Section 11-9.1-5. – Unlawful shipment on negotiable bill of lading.
§ 11-9.1-5. Unlawful shipment on negotiable bill of lading. Any person who ships goods to which he or she does not have title, or upon which there is a lien or mortgage, and who takes for the goods a negotiable bill of lading which he or she afterwards negotiates for value with intent to deceive […]
Section 11-9.1-6. – Transfer of bill of lading for goods not in control of carrier.
§ 11-9.1-6. Transfer of bill of lading for goods not in control of carrier. Any person who, with intent to deceive, negotiates or transfers for value a bill of lading knowing that any or all of the goods which, by the terms of the bill, appear to have been received for transportation by the carrier […]
Section 11-9.1-7. – Fraudulently procuring issuance of bill of lading.
§ 11-9.1-7. Fraudulently procuring issuance of bill of lading. Any person who, with intent to defraud, secures the issue by a carrier of a bill of lading knowing that at the time of the issue any or all of the goods described in the bill, as received for transportation, have not been received by the […]
Section 11-9.1-8. – Failure to mark nonnegotiable bill of lading.
§ 11-9.1-8. Failure to mark nonnegotiable bill of lading. Any person who, with intent to defraud, issues or aids in issuing a nonnegotiable bill of lading without the words “not negotiable” placed plainly upon the face of it shall be guilty of a crime, and upon conviction shall be punished for each offense by imprisonment […]
Section 11-9.1-9. – Issuance of fraudulent warehouse receipt.
§ 11-9.1-9. Issuance of fraudulent warehouse receipt. A warehouse operator, or any officer, agent, or servant of a warehouse operator, who issues or aids in issuing a warehouse receipt knowing that the goods for which the receipt is issued have not been actually received by the warehouse operator, or are not under his or her […]
Section 11-9.1-10. – False statements in warehouse receipt.
§ 11-9.1-10. False statements in warehouse receipt. A warehouse operator, or any officer, agent, or servant of a warehouse operator, who fraudulently issues or aids in fraudulently issuing a warehouse receipt for goods knowing that it contains any false statement, shall be guilty of a crime, and upon conviction shall be punished for each offense […]
Section 11-9.1-11. – Failure to mark duplicate warehouse receipt.
§ 11-9.1-11. Failure to mark duplicate warehouse receipt. A warehouse operator, or any officer, agent, or servant of a warehouse operator, who issues or aids in issuing a duplicate or additional negotiable receipt for goods knowing that a former negotiable receipt for the same goods or any part of them is outstanding and uncanceled, without […]
Section 11-9.1-12. – Failure to state warehouse operator’s title in warehouse receipt.
§ 11-9.1-12. Failure to state warehouse operator’s title in warehouse receipt. Where there are deposited with or held by a warehouse operator goods of which he or she is owner, either solely or jointly or in common with others, the warehouse operator, or any of his or her officers, agents, or servants who, knowing this […]
Section 11-9.1-13. – Failure to take up warehouse receipt on delivery of goods.
§ 11-9.1-13. Failure to take up warehouse receipt on delivery of goods. A warehouse operator, or any officer, agent, or servant of a warehouse operator, who delivers goods out of the possession of the warehouse operator, knowing that a negotiable receipt the negotiation of which would transfer the right to the possession of the goods […]
Section 11-9.1-14. – Failure of depositor to disclose lien or want of title on negotiation of warehouse receipt.
§ 11-9.1-14. Failure of depositor to disclose lien or want of title on negotiation of warehouse receipt. Any person who deposits goods to which he or she does not have title, or upon which there is a lien or mortgage, and who takes for those goods a negotiable receipt which he or she afterwards negotiates […]