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Home » US Law » 2022 New York Laws » Consolidated Laws » GBS - General Business » Article 9 - Bills of Lading, Warehouse Receipts, Other Receipts and Vouchers

100 – Issue of Duplicate Bill of Lading Not So Marked.

§ 100. Issue of duplicate bill of lading not so marked. Any officer, agent or servant of a common carrier, who with intent to defraud issues or aids in issuing a duplicate or additional negotiable bill of lading for goods, other than goods to be transported to any place in the United States except Alaska […]

104 – Issue of a Non-Negotiable Bill of Lading Not So Marked.

§ 104. Issue of a non-negotiable bill of lading not so marked. Any person who with intent to defraud issues or aids in issuing a non-negotiable bill of lading without the words “not negotiable” placed plainly upon the face thereof, shall be guilty of a misdemeanor.

105 – Issue of Warehouse Receipt for Goods Not Received.

§ 105. Issue of warehouse receipt for goods not received. A warehouseman, or any officer, agent or servant of a warehouseman, who issues or aids in issuing a warehouse receipt knowing that the goods for which such warehouse receipt is issued have not been actually received by such warehouseman, or are not under his actual […]

106 – Issue of Warehouse Receipt Containing False Statement.

§ 106. Issue of warehouse receipt containing false statement. A warehouseman, or any officer, agent or servant of a warehouseman, who fraudulently issues or aids in fraudulently issuing a warehouse receipts for goods knowing that it contains any false statement, shall be guilty of a misdemeanor.

107 – Issue of Duplicate Warehouse Receipt Not So Marked.

§ 107. Issue of duplicate warehouse receipt not so marked. A warehouseman, or any officer, agent or servant of a warehouseman, who issues or aids in issuing a duplicate or additional negotiable warehouse receipt for goods knowing that a former negotiable warehouse receipt for the same goods or any part of them is outstanding and […]

109 – Delivery of Goods Without Obtaining Negotiable Warehouse Receipt.

§ 109. Delivery of goods without obtaining negotiable warehouse receipt. A warehouseman, or any officer, agent or servant of a warehouseman who delivers goods out of the possession of such warehouseman, knowing that a negotiable warehouse receipt the negotiation of which would transfer the right to the possession of such goods is outstanding and uncanceled, […]

111 – Issue of Non-Negotiable Warehouse Receipt Not So Marked.

§ 111. Issue of non-negotiable warehouse receipt not so marked. Any person who with intent to defraud issues or aids in issuing a non-negotiable warehouse receipt without the words “not negotiable” placed plainly upon the face thereof, shall be guilty of a misdemeanor.

90 – Fictitious Bills of Lading, Receipts and Vouchers.

§ 90. Fictitious bills of lading, receipts and vouchers. A person who: Being the master, owner or agent of any vessel, or officer or agent of any railway, express or transportation company, or otherwise being or representing any carrier, delivers any bill of lading, receipt or other voucher, by which it appears that mechandise of […]

91 – Offenses by Pipe-Line Corporations.

§ 91. Offenses by pipe-line corporations. A pipe-line corporation, or a person being the officer, agent, manager or representative thereof, who: 1. Accepts, makes or issues any receipt, certificate or order of any kind for any commodity, unless the commodity represented is actually at the time in the possession of the corporation; or, 2. Delivers […]

92 – Erroneous Bills of Lading or Receipts, Issued in Good Faith, Excepted.

§ 92. Erroneous bills of lading or receipts, issued in good faith, excepted. No person can be convicted of an offense under the last two sections, for the reason that the contents of any barrel, box, case, cask or other vessel or package mentioned in the bill of lading, receipt or other voucher did not […]

93 – Duplicate Receipts Must Be Marked “duplicate.”

§ 93. Duplicate receipts must be marked “duplicate.” A person mentioned in sections ninety and ninety-one, who issues any second or duplicate receipt or voucher, of a kind specified in those sections, at a time while a former receipt or voucher for the merchandise specified in such second receipt is outstanding and uncanceled, without writing […]

97 – Penalty for Failure to Issue Bill of Lading.

§ 97. Penalty for failure to issue bill of lading. Any person who, being the owner, master or agent of any vessel transporting merchandise or property between ports of this state, departs with such vessel or causes such vessel to depart from the port where such merchandise or property is taken on board, without giving […]