Administrative Procedures Flashcards
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Read the first 7 Administrative Procedures flashcards as text
Under 19 CFR 111.36, a customs broker may not share brokerage fees with:
Answer: An unlicensed person for referring or procuring customs business
19 CFR 111.36 prohibits a broker from sharing fees with any unlicensed person as compensation for referring or procuring customs business.
If CBP proposes to revoke a customs broker's license, the broker has the right to:
Answer: Request a hearing before an administrative law judge
Under 19 CFR 111.60, a broker facing proposed revocation may request a hearing before an administrative law judge within 30 days of the notice.
A 'national permit' under 19 CFR 111.19(f) allows a customs broker to:
Answer: File entries at any CBP port in the United States without holding individual district permits
A national permit authorizes a licensed customs broker to transact customs business at any CBP port without the need for separate district permits.
Which of the following is NOT a basis for denying a customs broker license application?
Answer: The applicant is under 21 years of age
The minimum age requirement for a customs broker license is 18, not 21; being under 21 is not a disqualifying factor under 19 CFR 111.11.
When must a customs broker provide an importer with a list of third parties to whom the broker has disclosed the importer's confidential information?
Answer: Within 5 business days of the importer's written request
Under 19 CFR 111.24, a broker must furnish the importer with a list of third-party disclosures upon written request within a reasonable time, generally interpreted as 5 business days.
Under 19 CFR 141.46, a broker may file a consumption entry on behalf of an importer using a continuous bond. Which statement is correct regarding broker responsibility?
Answer: The broker remains jointly and severally liable for all customs charges on entries filed under their name
A customs broker who files an entry is considered the importer of record's agent and may be held jointly and severally liable for unpaid duties and charges.
A broker suspects a client is using their services to commit customs fraud. Under 19 CFR Part 111, the broker's appropriate action is to:
Answer: Refuse to transact the business and, if required, report the activity
Under 19 CFR 111.29 and the ethical standards, a broker must not facilitate fraud and must refuse transactions where fraud is suspected, and must report known violations.