id
string
exam_date
string
question_number
int32
category
string
question
string
choices
string
correct_answer
string
reference
string
requires_context
bool
context_type
string
context_pages
string
page_number
int32
extraction_confidence
float32
reasoning_steps
string
reasoning_confidence
float32
2023-10_Q41
2023-10
41
Entry/Entry Summary
What is the CLASSIFICATION of a Dark Brown Sugar, described as a free-flowing, golden-brown colored sugar with a polarity of approximately 98 to 99.45 degrees. The raw cane sugar is milled, juiced, clarified, evaporated, filtrated, crystallized, centrifuged, weighed, and packaged. The finished product will be shipped to the United States in fifty (50)-kilograms bags or one-ton totes. Upon importation, the Dark Brown Sugar will be repacked and sold to retailers or restaurants.
{"A": "1701.13.1000", "B": "1701.14.1020", "C": "1701.14.1040", "D": "1701.91.1000"}
A
nswer C
false
standalone
[]
17
1
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: classification", "regulation_ref": null, "concept": "classification", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: ", "regulation_ref": null, "concept": null, "evidence": ["HTSUS 1701.14.1040 and HTSUS Chapter 17 Note 1 and 2"]}, {"step_number": 3, "step_type": "conclude", "description": "Correct answer: C", "regulation_ref": null, "concept": null, "evidence": ["Answer determined by regulatory requirements"]}]
0.5
2023-10_Q42
2023-10
42
Entry/Entry Summary
What is the CLASSIFICATION of an outdoor backyard bird feeder comprised of 42% aluminum components (top cap, hanger bar, feeding ports, perches, and decorative bottom), 35% steel components (seed tray), and 23% plastic components (feed tube)?
{"A": "3924.90.5650", "B": "7323.93.0080", "C": "7615.10.7180", "D": "7615.10.9100"}
A
nswer D
false
standalone
[]
17
1
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: classification", "regulation_ref": null, "concept": "classification", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: ", "regulation_ref": null, "concept": null, "evidence": ["HTSUS Section XV, Note 5(a) and 7(a); GRI 1, GRI 3(b)"]}, {"step_number": 3, "step_type": "conclude", "description": "Correct answer: D", "regulation_ref": null, "concept": null, "evidence": ["Answer determined by regulatory requirements"]}]
0.5
2023-10_Q43
2023-10
43
Entry/Entry Summary
What is the symbol or abbreviation used for silver content in grams?
{"A": "Ag g", "B": "Au g", "C": "Si kg", "D": "Sn t"}
A
nswer A
false
standalone
[]
17
1
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: ", "regulation_ref": null, "concept": null, "evidence": ["HTSUS General Statistical Notes, Note 4(d)"]}, {"step_number": 3, "step_type": "conclude", "description": "Correct answer: A", "regulation_ref": null, "concept": null, "evidence": ["Answer determined by regulatory requirements"]}]
0.5
2023-10_Q44
2023-10
44
Entry/Entry Summary
What is the CLASSIFICATION of 100% rubber unisex seamless examination gloves, which are used in veterinary offices?
{"A": "4015.12.1020", "B": "4015.12.9000", "C": "4015.19.1110", "D": "4015.90.0050"}
A
nswer B
false
standalone
[]
17
1
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: classification", "regulation_ref": null, "concept": "classification", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: ", "regulation_ref": null, "concept": null, "evidence": ["GRI 1; GRI 6; HTSUS Chapter 40 Note 1"]}, {"step_number": 3, "step_type": "conclude", "description": "Correct answer: B", "regulation_ref": null, "concept": null, "evidence": ["Answer determined by regulatory requirements"]}]
0.5
2023-10_Q45
2023-10
45
Entry/Entry Summary
What is the CLASSIFICATION of a thrust bearing? The thrust bearing is circular shaped, made of steel, and contains no balls or rollers.
{"A": "7326.90.86", "B": "8482.10.50", "C": "8483.20.40", "D": "8483.30.80"}
A
nswer D
false
standalone
[]
17
1
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: classification", "regulation_ref": null, "concept": "classification", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: ", "regulation_ref": null, "concept": null, "evidence": ["GRI 1; GRI 6; HTSUS 8483.30.80"]}, {"step_number": 3, "step_type": "conclude", "description": "Correct answer: D", "regulation_ref": null, "concept": null, "evidence": ["Answer determined by regulatory requirements"]}]
0.5
2023-10_Q46
2023-10
46
Entry/Entry Summary
What is the CLASSIFICATION of a chemical-based fertilizer, containing nitrogen, phosphorus, and potassium, imported in twenty (20)-kilogram containers in powder form?
{"A": "3101.00.0000", "B": "3105.10.0000", "C": "3105.20.0000", "D": "3105.90.0050"}
A
nswer C
false
standalone
[]
18
1
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: classification", "regulation_ref": null, "concept": "classification", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: ", "regulation_ref": null, "concept": null, "evidence": ["GRI 1; GRI 6; HTSUS 3105.20.0000"]}, {"step_number": 3, "step_type": "conclude", "description": "Correct answer: C", "regulation_ref": null, "concept": null, "evidence": ["Answer determined by regulatory requirements"]}]
0.5
2023-10_Q47
2023-10
47
Entry/Entry Summary
What is the CLASSIFICATION of a hand-held, pneumatically-powered rotary sander, suitable for wood working?
