Skip to content

Broker Compliance

October 2020 (AM) — Question 2

What Employee Information is the broker NOT required to submit to each port at which they intend to transact customs business, in writing, on all of its employees?

Why this answer

Under the edition tested, 19 CFR 111.28(b)(1)(i) required brokers to submit a written list of employees with specified identifiers: name, social security number, date and place of birth, current home address, last prior home address, and employment history. A driver's license number is not among them, so D is the item the broker need not report. The distractors are all drawn from the regulation's own list, and the previous home address is the entry candidates most often reject as implausible, which is precisely why it is the strongest lure. Remembering that the list centers on identity and background, not credentials, resolves the question. Watch for: Rejecting the genuinely required previous home address as too intrusive to be real.

Original CBLE Simulator explanation — the question and key above are CBP's; this analysis is ours. Verify against the current edition before relying on it in practice.

CBP's cited authority

§ 19CFR§111.28(b)(1)(i)

Answer and citations as published in CBP's official answer key for the October 2020 (AM) examination.

Reading answers is easy. The exam is 80 of these in 4.5 hours.

Pass rates run 12–30%. Find out in 15 minutes whether you'd clear the 75% line today — free, no signup.