Procedure for grant of Factory/Warehouse Stuffing Permission to the Exporters who goods from ICD Borkhedi, Nagpur- reg.

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

...., existence, suitability & functioning of exporter's premises as well as stuffing premises, from jurisdictional Central Excise DC/AC, received in sealed cover, in the formats 'Annexure-C, 'Annexure-D 'Annexure-E as annexed to this Public Notice and as applicable, whether or not the applicant Exporter is registered with the jurisdictional Central Excise. 2. In terms of Board's Circular No 860/18/2007-CX dated 22.11.2007, self-sealing of export goods has been made mandatory for the manufacturer exporters (whether status holder or not) who export such goods under free shipping bills. Therefore, LoFSP will not be granted to the manufacturer exporters exporting goods under free shipping bills only. 3. The LoFSP will be valid for: (i) All export goods having proper RITC, whether or not such goods are excisable, except 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". (ii) All exports under export promotion schemes, (iii) All exports under 'Free Shipping Bills' (for M....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

.... in the, following format, as annexed to this Public Notice: (a) Annexure-C: Verification of genuineness, existence, suitability & 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. (vii) If first time exports are made through ICD, Borkhedi, Nagpur, any three of the following documents to be submitted by the Exporter :- (a) Copy of VAT/SaIes Tax Registration or Exemption certificate of the exporter. (b) A certificate from the Bank with whom the Ba....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....acturer exporter/merchant exporter/merchant-cum-manufacturer exporter and supporting manufacturer/warehouse, Service Provider etc., as the ease may be, their turnover and the quantum of duties/taxes paid by them. 14. Any difficulties faced in the implementation of this Public Notice may be brought to the notice of the undersigned immediately. (Ashish Chandan) Commissioner ============= Document 1 ANNEXURE - A OFFICE OF THE COMMISSIONER OF CUSTOMS AND CENTRAL EXCISE NAGPUR II COMMISSIONERATE TELANGKHEDI ROAD, CIVIL LINES, NAGPUR-440001 LETTER of FACTORY STUFFING PERMISSION (LOFSP) issued by the Central Excise, Division This Letter of Factory Stuffing Permission (LOFSP) is hereby granted to M/s bearing IEC No. and having Central Excise Registration No. Range of the Commissionerate on the basis of the application of the Exporter received in this office for the stuffing of export goods, in the premises specified herein. 2. This LoFSP is a ONE DAY/ONE TIME permission valid for : (i) (ii) (iii) Export from all ICD Borkhedi [M/s. Distribution Logistics Infrastructure Pvt. Ltd., Integrated Logistics Park, ICD, Borkhedi, Nagpur - 441108] all export goods having pro....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....authorities i.e. DC/AC, within 30 days of issuance of this LoFSP, failing which this permission will stand automatically cancelled. EXAMINATION ORDER (AS MAY BE APPLICABLE) Verify particulars as per Invoice and Packing List; Inspect Container No. (as declared on Invoice); Verify empty container, Inspect Lot, Check Marks and Numbers; Examine 10% after selection, Check Description, Classification, Quantity, Weight, Value and quality, Specification, Technical Characteristic, Grade Size, Weight, Thickness, Item Nos., Part Nos., Make, Model, Composition etc., of the input; Draw representative sample in duplicate and forward the same duly sealed; Ensure one time tamper proof bottle sealing in terms of the Boards Circular No. 1/2006 dtd. 02.01.2006 (F.No. 450/86/2005CusIV); Verify ISPMNO15 compliance; 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. Verify particulars as per Invoice and Packing List; Inspect Container No. (as declared on Invoice); Verify empty container, Inspect Lot, Check Marks and Numbers; Examine 10% ....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....able, is to be verified. Whenever the goods are exported under Advance License/DEEC scheme, Chartered Engineers Certificate is to be verified to the effect that the goods under Exports are manufactured out of exempt materials as per SION norms. This permission may be revoked any time by this office if anything adverse against the exporter/supporting manufacturer is brought to the notice of this office. The contact number of the examining officer may also be mentioned in the export report for clarification if any. PHO/PQ certificate or any other certificate as applicable shall be produced at the time of examination / stuffing of goods. In case of consignments exceeding Rs. 25 Lakhs and all consignments of sensitive commodities established to be prone to malpractices, examination, stuffing and sealing of the container should be carried out under the supervision of AC/DC. Please compulsorily verify as to whether the raw or solid wood packaging material (SWPM) used for packing of the export goods are treated and marked as per the provisions of International Standards for Phytosanitary Measures (i.e. ISPM No. 15) or the export goods are accompanied by a Phytosanitary....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

.... financial years F.Y. Annual Domestic Turnover (Rs. Lakh) Annual Export Turnover (Rs. Lakh) 7. Factory/Warehouse Stuffing Premises Details i. Name of the Stuffing Premises ii. Address (including Survey No ) iii. Storage / handling capacity iv. Facilities at the stuffing premises: Area, Light, Water, Cargo Handling/Lifting Equipments, Labour & Security. (Attach a separate sheet) v. Telephone No of CEO/GM vi. Email address 8. Stuffing Premise's jurisdictional Central Excise Details i. Central Excise Registration Number ii. Issuing Authority iii. Range & Address (Phone Number) iv. Division & Address (Phone Number) v. Commissionerate & Address (Phone Number) 9. Customs Broker details i. Name of the CB ii. Address iii CB Licence No. iii. Name of the Directors / CEOs iv. Telephone Numbers of Directors / CEOs/G.M. v. email address of CB 10. Details of cases under Customs/Central Excise/ Service Tax Act or Allied Acts, during past three years. 11. Details of FSP earlier issued to Exporter at the desired stuffing premises (Col. 7 above), from any Custom Station/Port in India. i. LoFSP No. & Date Issuing Authority (Custom Station) Stuffing Premises Name & A....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....fing of export goods/container are available at the said premises. This Office has no objection for deputing Officers from the Range Office for supervision of examination and stuffing of export goods/containers, as and when requested by the exporter. Further, as per records of this office, no case under Central Excise/Customs/Service Tax Act or Allied Acts has been booked against the said stuffing premises/Exporter. Yours faithfully, DC/AC 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. To, The Dy/Asst. Commissioner of Customs (Tech) FSP Cell, Customs, Central Excise and Service Tax, Nagpur - II Sir, Subject: Verification of the genuineness of M/s. Date: Please refer to Public Notice No. 04/2016 dated 03.08.2016 wherein the Commissioner of Customs, Central Excise and Service Tax, Nagpur –II, 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 & s....