Module 2 Full

C11

Landing Certificate

C12

Request to Proceed to Sufferance Wharf or Other Unapproved Place

C13

Entry for Home Consumption

C14

Declaration of Hawsbill Creek Agreement

C15

Bill of Sight

C16

Warehousing Entry

CB3

Bond for warehousing

C35

Transshipment

C36

Certificate of Clearance

C41

Temporary Import

C17

Accompanied Baggage Declaration

C18

Unaccompanied Baggage Declaration

C18A

Courier Unaccompanied Baggage Declaration

C19

Application for release of perishables or other goods prior to payment of duty

CD5

Declaration of Funds

CB3

Bond for Warehousing

CB1

Bond for Delivery of Perishable or Other Goods Prior to Payment of Duty

C7B

Outward Entry of Aircraft

C29

Export Entry for Domestic Goods

C30

Re-export Entry for Imported Goods

C32

Application to Reload Goods Unloaded in Error

C33

Application to Load Duty Paid or Free Stores

C34

Application of Stores of Aircraft or Vessel

CB4

Bond for Shipment of Stores

CB6

Transshipment Bond

C37

Outward Manifest of Vessel

What is the PCA cycle

Plan>Select>Prepare>Conduct>Conduct>Conclude>Review and Update

What is the definition of risk management within PCA context

Coordinated activities undertaken by administration to direct and control risk

List thee (3) basic types of audits (verification) and their purpose

Field

Desk

Post importation transaction verification

What are concession entries

Permission from the government to import goods duty free or vat free

List five (5) declaration check list

Correct declaration type

Correct classification

Correct documents uploaded

Correct bill of lading number

Correction calculation

What are the name of the forms used by the examinations section

Bill of lading

Direct delivery

Attendance request

Notice of seizure

Compounding an offence

Regimes and their reference numbers

Export-1

Temporary export-2

Re-export-3

Import-4

Temporary-5

Re-import-6

Warehousing-7

Transire-8

Transshipment-9

Free zone-F

Explain the difference in a freight forwarded ad a courier’s role in Click2Clear

Courier-Air

Freight forwarder- sea

All disembarking passengers are required to complete a C17 form

True

Charter vessels pay a processing fee of $75 ONLY

False

According to CMA Section 75, any person in charge of a means of transport (vessel or craft) must ensure that it arrives to a Customs Port of Entry

True

There are three categories of clearance for aircraft entering the Bahamas

Regularly Schedule Flights (cleared on form C7)

Chartered and Private Flights (cleared on C7B)

Pleasure aircraft’s (cleared on form C7A(

False

Why is risk analysis important

Risk analysis helps Customs identity high-risk persons, goods, and transactions while allowing legitimate and travel to move efficiently through ports of entry

What is risk profiling

Risk profiling is the process of identitying characteristics commonly with non-compliance and enforcement violations

What is a passenger risk analysis 

Passenger risk analysis examines travel history, behavior, declarations, and intelligence to identify potentially high-risk travellers

What is the advantage of intelligence-led enforcement

It allow Customs to act proactively instead of reactively

What is the main objective of the Risk Management Unit

To analyze, intercept, and respond to threats affecting Customs operations

What is the role of the scanner unit

The scanner unit enhances security and efficiency through modern technology 

What type of scanner is used

Mobile scanner

How do you identify high-risk cargo

Profiling, intelligence reports, and random checks to spot suspicious shipments

What are frequently smuggled risk

Illegal drugs, firearms and ammunition, cigarettes and tobacco products, cash, and prescription medication

What type of technology I used

Backscanner technology 

What is the difference between a private aircraft and a commercial aircraft 

A private aircraft is operated recreationally or for no exchange of money and is not regularly scheduled whereas a commercial aircraft is operated for compensation/remuneration and is regularly scheduled 

List two (2) restricted goods and two (2) prohibited goods

Restricted; commercial items without a business license, firecrackers, firearms

Prohibited; pornographers, counterfeit money, food unfit for human consumption, underwater gun, spiritual items other than for Christianity

I am a passenger traveling from Miami with item my brother ordered from Amazon along with items I was given for my birthday. I did not declare them on the exempt app and I tell the customs officer I have nothing to declare because I did not purchase these items myself. Am I right or am I wrong and why?

Wrong- we still have to declare items we bring into the country even if we are bringing them on behalf of others. We are responsible for the items once they are in out possession, even if we did not actually pay for them ourselves.

Regular scheduled flights and chartered flights are cleared on which forms 

Regular scheduled; C7

Pleasure aircrafts; C7A

If a passenger is travelling with a dog, which documents would they need to give to the Customs Officer and which agency is the Cusoms Officer acting on the behalf of?

A copy of the dog permit and a veterinarian form on the behalf of the Ministry of Agriculture

According to section 75 of the Customs Management Act, what must the person in charge of the means of transport (vessel or aircraft) ensure?

The vessel or aircraft arrives at a Customs Port of Entry

What must be provided to Customs as proof that a vessel is authorized to operate charter services in The Bahamas

A copy of the the charter license

What is the name of the customs form that is issued to the necessary authorities along with the supporting documents when entering a vessel into the customs territory?

Inward report of vessel 

Which customs document is issued, along with a C28 and a C37, when a vessel is clearing outbound to a foreign destination?

Certificate of Clearance

1. Name at least five (5) marinas where harbor office officers conduct the entry and clearance of private vessels.

Nassau Harbor Club Marina, Nassau Yatcht Haven Marina, Atlantis Marina, Hurricane Hole Marina, Palm Cay Marina, Bay Street Marina, Bayshore Marina, Legenday Marina

Before commencing the examination, the importer must present the examination officer with some required documents. List two of those documents.

A copy of the bill of lading, copy of the road tax, and invoices

If an importer is bringing in fruits and vegetables into the country they are required to upload a copy of ________ from the Department of Agriculture 

An agriculture permit 

The invoices given to the examination officer must correspond with the invoices uploaded on the click to clear system. True or false.

True

What is the name of the two customs forms the importer must apply to the Comptroller of Customs called to have the container removed from the port to their desired location?

Attendance Request (C1) and Direct Delivery

When the container arrives in the country, it is sealed by the Dock Officer once it comes off the boat. True or false

True

1. What important number is generated from the submission of an I.A.R?

The rotation number

What is the CDR in the Arrivals Reports Module used for?

CDR( Cargo Discharge Report) is done once all cargo have been off loaded for a particular port. Any container or pallet short shipments are recorded at the Actual Arrivals Detail Tab along with the date and time of completion 

What are the four types of cargo found in the Manifest Module as an option 

Containerized, non-containerized, Bulk, Vehicle/Heavy Equipment, boat, boat trailer

What are the three ways to request any types of changes to a submitted manifest in Click2CLear?

Request Amendment, Request Cancellation, Add Bill of Laden

What is the processing fee charged for changes to a submitted manifest?

25% of the value of the shipment 

What is the prefix for an approved master sea manifest in Click2Clear

MSTRNO

What is the purpose of the I.A.R in the arrival report module

It is used as a scheduling option for Arawak Cay Port Development and it also generates the rotation number to create a manifest