C.F.R. » Title 19 » CHAPTER I—U.S. CUSTOMS AND BORDER PROTECTION, DEPARTMENT OF HOMELAND SECURITY; DEPARTMENT OF THE TREASURY › PART 192—EXPORT CONTROL › Subpart A—Exportation of Used Self-Propelled Vehicles, Vessels, and Aircraft

19 C.F.R. § 192.3

Penalties

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(a) A $500 penalty shall be assessed against an exporter attempting to export a vehicle without complying with the requirements set forth in this part of the regulations.

(b) A $500 penalty shall be assessed against an exporter who has exported a vehicle without complying with the requirements set forth in this part of the regulations.

(c) A penalty not to exceed $10,000 may be assessed against an importer or exporter who knowingly imports, exports or attempts to import or export:

(1) Any stolen self-propelled vehicle, vessel, aircraft or part of a self-propelled vehicle, vessel or aircraft; or

(2) Any self-propelled vehicle or part of a self-propelled vehicle from which the identification number has been removed, obliterated, tampered with, or altered.

(d) Any stolen self-propelled vehicle, vessel or aircraft or part thereof or any self-propelled vehicle or part of a self-propelled vehicle from which the identification number has been removed, obliterated, tampered with or altered may be subject to seizure and foreiture pursuant to 19 U.S.C. 1627a.

Notes of Decisions
Cited in 1 case, 1996–1996 · leading case: Florida Auto Auction of Orlando, Inc. v. United States, 74 F.3d 498 (4th Cir. 1996).
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Florida Auto Auction of Orlando, Inc. v. United States, 74 F.3d 498 (4th Cir. 1996). “For example, 19 C.F.R. § 192.3 imposes a $500 penally on exporters who fail to comply with the requirements of § 192.”
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