**Series 360** **Test No. 581**

**April 2005**

**U.S. CUSTOMS AND BORDER PROTECTION**

**Customs Broker License Examination**

**DIRECTIONS - READ CAREFULLY**

This examination consists of 80 questions, which are organized into five
sections. The minimum passing score is 75%. For each question choose the
letter representing your answer (**A**, **B**, **C**, **D**, or **E**)
and darken the corresponding space on your answer sheet.

You are responsible for having the following references:

-   **Harmonized Tariff Schedule of the United States (2004)** (USITC
    Publication 3653) (No Supplements)

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-   **Title 19, Code of Federal Regulations** Revised as of April 1,
    2004 (**Parts 1-199**)

(***Note***: You may use other editions of these references. However,
this examination is based on the April 1, 2004 Revision of 19 CFR, which
does not reflect the organizational changes caused when the Customs
Service became U.S. Customs and Border Protection \[CBP\] in March 2003)

-   **Customs and Trade Automated Interface Requirements** (CATAIR)

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-   Introduction

-   Getting Started

-   Requirements

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-   **Directives**

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-   3510-004, Monetary Guidelines for Setting Bond Amounts

-   3550-055, Instructions for Deriving Manufacturer/Shipper
    Identification Code

-   3550-061, Instructions for Preparation of CBP Form 7501

-   3550-067, Entry Summary Acceptance and Rejection Policy

You may use a silent battery-operated calculator.

Since there is no penalty for guessing, you should try to answer every
question. Each question is designed to have a single best answer.

This examination lasts 4 hours. Although there is a time limit for the
entire examination, there is no time limit for each of the five
sections. You may spend as much or as little time on each section as you
need. When you finish, please give this booklet and your answer sheet to
the test administrator.

**DO NOT MARK IN THIS BOOKLET AT ANY TIME.**

**DO NOT TURN THIS PAGE UNTIL TOLD TO DO SO BY THE EXAMINER.**

# Customs Broker License Examination

# 

# 

# 

# Section 1 ENTRY

> **Section 2 CLASSIFICATION**
>
> **Section 3 SCENARIOS**
>
> **Section 4 BROKER COMPLIANCE**
>
> **Section 5 GENERAL**

###### Section 1 ENTRY

1.  The importation of all of the following is prohibited, **EXCEPT**:

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A.  White phosphorous matches

B.  Merchandise manufactured using convict labor

C.  A 2000-year-old coin stolen from the Iraqi National Museum
    collection

> in September 2004

D.  Articles subject to the Toxic Substances Control Act

E.  Counterfeit US coins

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2.  Which is the correct manufacturer/shipper identification code for
    A.B.C. Exports located at 123 Examination Road in St. John's,
    Newfoundland, Canada?

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A.  CAABCEXP123STJ

B.  XAABCEXP123STJ

C.  XCABCEXP123STJ

D.  XSABCEXP123STJ

####### XWABCEXP123STJ

3.  What is the manufacturer/shipper identification code for Brokerstuff
    S.A. de C.V., a shipper, located at 53-9 Calle de la Aduana, Suite
    777 in Hermosillo, Mexico?

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A.  MXBROSTU539HER

B.  MXBROSA53-9HER

C.  MXBROSA777HER

D.  MXBSC777HER

E.  MXBROSA53HER

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4.  Which **ONE** of the following fields on a CBP Form 7501 will
    **NOT** be left blank when entering merchandise into the Customs
    territory for consumption from a Foreign Trade Zone?

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A.  Exporting country

B.  Export date

C.  Import date

D.  Importing carrier

E.  Foreign port of lading

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5.  Which is **NOT** a valid mode of transportation code for block 20 of
    the CBP Form 7501?

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A.  11 - Vessel, container

B.  20 - Rail, non-container

C.  33 - Pedestrian

### 50 - Mail 

D.  51 - Special Delivery mail

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6.  What is the **DUTY** on a 30,000 kg shipment of fresh spinach from
    Chile valued at \$15,000 and qualifying as originating under the
    US-Chile Free Trade Agreement?

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A.  \$3,000

B.  \$2,820

C.  \$2,865

D.  \$2,910

E.  FREE

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7.  A bond to ensure the exportation of merchandise may be cancelled by
    all of the following **EXCEPT** the \_\_\_\_\_\_.

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A.  Listing of the merchandise on the outward manifest

B.  Inspector's certificate of lading

C.  Record of clearance of the vessel

D.  Production of a foreign landing certificate, if required by the port
    director

E.  Filing of a Shipper's Export Declaration

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8.  A NAFTA Certificate of Origin may not be required when the value of
    an importation does not exceed \_\_\_\_\_\_, and the importer,
    producer, exporter or authorized agent completes a signed statement
    that the good qualifies as originating.

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A.  \$2,500

B.  \$1,250

C.  \$2,000

D.  \$200

E.  \$10,000

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9.  Which is **NOT** one of the basic eligibility requirements for
    participation in the Automated Commercial System ABI program?

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A.  The ability to maintain timely updates

B.  The ability to maintain operational standards for data quantity and
    quality

C.  The ability to demonstrate a reputable background

D.  The ability to demonstrate the basic skills for performing entry
    services

E.  The ability to make a commitment to send 85% of the entry/entry
    summary

> volume electronically

10. Which entry type is excepted from liquidation?

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A.  01

B.  23

C.  11

D.  02

E.  21

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11. For a shipment of dates with the following history, what is the date
    of exportation?

> April 1 is harvested in Portugal
>
> April 2 is sold to a buyer in Madrid, Spain and shipped by truck to
> Spain
>
> April 3 crosses the Spanish border and arrives in Madrid
>
> April 3 is sold to a buyer in New Jersey
>
> April 5 arrives on a new truck in Barcelona, Spain
>
> April 7 is loaded on a vessel bound for New York
>
> April 8 departs Barcelona
>
> April 10 arrives in Cartagena, Spain when vessel docks for repairs
>
> April 12 departs Cartagena for New York
>
> April 20 arrives in New York
>
> April 20 the entry for this shipment is filed and the merchandise is
> released

A.  April 3

B.  April 7

C.  April 8

D.  April 10

E.  April 12

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12. Books, engravings, and other articles imported under subheadings
    9808.00.10 and 9808.00.20 for the use of the United States or the
    Library of Congress shall be admitted free of duty upon the written
    request of \_\_\_\_\_\_.

