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.

July 13, 2024

Case Laws Customs AT

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.

July 13, 2024

Case Laws Customs AT

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