Trade: Related Statutes

Statute by categorysort descending Citation Summary
Argentina - Trade, wildlife - Ley 22.344, 1980 LEY Nº 22.344 This is the law by which Argentina approves and adopts the "Convention on International Trade in Endangered Species of Wild Fauna and Flora" (CITES), signed in the city of Washington on March 3, 1973, with its Appendices and Amendments. The purpose of CITES is to ensure that international trade in specimens of wild animals and plants does not threaten their survival.
Argentina - Widlife - Ley 26.600, 2010 Ley 26.600 This Ley approved the Inter-American Convention for the Protection and Conservation of Sea Turtles, adopted in Caracas, Venezuela.
Argentina - Wildlife - Decreto 666, 1997 Decreto 666, 1997 This “Decreto” regulates Law No. 22,421, relating to the law for conservation of wildlife, emphasizing the management powers of the national enforcement authority, through the Secretariat of Natural Resources and Sustainable Development. This regulatory decree also regulates the practice of hunting and creates the National Registry of Hunters. The National Registry of Hunters deals in: sport hunting, commercial hunting, hunting with scientific or educational purposes, and hunting for control of harmful species. Other topics that Decreto 666 regulates include: sanctuaries, breeding stations for wildlife, import, export and interprovincial trade of wildlife and byproducts. In the latter, it is mandatory to register in the corresponding registry of the Ministry of Environment and Sustainable Development and to keep books that record the movement of such animals and products. It is also mandatory to supply the reports that are required and to facilitate access at all times of the authorized officials for inspection and control. The law created the Advisory Commission for Wildlife and its Habitat to propose solutions to problems relating to the sustainable use of wild fauna. The Ministry of Environment and Sustainable Development is the authority of enforcement with national scope. Its responsibility is to classify the wild fauna species, to set the corresponding tariffs for the registry of sport hunting, among other responsibilities. The National Service of health and agro-food quality (SENASA) is in charge of the sanitary control of wildlife subject to national and international trade.
Bolivia - Wildlife - Ley No. 1333 Ley No. 1333 This is the most important law regarding the protection of the environment and natural resources in Bolivia. It regulates human interaction with nature and promotes sustainable development to improve the quality of life of the population. Under this law, wildlife trafficking is punished with up to 6 years of imprisonment.
CA - Fish & Game - Chapter 1. Taking and Possessing in General West's Ann. Cal. Fish & G. Code § 2000 - 2024 These sections make it unlawful to take any bird, mammal, fish, reptile, or amphibian except as provided in this code. Some of the restrictions in the code refer to taking after season, offering a prize or inducement to take game, setting a bounty for an animal, using sniper scopes, artificial lights, or trap guns. Section 2009 also makes it a crime willfully interfere with the participation of any individual in the lawful activity of shooting, hunting, or fishing.
CA - Import, dog - Chapter 1.5. Dog Importation: Health Certificates West's Ann. Cal. Health & Safety Code § 121720 - 121723 This chapter relates to importation of dogs into California for sale purposes. A person seeking to bring a dog into this state or importing dogs into this state for the purpose of resale or change of ownership shall obtain a health certificate for that dog, completed by a licensed veterinarian and is dated within 10 days prior to the date on which the dog is brought into the state. However, this chapter does not apply to a person who brings a dog into the state that will not be offered for resale or if the ownership of the dog is not expected to change or to dogs used military or law enforcement work. A person who violates a provision of this chapter is guilty of an infraction, punishable by a fine not to exceed $250 for each dog for which a violation has occurred.
