19 CFR 111.28 - Responsible supervision
| Cite as | 19 CFR 111.28 |
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10 cases
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Lee v. U.S., SLIP.OP. 02-33.
...in the prescribed format (a violation of 19 C.F.R. § 111.22); for failure to timely provide employee information (a violation of 19 C.F.R. § 111.28); for failure to exercise due diligence in the conduct of financial affairs and failure to notify clients of responsibilities and liabilities f......
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United States v. Robert E. Landweer & Co., Slip Op. 12–17.Court No. 09–00060.
...granted.Background In its original complaint Plaintiff alleged that Landweer, a customs broker, violated 19 U.S.C. § 1641(b)(4) and 19 C.F.R. § 111.28(a) as well as 19 U.S.C. § 1641(d) and 19 C.F.R. §§ 111.29 and 143.6, and was liable to the United States for a penalty in the amount of $30,......
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United States v. Santos
...the entries in question, in violation of 19 C.F.R. §§ 152.11 and 141.90.7IV. Count IV Count IV alleges that Santos violated 19 C.F.R. §§ 111.28, 111.29, 141.90, 142.6, and 152.11. Compl. ¶¶ 35–42. These allegations relate to entry BTN–00052032, which Santos entered as “U.S. goods returned”;......
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United States v. Santos, Slip Op. 12 - 151
...the entries in question, in violation of 19 C.F.R. §§ 152.11 and 141.90.7IV. Count IV Count IV alleges that Santos violated 19 C.F.R. §§ 111.28, 111.29, 141.90, 142.6, and 152.11. Compl. ¶¶ 35-42. These allegations relate to entry BTN-00052032, which Santos entered as "U.S. goods returned";......
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