Bill to Oversea Company and Ship to Indian Company (Present in SEZ)

[Danish Azfar]

Dear Experts.

Have a case that needs support for clarification.

Company Z (indian Entity Present in SEZ in India) places the PO to Taiwan Company (we called it company A). Company A places the PO to Company B (MOOWR approved company in India).

Company B Places the Raw material PO to Company A, once the raw materials converted to finished goods, company B provide the Bill to invoice to Company A but ship the FG to company Z (on the instruction of Company A). Upon receiving the goods company A provide the invoice to company Z.

Question 1 - How it will become export to company B (how this will show in the IDPMS system of bank)

Question 2 - How it will become import for company Z, (how this will show in the IDPMS system of bank) so that Z will make the payment to company A.

Thanks

AI Summary

International Trade Compliance: Taiwanese Firm Navigates Complex SEZ Manufacturing and Export Transaction Under MOOWR Guidelines A Taiwanese company facilitates a complex transaction involving an Indian SEZ entity, a MOOWR-approved manufacturer, and international trade regulations. The arrangement involves purchasing raw materials, manufacturing finished goods, and shipping directly to the SEZ unit. The transaction is structured to leverage export-import provisions, ensuring compliance with GST, customs, and FEMA regulations while minimizing tax and duty implications through careful documentation and procedural adherence.