Article 11.14.3: Failure to comply with the obligations laid down in the legislation on freight forwarding activities

1. Violation by the freight forwarder of the obligation to verify the reliability of the necessary documents and information (data) provided by the customer, information on the properties of the cargo, the conditions of its carriage and other information :: An administrative fine of between 3,000 and 5,000 roubles shall be imposed on the citizens in order to carry out the duties required by the contract of the transport expedition; For officials: between 20,000 and 30,000 roubles; for individual entrepreneurs: between 30,000 and 50,000 roubles; for legal persons: between 50,000 and 100 thousand roubles; for legal persons: 2. Repeated commission of an administrative offence provided for in paragraph 1 of this article shall be punishable by an administrative fine of 5,000 roubles for citizens; The number of employees is between 30,000 and 50,000 rubles; for individual entrepreneurs between 50,000 and 70 000 rubles; or for administrative suspension of activities The duration is up to 90 days; for legal persons, between 100,000 and 200,000 roubles; or for administrative suspension of activities for up to 90 days. a person not reported in the Register of Notices of Freight Forwarding Activities, if such action (inaction) does not show evidence of a criminal offence 4. The repeated commission of an admin offence is punishable by an administrative fine of between three thousand and five thousand rubles; on legal persons, between 100,000 and three hundred thousand rubles. the structural offence provided for in paragraph 3 of this article is punishable by an administrative fine of between 5,000 and 10,000 rubles for citizens; 5. Failure by the freight forwarder to comply with the obligation established by the legislation of the Russian Federation to store and (or) provide authorized state organes to us, engaged in operational and investigative activities or ensuring the security of the Russian Federation, information on the agreements concluded on the transport expedition, the parties to those treaties, persons, in connection with these contracts, the characteristics of the goods, the reception, handling, loading, storage, unloading, transfer, delivery of goods, routes, modes of transport carrying them out Recarriage or other information placed in information systems used in the provision of freight forwarding services is subject to an administrative fine for individual entrepreneurs and yu Legal persons in the amount of between one thousand and three thousand sums of proceeds received from the sale of all goods (work, services) in the calendar year preceding the year in which they were identified administrative offence, or prior to the date of identification of an administrative offence, part of the calendar year in which the administrative offence was identified if the offender 6. Repeated commission of an administrative offence involving the sale of goods (work, services) in the previous calendar year, but not less than 500 thousand roubles. Section 5 provides for the imposition of an administrative fine on individual entrepreneurs and legal entities of between one hundred and three hundred times the value of the proceeds. and from the sale of all goods (work, services) in the calendar year preceding the year in which the administrative offence was detected, or from the previous date of identification of the administ the part of the calendar year in which the administrative offence was discovered if the offender did not carry out activities to sell the goods (work, services) to the front 7. Failure by the freight forwarder to comply with the obligations set out in the legislation of the Russian Federation to ensure the fulfilment of the obligations set out in the Convention. In accordance with federal law, the requirements for equipment and software used in information systems operated by it are met by authorized State officials. In cases established by federal laws, the authorities responsible for carrying out operational and investigative activities or for ensuring the security of the Russian Federation The measures taken to prevent the disclosure of organizational and tactical arrangements for such activities are punishable by an administrative fine against individuals. in the calendar year preceding the year, in the amount of one thousand to three thousand dollars of the proceeds received from the sale of all goods (work, services) the part of the calendar year in which the administrative right was found to have been found to have been the subject of an administrative offence, or the preceding date of the discovery of an administrative offence, 8. Failure by the freight forwarder to carry out activities to sell goods (work, services) during the previous calendar year, but not less than 500 000 roubles, is out of date. The obligations imposed by Russian legislation to transfer to authorized State bodies carrying out operational and investigative activities, at their request, the goods in their possession for verification and (or) exemption, to ensure that facilities (if available) are made available to those authorities for the conduct of reconnaissance activities, or to receive, transmit and preserve information Radios on expeditionary services using databases and technical means located in the territory of the Russian Federation are subject to an administrative fine against individual prep in the calendar year prior to the year in which all the goods (work, services) were sold An administrative offence was detected, or the previous date of detection of an administrative offence, part of the calendar year in which the administrative offence was detected if the offender has not been engaged in the sale of goods (work, services) in the previous calendar year, but not less than 500,000 roubles. The offence referred to in part 7 or 8 of this article is punishable by an administrative fine of between one hundred and three hundred ps for individual entrepreneurs and legal entities. Measure of the amount of proceeds received from the sale of all goods (work, services) for the calendar year preceding the year in which the administrative offence was detected or the preceding date the part of the calendar year in which the administrative offence was detected if the offender did not carry out sales activities. 10. Failure or late execution by a customer of the prescribed legislation of the Russian Federation is an obligation under the law of the Russian Federation. to provide the freight forwarder with information on the existence of articles and substances taken out of civilian circulation or of limited capacity to operate, shall be subject to an administrative fine For citizens of between 3,000 and 5,000 rubles; for legal persons of between 50,000 and 100,000 rubles. persons who engage in entrepreneurial activities without the establishment of a legal person are subject to administrative liability as legal persons.