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Role of the Broker Regulatory Revision Commercial Operations Advisory Committee Subcommittee on Trade Facilitation Aug

The Trade Integrated Planning and Coordination Cell (TIPCC) was established by Commissioner Bersin on June 29, 2010, to review the activities which support CBP's trade mission and contribute to the nation's economic security. As part of creating a 21st century vision, the TIPCC generated ideas to t

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Role of the Broker Regulatory Revision Commercial Operations Advisory Committee Subcommittee on Trade Facilitation Aug

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    2. The Trade Integrated Planning and Coordination Cell (TIPCC) was established by Commissioner Bersin on June 29, 2010, to review the activities which support CBP’s trade mission and contribute to the nation’s economic security. As part of creating a 21st century vision, the TIPCC generated ideas to transform the role of the broker to modernize and facilitate legitimate trade. The Role of the Broker-Broker Regulatory Revision Workgroup was established January 2011 by CBP in partnership with the National Customs Brokers and Fowarders Association of America (NCBFAA) to work collaboratively to develop solutions to meet the challenges of 21st Century commerce as it relates to their vital role, exploring the following major topics: 2

    3. The Workgroup will propose concepts that will: Expand the role of the broker to meet the challenges of 21st Century global trade Ensure licenses brokers exercise due diligence in conducting customs business Increase the value of a customs broker license Leverage broker relationships to extend the opportunity for small and medium enterprises to be recognized as trusted partners 3

    4. Continuing education requirement to maintain active license 4. Modernization Discontinue Triennial reporting – replace with automated annual status reporting Allow upload of employee data into ACE Provide for reporting of continuing education reporting 5. Penalty Regime Revise statute language to allow for immediate suspension of license (threats to national security), pending review of case, with due process Focus on bad actor’s license rather than filer code remediation 4 Highlights of Proposed Options

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    11. Brief the Commercial Operations Advisory Committee (COAC) on proposed concepts developed, to-date, in mid-August 2011 Continue consultations with CBP stakeholders Finalize proposal to present to Commissioner Bersin in October 2011 11

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