Which of the following is a TRUE statement regarding record-keeping responsibilities?
A. Owners, importers, and brokers are responsible for keeping records for 5 years.
B. Importers of record and entry filers must keep records for 6 years according to the statute of limitations.
C. Travelers who clear Customs at a port of entry with a written declaration of baggage must retain that record for 5 years.
D. A consignee who is not the owner of the merchandise entered on an informal entry by a broker must retain that record for 5 years.
E. A consignee who is not the owner of the merchandise entered on an informal entry by a broker must retain that record for 2 years.
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The Answer is: A & E
Citation: 19CFR163.2(a), 19CFR163.2(d), 19CFR163.4(a), 19CFR163.4(b)(3)
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