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Regulations last checked for updates: Jan 18, 2025
Title 19 - Customs Duties last revised: Jan 15, 2025
All Titles
Title 19
Chapter I
Part 111
Subpart C - Subpart C—Duties and Responsibilities of Customs Brokers
§ 111.21 - Record of transactions.
§ 111.22 - [Reserved]
§ 111.23 - Retention of records.
§ 111.24 - Records confidential.
§ 111.25 - Records must be available.
§ 111.26 - Interference with examination of records.
§ 111.27 - Audit or inspection of records.
§ 111.28 - Responsible supervision and control.
§ 111.29 - Diligence in correspondence and paying monies.
§ 111.30 - Notification of change in address, organization, name, or location of business records; status report; termination of brokerage business.
§ 111.31 - Conflict of interest.
§ 111.32 - False information.
§ 111.33 - Government records.
§ 111.34 - Undue influence upon Department of Homeland Security employees.
§ 111.35 - Acceptance of fees from attorneys.
§ 111.36 - Relations with unlicensed persons.
§ 111.37 - Misuse of license or permit.
§ 111.38 - False representation to procure employment.
§ 111.39 - Advice to client.
§ 111.40 - Protests.
§ 111.41 - Endorsement of checks.
§ 111.42 - Relations with person who is notoriously disreputable or whose license is under suspension, canceled “with prejudice,” or revoked.
§§ 111.43-111.44 - §[Reserved]
§ 111.45 - Revocation by operation of law.
authority:
19 U.S.C. 66
,
1202
,
Harmonized
,
1624
; 1641
source:
T.D. 00-17, 65 FR 13891, Mar. 15, 2000, unless otherwise noted.
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