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A.  The port director at the port of arrival

B.  The director of the field office with oversight for the port of
    arrival

C.  The head of the bureau or executive department concerned

D.  The Commissioner of Customs and Border Protection or his or her
    designee

E.  The Secretary of the Treasury or his or her designee

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13. The importer may request the application of the \_\_\_\_\_\_ method
    before the deductive value method.

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A.  Transaction value

B.  Transaction value of identical merchandise

C.  Transaction value of similar merchandise

D.  Computed value

E.  Fallback value

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14. "Schedule tares" do **NOT** apply to \_\_\_\_\_\_.

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A.  Fresh tomatoes

B.  Limes

C.  Oranges

D.  Lemons

E.  Apples

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15. What is the Merchandise Processing Fee for a shipment of vacuum
    cleaners made in China and dutiable at 10% if the terms of sale are:
    \$250,000 CIF, Delivered, Duty Paid, MPF Paid, Tucson; and the price
    includes: \$3,000 Ocean Freight; \$1,000 Insurance; \$500 Rail
    Freight from Los Angeles to Tucson; \$500 Fee for Customs Broker;
    and \$1,500 CBP Duties and Fees?

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A.  \$525.00

B.  \$485.00

C.  \$466.84

D.  \$463.98

E.  \$25.00

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16. U.S. IMPORTER, which restores classic military vehicles, buys
    replacement components from its partner ABC in the Philippines after
    providing them with the following items free of charge. Which will
    NOT be treated as an assist?

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A.  A drill press of U.S. origin used to drill mounting holes in the
    various components

B.  The master engineering plans, produced by the resident mechanical
    engineer at ABC's plant in Switzerland, for parts for their
    Kubelwagen replica

C.  Dies of German origin used to stamp the metal components

D.  The design work, sketches, and specifications, produced at ABC's
    Pennsylvania office, necessary to produce their replacement
    turn-signal lenses

E.  Assorted custom-manufactured steel fasteners of Chinese origin,
    previously imported into the U.S. and currently stored in ABC's
    warehouse in Long Beach, used in the assembly of the various
    components

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17. Which is NOT an addition to the price actually paid or payable?

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A.  Packing costs incurred by the buyer with respect to the imported
    merchandise

B.  Any selling commission incurred by the buyer with respect to the
    imported merchandise

C.  The value, apportioned as appropriate, of any assist

D.  Any royalty or license fee related to the imported merchandise that
    the buyer is required to pay, directly or indirectly, as a condition
    of the sale of the imported merchandise for exportation to the U.S.

E.  Any buying commission incurred by the buyer with respect to the
    imported merchandise

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18. Which is **FALSE**?

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A.  During the 6-month general order period, general order merchandise
    is not subject to sale

B.  If the port director concludes that merchandise in general order has
    no commercial value and cannot be sold at auction, the warehouse
    proprietor must assume the responsibility for destroying the
    merchandise

C.  Merchandise shall be considered general order merchandise whenever
    the port director believes that it is not correctly or legally
    invoiced

D.  Articles properly entered for a trade fair which have been abandoned
    to

> the U.S. within 3 months of the closing of the fair are considered
>
> voluntarily abandoned and are property of the U.S. government

E.  Unclaimed explosives shall be sold after 30 days public notice

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19. When was the entry summary due on merchandise that was released
    Monday, June 30, 2003, by submission of an entry/immediate delivery?

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A.  Monday, July 7, 2003

B.  Friday, July 11, 2003

C.  Monday, July 14, 2003

D.  Tuesday, July 15, 2003

E.  Thursday, July 10, 2003

+-----------------------+---------------------+-----------------------+
| **June 2003**         |                     | **July 2003**         |
|                       |                     |                       |
| Su Mo Tu We Th Fr Sa  |                     | Su Mo Tu We Th Fr Sa  |
|                       |                     |                       |
| 1 2 3 4 5 6 7         |                     | 1 2 3 4 5             |
|                       |                     |                       |
| 8 9 10 11 12 13 14    |                     | 6 7 8 9 10 11 12      |
|                       |                     |                       |
| 15 16 17 18 19 20 21  |                     | 13 14 15 16 17 18 19  |
|                       |                     |                       |
| 22 23 24 25 26 27 28  |                     | 20 21 22 23 24 25 26  |
|                       |                     |                       |
| 29 30                 |                     | 27 28 29 30 31        |
+-----------------------+---------------------+-----------------------+

20. Which is **NOT** required on a commercial invoice furnished with the
    entry before release of the merchandise is authorized?

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A.  An adequate description of the merchandise

B.  The values or approximate values of the merchandise

C.  The name and complete address of the foreign individual or firm

> responsible for invoicing the merchandise

D.  The inbond number assigned at the U.S. port of unlading

E.  The appropriate eight-digit subheading from the Harmonized Tariff

> Schedule of the U.S.

21. Which is **NOT** a valid reason for an Import Specialist to reject a
    CBP Form 7501?

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A.  The Import Specialist is requesting further information on a CBP
    Form 28

B.  There are classification errors that would result in a change
    liquidation

C.  There are admissibility issues on the entry summary

D.  The duty rate submitted on the summary is not in effect on the entry
    date

E.  Some documents are missing

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22. To avoid penalty action and payment of duties, what is the latest
    possible date to export or destroy merchandise entered on May 1,
    2002 under HTS 9813.00.05?

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A.  May 1, 2004

B.  December 30, 2002

C.  April 30, 2005

D.  The merchandise may stay indefinitely

E.  May 1, 2003

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23. A commercial invoice is required for the entry or entry summary of
    \_\_\_\_\_\_.

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A.  Merchandise shipped in one shipment covered by a single order or
    contract and shipped from one consignor to one consignee

B.  Merchandise exported from continuous CBP custody within 6 months
    after the date of entry

C.  Merchandise, whether privileged or nonprivileged, resulting from
    manipulation or manufacture in a foreign trade zone

D.  Merchandise shipped abroad, not delivered to the consignee and
    returned to the U.S.

E.  Merchandise for which an appraisement entry is accepted

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24. When the importing carrier receives less than the manifested
    quantity, the importer may file an entry summary for consumption for
    less than the invoiced and manifested quantity provided that
    \_\_\_\_\_\_.

