[Code of Federal Regulations]

[Title 19, Volume 1]

[Revised as of April 1, 2005]

From the U.S. Government Printing Office via GPO Access

[CITE: 19CFR111.16]



[Page 512]

 

                        TITLE 19--CUSTOMS DUTIES

 

   CHAPTER I--BUREAU OF CUSTOMS AND BORDER PROTECTION, DEPARTMENT OF 

              HOMELAND SECURITY; DEPARTMENT OF THE TREASURY

 

PART 111_CUSTOMS BROKERS--Table of Contents

 

             Subpart B_Procedure To Obtain License or Permit

 

Sec.  111.16  Denial of license.



    (a) Notice of denial. If the Assistant Commissioner determines that 

the application for a license should be denied for any reason, notice of 

denial will be given by him to the applicant and to the director of the 

port at which the application was filed. The notice of denial will state 

the reasons why the license was not issued.

    (b) Grounds for denial. The grounds sufficient to justify denial of 

an application for a license include, but need not be limited to:

    (1) Any cause which would justify suspension or revocation of the 

license of a broker under the provisions of Sec.  111.53;

    (2) The failure to meet any requirement set forth in Sec.  111.11;

    (3) A failure to establish the business integrity and good character 

of the applicant;

    (4) Any willful misstatement of pertinent facts in the application 

for the license;

    (5) Any conduct which would be deemed unfair in commercial 

transactions by accepted standards; or

    (6) A reputation imputing to the applicant criminal, dishonest, or 

unethical conduct, or a record of that conduct.