KYC norms for the Shipping lines / freight forwarders etc

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

..../2011-12/SIIB Export JNCH Date: 21.02.2012 PUBLIC NOTICE NO. 17/2012. 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. who give the containers on lease /rent for stuffing of export cargo, is invited to the recent spate of....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....iner lines, container line agents/sub-agents, freight forwarders etc. should follow Know Your Customer (KYC) norms and must insist on and keep at least three documents out of the documents listed below in their records from exporter/ person seeking the container for stuffing of export cargo (Document at Sr no. 1 must be one of the three documents): 1. One of the photo IDs of person seekin....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....warder / shipping line agent should check up the details of the IEC holder by way of email or phone before delivery of the empty container. Further, the payment for the container must be received in A/c payee cheques/RTGS. 4. It has also been found that the containers are initially booked in the name of one exporter whereas the consignment is exported in the name of some other exporter. In such....