This document provides an overview of customs clearance procedures in India for imports and exports. It outlines the key steps, which include classifying goods, filing necessary documents such as a bill of entry or shipping bill, appraisal and assessment by customs officials, examination of cargo, payment of duties, and release of cargo. Goods are categorized as freely importable/exportable, restricted/licensed, prohibited, or canalized. The process varies slightly based on clearance for home consumption, warehousing, inland container depots, factory stuffing, dock/CFS stuffing, or air cargo but involves similar core steps and documentation requirements.
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WORLD TRADE SERVICES
Advisory & Consultancy for Export & Import Incentives
WTS….is Emerging Export Import Consultancy Firm Promoted by Experienced & Expert Foreign Trade Consultant and Advocate.
WTS offer a prompt and hassle free Import Export Consultancy work like Import Export Documentation, Custom Clearance, Fema Cases, Freight Forwarding and DGFT Applications i.e. IEC/VKUY/ FMS/FPS/MIES/EPCG/DFIA /EXPORT HOUSE/100% EOU/SEZ/ APPROVAL/NORMS FIXATION and APEAL CASES.
WTS handle all comprehensive paper work with ATMOST CARE and provide Excellent/ valuable Services on Export Import Matters to our valued clients. We strive hard to ensure prompt execution of all necessary documents and formalities as per current EXIM POLICY. Through proper and professional approach we save our clients TIME and MONEY and Control Hidden Cost/Overhead Expenses.
We have Design SMS/Email System to update clients of their day to day paper works and DGFT Applications status.
Our Result Oriented Excellent EXIM Consultancy Services lead us a Emerging Export Import Consultancy Firm in India.
WTS is active Player in DUTY FREE IMPORT LICENCE Sale/Purchase having tie-up with leading Exporters - Importers for Buying and Selling DEPB/VKUY/FMS/FPS&DFIA Licences at Best Competitive Market Premium.
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OUR SERVICES
IEC – Import Export Code
RCMC - REGISTRATION & EXPORT COMPANY SET-UP
VKGUY License – Vishesh Krishi and Gram Upaj Yojana
FMS License - Focus Market Scheme
FPS License – Focus Product Scheme
MLFPS Licence - Market Linked Focus Products Scheme
MEIS Licence - Merchandise Export from India Scheme
EPCG License – Export Promotion Capital Goods
DFIA License – Duty Free Authorisation
ADVANCE AUTHORISATION SCHEME
EXPORT HOUSE CERTIFICATE
OTHER SERVICES
- AGRI. INFRASTRUCTURE INCENTIVE SCRIP.
- SEZ APPROVAL.
- ISO 9000/ISO 14000.
- D.S.C.: E-TOKEN INSTALLATION AND RENEWAL.
- CUSTOM CLEARANCE.
- FREIGHT FORWARDING & CHARTERING.
- IMPORT SOURCING.
- JOINT VENTURE.
Inline image 1
WORLD TRADE SERVICES
Advisory & Consultancy for Export & Import Incentives
WTS….is Emerging Export Import Consultancy Firm Promoted by Experienced & Expert Foreign Trade Consultant and Advocate.
WTS offer a prompt and hassle free Import Export Consultancy work like Import Export Documentation, Custom Clearance, Fema Cases, Freight Forwarding and DGFT Applications i.e. IEC/VKUY/ FMS/FPS/MIES/EPCG/DFIA /EXPORT HOUSE/100% EOU/SEZ/ APPROVAL/NORMS FIXATION and APEAL CASES.
WTS handle all comprehensive paper work with ATMOST CARE and provide Excellent/ valuable Services on Export Import Matters to our valued clients. We strive hard to ensure prompt execution of all necessary documents and formalities as per current EXIM POLICY. Through proper and professional approach we save our clients TIME and MONEY and Control Hidden Cost/Overhead Expenses.
We have Design SMS/Email System to update clients of their day to day paper works and DGFT Applications status.
Our Result Oriented Excellent EXIM Consultancy Services lead us a Emerging Export Import Consultancy Firm in India.
WTS is active Player in DUTY FREE IMPORT LICENCE Sale/Purchase having tie-up with leading Exporters - Importers for Buying and Selling DEPB/VKUY/FMS/FPS&DFIA Licences at Best Competitive Market Premium.
