canada
-Mexico
-Bermuda
-Islands of the Caribbean
American Indian Card (Document name)
I-872
Arrival/Departure Record (Document name)
I-94
Trusted Traveler document (Document name)
SENTRI Card
Valid for travel worldwide (Document name)
U.S. Passport
May be used for land and sea only (Document name)
U.S. Passport Card
WHTI compliant document issued by some U.S. states
and Canadian provinces (Document name)
EDL
Required by most foreign nationals visiting the U.S (Document name)
NIG
List some tasks the Primary officers performs
-Document inspection
-interview
-verify traveler identity
List four documents you might check at Primary
-passport
-visa
-enhanced drivers license
-trusted traveler card
Describe three document issues which might lead you to refer a traveler to Secondary
-expired document
-fraudulent document
-mismatch between document and traveler
List three questions you might pose to a traveler to establish intent.
-Do you maintain a home in the U.S.
-Do you pay U.S income tax
-Did your family accompany you
What is a binding declaration used for?
Used to declare merchandise, currency, and agricultural products and hold travelers accountable
List the four main tasks performed in Secondary
(In depth)
-document review
-interview
-system queries
-search of traveler, conveyance, and belongings
What 2 things happen in primary?
Inspection and interview
What are the three groups of aliens considered to be applicants for admission under Section 235(a)(1)
of the Immigration and Nationality Act (INA) ?
- Aliens arriving in the United States
- Aliens interdicted at sea and brought to the United States
- Aliens who are present in the United States without having been admitted
is a person entering for a
temporary period of stay
Non Immigrant
is a person entering the United States to remain permanently
Immigrant
