TaxTMI 
TaxTMI 
Procedure to be followed for obtaining permission for factory/warehouse Stuffing of export cargo by Manufacture Exporters, Merchant Exporters EOUs/SEZs- Reg.
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....ssion for Factory Stuffing/Warehouse Stuffing for various categories of exporters, the following procedure is laid down: 2.1 A separate Factory Stuffing Permission (FSP) Cell has been created in the Inland Container Depot, White Field, Bengaluru City Customs Commissionerate, Bangalore headed by a Dy. Commissioner/Assistant Commissioner (Export) who will process the requests received from various exporters for factory/warehouse stuffing of the containerized cargo under the supervision of the jurisdictional Central Excise Officers. 2.2. In terms of Board's Circular No. 860/18/2007 CX dated 22.11.2007, selfsealing of export of goods has been made mandatory for the Manufacturer-Exporters (whether Status Holder or otherwise) who export such goods under Free Shipping Bills. Therefore letter of Factory Stuffing Permission will not be granted to the Manufacture Exporter exporting goods under the Free Shipping Bill. However, such export consignments shall be examined by the Customs Officers posted at ICD and other Customs Freight Stations as per the prescribed norms laid down in Circular No. 6/2002 cus. Dated 23.1.2002 and Circular No. 1/2009 cus. Dated 13.1.2009 if th....
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....xcise authorities, at the time of submitting application, provided the Exporters are having a valid 'Status Holder Certificate' i.e. Export/Star Trading House Certificate, issued by the DGFT. The LoFSP, thus issued, will be provisional in nature having a validity of 30 days and it will stand automatically cancelled in case of non-receipt of the requisite NOC & Verification reports from the jurisdictional Central Excise Authorities, under sealed cover, within 30 days of issuance of the LoFSP. 2.5. However, in the case of exports under any Export Incentive Schemes by non-Status Holder Manufacturers and non-Status holder Merchant Exporters, the Factory Stuffing Permission will be granted by the FPS Cell only after receipt of the verification report from the jurisdictional Central Excise Authorities regarding the genuineness of the existence and functioning of the Exporting Unit and only on receipt of no objection certificate from the concerned jurisdictional Central Excise Authorities regarding deputing of officers for supervising the stuffing of the export cargo into the containers. In addition, the genuineness of the IEC of the exporter will also be verified by the ....
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....itability & functioning of Exporter's premises-cum-Stuffing premises and NOC to depute officer for supervision of examination & stuffing of export goods, in case the stuffing premises belongs to the Exporter; (b) Annexure-D : Verification of genuineness, existence, suitability & functioning of the Exporter's premises, in case the stuffing premises does not belongs to the Exporter; (c) Annexure-E : Verification of genuineness, existence, suitability & functioning of stuffing premises and NOC to depute officer for supervision of examination & stuffing of export goods, in case the stuffing premises does not belongs to the Exporter; (v) Status Holder Certificate - Export/Star Trading House Certificate, issued by the DGFT; (vi) NOC from owner/lessee/loan licensee of Stuffing premises; 7.1 The FSP Cell/ICD upon receipt of the application along with the requisite documents will cross check the genuineness of the IEC from DGFT website before issuance of LoFSP and cause other requisite verification from Central Excise/other agencies as may be required. 7.2 All the Exporters desirous of obtaining the Factory Stuffing Permission ma....
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.... Excise Registration No ---------------------------------------------------------issued by the Division--------- Range -----------of the Commissionerate of ----------------on the basis of the application of the Exporter received in this office on--------------for the scheduled goods in the premises specified herein. 2. This LoFSP is valid for : One Day/One Time (i) Export from all Customs Stations/Ports of the Country (ii) all export goods having proper RITC, whether or not such goods are excisable, except the prohibited goods as defined in sub section 33 of Section 2 of the Customs Act 1962 thereby meaning "any goods the import or export of which is subject to any prohibition under the Customs Act or any other law for the time being in force", and (iii) all export schemes, subject to the fulfillment of the conditions herein prescribed. LoFSP No.---------------------------and Date:------------------. Details of Exporter & Stuffing Premises Name & Address of the Exporter Factory/Warehouse Address of stuffing ASST./DY. COMMISSIONER OF CUSTOMS (EXPORT) ICD, BANGALORE. CONDITIONS: 1. This LoFSP is va....
