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19 U.S.C. § 1706aCivil penalties for trading without required certificate of documentation

submitted 140 years ago by ch. 421 to r/title-19-CUSTOMS-DUTIES · 148 words · no verdicts yet

in plain englishAI-generated · not legal advice

A documented vessel that should have a certificate but does not has a $500 civil penalty for each port where it arrives. Certain untaxed or dutiable cargo can cause the vessel, equipment, and cargo to be seized and forfeited.

A vessel entitled to documentation but lacking it, when used in a trade for which documentation certificates are issued, other than a registry-covered trade, owes a $500 civil penalty for every port where it arrives without the proper certificate. If it carries foreign merchandise, excluding sea stores, or taxable domestic spirits, wine, or other alcoholic liquor whose duties or taxes have not been paid or secured, the vessel, its equipment, and its cargo are subject to seizure and forfeiture. Foreign-origin marks, labels, brands, or stamps on or accompanying the merchandise or its containers are prima facie evidence of foreign origin.
the actual law source: uscode.house.gov ↗public domain

Whenever a vessel, entitled to be documented and not so documented, is employed in a trade for which certificates of documentation are issued under the vessel documentation laws, other than a trade covered by a registry, the vessel is liable to a civil penalty of $500 for each port at which it arrives without the proper certificate of documentation, and if it has on board any merchandise of foreign growth or manufacture (sea stores excepted), or any taxable domestic spirits, wines, or other alcoholic liquors, on which the duties or taxes have not been paid or secured to be paid, the vessel, together with its equipment and cargo, is liable to seizure and forfeiture. Marks, labels, brands, or stamps, indicative of foreign origin, upon or accompanying merchandise or containers of merchandise found on board such vessel, shall be prima facie evidence of the foreign origin of such merchandise.

Source credit: (June 19, 1886, ch. 421, § 7, 24 Stat. 81; Aug. 5, 1935, ch. 438, title III, § 314, 49 Stat. 529; Pub. L. 96–594, title I, § 126(e), Dec. 24, 1980, 94 Stat. 3459.)

history & why it existsrecord from the source credit
  • 1886Enacted · Act of June 19, 1886, ch. 421 · 24 Stat. 81
  • 1935Amended · Act of Aug. 5, 1935, ch. 438 · 49 Stat. 529
  • 1980Amended · Pub. L. 96-594 · 94 Stat. 3459

A history note hasn’t been published yet. The record shows enactment by ch. 421 on 1886-06-19.

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