Administrative Monetary Penalty System
C199
Contravention
Customs bonded warehouse licensee or operator received or transferred intoxicating liquor without written approval from the appropriate, authorized provincial board, commission or agency.
Penalty
| Occurrence | Penalty |
|---|---|
| 1st | $150 |
| 2nd | $225 |
| 3rd and subsequent | $450 |
- Penalty basis
- Per shipment
- Retention period
- 36 months
Guidelines
Non-compliance occurs when a customs bonded warehouse licensee or operator receives in or transfers from a bonded warehouse intoxicating liquor without written approval as authorized by the laws of that province/territory in which the customs bonded warehouse is situated.
Applied against the customs bonded warehouse licensee or operator.
During a first verification or audit, for each instance where goods are received in or transferred from, a first level penalty will be assessed.
During a second verification or audit, 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 13
D-Memo
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