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- 19 CFR 111.19 · National permit.
- 19 CFR 111.21 · Record of transactions.
- 19 CFR 111.22 · [Reserved]
- 19 CFR 111.23 · Retention of records.
- 19 CFR 111.24 · Records confidential.
- 19 CFR 111.25 · Records must be available.
- 19 CFR 111.26 · Interference with examination of records.
- 19 CFR 111.27 · Audit or inspection of records.
- 19 CFR 111.28 · Responsible supervision and control.
- 19 CFR 111.29 · Diligence in correspondence and paying monies.
- 19 CFR 111.30 · Notification of change in address, organization, name, or location of business records; status report; termination of brokerage business.
- 19 CFR 111.31 · Conflict of interest.
- 19 CFR 111.32 · False information.
- 19 CFR 111.33 · Government records.
- 19 CFR 111.34 · Undue influence upon Department of Homeland Security employees.
- 19 CFR 111.35 · Acceptance of fees from attorneys.
- 19 CFR 111.36 · Relations with unlicensed persons.
- 19 CFR 111.37 · Misuse of license or permit.
- 19 CFR 111.38 · False representation to procure employment.
- 19 CFR 111.39 · Advice to client.
- 19 CFR 111.40 · Protests.
- 19 CFR 111.41 · Endorsement of checks.
- 19 CFR 111.42 · Relations with person who is notoriously disreputable or whose license is under suspension, canceled “with prejudice,” or revoked.
- 19 CFR 111.43-111.44 · §§ 111.43-111.44 [Reserved]
- 19 CFR 111.45 · Revocation by operation of law.
- 19 CFR 111.50 · General.
- 19 CFR 111.51 · Cancellation of license or permit.
- 19 CFR 111.52 · Voluntary suspension of license or permit.
- 19 CFR 111.53 · Grounds for suspension or revocation of license or permit.
- 19 CFR 111.54 · [Reserved]
- 19 CFR 111.55 · Investigation of complaints.
- 19 CFR 111.56 · Review of report on the investigation of complaints.
- 19 CFR 111.57 · Determination by appropriate Executive Director, Office of Trade.
- 19 CFR 111.58 · Content of statement of charges.
- 19 CFR 111.59 · Preliminary proceedings.
- 19 CFR 111.60 · Request for additional information.
- 19 CFR 111.61 · Decision on preliminary proceedings.
- 19 CFR 111.62 · Contents of notice of charges.
- 19 CFR 111.63 · Service of notice and statement of charges.
- 19 CFR 111.64 · Service of notice of hearing and other papers.
- 19 CFR 111.65 · Extension of time for hearing.
- 19 CFR 111.66 · Failure to appear.
- 19 CFR 111.67 · Hearing.
- 19 CFR 111.68 · Proposed findings and conclusions.
- 19 CFR 111.69 · Recommended decision by hearing officer.
- 19 CFR 111.70 · Additional submissions.
- 19 CFR 111.71 · Immaterial mistakes.
- 19 CFR 111.72 · Dismissal subject to new proceedings.
- 19 CFR 111.73 · [Reserved]
- 19 CFR 111.74 · Decision and notice of suspension or revocation or monetary penalty.
- 19 CFR 111.75 · Appeal from the Executive Assistant Commissioner's decision.
- 19 CFR 111.76 · Reopening the case.
- 19 CFR 111.77 · Notice of vacated or modified order.
- 19 CFR 111.78 · Reprimands.
- 19 CFR 111.79 · Employment of broker who has lost license.
- 19 CFR 111.80 · [Reserved]
- 19 CFR 111.81 · Settlement and compromise.
- 19 CFR 111.91 · Grounds for imposition of a monetary penalty; maximum penalty.
- 19 CFR 111.92 · Notice of monetary penalty.
- 19 CFR 111.93 · Petition for relief from monetary penalty.
- 19 CFR 111.94 · Decision on monetary penalty.
- 19 CFR 111.95 · Supplemental petition for relief from monetary penalty.
- 19 CFR 111.96 · Fees.
- 19 CFR 111.97 - 111.100 · --111.100 [Reserved]
- 19 CFR 111.101 · Scope.
- 19 CFR 111.102 · Obligations of individual brokers in conjunction with continuing broker education requirement.
- 19 CFR 111.103 · Accreditation of qualifying continuing broker education.
- 19 CFR 111.104 · Failure to report and certify compliance with continuing broker education requirement.
- 19 CFR 112.0 · Scope.
- 19 CFR 112.1 · Definitions.
- 19 CFR 112.2 · Bond or license required.
- 19 CFR 112.11 · Carriers which may be authorized.
- 19 CFR 112.12 · Application for authorization.
- 19 CFR 112.13 · Approval of applications.
- 19 CFR 112.14 · Discontinuance of carrier bonds.
- 19 CFR 112.21 · License required.
- 19 CFR 112.22 · Application for license.
- 19 CFR 112.23 · Investigation of applicant.
- 19 CFR 112.24 · Issuance of license.
- 19 CFR 112.25 · Bonded carriers.
- 19 CFR 112.26 · Duration of license.
- 19 CFR 112.27 · Marking of vehicles and vessels.
- 19 CFR 112.28 · Production of license.
- 19 CFR 112.29 · Records.
- 19 CFR 112.30 · Suspension or revocation of license.
- 19 CFR 112.41 · Identification cards required.
- 19 CFR 112.42 · Application for identification card.
- 19 CFR 112.43 · Form of identification card.
- 19 CFR 112.44 · Changes in information on identification cards.
- 19 CFR 112.45 · Surrender of identification cards.
- 19 CFR 112.46 · Report of loss or theft.
- 19 CFR 112.47 · Wrongful presentation.
- 19 CFR 112.48 · Revocation or suspension of identification cards.
- 19 CFR 112.49 · Temporary identification cards.
- 19 CFR 113.0 · Scope.
- 19 CFR 113.1 · Authority to require security or execution of bond.
- 19 CFR 113.2 · Powers of Commissioner of CBP relating to bonds.
- 19 CFR 113.3 · Liability of surety on a terminated bond.
- 19 CFR 113.4 · Bonds and carnets.
- 19 CFR 113.11 · Bond application.