19 C.F.R. § 111.4

Current through April 30, 2024

Section 111.4 - Transacting customs business without a license

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.

19 C.F.R. §111.4