{ "article": { "LEGIARTI000006615460": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "71", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "1949-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006615460", "URL": "article/LEGI/ARTI/00/00/06/61/54/LEGIARTI000006615460.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "RDAXXXXXXXX4X071AAAAXXAA" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000037526472", "@num": "413 bis", "#text": "Code des douanes - art. 413 bis (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "#text": "Décret 48-1985 1948-12-08", "@sens": "source", "@typelien": "CODIFICATION" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006138852", "@fin": "2999-01-01", "#text": "Section 1 : Transports par mer.", "@debut": "1949-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006122080", "@fin": "2999-01-01", "#text": "Chapitre Ier : Importation", "@debut": "1949-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006099262", "@fin": "2999-01-01", "#text": "Titre III : Conduite des marchandises en douane", "@debut": "1949-01-01" } ] }, "@cid": "LEGITEXT000006071570", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des douanes", "@debut": "1949-01-01", "@id_txt": "LEGITEXT000006071570", "@c_titre_court": "Code des douanes" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000006615460", "@fin": "2999-01-01", "@num": "71", "@etat": "VIGUEUR", "@debut": "1949-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
A son entrée dans le port, le capitaine est tenu de présenter le journal de bord au visa des agents des douanes.
\n
" } }, "LEGIARTI000006615937": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "413 bis", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2002-01-01", "DATE_DEBUT": "1981-12-31" } }, "META_COMMUN": { "ID": "LEGIARTI000006615937", "URL": "article/LEGI/ARTI/00/00/06/61/59/LEGIARTI000006615937.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "RDAXXXXXXXX5X413BAAAXXAA" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000878033", "#text": "Loi 68-1247 1968-12-31 art. 19 II JORF 3 janvier 1969", "@sens": "source", "@cidtexte": "JORFTEXT000000878033", "@numtexte": "68-1247", "@typelien": "CREATION", "@naturetexte": "LOI", "@datesignatexte": "1968-12-31" }, { "@id": "LEGIARTI000006273557", "@num": "99", "#text": "Loi n°81-1160 du 30 décembre 1981 - art. 99 () JORF 31 décembre 1981", "@sens": "source", "@cidtexte": "JORFTEXT000000515870", "@numtexte": "81-1160", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "1981-12-30" }, { "@id": "LEGIARTI000039119837", "@num": "2", "#text": "Ordonnance n° 98-525 du 24 juin 1998 - art. 2 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000000572317", "@nortexte": "INTX9800095R", "@numtexte": "98-525", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1998-06-24" }, { "@id": "LEGIARTI000006245367", "@num": "2", "#text": "Arrêté du 15 septembre 2005 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000605062", "@nortexte": "ECOD0550004A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2005-09-15" }, { "@id": "LEGIARTI000006615411", "@num": "65", "#text": "Code des douanes - art. 65 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006615458", "@num": "69", "#text": "Code des douanes - art. 69 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006615460", "@num": "71", "#text": "Code des douanes - art. 71 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006615604", "@num": "88", "#text": "Code des douanes - art. 88 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006615609", "@num": "92", "#text": "Code des douanes - art. 92 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006615610", "@num": "93", "#text": "Code des douanes - art. 93 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006071570", "#text": "Code des douanes 53-1, 61-1, 65, 69, 71, 87-3, 88, 92, 93, 117-2", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "#text": "Décret 48-1985 1948-12-08", "@sens": "source", "@typelien": "CODIFICATION" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006169065", "@fin": "2002-01-01", "#text": "E. - Cinquième