CSMS Message: 93-000443

Title:PERMIT QUALIFICATION
Date:1993-05-06
To:abi
Links:previous, next

TO : ALL ABI BROKERS.

FROM : THOMAS EDE

SUBJECT : PERMIT QUALIFICATION

DATE : 04/30/93

3120121
APRIL 30, 1993

FILE: BRO-1-CO:TO:E:C
TE 0284

CATEGORY: BRO

TO : ALL REGIONAL DIRECTORS (COMMERCIAL OPERATIONS)
ALL AREA AND DISTRICT DIRECTORS
ALL BROKER COMPLIANCE COORDINATORS

FROM : DIRECTOR
OFFICE OF TRADE OPERATIONS

SUBJECT: LICENSE AND PERMIT QUALIFICATION

IT IS THE POSITION OF CUSTOMS THAT AN INDIVIDUAL WITH A
VALID CUSTOMS BROKER LICENSE MAY SERVE AS THE QUALIFYING OFFICER,
PARTNER OR MEMBER OF MULTIPLE LICENSED CORPORATIONS, PARTNERSHIPS
OR ASSOCIATIONS, BUT MAY ONLY QUALIFY A SINGLE PERMIT.

ALSO, A LICENSED BROKER MAY NOT CONDUCT CUSTOMS BUSINESS
SIMULTANEOULY AS A SOLE PROPRIETOR AND AS A CORPORATION.

PHILIP METZGER