(b) Any person who, while not licensed as an importing transporter
pursuant to the provisions of article twelve-A of this chapter,
off-loads motor fuel into a facility located within the state where such
motor fuel is being imported into the state for use, distribution,
storage or sale in the state, shall be guilty of a misdemeanor.
Provided, however, any person who, while not licensed as an importing
transporter pursuant to the provisions of article twelve-A of this
chapter, off-loads two thousand nine hundred gallons or more of motor
fuel in a thirty day period into a facility located within the state
where such motor fuel is being imported into the state for use,
distribution, storage or sale in the state, shall be guilty of a class E
felony.
(c) Any person who, while not licensed as an exporting transporter
pursuant to the provisions of article twelve-A of this chapter,
transports motor fuel in this state where such fuel is being exported
from a point in this state to without the state, shall be guilty of a
misdemeanor.
Structure New York Laws
Article 37 - Crimes and Other Offenses, Seizures and Forfeitures
1811 - Estate, Gift and Transfer Taxes.
1812-A - Person Not Registered as Distributor of Diesel Motor Fuel.
1812-B - Person Not Registered as Distributor.
1812-C - Person Not Licensed as Terminal Operator.
1812-D - Person Not Licensed as Transporter.
1812-E - Person Not Registered as a Residual Petroleum Product Business.
1812-F - Article Thirteen-a Tax.
1812-G - Person Not Registered as a Wholesaler of Motor Fuel.
1813 - Alcoholic Beverage Tax.
1814 - Cigarette and Tobacco Products Tax.
1814-A - Person Not Appointed as a Tobacco Products Distributor.
1815 - Highway Use and Fuel Use Taxes.
1817 - Sales and Compensating Use Taxes.
1818 - Real Estate Transfer Tax.
1820 - Authorized Combative Sports Tax.
1821 - Medallion Taxicab Owners Tax in the Metropolitan Commuter Transportation District.
1822 - Violation of the State Assessment Fee on Transportation Network Company Prearranged Trips.