2013 April No.75 – Broker Compliance


CBP assessed a monetary penalty against Peter, licensed Customs broker, for failing to conduct responsible supervision and control over the business which he conducted. After CBP issued a penalty notice against Peter, Peter filed a petition for relief. CBP mitigated the penalty and Peter paid the mitigated amount. What action can Peter initiate immediately after the fact?

A. Request a face to face meeting

B. File a supplemental petition of relief

C. File a protest

D. File a suit against CBP in the Court of International Trade (CIT)

E. File entries using another broker’s filer code

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The Answer is: B

Citation: 19 CFR 171.23

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