For the following products list put an “x” in each box where an OGD’s (Other Government Department) listed is involved in their import. Marks put in the wrong box will be subtracted from the correct ones. Do not guess!!!

Canadian Gov Dept’s	Health	Environ ment	Foreign Affairs	Transport	Industry	Agriculture
Animals and their products
Clothing/textiles
Consumer products
Used Tires
Radioactive substances
Hazardous goods
Drugs
Dangerous Goods
Plant and Plant Products
Precious metals

Question 2   (11)    5 marks

Define the following terms as they relate to the NAFTA Agreement (use back of previous page if necessary).

Accumulation__W___________________________________________________

________________________________________________________________

Value Not Met (VNM)______________________________________________

De Minimus______________________________________________________

________________________________________________________________

________________________________________________________________

Regional Value Content (RVC)___________________________________________________________

MUST___________________________________________________________

Question 3   (13)    10 marks

Provide the following information.

(5 marks)The 5 qualifications required acquiring a Customs Brokers License?

_________________________________/_______________________________

_________________________________/_______________________________

_________________________________/

(5 marks)Give 5 reasons why a Broker’s License can be suspended by Customs.

_________________________________/_______________________________

_________________________________/_______________________________

_________________________________

Question 4   (15)    8 marks

(a) Name the 3 GST levels.

(a)_____________/______________/_______________________

(b) Explain the following:

Full ITC_______________________________________________________

Apportioned ITC________________________________________________

(c)Name 3 GST Rebate Programs

_________________________________/_____________________________

_________________________________

Question 5   (16)    10 marks

a)       Name the four methods to report Exports to Customs and what six regulated goods require a permit prior to export?

4 methods:

________________________________/________________________________

________________________________/________________________________

Name 2 Streams for Canadian Exports

_______________________________/_________________________________

Name 4 Regulated goods for Export

________________________________/________________________________

________________________________/________________________________

Question 6   (14)    5 marks

List 4 main types of warehouses used in relation with Customs, respective time limits for goods in each.

Warehouse Type                                 Time limit in that warehouse

_____________________________/_____________________________

_____________________________/_____________________________

_____________________________/_____________________________

_____________________________/_____________________________

Warehouse entries are ________________ types while consumption entries

are____________________types.

Question 7   (11)    10 marks

“Goods Wholly obtained or produced with-in the NAFTA Territory” is the first rule of origin.

A) Name the other 3 for 3 marks.

________________________________________________________________

________________________________________________________________

________________________________________________________________

B)Name 5 types of goods that are wholly obtained for 5 marks.

_________________________________/_______________________________

_________________________________/_______________________________

_______________________________

B)Name 2 types of errors often made on a NAFTA Certificate of origin for 2 mark.

________________________________________________________________

________________________________________________________________

Question 8   (10)    2 Marks

Name 2 Canadian Pre-Border Programs for Industry to get involved in.

______________________________/_______________________________