TaxTMI 
TaxTMI 
Onboarding of CDSCO, WCCB, Textile Committee and MeitY on SWIFT 2.0 as Single Touch Point for Trade
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....nd accordingly, consolidated lists of data fields/values and document requirements for AQCS, PQMS and FSSAI were finalised with the objective of providing a single touch point for EXIM clearances. At present, in order to have stakeholders' feedback, AQCS unified application under SWIFT 2.0 is live for NOC processing at all ports; the PQMS unified application is live for NOC processing at Delhi and the FSSAI unified application is live for FSSAI ports including at Delhi and Kolkata Region. 2. In the process of further deepening the scope of SWIFT 2.0, it has now been decided to extend the same to two more PGAs, namely CDSCO and WCCB. Accordingly, the consolidated lists of data fields/values and document requirements for these PGAs have been formulated after inter-ministerial consultations involving Ministry of Health & Family Welfare and Ministry of Environment, Forest and Climate Change. The detailed list of data fields, document codes and declarations for WCCB and CDSCO are annexed as Annexure-A and Annexure-B respectively, for reference. 3. In addition to this, at present, multiple Partner Government Agencies (PGAs) issue Licences, Permits, Certificates and Other Docume....
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.... live Customs clearance shall be progressively onboarded for complete integration under SWIFT 2.0 on or before 31.03.2026 suitably capturing the feedback of all stakeholders for this purpose. All PGAs will be onboarded in a phased manner by 31.03.2027. 8. Field formations are requested to issue suitable Public Notices/Trade Notices to sensitise stakeholders and ensure correct and complete filing of data and documents under SWIFT 2.0. 9. Any difficulties in implementation may be brought to the notice of the Board at the earliest. Hindi version follows. Yours faithfully, Enclosure: As above (Suresh Kumar Meena) Deputy Commissioner/OSD Customs Policy Wing Annexure -A 1. Data fields and Documents requirement for WCCB 1.1 List of Data Fields required by WCCB S. No . Data Field required by WCCB M/O in WCCB Mandatory/Conditional/Optional in BE 1 IEC M Mandatory 2 Custom House Code M Mandatory 3 Importer Name M Mandatory 4 Address of the Importer M Optional 5 Country of Origin M Mandatory 6 Supplier Country Name M Optional 7 Item No. M Mandatory 8 Invoice S....
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.... Document/message serving as a preliminary invoice, containing - on the whole - the same information as then final invoice, but not actually claiming payment. Mandatory 2. 911000 Import License (DGFT) Optional 6. 626000 Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES) Certificate A certificate used in the trade of endangered species in accordance with the CITES convention. Optional 7. 626WC2 CITES Comparable Document for - Dalbergia sissoo CITES Comparable Document - Dalbergia sissoo issued by Wildlife Crime Control Bureau Optional 8. 811WC1 Pre-Convention Certificate Pre-Convention Certificate is issued by Wildlife Crime Control Bureau if a specimen is procured before its being listed on CITES Optional 9. 861WC1 Country of Origin (Non- Preferential) Country of Origin (Non- Preferential) issued by Wildlife Crime Control Bureau Optional 1.3 List of Declarations required by WCCB S. No . Declaration Code Declaration title Declaration Description Mandatory/Conditional/Optional 1. WC001 Undertaking in case of an application to the Wild....
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....tion Batch Quantity M Mandatory 29 Batch Quantity - Unit Quantity Code M Mandatory 30 Date of manufacturing M Mandatory 31 Date of Expiry M Mandatory 32 Best Before M Mandatory 33 Transit Country O Optional 34 Import Purpose M Mandatory 35 CFS Location M Not Available (This data field will be filed by the user in the Stage 2 - Mandatory Data field for Application, as the same is not being captured in BE filing.) 36 Invoice Date O Optional 37 Container ID M Conditional (This data field is NOT required for AIR sites, X-bond BEs and SEZ T & M Type Bes. However, the same is Mandatory for Sea Shipments) 38 Port of loading M Mandatory 39 Port of unloading M Mandatory 40 Number of Packages O Optional 41 Manufacturer Address O Optional 42 Unit price M Mandatory 43 Total CIF Value O Optional 44 Brand name M Mandatory 45 CAS No. / IUPAC name where available O Optional 46 Composition of Finished Formulation /Cosmetics O Optional 47 Item Identification (GTIN) where avai....
