The document provides details about the export process undertaken by an exporter. It discusses the key steps which include obtaining an export order, examining and confirming the order, manufacturing or procuring goods, obtaining central excise clearance, pre-shipment inspection, appointing clearing and forwarding agents, transporting goods to the port of shipment, completing port formalities and customs clearance. Major documents involved at each step are also highlighted. The document aims to provide a comprehensive overview of the various procedures and documentation requirements for exporting goods from India.
A STUDY ON CHALLENGES & OPPORTUNITIES FOR FREIGHT FORWARDERS IN INDIA AND EXI...Imran J Sayyad
Freight forwarding is directly impacted by the global business scenario. The current slowdown is negatively affecting most of the forwarding companies across the world, including India. The companies who actually stay with their strengths and do value additions will continue to be outperformers and the rest will have to work harder to keep their head above water.
The global freight forwarding market is evolving and those forwarders that can adapt the quickest to economic and market changes will be the winners
A STUDY ON CHALLENGES & OPPORTUNITIES FOR FREIGHT FORWARDERS IN INDIA AND EXI...Imran J Sayyad
Freight forwarding is directly impacted by the global business scenario. The current slowdown is negatively affecting most of the forwarding companies across the world, including India. The companies who actually stay with their strengths and do value additions will continue to be outperformers and the rest will have to work harder to keep their head above water.
The global freight forwarding market is evolving and those forwarders that can adapt the quickest to economic and market changes will be the winners
INTERNSHIP ON EXPORT-IMPORT PROCEDURES AT MARKS CARGO PRIVATE LIMITED, PUDUCH...Yogesh Santhan
Every student of MBA : International Business shall
undergo Internship training
during the Third Semester of the programme. This Internship shall be for 2 days (Frid
ays &
Saturdays) in all the weeks of the entire Third Semester. During this Internship, every student
should attach himself/ herself with any organization carrying on any type of international
operations or transactions. The objective of the Internship t
raining is to give the students a hands
-
on experience of real life business operations. At the end of the Third Semester, each student
should submit an Internship Training Report explaining clearly what each student has learnt
during the Internship period
. The Internship Report and the Viva
-
Voce Examination will be
evaluated by the internal Faculty Guide.
INTERNSHIP ON EXPORT-IMPORT PROCEDURES AT MARKS CARGO PRIVATE LIMITED, PUDUCH...Yogesh Santhan
Every student of MBA : International Business shall
undergo Internship training
during the Third Semester of the programme. This Internship shall be for 2 days (Frid
ays &
Saturdays) in all the weeks of the entire Third Semester. During this Internship, every student
should attach himself/ herself with any organization carrying on any type of international
operations or transactions. The objective of the Internship t
raining is to give the students a hands
-
on experience of real life business operations. At the end of the Third Semester, each student
should submit an Internship Training Report explaining clearly what each student has learnt
during the Internship period
. The Internship Report and the Viva
-
Voce Examination will be
evaluated by the internal Faculty Guide.
SUMMER INTERNSHIP TRAINING REPORT ON “EXPORT PROCEDURE, DOCUMENTATION & LOGIS...Aman Dwivedi
SUMMER INTERNSHIP TRAINING REPORT
ON
“EXPORT PROCEDURE, DOCUMENTATION & LOGISTICS”
AT
FLEXITUFF INTERNATIONAL LIMITED PITHAMPUR
INFRASTRUCTURE
BRIEF ABOUT ‘SEZ’ PLANT
CHAPTER 1
INTRODUCTION
HISTORY
OBJECTIVES OF THE ORGANISATION
VISION OF THE ORGANISATION
LAWS APPLICABLE SPECIFICALLY TO THE COMPANY
ORGANIZATION STRUCTURE
WELFARE ACTIVITY OF FLEXITUFF
POLICY OF FLEXITUFF INTERNATIONAL LTD.
AWARDS AND ACCREDIATIONS
FLEXITUFF FLAG MARKS
CLIENTS
COMPITIORS
CHAPTER 2
OBJECTIVE OF THE STUDY
PLANT VISIT DURING INDUCTION
LEARNING DURING INDUCTION
OTHER LEARNING
CHAPTER 3
TYPES OF BAGS FLEXITUFF MANUFACTURING
CAPACITY OF THE PLANT
FIBC MANUFACTURING PROCESS
DESCRIPTION OF MANUFACTURING PROCESS
DESCRIPTION OF VARIOUS QUALITY METHODS
CHAPTER 4
INTRODUCTION TO EXPORT MARKETING
DEFINITION OF EXPORT MARKETING
TASK OF EXPORT MARKETING DEPARTMENT
PROCESS OF EXPORT MARKETING
IMPORTANCE OF EXPORT MARKETING
PROBLEMS FACED BY INDIAN EXPORTERS
DOCUMENTATION PROCESS
INTERNATIONAL COMMERCIAL TERMS
INTERNATIONAL SHIPPING TERMS
INTERNATIONAL SHIPPING DOCUMENTS
COUSTOM CLEARENCE OF EXPORT DOCUMENTS
CHAPTER 5
LOGISTICS
TASK OF LOGISTICS
TRANSPORT FUNCTION IN FLEXITUFF INTERNATIONAL
TASK OF LOGISTICS IN SIMPLIFIED STEPS
CHAPTER 6
SWOT ANALYSIS OF FLEXITUFF INTERNATIONAL LTD.
SPECIAL POINT OBSERVED BY ME
CONCLUSION
ANNEXURE
BIBLIOGRAPHY
A study on CFS Operations at AllCargo Logistics Chennai. This report helps to understand difference between CFS and ICD and also about various departments and functions of CFS.
Study of outbound logistics in Singapore shipping industrySoham Pablo
A study of the processes followed in a typical outbound process in the shipping industry, with the emphasis being on Singapore. ERP implementation opportunity.
MAHAKA LOGISTICS is a family-owned business founded in Tanjung Priok, North Jakarta, Indonesia since 2006.
