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Defendant shall be punished by a fine of KRW 8,000,000.
When the defendant does not pay the above fine, 100,000 won.
Reasons
Punishment of the crime
The defendant is a person who operates a clothing export company with the trade name "D" in Dongbcheon-si, Gyeonggi-do.
1. Where it is intended to export goods, the name, standard, quantity and price of the relevant goods, and other matters prescribed by Presidential Decree shall be reported to the head of a customs office, and no goods shall be exported after filing a declaration thereon with the relevant goods;
Nevertheless, in the event that small clothes of the East and Southwest that export the clothing to Japan would be ordered to export the clothing within the imminent period from the customers of Japan, instead of filing a normal export declaration in the name of the exporting company, the letter of delivery stating only the item and quantity in the name of the exporting company without stating the price prior to 1 to 2 days prior to the date and the letter of intent to export directly to the final shipping agency or the 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 a final transport agency. ③ The final transport agency shall estimate the type and quantity of clothes expected based on the existing transaction before receiving a request for the export of the goods directly or through an overseas transport agency, and shall submit in advance an export declaration indicating the export price to a customs office at the price equivalent to the commission of the final transport agency, including the items and quantity expected, and the expected volume of the clothes, such as stacks, booms, and diskettes, and the volume expected, and the export declaration stating the export price at the price equivalent to the commission of the final transport agency, in which case the exporter has received the request, using an inaccurate export declaration with which the above declaration was filed in advance, and register the items requested for the goods different from the above reported goods, in the way of carrying out shipment to a Japanese vessel.
The defendant has received a request for export from Japan.