Customs House Agent obligations: obtain authorisation, verify client identity, exercise due diligence, maintain records and remit government dues. Customs House Agents must obtain written authorisation from each principal, transact business personally or through authorised employees, avoid conflicts from prior Government service, verify client identity and IEC, exercise due diligence, advise and report client non compliance, prominently identify importer/exporter and agent on documents, report lost licences, maintain and submit records as directed, promptly remit and account for Government dues, not procure unauthorized Government information, not improperly influence officials, and not conceal or destroy transactional records when sought by authorised customs officers.
Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
Provisions expressly mentioned in the judgment/order text.
Customs House Agent obligations: obtain authorisation, verify client identity, exercise due diligence, maintain records and remit government dues.
Customs House Agents must obtain written authorisation from each principal, transact business personally or through authorised employees, avoid conflicts from prior Government service, verify client identity and IEC, exercise due diligence, advise and report client non compliance, prominently identify importer/exporter and agent on documents, report lost licences, maintain and submit records as directed, promptly remit and account for Government dues, not procure unauthorized Government information, not improperly influence officials, and not conceal or destroy transactional records when sought by authorised customs officers.
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