{"A": "8465.93.0012", "B": "8467.11.5090", "C": "8467.19.5090", "D": "8467.29.0035"}
A
nswer B
false
standalone
[]
18
1
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: classification", "regulation_ref": null, "concept": "classification", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: ", "regulation_ref": null, "concept": null, "evidence": ["GRI 1 and HTSUS 8467.11.5090"]}, {"step_number": 3, "step_type": "conclude", "description": "Correct answer: B", "regulation_ref": null, "concept": null, "evidence": ["Answer determined by regulatory requirements"]}]
0.5
2023-10_Q48
2023-10
48
Entry/Entry Summary
What is the CLASSIFICATION of a unisex poncho (an apparel item with a hole in the center for the head that drapes over the shoulders and body, primarily used for rain protection) composed of 100% nylon woven fabric but not water-resistant?
{"A": "3926.20.6000", "B": "6201.40.2030", "C": "6202.30.4000", "D": "6202.40.2020"}
A
nswer D
false
standalone
[]
18
1
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: classification", "regulation_ref": null, "concept": "classification", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: ", "regulation_ref": null, "concept": null, "evidence": ["HTSUS 6202.40.2020; HTSUS Chapter 62 Note 9 and Additional Note 2"]}, {"step_number": 3, "step_type": "conclude", "description": "Correct answer: D", "regulation_ref": null, "concept": null, "evidence": ["Answer determined by regulatory requirements"]}]
0.5
2023-10_Q49
2023-10
49
Entry/Entry Summary
Choose the ONE answer that correctly fills in the blank. The transaction value of imported merchandise is the price actually paid or payable for the merchandise when sold for exportation to the United States, plus amounts equal to _____.
{"A": "buying commissions, royalties, assists, packing costs, and proceeds.", "B": "selling commissions, royalties, assists, packing costs, and proceeds.", "C": "selling commissions, royalties, packing costs and U.S. inland freight.", "D": "buying commissions, royalties, assists, packing and ocean freight costs."}
A
nswer B
false
standalone
[]
19
1
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 152.103", "regulation_ref": "19 CFR 152.103", "concept": null, "evidence": ["19 CFR 152.103(a) and (b)"]}, {"step_number": 3, "step_type": "apply", "description": "Apply 19 CFR 152.103 based on 2 similar cases", "regulation_ref": "19 CFR 152.103", "concept": null, "evidence": ["Similar: Sandra Smith imported a shipment of non-alloy stee...", "Similar: 123 Import Company, a US importer, is seeking guid..."]}, {"step_number": 4, "step_type": "conclude", "description": "Correct answer: B", "regulation_ref": null, "concept": null, "evidence": ["Based on 19 CFR 152.103"]}]
1
2023-10_Q50
2023-10
50
Entry/Entry Summary
What is the correct rate and duty designation under the following facts? CBP identified an importer’s shipment of ‘widgets’ with a country of origin of China that falls within the scope of antidumping and countervailing case A-570-998 and C-570-999 respectively. The entry was originally filed as a type 01 entry, and not on Immediate Delivery procedures. On September 10, 2023 CBP rejected the entry summary back to filer’s control to resubmit as a type 03 and make payment for duties owed. The shipment’s import date is March 25, 2023, the entry date is March 27, 2023 and the entry summary date is April 3, 2023. After broker review of the manufacturer and exporter in the shipment, it was determined the correct cases applicable to the parties are A-570-998-000 and C570-999-001. The following rates/dates are identified in the Automated Commercial Environment (ACE) Anti-dumping / Countervailing Duty (AD/CVD) Case Information database: A-570-998-000 • Effective Date: 03/26/2022-35% • Effective Date: 03/26/2023-20% • Effective Date: 09/01/2023-10% C-570-999-001 • Effective Date: 01/01/2023-10% • Effective Date: 03/01/2023-0% • Effective Date: 04/01/2023-5%
{"A": "Rate of 10% for ADD, and 5% for CVD.", "B": "Rate of 20% for ADD, and CVD case not needed since 0%.", "C": "Rate of 35% for ADD, 0% for CVD.", "D": "Rate of 20% for ADD, and 0% for CVD."}
A
nswer D
true
scenario_based
[7, 8, 9]
19
1
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: entry, AD/CVD", "regulation_ref": null, "concept": "entry", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: ", "regulation_ref": null, "concept": null, "evidence": ["ACE BRPD Chapter 8"]}, {"step_number": 3, "step_type": "eliminate", "description": "Eliminate incorrect options", "regulation_ref": null, "concept": null, "evidence": ["Option A is wrong category/type", "Option B is wrong category/type"]}, {"step_number": 4, "step_type": "conclude", "description": "Correct answer: D", "regulation_ref": null, "concept": null, "evidence": ["Answer determined by regulatory requirements"]}]
0.6
2023-10_Q51
2023-10
51
Entry/Entry Summary
What is the duty that will be assessed on a single unit of imported battery-operated cube countdown timers under the following circumstances? The cube is a countdown timer and vibrates at the end of the countdown. These units were originally entered at $5.00 per unit transaction value under subheading 9106.90.6500 of the Harmonized Tariff Schedule of the U.S. with a total entered value for the 10,000 units of $50,000.00 and duty paid of $2,650.00. Batteries are not included, and the timer contains zero jewels. The importer proved by clear and convincing evidence to the Center director that the units were defective at the time of importation because the digital timer was non-functional and that the value of the cube decreased by 65 percent (65%).
