S440c Secondary Passenger Short

Question 1

What is IO04 used for

Answer 1

Land ports

Question 2

What are reasons a traveler is referred to secondary

Answer 2

Docs missing

Possible false claim to USC

Possible impostor

Question 3

Lookouts mismatch hit

Answer 3

Occurs when biometric data does not match previous encounter

Interview to determine mismatch

If fraud, refer to hard secondary

Question 4

Lookouts for watch list hit

Answer 4

Occurs when biometric info matches biometric data from adverse records

Question 5

NCIC

Answer 5

Computerized index of criminal information

Available to federal, state, and local LEO

Question 6

NCIC/TECS secondary procedures

Answer 6

Perform system queries

Question 7

TIDE

Answer 7

In the event of TIDE hit, follow 3340-021b

In general TIDE hits referred to CTR

Question 8

Why was INS foreign student program under great scrutiny after February 1993 bombing of WTC

Answer 8

One of the terrorist was in US on an expired visa

Question 9

Processing an F on initial admission

Answer 9

Review SEVIS I 20AB

Question 10

Processing returning F

Answer 10

Record SEVIS N number on visa, if not present

Question 11

Processing J on initial admission

Answer 11

Review DS2019

Question 12

If Lacking SEVIS what form what can you give them

Answer 12

515a

Question 13

What is IO95 used for

Answer 13

Air and sea ports