What is the penalty for any person who intentionally transacts customs business, other than as provided in 19 CFR 111.2(a)(2), without holding a valid broker’s license? (2025 October No.19 – Broker Compliance)
A) The person receives a written reprimand from the port director with the approval of Headquarters, which may be considered in connection with any future disciplinary proceedings.
B) The person is subject to criminal sanctions.
C) The person is automatically barred from importing merchandise into the United States.
D) The person is liable for a monetary penalty for each such transaction.
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The Answer is: D
Citation: 19 CFR 111.2(a)(2); 19 CFR 111.4
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