id string | exam_date string | question_number int32 | category string | question string | choices string | correct_answer string | reference string | requires_context bool | context_type string | context_pages string | page_number int32 | extraction_confidence float32 | reasoning_steps string | reasoning_confidence float32 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2023-04_Q21 | 2023-04 | 21 | Modernized Drawback | What is the CLASSIFICATION of an Organic Light Emitting Diode (OLED) television with a diagonal screen size of 75-inches (190.5 cm)? Additionally, this television has the following connectors: Bluetooth, Auxiliary In, Universal Serial Bus (USB) Near Field Communication (NFC), and High-Definition Multimedia Interface (H... | {"A": "8528.69.3500", "B": "8528.71.2000", "C": "8528.72.5200", "D": "8528.72.6460"} | A | nswer D | true | scenario_based | [7, 8, 9] | 10 | 1 | [{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: classification", "regulation_ref": null, "concept": "classification", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: ", "regulation_ref": null, "concept": null, "evidence": ["HTS 8528.... | 0.5 |
2023-04_Q22 | 2023-04 | 22 | Modernized Drawback | What is the CLASSIFICATION of a beef pho broth that contains 5 percent by weight of ground beef and is imported from Thailand in 2.1 oz. paper bowls with a microwavable laminated film lid containing the ingredients needed to prepare a soup? The noodles are packed at the bottom of the bowl and a sealed plastic pouch enc... | {"A": "1601.00.4090", "B": "1902.19.2090", "C": "1902.19.4000", "D": "2104.10.0020"} | A | nswer D | false | standalone | [] | 10 | 1 | [{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: classification", "regulation_ref": null, "concept": "classification", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: ", "regulation_ref": null, "concept": null, "evidence": ["HTSUS, 21... | 0.5 |
2023-04_Q23 | 2023-04 | 23 | Modernized Drawback | What is the CLASSIFICATION of a vegetable-based fertilizer, composed of 8% potassium and 92% other substances, imported in 10-kilogram containers in granular form? | {"A": "3101.00.0000", "B": "3105.10.0000", "C": "3105.20.0000", "D": "3105.90.0050"} | A | nswer B | false | standalone | [] | 10 | 1 | [{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: classification", "regulation_ref": null, "concept": "classification", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: ", "regulation_ref": null, "concept": null, "evidence": ["HTSUS GRI... | 0.5 |
2023-04_Q24 | 2023-04 | 24 | Modernized Drawback | What is the CLASSIFICATION of a women’s cape made from 80 percent wool, 20 percent acrylic woven fabric? | {"A": "6102.10.0000", "B": "6201.20.1110", "C": "6202.20.1110", "D": "6202.60.4011"} | A | nswer C | false | standalone | [] | 11 | 1 | [{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: classification", "regulation_ref": null, "concept": "classification", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: ", "regulation_ref": null, "concept": null, "evidence": ["Section X... | 0.5 |
2023-04_Q25 | 2023-04 | 25 | Modernized Drawback | What is the CLASSIFICATION of an electric pedal-assist bicycle (e-bike) that is equipped with conventional bicycle components such as a frame, fork, wheels of 27 inches (68.58 cm), seat post, saddle, pedals, brakes, shifters, front crank, arms, chain, handlebars, headlight, taillight, and kickstand? In addition, the 58... | {"A": "8711.10.0000", "B": "8711.60.0050", "C": "8711.60.0090", "D": "8712.00.3500"} | A | nswer C | false | standalone | [] | 11 | 1 | [{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: classification", "regulation_ref": null, "concept": "classification", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: ", "regulation_ref": null, "concept": null, "evidence": ["HTSUS Hea... | 0.5 |
2023-04_Q26 | 2023-04 | 26 | Classification | Which entry type is NOT eligible to be corrected by filing a Post Summary Correction (PSC)? | {"A": "Entry Type 02", "B": "Entry Type 06", "C": "Entry Type 07", "D": "Entry Type 12"} | A | nswer D | false | standalone | [] | 12 | 1 | [{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: entry", "regulation_ref": null, "concept": "entry", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: ", "regulation_ref": null, "concept": null, "evidence": ["Business Rules and Process ... | 0.6 |
2023-04_Q27 | 2023-04 | 27 | Classification | Which one of the following documents must a prospective participant interested in transmitting data electronically through the Automated Broker Interface (ABI) submit to CBP? | {"A": "Power of attorney", "B": "Letter of intent", "C": "Customs bond", "D": "Hold Harmless agreement"} | A | nswer B | true | scenario_based | [7, 8, 9] | 12 | 1 | [{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 143.2, 19 CFR 141.34, 19 CFR 113.62, 19 CFR 111", "regulation_ref": "19 CFR 143.2", "c... | 1 |
2023-04_Q28 | 2023-04 | 28 | Classification | Authorized Automated Commercial Environment (ACE) users can create blanket declaration records in the ACE Secure Data Portal EXCEPT for which one of the following? | {"A": "Affidavit of Manufacture supporting a 9802 duty preference claim signed by the U.S. producer of ceramic coffee mugs exported to be painted with a logo and then reimported.", "B": "Affidavit of Manufacture from a U.S. cotton thread manufacturer for a Dominican Republic-Central America-United States Free Trade Agr... | A | nswer A | true | scenario_based | [7, 8, 9] | 12 | 1 | [{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 10.138", "regulation_ref": "19 CFR 10.138", "concept": null, "evidence": ["ACE Busines... | 0.8 |
2023-04_Q29 | 2023-04 | 29 | Classification | When an Automated Commercial Environment (ACE) entry summary is in TRADE control status, which of the following actions is NOT available? | {"A": "File a post-summary correction (PSC).", "B": "Remove the entry summary from a daily statement.", "C": "Place an entry on a daily statement.", "D": "Delete an entry summary record."} | A | nswer A | true | scenario_based | [7, 8, 9] | 13 | 1 | [{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: entry", "regulation_ref": null, "concept": "entry", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: ", "regulation_ref": null, "concept": null, "evidence": ["ACE Business Rules 1.5 and ... | 0.5 |
2023-04_Q30 | 2023-04 | 30 | Classification | Use the provided calendar and the following entry record information to determine the answer with the correct dates in the order of entry summary due date, final post-summary correction submission date without an extension, and the deem liquidation date. If any single date in the series is incorrect, the entire answer ... | {"A": "January 16, 2023; November 1, 2023; January 5, 2024", "B": "January 20, 2023; November 2, 2023; January 6, 2024", "C": "January 20, 2023; November 30, 2023; January 5, 2024", "D": "January 23, 2023; December 1, 2023; January 6, 2024"} | A | nswer E | true | scenario_based | [7, 8, 9] | 13 | 1 | [{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: entry, liquidation", "regulation_ref": null, "concept": "entry", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 146.62, 19 CFR 159.11", "regulation_ref": "19 CFR 146.62", "conce... | 0.9 |
2023-04_Q31 | 2023-04 | 31 | Classification | A shipment has an arrival date of Monday May 4, 2020 at 11:05 am (Eastern). The error free entry summary with payment is submitted on Thursday May 7, 2020 at 4:40 pm (Eastern). What is the presentation date and time for non-opening moment quota purposes? | {"A": "Monday May 4, 2020 \u2013 11:05 am (Eastern)", "B": "Tuesday May 5, 2020 \u2013 8:00 am (Eastern)", "C": "Thursday May 7, 2020 \u2013 4:40 pm (Eastern)", "D": "Friday May 8, 2020 \u2013 8:30 am (Eastern)"} | A | nswer D | false | standalone | [] | 14 | 1 | [{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: entry", "regulation_ref": null, "concept": "entry", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 141.68, 19 CFR 132.3", "regulation_ref": "19 CFR 141.68", "concept": null, "ev... | 0.8 |
2023-04_Q32 | 2023-04 | 32 | Classification | Which of the following statements is COMPLETELY CORRECT when Tariff Rate Quota (TRQ) entry is presented in proper form with estimated duties, but the quota fills prior to the quota release and the entry is prorated? | {"A": "The excess imported merchandise may be exported, warehoused, destroyed under Customs supervision, or entered with Post Summary Correction (PSC).", "B": "Apportioned TRQ merchandise in excess of quota proration limit may be entered with additional duties, warehoused, destroyed, or entered via transfer allotment b... | A | nswer E | true | scenario_based | [7, 8, 9] | 14 | 1 | [{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: entry", "regulation_ref": null, "concept": "entry", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 135.05", "regulation_ref": "19 CFR 135.05", "concept": null, "evidence": ["19 ... | 0.8 |
