Transhipment declaration registration requires applicant identity, operational category, authorised personnel credentials, customs case details, and foreign-agent contractual documents. Form II under Regulation 3A requires registration applicants seeking to file a Declaration of Transhipment to provide identity, PAN, category, contact, ... Summary
Transhipment declaration registration requires applicant identity, operational category, authorised personnel credentials, customs case details, and foreign-agent contractual documents.
Form II under Regulation 3A requires registration applicants seeking to file a Declaration of Transhipment to provide identity, PAN, category, contact, address, and authorised-person details. Firms and companies must disclose particulars of their partners or directors. Applicants must also provide the educational qualifications of persons filing the declaration, details of cases booked under the Customs Act, and supporting contractual documentation with the foreign authorising agent. The application must include a signed declaration confirming the truthfulness of the information.
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