CBP Cancels 1 CHB License With Prejudice
CBP said the following customs broker license, as well as any and all permits, were canceled with prejudice:
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Name | License No. | Issuing Port |
Alejandro Santos | 23028 | Laredo |
Santos pleaded guilty last year to entry of misclassified goods, smuggling, and making false statements, in connection with a scheme in which he misidentified goods duty free, and then collected the full amount of duties actually owed to CBP from clients and pocketed the difference (see 13052214).