C.F.R. » Title 19 » CHAPTER I—U.S. CUSTOMS AND BORDER PROTECTION, DEPARTMENT OF HOMELAND SECURITY; DEPARTMENT OF THE TREASURY › PART 111—CUSTOMS BROKERS › Subpart A—General Provisions

19 C.F.R. § 111.3

Customs business

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(a) Location. Customs business must be conducted within the customs territory of the United States as defined in § 101.1 of this chapter.

(b) Point of contact. A licensed customs broker, or partnership, association, or corporation, conducting customs business under a national permit must designate a knowledgeable point of contact to be available to CBP during and outside of normal operating hours to respond to customs business issues. The licensed customs broker, or partnership, association, or corporation, must maintain accurate and current point of contact information in a CBP-authorized electronic data interchange (EDI) system. If a CBP-authorized EDI system is not available, then the information must be provided in writing to the processing Center.

[CBP Dec. 22-21, 87 FR 63313, Oct. 18, 2022]
Notes of Decisions
Cited in 4 cases, 1993–2000 · leading case: Nat'l Customs Brokers & Forwarders Ass'n of Am., Inc. v. United States, 59 F.3d 1219 (Fed. Cir. 1995).
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Nat'l Customs Brokers & Forwarders Ass'n of Am., Inc. v. United States, 59 F.3d 1219 (Fed. Cir. 1995). · cites it 4× “The interim regulations also added 19 C.F.R. § 111.3 (e), a clarification that persons entering merchandise under section 1498 need not be licensed customs brokers except as required by section 143.”
O'Quinn v. United States, 100 F. Supp. 2d 1136 (Ct. Intl. Trade 2000). · cites it 2× “As further support for answer (E), Defendants cite 19 C.F.R. § 111.3 (b)(2)(1997). 8 See id.”
O'Quinn v. United States, 100 F. Supp. 2d 1136 (Ct. Intl. Trade 2000). · cites it 3× “As further support for answer (E), Defendants cite 19 C.F.R. § 111.3 (b)(2)(1997). 8 See id.”
Tarnove v. Bentsen, 17 Ct. Int'l Trade 1324 (Ct. Intl. Trade 1993). · cites it 2× “A broker’s license is not required, pursuant to 19 C.F.R. § 111.3 , to conduct the following transactions: (a) For one’s own account An importer * * * transacting Customs business solely on his own account and in no sense on behalf of another * * * (b) As employee of brokers.”
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