TaxTMI 
TaxTMI 
TaxTMI 
Onboarding of CDSCO, WCCB, Textile Committee and MeitY on SWIFT 2.0 as Single Touch Point for Trade
X X X X Extracts X X X X
X X X X Extracts X X X X
....ument 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 Documents (LPCOs)/No Objection Certificates (NOCs) separately. In order to....
X X X X Extracts X X X X
X X X X Extracts X X X X
....ation 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 Sr. No. M Mandatory 9 Consignment Description M Mandatory 10 Gross quantity M Mandatory 11 HS Code M Mandatory 12 Value in Rupees (FOB/CIF/C & F) M....
X X X X Extracts X X X X
X X X X Extracts X X X X
....TES 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 Wildlife Crime Control Bureau I/We hereby undertake full responsibility in the detailed provided in this Bill of Entry and this shipment. Optional Annexure - B 2. Data fields and Documents requirement for CDSCO 2.1 List of Data Fields required by CDSCO S. No . Data Field required by CDSCO M/O in CDSCO Mandatory/Conditional/Optional in BE 1 Gateway IGM number M Conditional (For Prior BE, this data field is Optional, otherwise mandatory) 2 Consignment Description / Products n....
X X X X Extracts X X X X
X X X X Extracts X X X X
.... 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 available O Optional 48 Is it a Re-import M Mandatory 49 Drug Category M Mandatory 50 Whether Import for export/third country export (Declaration added - need to implement) M Mandatory 2.2 List of Documents required by CDSCO S. No. Document Code Document Name Document Description Mandatory/Conditional/Opt ional 1. 101DC2 COS-4A - Import of already registered cosmetics into India. The Import Registration Number is issued by the CDSCO to authorize the import of cosmetics into India. Conditional Same as the Document Description 2. 9111DC Form 10 - License to import of drugs Form 10 under the CDSCO is an import license for drugs and cosmetics. Conditional Same as the Document Description 3. 811DC4 Dual Use NOC- CDSCO A Dual Use NOC from the CDSCO is required for importing or using substances that have Dual Use other than as a drug. Cond....
X X X X Extracts X X X X
X X X X Extracts X X X X
....l 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 issued by the Drug Controller General for the Import new drugs for clinical trial or BA or BE study or for examination, test and analysis. Optional 14. 911DC3 CT-25 License to Import or manufactured of unapproved new drugs for treatment of patients in Government hospital & Government medical institution. The license is issued by the Drug Controller General for the Import or manufactured of unapproved new drugs for treatment of patients in Government hospital & Government medical institution. Optional 15. 911DC2 Form 12B Permit for the Import of small quantities of drugs for personal use. The license is issued by the Drug Controller General for the Import of small quantities of drugs for personal use. Optional 16. 331000 Invoice and Packing List Commercial invoice which includes a packing list Mandatory 17. 861000 Country of Origin Document/message identifying goods, in which the authority or body authorized to issue it certifies expressly that the goods to which the certificate relates originate in a specific country. The ....
X X X X Extracts X X X X
X X X X Extracts X X X X
.... Info code Info Description 1 CTG GRA NFG Grade-Item not meant for human or animal consumption 2 CTG GRA PHG Item is pharma grade and or contains Active Pharmaceutical Ingredients (APIs) 3 CTG GRA NPH Item is not Pharma grade and does not contain Active Pharmaceutical Ingredients (non-APIs) 2.4 Proposed changes by CDSCO in declaration DC003 Letter of Guarantee to be submitted by the importer pending testing report, to avoid demurrage if the importer gives an undertaking in writing not to dispose of the drugs without the consent of Customs Commissioner etc., the goods can be released on L/G for test vide Provision to Rule 40 of the Drugs Rules 1945. LETTER OF GUARANTEE FOR TEST In consideration of the Commissioner of Customs or any Officer on his behalf having permitting to clear the above goods not withstanding 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 & Cosmetics Act 1940 and rules there under. We hereby undertake - 1. That we shall arrange for inspection of the goods as soon as....
