[Code of Federal Regulations]
[Title 19, Volume 1]
[Revised as of April 1, 2003]
From the U.S. Government Printing Office via GPO Access
[CITE: 19CFR111.4]

[Page 464]
 
                        TITLE 19--CUSTOMS DUTIES
 
  CHAPTER I--UNITED STATES CUSTOMS SERVICE, DEPARTMENT OF THE TREASURY
 
PART 111--CUSTOMS BROKERS--Table of Contents
 
                      Subpart A--General Provisions
 
Sec. 111.4  Transacting customs business without a license.

    Any person who intentionally transacts customs business, other than 
as provided in Sec. 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.