classe.", "@debut": "1981-12-31" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006153153", "@fin": "2002-01-01", "#text": "Paragraphe 2 : Contraventions douanières", "@debut": "1978-07-08" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006138916", "@fin": "2002-12-31", "#text": "Section 1 : Classification des infractions douanières et peines principales", "@debut": "1949-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006122130", "@fin": "2002-12-31", "#text": "Chapitre VI : Dispositions répressives", "@debut": "1949-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006099275", "@fin": "2003-01-01", "#text": "Titre XII : Contentieux", "@debut": "1949-01-01" } ] }, "@cid": "LEGITEXT000006071570", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des douanes", "@debut": "1949-01-01", "@id_txt": "LEGITEXT000006071570", "@c_titre_court": "Code des douanes" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006615937", "@fin": "2002-01-01", "@num": "413 bis", "@etat": "MODIFIE", "@debut": "1981-12-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006615938", "@fin": "2009-05-14", "@num": "413 bis", "@etat": "MODIFIE", "@debut": "2002-12-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020630544", "@fin": "2014-07-03", "@num": "413 bis", "@etat": "MODIFIE", "@debut": "2009-05-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000029188646", "@fin": "2018-10-25", "@num": "413 bis", "@etat": "MODIFIE", "@debut": "2014-07-03", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000037526472", "@fin": "2999-01-01", "@num": "413 bis", "@etat": "VIGUEUR", "@debut": "2018-10-25", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
1. Est passible d'un emprisonnement d'un mois et d'une amende de 600 F à 3 000 F, toute infraction aux dispositions des articles 53-1, 61-1, 69 b, 71 et 117-2 ci-dessus, ainsi que tout refus de communication de pièces, toute dissimulation de pièces ou d'opérations dans les cas prévus aux articles 65 et 92 ci-dessus.
\n
2. Tombent également sous le coup des dispositions de l'alinéa précédent :
\n
a) toute personne qui, ayant fait l'objet d'un retrait de l'agrément ou d'un retrait de l'autorisation de dédouaner prévus respectivement aux articles 87-3 et 88 ci-dessus, continue, soit à accomplir pour autrui, directement ou indirectement, les formalités de douane concernant la déclaration en détail des marchandises, soit à bénéficier, directement ou indirectement, de tout ou partie de rémunérations de la nature de celles définies à l'article 93 ci-dessus ;
\n
b) toute personne qui prête sciemment son concours en vue de soustraire aux effets du retrait d'agrément ou du retrait de l'autorisation de dédouaner ceux qui en auraient été atteints.
\n
3. En cas de récidive des contraventions mentionnées au présent article, la peine de prison pourra être portée à deux mois.
" } }, "LEGIARTI000006615938": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "413 bis", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2009-05-14", "DATE_DEBUT": "2002-12-31" } }, "META_COMMUN": { "ID": "LEGIARTI000006615938", "URL": "article/LEGI/ARTI/00/00/06/61/59/LEGIARTI000006615938.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "RDAXXXXXXXX5X413BAAAXXAB" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000039119837", "@num": "2", "#text": "Ordonnance n° 98-525 du 24 juin 1998 - art. 2 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000000572317", "@nortexte": "INTX9800095R", "@numtexte": "98-525", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1998-06-24" }, { "@id": "JORFTEXT000000219672", "#text": "Ordonnance 2000-916 2000-09-19 art. 1 I, annexe I JORF 22 septembre 2000 en vigueur le 1er janvier 2002", "@sens": "source", "@cidtexte": "JORFTEXT000000219672", "@nortexte": "JUSX0000106R", "@numtexte": "2000-916", "@typelien": "MODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-09-19" }, { "@id": "LEGIARTI000006716418", "@num": "1", "#text": "Ordonnance n°2000-916 du 19 septembre 2000 - art. 1 (V) JORF 22 septembre 2000 en vigueur le 1er janvier 