21. Which of the following is NOT identified among the specified criteria that CBP will consider when reviewing an applicant’s record with CBP for purposes of an application for accelerated payment of drawback? (2025 April No.21 – Modernized Drawback)
A) The number of trade compliance employees hired by the drawback claimant in the last 12 months.
B) The presence or absence of unresolved CBP charges (duties, taxes, fees, or other debts owed CBP).
C) The accuracy of the claimant’s past drawback claims.
D) Whether accelerated payment of the drawback or waiver of prior notice of intent to export was previously revoked or suspended.
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The Answer is: A
Citation: 19 CFR 190.92(e)(1)(i)-(iii)
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