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اليوم الاربعاء الموافق : 22 - نوفمبر - 2017

   

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Part Fifteen
Customs Litigation
Section Seven
Customs Violations And Their Fines
  Sub-section Five
Cargo Manifest Violations
  Article (260):- A fine of the equal or three –folds the fine and provided it is not less than 50% of the value of the goods shall be imposed for the following violations:-
  1- An unjustified shortage in what has been entered in the cargo manifest or whatever takes its place, whether in the number of parcels or in their contents or in the quantities of the excess goods , and in the cases where it is difficult to determine the value and the fees ,a fine shall be imposed for each parcel of not less than(30)and not more than (390) dinars or not less than (780) and not more than (10.140)riyals.
  2- An unjustified increase over what has been recorded in the cargo manifest or whatever takes its place, and in the increase appear parcels carrying the same markings and numbers that have been placed on the other parcels, then the said excess parcels shall be subject to higher duties or those that are covered by the prohibition provisions.
  Article (261):- The provisions applied for violations of statement of condition of consumption referred to in Article (245) of this law shall apply to violations of the cargo manifest or whatever takes its place as regards value (when available) or type or place of shipment.
  Article (262):- A fine of (30) and upto (127.5) dinars or (780) and upto (3.315) riyals shall be imposed for the following cargo manifest violations.
  1.The statement that several closed parcels and collected together in any manner are one parcel in the cargo manifest or whatever takes its place, with due regard for Article (54) of this law concerning containers, drums and trailers.
  2. The non-submission of the cargo statement or whatever takes its place and the documents referred to on Article (39) of this law upon bringing in or taking out, as well as delay in submission of the cargo statement or whatever takes its place longer than the period provided for in the said article.
  3- The Absence of a regulatory cargo statement or whatever takes its place or the presence of a cargo statement contrary to the actual cargo.
  4- Ommission of what must be incorporated in the cargo manifest or whatever takes its place, other than what has been mentioned in the preceding two articles.
  5- Import by mail of closed bundles or cans not carrying the regulatory cards in contravention of the provisions of Arab and international postal agreements and the internal postal provisions in force.
  6- Cargo manifest violations other than those that are mentioned in the preceding articles.