Tax Management India. Com
                        Law and Practice: A Digital eBook ...
TMI - Tax Management India. Com
Case Laws Acts Notifications Circulars Classification Forms SMS News Articles
Highlights
D. Forum
What's New

Share:      

        Home        
 
Home Notifications 2018 Customs Customs - 2018 Customs - Non Tariff This
← Previous Next →
  • Login
  • Notifications
  • Plus+

 

User Login
Username  
Password  
Stay sign in     

Forget password       New User/ Regiser



 

Sea Cargo Manifest and Transhipment Regulations, 2018 - 38/2018 - Customs - Non Tariff

Extract

..... oods, export goods and coastal goods; (c) “authorised carrier” means an authorised sea carrier, authorised train operator, shipping line or a custodian registered under regulation 3; (d) “authorised sea carrier” means the master of the vessel carrying imported goods, export goods and coastal goods or his agent; (e) “authorised train operator” means the train operator carrying imported goods, export goods and coastal goods; (f) “Coastal goods transited through a designated foreign route” means: (i) coastal goods transported between an Indian port on east coast and another Indian port on west coast or vice versa, by a vessel through the territorial waters of Sri Lanka, whether or not calling any port in Sri Lanka in between and without change of vessel; (ii) coastal goods transported between an Indian port on east coast and a river port in India or vice versa, by a vessel through a route passing through the Bangladeshi waters and without change of vessel; (g) “custodian” means a person approved by the Principal Commissioner or the Commissioner of customs, for the purposes of section 45 of the Act; (h) “departure manife .....

X X   X X   Extracts   X X   X X

Login / Subscribe to Access Full Page

Sea Cargo Manifest and Transhipment Regulations, 2018 - 38/2018 - Customs - Non Tariff

X X   X X   Extracts   X X   X X

..... ; (c) vessel’s stores list in Form- IV; (d) list of private property in the possession of the Master and crew, in Form- V (e) cargo declaration: - (i) for vessel arriving at an Indian port from a Foreign port in Form-VIA; or (ii) for vessel arriving at an Indian Port from another Indian Port directly or through designated foreign route in Form-VIB; (f) any other declaration which, under the provisions of the Customs Act or any other Act for the time being in force is required to be delivered to the proper officer on arrival of vessel. (3) The general declaration and cargo declaration shall be delivered before the departure of the vessel from last port of call and the rest of the arrival manifest shall be delivered before arrival of the vessel. 5. Delivery of a Departure Manifest. - (1) An authorised sea carrier carrying imported goods, export goods, coastal goods or goods meant for foreign transit or foreign transhipment, shall before the departure of the vessel from the port, deliver the departure manifest to the proper officer electronically: Provided that where it is not possible to deliver the departure manifest electronically, then the manifest shall be delivered manuall .....

X X   X X   Extracts   X X   X X

Login / Subscribe to Access Full Page

Sea Cargo Manifest and Transhipment Regulations, 2018 - 38/2018 - Customs - Non Tariff

X X   X X   Extracts   X X   X X

..... ransport; (c) the authorised carrier executes a bond in Form-IX A or Form-IX B or Form-IX C or Form-IX D as applicable ,with or without bank guarantee or surety: Provided that where the transhipment of goods is directly between two sea ports, no bond and bank Guarantee shall be furnished; (d) in the case of imported goods meant for transhipment by land route, the proper officer nominated by the Commissioner of customs shall seal the containers before permitting such transhipment. (2) In case of coastal goods manifested for transit through a designated foreign territory, the authorised carrier shall execute a bond in Form-X A or Form-X B or Form-X C or Form-X D as applicable with or without bank guarantee or surety. 10. Responsibilities of the authorised carrier under these regulations. - (1) An authorised carrier shall- (a) transact business in the customs station either personally or through an employee duly approved by the Deputy Commissioner or Assistant Commissioner of Customs, as the case may be; (b) keep a record of imported goods, export goods, coastal goods or goods brought for transhipment as the case may be, and produce such records to the proper officer as and when requi .....

