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SubjectExport documents

  • Author Anna
  • Date 2019-06-16
  • Hit 47
  • File
Content View
Good day, we have an official Russian Court decision and request to provide export documents on shipment from Korea to Russia. Shipment was done from Korean company to Russian company. We cannot obtain documents from Korean company directly. Where we can address this request? Where we should send official Court request? Thank you.

AnswerRe: Export documents

  • Answerer관세청 
  • Date2019-06-18 
  • File
Content View
Dear Sir Thank you for visiting our site Regarding the request for information, according to Article 116(Confidentiality) of Korea’s Customs Act, it seems that your case does not correspond to the reason for providing company information. So, unfortunately, the KCS can not provide company data and can not guide the contact points you request. For reference, the relevant regulations are as follows. Article 116 (Confidentiality) (1)No customs officer shall provide or disclose to any third person any data provided by a duty payer to fulfill his/her liability to pay customs duties prescribed by this Act, or other data, etc. (hereinafter referred to as "information for taxation") he/she has obtained for the purpose of imposing and collecting any customs duties or making customs clearance while performing official business, or use them for any purpose, other than the purpose of carrying out his/her official business: Provided, That in any of the following cases, a customs officer may provide the information for taxation within the extent in conformity with the purpose of uses thereof: 1. Where a State agency requests the information for taxation for the purpose of dealing with a dispute over customs duties or prosecuting any customs offender; 2. Where the information for taxation is requested by a presentation order issued by the court or a warrant issued by a judge; 3. Where the information for taxation is requested by other customs officers for the purpose of imposing or collecting customs duties, making customs clearances, questioning or conducting inspections; 4. Where the information for taxation is requested in accordance with other Acts. (2) A person who intends to request the information for taxation pursuant to paragraph (1) 1 and 4 shall file a written request therefor with the head of the competent customs office. (3) Where a customs officer is requested to provide the information for taxation, in violation of paragraphs (1) and (2), he/she shall reject such request. Thank you.
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