What information do I need to draft a Customs Power of Attorney?
You need the principal's complete legal name, entity type, EIN/SSN, and business address, plus the customs broker's legal name, CBP license number, and business address. Optional information includes details about typical merchandise, trade programs, and any special compliance requirements. CaseMark will guide you through providing scope preferences and any limitations on the broker's authority.
Does the Power of Attorney comply with CBP regulations?
Yes, CaseMark generates documents fully compliant with 19 CFR Part 141, Subpart B, which governs customs powers of attorney. The output includes all required elements: proper party identification, comprehensive scope of authority, execution by authorized signatories, and appropriate certifications. The document is immediately suitable for filing with U.S. Customs and Border Protection.
Can I create both limited and unlimited powers of attorney?
Absolutely. CaseMark allows you to specify whether you need a limited POA for specific transactions, time periods, or merchandise types, or an unlimited continuing POA for all customs business. You can customize the scope of authority, add special conditions, restrict certain powers like protest filing, and include any limitations appropriate for your client's risk tolerance and business relationship with the broker.
How does CaseMark handle execution requirements and signature authority?
CaseMark generates proper execution sections with signature blocks appropriate for the principal's entity type (corporation, LLC, partnership, or sole proprietorship). The document includes certification language required by CBP and guidance on signatory authority requirements. You can specify whether notarization or corporate seals are needed, and the output includes all necessary attestation language to ensure the document is legally binding and enforceable.
What happens if I need to revoke or modify the Power of Attorney later?
The generated document includes comprehensive revocation procedures compliant with 19 CFR 141.46, specifying that written notice must be provided to both the broker and CBP. It addresses the treatment of pending transactions, preserves the validity of actions taken before revocation, and clarifies ongoing obligations. For modifications, you can generate a new POA with updated terms or create an amendment document as needed.