| Title: | REVOCATION OF CUSTOMS BROKER LICENSES |
|---|---|
| Date: | 2001-09-05 |
| To: | abi |
| Links: | previous, next |
TO: ALL ABI BROKERS.
FROM: SCOTT NIELSEN
SUBJECT: REVOCATION OF CUSTOMS BROKER LICENSES
DATE: 09/04/2001
TO ALL CUSTOMS BROKERS:
LICENSE REVOCATION LIST FOR INDIVIDUAL
AND CORPORATE LICENSES
AN EXTENSIVE REVIEW AND UPDATE OF FILES FOR THE CUSTOMS HEADQUARTERS
BROKER MANAGEMENT BRANCH HAS RECENTLY BEEN COMPLETED. ONE OF THE RESULTS
OF THIS EFFORT IS A LISTING OF INDIVIDUAL AND CORPORATE LICENSEES WHO
HAVE NOT FILED THE MANDATORY 1997 OR 2000-TRIENNIAL REPORT AND HAVE HAD
THEIR LICENSES REVOKED BY OPERATION.
THESE REVOCATIONS WILL BE PUBLISHED IN THE FEDERAL REGISTER. HOWEVER,
PRIOR TO PUBLICATION AND AS A COURTESY TO BROKERS LISTED, WE ARE
POSTING THE REVOCATION LISTING ON THE CUSTOMS WEBSITE THROUGH
SEPTEMBER 30, 2001.
YOU MAY REVIEW THE LISTING TO ASCERTAIN IF YOU OR YOUR COMPANY APPEARS.
IF YOU OR YOUR COMPANY IS LISTED AND IT IS BELIEVED THAT THE LISTING
LISTING IS IN ERROR, DO NOT CONTACT YOUR LOCAL CUSTOMS PORT OFFICE.
INSTEAD, PLEASE CONTACT MS ANNE ROTHROCK, BROKER MANAGEMENT BRANCH, AT
(202) 927-9035. IN ORDER TO DELETE A LISTING, ONE MUST SUPPLY PROOF/
DOCUMENTATION OF THE FILING AND PAYMENT OF THE REQUIRED FEES.
NOTE: THIS IS NOT AN OPPORTUNITY TO LATE-FILE A YEAR 2000 TRIENNIAL
REPORT. IT IS ALSO NOT AN OPPORTUNITY TO PAY UNPAID TRIENNIAL FEES.
PLEASE CONTACT THE BROKER MANAGEMENT BRANCH ABOUT THIS REVOCATION LIST
ONLY IF YOUR NAME APPEARS AND IF YOU HAVE CONCLUSIVE EVIDENCE THAT
YOU HAVE COMPLIED WITH CUSTOMS REGULATIONS CONCERNING TRIENNIAL
REPORTING.
YOU MAY ACCESS THE LISTING ON THE CUSTOMS WEBSITE AT THE FOLLOWING
ADDRESS: HTTP://WWW.CUSTOMS.GOV/IMPOEXPO/IMPOEXPO.HTMA