During a review of 1999 entry summaries, Reasonable Care Brokers discovered the omission of proceeds paid by OK Trades to the foreign seller on imports of lamps for 10 entries. Reasonable Care Brokers advises OK Trades to submit a Prior Disclosure to the U.S. Customs Service. To be accorded the full benefits of Prior Disclosure treatment, OK Trades must provide all of the following EXCEPT _______. Which ONE of the following choices correctly fills in the blank?
A) Tender of actual loss of duties, taxes and fees or actual loss of revenue
B) The class or kind of merchandise involved in the violation
C) A list of all entry numbers for the 1999-year imports by OK Trades
D) The material false statements, omissions, or acts including an explanation as to how and when they occurred
E) The true and accurate information that should have been provided in the entry or drawback claim documents
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The Answer is: C.
Citation: (19CFR162.74(b) & (c))
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