11. What factor is NOT considered by Customs when measuring if a brokerage is exercising proper supervision and control?
A. Circumstances which indicate that the licensed broker has a real interest in the operations of the business
B. Issuance of written instructions and guidelines to employees of the broker
C. Volume and type of business
D. Location of where records are stored and size of office
E. Extent the local permit qualifying broker is involved in the operation
[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 111.1, 19 CFR 111.23
[/bg_collapse]