Recordkeeping obligations: licensees must maintain warehouse records, preserve off site digital copies and file monthly returns. Licensees must maintain comprehensive and updated records of receipt, handling, storage, operations, removal and sample drawal of warehoused goods, retain copies of transport, export and bond documents, and produce them to the bond officer on demand. Records must be preserved for the statutory preservation period and updated digital copies stored off-site to prevent loss. Licensees must file a monthly return within ten days after month-end and notify the bond officer before expiry of the warehousing period.
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Provisions expressly mentioned in the judgment/order text.
Recordkeeping obligations: licensees must maintain warehouse records, preserve off site digital copies and file monthly returns.
Licensees must maintain comprehensive and updated records of receipt, handling, storage, operations, removal and sample drawal of warehoused goods, retain copies of transport, export and bond documents, and produce them to the bond officer on demand. Records must be preserved for the statutory preservation period and updated digital copies stored off-site to prevent loss. Licensees must file a monthly return within ten days after month-end and notify the bond officer before expiry of the warehousing period.
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