19 CFR § 111.4 - Transacting customs business without a license.

---
identifier: "/us/cfr/t19/s111.4"
source: "ecfr"
legal_status: "authoritative_unofficial"
title: "19 CFR § 111.4 - Transacting customs business without a license."
title_number: 19
title_name: "Customs Duties"
section_number: "111.4"
section_name: "Transacting customs business without a license."
chapter_name: "U.S. CUSTOMS AND BORDER PROTECTION, DEPARTMENT OF HOMELAND SECURITY; DEPARTMENT OF THE TREASURY"
part_number: "111"
part_name: "CUSTOMS BROKERS"
positive_law: false
currency: "2026-03-24"
last_updated: "2026-03-24"
format_version: "1.1.0"
generator: "[email protected]"
authority: "19 U.S.C. 66, 1202 (General Note 3(i), Harmonized Tariff Schedule of the United States), 1624; 1641."
regulatory_source: "T.D. 00-17, 65 FR 13891, Mar. 15, 2000, unless otherwise noted."
cfr_part: "111"
---


# 111.4 Transacting customs business without a license.

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.