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Broker Compliance

April 2025 — Question 1

A customs broker has a client's confidential records as defined in CBP regulations pertaining to customs brokers. The records contain information that is not available from a source that is open to the public. The broker's client has specified in writing that the records should be kept confidential. Of those persons listed below, to whom may the broker disclose the confidential records?

Why this answer

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CBP's cited authority

§ 19 CFR 111.24

Answer and citations as published in CBP's official answer key for the April 2025 examination.

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