https://www.taxtmi.com/circulars?id=55784 Shipping lines, container operators, agents and freight forwarders leasing or renting containers must follow Know Your Customer norms, retain at least three specified documents including a photo ID, verify IEC details (by email or phone) before delivery, accept payment by account-payee cheque or RTGS, and permit any change of exporter/goods/destination only after due verification. Violations will render the leasing entity responsible for export/attempted export of prohibited goods and liable for penal consequences under the Customs Act. en-us Tue, 28 Mar 2017 00:00:00 +0530 Mon, 03 Apr 2017 12:49:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=55784 Shipping lines, container operators, agents and freight forwarders leasing or renting containers must follow Know Your Customer norms, retain at least three specified documents including a photo ID, verify IEC details (by email or phone) before delivery, accept payment by account-payee cheque or RTGS, and permit any change of exporter/goods/destination only after due verification. Violations will render the leasing entity responsible for export/attempted export of prohibited goods and liable for penal consequences under the Customs Act. Circulars Customs Tue, 28 Mar 2017 00:00:00 +0530 https://www.taxtmi.com/circulars?id=55784