2021 April No.16 – Broker Compliance


Under which scenario is a customs broker license REQUIRED in order to transact customs business?

A. An importer or exporter transacting customs business solely on his own account and in no sense on behalf of another.

B. A person transacting business in connection with entry or clearance of vessels or other regulation of vessels under the navigation laws.

C. Any carrier bringing merchandise to the port of arrival or any bonded carrier transporting merchandise for another makingentry for that merchandise for transportation in bond.

D. An individual entering noncommercial merchandise for a partnership, association, or corporation, provided that the requirements of 19 CFR § 141.33 are met.

E. A foreign trade zone operator or user engaging in activities within a zone that do not involve the transfer of merchandise to the customs territory of the United States.

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The Answer is: D

Citation: 19 CFR 111.2(a)(2)(v), 19 CFR § 141.33

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