19 C.F.R. § 141.46
Power of attorney retained by customhouse broker
Before transacting Customs business in the name of his principal, a customhouse broker is required to obtain a valid power of attorney to do so. He is not required to file the power of attorney with CBP. Customhouse brokers shall retain powers of attorney with their books and papers, and make them available to representatives of the Department of the Treasury as provided in subpart C of part 111 of this chapter.
Notes of Decisions
Cited in 7
cases, 1986–2018 · leading case: United States v. Santos, 2012 CIT 157 (Ct. Intl. Trade 2012).
United States v. Santos, 2012 CIT 157 (Ct. Intl. Trade 2012). “Count II Count II alleges that Santos violated 19 C.F.R. § 141.46 by conducting Customs business without a valid power of attorney.”
Neochem Corp. v. Behring Int'l, Inc. (In Re Behring Int'l, Inc.), 61 B.R. 896 (Bankr. N.D. Tex. 1986). “3 (dated September 20, 1982); see, generally, 19 C.F.R. § 141.46 . Prior to the instant case, Behring had never failed to pay the customs duties when employed by Neochem.”
Lee v. United States, 196 F. Supp. 2d 1351 (Ct. Intl. Trade 2002). “§ 1641 (b)(4)) and with failure to obtain a power of attorney before transacting Customs business for a principal (a violation of 19 C.F.R. § 141.46 ). A.R. 17 at 6. Through counsel, Mr.”
D.J. Powers Co., Inc. v. Peachtree Playthings, Inc., 820 S.E.2d 217 (Ga. Ct. App. 2018). “" 19 CFR 141.46. 6 The record shows that the Customs Broker had previously filed specialty sugar entries on behalf of the Sugar Importer without including the sugar certificate, but CBP personnel, who apparently had the sugar certificate number, chose to handwrite the missing…”
O'Quinn v. United States, 100 F. Supp. 2d 1136 (Ct. Intl. Trade 2000). “Next, Defendants refer to 19 C.F.R. § 141.46 (1997) to eliminate answer choice (C) as the correct answer to question 62.”
Kazangian v. Brady, 15 Ct. Int'l Trade 488 (Ct. Intl. Trade 1991). “Charge VI charges a violation of 19 C.F.R. § 141.46 , which provides, in part: Before transacting Customs business in the name of his principal, a customhouse broker is required to obtain a valid power of attorney to do so * * *.”
O'Quinn v. United States, 100 F. Supp. 2d 1136 (Ct. Intl. Trade 2000). “Next, Defendants refer to 19 C.F.R. § 141.46 (1997) to eliminate answer choice (C) as the correct answer to question 62.”
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