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....No. 1/2006 dtd. 02.01.2006 (F.NO. 450/86/2005-cus-IV) ;verify ISPMN015comp1iance*, eligibility of and correctness of scheme incentive claimed ; verify and ensure that the goods being exported/stuffed are not part/components of arm/ammunition and do not contain any prohibited items. AC/DC. Customs (Export) ICD, BANGALORE INSTRUCTIONS TO THE FACTORY STUFFING SUPERVISING OFFICERS OFCENTRAL EXCISE i) Package numbers opened and examined by the officers must be recorded in the examination report. ii) Net weight/quantity of the goods and their classification under Customs Tariff and Central Excise Tariff separately, actually ascertained by the examining officers must be recorded in the examination report. iii) Invoice and packing list should also be authenticated by way of signature by the officers on the obverse of such documents. iv) Please ensure that there is no prohibition/restriction on export of goods either by DGFT or CBEC or any other Department as on the date of stuffing. This permission does not confer any right to export any restricted or prohibited goods without complying with the relevant conditions, imposed under any Notification/Export Policy....
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....tter may be referred to the Plant Quarantine authorities for proper treatment of export goods before their release as required under Boards Circular No. 14/2009 Cus dated 06.05.09 under intimation to this office. xv) Report immediately to the AC/DC Customs(Exports), ICD, Bangalore, any discrepancies noticed in respect of the export goods permitted under this instrument for initiating necessary action. AC/Dy. COMMISSIONER OF CUSTOMS(FSP CELL) ANNEXURE B APPLICATION FORM FOR OBTAINING LETTER OF FACTORY STUFFING PERMISSION. (LOFSP) 1.IEC Details i. IEC Number ii. Date of issue iii. Issuing Authority 2. Applicant Firm Details i. Name ii. Address (Registered Office in case of Companies and Head Office in case of Others) iii. Address of Factory where goods are manufactured iv. Tele hone Nos. v. Email address for correspondence with ICD, Whitefield 3. Details of Proprietor/Partners/Directors of the applicant firm i. Name iii. Residential Address iv. Telephone 4. Nature of Concern (please tick) i. Government Undertaking ii. Public Limited Company iii. Private Limi....
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....cription of export goods ii. Scheme of export iii. RITC Code Nos. Attach a separate sheet, if required iv. Nature of packing material used in the export of goods 15. Customs Brokers details i. Name of the Customs Broker ii. Address iii Customs Brokers Licence No. and lace of Registration iii. Name of the Directors/CEOs iv. Telephone Numbers of Directors/CEOs/G.M. v. valid email address of authorised person of Customs Broker 16. Details of proceedings initiated under Customs/Excise/Service Tax, if any for past three years. 17. Whether exporting for the first time through ICD, Bangalore ? If no please provide atleast five Shipping Bill Nos cleared in the past three months. Place Date Name Signature of the Applicant Designation Official Address Residential Address Email Address Telephone No. Mobile No. DECLARATION/UNDERTAKING 1. I/We hereby declare that the particulars and the statements made in this application are true and correct to the best of my/our knowledge and belief and nothing has been concealed or withheld therefrom. 2. I/We fully understand that any information furnished in the applicat....
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....er Central Excise/Customs/Service Tax Act or Allied Acts has been booked against the said stuffing premises/Exporter. Yours faithfully, Deputy Commissioner of Central Excise, Division. ANNEXURE - D (Verification of genuineness, existence, suitability & functioning of the Exporter's premises) OFFICE OF THE DEPUTY COMMISSIONER OF CENTRAL EXCISE, ___________________________________________________ ___________________________________________________ F. No._______________ Date : ______________ To, The Dy/Asst. Commissioner of Customs, FSP cell, Inland Container Depot, CONCOR, White Field, Bangalore - 560066. Sir, Subject : Verification of the genuineness of M/s._________________. Please refer to Public Notice No./2016 dated .06.2016 wherein the Principal Commissioner of Customs, Bangalore City, has directed all the exporters who seek LoFSP to submit the verification report of the genuineness, existence and functioning of the premises along with the NOC to depute officer for supervision of examination & stuffing of export goods, from the jurisdictional Central Excise Authorities. The Officers o....