KYC Norms for the Shipping lines, Shipping line Agents/Sub-agents, Container lines, Container line agents/Sub-agent, freight forwarders etc. regarding.

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..... IC NOTICE No. 02/2012 Subject :- KYC Norms for the Shipping lines, Shipping line Agents/Sub-agents, Container lines, Container line agents/Sub-agent, freight forwarders etc. regarding. Attention of all the Shipping lines, Shipping line Agents/Sub-agents, Container lines, Container line agents/Sub-agent, freight forwarders etc. who give the containers on lease/rent for stuffing of export c .....

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..... st keep the following self attested copies of the documents listed below in their records from exporter(s)/person(s) seeking the container for stuffing of export cargo. i) Photo IDs of authorized person of exporter seeking to book the container (PAN Card or Driving Licence or Election ID Card or Passport). ii) Address proof of the exporter - Telephone Bill (Landline or Postpaid Mobile) or El .....

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..... nt for the containers must be received through A/c payee cheques or through internet banking. 4.. The containers initially booked in the name of one exporter should not be transferred for export of consignment in the name of another exporter. If, it has to be done due to unavoidable circumstances, the change of exporter/goods/destination should be allowed only with the permission of the Assista .....

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