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(영문) 부산지방법원 2016.08.24 2015고정3696
관세법위반등
Text

Defendant shall be punished by a fine of KRW 15 million.

Where a defendant fails to pay a fine, one hundred thousand won shall be the day.

Reasons

Punishment of the crime

The defendant is a person operating a transportation agency business in Seongbuk-gu Seoul Metropolitan Government Dispute Resolution Co., Ltd., and the Dispute Resolution Co., Ltd. E collects the materials exported to Japan and requests the final transportation agency to transport them to the final transportation agency.

It is an intermediate transport agency called “o”.

1. Any person who exports goods in violation of the Customs Act shall report to the head of a customs office the name, size, quantity and price of the relevant goods, and other matters prescribed by Presidential Decree, and shall not export the relevant goods after filing a declaration thereon;

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 an export declaration under the name of the exporting company, (i) a shipment statement stating the items and quantity without stating the price prior to 1 to 2 days prior to the date, and a delivery to the final shipping agency or a catations "doda", which is directly delivered to or by the final shipping agency, in lieu of a normal export declaration under the name of the exporting company.

“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, and prepare and deliver to a final transport agency, and (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 a foreign transport agency, and shall submit in advance an export declaration stating the export price to a customs office at the price equivalent to the agency fees for the final transport agency, including the type and quantity of clothes expected based on the previous transaction, and at the same time, the final transport agency shall submit the export declaration stating the export price to the customs office in advance at the price equivalent to the agency fees for the goods, such as stacks, Baks, and Baks, and the goods different from the above reported goods.

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