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Introducing the “In Favour Of” filter in Case Laws.
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of <h1>Customs Circular: Brokers Must Verify Importer Details, Financials with Reliable Docs for Smooth Entry Process.</h1> The circular issued by the Commissioner of Customs in Cochin addresses the procedures for filing a Bill of Entry for import consignments. It emphasizes the obligation of Custom Brokers to verify clients' identities, Import Export Code numbers, and business operations using reliable documents. To enhance facilitation and reduce risks, brokers must also assess importers' financial capability by reviewing tax returns, purchase orders, and bank-attested invoices. The circular highlights the need for accurate and complete documentation to prevent delays in assessment and clearance. Stakeholders are urged to adhere to these guidelines, and any issues should be reported to the Commissioner of Customs.
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