Our teams combined brings many years of industry experience to provide comprehensive and experienced services for shipping and logistics across several specialised areas of industries.
Our a deeply engrained culture is based on a real desire to deliver a brighter future for our employees, our community, and our customers.
WE SIMPLIFY YOUR LOGISTIC CHALLENGES is our brand promise.
We pledge to put the challenges, ambitions and strategic targets of our customers at the heart of everything we do. It tells them that we have the skills, the assets, the values and the drive to work with them to achieve their business goals.
MAHAKA LOGISTICS aims to be your strategic partner as you reach for success.
A I R / O C E A N / LAND & OVERLAND FORWARDER
Our Services including:
Door to Door Deliveries Domestic & Worldwide
Consolidation & Deconsolidation
Buyers’ Own Consolidation
Air/Ocean Import & Export
Sea-to-Air Shipments
Export/Import Direct Shipments
Cross Trade Freight
Personal Effect Movement
Onboard Carriage (OBC) – Hand Carry Services
Handle of Dangerous Goods (B3), & Perishable Cargo
Break Bulk Cargo & Odd Size Cargo
Air/Port Customs Clearance
Warehousing, Storage, & Distribution Facilities
Cargo Insurance
Multimodal Transport Services Incl. Road, Rail & Sea
FTZ (Free Trade Zone)
Full Container Load (FCL), Less Than a Container Load (LCL)
Transhipment Handling & Switch B/L
Container and Conventional Trucking
Full Truck Load (FTL), Less Than Truck Load (LTL)
Pick Up & Distribution
Single Trip Based Short/Long Distance Service
Multiple Trip Based Short/Long Distance Service
Multiple Drops-Off / Pick-Up
Monthly Dedicated Service & Weight Based Service
Modern Trade Delivery ( Dry & Reefer )
Halal Products Logistics Support
Flexibility both in transit times & departures
Special equipment based on customers’ requirements
IMPORT/EXPORT CONSOLIDATION
Our Services including:
Sea Freight (LCL)
Land Freight (LTL)
Air Freight Consolidation
Deconsolidation & Distribution
Import & Export Consolidation
LCL / FCL Cost Comparisons
WAREHOUSE & DISTRIBUTION
Our Services including:
Warehousing & Storage for Any Size of Consignment
Multi-Client Warehouse
Crossdocking / Stripping
Re-packing, Marking, Labeling, and Kitting Services
Linked to Tradenet’s EDI System and Portnet
Security Arrangement & Insurance
Halal Products Logistics Support
Cold Storage & Transport
Pusat Logistic Berikat (PLB)
Land Transportation Distribution Service
CUSTOMS CLEARANCE
Our Services including:
Import and Export clearance
(Air & Sea)
Tariff Classification Services
Electronic Data Interchange (EDI)
PEB & PIB respond
Handling Temporary Export / Import
Pre-shipment Authorisation and Pre-clearance
Transhipment Permit
Dangerous Cargoes Permit
Experience in Handling Various Ty
INTERNSHIP ON EXPORT-IMPORT PROCEDURES AT MARKS CARGO PRIVATE LIMITED, PUDUCH...Yogesh Santhan
Every student of MBA : International Business shall
undergo Internship training
during the Third Semester of the programme. This Internship shall be for 2 days (Frid
ays &
Saturdays) in all the weeks of the entire Third Semester. During this Internship, every student
should attach himself/ herself with any organization carrying on any type of international
operations or transactions. The objective of the Internship t
raining is to give the students a hands
-
on experience of real life business operations. At the end of the Third Semester, each student
should submit an Internship Training Report explaining clearly what each student has learnt
during the Internship period
. The Internship Report and the Viva
-
Voce Examination will be
evaluated by the internal Faculty Guide.
INTERNSHIP ON EXPORT-IMPORT PROCEDURES AT MARKS CARGO PRIVATE LIMITED, PUDUCH...Yogesh Santhan
Every student of MBA : International Business shall
undergo Internship training
during the Third Semester of the programme. This Internship shall be for 2 days (Frid
ays &
Saturdays) in all the weeks of the entire Third Semester. During this Internship, every student
should attach himself/ herself with any organization carrying on any type of international
operations or transactions. The objective of the Internship t
raining is to give the students a hands
-
on experience of real life business operations. At the end of the Third Semester, each student
should submit an Internship Training Report explaining clearly what each student has learnt
during the Internship period
. The Internship Report and the Viva
-
Voce Examination will be
evaluated by the internal Faculty Guide.
SUMMER INTERNSHIP TRAINING REPORT ON “EXPORT PROCEDURE, DOCUMENTATION & LOGIS...Aman Dwivedi
SUMMER INTERNSHIP TRAINING REPORT
ON
“EXPORT PROCEDURE, DOCUMENTATION & LOGISTICS”
AT
FLEXITUFF INTERNATIONAL LIMITED PITHAMPUR
INFRASTRUCTURE
BRIEF ABOUT ‘SEZ’ PLANT
CHAPTER 1
INTRODUCTION
HISTORY
OBJECTIVES OF THE ORGANISATION
VISION OF THE ORGANISATION
LAWS APPLICABLE SPECIFICALLY TO THE COMPANY
ORGANIZATION STRUCTURE
WELFARE ACTIVITY OF FLEXITUFF
POLICY OF FLEXITUFF INTERNATIONAL LTD.
