PCA Recit

Sec 1426

• Breach of Security 100k-300k

• Affixing Seals 100k-300k

• Failure to Report Fraud 6 Months 1 Day-1yr + 100-300k

• Breach of Security - Smaller than penalty but not less than necessary

Sec. 1406

• Bringing of Unmanifested Arms, Explosives or War Equipment 500k-1M

• Obstruction to Boarding Officer 500k-1M

• False Statement of Vessel's or Aircraft's Destination 100k-300k

• Obstruction to Boarding Officer 100k-300k

Sec. 1400

• Misdeclaration, Misclassification, Undervaluation, in Goods Declaration 100k-300k

• Misdeclaration, Misclassification, Undervaluation, in Goods Declaration 250% - 500% Surcharge

• Failure to Exhibit or Deposit Documents 100k-300k

• Misdeclaration, Misclassification, Undervaluation, in Goods Declaration 150% - 500% Surcharge

Sec. 1433

• Other Offenses

  500-1m

  1m-10m

  1m-10m

  500-1m

  1m-10m

• Liability for other offenses 100k-300k

• Other Offenses 6yrs-12yrs

  500k-1m

• Liability for other offenses

Sec. 1428

• Concealment or Destruction of Evidence of Fraud 3-6yrs + 300k-1m

• Concealment or Destruction of Evidence of Fraud 1yr & 1 day-3yrs + 100k-300k

• Concealment or Destruction of Evidence of Fraud 3 & 1 day-6yrs + 300k-1m

• Concealment or Destruction of Evidence of Fraud 100k-300k

Sec. 1430

• Violations of this Act and Rules and Regulations in General 100k-300k

• Violations of this Act and Rules and Regulations in General Imprisonment 30days-1yr

  100k-300k

• Violations of this Act and Rules and Regulations in General Imprisonment 31days-1yr or

  100k-300k

  no right to vote and to participate in election for 8 years

• Violations of this Act and Rules and Regulations in General Imprisonment 31days-1yr or

  100k-300k

  no right to vote and to participate in election for 10 years

Sec. 1418

• Affixing Seals 100k-300k

• Breaking of Seal Placed by Customs Officers 100k-300k

• Unloading of Cargo at Improper Time or Place After Arrival

• Affixing Seals 6 months & 1day-1yr + 100k-300k

Sec. 1432

• Failure to Exhibit or Deposit Documents 100k-300k

• Failure to Report Fraud

  6yrs-12yrs + 300k-1m

• Failure to Report Fraud

  6yrs & 1 day-12yrs + 500k-1m

• Failure to Exhibit or Deposit Documents 500k-2M

Sec. 1409

• Unloading of Cargo at Improper Time or Place After Arrival 100k-300k

• Unloading of Cargo at Improper Time or Place After Arrival 500k-1M

• Unloading of Cargo Before Arrival at Port of Entry 500k-2M

• Unloading of Cargo Before Arrival at Port of Entry 500k-1M

Sec. 1415

• Discrepancy Between Actual and Declared Weight of Manifested Goods 100k-300k

• Discrepancy Between Actual and Declared Weight of Manifested Goods - Not more than 20% of value

• Disappearance of Manifested Goods 100k-300k

• Disappearance of Manifested Goods 30% Surcharge