Title 19

PART 111 SUBPART C

Subpart C - Duties and Responsibilities of Customs Brokers

• 19 U.S.C. 66, 1202 (General Note 3(i), Harmonized Tariff Schedule of the United States), 1624, 1641.
• T.D. 00-17, 65 FR 13891, Mar. 15, 2000, unless otherwise noted.

19:1.0.1.1.15.3.311.1	SECTION 111.21	111.21 Record of transactions.
19:1.0.1.1.15.3.311.2	SECTION 111.22	111.22 [Reserved]
19:1.0.1.1.15.3.311.3	SECTION 111.23	111.23 Retention of records.
19:1.0.1.1.15.3.311.4	SECTION 111.24	111.24 Records confidential.
19:1.0.1.1.15.3.311.5	SECTION 111.25	111.25 Records must be available.
19:1.0.1.1.15.3.311.6	SECTION 111.26	111.26 Interference with examination of records.
19:1.0.1.1.15.3.311.7	SECTION 111.27	111.27 Audit or inspection of records.
19:1.0.1.1.15.3.311.8	SECTION 111.28	111.28 Responsible supervision.
19:1.0.1.1.15.3.311.9	SECTION 111.29	111.29 Diligence in correspondence and paying monies.
19:1.0.1.1.15.3.311.10	SECTION 111.30	111.30 Notification of change of business address, organization, name, or location of business records; status report; termination of brokerage business.
19:1.0.1.1.15.3.311.11	SECTION 111.31	111.31 Conflict of interest.
19:1.0.1.1.15.3.311.12	SECTION 111.32	111.32 False information.
19:1.0.1.1.15.3.311.13	SECTION 111.33	111.33 Government records.
19:1.0.1.1.15.3.311.14	SECTION 111.34	111.34 Undue influence upon Department of Homeland Security employees.
19:1.0.1.1.15.3.311.15	SECTION 111.35	111.35 Acceptance of fees from attorneys.
19:1.0.1.1.15.3.311.16	SECTION 111.36	111.36 Relations with unlicensed persons.
19:1.0.1.1.15.3.311.17	SECTION 111.37	111.37 Misuse of license or permit.
19:1.0.1.1.15.3.311.18	SECTION 111.38	111.38 False representation to procure employment.
19:1.0.1.1.15.3.311.19	SECTION 111.39	111.39 Advice to client.
19:1.0.1.1.15.3.311.20	SECTION 111.40	111.40 Protests.
19:1.0.1.1.15.3.311.21	SECTION 111.41	111.41 Endorsement of checks.
19:1.0.1.1.15.3.311.22	SECTION 111.42	111.42 Relations with person who is notoriously disreputable or whose license is under suspension, canceled “with prejudice,” or revoked.
19:1.0.1.1.15.3.311.23	SECTION 111.43-111.44	111.43-111.44 [Reserved]
19:1.0.1.1.15.3.311.24	SECTION 111.45	111.45 Revocation by operation of law.

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