TMI - Tax Management India. Com
Follow us:
      Share on facebook   Share on twitter   Share on linkedin   Share on linkedin

Home Acts & Rules DGFT Procedure Foreign Trade - Handbook of Procedures, 2023 Chapters List Appendix Appendix Appendix This

  • Login

Forgot password       New User/ Regiser

Our 10 Services are Free

Register to get Live Demo



 

Appendix-02F - Approved Exporter System for Self-certification of Origin - Foreign Trade - Handbook of Procedures, 2023

Extract

..... e purpose. 2. Application for recognition and registration as an Approved Exporter 2.1 Eligible exporters are invited to apply to the office of the DGFT for recognition as an Approved Exporter in the form given in Annex-A. The application shall be accompanied by documents in support of the details furnished. The application process shall be made on-line in the future. 2.2 All interested exporters will nominate at least one person who is a regular employee for certifying the certificates of origin. The applications for expression of interest shall close within a period of 30 days from the notification of the Scheme by the office of the DGFT. 2.3 On closure of receipt of applications, EIC shall conduct a basic training programme on Rules of O .....

x x x x x   Extracts   x x x x x

Appendix-02F - Approved Exporter System for Self-certification of Origin - Foreign Trade - Handbook of Procedures, 2023

x x x x x   Extracts   x x x x x

..... ile their application for recognition as Approved Exporters; (ii) A database module which will contain the particulars of the Approved Exporter as in paragraphs 2.5 and 2.6 above; (iii) An application module where Approved Exporters will fill in details and take print-outs for each CoO to be self-certified. 3.2 Facility for digital signatures may also be built into the system. 3.3 The web portal shall also have a facility for on-line verification as well as the ability to be used for generation of reports. 3.4 EIC shall organise and complete a second round of hands-on training on the web portal within a period of 30 days from the date when the web portal becomes operational. 3.5 The Scheme shall be ready to be operationalised once the hands .....

x x x x x   Extracts   x x x x x

Appendix-02F - Approved Exporter System for Self-certification of Origin - Foreign Trade - Handbook of Procedures, 2023

x x x x x   Extracts   x x x x x

..... dition. 4.6 The certificate of origin shall be valid for the period prescribed in the free trade agreement under which the goods are being exported. 4.7 A copy of each self-certified CoO and all documents/ records relating to its issue, as listed in Annex-B, shall be retained by the Approved Exporter for a period of 5 years from the date of issue of the CoO. The DGFT or the Customs authorities may call for these documents at any time during these five years. 5. Implementation 5.1 Starting with the India-Japan and India-Korea CEPAs, RMTR Division will coordinate with the concerned territorial division a renegotiation of the RoO chapter in all our FTAs to incorporate provisions for self-certification. 5.2 The EU GSP will recognise self-certif .....

x x x x x   Extracts   x x x x x

Appendix-02F - Approved Exporter System for Self-certification of Origin - Foreign Trade - Handbook of Procedures, 2023

x x x x x   Extracts   x x x x x

..... rocedural lapses. 7.2 The suspension of the Approved Exporter status may be revoked if the exporter can satisfy that the procedural lapses have been adequately addressed. 7.3 If a post-audit or verification audit determines that an Approved Exporter has certified goods which do not qualify as originating goods under the relevant free trade agreement as goods of Indian origin, or has committed any act of commission or omission which has resulted in a wrong certification of origin, then the following penalties will be attracted: (I) First offence: Suspension of Approved Exporter status for three months. (II) Second offence: Suspension of Approved Exporter status for six months and financial penalty of upto 5 times the value of the goods invol .....

x x x x x   Extracts   x x x x x

Appendix-02F - Approved Exporter System for Self-certification of Origin - Foreign Trade - Handbook of Procedures, 2023

x x x x x   Extracts   x x x x x

..... the utilisation of the CoOs self-certified during the preceding half-year to enable a reasonable estimation of the preferential exports under a particular FTA. 8.5 The scheme will be reviewed after one year of its operation to consider if it can be extended to other category of exporters. *********** Annexure-A Application form for recognition as an Approved Exporter 1. IEC Details (i) IEC Number (ii) Date of issue (iii) Issuing Authority 2. Status House Details (i) One Star Export House/ Two Star Export House/ Three Star Export House/ Four Star Export House/ Five Star Export House .....

x x x x x   Extracts   x x x x x

Appendix-02F - Approved Exporter System for Self-certification of Origin - Foreign Trade - Handbook of Procedures, 2023

x x x x x   Extracts   x x x x x

..... e to abide by the provisions of the Foreign Trade (Development and Regulation) Act, 1992, the Rules and Orders framed thereunder, the Foreign Trade Policy, the Foreign Trade Procedures and the Indian Trade Classification (HS). 4. I/ We declare that the firm/ company has the technical expertise to determine the origin of the products which are manufactured by using non-originating materials. 5. I/ We undertake to submit, at the request of the appropriate authorities, any supporting evidence which these authorities may require for the purpose of verifying the origin of the goods for which we have certified the origin, and undertake, if required, to agree to any inspection of my/ our accounts and to any check on the processes of manufacture of .....

x x x x x   Extracts   x x x x x

Appendix-02F - Approved Exporter System for Self-certification of Origin - Foreign Trade - Handbook of Procedures, 2023

x x x x x   Extracts   x x x x x