Administrative Monetary Penalty System
Person who exported goods failed to make such records available to an officer within the time specified.
|3rd and subsequent||$900|
- Penalty basis
- Per occurence
- Retention period
- 12 months
Non-compliance occurs when an exporter who exported goods fails to make such records available to an officer when requested in writing, within the time specified.
Officer must request export records in writing.
The exporter will be given a minimum of 30 days to fulfill the written request and provide the records.
Additional time may be negotiated between the officer and the exporter depending on the circumstances.
- Date modified: