Section 19-302 – Civil Penalties
If a supplier fails or refuses to repurchase, in accordance with § 19-202 of this title, any inventory covered under the provisions of this title within the time periods established, the supplier is civilly liable for: (1) 100 percent of the current net price of the inventory; (2) The amount the dealer paid for freight costs from […]
Section 19-303 – Civil Actions
Notwithstanding an agreement to the contrary, and in addition to any other available legal remedies, a person who suffers monetary loss due to a violation of this title or who refuses to accede to a proposal for an arrangement that, if consummated, would be in violation of this title may bring a civil action to […]
Section 19-304 – Limitation of Actions
A civil action commenced under the provisions of this title shall be brought within 4 years after the violation complained of is or reasonably should have been discovered, whichever occurs first.
Section 19-305 – Severability of Provisions
If any provision of this title or its application to any person or circumstance is held invalid, the invalidity does not affect other provisions or applications of this title which can be given effect without the invalid provision or application, and to this end the provisions of this title are severable.
Section 20-101 – Interparty Agreements Authorized
A contract, conveyance, release, or sale may be made to or by two or more persons acting jointly, and one or more, but less than all, of these persons, acting either by himself or themselves or with other persons.
Section 18-203 – Negotiation of Bill of Lading When Goods Not in Carrier’s Possession
A person may not negotiate or transfer for value a bill of lading: (1) With intent to defraud; (2) With knowledge that any of the goods which appear by the terms of the bill of lading to have been received for transportation by the carrier which issued the bill of lading are not in the possession or […]
Section 18-204 – Inducing Carrier to Issue Bill of Lading for Goods Not Received
A person may not secure the issuance by a carrier of a bill of lading by inducing an officer, agent, or employee of the carrier to believe falsely that the goods were received by the carrier or are under its control: (1) With intent to defraud; and (2) With knowledge that, at the time the bill of […]
Section 18-205 – Issuance of Nonnegotiable Bill of Lading Not So Marked
A person with intent to defraud may not issue or aid in issuing a nonnegotiable bill of lading without a conspicuous notation on its face of the words “not negotiable” or “nonnegotiable”.
Section 18-206 – Issuance of Bill of Lading Containing False Statement
An officer, agent, or employee of a carrier may not issue or aid in issuing a bill of lading for goods: (1) With intent to defraud; and (2) With knowledge that it contains a false statement.
Section 18-207 – Negotiation of Bill of Lading for Mortgaged Goods and Goods of Others
A person may not ship goods to which he has no title or on which there is a lien or security interest and transfer a negotiable bill of lading for the goods for value: (1) With intent to defraud; and (2) Without disclosing his lack of title or the existence of the lien or security interest.