Customs Broker Exam

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Punishment for failing to comply with ISF

$5000.00

United Arab Emirates PreClearance Offices

Abu Dhabi

CBP PreClearnace Office Countries

Aruba The Bahamas Bermuda Canada Ireland United Arab Emirates (UAE)

Center for Consumer Products & Mass Merchandising

Atlanta, GA

Center for Industrial & Manufacturing Materials

Buffalo, NY

What does Entry Summary Documentation consist of?

CBP 7501 The Initial Entry Package Duty Paid, attached to documents in proper form Any other documents by CBP

CBP Hours of Business

CBP offices operate the transactions of general CBP business between 8:30 AM and 5:00 PM all weekdays (M-F), unless otherwise marked as a National Holiday

Entry

CF 3461

What does initial Entry Documentation consist of?

CF 3461 Evidence of the right to make entry - ex. Bill of Lading The Commercial Invoice Other Documentation - Ex. Bond

Entry Summary

CF 7501

Canada PreClearance Offices

Calgary, Alberta Edmonton, Alberta Halifax, Nova Scotia Montreal, Quebec Ottawa, Ontario Toronto, Ontario Vancouver, British Columbia Winnipeg, Manitoba

Center for Base Metals

Chicago, IL

CFR

Code of Federal Regulations

CB

Customs Broker

CBP

Customs and Border Protection

Center for Automotive & Aerospace

Detroit, MI

Ireland PreClearance Offices

Dublin Shannon

Within how many days must an entry be filed after goods arrive in port?

Entry must be filed within 15 calendar days of goods arrival at port. (142.5 ‒ Ch. 2)

FTZ

Foreign Trade Zone or Free Trade Zone

The Bahamas PreClearance Offices

Freeport Nassau

HTS

Harmonized Tariff Schedule, a method of classification used by many countries to determine tariffs on imports.

Center for Petroleum, Natural Gas & Minerals

Houston, TX

Insular Territories

Islands possessed by the U.S. but not within the U.S. Customs Territory

CBP Recognized Holidays

Jan. 1st (New Years) 3rd Monday of Jan. (Martin Luther King Jr. Day) 3rd Monday of Feb. (Presidents Day) The last Monday of March (Memorial Day) 4th of July (Independence Day) 1st Monday of Sept. (Labor Day) 2nd Monday of Oct. (Columbus Day) Nov. 11th (Veterans Day) 4th Thursday of Nov. (Thanksgiving Day) Dec. 25th (Christmas Day)

Bermuda PreClearance Office

Kindley Field

Center for Machinery

Laredo, TX

Center for Electronics

Long Beach, CA

Center for Agriculture & Prepared Products

Miami, FL

The Centers of Excellence and Expertise (Centers) (101.10)

National CBP offices that are responsible for performing certain trade functions and making certain determinations as set forth in particular regulatory provisions regarding importations by importers that are considered by CBP to be in the industry sector, regardless of the port of entry at which the importations occur. (101.1)

Center for Pharmaceuticals, Health & Chemicals

New York, NY

CBP PreClearnace Offices

Offices operated by CBP in foreign nations that can preclear imports before they arrive in U.S. ports (101.5)

Aruba PreClearnace office

Oranjestad

PD

Port Director

POA

Power of attorney a legal document authorizing a person to act as another person's legal representative or agent

Center for Apparel, Footwear & Textiles

San Francisco, CA

Principal Law Governing CBP

Tariff Act of 1930

Date of Entry

The "date of entry" or " time of entry" of imported merchandise in when CBP releases the goods, but the facts may tell you there is a different effective date or time of entry.

Customs Territory of the United States

This includes only the Fifty States, the District of Columbia, and Puerto Rico.

List of Insular Territories

U.S. Virgin Islands Guam American Samoa Wake Island Midway Island Johnston Island

Entry-Entry Summary/Live Entry

When an importer or broker files both the Entry and Entry Summary at the same time

When must the Entry Summery be filed?

Within 10 working days from the Date of Entry

When does the initial Entry documentation (CF 3461) need to be filed?

Within 15 calendar days of the arrival of the goods to the U.S. Port


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