United States International Trade Commision Rulings And Harmonized Tariff Schedule
faqs.org
Rulings By Number
Rulings By Category
Tariff Numbers
faqs.org
>
Rulings and Tariffs Home
>
Rulings By Category
> BROKERS
1992 HQ 0222573 - Employees of customhouse brokers; Employment by more than one broker; 19 U.S.C. 1641; 19 CFR 111.11(d); 19 CFR 111.19(d).
1993 HQ 0223845 - Internal Advice request concerning power of attorney requirement for a licensed custom broker to sign a Type 2 bond 19 U.S.C. 1641; 19 CFR 141.46; 19 CFR 111.1
1994 HQ 0224532 - Franchises issued to other Customs brokers; 19 U.S.C. 1641; C.S.D. 79-111; power of attorney; "Position Statement on Relationships Between Customs Brokers"; 19 CFR 111.30(c); 19 CFR 143.1; Automated broker interface.
1994 HQ 0224768 - Consultant who is not customs broker; customs business; 19 U.S.C 1641; HQ 221598; 19 CFR 177.1(c); 19 CFR 177.1(d); 19 CFR 162; 19 CFR 162.1b; 19 CFR 162.1d.
1994 HQ 0224783 - Change of broker's name; 19 CFR 111.30(c); 19 U.S.C. 1641; 19 CFR 111.11(c)(2); 19 CFR 111.43.
1994 HQ 0224987 - Designation by consignee of itself as customs broker; 19 U.S.C. 1484(a)(1); 19 U.S.C. 1484(a)(2)(C); 19 CFR 141.6; National Customs Brokers and Forwarders Association of America v. U.S.; "consignee"; Customs Directive 3530-02; 19 CFR 142.13.
1995 HQ 225010 - Broker Employer-Employee Relationship; Independent contractor versus employee; responsible supervision and control; billing practice; validity of power of attorney to create a subagency relationship for billing purposes; 19 U.S.C. 1641; 19 CFR 111.11(d); 19 CFR 111.22 and 23;19 CFR 141.43.
1995 HQ 225071 - Use of customs brokers' name without trade or fictitious name; 19 CFR 111.30(c); 19 U.S.C. 1641(g)(1); 19 CFR 111.30(d); 19 U.S.C.
1995 HQ 225155 - Billing of importer through another broker; HQ 224532; C.S.D. 79-111; 54 Fed. Reg. 13,136; 19 CFR 177.1(d); HQ 725085.
1995 HQ 225375 - Internal Advice; appointment by freight forwarder of customs broker for importer; 19 CFR 141.31(a); 19 CFR 141.43; C.S.D. 79- 111; 19 U.S.C. 1641(a)(2); Section 648, NAFTA Implementation Act.
1995 HQ 225507 - Billing for brokerage services through freight forwarder; HQ 225023; 19 CFR 111.36(a); HQ 221330; 19 CFR 111.36(b)(2); HQ 718233; HQ 225155.
1995 HQ 225561 - 19 CFR 111.3(a); personnel from one company performing clerical support for other company are not employees of other company; "employee"; 54 Fed. Reg. 13,136; "independent contractor".
1997 HQ 113867 - 19 U.S.C. 1641(a) and (b); Customs business; Human resource management; Responsible supervision and control over customs business
1998 HQ 113817 - 19 U.S.C. 1641; 19 CFR 111.29(a); Payment of duties; Request for internal advice
1998 HQ 113867 - 19 U.S.C. 1641(a) and (b); Customs business; Human resource management; Responsible supervision and control over customs business
1999 HQ 113965 - Request for Ruling; Solicitation of Business for Broker by Independent Agents; 19 U.S.C. 1641; 19 CFR 111.36, 111.37; Adequate Supervision and Control; C.S.D. 79-111.
1999 HQ 114267 - Customs Brokers; Leasing Employee to Broker; Adequate Supervision and Control
1999 HQ 114396 - Importer of Record; Customs Business; 19 U.S.C. ?1484; 19 U.S.C. ?1641
2002 HQ 114758 - Ruling Request on Transfer of Administrative Functions from Broker to Related Company; Customs Business; Confidentiality of Records.
2002 HQ 115005 - Sole proprietor broker; employment by another broker; responsible supervision and control; disclosure of arrangement to clients.
2002 HQ 115248 - Ruling Request on Corporate Structure; Subsidiary Entities; Customs Business; Confidentiality of Records; 19 U.S.C. §1641; Recordkeeping; 19 U.S.C. §1508
2002 HQ 115278 - Ruling Request; Customs Business; 19 U.S.C. §1641; Provision of Customs Advice to Related Company
2002 HQ 115392 - Customs Broker Management; 19 C.F.R. 111.1 and 111.28(a); Responsible Supervision and Control; Electronic Versions of the Harmonized Tariff Schedule of the United States and Customs Regulations.
2002 HQ 115576 - Customs Brokers; Change of Ownership of Parent Company of Licensed Corporate Customs Broker; 19 U.S.C. 1641; 19 CFR Part 111
2002 HQ 115616 - Modification of HQ 222743; Facsimile Copy of Power of Attorney; Requirement to Produce Original
2004 HQ 115013 - Brokers; Powers of Attorney; Change in Trade Name.
2004 HQ 116025 - Ruling Request on Application of 19 U.S.C. § 1641 and 19 CFR § 111.24 to the Sharing of Customer Background and Aggregate Revenue Information with Non-Broker Affiliates
2004 HQ 116220 - Customs Business; Corporate Compliance Activity; 19 CFR 111.1
2005 HQ 116189 - Customs Business; 19 U.S.C. §1641
2005 HQ 116360 - Use of customs brokers’ legal name without trade or fictitious name; 19 CFR 111.30(c)