Blank Texas Ap 168 PDF Form

Blank Texas Ap 168 PDF Form

The Texas Application for Customs Broker License (Form AP-168) is a crucial document for individuals seeking to operate as licensed customs brokers in Texas. This form allows those already licensed by the United States Customs Service to obtain their Texas Customs Broker License, which is essential for issuing export certifications. To get started on your application, click the button below.

The Texas Application for Customs Broker License, commonly referred to as Form AP-168, plays a crucial role for individuals seeking to operate as customs brokers within the state. This application is specifically designed for those who have already obtained a license from the United States Customs Service and wish to expand their operations by securing a Texas Customs Broker License. To successfully complete the application, candidates must provide a copy of their U.S. Customs Broker license and adhere to specific guidelines outlined by the Texas Comptroller of Public Accounts. The form covers essential information, including the applicant's legal name, business locations, and authorized employees who will handle customs transactions. Additionally, it outlines the fees associated with obtaining and renewing the license, which varies depending on the time of year, as well as bond requirements to ensure compliance with state regulations. The form also emphasizes the importance of maintaining accurate records and adhering to security protocols, reflecting the responsibilities that come with being a licensed customs broker. With the right preparation and understanding of the requirements, applicants can navigate the process smoothly and ensure they meet all necessary criteria to operate legally in Texas.

Document Sample

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)

File Specifics

Fact Name Description
Eligibility Only individuals licensed by the United States Customs Service can apply for a Texas Customs Broker License.
License Renewal The Customs Broker License must be renewed by December 31 each year to remain valid.
Bond Requirement A bond or security of $5,000 is required, with possible additional amounts at the Comptroller's discretion.
Stamp Fee The fee for each export certification stamp is $1.60, charged by the Comptroller.
Application Submission Applications must be mailed to the Comptroller of Public Accounts at a specified address in Austin, Texas.
Governing Laws The application process is governed by the Texas Government Code and the Federal Privacy Act.

How to Use Texas Ap 168

Completing the Texas Application for Customs Broker License (Form AP-168) is a crucial step for licensed customs brokers seeking to operate in Texas. By following these steps, you can ensure that your application is filled out accurately and submitted correctly.

  1. Read the Instructions: Carefully review the entire application form and instructions to understand the requirements.
  2. Type or Print: Use a typewriter or print neatly in black or blue ink. Avoid using any shaded areas on the form.
  3. Licensed Customs Broker Agreement: Fill in the agreement section, affirming your responsibilities as a customs broker.
  4. Legal Name: Enter the legal name of the applicant as registered with the United States Customs Service.
  5. Mailing Address: Provide the complete mailing address where you will receive correspondence from the Texas Comptroller.
  6. Social Security Number: If you are a sole owner, enter your Social Security number. If not, skip this step.
  7. Federal Employer Identification Number (FEIN): If applicable, include your FEIN.
  8. Daytime Phone: Enter a daytime phone number where you can be reached.
  9. License Number: Provide the number of the license issued by the United States Customs Service.
  10. Texas Taxpayer Number: Enter your Texas taxpayer number or Texas Vendor Identification Number, if applicable.
  11. Email Address: Include your email address for communication purposes.
  12. Principal Officers: If your business is a corporation, list all principal officers, including their names, titles, and contact information.
  13. Business Locations: For each business location where export certifications will be issued, fill in the business name, address, and other required details.
  14. Incorporated City: Indicate whether each business location is within the boundaries of an incorporated city.
  15. Business Phone: Provide a business phone number for each location listed.
  16. Authorized Employees: List all employees authorized to issue certifications, including their names, Social Security numbers, home addresses, and contact information.
  17. Power of Attorney: Ensure that a power of attorney is included for each employee authorized to issue certifications.
  18. Review: Double-check that all sections are completed accurately and that no shaded areas have been filled in.
  19. Payment: Include the appropriate payment for the application fee, made payable to the State Comptroller.
  20. Mail the Application: Send the completed application and payment to the Comptroller of Public Accounts at the address provided in the instructions.

Once your application is submitted, it will be reviewed by the Texas Comptroller’s office. If approved, you will receive your Texas Customs Broker License, allowing you to issue export certifications. Remember, you cannot issue any export certifications until your application has been processed and your license has been issued.

Your Questions, Answered

What is the Texas AP 168 form?

The Texas AP 168 form, also known as the Texas Application for Customs Broker License, is a document required for individuals who wish to obtain a Texas Customs Broker License. This license allows licensed customs brokers to issue export certifications for merchandise being exported from the United States. It is essential for anyone operating as a customs broker in Texas to complete and submit this form.

Who is eligible to submit the Texas AP 168 form?

