19 CFR 111.37 - Misuse of license or permit

Cite as19 CFR 111.37
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2 practice notes
  • Urbano v. U.S., Slip Op. 97-68.
    • United States
    • U.S. Court of International Trade
    • May 30, 1997
    ...manner that the fees or other benefits resulting from the services rendered for others inure to the benefit of the unlicensed person"); 19 C.F.R. § 111.37 (1994) (forbidding a broker from "permit[ing] his license, permit, or his name to be used by or for any unlicensed person, other than hi......
  • Fusco v. US Treasury Dept., Court No. 87-11-01081.
    • United States
    • U.S. Court of International Trade
    • September 14, 1988
    ...the entry summary to Customs on your Consumption Entry Form CF 7501. CHARGE III: Violation of Section 111.37 of the Customs Regulations (19 C.F.R. 111.37) which prohibits a broker from permitting his license or his name to be used by or for any unlicensed person, other than his own SPECIFIC......
2 cases
  • Urbano v. U.S., Slip Op. 97-68.
    • United States
    • U.S. Court of International Trade
    • May 30, 1997
    ...manner that the fees or other benefits resulting from the services rendered for others inure to the benefit of the unlicensed person"); 19 C.F.R. § 111.37 (1994) (forbidding a broker from "permit[ing] his license, permit, or his name to be used by or for any unlicensed person, other than hi......
  • Fusco v. US Treasury Dept., Court No. 87-11-01081.
    • United States
    • U.S. Court of International Trade
    • September 14, 1988
    ...the entry summary to Customs on your Consumption Entry Form CF 7501. CHARGE III: Violation of Section 111.37 of the Customs Regulations (19 C.F.R. 111.37) which prohibits a broker from permitting his license or his name to be used by or for any unlicensed person, other than his own SPECIFIC......

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