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(영문) 서울동부지방법원 2016.10.26 2015고단2333
관세법위반등
Text

Defendant shall be punished by a fine of KRW 15,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

The Defendant is a person who operates the “E” located in Dongdaemun-gu Seoul Metropolitan Government D that exports clothing to Japan.

When it is intended to export, import or return goods, 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 person liable for duty payment or owner.

Nevertheless, in the case of receiving an order to request the export of clothing within an imminent period from the customer of Japan, the small clothing and clothing exported to Japan has been issued in the name of the exporter, instead of making a normal export declaration in the name of the exporter; instead of making an export declaration in the name of the exporter 1-2 days prior to the shipper 1-2 days prior to the shipment, a shipment statement stating only the items and quantity and the items to be exported are issued directly to the final shipping agent or through the intermediate shipping agent called the word "Kara" called the word "Kara"; the intermediate shipping agent has delivered the goods received from the exporter to the final shipping agent; after packaging the clothing, he prepared a string list, and delivered them to the final shipping agent; the final shipping agent estimated the type and quantity of clothing expected based on the existing transaction before receiving the export agency request; and then, the final shipping agent submitted the export declaration in advance to the Japan by receiving the export declaration in the way of the export declaration in the name of the third party or the third party's name on the basis that the export declaration was accepted in advance.

The defendant shall make or purchase the clothes ordered by the customers of Japan and shall report export normally within the fixed period of time.

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