1. Without permission, engaging in franchise or monopoly commodities or other commodities whose operation is restricted by laws and administrative regulations;

2. Buying and selling import and export licenses, import and export certificates of origin and other business licenses or approval documents stipulated by laws and administrative regulations;

3, without the approval of the relevant competent departments of the state, illegally engaged in securities, futures, insurance business, or illegally engaged in fund payment and settlement business;

4. Other illegal business operations that seriously disrupt the market order.

Whoever consigns or transports tobacco monopoly products without a transportation permit or in excess of the quantity specified in the transportation permit shall be fined by the department of tobacco monopoly administration, and may purchase illegally transported tobacco leaves at 70% of the average purchase price of tobacco leaves issued by the relevant departments, and purchase other illegally transported tobacco monopoly products except tobacco leaves at 70% of the wholesale market price. It is illegal to operate franchise, monopoly commodities or other commodities with restricted trading without permission, and tobacco monopoly commodities are commodities with restricted trading. Tobacco monopoly license is a certificate issued by the Tobacco Monopoly Bureau to enterprises, units and individuals to allow them to operate tobacco monopoly products, including tobacco monopoly production license and tobacco monopoly business license. According to the relevant regulations, the amount of illegal business operation crime constitutes a crime is 50,000 yuan in sales, and it needs to be determined that the sales amount exceeds 50,000 yuan to constitute a crime. Do not exceed, does not constitute a crime. As a driver, transporting tobacco that you know is tobacco may be considered a crime. Considering that he is a driver engaged in labor services, he should be given a lighter, mitigated or exempted from criminal punishment.

In any of the following circumstances, the illegally transported tobacco monopoly products and illegal income shall be confiscated:

1, the value of illegally transported tobacco monopoly products exceeds 50,000 yuan or the number of transported cigarettes exceeds 100 (per 10000/piece);

2. Being punished by the department of tobacco monopoly administration for more than two times;

3, resist the supervision and inspection personnel of the department of tobacco monopoly administration to carry out inspection according to law;

4, illegal transportation of smuggled tobacco monopoly products;

5. Transportation of tobacco monopoly products produced by enterprises without tobacco monopoly production enterprise licenses;

6, using camouflage to illegally transport tobacco monopoly products;

7, the use of special vehicles to transport tobacco monopoly products to avoid inspection;

8, other illegal transportation behavior, if the circumstances are serious.

Legal basis:

People's Republic of China (PRC) (China) Tobacco Monopoly Law

Article 29 Whoever consigns or transports tobacco monopoly products without a transportation permit or in excess of the quantity specified in the transportation permit shall be fined by the department of tobacco monopoly administration, and may purchase illegally transported tobacco leaves according to 70% of the average purchase price of tobacco leaves in the previous year issued by the provincial department of tobacco monopoly administration at the place of seizure, and other illegally transported tobacco monopoly products except tobacco leaves according to 70% of the wholesale market price; If the circumstances are serious, the illegally transported tobacco monopoly products and illegal income shall be confiscated. If the carrier knows that it is a tobacco monopoly product and transports it for a unit or individual without a transportation permit, the department of tobacco monopoly administration shall confiscate the illegal income and impose a fine. Those who carry tobacco leaves and tobacco products in different places beyond the national limit shall be dealt with in accordance with the provisions of the first paragraph.