CTA Case No. 272 (Decision)

a~:; l'B' r � r , ...... " ' ''IlL '"'"'f!'I."Ea 1 co l.Jll J. ~! J:..ALS . 1\. .~.,u... A l l� J: y it � P��tJ.tion�r, - ven � .. � !'.A. � 2.72 - - - -- v T .1 0 CUST \~s~ - n t. �-f \ JC - - .. - - - .. - D CI ION ale f t � decision of es! a affi ng h� deci- si o t e c 1 ctor f uet � of h� ort f nil , whic or er the forf�1tuz� in f v r f te lie of the hillp inee of thirty-fou (~) pee a � e ntainln t on for al viol ion of Cent~al an Circular No. 44 , in elatlo t e- tion l363(f) of t e evi ed , dadnittrative Cod � The r cords of th e ent in at1on arrived t th ort of nila n o rd the � � w 1 ng � o. 947 , fr l n - ong on uly 23. 1~. It waa consigned to t Fan I~l cbinery eo., decl&red n Cust try No. 59 ( xh1 it "6 ) d ly a c anied c nsul r invoice o. 14 7 (Ex ibit "5�) co erci 1 o Etta Trading co., on kon9 � n Central Ban ele��� certifictt� f . o. ~/ 3837 (Ex ibite � � nt l� des.. c:r!bed � p 'G5. for pu oses of the co cd1t.y claa ific: tton of the ntr 1 nank waa classif1 d by etltioner ae :� 8 3

& � 272 fallin - 2- - �� er ~co dlty C o. by � custo � o x ination of h ship officer, 1t � o d t "aotan an w � cl � - alfi a ve er CotmliiOO � (UI). for �� 1 teized. - 1 th a izu~� ~ ce din �� h� �� re- lease t p t1t1oner t filin ety o. C-!:Am� f t u a ety c �� Inc. in t � ount f 2, .77. � �~in � the Collecto of at � f n11 � ril l.C . l � n hat he ch ndiae 1n q\& atJ.on � s b t t rfeitur f zo 11 v- l tion of Central nk Circ le � .._.� n elat1 ct1on l 3{f) oft n1�tr t!ve d o :rfel re t � l fv f u ic hili - ��l � t � dec111on of t � oll ct r o nJ.la ��� ef� 1rmed U. rc 2. ---� 1 ne� f ust �� t 11 etitlon � file t 1 stan l tio f I' � nly ts e here 1a her or e t 1 Y- in fou.r (84) ae � ta - y fall� de ty Cod , � )0 � t istic 1 Classifi t1o f � Centr 1 ant 1 - ent!n � �� nd ~ . s clai eel by nit1 r, o under - ity e o. (U ), a c ai by t e e - nt. .�

thr n d1 P ett1 n at 1 "� � t- liv n, tut of c� id nt1 1 f � .ln be � iz 8I Cuat 1 f r �� OVel' the z 1 �� t� it. to ne a eth �ot �a ( KiliO ~~ 1 Il � T. � �1 e� � h �ub- t 1 - 1 a Ci �- n" � 10 il at .1 olv i the ca� of F l J:'f .. va. �� � 4, l 7. . 2 � � p 1n �� ha �eo\ 9 ~ f 85

� 272 .� p ar tion, ls n n� E a e r .. aive el f � - ) n�r not � (in l r 1 rea t �> � :1n in � it � ( t1 1 c � ' cas II J er 1 ' fact t t th lett r f � T� P ., tral Cuat � d e I

/ � 272 - 5 .... th l � ... di r f cua states t t cl � ( 0..1'0<1 � 1 tlon of 1� co t �� r , 1 7. 7