Administrative Monetary Penalty System
C045
Contravention
The operator of a Type BW sufferance warehouse refused to receive any goods brought to the warehouse that qualified under the terms of the licence.
Penalty
| Occurrence | Penalty |
|---|---|
| 1st | $150 |
| 2nd | $225 |
| 3rd and subsequent | $450 |
- Penalty basis
- Per request
- Retention period
- 12 months
Guidelines
Non-compliance occurs when a highway sufferance warehouse operator refuses to receive qualified goods. "Qualified goods" refers to the class of goods authorized for storage, and the cargo control document on which the goods are being transported to the warehouse. These criteria are specified on the licence.
Applied against the operator of a type BW highway sufferance warehouse.
Operator may refuse goods when the storage of goods is requested by or on behalf of person who has unpaid account for storage fees at the sufferance warehouse.
References
Legislation
D-Memo
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