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Risk Management Unit Why is Risk Analysis Important? Ans: Risk Analysis helps Customs identify high-risk persons, goods and transactions while allowing legitimate trade and travel to move efficiently through ports of entry. What is Risk Profiling ? Ans: Risk Profiling is the process of identifying characteristics commonly associated with non-compliance and enforcement violations. What is Passenger Risk Analysis? Ans: Passenger Risk Analysis examines travel history, behavior, declarations, and intelligence information to identify potentially high-risk travelers. What is the advantage of intelligence-led enforcement? Ans: It allows Customs to act proactively instead of reactively What is the main objective of the Risk Management Unit? Ans: To analyze, intercept, and respond to threats affecting Customs operations. Harbour Office According to Sec 75 of the C.M.A, what must the person in charge of A Means of Transport (vessel or aircraft) ensure. Ans: That the vessel or aircraft arrives only during daylight hours. What must be provided to Customs as proof that a vessel is authorized to operate charter services in The Bahamas Ans: A copy of the Charter License What is the name of the Customs form that is issued to the necessary authorities along with supporting documents when entering a vessel into the Customs territory. Ans: Inward Report of a Vessel C2 Which Customs document is issued, along with a C28 and C37, when a vessel is clearing outbound to a foreign port or destination. Ans: Certificate of Clearance C36 Name at least 5 marinas where harbour office Officers conduct the entry and clearance of private vessels. Nassau Harbour Club Marina Nassau Yacht Haven Marina Atlantis Marina Hurricane Hole Marina Palm Cay Marina Bay Street Marina Bayshore Marina Legendary Marina LPIA What is the difference between a private aircraft and commercial aircraft? Ans: A private aircraft is operated recreationally or no exchange of money and is not regularly scheduled. Ans: A commercial aircraft is operated for compensation/remuneration and is regularly scheduled. List 2 restricted goods and 2 prohibited goods Ans: Prohibited goods: Pornography, counterfeit money, food unfit for human consumption, underwater gun, spiritual items (other than Christianity) Ans: Restricted goods: Commercial items without a business licence, firecrackers, firearms I am a passenger travelling from Miami with items 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 wrong and why? Ans: 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 our possession, even if we did not actually pay for them ourselves. Regular Scheduled Flights and Charted flights are cleared on which form? Ans: C7 Pleasure Aircrafts? Ans: 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 Customs Officer acting on behalf of ? Ans: A copy of the dog permit and a Veterinarian form on behalf of the Ministry of Agriculture. Information Tech What important number is generated from the submission of and IAR? Ans: The Rotation Number which is then attached to the manifest is generated by the submission of a IAR. What is the CDR in the Arrival Reports Module used for? Ans: The CDR which stands for 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 Arrival Details tab along with the date and time of completion What are the four types of Cargo found in the Manifest Module as an option? Ans : The four types of cargo found in the manifest module are Containerized, Non- Containerized, Bulk and Vehicle/Heavy equipment, boat, boat trailer What are the three ways to requests any type of changes to a submitted manifest in Click2Clear? ANS: Request Amendment, Request Cancellation and Add B/L What is the processing fee charged for changes to a submitted Manifest? ANS: 25% of the value of the shipment What is the prefix for an approved Master Sea Manifest in Click2Clear? ANS: MSTRNO What is the purpose of the IAR in the arrival report module? ANS: The Impending arrival report serves 2 purposes - It is used as a scheduling option for Arawak Cay Port Development and it also gens the Rotation Number to create a manifest. Examinations Before commencing the examination, the importer must present the examination officer with some required docs. List 2 of the docs. ANS: A copy of the bill of lading, a copy of the road tax, invoices If an importer is bringing in fruits and veggies into the country they are required to upload a copy of ANS: an agricultural permit from the Department of Agriculture. The invoices given to the examination officer must correspond with the invoices uploaded on the click2clear system ANS : TRUE What is the name of the two customs forms the importer must apply to the Comptroller of Customs to have the container removed from the port to their desired location ANS: Attendance Request C1 & Direct Delivery When the container arrives in the country, it is sealed by the Dock Officer once it comnes off the boat ANS: TRUE SCANNER UNIT What is the role of the scanner unit? ANSWS: The scanner unit enhances security and efficiency through modern tech & The scanner unit detects illegal goods and facilitates trade Which type of scanner is used ANS: Mobile scanner How do you identify high-risk cargo? ANS: Profiling, Intelligence reports, and random checks to spot suspicious shipments What are frequently smuggled items? ANS: Illegal Drugs, firearms and ammo, cigarettes and tobacco products, cash and prescription meds What type of tech is used ANS: Backscatter technology
