Administrative Monetary Penalty System
C200

Contravention

Customs bonded warehouse licensee or operator received certain unauthorized domestic tobacco or alcohol products into the bonded facility.

Penalty

Occurrence Penalty
1st $150
2nd $225
3rd and subsequent $450
Penalty basis
Per shipment
Retention period
36 months

Guidelines

Non-compliance occurs when a licensee or operator receives certain unauthorized domestic tobacco or alcohol products into the bonded facility.

Applied against the customs bonded warehouse licensee or operator.

Apply a penalty per shipment, per visit.

References

Regulation

Customs Bonded Warehouses Regulations, section 14

D-Memo

D7-4-4, Customs Bonded Warehouses

Date modified: