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 C—Duties and Responsibilities of Customs Brokers

19 C.F.R. § 111.37

Misuse of license or permit

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A broker must not allow his license, permit or name to be used by or for any unlicensed person (including a broker whose license or permit is under suspension), other than his own employees authorized to act for him, in the solicitation, promotion or performance of any customs business or transaction.

Notes of Decisions
Cited in 2 cases, 1988–1997 · leading case: Fusco v. United States Treasury Dep't, 695 F. Supp. 1189 (Ct. Intl. Trade 1988).
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Fusco v. United States Treasury Dep't, 695 F. Supp. 1189 (Ct. Intl. Trade 1988). “37 of the Customs Regulations (19 C.F.R. 111.37) which prohibits a broker from permitting his license or his name to be used by or for any unlicensed person, other than his own employees.”
Urbano v. United States, 967 F. Supp. 1322 (Ct. Intl. Trade 1997). “36(a) (1994) (forbidding brokers from ”enter[ing] into any agreement with an unlicensed person to transact Customs business for others in such a manner that the fees or other benefits resulting from the services rendered for others inure to the benefit of the unlicensed…”
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