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 D—Cancellation, Suspension, or Revocation of License or Permit, and Monetary Penalty in Lieu of Suspension or Revocation

19 C.F.R. § 111.51

Cancellation of license or permit

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(a) Without prejudice. The appropriate Executive Director, Office of Trade, may cancel a broker's license or permit “without prejudice” upon written application by the broker if the appropriate Executive Director, Office of Trade, determines that the application for cancellation was not made in order to avoid proceedings for the suspension or revocation of the license or permit. If the appropriate Executive Director, Office of Trade, determines that the application for cancellation was made in order to avoid those proceedings, he or she may cancel the license or permit “without prejudice” only with authorization from the Executive Assistant Commissioner.

(b) With prejudice. The appropriate Executive Director, Office of Trade may cancel a broker's license or permit “with prejudice” when specifically requested to do so by the broker. The effect of a cancellation “with prejudice” is in all respects the same as if the license or permit had been revoked for cause by the Executive Assistant Commissioner except that it will not give rise to a right of appeal.

[T.D. 00-17, 65 FR 13891, Mar. 15, 2000, as amended by CBP Dec. 22-21, 87 FR 63319, Oct. 18, 2022]
Notes of Decisions
Cited in 1 case, 1991–1991 · leading case: Urbano v. United States, 779 F. Supp. 1398 (Ct. Intl. Trade 1991).
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Urbano v. United States, 779 F. Supp. 1398 (Ct. Intl. Trade 1991). · cites it 3× “Background The underlying action involved certain issues surrounding Plaintiff’s surrender of his Customs brokers license to the United States Customs Service pursuant to 19 C.F.R. § 111.51 (b). 1 The surrender of Plaintiff’s license was the result of a De *1400 cember 5, 1990,…”
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