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tariffshq.com

A customs broker license belongs to a person. The work belongs to an organization, and United States law knows the difference. On December 19, 2022 the broker regulations deleted the definitions of District and Region, converted 3,345 local permits into national ones without a single application, and wrote down a definition of headquarters: the broker's office of record, the office a firm designates as its primary location, overseeing everything done under the national permit. The licensed unit is the firm. One officer qualifies it, an unquantified number keeps it compliant, a hundred and twenty days without one ends it by operation of law, and a five percent shareholder can be investigated. This is the address that structure belongs at.
00:00:00:00 Trailer  ·  :26  ·  Looping
The argument

HQ is not a suffix here. It is a defined term in the rulebook.

Start with the definition, because there is one. Since December 19, 2022 the customs broker regulations contain a term for a headquarters: the broker's office of record, meaning the office designated by a customs broker as its primary location, which oversees the administration of everything conducted under the national permit. To hold that permit the firm files a supervision plan describing how it will exercise responsible supervision and control over the business done under it.1 That definition arrived in the same rule that deleted two others. The amendment instructions read, in order: remove the definition of Assistant Commissioner, remove the definition of District, remove the definition of Region, revise Responsible supervision and control. Neither deleted word appears anywhere in the broker regulations today, and the rule's own background section describes what it was ending: a district was the geographic area covered by a permit other than a national permit, and brokers were "currently required to maintain a physical presence within a district" so as to be close to the ports inside it.2

The conversion was larger than most people in the field realize and required nothing of anybody. As of January 2022 there were 2,365 permitted brokers holding 3,345 active district permits between them. CBP converted every one automatically, using data already on file, in the sixty days between publication and effect, and said so in the rule: the transition "will be automatic, without any actions to be taken by the brokers," and "active district permits will not be cancelled until all national permits have been issued." There was no grace period and no transition provision in the regulatory text, because there was nothing for a broker to do.3 What replaced it is one national permit constituting sufficient authority to conduct customs business throughout the customs territory of the United States, which is itself a defined term meaning only the States, the District of Columbia, and Puerto Rico. Four inhabited territories sit outside that line, so "national" reaches less than the map suggests.4 And the thing almost everyone gets wrong about all of this: Congress did not repeal the district permit. Section 1641(c)(1) still provides that a licensed broker shall be issued "either or both" of a national permit and a permit for each district, and the section was last amended in 2016. The agency exercised the choice Congress gave it and stopped issuing the second kind.5

Now the unit being regulated. The prohibition is that no person may conduct customs business other than solely on their own behalf without a valid license, and the regulations define person to include individuals, partnerships, associations and corporations. Three of the four are organizations, so the rule runs against the firm and not only against the people inside it. The parenthesis matters too: an importer or exporter transacting customs business solely on its own account, and in no sense on behalf of another, is not required to be licensed at all, which is one of six express exceptions.6 What qualifies a firm is a single condition that has not been amended since 1984: at least one officer of the corporation or association, or one member of the partnership, holding a valid license. One. The firm pays $500 to apply where an individual pays $300. And one is the floor rather than the answer, because the regulation separately requires a "sufficient number" of licensed brokers relative to job complexity and the abilities of employees and managers. Asked to fix a ratio, CBP refused outright: it "does not want to mandate a certain number of licensed brokers or a ratio of employees to licensed brokers," calling the sufficiency question a fact-specific determination.7

Three consequences follow from being the licensed unit, and none of them has an individual analogue. If a licensed firm goes 120 continuous days without a single licensed officer or member, its license is revoked by operation of law: no hearing, no order, nothing to appeal. CBP gives thirty days' written warning before that happens, but only "if the broker has provided advance notice to CBP of the underlying events" that could cause it, so a firm that says nothing gets no warning at all. A separate 180-day rule does the same thing to the national permit.8 The duty of responsible supervision and control is stated in the statute in thirteen words, and the regulation now enumerates thirteen factors CBP may weigh in judging whether the firm met it, including one that was added in 2022 and reads on the firm's own internal chain of command: communications between the broker and its officers or members, and the broker's responsiveness and action to those communications. Before December 19, 2022 that section listed no factors at all.9 And a change in ownership must be reported immediately where the shares are not publicly traded, with a principal defined as anyone holding at least a five percent capital, beneficiary or other direct or indirect interest, whom CBP reserves the right to investigate.10

