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CBP PROPOSES REGULATION REQUIRING CUSTOMS BROKERS TO VERIFY THE IDENTITY OF IMPORTERS

U.S. Customs & Border Protection (“CBP”) has issued a Notice of Proposed Rulemaking which would amend the Customs Regulations to require customs brokers to collect and retain certain information from importers, in order to verify importers’ identities. See 84 Fed. Reg. 40302 (Aug. 14, 2019). The proposed rule applies to domestic and nonresident importers. Currently […]