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Instructions to stop fraudulent exports of Red Sanders Wood, smuggling of prohibited goods - Misuse of the IECs / CHAs Licences.

Customs - F. No. SG/Misc-24/2015-SIIB(X) JNCH - Dated:- 23-3-2015 - OFFICE OF THE COMMISSIONER OF CUSTOMS (NS-II) SPECIAL INVESTIGATION AND INTELLIGENCE BRANCH JAWAHARLAL NEHRU CUSTOM HOUSE, NHAVA SHEVA, NAVI MUMBAI 400 707, DIST. RAIGAD, MAHARASHTRA. TEL. NO. 27244983; FAX NO. 27241828, 27243245. F. No. SG/Misc-24/2015-SIIB(X) JNCH Date: 23.03.2015 ALERT NO. 02/2015 - SIIB (X), JNCH 1. During investigations carried out by this office about fraudulent exports of Red Sanders Wood, it is revealed .....

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r modus operandi noticed is that the goods are stuffed under supervision of Central Excise officers and exporter, however, the same are replaced with contraband during their transit by the transporter between the factory / ICD to JNPT by opening the doors of the container by removing the clamps / front and rear casting of the door latches. The same were found re-fixed after replacing the genuine cargo with the contraband, with help of industrial adhesive or welding. In these cases, the foreign b .....

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side the port area on the basis of such forged shipping bill. 5. It is also noticed that in some cases the fake manual Shipping Bills are presented to the Port gate officers for entering the containers containing contraband goods. Invariably these manual Shipping Bills are shown to be cleared from ICDs/SEZs. 6. Suitable instructions have earlier been issued from time to time in this regard by way of Alerts/ Public Notices. The same may be followed strictly and following due care shall be taken s .....

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, etc. and declarations thereof. Thus, only documents signed by such persons are to be accepted. It has to be ensured that the signatory mentions her/his cardex number and Pass Type ( F or G ) below the signature. ii) With respect to document submission/handling, it can be done by only a person authorized and holding Customs CHA Pass issued by New Custom House, Mumbai that is valid on the date of submission/handling. The Pass should have relation to the CHA appointed by exporter/importer to hand .....

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f Importers/Exporters who operate on Self Basis and their authorized employees Customs Pass/Identity Card issued by New Custom House, Mumbai, during submission of documents shall be insisted. vi) In case of factory stuffed containers, the nominated staff of Container Freight Station shall receive such containers after verifying the marks and numbers of Container / Seals with reference to the examination reports on the Export Invoice. In cases, where the seals are found tampered with or there is .....

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ng Order No. 48/2009 dated 30.09.2009 may be perused. viii) Specimen signatures of all the Superintendents entrusted with the work of granting LEO to Factory Stuffed containers shall be made available at the Port Terminal Gate Offices of the Preventive Officers. ix) In case of any reason to believe that the Shipping Bill could be fabricated, the gate officer at the terminal shall verify the same on the EDI system and / or through Intranet to confirm that LEO has been granted and Shipping Bill is .....

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