The desk itself runs on a clock written in two different units, which is the source of most of the confusion in this field. Entry is due within 15 calendar days after landing, or after arrival at the port of destination for in-bond merchandise. The entry summary, with estimated duties attached, is due within 10 working days after the time of entry, which is itself a defined term and generally not the date the goods arrived. The statute separately caps the deposit at not later than 12 working days after entry or release, so two numbers circulate for one deadline: ten governs, twelve is the outer bound Congress allowed.11 All of which rests on a definition nobody builds a page around. Every CBP office is open for general business between 8:30 a.m. and 5 p.m., closed Saturdays, Sundays and ten named holidays, and CBP has stated in the Federal Register that "the term 'working day' is synonymous with the term 'business day,' which is defined at sections 101.1 and 101.6(a) of the CBP Regulations." That section is the denominator under every deadline above.12

The monthly clock is stranger still. A large part of this industry pays through the Periodic Monthly Statement, and the phrase appears nowhere in Title 19 of the Code of Federal Regulations. A full-text search returns zero results. It has run as a test under the National Customs Automation Program since February 4, 2004, modified through fifteen Federal Register notices, the most recent operational on December 15, 2025 - under a regulation that says a test of this kind is "limited in scope, time, and application." Congress directed the Secretary at 19 U.S.C. 1505(a) to promulgate regulations for periodic payment, after testing, no later than October 1, 2004. There are none.13 And inside that current notice the same payment carries two different deadlines: the ACH Debit paragraph requires funds available by the 15th working day of the following month, while the ACH Credit paragraph requires receipt no later than the 15th day, rolling backward to the preceding business day if that falls on a weekend or holiday. A calendar fifteenth that moves backward is an earlier date than the fifteenth working day, in every month.14

Records are where the territory definition bites a third time. A broker must maintain originals within the customs territory of the United States, and CBP has ruled that electronic originals must sit on a server physically located there, for a stated reason worth quoting: "this is where CBP has jurisdiction to issue a summons and inspect records." Duplicates and backups may be stored outside it. The 2022 rule did not change that requirement - CBP called the customs-territory language "an existing requirement newly stated for the sake of clarity" - but it did delete the district from it, so records that once had to be produced at the broker district covering the relevant port are now produced at the location CBP specifies. Five years, and a known breach of those records reported within seventy-two hours.15

Here is what argues against the premise, printed on the page selling it. Nobody counts the firms. CBP's own material carries three different totals of active licensed customs brokers, all still published: 14,454 on a page last modified in December 2018, 16,170 on a page last modified in September 2020, and 15,226 as of January 2022 in the Federal Register. Only the last is dated, attributed and citable, and none of the three separates individuals from organizations. CBP publishes no count of how many corporations, partnerships and associations hold a broker license, and no subtraction from what it does publish produces one. The entity that actually files is the one the government does not count.16 What CBP has published is seven years of newly issued licenses split by kind, and the split is stark: between 7 and 31 new firm licenses a year against between 180 and 754 new individual ones - issuances, not a population, so they cannot be summed into anything.17 Its consolidated trade statistics table stops at fiscal 2022 and was last modified in September 2024, leaving three complete fiscal years out of it, though separate annual fact sheets do exist.18 And the revenue figure everyone quotes has two federal versions that are both correct: for fiscal 2022 CBP reports $111.8 billion in duties, taxes and fees collected net of refunds, while Treasury reports $99.91 billion in customs duties as a budget receipt. They measure different things.19 A field whose own primary sources disagree by eleven billion dollars, whose newest official table is four years old, and whose monthly payment mechanism has been a test for twenty-two years, needs somebody reading it properly. That is the business this name is for.

Domain
tariffshq.com
Length
9 characters + .com
TLD
.com, the default
Category
Customs brokerage and trade
What it is about
The firm that files
Construction
Subject, then seat
Offices the rules name
One, since 2022
Districts in those rules
None, since 2022
Hyphens / numerals
None
Price
$3,500 buy it now
What the rulebook now recognizes
1

Office it names

Broker's office of record, a defined term added in December 2022.1

0

Districts in the broker rules

That definition was struck. So was Region. Neither word survives in Part 111.2

3,345

District permits converted

Into national ones, from data already on file, with no action by any broker.3

1641(c)(1)

The clause Congress left

It still says either or both. The agency stopped issuing one of the two.5

What nobody counts
3

Broker totals published

All live on CBP material, all different, the most quoted from a 2018 page.16

0

Counts of licensed firms

CBP publishes none, and no subtraction from what it does publish makes one.16

22 yrs

A test, not a rule

The Periodic Monthly Statement appears nowhere in Title 19 of the CFR.13

FY2022

Newest year in the table

CBP's consolidated trade statistics stop there, last touched in 2024.18

Find your fit

Six businesses
that live at this address.

Pick the one closest to yours and the twenty snapshots below will mark the ones built for it. Nothing is hidden; the grid only marks and scrolls.

Twenty use cases

What a business
looks like here.

Each panel below is a working miniature of a site that could run at this address: navigation, hero, product screen and proof numbers, followed by a plain note on how that business would position the name. All twenty stay on screen at all times; a lane simply marks its own. The domain sits in the browser bar of every one of them, whole and unbroken, because the name is the thing being sold.