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OUR SERVICES
IEC – Import Export Code
RCMC - REGISTRATION & EXPORT COMPANY SET-UP
VKGUY License – Vishesh Krishi and Gram Upaj Yojana
FMS License - Focus Market Scheme
FPS License – Focus Product Scheme
MLFPS Licence - Market Linked Focus Products Scheme
MEIS Licence - Merchandise Export from India Scheme
EPCG License – Export Promotion Capital Goods
DFIA License – Duty Free Authorisation
ADVANCE AUTHORISATION SCHEME
EXPORT HOUSE CERTIFICATE
OTHER SERVICES
- AGRI. INFRASTRUCTURE INCENTIVE SCRIP.
- SEZ APPROVAL.
- ISO 9000/ISO 14000.
- D.S.C.: E-TOKEN INSTALLATION AND RENEWAL.
- CUSTOM CLEARANCE.
- FREIGHT FORWARDING & CHARTERING.
- IMPORT SOURCING.
- JOINT VENTURE.
Tariffs and duty calculation is discussed in detail with the definitions. Steps in export shipment and its types including Factory stuffing of containers, Dock/ Container Freight Station (CFS) stuffing, Air Cargo Carting which are depicted pictorially.
Towards the end of the presentation, the FAQs regarding exporting intricacies are tried and answered.
Foreign trade policy India chapter 2 general provision regarding export and ...DEEPAK PANT
Foreign trade policy India 2015-2020 chapter 2 general provision regarding export and import ..The general provisions governing import and export of
goods and services are dealt with in this chapter .
Export Procedures and Documentation Assinement.pdfJaspreet singh
The document provides a thorough exploration of the complexities involved in exporting goods and services across international borders. It covers essential topics such as export procedures, documentation requirements, and the critical role of regulatory compliance. Furthermore, a practical example scenario elucidating the export of construction machinery from India to the United States is included to provide practical context.
Important and commonly used logistics terms you should know convertedDivyanshChauhan20
Knowing key logistics terms is extremely important when you start shipping activities for your ecommerce business. Supply Chain or Logistics is a system where manufactured products are dispatched and delivered to the consumers, the last person in the supply chain, with various modes of transportation.
All imported articles invite import taxes, even those having been previously exported (except special mention envisaged in the Tariff and Customs Code or another regulation). The entry form must be filled in at the Customs Office in the 30 days following the unloading of the last package, failing to do which amounts to an abandonment of the goods and ipso facto confiscation of the cargo.
Similar to Import export custom clearance process (20)
A process server is a authorized person for delivering legal documents, such as summons, complaints, subpoenas, and other court papers, to peoples involved in legal proceedings.
Many ways to support street children.pptxSERUDS INDIA
By raising awareness, providing support, advocating for change, and offering assistance to children in need, individuals can play a crucial role in improving the lives of street children and helping them realize their full potential
Donate Us
https://serudsindia.org/how-individuals-can-support-street-children-in-india/
#donatefororphan, #donateforhomelesschildren, #childeducation, #ngochildeducation, #donateforeducation, #donationforchildeducation, #sponsorforpoorchild, #sponsororphanage #sponsororphanchild, #donation, #education, #charity, #educationforchild, #seruds, #kurnool, #joyhome
Understanding the Challenges of Street ChildrenSERUDS INDIA
By raising awareness, providing support, advocating for change, and offering assistance to children in need, individuals can play a crucial role in improving the lives of street children and helping them realize their full potential
Donate Us
https://serudsindia.org/how-individuals-can-support-street-children-in-india/
#donatefororphan, #donateforhomelesschildren, #childeducation, #ngochildeducation, #donateforeducation, #donationforchildeducation, #sponsorforpoorchild, #sponsororphanage #sponsororphanchild, #donation, #education, #charity, #educationforchild, #seruds, #kurnool, #joyhome
Jennifer Schaus and Associates hosts a complimentary webinar series on The FAR in 2024. Join the webinars on Wednesdays and Fridays at noon, eastern.
Recordings are on YouTube and the company website.
https://www.youtube.com/@jenniferschaus/videos
Canadian Immigration Tracker March 2024 - Key SlidesAndrew Griffith
Highlights
Permanent Residents decrease along with percentage of TR2PR decline to 52 percent of all Permanent Residents.