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....ntity of such articles (Form 10) Optional 9. 911DC6 MD-15 Import License for Medical Device The license issued by the Drug Controller General for the Import of Medical Device Optional 10. 911DC9 MD-19 License to import investigational Medical Device by Government hospital or statutory medical institution for the treatment of patients. The license is issued by the Drug Controller General for the import of investigational Medical Device by Government hospital or statutory medical institution for the treatment of patients. Optional 11. 811DC5 MD-21 Permission to import of small quantity of Medical Devices for personal use The license is issued by the Drug Controller General for the import of small quantity of Medical Devices for personal use Optional 12. 911DC5 Form-11 License to import drugs for the purpose of Examination, Test and Analysis The license is issued by the Drug Controller General for the import drugs for the purpose of Examination, Test and Analysis Optional 13. 911DC4 CT-17 License to Import new drugs for clinical trial or BA or BE study or for examination, test and analysis. The license is issue....
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....tended use along with CAS details with category, IUPAC & International Proprietary name. 5. CTG DRC AYU Ayurvedic items 6. CTG DRC DNA DNA or rDNA products / Stem cells and cells-based products 7. CTG DRC VAC Vaccines 8. CTG DRC DEV Medical Devices 9. CTG DRC HOM Homeopathy Drugs 10 CTG DRC FIN Finished formulations 11 CTG DRC NDK In vitro Diagnostic Kits 12 CTG DRC COS Cosmetics 13 CTG DRC BLD Blood Products 14 CTG DRC BLK Bulk Drugs / API 15 CTG DRC MSC Miscellaneous items do not fall under the above categories. These items require Declaration on intended use along with CAS details with category, IUPAC & International Proprietary name. 16 CTG DRC OTR Others - KSM / Intermediate (To be added) 17 CTG DRC VTF Veterinary Formulations (To be added) 18 CTG DRC VTV Veterinary Vaccines (To be added) Following info 2 codes removed S. No Info Type Info Qfr Info code Info Description 1 CTG DRC HER Herbal Products (CDSCO-HQ- No Herbal is defined in the ....
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.... the drugs & Cosmetics Act, 1940 as read with the relevant provisions of the Customs Act, 1962 and Under Section 13 of the Drugs & Cosmetics Act, 1940. Any amount due under this bond may be recovered in the manner laid down in the subsection of the Section 142 of the Customs Act, 1962 without prejudice to any other mode or recovery. The undertakings referred to above is given in view of Rule 40 of the drugs and Cosmetics Rules 1945 DC004 Letter of Guarantee submitted by the importer of drugs requiring cold storage such as sera, vaccines, may be released forthwith conditionally on L/G for test etc., for proper storage pending the completion of the formalities. -Letter of Guarantee (Direct Delivery) - vide Provision to Rule 40 of the Drugs & Cosmetic Rules, 1945. Letter of Undertaking for Test ( Direct Delivery) In consideration of the Commissioner of Customs or any officer on his behalf having permitting to clear the above goods no with standing his decision to detain the same goods under the above mentioned Rule 40 of the Drugs and Cosmetics Rules 1945 on having reason to doubt whether the above mentioned goods comply with the provisions of Chapter III of the Drugs a....
