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Federal regulations · Through 2026-08-25 · Newer source version available

19 CFR 111.4: Transacting customs business without a license.

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Where this section sits in the code
  1. Title 19—Customs Duties
  2. CHAPTER I—U.S. CUSTOMS AND BORDER PROTECTION, DEPARTMENT OF HOMELAND SECURITY; DEPARTMENT OF THE TREASURY
  3. PART 111—CUSTOMS BROKERS
  4. Subpart A—General Provisions

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.

Collected 2026-08-27T02:24:40Z. Source file · JSON

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