Verification of Identity of first time Importer/Exporter

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.... Date: 03-03-2025 PUBLIC NOTICE NO. 01/2025 Sub: Verification of Identity of first time Importer/ Exporter. Standing Order No. 12/2010 dated 13.04.2010 and Standing Order No. 13/2010 dated 13.04.2010 provides for submissions of certain documents by first time importers who clear their goods through ICDs/ACC of this Commissionerate. As a result, persons who were otherwise regularly enga....

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....anding Order No. 13/2010 dated 13.04.2010 to cause verification in this Commissionerate again when a person whose identity has already been verified at another port at the time of first import/export at that port is duplication and also prevents the person from carrying out the activity of import/export despite completion of verification at the first Port of import/export. Clearly in such situatio....

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....der to ensure that verification of a person newly engaging in the activity of import/export is duly carried out in accordance with the Regulations, the following procedure shall be followed: i. Where the person has been importing/exporting through some Customs station and is not a new person engaging first time in import/export, normally there shall be no requirement for any further compl....