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October 2025, question 15

Broker Compliance · Broker licensing and duties

_____ means an activity performed by a business entity to ensure that documents for a related business entity or entities are prepared and filed with CBP using "reasonable care", but such activity does not extend to the actual preparation or filing of the documents or their electronic equivalents.

  1. Corporate compliance activity
  2. Conducting customs business
  3. Exercising responsible supervision and control
  4. Informed compliance activity
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CBP's answer: A. A: Corporate compliance activity

Section 111.1 defines corporate compliance activity as activity by a business entity to ensure that documents for a related business entity are prepared and filed with reasonable care, without extending to actually preparing or filing them (A).

activity performed by a business entity to ensure that documents for a related business entity or entities are prepared and filed with CBP using “reasonable care” 19 CFR 111.1

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CBP's key cites: 19 CFR 111.1

Question and key from CBP's October 2025 exam and answer key. The walk-through is ours; quotes are from the pinned editions in the reference viewer (HTSUS 2026 Basic, 19 CFR 2025 edition).