2022 April No.75 – Compliance


U.S. Customs brokers need to be cautious about business relations with unlicensed persons. The following are examples of unauthorized business relationships EXCEPT:

A. A third party employs the broker to conduct a customs transaction and limits the broker’s contact with the actual importer.

B. The broker compensates a foreign exporter for referring brokerage business.

C. The broker compensates a freight forwarder (FF) for referring brokerage business with no direct contact with the importer, or other party of interest, without a written waiver.

D. An unlicensed person employs a broker but then the broker transmits to the actual importer a copy of the bill for service.

E. The FF sends the broker customs business for compensation, but the importer is not notified in advance of the name of the broker.

[bg_collapse view=”button-green” color=”#4a4949″ icon=”arrow” expand_text=”Show Answer and Citation” collapse_text=”Hide Answer and Citation” ]

The Answer is: D

Citation: 19 CFR 111.36

[/bg_collapse]



Subscribe
Notify of