introduction to custom law
formal sources & materials
competent customs authorities
100

What is the process of checking goods before they enter a country?

Customs inspection


100

What is the Customs Code?

This is the primary legal document that establishes the principles and rules governing customs procedures in a country.

100

Which international organization helps coordinate customs regulations and facilitates trade between countries?

The World Customs Organization (WCO).


200

If you do not declare an item at customs, what can happen?

A fine or confiscation of the item

200

What are international trade agreements?

These agreements between two or more countries regulate trade relations and establish preferential tariff treatment

200

What are the financial charges imposed by customs authorities on imported goods?

Tariffs

300

Name one common item that is often restricted or banned from import.

Firearms, fresh fruit, or endangered species

300

What is the World Customs Organization (WCO)?

This organization sets international standards for customs procedures and trade facilitation among its member countries.

300

Where do customs authorities inspect goods to prevent smuggling and ensure compliance with trade regulations?

ports of entry

400

What is the maximum value of goods you can bring into a country without paying duty called?

Duty-free allowance


400

What are customs tariffs and trade policies?

Establish tariffs, import/export restrictions, and compliance rules for international trade.

400

What is the process called where imported goods are verified for compliance with local laws and taxes before entering a country?

customs clearance

500

What government agency enforces customs laws in the United States?

U.S. Customs and Border Protection (CBP)

500

What are customs circulars and guidelines?

Official publications that provide guidance and interpretations of customs laws issued by customs authorities.

500

Which law enforcement agency often works with customs authorities to combat illegal trafficking of drugs, weapons, and counterfeit goods?

border patrol

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