{"A": "$0.09", "B": "$0.15", "C": "$0.19", "D": "$0.265"}
B
null
true
scenario_based
[7, 8, 9]
20
1
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 158.12", "regulation_ref": "19 CFR 158.12", "concept": null, "evidence": ["19 CFR 158.12 and HTSUS 9106.90.6500"]}, {"step_number": 3, "step_type": "conclude", "description": "Correct answer: C", "regulation_ref": null, "concept": null, "evidence": ["Based on 19 CFR 158.12"]}]
0.8
2023-10_Q52
2023-10
52
Entry/Entry Summary
Within how many days must an importer respond in writing to the Center director, if the importer disagrees with the Center director's written notification of a proposed rate advance and increased duties?
{"A": "Five (5) days", "B": "Seven (7) days", "C": "Ten (10) days", "D": "Twenty (20) days"}
A
nswer D
false
standalone
[]
20
1
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 152.104", "regulation_ref": "19 CFR 152.104", "concept": null, "evidence": ["19 CFR 152.104(m)"]}, {"step_number": 3, "step_type": "eliminate", "description": "Eliminate incorrect options", "regulation_ref": null, "concept": null, "evidence": ["Option A has incorrect time period", "Option B has incorrect time period"]}, {"step_number": 4, "step_type": "conclude", "description": "Correct answer: D", "regulation_ref": null, "concept": null, "evidence": ["Based on 19 CFR 152.104"]}]
0.9
2023-10_Q53
2023-10
53
Entry/Entry Summary
Appraise the total transaction value for the We Are Toys shipment described below. Foreign shipper sells the Lords of Riverbank board game and other board games to U.S.-based game product wholesalers and retailers. The price per unit to the wholesalers is the foreign shipper's suggested retail price in the U.S. discounted by 70 percent (70%). The price per unit to retailers is the foreign shipper's suggested retail price in the U.S. discounted by 50 percent (50%). All other terms are the same for both wholesalers and retailers. The foreign shipper's suggested retail price in the U.S. for the Lords of Riverbank is $80.00. The foreign shipper sells the Lords of Riverbank board game and similar board games to wholesalers in the U.S. on a continuous basis. We Are Toys is a U.S. retailer and purchases 50 copies of Lords of Riverbank, packed, ready for shipment with no selling commission, assist, royalty fee or license fee.
{"A": "$24.00", "B": "$40.00", "C": "$1,200.00", "D": "$2,000.00"}
A
nswer D
false
standalone
[]
20
1
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 152.103", "regulation_ref": "19 CFR 152.103", "concept": null, "evidence": ["19 CFR 152.103(a) Example 3"]}, {"step_number": 3, "step_type": "apply", "description": "Apply 19 CFR 152.103 based on 2 similar cases", "regulation_ref": "19 CFR 152.103", "concept": null, "evidence": ["Similar: Sandra Smith imported a shipment of non-alloy stee...", "Similar: 123 Import Company, a US importer, is seeking guid..."]}, {"step_number": 4, "step_type": "conclude", "description": "Correct answer: D", "regulation_ref": null, "concept": null, "evidence": ["Based on 19 CFR 152.103"]}]
1
2023-10_Q54
2023-10
54
Entry/Entry Summary
Which regulation defines methodologies that may be accepted by CBP for the reasonable apportionment of the total value of an assist?
{"A": "19 CFR 10.593(p)", "B": "19 CFR 10.1013(p)", "C": "19 CFR 152.103(e)", "D": "19 CFR 190.51(e)(3)"}
A
nswer C
false
standalone
[]
21
1
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 152.103", "regulation_ref": "19 CFR 152.103", "concept": null, "evidence": ["19 CFR 152.103(e)"]}, {"step_number": 3, "step_type": "apply", "description": "Apply 19 CFR 152.103 based on 2 similar cases", "regulation_ref": "19 CFR 152.103", "concept": null, "evidence": ["Similar: Sandra Smith imported a shipment of non-alloy stee...", "Similar: 123 Import Company, a US importer, is seeking guid..."]}, {"step_number": 4, "step_type": "eliminate", "description": "Eliminate incorrect options", "regulation_ref": null, "concept": null, "evidence": ["Option A refers to wrong CFR part", "Option B refers to wrong CFR part"]}, {"step_number": 5, "step_type": "conclude", "description": "Correct answer: C", "regulation_ref": null, "concept": null, "evidence": ["Based on 19 CFR 152.103"]}]
1
2023-10_Q55
2023-10
55
Entry/Entry Summary
Which statement about the U.S.-Mexico-Canada Agreement (USMCA) is FALSE?
