Each broker must submit in writing, to the director of each port at which the broker intends to transact customs business, a list of the names of persons currently employed by the broker at that port. These same requirements also apply to new employees. For each employee, the broker also must provide which of the following information?
A. Social security number, date and place of birth, current and last prior home address and if employee has been employed for less than 3 years, the name, address and dates of employment for each former employer for the 3-year period preceding current employment with the broker
B. Social security number, date and place of birth
C. Social security number, date and place of birth, current home address, and the name and address of former employers and the dates of employment
D. Social security number, date and place of birth, current home address, and past two home addresses
E. Social security number, driver’s license, date and place of birth, the name, address and date of employment for each former employer for the last 3 years
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The Answer is: A
Citation: 19 CFR 111.28(b)(1)(i) and 19 CFR 111.28(b)(1)(ii)
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