TaxTMI 
TaxTMI 
Inquiry timeline compliance limits interim suspension of customs carrier operations, with suspension and public notice stayed pending appeal.
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....Interim suspension of a customs carrier's operations pending a contemplated regulatory inquiry may be unwarranted where prima facie review indicates non-compliance with prescribed inquiry timelines. The High Court stayed the suspension order and consequential public notice pending appeal. Any ongoing inquiry must proceed independently, be determined on its own merits, and comply with law.....