KYC norms for the Shipping lines/freight forwarders etc. -reg.

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.... Sub: KYC norms for the Shipping lines/freight forwarders etc. -reg. Attention of all the shipping lines, shipping line agents/sub-agents, container lines, container line agents/sub-agents, freight forwarders etc. is invited to Public Notice No. 17/2012. Subsequent to various representations from stakeholders Para 1and 2 of Public Notice No. 17/2012 are being amended as follows: "1. T....

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....opy of the IEC - Where booking are made by the exporting firm (d) Letter of Authority from exporter - Where bookings are made by the representative of the exporter (e) Where bookings are made by CONSOL Agents/freight forwarders and the like, the following documents are required in addition to (a), (b), (c) and (d):- (i) Registration Certificate of Freight Forwarders ....