Penalties & Enforcement

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?

Which statement is FALSE about petitions for relief under Section 618?

For the first violation civil fine under 19 U.S.C. 1526(f) for counterfeit marks, the fine is derived from which value?

Which regulation provides for monetary penalties against a broker as an alternate sanction to revocation or suspension?

Before an offer in compromise will be considered, it must _____.

Which statement is TRUE about a petition for mitigation or remission?

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?

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?

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?

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?

Petitions for relief from penalties must be filed within which time period?

Petitions for remission/mitigation must contain which of the following?

Intentional removal/defacement/destruction/alteration of country of origin marking to conceal: maximum penalty and/or prison sentence?

Unlicensed persons transacting "Customs business" without valid broker's license: maximum monetary penalty per transaction?

Petitions for relief from seizures must be filed within ___ days from the mailing of the notice of seizure.

What is the time limit after the date of sale for filing a petition for restoration of proceeds of sale?

Supplemental petitions for violations of 19 U.S.C. 1641 where the penalty exceeds $10,000 are forwarded to:

Under the degrees of culpability in Section 592, a violation is considered fraudulent when:

Under 19 CFR Part 171 Appendix B, which NOT a mitigating factor?

Which is subject to mandatory seizure under 19 USC 1595a(c)?

Prior disclosure under 19 CFR 162.74: the disclosing party must provide information within which timeframe?

Which time frame is INCORRECT?

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?

Seizure petitions must be filed within how many days of the mailing of the notice of seizure?

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?

For a penalty under 19 U.S.C. § 1526(f) for a seizure under § 1526(e), the penalty is derived from which value?

Conditional release is terminated for FDA-regulated goods when:

To “disclose the circumstances of the violation” for a prior disclosure, the party must do all of the following EXCEPT:

Which CFR section governs Offers in Compromise?

The minimum assessed penalty for fraud under 19 U.S.C. § 1592 is ___ times the loss of duty.

If fewer than 180 days remain before the statute of limitations, the shortened response time may not be less than ___ business days.

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)?

A false statement made in a petition may subject the person to prosecution under which statute?

A petition for restoration of merchandise sold under section 613 must be filed within which period?

Seizure petitions must be filed within how long from the mailing of the seizure notice?