October 2020 (AM) — Question 9
Documents that need to be submitted along with the first formal entry or the first request for services include: Notification of Importer’s Number or Application of Importer’s Number, Notice of Change of Name or Address, and ________. This document is also known as the “Create/Update Importer Identity Form.”
- ACBP Form 2010 B CBP Form 3509
- CCBP Form 4455
- DCBP Form 5106✓ CBP's answer
- ECBP Form 5291
Why this answer
The cited section, 19 CFR 24.5, requires a person filing a first formal entry or first request for services to supply importer identity information, which CBP collects on CBP Form 5106 — the form the agency itself titles the Create/Update Importer Identity Form. The 5106 establishes the importer of record number used on all subsequent entries, which is why it travels with the notification and change-of-name-or-address documents the stem describes. The distractors are genuine CBP forms with unrelated jobs; CBP Form 4455, for example, is the certificate of registration for goods exported and returned, so recognizing the 5106's identity function is decisive. Watch for: Mixing up CBP form numbers among other entry-related documents like the 4455.
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
Answer and citations as published in CBP's official answer key for the October 2020 (AM) examination.
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