New User   Login      
Tax Management India .com TMI - Tax Management India. Com
Extracts
Home List
← Previous Next →

Implementation of Module for Transshipment of Cargo from Air Cargo Complexes in other Customs Stations to ICD-PPG & Other ICDs Regarding

Customs - 08/2015 - Dated:- 25-3-2015 - C. No. VIII (12)/Import/Tech./341/2015/10685 to 10710 PUBLIC NOTICE NO 8/2015 25/03/2015 Sub: Implementation of Module for Transshipment of Cargo from Air Cargo Complexes in other Customs Stations to ICD-PPG & Other ICDs Regarding Kind attention of Importers/Airlines/Customs Brokers is brought to the processing of Air transshipment movement to ICDs/ Other Air Cargo Customs Stations. Till now the processing of transshipment movement from Air cargo to IC .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

Trade. The following type of transshipments are covered in this Public Notice:.- a) From Air site to Air site (by Air) b) From Air site to Air site (by road) c) From Air site to ICD (by road) 2. In the transshipment procedure, various processes are to be carried out at the service centre at the Gateway Air Site as well as at Primary Gateway Air Site. The following processes have to be carried out in the location of Service Centre at Gateway Air Site: • Filing of Cargo Transfer Manifest (CT .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

Transshipment Permit (TP) cancellation by Customs, • Post-Transshipment Permit (TP) cargo. Loading and sealing and gating process at destination. • Air/ICDs site Transshipment movement shall be through Road or Air. 3. Definitions: Gateway Air Site: The Air Cargo Complex at which the Aircraft arrived from other countries. Destination Port: The ICDs/ Other Air Cargo Stations for which the imported cargo in Unit Load Device (ULD) boxes are transshipped from Gateway Air Site. 4. Filing of .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

filing of CTM, the following pre requisites should be fulfilled: a. CTM request can be filed only after IGM has been filed by the importing Airline as per existing process. b. Further, if the HAWB-level records are to be specified then the Consol Manifest must also exist. Consol Manifest can be filed by Consol Agent as per existing process. c. Bill of Entry (BE) for the specified cargo lines must NOT have been filed. d. The Custodian who takes custody of cargo from importing airline should be r .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

which the cargo is marked for transshipment, 10 digit gateway custodian agency code registered with customs, and this refers to custodian which takes custody of cargo from Importing Airline, IGM number and IGM date, list of cargo lines under the IGM which are to be transshipped. This will be specified in terms of Master Airway Bill Number (MAWB) and optionally House Airway Bill number of the (HAWB) respective lines. If all the houses under one Airway Bill are to be transshipped, then individual .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

data already submitted by the importing Airline. In case of invalid or inconsistent IGM/MAWB/HAWB information or any other code mismatch, the CTM request will be rejected in full and a negative acknowledgement will be sent back to the Service Center. In case of successful submission, a positive acknowledgement will be sent. After submission of CTM, system will disallow submission of Bill of Entry against the specified lines in the CTM. 5.0 Cargo Transfer manifest (CTM) approval in ICES: 5.1 The .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

st (CTM) approval in ICES are as follows: • That CTM already filed in service centre and successfully submitted to ICES. • CTM is consistent with the corresponding IGM details • Inward entry for the IGM already generated by IFO • Bill of Entry for the specified cargo lines is not filed prior to filing CTM request. • The cargo has physically arrived at the Gateway Air Site. In the Cargo Transfer Manifest approval in ICES, Proper Officer (AC/DC Transshipment) having role o .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

the Cargo Transfer Manifest (CTM), Cargo Transfer Manifest (CTM) approval can be printed by ACT in 6 copies. 6. Request for cancellation of Cargo Transfer Manifest (CTM): 6.1 Request for cancellation of an approved Cargo Transfer Manifest (CTM) can be filed at the service centre of the Gateway Air Site. This cancellation request can be filed after Cargo Transfer Manifest is approved but prior to subsequent Transshipment Permit on relevant lines being processed. Functionally, request for cancell .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

nding line is not yet processed. 6.3 Request for cancellation of Cargo Transfer Manifest involves six processing steps, viz. importing airline or the Original Cargo Transfer Manifest filing agency will file Cargo Transfer Manifest (CTM) Cancellation request at the service centre of the concerned gateway air site, in the cancellation request form, the Cargo Transfer Manifest (CTM) number and date information is to be furnished, a check list will be generated and after confirmation, the request wi .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

