---
kind: "section"
citation: "19 C.F.R. § 111.4"
title: "19"
number: "111.4"
heading: "Transacting customs business without a license."
url: "https://uscodex.org/cfr/19/111.4"
---

# §111.4. Transacting customs business without a license.


Any person who intentionally transacts customs business, other than as provided in [§ 111.2(a)(2)](/cfr/19/111.2.md?p=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](/usc/19/1641.md). The penalty will be assessed in accordance with [subpart E](/cfr/19/subpartE.md) of this part.


## Notes

### Authority

Authority: 19 U.S.C. 66, 1202 (General Note 3(i), Harmonized Tariff Schedule of the United States), 1624; 1641. Section 111.2 also issued under 19 U.S.C. 1484, 1498; Section 111.96 also issued under 19 U.S.C. 58c, 31 U.S.C. 9701.

### Source

Source: T.D. 00-17, 65 FR 13891, Mar. 15, 2000, unless otherwise noted.