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(영문) 서울중앙지방법원 2016.07.07 2016고단988
관세법위반
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 is engaged in clothing export business under the trade name of Seocho-gu Seoul Metropolitan Government “E”.

If it is intended to export 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 no declaration thereon shall be filed or false.

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 export by himself/herself or through a foreign 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, such as stacks, booms, and diskettes, and the expected quantity of the items and quantity of clothes anticipated based on the existing transaction, and the export declaration, which entered the export price in the name of the third party, was accepted in advance, at the request of the export agency, and if so requested by the export agency, the goods requested based on the incorrect export declaration in advance, which were submitted by the export agency, have been exported to a Japanese vessel.

The defendant shall file an export declaration in a normal way on the clothing, etc. requested for export by Japan.

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