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(영문) 서울동부지방법원 2016.05.24 2015고정1917

관세법위반등

Text

Defendant

A shall be punished by fine for negligence of KRW 3,000,000 and by fine of KRW 1,500,000, respectively.

Defendant

A above.

Reasons

Punishment of the crime

Defendant

A is a person who operates B, and the defendant corporation B is a corporation that manufactures or purchases clothing in Korea and abroad and engages in the business of exporting and selling them to Japan.

1. Defendant A

(a) Where it is intended to export, import or return goods in violation of the Customs Act (Offense of False Declaration), a report thereon shall be filed with the head of the relevant customs office on the name, standard, quantity and price of the relevant goods, the trade name of the person without duty payment or the owner of the goods, and the registration number

Nevertheless, the small clothes of the East and South Korea, which export the clothing to Japan, will be ordered to export the clothing within the imminent period from the customers of Japan, instead of filing a normal export declaration under the name of the exporting company, and the delivery statement stating only the items and quantity without stating the price prior to 1 to 2 days prior to the date of shipment, and the delivery of the items to be exported to the final transportation agency or the word "Kadama".

“If an intermediate transport agency delivers to a final transport agency via an intermediate transport agency, the intermediate transport agency: (a) packages the clothing received from the exporter; (b) prepares a stalking list; and deliver it to the final transport agency; and (c) the final transport agency estimates the type and quantity of the clothes anticipated based on the existing transaction before receiving the export agency’s request; and (d) submits to the customs office in advance an export declaration stating the export price at the price equivalent to the commission of the final transport agency’s sales agency’s goods, such as stacks, balks, and kacks, and the estimated quantity of the clothes anticipated based on the existing transaction; and (e) the export declaration stating the export price at the price equivalent to the commission of the final transport agency’s sales agency’s goods; and (e) receives the export declaration at the request of the exporter, the goods requested based on the export declaration

The defendant is the defendant in Japan.

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