01

The One Office The Rulebook Names

Broker's office of record, a term defined in 2022
🔒 tariffshq.com
Definition2022Scope Read the definition

One office.
Named in the
regulation.

Since December 19, 2022 the customs broker regulations carry a defined term for a headquarters. It is the office a broker designates as its primary location, and it oversees everything done under the national permit.

19 C.F.R. § 111.1 · DEFINITIONSNEW TERM
ADDED BY CBP DEC. 22-21, EFFECTIVE DECEMBER 19, 2022Broker’s office
of record
“the office designated by a customs broker as the broker’s primary location that oversees the administration of the provisions of this part regarding all activities conducted under a national permit.”
THE WORD HEADQUARTERS IS NOT USEDTHIS IS THE THING
AND IT COMES WITH A PLANTo hold the national permit, the firm files a supervision plan under 19 C.F.R. 111.19(b)(8) describing how responsible supervision and control will be exercised over the customs business conducted under it.
ONE DESIGNATED OFFICE, ONE PERMIT, ONE PLANTHE STRUCTURE
2022-12-19when it took effect
1office designated
111.1where the term lives
How they position itThe regulation now contains a legal definition of headquarters and this is the address that word belongs at. Any firm whose product is a coordinated filing operation opens on that definition.
02

Words Removed From The Rulebook

What the 2022 rule deleted, term by term
🔒 tariffshq.com
AmendmentsDeletedAdded See the deletions

District.
Region.
Both deleted.

The modernization rule's own amendment instructions read: remove the definition of Assistant Commissioner, remove the definition of District, remove the definition of Region, revise Responsible supervision and control. Neither geographic word appears in the broker regulations today.

87 FR 63267 · AMENDMENT INSTRUCTIONS TO 19 C.F.R. 111.1VERBATIM
b.Assistant CommissionerREMOVED
d.DistrictREMOVED
h.RegionREMOVED
i.Responsible supervision and controlREVISED
+Broker’s office of recordADDED
What a district was, in the rule’s own background section: “the geographic area covered by a customs broker permit other than a national permit. Customs brokers are currently required to maintain a physical presence within a district so that the broker is physically close to the ports of entry within the district.”87 FR 63267 AT 63268 · DESCRIBING THE SYSTEM IT WAS ABOUT TO END
THE REQUIREMENT TO BE NEAR THE PORT WAS DELETED, NOT RELAXEDGONE
3definitions removed
1definition added
0appearances left
How they position itA single screen showing the exact words struck from a federal rulebook is the most persuasive thing a compliance brand can publish, and it explains the name in one move.
03

Three Thousand Permits, Then One

The conversion nobody had to apply for
🔒 tariffshq.com
PermitsTransitionReach See the collapse

Three thousand
three hundred
forty-five.
Then one each.

As of January 2022 there were 2,365 permitted brokers holding 3,345 active district permits. CBP converted them automatically, from data already on file, in the sixty days between publication and effect.

THE PERMIT GEOGRAPHY, BEFORE AND AFTERAUTOMATIC
One national permitSUFFICIENT AUTHORITY TO CONDUCT CUSTOMS BUSINESS THROUGHOUT THE CUSTOMS TERRITORY
WHAT A BROKER HAD TO DONothing. CBP: “the transition for a district permit holder to a national permit will be automatic, without any actions to be taken by the brokers,” using the data already on file, and “active district permits will not be cancelled until all national permits have been issued.”
EACH MARK ABOVE IS ONE OF THE APPROXIMATELY 40 CUSTOMS DISTRICTS THE RULE DESCRIBEDOUR DRAWING
3,345district permits
2,365brokers holding them
0actions required of brokers
How they position itA many-to-one collapse is the clearest picture of what a headquarters is for, and it happened by federal rule in living memory. That is a founding story a buyer can use on day one.
04

What National Actually Covers

The customs territory is smaller than the country
🔒 tariffshq.com
TerritoryInsideOutside Read the definition

The States,
D.C., and
Puerto Rico.

A national permit reaches the customs territory of the United States, which the regulations define as only the States, the District of Columbia, and Puerto Rico. Four inhabited territories sit outside that line.

