2016 October No.24 – Broker Compliance


Certain documents required for the entry of merchandise must be maintained by brokers for 5 years from the date of entry and must be made available upon reasonable notice for inspection by CBP. The following documents are examples of those that are subject to this requirement, EXCEPT:

A. Evidence of the right to make entry

B. Invoices

C. Packing lists

D. Bond information

E. Export certificates for beef or sugar-containing products subject to tariff-rate quota

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The Answer is: C

Citation: 19 CFR 163.4 (b) (2)

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