Administrative Monetary Penalty System
C202

Contravention

Customs bonded warehouse licensee or operator received imported bulk spirits, bulk wine, or specially denatured alcohol that was not intended for export.

Penalty

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

Guidelines

Non-compliance occurs when a licensee or operator receives imported bulk spirits, bulk wine or specially denatured alcohol that was not intended for export.

Applied against the customs bonded warehouse licensee or operator.

During a first verification or audit, for each instance goods are received, a first level penalty will be assessed.

During a second verification or audit, for each instance goods are received, a second level penalty will be assessed and the third level penalty will apply for a third or subsequent verifications or audits.

Apply a penalty per shipment, per visit.

References

Regulation

Customs Bonded Warehouses Regulations, section 16

D-Memo

D7-4-4, Customs Bonded Warehouses

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