X X X X Extracts X X X X
X X X X Extracts X X X X
....s regards drawing samples under proper conditions and rectification of labeling defects if any etc. 2. That we shall not dispose of the goods without the consent of the collector of Customs or any officer on his behalf in writing. 3. That we return the said goods in whole or in part us the collector of Customs or any officer in his behalf direct within ten days of receipt of a notice from collector of Customs or any officer in 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 Collector 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 collector of Customs or any officer on his behalf or Magistrate may be impose under section II of the Drugs and Cosmetics Act, 1940 as red with the relevant provisions of the Customs Act, 1962 & under section 13 of the Drugs & 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 recover. The undertaking referred to above i....
X X X X Extracts X X X X
X X X X Extracts X X X X
....E FOR LABELING In consideration of the Commissioner of Customs or any officer on his behalf having permitted to clear the goods mentioned above, although the same have contravened the following provisions of the, Rule 34 of the Cosmetics Rules, 2020 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 Custom....
X X X X Extracts X X X X
X X X X Extracts X X X X
....r mode of recovery. The undertakings referred to above is given in view of Rule 40 & 96 of the Drugs and Cosmetics Rules, 1945. DC006 Undertaking for re-import of Drugs/Cosmetics/Medical Devices/API/Intermediate etc. I/We the exporter of this consignment undertake that the goods will be returned to the manufacturer concerned. I we/undertake that the re-imported material/product will be re-exported only. No part of this consignment sold in India Market. I /We also undertake to produce an acceptance letter from the manufacturer to be obtained before release of goods. Annexure - C 3. List of LPCOs/NOCs document codes issued by PGAs DOC CODE PGA Code DOC NAME DOC description 101AP6 APEDA Registration cum Allocation Certificate for the Export of "Basmati Rice" Certificate is required for exporters dealing with products covered under the APEDA Act, including basmati rice. 101AP7 APEDA Certificate of Registration Integrated Abattoir-Cum-Meat Processing Plant A document that certifies that an integrated facility is approved for the hygienic and sanitary slaughtering and processing of animals for export 101AP8 APEDA Registration of Import contract for import of Sugar Th....
X X X X Extracts X X X X
X X X X Extracts X X X X
....India's Central Drugs Standard Control Organisation (CDSCO), you must submit an online application through the SUGAM portal (Form MD-23) and provide required documents proving the device's safety and performance 101DC6 CDRUG MD import Licence Perpetual Under the Indian Medical Device Rules, 2017, import licenses for medical devices, issued in Form MD-15 by the CDSCO, are valid perpetually, meaning they do not have an expiry date 101DC7 CDRUG No Objection Certificate A Central Drugs Standard Control Organisation (CDSCO) No Objection Certificate (NOC) is a document required for the export of unapproved/approved new drugs from India, obtained through a streamlined online system that includes a one-time registration 811DC1 CDRUG Import (Test Licence for Drugs) Under the Central Drugs Standard Control Organisation (CDSCO), a Test License for Imported Drugs allows the import of drugs for specific purposes like examination, testing, or analysis, and for clinical trials 811DC2 CDRUG Import (Test Licence for Medical device) To import a medical device for testing under the Central Drugs Standard Control Organisation (CDSCO) in India, you must apply for a test license ....
X X X X Extracts X X X X
X X X X Extracts X X X X
....import of life-saving drugs, drugs for rare diseases, and specialized medical equipment by hospitals and institutions, allowing for a reduced or nil rate of customs duty under specific government notifications 101EI1 EICI Certificate of Inspection/In- process Quality Control An EIC Certificate of Inspection/In-process Quality Control is a document issued by the Export Inspection Council (EIC) of India or its authorized agencies, certifying that an export consignment meets the quality, safety, and other requirements of the importing country and complies with India's Export (Quality Control and Inspection) Act, 1963 101EI2 EICI Health Certificate of Fish & Fishery Products (Frozen and Fresh/Chilled) Health Certificate of Fish & Fishery Products (Frozen and Fresh/Chilled) 101EI3 EICI Certificate of Inspection & Health Certificate of Dried Fish The EICI Certificate of Inspection & Health Certificate of Dried Fish is a combined document issued by India's Export Inspection Council (EIC) or its designated Export Inspection Agencies (EIAs) to certify that a consignment of dried fish meets quality, safety, and health standards for export, particularly to the European Uni....
