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CBP > Exam 8 Review > Flashcards

Exam 8 Review Flashcards

(83 cards)

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1
Q

What is CBP’s internet application that allows online enrollment into any of the supported trusted traveler programs?

A

Global online enrollment system (GOES)

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2
Q

What encourages tourism and travel by allowing low risk members expedited entry benefits at select U.S international airports such as, no processing lines, no paperwork and reduced wait times?

A

CBP Trusted Travel Program

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3
Q

What are the 3 main concealment methods smugglers use when concealing contraband in commodities?

A
  • Inside the commodity
  • Wrapped or layered around
  • Replacing the commodity with Contraband
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4
Q

Wearing Gloves, ensuring ventilation, proper lifting techniques and working in teams are examples of?

A

Safety precautions during examination of cargo/merchandise

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5
Q

What exams are used to determine the compliance rates for different commodities?

A

Stratified Compliance Exams

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6
Q

What are the 2 types of merchandise quotas?

A

Absolute and Tariff rate

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7
Q

What is defined as merchandise that is going to be consumed in the U.S?

A

Consumption Entry

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8
Q

What is the primary resource for determining tariff classifications and identifies the rates for duty?

A

Harmonized Tariff Schedule

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9
Q

What identifies each shipment by a separate number and furnishes the same information as previously listed for bills of lading?

A

Air Way Bills

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10
Q

What is the contact between 2 parties a shipper and a carrier?

A

The bills of Lading

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11
Q

Wood borer insect that comes from Canada in Canadian firewood?

A

Emerald Ash Bore

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12
Q

What form do returning Refugee’s need when coming back to the U.S without an I-571?

A

I - 131

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13
Q

What is the internet base targeting system for Cargo?

A

ATS

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14
Q

What is the Customs Trade Partnership that businesses can join to help the government prevent Terrorism?

A

CTPAT

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15
Q

Where do you clear agricultural cargo?

A

First port of Arrival

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16
Q

What is the first step for processing evidence?

A

Record Chain of custody

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17
Q

What is the final step for importing goods to the U.S?

A

Liquidation

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18
Q

What is the primary reason to refer to secondary?

A

IDENT Hits

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19
Q

What documents for all seizures go inside an evidence bag?

A

I-275 and I-213

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20
Q

The green and yellow label is for what kind of products?

A

Plants

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21
Q

Who approves trade agreements?

A

U.S Congress

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22
Q

The red and white label is for what kind of product?

A

Live plants, pests and noxious weeds

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23
Q

Why would CBP defer an inspection?

A

Lack of documents, medical and criminal history

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24
Q

What permit is issued to ensure shipment is adequately safeguarded during storage and transloads at POE?

A

The Transportation and Exportation Permit (T & E)

