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Outline

The Texas Application for Customs Broker License, known as Form AP 168, serves as a critical step for individuals seeking to operate as customs brokers in Texas. This application is specifically designed for those who already hold a United States Customs Broker license and wish to obtain the corresponding Texas license. To complete the application, you must provide a copy of your U.S. Customs Broker license along with various details about your business and authorized employees. Each business location where export certifications will be issued requires its own license, and the application process includes submitting necessary fees and documentation. The form outlines the responsibilities of the licensed customs broker, including compliance with state tax regulations and proper documentation practices. Additionally, applicants must be aware of the annual renewal process and the associated fees, which vary depending on the time of year. Understanding these requirements is essential for anyone looking to navigate the licensing process effectively and maintain compliance with state regulations.

Sample - Texas Ap 168 Form

Texas Application for Customs Broker License

General Information

Who May Submit This Application

If you have been licensed by the United States Customs Service, you may submit this application to receive your Texas Customs Broker License. You must include a copy of your United States Customs Broker’s license.

Definitions

United States Customs Broker - A person licensed by the United States Customs Service to act as a custom house broker.

Texas Customs Broker License - The license issued to the United States Customs Broker, to allow the broker to issue export certifications. A license is required for each business location.

Authorized Employee - “Authorized employee” means an employee of a customs broker:

(A)who is authorized by the broker to perform customs transactions on behalf of the broker;

(B)who is compensated by the broker with a regular salary or wages;

(C)who is under the direct control and supervision of the broker; and

(D)from whose salary or wages the broker is required to and actually does deduct and withhold a tax under federal law. Business Location - Each place of business of the broker where export certification forms are fully or partially prepared. Export Certification Stamp - Stamp that is affixed to the export certification form.

Broker Fees

Broker Annual License Fees (The Customs Broker License expires on December 31 of each calendar year).

License must be renewed on or before December 31 of each year.

Annual License Fee Schedule

 

 

 

1st Quarter (January - March)

$300.00

3rd Quarter (July - September)

$150.00

2nd Quarter (April - June)

$225.00

4th Quarter (October - December)

$ 75.00

NOTE: A license fee is due for each business location where export certifications will be issued.

Bond Fee

The amount of the bond or security required is $5,000. (The Comptroller may require Brokers to post additional $1,000 bond or security for each location, if the Comptroller considers it necessary to ensure payment of tax, penalty and fine amounts.)

Stamp Fee

The Comptroller shall charge $1.60 for each stamp.

For Assistance

If you have any questions about this application, or any other related matter, contact your nearest Texas State Comptroller’s office. You may also call (800) 252-5555 or (512) 463-4600. Spanish speaking assistance is available upon request.

General Instructions

Please type or print.

Do not separate pages.

Fill in all blanks and answer all questions completely and fully.

Completed application and payment (made payable to State Comptroller) should be mailed to:

Comptroller of Public Accounts

111 E. 17th St.

Austin, TX 78774-0100

NOTE: No export certifications may be issued until you provide a copy of your United States Customs Broker’s License, this application has been approved and your Texas Customs Broker License has been issued.

FEDERAL PRIVACY ACT - Disclosure of your Social Security number is required and authorized under law, for the purpose of tax administration and identification of any individual affected by applicable law, 42 U.S.C. 405(c)(2)(C)(i);Tex. Govt. Code 403.011 and 403.078. Release of information on this form in response to a public information request will be governed by the Public Information Act, Chapter 552, Government Code, and applicable federal law.

You have certain rights under Ch.559, Government Code, to request, review and correct information we have on file about you. Contact us at the address or phone numbers listed on this form.

