Administrative Monetary Penalty System
Customs bonded warehouse licensee failed to acknowledge receipt of goods in the manner prescribed in the Bonded Warehouses Regulations.
|3rd and subsequent||$450|
- Penalty basis
- Per instance
- Retention period
- 36 months
Non-compliance occurs when it is discovered that a licensee or operator failed to acknowledge receipt of goods in the manner prescribed in the Customs Bonded Warehouses Regulations.
Non-compliance also occurs when the warehouse operator refuses to accept responsibility by endorsing bill of lading, waybill or similar document presented by the carrier, and refuses to complete a B3 (type 10, 13 or type 30) to account for the shipment inventory.
Applied against the customs bonded warehouse licensee or operator.
Apply a penalty per instance of failing to acknowledge receipt of goods or refusal.
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