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KYC norms for the Shipping lines/freight forwarders etc. -reg.

Customs - 99/2016 - Dated:- 11-7-2016 - OFFICE OF THE PRINCIPAL COMMISSIONER OF CUSTOMS (GENERAL) JAWAHARLAL NEHRU CUSTOM HOUSE, NHAVA SEHVA TALUKA-URAN, DIST. - RAIGAD, MAHARASHTRA -400007 F. No. S/43-10/2012 PSO JNCH Date: 11.07.2016 PUBLIC NOTICE NO. 99/2016 Sub: Attention of all the shipping lines, shipping line agents/sub-agents, container lines, container line agents/sub-agents, freight forwarders etc. is invited to Public Notice No. 17/2012. Subsequent to various representations from stak .....

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ng lines, Container lines, their agents and sub agents shall collect the following documents to ensure the KYC norms:- (a) Photo identity - Driving License/Election ID/Passport/Aadhar Card/PAN Card of the person seeking to book the Container (b) Address Proof - Telephone/Electricity Bill/Aadhar Card of the person seeking to book the Container (c) Photocopy of the IEC - Where booking are made by the exporting firm (d) Letter of Authority from exporter - Where bookings are made by the representati .....

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