e., entry summary documentation is filed and estimated duties are deposited prior to release. The port director may waive the requirement for surety or cash deposit on the bond in which of the following circumstances? A. The importer is related to the foreign seller and consequently, questions have been raised about the applicability of the transaction value.
B. The merchandise is subject to quota. C. The importer is on Customs "sanctions list" for delinquent payment of duties, taxes and fees.
D. The importer has received several requests for redelivery on prior shipments of similar merchandise. E. The merchandise is valued at $2,500 and is the subject of a classification ruling issued by Customs.
An importer has not legally marked his merchandise. B. An importer has repeatedly failed to file timely entry summary documentation without justification. C. An importer has repeatedly delivered entry summary documentation, which is incomplete or contains erroneous information.
D. An importer is substantially or habitually delinquent in the payment of Customs bills. E. An importer has not taken prompt action to settle a claim for liquidated damages issued for failure to file entry summary documentation timely.
Tide End Town, Inc., files the entry summary 12 working days after the time of entry, which was the date the merchandise, was released by Customs. Customs issues a demand for liquidated damages for failure to file entry summary timely. The demand for liquidated damages will be issued in what amount? A. Two times the bond amount.
B. Three times the bond amount. C. One times the bond amount. D. Half the bond amount.
E. Five times the bond amount.
Fleetwood wants to file one consolidated entry summary for these shipments. Which one of the following circumstances will PRECLUDE the broker from filing a consolidated entry summary?Choose one answer. A. The shipments covered by the consolidated entry summary were imported on different days. B.
Each item on the consolidated entry summary is itemized as to each category of merchandise by HTSUSA, to the ten digit level. C. The merchandise covered by the consolidated entry summary was released on the same day under special permits for immediate delivery. D. The merchandise was delivered by different land carriers and the information pertaining to each carrier covering the shipments is shown in the consolidated entry summary.
E. A separate listing of each ultimate consignee's merchandise is included on the consolidated entry summary.
17(a)!!)
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C. Jim can file the Immediate Delivery entry on Carla's behalf, but only if Carla's name, bond, and filer code are used. D. Jim cannot file the Immediate Delivery entry on Carla's behalf, only the importer of record may file an Immediate Delivery entry.
E. Jim can file the Immediate Delivery entry on Carla's behalf using Smart Brokers name, bond, and filer code, but only with a valid Power of Attorney.