# 19 C.F.R. § 111.58 (2026): Content of statement of charges

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/CFR_T19_P111_S111_58

## Section

- **Citation:** 19 C.F.R. § 111.58 (2026)
- **Heading:** Content of statement of charges
- **Jurisdiction:** Federal
- **Kind:** Regulations
- **Status:** In force
- **Text as of:** August 14, 2026
- **Source:** Compiled text
- **Location:** Title 19 CFR: Customs Duties / Chapter I: U.S. CUSTOMS AND BORDER PROTECTION, DEPARTMENT OF HOMELAND SECURITY › DEPARTMENT OF THE TREASURY / Part 111: CUSTOMS BROKERS / Subpart D: Cancellation, Suspension, or Revocation of License or Permit, and Monetary Penalty in Lieu of Suspension or Revocation / § 111.58: § 111.58   Content of statement of charges.

## Text

Any statement of charges referred to in this subpart must give a plain and concise, but not necessarily detailed, description of the facts claimed to constitute grounds for suspension or revocation of the license or permit. The statement of charges also must specify the sanction being proposed (that is, suspension of the license or permit or revocation of the license or permit), but if a suspension is proposed the charges need not state a specific period of time for which suspension is proposed. A statement of charges which fairly informs the broker of the charges against him so that he is able to prepare his response will be deemed sufficient. Different means by which a purpose might have been accomplished, or different intents with which acts might have been done, so as to constitute grounds for suspension or revocation of the license may be alleged in the alternative under a single count in the statement of charges.

## Nearby sections

- [19 C.F.R. § 111.50 (2026) § 111.50   General.](https://www.frixlaw.com/law-library/statutes/CFR_T19_P111_S111_50.md)
- [19 C.F.R. § 111.51 (2026) § 111.51   Cancellation of license or permit.](https://www.frixlaw.com/law-library/statutes/CFR_T19_P111_S111_51.md)
- [19 C.F.R. § 111.52 (2026) § 111.52   Voluntary suspension of license or permit.](https://www.frixlaw.com/law-library/statutes/CFR_T19_P111_S111_52.md)
- [19 C.F.R. § 111.53 (2026) § 111.53   Grounds for suspension or revocation of license or permit.](https://www.frixlaw.com/law-library/statutes/CFR_T19_P111_S111_53.md)
- [19 C.F.R. § 111.55 (2026) § 111.55   Investigation of complaints.](https://www.frixlaw.com/law-library/statutes/CFR_T19_P111_S111_55.md)
- [19 C.F.R. § 111.56 (2026) § 111.56   Review of report on the investigation of complaints.](https://www.frixlaw.com/law-library/statutes/CFR_T19_P111_S111_56.md)
- [19 C.F.R. § 111.57 (2026) § 111.57   Determination by appropriate Executive Director, Office of Trade.](https://www.frixlaw.com/law-library/statutes/CFR_T19_P111_S111_57.md)
- [19 C.F.R. § 111.58 (2026) § 111.58   Content of statement of charges.](https://www.frixlaw.com/law-library/statutes/CFR_T19_P111_S111_58.md)
- [19 C.F.R. § 111.59 (2026) § 111.59   Preliminary proceedings.](https://www.frixlaw.com/law-library/statutes/CFR_T19_P111_S111_59.md)
- [19 C.F.R. § 111.60 (2026) § 111.60   Request for additional information.](https://www.frixlaw.com/law-library/statutes/CFR_T19_P111_S111_60.md)
- [19 C.F.R. § 111.61 (2026) § 111.61   Decision on preliminary proceedings.](https://www.frixlaw.com/law-library/statutes/CFR_T19_P111_S111_61.md)
- [19 C.F.R. § 111.62 (2026) § 111.62   Contents of notice of charges.](https://www.frixlaw.com/law-library/statutes/CFR_T19_P111_S111_62.md)
- [19 C.F.R. § 111.63 (2026) § 111.63   Service of notice and statement of charges.](https://www.frixlaw.com/law-library/statutes/CFR_T19_P111_S111_63.md)
- [19 C.F.R. § 111.64 (2026) § 111.64   Service of notice of hearing and other papers.](https://www.frixlaw.com/law-library/statutes/CFR_T19_P111_S111_64.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/CFR_T19_P111_S111_58. Check the current official text before relying on it. Not legal advice.