19 C.F.R. § 101.1 · CUSTOMS TERRITORY OF THE UNITED STATESTHE LINE
INSIDE, AND COVERED
+The States
+The District of Columbia
+Puerto Rico
OUTSIDE THE DEFINED TERM
-Guam
-U.S. Virgin Islands
-American Samoa
-Northern Mariana Islands
“Customs territory of the United States includes only the States, the District of Columbia, and Puerto Rico.”19 C.F.R. 101.1, CURRENT TEXT RETRIEVED SEPTEMBER 18, 2026
WHY THE WORD MATTERS HEREThree separate rules point at this one definition: the reach of the national permit, where customs business must be conducted, and where a broker’s original records must live. Get the term wrong and all three move.
NATIONAL IS A DEFINED TERM, NOT A FIGURE OF SPEECHPRECISION
50states, plus D.C. and Puerto Rico
4inhabited territories outside
101.1where it is defined
How they position itA precise answer to a question the whole category gets loosely right is the cheapest possible demonstration of competence, and it is the kind of page people bookmark.
05

The Clause The Agency Chose From

Congress wrote either or both; the agency chose one
🔒 tariffshq.com
StatuteChoiceStatus Read the clause

Congress did not
repeal the
district permit.

Section 1641(c)(1) still provides that a licensed broker shall be issued either or both of a national permit and a district permit. The section was last amended in 2016. CBP simply stopped issuing the second kind.

19 U.S.C. § 1641(c)(1) · PERMITSSTILL ON THE BOOKS
“Each person granted a customs broker’s license under subsection (b) shall be issued, in accordance with such regulations as the Secretary shall prescribe, either or both of the following:”
(A)A national permit for the conduct of such customs business as the Secretary prescribes by regulation.ISSUED
(B)A permit for each customs district in which that person conducts customs business.NOT ISSUED
THE DISTINCTION THAT GETS MISSEDThis was an agency choice, not a statutory repeal. Congress wrote the words “either or both” into the section in 1993 and has not revisited the permit structure since 2016. The district permit is dormant, not deleted from the United States Code.
SAY IT THIS WAY AND YOU ARE UNIMPEACHABLETHE HABIT
either or boththe statutory words
2016when 1641 was last amended
1kind still issued
How they position itKnowing the difference between a statute repealed and a regulation withdrawn is the whole value of a specialist. Publishing it is how a new name earns a first citation.
06

Who The Prohibition Runs Against

Person, as the regulation defines it
🔒 tariffshq.com
111.1PersonReach See the definition

Person includes
corporations.

No person may conduct customs business for another without a license. The regulation defines person to include individuals, partnerships, associations and corporations, so the prohibition runs against the firm and not only against the people inside it.

19 C.F.R. § 111.1 · “PERSON”DEFINED
INDIVIDUALS
PARTNERSHIPS
ASSOCIATIONS
CORPORATIONS
each one a “person” the licensing rule runs against
“No person may conduct customs business (other than solely on behalf of that person) unless that person holds a valid customs broker’s license issued by the Secretary.”19 U.S.C. 1641(b)(1), TEXT IN EFFECT SEPTEMBER 2026
AND THE PARENTHESIS IS REAL LAWAn importer or exporter transacting customs business solely on its own account, and in no sense on behalf of another, is not required to be licensed. That is 19 C.F.R. 111.2(a)(2)(i), and it is one of six express exceptions.
THREE OF THE FOUR KINDS OF PERSON ARE ORGANIZATIONSTHE UNIT
4kinds of person
3of them are entities
1641(b)(1)the prohibition
How they position itThe regulated unit in this field is the firm, and the definition says so in one line. A name that means the firm should be the address where that line is quoted.
07

One Is The Whole Requirement

What qualifies a firm, and what it pays
🔒 tariffshq.com
1641(b)(3)OneFees See the test

One licensed
officer. That
is the test.

A corporation or association qualifies with at least one officer who is a broker, and a partnership with at least one member. The condition has not been amended since 1984. What the firm pays to apply is higher than what a person pays.

19 U.S.C. § 1641(b)(3) AND 19 C.F.R. § 111.11THE CONDITION
1officer of the corporation or association, or one member of the partnership, holding a valid broker’s license. That is the entire qualifying condition for the firm.
INDIVIDUAL LICENSE APPLICATION$30019 C.F.R. 111.96(a)
FIRM LICENSE APPLICATION$500RAISED FROM $200 BY THE 2022 RULE
ONE IS THE FLOOR, NOT THE ANSWERAsked to fix a ratio of licensed brokers to employees, CBP declined: “CBP does not want to mandate a certain number of licensed brokers or a ratio of employees to licensed brokers.” The regulation requires a sufficient number, which CBP calls a fact-specific determination.
THE ORGANIZATION PAYS MORE THAN THE PERSON, AND ALWAYS HAS111.96(a)
1licensed officer or member
1984unchanged since
$500firm application fee
How they position itOne number opens the door and an unquantified number keeps it open. That gap is where advisory revenue lives, and this page states both halves with the citation.
08

The Day The License Ends Itself

Revocation by operation of law, at 120 days
🔒 tariffshq.com
Lapse120Notice See the clock

A hundred and
twenty days
without one.