March asylum claim data not issued as of May 27 (unusually late). Irregular arrivals remain very small.
Study permit applications experiencing sharp decrease as a result of announced caps over 50 percent compared to February.
Citizenship numbers remain stable.
Slide 3 has the overall numbers and change.
Russian anarchist and anti-war movement in the third year of full-scale warAntti Rautiainen
Anarchist group ANA Regensburg hosted my online-presentation on 16th of May 2024, in which I discussed tactics of anti-war activism in Russia, and reasons why the anti-war movement has not been able to make an impact to change the course of events yet. Cases of anarchists repressed for anti-war activities are presented, as well as strategies of support for political prisoners, and modest successes in supporting their struggles.
Thumbnail picture is by MediaZona, you may read their report on anti-war arson attacks in Russia here: https://en.zona.media/article/2022/10/13/burn-map
Links:
Autonomous Action
http://Avtonom.org
Anarchist Black Cross Moscow
http://Avtonom.org/abc
Solidarity Zone
https://t.me/solidarity_zone
Memorial
https://memopzk.org/, https://t.me/pzk_memorial
OVD-Info
https://en.ovdinfo.org/antiwar-ovd-info-guide
RosUznik
https://rosuznik.org/
Uznik Online
http://uznikonline.tilda.ws/
Russian Reader
https://therussianreader.com/
ABC Irkutsk
https://abc38.noblogs.org/
Send mail to prisoners from abroad:
http://Prisonmail.online
YouTube: https://youtu.be/c5nSOdU48O8
Spotify: https://podcasters.spotify.com/pod/show/libertarianlifecoach/episodes/Russian-anarchist-and-anti-war-movement-in-the-third-year-of-full-scale-war-e2k8ai4
Presentation by Jared Jageler, David Adler, Noelia Duchovny, and Evan Herrnstadt, analysts in CBO’s Microeconomic Studies and Health Analysis Divisions, at the Association of Environmental and Resource Economists Summer Conference.
Up the Ratios Bylaws - a Comprehensive Process of Our Organizationuptheratios
Up the Ratios is a non-profit organization dedicated to bridging the gap in STEM education for underprivileged students by providing free, high-quality learning opportunities in robotics and other STEM fields. Our mission is to empower the next generation of innovators, thinkers, and problem-solvers by offering a range of educational programs that foster curiosity, creativity, and critical thinking.
At Up the Ratios, we believe that every student, regardless of their socio-economic background, should have access to the tools and knowledge needed to succeed in today's technology-driven world. To achieve this, we host a variety of free classes, workshops, summer camps, and live lectures tailored to students from underserved communities. Our programs are designed to be engaging and hands-on, allowing students to explore the exciting world of robotics and STEM through practical, real-world applications.
Our free classes cover fundamental concepts in robotics, coding, and engineering, providing students with a strong foundation in these critical areas. Through our interactive workshops, students can dive deeper into specific topics, working on projects that challenge them to apply what they've learned and think creatively. Our summer camps offer an immersive experience where students can collaborate on larger projects, develop their teamwork skills, and gain confidence in their abilities.
In addition to our local programs, Up the Ratios is committed to making a global impact. We take donations of new and gently used robotics parts, which we then distribute to students and educational institutions in other countries. These donations help ensure that young learners worldwide have the resources they need to explore and excel in STEM fields. By supporting education in this way, we aim to nurture a global community of future leaders and innovators.
Our live lectures feature guest speakers from various STEM disciplines, including engineers, scientists, and industry professionals who share their knowledge and experiences with our students. These lectures provide valuable insights into potential career paths and inspire students to pursue their passions in STEM.
Up the Ratios relies on the generosity of donors and volunteers to continue our work. Contributions of time, expertise, and financial support are crucial to sustaining our programs and expanding our reach. Whether you're an individual passionate about education, a professional in the STEM field, or a company looking to give back to the community, there are many ways to get involved and make a difference.
We are proud of the positive impact we've had on the lives of countless students, many of whom have gone on to pursue higher education and careers in STEM. By providing these young minds with the tools and opportunities they need to succeed, we are not only changing their futures but also contributing to the advancement of technology and innovation on a broader scale.
This session provides a comprehensive overview of the latest updates to the Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards (commonly known as the Uniform Guidance) outlined in the 2 CFR 200.
