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These Regulations may be cited as the Customs (Bonded Warehouses) (Amendment) Regulations, 2020.\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_2\", \"num\": \"2.\", \"text\": \"Insertion of Schedules 37 and 38 into the Customs (Bonded Warehouses) Regulations (2019 Revision) \u2013 Bonded Warehouse \u2013 Tortuga Rum Company Limited; Bonded Warehouse \u2013 Cayman Distributors Limited 2. The Customs (Bonded Warehouses) Regulations (2019 Revision) are amended by inserting after Schedule 36, the following Schedules \u2014 Regulation 2 Customs (Bonded Warehouses) (Amendment) Regulations, 2020 SL 144 of 2020 \u201cSCHEDULE 37 Bonded Warehouse \u2013 Tortuga Rum Company Limited Part 1 That part of the building, located at Block 20B, Parcel 441, 260 North Sound Road, Industrial Park, George Town, Grand Cayman, consisting of an area of 2,370 square feet, more particularly delineated on the plan attached to the application for approval of a bonded warehouse made by Robert Hamaty of Tortuga Rum Company Limited, dated 17th October, 2016. Part 2 1. That the existing bond in the amount of CI$1,350,000.00, entered into and maintained with a recognised bank or insurance company, and held on behalf of Tortuga Rum Company Limited, shall be used as security to cover the duty risk in respect of the wines, spirits, beer and cigarettes in the bonded warehouse at any time. 2. That no goods, other than wines, spirits, beer, and cigarettes which are the property of Tortuga Rum Company Limited, shall be stored in the bonded warehouse. Part 3 Carlene Hamaty Customs (Bonded Warehouses) (Amendment) Regulations, 2020 Regulation 2 SL 144 of 2020 SCHEDULE 38 Bonded Warehouse \u2013 Cayman Distributors Limited Part 1 That part of the building, at block 13D, parcel 425, located at 266 Eastern Avenue, George Town, Grand Cayman, consisting of an area of 6,684 square feet, more particularly delineated on the plan attached to the application for approval of a bonded warehouse within an existing bonded warehouse area of twenty-two thousand, two hundred and fifty-seven square feet, made by Sophie Morin of Cayman Distributors Limited, dated 14th December, 2018. Part 2 1. That the existing bond in the amount of CI$3,115,000.00 entered into and maintained with a recognised bank or insurance company, and held on behalf of Cayman Distributors Limited, shall be used as security to cover the duty risk in respect of the cigarettes, along with the existing bonded goods of beer, liquor and wines, in the bonded warehouse storage area at any time. 2. That no goods, other than cigarettes, along with the existing bonded goods of beer, liquor and wines, which are the property of Cayman Distributors Limited, shall be stored in the bonded warehouse storage area. Part 3 Sophie Morin\u201d. Made in Cabinet the 24th day of November, 2020. 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Bonded Warehouse \u2013 Cayman Distributors Limited\n2.\nThe Customs (Bonded Warehouses) Regulations (2019 Revision) are amended by\ninserting after Schedule 36, the following Schedules \u2014\n\nRegulation 2\nCustoms (Bonded Warehouses) (Amendment) Regulations, 2020\n\nPage 4\nSL 144 of 2020\nc\n\n\u201cSCHEDULE 37\nBonded Warehouse \u2013 Tortuga Rum Company Limited\nPart 1\n\nThat part of the building, located at Block 20B, Parcel 441, 260 North Sound Road,\nIndustrial Park, George Town, Grand Cayman, consisting of an area of 2,370 square\nfeet, more particularly delineated on the plan attached to the application for approval\nof a bonded warehouse made by Robert Hamaty of Tortuga Rum Company Limited,\ndated 17th October, 2016.\nPart 2\n1.