Identity and compliance verification requirements cover new trade participants and may extend to selected existing importers, exporters and Customs Brokers. Identity and compliance verification requirements apply to importers, exporters and Customs Brokers newly engaging in import or export activity. The ... Summary
Identity and compliance verification requirements cover new trade participants and may extend to selected existing importers, exporters and Customs Brokers.
Identity and compliance verification requirements apply to importers, exporters and Customs Brokers newly engaging in import or export activity. The Commissioner of Customs may select previously engaged persons, including persons who availed or claimed specified statutory benefits, for coverage under the regulations. Central and State Governments and Public Sector Undertakings are excluded. Selection must be communicated immediately through the Common Portal where available, or through another appropriate means.
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