KYC norms for the Shipping lines / freight forwarders etc

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..... C NOTICE NO. 17/2012. Sub: KYC norms for the Shipping lines / freight forwarders etc -reg. Attention of all the shipping lines, shipping line agents /sub-agents, container lines, container line agents/ sub-agents, freight forwarders etc. who give the containers on lease /rent for stuffing of export cargo, is invited to the recent spate of cases, wherein subsequently it is found that contraband / .....

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..... etc. should follow Know Your Customer (KYC) norms and must insist on and keep at least three documents out of the documents listed below in their records from exporter/ person seeking the container for stuffing of export cargo (Document at Sr no. 1 must be one of the three documents): 1. One of the photo IDs of person seeking to book the container /photo ID of authorized of exporter. viz. PAN Ca .....

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..... re delivery of the empty container. Further, the payment for the container must be received in A/c payee cheques/RTGS. 4. It has also been found that the containers are initially booked in the name of one exporter whereas the consignment is exported in the name of some other exporter. In such cases the change of exporter / goods / destination should be allowed only after due verification & on the .....

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