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A.  The merchandise is unconditionally duty free

B.  The carrier had to discard portions of perishable merchandise
    because it presented health hazards

C.  The importer submits evidence that he changed his purchase order
    after the invoice was prepared and before the shipment was laden on
    the importing vessel

D.  The carrier files a CBP Form 4315 in triplicate with the
    entry/immediate delivery for release of nonperishable merchandise

E.  The importer files with his entry summary a CBP Form 5931 in
    triplicate and the dock receipt or other documents evidencing
    nonreceipt of the merchandise

# 

25. Any imported merchandise upon which any duties or charges are unpaid
    beyond the \_\_\_\_\_\_ warehouse period will be considered
    involuntarily abandoned.

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A.  1 year

B.  2 year

C.  3 year

### 4 year

D.  5 year

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26. For the following acronyms, which definition is **INCORRECT**?

### ACH Automated Clearing House 

A.  ACS Automated Customs System

B.  AMS Automated Manifest System

### FTZ Foreign Trade Zone

C.  HTSUS Harmonized Tariff Schedule of the United States

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27. Match the CBP form titles (1-5) with their associated form numbers:

1\. Entry/Immediate Delivery

2\. North American Free Trade Agreement Certificate of Origin

3\. Certificate of Origin

4\. Application and Approval to Manipulate, Examine, Sample or Transfer
Goods

> 5\. Declaration of Owner for Merchandise Obtained (Otherwise Than) in
>
> Pursuance of a Purchase or Agreement to Purchase

1 2 3 4 5

A.  Form 3461 Form 434 Form 3992 Form 3499 Form 3311

B.  Form 3461 Form 434 Form 3229 Form 3499 Form 3347

C.  Form 7501 Form 434 Form 3992 Form 214 Form 4811

D.  Form 3461 Form 368 Form 5931 Form 6043 Form 7529

E.  Form 3461 Form 434 Form 7552 Form 3499 Form 3347

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28. U.S. IMPORTER imports integrated circuits for use in various network
    and computer equipment. The component circuit chips are
    "substantially transformed" in either Singapore, China, Great
    Britain, or Mexico. The finished integrated circuits are shipped to
    the U.S. IMPORTER distribution center in Texas, commingled into
    large receiving bins, tested, and repackaged for consumers in the
    United States. The outermost container for the ultimate purchaser
    should state \_\_\_\_\_\_.

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A.  Made in one or more of the following countries: Singapore, China,
    Great Britain, Mexico

B.  Repackaged in the United States of America of foreign components

C.  English integrated circuits

D.  Made in one or more of the following countries: SG, CN, EN, MX

E.  Made in the United States of foreign and domestic parts

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29. In which block of the CBP Form 7501 is the ABI status indicator
    placed?

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A.  Block 22, Reference No.

B.  Block 3, Entry Summary Date

C.  Block 19, B/L or AWS No.

D.  Block 2, Entry Type Code

E.  Block 9, the ABI indicator is handwritten in the block with the
    ultimate

> consignee name and address

30. Which statement is **TRUE** for an ocean shipment of widgets, valued
    at \$18,000, that is unladen in San Francisco and sent inbond by air
    to Cleveland for entry?

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A.  Harbor maintenance fees are not due on the shipment because it was
    sent

> by air to the port of entry

B.  The minimum value of the Harbor Maintenance Fee is \$25.

C.  Neither merchandise processing fees nor harbor maintenance fees are
    due

> on this shipment

D.  Harbor maintenance fees assessed on the value of commercial cargo
    are due

> when entry is made in Cleveland

E.  Harbor maintenance fees assessed on the value of commercial cargo
    must be paid to CBP in San Francisco

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31. Which of the following statements is **FALSE** for a new customs
    brokerage that plans to add ABI capabilities in the future?

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A.  A surcharge of \$3 will be assessed for each manual entry submitted
    to CBP

B.  Merchandise that is formally entered or released will be subject to
    a minimum merchandise processing (ad valorem) fee of \$25

C.  A \$2 fee will be assessed on an informal entry or release not
    prepared by CBP

D.  The maximum merchandise processing (ad valorem) fee due on formal

> entry or release of merchandise will be \$485

E.  If the entry or release is prepared by CBP personnel, there will be
    a

> \$9 fee

32. The CBP Form 7501 Entry Summary block labeled "Bond No." should
    include \_\_\_\_\_\_.

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A.  The 9-digit bond number found on the top right corner of the CBP
    Form 301 bond form

B.  The word "continuous" or "single transaction," whichever applies

C.  The name of the surety company on the bond

D.  The surety code of the bonding company, consisting of 3 digits

E.  The filer may put any of the above information in this block

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33. Under the following circumstances, choose the correct method of
    making the entry for your client.

-   There is a "snow day" (CBP is closed because of bad weather).

-   You are on live entry.

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-   Your importer operates on a just-in-time basis and needs his
    shipment immediately.

A.  Submit a manual CBP Form 3461 Entry/Immediate Delivery to CBP to
    obtain

> release of your client's merchandise

B.  Advise your client that entries which are not computer generated are
    no longer accepted by CBP

C.  Prepare a CBP Form 7501 Entry/Entry Summary. Submit this form along
    with invoice, supporting documents, and a cashier's check for the
    duties/taxes/fees, to CBP as soon as they re-open

D.  Submit your entry documents to a port that is not having a "snow
    day"

E.  Submit a warehouse entry

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34. Which of the following statements is **NOT** true?

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A.  Rejected entry summaries are time-stamped out by CBP, and
    time-stamped in by the filer

B.  An entry summary that is rejected for failure to post bond/cash for
    merchandise subject to anti-dumping case must be resubmitted within
    10 working days from the date of reject

C.  A quota entry summary that is rejected for failure to submit the

> original visa must be resubmitted within 10 working days from the date
>
> of reject

D.  A non-ABI entry summary may be rejected at any time up to 30
    calendar

> days following the summary filing date

E.  A non-ABI entry submitted with a non-negotiable check will be
    rejected

> after acceptance without collection

35. What CBP document must be signed, sealed, witnessed, executed, and
    filed at the port of approval?

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A.  NAFTA Certificate

B.  Reconciliation Entry

C.  Power of Attorney

D.  IT Bond

E.  Bond Rider

###### Section 2 CLASSIFICATION

36. What is the **CLASSIFICATION** for compressed carbon dioxide gas
    that is imported in reusable steel cylinders suitable for repetitive
    use?

