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Instructions regarding implementation of Rules of Origin under Free/Preferential Trade Agreements and the verification of preferential Certificates of Origin

Customs - 31/2016 - Dated:- 12-9-2016 - Instruction no. 31/2016 - Customs F. No. 20000/4/2011- IC (ICD) Government of India Ministry of Finance Department of Revenue Central Board of Excise & Customs North Block, New Delhi Dated 12th September, 2016 To All Chief Commissioners of Customs/ Customs (Prev.), All Chief Commissioners of Central Excise, All Chief Commissioners of Central Excise & Customs, All Director Generals under CBEC. Sir/Madam, Subject: - reg. India has signed Free/Prefere .....

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ng the authenticity of the Certificates of Origin and also the information contained therein. The grounds provided for verification are: a. In case of a doubt regarding the genuineness of the Certificate of Origin such as any deficiency in the format of the certificate or mismatch of signatures or seal when compared with specimens on record; b. In case of a doubt on the accuracy of information regarding origin, i.e. where a doubt arises on whether the product qualifies as an originating good und .....

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rave;-vis the country of origin, commodities that are prone to mis-declaration of country of origin, compliance record of the importer etc., may be given regard while selecting Certificates of Origin for random verification. Verification of Specimen Seals and Signatures: 3. The Rules of Origin and the Operational Certification Procedures (OCP) are spelt out in the customs non-tariff notifications, which inter-alia, lay down the format of the certificate of origin, the period of validity, manner .....

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re circulated to all Chief Commissioners by the Customs V Section of the Board by email. The specimen seals and signatures are also forwarded to DRI, which circulates the paper copies to all Chief Commissioners. 4. In this connection, Board has tasked the Directorate General of Systems to build an online repository on ICES for storing the signatures/seals to facilitate comparison by the assessing officers. DRI has been tasked with uploading the data in the database. 5. In the interim, it is prop .....

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n seal/signature is not available with the designated officer of the Custom House, the issue may be referred to Director (ICD), CBEC for verification. Verification in other cases: 7. Requests for verification in all other types of cases must be sent to the Board with the approval of the jurisdictional Principal Commissioner/ Commissioner. The reference for verification must contain legible copies of the Certificate of Origin, invoice and the Bill of Lading/Airway Bill. The request should also co .....

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