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(영문) 서울서부지방법원 2016.05.04 2015고정1546
관세법위반등
Text

Defendant shall be punished by a fine of seven million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

The defendant is a person who operates "D" to manufacture and export clothing.

If it is intended to export 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, size, quantity and price of the goods concerned, the trade name and the business registration number of

Nevertheless, the small clothes of the East gate or South gate, which exported clothing to Japan, would be ordered to export clothing within the imminent period from the customers of Japan, instead of filing a normal export declaration in the name of the exporting company, in the name of the exporting company, (1) a delivery statement stating only the product and quantity without stating the price prior to 1 to 2 days prior to the date, and the intention to export directly to the final shipping agency or to deliver to the final shipping agency or to the corresponding word "Badaa".

“A final transport agency shall deliver to a final transport agency through an intermediate transport agency, and ② an intermediate transport agency shall prepare a list of clothes received from an exporter and deliver it to the final transport agency. ③ The final transport agency shall estimate the type and quantity of clothes anticipated based on the existing transaction before receiving the export agency’s request, and then submit an export report in advance to the customs office, stating the export price at a price equivalent to the commission of the final transport agency’s own or a third party’s name, and the export price was accepted. However, if an exporter’s request is made, the items requested by using an incorrect export report which was filed in advance with the export company to load the goods in Japan.

The defendant was unable to ship goods within a fixed period after manufacturing or purchasing the clothing ordered by the customer in Japan.

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