October 2025 — Question 19
What is the penalty for any person who intentionally transacts customs business, other than as provided in 19 CFR 111.2(a)(2), without holding a valid broker's license?
- AThe person receives a written reprimand from the port director with the approval of Headquarters, which may be considered in connection with any future disciplinary proceedings.
- BThe person is subject to criminal sanctions.
- CThe person is automatically barred from importing merchandise into the United States.
- DThe person is liable for a monetary penalty for each such transaction.✓ CBP's answer
CBP's cited authority
§ 19 CFR 111.2(a)(2)§ 19 CFR 111.4
Answer and citations as published in CBP's official answer key for the October 2025 examination.
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