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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 .....

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eholders Para 1and 2 of Public Notice No. 17/2012 are being amended as follows: 1. To curb the menace of smuggling of prohibited goods like red sanders, it is directed that all the shipping lines agents/sub-agents, container lines, container line age .....

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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) Addr .....

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ve of the exporter (e) Where bookings are made by CONSOL Agents/freight forwarders and the like, the following documents are required in addition to (a), (b), (c) and (d):- (i) Registration Certificate of Freight Forwarders (ii) Letter of Authority f .....

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