Customer Advisory

Customer Advisory

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Kyc Documents Required As Per Below List

1 GST CERTIFICATE (FORM 6) -
2 PAN CARD -
3 ADDRESS PROOF -
4 TAN COPY -
5 KYC Download
6 MSME CERTIFICATE (IF APPLICABLE) -
7 IEC CERTFICATE (IF APPLICABLE) -

List Of Formats For Exports

1 SI /BL DRAFT Download
2 SURRENDER FORMAT Download
3 SEAWAY LETTER FORMAT Download
4 SWITCH LETTER FORMAT Download

List Of Documents Required For Security / Excess Payments Refund

1 CANCELLED CHEQUE -
2 REQUEST REFUND LETTER Download
3 NOC REFUND LETTER Download

List Of Documents Required For Import Delivery Order (Do) Release

1 DULY ENDORSED BILL OF LADING -
2 ONE TIME BOND Download
3 ANNUAL BOND Download
4 CONSIGNEE NOC LETTER Download
5 CHA AUTHORITY LETTER Download
6 INSURANCE -
7 BILL OF ENTRY (BOE) -
8 IF HBL INVOLVED - MBL CONSIGNEE NOC & HBL COPY Download
9 CFS MOVEMENT - THIRD PARTY LOI Download
10 INDEMNITY BOND FOR CFS MOVEMENT Download
11 CFS MOVEMENT REQUEST LETTER FROM CONSIGNEE Download