If a licensed firm goes 120 continuous days without a single licensed officer or member, its license is revoked by operation of law. There is no hearing, no order and nothing to appeal.

19 U.S.C. § 1641(b)(5) · LAPSE OF LICENSEBY OPERATION OF LAW
DAY 0 · THE LAST LICENSED OFFICER LEAVESDAY 120 · REVOKED
“The failure of a customs broker that is licensed as a corporation, association, or partnership ... to have, for any continuous period of 120 days, at least one officer ... validly licensed ... shall ... result in the revocation by operation of law of its license.”19 U.S.C. 1641(b)(5)
THE WARNING IS CONDITIONAL, AND THE CONDITION IS ALWAYS DROPPEDCBP gives thirty days’ written notice before a revocation by operation of law only “if the broker has provided advance notice to CBP of the underlying events” that could cause it. A firm that says nothing gets no warning.
A SEPARATE 180-DAY RULE DOES THE SAME TO THE NATIONAL PERMIT111.45(a)
120continuous days
0hearings required
30days of warning, conditionally
How they position itA deadline that ends a business with no hearing is the most searched thing in any regulated field. Own the page that states it correctly, including the conditional warning nobody quotes.
09

Thirteen Factors, And None Before 2022

How responsible supervision is measured
🔒 tariffshq.com
111.28FactorsHistory Count them

Thirteen factors.
Zero of them
existed in 2021.

The statute states the duty in thirteen words. The regulation now lists thirteen factors CBP may weigh in deciding whether a firm met it. Before December 2022 the section listed none at all.

19 C.F.R. § 111.28(a) · FACTORS CBP MAY CONSIDERCOUNTED
1
2
3
4
5
6
7
8
9
10
11
12
13
IN THE SECTION BEFORE DECEMBER 19, 20220
IN THE SECTION TODAY13
Factor thirteen, the last one added: “Communications between the broker and its officer(s) or member(s), and the broker’s responsiveness and action to communications and direction from its officer(s) or member(s).”19 C.F.R. 111.28(a)(13)
THE COUNT HAS A HISTORYThe 2020 proposal listed fifteen factors. A commenter asked for a sixteenth on sampling methodology. CBP declined it and finalized thirteen. Any source giving a number other than thirteen is quoting the proposal.
A FIRM’S INTERNAL CHAIN OF COMMAND IS NOW A FEDERAL FACTORNEW IN 2022
13factors listed
0listed before 2022
13words in the statute
How they position itThirteen named factors are thirteen product features, thirteen audit checklists and thirteen articles. A name that means the firm is where that library belongs.
10

Five Percent Of The Cap Table

The ownership threshold CBP watches
🔒 tariffshq.com
111.28(e)PrincipalNotice See the line

Five percent
makes you a
principal.

A change of ownership must be reported immediately where the shares are not publicly traded. A principal is anyone holding at least a five percent capital, beneficiary or other direct or indirect interest, and CBP reserves the right to investigate a new one.

19 C.F.R. § 111.28(e) · CHANGE IN OWNERSHIPTHE THRESHOLD
5%AT OR ABOVE THIS LINE, A NEW OWNER IS A PRINCIPAL
“a ‘principal’ means any person having at least a five (5) percent capital, beneficiary or other direct or indirect interest in the business of a broker.”19 C.F.R. 111.28(e)
AND WHAT FOLLOWS FROM ITWhere a change adds a new principal, CBP reserves the right to conduct a background investigation on that person, whether or not the shares are publicly traded. There is no individual-license analogue to this; it exists only because the licensee is an organization.
THE DUTY IS IMMEDIATE WRITTEN NOTICE, NOT A REPORT AT RENEWALIMMEDIATELY
5%the threshold
immediatelythe reporting duty
111.28(e)where it is written
How they position itOwnership, control and reporting are boardroom subjects, and this is the one that reaches the cap table. A firm-level brand starts conversations at that level rather than at the entry desk.
11

Three Deadlines, Two Units

The days a filing desk counts in
🔒 tariffshq.com
141.5142.121505 See the clock

Fifteen calendar.
Ten working.
Not the same day.

Entry is due within 15 calendar days after landing. The entry summary is due within 10 working days after the time of entry. One is counted in calendar days and the other is not, and they are routinely quoted as though they were the same unit.

