CBP can mitigate monetary penalties proposed under Section 592 of the Trade Act of 1930 for any of the following reasons EXCEPT:
A. A violator’s inexperience in importing
B. A violator’s correction of the procedural defects that led to the penalty
C. A violator’s history of previous importations that were not in violation
D. A violator’s previous investigation by the Office of Immigration and Customs Enforcement
E. A contributory CBP error
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The Answer is: D
Citation: 19 CFR 171 Appendix B G
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