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25
Who negotiates trade agreements?
The President
26
What permit is issued for cargo to be exported from the same port it entered?
➢ Immediate Export Permit (IE)
27
Where do you refer a suspected marking?
Team leader or Supervisor
28
What permit is issued to allow agriculture related products to arrive at one U.S port and be transported to another U.S?
Immediate Transport Permit (IT)
29
What is a safeguarding measure when seated on an airplane?
Close the door
30
What is a trademark?
Symbol of a Brand
31
What is the next step if an LPR does not want to give up their status?
Given notice to appear to an Immigration Judge
32
What kind of evidence should be preserved?
Verbal and Physical
33
Which section of the INA provides waivers for immigrants that lack proper documents?
INA 211 and Form I-193
34
What is form I-213?
Expedited Removal
35
What is form I-571?
Refugee travel document
36
Which is a critical step in the examination process?
Compare info on documents to actual cargo
37
What documents must be inspected when a returning LPR is seeking admission?
I-327 Re-Entry Permit
38
What are the types of formal entry?
- Consumption Entry - Transportation Entry - Warehouse Entry - Appraisement Entry
39
What is form I-275?
Withdrawal of Application
40
What are the types of examinations?
➢ General Release (No physical Exam) ➢ General Document Review (No physical Exam) ➢ Intensive Exam (physical Exam) ➢ Stratified Compliance Exam (Needs Cargo Exam
41
What INA allows the waiver?
211(b)
42
When processing F, J, and M Visas where do you record the SEVIS Number?
On the Visa page
43
Where do you check the immigration status of an LPR?
PCQS or Claims
44
A common violation of trade is?
Intellectual Property Rights
45
What are the programs that facilitate trade?
➢ FAST ➢ NEXUS ➢ SENTRI ➢ Global Entry
46
Why does CBP Target?
To expedite low risk travelers which allows CBP to concentrate on unknown/high risk travelers
47
Why does CBP examine merchandise?
To prevent Terrorism
48
For what reason do you refer a U.S.C to immigration?
Fraud/Imposter
49
Where do you refer TSDB Hits?
TTRT/CTRT
50
What agencies are needed to give Non-Immigrant Waivers?
- U.S Secretary of State | - U.S Department of Homeland Security
51
Which are the woodborer insects?
➢ Asian Long Horn Beetle ➢ Emerald ash bore
52
If BIO data processed at primary does not match previous encounters what is it?
Mismatch
53
What are 3 reasons for examining merchandise?
➢ Interdictions ➢ Trade Protection ➢ Revenue Collection
54
What is Form I-407
Abandonment of Status (LPR)
55
What program is used to control the flow of trade?
ACE (Automated Commercial Environment)
56
Where are visa immigrant packets submitted?
USCIS
57
PPQ departmental permit is for?
Plants that are allowed
58
What does CBP do if there is a fingerprint mismatch?
Interview the traveler
59
Why does CBP examine merchandise?
➢ To thoroughly screen and examine 100% of the shipments that pose a risk to our country ➢ To detect and protect against: Terrorism, Narcotics, Unfair trade and Loss of revenue
60
What are the 6 steps of importing merchandise?
➢ Manufacturer/Shipper delivers goods to carrier ➢ Carrier files manifest and delivers ➢ Importer filers entry ➢ CBP examines entry summary ➢ Liquidation - CBP accepts documents
61
What can a private/personal vehicle in commercial environment indicate?
Illegal Activity
62
How long must a Refugee wait before applying for residency?
1 year
63
What are the 3 parties involved in a bond?
➢ The Principal (Importer) ➢ The Surety (The Trade Company) ➢ The Creditor (CBP)
64
Who is responsible for evidence comparison?
Laboratory Technician
65
What documents do you stamp for a Parole?
I-512 and I-94 and Passport
66
Where do you check for referral reasons?
USEC
67
What happens when you fill out a SEACATS?
➢ Creates and Event Number ➢ Creates FPF Number
68
What is the I-129F?
Petition for Fiancé (K-1)
69
Which laws govern Trade?
➢ Tariff Act of 1930 ➢ Trade Act of 1974 ➢ Harmonized Tariff Schedule
70
Animal Product certificates are issued by?
Country of Export
71
Imported items must have?
Country of Origin
72
What are the rules for examination markings for imported items?
➢ Must be in English ➢ Must be legible ➢ Permanent as possible ➢ In a conspicuous Location
73
If inadmissibility grounds are discovered, what is the next step?
Refer to Secondary
74
Phytosanitary certificates are issued by?
Country of Export
75
What hits warrant immediate referral to CTR team?
TSDB
76
What form should be given if SEVIS form is missing?
I-515a
77
Which form is granted by USCIS which enables an alien to be paroled into the U.S?
I-512
78
Which form is an order to appear for deferred inspection?
I-546
79
What form is an application for advanced permission to enter as a Non-immigrant?
I-192
80
What are the 3 types of physical evidence?
➢ Items ➢ Impressions ➢ Remnants
81
What can you do to secure and preserve the area of discovery?
➢ Observe ➢ Control ➢ Avoid
82
What is important for the documentation of notes?
Must be Legible, Thorough, detailed and in chronological order
83
Logs for photography must include?
➢ Photographers name ➢ Date and Time of photograph

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