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Recordkeeping

October 2022 — Question 70

A broker filed an entry for an importer of Irish tea. In addition to retaining the Customs Documents required to make entry and file entry summary for tea, which partner government agencies’ forms must also be filed and retained?

Why this answer

Under the edition tested, 19 CFR 12.33 governed importations of tea, and the (a)(1)(A) list pairs that section with the chop list, proforma invoice, and a release permit issued by the Department of Health and Human Services, whose Food and Drug Administration administered tea admissibility. Retaining those FDA and HHS documents alongside the entry records is what the recordkeeping rules require, producing the keyed pairing in option D. Options naming the Department of Agriculture or APHIS tempt because tea is an agricultural commodity, but the tea provisions run through the public-health agencies, not the agricultural ones. Watch for: Guessing USDA or APHIS because tea seems agricultural rather than a food-and-drug matter.

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

§ 19 CFR 12.33§ 19 CFR§ Appendix Part 163

Answer and citations as published in CBP's official answer key for the October 2022 examination.

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