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The evidence of the fraud also establishes that the M/S Sun Diplomat Bonded Warehouse has not paid a single penny in either income tax or sales tax despite having sold the liquor at higher rates.
Having access to a bonded warehouse means we do not have to pay VAT and duty immediately when containers come in.
Liability in the foreign trade zone is more complicated than in a bonded warehouse and often dictated by the specific situation.
The eight-storey apartment - to be built on an existing car parking area - is not as high as the initial design for offices after the developer, The Bonded Warehouse Partnership, was asked by planners to scale it down.
Eduardo Cruz is president of bonded warehouse Dry Port Sao Paulo, an operation that sits strategically near the international airport of Sao Paulo in the Guarulhos suburb.
A bonded warehouse is a facility authorized by a government's customs department for the storage of dutiable goods.
A Bulloch (Agencies) Ltd Arbuckle Smith & Co Ltd Bonded Services Group Ltd Bonded Services International Ltd Bonded Services Ltd Broxburn Bottlers Ltd Cecil Macdonald & Co Ltd D F Warehouses Ltd Fraser Ltd Gibson Scotch Whisky Distilleries Ltd Glen Catrine Bonded Warehouse Ltd Guy Leonard & Co Ltd J & A Mitchell And Co Ltd John G Russell (Transport) Ltd Loch Lomond Distillery Co Ltd London City Bond Ltd O'neill Fine Wines Ltd Oran Logistics & Storage Ltd Rotherham Bonding Co Ltd Seabrook Warehousing Ltd Signatory Vintage Scotch Whisky Co Ltd Speyside Distillers Co Ltd Vinotheque Ltd Winerite Ltd
The Bonded Warehouse on the Fish Quay, Low Street, has undergone extensive refurbishment and has been split into two spaces.
Scope of work: to construct a modern bonded warehouse at Petit Barrire, Rubavu District in the Western Province.
The Bureau of Customs has slapped Mighty Tobacco an additional P853 million in duties for imported cigarette raw materials found inside the customs bonded warehouse the BOC earlier padlocked for serious violations of tariff laws.
Manila, Philippines - The House of Representatives Committee on Ways and Means will look into the padlocking of a customs bonded warehouse of a Bulacan-based cigarette firm as part of its inquiry into the reported multi-billion peso tax evasion controversy that has prevented the successful implementation of the reformed "sin" tax law.