THE ONE COMPARISON THAT SHARES A UNIT: WORKING DAYS AFTER THE TIME OF ENTRY0 TO 12
012 WORKING DAYS
10 · BY REGULATION
12 · STATUTORY CEILING
15 CALENDAR DAYSTo make entry, after landing from a vessel, aircraft or vehicle, or after arrival at the port of destination for in-bond merchandise. 19 C.F.R. 141.5.
10 WORKING DAYSTo file the entry summary with estimated duties attached, after the time of entry. 19 C.F.R. 142.12(b).
TIME OF ENTRYItself a defined term at 19 C.F.R. 141.68, and generally not the date the goods arrived.
WHY TWO NUMBERS CIRCULATE FOR ONE DEADLINEThe statute caps the deposit of estimated duties at not later than 12 working days after entry or release. The regulation prescribes 10. Ten governs; twelve is the outer bound Congress allowed. Both are quoted as “the deadline.”
ENTRY IS THE ONE MAJOR DEADLINE NOT COUNTED IN WORKING DAYSCALENDAR
15calendar days to enter
10working days to summary
2different units
How they position itDeadlines are the highest-volume search in this category and the most consistently miscounted. Publish the units correctly once and the name becomes the citation.
12

The Week The Deadlines Are Counted In

What a working day legally means
🔒 tariffshq.com
101.6HoursHolidays See the week

Eight thirty
to five. That
is the day.

Every CBP office is open for the transaction of general business between 8:30 a.m. and 5 p.m., closed Saturdays, Sundays and ten named holidays. CBP has stated in the Federal Register that working day and business day mean the same thing, defined by that section.

19 C.F.R. § 101.6 · HOURS OF BUSINESSTHE UNIT
MONOPEN
TUEOPEN
WEDOPEN
THUOPEN
FRIOPEN
SATCLOSED
SUNCLOSED
8:30 - 5:00ON ALL DAYS OF THE YEAR, EXCEPT THOSE ABOVE AND TEN NAMED HOLIDAYS
THIS IS NOT TRIVIA, IT IS THE DENOMINATOREvery deadline written in working days is counted against this section. CBP said so in the Federal Register: “the term ‘working day’ is synonymous with the term ‘business day,’ which is defined at sections 101.1 and 101.6(a) of the CBP Regulations.”
TEN HOLIDAYS ARE ENUMERATED IN THE SECTION ITSELF101.6(a)
8:30 to 5the business day
10named holidays
101.6where it is set
How they position itNobody builds a page around the definition of a working day, and every deadline in the category depends on it. That is exactly the gap a headquarters name should fill.
13

The Phrase That Is Not In The Book

The monthly clock that never became a regulation
🔒 tariffshq.com
SearchTestStatute Run the search

Zero results
in all of
Title 19.

The Periodic Monthly Statement is how a large part of this industry pays. Search the full text of Title 19 of the Code of Federal Regulations for the phrase and nothing comes back. It has run as a test since February 4, 2004.

FULL-TEXT SEARCH OF TITLE 19, CODE OF FEDERAL REGULATIONSOUR SEARCH
QUERY“periodic monthly statement”
0RESULTS IN THE FULL TEXT OF TITLE 19
FIFTEEN FEDERAL REGISTER NOTICES MODIFYING ONE TEST, FEBRUARY 2004 THROUGH OCTOBER 2025
CONGRESS ASKED FOR REGULATIONS TWENTY-TWO YEARS AGO19 U.S.C. 1505(a) directed the Secretary to promulgate regulations for periodic payment, after testing, “no later than October 1, 2004.” There are none. And 19 C.F.R. 101.9(a)(1) says a test under this program is “limited in scope, time, and application.”
THE CURRENT NOTICE IS 90 FR 48314, OPERATIONAL DECEMBER 15, 2025STILL A TEST
0appearances in 19 CFR
2004-02-04the test began
15Federal Register notices
How they position itThe single strangest fact in the category, checkable in one search, and nobody owns the page for it. This is how a new name gets linked to by people who already know the field.
14

Two Methods, Two Fifteenths

One payment, two different deadlines
🔒 tariffshq.com
DebitCreditConflict Compare the dates

The fifteenth
working day.
Or the fifteenth.

In the same Federal Register notice, the ACH Debit paragraph sets the deadline at the 15th working day of the following month and the ACH Credit paragraph sets it at the 15th day, rolling backward to the preceding business day.

90 FR 48314 · OCTOBER 16, 2025 · SECTION IVONE NOTICE
PARAGRAPH (f) · ACH DEBIT15th working
day
Funds must be available in the account by the 15th working day of the month following entry or release.
PARAGRAPH (g) · ACH CREDIT15th dayCBP must receive payment no later than the 15th day, or if that falls on a weekend or holiday, the business day directly preceding it.
A CALENDAR 15TH THAT ROLLS BACKWARD IS AN EARLIER DEADLINE THAN THE 15TH WORKING DAYThey are not the same date in any month, and in a month with holidays they can differ by a week. Two payment methods, two clocks, one notice, and no reconciliation between them.
THE PREDECESSOR NOTICE USED BOTH PHRASINGS FOR THE SAME PARAGRAPH84 FR 46749
15th working dayACH Debit
15th dayACH Credit
1notice, both in it
How they position itTwo deadlines for one payment is a cash-management problem with a dollar value attached, which is the easiest kind of expertise to sell. The name gives it a permanent home.
15

Inside The Line, And Outside It

Where a brokerage may keep what
🔒 tariffshq.com
111.23OriginalsBackups See the line

Originals inside.
Backups
anywhere.

