Rules of Determination of Origin of Goods under the Preferential Trading Agreement between the Republic of India and the Republic of Chile Rules, 2007 (From Rule 1 to Rule 36)
Verification of certificates of origin: importing customs may seek substantiation and may suspend preferential treatment pending verification. Importing customs may, upon reasonable doubt about a certificate of origin's authenticity or data veracity, initiate verification under the rules and must communicate clear, concrete reasons to the issuing authority of the exporting Party. Verification can include requests for government registers and documents and consultations by a designated customs office. While national legislation remains applicable, importing customs may deny preferential tariff treatment or require a guarantee to protect fiscal interests during completion of importation operations, subject to domestic legal limits and the procedures set out in the rules.
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.
Verification of certificates of origin: importing customs may seek substantiation and may suspend preferential treatment pending verification.
Importing customs may, upon reasonable doubt about a certificate of origin's authenticity or data veracity, initiate verification under the rules and must communicate clear, concrete reasons to the issuing authority of the exporting Party. Verification can include requests for government registers and documents and consultations by a designated customs office. While national legislation remains applicable, importing customs may deny preferential tariff treatment or require a guarantee to protect fiscal interests during completion of importation operations, subject to domestic legal limits and the procedures set out in the rules.
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