Civil and criminal penalties under 19 USC 1592, seizures, liquidated damages, and prior disclosures. / 依据19 USC 1592的民事和刑事处罚、扣押、违约金及主动披露。
0% exam weight
Easy: 1
Medium: 33
Hard: 1
#1Penalties & EnforcementHard2023
Negligence case: Section 301 additional duty 15%, loss of revenue $300,000, entered value $500,000, domestic value $900,000. What is the proposed penalty?过失案件：301 条款附加税 15%，税收损失 30 万美元，申报完税价格 50 万美元，国内价值 90 万美元。拟议罚款应为多少？
#2Penalties & EnforcementMedium2023
Which statement is FALSE about petitions for relief under Section 618?关于第 618 条项下的减免请愿，下列哪一项陈述为假？
#3Penalties & EnforcementMedium2023
For the first violation civil fine under 19 U.S.C. 1526(f) for counterfeit marks, the fine is derived from which value?依 19 U.S.C. 1526(f) 对假冒商标首次违规的民事罚款，应以何种价值为计算基础？
#4Penalties & EnforcementMedium2023
Which regulation provides for monetary penalties against a broker as an alternate sanction to revocation or suspension?哪一项法规规定可对报关行处以金钱处罚，作为吊销或暂停执照的替代制裁？
#5Penalties & EnforcementMedium2023
Before an offer in compromise will be considered, it must _____.在考虑和解要约（offer in compromise）之前，该要约必须_____。
#6Penalties & EnforcementEasy2023
Which statement is TRUE about a petition for mitigation or remission?关于减轻或免除处罚的请愿，下列哪一项为真？
#7Penalties & EnforcementMedium2022
ABC Customs Brokers received a $30,000 penalty notice under 19 USC 1641. Filed petition per 19 CFR 111.93, denied. Filed supplemental petition per 19 CFR 111.95, also intends to deny. To whom will the supplemental petition be forwarded?ABC 报关行收到依 19 USC 1641 的 30,000 美元罚款通知。依 19 CFR 111.93 提交请愿被驳回。再依 19 CFR 111.95 提交补充请愿，仍拟驳回。补充请愿将转交何人？
#8Penalties & EnforcementMedium2022
Broker received penalty notice. Filed petition per 19 CFR 111.93, denied. Denial date: October 3, 2022. What is the last date to file the supplemental petition?报关行收到罚款通知，依 19 CFR 111.93 提交请愿被驳回。驳回日：2022 年 10 月 3 日。提交补充请愿的最后日期是何时？
#9Penalties & EnforcementMedium2022
ABC Customs Brokers promised to hire NIS Token's son if NIS Token's binding ruling review favored ABC's client with a duty-free classification. Which regulation prohibits this attempt to influence?ABC 报关行承诺：若 NIS Token 在具有约束力的裁定复核中作出有利于其客户免税归类的结果，则录用 NIS Token 的儿子。哪一条法规禁止此类影响行为？
#10Penalties & EnforcementMedium2022
For GO merchandise not covered by permit, if no entry made within 15 calendar days, owner must notify CBP no later than 20 calendar days after landing. What is the greatest penalty per bill of lading?对于无许可证涵盖的GO货物，若15个日历日内未申报入境，所有人须在不迟于卸船后20个日历日内通知CBP。每份提单的最高罚款是多少？
#11Penalties & EnforcementMedium2022
Petitions for relief from penalties must be filed within which time period?申请减免罚款的请愿书须在何时限内提交？
#12Penalties & EnforcementMedium2022
Petitions for remission/mitigation must contain which of the following?减免/从轻处罚的请愿书须包含下列哪一项？
#13Penalties & EnforcementMedium2022
Intentional removal/defacement/destruction/alteration of country of origin marking to conceal: maximum penalty and/or prison sentence?为掩盖而故意去除、污损、毁坏或更改原产国标记：最高罚款和/或监禁刑期为？
#14Penalties & EnforcementMedium2022
Unlicensed persons transacting "Customs business" without valid broker's license: maximum monetary penalty per transaction?无有效报关执照者从事“海关业务”：每笔交易的最高金钱处罚为？
#15Penalties & EnforcementMedium2021
Petitions for relief from seizures must be filed within ___ days from the mailing of the notice of seizure.对扣押申请救济的请愿书，须在扣押通知寄出之日起___日内提交。
#16Penalties & EnforcementMedium2021
