Section 398-A. Shipment of motor vehicles outside the continental United States  


Latest version.
  • 1. No person whose business  involves  the  preparation  of  the
      shipping  order or dock receipt or bill of lading or other export papers
      for  the  transportation  by  water  of  a  motor  vehicle  outside  the
      continental  United  States  shall  prepare such export papers unless he
      receives  from  the  person  sending  such  motor  vehicle  outside  the
      continental  United  States a photocopy or other facsimile of a transfer
      of registration or other proof  of  ownership  for  such  motor  vehicle
      indicating  thereon  the  identification  number of such vehicle.   Upon
      receipt of such document, said person shall  determine  that  the  motor
      vehicle  to  be transported outside the continental United States is the
      same vehicle described in such proof of ownership and shall certify such
      fact upon the copy of the shipping order, dock receipt, bill  of  lading
      or other export paper for such vehicle which he retains for his records.
      The  person  who prepares such export papers for the transportation of a
      motor vehicle outside the continental United States  shall  maintain  on
      file  for  a  period  of three years the photocopy or other facsimile of
      such transfer of registration or other proof of ownership together  with
      the  appropriate  shipping  order, dock receipt, bill of lading or other
      export paper.  This section shall not apply to a motor vehicle which the
      manufacturer thereof or a duly authorized dealer has  never  sold  to  a
      purchaser for the purpose of use rather than of resale.
        2.  If  a  motor vehicle delivered for export does not correspond with
      the proof of ownership presented for such vehicle, such facts  shall  be
      immediately made known to the appropriate police department or other law
      enforcement agency.
        3.  The  person who prepares such export papers for the transportation
      of a motor vehicle outside the continental United States shall, at least
      forty-eight hours prior to  the  time  the  motor  vehicle  is  shipped,
      furnish  to  the  police  department  in whose jurisdiction the point of
      shipment lies and if there is no police department at that place to  the
      superintendent   of   state   police   at   Albany,  a  description  and
      identification of the motor vehicle listing its make, year manufactured,
      model, color  and  vehicle  identification  number  or  special  vehicle
      identification number designated by the commissioner of motor vehicles.
        4.  A  police  officer may at all reasonable times examine and inspect
      all files and records relating to the shipment of such vehicle which are
      in the custody of the shipper or of the person who prepares  the  export
      papers.
        5.  Any  person  who  shall violate, aid and abet the violation of, or
      conspire or attempt to violate this section shall be guilty of a Class A
      misdemeanor.