#### 2811.21.0000 

A.  7311.00.0090

#### 2811.21.0000 and 7311.00.0090 

### 7310.29.0025

B.  3825.90.0000

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37. What is the **CLASSIFICATION** for padded vinyl baseball mitts with
    sewn seams?

#### 6116.99.3500

#### 9506.99.1500

#### 4203.21.4000

#### 6216.00.4600

#### 3926.20.2000

38. What is the **CLASSIFICATION** for prism binoculars (not for use
    with infrared light) imported in a padded binocular case specially
    fitted and shaped to carry the binoculars? The case has an exterior
    surface of plastic sheeting and a strap that allows it to be worn on
    the belt, over the shoulder or around the neck.

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A.  9005.10.0040 and 4202.92.9060

B.  9005.10.0040 and 3923.10.0000

C.  9005.10.0040 and 9005.90.8000

#### 9005.10.0040 

D.  9005.90.8000

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39. What is the **CLASSIFICATION** for a stuffed human doll in a dress
    imported with a miniature comb for the doll's hair and an extra
    sleepwear outfit for the doll? These items are imported packaged
    together for retail sale. The doll in the dress provides the
    majority of the mass and bulk of the item, and is valued at \$1.10.
    The comb is valued at \$0.03, and the extra outfit is valued at
    \$0.62.

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A.  9502.10.0010

B.  9502.10.0010 and 9615.11.1000 and 9502.91.0000

C.  9502.10.0010 and 9502.91.0000

#### 9615.11.1000 

D.  9502.91.0000

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40. What is the **CLASSIFICATION** for telescopic sights not dependent
    upon infrared light that are imported with but **not** mounted on
    bolt-action hunting rifles? Each hunting rifle is imported with the
    sight designed to be mounted on the rifle. Each sight is valued at
    \$100 and each rifle is valued at \$750.

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A.  9301.90.3010

B.  9013.10.1000

C.  9005.80.4040

#### 9303.30.8005 

D.  9303.30.8015

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41. What is the **CLASSIFICATION** for 4-wheel-drive, single seat,
    all-terrain vehicles for recreational use with spark-ignition
    reciprocating internal combustion engines having a cylinder capacity
    of 249 cubic centimeters?

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A.  8711.20.0090

B.  8479.89.9897

C.  8703.21.0000

#### 9506.99.6080 

D.  8716.80.5090

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42. What is the **CLASSIFICATION** of tinplate steel buckles with teeth
    used to adjust the size of baseball caps?

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A.  8308.90.6000

B.  7326.90.1000

C.  6507.00.0000

D.  9506.99.1500

E.  8007.00.5000

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43. What is the **CLASSIFICATION** of bowling ball bags with padded
    carrying handles, shoulder straps, and two exterior two pockets, and
    measuring 31 centimeters x 33 centimeters x 21 centimeters? Each bag
    has a full zippered opening to an interior specially shaped to hold
    a single bowling ball. The internal and external surfaces of each
    bag are constructed of plastic sheeting.

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A.  9504.90.9060

B.  3923.21.0019

C.  6307.90.9889

D.  9506.99.6080

E.  4202.92.4500

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44. What is the **CLASSIFICATION** for a shipment of frozen rock shrimp
    of U.S. origin being returned to the U.S. after it was refused entry
    by Mexican agricultural officials at the border?

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A.  9801.00.1010

B.  9801.00.1012

C.  9801.00.1015

D.  9801.00.1089

E.  9801.00.1097

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45. What is the **CLASSIFICATION** for sterling silver pocket-style hair
    combs approximately 4 inches long and valued at \$4.50 apiece?

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A.  9615.11.1000

B.  9615.19.2000

C.  7113.11.5000

D.  7114.11.6000

E.  7114.11.7000

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46. What is the **CLASSIFICATION** for "old style" Mexican pesos
    (pre-1993), no longer in circulation, that are imported for their
    collector value?

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A.  4821.10.2000

B.  4821.10.4000

C.  4907.00.0000

D.  4911.99.6000

E.  4911.99.8000

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47. What is the correct **CLASSIFICATION** for packaged hot cocoa mix
    from Mexico consisting of 55 percent sugar, 24 percent cocoa, 20
    percent non-dairy creamer, and trace amounts of salt, preservatives,
    and flavoring?

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A.  1701.91.4200

B.  1702.90.6400

C.  1805.00.0000

D.  1806.90.5500

E.  1806.90.5900

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```
48. What is the **CLASSIFICATION** for a counterbalanced forklift from
    Mexico with a sit-down rider and a diesel engine if the forklift was
    originally made in the U.S.?

```{=html}
<!-- -->
```
A.  9801.00.1097

B.  9801.00.1045

C.  9801.00.1043

D.  9801.00.1037

E.  9801.00.1035

##### Section 3 SCENARIOS

**Using the *ABBREVIATED* power of attorney (POA), which is a valid and
legal instrument, and the narrative, answer questions 49 through 52.**

Javier Barrientos, an individually licensed Customs **BROKER**,
operating under the Customs and Border Protection approved assumed name
of Seamless Logistics, obtains a POA from a new client, Debbie Carrie,
partner of Color the World (**IMPORTER**) on February 3, 2004. This
**BROKER** does **NOT** possess a national permit; however, he is
permitted to practice in the districts of Laredo and Dallas.

**CUSTOMS POWER OF ATTORNEY**

**KNOW ALL MEN BY THESE PRESENTS**: That [COLOR THE WORLD]{.underline}
doing business [as a partnership under the laws of the State of
Texas]{.underline} residing or having a place of business at [2580 LBJ
FREEWAY N.W., DALLAS, TEXAS]{.underline} hereby constitutes and appoints
[JAVIER BARRIENTOS dba SEAMLESS LOGISTICS and it's authorized
employees]{.underline}, which may act through any of it\'s licensed
officers or employees duly authorized to sign documents by power of
attorney as a true and lawful agent and attorney of the grantor named
above for and in the name, place, and stead of said grantor from this
date and in [ALL Customs Ports]{.underline} and in no other name, to
make, endorse, sign, declare, or swear to any entry, withdrawal,
declaration, certificate, bill of lading, carnet, or other document
required by law or regulation in connection with the importation,
transportation, or exportation of any merchandise shipped or consigned
by or to said grantor; to perform any act or condition which may be
required by law or regulation in connection with such merchandise; to
receive any merchandise deliverable to said grantor.

