First time merchant Exporters Verification of document

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....rs Verification of document regarding: It has been observed that some unscrupulous/ fly- by - night merchant exporters are exporting /attempting to export various goods using the IEC No. of other persons, who, on verification, have been found in many cases to be fictitious in the sense that they do not exist at the given address or do not have any knowledge about the consignment under export an....

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....of the merchant exporter. (II) A certificate from the Bank with whom the Bank Account is being maintained for the purpose of remittance of foreign exchange to the effect that account is being maintained satisfactorily. (III) Where the bank account is less than 03 month old, details of other bank accounts held by the exporter. (IV) Details of past exports made from other ....