19 CFR 111.11 - Basic requirements for a license

Cite as19 CFR 111.11
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20 practice notes
  • Chae v. Yellen, Slip Op. 22-59
    • United States
    • U.S. Court of International Trade
    • 6 Junio 2022
    ...on the CBLE held on April 25, 2018 ("April 2018 exam"). Def.’s Opp. to Pl.’s Mot. for J. on the R. ("Def. Resp. Br."), ECF No. 40; 19 C.F.R. § 111.11(a)(4).Plaintiff appeals to the court Customs’ decision to deny plaintiff credit for five questions on the April 2018 exam.3 See Pl. Reply Br.......
  • Chae v. Yellen, 20-00316
    • United States
    • U.S. Court of International Trade
    • 6 Junio 2022
    ...on the CBLE held on April 25, 2018 ("April 2018 exam"). Def.'s Opp. to Pl.'s Mot. for J. on the R. ("Def. Resp. Br."), ECF No. 40; 19 C.F.R. § 111.11(a)(4). Plaintiff appeals to the court Customs' decision to deny plaintiff credit for five questions on the April 2018 exam.[3] See Pl. Reply ......
  • Clearing Customs: The Importation, Entry, and Liquidation Process
    • United States
    • ABA General Library IPDS: U.S. Customs: A Practitioner's Guide to Principles, Process, and Procedures, Second Edition
    • 30 Marzo 2016
    ...although it does not include electronic transmission (without substantive input) of data received for transmission to CBP. Id. 34. 19 C.F.R. § 111.11(b) (2014). 35. 19 C.F.R. § 111.11(a) (2014). 36. 19 C.F.R. §§ 111.2(b)(2), 111.19(f ) (2014). 37. 19 U.S.C. § 1641(e) (2014). 38. 19 C.F.R. §......
  • United States v. Freight Forwarder Int'l, Inc., Slip Op. 15–5.
    • United States
    • U.S. Court of International Trade
    • 21 Enero 2015
    ...matters described in this complaint, FFI did not hold a corporate customs broker's license in accordance with 19 U.S.C. § 1641(b)(3) or 19 C.F.R. § 111.11,” and that therefore, “FFI was not licensed or authorized to transact customs business.” Pl.'s Compl. ¶ 4. Plaintiff [44 F.Supp.3d 1363]......
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8 cases
  • Chae v. Yellen, Slip Op. 22-59
    • United States
    • U.S. Court of International Trade
    • 6 Junio 2022
    ...on April 25, 2018 ("April 2018 exam"). Def.’s Opp. to Pl.’s Mot. for J. on the R. ("Def. Resp. Br."), ECF No. 40; 19 C.F.R. § 111.11(a)(4).Plaintiff appeals to the court Customs’ decision to deny plaintiff credit for five questions on the April 2018 exam.3 See Pl. Reply ......
  • United States v. Freight Forwarder Int'l, Inc., Slip Op. 15–5.
    • United States
    • U.S. Court of International Trade
    • 21 Enero 2015
    ...license, Plaintiff alleges that “FFI did not hold a corporate customs broker's license in accordance with 19 U.S.C. § 1641(b)(3) or 19 C.F.R. § 111.11,” and that therefore “FFI was not licensed or authorized to transact customs business during the time periods relevant to this complaint.” P......
  • United States v. Freight Forwarder Int'l, Inc., Slip Op. 15–5.
    • United States
    • U.S. Court of International Trade
    • 21 Enero 2015
    ...license, Plaintiff alleges that “FFI did not hold a corporate customs broker's license in accordance with 19 U.S.C. § 1641(b)(3) or 19 C.F.R. § 111.11,” and that therefore “FFI was not licensed or authorized to transact customs business during the time periods relevant to this complaint.” P......
  • United States v. Freight Forwarder Int'l, Inc., Slip Op. 15–5.
    • United States
    • U.S. Court of International Trade
    • 21 Enero 2015
    ...matters described in this complaint, FFI did not hold a corporate customs broker's license in accordance with 19 U.S.C. § 1641(b)(3) or 19 C.F.R. § 111.11,” and that therefore, “FFI was not licensed or authorized to transact customs business.” Pl.'s Compl. ¶ 4. Plaintiff [44 F.Supp.3d 1363]......
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1 books & journal articles
  • Clearing Customs: The Importation, Entry, and Liquidation Process
    • United States
    • IPDS: U.S. Customs: A Practitioner's Guide to Principles, Process, and Procedures, Second Edition
    • 30 Marzo 2016
    ...although it does not include electronic transmission (without substantive input) of data received for transmission to CBP. Id. 34. 19 C.F.R. § 111.11(b) (2014). 35. 19 C.F.R. § 111.11(a) (2014). 36. 19 C.F.R. §§ 111.2(b)(2), 111.19(f ) (2014). 37. 19 U.S.C. § 1641(e) (2014). 38. 19 C.F.R. §......

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