April 2019 — Question 17

To “disclose the circumstances of a violation” for prior disclosure purposes, the statement provided to CBP orally or in writing must do all of the following, EXCEPT:

• ASpecify the material false statements, omissions or acts that occurred.
• BSet forth, to the best of the disclosing party’s knowledge, the true and accurate information that should have been provided.
• CFurnish a list of all entry numbers, or inform concerned Customs ports of the entry and approximate dates of entry.
• DIdentify the class or kind of merchandise involved in the violation.
• EProvide a detailed action plan that indicates the steps that will be taken to ensure no future violations occur.✓ CBP's answer