A broker must maintain originals within the customs territory of the United States, and CBP has ruled that electronic originals sit on a server physically located there, because that is where it can issue a summons. Duplicates and backups may be stored outside it.

19 C.F.R. § 111.23(a) · PLACE OF RETENTIONTHE LINE
WITHIN THE CUSTOMS TERRITORY, REQUIREDOriginalsPaper and electronic, for at least 5 years after the date of entry. CBP: electronic records must be on “a server physically located within the U.S. customs territory ... because this is where CBP has jurisdiction to issue a summons and inspect records.”
OUTSIDE, PERMITTEDDuplicates and backupsMay be stored outside the customs territory, so long as the requirements for the original records are satisfied.
WHAT THE 2022 RULE ACTUALLY CHANGED HERENot the territory requirement, which CBP called “an existing requirement newly stated for the sake of clarity.” What went was the district: records used to be produced at the broker district covering the port. They are now produced at the location CBP specifies.
AND A KNOWN BREACH OF THOSE RECORDS IS REPORTED WITHIN 72 HOURS111.21(b)
5years of records
insidewhere originals live
72hours to report a breach
How they position itData residency is a board-level question in every other industry and it is settled law in this one. A firm-level name that answers it precisely is talking to the person who signs the contract.
16

Three Numbers, None Of Them Current

How many licensed brokers there are
🔒 tariffshq.com
FiguresDatesGap Compare the sources

Three totals,
all live, all
disagreeing.

CBP's own material carries three different counts of active licensed customs brokers, and all three are still published. The most quoted one sits on a page last modified in December 2018. Only one is dated, sourced and in the Federal Register.

ACTIVE LICENSED CUSTOMS BROKERS, AS CBP STATES ITTHREE ANSWERS
14,454
CBP.GOV · BECOMING A CUSTOMS BROKERPage last modified December 12, 2018. This is the figure the trade quotes.
16,170
CBP.GOV · CUSTOMS BROKER FAQPage last modified September 11, 2020. Live on the same site, 1,716 higher.
15,226
87 FR 63267 AT 63299 · AS OF JANUARY 2022Dated, attributed to CBP’s Broker Management Branch, and published in the Federal Register. Cite this one, with its date attached.
AND THE NUMBER THAT DOES NOT EXIST AT ALLNone of the three splits individuals from organizations, and CBP publishes no count of how many corporations, partnerships and associations hold broker licenses. The entity that actually files is the one the government does not count.
NO SUBTRACTION PRODUCES THAT NUMBER, SO WE DO NOT PRINT ONENOT DERIVED
3counts published
15,226the one with a date
0counts of licensed firms
How they position itPublishing three official numbers that disagree, with the modified dates, is the fastest way to show a visitor which kind of operator built the page.
17

New Licenses, By Kind

Firms against individuals, on one axis
🔒 tariffshq.com
Table 22015-2021Split See the split

Thirty-one firms
in the best
year of seven.

CBP published seven years of newly issued licenses split by kind. New firm licenses ran between 7 and 31 a year, against between 180 and 754 new individual licenses in the same years.

87 FR 63267 AT 63299, TABLE 2 · LICENSES ISSUEDONE AXIS
0770 LICENSES ISSUED IN A YEAR
2015
16 firms
2016
21 firms
2017
16 firms
2018
27 firms
2019
15 firms
2020
7 firms
2021
31 firms
CORPORATEINDIVIDUAL
THESE ARE ISSUANCES, NOT A POPULATIONThey do not net out revocations, cancellations, lapses under the 120-day rule or triennial revocations, so they cannot be added up into a count of licensed firms. They are what CBP published, and nothing more.
BOTH BARS ARE THE SAME UNIT: LICENSES ISSUED IN THAT YEARCOMPARABLE
7 to 31new firm licenses a year
180 to 754new individual licenses
7years published
How they position itA firm-level license is rare enough that CBP issues a few dozen a year. That scarcity is the commercial argument for the name, and the chart makes it in one look.
18

The Years The Table Does Not Have

CBP's trade statistics page, and where it stops
🔒 tariffshq.com
Fiscal yearsPublishedMissing See the gap

It stops at
fiscal 2022.

CBP's consolidated trade statistics table runs to fiscal year 2022 and was last modified in September 2024. Three complete fiscal years are not in it. Separate annual fact sheets exist; the table does not incorporate them or link to them.

