19 CFR 111.4

§ 111.4 Transacting customs business without a license.

United States · 19 CFR — Customs Duties · Status: effective

Cite this

Citation: 19 CFR 111.4, § 111.4 Transacting customs business without a license, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/73764
Permanent ID: ys:prov:73764@1
SHA-256: 2548adf7dd089063b36f5ca42e48cf05c0b45d6cbc788c38d9b11ad469d17113

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Full text

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.

Legislative history

This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.