Code of Federal Regulations · Section
§ 192.3 — Penalties
19 C.F.R. § 192.3
(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.
Authorizing Statute
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Unlawful importation or exportation of certain vehicles; inspections19 U.S.C. § 1627a
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Secretary of Treasury functions13 U.S.C. § 303
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Establishment of Service; Commissioner; appointment19 U.S.C. § 2071
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Rules and forms prescribed by Secretary19 U.S.C. § 66