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(영문) 부산지방법원 2016.09.08 2015고정2523
관세법위반등
Text

Defendant shall be punished by a fine of twenty-eight million won.

If the defendant does not pay the above fine, 150,000 won.

Reasons

Punishment of the crime

The Defendant engaged in the manufacturing and export business of clothing under the trade name of “D.”

1. When it is intended to export, import or return goods in violation of the Customs Duties Act, a report thereon to the head of a customs office on the name, standard, quantity and price of the goods concerned, and other matters prescribed by Presidential Decree, such as the trade name and business registration number of the taxpayer

Nevertheless, in the case where a small-scale clothing of the Seodaemun or Southwest exported clothing to Japan receives an order to export clothing within a sudden period from the customer of Japan, instead of filing an export declaration under the name of the exporting company, if the export company receives an order to request the export of the clothing in the name of the exporting company, the intermediate transport agency directly delivers to the final transport agency or via the intermediate transport agency called "Bada", the letter of delivery stating only the item and quantity and the item to be exported without stating the price one to two days prior to the date of shipment, or the item and item to be exported are delivered to the final transport agency, the intermediate transport agency, after packaging the clothing received from the exporting company, prepared a pattern and deliver it to the final transport agency, and the final transport agency estimates the type and quantity of clothing anticipated based on the existing transaction before receiving the export agency request, and submitted the export declaration in advance to the domestic transport agency in such a way as to obtain the export declaration in the name of the third party or in the name of the third party, by submitting the export declaration in the way of the export declaration in advance.

The defendant shall report the export of the clothing, etc. that he/she has received from the customer of Japan in a normal manner within the fixed period.

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