C240 Introduction to Passenger Processing

Question 1

The purpose of a ________________examination is to make an initial decision

Answer 1

Primary

Question 2

The purpose of a ________________examination is to follow up

Answer 2

Secondary

Question 3

A_____________may be made in order to collect any duty owed

Answer 3

Referral

Question 4

A traveler would be sent to ___________ for administrative matters such as form processing

Answer 4

Soft secondary

Question 5

If an officer suspects possible involvement in smuggling, a vehicle should be referred for a(n)
__________________.

Answer 5

Enforcement examination

Question 6

A traveler would be sent to ____________to resolve possible admissibility issues that may
result in an adverse action.

Answer 6

Hard secondary

Question 7

List the areas covered by the Western Hemisphere Travel Initiative.

Answer 7

-Canada
-Mexico
-Bermuda
-Islands of the Caribbean

Question 8

American Indian Card (Document name)

Answer 8

I-872

Question 9

Arrival/Departure Record (Document name)

Answer 9

I-94

Question 10

Trusted Traveler document (Document name)

Answer 10

SENTRI Card

Question 11

Valid for travel worldwide (Document name)

Answer 11

U.S. Passport

Question 12

May be used for land and sea only (Document name)

Answer 12

U.S. Passport Card

Question 13

WHTI compliant document issued by some U.S. states
and Canadian provinces (Document name)

Answer 13

EDL

Question 14

Required by most foreign nationals visiting the U.S (Document name)

Answer 14

NIG

Question 15

List some tasks the Primary officers performs

Answer 15

-Document inspection
-interview
-verify traveler identity

Question 16

List four documents you might check at Primary

Answer 16

-passport
-visa
-enhanced drivers license
-trusted traveler card

Question 17

Describe three document issues which might lead you to refer a traveler to Secondary

Answer 17

-expired document
-fraudulent document
-mismatch between document and traveler

Question 18

List three questions you might pose to a traveler to establish intent.

Answer 18

-Do you maintain a home in the U.S.
-Do you pay U.S income tax
-Did your family accompany you

Question 19

What is a binding declaration used for?

Answer 19

Used to declare merchandise, currency, and agricultural products and hold travelers accountable

Question 20

List the four main tasks performed in Secondary

Answer 20

(In depth)
-document review
-interview
-system queries
-search of traveler, conveyance, and belongings

Question 21

What 2 things happen in primary?

Answer 21

Inspection and interview

Question 22

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) ?

Answer 22

• 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

Question 23

is a person entering for a
temporary period of stay

Answer 23

Non Immigrant

Question 24

is a person entering the United States to remain permanently

Answer 24

Immigrant