• HQ H068278
• Sep 28, 2009

• Type: Brokers • HTSUS:
   Related:   114199; 114404; 114654   

Definition of "Customs Business"; 19 U.S.C. §1641; 19 CFR Part 111

• HQ 116360
• Dec 15, 2004

• Type: Brokers • HTSUS:
   Related:   225071; 115013   

Use of customs brokers’ legal name without trade or fictitious name; 19 CFR 111.30(c)

• HQ 116220
• Jun 21, 2004

• Type: Brokers • HTSUS:
  

Customs Business; Corporate Compliance Activity; 19 CFR 111.1

• HQ 116189
• Jun 09, 2004

• Type: Brokers • HTSUS:
   Related:   114199   

Customs Business; 19 U.S.C. §1641

• HQ 116025
• Sep 29, 2003

• Type: Brokers • HTSUS:
   Related:   223804; 114758; 114111   

Ruling Request on Application of 19 U.S.C. § 1641 and 19 CFR § 111.24 to the Sharing of Customer Background and Aggregate Revenue Information with Non-Broker Affiliates

• HQ 115616
• Apr 08, 2002

• Type: Brokers • HTSUS:
   Modifies:   222743     Related:   222743   

Modification of HQ 222743; Facsimile Copy of Power of Attorney; Requirement to Produce Original

• HQ 115576
• Jan 30, 2002

• Type: Brokers • HTSUS:
  

Customs Brokers; Change of Ownership of Parent Company of Licensed Corporate Customs Broker; 19 U.S.C. 1641; 19 CFR Part 111

• HQ 115278
• Nov 13, 2001

• Type: Brokers • HTSUS:
   Related:   114166; 223804; 114404   

Ruling Request; Customs Business; 19 U.S.C. §1641; Provision of Customs Advice to Related Company

• HQ 115392
• Nov 08, 2001

• Type: Brokers • HTSUS:
  

Customs Broker Management; 19 C.F.R. 111.1 and 111.28(a); Responsible Supervision and Control; Electronic Versions of the Harmonized Tariff Schedule of the United States and Customs Regulations.

• HQ 115248
• Aug 28, 2001

• Type: Brokers • HTSUS:
   Related:   114166; 223804; 114404   

Ruling Request on Corporate Structure; Subsidiary Entities; Customs Business; Confidentiality of Records; 19 U.S.C. §1641; Recordkeeping; 19 U.S.C. §1508