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....without the consent of the Commissioner of Customs or any officer on his behalf in writing. 3. That we shall return the said goods in whole or in part us the Commissioner of Customs or any officer on his behalf nay direct within ten days of receipt of a notice from the Commissioner of Customs or any officer on his behalf to return the goods. 4. That we shall reship or surrender the said goods within two months of the receipt of any order to that effect from the Commissioner of Customs or any Officer on his behalf. 5. That we shall forthwith pay such fine and /or penalty and be liable for such Punishment as the Commissioner of Customs or any Officer on his behalf or Magistrate may impose under Section II of the Drugs and Cosmetics Act, 1940 as red with the relevant provisions of the customs Act, 1962 and under Section 13 of the Drugs and Cosmetics Act, 1940. Any amount due under this bond may be recovered in the manner laid down in subsection of the Section 142 of the Customs Act, 1962 without prejudice to any other mode of recovery. The undertakings referred to above is given in view of Rule 44 of the Medical Devices Rule, 2017. DC008 Letter of Guarantee submitted by....
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....aving permitting to clear the goods mentioned above, although the same have contravened the following provisions of the Rules 40 and/or 96 (as applicable) of Drug Rules under Drugs & Cosmetics Act, 1940. We hereby undertake - 1. That we shall label the goods mentioned above as required under the above rules within a month or such extended period as the Commissioner of Customs or any officer on his behalf may allow. 2. That we shall not dispose of the said goods without the consent of the Commissioner of Customs or any officer on his behalf in writing. 3. That we shall return the said goods in whole or in part us the Commissioner of Customs or any officer on his behalf nay direct within ten days of receipt of a notice from the Commissioner of Customs or any officer on his behalf to return the goods. 4. That we shall reship or surrender the said goods within two months of the receipt of any order to that effect from the Commissioner of Customs or any Officer on his behalf. 5. That we shall forthwith pay such fine and /or penalty and be liable for such Punishment as the Commissioner of Customs or any Officer on his behalf or Magistrate may impose under Section II of ....
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.... Industrial Research Organisation (SIROs) 101AR2 ARAI Certificate of Importer- Exporter Code Certificate of Importer-Exporter Code 101BIS BIS Registration Certificate A BIS Registration Certificate is an official authorization from the Bureau of Indian Standards (BIS), India's national standards body, certifying that a product meets specific Indian Standards and quality requirements 861CA2 CASHEW Certificate of Origin (Asia Pacific Trade Agrement (APTA)) The Certificate of Origin is a crucial document that verifies the country of origin of the cashew products for preferential treatment under the APTA trade agreement. 101BN2 CBN Manufacturing License A CBN manufacturing license is a legal authorization issued by India's Central Bureau of Narcotics (CBN) that permits a company to manufacture synthetic narcotic drugs 101BN3 CBN Quota Allocation for Narcotic Drugs The Central Bureau of Narcotics (CBN) issues annual quotas for the manufacture of narcotic drugs like medicinal opium and codeine. This quota system is designed to ensure a sufficient supply of these controlled substances for medical and scientific purposes w....
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....lly sold in the country of origin (India) and is not restricted for sale there 811DF1 DADF Permit import of LP by DAHDF To permit the import of livestock products (LOP) by the Department of Animal Husbandry and Dairying (DAHD), an applicant must obtain a Sanitary Import Permit (SIP) from the Department of Animal Husbandry and Dairying after an import risk analysis. This permit is issued for products listed under the DAHD's notification S.O. 2666(E) and must be secured before shipment. The permit is valid for a specified period, such as six months or a year, and allows for multiple consignments. Imports must go through designated sea/airports like Delhi, Mumbai, or Chennai, where animal quarantine and certification services are available. 101DE1 DAE License for Handling Prescribed Substances A DAE License for Handling Prescribed Substances is a mandatory certification required by the Department of Atomic Energy (DAE) and regulated by the Atomic Energy Regulatory Board (AERB) (AERB) in India. It grants permission to persons to mine, mill, process, and handle specific substances essential for atomic energy or related research, ensuring safety and compliance....