2023-04_Q33 | 2023-04 | 33 | Classification | A shipment of steel is made in South Korea and arrives in Chicago, Illinois. The absolute quota for this merchandise is filled. Which ONE of the following actions may the importer NOT take? | {"A": "Pay the higher rate of duty", "B": "Place the merchandise in a foreign trade zone", "C": "Enter the merchandise for warehouse", "D": "Export the merchandise under Customs supervision"} | A | nswer A | true | scenario_based | [7, 8, 9] | 14 | 1 | [{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 132.5", "regulation_ref": "19 CFR 132.5", "concept": null, "evidence": ["US Note 35 to... | 0.95 |
2023-04_Q34 | 2023-04 | 34 | Classification | Which of the following statements is TRUE under the following facts? On September 1, 2022, a broker filed a type 02 entry for a shipment from England of 4,000 kilograms of tobacco under 2401.10.63 with 23.9 cents per kilogram duty. Concurrently, the broker filed the entry summary data and scheduled payment on a daily s... | {"A": "The broker will call the Port of Entry to request a pen-and-ink change instead of filing a post-summary correction (PSC), as non-revenue changes to entry summary data are not made using the PSC process.", "B": "The broker will file a PSC without reserving the quota with Headquarters Quota because a PSC filed on ... | A | nswer C | true | image_based | [7, 8, 9] | 15 | 1 | [{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: entry", "regulation_ref": null, "concept": "entry", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 141.64", "regulation_ref": "19 CFR 141.64", "concept": null, "evidence": ["ACE... | 0.9 |
2023-04_Q35 | 2023-04 | 35 | Classification | What is the date and time of presentation for quota priority for the following scenario? A sugar quota entry summary for Opening Moment is transmitted in the Automated Commercial Environment (ACE) and receives a pending status. The goods arrived and released February 1, the entry summary date is February 6th, and the d... | {"A": "The date and time of presentation for quota priority is date stamped on the arrival document, February 1st.", "B": "The date and time of presentation is the entry summary date February 6th.", "C": "The date and time of presentation will be the merchandise release date, February 1st.", "D": "The date and time of ... | A | nswer D | true | scenario_based | [7, 8, 9] | 15 | 1 | [{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: entry", "regulation_ref": null, "concept": "entry", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 132.13", "regulation_ref": "19 CFR 132.13", "concept": null, "evidence": ["19 ... | 0.8 |
2023-04_Q36 | 2023-04 | 36 | Classification | Which of the following will NOT be included in the appraisement of merchandise under transaction value? | {"A": "$40,000.00 for tooling to produce bumpers for importation into the U.S., plus $1,000.00 transportation charges to send the tooling to the Canadian plant manufacturing the bumpers.", "B": "$100.00 per item remitted to the foreign seller after the resale of the imported item in the U.S., under the contract between... | A | nswer C | true | scenario_based | [7, 8, 9] | 16 | 1 | [{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 152.102, 19 CFR 152.103", "regulation_ref": "19 CFR 152.102", "concept": null, "eviden... | 1 |
2023-04_Q37 | 2023-04 | 37 | Classification | What is the dutiable value based upon the following information? Gemma Jones, a sole proprietor doing business as GJ Imports, wants to begin importing woven furniture but is unable to travel to Asia on a buying trip. The proprietor hires Far East Trading, an established purchasing company, to travel to Asia and make se... | {"A": "U.S. $121,900.00, net.", "B": "U.S. $121,900.00, minus freight, insurance, and commission.", "C": "U.S. $121,900.00, minus commission only.", "D": "U.S. $121,900.00, minus freight, and insurance only."} | A | nswer D | true | image_based | [7, 8, 9] | 16 | 1 | [{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 152.102", "regulation_ref": "19 CFR 152.102", "concept": null, "evidence": ["19 CFR 15... | 0.95 |
2023-04_Q38 | 2023-04 | 38 | Classification | What is the deductive value of the imported merchandise under the following circumstances? A foreign shipper sells 1000 leather attaché cases to a related U.S. importer classified under 4202.11.0030 / 8%. The foreign shipper does not sell to any unrelated persons. CBP determines that the relationship between the foreig... | {"A": "$42,000.00", "B": "$50,000.00", "C": "$122,670.00", "D": "$126,000.00"} | A | nswer D | true | scenario_based | [7, 8, 9] | 17 | 1 | [{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 152.105", "regulation_ref": "19 CFR 152.105", "concept": null, "evidence": ["19 CFR 15... | 0.8 |
2023-04_Q39 | 2023-04 | 39 | Classification | Which is NOT a requirement for an assist? | {"A": "An assist must be supplied by the seller to the buyer.", "B": "An assist may be furnished directly or indirectly.", "C": "An assist must be supplied free of charge or at reduced cost.", "D": "An assist must be used in connection with the production or sale for export to the U.S. of the merchandise."} | A | nswer A | false | standalone | [] | 17 | 1 | [{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 152.102", "regulation_ref": "19 CFR 152.102", "concept": null, "evidence": ["19 CFR 15... | 0.8 |
2023-04_Q40 | 2023-04 | 40 | Classification | Which of the following pairings of foreign seller and U.S. importer are NOT related persons as defined in Part 152 of the Title 19 CFR? | {"A": "Seller and importer have the same mother, but not the same father.", "B": "Seller is on the Board of Directors XYZ Fashion Corporation and the U.S. Importer is XYZ Fashion Corporation.", "C": "Seller is Mr. John Smythe, and the importer is ABC Customs Brokers, Inc. in which Mr. John Smythe's spouse owns seven pe... | A | nswer E | true | scenario_based | [7, 8, 9] | 18 | 1 | [{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 152.102", "regulation_ref": "19 CFR 152.102", "concept": null, "evidence": ["19 CFR 15... | 1 |
2023-04_Q41 | 2023-04 | 41 | Entry/Entry Summary | How should the merchandise be appraised in the following scenario? A foreign shipper sold merchandise at $100.00 per unit to a U.S. importer. Subsequently, the foreign shipper increased its price to $110.00 per unit. The merchandise was exported after the effective date of the price increase. The invoice price of $100.... | {"A": "$90.00", "B": "$100.00", "C": "$100.00 with $10.00 payable in next purchase", "D": "$110.00"} | A | nswer B | true | image_based | [7, 8, 9] | 18 | 1 | [{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: ", "regulation_ref": null, "concept": null, "evidence": ["CFR 152.103"]}, {"step_number": 3, ... | 0.5 |
2023-04_Q42 | 2023-04 | 42 | Entry/Entry Summary | Which of the following importations does NOT require a permit issued by Fish and Wildlife Services (FWS)? The importation is not from either Canada or Mexico. | {"A": "Any species of Indian wild dog, red dog, or dhole of the genus Cuon", "B": "Any live specimens or egg of the species of so-called \u201cpink starling\u201d or \u201crosy pastor\u201d Sturnus roseus", "C": "Any species of Java sparrow, Padda oryzivora", "D": "Wild yak, a wild ruminant of the Bovidae family"} | A | nswer D | true | scenario_based | [7, 8, 9] | 19 | 1 | [{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 12.26", "regulation_ref": "19 CFR 12.26", "concept": null, "evidence": ["19 CFR 12.26"... | 0.95 |
2023-04_Q43 | 2023-04 | 43 | Entry/Entry Summary | With which Federal agencies must documentary evidence of conformity with other agency regulations be filed when importing a motor vehicle for sale in the United States? | {"A": "Environmental Protection Agency and National Highway Traffic Safety Administration", "B": "Environmental Protection Agency and Federal Motor Carrier Safety Administration", "C": "Federal Highway Administration and Federal Motor Carrier Safety Administration", "D": "Federal Motor Carrier Safety Administration and... | A | nswer A | false | standalone | [] | 19 | 1 | [{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 12.73, 19 CFR 12.74, 19 CFR 12.80", "regulation_ref": "19 CFR 12.73", "concept": null,... | 0.9 |
