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CBP > Exam 8 Review > Flashcards

Exam 8 Review Flashcards

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
Q

Who negotiates trade agreements?

A

The President

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26
Q

What permit is issued for cargo to be exported from the same port it entered?

A

➢ Immediate Export Permit (IE)

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27
Q

Where do you refer a suspected marking?

A

Team leader or Supervisor

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28
Q

What permit is issued to allow agriculture related products to arrive at one U.S port and be transported to another U.S?

A

Immediate Transport Permit (IT)

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29
Q

What is a safeguarding measure when seated on an airplane?

A

Close the door

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30
Q

What is a trademark?

A

Symbol of a Brand

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31
Q

What is the next step if an LPR does not want to give up their status?

A

Given notice to appear to an Immigration Judge

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32
Q

What kind of evidence should be preserved?

A

Verbal and Physical

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33
Q

Which section of the INA provides waivers for immigrants that lack proper documents?

A

INA 211 and Form I-193

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34
Q

What is form I-213?

A

Expedited Removal

35
Q

What is form I-571?

A

Refugee travel document

36
Q

Which is a critical step in the examination process?

A

Compare info on documents to actual cargo

37
Q

What documents must be inspected when a returning LPR is seeking admission?

A

I-327 Re-Entry Permit

38
Q

What are the types of formal entry?

A
  • Consumption Entry
  • Transportation Entry
  • Warehouse Entry
  • Appraisement Entry
39
Q

What is form I-275?

A

Withdrawal of Application

40
Q

What are the types of examinations?

A

➢ General Release (No physical Exam)

➢ General Document Review (No physical Exam)

➢ Intensive Exam (physical Exam)

➢ Stratified Compliance Exam (Needs Cargo Exam

41
Q

What INA allows the waiver?

A

211(b)

42
Q

When processing F, J, and M Visas where do you record the SEVIS Number?

A

On the Visa page

43
Q

Where do you check the immigration status of an LPR?

A

PCQS or Claims

44
Q

A common violation of trade is?

A

Intellectual Property Rights

45
Q

What are the programs that facilitate trade?

A

➢ FAST

➢ NEXUS

➢ SENTRI

➢ Global Entry

46
Q

Why does CBP Target?

A

To expedite low risk travelers which allows CBP to concentrate on unknown/high risk travelers

47
Q

Why does CBP examine merchandise?

A

To prevent Terrorism

48
Q

For what reason do you refer a U.S.C to immigration?

A

Fraud/Imposter

49
Q

Where do you refer TSDB Hits?

A

TTRT/CTRT

50
Q

What agencies are needed to give Non-Immigrant Waivers?

A
  • U.S Secretary of State

- U.S Department of Homeland Security

51
Q

Which are the woodborer insects?

A

➢ Asian Long Horn Beetle

➢ Emerald ash bore

52
Q

If BIO data processed at primary does not match previous encounters what is it?

A

Mismatch

53
Q

What are 3 reasons for examining merchandise?

A

➢ Interdictions

➢ Trade Protection

➢ Revenue Collection

54
Q

What is Form I-407

A

Abandonment of Status (LPR)

55
Q

What program is used to control the flow of trade?

A

ACE (Automated Commercial Environment)

56
Q

Where are visa immigrant packets submitted?

A

USCIS

57
Q

PPQ departmental permit is for?

A

Plants that are allowed

58
Q

What does CBP do if there is a fingerprint mismatch?

A

Interview the traveler

59
Q

Why does CBP examine merchandise?

A

➢ 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
Q

What are the 6 steps of importing merchandise?

A

➢ Manufacturer/Shipper delivers goods to carrier

➢ Carrier files manifest and delivers

➢ Importer filers entry

➢ CBP examines entry summary

➢ Liquidation - CBP accepts documents

61
Q

What can a private/personal vehicle in commercial environment indicate?

A

Illegal Activity

62
Q

How long must a Refugee wait before applying for residency?

A

1 year

63
Q

What are the 3 parties involved in a bond?

A

➢ The Principal (Importer)

➢ The Surety (The Trade Company)

➢ The Creditor (CBP)

64
Q

Who is responsible for evidence comparison?

A

Laboratory Technician

65
Q

What documents do you stamp for a Parole?

A

I-512 and I-94 and Passport

66
Q

Where do you check for referral reasons?

A

USEC

67
Q

What happens when you fill out a SEACATS?

A

➢ Creates and Event Number

➢ Creates FPF Number

68
Q

What is the I-129F?

A

Petition for Fiancé (K-1)

69
Q

Which laws govern Trade?

A

➢ Tariff Act of 1930

➢ Trade Act of 1974

➢ Harmonized Tariff Schedule

70
Q

Animal Product certificates are issued by?

A

Country of Export

71
Q

Imported items must have?

A

Country of Origin

72
Q

What are the rules for examination markings for imported items?

A

➢ Must be in English

➢ Must be legible

➢ Permanent as possible

➢ In a conspicuous Location

73
Q

If inadmissibility grounds are discovered, what is the next step?

A

Refer to Secondary

74
Q

Phytosanitary certificates are issued by?

A

Country of Export

75
Q

What hits warrant immediate referral to CTR team?

A

TSDB

76
Q

What form should be given if SEVIS form is missing?

A

I-515a

77
Q

Which form is granted by USCIS which enables an alien to be paroled into the U.S?

A

I-512

78
Q

Which form is an order to appear for deferred inspection?

A

I-546

79
Q

What form is an application for advanced permission to enter as a Non-immigrant?

A

I-192

80
Q

What are the 3 types of physical evidence?

A

➢ Items

➢ Impressions

➢ Remnants

81
Q

What can you do to secure and preserve the area of discovery?

A

➢ Observe

➢ Control

➢ Avoid

82
Q

What is important for the documentation of notes?

A

Must be Legible, Thorough, detailed and in chronological order

83
Q

Logs for photography must include?

A

➢ Photographers name

➢ Date and Time of photograph

CBP (1 decks)

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