contraband smokeless tobacco

(7)the term “contraband smokeless tobacco” means a quantity in excess of 500 single-unit consumer-sized cans or packages of smokeless tobacco, or their equivalent, that are in the possession of any person other than— (A)a person holding a permit issued pursuant to chapter 52 of the Internal Revenue Code of 1986 as manufacturer 1of tobacco products or as an export warehouse proprietor, a person operating a customs bonded warehouse pursuant to section 311 or 555 of the Tariff Act of 1930 (19 U.S.C. 1311, 1555), or an agent of such person; (B)a common carrier transporting such smokeless tobacco under a proper bill of lading or freight bill which states the quantity, source, and designation of such smokeless tobacco; (C)a person who— (i)is licensed or otherwise authorized by the State where such smokeless tobacco is found to engage in the business of selling or distributing tobacco products; and (ii)has complied with the accounting, tax, and payment requirements relating to such license or authorization with respect to such smokeless tobacco; or (D)an officer, employee, or agent of the United States or a State, or any department, agency, or instrumentality of the United States or a State (including any political subdivision of a State), having possession of such smokeless tobacco in connection with the performance of official duties; 2

Source

18 USC § 2341(7)


Scoping language

As used in this chapter
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