• Shall not knowingly impart false information relative to
any CBP.
• Shall not withhold information from a client who is en-
titled to that information.
• Must establish internal procedures to limit advice given
by qualified licensed individuals.
• Shall obtain and receive directly from importer complete
and accurate information sufficient to make entry or to
provide proper advice.
SUPERVISION AND CONTROL
The responsibility to manage the entire import declara-
tion process falls within the regulatory guidelines of the
importer of record. The Customs Service mandated in the
Modernization Act of 1993 a list of reasonable care stan-
dards that outlines specific actions to be performed by the
importer that demonstrate the ability to supervise and
control entry ...