AWARDS AND ACCREDIATIONS
FLEXITUFF FLAG MARKS
CLIENTS
COMPITIORS
CHAPTER 2
OBJECTIVE OF THE STUDY
PLANT VISIT DURING INDUCTION
LEARNING DURING INDUCTION
OTHER LEARNING
CHAPTER 3
TYPES OF BAGS FLEXITUFF MANUFACTURING
CAPACITY OF THE PLANT
FIBC MANUFACTURING PROCESS
DESCRIPTION OF MANUFACTURING PROCESS
DESCRIPTION OF VARIOUS QUALITY METHODS
CHAPTER 4
INTRODUCTION TO EXPORT MARKETING
DEFINITION OF EXPORT MARKETING
TASK OF EXPORT MARKETING DEPARTMENT
PROCESS OF EXPORT MARKETING
IMPORTANCE OF EXPORT MARKETING
PROBLEMS FACED BY INDIAN EXPORTERS
DOCUMENTATION PROCESS
INTERNATIONAL COMMERCIAL TERMS
INTERNATIONAL SHIPPING TERMS
INTERNATIONAL SHIPPING DOCUMENTS
COUSTOM CLEARENCE OF EXPORT DOCUMENTS
CHAPTER 5
LOGISTICS
TASK OF LOGISTICS
TRANSPORT FUNCTION IN FLEXITUFF INTERNATIONAL
TASK OF LOGISTICS IN SIMPLIFIED STEPS
CHAPTER 6
SWOT ANALYSIS OF FLEXITUFF INTERNATIONAL LTD.
SPECIAL POINT OBSERVED BY ME
CONCLUSION
ANNEXURE
BIBLIOGRAPHY
A study on CFS Operations at AllCargo Logistics Chennai. This report helps to understand difference between CFS and ICD and also about various departments and functions of CFS.
Study of outbound logistics in Singapore shipping industrySoham Pablo
A study of the processes followed in a typical outbound process in the shipping industry, with the emphasis being on Singapore. ERP implementation opportunity.
MAHAKA LOGISTICS is a family-owned business founded in Tanjung Priok, North Jakarta, Indonesia since 2006.
Our teams combined brings many years of industry experience to provide comprehensive and experienced services for shipping and logistics across several specialised areas of industries.
Our a deeply engrained culture is based on a real desire to deliver a brighter future for our employees, our community, and our customers.
WE SIMPLIFY YOUR LOGISTIC CHALLENGES is our brand promise.
We pledge to put the challenges, ambitions and strategic targets of our customers at the heart of everything we do. It tells them that we have the skills, the assets, the values and the drive to work with them to achieve their business goals.
MAHAKA LOGISTICS aims to be your strategic partner as you reach for success.
A I R / O C E A N / LAND & OVERLAND FORWARDER
Our Services including:
Door to Door Deliveries Domestic & Worldwide
Consolidation & Deconsolidation
Buyers’ Own Consolidation
Air/Ocean Import & Export
Sea-to-Air Shipments
Export/Import Direct Shipments
Cross Trade Freight
Personal Effect Movement
Onboard Carriage (OBC) – Hand Carry Services
Handle of Dangerous Goods (B3), & Perishable Cargo
Break Bulk Cargo & Odd Size Cargo
Air/Port Customs Clearance
Warehousing, Storage, & Distribution Facilities
Cargo Insurance
Multimodal Transport Services Incl. Road, Rail & Sea
FTZ (Free Trade Zone)
Full Container Load (FCL), Less Than a Container Load (LCL)
Transhipment Handling & Switch B/L
Container and Conventional Trucking
Full Truck Load (FTL), Less Than Truck Load (LTL)
Pick Up & Distribution
Single Trip Based Short/Long Distance Service
Multiple Trip Based Short/Long Distance Service
Multiple Drops-Off / Pick-Up
Monthly Dedicated Service & Weight Based Service
Modern Trade Delivery ( Dry & Reefer )
Halal Products Logistics Support
Flexibility both in transit times & departures
Special equipment based on customers’ requirements
IMPORT/EXPORT CONSOLIDATION
Our Services including:
Sea Freight (LCL)
Land Freight (LTL)
Air Freight Consolidation
Deconsolidation & Distribution
Import & Export Consolidation
LCL / FCL Cost Comparisons
WAREHOUSE & DISTRIBUTION
Our Services including:
Warehousing & Storage for Any Size of Consignment
Multi-Client Warehouse
Crossdocking / Stripping
Re-packing, Marking, Labeling, and Kitting Services
Linked to Tradenet’s EDI System and Portnet
Security Arrangement & Insurance
Halal Products Logistics Support
Cold Storage & Transport
Pusat Logistic Berikat (PLB)
Land Transportation Distribution Service
CUSTOMS CLEARANCE
Our Services including:
Import and Export clearance
(Air & Sea)
Tariff Classification Services
Electronic Data Interchange (EDI)
PEB & PIB respond
Handling Temporary Export / Import
Pre-shipment Authorisation and Pre-clearance
Transhipment Permit
Dangerous Cargoes Permit
Experience in Handling Various Ty
The main objective of the research were
a) To understand the various essential documents required in the post shipment and pre shipment stage
b) To know the different steps involved in export procedure
c) To get an insight intoo the perception of the export industry about the general EXIM climate in India
Bài Mẫu Internship Report Trường Đại Học Tôn Đức Thắng
Since Minh Hoa Thanh main product is valve, I decided to choose the topic: “Planning marketing for water gate valves at Minh Hoa Thanh Import Export and Trading Co., Ltd.”. In addition, research on the subject also allows me to have the opportunity to apply the knowledge in the field, to be exposed to new jobs, to learn more in the industry. This is also an opportunity for me to equip myself with the knowledge, skills and attitudes necessary to prepare myself for graduation.
Sokoni Mobile Application is the mobile application that will help customers to communicate with the market vendors online, to allow prior assurance of customers to the availability of goods of their interest, purchase the market product and the customer will be able to make payment on delivery.
2. Acknowledgement
Every project big or small is successful largely due to the effort of a number of
wonderful people who have always given their valuable advice or lent a helping
hand. I sincerely appreciate the inspiration; support and guidance of all those
people who have been instrumental in making this project a success.
I, ABHILASH HALDKAR, the student of SCHOOL OF
ECONOMICS (MBA IB), am extremely grateful to “Dr. GANESH
KAWADIA” for the confidence bestowed in me and entrusting my project
entitled “IMPORT-EXPORT PROCEDURE &
DOCUMENTATION” with special reference to MOVAR LOGISTIC PVT.
