Which of the following is NOT a factor which is indicative of a broker showing a lack of supervision or lack of working knowledge of Customs procedures?
A. Low rate of attendance at CBP sponsored educational events compared to other brokers in the permitted district
B. A high rate of entry rejections compared to other brokers in the permitted district
C. A high rate of late filing liquidated damages cases when compare to other brokers in the permitted district
D. An inordinate amount of entries for which free entry is claimed but no documents to support the claims are submitted
E. Failure to settle (including petitioning) liquidated damage claims in a timely manner
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The Answer is: A
Citation:19 CFR ยง 171, Appendix C, Part XI (C) 1, 2, 4, 6
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