Processing of Customs Transit Declaration (CTD) for transit of Nepal bound import containers in Indian Customs Electronic Data Interchange(EDI) System (ICES)

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....ES). However, certain import documents (detailed in SI. No. 6) shall continue to be presented at the Nepal Bhutan Unit, Custom House, Kolkata and Docks/CFS for clearance of transit goods. Till remote filing (RES) is activated, filing of the CTD shall be done at the Service Centre, Custom House, Kolkata. 3. Registration of Shipping Lines/ Agent: Shipping Lines/ Agent should register themselves in ICES. No re-registration is required for those Shipping Lines/ Agent, who have already registered themselves in the ICES. The Shipping Lines/ Agent should declare the cargo destined to Nepal and the port of final discharge in Nepal in the Import General Manifest as Transit Cargo (TC). 4. Filing of Customs Transit Declaration: The Nepalese importer or his authorized agent (CB) shall submit the Data Sheet duly filled in, containing the particulars of consignments under transit. A copy of the said data sheet is enclosed as Annexure A. The data entry at the Service Centre shall be chargeable, as per Public Notice no. 39/2015 dated 29.09.2015. Various charges for printing and data entry, excluding GST, for the digitization of manual documents getting data entry done at Service Centre, will....

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....Departmental comments in ICES, if any, and forward the same to the AC/DC, Nepal Bhutan Unit. The mandatory documents viz. LOA, LC/CGN letter, Invoice, Packing List etc. shall be endorsed as 'VERIFIED' by the Superintendent of Customs (Preventive). The particulars of the Insurance/Bank Guarantee have to be entered in the Systems, if the same is not reflected in Check List. 7.2 The Bond/ Undertaking can be registered against the PAN of the registered Indian Customs Broker acting on behalf of Nepalese private importers. 7.3 The Assistant/ Deputy Commissioner of Customs, Nepal Bhutan Unit, Custom House, after online assessment of the CTD vis a vis the Check List and other documents submitted by CB and forward the same to the Docks/CFS. The AC/DC has an option to raise a query to Nepalese importer/CB and return back the online CTD to the Superintendent for reassessing and/ or to modify the CTD to his satisfaction. 8. Processing of CTD at Docks/ CFS: After CTD has been assessed online by the Assistant/ Deputy Commissioner of Customs, Nepal Bhutan Unit, Custom House, it shall move to the designated Preventive Officer at Docks/CFS 8.1 The designated Pr....

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....eal numbers, shall give his report in the System and pass the CTD to the Superintendent of LCS/RS for closing and acknowledgement of the CTD. 9.2 In case of any discrepancy noticed in Vehicle number, Container number and/or Seal number, or there is a suspicion thereof, the Indian Customs authorities posted at border (LCS/ RS) shall examine the goods to check whether the same are in accordance with the CTD. However, in making such examination, avoidable delays should be curtailed to the utmost in order to expedite the traffic-in-transit. The findings may be reported in the System under Departmental comments and the CTD shall be forwarded to the Superintendent at Docks/CFS in Kolkata Port. 9.3 The Superintendent at the Indian Customs exit point (LCS/RS) shall enter the date of 'Cross Border' certifying the completion of the transit of the goods. 10. In the event of any diversion of transhipment cargo within India, the Principal Commissioner of Customs, Kolkata Port Commissionerate, may initiate necessary action against the carrier and make all possible efforts to ensure that the Customs duty, Interest, fine and penalty, due to the Government of India, is ....

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....NS.POLICY NO..................... DATE.......................EXP. DATE......................... 9. INSURANCE CO. NAME & ADD.......................................... 10. IGM NO................... IGM DATE...................... LINE NO............... INWARD DATE................. 11. MBL NO.................. DATE.................... HBL NO.................. DATE...................... 12. TOTAL PACKAGE.................. PACKAGE CODE.................. MARK AND NO........................... 13. GROSS WT................... NET WT.................... UNIT............... 14. CONTAINER NO.........................SIZE........................ SHIPPER SEAL NO................................ 15. ITEM NO...................... CTH....................... SENITIVE: YES / NO 16. DESCRIPTION OF GOODS :........................... QTY:.......................... UNIT:............. 17. CIF VALUE IN FC........................ ANTI DUMPING DUTY(INR):.............................. 18. DUTY EXCLUDING ANTIDUMPING AND SAFEGUARD(INR)....................... 19. VHICLE NO........................CHASSIS NO............................. 20. ENGINE NO........................... DAT....