LTD.
At this juncture I feel deeply honoured in expressing my sincere thanks
to RAHUL RAGHVAN for making the resources available at right time and
providing valuable insights leading to the successful completion of my project.
I would also like to thank all the faculty members of SOE DAVV
INDORE for their critical advice and guidance without which this project
would not have been possible.
Last but not the least I place a deep sense of gratitude to my family members
and my friends who have been constant source of inspiration during the
preparation of this project work.
3. DATE – NAME – ABHILASH HALDKAR
PLACE –
DECLARATION
I, ABHILASH HALDKAR, hereby declare that the presented report of
internship titled “EXPORT-IMPORT PROCEDUREAND
DOCUMENTATION” fromMOVAR LOGISTICS PVT. LTD” is uniquely
prepared by me after the completion of one month work at Indore Head Branch.
I also confirm that, the report is only prepared for my academic requirement not
for any other purpose. It might not be used with the interest of opposite party of
the corporation.
…………………………….
ABHILASH HALDKAR
ROLL NO. 15205
MBA IB
SOE DAVV INDORE M.P
8. EXECUTIVE SUMMARY
The Next Generation Internship Opportunity instituted by the MOVAR
LOGISTICS PVT LTD aims at developing the skills of young Indian to
contribute to the development of the International Trade. The executive
summary gives an overview of my one month internship which includes the
activities and experiences. Below is a summary of my experience.
During my one month internship in MOVAR LOGISTICS, I worked with the
Capacity Building and IMPORT-EXPORT Documentation Units. I also assisted
in organising and coordinating activities for the Institute, (Learn about the
customized air/SEA cargo solutions for importers and exporters’ supply chain.
Preparation of challan of the consignment.
Knowledge of custom clearance procedures.
Preparation of documents related to custom clearance at Airport AND Ports.
Preparing reports.)
Reflecting on my experience at MOVAR LOGISTICS, the internship
programme has made immeasurable impacts in my aptitude in varied fields such
as: Team work, Document preparation, Organisational and intercultural
competence and Coordination. The internship programme has broadened my
9. knowledge base, which was made possible through my participation in the
various department works and my interaction with the department staff.
It has been a wonderful experience in MOVAR LOGISTICS and I recommend
the organisation organises more of such programme(opportunity) to widen its
sphere of operation.
INTRODUCTION
MOVAR LOGISTICS PRIVATE LIMITED is a Custom House Agent company.
INDUSTRY PROFILE
"Custom House Agent" means a person licensed, temporarily or
otherwise, under the regulations made under sub-section (2) of Section
146 of the Customs Act, 1962 (52 of 1962), [Section 65(35)]. The
services rendered by the custom house agent are not merely limited to the
clearing of the import and export consignment. The CHA also renders the
service of loading/unloading of import or export goods from/at the
premises of the exporter/importer, the packing, weighment, measurement
of the export goods, the transportation of the export goods to the customs
station or the import goods from the custom station to the importers
premises, carrying out of various statutory and other formalities such as
payment of expenses on account of octroy, DE stuffing /palletisation
terminal handling, fumigation, drawback/DEEC processing, survey
/amendment fees, dock fees, repairing and examination charges, landing
and container charges, statutory labour charges, testing fees, drug control
formalities, sorting /marking/stamping/sealing on behalf of the exporter/
importer. The custom house agent incur various other expenses such as
crane/fork lift charges, taxi charges, Photostat and fax charges, bank
collection charges, courier service charges, and miscellaneous other
expenses on account of the importer /exporter. For all the above charges,
10. the CHA is ordinarily reimbursed by the importer/ exporter for whom the
above services are rendered. Apart from the above charges, the CHA also
charges the client for his services under the head /nomenclature of
“agency and attendance charges “ or similar kind of heads which is
purported to be his service charge in respect of the services rendered in
relation to the import/export goods. There are various Custom House
Agent Associations which are currently running down their exertion in
India.
COMPANY PROFILE
Started in the year 1990 with the idea of providing consultancy to the upcoming
exporters & importers in and around Indore, Movar is today a complete logistics
solution provider with diversified business of Freight Forwarding and EXIM
Consultancy.
It has its presence in Mumbai, ICD Pithampur, ICD Mandideep, ICD
Malanpur & Cochin. The Company offers a prompt and well organized
custom clearance service to its customers covering both Air and Sea,
Legalization of Documents, arranging Fumigation, Inspection Certificates,
Certificates from Chamber of Commerce and much more. Movar also provides
timely EXIM advice to customers, assisting them to comply with tariffs,
preparing reports and in availing the maximum advantage from various schemes
as granted by the DGFT.
Movar possesses the best of infrastructure facilities and employs highly
qualified, skilled and well experienced staff to handle all the work pertaining to
Custom Clearance & Freight Forwarding in the above locations.
The Company’s integrated services under one roof keeps it abreast with changes
in the industry and helps to maintain an excellent rapport with both Government
and Non-Government offices, such as the Directorate General of Foreign Trade,
The Custom House, The Port Authorities, The Chamber of Commerce, Bank,
The Consulates & Embassies, Shipping Lines, Airlines, Freight Forwarders etc.
11. With over a decade of experience and with " Customer Satisfaction " as
their main objective and strength, Movar now offer its clients a broad
spectrum of services
Rewards & Recognition
It's Indore operations carry a rare distinction in the region for being
continuously awarded with the Certificate of Excellence for handling maximum
number of Export / Import documents from ICD Pithampur by the
Commissionerate of Customs & Central Excise, Indore since 2004
Certificate 2003-04 Certificate 2005-06
Mission
"To strive for global leadership in the logistics industry, by committing
ourselves to provide excellence through our services to become the most
preferred logistics partner.
Vision
"To be a market leader across the nation focused on Customer
Satisfaction."
13. MAJOR LEARNING
EXPORT PROCESS
1. Having an Export Order:
Processing of an export order starts with the receipt of an export order.