{"A": "Under the USMCA, similar to the North American Free Trade Agreement (NAFTA) there are no special origination provisions pertaining to textile and apparel goods put up in sets for retail sale.", "B": "Under the USMCA, goods classifiable as goods put up in sets for retail sale as provided for in the general rules of interpretation of the tariff schedule shall be considered to be originating goods if each of the goods in the set is an originating good.", "C": "Under the USMCA, goods classifiable as goods put up in sets for retail sale as provided for in the general rules of interpretation of the tariff schedule shall be considered to be originating goods if the total value of the nonoriginating goods in the set does not exceed ten percent (10%) of the value of the set.", "D": "Under the USMCA, goods classifiable as goods put up in sets for retail sale as provided for in the general rules of interpretation of the tariff schedule shall be considered nonoriginating goods if the total value of the nonoriginating goods in the set exceeds 20 percent (20%) of the value of the set."}
A
nswer A
false
standalone
[]
22
1
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: ", "regulation_ref": null, "concept": null, "evidence": ["HTSUS General Note 11(i)"]}, {"step_number": 3, "step_type": "conclude", "description": "Correct answer: A", "regulation_ref": null, "concept": null, "evidence": ["Answer determined by regulatory requirements"]}]
0.5
2023-10_Q56
2023-10
56
Entry/Entry Summary
When making a claim using Special Program Indicator (SPI) “N”, up to what percentage of the appraised value may come from U.S. materials?
{"A": "Zero percent (0%)", "B": "Seven percent (7%)", "C": "Ten percent (10%)", "D": "Fifteen percent (15%)"}
A
nswer D
false
standalone
[]
22
1
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: ", "regulation_ref": null, "concept": null, "evidence": ["HTSUS General Note 3(a)(v)(A) and HTSUS General Statistical Note 3(d)"]}, {"step_number": 3, "step_type": "conclude", "description": "Correct answer: D", "regulation_ref": null, "concept": null, "evidence": ["Answer determined by regulatory requirements"]}]
0.5
2023-10_Q57
2023-10
57
Entry/Entry Summary
Can the importer claim duty free treatment under the United States-Korea Free Trade Agreement (UKFTA) in the following scenario? Empty plastic water bottles are exported from the U.S. to South Korea. In South Korea, the water bottles are recycled and turned into raw materials (RPET) then reprocessed into a foam from which yoga mats are manufactured. The importer files entry under 9506.91.0030 for the yoga mats which are shipped directly from South Korea. NOTE: if any portion of an answer is false, the entire answer is false.
{"A": "No, because UKFTA requires that merchandise be wholly obtained or produced entirely in the territory of Korea to be eligible for duty free treatment.", "B": "No, because the UKFTA applies to North Korea and not South Korea.", "C": "No, because goods classified under 9506.91.0030, HTSUS, are not eligible for duty-free treatment under UKFTA.", "D": "Yes, because UKFTA permits duty free claims for goods wholly obtained or produced entirely in the territory of Korea or of the United States or both and 9506.91.0030 lists the special program indicator of \"KR.\""}
A
nswer D
true
scenario_based
[7, 8, 9]
22
1
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: entry", "regulation_ref": null, "concept": "entry", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: ", "regulation_ref": null, "concept": null, "evidence": ["HTSUS General Note 33"]}, {"step_number": 3, "step_type": "conclude", "description": "Correct answer: D", "regulation_ref": null, "concept": null, "evidence": ["Answer determined by regulatory requirements"]}]
0.5
2023-10_Q58
2023-10
58
Entry/Entry Summary
What Special Program Indicator, if included in the Column 1 "Special" will be used to make a duty free claim for a product included in the Pharmaceutical Appendix to the Harmonized Tariff Schedule?
{"A": "C", "B": "K", "C": "PE", "D": "B"}
A
nswer B
false
standalone
[]
23
1
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: ", "regulation_ref": null, "concept": null, "evidence": ["HTSUS General Note 3"]}, {"step_number": 3, "step_type": "conclude", "description": "Correct answer: B", "regulation_ref": null, "concept": null, "evidence": ["Answer determined by regulatory requirements"]}]
0.5
2023-10_Q59
2023-10
59
Entry/Entry Summary
Is kombucha concentrate powder, classified under subheading 2106.90.99, Harmonized Tariff Schedule of the U.S. (HTSUS), eligible for duty-free treatment after importation as a qualified originating good under the U.S.- Colombia Trade Promotion Agreement (CTPA) if the importer claimed no preferential tariff treatment when it was imported into the United States?
{"A": "Yes, if the importer files a claim for duty-free treatment under CTPA within one year after the date of importation.", "B": "Yes, if the importer files a claim for duty-free treatment under CTPA within five years after the date of importation.", "C": "No, because goods classified under 2106.90.99, HTSUS, are not eligible for duty-free treatment under CTPA.", "D": "No, because claims for a refund after importation cannot be made under CTPA."}
A
nswer A
false
standalone
[]
23
1
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 10.3001", "regulation_ref": "19 CFR 10.3001", "concept": null, "evidence": ["19 CFR 10.3001-10.3033"]}, {"step_number": 3, "step_type": "conclude", "description": "Correct answer: A", "regulation_ref": null, "concept": null, "evidence": ["Based on 19 CFR 10.3001"]}]
0.8
2023-10_Q60
2023-10
60
Entry/Entry Summary
Perky Juniper Inc. (PJ Inc.) submitted a purchase order to a pant manufacturer for 100 dozen women's woven cotton pajama pants. The manufacturer purchases cotton grown and harvested in the U.S. and sends the cotton to France to be spun into yarn. The yarn is shipped to Italy where it is woven into fabric. The fabric is sent to Belgium where it is tye-dyed. The tye-dye fabric goes to Spain where it is made into pajama pants and labelled. PJ Inc. imports the pajama pants into the U.S. What is the country of origin of the pajama pants?
