Administrative Monetary Penalty System
Licensee of a customs sufferance warehouse failed to provide facilities, equipment and personnel, sufficient to control access to the sufferance warehouse and secure storage of the goods.
|1st||$500 Footnote *|
|3rd and subsequent||$1,500|
- Penalty basis
- Per Instance
- Retention period
- 12 months
Non-compliance occurs when the physical security, equipment and personnel, of the sufferance warehouse including; doors, other building components, locks and signs are not sufficient to secure storage of the goods.
This contravention also refers to equipment and personnel such as security systems and security guards.
For failure to ensure the safety and security of goods while in a sufferance warehouse, see C048.
For failure to ensure the safety and security of goods while in a customs bonded warehouse, see C196.
Customs Sufferance Warehouses Regulations, paragraph 11(1)(e)
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