With a focus on the 2024 revisions issued by the Office of Management and Budget (OMB), participants will gain insight into the key changes affecting federal grant recipients. The session will delve into critical regulatory updates, providing attendees with the knowledge and tools necessary to navigate and comply with the evolving landscape of federal grant management.
Learning Objectives:
- Understand the rationale behind the 2024 updates to the Uniform Guidance outlined in 2 CFR 200, and their implications for federal grant recipients.
- Identify the key changes and revisions introduced by the Office of Management and Budget (OMB) in the 2024 edition of 2 CFR 200.
- Gain proficiency in applying the updated regulations to ensure compliance with federal grant requirements and avoid potential audit findings.
- Develop strategies for effectively implementing the new guidelines within the grant management processes of their respective organizations, fostering efficiency and accountability in federal grant administration.
5. Categories of Import Goods
04 Categories of Import
Freely Importable Items
Restricted / Licensed Imports Prohibited items
Canalised Imports
As the name suggests the
items under this category are
free to be imported and do
not require any License.
Items under this category are
restricted and require
License for importation.
Items under this category can
be imported only through
specified channels or
Government agencies.
As the name suggests the
items under this category are
NOT permitted to be
imported at all.
Note: List of items under above categories are published in the Foreign Trade Policy.
Importer / Exporter must have IEC (Importer Exporter Code) issued by DGFT
(Director General Of Foreign Trade, Government of India).
6. Import Clearance Procedure
CLEARANCE FOR
HOME CONSUMPTION
BONDED
WAREHOUSING
Cargo is cleared for delivery
upon payment of applicable duties.
Importer takes away his cargo and
no storage charge is applicable, if
done so during the free period.
Cargo is put in Bonded Warehouse
and cleared later upon payment of
applicable duties.
Bonded Warehouse storage charges
will be applicable during the period
of storage.
Upon Cargo Arrival, the
Importer has two options:
• To Clear immediately, or
• To Store under Bond and clear later
7. Haulage to ICD
Haulage / Drayage to Inland Container Depot (ICD) from port of discharge
Ocean Carrier agent files
Transshipment Bond with
Customs if final destination is
Inland Container Depot
Cargo Discharged at Sea Port
Carrier Agent gives
Movement order for Inland Haulage
to specific destination ICD
Container moves to CY for
Clearance, or to
Rail Head for Haulage by Rail to ICD
Inland Haulage is normally by Rail.
It can also be by Road.
Customs Clearance procedure
is same at ICD’s.
8. Import Clearance Procedure
Clearance for Home Consumption
Filing ‘Bill of Entry’ (BE)
via EDI (Electronic Data Interface)
or Manually with all documents
Major Documents:
Commercial Invoice
Packing List
Bill of Lading/AWB
Delivery Order
Cert. of Origin
Cargo catalogue
Import/Industrial license
EDI Filing:
Electronic input
Generation of Checklist
Generation of BE no.
Noting vis-à-vis IGM
Submit documents under
checklist and BE no.
Processing of ‘Bill of Entry’
by Customs officials
Appraisal & Assessment
Appraisal:
Import Permissibility
as per EXIM Policy.
Correctness of docs
and declarations.
Correctness of value.
Fraud Prevention.
Assessment:
Calculation of duties as
per cargo classification.
Advance cargo exam if
necessary to determine
classification and
calculate duties.
Appraisal:
Import Permissibility
as per EXIM Policy.
Correctness of docs
and declarations.
Correctness of value.
Fraud Prevention.
Import Clearance can be under any one of the various promotional schemes in
which an Industry is categorized, example; EOU, SEZ etc.
9. Import Clearance Procedure
Clearance for Home Consumption
Payment of Duties
as assessed as per tariff
Mode of payment:
Online under registration
Customs Nominated
banks.
Demand Draft.
Advance Examination:
Upon receipt of Exam
report, cargo classification
is determined and duty
Calculation Is made.
Cargo Examination
in line with appraised documents
Examination:
Partial as percentage at
random.
Full 100% cargo
examination.
Customs ‘Out of Charge’
Cargo Customs Cleared
& ready for delivery
11. Categories of Export Goods
03 Categories of Export
Freely Exportable Items
Restricted / Licensed Exports
Negative List of Exports
As the name suggests the
items under this category are
free to be exported and do
not require any License.
