Administrative Monetary Penalty System
C012
Contravention
Licensed customs broker transacted business as a customs broker at a customs office not specified by the licence.
Penalty
| Occurrence | Penalty |
|---|---|
| 1st | $150 |
| 2nd | $225 |
| 3rd and subsequent | $450 |
- Penalty basis
- Per incidence
- Retention period
- 12 months
Guidelines
Non-compliance occurs when a licensed customs broker transacts business at a customs office which has not been specified or authorized on his/her licence.
Refer to C011, for instances where a person who is not a licensed customs broker acts as one on behalf of a client.
Apply a penalty per location, per client.
References
Legislation
D-Memo
D1-8-1, Licensing of Customs Brokers
Other
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