# 19 CFR § 111.4: Transacting customs business without a license

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/ecfr-19-111.4

## Section

- **Citation:** 19 CFR § 111.4
- **Heading:** Transacting customs business without a license
- **Jurisdiction:** Federal
- **Kind:** Regulations
- **Status:** In force
- **Text as of:** September 22, 2026
- **Source:** Publisher's official text
- **Location:** Title 19—Customs Duties > CHAPTER I—U.S. CUSTOMS AND BORDER PROTECTION, DEPARTMENT OF HOMELAND SECURITY › DEPARTMENT OF THE TREASURY > PART 111—CUSTOMS BROKERS > Subpart A—General Provisions

## Text

Any person who intentionally transacts customs business, other than as provided in § 111.2(a)(2), without holding a valid broker's license, will be liable for a monetary penalty for each such transaction as well as for each violation of any other provision of 19 U.S.C. 1641. The penalty will be assessed in accordance with subpart E of this part.

## Nearby sections

- [19 CFR § 111.1 § 111.1 Definitions.](https://www.frixlaw.com/law-library/statutes/ecfr-19-111.1.md)
- [19 CFR § 111.2 § 111.2 License and permit required.](https://www.frixlaw.com/law-library/statutes/ecfr-19-111.2.md)
- [19 CFR § 111.3 § 111.3 Customs business.](https://www.frixlaw.com/law-library/statutes/ecfr-19-111.3.md)
- [19 CFR § 111.4 § 111.4 Transacting customs business without a license.](https://www.frixlaw.com/law-library/statutes/ecfr-19-111.4.md)
- [19 CFR § 111.5 § 111.5 Representation before Government agencies.](https://www.frixlaw.com/law-library/statutes/ecfr-19-111.5.md)
- [19 CFR § 111.11 § 111.11 Basic requirements for a license.](https://www.frixlaw.com/law-library/statutes/ecfr-19-111.11.md)
- [19 CFR § 111.12 § 111.12 Application for license.](https://www.frixlaw.com/law-library/statutes/ecfr-19-111.12.md)
- [19 CFR § 111.13 § 111.13 Examination for individual license.](https://www.frixlaw.com/law-library/statutes/ecfr-19-111.13.md)
- [19 CFR § 111.14 § 111.14 Background investigation of the license applicant.](https://www.frixlaw.com/law-library/statutes/ecfr-19-111.14.md)
- [19 CFR § 111.15 § 111.15 Issuance of license.](https://www.frixlaw.com/law-library/statutes/ecfr-19-111.15.md)
- [19 CFR § 111.16 § 111.16 Denial of a license.](https://www.frixlaw.com/law-library/statutes/ecfr-19-111.16.md)
- [19 CFR § 111.17 § 111.17 Review of the denial of a license.](https://www.frixlaw.com/law-library/statutes/ecfr-19-111.17.md)
- [19 CFR § 111.18 § 111.18 Reapplication for license.](https://www.frixlaw.com/law-library/statutes/ecfr-19-111.18.md)
- [19 CFR § 111.19 § 111.19 National permit.](https://www.frixlaw.com/law-library/statutes/ecfr-19-111.19.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/ecfr-19-111.4. Check the current official text before relying on it. Not legal advice.