2002", "@sens": "source", "@cidtexte": "JORFTEXT000000219672", "@nortexte": "JUSX0000106R", "@numtexte": "2000-916", "@typelien": "MODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-09-19" }, { "@id": "LEGIARTI000006321618", "@num": "44", "#text": "Loi - art. 44 (V) JORF 31 décembre 2002", "@sens": "source", "@cidtexte": "JORFTEXT000000781906", "@nortexte": "ECOX0200157L", "@numtexte": "2002-1576", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2002-12-30" }, { "@id": "LEGIARTI000006245367", "@num": "2", "#text": "Arrêté du 15 septembre 2005 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000605062", "@nortexte": "ECOD0550004A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2005-09-15" }, { "@id": "LEGIARTI000006615411", "@num": "65", "#text": "Code des douanes - art. 65 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006615458", "@num": "69", "#text": "Code des douanes - art. 69 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006615460", "@num": "71", "#text": "Code des douanes - art. 71 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006615604", "@num": "88", "#text": "Code des douanes - art. 88 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006615609", "@num": "92", "#text": "Code des douanes - art. 92 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006615610", "@num": "93", "#text": "Code des douanes - art. 93 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006071570", "#text": "Code des douanes 53-1, 61-1, 65, 69, 71, 87-3, 88, 92, 93, 117-2", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "#text": "Décret 48-1985 1948-12-08", "@sens": "source", "@typelien": "CODIFICATION" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006169086", "@fin": "2999-01-01", "#text": "E. - Cinquième classe.", "@debut": "2002-12-31" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006153202", "@fin": "2999-01-01", "#text": "Paragraphe 2 : Contraventions douanières", "@debut": "2002-12-31" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006138934", "@fin": "2999-01-01", "#text": "Section 1 : Classification des infractions douanières et peines principales", "@debut": "2002-12-31" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006122136", "@fin": "2999-01-01", "#text": "Chapitre VI : Dispositions répressives", "@debut": "2002-12-31" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006099277", "@fin": "2999-01-01", "#text": "Titre XII : Contentieux et recouvrement", "@debut": "2002-12-31" } ] }, "@cid": "LEGITEXT000006071570", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des douanes", "@debut": "1949-01-01", "@id_txt": "LEGITEXT000006071570", "@c_titre_court": "Code des douanes" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006615937", "@fin": "2002-01-01", "@num": "413 bis", "@etat": "MODIFIE", "@debut": "1981-12-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006615938", "@fin": "2009-05-14", "@num": "413 bis", "@etat": "MODIFIE", "@debut": "2002-12-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020630544", "@fin": "2014-07-03", "@num": "413 bis", "@etat": "MODIFIE", "@debut": "2009-05-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000029188646", "@fin": "2018-10-25", "@num": "413 bis", "@etat": "MODIFIE", "@debut": "2014-07-03", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000037526472", "@fin": "2999-01-01", "@num": "413 bis", "@etat": "VIGUEUR", "@debut": "2018-10-25", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
1. Est passible d'un emprisonnement d'un mois et d'une amende de 90 euros à 450 euros, toute infraction aux dispositions des articles 53-1, 61-1, 69 b, 71 et 117-2 ci-dessus, ainsi que tout refus de communication de pièces, toute dissimulation de pièces ou d'opérations dans les cas prévus aux articles 65 et 92 ci-dessus.
\n
2. Tombent également sous le coup des dispositions de l'alinéa précédent :
\n
a) toute personne qui, ayant fait l'objet d'un retrait de l'agrément ou d'un retrait de l'autorisation de dédouaner prévus respectivement aux articles 87-3 et 88 ci-dessus, continue, soit à accomplir pour autrui, directement ou indirectement, les formalités de douane concernant la déclaration en détail des marchandises, soit à bénéficier, directement ou indirectement, de tout ou partie de rémunérations de la nature de celles définies à l'article 93 ci-dessus ;