2023-04_Q44 | 2023-04 | 44 | Entry/Entry Summary | Which of the following statements is FALSE? | {"A": "The importation into the customs territory of the United States of chemical substances in bulk form or as part of a mixture, and articles containing a chemical substance or mixture are governed by the Toxic Substances Control Act (TSCA).", "B": "No certification under TSCA by the importer or an authorized agent ... | A | nswer B | true | scenario_based | [7, 8, 9] | 20 | 1 | [{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 12.118", "regulation_ref": "19 CFR 12.118", "concept": null, "evidence": ["19 CFR 12.1... | 0.8 |
2023-04_Q45 | 2023-04 | 45 | Entry/Entry Summary | Where in the Harmonized Tariff Schedule of the United States (HTSUS) can the definition of the "Customs Territory of the United States" be found? | {"A": "Annex A to the HTSUS", "B": "Annex C - Schedule D to the HTSUS", "C": "Explanatory Notes to the HTS", "D": "General Notes (GN) to the HTSUS"} | A | nswer D | false | standalone | [] | 21 | 1 | [{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: ", "regulation_ref": null, "concept": null, "evidence": ["General Note 2 (GN 2) to the Harmon... | 0.5 |
2023-04_Q46 | 2023-04 | 46 | Entry/Entry Summary | Which of the following duties, taxes or fees CANNOT be reduced or removed in ACE through the transmission of a post summary correction (PSC)? | {"A": "Merchandise processing fees (MPF)", "B": "Antidumping and countervailing duties (AD/CVD)", "C": "Internal revenue taxes (IRT)", "D": "Harbor maintenance fees (HMF)"} | A | nswer E | true | scenario_based | [7, 8, 9] | 21 | 1 | [{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: ", "regulation_ref": null, "concept": null, "evidence": ["7.5 In-Eligible Changes of Chapter ... | 0.5 |
2023-04_Q47 | 2023-04 | 47 | Entry/Entry Summary | What action must be taken to avoid liquidated damages for failing to file or late filing of an entry summary when an entry summary is rejected more than ten (10) working days after the date of entry and additional duties are due? | {"A": "The entry summary must be resubmitted to CBP within two (2) working days from the date of reject.", "B": "The entry summary must be resubmitted to CBP within two (2) working days from the date of reject, with payment of additional duties.", "C": "The entry summary must be resubmitted to CBP within ten (10) worki... | A | nswer B | false | standalone | [] | 21 | 1 | [{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: entry", "regulation_ref": null, "concept": "entry", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: ", "regulation_ref": null, "concept": null, "evidence": ["ACE Entry Summary Business ... | 0.6 |
2023-04_Q48 | 2023-04 | 48 | Entry/Entry Summary | Which regulatory section defines the "time of entry" when merchandise is released under the immediate delivery procedure? | {"A": "19 CFR 10.101(e)", "B": "19 CFR 141.68", "C": "19 CFR 142.23", "D": "19 CFR 142.24(a)"} | A | nswer B | false | standalone | [] | 21 | 1 | [{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: entry", "regulation_ref": null, "concept": "entry", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 141.68", "regulation_ref": "19 CFR 141.68", "concept": null, "evidence": ["19 ... | 0.8 |
2023-04_Q49 | 2023-04 | 49 | Entry/Entry Summary | A commercial invoice states that the imported widgets are manufactured by Best Widgets. The goods are exported to the United States by reseller Wacky Widgets. The imported widgets are subject to the widgets Anti-Dumping (AD) order. The AD order excludes Best Widgets from antidumping duties if Best Widgets is both the m... | {"A": "File as type 01 consumption since the goods are excluded from the Anti-Dumping (AD) order.", "B": "File as type 01 consumption since Best Widgets is excluded from the Anti-Dumping (AD) order.", "C": "File as type 01 consumption since Best Widgets is the manufacturer of the goods.", "D": "File as type 03 Anti-Dum... | A | nswer D | true | image_based | [7, 8, 9] | 22 | 1 | [{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: entry", "regulation_ref": null, "concept": "entry", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: ", "regulation_ref": null, "concept": null, "evidence": ["ACE Entry Summary Business ... | 0.5 |
2023-04_Q50 | 2023-04 | 50 | Entry/Entry Summary | Which of the following two-digit codes would be entered in the "mode of transport" block of the CBP Form 7501 or its equivalent under the following facts? A formal entry is required. Sample dresses arrived in the U.S. in the dress designer's checked baggage. The designer flew into the U.S. on a commercial passenger air... | {"A": "32", "B": "33", "C": "41", "D": "50"} | A | nswer E | true | scenario_based | [7, 8, 9] | 22 | 1 | [{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: entry", "regulation_ref": null, "concept": "entry", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 115", "regulation_ref": "19 CFR 115", "concept": null, "evidence": ["ACE Entry... | 0.8 |
2023-04_Q51 | 2023-04 | 51 | Entry/Entry Summary | Given the following manufacturer information from a commercial invoice, what would be the correct CBP Form 3461/7501 Entry Manufacturer Identification Code (MID)?
• Chingdong Biopoi LTD 2F
• No. 12 Building, 3
• No 51159, Rontin Ave
• Wenleng Zone
• Chingdong City, Sichuan, China 611149 | {"A": "CNCHIBIO51159SIC", "B": "CNBIOPOI51155SIC", "C": "CNBIOPOI2F11CHI", "D": "CNCHIBIO5115CHI"} | A | nswer D 19 CFR Appx to Part 102 | true | image_based | [7, 8, 9] | 23 | 1 | [{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: entry", "regulation_ref": null, "concept": "entry", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: ", "regulation_ref": null, "concept": null, "evidence": ["19 CFR Appx to Part 102"]},... | 0.5 |
2023-04_Q52 | 2023-04 | 52 | Entry/Entry Summary | Which of the following is a TRUE statement regarding the principles governing the classification of goods in the tariff schedule? | {"A": "For legal purposes, the Harmonized Tariff Schedule's (HTS) table of contents, alphabetical index, and title of sections, chapters and sub-chapters are of equal weight to the terms of headings, relative section or chapter notes, and the General Rules of Interpretation in classifying goods under the tariff schedul... | A | nswer E GRls 1 and 6 | true | scenario_based | [7, 8, 9] | 23 | 1 | [{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: classification", "regulation_ref": null, "concept": "classification", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: ", "regulation_ref": null, "concept": null, "evidence": ["GRIs 1 an... | 0.5 |
2023-04_Q53 | 2023-04 | 53 | Entry/Entry Summary | To avoid having excluded merchandise deemed abandoned and destroyed, importers have up to ________ from the date of receipt of Exclusion Letter notification to export merchandise subject to Withhold Release Order or to file a protest under 19 USC 1514. Choose the answer that correctly fills in the blank. | {"A": "Six (6) weeks", "B": "Sixty (60) days", "C": "Three (3) months", "D": "One hundred, twenty (120) days"} | A | nswer B | false | standalone | [] | 24 | 1 | [{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: protest", "regulation_ref": null, "concept": "protest", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 12.44", "regulation_ref": "19 CFR 12.44", "concept": null, "evidence": ["1... | 0.8 |
2023-04_Q54 | 2023-04 | 54 | Entry/Entry Summary | What is the latest date CBP can demand that the following shipment be returned to CBP custody? A shipment of textile products claiming country of origin Hong Kong arrived on March 7, 2022 and was released on March 8, 2022. The entry summary was filed on March 18, 2022. On March 21, 2022, the Center director finds that ... | {"A": "March 22, 2022", "B": "April 7, 2022", "C": "April 20, 2022", "D": "September 4, 2022"} | A | nswer D | true | scenario_based | [7, 8, 9] | 24 | 1 | [{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: entry", "regulation_ref": null, "concept": "entry", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 141.113", "regulation_ref": "19 CFR 141.113", "concept": null, "evidence": ["1... | 1 |
2023-04_Q55 | 2023-04 | 55 | Entry/Entry Summary | As defined in the Customs Regulations, what does "released conditionally" mean? | {"A": "Any release from CBP custody before liquidation.", "B": "The bond is a temporary importation bond.", "C": "Any admission of merchandise to a Foreign Trade Zone.", "D": "Any release of merchandise to the General Order warehouse."} | A | nswer A | false | standalone | [] | 24 | 1 | [{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 141.0", "regulation_ref": "19 CFR 141.0", "concept": null, "evidence": ["19 CFR 141.0a... | 0.9 |
2023-04_Q56 | 2023-04 | 56 | Entry/Entry Summary | In the following scenario, upon proper request, to which type of ruling is the importer entitled?
• The Center of Excellence and Expertise has rejected the importer's claim as to the tariff classification of biofuel manufactured in Norway in connection with the entries of this merchandise.
