October 2021 — Question 78
What factor is NOT always considered by Customs when measuring if a broker is exercising responsible supervision and control over the customs business of its brokerage?
- ACircumstances which indicate that the licensed broker has a real interest in the operations of the broker
- BIssuance of written instructions and guidelines to employees of the broker
- CVolume and type of business
- DLocation of where records are stored✓ CBP's answer
- EExtent the local qualifying broker is involved in the operation
CBP's cited authority
§ 19 CFR § 111.1B
Answer and citations as published in CBP's official answer key for the October 2021 examination.
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