Regulations Governing Customs Clearance for Goods in Logistics Centers Article 25

In the event that any logistics center is found to have any of the following instances, Customs, in accordance with Article 90 of the Customs Act, shall warn or impose a fine of not less than NT$6,000 and not more than NT$30,000 and may order to comply within a certain period of time; the fine shall be charged per violation in case of failure to comply before the given deadline. If there is no compliance after three counts of punishment, a suspension of the bonded goods storage for a period of not more than three months.1. Failure to reissue the registration certificate or to file any changes in the company registration of the logistics center in accordance with Article 8 hereof.2. Failure to transport goods by the logistics center itself or its contracted carriers in accordance with Article 16 hereof.3. Failure to attend to its security and management responsibilities in regard to the cargo container (goods) placed in its outdoor storage facility as required in Article 17-1.4. Failure to make the printouts in accordance with Paragraph 1, Article 18 hereof or failure to move the stored goods which have been cleared in accordance with Paragraph 3, Article 9 out of the warehouse within the period of storage under the provision of Paragraph 1, Article 18.5. Failure to process inventory and related matters in accordance with Article 19 hereof.6. Failure to provide an inspection site for goods, office space, necessary equipment and manpower, and a list of contents in accordance with Paragraphs 2 and 3, Article 22 hereof.7. Failure to transport back the goods that were shipped out for inspection, testing, reconditioning, or simple processing in accordance with Paragraph 1, Article 23 before the deadline in accordance with Paragraph 4 of the same article hereof.8. Failure to ship out the goods for exhibition in accordance with Article 23-1.
中文原文 物流中心貨物通關辦法第25條
物流中心業者有下列情事之一者,由海關依關稅法第九十條規定,予以警告或處新臺幣六千元以上三萬元以下罰鍰,並得命其限期改正;屆期未改正者,按次處罰;處罰三次仍未完成改正者,得停止其三個月以下保稅貨物進儲:
一、未依第八條規定辦理物流中心登記證校正或登記事項變更。
二、未依第十六條規定由物流中心或與其訂定契約之運輸業辦理運送貨物。
三、未依第十七條之一規定負責露天處所存儲貨櫃(物)之安全與管理。
四、未依第十八條第一項規定列印報表;或依第九條第三項規定通關後進儲之貨物,未依第十八條第一項規定之存儲期限辦理出倉。
五、未依第十九條規定辦理盤點等相關事項。
六、未依第二十二條第二項及第三項規定提供驗貨場地、辦公處所、必要之機具、人力及裝櫃明細表。
七、依第二十三條第一項規定運出辦理檢驗、測試、重整或簡單加工,未於同條第四項規定期限運回。
八、未依第二十三條之一規定辦理運出參展。

English translation for reference only; the Chinese text prevails. Not legal advice.