관세법위반
Defendants shall be punished by a fine of KRW 5,040,00.
Defendant
If A does not pay the above fine, it shall be 100.
Punishment of the crime
Defendant
A Co., Ltd. is a company that manufactures and exports clothes in Seongbuk-gu Seoul, and Defendant A is the representative director of Defendant B.
1. Defendant A
(a) Where it is intended to export, import or return goods in violation of the Customs Duties Act ( falsely declared), 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 item 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 "Badaa";
“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; (c) issues to the final transport agency; and (d) 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 (c) submits to the customs office in advance an export declaration in which the export price was entered at the price equivalent to the commission of the final transport agency’s goods, such as stacks, balks, and balkets, etc.; and (d) receives the export declaration in which the export price was stated at the price equivalent to the commission of the final transport agency’s goods; and (e) has been exported by shipping the goods requested based on the incorrect export declaration that was filed in advance with the export company’s request.
The defendant is requested by the customer of Japan to export.