X X   X X   Extracts   X X   X X

Login / Subscribe to Access Full Page

Sea Cargo Manifest and Transhipment Regulations, 2018 - 38/2018 - Customs - Non Tariff

X X   X X   Extracts   X X   X X

..... he date of such suspension order, shall give an opportunity of hearing to the person and pass such order within fifteen days from the date of the said hearing, as he deems fit, either revoking the suspension or continuing it for a further period not exceeding ninety days from the date of suspension, as the case may be. Provided that where the suspension against the authorised carrier has been continued, the Commissioner of Customs concerned shall intimate to the jurisdictional Commissioner of Customs, about the order within fifteen days from the date of issue of such order. 12. Procedure for revocation of registration.- (1) The jurisdictional Commissioner of Customs shall issue a notice in writing to the authorised carrier stating the grounds on which it is proposed to revoke the registration and requiring the said person to submit within such time as may be specified in the notice not being less than thirty days, to the Deputy Commissioner of Customs or Assistant Commissioner of Customs, as the case may be, nominated by him, a written statement of defence and also to specify in the said statement whether he desires to be heard in person by the said Deputy Commissioner of Customs o .....

X X   X X   Extracts   X X   X X

Login / Subscribe to Access Full Page

Sea Cargo Manifest and Transhipment Regulations, 2018 - 38/2018 - Customs - Non Tariff

X X   X X   Extracts   X X   X X

..... ame of applicant with details of Permanent Account Number (PAN):- (In case the applicant is a firm or a company, the name of each of the partners of the firm or the directors of the company as the case may be) 2. Contact details: Phone number: Email address: 3. Full address of the applicant:- (In case the applicant is a firm or a company, the full address of each of the partners of the firm or the directors of the company as the case may be) 4. The name(s) and address of the authorized person:- (In case the applicant is a firm or a company, the name(s) of its partner or partners or director or directors or duly authorized employees who will actually be engaged in the work of filing Arrival/ Departure manifest). 5. Educational qualification of each of the persons who will actually be engaged in the filing of Arrival/ Departure manifest: - 6. Details of cases booked under Customs Act against the applicant, if any: - 7. The enclosures: - (a) Copy of contract, or (b) Memorandum of understanding, or (c) Agreement entered into with the foreign authorising agent. I/We hereby declare that the contents of the above paragraphs are true to the best of my/our knowledge. Date: - Place:- Signatu .....

X X   X X   Extracts   X X   X X

Login / Subscribe to Access Full Page

Sea Cargo Manifest and Transhipment Regulations, 2018 - 38/2018 - Customs - Non Tariff

X X   X X   Extracts   X X   X X

..... Goods to be landed: (i) Goods (including unaccompanied baggage) to be landed meant for home clearance; (ii) Goods (including unaccompanied baggage) to be landed meant for clearance at another Indian port (Domestic transhipment) (iii) Goods to be landed but destined for a foreign port (Foreign transhipment) Goods continue to be On-board: (i) Domestic transit goods (ii) Foreign transit goods Explanation 1: Goods meant for home clearance means the goods to be cleared for home consumption or for warehousing at the port of unloading. Explanation 2: Goods meant for clearance at another Indian port means the goods to be cleared for home clearance at the port other than port of unloading or at any Inland Container Depot. Explanation 3: Domestic transit goods means the goods destined for Indian port including ICD/SEZ and to remain onboard at the port where Manifest is to be filed. Explanation 4: Foreign transit cargo means the goods destined for foreign port and to remain on-board at the port where Manifest is to be filed. Note: The details of the cargo (including unaccompanied baggage) to be landed as declared in the respective forms shall be set out in the order of the ports of loading. S .....

X X   X X   Extracts   X X   X X

Login / Subscribe to Access Full Page

Sea Cargo Manifest and Transhipment Regulations, 2018 - 38/2018 - Customs - Non Tariff

X X   X X   Extracts   X X   X X

..... rted goods: (a) Goods (including unaccompanied baggage) to be landed meant for home clearance; (b) Goods (including unaccompanied baggage) to be landed meant for clearance at another Indian port (Domestic transhipment) (c) Goods to be landed but destined for a foreign port (Foreign transhipment) (ii) Export goods (iii) Coastal goods (including such goods transiting through designated foreign route) (Goods continue to be On-board): (i) Imported Goods: (a) Domestic transit cargo (b) Foreign transit cargo (ii) Export goods (iii) Coastal goods (including such goods transiting through designated foreign route) Explanation 1: Goods meant for home clearance means the goods to be cleared for home consumption or for warehousing at the port of unloading. Explanation 2: Goods meant for clearance at another Indian port means the goods to be cleared for home clearance at the port other than port of unloading or at any Inland Container Depot. Explanation 3: Domestic transit goods means the goods destined for Indian port including ICD/SEZ and to remain on-board at the port where Manifest is to be filed. Explanation 4: Foreign transit cargo means the goods destined for foreign port and to remain o .....

