19 C.F.R. § 111.4 Transacting customs business without a license.
Title 19 - Customs Duties
Any person who intentionally transacts customs business, other than as provided in §111.2(a)(2), without holding a valid broker's license, will be liable for a monetary penalty for each such transaction as well as for each violation of any other provision of 19 U.S.C. 1641. The penalty will be assessed in accordance with subpart E of this part.
Title 19: Customs Duties
PART 111—CUSTOMS BROKERS
Subpart A—General Provisions
§ 111.4 Transacting customs business without a license.
