62 When a Prior Disclosure for entry violations is submitted to CBP, it must all of the following except:
A. The class or kind of merchandise involved in the violation.
B. The list of Entry numbers under which the merchandise in violation was entered, OR the port(s) of Entry and the approximate date(s) that the merchandise in violation was entered.
C. The material false statement(s), material omission(s) or act(s).
D. The true and accurate information that should have been provided, to the best of the disclosing party’s knowledge.
E. The name of an employee of the Exporter/Manufacturer who is knowledgeable about the transaction and can supply CBP with any information needed that is associated with the transaction.
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The Answer is: E
Citation: 19 CFR 162.74(b)
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