• Entries filed for these sh... | {"A": "A ruling request submitted to the National Commodity Specialist Division.", "B": "A protest application for further review filed using the Automated Commercial Environment (ACE) protest module.", "C": "An Internal Advice request submitted through the Customs field office issuing the rate advances.", "D": "A manu... | A | nswer C | true | scenario_based | [7, 8, 9] | 25 | 1 | [{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: classification", "regulation_ref": null, "concept": "classification", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 177.11", "regulation_ref": "19 CFR 177.11", "concept": null,... | 0.9 |
2023-04_Q57 | 2023-04 | 57 | Entry/Entry Summary | Within how many working days prior to the date of intended destruction must a Notice of Intent to Export, Destroy, or Return Merchandise for Purposes of Drawback on CBP Form 7553 for merchandise that is going to be destroyed be filed by the claimant with the CBP port where the destruction is to take place? | {"A": "One (1)", "B": "Two (2)", "C": "Seven (7)", "D": "Ten (10)"} | A | nswer C | false | standalone | [] | 26 | 1 | [{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: drawback", "regulation_ref": null, "concept": "drawback", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 190.71, 19 CFR 191.71", "regulation_ref": "19 CFR 190.71", "concept": nu... | 0.9 |
2023-04_Q58 | 2023-04 | 58 | Entry/Entry Summary | Which designated merchandise qualifies for Direct Identification Unused Merchandise Drawback under 19 USC 1313(j)(1)? | {"A": "A yacht imported and used to participate in a race and then exported immediately after the race.", "B": "Imported socks which are repackaged and then exported.", "C": "Imported fabric which is cut and sewn into shirts and then exported.", "D": "Imported bike wheels which are substituted and commingled with domes... | A | nswer B | false | standalone | [] | 26 | 1 | [{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: drawback", "regulation_ref": null, "concept": "drawback", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 190.31, 19 CFR 190.172", "regulation_ref": "19 CFR 190.31", "concept": n... | 0.8 |
2023-04_Q59 | 2023-04 | 59 | Entry/Entry Summary | Which of the following factors does CBP NOT consider when requiring a claimant to restructure their drawback claims in such a manner as to foster administrative efficiency? | {"A": "The claimant's number of import and export transactions.", "B": "The value of the claims.", "C": "The frequency of the claims.", "D": "The accounting method used to identify the merchandise."} | A | nswer D | true | scenario_based | [7, 8, 9] | 26 | 1 | [{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: drawback", "regulation_ref": null, "concept": "drawback", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: ", "regulation_ref": null, "concept": null, "evidence": ["19 C.F.R. 190.53 (TFT... | 0.5 |
2023-04_Q60 | 2023-04 | 60 | Entry/Entry Summary | Which of the following answers is NOT a condition or criteria for identification of merchandise or articles by accounting method for drawback purposes? | {"A": "The lots of merchandise or articles to be so identified must be fungible.", "B": "The person using the identification method must be able to establish that inventory records (for example, material control records), prepared and used in the ordinary course of business, account for the lots of merchandise or artic... | A | nswer E | true | scenario_based | [7, 8, 9] | 27 | 1 | [{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: drawback", "regulation_ref": null, "concept": "drawback", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 190.14", "regulation_ref": "19 CFR 190.14", "concept": null, "evidence":... | 0.8 |
2023-04_Q61 | 2023-04 | 61 | Entry/Entry Summary | Calculate the total amount to be claimed for drawback for line item 2 using the following facts. Line item 1 is for 5,000 articles valued at $10.00 each totaling $50,000.00. The duty rate for line item 1 is 7%. Line item 2 is for 6,000 articles valued at $15.00 each totaling $90,000.00. The duty rate for line item 2 is... | {"A": "$4,455.00", "B": "$4,763.64", "C": "$4,811.76", "D": "$7,920.00"} | A | nswer B | true | scenario_based | [7, 8, 9] | 27 | 1 | [{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: drawback", "regulation_ref": null, "concept": "drawback", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 190.51", "regulation_ref": "19 CFR 190.51", "concept": null, "evidence":... | 0.8 |
2023-04_Q62 | 2023-04 | 62 | Entry/Entry Summary | What is the maximum penalty for any one incident of conducting Customs business without a license? | {"A": "$5,000.00", "B": "$10,000.00", "C": "$15,000.00", "D": "$20,000.00"} | A | nswer B | false | standalone | [] | 28 | 1 | [{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: ", "regulation_ref": null, "concept": null, "evidence": ["19 CFR Appendix C to Part 171 II.B.... | 0.5 |
2023-04_Q63 | 2023-04 | 63 | Entry/Entry Summary | Who must a broker business designate as the contact for CBP for broker-wide customs business and financial recordkeeping requirements? | {"A": "A knowledgeable company employee", "B": "An owner of the company", "C": "A director of the company", "D": "Duly appointed legal counsel"} | A | nswer A | false | standalone | [] | 28 | 1 | [{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: ", "regulation_ref": null, "concept": null, "evidence": ["19 C.F.R. 111.21(c)"]}, {"step_numb... | 0.5 |
2023-04_Q64 | 2023-04 | 64 | Entry/Entry Summary | Which of the following is NOT an example of diligence in correspondence and paying monies? | {"A": "Brokers must transmit payments received from the client after the due date to the Government within five (5) working days from receipt.", "B": "Brokers must provide a written statement to a client accounting for funds received for the client from the Government within sixty (60) calendar days of receipt.", "C": ... | A | nswer D | true | scenario_based | [7, 8, 9] | 28 | 1 | [{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: ", "regulation_ref": null, "concept": null, "evidence": ["19 CFR \u00a7111.29(a)"]}, {"step_n... | 0.5 |
2023-04_Q65 | 2023-04 | 65 | Entry/Entry Summary | Within how many days of the date of discovery that an employee is a convicted felon must a duly licensed broker seek approval of such employment from the Assistant Commissioner or be assessed a $5,000 penalty for knowingly employing any convicted felon? | {"A": "Ten (10) days", "B": "Fifteen (15) days", "C": "Thirty (30) days", "D": "Forty-five (45) days"} | A | nswer C | false | standalone | [] | 28 | 1 | [{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: ", "regulation_ref": null, "concept": null, "evidence": ["19 CFR Appendix C to Part 171 VII.B... | 0.6 |
2023-04_Q66 | 2023-04 | 66 | Valuation, Appraisement and Duty Assessment | Newly licensed Customs broker Pat Smith (Smith or they/their) received their individual Customs broker license on August 1, 2022. On December 19, 2022, Smith received their national permit and began conducting customs business as a sole proprietor. What month and year will Smith's next status report be due and how much... | {"A": "January 2023; $100.00", "B": "February 2023; $163.71", "C": "February 2023; $263.71", "D": "January 2024; $100.00"} | A | nswer E | false | standalone | [] | 29 | 1 | [{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 111.30, 19 CFR 111.96", "regulation_ref": "19 CFR 111.30", "concept": null, "evidence"... | 1 |
2023-04_Q67 | 2023-04 | 67 | Valuation, Appraisement and Duty Assessment | How long after attaining a passing grade on the Customs Broker License Exam (CBLE) does an applicant have to apply for a Customs broker license? | {"A": "Three (3) months", "B": "One (1) year", "C": "Two (2) years", "D": "Three (3) years"} | A | nswer D | false | standalone | [] | 29 | 1 | [{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 111.11", "regulation_ref": "19 CFR 111.11", "concept": null, "evidence": ["19 CFR 111.... | 0.95 |
2023-04_Q68 | 2023-04 | 68 | Valuation, Appraisement and Duty Assessment | Which of the following dates is the earliest date that an examinee who took the Customs Broker License Exam (CBLE) on October 26, 2022, is eligible to apply for a customs broker license under the following facts? The examinee's birth date is October 12, 2004. The examinee was notified that the examinee passed the CBLE ... | {"A": "October 27, 2022", "B": "November 10, 2022", "C": "December 1, 2022", "D": "October 12, 2025"} | A | nswer D | true | scenario_based | [7, 8, 9] | 29 | 1 | [{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 111.13, 19 CFR 111.11", "regulation_ref": "19 CFR 111.13", "concept": null, "evidence"... | 1 |
2023-04_Q69 | 2023-04 | 69 | Valuation, Appraisement and Duty Assessment | Within how many working days must a licensed customs broker transmit a payment to CBP of funds received from an importer after the payment due date? | {"A": "One (1)", "B": "Two (2)", "C": "Three (3)", "D": "Five (5)"} | A | nswer D | false | standalone | [] | 29 | 1 | [{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 111.29", "regulation_ref": "19 CFR 111.29", "concept": null, "evidence": ["19 CFR 111.... | 1 |
2023-04_Q70 | 2023-04 | 70 | Valuation, Appraisement and Duty Assessment | What is the correct amount of estimated duty to be deposited with an Entry Summary dated June 1, 2022 for an air shipment of Leather Briefcases classified under 4202.11.0030 with an entered value of $5,000.00, claiming Generalized System of Preferences (GSP) Preferential Duty Claim by utilizing the Special Program Indi... | {"A": "$0.00", "B": "$17.32", "C": "$400.00", "D": "$417.32"} | A | nswer C | false | standalone | [] | 30 | 1 | [{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: entry", "regulation_ref": null, "concept": "entry", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: ", "regulation_ref": null, "concept": null, "evidence": ["General Note 4 footnote 1/"... | 0.5 |
2023-04_Q71 | 2023-04 | 71 | Valuation, Appraisement and Duty Assessment | What is the TRADE AGREEMENT status of an unlined curtain panel of 100% acrylic, dyed, woven fabric that has undergone the following processing?