Only individuals who have been licensed by the United States Customs Service can submit the Texas AP 168 form. Applicants must include a copy of their United States Customs Broker’s license along with the application. This ensures that only qualified individuals can operate as customs brokers in Texas.

What are the fees associated with the Texas Customs Broker License?

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

  1. Annual License Fee: This fee varies depending on the quarter in which the application is submitted:
    • 1st Quarter (January - March): $300.00
    • 2nd Quarter (April - June): $225.00
    • 3rd Quarter (July - September): $150.00
    • 4th Quarter (October - December): $75.00
  2. Bond Fee: A bond or security of $5,000 is required. Additional bonds may be necessary depending on the Comptroller's assessment.
  3. Stamp Fee: Each export certification stamp costs $1.60.

It is important to note that these fees apply to each business location where export certifications will be issued.

What is the process for renewing the Texas Customs Broker License?

The Texas Customs Broker License must be renewed annually by December 31. To renew, brokers must submit the renewal application along with the appropriate fee. Failure to renew on time may result in the inability to issue export certifications until the license is renewed.

What documentation is required to complete the application?

Applicants must provide several key pieces of documentation when submitting the Texas AP 168 form, including:

  • A copy of the United States Customs Broker’s license.
  • Details of each business location where export certifications will be issued.
  • Information on authorized employees who will issue certifications, including their powers of attorney.

It is crucial to ensure that all sections of the application are filled out completely and accurately to avoid delays in processing.

What are the responsibilities of a licensed customs broker in Texas?

Licensed customs brokers in Texas have several responsibilities, including:

  • Issuing valid export certifications for merchandise being exported.
  • Documenting the issuance of export certifications and stamps.
  • Cooperating with the Comptroller’s office during audits or examinations of records.

Failure to comply with these responsibilities may lead to suspension or revocation of the license.

How can I contact the Texas State Comptroller for assistance?

If you have questions regarding the Texas AP 168 form or the licensing process, you can contact the Texas State Comptroller’s office. The office can be reached at:

  • Phone: (800) 252-5555 or (512) 463-4600
  • Spanish-speaking assistance is available upon request.

For specific inquiries, visiting the nearest Comptroller’s office is also an option.

What happens if I do not provide my Social Security number on the application?

Providing your Social Security number is mandatory for the Texas AP 168 form. This information is required for tax administration purposes and helps in identifying individuals under applicable law. Failure to provide this information may delay the processing of your application or result in its rejection.

Common mistakes

  1. Incomplete Information: One of the most common mistakes is not filling out all the required fields. Every blank must be completed, even if it seems irrelevant. Leaving any section blank can delay the processing of your application.

  2. Incorrect License Copy: Applicants often forget to include a copy of their United States Customs Broker’s license. This document is essential for your application to be considered.

  3. Wrong Fee Amount: Submitting an incorrect license fee is another frequent error. Be sure to check the fee schedule and ensure the correct amount is enclosed based on the time of year.

  4. Failure to Sign: Some applicants neglect to sign the application. A signature is crucial as it confirms your agreement to the terms outlined in the document.

  5. Improper Formatting: Using a P.O. Box or rural route for the business location is a common mistake. The form specifically requests a street address, which must be adhered to.

  6. Missing Power of Attorney: If you have employees authorized to issue certifications, you must include a power of attorney for each one. Omitting this can lead to delays or rejections.

  7. Neglecting Contact Information: Failing to provide a daytime phone number or email can hinder communication. Ensure these details are accurate and up-to-date.

  8. Not Reviewing the Form: Skipping a final review of the application before submission can result in overlooked mistakes. Taking a moment to double-check can save time and frustration.

Documents used along the form

The Texas Application for Customs Broker License (AP-168) is an essential document for those seeking to operate as customs brokers in Texas. Along with this form, several other documents and forms may be required to ensure compliance with state and federal regulations. Below is a list of related forms and documents often used in conjunction with the AP-168.

  • United States Customs Broker License: This is the primary license issued by the United States Customs Service. It is mandatory to include a copy of this license when applying for the Texas Customs Broker License.
  • Bond Agreement: A bond of $5,000 is required to secure the payment of any taxes, penalties, or fines. Additional bonds may be needed based on the Comptroller's assessment.
  • Power of Attorney Forms: Each employee authorized to issue export certifications must have a power of attorney on file. This document grants them the authority to act on behalf of the broker.
  • Employee Information Sheet: This form collects details about employees who will be involved in issuing export certifications. It includes their names, Social Security numbers, and contact information.
  • Business Location Registration: Each business location where export certifications will be issued must be registered. This document includes the address and other relevant details of the business premises.
  • Annual License Renewal Application: Customs brokers must renew their Texas Customs Broker License annually. This application is necessary to maintain compliance and continue operations.
  • Export Certification Stamp Order Form: This form is used to request the export certification stamps required for issuing export certifications. There is a fee associated with each stamp.
  • Tax Registration Forms: Depending on the nature of the business, brokers may need to complete various tax registration forms to ensure compliance with state tax laws.
  • Compliance Documentation: This includes any additional permits or licenses required by local or state authorities to conduct business legally.

