Revocation of Customs Broker Licence - forfeiture of security ...

Customs broker's license revocation overturned; security deposit forfeiture and penalty upheld for improper import verification.

January 3, 2023

Case Laws Customs AT

Revocation of Customs Broker Licence - forfeiture of security deposit - imposition of penalty - non-ascertainment of the premises from which the importer operated and unwonted reliance placed on an intermediary who allegedly misused the Import Export Code (IEC) of another entity for import of branded goods - the ends of justice would be met by setting aside the revocation while allowing the forfeiture of security deposit and imposition of penalty to sustain. - AT

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Revocation of Customs Broker Licence - forfeiture of security ...

Customs broker's license revocation overturned; security deposit forfeiture and penalty upheld for improper import verification.

January 3, 2023

Case Laws Customs AT

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