/DC Transshipment may select the request for cancellation and approve Cargo Transfer Manifest (CTM) cancellation request. On approval of the request, the Cargo Transfer Manifest stands cancelled. 7.2 Four pre-requisites must be in existence for approval of Cargo Transfer Manifest Cancellation request in ICES as follows: a. Cargo Transfer Manifest (CTM) Cancellation request is already filed in service centre and successfully submitted to ICES, b. Cargo Transfer Manifest (CTM) is already generated .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

AC Transshipment) will show the list of cancellation requests. On selection of any pending cancellation request, the full details of the Cargo Transfer Manifest (CTM) including individual cargo line information (MAWB /HAWB details) are displayed on system. If satisfied, ACT (AC Transshipment) can approve the cancellation request. System will carry out the following tasks- (i) corresponding IGM/consol lines which were marked during CTM approval are cleared, (ii) Cargo Transfer Manifest (CTM) Numb .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

Transshipment Agency (Importing Airline, Domestic Airline,and Road Transporter, Air/ICD Custodian at the Gateway Site/ destination site) at Service Centre. The application format is given in ANNEXURE-II. Before filing of TP, the following pre requisites need to be fulfilled: a) CTM has been filed and approved. CTM No. is generated. The custody of cargo has been given to the Custodian. b) Rill of Entry for the specified cargo lines has not been filed. c) Transshipment Agency should be registered .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

will file request for transshipment at the Service Center of the concerned Gateway Air Site. 2. In the Data Entry form, the following information will be captured: a. Type and Code of the Transshipment Agency (as stated in previous section). b. Destination Site Code: This is the 6-char UNLOCODE of the destination Air or ICD to which the cargo is marked (eg. INPPG6, INFBD6). c. Gateway Custodian Agency Code: This is the 10-char Custodian Agency Code registered with Customs. It refers to the cust .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

nsportation of cargo. System will allow entry of multiple truck nos. along with seal nos.). However, if the information is not readily available, same may be provided later to concerned Customs Officer at the time of TP Approval. e. Cargo Transfer Manifest (CTM) No. and Date: Before cargo lines are specified, the corresponding Cargo Transfer Manifest (CTM) No. and Date have to be entered. This will be validated by the system. System will display the following relevant information as per approved .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

a entry at the Service Center, a checklist will be generated and after confirmation, the request will be submitted. 4. There will be direct submission of the request from Service Center to Primary. On submission, system will validate the furnished data with the IGM/Consol/ Cargo Transfer Manifest (CTM) data already available in the system. In case of invalid or inconsistent IGM/MAWB/HAWB information or any other code mismatch, the request will be rejected in full and a negative acknowledgement w .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

ystem. In case of invalid or inconsistent IGM/MAWB/HAWB information or any other code mismatch, the request will be rejected in full and a negative acknowledgement will be sent back to the Service Center. In case of successful submission, a positive acknowledgement will be sent 9.2 The pre-requisites for filing Transshipment Permit (TP) are as follows: • Transshipment Permit Request (TPR) filed already filed in service centre and successfully submitted to ICES. • Transshipment Permit r .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

ystem. System will calculate Bond/Bank Guarantee Value to be debited for the given request as per extant rules. The Bond / Bank Guarantee value will cover the consignment given in Transshipment Permit Request calculated on notional value of the cargo based on weight and specified rate. As per the existing practice, an International Nrm, bond rate of USD 20 per Kg of cargo will be applicable for bond value calculation. Bank Guarantee value calculation will be based on the Bank guarantee rate (as .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

ebited and PLA account is updated. c. Corresponding IGM/Consol lines are marked with relevant TP parameters. d. TP No. is generated and Transshipment Permit (TP) Order is created which will specify all relevant details including line information. e. Hard copy of the TP Order can be printed by the ACT, f. The data will be generated after loading the cargo on bonded trucks. g. IGM Information for the relevant cargo lines along with the TP information will be made accessible Lo llie destination ICD .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

ding lines are processed for clearance at the destination site. This processing of request for cancellation of Transshipment Permit (TP) will be provided in the same form through which fresh Transshipment Permit (TP) request is filed at the Service Centre. As an alternative to this mode, the Transshipment Agency (TA) can also file Transshipment Permit Cancellation (TPC) request through EDI message mode. The application format is given as ANNEXURE-II 10.2 Request for cancellation of Transshipment .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

sshipment Permit (TP). The Transshipment Agency (TA) (which had earlier applied for the TP) can file Transshipment Permit Cancellation Request at the service centre of the concerned Gateway Air Site. In the cancellation request Form, the Transshipment Permit number and date are to be furnished. A check list will be generated and after confirmation, the request will be submitted. There will be direct submission of the request from service centre to primary. On submission, System will validate the .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