CBP.GOV · TRADE STATISTICS · IMPORTS AND REVENUE COLLECTIONSAS FOUND
FY18IN TABLE
FY19IN TABLE
FY20IN TABLE
FY21IN TABLE
FY22IN TABLE
FY23ABSENT
FY24ABSENT
FY25ABSENT
TOTAL ENTRY SUMMARIES, FY2022, CBP’S OWN TABLE39.1 million
PAGE LAST MODIFIEDSeptember 19, 2024
THE CAVEAT WE PUBLISH WITH ITCBP does produce newer figures in separate annual trade fact sheets. The accurate statement is that the consolidated table is four fiscal years behind and does not incorporate them, not that CBP publishes nothing newer.
ALWAYS ATTACH THE FISCAL YEAR TO AN ENTRY SUMMARY COUNTFY2022
FY2022newest year in the table
2024-09-19last modified
3complete years missing
How they position itKnowing which federal table is current, and saying so out loud, is a service in itself. It is also the cheapest possible proof that everything else on the page was checked.
19

Two Measures, Never One Number

Customs revenue, from two federal sources
🔒 tariffshq.com
CBPTreasuryGap Read both

Both correct.
Twelve billion
apart.

For fiscal 2022 CBP reports 111.8 billion dollars in duties, taxes and fees collected, net of refunds. Treasury reports 99.91 billion in customs duties as a budget receipt. They measure different things and are constantly quoted as one.

THE SAME FISCAL YEAR, TWO FEDERAL PUBLICATIONSNOT ONE FIGURE
CBP · TRADE STATISTICS TABLE$111.8B“DUTY, TAXES, AND FEES COLLECTED,” INCLUDING ADJUSTMENTS FOR REFUNDS
TREASURY · MONTHLY TREASURY STATEMENT, TABLE 9$99.91B“CUSTOMS DUTIES,” A SINGLE BUDGET RECEIPT CATEGORY
THE GAP IS ABOUT $11.9 BILLION, AND IT IS OUR SUBTRACTIONNeither figure is wrong. CBP is reporting everything the trade community paid it at entry, net of refunds; Treasury is reporting one receipt line. Anyone placing them side by side as the same quantity has changed the question.
WHAT SITS INSIDE THE BROADER ONEThe merchandise processing fee and the harbor maintenance fee are both collected at entry under 19 C.F.R. 24.23 and 24.24. CBP’s footnote does not itemize its total, so we do not claim it enumerates them.
NAME THE MEASURE OR DO NOT USE THE NUMBERTHE RULE
$111.8BCBP, duties taxes and fees
$99.91BTreasury, customs duties
FY2022the same fiscal year
How they position itEvery operator in this field quotes a revenue figure and almost none of them name the measure. Being the page that does is worth more than being the page that is loudest.
20

What This Page Will Not Say

The claims we refused, published so they can be checked
🔒 tariffshq.com
MethodRefusalsSources See the list

Seven things
we would not
put in print.

Every figure on this site names its source and its date. These are the statements that could not be made that way, so they are not made at all, and the list is published so a buyer can hold us to it.

DELIBERATE OMISSIONS · PUBLISHED SO THEY CAN BE CHECKEDNOT STATED
01Any current rate of duty, for any product or country. The legal basis for the broad tariffs has moved repeatedly and is in active litigation. A rate printed today is wrong by the time it is read.
02A count of how many corporations, partnerships or associations hold a broker license. CBP publishes none, and no subtraction from the figures it does publish produces one.
03A current count of licensed brokers. Three CBP figures are live and they disagree. We cite the one with a date and we attach the date.
04An official count of United States ports of entry. No federal source publishes one. CBP says “more than 300” and the regulation prints a list you have to count yourself.
05A minimum customs bond amount as a regulatory requirement. The only minimum in the regulations is $100. The familiar figure is a CBP guideline for one bond type, not a rule.
06That electronic bond transmission is now required. It is a proposed rule and nothing more as of September 2026.
07That either word in this name is available as a trademark. Both are ordinary terms in this field and counsel should review the position independently.
EVERY NUMBER ON THIS SITE CARRIES ITS SOURCE AND ITS DATETHE STANDARD
7refused claims
0rates of duty
100%sourced
How they position itThe omissions list is the strongest sales asset on the page. It tells a buyer exactly what kind of operator built this and what standard the address already carries.
Own it

Twenty ways in.
One way to own it.

The domain is listed through GoDaddy, which holds the funds and moves the name into your account. You are not wiring money to a stranger and you are not waiting on an escrow agent.

1

Buy it now

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2

GoDaddy moves the name

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3

Point it at your business

Change the nameservers and it resolves wherever you want: a new site, your existing site, or a redirect while you build.