Revocation of Customs Broker license - The Customs Broker is ...

Customs Broker's License Revoked for Facilitating Fraudulent Exports and Misclassifying Goods.

February 1, 2024

Case Laws Customs AT

Revocation of Customs Broker license - The Customs Broker is responsible for verifying the correctness of information related to cargo clearance and advising clients on customs law compliance. The appellant's involvement in facilitating fraudulent exports, including suggesting misclassified goods description and failing to advise clients or inform authorities, establishes mens rea (guilty mind). - The tribunal theld that, the action of revoking the CB license, forfeiting the security deposit, and imposing a penalty is justified based on these violations.

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Revocation of Customs Broker license - The Customs Broker is ...

Customs Broker's License Revoked for Facilitating Fraudulent Exports and Misclassifying Goods.

February 1, 2024

Case Laws Customs AT

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