19 U.S.C. 1641; 19 CFR 111.29(a); Payment of duties; Requestfor internal advice
19 U.S.C. 1641(a) and (b); Customs business; Human resource management; Responsible supervision and controlover customs business Dear Mr. Mandell:
19 CFR 111.3(a); personnel from one company performingclerical support for other company are not employees of othercompany; "employee"; 54 Fed. Reg. 13,136; "independentcontractor".
Internal Advice; appointment by freight forwarder of customsbroker for importer; 19 CFR 141.31(a); 19 CFR 141.43; C.S.D. 79-111; 19 U.S.C. 1641(a)(2); Section 648, NAFTA Implementation Act.
Use of customs brokers' name without trade or fictitious name;19 CFR 111.30(c); 19 U.S.C. 1641(g)(1); 19 CFR 111.30(d); 19 U.S.C.1641(g)(1)(B).
Designation by consignee of itself as customs broker; 19U.S.C. 1484(a)(1); 19 U.S.C. 1484(a)(2)(C); 19 CFR 141.6;National Customs Brokers and Forwarders Association of America v.U.S.; "consignee"; Customs Directive 3530-02; 19 CFR 142.13.
Consultant who is not customs broker; customs business; 19U.S.C 1641; HQ 221598; 19 CFR 177.1(c); 19 CFR 177.1(d); 19 CFR162; 19 CFR 162.1b; 19 CFR 162.1d.