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The Interim final rule states 'CBP will enforce the importers security filing, vessel stow plan, and container status message requirement, through the assessment of liquidated damages, in addition to penalties applicable under other provisions of law.' Can you give us an example of the types of penalties you had in mind in this regard. (Reference: 71760 - 3rd column, 3rd paragraph)
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Penalty statutes available to CBP include 19 U.S.C. 1595a(b) or 1436, depending upon the facts and circumstances of the violation. Penalty assessment and mitigation guidelines are being devised.
Customs and Border Protection (CBP), Dept of Homeland Security
http://www.cbp.gov
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