\n
b) toute personne qui prête sciemment son concours en vue de soustraire aux effets du retrait d'agrément ou du retrait de l'autorisation de dédouaner ceux qui en auraient été atteints.
\n
3. En cas de récidive des contraventions mentionnées au présent article, la peine de prison pourra être portée à deux mois.
" } }, "LEGIARTI000020630544": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "413 bis", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2014-07-03", "DATE_DEBUT": "2009-05-14" } }, "META_COMMUN": { "ID": "LEGIARTI000020630544", "URL": "article/LEGI/ARTI/00/00/20/63/05/LEGIARTI000020630544.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000039119837", "@num": "2", "#text": "Ordonnance n° 98-525 du 24 juin 1998 - art. 2 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000000572317", "@nortexte": "INTX9800095R", "@numtexte": "98-525", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1998-06-24" }, { "@id": "LEGIARTI000006245367", "@num": "2", "#text": "Arrêté du 15 septembre 2005 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000605062", "@nortexte": "ECOD0550004A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2005-09-15" }, { "@id": "LEGIARTI000020606634", "@num": "122", "#text": "LOI n°2009-526\n du 12 mai 2009 - art. 122", "@sens": "cible", "@cidtexte": "JORFTEXT000020604162", "@nortexte": "BCFX0824886L", "@numtexte": "2009-526", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2009-05-12" }, { "@id": "LEGITEXT000006071570", "#text": "Code des douanes", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006615411", "@num": "65", "#text": "Code des douanes - art. 65", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006615458", "@num": "69", "#text": "Code des douanes - art. 69", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006615460", "@num": "71", "#text": "Code des douanes - art. 71", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006615604", "@num": "88", "#text": "Code des douanes - art. 88", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006615609", "@num": "92", "#text": "Code des douanes - art. 92", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006615610", "@num": "93", "#text": "Code des douanes - art. 93", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006169086", "@fin": "2999-01-01", "#text": "E. - Cinquième classe.", "@debut": "2002-12-31" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006153202", "@fin": "2999-01-01", "#text": "Paragraphe 2 : Contraventions douanières", "@debut": "2002-12-31" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006138934", "@fin": "2999-01-01", "#text": "Section 1 : Classification des infractions douanières et peines principales", "@debut": "2002-12-31" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006122136", "@fin": "2999-01-01", "#text": "Chapitre VI : Dispositions répressives", "@debut": "2002-12-31" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006099277", "@fin": "2999-01-01", "#text": "Titre XII : Contentieux et recouvrement", "@debut": "2002-12-31" } ] }, "@cid": "LEGITEXT000006071570", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des douanes", "@debut": "1949-01-01", "@id_txt": "LEGITEXT000006071570", "@c_titre_court": "Code des douanes" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006615937", "@fin": "2002-01-01", "@num": "413 bis", "@etat": "MODIFIE", "@debut": "1981-12-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006615938", "@fin": "2009-05-14", "@num": "413 bis", "@etat": "MODIFIE", "@debut": "2002-12-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020630544", "@fin": "2014-07-03", "@num": "413 bis", "@etat": "MODIFIE", "@debut": "2009-05-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000029188646", "@fin": "2018-10-25", "@num": "413 bis", "@etat": "MODIFIE", "@debut": "2014-07-03", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000037526472", "@fin": "2999-01-01", "@num": "413 bis", "@etat": "VIGUEUR", "@debut": "2018-10-25", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

