31 A corporate broker continually misuses their license, permit and filer code. Which of the below-identified actions may CBP NOT pursue against the broker?
A. CBP may refuse to allow continued use of the filer code by the broker.
B. If the misuse is nonegregious in nature, CBP may provide “informed compliance” to the broker through oral consultations, written guidance or a visit to the broker’s facility.
C. CBP may pursue monetary penalties against the corporate broker.
D. CBP may immediately revoke the corporate broker’s permit.
E. CBP may pursue monetary penalties against the license qualifier and the corporate brokerage.
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The Answer is: D
Citation: 19 CFR 111 Subpart D
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