Code of Federal Regulations · Section
§ 111.4 — Transacting Customs Business Without A License
19 C.F.R. § 111.4
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Any person who intentionally transacts customs business, other than as provided in § 111.2(a)(2), without holding a valid broker's license, will be liable for a monetary penalty for each such transaction as well as for each violation of any other provision of 19 U.S.C. 1641. The penalty will be assessed in accordance with subpart E of this part.
Authorizing Statute
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Customs brokers19 U.S.C. § 1641
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Rules and forms prescribed by Secretary19 U.S.C. § 66
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Entry of merchandise19 U.S.C. § 1484
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Fees and charges for Government services and things of value31 U.S.C. § 9701
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Fees for certain customs services19 U.S.C. § 58c