Documents to be submitted by the first time Merchant Exporter - reg.

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..... . It has been observed that some unscrupulous/fly-by-night merchant exporters are exporting/attempting to export various goods using the IEC No. [Import-Export Code] of other persons, who on verification, have been found in many cases to be fictitious in the sense that they do not exist at the given address or do not have any knowledge/idea about the consignment under export and in fact they are .....

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..... of the Merchant exporter. [ii] A Certificate from the Bank with whom the Bank Account is being maintained for the purpose of remittance of foreign exchange to the effect that account is being maintained satisfactorily. [iii] Where the Bank Account is less than 3 months old, details of other bank accounts held by the exporter. [iv] Details of past exports made from other ports if any [v] B .....

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