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Code · CFR · Title 19 — Customs Duties · Part 111 — Customs Brokers · § 111.4

§ 111.4. Transacting customs business without a license.

58 words·~1 min read·/us/cfr/t19/s§ 111.4·

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Any person who intentionally transacts customs business, other than as provided in § 111.2(a)(2), without holding a valid broker's license, will be liable for a monetary penalty for each such transaction as well as for each violation of any other provision of 19 U.S.C. 1641. The penalty will be assessed in accordance with subpart E of this part.
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§ 111.4
Transacting customs business without a license.
Fed. Reg.×2
U.S.C.§ 1641
Cites 1Cited by 2 across 1 source
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