2005 October No.33 – BROKER COMPLIANCE


After John Smith, an individual licensed broker, receives approval from CBP for use of the trade name First Time, he may:

A. Present documents to CBP as John Smith, AKA First Time LLP

B. Execute powers of attorney as First Time CHB, Inc.

C. Exercise Customs bonds in the name First Time, Inc.

D. Submit CBP Form 7501 and CBP Form 3461 forms to CBP as, John Smith DBA First Time CHB, Inc.

E. Engage in Customs business as John Smith DBA First Time

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The Answer is: E

Citation: 19 CFR 111.30(c)

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