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Ethics: The study of morality and the difference between right and wrong. Epistemology: The study and theory of knowledge. Metaphysics: The purpose of why things exist. What must be fulfilled? Why do we exist? Pre-Socrates: The very first thinkers in Western philosophy, active in ancient Greece during the 6th and 5th centuries BCE. They are called "Pre-Socratic" because they lived and wrote before Socrates. Thales: Water was the fundamental substance for all life. Anaximander: First to make a map Pythagoras: The father of mathematics Heraclitus: Fundamental substance was fire. He believed everything changes. Permenides: Believed everything did not change. Socrates Plato (Forms) Aristotle (The Observer) Came up with the cave theory. The Physical Realm: The world we see and touch. Everything here is temporary, constantly changing, and flawed. The Realm of Forms: An invisible, unchanging world where the perfect, ideal versions of everything exist. Women possess the same mental capacities as men and should be allowed to rule, he also consistently referred to women as the "weaker" sex. (The soul has no gender) Head/Reasoning: This is the seat of reason, logic, and intellect. It seeks the ultimate truth, makes calculated decisions, and distinguishes between what is real and what is an illusion. The Chest/Spirit: this is the seat of emotion, courage, pride, and willpower. It is the part of you that gets angry at injustice, drives you to overcome challenges, and seeks honor or social recognition. The Abdomen/Appetite: This is the seat of basic physical desires and instincts. It drives cravings for food, drink, sex, wealth, and material comforts. It is purely driven by pleasure and lacks any logical restraint. Hylomorphism (the theory that everything is a mix of matter and form). 1. Material cause, or the elements out of which an object is created; 2. Efficient cause, or the means by which it is created; 3. Formal cause, or the expression of what it is; 4. Final cause, or the end for which it is. He argued that knowledge must come from sensory experience and careful observation, not just pure meditation. Rationalism vs Empiricism (How do we know things) Rationalism (Plato) Empiricism The intellect, logic, and deductive reasoning. Rationalists believe humans are born with "innate ideas"—built-in concepts, truths, or structures inside the mind that we don't need to learn from the outside world (e.g., mathematical truths, the concept of God, or basic laws of logic). Empiricists argue that the ultimate source of all knowledge is sensory experience—what we can see, hear, touch, taste, and smell. They believe that if you cannot observe or measure something, you cannot truly know it. Logic for reasoning Deductive Reasoning Inductive reasoning Deductive reasoning starts with a general statement, theory, or universal rule and narrows it down to a specific conclusion. If your initial rules are true, your conclusion must be true.🔺 Inductive reasoning starts with specific observations or data points and broadens them out to form a general rule or theory. 🔻 Fallicies Ad Hominem: Attacking the opponent’s character, looks, or personality instead of their argument. Straw Man: Misrepresenting, exaggerating, or oversimplifying an opponent’s argument to make it easier to attack. Bandwagon Appeal (Ad Populum): Arguing that something must be true, right, or good simply because a large number of people believe it. Non Sequitur: (A statement that does not logically follow from what preceded it; a conclusion that does not follow from the premises.): “Person ‘A’ is incredibly athletic. Her siblings must be very athletic as well.” Appeal to tradition: If it's a tradition, then it must be true. Appeal to popularity: When someone argues that a claim must be true, right, or good simply because a large number of people believe it or do it. Groupthink is when a group of people makes really bad decisions because everyone cares more about fitting in and keeping the peace than finding the actual truth. Instead of thinking for themselves, people just go along with what the group leader or the majority says. Consequentialism says that an action is good if it brings about a good result. The action itself isn't good or bad; you have to wait and see how it turns out. "The ends justify the means." Non-Consequentialism (also called Deontology) says that some actions are just inherently right or wrong, no matter what the outcome is. You have a duty to follow moral rules. Carl Rogers defined a fully functioning person as someone who is completely in touch with their true desires and feelings, and is actively working to reach their full potential
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