Which of the following may NOT engage in the classification, valuation, and appraisement of merchandise that is reported to U.S. Customs and Border Protection?
A. A Mexican citizen domiciled and employed in Ciudad Juarez, Mexico who is an employee of the corporate licensed U.S. Customs brokerage’s affiliated unincorporated Mexican north-bound operations.
B. A U.S. citizen of an affiliated unincorporated business division whose U.S. parent company that imports into the United States is in possession of a filer code.
C. An employee of a resident importer who makes entry for their own account.
D. An employee, who is not individually licensed as a Customs broker, identified on the broker’s Power of Attorney authorizing the employee to complete “Customs business” documents.
E. An individually licensed broker contracted by an unlicensed person (e.g., freight forwarder) to service the unlicensed persons’ clients.
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The Answer is: A
Citation: 111.28(b)(1)(i), 111.1, 101.1 and 111.19
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