Source: https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title19-section1641&num=0&edition=prelim
Timestamp: 2019-11-12 00:31:13
Document Index: 500955108

Matched Legal Cases: ['§ 1641', '§641', '§3', '§8', '§301', '§113', '§611', '§212', '§1888', '§648', '§21', '§302', '§116', '§903', '§1', '§1', '§3', '§903', '§648', '§648', '§3', '§2']

[USC02] 19 USC 1641: Customs brokers
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19 USC 1641: Customs brokers Text contains those laws in effect on November 10, 2019
If a person granted a customs broker's license under subsection (b) can demonstrate to the satisfaction of the Secretary that-
The Secretary may impose a monetary penalty in all cases with the exception of the infractions described in clause (iii) of subparagraph (B) of this subsection, or revoke or suspend a license or permit of any customs broker, if it is shown that the broker-
(B) has been convicted at any time after the filing of an application for license under subsection (b) of any felony or misdemeanor which the Secretary finds-
On February 1, 1985, and on February 1 of each third year thereafter, each person who is licensed under subsection (b) shall file with the Secretary of the Treasury a report as to-
The regulations required under paragraph (1) shall, at a minimum-
The term "nonresident importer" means an importer who is-
(June 17, 1930, ch. 497, title IV, §641, 46 Stat. 759 ; Aug. 26, 1935, ch. 689, §§3–5, 49 Stat. 864 , 865; Pub. L. 85–791, §8, Aug. 28, 1958, 72 Stat. 945 ; Pub. L. 91–271, title III, §301(jj), June 2, 1970, 84 Stat. 291 ; Pub. L. 95–410, title I, §113, Oct. 3, 1978, 92 Stat. 898 ; Pub. L. 96–417, title VI, §611, Oct. 10, 1980, 94 Stat. 1746 ; Pub. L. 98–573, title II, §212(a), Oct. 30, 1984, 98 Stat. 2978 ; Pub. L. 99–514, title XVIII, §1888(8), Oct. 22, 1986, 100 Stat. 2925 ; Pub. L. 103–182, title VI, §648, Dec. 8, 1993, 107 Stat. 2207 ; Pub. L. 104–295, §21(e)(11), Oct. 11, 1996, 110 Stat. 3531 ; Pub. L. 105–258, title III, §302(b), Oct. 14, 1998, 112 Stat. 1916 ; Pub. L. 114–125, title I, §116(a), title IX, §903, Feb. 24, 2016, 130 Stat. 144 , 223.)
This section relates to the same subject matter as act June 10, 1910, ch. 283, §§1–5, 36 Stat. 464 , 465 (incorporated into the Code as former sections 415 to 419 of this title); and those sections were expressly repealed by paragraph (e) of this section which read as follows: "(e) Licenses under Act of June 10, 1910.-The Act entitled 'An Act to license customhouse brokers,' approved June 10, 1910, is hereby repealed, except that any license issued under such Act shall continue in force and effect, subject to suspension and revocation in the same manner and upon the same conditions as licenses issued pursuant to subdivision (a) of this section."
Act June 10, 1910, ch. 283, §1, 36 Stat. 464 , prior to its incorporation into the Code, referred to the collector or chief officer of the customs "at any port of entry or delivery." Ports of delivery, not specifically mentioned as ports of entry, were abolished in the reorganization of the customs service by the President (see notes to section 1 of this title).
Act June 10, 1910, ch. 283, §3, 36 Stat. 465 , prior to its incorporation into the Code, referred to the United States Circuit Court instead of the District Court. Section 291 of the act of Mar. 3, 1911, provided that any reference, in any law not embraced in that act, to the Circuit Courts, or any power or duty conferred upon them, should be deemed to refer to, and to confer such power and duty upon, the District Courts.
2016-Pub. L. 114–125, §903(b)(1), substituted "U.S. Customs and Border Protection" for "the Customs Service" wherever appearing.
1998-Subsec. (i). Pub. L. 105–258 struck out subsec. (i) which prohibited conference or group of two or more ocean common carriers from denying any member the right to take independent action on any level of compensation paid to an ocean freight forwarder who was also a customs broker, and from agreeing to limit payment to such a forwarder to less than 1.25 percent of aggregate of tariff rates and charges, and set out provisions relating to administration of provisions, remedies for violations, and definitions.
1996-Subsec. (d)(2)(B). Pub. L. 104–295 substituted "the findings of fact" for "his findings of fact" in penultimate sentence.
1993-Subsec. (a)(2). Pub. L. 103–182, §648(1), inserted at end "It also includes the preparation of documents or forms in any format and the electronic transmission of documents, invoices, bills, or parts thereof, intended to be filed with the Customs Service in furtherance of such activities, whether or not signed or filed by the preparer, or activities relating to such preparation, but does not include the mere electronic transmission of data received for transmission to Customs."
Subsec. (c)(1). Pub. L. 103–182, §648(2), amended par. (1) generally. Prior to amendment, par. (1) read as follows: "Each person granted a customs broker's license under subsection (b) of this section shall-
1986-Subsec. (i). Pub. L. 99–514 added subsec. (i).
1984-Pub. L. 98–573 amended section generally, substituting provisions relating to customs broker's licenses and permits for provisions relating to licensing of customhouse brokers.
1980-Subsec. (b). Pub. L. 96–417, in second par., substituted in second sentence "filing, in the Court of International Trade" for "filing, in the circuit court of appeals of the United States within any circuit wherein such person resides or has his principal place of business, or in the United States Court of Appeals for the District of Columbia" and struck out penultimate sentence which read as follows: "The judgment and decree of the court affirming, modifying, or setting aside, in whole or in part, any such order of the Secretary of the Treasury shall be final, subject to review by the Supreme Court of the United States upon certiorari or certification as provided in 1254 of title 28."
1978-Subsec. (e). Pub. L. 95–410 added subsec. (e).
1970-Subsec. (b). Pub. L. 91–271 substituted references to appropriate officer of the customs for references to collector or chief officer of customs wherever appearing.
1958-Subsec. (b). Pub. L. 85–791 in third sentence of second par., substituted "transmitted by the clerk of the court to" for "served upon", struck out "upon" before "any officer", "certify and" before "file in the court", "a transcript of" before "the record upon" and inserted "as provided in section 2112 of title 28", and in fourth sentence of second par., substituted "petition" for "transcript".
1935-Subsec. (a). Act Aug. 26, 1935, §3, substituted "(c)" for "(e)" in last sentence.
Pub. L. 105–258, §2, Oct. 14, 1998, 112 Stat. 1902 , provided that: "Except as otherwise expressly provided in this Act [see Tables for classification], this Act and the amendments made by this Act take effect May 1, 1999."