AP-168-1 (Rev.8-11/5)

Form Information

Fact Name Fact Description
Who Can Apply Only individuals licensed by the United States Customs Service may submit the Texas Application for Customs Broker License.
License Requirement A Texas Customs Broker License is mandatory for each business location where export certifications are issued.
Annual License Fees The annual license fee varies based on the quarter, ranging from $75 to $300, and must be renewed by December 31 each year.
Bond Fee A bond or security of $5,000 is required, with the possibility of an additional $1,000 for each business location if deemed necessary by the Comptroller.
Stamp Fee The Comptroller charges a fee of $1.60 for each export certification stamp.
Governing Laws The application is governed by the Texas Government Code, specifically sections 403.011 and 403.078, as well as federal privacy laws.
Assistance Contact For questions, applicants can contact the Texas State Comptroller's office at (800) 252-5555 or (512) 463-4600, with Spanish assistance available upon request.

Detailed Guide for Filling Out Texas Ap 168

Completing the Texas Application for Customs Broker License (Form AP-168) is essential for those seeking to operate as customs brokers in Texas. The following steps will guide you through the process of filling out the form correctly. Be sure to gather all necessary information and documents before you begin.

  1. Read the Instructions: Familiarize yourself with the general instructions provided on the form to ensure compliance.
  2. Complete the Licensed Customs Broker Agreement: Fill in your name as the licensed customs broker and the date of application. Ensure that you agree to all terms listed.
  3. Provide Your Legal Name: Enter your legal name as registered with the United States Customs Service.
  4. Mailing Address: Fill in the address where you will receive correspondence from the Texas Comptroller of Public Accounts.
  5. Social Security Number: If you are a sole owner, enter your Social Security number.
  6. Federal Employer Identification Number (FEIN): If applicable, provide your FEIN.
  7. Daytime Phone Number: Include a contact number where you can be reached during business hours.
  8. U.S. Customs Service License Number: Enter the number of the license issued by the United States Customs Service.
  9. Texas Taxpayer Number: If you have a Texas taxpayer number or a Texas Vendor Identification Number, provide it here.
  10. Email Address: Include your email for any correspondence regarding your application.
  11. Business Information: For each business location where export certifications will be issued, provide the business name, address, and other required details. Attach additional sheets if necessary.
  12. Authorized Employees: List all employees authorized to issue certifications. Include their names, Social Security numbers, home addresses, and contact information. A power of attorney is required for each employee.
  13. Payment: Prepare your payment for the annual license fee, made payable to the State Comptroller.
  14. Mail Your Application: Send the completed application and payment to the Comptroller of Public Accounts at the specified address.

After submitting your application, wait for approval. No export certifications can be issued until your Texas Customs Broker License is granted. If you have any questions during the process, reach out to the Texas State Comptroller’s office for assistance.

Obtain Answers on Texas Ap 168

  1. What is the Texas Application for Customs Broker License (AP-168)?

    The Texas Application for Customs Broker License (AP-168) is a form that individuals who are already licensed by the United States Customs Service must complete to obtain a Texas Customs Broker License. This license is essential for brokers who want to issue export certifications within Texas. It is important to note that a separate license is required for each business location where these certifications will be issued.

  2. Who is eligible to submit the AP-168 application?

    Only individuals who have already been licensed by the United States Customs Service can submit this application. Along with the completed form, applicants must provide a copy of their United States Customs Broker’s license. This ensures that all applicants are qualified to perform customs transactions on behalf of their businesses.

  3. What are the fees associated with obtaining a Texas Customs Broker License?

    There are several fees involved in obtaining a Texas Customs Broker License:

    • Annual License Fees: These vary depending on the quarter in which you apply. For example, the fee is $300 for applications submitted in the first quarter (January - March) and decreases to $75 in the fourth quarter (October - December).
    • Bond Fee: A bond of $5,000 is required. Additional bonds may be requested based on the Comptroller's assessment of the business.
    • Stamp Fee: A fee of $1.60 will be charged for each export certification stamp.

    It is crucial to remember that these fees are due for each business location where export certifications will be issued.