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....duced tariffs under trade agreements like the Asia Pacific Trade Agreement (APTA) or the South Asian Preferential Trading Arrangement (SAPTA) 101HE2 HEPC For renewal of e-rcmc For renewal of e-rcmc 101MN1 MNRE Concessional custom duty certificate Document issued by India's Ministry of New and Renewable Energy (MNRE) to eligible manufacturers or project developers to allow for reduced import duties on specific raw materials or components 101MA1 MoCA Test Certificate Test Certificate 101ME1 MoEFCC No Objection Certificate for Import of medical Equipment (Robotic Surgical Equipment) To obtain a No Objection Certificate (NOC) from the Ministry of Environment, Forest and Climate Change (MoEFCC) (HSM-Division) for importing Robotic Surgical Equipment, you must ensure the equipment is for reuse or refurbishment and comply with the Hazardous and Other Wastes (Management & Transboundary Movement) Rules, 2016 and the E-Waste (Management) Rules, 2022 101ME2 MoEFCC No Objection Certificate for Import of used test equipments (Hardware) To obtain a No Objection Certificate (NOC) from the Ministry of Environment, Forest and Climate C....
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....ment) Rules. 101MP2 MPEDA EU Catch Certificate The MPEDA EU Catch Certificate is a document issued by India's Marine Products Export Development Authority (MPEDA) to certify that marine products exported from India to the European Union (EU) are legally caught and harvested, thereby combating Illegal, Unreported, and Unregulated (IUU) fishing 101MP3 MPEDA Non - EU Catch Certificate The MPEDA Non-EU Catch Certificate is a digital document issued by India's Marine Products Export Development Authority (MPEDA) to certify that marine products exported to European Union (EU) countries are caught legally and have not been subjected to Illegal, Unreported, and Unregulated (IUU) fishing practices 101MP4 MPEDA COO MPEDA A Certificate of Origin (CoO) issued by MPEDA is a document that verifies the country where marine products exported from India originate 101MP5 MPEDA Non Radio-Activity Certificate An MPEDA Non Radio-Activity Certificate is a document issued by the Marine Products Export Development Authority (MPEDA) of India, certifying that a shipment of fish and fishery products, caught in Indian waters, is free from radioactive con....
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....ity, Improved Cultivation & Enhancement (SPICE) scheme, for increasing crop yields through recommendations such as adopting high-yielding varieties, using improved planting materials, implementing proper irrigation and fertigation practices, managing pests and diseases with Integrated Pest Management (IPM), and ensuring better post-harvest management 636SB1 SPICE Health Certificate A Spices Board Health Certificate is an official document issued by the Spices Board of India to an authorized exporter, confirming that a spice consignment meets health and quality standards for export, often a prerequisite for specific destinations like the EU and UK for certain products like chilli, nutmeg, and their derivatives 861SB1 SPICE COO for spices COO for spices 101SR2 SRTEPC Current Shipment Request Current Shipment Request 861SR2 SRTEPC Certificate of Origin The Synthetic & Rayon Textiles Export Promotion Council (SRTEPC) Certificate of Origin is a document issued by the Indian government, through the Ministry of Textiles, to confirm the country of origin for synthetic and rayon textiles being exported from India 911SR4 SRTEPC Export ....
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....l use other than as a drug 811DC5 CDRUG MD-21 The license is issued by the CDSCO for import of small quantity of medical devices for personal use CDSCO1 CDSCO No Objection Certificate (NOC)-issued by CDSCO No Objection Certificate - NOC issued by CDSCO 101ES1 ECSEPC Registration cum Membership Certificate Registration cum Membership Certificate issued by Electronic and Computer Software Export Promotion Council for availing benefits under Foreign Trade Policy FSS015 FSSAI No Objection Certificate (NOC)-Issued by FSSAI No Objection Certificate - NOC issued by FSSAI 911EA1 MEA Customs Duty Exemption Certificate (CDEC) Customs Duty Exemption Certificate issue by MEA 104PQ1 PQMS No Objection Certificate (NOC) - issues by PQMS No Objection Certificate - NOC issued by PQMS WCCB01 WCCB No Objection Certificate (NOC)- Issued by WCCB No Objection Certificate - NOC issued by WCCB 811DC6 CDRUG MD-17 License to Import Medical devices for purpose of clinical investigation or Test or Evaluation or Demonstration or Training. 911LE3 CLE Certificate for availing Bank Guarantee Exemption under EP....