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U.S. Customs and Border Protection, DHS; Treasury period after that date. An active client means a client from whom a broker has obtained a power of attorney and for whom the broker has transacted
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US Customs and Border Protection (CBP) is a government agency responsible for regulating and facilitating international trade, collecting import duties, and enforcing US regulations, including border security.
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Importers and exporters are required to file US Customs and Border Protection documents for international trade transactions.
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The purpose of US Customs and Border Protection is to ensure compliance with trade laws, prevent smuggling and illegal activities, and facilitate the flow of legitimate trade.
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Information like the description of goods, value, quantity, country of origin, and importer/exporter details must be reported on US Customs and Border Protection documents.
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