Cargo Systems Messaging Service
CSMS # 54194146 - Requirement for Powers of Attorney (POAs) Executed Prior to 12/19/2022 to be Satisfied by 2/17/2023
In the Modernization of the Customs Broker Regulations Final Rule (87 FR 63267) under 19 CFR 111.36(c)(3), which becomes effective on December 19, 2022, a broker must execute a power of attorney (POA) directly with an importer of record (IOR) or drawback claimant (client) and not through a freight forwarder or other third party in order to transact customs business on behalf of the client.
For brokers with POAs executed prior to December 19, 2022, CBP will permit the requirement identified in the Modernization of the Customs Broker Regulations Final Rule (87 FR 63267) under 19 CFR 111.36(c)(3) to be satisfied by February 17, 2023. Brokers may take steps to ensure that a POA has been directly executed with an importer or drawback claimant by affirming the POA via direct communication with the importer or drawback claimant.
On or after December 19, 2022, Broker POAs must be executed pursuant to the requirements in 19 CFR 111.36(c)(3) established by the Final Rule.
How must a broker obtain a power of attorney with a client?
A broker must execute a power of attorney (POA) directly with the importer of record (IOR) or drawback claimant, and not through a freight forwarder or other (unlicensed) third party, in order to transact customs business for that importer of record or drawback claimant. The term “directly” means the IOR or claimant must execute and sign the POA by directly communicating with the broker, and cannot have an agent or third party sign or negotiate the POA in their stead. However, the IOR or claimant may have an agent or third party assist in executing the POA, for example, by: providing translation services; providing counsel in reviewing the terms of a POA; or, providing courier services to relay a written POA.
For more information on the regulations, visit CBP’s Customs Broker Modernization Regulation dedicated webpage. The Office of Trade’s Broker Management Branch will continue to engage with the public and the trade community to maintain transparency during the implementation of the new regulations. Read the full text of the Modernization of the Customs Broker Regulations Final Rule here and the Elimination of Customs Broker District Permit Fee Final Rule here.
Questions regarding this message should be sent to: Broker Management Branch, Office of Trade at brokermanagement@cbp.dhs.gov
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