New York General Business Law Article 9 - BILLS OF LADING, WAREHOUSE RECEIPTS, OTHER 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...
• 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...
• 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...
• 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...
• 94 - Selling, Hypothecating or Pledging Property Received for Transportation or Storage.
  A person mentioned in sections ninety and ninety-one, who sells or pledges any merchandise for which a bill of lading, receipt or voucher has been...
• 95 - Bill of Lading or Receipt Issued by Warehouseman Must Be Canceled on Redelivery of the Property.
  A person mentioned in section ninety, who delivers to another any merchandise for which a bill of lading, receipt or voucher has been issued, unless...
• 96 - Property Demanded by Process of Law.
  The last two sections do not apply to any case where property is demanded by virtue of legal process.
• 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...
• 98 - Issue of Bill of Lading for Goods Not Received.
  Any officer, agent or servant of a common carrier, who with intent to defraud issues or aids in issuing a bill of lading knowing that...
• 99 - Issue of Bill of Lading Containing False Statement.
  Any officer, agent, or servant of a common carrier, who with intent to defraud issues or aids in issuing a bill of lading for goods...
• 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...
• 101 - Negotiation of Bill of Lading for Goods Subject to Security Interest or Lien.
  Any person who ships goods to which he has not title, or which are subject to a security interest, or upon which there is a...
• 102 - Negotiation of Bill of Lading When Goods are Not in Common Carrier's Possession.
  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...
• 103 - Inducing Common Carrier to Issue Bill of Lading When Goods Have Not Been Received.
  Any person who with intent to defraud secures the issue by a common carrier of a bill of lading knowing that at the time of...
• 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...
• 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...
• 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...
• 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...
• 108 - Issue for Warehouseman's Goods of Warehouse Receipts Which Do Not State the Fact.
  Where there are deposited with or held by a warehouseman goods of which he is owner, either solely or jointly or in common with others,...
• 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...
• 110 - Negotiation of Warehouse Receipt for Goods Subject to Security Interest or Lien.
  Any person who deposits with a warehouseman goods to which he has no title, or which are subject to a security interest, or upon which...
• 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...

Last modified: February 3, 2019