Obligation of Authorised Courier - CBEC's Customs Manual 2023 - Customs

..... n who has passed the examination referred to in Regulation 8 or 19 of the Custom House Agents Licensing Regulations, 2004 and who are duly authorised under Section 146 of the Act; (b) Advise his client to comply with the provisions of the Customs Act, 1962 and rules and regulations made there-under; (c) Verify the antecedent, correctness of Importer Exporter Code (IEC), identity of his client and the functioning of his client in the declared address by using reliable, independent, authentic docu .....

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Obligation of Authorised Courier - CBEC s Customs Manual 2023 - Customs

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..... the increasing number of offences involving various modus-operandi such as fraud and duty evasion by bogus IEC holders etc. In this regard, the detailed guidelines on the list of documents to be verified and obtained from the client/ customer are laid down. It is obligatory for the client/ customer to furnish to the Authorised Courier any two of the listed documents. However, there is no requirement for the client/ customer to furnish a photograph separately to the Authorised Courier. [Refer Cir .....

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Obligation of Authorised Courier - CBEC s Customs Manual 2023 - Customs

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