Administrative Monetary Penalty System
Contravention C200
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
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