An export order, simply stated, means that there should be an agreement
in the form of a document, between the exporter and importer before the
exporter actually starts producing or procuring goods forshipment.
Generally an export order may take the form of proforma invoice or
purchase order or letter of credit. You have already learnt these just in the
preceding section.
2. Examination and Confirmation of Order:
Having received an export order, the exporter should examine it with
reference to the terms and conditions of the contract. In fact, this is the
most crucial stage as all subsequent actions and reactions depend on the
terms and conditions of the export order.
The examination of an export order, therefore, includes items like product
description, terms of payment, terms of shipment, inspection and
insurance requirement, documents realising payment and the last date of
negotiation of documents with the bank. Having being satisfied with
these, the export order is confirmed by the exporter.
3. Manufacturing or Procuring Goods:
The Reserve Bank of India (RBI), under the export credit (interest
subsidy) scheme, extends pre-shipment credit to exporter to finance
14. working capital needs for purchase of raw materials, processingthem and
converting them into finished goods for the purposeof exports. The
exporter approaches the bank on the basis of laid down procedures for the
pre-shipment credit. Having received credit, the exporter starts to
manufacture / procure and pack the goods forshipment overseas.
4. Clearance fromCentral Excise:
As soonas goods have been manufactured/ procured, the process for
obtaining clearance from central excise duty starts. The Central Excise
and Sale Act of India and the related rules provide the refund of excise
duty paid. There are two alternative schemes whereby 100 per cent rebate
on duty is given to export products onthe submission of the proofof
shipment.
The first scheme is to make payment of the excise duty at the time of
removing the export consignment from the factory and file a claim for
rebate of duty after exportation of goods. The second scheme is to
remove goods from factory/warehouse without payment but under an
appropriate bond with the excise authorities. The exporter needs to apply
on a form known as AR4 or AR4A to the Central Excise Range
Superintendent for obtaining excise clearance.
Form A is filed when goods are to be cleared after examination by the
excise inspector. In all other cases, form AR4A is filed.
5. Pre-Shipment Inspection:
There are number of-goods whose export requires quality certification as
per the Government of India’s notification. Consequently, the Indian
custom authorities will require the submission of an inspection certificate
15. issued by the competent and designated authority before permitting the
shipment of goods takes place.
Inspection of export goods may be conducted under:
(i) Consignment-wise Inspection
(ii) In-process Quality Control, and
(iii) Self-Certification.
The Inspection Certificate is issued in triplicate. The original copyis for
the customs verification. The second copyof the certificate is sent to the
importer and the third copyremains with the exporter for his reference
purpose.
6. Appointment of Clearing and Forwarding Agents:
On completion of the process ofobtaining the Inspection Certificate from
the custom agencies, the exporter appoints clearing and forwarding agents
who perform a number of functions on behalf of the exporter.
The main functions performed by these agents include packing, marking
and labelling of consignment, arrangement for transport to the port
arrangement for shipment overseas, customs clearance of cargo,
procurement of transport and other documents.
In order to facilitate the exporter in discharging his duties, the
following documents are submitted to the agent:
(i) Commercial invoice in 8-10 copies
(ii) Customs Declaration Form in triplicate
(iii) Packing list
16. (iv) Letter of Credit (original)
(v) Inspection Certificate (original)
(vi) G.R. Form (in original and duplicate)
(vii) AR4/ AR4A (in original and duplicate)
(viii) GP-l/GP-2 (original)
(ix) Railway Receipt/Lorry Way Bill, as the case may be
7. Goods to Port of Shipment:
After the excise clearance and pre-shipment inspection formalities are
completed, the goods to be exported are packed, marked and labeled.
Propermarking, labelling and packing help quick and safe transportation
of goods. The export department takes steps to reserve spaceon the ship
through which goods are to be sent to the importer.
The shipping spacecan be reserved either through the clearing and
forwarding agent or freight broker who works on behalf of the shipping
company or directly from the shipping company. Once the spaceis
reserved, the shipping company issues a document known as Shipping
Order. This order serves as a proofof spacereservation.
If goods are sent through a road carrier to the port, no specific formality
is involved. In case, the goods are sent by rail to the port of shipment,
allotment of wagon needs to be obtained from the Railway Board.
The following documents are submitted to the booking railway
yard/station:
(i) Forwarding Note (A Railway Document)
17. (ii) Shipping Order
(iii) Wagon Registration Fee Receipt
Once wagons have been allotted, goods are loaded, for which railways
will issue Railway Receipt (RR). Then, this receipt and other documents
are sent to the clearing and forwarding agent at the porttown. At the
same time, the production/export department takes insurance policy in
duplicate for risk coverage (internal as well as overseas) for the goods to
be exported.
8. Port Formalities and Customs Clearance:
Having received the documents from the export department, the clearing
and forwarding agent takes delivery of the cargo from the railway station
or the road transport company and stores it in the warehouse. He also
obtains customs clearance and permission from the port authorities to
bring the cargo into the shipment shed.
The customdepartment grants permission for export at the office of the
customs and physical verification of goods in the shipment shed. The
clearance for export is given on the Shipping Bill.
The clearing and forwarding agent is required to submit the
following documents with the Customs House for obtaining customs
clearance andpermission:
(i) Shipping Bill
(ii) Contract Form
(iii) Letter of Credit, if applicable
(iv) Commercial Invoice
18. (v) GR Form
(vi) Inspection Certificate
(vii) AR4/AR4A Form
(viii) Packing List, if needed
After receiving documents from the export department, the clearing and
forwarding agent presents the Port Trust Document to the Shed
Superintendent of the port. He obtains carting order bringing the cargo to
the transit shed for physical examination by the Dock Appraiser.
The Dock Appraiser is presentedthe following documents to
facilitate him in physical examination of export goods:
(i) Shipping Bill
(ii) Commercial Invoice
(iii) Packing List
(iv) AR4/ AR4A Form and Gate Pass
(v) GR Form (duplicate)
(vi) Inspection Certificate (original)
The Dock Appraiser, after making examination, makes ‘Let Export’
endorsement on the duplicate copyof the Shipping Bill and hands over it
to the Forwarding Agent. All these documents are presented to the
Preventive Officer who puts an endorsement ‘Let Ship’ on the duplicate
copyof the Shipping Bill. The preventive officer supervises the loading
of cargo on board the vessel.
