• HQ 113817
• Aug 22, 1997

• Type: Broker • HTSUS:
  

19 U.S.C. 1641; 19 CFR 111.29(a); Payment of duties; Requestfor internal advice

• HQ 113867
• Mar 19, 1997

• Type: Broker • HTSUS:
  

19 U.S.C. 1641(a) and (b); Customs business; Human resource management; Responsible supervision and controlover customs business Dear Mr. Mandell:

• HQ 225561
• Feb 10, 1995

• Type: Broker • HTSUS:
   Related:   224768   

19 CFR 111.3(a); personnel from one company performingclerical support for other company are not employees of othercompany; "employee"; 54 Fed. Reg. 13,136; "independentcontractor".

• HQ 225375
• Oct 31, 1994

• Type: Broker • HTSUS:
  

Internal Advice; appointment by freight forwarder of customsbroker for importer; 19 CFR 141.31(a); 19 CFR 141.43; C.S.D. 79-111; 19 U.S.C. 1641(a)(2); Section 648, NAFTA Implementation Act.

• HQ 225071
• Mar 31, 1994

• Type: Broker • HTSUS:
  

Use of customs brokers' name without trade or fictitious name;19 CFR 111.30(c); 19 U.S.C. 1641(g)(1); 19 CFR 111.30(d); 19 U.S.C.1641(g)(1)(B).

• HQ 224987
• Mar 15, 1994

• Type: Broker/Entry • HTSUS:
  

Designation by consignee of itself as customs broker; 19U.S.C. 1484(a)(1); 19 U.S.C. 1484(a)(2)(C); 19 CFR 141.6;National Customs Brokers and Forwarders Association of America v.U.S.; "consignee"; Customs Directive 3530-02; 19 CFR 142.13.

• HQ 224768
• Oct 20, 1993

• Type: Broker • HTSUS:
   Related:   221598   

Consultant who is not customs broker; customs business; 19U.S.C 1641; HQ 221598; 19 CFR 177.1(c); 19 CFR 177.1(d); 19 CFR162; 19 CFR 162.1b; 19 CFR 162.1d.