{"A": "Belgium", "B": "France", "C": "Italy", "D": "Spain"}
A
nswer D
false
standalone
[]
24
1
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 102.21", "regulation_ref": "19 CFR 102.21", "concept": null, "evidence": ["19 CFR 102.21(c)(3)(ii)"]}, {"step_number": 3, "step_type": "conclude", "description": "Correct answer: D", "regulation_ref": null, "concept": null, "evidence": ["Based on 19 CFR 102.21"]}]
0.8
2023-10_Q61
2023-10
61
Entry/Entry Summary
Which regulation would apply to a country of origin determination of corn from Romania and Chile commingled in a granary and then imported into the United States?
{"A": "19 CFR 10.57", "B": "19 CFR 102.12", "C": "19 CFR 134.14", "D": "19 CFR 146.1"}
A
nswer B
false
standalone
[]
24
1
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 102.12", "regulation_ref": "19 CFR 102.12", "concept": null, "evidence": ["19 CFR 102.12"]}, {"step_number": 3, "step_type": "eliminate", "description": "Eliminate incorrect options", "regulation_ref": null, "concept": null, "evidence": ["Option A refers to wrong CFR part", "Option C refers to wrong CFR part"]}, {"step_number": 4, "step_type": "conclude", "description": "Correct answer: B", "regulation_ref": null, "concept": null, "evidence": ["Based on 19 CFR 102.12"]}]
0.9
2023-10_Q62
2023-10
62
Entry/Entry Summary
Which of the following is NOT an exception to the country of origin marking requirements?
{"A": "Products of the United States exported and returned.", "B": "Articles produced more than 20 years prior to their importation into the United States.", "C": "Articles imported for use by the importer and not intended for sale in their imported or any other form.", "D": "Souvenirs imported marked with \"Orlando, FL\" but manufactured in China."}
A
nswer D
true
scenario_based
[7, 8, 9]
24
1
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 134.47, 19 CFR 134", "regulation_ref": "19 CFR 134.47", "concept": null, "evidence": ["19 CFR 134.47 and 19 CFR 134 Subpart D"]}, {"step_number": 3, "step_type": "conclude", "description": "Correct answer: D", "regulation_ref": null, "concept": null, "evidence": ["Based on 19 CFR 134.47"]}]
0.8
2023-10_Q63
2023-10
63
Entry/Entry Summary
Which of the following is an action CBP can take under the provided facts? Prior to liquidation and after cargo release, CBP discovered that a shipment of dog toys was not marked with country of origin on either the dog toy or the packaging. CBP issued a notice of redelivery. The importer has already sold the entire shipment of merchandise such that it cannot be redelivered, marked, exported, or destroyed.
{"A": "Rate advance of ten percent (10%) additional duties", "B": "Rate advance of twenty-five percent (25%) additional duties", "C": "Deem liquidation of the entry summary", "D": "Detain the importer's next shipment under 19 CFR 133.21"}
A
nswer A
true
scenario_based
[7, 8, 9]
24
1
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: liquidation", "regulation_ref": null, "concept": "liquidation", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 134.2", "regulation_ref": "19 CFR 134.2", "concept": null, "evidence": ["19 CFR 134.2"]}, {"step_number": 3, "step_type": "apply", "description": "Apply 19 CFR 134.2 based on 2 similar cases", "regulation_ref": "19 CFR 134.2", "concept": null, "evidence": ["Similar: Chemical Corporation imports adhesives into the Un...", "Similar: Which of the following actions can CBP take when m..."]}, {"step_number": 4, "step_type": "conclude", "description": "Correct answer: A", "regulation_ref": null, "concept": null, "evidence": ["Based on 19 CFR 134.2"]}]
1
2023-10_Q64
2023-10
64
Entry/Entry Summary
What would the proposed penalty amount be under the following facts? In a negligence case brought against an importer of seamless, steel pipe from China that was subject to Section 301 duties of 15% ad valorem, the loss of revenue is $300,000.00. The entered value of the pipe is $500,000.00. The domestic value is $900,000.00. CBP has decided to proceed with the issuance of a pre-penalty notice alleging negligent violations of 19 U.S.C. § 1592. The importer has not made a prior disclosure.
{"A": "$100,000.00, or twenty percent (20%) of the entered value.", "B": "$600,000.00, or two times the loss of revenue.", "C": "$900,000.00, or the domestic value.", "D": "$1,800,000.00, or two times the domestic value."}
A
nswer B
true
scenario_based
[7, 8, 9]
25
1
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 162.73", "regulation_ref": "19 CFR 162.73", "concept": null, "evidence": ["19 CFR 162.73(a)(3)(i)"]}, {"step_number": 3, "step_type": "conclude", "description": "Correct answer: B", "regulation_ref": null, "concept": null, "evidence": ["Based on 19 CFR 162.73"]}]
0.8
2023-10_Q65
2023-10
65
Entry/Entry Summary
Which of the following statements is FALSE with respect to petitions for relief submitted under section 618 of the Tariff Act of 1930, as amended?
