If a brokerage loses its permit qualifier in a district, the brokerage may request a waiver of a permit qualifier in the district. CBP will accept the waiver request when
A. the broker submits it to CBP’s Assistant Commissioner of the Office of International Trade.
B. the brokerage can demonstrate that it regularly employs an unlicensed employee and adequate procedures exist to exercise responsible supervision and control over the customs business in the district.
C. the brokerage does not have an office nor conduct customs business in the district, but has a licensed broker in a larger geographical area in which the district is located.
D. the brokerage can demonstrate that it has regularly employed at least one individual broker in a larger geographical area in which the district is located and that adequate procedures exist to exercise responsible supervision and control over the customs business in the district.
E. the broker submits a waiver request in writing to the Port Director within 300 days after the loss of the permit qualifier.
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The Answer is: D
Citation: 19 CFR 111.19(b) and (d)(2); 19 CFR 111.45(b)
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