Form No. ANF-02P - APPLICATION FORM FOR REQUEST FOR ENTERING INTO AN ARRANGEMENT OR UNDERSTANDING THAT INVOLVES SITE VISIT, ON-SITE VERIFICATION OR ACCESS TO RECORDS / DOCUMENTATION AS MENTIONED IN APPENDIX 3 TO SCHEDULE 2 OF ITC (HS) CLASSIFICATION OF EXPORT AND IMPORT ITEMS
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Permission for site visits involving SCOMET items requires detailed application, declarations and original end user documentation. Authorization under ANF-2P is required for any arrangement involving site visit, on-site verification or access to records/documentation, especially for SCOMET items. The application must disclose applicant and fee details, draft agreement terms, full technical descriptions and SCOMET classification, end-user identity and purpose, sites and visiting individuals, prior permissions and three-year export/import history. Supporting documents must include draft MOU/declaration, technical specifications, party profiles and original End User Certificate(s). A declaration undertakes compliance with trade laws, confirms absence from denial/caution lists, and obliges record maintenance and production.
Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
Provisions expressly mentioned in the judgment/order text.
Permission for site visits involving SCOMET items requires detailed application, declarations and original end user documentation.
Authorization under ANF-2P is required for any arrangement involving site visit, on-site verification or access to records/documentation, especially for SCOMET items. The application must disclose applicant and fee details, draft agreement terms, full technical descriptions and SCOMET classification, end-user identity and purpose, sites and visiting individuals, prior permissions and three-year export/import history. Supporting documents must include draft MOU/declaration, technical specifications, party profiles and original End User Certificate(s). A declaration undertakes compliance with trade laws, confirms absence from denial/caution lists, and obliges record maintenance and production.
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