Unidad 2

Question 1

What does COD mean?

Answer 1

Cash on Delivery

Question 2

How long is the maximum period to issue the certificate of origin?

Answer 2

12 months

Question 3

What is the version to use for the Carta Porte?

Answer 3

Version 3.0

Question 4

Which would be the transport documents according to Art. 36-A of the Customs Law?

Answer 4

Packing Slip
Bill of Lading
Carta Porte

Question 5

INCOTERMS for Freight Pre-Paid

Answer 5

CFR
CIF
CPT
CIP
DAP
DPU
DDP

Question 6

INCOTERMS for Freight Collect

Answer 6

EXW
FCA
FAS
FOB

Question 7

From where do you get the value acknowledgement number to be entered in the consolidated notice?

Answer 7

VUCEM

Question 8

Those who introduce or extract merchandise from the national territory destined to a customs regime, are obliged to transmit to the customs authorities, through the electronic customs system, using the advanced electronic signature. it is mentioned in the following article of the Customs Law:

Answer 8

Art. 36

Question 9

In the Manifestation of Value, the quantities must be placed:

Answer 9

From right to left

Question 10

It is an electronic invoice which purpose is to express the income received for the provision of transport services and which complements the information on the Carta Porte.

Answer 10

Income Carta Porte

Question 11

It is an elecronic invoice issued by the owner of the goods and/or merchandise when makes the transfer with their own vehicles

Answer 11

Transfer Carta Porte

Question 12

What colors are designated for the consolidated notice?

Answer 12

White (Interior of country)
Green (Border region)
Yellow (Border strip)

Question 13

According to the USMCA, produced entirely in the territory of one or more of the parties using non-originating materials, provided that the good meets all the applicable requirements of Annex 4-B, refers to the criterion

Answer 13

Criterion B

Question 14

Wholly obtained or produced in the territory of one or more parties

Answer 14

Criterion A

Question 15

Produced entirely in the territory of one or more parties using originating materials

Answer 15

Criterion C

Question 16

Except for a good provided in Chapter 61-63 of the HS

Answer 16

Criterion D

Question 17

What is the difference between a commercial invoice and an invoice?

Answer 17

A commercial invoice is the type for international deliveries

Question 18

What are the documents related to the value?

Answer 18

Commercial invoice
Value manifestation

Question 19

The Carta Porte is established by:

Answer 19

SCT

Question 20

What article mentions the presentation of the Certificate of Origin in order to apply preferential tariffs?

Answer 20

Art. 59 II CL

Question 21

Is it possible that in the proforma invoice exists difference in quantities?

Answer 21

Yes, it is possible

Question 22

What are benefits of the Carta Porte?

Answer 22

*Identify the merchandise in detail
*Know the origin and destination
*Provide info to guarantee traffic safety on different routes
*Have elements for verification of the operations by ppl involved in transfer
*Provide elements to public agencies responsible for surveillance and control of passageways to verify the goods and prove their legal stay/possession
*Strenghthen formal trade, combat informality and smuggling

Question 23

The Carta Porte Terrestre for what means of transport is it used?

Answer 23

Land/ground
Railway

Question 24

Is the proforma invoice a legal document?

Answer 24

NO

Question 25

How many **origin criterions** exist in the USMCA?

Answer 25

4

Question 26

Where should the phrase **"Destination/origin"** be placed in the **consolidated notice**?

Answer 26

Lower right

Question 27

This document must be **issued in two amounts**, one intended for the **customs agent** or representative and the other must be kept with the **importer's accounts**, refers to:

Answer 27

Manifestation of Value

Question 28

Which is the article where is mentioned the **Conferred Order requirement**?

Answer 28

Art. 59 III CL

Question 29

A **non-legal document** is considered:

Answer 29

Packing Slip

Question 30

Document to be delivered to the **customs agency or the customs agent** that **promotes the dispatch** of the merchandise and provide the customs authorities with a **statement**, under oath to tell the truth

Answer 30

Conferred Order