TaxTMI Login
Just a moment...
Press 'Enter' to add multiple search terms. Rules for Better Search
of 
of 
No Folders have been created
Are you sure you want to delete "My most important" ?
NOTE:
of of 
All Circulars
of of All Circulars
Note
Bookmark
Share
Don't have an account? Register Here
of <h1>Customs Tighten Checks to Combat Fraudulent Exports: New Guidelines on Shipping Document Verification and Personnel Authorization.</h1> The circular from the Commissioner of Customs at Jawaharlal Nehru Custom House addresses the issue of fraudulent exports of Red Sanders Wood and other contraband goods. It highlights various methods used by fraudsters, such as misuse of Importer Exporter Codes (IECs) and Customs House Agents (CHAs) licenses, forging shipping documents, and tampering with container seals. The notice outlines strict guidelines for verifying shipping documents, ensuring only authorized personnel handle them, and mandates checks at various stages of export processes to prevent smuggling. It emphasizes the need for vigilance and adherence to existing public notices and alerts to counter such fraudulent activities.
TaxTMI 
TaxTMI 
