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(영문) 부산지방법원 2016.10.27 2015고단8920
관세법위반등
Text

1. Defendant A shall be punished by a fine of KRW 25 million, and Defendant B shall be punished by a fine of KRW 5 million.

2. Defendants each of the above facts.

Reasons

Punishment of the crime

Defendant

A is a person who is engaged in the clothing export business under the trade name of "E" in the Seocho-gu Seoul Metropolitan City, Goyang-si, and Defendant B is a person in charge of the affairs of transporting goods, such as clothes, entrusted by an intermediate transporter who has been requested to deliver goods, such as clothes, from an intermediate transporter who has exported goods from the Dongdaemun-gu market to Japan in the name of "G" in Article 401 of the Eunpyeong-gu Seoul Metropolitan Government F building 1.401.

1. In cases of exporting, importing or returning the goods jointly carried out by the Defendants, a report shall be filed with the head of the relevant customs office on the description, specification, quantity, value and other matters prescribed by Presidential Decree, and the said report shall not be filed or made by falsity;

Nevertheless, in the case where the small clothes of the East and Southwest that export the clothing of Japan would 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, ① a description of delivery in which only the items and quantities are stated, and a description of export intent to be delivered directly to the final transportation agency or through an intermediate transportation agency called "Kara", which is called the word "Kara", shall be delivered to the final transportation agency, and ② the intermediate transportation agency shall prepare a list after packaging the clothing received from the exporting company, and deliver it to the final transportation agency. ③ The final transportation agency estimates the type and quantity of the clothing anticipated based on the existing transaction before receiving the request for the export of the clothing directly or through the overseas transportation agency, and then in its own name or in its third party name, the representative items such as Mats, Baz, Baket, etc. and the expected amount of the clothing, and the commission to the agency agency.

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