Just a moment...

Top
Help
×

By creating an account you can:

Logo TaxTMI
>
Call Us / Help / Feedback

Contact Us At :

E-mail: [email protected]

Call / WhatsApp at: +91 99117 96707

For more information, Check Contact Us

FAQs :

To know Frequently Asked Questions, Check FAQs

Most Asked Video Tutorials :

For more tutorials, Check Video Tutorials

Submit Feedback/Suggestion :

Email :
Please provide your email address so we can follow up on your feedback.
Category :
Description :
Min 15 characters0/2000
TMI Blog
Home / TMI Blogs / RSS

Customs broker suspended for unauthorized filings, negligence on compliance, enabling endangered wood smuggling.

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 suspended for violating regulations by filing shipping bill without authorization, failing to advise client on compliance, and not verifying client's identity. Broker facilitated attempted smuggling of endangered red sanders wood by filing shipping bill behind exporter's back. Violations deliberate, not innocent errors. Allowing such practices would undermine customs controls, enabling smuggling of prohibited goods. Appellate tribunal upheld suspension order, finding broker sublet license credentials and colluded in smuggling scheme.....