  4. What should I do if I have questions about the application process?

    If you have any questions regarding the AP-168 application or related matters, you can reach out to your nearest Texas State Comptroller’s office. They are available to assist you and can be contacted at (800) 252-5555 or (512) 463-4600. Spanish-speaking assistance is also available upon request. Don't hesitate to ask for help; it’s important to ensure that your application is completed accurately.

Common mistakes

Filling out the Texas Application for Customs Broker License, known as Form AP-168, can be a straightforward process if done correctly. However, many applicants make common mistakes that can delay their application or lead to rejection. Here are ten mistakes to avoid when completing this form.

One frequent error is neglecting to include a copy of the United States Customs Broker’s license. This document is essential for the application to be considered. Without it, the form may be deemed incomplete, and processing will halt until the necessary documentation is provided.

Another mistake is failing to fill in all required fields. Each blank must be completed, and applicants often overlook minor details. Incomplete applications can lead to delays, so it’s crucial to double-check that every question has been answered.

Some applicants mistakenly write in shaded areas of the form, which are designated for Comptroller use only. This can result in confusion and may require the applicant to resubmit the form, wasting time and effort.

Additionally, many people forget to sign the application. A signature is not just a formality; it confirms that the information provided is accurate and that the applicant agrees to the terms outlined in the agreement section.

Incorrectly entering the Social Security number or Federal Employer Identification Number (FEIN) is another common issue. These numbers must be accurate, as they are used for identification and tax purposes. Errors can lead to complications in processing the application.

Many applicants also overlook the importance of including a daytime phone number. Providing a reliable contact number ensures that the Comptroller’s office can reach the applicant if there are any questions or issues with the application.

Some individuals fail to attach the required powers of attorney for employees authorized to issue certifications. Each employee listed must have this documentation, and missing it can delay the approval process.

Another mistake is submitting payment without verifying the correct fee amount. The application fee varies depending on when it is submitted, and applicants should ensure they are paying the appropriate amount to avoid delays.

Lastly, not checking the mailing address can lead to significant setbacks. Applications should be sent to the correct address, as outlined in the instructions. Sending it to the wrong location can result in lost applications and further delays.

By avoiding these common mistakes, applicants can streamline the process of obtaining their Texas Customs Broker License and ensure a smoother experience overall.

Documents used along the form

The Texas Application for Customs Broker License (AP-168) is an essential document for individuals seeking to operate as customs brokers in Texas. Alongside this form, there are several other important documents and forms that may be required to ensure compliance with state and federal regulations. Below is a list of commonly used forms and documents associated with the AP-168.

  • Licensed Customs Broker Agreement - This agreement affirms that the applicant is a responsible customs broker and outlines the obligations related to issuing valid export certifications.
  • Power of Attorney Forms - Required for each employee authorized to issue export certifications. These forms grant specific employees the authority to act on behalf of the customs broker.
  • Federal Employer Identification Number (FEIN) - This number is necessary for tax identification purposes and is often required when applying for various licenses.
  • Texas Taxpayer Identification Number - This number helps in reporting any taxes owed to the state and is crucial for compliance with Texas tax laws.
  • Bond or Security Documentation - A $5,000 bond is required, and additional bonds may be necessary depending on the business location. Documentation must be submitted to verify this requirement.
  • Export Certification Stamps - Stamps are needed for the issuance of export certifications. The Comptroller charges a fee for each stamp, which must be documented.
  • Annual License Renewal Application - This form is needed to renew the Texas Customs Broker License annually before the December 31 deadline.
  • Business Registration Documents - These include any necessary permits or registrations required by local or state authorities to operate legally in Texas.
  • Employee Information Forms - Details of all employees authorized to issue certifications must be documented, including their contact information and Social Security numbers.
  • Compliance Records - Maintaining records of all export certifications issued is crucial for compliance with the Comptroller's regulations and may be requested for review.

Understanding and preparing these documents can facilitate a smoother application process for obtaining the Texas Customs Broker License. Ensuring all paperwork is complete and accurate helps in maintaining compliance and avoiding potential issues down the line.

