43 Which circumstance would warrant the issuance of a filer code to a licensed customs broker?
A. A federal employee that passed the Customs broker’s exam in 2004, and is still employed by the federal government
B. A convicted felon, who smuggled ecstasy, passes the Customs broker exam
C. The City of Lubbock, Texas, wants a filer code for its own account to import bus parts for use in the city’s transit system
D. XYZ Corporation, a licensed corporate Customs broker, wants a filer code to make entry for the account of one of its incorporated business divisions
E. An illegal alien passes the Customs broker’s exam, but is denied U.S. citizenship and barred from access into the Customs territory of the U.S.
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The Answer is: D
Citation: 19 CFR 111.11(a)(4) and 111.15
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