Customs broker licensing: regulated entry, mandated examinations, bonds and security, with suspension and revocation procedures. The Regulations require persons acting as customs brokers to hold a licence subject to eligibility criteria (citizenship, sound mind, solvency, clean criminal/penalty record), educational or experience qualifications for authorised personnel, financial viability proof, and Commissioner verification. Entry requires passing prescribed written and oral examinations administered by the DGICCE, followed by licence issuance on fee payment, execution of a bond and furnishing of specified security. Licences are ten-yearly and renewable; licensees must observe supervisory, recordkeeping and client-authorisation obligations, and are subject to suspension, revocation, forfeiture of security or penalties under defined procedural safeguards.
Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
Provisions expressly mentioned in the judgment/order text.
Customs broker licensing: regulated entry, mandated examinations, bonds and security, with suspension and revocation procedures.
The Regulations require persons acting as customs brokers to hold a licence subject to eligibility criteria (citizenship, sound mind, solvency, clean criminal/penalty record), educational or experience qualifications for authorised personnel, financial viability proof, and Commissioner verification. Entry requires passing prescribed written and oral examinations administered by the DGICCE, followed by licence issuance on fee payment, execution of a bond and furnishing of specified security. Licences are ten-yearly and renewable; licensees must observe supervisory, recordkeeping and client-authorisation obligations, and are subject to suspension, revocation, forfeiture of security or penalties under defined procedural safeguards.
Full Summary is available for active users!
Note: It is a system-generated summary and is for quick reference only.