Similar forms

The Texas Application for Customs Broker License (Form AP-168) shares similarities with several other documents related to business licensing and regulatory compliance. Below is a list of seven documents that resemble the AP-168 form, along with a brief explanation of how they are similar.

  • Customs Broker License Application (Federal) - This application is submitted to the United States Customs and Border Protection. Like the Texas form, it requires proof of qualifications and adherence to regulations governing customs brokerage.
  • Business License Application - Required by local governments, this document ensures that businesses comply with zoning and operational standards. Both applications necessitate detailed information about the business and its operations.
  • Sales Tax Permit Application - This form is essential for businesses that sell taxable goods or services. Similar to the Texas Customs Broker License, it requires the applicant to provide identifying information and comply with state tax regulations.
  • Employer Identification Number (EIN) Application - Businesses must obtain an EIN from the IRS for tax purposes. This application, like the Texas form, involves providing personal and business information for regulatory compliance.
  • Power of Attorney Form - Used in various business contexts, this document allows one person to act on behalf of another. In the context of the AP-168, it is required for employees authorized to issue export certifications, reflecting the importance of proper authorization in both cases.
  • State Business Registration Form - This form registers a business with the state and often requires similar information regarding ownership and business location. Both documents are necessary for legal recognition and compliance.
  • Annual License Renewal Application - Many licenses, including the Texas Customs Broker License, require annual renewal. This application process often mirrors the initial application in terms of required information and compliance assurances.

Dos and Don'ts

When filling out the Texas Application for Customs Broker License (Form AP-168), it’s important to follow certain guidelines to ensure your application is processed smoothly. Here are six things you should and shouldn’t do:

  • Do type or print your information clearly. This helps prevent any misunderstandings or errors in your application.
  • Do not separate the pages. Keep the application intact to avoid any missing information during processing.
  • Do fill in all blanks completely. Incomplete applications can lead to delays or rejection.
  • Do not write in the shaded areas. These sections are reserved for official use and should remain blank.
  • Do include a copy of your United States Customs Broker’s license. This is a crucial requirement for your application to be considered.
  • Do not forget to sign and date your application. An unsigned application will not be processed.

By adhering to these guidelines, you can help ensure a more efficient application process for your Texas Customs Broker License.

Misconceptions

Here are four common misconceptions about the Texas AP 168 form:

  • Misconception 1: Only Texas residents can apply for the Texas Customs Broker License.
  • This is not true. Any individual who holds a valid United States Customs Broker License can apply, regardless of their state of residence.

  • Misconception 2: The Texas Customs Broker License is a one-time application.
  • In reality, the license must be renewed annually. Each year, brokers need to submit their renewal application and pay the appropriate fee before December 31.

  • Misconception 3: A single license covers multiple business locations.
  • This is incorrect. Each business location where export certifications will be issued requires its own Texas Customs Broker License.

  • Misconception 4: The bond fee is a one-time payment.
  • Actually, the bond fee of $5,000 is an ongoing requirement. Additional fees may apply for each location if deemed necessary by the Comptroller.

Key takeaways

When filling out and using the Texas Application for Customs Broker License (Form AP-168), it is important to keep the following key points in mind:

  • Eligibility Requirements: Only individuals who hold a valid United States Customs Broker license can apply for the Texas Customs Broker License. A copy of the federal license must be included with the application.
  • Business Locations: A separate license is required for each business location where export certifications will be issued. Ensure that all locations are listed accurately on the form.
  • Fees: Be aware of the annual license fees, which vary depending on the quarter in which the application is submitted. A bond fee of $5,000 is also required, with possible additional fees for multiple locations.
  • Complete and Accurate Information: Fill in all sections of the application completely. Missing information can delay the processing of your application.
  • Submission Instructions: Send the completed application along with payment to the Texas Comptroller’s office. Ensure that you do not separate the pages of the form.