19 CFR 111.1 - Definitions
| Cite as | 19 CFR 111.1 |
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42 practice notes
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Electronic cargo information; advance presentation requirement,
...in Sec. 113.62(j)(2) in this final rule; and an ABI broker who files advance cargo data would be obligated under 19 U.S.C. 1641 and 19 CFR part 111 to do so in the manner and in the time period prescribed in Sec. 122.48a in this final Comment: A Customs bond could be written as a single tra......
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Part II
...in Sec. 113.62(j)(2) in this final rule; and an ABI broker who files advance cargo data would be obligated under 19 U.S.C. 1641 and 19 CFR part 111 to do so in the manner and in the time period prescribed in Sec. 122.48a in this final Comment: A Customs bond could be written as a single tra......
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Hartford Fire Ins. Co. v. United States, Consol. Court No. 09-00122 Slip Op. 17-103.
...the agency's behavior. Compare United States v. UPS Customhouse Brokerage, Inc., 575 F.3d 1376, 1382–83 (Fed. Cir. 2009) (holding that 19 C.F.R. § 111.1 (2000), which lists "factors which [Customs] will consider," is mandatory, not discretionary, and that "any interpretation of § 111.1 that......
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Danner v. Int'l Freight Sys. of Washington, LLC, Civil Action No. ELH-09-3139
...on behalf of plaintiffs. A "'[c]ustoms broker' means a person who is licensed . . . to transact customs business on behalf of others." 19 C.F.R. § 111.1. In turn, "customs business" includes "activities involving transactions with [U.S. Customs] concerning the entry and admissibility of mer......
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26 cases
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Hartford Fire Ins. Co. v. United States, Slip Op. 17-103
...the agency's behavior. Compare United States v. UPS Customhouse Brokerage, Inc., 575 F.3d 1376, 1382-83 (Fed. Cir. 2009) (holding that 19 C.F.R. § 111.1 (2000), which lists "factors which [Customs] will consider," is mandatory, not discretionary, and that "any interpretation ......
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Hartford Fire Ins. Co. v. United States, Consol. Court No. 09-00122 Slip Op. 17-103.
...the agency's behavior. Compare United States v. UPS Customhouse Brokerage, Inc., 575 F.3d 1376, 1382–83 (Fed. Cir. 2009) (holding that 19 C.F.R. § 111.1 (2000), which lists "factors which [Customs] will consider," is mandatory, not discretionary, and that "any interpretation ......
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US v. UPS Customhouse Brokerage, Inc., Slip Op. 10-11. Court No. 04-00650.
...("UPS V"). The Court of Appeals held that Customs was required to consider each of the ten factors specifically listed in 19 C.F.R. § 111.1 when determining that Defendant failed to exercise responsible supervision and control of its customs business as required by 19 U.S.C. § 164......
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Danner v. Int'l Freight Sys. of Washington, LLC, Civil Action No. ELH-09-3139
...of plaintiffs. A "'[c]ustoms broker' means a person who is licensed . . . to transact customs business on behalf of others." 19 C.F.R. § 111.1. In turn, "customs business" includes "activities involving transactions with [U.S. Customs] concerning the entry and admis......
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5 firm's commentaries
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Transportation Procurement Trends Toward Integrated Services, and Registration Requirements Abound
...include the mere electronic transmission of data received for transmission to CBP and does not include a corporate compliance activity. 19 CFR § 111.1. Registration Requirement - Except as otherwise provided in paragraph (a)(2) of this section, a person must obtain the license provided for ......
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What Me Responsible????
...The corresponding requirement placed on customs brokers is responsible supervision and control. The legal definition can be found at 19 C.F.R. 111.1 and states: “Responsible supervision and control” means that degree of supervision and control necessary to ensure the proper transaction of t......
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Customs Broker Regulations - Big Changes Coming Through Modernization
...CBP issued its Notice of Proposed Rulemaking on June 5, 2020. The most noteworthy proposed changes to the broker regulations found at 19 CFR Part 111 include: (1) transitioning all brokers to national permits and elimination of broker districts and district permits; (2) updates to the “resp......
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Customs Broker Regulations Update – What Was CBP Thinking?
...accurate and that any admissibility requirements have been met. Responsible supervision and control has long be defined by regulation at 19 C.F.R. 111.1 to include: “… While the determination of what is necessary to perform and maintain responsible supervision and control will vary dependin......
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1 books & journal articles
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Clearing Customs: The Importation, Entry, and Liquidation Process
...broker is a third party licensed by CBP to act as an agent for the importer when filing a Customs entry. See 19 U.S.C. § 1614 (2014); 19 C.F.R. § 111.1 5. See 19 U.S.C. § 1498 (2014) (commercial versus noncommercial distinction). 6. 19 C.F.R. § 101.1 (2014); 19 C.F.R. § 141.0a (2014). 7. 19......