Regulations Governing the Customs Management of Freight forwarders Article 30-1
In case where a forwarder violates these Regulations or the Regulations Governing the Management of Customs Clearance for Transited and Transshipment Goods, which constitutes a serious violation whose total amount of fine reaches NTD 300,000 within the same year, it shall be suspended from manifest declaration and the business of transshipment and transit for a period of 6 months. Where the total amount of fine reaches NTD 1,000,000, the registration of forwarding business shall be abolished.The fines imposed before May 24, 2023, the date when these Regulations were amended, will not be accumulated to the amount prescribed in the preceding paragraph.
中文原文 海關管理承攬業辦法第30-1條
承攬業者於同一年度內違反本辦法或轉運及轉口貨物通關管理辦法規定，經海關裁處罰鍰金額合計達新臺幣三十萬元者，屬違規情節重大，海關應依本法第八十三條之一規定，停止六個月以下申報貨物艙單及辦理轉運、轉口業務；合計達新臺幣一百萬元者，應廢止其登記。
承攬業者於本辦法中華民國一百十二年五月二十四日修正生效前違反本辦法規定，其經海關裁處罰鍰之金額，不計入前項罰鍰合計金額。
承攬業者於本辦法中華民國一百十二年五月二十四日修正生效前違反本辦法規定，其經海關裁處罰鍰之金額，不計入前項罰鍰合計金額。