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Defendant
A A shall be punished by a fine of KRW 20,000,000, and a fine of KRW 10,000,000, respectively, for Defendant B.
Defendant
A above.
Reasons
Punishment of the crime
1. Defendant A is a person who operates a clothing exporter company B in Gwangjin-gu Seoul Special Metropolitan City, and F is a person who operates a distribution company G.
When it is intended to export, import or return goods, he/she shall report to the head of a customs office on the matters prescribed by Presidential Decree, such as the name, standard, quantity and price of the goods concerned, the trade name of the person or owner of the goods, business registration
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 shall normally manufacture or purchase the clothes ordered by the customers in Japan.