Section 11-9.1-2. – Fraudulent issuance of bill of lading.
§ 11-9.1-2. Fraudulent issuance of bill of lading. Any officer, agent or servant of a carrier who, with intent to defraud issues or aids in issuing a bill of lading knowing that all or any part of the goods for which the bill is issued have not been received by the carrier, or by an […]
Section 11-9.1-3. – False statements in bill of lading.
§ 11-9.1-3. False statements in bill of lading. Any officer, agent, or servant of a carrier who, with intent to defraud, issues or aids in issuing a bill of lading for goods knowing that it contains any false statement, shall be guilty of a crime, and upon conviction shall be punished for each offense by […]
Section 11-9.1-4. – Unlawful issuance of duplicate bill of lading.
§ 11-9.1-4. Unlawful issuance of duplicate bill of lading. Any officer, agent, or servant of a carrier who, with intent to defraud, issues or aids in issuing a duplicate or additional negotiable bill of lading for goods without placing plainly upon the face of each bill the word “duplicate” or some other word or words […]
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 […]