• CHINA: Solution dyed acrylic fiber is extruded and cut into staple fibers and shipped to the United States. (Heading 5503).
• UNITED STATES: The acrylic staple fibers are sp... | {"A": "Qualifies under Dominican Republic-Central America-United States Free Trade Agreement (DR-CAFTA) because the good is wholly obtained or produced in the territory of one or more of the parties to the Agreement.", "B": "Qualifies under DR-CAFTA because the good is produced entirely in the territory of one or more ... | A | nswer B | true | scenario_based | [7, 8, 9] | 30 | 1 | [{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: ", "regulation_ref": null, "concept": null, "evidence": ["HTSUS 6303.92.2010, General Note 29... | 0.5 |
2023-04_Q72 | 2023-04 | 72 | Valuation, Appraisement and Duty Assessment | Which one of the following is NOT a program providing special tariff treatment? | {"A": "Agreement on Trade in Civil Aircraft", "B": "Automotive Products Trade Act", "C": "Generalized System of Preferences", "D": "Trade Facilitation and Trade Enforcement Act"} | A | nswer D | true | scenario_based | [7, 8, 9] | 31 | 1 | [{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 10.84, 19 CFR 10.171, 19 CFR 10.183, 19 CFR 10.761", "regulation_ref": "19 CFR 10.84",... | 0.8 |
2023-04_Q73 | 2023-04 | 73 | Valuation, Appraisement and Duty Assessment | Which of the following would NOT be used to support a claim by the importer of petroleum products classified in Heading 2710 of the Harmonized Tariff Schedule for preferential treatment under the Caribbean Basin Trade Partnership Act (CBTPA)? | {"A": "Purchase orders, invoices, bills of lading and other shipping documents, and customs import and clearance documents for the country of manufacture showing U.S.-origin crude oil was used in the production of the imported merchandise.", "B": "A completed Certificate of Origin showing that the petroleum products me... | A | nswer B | true | scenario_based | [7, 8, 9] | 31 | 1 | [{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 10.237", "regulation_ref": "19 CFR 10.237", "concept": null, "evidence": ["General Not... | 0.8 |
2023-04_Q74 | 2023-04 | 74 | Valuation, Appraisement and Duty Assessment | Under the United States–Mexico–Canada Agreement (USMCA), which of the following would NOT be considered an "indirect material" in the manufacture of a ceramic mug? A kiln is the oven that is used to fire or bake the ceramic clay to harden. | {"A": "Purified water churned with the clay powder and feldspar to make ceramic clay", "B": "Molds shaped like cylindrical coffee mugs", "C": "Electricity used to power the kilns", "D": "Lubricants for the conveyor belts transporting the mugs through the kilns"} | A | nswer A | true | scenario_based | [7, 8, 9] | 31 | 1 | [{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 102.1", "regulation_ref": "19 CFR 102.1", "concept": null, "evidence": ["General Note ... | 0.8 |
2023-04_Q75 | 2023-04 | 75 | Valuation, Appraisement and Duty Assessment | What status designation should be applied to merchandise entered for warehousing and transferred to a Foreign Trade Zone? | {"A": "Privileged Foreign Status", "B": "Nonprivileged Foreign Status", "C": "Domestic Status", "D": "Activated Status"} | A | nswer E | false | standalone | [] | 32 | 1 | [{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 146.44, 19 CFR 146.1", "regulation_ref": "19 CFR 146.44", "concept": null, "evidence":... | 1 |
2023-04_Q76 | 2023-04 | 76 | Valuation, Appraisement and Duty Assessment | Merchandise in ________ may be entered for warehouse from a foreign trade zone. | {"A": "Privileged Foreign Status imported 3 years ago", "B": "Privileged Foreign Status imported 6 years ago", "C": "Nonprivileged Foreign Status imported 3 years ago", "D": "Nonprivileged Foreign Status imported 6 years ago"} | A | nswer C | false | standalone | [] | 32 | 1 | [{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: warehouse", "regulation_ref": null, "concept": "warehouse", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 146.64", "regulation_ref": "19 CFR 146.64", "concept": null, "evidence... | 0.8 |
2023-04_Q77 | 2023-04 | 77 | Valuation, Appraisement and Duty Assessment | Which of the following does not apply to a Duty-Free Store Operation? | {"A": "Withdrawal for Export", "B": "Procedures Manual", "C": "Reimported Merchandise Non-Exemption", "D": "Application for Transfer of Merchandise"} | A | nswer D | true | scenario_based | [7, 8, 9] | 32 | 1 | [{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: ", "regulation_ref": null, "concept": null, "evidence": ["19 CFR \u00a719.36 (a), 19 CFR \u00... | 0.5 |
2023-04_Q78 | 2023-04 | 78 | Valuation, Appraisement and Duty Assessment | Which class of bonded warehouse is known as a general order warehouse, established for the storage and disposition exclusively of general order merchandise? | {"A": "Class 2", "B": "Class 7", "C": "Class 8", "D": "Class 9"} | A | nswer E | false | standalone | [] | 32 | 1 | [{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: warehouse", "regulation_ref": null, "concept": "warehouse", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 19.1, 19 CFR 19.1", "regulation_ref": "19 CFR 19.1", "concept": null, ... | 0.8 |
2023-04_Q79 | 2023-04 | 79 | Valuation, Appraisement and Duty Assessment | Upon proper application, what Zone status will be given to merchandise taken into a Foreign Trade Zone for the sole purpose of exportation, destruction, or storage? | {"A": "Domestic status", "B": "Nonprivileged foreign status", "C": "Privileged foreign status", "D": "Zone-restricted status"} | A | nswer D | false | standalone | [] | 32 | 1 | [{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 146.41, 19 CFR 146.42, 19 CFR 146.43, 19 CFR 146.44, 19 CFR 146.1", "regulation_ref": ... | 1 |
2023-04_Q80 | 2023-04 | 80 | Valuation, Appraisement and Duty Assessment | Choose the time pairing that will correctly fill in the blanks in the following sentence. Regarding the annual reconciliation report and letter of certification, the foreign trade zone operator shall prepare a reconciliation report within ________ days after the end of the zone/subzone year and submit the letter of cer... | {"A": "Ten (10) days \u2013 Ninety (90) working days", "B": "Thirty (30) days \u2013 Sixty (60) working days", "C": "Sixty (60) days \u2013 Thirty (30) working days", "D": "Ninety (90) days \u2013 Ten (10) working days"} | A | nswer D | true | scenario_based | [7, 8, 9] | 33 | 1 | [{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: reconciliation", "regulation_ref": null, "concept": "reconciliation", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 146.25", "regulation_ref": "19 CFR 146.25", "concept": null,... | 0.9 |
2023-10_Q1 | 2023-10 | 1 | Broker Compliance | Choose the ONE answer that correctly fills in the blank. Merchandise which remains at the carrier’s dock or terminal without a CBP release for a period of fifteen (15) calendar days will be _____. | {"A": "Seized", "B": "Immediately auctioned", "C": "Granted a 30-day extension", "D": "Sent to General Order"} | A | nswer C ACE BRPD Chapter 21 | false | standalone | [] | 3 | 1 | [{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 127.1", "regulation_ref": "19 CFR 127.1", "concept": null, "evidence": ["19 Code of Fe... | 1 |
2023-10_Q2 | 2023-10 | 2 | Broker Compliance | Choose the ONE answer that correctly fills in the blank. The entry summary must be on the __________, or its electronic equivalent, unless a different form or format is prescribed. | {"A": "CBP Form 3461", "B": "CBP Form 7501", "C": "CBP Form 7512", "D": "CBP Form 7533"} | A | nswer D 9 CER 159.10 and 19 CFR Part 143, Subpart C | false | standalone | [] | 3 | 1 | [{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: entry", "regulation_ref": null, "concept": "entry", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 142.11", "regulation_ref": "19 CFR 142.11", "concept": null, "evidence": ["19 ... | 0.8 |
2023-10_Q3 | 2023-10 | 3 | Broker Compliance | Calendar above provided for reference. On October 2, 2023, a broker pre-filed the entry and entry summary data creating a Type 01 consumption entry for a shipment. Upon arrival, the shipment cleared establishing the date of entry as October 3, 2023. Payment was scheduled for October 12, 2023, which is also the entry su... | {"A": "October 14, 2023", "B": "October 16, 2023", "C": "October 17, 2023", "D": "October 18, 2023"} | A | nswer D ACE BRPD Chapter 10 | true | scenario_based | [1, 2] | 3 | 1 | [{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: entry", "regulation_ref": null, "concept": "entry", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: ", "regulation_ref": null, "concept": null, "evidence": ["Automated Commercial Enviro... | 0.6 |
