Which ONE of the following choices is NOT indicative of a factor indicating a lack of responsible supervision and control by a Customs broker?
A) A high rate of entry rejections when compared with other brokers in the permitted district.
B) Employing a licensed individual for a minimal number of days each 120- or 180- day period so as to avoid violation of the statute.
C) A high number of missing document cases when compared with other brokers in the permitted district.
D) Failure to settle (including petitioning) liquidated damages claims in a timely manner.
E) A high rate of employee turnaround.
[bg_collapse view=”button-green” color=”#4a4949″ icon=”arrow” expand_text=”Show Answer and Citation” collapse_text=”Hide Answer and Citation” ]
The Answer is: E
Citation: 19 CFR 111.1 & Part 171, App. C
[/bg_collapse]