X X   X X   Extracts   X X   X X

Login / Subscribe to Access Full Page

Sea Cargo Manifest and Transhipment Regulations, 2018 - 38/2018 - Customs - Non Tariff

X X   X X   Extracts   X X   X X

..... s 38. Types of packages 39. Gross Weight 40. Net Weight 41. Unit of Weight 42. Gross Volume 43. Unit of Volume 44. Invoice Value of Consignment 45. Currency Code 46. Shipping Line Code 47. Shipping Line Bond No. Export Goods 48. Exporter’s Name 49. Exporter’s Code (IEC/GSTIN etc.) 50. Exporter’s Address 51. Consignee’s Name 52. Consignee’s Code 53. Consignee’s Address 54. Master B/L No. 55. M aster B/L date 56. House B/L No 57. House B/L Date 58. Goods Description HS Code UNO Code IMDG Code 59. Nature of goods 60. Container Nos. 61. Previous Container No. (in case of LCL Segregation/Consolidation at last port) 62. Number of packages 63. Marks & No. on packages 64. Shipping Bill No. 65. Shipping Bill Date 66. Gateway Port 67. Destination Port 68. Destination Country Coastal Goods 69. Bill of Lading No. 70. Bill of Lading Date 71. Consignor’s Name 72. Consignor’s Code (GSTIN/PAN etc.) 73. Consignor’s Address 74. Consignee’s Name 75. Consignee’s Code ( GSTIN/PAN etc.) 76. Consignee’s Address 77. Goods Description HS Code 78. Number of packages 79. Marks & No. on packages 80. Gross Weight 81. Net Weight 82. .....

X X   X X   Extracts   X X   X X

Login / Subscribe to Access Full Page

Sea Cargo Manifest and Transhipment Regulations, 2018 - 38/2018 - Customs - Non Tariff

X X   X X   Extracts   X X   X X

..... Exporter’s Name 50. Exporter’s Code (IEC/GSTIN etc.) 51. Exporter’s Address 52. Consignee’s Name 53. Consignee’s Code 54. Consignee’s Address 55. Master B/L No. 56. Master B/L date 57. House B/L No 58. House B/L Date 59. Goods Description HS Code UNO Code IMDG Code 60. Nature of cargo (Containerized/ Non-containerised Packaged/ Liquid Bulk/Dry Bulk etc.) 61. Container Nos. 62. Previous Container No. (in case of LCL Consolidation at port) 63. Number of Packages 66. Marks & No. on packages 67. Shipping Bill No. 68. Shipping Bill Date 69. Gateway Port 70. Destination Port 71 Destination country 72. Shipping Line Code Container Details: 1. Departure Manifest No. Auto generated 2. Departure Manifest date. Auto generated 3. Container No. 4. Container Seal No 5. Container Agent Code 6. Container Status 7. Container weight 8. ISO Code 9. Arrival Manifest No. by which Container arrived in India 10. Arrival Manifest date corresponding to Sl. No. 9 FORM- VIIB [See Regulations 5 (2) (d) (ii) ] This form is applicable for the following categories of the goods, namely:- Goods loaded at the port (i) Imported goods (a) Domestic transhipment goods; (b) Forei .....

X X   X X   Extracts   X X   X X

Login / Subscribe to Access Full Page

Sea Cargo Manifest and Transhipment Regulations, 2018 - 38/2018 - Customs - Non Tariff

X X   X X   Extracts   X X   X X

..... 45. Invoice Value of Consignment 46. Currency Code 47. Shipping Line Code 48. Shipping Line Bond No. Export Goods 49. Arrival Manifest No. by which goods arrived at the port, if any 50. Arrival Manifest Date corresponding to Sl. No. 49 51. Line No. corresponding to Sl. No.49 52. Sub Line No. corresponding to Sl. No.49 53. Exporter’s Name 54. Exporter’s Code (IEC/GSTIN etc. ) 55. Exporter’s Address 56. Consignee’s Name 57. Consignee’s Code 58. Consignee’s Address 59. Master B/L No. 60. Master B/L date 61. House B/L No. 62. House B/L Date 63. Goods Description HS Code UNO Code IMDG Code 64. Nature of goods 65. Container Nos. 66. Previous Container No. (in case of LCL Consolidation at port) 67. Number of Packages 68. Marks & number on packages 69. Shipping Bill No. 70. Shipping Bill Date 71. Gateway Port 72. Destination Port 73. Destination country Coastal Goods 74. Arrival Manifest No. by which goods arrived at the port, if any 75. Arrival Manifest Date corresponding to Sl. No. 74 76. Line No. corresponding to Sl. No. 74 77. Sub Line No. corresponding to Sl. No. 74 78. Bill of Lading No. 79. Bill of Lading Date 80. Consignor’s Name 81. C .....

