MyNewsLA.com on MSN
Ex-customs broker to be sentenced for tax evasion, fraud
A former customs broker who defrauded businesses that ship goods into the United States out of more than $5 million and ...
MyNewsLA.com on MSN
Customs Broker Who Defrauded Clients and Dodged Taxes Sentenced to Prison
A customs broker who siphoned more than $5 million from businesses that ship goods into the U.S. and who dodged paying at least $1 million in taxes was sentenced Thursday to four years and three ...
Sourcing Journal on MSN
Publican Uses AI to Help Customs Brokers Generate Import Documentation
As a global trade war takes root, one company is confident its technology can take on the challenge of import documentation.
Officers with the U.S. Customs and Border Protection Office of Field Operations inspect shipments at a cargo facility at Boston Logan International Airport for contraband June 20, 2017, in Boston, ...
CESTAT Kolkata held that once proceedings are initiated under the Customs Broker Licensing Regulations, separate penalty proceedings under the Customs Act are not permissible without independent ...
New Delhi, has upheld the cancellation of a Customs Broker's licence after finding that the broker helped export prohibited ...
U.S. Customs and Border Protection (CBP) announced changes to Part 111, Chapter 19 of the U.S. Code of Federal Regulations (CFR) will take place October 18, 2022, with the publication of two Final ...
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