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Court fines a logistics firm for customs declaration violations

The register entry records a fine and a compliance order; the company has 30 days to appeal.

Key points

  • The court register records a fine against Demo Freightways Ltd for mis-declared shipments.
  • A compliance order requires audited declarations for 12 months.
  • The company may appeal within 30 days; no appeal was listed at publication time.

A court has fined Demo Freightways Ltd for customs declaration violations, according to the public court register.

The register entry records a monetary penalty and a compliance order requiring independently audited customs declarations for the next 12 months.

The company has 30 days to appeal. No appeal had been listed when this brief was published. This brief reports the register entry only; it makes no finding about the company beyond what the court recorded.

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