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Administrative Procedures Flashcards

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Read the first 7 Administrative Procedures flashcards as text
  1. 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.

  2. 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.

  3. 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.

  4. 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.

  5. 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.

  6. 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.

  7. 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.