LOS ANGELES CUSTOMS BROKERAGE
ACCOUNT SET UP FORM VERSION 2.1
Required Startup Documents:
Power of Attorney
Non Resident Certification (Canadian or Mexican firms only)
Power of Attorney Verification Checklist
Terms and Conditions
Signed Contract or Rate Sheet
Parts Number Upload Sheet
Periodic Monthly Statement Application
ACH Debit Application
Query Customer IRS Number
Verify address with customer.
If correct, complete Power of Attorney using exact address as Customs query, leaving signature field open and have customer arrange signature.
If not correct, check address onCorporation Information Link by State and Province
Verify this address with the customer. If they agree with the address, confirm Officer Name who will sign the Power of Attorney.
Check to make sure signing officer or business is not named as a sanctioned or restricted person by the US Government,Bureau of Industry Security Website
Complete the Power of Attorney accordingly. Send to customer and request signature. If possible complete Power of Attorney while in communication with customer or have them complete our form while we speak with them.
Electronic or scanned signature can be accepted to initiate business, but we must receive original power of attorney with ink signature within 7 days of first release.