(NAR) VOL. 5 NO. 2/APRIL-JUNE 1994
A. FOR NO-DOLLAR IMPORTATION OF PERSONALLY-OWNED MOTOR VEHICLES | |||
A.1. | Commission of only one of the following: | ||
Violations | Fines | ||
A.1.1. | Lack of BIS prior authority | ||
A.1.2. | Lack of one year residency abroad | 20% | |
A.1.3. | Lack of proof of income abroad | ||
A.1.4 | Lack of 6 months use/registration | ||
A.2. | Non-compliance of two (2) of the above-requirements | 30% | |
A.3. | Non-compliance of three (3) of the above-requirements | 50% | |
A.4. | Non-compliance of all the above- requirements | 80% | |
A.5. | Second violation of any of the above-requirements | 30% | |
A.6. | 3rd violation of any of the above requirements | no settlement by fine | |
B. For Used Buses/Trucks | |||
Violations | Fines | ||
B.1 | No IAC-UTE prior authority to import | 30% | |
B.2 | Violation of IAC-UTE authority to import | 30% | |
B.3 | Violation of BIS prior authority to import | 30% | |
B.4 | Second violation of any of B.1, B.2 or B.3 | 80% | |
B.5 | Third violation of any of the above requirements | no settlement by fine | |
C. | Only Violation is Lack of SGS Clean Report of Findings (CRF) | ||
C.1 | First Violation | 20% | |
C.2. | Second Violation | 40% | |
C.3. | Third Violation | 60% | |
C.4. | Fourth Violation | 80% | |
C.5. | Fifth Violation | no settlement by fine | |
D. | Violation of Section 2503 of the TCCP | ||
D.1 | Undervaluation, misdeclaration and misclassification with more than 30% discrepancy in duty but prima facie evidence of fraud satisfactorily rebutted | 60% | |
D.2 | Second violation | no settlement by fine | |
E. | Other Violations | ||
No prior authority to import regulated importations. | |||
E.1 | First Violation | 30% | |
E.2 | Second Violation | 80% | |
E.3 | Third Violation | no settlement by fine |