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Trade Automated Systems and Operational Support Basic Importing and Exporting Cargo Security Legal Decisions/Publications Priority Trade Issues Quicklinks Trade Transformation Trade Outreach Trade Programs in Trade		Home  /  Trade  /  Trade Programs  /  Broker Compliance 2012 Triennial Report - FRN: CBP Broker Appeals Final Rule - 10/14/2009 This final rule amends the CBP regulations by delegating the final administrative appeal on a failing grade on the customs broker’s written examination from the Secretary of Homeland Security (or her designee) to the Assistant Commissioner, Office of International Trade, CBP. - Memorandum: Guidance: Suggested Steps for Obtaining a Valid Power of Attorney - 07/17/2009 pdf - 47 KB. - Customs Brokers - 1/01/2005 pdf - 361 KB. - Broker Information Wrong or Missing on CBP Port Page Customs Brokers License Examination - Validating the Power of Attorney - 09/04/2009 Be careful to fully verify the POA grantor’s identity and legal authority. - Broker Compliance: Misuse of Licenses and Filer Codes Customs brokers obligation to comply to regulatory and statutory requirements. doc - 20 KB. - 3530-007 Broker/Entry Compliance - 08/11/1992 National policies and operating procedures established in 1992 to ensure the compliance of the broker community with Customs requirements. doc - 52 KB. - Becoming a Customs Broker Overview of general requirements for becoming a licensed broker. - FAQs about Trade Names and Corporations Addresses recurring questions regarding trade names and corporations. Please contact the Broker Management Branch for clarification and/or guidance at (202) 863 6543. - Fees - 03/29/2007 Information about annual and triennial broker fee payments. Revocations, Cancellations, and Retraction of Broker Licenses and Permits Federal Register Notices Approved Trade Names - 02/17/2005 Approved trade and fictitious names. - Filer Codes - 04/14/2010 Filer codes assigned to Customs brokers or importers who conduct business with CBP. xls - 904 KB. Search Broker Compliance for: section sitemap for Broker Compliance see also: in Trade Programs:   Account Management   Agriculture Programs   Audits (Regulatory Audit)   Bonds   Broker Self-Assessment Pilot Program   CBP Import Safety and Other Government Agencies Initiatives ...more on cbp.gov:   Automated Broker Interface (ABI)   Automated Manifest Systems (AMS)   Recordkeeping Under the Mod Act   Client Representatives - Trade and Field Support   Payment Mailing Addresses   Locate a Port Of Entry - Air, Land, or Sea   Bonds   FDA-Required Prior Notice for Imported Food and Beverages (doc - 24 KB.)   3500-07 Broker Management Handbook (pdf - 5,545 KB.)   Customs Brokers (pdf - 361 KB.)   Broker Compliance Points of Contact Broker Information Wrong or Missing on CBP Port Page legal:   Boundaries of Brokerage Districts (pdf - 149 KB.)   3530-007 Broker/Entry Compliance (doc - 52 KB.) Denial and removal of program certification; appeal procedures on the web:   FDA Imported Food Interim Final Rule   FDA Prior Notice for Imported Foods CBP E-mail Updates News Feeds
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