https://www.taxtmi.com/article/detailed?id=10876 Regulation 10(n) requires a custom broker to verify IEC, GSTIN, client identity and declared address using reliable, independent, authentic documents, data or information. That verification duty contemplates reliance on those documentary sources and does not impose on brokers an obligation to determine whether an exporter has been designated risky by an officer, to obtain an NOC, or to independently re validate the correctness of documents issued by government authorities. en-us Fri, 16 Dec 2022 09:42:16 +0530 Fri, 16 Dec 2022 09:42:16 +0530 TaxTMI RSS Generator https://www.taxtmi.com/article/detailed?id=10876 Regulation 10(n) requires a custom broker to verify IEC, GSTIN, client identity and declared address using reliable, independent, authentic documents, data or information. That verification duty contemplates reliance on those documentary sources and does not impose on brokers an obligation to determine whether an exporter has been designated risky by an officer, to obtain an NOC, or to independently re validate the correctness of documents issued by government authorities. Articles Customs - Import - Export - SEZ Fri, 16 Dec 2022 09:42:16 +0530 https://www.taxtmi.com/article/detailed?id=10876