Thank you for watching this video segment from October 2017 Customs Broker License Examination (“CBLE”) preparation class.
Following CBLE question is the focus of this video:
A person may be certified in the drawback compliance program after meeting the core requirements established under this program. In order to be certified as a participant in the drawback compliance program or negotiated alternative drawback compliance program, the party must be able to demon-strate all of the following EXCEPT:
A. Understanding of the legal requirements for filing claims, including the nature of the records that are required to be maintained and produced and the time period involved
B. Having established procedures explain the Customs requirements to those employees involved in the preparation of claims, and the maintenance and production of required records.
C. Having a dependable individual(s) who will be responsible for compliance under the program, and maintenance and production of required records.
D. Having an established a record maintenance program approved by Customs regarding original rec-ords or, if approved by Customs, alternative records or recordkeeping formats for other than the original records.
E. Having procedures for notifying the importer of variances in, or violations of, the drawback compli-ance or other alternative negotiated drawback compliance program, and for taking corrective ac-tion when notified by the importer of violations and problems regarding such program.
Correct Answer: (E).
The discussion is a part of lecture series designed to prepare for the upcoming Customs Broker License Examinations. Please visit https://www.lawcustoms.com/live/ for details about CBLE preparation classes.
We also invite you take a look at our recent publication- the 6th Edition of U.S. Customs Broker License Examination Preparation Guide Textbook – which is comprised of two volumes. Please visit https://www.lawcustoms.com/tb/ for details about CBLE preparation textbooks.