X X   X X   Extracts   X X   X X

Login / Subscribe to Access Full Page

Sea Cargo Manifest and Transhipment Regulations, 2018 - 38/2018 - Customs - Non Tariff

X X   X X   Extracts   X X   X X

..... IX A [See Regulation 9 (1) (c) ] (Bond for Transhipment) KNOW ALL MEN BY THESE PRESENTS that we...............................……….………….. through our ……………. (hereinafter called “authorised carrier” which expression shall include his heirs, executors, administrators and legal representatives) are held and firmly bound to the President of India (hereinafter called “the Government” which expression shall include his successors and assigns) to the sum of Rs .................................. for payment whereof we hereby bind ourselves and each of us bind himself and our heirs, executive and administration firmly by these presents. WHEREAS THE said authorised carrier applied to the Principal Commissioner of Customs or Commissioner of Customs, as the case may be at ............................................port / ICD/CFS/ SEZ to permit the transhipment of the goods fully described and specified in the Arrival/ Departure Manifest for transhipment from the ______ to________. AND WHEREAS the said Principal Commissioner of Customs or Commissioner of Customs, as the case may be has gr .....

X X   X X   Extracts   X X   X X

Login / Subscribe to Access Full Page

Sea Cargo Manifest and Transhipment Regulations, 2018 - 38/2018 - Customs - Non Tariff

X X   X X   Extracts   X X   X X

..... and our heirs, executive and administration firmly by these presents. WHEREAS THE said authorised carrier applied to the Principal Commissioner of Customs or Commissioner of Customs, as the case may be at ............................................port / ICD/CFS/ SEZ for permission from time to time to tranship the goods fully described and specified in the Arrival/ Departure Manifest for transhipment from the ______ to________. AND WHEREAS the said Principal Commissioner of Customs or Commissioner of Customs, as the case may be has granted such permission from time to time to the said authorised carrier on condition of executing a bond and the said authorised carrier agreed to execute the Bond with such conditions as hereunder written. Now the condition of the above written Bond is that, if the said authorised carrier shall and will cause the said goods as may be specified in the Arrival/Departure Manifest for such transhipment to be fully and safely transhipped to _____Port/ ICD/ CFS/ SEZ and to be there produced to the proper officer and duly handed over within one month from the date of the above bond or cause the said goods to be otherwise accounted for to the satisfaction of .....

X X   X X   Extracts   X X   X X

Login / Subscribe to Access Full Page

Sea Cargo Manifest and Transhipment Regulations, 2018 - 38/2018 - Customs - Non Tariff

X X   X X   Extracts   X X   X X

..... ified in the Arrival/ Departure Manifest for transhipment from the ______ to________. AND WHEREAS the said Principal Commissioner of Customs or Commissioner of Customs, as the case may be has granted permission to the said authorised carrier on condition that the said authorised carrier and the surety executing such bond as above written agreed to execute the said bond with such conditions as hereunder written. Now the condition of the above written Bond is that, if the said authorised carrier shall and will cause the said goods as may be specified in the Arrival/Departure Manifest for such transhipment to be fully and safely transhipped to _____Port/ ICD/ CFS/ SEZ and to be there produced to the proper officer and duly handed over within one month from the date of the above bond or cause the said goods to be otherwise accounted for to the satisfaction of such officer and shall and will provide to the proper officer of Customs, as the case may be, Arrival Manifest Form-VIII filed at destination port/ICD/ CFS/ SEZ specifying the whole of the said goods having been duly received or accounted at the destination port/ICD/ CFS/ SEZ. And also if the said authorised carrier shall and will .....

X X   X X   Extracts   X X   X X

Login / Subscribe to Access Full Page

Sea Cargo Manifest and Transhipment Regulations, 2018 - 38/2018 - Customs - Non Tariff

X X   X X   Extracts   X X   X X

..... time to time to tranship the goods fully described and specified in the Arrival/ Departure Manifest for transhipment from the ______ to________. AND WHEREAS the said Principal Commissioner of Customs or Commissioner of Customs, as the case may be has granted permission from time to time to the said authorised carrier on condition that the said authorised carrier and the surety executing such bond as above written agreed to execute the said bond with such conditions as hereunder written. Now the condition of the above written Bond is that, if the said authorised carrier shall and will cause the said goods as may be specified in the Arrival/Departure Manifest for such transhipment to be fully and safely transhipped to _____Port/ ICD/ CFS/ SEZ and to be there produced to the proper officer and duly handed over within one month from the date of the above bond or cause the said goods to be otherwise accounted for to the satisfaction of such officer and shall and will provide to the proper officer Arrival Manifest Form-VIII filed at destination port/ICD/ CFS/ SEZ specifying the whole of the said goods having been duly received or accounted at the destination port/ICD/ CFS/ SEZ and also i .....

