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

Court Overturns Customs Broker License Revocation; Confirms Penalty for Breach of Obligations Despite No Misdeclaration Impact.

September 18, 2023

Case Laws Customs AT

Revocation of Customs Broker License - forfeiture of security deposit - the appellant had not interacted with the proprietor of the importing entity is on record; consequently, it would not be wrong to conclude that the several documents of identity and location had not been verified. Though that, of itself, may not be taken as having contributed to misdeclaration, it is, nonetheless, a breach of obligation. - Order of revocation set aside - However, levy of penalty confirmed - AT

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

Court Overturns Customs Broker License Revocation; Confirms Penalty for Breach of Obligations Despite No Misdeclaration Impact.

September 18, 2023

Case Laws Customs AT

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