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Customs Broker Licenses Revoked for Failure to File Triennial Report

Monday, October 17, 2016
Sandler, Travis & Rosenberg Trade Report

U.S. Customs and Border Protection has revoked the following customs broker licenses by operation of law without prejudice for failure to file a triennial status report.

- license #17291: Gabrielle Gause, Charleston

- license #14475: Wisty Hall, Charleston

- license #10241, Traci D. Hamann, Charleston

- license#10565: Barbara Harrell, Charleston

- license #10160: Marisa Pitt, Charleston

- license #10247: Brenda Powers, Charleston

- license#12246: Jeanne Seymour, Charleston

- license #15395: Fred St. Laurent, Charleston

- license #06055: Shirley Wrench, Charleston

Under 19 CFR 111.30 each customs broker must file a written status report every three years with the CBP port through which its license was issued. This report must state whether the broker is actively engaged in transacting business as a broker and, if so, must include (a) the name and address under which such business is conducted if the broker is the sole proprietor, (b) the name and address of the individual’s employer, if employed by another broker (unless that broker is a partnership, association, or corporation broker for which the individual is a qualifying member or officer), and (c) whether or not the individual still meets the applicable regulatory requirements and has not engaged in any conduct that could constitute grounds for license suspension or revocation.

Each corporation, partnership, or association broker must state the name under which its business as a broker is being transacted, its business address, the name and address of each licensed member of the partnership or licensed officer of the association or corporation who qualifies it for a license, and whether it is actively engaged in transacting business as a broker.

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