8. Which of the following scenarios demonstrates that a customs broker may have failed to maintain responsible supervision and control over their customs business ?(2024 April No.8 Broker Compliance)
A) John Smith Customs Brokerage (Smith) terminated Sally Johnson’s (Johnson)
B) Countrywide Customs Brokerage (Countrywide) has ten offices across the United States under a National Permit with an approved supervision plan. Two of these offices do not have a licensed broker on site and have not had one for six months. Although Countrywide has not requested a waiver, Countrywide has a licensed broker conduct a supervisory visit twice a week to those offices .
C) National Customs Brokerage (National) unwittingly hired James Jones, Sr., a convicted felon who committed embezzlement ten (10) years ago. On his
D) Trustworthy Customs Broker Co. (Trustworthy) received $10,000.00 from Sally
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The Answer is: A
Citation: 19 CFR 111.3(b); 19 CFR 111.28(a)
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