1. Est passible d'un emprisonnement d'un mois et d'une amende de 90 euros à 450 euros, toute infraction aux dispositions des articles 53-1, 61-1, 69 b, 71 et 117-2 ci-dessus, ainsi que tout refus de communication de pièces, toute dissimulation de pièces ou d'opérations dans les cas prévus aux articles 65 et 92 ci-dessus.

\n
\n

2. Tombent également sous le coup des dispositions de l'alinéa précédent :

\n
\n

a) toute personne qui, ayant fait l'objet d'un retrait de l'agrément ou d'un retrait de l'autorisation de dédouaner prévus respectivement aux articles 87-3 et 88 ci-dessus, continue, soit à accomplir pour autrui, directement ou indirectement, les formalités de douane concernant la déclaration en détail des marchandises, soit à bénéficier, directement ou indirectement, de tout ou partie de rémunérations de la nature de celles définies à l'article 93 ci-dessus ;

\n
\n

b) toute personne qui prête sciemment son concours en vue de soustraire aux effets du retrait d'agrément ou du retrait de l'autorisation de dédouaner ceux qui en auraient été atteints.

\n
\n
\n
" } }, "LEGIARTI000029188646": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "413 bis", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2018-10-25", "DATE_DEBUT": "2014-07-03" } }, "META_COMMUN": { "ID": "LEGIARTI000029188646", "URL": "article/LEGI/ARTI/00/00/29/18/86/LEGIARTI000029188646.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000039119837", "@num": "2", "#text": "Ordonnance n° 98-525 du 24 juin 1998 - art. 2 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000000572317", "@nortexte": "INTX9800095R", "@numtexte": "98-525", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1998-06-24" }, { "@id": "LEGIARTI000006245367", "@num": "2", "#text": "Arrêté du 15 septembre 2005 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000605062", "@nortexte": "ECOD0550004A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2005-09-15" }, { "@id": "LEGIARTI000029176561", "@num": "28", "#text": "LOI n°2014-742 du 1er juillet 2014 - art. 28", "@sens": "cible", "@cidtexte": "JORFTEXT000029175262", "@nortexte": "DEVX1328530L", "@numtexte": "2014-742", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2014-07-01" }, { "@id": "LEGIARTI000006615376", "@num": "53", "#text": "Code des douanes - art. 53", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006615411", "@num": "65", "#text": "Code des douanes - art. 65", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006615458", "@num": "69", "#text": "Code des douanes - art. 69", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006615460", "@num": "71", "#text": "Code des douanes - art. 71", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006615609", "@num": "92", "#text": "Code des douanes - art. 92", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006169086", "@fin": "2999-01-01", "#text": "E. - Cinquième classe.", "@debut": "2002-12-31" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006153202", "@fin": "2999-01-01", "#text": "Paragraphe 2 : Contraventions douanières", "@debut": "2002-12-31" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006138934", "@fin": "2999-01-01", "#text": "Section 1 : Classification des infractions douanières et peines principales", "@debut": "2002-12-31" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006122136", "@fin": "2999-01-01", "#text": "Chapitre VI : Dispositions répressives", "@debut": "2002-12-31" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006099277", "@fin": "2999-01-01", "#text": "Titre XII : Contentieux et recouvrement", "@debut": "2002-12-31" } ] }, "@cid": "LEGITEXT000006071570", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des douanes", "@debut": "1949-01-01", "@id_txt": "LEGITEXT000006071570", "@c_titre_court": "Code des douanes" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006615937", "@fin": "2002-01-01", "@num": "413 bis", "@etat": "MODIFIE", "@debut": "1981-12-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006615938", "@fin": "2009-05-14", "@num": "413 bis", "@etat": "MODIFIE", "@debut": "2002-12-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020630544", "@fin": "2014-07-03", "@num": "413 bis", "@etat": "MODIFIE", "@debut": "2009-05-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000029188646", "@fin": "2018-10-25", "@num": "413 bis", "@etat": "MODIFIE", "@debut": "2014-07-03", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000037526472", "@fin": "2999-01-01", "@num": "413 bis", "@etat": "VIGUEUR", "@debut": "2018-10-25", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

1. Est passible d'un emprisonnement d'un mois et d'une amende de 90 euros à 450 euros, toute infraction aux dispositions du a du 1 de l'article 53 et des articles 69 b, 71 et 117-2 ci-dessus, ainsi que tout refus de communication de pièces, toute dissimulation de pièces ou d'opérations dans les cas prévus aux articles 65 et 92 ci-dessus.

\n
\n

2. Tombent également sous le coup des dispositions de l'alinéa précédent :

\n
\n

b) toute personne qui prête sciemment son concours en vue de soustraire aux effets du retrait d'agrément ou du retrait de l'autorisation de dédouaner ceux qui en auraient été atteints.