Items under this category are
restricted and require
License for exportation.
As the name suggests the
items under this category are
NOT permitted to be
exported at all.
Note: List of items under above categories are published in the Foreign Trade Policy.
12. Facility of Export
Factory Stuffing of Containers
Air Cargo Carting
Dock / CFS stuffing
The Exporter has permission
for stuffing the container
(FCL) at his factory premise
under supervision from
Central Excise Official.
Permission is given by
Central Excise & Customs.
The export cargo is carted at
the airport nominated
warehouse of the airline.
The Exporter does not have
permission for stuffing
container (FCL) at his factory
premise.
LCL cargo also fall under this
category.
Export can be done under any one of the Promotional schemes
applicable using the requisite Application and Declaration for export.
Export Clearance Procedure
13. Export Clearance Procedure
Factory Stuffing of Containers
Empty Container picked up from
CY and transported to factory .
Excise/Customs official intimated
for export of cargo from factory.
Export documentation made
ready at factory.
Container stuffing under Excise
official’s supervision.
Commercial Invoice
Packing List
Shipper Declaration
Purchase Order
SDF(Statutory Declaration Form)
ADC(Authorized Dealer Code)
AR-4 (excisable goods)
Shipping Bill (Export Application)
Importer Exporter Code (IEC)
Official checks documentation.
Random open check of cargo.
Loading cargo into container.
Closing & Sealing by official.
Endorsement of export docs.
Sealed envelope of docs to
. gateway port customs.
Trucking permission given.
Loaded and Sealed container
moves to port of Loading .
All docs filed for Customs
Clearance at Gateway port / CFS.
Documents cleared.
Container seals inspected.
‘Let Export’ Order given.
Container moves to designated
Terminal for loading on vessel.
14. Export Clearance Procedure
Dock / CFS Stuffing of Containers
Export Documentation made and
filed at Customs at Dock / CFS
Export Cargo moved from
Factory to Dock /CFS
Commercial Invoice
Packing List
Shipper Declaration
Purchase Order
SDF(Statutory Declaration Form)
ADC(Authorized Dealer Code)
AR-4 (excisable goods)
Shipping Bill (Export Application)
Importer Exporter Code (IEC)
Customs clearance process for
export of goods.
Appraisal of Shipping Bill with all
export documents.
Permissibility of export.
Cargo Valuation.
Calculation of duty, if applicable.
Verification of incentive claimed.
Stuffing / Consolidation permission.
Cargo Stuffing into Container
Cargo Examination
Stuffing under Official’s supervision.
Container sealed with seals.
Container ready for export.
Documents released and
‘Let Export’ order given.
Container moves to designated
Terminal for loading on vessel.
15. Export Clearance Procedure
Air Cargo Export
Export Documentation made and
filed at Customs at Airport
Commercial Invoice
Packing List
Shipper Declaration
Purchase Order
SDF(Statutory Declaration Form)
ADC(Authorized Dealer Code)
AR-4 (excisable goods)
Shipping Bill (Export Application)
Importer Exporter Code (IEC)
Cargo Carted to Airline Shed
& loaded after cooling period
Export Cargo moved from
Factory to Airport Warehouse
Customs clearance process for
export of goods.
Appraisal of Shipping Bill with all
export documents.
Permissibility of export.
Cargo Valuation.
Calculation of duty, if applicable.
Verification of incentive claimed.
Stuffing / Consolidation permission.
Cargo Examination by Official
DGR Check
Documents released and
‘Let Export’ order given.
Cargo Examination
16. F A Q
1. Import Clearance Application is commonly known as BILL OF ENTRY
2. Export Clearance Application is commonly known as SHIPPING BILL
3. Import /Export can fall under any of the various Schemes for which
application would slightly differ along with Declaration. All other
documents remain same.
4. Filing of documents and clearance is normally done by Licensed CHA
(Customs House Agent) on behalf of the importer/exporter. Self
clearance may be permitted under some circumstances.
5. Customs Duties is to be paid before the
completion of clearance process.
6. Claims under promotional schemes are filed
and processed separately .
Reference Websites:
Central Board of Excise & Customs : www.cbec.gov.in
Director General of Foreign Trade : www.dgft.gov.in