X X X X Extracts X X X X
X X X X Extracts X X X X
....s 101ME4 MoEFCC No Objection Certificate for Import of used Rubber tyres To obtain a No Objection Certificate (NOC) for importing used rubber tires, an applicant must submit an online application to the MoEF&CC, which is reviewed by its Expert Committee (EC). The EC then requests the Central Pollution Control Board (CPCB) to inspect the applicant's premises. After the CPCB submits its site visit report, the MoEF&CC issues the Certificate for Import of used tires. 101ME5 MoEFCC No Objection Certificate for Import of used Oil To obtain a No Objection Certificate (NOC) for importing used oil from the Ministry of Environment, Forest and Climate Change (MoEFCC) in India, you must submit Form 5 under the Hazardous and Other Wastes (Management and Transboundary Movement) Rules, 2016, along with a detailed justification for import, a process flow chart, and an acknowledgement from the State Pollution Control Board (SPCB). This process ensures environmentally sound handling of the waste through a designated recycling facility 101ME6 MoEFCC No Objection Certificate for Import of Polysiloxane waste and other e-waste for making various grades of silicon fluid To obtain a No Obj....
X X X X Extracts X X X X
X X X X Extracts X X X X
.... and licenses, and participate in marketing activities designed to promote the sector. 861SF2 SFPEPC Country of Origin certificate (COO) A Country of Origin Certificate (COO) issued by the Shellac and Forest Products Export Promotion Council (SHEFEXIL) is an official document confirming that a specific forest- based product, such as shellac, guar gum, or sesame seeds, originates from India 101SB2 SPICE Certificate of Registration as Exporter of Spices (CRES) The Certificate of Registration as Exporter of Spices (CRES) is a mandatory license issued by the Spices Board of India for all businesses engaged in exporting spices from India 101SB3 SPICE Mandatory Sampling & Testing for export of spices & spice products The SPICE Board's mandatory sampling and testing for spice exports ensures safety and quality by requiring exporters to submit samples to the Board's Quality Evaluation Laboratories (QELs) or accredited facilities for testing, often including pesticide residue analysis, mycotoxins, and microbial contaminants 101SB4 SPICE Registration as Exporter under REX self-certification system The REX self-certification system for the Spices Board (SPICE) is the R....
X X X X Extracts X X X X
X X X X Extracts X X X X
....identifier like "TBDI" (Tea Board of India), ensures compliance with quality standards and regulations, building trust with consumers and partners 101TO5 TOBBD Form of certificate of registration as processor or manufacturer of Virginia tobacco/as exporter of tobacco (Form 14) Certificate of Registration itself for processing, manufacturing, or exporting Virginia tobacco issued by Tobacco Board 101WP1 WPC The Equipment Type Approval Certificate Certificate required for the import, sale, and use of wireless communication devices that operate in de-licensed frequency bands or involve radio frequency (RF) transmission 101WP3 WPC Decision to grant W/T License (New/Additional/Revised) Decision to grant W/T License (New/Additional/Revised) 101WP4 WPC Issue Wireless Station License Issue Wireless Station License 101WP5 WPC Wireless Station License Authorization Wireless Station License Authorization 811WP2 WPC License to Import Wireless Transmitting and / or Receiving Apparatus into India Certifies that a wireless product's design complies with Indian radio frequency (RF) standards, including operating in de-licensed bands. AQ0013 AQCS No Objection Certifica....