First-Time Import of Goods – Procedural requirements.
Show AI Summary
First-time importer verification requires KYC documentation, broker due diligence, electronic filing, accurate declarations, and record retention for customs clearance.
First-time importers must undergo identity and compliance verification by submitting prescribed personal, business, banking, tax, and incorporation documents to the concerned Assessing Group. They must file Bills of Entry through ICEGATE with applicable supporting documents, ensure correct classification, valuation, import-policy compliance, duty declaration and online payment, and preserve records for audit. Customs Brokers must verify client identity, IEC correctness, antecedents, and functioning at the declared address. Importers already verified at another port, and who are not newly entering import activity, need not undergo further verification.