These documents play a crucial role in the application process and in maintaining compliance with legal requirements for customs brokers in Texas. Ensuring that all necessary forms are completed and submitted can help streamline the licensing process and facilitate smoother operations in the customs brokerage field.

Similar forms

The Texas AP 168 form shares similarities with the Federal Customs Broker License Application (CBP Form 3347). Both documents require applicants to demonstrate their qualifications to act as customs brokers. They both necessitate proof of prior licensing, ensuring that applicants have met federal standards before seeking state-level approval. Additionally, both forms require a detailed disclosure of the applicant's business information, including locations and authorized employees, making it clear who will be operating under the broker's license.

Another related document is the Texas Sales and Use Tax Permit Application (Form 01-339). This application is essential for businesses operating in Texas that sell taxable goods or services. Similar to the AP 168, it requires detailed business information and identification of authorized personnel. Both forms emphasize the need for compliance with state regulations and the importance of maintaining accurate records, reflecting the responsibility of the applicant to uphold the law.

The Texas Business License Application also parallels the AP 168 form. Both documents serve as gateways for businesses to operate legally within Texas. They require applicants to provide comprehensive information about their business structure, ownership, and operational details. Furthermore, both forms emphasize the need for a physical business location and the necessity of permits or licenses to conduct specific activities, ensuring that businesses meet local and state requirements.

The Application for a Texas Limited Liability Company (LLC) is another document that bears similarities to the AP 168 form. Both applications require the disclosure of the business's legal name and address, along with information about the owners or members. They aim to establish a clear record of who is responsible for the business and ensure compliance with state laws. Additionally, both forms may require applicants to pay associated fees, reinforcing the financial commitment involved in legally establishing a business entity.

Lastly, the Texas Occupational License Application has comparable features to the AP 168 form. This application is necessary for individuals or businesses seeking to operate in regulated professions. Like the AP 168, it requires applicants to provide personal and business details, as well as proof of qualifications. Both documents emphasize the importance of adhering to state regulations and maintaining the integrity of the profession, ensuring that only qualified individuals are permitted to operate within their respective fields.

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 a smooth process. Here’s a list of things you should and shouldn’t do:

  • Do type or print clearly to ensure readability.
  • Do fill in all blanks completely. Incomplete applications may delay processing.
  • Do include a copy of your United States Customs Broker’s license.
  • Do mail your completed application and payment to the specified address.
  • Do keep a copy of your application for your records.
  • Don’t separate the pages of the application; keep them together.
  • Don’t write in shaded areas of the form, as these are reserved for official use.
  • Don’t forget to include the required bond fee and stamp fee with your application.
  • Don’t submit the application without ensuring all information is accurate and truthful.

By following these guidelines, you can help ensure that your application is processed efficiently and correctly.

Misconceptions

Below is a list of common misconceptions regarding the Texas AP 168 form, which is the application for a Customs Broker License:

  • Anyone can apply for the Texas Customs Broker License. Only individuals who have been licensed by the United States Customs Service can submit this application.
  • Only one license is needed for multiple business locations. A separate license is required for each business location where export certifications will be issued.
  • There are no fees associated with the application. There are specific fees for the annual license and additional fees for bonds and stamps that must be paid.
  • Submission of the application guarantees approval. Approval is contingent upon meeting all requirements and providing necessary documentation, including a copy of the United States Customs Broker’s license.
  • All employees can issue export certifications without restrictions. Only authorized employees, who meet specific criteria and have a power of attorney, can issue export certifications on behalf of the broker.
  • Social Security numbers are optional on the application. Disclosure of the Social Security number is required for tax administration purposes and is mandated by law.
  • The application can be submitted at any time without consequences. The license must be renewed annually by December 31, and failure to do so can result in penalties.

Key takeaways

  • Eligibility: Only individuals who hold a valid United States Customs Broker license can apply for the Texas Customs Broker License. Ensure you include a copy of your federal license with your application.
  • Business Locations: A separate license is required for each business location where export certifications will be issued. Be prepared to provide the address for each location.
  • Fees: The application involves several fees, including an annual license fee that varies depending on when you apply. Make sure to check the fee schedule to determine the correct amount.
  • Documentation: Complete all sections of the application thoroughly. Missing information can delay processing. Always type or print clearly, and do not separate the pages.
  • Compliance: Once approved, adhere to all rules regarding the issuance of export certifications. Keep records available for review by the Comptroller’s office, as they may request them at any time.