2023-10_Q4 | 2023-10 | 4 | Broker Compliance | The Danube Trading Company (Danube Trading) arranges for the importation of monosodium glutamate (“MSG”) for customers in the U.S., including the Saucy Seasonings Corporation (Saucy Seasonings). Danube Trading is not the seller or buyer of the MSG and does not qualify as importer of record. On an entry of MSG, Danube T... | {"A": "CBP Form 3173", "B": "CBP Form 3347", "C": "CBP Form 3461", "D": "CBP Form 3495"} | A | null | false | standalone | [] | 4 | 1 | [{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: entry", "regulation_ref": null, "concept": "entry", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 141.20", "regulation_ref": "19 CFR 141.20", "concept": null, "evidence": ["19 ... | 1 |
2023-10_Q5 | 2023-10 | 5 | Broker Compliance | Within how many business days after the arrival of any portion of an in-bond shipment at the port of destination or the port of exportation must CBP be notified via a CBP-approved electronic data interface (EDI) system that the merchandise has arrived? | {"A": "Two (2) days.", "B": "Five (5) days.", "C": "Ten (10) days.", "D": "Thirty (30) days."} | A | nswer B 9 CEFR 141.34 | false | standalone | [] | 4 | 1 | [{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 18.1", "regulation_ref": "19 CFR 18.1", "concept": null, "evidence": ["19 CFR 18.1(j)"... | 1 |
2023-10_Q6 | 2023-10 | 6 | Broker Compliance | Using the scale below, how would you rate the truthfulness of the following sentence? I prefer to use electronic references over paper references while completing the CBLE. | {"A": "Strongly Agree", "B": "Agree", "C": "Neutral", "D": "Disagree"} | A | nswer B 9 CER 141.31(d) | true | scenario_based | [7, 8, 9] | 33 | 1 | [{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 19.11", "regulation_ref": "19 CFR 19.11", "concept": null, "evidence": ["19 CFR 19.11(... | 0.8 |
2023-10_Q7 | 2023-10 | 7 | Broker Compliance | For which of the following scenarios would CBP NOT be permitted to issue a CBP Form 4647? | {"A": "Within thirty (30) days of the payment date of a Type 11 entry for a $2,100.00 shipment of cigars by an importer with a permit to import tobacco from the Alcohol and Tobacco Tax and Trade Bureau, CBP discovers that the cigars are of Cuban origin and prohibited from importation.", "B": "Within fifteen (15) days o... | A | nswer C 9 CFR 149.5(c) | true | scenario_based | [2, 3, 4] | 5 | 1 | [{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 18.6, 19 CFR 141.113", "regulation_ref": "19 CFR 18.6", "concept": null, "evidence": [... | 0.8 |
2023-10_Q8 | 2023-10 | 8 | Broker Compliance | Under which entry type will an entry/entry summary be filed in the following circumstances? The Paris-based Bureau International des Expositions has authorized a Boston World's Fair and the Secretary of Commerce has named Boston Expo Services, LLC (BES) as the fair operator. BES will file entry for goods for exposition... | {"A": "Entry type 21", "B": "Entry type 23", "C": "Entry type 24", "D": "Entry type 51"} | A | nswer A 9 CER 141.43 | true | scenario_based | [2, 3, 4] | 5 | 1 | [{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: entry", "regulation_ref": null, "concept": "entry", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 147", "regulation_ref": "19 CFR 147", "concept": null, "evidence": ["19 CFR 14... | 0.9 |
2023-10_Q9 | 2023-10 | 9 | Broker Compliance | From which date is the five (5) years calculated for the total period of time for which merchandise entered for warehouse may remain in a bonded warehouse? | {"A": "Date of entry", "B": "Date of entry summary", "C": "Date of import", "D": "Date of export"} | C | FR 141.86 | false | standalone | [] | 5 | 1 | [{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: warehouse", "regulation_ref": null, "concept": "warehouse", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 144.5", "regulation_ref": "19 CFR 144.5", "concept": null, "evidence":... | 0.95 |
2023-10_Q10 | 2023-10 | 10 | Broker Compliance | Choose the ONE answer that correctly fills in the blank. _____ means the final computation or ascertainment of duties on entries for consumption or drawback entries. | {"A": "Appraisement", "B": "Classification", "C": "Liquidation", "D": "Valuation"} | A | null | false | standalone | [] | 5 | 1 | [{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: drawback", "regulation_ref": null, "concept": "drawback", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 159.1", "regulation_ref": "19 CFR 159.1", "concept": null, "evidence": [... | 0.8 |
2023-10_Q11 | 2023-10 | 11 | Broker Compliance | Which of the following displays the correct order of reporting multiple Harmonized Tariff Schedule of the U.S. classifications with quantity and line value for aluminum castings with a country of origin of China? The correct classifications are: 7616.99.5160 for the commodity, 9903.85.01 for Section 232 Trade Remedies,... | {"A": "001 7616.99.5160 9903.85.01 9903.88.03 171 kg $5,625.00", "B": "001 9903.85.01 9903.88.03 7616.99.5160 171 kg $5,625.00", "C": "001 9903.88.03 7616.99.5160 171 kg $5,625.00", "D": "001 9903.88.03 9903.85.01 7616.99.5160 171 kg $5,625.00"} | B | null | true | scenario_based | [3, 4, 5] | 6 | 1 | [{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: classification", "regulation_ref": null, "concept": "classification", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: ", "regulation_ref": null, "concept": null, "evidence": ["ACE BRPD ... | 0.5 |
2023-10_Q12 | 2023-10 | 12 | Broker Compliance | Under Title 19 of the Code of Federal Regulations, which statement is FALSE with respect to informal entries? | {"A": "The value of the merchandise for an informal entry may not exceed $2,500.00.", "B": "Informal entries liquidate on the date released if duty free.", "C": "Informal entries are not permitted for restricted and/or prohibited merchandise.", "D": "A clerical error or mistake of fact on an informal entry is remedied ... | C | null | false | standalone | [] | 6 | 1 | [{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 159.10, 19 CFR 143", "regulation_ref": "19 CFR 159.10", "concept": null, "evidence": [... | 0.9 |
2023-10_Q13 | 2023-10 | 13 | Broker Compliance | Which entry type CANNOT be flagged for reconciliation? | {"A": "Entry type 01", "B": "Entry type 02", "C": "Entry type 06", "D": "Entry type 11"} | D | null | false | standalone | [] | 7 | 1 | [{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: entry, reconciliation", "regulation_ref": null, "concept": "entry", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: ", "regulation_ref": null, "concept": null, "evidence": ["ACE BRPD Ch... | 0.6 |
2023-10_Q14 | 2023-10 | 14 | Broker Compliance | What is the time frame during which an amendment to an electronically-filed protest may be accepted? The protest is for one entry. The protest is undecided. | {"A": "Thirty (30) days after the initial protest was filed.", "B": "Sixty (60) days after the protest was filed.", "C": "Ninety (90) days after the liquidation or re-liquidation of the protested entry.", "D": "One hundred, eighty (180) days from the date of liquidation or re-liquidation of the protested entry."} | A | null | false | standalone | [] | 7 | 1 | [{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: entry, protest", "regulation_ref": null, "concept": "entry", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: ", "regulation_ref": null, "concept": null, "evidence": ["ACE BRPD Section 1... | 0.5 |
2023-10_Q15 | 2023-10 | 15 | Broker Compliance | Which regulation states that all powers of attorney may be granted for unlimited duration except for a partnership power of attorney, which may not exceed two (2) years from date of execution? | {"A": "19 CFR 113.40", "B": "19 CFR 141.34", "C": "19 CFR 141.39", "D": "19 CFR 141.46"} | B | null | false | standalone | [] | 8 | 1 | [{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: power of attorney", "regulation_ref": null, "concept": "power of attorney", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 141.34", "regulation_ref": "19 CFR 141.34", "concept":... | 1 |
