[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: 19CFR111.4]



[Page 509]

 

                        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 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.