What is the time limit after the date of sale for filing a petition for restoration of proceeds of sale?对要求返还拍卖/出售所得款项的请愿，须在出售日之后多久内提交？
#17Penalties & EnforcementMedium2021
Supplemental petitions for violations of 19 U.S.C. 1641 where the penalty exceeds $10,000 are forwarded to:违反19 U.S.C. 1641且处罚金额超过10,000美元的补充请愿应转交至：
#18Penalties & EnforcementMedium2021
Under the degrees of culpability in Section 592, a violation is considered fraudulent when:依第592条过错程度划分，下列何种情形构成“欺诈性”违规？
#19Penalties & EnforcementMedium2021
Under 19 CFR Part 171 Appendix B, which NOT a mitigating factor?依 19 CFR 第 171 部分附录 B，下列哪一项不属于减轻处罚因素？
#20Penalties & EnforcementMedium2021
Which is subject to mandatory seizure under 19 USC 1595a(c)?依 19 U.S.C. 1595a(c)，下列哪类货物须强制扣押？
#21Penalties & EnforcementMedium2021
Prior disclosure under 19 CFR 162.74: the disclosing party must provide information within which timeframe?依 19 CFR 162.74 事先披露：披露方须在何种期限内提供信息？
#22Penalties & EnforcementMedium2021
Which time frame is INCORRECT?下列哪一项关于期限的表述不正确？
#23Penalties & EnforcementMedium2019
If accelerated disposition is requested on a protest and CBP neither allows nor denies the request within 30 days, what is the status of the protest?对异议（protest）申请加速处理，海关在 30 日内既未批准亦未拒绝，该异议处于何种状态？
#24Penalties & EnforcementMedium2019
Seizure petitions must be filed within how many days of the mailing of the notice of seizure?扣押通知邮寄后，须在多少日内提交扣押请愿书？
#25Penalties & EnforcementMedium2019
Which of the following is a valid claim in a protest under 19 U.S.C. § 1514 for a consumption entry filed July 1, 2019?对 2019 年 7 月 1 日申报的消费进口，下列哪一项可作为《美国法典》第 19 编第 1514 条项下异议中的有效主张？
#26Penalties & EnforcementMedium2019
For a penalty under 19 U.S.C. § 1526(f) for a seizure under § 1526(e), the penalty is derived from which value?因 § 1526(e) 扣押而依 § 1526(f) 处以罚款时，罚款数额以何种价值为基准？
#27Penalties & EnforcementMedium2019
Conditional release is terminated for FDA-regulated goods when:对受 FDA 监管的货物，有条件放行在下列何种情形下终止？
#28Penalties & EnforcementMedium2019
To “disclose the circumstances of the violation” for a prior disclosure, the party must do all of the following EXCEPT:就事先披露而言，为“披露违法情节”，当事人须完成以下各项，除外的是：
#29Penalties & EnforcementMedium2019
Which CFR section governs Offers in Compromise?哪一条 CFR 规范“和解要约”（Offers in Compromise）？
#30Penalties & EnforcementMedium2019
The minimum assessed penalty for fraud under 19 U.S.C. § 1592 is ___ times the loss of duty.依 19 U.S.C. § 1592，对欺诈行为处以的最低核定罚款为关税损失的几倍？
#31Penalties & EnforcementMedium2019
If fewer than 180 days remain before the statute of limitations, the shortened response time may not be less than ___ business days.若距诉讼时效不足 180 日，缩短后的答复时间不得少于 ___ 个工作日。
#32Penalties & EnforcementMedium2018
A broker unknowingly employs a convicted felon and discovers the fact one year later. Which penalty is NOT applicable under 19 CFR Part 171 and 19 U.S.C. 1641(d)(1)(e)?某报关行在不知情情况下雇用有重罪前科人员，一年后始发现。依 19 CFR 第 171 部分及 19 U.S.C. 1641(d)(1)(e)，下列哪一项处罚不适用？
#33Penalties & EnforcementMedium2018
A false statement made in a petition may subject the person to prosecution under which statute?在请愿书（petition）中作虚假陈述，可依下列哪部法律被追诉？
#34Penalties & EnforcementMedium2018
A petition for restoration of merchandise sold under section 613 must be filed within which period?依第 613 条出售之货物，申请恢复（restoration）的请愿书须在下列哪一期限内提交？
#35Penalties & EnforcementMedium2018
Seizure petitions must be filed within how long from the mailing of the seizure notice?扣押请愿书须自扣押通知邮寄之日起多久内提交？