{"A": "The Fines, Penalties, and Forfeitures Officer receiving the petition is empowered to remit a forfeiture or mitigate a penalty in accordance with the Customs regulations.", "B": "A decision to mitigate the penalty or forfeiture conditioned upon payment of a stated amount will be effective for not more than 60 days from the date of the notice unless the decision prescribes a different effective period.", "C": "Payment of a mitigated amount based upon the administrative decision of the Fines, Penalties, and Forfeitures Officer constitutes an accord and satisfaction of the Government\u2019s claim.", "D": "The Fines, Penalties, and Forfeitures Officer\u2019s decision to remit a forfeiture or mitigate a penalty is a protestable decision under 19 USC 1514."}
A
nswer D
true
scenario_based
[7, 8, 9]
25
1
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 171", "regulation_ref": "19 CFR 171", "concept": null, "evidence": ["19 CFR Part 171"]}, {"step_number": 3, "step_type": "apply", "description": "Apply 19 CFR 171 based on 2 similar cases", "regulation_ref": "19 CFR 171", "concept": null, "evidence": ["Similar: John Rose has an individual customs broker license...", "Similar: Sam Sly's customs broker license was revoked by op..."]}, {"step_number": 4, "step_type": "conclude", "description": "Correct answer: D", "regulation_ref": null, "concept": null, "evidence": ["Based on 19 CFR 171"]}]
1
2023-10_Q66
2023-10
66
Valuation, Appraisement and Duty Assessment
For a first violation, from which value will CBP derive the assessed amount of a civil fine under 19 U.S.C. 1526(f) against any person who directs, assists financially or otherwise, or aids and abets the importation of merchandise for sale or public distribution that bears a counterfeit mark resulting in a seizure of the merchandise?
{"A": "Manufacturer's suggested retail price in the U.S. if genuine", "B": "Fair retail value in the country of shipment", "C": "Foreign shipper's suggested retail price of the merchandise as imported", "D": "Transaction value as determined under 19 CFR 152.103."}
A
nswer A
false
standalone
[]
25
1
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 133.27", "regulation_ref": "19 CFR 133.27", "concept": null, "evidence": ["19 CFR 133.27"]}, {"step_number": 3, "step_type": "apply", "description": "Apply 19 CFR 133.27 based on 2 similar cases", "regulation_ref": "19 CFR 133.27", "concept": null, "evidence": ["Similar: Importer Y operates a discount jewelry store and a...", "Similar: What is the civil fine for a first violation under..."]}, {"step_number": 4, "step_type": "conclude", "description": "Correct answer: A", "regulation_ref": null, "concept": null, "evidence": ["Based on 19 CFR 133.27"]}]
1
2023-10_Q67
2023-10
67
Valuation, Appraisement and Duty Assessment
Which regulation provides for penalties against a broker as an alternate sanction to revocation or suspension of licenses for enumerated violations?
{"A": "19 CFR 162.72", "B": "19 CFR Part 163", "C": "19 CFR 171, Appendix B", "D": "19 CFR 171, Appendix C"}
A
nswer D
false
standalone
[]
26
1
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 171, 19 CFR 162.72, 19 CFR 163, 19 CFR 191.62", "regulation_ref": "19 CFR 171", "concept": null, "evidence": ["19 CFR 171, Appendix C; 19 CFR 162.72; 19 CFR 163; 19 CFR 191.62"]}, {"step_number": 3, "step_type": "apply", "description": "Apply 19 CFR 171 based on 2 similar cases", "regulation_ref": "19 CFR 171", "concept": null, "evidence": ["Similar: John Rose has an individual customs broker license...", "Similar: Forty-two days ago, a customs broker knowingly hir..."]}, {"step_number": 4, "step_type": "eliminate", "description": "Eliminate incorrect options", "regulation_ref": null, "concept": null, "evidence": ["Option A refers to wrong CFR part", "Option B refers to wrong CFR part"]}, {"step_number": 5, "step_type": "conclude", "description": "Correct answer: D", "regulation_ref": null, "concept": null, "evidence": ["Based on 19 CFR 171"]}]
1
2023-10_Q68
2023-10
68
Valuation, Appraisement and Duty Assessment
Choose the ONE answer that correctly fills in the blank. Before an offer in compromise of any government claim arising from a violation of Customs law is considered, it must ________.
{"A": "be submitted within (twenty) 20 days of the government\u2019s claim.", "B": "include a tender of the specific sum offered.", "C": "include a tender of at least fifty percent (50%) of the amount of the offer.", "D": "include a bond covering the government fees and expenses."}
A
nswer B
false
standalone
[]
26
1
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 161.5, 19 CFR 171.31, 19 CFR 172.31", "regulation_ref": "19 CFR 161.5", "concept": null, "evidence": ["19 CFR 161.5; 19 CFR 171.31; 19 CFR 172.31"]}, {"step_number": 3, "step_type": "conclude", "description": "Correct answer: B", "regulation_ref": null, "concept": null, "evidence": ["Based on 19 CFR 161.5"]}]
0.8
2023-10_Q69
2023-10
69
Valuation, Appraisement and Duty Assessment
Which of the following is TRUE regarding a petition for mitigation or remission?
{"A": "It must be in the specific format stipulated by regulation.", "B": "It must state the date and place of the violation or seizure.", "C": "It must be filed in triplicate unless filed electronically.", "D": "It must be certified by a notary public."}
A
nswer B
true
scenario_based
[7, 8, 9]
26
1
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 171.1", "regulation_ref": "19 CFR 171.1", "concept": null, "evidence": ["19 CFR 171.1"]}, {"step_number": 3, "step_type": "conclude", "description": "Correct answer: B", "regulation_ref": null, "concept": null, "evidence": ["Based on 19 CFR 171.1"]}]
0.8
2023-10_Q70
2023-10
70
Valuation, Appraisement and Duty Assessment
Choose the ONE answer that correctly fills in the blank. CBP may detain articles suspected of bearing a counterfeit version of a trademark that is registered with the U.S. Patent and Trademark Office and recorded with CBP. The detention notice provides notification to the importer that ___.
