Administrative Monetary Penalty System
Licensee of a sufferance warehouse failed to ensure that goods received in the sufferance warehouse were stored safely and securely in the area designated for that purpose.
|1st||$500 Footnote *|
|3rd and subsequent||$1,500|
- Penalty basis
- Per instance
- Retention period
- 12 months
Non-compliance occurs when the goods are not stored in either a safe or secure manner in the area designated on the site plan in the licensee's file.
For example, weapons or firearms are to be stored in a locked area within the warehouse.
For failure to ensure the safety and security of goods while in a customs bonded warehouse, see C196.
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