Customs Broker obligations require client verification, due diligence, record preservation, financial accountability, ethical conduct and cooperation with customs inquiries. Customs Brokers must hold client authorisation, advise compliance with customs laws, exercise due diligence in clearance-related information, verify ... Summary
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Customs Broker obligations require client verification, due diligence, record preservation, financial accountability, ethical conduct and cooperation with customs inquiries.
Customs Brokers must hold client authorisation, advise compliance with customs laws, exercise due diligence in clearance-related information, verify client identity and registration details, and maintain accessible records. They must promptly remit Government dues, account for client funds, avoid unauthorised access to Government information or improper influence of customs officials, report loss of licence and contact changes, preserve records for at least five years, and cooperate promptly in inquiries.
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