To authorize other Customs Brokers duly licensed within the territory to
act as grantor's agent; to receive, endorse and collect checks issued
for Customs duty refunds in grantor's name drawn on the Treasurer of the
United States; if the grantor is a non-resident of the United States, to
accept service of process on behalf of the grantor;

. . .

This power of attorney is to remain in full force and effect until
revocation in writing is duly given to and received by grantee (if the
donor of this power of attorney is a partnership, the said power shall
in no case have any force or effect in the United States after the
expiration 2 years from the dates of its execution);

IN WITNESS WHEREOF: the said COLOR THE WORLD has caused these presents
to be sealed and signed:

(Signature) \_\_\_[(Signed) DEBBIE
CARRIE]{.underline}\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ (Print
Name) \_[\_\_\_DEBBIE CARRIE\_\_]{.underline}\_\_\_\_\_\_\_\_\_\_\_\_\_

(Capacity) \_\_\_\_\_[PARTNER]{.underline}\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_
Date: \_\_\_\_\_\_[FEBRUARY 3, 2004\_\_\_\_\_\_\_\_\_\_]{.underline}\_\_

Witness: (if required) \_\_\_JOE SMITH [(PARTNER)]{.underline}\_
(Signature) \_\_\_\_\_[(Signed)\_]{.underline} JOE
SMITH\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_

If you are the importer of record, payment to the broker will not
relieve you of liability for Customs Charges (duties, taxes, or other
debts owed Customs) in the event the charges are not paid by the broker.
Therefore, if you pay by check, Customs charges may be paid with a
separate check payable to U.S. Customs which shall be delivered to
Customs by the broker. Importers who wish to utilize this procedure must
contact our office in advance to arrange timely receipt of duty checks.

49. While setting up the **IMPORTER's** account, the **BROKER** realizes
    that the **IMPORTER** does not have an importer of record number.
    Which CBP Form should the **BROKER** prepare and file with CBP to
    obtain this number?

### Form 5291

A.  Form 368

B.  Form 4811

C.  Form 5106

D.  Form 3173

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```
50. The expiration date of this POA is \_\_\_\_\_\_. For recordkeeping
    purposes, **BROKER** should retain the POA until \_\_\_\_\_\_ unless
    revoked earlier.

```{=html}
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```
A.  February 2, 2004; February 2, 2009

B.  February 2, 2006; February 2, 2011

C.  February 2, 2006; February 2, 2006

D.  5 years after the date of entry; 5 years after the date of entry

E.  February 6, 2004; February 6, 2009

```{=html}
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```
51. Because of a production delay, the **IMPORTER** requests that its
    Indonesian supplier ship merchandise directly to its new client the
    **ULTIMATE** **CONSIGNEE** located within the Customs port limits of
    Chicago. **BROKER** issues a POA on behalf of the **IMPORTER** to
    ***BROKER** **B*****,** which is permitted in the Port of Chicago.
    Which statement is **TRUE**?

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```
A.  The BROKER is **NOT** authorized to issue a POA to *BROKER B*

B.  *BROKER B* may engage in "Custom business" on behalf of the IMPORTER

#### The BROKER has violated confidentiality of records

C.  The BROKER must file a POA with the Chicago port director

D.  *BROKER B* must obtain a valid POA from the ULTIMATE CONSIGNEE

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```
52. Which statement regarding a Power of Attorney is **TRUE**?

```{=html}
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```
A.  The written notification to the client of the method of payment to
    Customs and Border Protection must be on the POA

B.  The POA must be on CBP Form 5291

### A POA is not required when a broker is acting as the importer of record

C.  The POA shall be filed in duplicate with the port director(s)

D.  The POA must be pre-approved by CBP prior to entry

**Using this invoice and the following information, answer questions 53
through 59.**

-   The shipment is scheduled to arrive into the United States on April
    1, 2005.

-   On February 3, 2005 Commodity Chemicals Inc. was granted approval by
    Customs and Border Protection to use a Toxic Substance Control Act
    blanket certification when importing barium chloride.

-   This shipment departed Jordan on March 16, 2005, when the official
    daily exchange rate was 0.7777 Jordanian dinar equals 1 U.S. dollar.

