Bill to Ovesea Company and Ship to Indian Company (Available in SEZ)

[Danish Azfar]

Hello,

I have a case on which need help to clarify.

Company A - Entity outside India

Company B - Entity in India (MOOWR Approved, providing contract manufacturing services)

Comapny C - Entity in India (Present in SEZ)

Company C is the customer of Company A, while Company B is the contract manufacturer of for Company A.

Case.

Company B import the Raw materials from Company A, process it to FG, then bill the FG to company A but ship the company C. Company A provide the invoice to company C.

Question:

1.The transaction listed above, it is treated as exports for company B?

2. Can Company B ship the FG to company C if company A didn't have any warehousign agreement with company C, what they have is the supplier and Customer agreement.

3. is their any issue or risk in receiving the payment by company B and A for the goods supplied?

AI Summary

Cross-Border Manufacturing: Navigating Complex Regulatory Landscape for Seamless International Production and Export Transactions A cross-border manufacturing scenario involving three companies explores customs, SEZ, and tax implications. A foreign company sends raw materials to an Indian contract manufacturer, who processes and ships goods to an SEZ customer. The discussion analyzes export classification, shipping permissions, payment mechanisms, and potential regulatory compliance requirements across MOOWR, GST, and customs regulations. Key focus is on proper documentation and transaction structuring to ensure legal and financial compliance.