CBP Issues 'Model' Customs Broker Triennial Status Report Form (Report & Fee Due by February 28, 2006)
U.S. Customs and Border Protection (CBP) recently issued a notice advising Customs brokers that the Triennial Status Report and associated fee of $100 for each license held by a broker whether it may be an individual, partnership, association, or corporation, are due during the month of February 2006 (i.e. by February 28, 2006).
Sign up for a free preview to unlock the rest of this article
Timely, relevant coverage of court proceedings and agency rulings involving tariffs, classification, valuation, origin and antidumping and countervailing duties. Each day, Trade Law Daily subscribers receive a daily headline email, in-depth PDF edition and access to all relevant documents via our trade law source document library and website.
CBP has now posted to its Web site a model form for the 2006 Customs Broker Triennial Status Report.
CBP has previously noted that the elements that must be included in the report are prescribed in 19 CFR 111.30(d), and that no particular format is required. CBP states that it has posted the model form as a courtesy to the brokerage community. (CBP has also previously stated that a model form may be obtained from local CBP port offices.)
(According to CBP, in accordance with 19 USC 1641(g) and 19 CFR 111.30(d), each broker must file a written status report and pay the corresponding fee of $100 every three years. In the model form posted to its Web site, CBP emphasizes that a separate report and fee for each license should be mailed or filed with the port that originally issued the license.)
Failure to File Report/Fee May Result in License Suspension/Revocation
Pursuant to 19 CFR 111.30(d)(4), failure to file the triennial status report and fee could result in the suspension or revocation of the Customs broker license.
(The triennial status report and fee should not be confused with the annual $125 user fee required to maintain a permit to conduct Customs business, which is due by January 20, 2006. See ITT's Online Archives or 11/22/05 news, 05112205, for BP summary of this requirement.)
(See ITT's Online Archives or 11/23/05 news, 05112305, for BP summary of CBP's general notice announcing the February 28, 2006 due date for triennial status reports and fees.)
CBP Contact - Russell Morris (202) 344-2717
CBP Model Form for Triennial Status Report available at http://www.cbp.gov/linkhandler/cgov/import/broker_management/status_report_06.ctt/status_report_06.doc
CBP Notice on filing of Triennial Status Report and fee (FR Pub 11/22/05) available athttp://a257.g.akamaitech.net/7/257/2422/01jan20051800/edocket.access.gpo.gov/2005/pdf/05-23061.pdf