ment Permit Cancellation requests and select the desired one for cancellation. On approval of the request, the Transshipment Permit (TP) stands cancelled. 11.2 The pre-requisites for approval of Transshipment Permit (TP) cancellation request in ICES are the following:- (i), the Transshipment Permit (TP) cancellation request is already filed in Service Centre and successfully submitted to ICES; (ii) Transshipment Permit (TP) is already generated; (iii) corresponding lines have not yet been proces .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

queue of the ACT will show the list of TP cancellation requests. III. On selection of any pending cancellation request, the full details of the TP including individual Cargo line information (MAWB/HAWB details) are displayed on system. IV. If satisfied; ACT can approve the cancellation request. System will carry out the following tasks: a. Corresponding IGM/Consol lines which were marked during TP approval are cleared; b. TP No. and the corresponding Cargo Transfer Approval Order are cancelled; .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

eport at Gateway Site is to record actual loading of Cargo on the trucks for onward Transshipment to destination site. This process is carried out in the ICES system by the Preventive Officer (PO) based on Transshipment Permit (TP) already approved by the AC /DC Transshipment (ACT). This facility will be made available through terminals provided at the premise of the Gateway custodian / Exit Gate of Customs where bonded trucks are loaded and sealed. This process is applicable only for the cargo .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

Site, the following processing steps have to be followed: 1. A Customs Preventive Officer having role of PO will feed the Loading Report into the System. 2. When cargo for a particular TP has been loaded on to Custom Bonded Trucks, the PO will update the information on the system. When cargo for a particular TP has been loaded on a domestic flight, the PO Bill update the information on the system. 3. The pending queue of the PO will list the approved TPs moving out of the Air Site by Road/Air. 4 .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

the TP Approval Order can be printed with updated carrier information. 7. After entry of Loading Report, the Transshipment Custodian can take the cargo out of the Customs Area. 13.0 Gate-in process at destination Air / ICD site: The purpose of the process of Gate-in process at Destination Air/ICD Site is to record the actual arrival of Transshipped Cargo at the Destination Site. This process is carried out in the ICES System by the Gate-In-Officer (GAT) based on inputs provided by the local cust .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

at the Gateway Air Port; 3. Cargo has been physically transported to the destination site and received by the custodian at the destination site 4. Custodian has presented a signed copy of the list of packages / packets received line-wise. It is assumed that the custodian will furnish the arrival list of cargo after necessary segregation of cargo. For Gate-In process at the Destination ICD Site, the following processing steps have to be followed: 1. The local Custodian will approach the Proper Of .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

oms Gate-in Officer to feed the information (In both Air 8s ICD site). 4. On furnishing the TP Number and Date, System will show the list of lines along with no. of packets and other information. The Gate-in Officer will simply accept or disallow the line-wise number of packets arrived and condition thereof. 5. When the number of packets received for a line match with the number of packets transshipped, the line is marked so that BE submission/ regularization is now permissible. Otherwise the li .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

s per the Gateway Customs Station (there will be no separate IGM at the destination). 14.0 The above Public Notice will he effective from 25/03/2015. If any problem is noticed in the above procedure, the same may be addressed to Deputy/Assistant Commissioner (DC/AC], EDI for suitable and necessary action. S.R. BARUAH) COMMISSIONER OF CUSTOMS (IMPORT) AIR CARGO COMPLEX NEW CUSTOMS HOUSE, NEW DELHI ANNEXURE I CARGO TRANSFER MANIFEST REQUEST/CANCELLATION APPLICATION (To be submitted at service cent .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

tive lines. If all the houses under an Airway Bill are to be transshipped, then individual HAWB nos. need not be specified. If, however, only a subset of the houses under a particular MAWB is to be transshipped, then the HAWB nos. are to be individually specified. There will be no validation of the MAWB and HAWB nos. made by system during Data entry stage. The validation will be done during submission.) ANNEXURE II TRANSHIPMENT PERMIT (TP) REQUEST/CANCELLATION APPLICATION (To be submitted at ser .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

 

 

 

 

 



|| Home || Acts and Rules || Notifications || Circulars || Schedules || Tariff || Forms || Case Laws || Manuals ||

|| About us || Contact us || Disclaimer || Terms of Use || Privacy Policy || TMI Database || Members || Site Map ||

© Taxmanagementindia.com [A unit of MS Knowledge Processing Pvt. Ltd.] All rights reserved.

Go to Mobile Version