2013 April No.72 – Broker Compliance


Can a broker import the same merchandise as their customer ?

A. Yes, if the customer receives a discount from the broker.

B. Yes, if the broker’s employee is the importer of record.

C. Yes, if the broker is the importer of record.

D. Yes, if the broker fully discloses the facts to the customer.

E. Yes, if the broker is identified as the consignee and importer of record.

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The Answer is: D

Citation: 19 CFR 111.31(c)

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