To Amend Certain Provisions of the Tariff Act of 1930: Hearings Before a Subcommittee, Seventy-sixth Congress, Third Session, on H.R. 7003. April 18, 1940U.S. Government Printing Office, 1940 - 44페이지 |
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1930 as amended 30 days accruing action additional duties administrative provisions amend certain administrative amend section amount Antismuggling Act appear appraiser appraiser's April 18 attorney BOLAND burden of proof buyer's commission Chairman Chamber of Commerce claim collector Congress Congressman Cullen customhouse broker customs broker customs court customs laws customs officials D. C. DEAR delivery DOUGHTON enacted entered fact filed fraud fraudulent gone into consumption Government HAROLD KNUTSON hearing House of Representatives imported merchandise importer's Italian Chamber JOHNSON KNUTSON LANE LEVETT liability loss of revenue McCORMACK Means Committee ment nominal consignee nominal importer owner owner's declaration packages paid penalties port portion thereof proposes to amend purchase redelivery bond refund SAMUEL SHAPIRO section 592 seizure seller seller's commission shipment shipper smuggling SPINGARN statute of limitations subcommittee Tariff Act THOMAS H thousand dollars Treasury agent Treasury Department United United States attorneys Washington York
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25 페이지 - ... or aids or procures the making of any such false statement as to any matter material thereto, without reasonable cause to believe £he truth of such statement, or is guilty of any willful act or omission by means whereof the United States shall or may be deprived of the lawful duties, or any portion thereof, accruing upon the merchandise, or any portion thereof, embraced or referred to in such invoice, declaration, affidavit, letter, paper, or statement...
4 페이지 - If any consignor, seller, owner, importer, consignee, agent, or other person or persons enters or introduces, or attempts to enter or introduce, into the commerce of the United States any imported merchandise by means of any fraudulent or false invoice, declaration, affidavit, letter, paper, or by means of any false statement, written or verbal, or by means of any false or fraudulent practice or appliance...
1 페이지 - The collector or the appraiser may require such additional packages or quantities as either of them may deem necessary. If any package is found by the appraiser to contain any article not specified in the invoice and he reports to the collector that in his opinion such article was omitted from the invoice with fraudulent intent on the part of the seller, shipper, owner, or agent, the contents of the entire package in...
31 페이지 - ... guilty of any willful act or omission by means whereof the United States is or may be deprived of the lawful duties or any portion thereof accruing upon the merchandise or any portion thereof, embraced or referred to in such invoice, declaration, affidavit, letter, paper, or statement, or affected by such act or omission, such merchandise, or the value thereof, to be recovered from such person or persons, shall be subject to forfeiture, which forfeiture shall only apply to the whole of the merchandise...
24 페이지 - To amend certain administrative provisions of the Tariff Act of 1930 and related laws, and for other purposes...
31 페이지 - ... by means of any false or fraudulent practice or appliance whatsoever, or shall be guilty of any willful act or omission by means whereof the United States shall be deprived of the lawful duties, or any portion thereof...
31 페이지 - Act (relating to declaration on entry) without reasonable cause to believe the truth of such statement, or aids or procures the making of any such false statement as to any matter material thereto without reasonable cause to believe the truth of such statement, whether or not the United States shall or may be deprived of the lawful duties, or any portion thereof, accruing upon the merchandise, or any portion thereof, embraced or referred to in such invoice, declaration, affidavit, letter, paper,...
30 페이지 - That if any consignor, seller, owner, importer, consignee, agent, or other person or persons shall enter or introduce, or attempt to enter or introduce, into the commerce of the United States any imported merchandise by means of any fraudulent or false invoice, declaration, affidavit, letter, paper, or by means of any false statement, written or verbal, or by means of any false or fraudulent...
30 페이지 - States any imported merchandise by means of any fraudulent or false invoice, declaration, affidavit, letter, paper, or by means of any false statement, written or verbal, or by means of any false or fraudulent practice or appliance whatsoever, or...
31 페이지 - ... shall be presumptive evidence of fraud, and the burden of proof shall be on the claimant to rebut the same and forfeiture shall be adjudged unless he shall rebut such presumption of fraudulent intent by sufficient evidence.