```{=html}
<!-- -->
```
-   On March 17, 2005, the Jordanian currency depreciated by 20%.

+------------+----------------+-----+----+----------+----------------+
| !          |                |     |    |          |                |
| [](media/i |                |     |    |          |                |
| mage1.wmf) |                |     |    |          |                |
+------------+----------------+-----+----+----------+----------------+
| CONSIGNEE: |                | DA  |    |          |                |
| Commodity  |                | TE: |    |          |                |
|            |                | Ma  |    |          |                |
| Chemicals  |                | rch |    |          |                |
| Inc.       |                | 15, |    |          |                |
|            |                | 2   |    |          |                |
| PH:        |                | 005 |    |          |                |
| 80         |                |     |    |          |                |
| 6.867.5309 |                | EXP |    |          |                |
|            |                | ORT |    |          |                |
| FX:        |                | R   |    |          |                |
| 80         |                | EF: |    |          |                |
| 6.867.3991 |                | 10C |    |          |                |
|            |                | CI0 |    |          |                |
| Contact:   |                | 023 |    |          |                |
| Wayne      |                | 4BA |    |          |                |
| Johnson    |                |     |    |          |                |
|            |                | I   |    |          |                |
| CUSTOMER   |                | nv. |    |          |                |
| ID:        |                | 1,  |    |          |                |
| 273359875  |                | p.  |    |          |                |
|            |                | 1   |    |          |                |
|            |                |     |    |          |                |
|            |                | C   |    |          |                |
|            |                | OUN |    |          |                |
|            |                | TRY |    |          |                |
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|            |                | UFA |    |          |                |
|            |                | CTU |    |          |                |
|            |                | RE: |    |          |                |
|            |                | Jor |    |          |                |
|            |                | dan |    |          |                |
|            |                |     |    |          |                |
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|            |                | TRY |    |          |                |
|            |                | OF  |    |          |                |
|            |                | OR  |    |          |                |
|            |                | IGI |    |          |                |
|            |                | N/E |    |          |                |
|            |                | XPO |    |          |                |
|            |                | RT: |    |          |                |
|            |                | J   |    |          |                |
|            |                | ord |    |          |                |
|            |                | an/ |    |          |                |
|            |                | Jor |    |          |                |
|            |                | dan |    |          |                |
|            |                |     |    |          |                |
|            |                | S   |    |          |                |
|            |                | HIP |    |          |                |
|            |                | TO: |    |          |                |
|            |                | 742 |    |          |                |
|            |                | Eve |    |          |                |
|            |                | rgr |    |          |                |
|            |                | een |    |          |                |
|            |                | T   |    |          |                |
|            |                | err |    |          |                |
|            |                | ace |    |          |                |
|            |                |     |    |          |                |
|            |                | Spr |    |          |                |
|            |                | ing |    |          |                |
|            |                | fie |    |          |                |
|            |                | ld, |    |          |                |
|            |                | IN  |    |          |                |
|            |                | 79  |    |          |                |
|            |                | 423 |    |          |                |
|            |                |     |    |          |                |
|            |                | P   |    |          |                |
|            |                | ORT |    |          |                |
|            |                | OF  |    |          |                |
|            |                | AR  |    |          |                |
|            |                | RIV |    |          |                |
|            |                | AL: |    |          |                |
|            |                | B   |    |          |                |
|            |                | alt |    |          |                |
|            |                | imo |    |          |                |
|            |                | re, |    |          |                |
|            |                | MD  |    |          |                |
|            |                |     |    |          |                |
|            |                | VE  |    |          |                |
|            |                | SSE |    |          |                |
|            |                | L/V |    |          |                |
|            |                | OYA |    |          |                |
|            |                | GE: |    |          |                |
|            |                | Ha  |    |          |                |
|            |                | ram |    |          |                |
|            |                | Ex  |    |          |                |
|            |                | pre |    |          |                |
|            |                | ss/ |    |          |                |
|            |                | HE5 |    |          |                |
|            |                | 78U |    |          |                |
|            |                | S24 |    |          |                |
+------------+----------------+-----+----+----------+----------------+
| TYPE OF    | DETAILED       |     | Q  | UNIT     | SUBTOTAL       |
| PACKAGING  | DESCRIPTION OF |     | TY | VALUE    |                |
|            |                |     |    |          | (Jordanian     |
|            | GOODS          |     |    | (J       | dinar)         |
|            |                |     |    | ordanian |                |
|            |                |     |    | dinar)   |                |
+------------+----------------+-----+----+----------+----------------+
| Gram       | Barium         |     | 5  | 472      | 236000         |
| capsules   | Chloride       |     | 00 | F.O.B.   |                |
|            |                |     |    |          | TOTAL VALUE    |
|            | BaCl~2~-2H~2~O |     |    | TOTAL    |                |
|            |                |     |    | WEIGHT   |                |
|            | CAS:           |     |    |          |                |
|            | 10361-37-2     |     |    |          |                |
|            | (Anhydrous)    |     |    |          |                |
|            |                |     |    |          |                |
|            | Boiling point: |     |    |          |                |
|            | 1560°C         |     |    |          |                |
|            |                |     |    |          |                |
|            | Melting point: |     |    |          |                |
|            | 960°C          |     |    |          |                |
|            |                |     |    |          |                |
|            | Density: 3.9   |     |    |          |                |
|            | g/cm^3^        |     |    |          |                |
|            |                |     |    |          |                |
|            | For use in     |     |    |          |                |
|            | pesticide      |     |    |          |                |
+------------+----------------+-----+----+----------+----------------+
|            |                |     |    |          |                |
+------------+----------------+-----+----+----------+----------------+
| Contact:   |                |     |    |          |                |
| Amy        |                |     |    |          |                |
| Stevens    |                |     |    |          |                |
|            |                |     |    |          |                |
| Title:     |                |     |    |          |                |
| Plant      |                |     |    |          |                |
| Manager    |                |     |    |          |                |
|            |                |     |    |          |                |
| OTHER      |                |     |    |          |                |
| REMARKS:   |                |     |    |          |                |
| Container  |                |     |    |          |                |
| to be      |                |     |    |          |                |
| offloaded  |                |     |    |          |                |
| in Milan,  |                |     |    |          |                |
| Italy and  |                |     |    |          |                |
| reladen on |                |     |    |          |                |
| vessel     |                |     |    |          |                |
| destined   |                |     |    |          |                |
| to         |                |     |    |          |                |
| Consignee  |                |     |    |          |                |
|            |                |     |    |          |                |
| DO NOT     |                |     |    |          |                |
| TRANSPORT  |                |     |    |          |                |
| WITH FOOD  |                |     |    |          |                |
| AND        |                |     |    |          |                |
| FEEDSTUFFS |                |     |    |          |                |
+------------+----------------+-----+----+----------+----------------+
| w          |                |     |    |          |                |
| ww.toxicwa |                |     |    |          |                |
| ste.tv.com |                |     |    |          |                |
| 962        |                |     |    |          |                |
| .6.4460552 |                |     |    |          |                |
+------------+----------------+-----+----+----------+----------------+

53. What is the **CLASSIFICATION** of this shipment?

# 2827.39.4500

A.  2836.60.0000

B.  2511.10.5000

# 2620.60.9000

C.  3824.90.3900

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```
54. The entered value for this shipment is \_\_\_\_\_\_.

```{=html}
<!-- -->
```
A.  \$ 236,000

B.  \$ 303,459

C.  \$ 183,537

D.  JD 111,392,000

E.  JD 236,000

```{=html}
<!-- -->
```
55. Which is **TRUE**?

### The Department of Health and Human Services, in consultation with the Environmental Protection Agency promulgates regulations per the Toxic Substances Control Act (TSCA)

### This shipment is subject to TSCA upon entry into the U.S.

### TSCA only applies to cosmetics

### TSCA applies only to signatories of the Chemical Weapons Convention

### TSCA applicability depends on what is done with the commodity after it is imported into the U.S.

56. What is the correct manufacturer/shipper identification code?

```{=html}
<!-- -->
```
A.  JOGRECHE174JOR

B.  JOGRECHE169MAD

C.  ITGRECHE169MOQ

D.  JOGRECHE174MAD

E.  JOCOMCHE169MAD

```{=html}
<!-- -->
```
57. The commercial invoice omits the required \_\_\_\_\_\_.

