2010 October No.64 – FINES PENALTIES & FORFEITURES


64 An individual was intentionally conducting customs business without a license for an importing client. The individual had conducted unlicensed customs business on three separate occasions before being reported. What is the maximum monetary penalty for this individual?

A. 1500

B. 3000

C. $15,000

D. $30,000

E. $60,000

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The Answer is: D

Citation: 19 CFR 111.91(b) and 19 CFR Part 171, Appendix. C II B (1) & (2)

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