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(영문) 서울북부지방법원 2016.08.25 2015고단446
관세법위반등
Text

Defendant shall be punished by a fine of KRW 45 million.

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

Reasons

Punishment of the crime

The defendant is a private forest that actually operates D, a company that manufactures clothes, etc. and exports them to Japan.

If it is intended to export or import or return goods, the name, size, quantity and price of the relevant goods, and other matters prescribed by Presidential Decree shall be reported to the head of the relevant customs office and such declaration shall not be filed or filed falsely.

Nevertheless, if a small-scale clothing shop that exports clothing to Japan would be ordered to export clothing within an imminent period from the customer of Japan, instead of filing a normal export declaration under the name of the exporting company, (1) a delivery statement stating only the items and quantities in the name of the exporting company without stating the price prior to 1 to 2 days prior to the date and (2) a delivery statement directly to the final shipping agency or a cata "doda" statement, i.e., delivery to or by the final shipping agency.

“A final transport agency shall deliver to a final transport agency through an intermediate transport agency, and (2) an intermediate transport agency shall pack the clothing received from an exporter, prepare a stalking list, and deliver it to a final transport agency. ③ The final transport agency estimates the type and quantity of clothes expected based on the existing transaction before receiving a request for export by a transport agency directly or through a foreign transport agency, and then submits to a customs office an export declaration stating the export price in advance at a price equivalent to the number of items, such as stacks, bals, and diskettes, expected quantity, and the commission of the final transport agency, at the price equivalent to that of the final agency’s sales agency’s sales agency’s sales agency’s request, and if the exporter has received the export declaration, it has exported the goods reported and the clothing, etc. requested for goods different from the goods reported in advance, using an inaccurate export declaration in advance, and registered the export declaration in the way of shipping in Japan

The defendant is manufactured in D or East capital market.

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