CA - Importation - Chapter 2. Of Other and Miscellaneous Offenses (653o - 653r) West's Ann. Cal. Penal Code § 653o - 653r These California laws relate to the importation of certain animals parts for commercial purposes. Under the law, it is unlawful to import into this state for commercial purposes, to possess with intent to sell, or to sell within the state, the dead body, or any part or product thereof, of any polar bear, leopard, ocelot, tiger, cheetah, jaguar, sable antelope, wolf (Canis lupus), zebra, whale, cobra, python, sea turtle, colobus monkey, kangaroo, vicuna, sea otter, free-roaming feral horse, dolphin or porpoise (Delphinidae), Spanish lynx, or elephant. It is unlawful to import into this state for commercial purposes, to possess with intent to sell, or to sell within the state, the dead body, or any part or product thereof, of any crocodile or alligator. Commencing January 1, 2022, it is unlawful to import into this state for commercial purposes, to possess with intent to sell, or to sell within the state, the dead body, or any part or product thereof, of an iguana, skink, caiman, hippopotamus, or a Teju, Ring, or Nile lizard. Section 653p makes it unlawful to posses with the intent to sell any part or dead body of any species on the federal endangered species list or species covered under the MMPA. Section 653q makes it illegal to import for commercial purposes, to possess with intent to sell, or to sell within the state, the dead body, or any part or product thereof, of any seal.
CA - Sharks - § 2021. Shark fins; unlawful possession, sale, offer for sale, trading, or distribution; exceptions West's Ann.Cal.Fish & G.Code §§ 2021, 2021.5 Under these California statutes, it is unlawful to possess, sell, offer for sale, trade, or distribute a shark fin. However, there are exceptions for people who have a license or permit. In addition, people and restaurants who have a shark fin as of January 1, 2012 may possess it until January 1, 2013.
CA - Wild Animal - Chapter 2. Importation, Transportation, and Sheltering of Restricted Live Wild Animals. West's Ann. Cal. Fish & G. Code § 2116 - 2203 The California Legislature adopted this act based on a findings that wild animals are captured for importation and resold in California and that some populations of wild animals are being depleted, that many animals die in captivity or transit, and that some keepers of wild animals lack sufficient knowledge or facilities for the proper care of wild animals. It was the intention of the Legislature to regulate the importation, transportation, and possession of wild animals to protect the native wildlife and agricultural interests against damage from the existence at large of certain wild animals, and to protect the public health and safety in this state. The act defines "wild animal" and classifies them by species. Among other things, the act also includes inspection and permit provisions that govern the treatment of wild animals and the actions that may be taken where they are concerned.
Chile - CITES - Decreto 141, 1975 Decreto 141, 1975 Approves and adopts the Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES), ratified in Washington, March 3, 1973.
Chile - Cruelty - Animal Protection Act (in Spanish) Ley Nº 20.380 - Ley sobre protección de animales. Ley 20.380 is the is the Chilean Animal Protection Statute. It recognizes animals as living beings and establishes the norms for the “recognition, protection and respect of animals” in order to avoid unnecessary pain and suffering. This law punishes animal cruelty with imprisonment of up to 3 years. Labs, zoos, circuses, and other establishments that keep animals for exhibition and entertainment are allowed, so long as they have the adequate facilities according to the species and adequate safety for people. Animal experimentation in schools is allowed under this law. Rodeo, rein-back and equestrian sports are excepted from provisions of this law.
CO - Wildlife trade - Illegal sale of wildlife; penalties C. R. S. A. § 33-6-113 Colorado statute addressing illegal sale of wildlife, including bears.
Colombia - Whaling - Ley 1348, 2009 Ley 1348, 2009 This law adopts the "International Convention for the Regulation of Whaling" signed in Washington D.C. on December 2, 1946 and the Protocol to the International Convention for the Regulation of Whaling signed in Washington D.C. on November 19, 1956. Colombia is one of the 89 countries that are part of the International Whaling Commission (IWC). This Commission is an intergovernmental organization that seeks to implement measures aiming for the conservation of whales and the regulation of whaling. Colombia joined this commission in 2011.
DE - Sharks - § 928A. Trade in shark fins; penalty 7 Del.C. § 928A This Delaware statute prohibits people from possessing, selling, trading, or distributing a shark fin unless a person possesses a license to do so from the State. The statute also lists the penalty for violations.
England, Wales & Scotland - Sales, live animal - The Welfare of Animals at Markets Order 1990 1990 No. 2628 Rules covering the treatment of animals in markets, which make it an offence to cause or permit any injury or unnecessary suffering to an animal at a market. The Order also sets out specific arrangements in respect of penning, food and water and the care of young animals.
EU - Egg Labeling - Egg Labeling Directive Number 1028 - Council Regulation (EC) No 1028/2006 (EC) No 1028/2006

In June of 2006, the Commission passed a broad regulation on egg labeling—Number 1028—that served mainly to set out labeling requirements distinguishing between Class A eggs (eggs for direct human consumption) and Class B eggs (other eggs). It paved the way for more detailed egg labeling legislation, such as Regulation 557 of 2007, that had a more direct impact on hen welfare.

EU - Farming - Egg regulation, Number 557 (EC) Number 557/2007

In May 2007, the Commission passed an egg regulation, Number 557, building upon the prior one (Number 1028) and delineating detailed marketing standards for eggs.  The Regulation sets out rules, applicable to virtually all hen eggs sold in the EU,  for the quality and weight grading, packaging, marking, storage, transport and presentation for retail sale of eggs, to ensure that they are marketed on an evenhanded, competitive basis. Though the regulation’s focus is primarily on egg marketing rather than animal welfare, it includes certain provisions that bear upon animal welfare. For instance, the regulation sets out detailed requirements for hen living conditions that must be met before eggs can qualify as “free range,” including open-air runs of low hen density.

FL - Sharks - 379.2426. Possession of separated shark fins on the water prohibited; penalties West's F.S.A. § 379.2426 This Florida law prohibits a person from possessing in or on the waters a shark fin that has been separated from a shark or land a separated shark fin unless possession is authorized by a commission rule or such fin has been lawfully obtained on land, prepared by taxidermy, and is possessed for the purposes of display. A first-time violation is a misdemeanor of the second degree, which includes a fine of up to $4,500 and suspension of license privileges for 180 days. Subsequent violations result in enhanced penalties.
GA - Wildlife, transportation - Article 3. Transportation Ga. Code Ann., § 27-3-90 to 94 This GA statute pertains to transporting wildlife. It is unlawful to transport any wildlife taken in this state without a license or permit. It is unlawful to transport wildlife by a carrier unless the person files with the carrier a written statement giving his name and address and the number of wildlife to be transported and specifying that he lawfully took the wildlife. It is unlawful to transport any wildlife (or parts) for propagation or scientific purposes without a valid scientific collecting permit.
HI - Importation, quarantine - Chapter 150A. Plant and Non-Domestic Animal Quarantine and Microorganism Import H R S § 150A-5 - 15 These laws concern the importation of animals, plants, and microorganisms into the State of Hawaii.
HI - Shark fins; prohibited - Chapter 188. Fishing Rights and Regulations. H R S § 188-40.7 Hawaii passed this law in 2010 prohibiting the sale, trade, or distribution of shark fins. Prior to July 1, 2011, any restaurant holding a valid certificate, permit, or license issued by the department of health may possess, sell, offer for sale, trade, or distribute shark fins possessed by that restaurant as of July 1, 2010 which are prepared for consumption. Any person violating this section or any rule adopted pursuant to this section incurs an administrative fine of not less than $5,000 and not more than $15,000 for first offense. The fine then increases to $15,000 - $35,000 for a second offense, and $35,000 - 50,000 or imprisonment for up to 1 year, or both, for a third or subsequent offense.
HI - Wildlife - Chapter 183D. Wildlife. H R S § 183D-1 - 66 These statutes comprise Hawaii's wildlife provisions.
IL - Exotic pets - Act 68. Herptiles-Herps Act 510 ILCS 68/1-1 to 510 ILCS 68/110–5 Under the Herptiles-Herps Act reptiles and amphibians are exempt from the definition of “aquatic life” under the Fish and Aquatic Life Code. All rules and enforcement actions under the Illinois Conservation Law and the dangerous animals statutes related to reptiles and amphibians are now covered exclusively by this Act.
KS - Wildlife Possession - Chapter 32. Wildlife, Parks and Recreation. K. S. A. 32-1005 Knowingly capturing, killing, or possessing for profit, or selling, bartering, purchasing or offering to do so as well as the shipping or transportation of wildlife constitutes the commercialization of wildlife. The possession of listed wildlife for commercial purposes is considered a "nonperson" misdemeanor or felony depending on whether the aggregate value is greater than $1000. Commerce in protected wildlife (including eagles) incurs at least the minimum fine and may also result in the confiscation of equipment, license sanctions, and restitution.
KY - Trade - Buying and selling protected wildlife KRS § 150.180; 150.390; 150.990 These statutes relate to trade in wildlife. The first statute prohibits the trade in protected wildlife. The next law prohibits the hunting of bears. Finally, the Kentucky statute providing punishment for violation of aforementioned statutes is provided.
MI - Hunting - Chapter 324. Natural Resources and Environmental Protection Act. M.C.L.A. 324.42701 - 42714 These sections describe the licensing of and regulations of breeders and dealers, including zoological parks. These sections also describe the parameters for enclosures and pens.
MI - Trapping - Chapter 324. Natural Resources and Environmental Protection Act. M.C.L.A. 324.42501 - 42507 These sections describe the regulations for trapping for furs, hides and pelts. This includes the requirement for a fur dealer's license and for a monthly report of all pelts on hand.
MN - Ivory - 84.0896. Trade in prohibited animal parts prohibited M. S. A. § 84.0896 This Minnesota law, effective January 1, 2020, prohibits the sale of a "prohibited animal part." This is defined as a tooth or tusk from any species of elephant, hippopotamus, mammoth, mastodon, walrus, whale, or narwhal, or any piece thereof, whether raw or worked. Certain exceptions are written into the law including certain antiques (as defined), possession by a bona fide scientific or educational institution, and items expressly authorized under federal law.
Myanmar - Animal Welfare - Animal Health and Development Law The State Law and Order Restoration Council Law No. 13/93 This Myanmar Law, in English and Burmese, provides for livestock breeding, welfare, animal feed standards, the prevention and control of contagious diseases, inspections, trade, certificates and related fees, and the prevention of cruelty to animals.
NC - Commerce - Chapter 113. Conservation and Development. N.C.G.S.A. § 113-294 North Carolina law makes it a Class 2 misdemeanor to sell, possess for sale, or buy any wildlife. Further, the law specifically makes it a greater transgression (a Class 1 misdemeanor) to unlawfully take, possess, transport, sell, or buy any dead or alive bald or golden eagle, nest or egg. The taking of other animals listed like bears and cougars also incurs greater penalty.
Nigeria - Endangered Species - Endangered Species Act (in English) Decree No. 11 of 1985 The hunting or capture of or trade in animal species listed in the First Schedule to this Act is absolutely prohibited. Furthermore, no person shall hunt, capture, trade in or otherwise deal with an animal species specified in the Second Schedule to this Act except if that person is in possession of a license issued under this Act. The act also sets out the conditions of licenses and permits. The Minister may by an order publish in the Federal Gazette alter the list of animals specified in the First or Second Schedule to this Act by way of addition, substitution or deletion or otherwise. Penalties for violations are also provided.
NY - Exotic - Chapter 43-B. Of the Consolidated Laws. McKinney's E. C. L. § 11-0917 This New York laws begin by stating that wild game and other wildlife may only be possessed if lawfully taken in compliance with the Fish and Wildlife Law and the accompanying regulations. Skunk, bobcat, mink, raccoon and muskrat may be bought and sold alive during their respective open seasons. No live wolf, coyote, coydog, fox, skunk, venomous reptile or raccoon shall be possessed or transported, except under a license or permit issued by the department. Every such license or permit shall contain a prominent notice warning the licensee or permittee of his or her duty to exercise due care in safeguarding the public from attack; failure to do so is a crime under section three hundred seventy of the agriculture and markets law.
NY - Sharks - Article 13. Marine and Coastal Resources. McKinney's E. C. L. § 13-0338 This New York law prohibits the practice known as "shark finning." The section provides that no person shall possess shark fins in the marine and coastal district unless the requisite shark carcass is also possessed. It defines "finning" as "the removal of a fin, other than the caudal fin, from a shark and not retaining the remainder of the shark's carcass."
OH - Wildlife possession - Chapter 1533. Hunting; Fishing. Restoration, Possession, and Transportation of Wildlife R.C. § 1533.28 - 1533.32 These Ohio statutes regulate possession of wildlife. These laws make it illegal to transport fish, game birds, or wild quadrupeds or any part thereof, unless in a container with a label showing certain information. However, no one may transport certain game birds and game quadrupeds out of state. No person may fish in any of the waters in the state without a license, including taking frogs or turtles. However, people fishing in privately owned waters are exempt from the license requirements.
OK - Wildlife - Part 6. Transportation of Wildlife 29 Okl.St.Ann. § 7-601 - 602 Under these Oklahoma statutes, no common carrier may transport any wildlife or endangered or rare species, with exceptions. A violation could result in a fine of $25 to $100. In addition, no person may transport into or out of Oklahoma any wildlife or parts thereof, nests of wildlife, their eggs or their young, or any endangered or threatened species, with exceptions. A violation could result in a fine of $50 to $200, and/or imprisonment of 10 to 60 days.
OR - Endangered Species - Chapter 496. Application, Administration and Enforcement of Wildlife Laws. O. R. S. § 496.171 - 996; 498.026 These Oregon statutes set out the definitions and rules relating to the Oregon endangered species laws. Specifically, Oregon law provides rules for listing based on the federal ESA list as well as the state criteria. Violation of the law constitutes a Class A misdemeanor with an enhanced felony provision for subsequent convictions involving certain species (i.e., taking of game fish with a total value of $200 or more or the taking of antelope, black bear, cougar, deer, elk, moose, mountain goat or mountain sheep in violation of the wildlife laws) within a ten-year period.
OR - Initiatives - Measure 100, Save Endangered Animals (2016) Measure 100 (2016) Official Summary: Existing Oregon law does not prohibit sale of wildlife parts/products for non native species, except shark fins. Existing federal law does not prohibit intrastate sales of wildlife parts, with exceptions. Measure amends ORS 498.022 to prohibit purchase, sale, or possession with intent to sell of parts/products from elephant, rhinoceros, whale, tiger, lion, leopard, cheetah, jaguar, pangolin, sea turtle, shark, ray. Imposes civil penalties. Creates exceptions: law enforcement activities; activities authorized by federal law; fish managed under federal plan; certain antiques (over l00 years old) and musical instruments with less than 200 grams of parts; noncommercial transfers through estates, trusts, gifts; possession by tribal members. Other exceptions. Fish and Wildlife Commission may adopt rules, including prohibiting purchase/sale of parts "closely" resembling listed species parts. A "Yes" vote prohibits purchase/sale of parts/products from certain wildlife species; exceptions for specified activities, gift/inheritances, and certain antiques/musical instruments; civil penalties. A "No" vote maintains current Oregon law which does not prohibit purchase or sale of parts or products from species not native to Oregon, except for shark fins.
OR - Sharks - 498.257. Possession, sale, etc. of shark fins prohibited; exceptions O. R. S. § 498.257, O. R. S. § 509.160 Under these Oregon statutes, a person may not possess, sell or offer for sale, trade or distribute a shark fin. However, there are exceptions for shark fins from spiny dogfish, for people who have a shark license, and for fish processors who have a license.
PA - Exotic Pets - Subchapter D. Permits Relating to Wildlife; Chapter 147. Special Permits. Subchapter N. Exotic Wildlife Posse 34 Pa.C.S.A. § 2961 - 2965; 58 Pa. Code § 147.261 - 262 These Pennsylvania statutes represent the state's exotic pet laws. "Exotic wildlife" includes all bears, coyotes, lions, tigers, leopards, jaguars, cheetahs, cougars, wolves and any crossbreed of these animals. The commission may issue a permit to a person to act as an exotic wildlife dealer. No permit shall be granted by the commission until it is satisfied that the provisions for housing and caring for the exotic wildlife and protection for the public are proper and adequate and in accordance with the standards which may be established by regulations. It is unlawful to release any exotic wildlife into the wild, fail to exercise due care in safeguarding the public, or recklessly engage in conduct that places another person in danger of attack from exotic wildlife.
Pennsylvania Statute Laws 1920: Article 16: Agriculture Laws 14 Pa. Stat. §§ 394-402 (1920) Pennsylvania laws concerning the treatment of animals in agriculture. The laws cover such topics as maiming and disfiguring animals to the transportation of an animal.
RI - Shark - § 20-1-29. Trade in shark fins Gen.Laws 1956, § 20-1-29 This Rhode Island law, effective in 2017, prohibits the possession, sale, offering for sale, trading, or distribution of shark fin. “Shark fin” means the raw, dried, or otherwise processed detached fin or the raw, dried, or otherwise processed detached tail of a shark. Even if a person holds a license to take sharks, he or she must immediately destroy any shark fin separated from the shark unless used by the person for the purposes of taxidermy and subsequent display. Violation incurs a fine or not less than $500 nor more than $1,000 imprisonment of up to 90 days, or both.
SC - Wildlife - § 50-1-125. Wildlife defined; penalties for trafficking in wildlife. Code 1976 § 50-1-125, § 50-1-290 These South Carolina statutes define wildlife as being a wild animal, bird, reptile, amphibian, fish, mollusk, crustacean, or product, egg, offspring, or dead body parts. It is illegal to buy, sell, or possess wildlife except as specifically allowed by this title. A violation is a misdemeanor, and the person could face a fine and/or imprisonment.
Tunisia - Cruelty - Animal Transport (in French) Journal officiel de la République tunisienne nº 6, 19 janvier 2007, p. 189 à 191. This Order, in French, establishes the technical and sanitary requirements for the transport of animals subject to the procedures of identification. These conditions are designed to ensure the comfort of the animal.
TX - Trade - Shark Fins V.T.C.A., Parks & Wildlife Code §§ 66.216; 66.2161; 66.218 Effective July 1, 2106: a person may not buy or offer to buy, sell or offer to sell, possess for the purpose of sale, transport, or ship for the purpose of sale, barter, or exchange a shark fin regardless of where the shark was taken or caught. A person who violates Section 66.2161 or a proclamation adopted under that section commits an offense that is a Class B Parks and Wildlife Code misdemeanor.
UK - Wildlife Trade - Ivory Act 2018 Chapter 30 This Act prohibits commercial activities concerning ivory in the UK and the import and re-export of ivory for commercial purposes to and from the UK. This includes: buying, selling and hiring ivory; offering or arranging to buy, sell or hire ivory; keeping ivory for sale or hire; exporting ivory from, and importing ivory to the United Kingdom for sale or hire. Minor exemptions include: pre-1918 items of outstanding artistic etc value and importance; pre-1975 musical instruments; and acquisition of items by qualifying museums.
US - Elephant - African Elephant Conservation Act 16 USC 4201 - 4246 A U.S. federal law that reaffirms the endangered status of African elephants and allocates money toward conservation efforts.
US - Elephant - Asian Elephant Conservation Act 16 USC 4261 - 4266 A U.S. federal law that reaffirms the endangered status of Asian elephants and allocates money toward conservation efforts.
US - Exotic Birds - Wild Exotic Bird Conservation Act 16 USC 4901 - 4916 The Wild Exotic Bird Conservation Act addresses the population threat to non-indigenous wild birds due to the demand the from U.S. as the number one importer of exotic birds (e.g., the "pet" bird trade). Exceptions under the statute include qualified breeding facilities, scientific or zoological study, and people returning the U.S. who have been out of the country for more than a year (limited to two birds).
US - Fisheries - Packwood-Magnuson Amendment 16 USC 1801 - 1803 The aim of this statute is the development of United States' controlled fishing conservation and management program designed to prevent overfishing and to rebuild depleted stock.
US - Fisheries - Pelly Amendment (§ 1978) 22 USC 1978 The Pelly Amendment provides restrictions on importation of fishery or wildlife products from countries which violate international fishery or endangered or threatened species programs.

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