19. After the goods are loaded on board the vessel, the captain of the ship
issues a receipt known as ‘Mate’s Receipt’ to the Shed Superintendent of
the port concern. The forwarding, agent after paying port charges, takes
the delivery of the ‘Mate Receipt’. He submits to Shipping Company and
requests it to issue the Bill of Lading.
9. Dispatchof Documents by Forwarding Agent to the Exporter:
After obtaining the Bill of Lading from the Shipping Company, the
clearing and forwarding agent dispatches all the documents to his / her
exporter.
These documents include:
(i) Commercial Invoice (attested by the customs)
(ii) Export Promotion Copy
(iii) Drawback Copy
(iv) Clean on Board Bill of Lading
(v) Letter of Credit
(vi) AR4/ AR4A and Gate Pass
(vii) GR Form (in duplicate)
10. Certificate of Origin:
On receipt of above documents from the forwarding agent, the exporter
now applies to the Chamber of Commerce for a Certificate of Origin and
obtains it. If the goods are exported to countries offering GSP
concessions, the exporter needs to procure the GSP Certificate of Origin
from the concerned authority like Export Inspection Agency.
20. 11. Dispatchof Shipment Advice to the Importer:
At last, the exporter sends ‘Shipment Advice’ to the importer intimating
the date of shipment of the consignment by a named vessel and its
expected time of arrival at the destination port of the importer.
The following documents are also sentto the importer to facilitate
him for taking delivery of the’ consignment:
(i) Bill of Lading (non-negotiable copy)
(ii) Commercial Invoice
(iii) Packing List
(iv) Customs Invoice
12. Submission of Documents to Bank:
At the end of the process, the exporter presents the following
documents to his bank for realisationof his amount due to the
importer:
(i) Commercial Invoice’
(ii) Certificate of Origin
(iii) Packing List
(iv) Letter of Credit
(v) Marine Insurance Policy
(vi) GR Form
21. (vii) Bill of Lading
(viii) Bill of Exchange
(ix) Bank Certification
(x) Commercial Invoice
13. Claiming Export Incentives:
On completion of the processingof an export order at the three levels of
shipment i.e., pre-shipment, shipment and post-shipment, the exporter
claims for export incentives admissible to him / her.
HAND OVER TO CUSTOMER
MATE RECEIPT + EXPORT PROMOTION COPY
BILL OF LADING
SHIPMENT
CUSTOM CLEARNCR
INSPECTION EGM EXAMINATION
PREPARE
CHECK LIST SHIPPING BILL CARTING
RECEIVE
COMMERCIAL INVOICE
ORDER
22. CHECK LIST FOR SHIPPING BILL
EXPORT DETAIL
INVOICE DETAIL
ITEM DETAIL
SERVICE TAX REFUND(STR) DETAILS
DRAWBACK (DBK) DETAIL
AR4 DETAIL
VESSEL DETAIL
PACKING DETAILS
DECLERATION
23. SIGHN OF CHA
MAJOR DOCUMENTS
Principal Export Documents
1. Commercial invoice
2. Packing list
3. Bill of lading
4. Combined transport document
5. Certificate of inspection/quality control
6. Insurance certificate/policy
7. Certificate of origin
8. Bills of exchange and shipment advice
Auxiliary Documents
1. Performa invoice
2. Intimation for inspection
3. Shipping instructions
4. Insurance declaration
5. Shipping order
24. 6. Mate receipt
7. Application for certificate of origin
8. Letter to the bank for collection/negotiation of documents.
Regulatory Documents
1. Gate pass-1/gate pass-2–prescribed by Central Excise Authorities
2. AR4/AR4A form -prescribed by Central Excise Authorities
3. Shipping Bill/Bill of Export -prescribed by Central Excise Authorities
4. Export Application/Dock Challan –Prescribed by PortTrust.
5. Receipt for payment of Port Charges
6. Vehicle Ticket
7. Exchange Control Declaration –Prescribed by RBI GR/PP Forms
8. Freight Payment Certificate
9. Insurance Premium Payment Certificate
Documents Related To Payment
a) Letter of credit
b) Bill of exchange
c) Trust receipt
d) Letter of hypothecation
e) Bank certificate of payment
25. EXPORT PROMOTIO SCHEMES
1. Duty Drawback Scheme: Under Duty Drawback Scheme relief of
Customs and Central Excise Duties suffered on the inputs used in the
manufacture of export product is allowed to Exporters. The admissible
duty drawback amount is paid to exporters by depositing it into their
nominated bank account. Section 75 of the Customs Act, 1962 and
Section 37 of the Central Excise Act, 1944, empower the Central
Government to grant such duty drawback. Customs and Central Excise
Duties Drawback Rules, 1995 have been framed outlining the procedure
to be followed for the purpose of grant of duty drawback (for both kinds
of duties suffered) by the Customs Authorities processing export
documentation.
2. Duty Exemption Scheme: Duty Exemption Scheme is an export
promotion scheme and it enables import of inputs required for export
production free of Customs duty. Advance Licences are issued under
Duty Exemption Scheme to allow import of inputs, which are physically
incorporated in the export product (after making normal allowance for
wastage). In addition, fuel, oil, energy catalysts, etc., which are consumed
in the course of their use to obtain the export product can also be allowed
under the scheme. Value and quantity of each item permitted duty free
134 import are specified in the Advance Licence. Standard input-output
norms (SIONs) notified by the DGFT under para 7.8 of the Handbook of
Procedures (Vol.I) or as modified under para 7.10 of the said Handbook
facilitate determination of the proportion of various inputs which can be
used or are required in the manufacture of different resultant products.
