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National permit application: what describes responsible supervision and control?

October 2024 examBroker ComplianceQuestion 5 of 80

____ must be set forth in or attached to an application for a new national permit to describe how responsible supervision and control will be exercised over the customs business conducted under the national permit.

How to get there

The answer is A.

Why the other choices are wrong

B) A regulation proposal and D) A control strategy: not terms used in § 111.19.
C) A status report: the triennial status report under § 111.30(d), filed later, not part of the permit application.
Tip
National permit application checklist (§ 111.19(b)): license number; entity details; office of record; 24/7 point of contact; list of the entity's brokers; employee list; supervision plan; records location; recordkeeping contact; proof of fees.

Source: 19 CFR 111.19(b) (eCFR).

CBP answer key: Answer A · 19 CFR 111.19(b)(8)Source: CBP past exams ↗