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Customs Brokers Licensing Regulations

Version of section 5 from 2006-03-22 to 2006-06-22:

  •  (1) An individual who is not a licensed customs broker who transacts business as a customs broker on behalf of an individual who is a licensed customs broker must be an employee of the licensed customs broker and

    • (a) meet the qualifications prescribed in paragraphs 3(1)(a) to (c); and

    • (b) have a sufficient knowledge of the laws and procedures relating to importations and exportations, determined in accordance with section 6.

  • (2) An individual who is not a licensed customs broker who transacts business as a customs broker on behalf of a partnership composed of individuals that is a licensed customs broker must be

    • (a) a partner of the partnership and

      • (i) meet the qualifications prescribed in paragraphs 3(1)(a) to (c), and

      • (ii) have a sufficient knowledge of the laws and procedures relating to importations and exportations, determined in accordance with section 4; or

    • (b) a partner or an employee of the partnership and

      • (i) meet the qualifications prescribed in paragraphs 3(1)(a) to (c), and

      • (ii) have sufficient knowledge of the laws and procedures relating to importations and exportations determined in accordance with section 6.

  • (3) An individual who is not a licensed customs broker who transacts business as a customs broker on behalf of a partnership composed of corporations must be

    • (a) an officer of one of the partners and

      • (i) meet the qualifications prescribed in paragraphs 3(1)(a) to (c), and

      • (ii) have sufficient knowledge of the laws and procedures relating to importations and exportations determined in accordance with section 4; or

    • (b) an employee of one of the partners or of the partnership and

      • (i) meet the qualifications prescribed in paragraphs 3(1)(a) to (c), and

      • (ii) have sufficient knowledge of the laws and procedures relating to importations and exportations, determined in accordance with section 6.

  • (4) An individual who is not a licensed customs broker who transacts business as a customs broker on behalf of a corporation that is a licensed customs broker must be

    • (a) an officer of the corporation and

      • (i) meet the qualifications prescribed in paragraphs 3(1)(a) to (c), and

      • (ii) have a sufficient knowledge of the laws and procedures relating to importations and exportations, determined in accordance with section 4; or

    • (b) an employee of the corporation and

      • (i) meet the qualifications prescribed in paragraphs 3(1)(a) to (c), and

      • (ii) have a sufficient knowledge of the laws and procedures relating to importations and exportations determined in accordance with section 6.


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