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Customs - Highlights / Catch Notes

Home Highlights June 2020 Year 2020 This

Revocation of Customs Broker License - The allegation that the ...

Customs

June 15, 2020

Revocation of Customs Broker License - The allegation that the IEC was obtained by submitting forged documents has no effect on the appellant as they could only verify the correctness of the documents submitted before taking up of the work for any importer. There is no stipulation or legal requirement to physically verify the business premises or residential premises of the importer and also to have a personal meeting with the importer before taking up the work for any importer.

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