Administrative Monetary Penalty System
Customs bonded warehouse licensee or operator received certain unauthorized domestic tobacco or alcohol products into the bonded facility.
|3rd and subsequent||$450|
- Penalty basis
- Per shipment
- Retention period
- 36 months
Non-compliance occurs when a licensee or operator receives certain unauthorized domestic tobacco or alcohol products into the bonded facility.
Applied against the customs bonded warehouse licensee or operator.
Apply a penalty per shipment, per visit.
Customs Bonded Warehouses Regulations, section 14
- Date modified: