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Texas · Through 89th 2nd Called Legislative Session, 2025

Tex. Business & Commerce Code § 252.007: FRAUDULENTLY NEGOTIATING OR TRANSFERRING BILL OF LADING.

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Where this section sits in the code
  1. BUSINESS AND COMMERCE CODE
  2. TITLE 7. RECEIPTS, DOCUMENTS OF TITLE, AND OTHER INSTRUMENTS
  3. CHAPTER 252. BILLS OF LADING

(a) A person may not, with intent to defraud, negotiate or transfer a bill of lading that:

(1) is issued in violation of Chapter 7; or

(2) contains a false, material statement of fact.

(b) A person who violates this section commits an offense. An offense under this section is a felony punishable by imprisonment in the Texas Department of Criminal Justice for a term of not more than 10 years.

Added by Acts 2007, 80th Leg., R.S., Ch. 885 (H.B. 2278), Sec. 2.01, eff. April 1, 2009.

Collected 2026-08-27T01:46:56Z. Source file · JSON

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