Advance Licences are issued for Physical exports, Intermediate supplies
and Deemed exports. Advance Licences are also issued on the basis of
26. annual requirement for exports/supplies. This enables the exporter to plan
out his manufacturing/export programme on long term basis. Advance
Licences for deemed exports are issued to (i) manufacturer exporter or
main contractor in case of deemed exports, and (ii) Merchant exporter
having supporting manufacturer.
3. Export Promotion capital Goods (EPCG) Scheme: Under EPCG
Scheme import of capital goods which are required for the manufacture
of resultant export product specified in the EPCG Licence is permitted at
concessional rate of Customs duty. This Scheme also enables upgradation
of technology of the indigenous industry. For this purpose EPCG
Licences are issued on the basis of approval granted by EPCG
Committee. The EPCG Committee comprises of officers from DGFT,
MOF and concerned Administrative Ministry. At present the EPCG
licence holder is permitted to import capital goods at 5% or 10% Customs
duty. Whereas under 5% duty EPCG Scheme the licence holder is
required to undertake to fulfil export obligation equivalent to 5 times the
CIF value of imported capital goods within a period of 8 years reckoned
from the date of issue of licence, under 10% duty EPCG Scheme, the
licence holder has to fulfil export obligation equivalent to 4 times the CIF
value of imported capital goods in five years. EPCG licences are issued to
manufacturer exporters and merchant exporter with or without supporting
manufacturer, and service providers. The licence specifies the
value/quantity of resultant export product to be exported against it. In the
case of manufacturer/merchant exporters, such Export Obligation (EO) is
required to be fulfilled by exporting resultant products manufactured with
the help of imported capital goods. In the case of service providers the
export obligation is required to be fulfilled by earning foreign exchange
through rendering service. In order to ensure fulfilment of specified
export obligation as also to secure 139 interest of revenue, the licence
holder is required to file bond with or without bank guarantee with the
Customs Authority prior to commencement of import of capital goods.
27. Top 5 International Container Shipping Companies
1. A.P. Moller–Maersk Group
TEU: 3,012,172
HQ: Copenhagen Denmark
Founded: 1904
Revenue: $40.3 Billion (USD)
Employees: 89,000
2. Mediterranean Shipping Company S.A. (MSC)
TEU: 2,659,489
HQ: Geneva, Switzerland
Founded: 1970
Revenue: $28.2 Billion (USD)
Employees: 24,000
3. CMA CGM Group
TEU: 1,799,291
HQ: Marseille, France
Founded: 1978
Revenue: $15.7 Billion (USD)
Employees: 22,000
28. 4. China Ocean Shipping (Group) Company (COSCO)
TEU: 1,539,618
HQ: Beijing, China
Founded: 1961
Revenue: $10.2 billion USD
Employees: 130,000
5. Evergreen Marine
TEU: 929,700
HQ: Taoyuan City, Taiwan
Founded: 1968
Revenue: $4.6 billion USD
Employees: 3,389
Types of Container Units and Designs for Shipping Cargo
Container units form the most integral part of the entire shipping industry,
trade, and transport. These shipping containers are the structures that
store various kinds of products that need to be shipped from one part of
the world to another. Moving containers protect contents on the long
journeys they make and ensure they make it back to you in one piece.
1. Dry storage container
The most commonly used shipping containers; they come in various dimensions
standardized by ISO. They are used for shipping of dry materials and come in
size of 20ft, 40 ft and 10ft.
29. 2. Flatrack container
With collapsible sides, these are like simple storage shipping containers where
the sides can be folded so as to make a flat rack for shipping of wide variety of
goods.
3. Open top container
With a convertible top that can be completely removed to make an open top so
that materials of any height can be shipped easily.
30. 4. Tunnel container
Container storage units provided with doors onboth ends of the container, they
are extremely helpful in quick loading and unloading of materials.
5. Open side storage container
These storage units are provided with doors that can change into completely
open sides providing a much wider room for loading of materials.
31. 6. Double doors container
They are kind of storage units that are provided with double doors, making a
wider room for loading and unloading of materials. Construction materials
include steel, iron etc in standardized sizes of 20ft and 40ft.
7. RefrigeratedISO containers
These are temperature regulated shipping containers that always have a
carefully controlled low temperature. They are exclusively used for shipment of
perishable substances like fruits and vegetables over long distances.
32. 8. Insulated or thermal containers
These are the shipping storage containers that come with a regulated
temperature controlallowing them to maintain a higher temperature.
The choice of material is so done to allow them long life without being
damaged by constant exposure to high temperature. They are mostsuitable for
long distance transportation of products.
9. Tanks
Container storage units used mostly for transportation of liquid materials, they
are used by a huge proportionof entire shipping industry. They are mostly made
of strong steel or other anti corrosive materials providing them with long life
and protection to the materials.
33. 10. Cargo storageroll container
A foldable container, this is one of the specialized container units made for
purposeof transporting sets or stacks of materials. They are made of thick and
strong wire mesh along with rollers that allows their easy movement.
Availability in a range of colored wire meshes make theseshipping container
units a little more cheerful.
11. Half height containers
Another kind of shipping containers includes half height containers. Made
mostly of steel, these containers are half the height of full sized containers.
Used especially for good like coal, stones etc which need easy loading and
unloading.
12. Carcarriers
Car carriers are container storage units made especially for shipment of cars
over long distances. They come with collapsible sides that help a car fit snugly
inside the containers without the risk of being damaged or moving from the
spot.
34. 13. Intermediate bulk shift containers
These are specialized storage shipping containers made solely for the purposeof
intermediate shipping of goods. They are designed to handle large amounts of
materials and made for purposeof shipping materials to a destination where
they can be further packed and sent off to final spot.
14. Drums
As the name suggests, circular shipping containers, made from a choice of
materials like steel, light weight metals, fiber, hard plastic etc. they are most
suitable for bulk transport of liquid materials. They are smaller in size but due
to their shape, may need extra space.
