C320 Prohibited and Restricted Merchandise

Question 1

Taking possession of an article

Answer 1

Seizure

Question 2

Articles that can never enter the U.S. are called what?

Answer 2

Prohibited

Question 3

Some examples of common prohibited articles that officers look for include

Answer 3

-Child pornography
-merchandise from sanctioned countries
-products made from endangered species
-crayons or children toys containing lead
-infant clothes made of flammable tabries

Question 4

Articles that require special licenses or permits are known as

Answer 4

Restricted

Question 5

Common restricted articles officers look for include

Answer 5

-Firearms
-automobiles
-hazmat
-ivory more than 100 years old
-and other items that require special permits or licenses

Question 6

What branch of CBP regulates most food products?

Answer 6

Agriculture

Question 7

Who administers and enforces economic and trade sanctions?

Answer 7

Office of Foreign Assests Control (OFAC)

Question 8

What can persons who legally visit a sanctioned country bring back?

Answer 8

$100 worth of personal use goods, once every 6 months, and they must accompany the traveler

Question 9

What is the purpose of Executive Order 13224?

Answer 9

Blocking property and prohibiting transactions with persons who commit, threaten to commit, or support terrorism

Question 10

This order expanded the Specially Designated Nationals (SDNs) List to include whom?

Answer 10

Specially Designated Global Terrorists (SDGTs).

Question 11

Temporarily detaining an article to
determine if it is admissible is called?

Answer 11

Detention

Question 12

Penalties, specified or in the act to ensure compliance or conformity

Answer 12

Sanctions

Question 13

6 sanctioned countries

Answer 13

Burma
Cuba
Iran
North Korea
Sudan
Zimbabwe

Question 14

Four steps for verifying Firearms

Answer 14

1.ATF 6 valid and approved
2. ID valid,
3. TECS check.
4. Serial number and description match forms.