Customs Brokers Licensing Regulations

5 (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.