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Is Switch B/L Legal ?

Customs - Started By: - Kishan Barai - Dated:- 30-3-2016 Last Replied Date:- 6-4-2016 - My friend Ayush is importing sanitary products from China & send it directly to USA.He apply the concept of switch B/L My friend / CHA / FF / NVOCC / Experts every one told me that Switch B/L is legal But I don't feel it is as .......... COO is stating that goods are of Indian origin.What is the view point of experts about Switch B/L ? - Reply By surya narayana - The Reply = Dear Friend,Can you elabor .....

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from china but does not file bill of entry for imports in India., he contacts shipping line for Switch B/L so now shipper & consignee is changed and now USA party becomes importer and INDIAN party becomes exporter (in new bill of lading). So CHINA party will feel that his importer is from INDIA, & USA party will feel that he is importing from INDIA. CHINA & USA will never come in contact with each other as INDIAN is middle man. Such kind of transaction is widely used in INDIA & s .....

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itch at India. so according to your china supplier take necessary action. shipping line will be charge extra in india for this procedure. - Reply By Kishan Barai - The Reply = Yeaaa, he does the same but does not inform China party, that he is going to switch, he only inform to shipping line for Swith B/L. Thank you MUKUND THAKKAR Sir. - Reply By malay pota - The Reply = Dear Friends There is no question of legality about the Switch BL no doubt there are some insurance Company including TT club .....

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