Chapter 4 Penalty
Article 79
A transportation mean without mandatory certificates stipulated by the laws of the Republic of China shall be reported to and punished by the competent authority in accordance with the said laws.
Article 80
The Customs may administer a suspension of operation for a period up to 6 months or registration revocation pursuant to Paragraph 2 of Article 93 of the Customs Act against a carrier that violates Paragraph 2 of Article 22 of these Regulations.
Article 80-1
The Customs may issue a warning or administer a fine of more than TWD 6000 and less than TWD 30000 pursuant to Article 83 of the Custom Act against a carrier that violates Articles 13, 14, 25, or Paragraphs 1 ,2 and 5 of Articles 30 of these Regulations and may issue an order to improve before a certain period of time while the fine shall be imposed on each violation in case of failure to improve before the given deadline. Carriers who fail to complete the said remedy after 3 consecutive fines may be subject to a suspension of transshipment, transit, importation or exportation declaration business for up to 6 months or abolition of its registration.
Article 80-2
The Customs may issue a warning or administer a fine of more than TWD 6000 and less than TWD 30000 pursuant to Article 83 of the Custom Act against a carrier that violates Articles 17, 19, or 21 of these Regulations and may order the carrier to improve before a certain period of time. The fine shall be imposed on each violation in case of failure to improve before the given deadline.
Article 80-3
The Customs may issue a warning or administer a fine of more than TWD 6000 and less than TWD 30000 pursuant to Article 83 of the Customs Act against the responsible person of a transportation mean that violates Articles 16 or 18 of these Regulations and may order the carrier to improve before a certain period of time. The fine shall be imposed on each violation in case of failure to improve before the given deadline.
Article 81
The Customs may issue a warning or administer a fine of more than TWD 6000 and less than TWD 30000 pursuant to Article 83 of the Customs Act against the carrier or the responsible person of a transportation mean that violates Paragraphs 1 ,3 and 4 of Articles 42-1, Paragraph 1 of Articles 43, 56, 57, 62, 63, Paragraphs 1 ,3 to 5 of Articles 74, or 77 of these Regulations and may order the carrier to improve before a certain period of time. The fine shall be imposed on each violation in case of failure to improve before the given deadline. Failure to complete the said remedy after 3 consecutive fines may be subject to a suspension of transshipment, transit, importation or exportation declaration business for up to 6 months or abolition of its registration.
Article 82
The Customs may issue a warning or administer a fine of more than TWD 6000 and less than TWD 20000 pursuant to Article 83 of the Customs Act against the carrier or the responsible person of a transportation mean that violates Articles 15, 39, 45, 47, 50 to 52, 55, 61, 64, 65, 67 to 69, 71-1, or 74-1 of these Regulations and may order the carrier to improve before a certain period of time. The fine shall be imposed on each violation in case of failure to improve before the given deadline.
Article 83
The Customs may issue a warning or administer a fine of more than TWD 6000 and less than TWD 25000 pursuant to Article 83 of the Customs Act against the carrier or the responsible person of a transportation mean that violates Articles 26, 31, 41, or 42 of these Regulations and may order the carrier to improve before a certain period of time. The fine shall be imposed on each violation in case of failure to improve before the given deadline.
Article 84
The Customs may issue a warning or administer a fine of more than TWD 6000 and less than TWD 30000 pursuant to Article 83 of the Customs Act against the carrier or the responsible person of a transportation mean that violates Articles 36, Paragraphs 1 to 2 of Articles 37, Paragraphs 1 and 3 of Articles 37-1, Paragraph 1 of Articles 37-2, 38, 40, 44, 46, Paragraphs 1, 3 to 4 of Articles 48, Paragraphs 1, 4 to 8 of Articles 71, 73, 75, 76, or 78 of these Regulations and may order the carrier to improve before a certain period of time. The fine shall be imposed on each violation in case of failure to improve before the given deadline. Failure to complete the said remedy after 3 consecutive fines may be subject to a suspension of transshipment, transit, importation or exportation declaration business for up to 6 months or abolition of its registration.
Article 85
The Customs may issue a warning or administer a fine of more than TWD 6000 and less than TWD 30000 pursuant to Article 83 of the Customs Act against the carrier or the responsible person of a transportation mean that violates Paragraph 1 of Articles 27, 28 or Paragraph 1 of Articles 42-2 of these Regulations and may order the carrier to improve before a certain period of time. The fine shall be imposed on each violation in case of failure to improve before the given deadline.
Article 86
The Customs may issue a warning or administer a fine of more than TWD 6000 and less than TWD 30000 pursuant to Article 83 of the Customs Act against the carrier or the responsible person of a transportation mean that violates Article 29 of these Regulations and may order the carrier to improve before a certain period of time. The fine shall be imposed on each violation in case of failure to improve before the given deadline. Failure to complete the said remedy after 3 consecutive fines may be subject to a suspension of transshipment, transit, importation or exportation declaration business for up to 6 months or abolition of its registration.
Article 87
The Customs may issue a warning or administer a fine of more than TWD 6000 and less than TWD 30000 pursuant to Article 83 of the Customs Act against the carrier or the responsible person of a transportation mean that violates Paragraph 2 of Article 12 or Paragraph 1 of Article 49 of these Regulations and may order the carrier to improve before a certain period of time. The fine shall be imposed on each violation in case of failure to improve before the given deadline. Failure to complete the said remedy after 3 consecutive fines may be subject to a suspension of transshipment, transit, importation or exportation declaration business for up to 6 months or abolition of its registration