Which of the following is true regarding Customs brokers?
A. A penalty of $2,000 shall be assessed against any broker who continuously makes the same errors on entry type 23.
B. A penalty of $10,000 against any broker who is unable to satisfy the deciding Customs official that he has a working knowledge of any operation material to his ability to render valuable service to others in the conduct of Customs business.
C. A penalty of $5,000 against any broker who, when requested, is unable to produce documents relating to specific Customs business which are material to that business.
D. A penalty of $1,000 against any broker who fails to exercise responsible supervision and control over the Customs business that it conducts.
E. A penalty of $100,000 against any broker who is found to have failed to maintain satisfactory accounting records or records of documents filed with Customs on any matter.
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The Answer is: C
Citation: 19 CFR 171 Appendix C to Part 171 XI Section
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