```{=html}
<!-- -->
```
A.  Chemical Abstract Service Number

B.  Country of origin

C.  Reference to the TSCA blanket waiver

D.  Material Safety Data Commodity Number

E.  Actual use of the product

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<!-- -->
```
58. The certified daily rate of exchange must vary from the certified
    quarterly rate by at least \_\_\_\_\_\_ before the certified daily
    rate is used.

```{=html}
<!-- -->
```
A.  1%

B.  2%

# 3%

C.  4.75%

D.  5%

```{=html}
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```
59. When foreign currency is converted, you should use the rate of
    exchange in effect on the \_\_\_\_\_\_.

```{=html}
<!-- -->
```
A.  date of export

B.  date of import

C.  date of entry

# invoice date

D.  liquidation date

**Based on the following, answer questions 60 through 62.**

IMPORTER regularly imports French lipstick, which is not subject to
quota.

**July 6, 2000**, The Department of Commerce issues an antidumping duty
order against French lipstick.

**April 31, 2004,** French lipstick arrives in the U.S. at the port of
Charleston, SC.

**May 3, 2004**, the Charleston port director accepts an Immediate
Transportation entry for the goods, which are destined for Nashville,
Tennessee.

**June 1, 2004,** the lipstick shipment arrives in Nashville, is entered
for consumption with an entered value of \$50,000, and is then released
from CBP custody.

**June 4, 2004**, the Department of Commerce issues liquidation
instructions requiring a 35% duty rate for French lipstick entered or
withdrawn from warehouse for consumption on and after May 31, 2004.

60. Which date determines the applicable rate of duty?

```{=html}
<!-- -->
```
A.  May 31, 2004

B.  May 3, 2004

# June 1, 2004

C.  April 31, 2004

D.  June 4, 2004

```{=html}
<!-- -->
```
61. During calendar year 2003**, IMPORTER** (the importer of record)
    imported lipstick with a total entered value of \$1,680,000, and
    paid \$600,000 in duty (inclusive of antidumping duties), fees and
    taxes. Based on this, CBP determines that the amount of the
    continuous bond for IMPORTER in calendar year 2004 should be:

```{=html}
<!-- -->
```
A.  \$200,000

B.  \$50,000

C.  3 x (35% of the entered value for this shipment)

D.  \$60,000

E.  \$150,000

```{=html}
<!-- -->
```
62. On June 20, 2004, CBP, on behalf of the Food and Drug
    Administration, notifies the broker that the lipstick must be
    redelivered for examination. However, IMPORTER is unable to satisfy
    that request. What liquidated damages should be assessed?

```{=html}
<!-- -->
```
A.  \$50,000

B.  \$60,000

C.  \$100,000

D.  \$150,000

E.  \$250,000

**Use this narrative to answer questions 63 through 65.**

U.S. IMPORTER imports through the port of Detroit, Michigan, 1,000
individual gallon cartons of fresh juice from a manufacturer located in
Jordan. Approximately 80% of the juice originates from grapes, while 20%
is comprised of other liquid ingredients in equal amounts.

The foreign manufacturer processes the individual fruits into the juice
destined for export. The fruit juice is appraised under transaction
value. All the inputs originate from Jordan unless otherwise identified.
Note that 1 US gallon = 3.7854 liters. The breakdown of costs for one
carton of fruit juice, F.O.B. Amman, is as follows:

Materials:

Grapes \$0.23

Pomegranates (originating from Israel) \$0.06

Oranges \$0.15

Packaging \$0.10

Other \$0.03

Labor:

Manufacture \$0.15

Supervision \$0.10

Quality Control \$0.06

Movement: (Actual expenses)

Foreign Inland Freight \$0.04

International Movement \$0.06

U.S. Inland Freight \$0.06

Selling and General:

## Manufacturer's Profit \$0.03

Manufacturer's Overhead \$0.05

63. What is the per-unit entered value?

```{=html}
<!-- -->
```
A.  \$1.00

B.  \$1.12

C.  \$0.94

D.  \$0.88

E.  \$1.09

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<!-- -->
```
64. What is the **CLASSIFICATION** of the merchandise?

```{=html}
<!-- -->
```
A.  2009.90.4000

B.  2202.90.3700

C.  2009.69.0060

D.  2106.90.5400

E.  2009.90.4000

```{=html}
<!-- -->
```
65. U.S. IMPORTER finds that 250 gallons in a shipment of 1,000 gallons
    is partially damaged upon exam, and it is able to segregate these
    from the rest of the shipment. The amount of duty owed for this
    entry is \_\_\_\_\_\_?

```{=html}
<!-- -->
```
A.  \$76.10

B.  \$75.10

C.  \$93.10

D.  \$29.10

E.  \$51.10

```{=html}
<!-- -->
```
66. Match the trade programs (1-5) with their Special Programs
    Indicator.

```{=html}
<!-- -->
```
1.  U.S. Jordan Free Trade Area Implementation Act

2.  Signatory to North American Free Trade Agreement

3.  Andean Trade Promotion and Drug Eradication Act

4.  U.S. Singapore Free Trade Agreement

5.  African Growth and Opportunity Act

> 1 2 3 4 5

A.  JO CA J SG D

B.  JO L R SG AF

C.  J MEX J+ SG D

D.  HE LP ME PA SS

E.  JO C J- SG AF

**Use this narrative to answer questions 67 through 69.**

A U.S. makeup retailer imports lipstick from an unrelated Mexican
company that uses the below-identified materials and costs for materials
used in the assembly of one tube of lipstick. In Mexico, the company
assembles the materials into a finished product (a tube of lipstick
packaged for retail sale). Upon the importation, the retailer, who is
also the importer of record, intends to sell the lipstick for "cost +
20%."

Part No. Description Cost Country of Origin

(PN)

1.  Plastic tube base \$0.05 Mexico

2.  Plastic tube cover \$0.05 Mexico

3.  Plastic swivel base \$0.05 Canada

4.  Metal shell \$0.05 China

5.  Metal collar \$0.05 China

6.  Small round mirror that

> attaches to bottom of PN 1 \$0.05 U.S.