2023-10_Q16 | 2023-10 | 16 | Practical Exercise | Which power of attorney principal is a "nonresident" entity? | {"A": "Tropical Clothier LLC (a U.S. Virgin Islands registered limited liability company)", "B": "Fantasy Footware Co. (a corporation registered in Guam)", "C": "Gray & Gray, PC (a professional corporation registered in the District of Columbia)", "D": "Adams & Jefferson (an unregistered partnership with a general part... | C | null | false | standalone | [] | 8 | 1 | [{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: power of attorney", "regulation_ref": null, "concept": "power of attorney", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 141.31", "regulation_ref": "19 CFR 141.31", "concept":... | 0.8 |
2023-10_Q17 | 2023-10 | 17 | Practical Exercise | Which regulation specifies the length of time an authorized agent filing Import Security Filing (ISF) must retain the power of attorney agreement? | {"A": "19 CFR 111.23(b)", "B": "19 CFR 141.46", "C": "19 CFR 149.5(c)", "D": "19 CFR 163.4(a)"} | D | null | false | standalone | [] | 8 | 1 | [{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: power of attorney", "regulation_ref": null, "concept": "power of attorney", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 149.5", "regulation_ref": "19 CFR 149.5", "concept": n... | 0.9 |
2023-10_Q18 | 2023-10 | 18 | Practical Exercise | Which of the following may a licensed organizational broker appoint as a subagent for a resident importer (principal) under a power of attorney that contains express authority to appoint subagents? | {"A": "The broker's licensed officer", "B": "A co-principal", "C": "A port director", "D": "A surety"} | A | null | true | scenario_based | [5, 6, 7] | 8 | 1 | [{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: power of attorney", "regulation_ref": null, "concept": "power of attorney", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 141.43", "regulation_ref": "19 CFR 141.43", "concept":... | 0.8 |
2023-10_Q19 | 2023-10 | 19 | Practical Exercise | Using the formula (Previous 12 months ((duties+taxes+fees) multiplied by 10 percent) rounded up by increments of $10,000 up to $100,000 and then by increments of $100,000 with a minimum of $50,000), what is the minimum bond amount in the following scenario? A footwear importer is establishing a new continuous bond. The... | {"A": "$50,000.00", "B": "$112,000.00", "C": "$120,000.00", "D": "$200,000.00"} | C | FR 102.12 | true | scenario_based | [6, 7, 8] | 9 | 1 | [{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 113.13", "regulation_ref": "19 CFR 113.13", "concept": null, "evidence": ["19 CFR 113.... | 0.8 |
2023-10_Q20 | 2023-10 | 20 | Practical Exercise | Upon periodic review of bond sufficiency, if CBP determines that a bond is inadequate and notifies the principal and surety in writing on April 26, 2023, what is the last day upon which the deficiency must be remedied or the principal faces additional consequences? | {"A": "May 3, 2023", "B": "May 11, 2023", "C": "May 17, 2023", "D": "May 26, 2023"} | A | nswer B | false | standalone | [] | 9 | 1 | [{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 111.13", "regulation_ref": "19 CFR 111.13", "concept": null, "evidence": ["19 CFR 111.... | 0.8 |
2023-10_Q21 | 2023-10 | 21 | Modernized Drawback | Calendar above provided for reference. ABC Customs Broker, Inc. (ABC, Inc.) has a continuous basic import bond with American Customs Surety Co. ABC, Inc. sometimes acts as importer of record for its clients. By letter dated October 2, 2023, Broker Management Branch approved ABC, Inc.'s request for an organizational cha... | {"A": "October 2, 2023", "B": "November 2, 2023", "C": "December 1, 2023", "D": "January 1, 2024"} | A | nswer B | true | scenario_based | [7, 8, 9] | 10 | 1 | [{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 113.26", "regulation_ref": "19 CFR 113.26", "concept": null, "evidence": ["19 CFR 113.... | 0.8 |
2023-10_Q22 | 2023-10 | 22 | Modernized Drawback | Which of the following is NOT a basic importation and entry bond condition in Title 19, Code of Federal Regulations? | {"A": "Agreement to submit to Federal mediation in the event of a dispute", "B": "Agreement to pay duties, taxes, and charges", "C": "Agreement to produce documents and evidence", "D": "Agreement to redeliver merchandise"} | A | nswer A | true | scenario_based | [7, 8, 9] | 10 | 1 | [{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: entry", "regulation_ref": null, "concept": "entry", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 113.62", "regulation_ref": "19 CFR 113.62", "concept": null, "evidence": ["19 ... | 1 |
2023-10_Q23 | 2023-10 | 23 | Modernized Drawback | Calendar above provided for reference. What is the effective date of the termination of a bond under the following circumstances? On August 29, 2023 a broker, as the principal on its bond, emailed a written letter signed by the broker and dated August 28, 2023, to CBP’s Revenue Division requesting that its bond with it... | {"A": "August 28, 2023", "B": "August 29, 2023", "C": "September 8, 2023", "D": "September 13, 2023"} | A | nswer A | true | scenario_based | [7, 8, 9] | 11 | 1 | [{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 113.27", "regulation_ref": "19 CFR 113.27", "concept": null, "evidence": ["19 CFR 113.... | 0.8 |
2023-10_Q24 | 2023-10 | 24 | Modernized Drawback | Choose the ONE answer that correctly fills in the blank. Unless CBP uses its discretionary authority to investigate other entries, entries that may be the subject of an allegation or request for investigation under Enforce and Protect Act of 2015 (EAPA) are those entries made within ________ before the receipt of an al... | {"A": "Ninety (90) days", "B": "Six (6) months", "C": "One (1) year", "D": "Five (5) years"} | A | nswer C | false | standalone | [] | 12 | 1 | [{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 165.24", "regulation_ref": "19 CFR 165.24", "concept": null, "evidence": ["19 CFR 165.... | 0.95 |
2023-10_Q25 | 2023-10 | 25 | Modernized Drawback | Which of the following is NOT an "interested party" as defined in the Customs Regulations relating to a CBP investigation under the Enforce and Protect Act of 2015 (EAPA) into the evasion of anti-dumping duties by an importer of lemon juice? | {"A": "U.S. Department of Commerce, a federal department of the U.S. government", "B": "Juice Products Association, a U.S. trade association representing lemon juice manufacturers", "C": "Fresh Juicier, a wholesaler in the U.S. of a domestic like product of lemon juice", "D": "Tigger Hundred Acre, a U.S. importer of le... | A | nswer A | true | scenario_based | [7, 8, 9] | 12 | 1 | [{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 165.1", "regulation_ref": "19 CFR 165.1", "concept": null, "evidence": ["19 CFR 165.1"... | 1 |
2023-10_Q26 | 2023-10 | 26 | Classification | What is an anti-dumping and/or countervailing duty (AD/CVD) suspension agreement? | {"A": "An agreement between a licensed Customs broker and an importer that the importer will pay AD/CVD duties directly to CBP.", "B": "An agreement between an importer and a surety creating a continuous bond.", "C": "An agreement between CBP and the importer of record that CBP will not suspend liquidation of the impor... | A | nswer D | false | standalone | [] | 12 | 1 | [{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: AD/CVD", "regulation_ref": null, "concept": "AD/CVD", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: ", "regulation_ref": null, "concept": null, "evidence": ["ACE BRPD Chapter 8"]}, {"... | 0.5 |
2023-10_Q27 | 2023-10 | 27 | Classification | Who has the duty to exercise responsible supervision and control of an employee of a licensed Customs broker (broker) granted authority to sign documents and transact customs business by the broker? | {"A": "CBP", "B": "The employee", "C": "The broker", "D": "The Center director"} | A | nswer C | false | standalone | [] | 13 | 1 | [{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 111.2", "regulation_ref": "19 CFR 111.2", "concept": null, "evidence": ["19 CFR 111.2"... | 1 |
