1. Regulations
  2. title 19
  3. chapter I
  4. part 111
  5. subpart A
  6. § 111.4

View all text of Subpart A [§ 111.1 - § 111.5]

§ 111.4 - Transacting customs business without a license.

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.

AUTHORITY: 19 U.S.C. 66, 1202 (General Note 3(i), Harmonized Tariff Schedule of the United States), 1624; 1641.

SOURCE: T.D. 00-17, 65 FR 13891, Mar. 15, 2000, unless otherwise noted.

CITE AS: 19 CFR 111.4