Administrative Monetary Penalty System
Bonded warehouse licensee or operator failed to comply with the provisions in the Customs Bonded Warehouses Regulations in respect of safety and security of goods while in a warehouse.
|1st||$500 Footnote *|
|3rd and subsequent||$1,500|
- Penalty basis
- Per instance
- Retention period
- 12 months
Non-compliance occurs when the physical security, equipment and personnel, of the bonded warehouse including; doors, other building components, locks and signs are not sufficient to secure storage of the goods.
This contravention also refers to equipment and personnel such as security systems and security guards.
Non-compliance occurs when the licensee fails to fulfill any of these requirements.
Apply a penalty per instance (i.e. per visit to the warehouse).
For failure to ensure the safety and security of goods while in a sufferance warehouse, see C048.
- Date modified: