Administrative Monetary Penalty System
Contravention C202
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
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