Administrative Monetary Penalty System
Licensee failed to have in place procedures to maintain the security of, and restrict access to, the sufferance warehouse.
|1st||$500 Footnote *|
|3rd and subsequent||$1,500|
- Penalty basis
- Per instance
- Retention period
- 12 months
Non-compliance occurs when there is either lack of proper or visible signage restricting access posted at the entrance or when the licensee's procedures to ensure employees are aware of their responsibilities in the operation of a sufferance warehouse are inadequate.
Officer determines that the licensee did not have proper security procedures.
For failure to prevent access of an unauthorized person to customs sufferance warehouse, see C049.
For unauthorized person found in customs bonded warehouse, see C198.
Customs Sufferance Warehouses Regulations, paragraph 12(3)(a)
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