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Code · CFR · Title 19 — Customs Duties · Part 192 — Export Control · § 192.3

§ 192.3. Penalties.

167 words·~1 min read·/us/cfr/t19/s§ 192.3·

A research copy — for the controlling text, always check the official state or federal source. Not legal advice.

(a)A \$500 penalty shall be assessed against an exporter attempting to export a vehicle without complying with the requirements set forth in this part of the regulations.
(b)A \$500 penalty shall be assessed against an exporter who has exported a vehicle without complying with the requirements set forth in this part of the regulations.
(c)A penalty not to exceed \$10,000 may be assessed against an importer or exporter who knowingly imports, exports or attempts to import or export:
(1)Any stolen self-propelled vehicle, vessel, aircraft or part of a self-propelled vehicle, vessel or aircraft; or
(2)Any self-propelled vehicle or part of a self-propelled vehicle from which the identification number has been removed, obliterated, tampered with, or altered.
(d)Any stolen self-propelled vehicle, vessel or aircraft or part thereof or any self-propelled vehicle or part of a self-propelled vehicle from which the identification number has been removed, obliterated, tampered with or altered may be subject to seizure and foreiture pursuant to 19 U.S.C. 1627a.
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§ 192.3
Penalties.
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