19 C.F.R. § 111.4

Transacting customs business without a license

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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.

Notes of Decisions

Cited in 4 cases, 1993–2015 · leading case: United States v. Freight Forwarder Int'l, Inc., 2015 CIT 5 (Ct. Intl. Trade 2015).

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United States v. Freight Forwarder Int'l, Inc., 2015 CIT 5 (Ct. Intl. Trade 2015). · cites it 4× “§ 1641 (b)(6) and 19 C.F.R. § 111.4 (2014). 3 PL’s Mot. Default J.”

United States v. Pan Pac. Textile Grp., Inc., 395 F. Supp. 2d 1244 (Ct. Intl. Trade 2005). “19 C.F.R. § 111.4 (2005). 5 . See, e.g., HTSUS 3923.”

Grandits v. United States, 66 Fed. Cl. 519 (Fed. Cl. 2005). “§ 1641 (b)(1), (6); 19 C.F.R. § 111.4 . To obtain a Custom Broker’s license, an individual must be a United States citizen, twenty-one years of age, of good moral character, and must attain a passing grade (75 percent or higher) on a written examination.”

Tarnove v. Bentsen, 17 Ct. Int'l Trade 1324 (Ct. Intl. Trade 1993). · cites it 2× “Equally damaging to Tarnove’s claim of business integrity is the cumulative evidence that he actually transacted customs business without a broker’s license in violation of 19 C.F.R. § 111.4 . 3 First, importers identified IFN as their broker, with one firm naming Tarnove,…”

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