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

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....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.....