7.  Lipstick mass \$0.55 France

8.  Packaging material \$0.10 U.S.

```{=html}
<!-- -->
```
67. What is the **CLASSIFICATION** of the finished product (tubes of
    lipstick)?

```{=html}
<!-- -->
```
A.  3304.10.00

B.  4202.32.10

C.  9801.00.20

D.  3824.90.40

E.  3304.99.10

```{=html}
<!-- -->
```
68. What is the country of origin for the retail package of lipstick?

```{=html}
<!-- -->
```
A.  Canada

B.  Mexico

C.  France

D.  United States

E.  China

```{=html}
<!-- -->
```
69. What is the per unit entered value?

```{=html}
<!-- -->
```
A.  \$0.80

B.  \$0.95

C.  \$1.14

D.  \$1.02

E.  \$0.85

##### Section 4 BROKER COMPLIANCE

70. Which is **NOT** grounds for cancellation or revocation of a broker
    license?

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```
A.  A broker transacts business for an importer who is notoriously
    disreputable or an individual whose broker license was revoked with
    prejudice

B.  A broker requests his license to be cancelled with prejudice

C.  A broker violates any provision of any law enforced by CBP or the
    rules enforced by CBP

D.  A corporate broker is no longer empowered under its articles of
    incorporation to transact customs business

E.  A broker is convicted of a misdemeanor for misappropriation of funds

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```
71. Which of the following statements is **FALSE**?

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```
A.  If you are the importer of record, your payment to the broker will
    not relieve you of liability for CBP charges if the broker does not
    pay them.

B.  A licensed customs broker may compensate a freight forwarder for
    referring

> brokerage business

C.  A broker must submit a written notice addressed to the Director,
    Regulatory Audit Division, for permission to consolidate storage of
    the broker's records

D.  A broker may endorse or accept, without authority of his client, any
    U.S.

> Government draft check drawn to the order of the client

E.  A broker who has a district permit may apply for a national permit
    for

> the purpose of transacting customs business

72. Which statement is **FALSE**?

```{=html}
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```
A.  A broker may allow a freight forwarder who is not the importer of
    record, to have access to his importer files

B.  Broker records must be made available, upon reasonable notice, for
    official use by authorized CBP officers

C.  A broker must not destroy, conceal or remove any record relating to
    a brokerage transaction which is being sought, or which the broker
    believes may be sought by CBP

D.  If a broker desires consolidated storage of his records he must
    submit a request a written request to the Director, Regulatory Audit
    Division

E.  Powers of attorney must be retained until revoked, and revoked
    powers of attorney and letters of revocation must be retained for 5
    years after the date of revocation or for 5 years after the date the
    client ceases to be an active client, whichever is later

```{=html}
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```
73. While employed by the Federal Government, you pass the Customs
    Broker Examination. You are notified of your score of 75 percent on
    May 31, 2005. If you retire from Federal employment on February 21,
    2008, what is the last day you may apply to become an individually
    licensed Customs broker?

```{=html}
<!-- -->
```
A.  February 22, 2008

B.  May 30, 2008

C.  April 5, 2008

D.  As a former U.S. Government employee, you are precluded from
    applying for a broker's license

E.  February 20, 2009

```{=html}
<!-- -->
```
74. Based on the previous question, what is the first day that you may
    submit your application?

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A.  February 22, 2008

# May 30, 2005

B.  May 30, 2008

C.  February 22, 2011

D.  February 22, 2009

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75. An individually licensed broker in Dallas, who is Vice President of
    Customs Brokers U.S.A., Inc., a Customs brokerage incorporated in
    Texas, may **NOT** qualify \_\_\_\_\_\_.

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A.  Customs Brokers U.S.A., Inc.'s local permits of Dallas and Laredo,
    Texas, and Nogales, Arizona; assuming a permit waiver was approved
    for Customs Brokers U.S.A., Inc. at the port of Nogales

B.  Customs Brokers U.S.A., Inc.'s local permit in Dallas and the local
    permit in Nogales, assuming a permit waiver was approved for the
    port of Nogales

C.  The local permit for Customs Brokers U.S.A., Inc. in Dallas

D.  The corporate Customs broker license of Customs Brokers U.S.A., Inc.

E.  The National Permit issued to Customs Brokers U.S.A., Inc.

# Which CBP Form CANNOT be transmitted via Automated Broker Interface?

A.  Form 5106 (Importer ID Input Record)

B.  Form 3461 (Entry/Immediate Delivery)

C.  Form 301 (Customs Bond)

D.  Form 7512 (Transportation Entry and Manifest of Goods Subject to CBP
    Inspection and Permit) 

E.  Form 7501 (Entry Summary)

# Section 5 GENERAL

76. Which of the following is an exemption for persons emigrating from a
    foreign country to the United States under HTS 9804?

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A.  Theatrical scenery

B.  Articles for sale

C.  Articles for use in any manufacturing establishment

D.  Articles for any other person

E.  Tools of trade

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77. If an importer is habitually late in paying CBP bills, \_\_\_\_\_\_.

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A.  The importer will be notified by the port director that he or she is
    required to file the entry summary with duties attached before his
    or her merchandise may be released

B.  The importer's broker may apply for release of the importer's
    merchandise under the broker's name and bond

C.  CBP will require that the importer transfer all future funds via
    direct deposit into the general fund of the U.S. Treasury

D.  The importer may submit an application for deferred payment and upon
    approval may make semi-monthly payments on outstanding duty bills

E.  The port director may require the filing of one entry summary for
    multiple entries to reduce the number of bills being issued to the
    importer

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78. Which is **NOT** exempt from the Trade Act of 2002 requirement that
    certain truck cargo information be transmitted to CBP electronically
    in advance of the carrier's arrival at the first U.S. port of
    arrival?

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A.  Domestic cargo transported by truck and arriving at one port from
    another in the U.S. after transiting Mexico

B.  Merchandise that may be informally entered on CBP Form 368

> or 368A (cash collection or receipt)

C.  Merchandise unconditionally or conditionally free, not exceeding
    \$2,000 in value, eligible for entry on CBP Form 7523

D.  Cargo arriving by truck for transportation through the U.S. from one
    point in Canada to another point in Canada

E.  Products of the U.S. that are being returned and whose entry is
    prescribed on CBP Form 3311

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79. A bond rider may **NOT** be used to:

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A.  Change the name of the principal

B.  Terminate the bond

C.  Change the address of the principal

D.  Add trade names and unincorporated divisions of a corporate
    principal

E.  Delete trade names of a corporate principal

**STOP.**

**THIS IS THE END OF THE TEST.**

**You may use the remaining time to go back and check your answers.**