Customs broker's license revocation set aside, penalty upheld - ...

Broker's license revocation overturned, penalty upheld for misdeclaration entries despite due diligence. Deterrent penalty for future compliance.

Case Laws Customs

July 13, 2024

Customs broker's license revocation set aside, penalty upheld - broker verified importer details on government website as per regulations, no evidence of prior knowledge of misdeclaration - broker penalized for filing entries on behalf of importers engaged in misdeclaration to act as deterrent for future misdemeanor - appeal allowed in part.

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Customs broker's license revocation set aside, penalty upheld - ...

Broker's license revocation overturned, penalty upheld for misdeclaration entries despite due diligence. Deterrent penalty for future compliance.

Case Laws Customs

July 13, 2024

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