19 CFR Subpart C
Duties and Responsibilities of Customs Brokers
July 16, 2020
§
111.27
Audit or inspection of records
§
111.28
Responsible supervision
§
111.37
Misuse of license or permit
§
111.38
False representation to procure employment
§
111.21
Record of transactions
§
111.22
[Reserved]
§
111.23
Retention of records
§
111.24
Records confidential
§
111.25
Records must be available
§
111.26
Interference with examination of records
§
111.29
Diligence in correspondence and paying monies
§
111.30
Notification of change of business address, organization, name, or location of business records; status report; termination of brokerage business
§
111.31
Conflict of interest
§
111.32
False information
§
111.33
Government records
§
111.34
Undue influence upon Department of Homeland Security employees
§
111.35
Acceptance of fees from attorneys
§
111.36
Relations with unlicensed persons
§
111.39
Advice to client
§
111.40
Protests
§
111.41
Endorsement of checks
§
111.42
Relations with person who is notoriously disreputable or whose license is under suspension, canceled “with prejudice,” or revoked
§
§111.43-111.44
[Reserved]
§
111.45
Revocation by operation of law
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