{"A": "The merchandise will be detained for a minimum of sixty (60) days.", "B": "The detention period may be extended for an additional sixty (60) days for good cause shown by the importer.", "C": "Unless the importer presents information within seven (7) days of the notification establishing that the detained merchandise does not bear a counterfeit trade mark, CBP may disclose to the owner of the mark information appearing on the merchandise or its retail packaging.", "D": "The importer must not disclose any information to the owner of the mark."}
A
nswer C
false
standalone
[]
27
1
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 133.21", "regulation_ref": "19 CFR 133.21", "concept": null, "evidence": ["19 CFR 133.21(b)(2)(i)(B)"]}, {"step_number": 3, "step_type": "conclude", "description": "Correct answer: C", "regulation_ref": null, "concept": null, "evidence": ["Based on 19 CFR 133.21"]}]
0.8
2023-10_Q71
2023-10
71
Valuation, Appraisement and Duty Assessment
Which list below correctly states the issues that can be flagged on an entry summary for reconciliation?
{"A": "Free trade agreement, subchapter 9802 of the Harmonized Tariff Schedule of the U.S. (HTSUS), classification, value, or a combination thereof", "B": "Missing documents, anti-dumping and/or countervailing duty deposits, in-bond movement of merchandise, quota merchandise, or a combination thereof", "C": "Country of origin, description of merchandise, quota visa number, Census data, or a combination thereof", "D": "Manufacturer (or Supplier), ship to party, country of origin, commodity HTSUS number, or a combination thereof"}
A
nswer A
false
standalone
[]
27
1
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: entry, reconciliation", "regulation_ref": null, "concept": "entry", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 133.21", "regulation_ref": "19 CFR 133.21", "concept": null, "evidence": ["19 CFR 133.21(b)(2)"]}, {"step_number": 3, "step_type": "conclude", "description": "Correct answer: A", "regulation_ref": null, "concept": null, "evidence": ["Based on 19 CFR 133.21"]}]
0.8
2023-10_Q72
2023-10
72
Valuation, Appraisement and Duty Assessment
A port agent contacts you regarding a shipment of cotton garments from Xinjiang province in China. The invoice states that the garments were produced in a Xinjiang prison, indicating they were made with convict labor. Customs has published a withhold release order on cotton from Xinjiang. Which provision would apply to the provided scenario?
{"A": "19 CFR 12.40", "B": "19 CFR 12.41", "C": "19 CFR 12.42", "D": "19 CFR 12.140"}
A
nswer C
true
image_based
[7, 8, 9]
27
1
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 12.42", "regulation_ref": "19 CFR 12.42", "concept": null, "evidence": ["19 CFR 12.42"]}, {"step_number": 3, "step_type": "conclude", "description": "Correct answer: C", "regulation_ref": null, "concept": null, "evidence": ["Based on 19 CFR 12.42"]}]
0.8
2023-10_Q73
2023-10
73
Valuation, Appraisement and Duty Assessment
Which of the following is the appropriate method to obtain the release of merchandise seized for a violation of 19 USC 1595a(c)(2)(C), as implemented by 19 CFR 133.22?
{"A": "Filing a petition pursuant to 19 CFR Part 171", "B": "Filing a petition pursuant to 19 CFR Part 172", "C": "Filing a protest pursuant to 19 CFR Part 174", "D": "Filing a ruling request pursuant to 19 CFR Part 177"}
A
nswer A 9 CER 133.22(f)
true
scenario_based
[7, 8, 9]
27
1
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 133.22", "regulation_ref": "19 CFR 133.22", "concept": null, "evidence": ["19 CFR 133.22(f)"]}, {"step_number": 3, "step_type": "conclude", "description": "Correct answer: A", "regulation_ref": null, "concept": null, "evidence": ["Based on 19 CFR 133.22"]}]
0.8
2023-10_Q74
2023-10
74
Valuation, Appraisement and Duty Assessment
In what publication does CBP publish a notice listing any trademarks and Lever-rule protection granted by CBP upon the approval of an application by a trademark-holder?
{"A": "Federal Register (FR)", "B": "Code of Federal Regulations (CFR)", "C": "Cargo Systems Messaging Service (CSMS)", "D": "Customs Bulletin"}
A
nswer D
false
standalone
[]
28
1
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 133.2", "regulation_ref": "19 CFR 133.2", "concept": null, "evidence": ["19 CFR 133.2(f)"]}, {"step_number": 3, "step_type": "conclude", "description": "Correct answer: D", "regulation_ref": null, "concept": null, "evidence": ["Based on 19 CFR 133.2"]}]
0.8
2023-10_Q75
2023-10
75
Valuation, Appraisement and Duty Assessment
Which regulatory section provides the certificate of origin language to be used by an importer to contend that an article detained under the purview of section 307, Tariff Act of 1930 (Section 307) as products produced by forced labor was not mined, produced, or manufactured in any part with the use of a class of labor specified in Section 307?
