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IMPORTANT POINTS
FOR IMPORT CLEARANCE |
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Please ensure you are registered
with EDI system of customs. If required modvat claim declaration
for central excise to be submitted to customs.
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24% interest on unpaid duty is
levied after assessment procedure by customs.
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24% Interest is levied after six
months of completion of bonding period for warehoused goods.
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Procurement of proof on valuation of
import goods to the satisfaction of customs.
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Importer code number auto. Income tax
permanent account number is a must for all importer.
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LIST OF
DOCUMENTS REQUIRED FOR IMPORT CLEARANCE |
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IMPORTANT POINTS TO
NOTE FOR EXPORT CLEARANCE |
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1. Name of Commodity.
2. Nature of Commodity whether hazardous or requires special
handling.
3. Quantity of Cargo
4. Volume of cargo in total: M3 or size of Package: with nature of
packing.
5. Value of good: FOB US $ or Rs.
6. Approximate fare
7. If export under DEEC/DEPB/ Drawback: Its application receipt
copy and the rate Schedule as per reading. |
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LIST
OF DOCUMENTS REQUIRED FOR EXPORT CLEARANCE :- |
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Packing List
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Purchase order
letter of credit
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Test Certificate
or sample or write up on item to the best of your ability
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Your bank name
and address
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R.C.M.C
Certificate
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Application
numbers for DEPB and its receipt in original.
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DEPB Schedule
mentioning rate at which credit to be applied
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For export through Nhava Sheva
'No' Octroi papers required. Exports through Mumbai the
following papers required for passing ' N ' Form: Invoice, AR4
Form, Shipping Bill Copy, and L/R copy if any. |
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REQUIRED DOCUMENTS FOR
REGISTRATION OF 100% E.O.U SCHEME |
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1. Letter
of Indent with list of capital goods duly approved by board
approvals long
with the copy of the application made to the board of approvals.
2. Green Card.
3. License under sec. 58 of custom act. 1962 or private bonded
warehouse.
4. License under sec 65. Of custom act, 1962 of manufacturing of
good in bond.
5. IEC Code number Certification.
6. Copy of Legal undertaking submitted to the development
Commissions showing the detailed list raw material, Spares,
components capital goods etc.
7. Copy of notification issued under sec.9 of Customs Act,
declaring the place of warehousing station.
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PAPERS REQUIRED FOR
CLEARANCE UNDER 100 % EOU. |
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1. B-17 Bond Certificate for central
excise (anz “A”)
2.Other documents required, as per the list mentioned in import
document list. |
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REQUIRED DOCUMENTS FOR DEEC CLEARANCE |
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1. Advance License Custom copy.
2. DEEC Book Part I.
3. DEEC Part II. (Photocopy
Attested)
4. Shipping Bills copies
5. Chartered Engineers Certificate
if any.
6. Export Test Report if
any/catalogue/sample to prove Nexus between Import and Export.
7. Modvat certificate/AR 4 forms to
show no modvat availed.
8. If E.O. is expired (in case of
prior imports) then PI. submit all shipping bills or to produce
E.O.Extension from L/A.
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LIST OF DOCUMENTS
FOR DEEC EXPORT LOGGING / AUDITING |
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1. Original DEEC book part II
(Export) with entries of expert in part “f”.
2. Original copy of Advance License.
3. Customs Attested DEEC copy of
the S/Bills with P.O.’s endorsement and examination report.
4. Customs attested copies of
invoice, packing list.
5. Original (Non-negotiable) copy
of Bill of Lading
6. Copy of relevant AR4/AR4-A with
declaration regarding non-availment of various Central Excise
benefits and Certification thereof by the C. Ex. Superintendent.
7. Original copy of test
report/technical opinion/Chartered Engineer’s Certificate.
8. Copy of C.Ex. Certificate work
regards non-excisable/non-dutiable goods.
9. In case of export effected from
Ports other than Mumbai, copies documents as per S. No. 3, 6, &
8 above.