X X   X X   Extracts   X X   X X

Login / Subscribe to Access Full Page

Sea Cargo Manifest and Transhipment Regulations, 2018 - 38/2018 - Customs - Non Tariff

X X   X X   Extracts   X X   X X

..... ds from ______to______ through ________on the condition that the said authorised carrier agreed to execute the said bond with such conditions as hereunder written. Now the condition of the above-written Bond is such that in case, (a) the containers brought back to the destination port after transit differ from the description given in the said Departure Manifest or (b) the contents thereof have been wrongly described in the said Departure Manifest; or (c) goods mentioned in the said Departure Manifest are not accounted to the satisfaction of the Principal Commissioner of Customs or Commissioner of Customs, as the case may be, or in case the said goods or any part thereof being subject to export duty or any restrictions under the Customs Act, 1962 (52 of 1962) or any other Act or otherwise, have been lost while in transit over any foreign territory. I/We agree to pay on demand to the President of India the amount of value of the said goods, and also such amount of penalty as may "be adjudged or imposed by the proper officer on me/us under the Customs Act, 1962. lt is hereby agreed that any amount that may be due from me/us under this Bond may be recovered in the manner laid dow .....

X X   X X   Extracts   X X   X X

Login / Subscribe to Access Full Page

Sea Cargo Manifest and Transhipment Regulations, 2018 - 38/2018 - Customs - Non Tariff

X X   X X   Extracts   X X   X X

..... ent of India the amount of value of the said goods, and also such amount of penalty as may "be adjudged or imposed by the proper officer on me/us under the Customs Act, 1962. lt is hereby agreed that any amount that may be due from me/us under this Bond may be recovered in the manner laid down in sub-section (i) of Section 142 of the Customs Act, 1962. SCHEDULE ABOVE REFERRED TO Signed by the authorised carrier In the presence of Witnesses. Signature of the authorised carrier. FORM- X C [See Regulation 9 (2)] (Surety Bond for transit through foreign territory) KNOW ALL MEN BY THESE PRESENTS that we...............................……….…………...of……………. (hereinafter called “authorised carrier” which expression shall include his heirs, executors, administrators and legal representatives) and ……………. of………………(hereinafter called “the Surety” which expression shall include his heirs, executors, administrators and legal representatives) are held and firmly bound, jointly and severally, to the President of I .....

X X   X X   Extracts   X X   X X

Login / Subscribe to Access Full Page

Sea Cargo Manifest and Transhipment Regulations, 2018 - 38/2018 - Customs - Non Tariff

X X   X X   Extracts   X X   X X

..... entatives from his or their liability under the above written bond SCHEDULE ABOVE REFERRED TO Signed by the authorised carrier In the presence of Witnesses. Signature of the authorised carrier. Signed by the surety In the presence of Witnesses. Signature of the surety. FORM- X D [See Regulation 9 (2)] (Continuity Surety Bond for transit through foreign territory) KNOW ALL MEN BY THESE PRESENTS that we...............................……….…………...of……………. (hereinafter called “authorised carrier” which expression shall include his heirs, executors, administrators and legal representatives) and ……………. of………………(hereinafter called “the Surety” which expression shall include his heirs, executors, administrators and legal representatives) are held and firmly bound, jointly and severally, to the President of India (hereinafter called “the Government” which expression shall include his successors and assigns) in the sum of Rs ..................................(Rupees…………..) .....

X X   X X   Extracts   X X   X X

Login / Subscribe to Access Full Page

Sea Cargo Manifest and Transhipment Regulations, 2018 - 38/2018 - Customs - Non Tariff

X X   X X   Extracts   X X   X X

 

← Previous Next →

 

 

 

|| Home || About us || Feedback || Contact us || Disclaimer || Terms of Use || Privacy Policy || Database || Members || Refer Us ||

© Taxmanagementindia.com [A unit of MS Knowledge Processing Pvt. Ltd.] All rights reserved.
|| Site Map - Recent || Site Map || ||