Fines, Penalties & Forfeitures
October 2022 — Question 30
One of the allegations in a penalty notice sent to ABC Customs Brokers (ABC) was that ABC promised to hire National Import Specialist (NIS) Needa Token's son if NIS Token's review of a binding ruling request favored ABC's client by determining a duty- free classification provision was most appropriate and it was published accordingly. Which regulation section prohibits an attempt by ABC to influence NIS Token?
- A19 CFR 111.11
- B19 CFR 111.31
- C19 CFR 111.32
- D19 CFR 111.34✓ CBP's answer
- E19 CFR 111.36 Category VII – Value
CBP's cited authority
§ 19 CFR 111.34
Answer and citations as published in CBP's official answer key for the October 2022 examination.
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