10. Any other relevant document.
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PAPERS REQUIRED TO
FILE "DRAWBACK " CLAIM |
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1. Copy of Shipping Bill.
2. Copy of Invoice.
3. Copy of Bill of lading or airway
bill.
4. Description and quantity of
goods exported.
5. “Drawback” sub-serial No.
6. F.O.B. Value & present market
value of goods.
7. Calculation of “Drawback” claim
(Worksheet Attached)
8. Indicate whether the claim is as
per brand rate.
9. Brand rate letter no. & date and
its validity period.
10. Indicate particulars of test
report & test bond.
11. No of enclosures*
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IMPORTER EXPORTER CODE NUMBER
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No Export OR Import shall be made by
any person without an Importer Exporter code (IEC) number. |
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DUTY EXEMPTION
SCHEME |
- It enables Import of inputs
required for export production
- Basic Custom duty, Surcharge,
Special additional duty and Additional Duties are exempted
- Prior Imports OR Port Imports
are possible
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THREE TYPE |
- For Physical Exports /
Intermediate Exports / Deemed Exports
- Such Licenses shall not be made
transferable even exports completed
- Licenses issued as per sion
issued by Dgft
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ADVANCE LICENCE FOR
DEEMED EXPORTS |
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Licences issued for supply to project
authorities as specified in policy, goods are manufactured in
India and supplied to various categories of projects / exporters.
Basic duty, Surcharge, Special additional duty and
Additional Duties are exempted. Antidumping duty if any is to be
levied. |
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ADVANCE LICENCE FOR
INTERMIDIATE SUPPLY |
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License issued to
Manufacturer-Exporter for the Import of inputs required in the
manufacture of goods to be supplied to ultimate Exporter / Deemed
Supplied holding another advance license Govt. of India has
permitted Imports without any restriction of Capital Goods, Raw
Materials, Intermediates compound, Consumables, Spares Parts
Accessories, Instruments and other goods by any person.
[Accessories, Instruments and other goods by any person. [There
are here are certain items which a specific as per policy.] |
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DFRC (DUTY FREE
REPLENISHMENT CERTIFICATE SCHEME) |
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Newly introduced scheme under policy
2000-2001. Derc issued to Merchant and manufacturer exporter after
completion of export of sion items. Basic duty, Surcharge,
Special additional duty and Additional Duties are exempted.
Additional duty to be paid. The lengthy process of Auditing /
Logging in deec is done away with Nexus to be verified are the
Time of Imports. |
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SECOND HAND CAPITAL
GOODS |
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Import of Second hand Capital Goods
which are not more than 10 years old is allowed to be Imported
without obtaining any license on surrender of Sil equivalent to 5
times the CIF value of Imported Capital Goods |
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DEPB SCHEME
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Most Popular Scheme amongst Exporters
duty credit is granted against Export Product. Credit is granted
as a percentage of FOB value exports made in freely
convertible currency. Option is given for payment of additional
duty in cash or otherwise. |
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EOU IN EPZ’S
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Units undertaking to Export their
entire production of goods, and services. EOU/EPZ may Import
without payment of duty all types of goods, inculding Capital
Goods, including Capital Goods and Secondhand Capital goods
required by it for manufacture, services, trading.
Leasing Trading : Leasing of Capital Goods on the basis of
firm contract between parties, source the Capital Goods from a
Domestic / Foreign leasing company is possible for EOU'S.
FOR EOU’S.: For EOU / EPZ the Imports are totally duty
free. |
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EXPORTS
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Government is projecting for High
growth of 25% in Exports much potential and thrust is to be given
by Entrepreneurs and Manufacturers on the issue. Exports of almost
all the items are freely permitted. Exports data's available with
our office. Export under various scheme gives different benefits
to Exporter. |
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Note: The Information provided is only
for guidance and not exhaustive as Government policies and
notification change from time to time. Please contact us for
latest information and details |
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