35. 15. Specialpurpose containers
Not the ordinary containers, these are the container units, custom made for
specialized purposes. Mostly, they are used for high profile services like
shipment of weapons and arson. As such, their construction and material
composition depends on the special purposethey need to cater to. But in most
cases, security remains the top priority.
16. Swapbodies
They are a special kind of containers used mostly in Europe. Not made
according to the ISO standards, they are not standardized shipping container
units but extremely useful all the same. They are provided with a strong bottom
36. and a convertible top making them suitable for shipping of many types of
products.
IMPORT
Any body intending to import goods for commercial purpose has to submit an
application to the Directorate General of Foreign Trade and obtain Importer and
Exporter Code (IEC) number. In the case of 100% EOUs / EPZs the importer
and Exporter Code (IEC) numbers are allocated by the Development
Commissioner of Export Processing Zone concerned. This number has to be
indicated in the documents filed with the Customs for clearance of the imported
goods. This number is not required in the case of import of gifts and baggage
Every goods imported shall be in conformity with Section 11 of the Customs
Act 1962, Foreign Trade (Development & Regulation) Act 1992 read with the
EXIM policy in force. Those goods which are not falling within the parameter
of EXIM Policy are normally confiscated or allowed to redeemed on payment
of fine / penalty.
PROCESS OF IMPORT SHIPMENT
37. MAJOR DOCUMENTS REQUIRED BEFORE AARIVAL OF
SHIPMENT
BILL OF LADING /AIRWAY BILL
CARGO ARRIVAL NOTICE
FREIGHT CERTIFICATE
PURCHASE ORDER
OTHER DOCUMENTS RELATED TO GOODS
AFTER THIS
DO FOR UNLOADING
BILL OF ENTRY
COMMERCIAL INVOICE
PACKING LIST
ANALYSIS CERTIFICATE
L/C
MEASUREMENT CERTIFICATE
FORM NO. 60
ARRANGEMENT OF DELIERY OF CARGO
DELIVERY ORDER
INSPECTION PROCEDURE
BILL OF ENTRY(EDI)
FILING OF IGM WITH CUSTOM
ARRIVAL OF SHIPMENT
38. ITC-HS Codes or better known as Indian Trade Clarification
based on Harmonized System of Coding was adopted in India
for import-export operations. Indian custom uses an eight
digit ITC-HS Codes to suit the national trade requirements.
ITC-HS Codes Schedules
ITC-HS codes are divided into two schedules. ITC(HS) Import
Schedule I describe the rules and guidelines related to import
policies whereas Schedule II describe the rules and regulation
related to export policies. Schedule I of the ITC-HS codeis divided
into 21 sections and each section is further divided into chapters.
The total number of chapters in the schedule I is 98. The chapters
are further divided into sub-heading under which different HS
codes are mentioned. Export PolicySchedule II of the ITC-HS
code contain 97 chapters giving all the details about the guidelines
related to the export policies
ITC Hs Code Major21 Sections
Animals & Animal Products
Vegetable Products
Animal Or Vegetable Fats
Prepared Foodstuffs
Mineral Products
Chemical Products
Plastics & Rubber
Hides & Skins
Wood & Wood Products
Wood Pulp Products
Textiles & Textile Articles
Footwear, Headgear
Articles Of Stone, Plaster, Cement, Asbestos
Pearls, Precious Or Semi-Precious Stones, Metals
Base Metals & Articles Thereof
Machinery & Mechanical Appliances
Transportation Equipment
Instruments - Measuring, Musical
Arms & Ammunition
Miscellaneous
39. Works Of Art
CALCULATION OF TERIFF
An import tariff is a tax placed by governments on commodities
that are shipped into a country from a foreign country. These taxes
are often a way to discourage a country's consumers from buying
products from another country and to support domestic products
and services. Governments generally have the right to determine
what products will have a tariff and how much that tax will be.
Governments often use two types: ad valorem and specific. The
types of tariffs levied helps determine the value of the tax on the
particular product.
41. Demurrage relates to cargo (while the cargo is in the container)
Imports – A container is discharged off a ship on the 2nd July –
Consignee approaches the shipping line to take delivery of the cargo
around 12th July.. Working off a standard 7 free days from date of
discharge, the line free days (different to port free days) expires on the
8th July.. So, the line will charge the consignee DEMURRAGE for4
days from 9th to 12th July at the rate fixed by the line..
Detention relates to equipment (while the container is empty after
unpacking or before packing)
After the full container has been picked up by the client, for example if
they take another 7 days to return the empty container, then it is known
as DETENTIONwhich again will be charged at the rate fixed by the
line..
42. MISCELLANEOUS LEARNINGS
Learn how to file the documents on the INDIAN CUSTOM EDI
Gateway here in after referred to as ICEGATE.
How to arrange the file records in particular manner.
How to negotiate with the carrier.
How to arrange of the container.
How to identify the route and on the basis of which vessel is
chosen.
How see duty chart.
Learn about different vessels name.
How to track status of shipment and pending documents for
clearance.
Learn about DGFT and its working role in international trade.
Learn about some special cases in shipment like Break bulk,
Project cargo, damage of custom seal and line seal while shipment
etc.
Go through with Indian foreign trade policy 2015-20 .
43. SWOT ANALYSIS OF MOVAR LOGISTICS PVT LTD
STRENGTH
-Best experienced CHA is the head of the company.
-Goodwill among the customers.
-Wide coverage of the market in Madhya Pradesh.
-Good relationship with the different Govt. departments.
-Three time best CHA award in last 5 yrs in M.p .
-Accountability of the employees predefined.
WEAKNESS
-Not so good office infrastructure.
-Working culture is not so good (not updated).
-Employees are not so qualified.
-Employees are from particular area which shows biasness in recruitment.
OPPORTUNITY
-To cover more market share by using own good reputation in the market.
-Again chance to become leader of the field.
-Growing scope of international trade.
THREAT
-Loosing of market share.
-Competition
-Local govt. department’s restrictions.
-Exchange rates.