TSAD21010 - Failure to comply with conditions of temporary storage approval: breaches of conditions of approval
Customs Controls on Importation of Goods Regulations 1991 SI 1991/2724 Regulations, (regulation 8) provides the power to take legal action against a temporary storage operator where they have breached a condition of their approval. It states:
In the event of any contravention of failure to comply with -
(a) any provision of the Council Regulation [or any provision of the Commission Regulation] as specified in Schedule 4; or
(b) any requirement or condition imposed by or under any such provision; or
(c) any undertaking given pursuant to any such provision or requirement; or
(d) regulations 3, 4 or 5,
the person responsible for the contravention or failure shall be liable on summary conviction to a penalty of level 3 on the standard scale and any goods in respect of which the offence was committed shall be liable to forfeiture.
