TaxTMI 
TaxTMI 
Procedure for transshipment of Import and Export of containerized cargo from Kattupalli Minor Port, Kattupalli Village, Ponneri Taluk, Tiruvallur District 601-120
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.... of Kattupalli Minor Port under Section 45 (1) of Customs Act, 1962. The related procedures to be followed by the Custodian/Trade / CHA's and other associates agencies for such transshipments from and to the Kattupalli Port are specified below: 2. Filing of IGM: Those of the Steamer Agents who intend moving of their vessel to Kattupalli Port (Port Code INKATI) for discharge of cargo have to file a separate IGM online through ICEGATE for Kattupalli Port by mentioning the port code as INKATI and terminal operator code as INKATILSL1 for Kattupalli Port. The procedures are same as filing of IGM in Chennai Seaport. The Shipping Lines/ Steamer Agents/ Consol Agents should file IGM/EGM/Consol IGMs only through ICEGATE. The acknowledgement for filing IGM/EGM/Consol IGMs would reach the registered e-mail address of the Shipping Lines/ Steamer Agents/ Consol Agents. The message exchange formats for filing IGM/EGM/Console IGMs are available at ICEGATE Website http://wxvvw.icegate.gov.in at http://www.icegate.gov.in/ ICES 1.5.htm. The Shipping Lines/ Steamer Agents/ Consol Agents may prepare/ use their own software for filing IGM/EGM/Consol IGMs in prescribed message exchange formats. ....
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....t movement of containers to ICDs and also open fresh PLA account for debiting the transshipment fees in ICES V 1.5. Bond Type is 'TP' (Transshipment Bond - which is a continuity Bond) for movement of container with cargo from Port to ICDs. In transshipment movement also there are 2 kinds of Bonds for container movement to ICDs. (a) 1^st Party Bond: Given by the applicant (MLO) (b) 3^rd Party Bond: Given by destination Carrier Agents In case of 3rd Party Bond, necessary one-time authority has to be given by the Carrier Agents to the applicant (MLO). 5. Movement of Import Containers to ICDs : 5.1 The request for permission of transshipment of cargo from Kattupalli Port to ICD's will be processed and issued by one common cell called the Container Movement Facilitation Cell (CMFC) which will be operational from Kattupalli Port. 5.2 All Steamer Agents /MLOs / CHAs / Importers (transhippers) dealing with the transshipment of cargo from L&T Kattupalli Port to other ICDs shall execute a running bond with Bank Guarantee (15% of bond value) covering the value of the cargo likely to be handled at any given point of time and this w....
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....them in past. ii) The time taken for producing the landing certificate. iii) The volume of the cargo handled by them. iv) Average number of containers likely to be in transit at any given point of time. 5.5 Based on the above, the concerned transhipper can execute Bank Guarantee. However, as a measure of simplification the Custom House indicates the average value per container as Rs. 3,00,000/- per 20 feet container and per 40 feet container as guideline value. Such guideline value may be adopted by the transhippers for arriving at the notional value of transshipment cargo. 5.6 When the container is allowed for transshipment, the bond value will be deducted to the extent of notional value of the cargo and 15% of such notional value will be deducted Bank Guarantee from their Bank Guarantee account. As and when the landing certificate is produced the amount debited from the bond and Bank Guarantee limits would be credited back into respective accounts. This arrangement is made to reduce the Bank Guarantee amount required to be executed by the transhippers and at the same time to safeguard the revenue interest. 5.7 The ....
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....necessary further action. In respect of the containers moved by road by private carriers, the transshippers at the time of sealing of the container shall produce a Lorry Receipt along with the Transshipment Application to the Preventive Officer (Container Cell). 5.12 The details of the transshipped cargo shall be verified by the customs at the destination ICD, with the help of the IGM copy. If any discrepancy is noticed, the same may be recorded in the landing certificate. The transshipper should bring the landing certificate duly certified by destination customs within 30 days from the date of permission of transshipment application and submit the same to the Superintendent (CMFC) for giving credit in the bond/ Bank Guarantee and for reconciliation of record. A copy of closure Report will be sent to Manifest Clearance Department (MCD) for closure of manifest. 5.13 If landing certificates a.re not produced within the stipulated time, the Running Bond/ Bank Guarantee shall be immediately enforced by the Superintendent (CMFC). On the basis of the remarks on the landing certificates from the ICD action should be taken to enforce the bond, as the case may be. 6. Re....
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....he Port / airport of Shipment and another transference copy would be returned to ICD/ CFS from which the container/ trucks originated. 9. On receipt of transference copy of Shipping Bill the ICD/CFS would match it with duplicate copy of Shipping Bill and to ensure that the goods have been exported. If the copy is not received within 90 days, the Assistant Commissioner of customs shall raise a demand on the custodian equal to the duty & drawback contained in the export goods in addition to action against the exporter & intimate the DGFT & RBI. 10. The salient features would be :- (i) The Shipping Bills would be passed at ICD / CFS and same are not required to be passed again at Gateway Ports / Airports. There would be no further examination of the goods if the seals are found intact. (ii) The drawback would continue to be sanctioned after the 'let export' order is given on the Shipping Bill. (iii) Original GR form would be retained at ICD / CFS and would be forwarded to respective branch of RBI there only. (iv) The export for all statistical purpose would be taken from ICD / CFS and it would be included in all statements of exp....