Affan Munawir Hidayat, . (2026) PERTANGGUNGJAWABAN IMPORTIR ILEGAL DENGAN MODUS ‘GANTI BAJU’ DALAM PROSES CUSTOMS CLEARANCE. Tesis thesis, Universitas Pembangunan Nasional Veteran Jakarta.
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Abstract
Illegal import practices using the “change of clothes” method have increasingly become a significant challenge in Indonesia’s international trade system, particularly within the customs clearance process. This method involves changing corporate identities or establishing new legal entities to evade administrative sanctions, license revocation, and blacklisting imposed on previous companies. This study aims to analyze the legal liability of illegal importers employing the “change of clothes” method and to evaluate the effectiveness of the customs supervision system in preventing and detecting such practices. This research adopts a normative legal research method using statutory and case approaches. Primary, secondary, and tertiary legal materials are analyzed qualitatively. The analytical framework is grounded in the theory of strict liability and the Economic Analysis of Law to assess the rational behavior of business actors in committing import violations. The findings indicate that the current legal liability framework for illegal importers remains ineffective, as sanctions are predominantly imposed on formal legal entities rather than on the controlling parties or beneficial owners. This condition enables repeat violations through newly established companies. Furthermore, the customs supervision system continues to face structural weaknesses, particularly in the lack of integrated licensing data for Importer Identification Numbers (API) and Business Identification Numbers (NIB), as well as insufficient inter-agency coordination. From the perspective of the Economic Analysis of Law, the low probability of detection and weak deterrent effect of sanctions make illegal import activities a rational economic choice for business actors. This study concludes that strengthening a strict liability-based legal accountability framework and enhancing integrated customs supervision focused on beneficial ownership identification are essential to effectively prevent illegal imports, reinforce legal certainty, and safeguard market integrity in Indonesia’s domestic trade system.
| Item Type: | Thesis (Tesis) |
|---|---|
| Additional Information: | [No. Panggil : 2210623100] [Pembimbing 1 : Suherman] [Pembimbing 2 : Muthia Sakti] [Penguji 1 : Heru Sugiyono] [Penguji 2 : Atik Winanti] |
| Uncontrolled Keywords: | Illegal import, Change of clothes method, Legal liability, Customs supervision, Economic analysis of law. |
| Subjects: | K Law > K Law (General) |
| Divisions: | Fakultas Hukum > Program Studi Hukum (S2) |
| Depositing User: | AFFAN MUNAWIR HIDAYAT |
| Date Deposited: | 05 May 2026 03:00 |
| Last Modified: | 05 May 2026 03:00 |
| URI: | http://repository.upnvj.ac.id/id/eprint/50268 |
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