2023-10_Q28 | 2023-10 | 28 | Classification | Which ONE of the following is NOT included in 19 CFR 111.91(a) as grounds for the imposition of a monetary penalty? | {"A": "A person who is not a broker has transacted Customs business without a license.", "B": "A licensed broker who, in the course of Customs business, with intent to defraud, has deceived, misled or threatened any client or prospective client.", "C": "A licensed broker who has knowingly aided or abetted the violation... | A | nswer A | true | scenario_based | [7, 8, 9] | 13 | 1 | [{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 111.91", "regulation_ref": "19 CFR 111.91", "concept": null, "evidence": ["19 CFR 111.... | 0.8 |
2023-10_Q29 | 2023-10 | 29 | Classification | Pursuant to the Customs regulations, which phrase is defined to be “those activities involving transactions with CBP concerning the entry and admissibility of merchandise, its classification and valuation, the payment of duties, taxes, or other charges assessed or collected by CBP on merchandise by reason of its import... | {"A": "The examination for an individual\u2019s broker license", "B": "Customs business", "C": "Responsible supervision and control", "D": "Customs supervision"} | A | nswer B | false | standalone | [] | 13 | 1 | [{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: entry, drawback, classification, valuation", "regulation_ref": null, "concept": "entry", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 111.1", "regulation_ref": "19 CFR 111.1",... | 1 |
2023-10_Q30 | 2023-10 | 30 | Classification | How many characters is the unique filer code assigned by CBP to qualified licensed Customs brokers and self-filing importers? | {"A": "Two (2)", "B": "Three (3)", "C": "Four (4)", "D": "Five (5)"} | A | nswer B | false | standalone | [] | 13 | 1 | [{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: ", "regulation_ref": null, "concept": null, "evidence": ["ACE BRPD Chapter 2"]}, {"step_numbe... | 0.5 |
2023-10_Q31 | 2023-10 | 31 | Classification | Choose the ONE answer that correctly fills in the blank. When a change of ownership results in the addition of a new principal to an organizational broker, CBP may conduct a background investigation of the new principal. A "principal" is defined as a person with at least a _____ capital, beneficiary or other direct or ... | {"A": "One percent (1%)", "B": "Five percent (5%)", "C": "Fifty percent (50%)", "D": "Fifty-one percent (51%)"} | A | nswer B | false | standalone | [] | 14 | 1 | [{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 111.28", "regulation_ref": "19 CFR 111.28", "concept": null, "evidence": ["19 CFR 111.... | 0.8 |
2023-10_Q32 | 2023-10 | 32 | Classification | To avoid having its license and permit revoked by operation of law, what is the maximum time within which DC Broker, Inc. must replace the officer who qualified the license under 19 CFR 111.11(c)(2) from the date the officer was terminated from employment? | {"A": "Immediately", "B": "Thirty (30) days", "C": "One hundred, twenty (120) days", "D": "One hundred, eighty (180) days"} | A | nswer C | false | standalone | [] | 14 | 1 | [{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 111.45", "regulation_ref": "19 CFR 111.45", "concept": null, "evidence": ["19 CFR 111.... | 0.8 |
2023-10_Q33 | 2023-10 | 33 | Classification | What is the maximum time within which John Smith must report to CBP that he was terminated as the license qualifier by DC Broker, Inc.? | {"A": "Immediately", "B": "Thirty (30) days", "C": "Forty (40) days", "D": "One hundred, eighty (180) days"} | A | nswer A | false | standalone | [] | 14 | 1 | [{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 111.28", "regulation_ref": "19 CFR 111.28", "concept": null, "evidence": ["19 CFR 111.... | 0.8 |
2023-10_Q34 | 2023-10 | 34 | Classification | Which of the following is a violation of 19 CFR 111.41? A non-resident importer has executed a Special Address Notification per 19 CFR 24.36 authorizing the mailing of refunds, bills, or notices of liquidation to its broker. | {"A": "The broker accepts a paper check refund from CBP which is made payable to the importer and mails the check to the non-resident importer.", "B": "The broker files a drawback entry on behalf of the importer. Subsequently, CBP electronically transfers the drawback refund directly to the importer\u2019s U.S. bank ac... | A | nswer C | true | scenario_based | [7, 8, 9] | 14 | 1 | [{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: liquidation", "regulation_ref": null, "concept": "liquidation", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 111.41", "regulation_ref": "19 CFR 111.41", "concept": null, "evid... | 0.8 |
2023-10_Q35 | 2023-10 | 35 | Classification | What is the reportable quantity of the following merchandise in the correct order of reporting? One meter equals 100 centimeters. One kilogram equals 1000 grams. Length in meters multiplied by width in meters equals meters squared.
• The merchandise is woven corded wool tapestry fabric classified under subheading 5111... | {"A": "75,624 cm2 / 3,600 g", "B": "76,000 cm2 / 4,000 g", "C": "8 m2 / 4 kg", "D": "4 m2 / 8 kg"} | A | nswer C | true | scenario_based | [7, 8, 9] | 15 | 1 | [{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 159.3", "regulation_ref": "19 CFR 159.3", "concept": null, "evidence": ["Harmonized Ta... | 0.8 |
2023-10_Q36 | 2023-10 | 36 | Classification | What is the CLASSIFICATION for a domestic, kitchen gas stove that is 75 centimeters wide? The stove is made of iron and steel. | {"A": "7321.11.1030", "B": "7321.11.3010", "C": "7321.11.3020", "D": "8419.81.5080"} | A | nswer C | false | standalone | [] | 15 | 1 | [{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: classification", "regulation_ref": null, "concept": "classification", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: ", "regulation_ref": null, "concept": null, "evidence": ["HTSUS Hea... | 0.5 |
2023-10_Q37 | 2023-10 | 37 | Classification | What is the CLASSIFICATION of a beveled stoneware ceramic kitchen countertop which measures three hundred (300) centimeters long by one-hundred, fifty (150) centimeters wide by four (4) centimeters thick? | {"A": "6810.99.0020", "B": "6904.90.0000", "C": "6914.10.8000", "D": "6914.90.8000"} | A | nswer D | false | standalone | [] | 15 | 1 | [{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: classification", "regulation_ref": null, "concept": "classification", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: ", "regulation_ref": null, "concept": null, "evidence": ["General R... | 0.5 |
2023-10_Q38 | 2023-10 | 38 | Classification | In classifying merchandise, which of the following scenarios demonstrates the correct application of Additional U.S. Rules of Interpretation 1(c)? | {"A": "Classification of a webcam under 8525.89.50. The webcam is comprised of a small digital camera with an adjustable neck that connects to a computer through a universal serial bus (USB) port. The camera transmits live images in real time and is Windows compatible. The webcam is sold with a Windows laptop that lack... | C | REDIT TO ALL | true | scenario_based | [7, 8, 9] | 16 | 1 | [{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: ", "regulation_ref": null, "concept": null, "evidence": ["GRI 1(c)"]}, {"step_number": 3, "st... | 0.5 |
2023-10_Q39 | 2023-10 | 39 | Classification | What is the CLASSIFICATION of a Digital Video Recorder (DVR) imported with an internal semiconductor media, such as a Hard Disk Drive (HDD)? This DVR receives, records, and reproduces the video and audio captured from surveillance cameras. It has no other electronic functions. | {"A": "8521.10.9000", "B": "8521.90.0000", "C": "8523.51.0000", "D": "8525.50.3040"} | A | nswer B | false | standalone | [] | 16 | 1 | [{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: classification", "regulation_ref": null, "concept": "classification", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: ", "regulation_ref": null, "concept": null, "evidence": ["HTSUS 852... | 0.5 |
2023-10_Q40 | 2023-10 | 40 | Classification | What is the CLASSIFICATION of a shipment of a mixture of 2”x4” and 2”x6” sawn dimensional lumber sanded on four sides and sourced from mixed stands of spruce, pine, and fir where the proportion of each species varies and is unknown? | {"A": "4407.11.0053", "B": "4407.12.0020", "C": "4407.12.0059", "D": "4407.13.0000"} | A | nswer D | false | standalone | [] | 16 | 1 | [{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: classification", "regulation_ref": null, "concept": "classification", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: ", "regulation_ref": null, "concept": null, "evidence": ["HTSUS 440... | 0.5 |
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