{"A": "19 CFR 10.244(a)", "B": "19 CFR 10.3004(a)", "C": "19 CFR 12.42(b)", "D": "19 CFR 12.43(a)"}
A
nswer D
false
standalone
[]
28
1
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 12.43", "regulation_ref": "19 CFR 12.43", "concept": null, "evidence": ["19 CFR 12.43(a)"]}, {"step_number": 3, "step_type": "apply", "description": "Apply 19 CFR 12.43 based on 1 similar cases", "regulation_ref": "19 CFR 12.43", "concept": null, "evidence": ["Similar: An importer of any article detained under a Withho..."]}, {"step_number": 4, "step_type": "conclude", "description": "Correct answer: D", "regulation_ref": null, "concept": null, "evidence": ["Based on 19 CFR 12.43"]}]
0.95
2023-10_Q76
2023-10
76
Valuation, Appraisement and Duty Assessment
What is the entered value of the shipment? See the following table for the foreign currency exchange rates for the European Union and Euros for specified dates. The exporter and importer have agreed that the daily currency exchange rate will be used for establishing transaction value. Date Currency Exchange Rate January 4, 2023 1.062 June 26, 2023 1.091 June 27, 2023 1.0961 June 29, 2023 1.0881
{"A": "$23,396.00", "B": "$23,970.84", "C": "$24,147.00", "D": "$24,147.08"}
A
nswer C
true
scenario_based
[7, 8, 9]
31
1
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 152.1, 19 CFR 159.03, 19 CFR 159.32", "regulation_ref": "19 CFR 152.1", "concept": null, "evidence": ["19 CFR 152.1(c); 19 CFR 159.03; 19 CFR 159.32"]}, {"step_number": 3, "step_type": "apply", "description": "Apply 19 CFR 159.32 based on 2 similar cases", "regulation_ref": "19 CFR 159.32", "concept": null, "evidence": ["Similar: Please refer to the snippet of a CBP Form 7501 abo...", "Similar: If the commercial invoice is in a foreign currency..."]}, {"step_number": 4, "step_type": "conclude", "description": "Correct answer: C", "regulation_ref": null, "concept": null, "evidence": ["Based on 19 CFR 152.1"]}]
1
2023-10_Q77
2023-10
77
Valuation, Appraisement and Duty Assessment
WP Fans, LLC (WP) wants the shipment cleared in Milwaukee, Wisconsin, the closest Customs Port of Entry to its place of business. What Port Code will be input on the entry documents?
{"A": "2901", "B": "3701", "C": "3901", "D": "4701"}
A
nswer B
false
standalone
[]
31
1
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: entry", "regulation_ref": null, "concept": "entry", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: ", "regulation_ref": null, "concept": null, "evidence": ["HTSUS Annex C, Schedule D"]}, {"step_number": 3, "step_type": "conclude", "description": "Correct answer: B", "regulation_ref": null, "concept": null, "evidence": ["Answer determined by regulatory requirements"]}]
0.5
2023-10_Q78
2023-10
78
Valuation, Appraisement and Duty Assessment
What is the CLASSIFICATION of the invoiced merchandise?
{"A": "4820.90.0000", "B": "4901.99.0020", "C": "4901.99.0070", "D": "4902.90.2060"}
A
nswer B
true
image_based
[7, 8, 9]
31
1
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: classification", "regulation_ref": null, "concept": "classification", "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: ", "regulation_ref": null, "concept": null, "evidence": ["HTSUS Chapter 48 and HTSUS Chapter 49 Note 3"]}, {"step_number": 3, "step_type": "conclude", "description": "Correct answer: B", "regulation_ref": null, "concept": null, "evidence": ["Answer determined by regulatory requirements"]}]
0.5
2023-10_Q79
2023-10
79
Valuation, Appraisement and Duty Assessment
What is the manufacturer identification code for the manufacturer of the hardbound books imported by WP?
{"A": "PTENC85LIS", "B": "PTENCDEL8500LIS", "C": "PTENCCOM85LIS", "D": "PTENCLIV1400LIS"}
A
nswer C
false
standalone
[]
31
1
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: ", "regulation_ref": null, "concept": null, "evidence": ["ACE ES Instructions 2.4a"]}, {"step_number": 3, "step_type": "conclude", "description": "Correct answer: C", "regulation_ref": null, "concept": null, "evidence": ["Answer determined by regulatory requirements"]}]
0.5
2023-10_Q80
2023-10
80
Valuation, Appraisement and Duty Assessment
What is the commercial invoice lacking to be compliant with the Customs regulations?
{"A": "An attached accurate English translation", "B": "Quantity in the weights and measures of the country of shipment", "C": "The time, place, and to whom the merchandise was sold", "D": "The kind of currency, whether gold, silver, or paper"}
A
nswer A
true
image_based
[7, 8, 9]
32
1
[{"step_number": 1, "step_type": "identify", "description": "Identify key concepts: ", "regulation_ref": null, "concept": null, "evidence": []}, {"step_number": 2, "step_type": "identify", "description": "Relevant regulations: 19 CFR 141.86", "regulation_ref": "19 CFR 141.86", "concept": null, "evidence": ["19 CFR 141.86"]}, {"step_number": 3, "step_type": "eliminate", "description": "Eliminate incorrect options", "regulation_ref": null, "concept": null, "evidence": ["Option B refers to wrong CFR part", "Option C refers to wrong CFR part"]}, {"step_number": 4, "step_type": "conclude", "description": "Correct answer: A", "regulation_ref": null, "concept": null, "evidence": ["Based on 19 CFR 141.86"]}]
0.9