\nThat the existing bond in the amount of CI$1,350,000.00, entered into and maintained\nwith a recognised bank or insurance company, and held on behalf of Tortuga Rum\nCompany Limited, shall be used as security to cover the duty risk in respect of the\nwines, spirits, beer and cigarettes in the bonded warehouse at any time.\n2.\nThat no goods, other than wines, spirits, beer, and cigarettes which are the property\nof Tortuga Rum Company Limited, shall be stored in the bonded warehouse.\nPart 3\nCarlene Hamaty\n\nCustoms (Bonded Warehouses) (Amendment) Regulations, 2020\nRegulation 2\n\nc\nSL 144 of 2020\nPage 5\n\n SCHEDULE 38\nBonded Warehouse \u2013 Cayman Distributors Limited\nPart 1\n\nThat part of the building, at block 13D, parcel 425, located at 266 Eastern Avenue,\nGeorge Town, Grand Cayman, consisting of an area of 6,684 square feet, more\nparticularly delineated on the plan attached to the application for approval of a bonded\nwarehouse within an existing bonded warehouse area of twenty-two thousand, two\nhundred and fifty-seven square feet, made by Sophie Morin of Cayman Distributors\nLimited, dated 14th December, 2018.\nPart 2\n1.\nThat the existing bond in the amount of CI$3,115,000.00 entered into and maintained\nwith a recognised bank or insurance company, and held on behalf of Cayman\nDistributors Limited, shall be used as security to cover the duty risk in respect of the\ncigarettes, along with the existing bonded goods of beer, liquor and wines, in the\nbonded warehouse storage area at any time.\n2.\nThat no goods, other than cigarettes, along with the existing bonded goods of beer,\nliquor and wines, which are the property of Cayman Distributors Limited, shall be\nstored in the bonded warehouse storage area.\nPart 3\nSophie Morin\u201d.\n\nMade in Cabinet the 24th day of November, 2020.\nKim Bullings\nClerk of the Cabinet","akn_extracted_at":"2026-06-22 15:41:25.602026+00","cms_id":"2020-0144","law_type":"amending","year":"2020","number":"144","title":"Customs (Bonded Warehouses) (Amendment) Regulations, 2020 (SL 144 of 2020)","status":"spent"},"provenance":{"files":[{"file_id":"6767","expr_id":"1981","kind":"akn_xml","filename":"2020-0144.akn.xml","source_url":null,"storage_path":"\/Users\/q\/kyleg-data\/working\/AMENDING\/2020\/2020-0144\/2020-0144.akn.xml","content_md5":"93fd6b4bfd45323555c74bfeb8773b2a","byte_size":"6201","http_last_modified":null,"fetched_at":"2026-06-22 15:41:25.640846+00"},{"file_id":"3961","expr_id":"1981","kind":"pristine_pdf","filename":"2020-0144.pdf","source_url":"\/cms\/images\/LEGISLATION\/AMENDING\/2020\/2020-0144\/2020-0144.pdf","storage_path":"\/Users\/q\/kyleg-data\/pristine\/AMENDING\/2020\/2020-0144\/2020-0144.pdf","content_md5":"6574c63ce07eae4576551bf6069407bd","byte_size":"511408","http_last_modified":null,"fetched_at":"2026-06-16 04:01:11.138618+00"},{"file_id":"3962","expr_id":"1981","kind":"working_pdf","filename":"2020-0144.pdf","source_url":"\/cms\/images\/LEGISLATION\/AMENDING\/2020\/2020-0144\/2020-0144.pdf","storage_path":"\/Users\/q\/kyleg-data\/working\/AMENDING\/2020\/2020-0144\/2020-0144.pdf","content_md5":"6574c63ce07eae4576551bf6069407bd","byte_size":"511408","http_last_modified":null,"fetched_at":"2026-06-16 04:01:11.138618+00"}],"paragraph_count":11,"latest_history":null},"quality":{"expr_id":"1981","doc_id":"1981","quality_state":"needs_review","quality_score":"84","needs_human_review":"t","deterministic_categories":"{duplicate_text,page_header_footer_noise}","llm_categories":"{}","repair_actions":"{collapse_duplicate_text,strip_page_furniture}","finding_severity_counts":"{\"low\": 1, \"medium\": 1}","finding_summary":"repeated line furniture detected: sl 144 of 2020 x6; 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