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Exim procedure

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Transcript

  • 1. EXPORT / IMPORT PROCEDURE
  • 2. DGFT
    • General Instruction for filling application forms
    • Profiles of Exporter / Importer
    • Application form for allotment for IEC Number and modification in particulars
    • Bank’s certificate to be sent with the IEC Application form
    • Format of IEC Number
    • Application for RCMC
    • Proforma of undertaking to sent to EPC for Registration
    • Form of RCMC
    • Application for Grant of Export House / Trading House / Star Trading House /
    • Super Star Trading House Certificate
  • 3. EXPORT INSPECTION QUALITY CONTROL
    • List of Commodities for which the Export Inspection Agencies are Authorised to carry out Pre-shipment Inspection
    • Quality Control and Pre Shipment Inspection Authorities and Export Products covered under Different scheme.
    • Govt. Export Inspection Agencies – Geographic Jurisdiction and their Operation
    • Private inspection agencies
    • Agencies authorised to do fumigation work
  • 4. SHIPPING / AIR DOCUMENTS
    • Master Document I
    • Master Documen-II
    • Proforma Invoice
    • Invoice
    • Packing List
    • Intimation For Inspection
    • Certificate Of Inspection / In Process Quality Control
    • Marine Insurance Documents
    • Marine Insurance Certificate
  • 5. SHIPPING / AIR DOCUMENTS
    • Shipping Instruction
    • Mate’s Receipts
    • Bill of Lading for Combined Transport and Port to Port Shipments
    • Application for certificate of ORIGIN
    • Certificate of Origin
    • Shipping Advice
    • Letter to Bank for Collection / Negotiation of Documents
  • 6. CUSTOM / EXCISE
    • Declaration to be filled in the case of export of goods under claims for Drawback
  • 7. DRAWBACK/ IMPORT
    • Declaration to be filled in the case of Export of Goods under DFIA Scheme.
    • Declaration to be filled in the case of Export of Goods in Anticipation of issue of Advance Licence / DEEC
    • Declaration to be made on Shipping Bills for Consignments covered by ARE pending Weighment at the Docks.
    • Central Excise Declaration Code No. Form
    • Proforma of Invoice under CE Rule 57 AE
    • Application for removal of articles under claim for refund of duty paid on excisable materials
  • 8. DRAWBACK/ IMPORT
    • Bond Form B-16 for Central Excise Quarterly Statement of Excisable Goods cleared for Home consumption and Export
    • Combined Application for Rebate of Central Excise Duty Paid on Materials used in Manufacture of the Packing of Finished Goods and Duty paid on Finished goods exported.
    • Application to receive Excisable Goods Prior to Export for processing Originally cleared for Export under Bond.
    • Account of Excisable Goods removed for Export and brought to the factory/premises for reprocessing prior to export
    • Invoice of goods liable to Central Excise Duty in India transmitted under CENTRAL Excise Seal to Nepal / BHUTAN
  • 9. DRAWBACK/ IMPORT
    • Bank Certificate for Excisable Goods exported to Nepal against which payment is received in foreign Exchange
    • General Test Bond
    • Form for claim of Drawback Rates against Export by Parcel Post
    • Application for Fixation of Drawback Rates
    • Form for claim of drawback on re-export of imported goods by post
    • DBK Statement I Normal and Simplified Scheme
    • DBK Statement II Normal and Simplified Scheme
    • DBK Statement III Normal and Simplified Scheme
  • 10. DRAWBACK/ IMPORT
    • Indemnity Bond to be filed under Simplified Scheme of Brand Rate Fixation
    • Indemnity Bond for Lost Shipping Bill / Bank Certificate
    • Indemnity Bond for Lost cheque
    • Supplementary Claim for for Drawback Application form
    • Revalidation of Drawback Ledger Number – Proforma of Application
    • Application form for claiming Duty Drawback on All Industry Rate / Fixation of Drawback Rates / Refund of Terminal Excise Duty
    • Proforma for Claiming Drawback on Re-Export of Imported Goods by any Mode than Post.
  • 11. BANK / RBI / FOREIGN EXCHANGE
    • Application for Remittance abroad Form A2
    • Exchange control Declaration (GR) No.
    • Exchange Control ( Exporter’s Declaration) form PP, Original
    • Bill of Exchange - First of Exchange
    • Bill of Exchange - Second of Exchange
    • ETX Application for Permission to extend the period for Realization of Export overseas
    • OBR – Application for permission to post a representative / establish office / Branch Office.
    • EFC Application for opening of foreign currency account with a Bank in India or abroad by exporters.
  • 12. DGFT / IMPORT
    • Application form for Grant of Export Licence for items mentioned as restricted for export in Schedule II of ITC (HS) Code
    • Application form for import of restricted items
    • Form for import of items mentioned as restricted ITC(HS)
    • Form for Import items as gift under Custom Clearance Permit (CCP)
    • Application form for Replenishment Against Exports.
    • Bank Receipts Form for payment of Licence,. Etc, Fee.
    • Bank Certificate of Export and Realisation
    • Project Authority Certificate for Special Imprest Licences.
  • 13. DGFT / IMPORT
    • Form I B Certificate of payment to be issued to the sub contractor
    • Form II undertaking to be given by the applicant
    • Form III (Declaration)
    • Indemnity Bond for Lost Shipping Bills
    • Application form for claiming market subsidy External Market Assistance Scheme.
    • DEPB Scheme on Post export Basis Application form
    • DEPB Scheme – Application for or statement for offsetting of Credit
    • Application or DFRC
  • 14. DGFT / IMPORT
    • Application for MDA for participation in Fairs / Exhibition abroad
    • Application for MDA for Sales Team / Sales cum Study Team
    • Undertaking for MDA grant to be sent with Application to FIEO / EPC
    • Form A – Application for registration under Central Sales Act
    • Form B – Certificate of Registration of Sales Tax
    • Form H – Certificate of Export for Sales Exemption Counterfoil / Duplicate/ Original
    • Form SDF
  • 15. Thank You