\n
\n
\n
" } }, "LEGIARTI000037526472": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "413 bis", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2018-10-25" } }, "META_COMMUN": { "ID": "LEGIARTI000037526472", "URL": "article/LEGI/ARTI/00/00/37/52/64/LEGIARTI000037526472.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000039119837", "@num": "2", "#text": "Ordonnance n° 98-525 du 24 juin 1998 - art. 2 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000000572317", "@nortexte": "INTX9800095R", "@numtexte": "98-525", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1998-06-24" }, { "@id": "LEGIARTI000006245367", "@num": "2", "#text": "Arrêté du 15 septembre 2005 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000605062", "@nortexte": "ECOD0550004A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2005-09-15" }, { "@id": "LEGIARTI000037520314", "@num": "26", "#text": "LOI n°2018-898 du 23 octobre 2018 - art. 26 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000037518803", "@nortexte": "CPAE1805937L", "@numtexte": "2018-898", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2018-10-23" }, { "@id": "LEGIARTI000006615652", "@num": "117", "#text": "Code des douanes - art. 117 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006615376", "@num": "53", "#text": "Code des douanes - art. 53 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000037520617", "@num": "65 quinquies", "#text": "Code des douanes - art. 65 quinquies (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006615458", "@num": "69", "#text": "Code des douanes - art. 69 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006615460", "@num": "71", "#text": "Code des douanes - art. 71 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006615601", "@num": "87", "#text": "Code des douanes - art. 87 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006169086", "@fin": "2999-01-01", "#text": "E. - Cinquième classe.", "@debut": "2002-12-31" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006153202", "@fin": "2999-01-01", "#text": "Paragraphe 2 : Contraventions douanières", "@debut": "2002-12-31" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006138934", "@fin": "2999-01-01", "#text": "Section 1 : Classification des infractions douanières et peines principales", "@debut": "2002-12-31" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006122136", "@fin": "2999-01-01", "#text": "Chapitre VI : Dispositions répressives", "@debut": "2002-12-31" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006099277", "@fin": "2999-01-01", "#text": "Titre XII : Contentieux et recouvrement", "@debut": "2002-12-31" } ] }, "@cid": "LEGITEXT000006071570", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des douanes", "@debut": "1949-01-01", "@id_txt": "LEGITEXT000006071570", "@c_titre_court": "Code des douanes" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006615937", "@fin": "2002-01-01", "@num": "413 bis", "@etat": "MODIFIE", "@debut": "1981-12-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006615938", "@fin": "2009-05-14", "@num": "413 bis", "@etat": "MODIFIE", "@debut": "2002-12-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020630544", "@fin": "2014-07-03", "@num": "413 bis", "@etat": "MODIFIE", "@debut": "2009-05-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000029188646", "@fin": "2018-10-25", "@num": "413 bis", "@etat": "MODIFIE", "@debut": "2014-07-03", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000037526472", "@fin": "2999-01-01", "@num": "413 bis", "@etat": "VIGUEUR", "@debut": "2018-10-25", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Est passible d'une amende de 3 700 € :
\n
1° Toute infraction aux dispositions du a du 1 de l'article 53 ;
\n
2° Tout refus de communication des documents et renseignements demandés par les agents des douanes dans l'exercice du droit de communication prévu à l'article 65 ou tout comportement faisant obstacle à la communication. Cette amende s'applique par demande, dès lors que tout ou partie des documents ou renseignements sollicités ne sont pas communiqués. Une amende de même montant est applicable en cas d'absence de tenue de ces documents ou de leur destruction avant les délais prescrits.
\n
L'amende est applicable en cas de refus de communication au titre de l'article 65 quinquies ;
\n
3° Toute infraction aux dispositions du b de l'article 69, de l'article 71, du 1 de l'article 87 et du 2 de l'article 117.

" } } }, "article_lien": [ { "article_id": "LEGIARTI000006615937", "cible": false, "cidtexte": "LEGITEXT000006071570", "id": "LEGIARTI000006615460", "typelien": "CITATION" }, { "article_id": "LEGIARTI000006615938", "cible": false, "cidtexte": "LEGITEXT000006071570", "id": "LEGIARTI000006615460", "typelien": "CITATION" }, { "article_id": "LEGIARTI000037526472", "cible": false, "cidtexte": "LEGITEXT000006071570", "id": "LEGIARTI000006615460", "typelien": "CITATION" }, { "article_id": "LEGIARTI000029188646", "cible": false, "cidtexte": "LEGITEXT000006071570", "id": "LEGIARTI000006615460", "typelien": "CITATION" }, { "article_id": "LEGIARTI000020630544", "cible": false, "cidtexte": "LEGITEXT000006071570", "id": "LEGIARTI000006615460", "typelien": "CITATION" } ], "follow": [ "LIENS.LIEN[@sens=cible,@typelien=CREATION].@id" ], "id": "LEGIARTI000006615460", "liens_entrants": true }

Article 71 AUTONOME VIGUEUR, en vigueur depuis le 01/01/1949 (Code des douanes)