What factor is NOT always considered by Customs when measuring if a broker is exercising responsible supervision and control over the customs business of its brokerage?
A. Circumstances which indicate that the licensed broker has a real interest in the operations of the broker
B. Issuance of written instructions and guidelines to employees of the broker
C. Volume and type of business
D. Location of where records are stored
E. Extent the local qualifying broker is involved in the operation
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The Answer is: D
Citation:19 CFR ยง 111.1B
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