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Showing contexts for: import export code in M/S Capricorn Logistics Pvt Ltd vs Commissioner Of Customs on 21 November, 2017Matching Fragments
(n) verify antecedent, correctness of Importer Exporter Code (IEC) number, identity of his client and functioning of his client at the declared address by using reliable, independent, authentic documents, data or information; and ..........................
6.2 Regulation 17 of CBLR, 2013 reads as follows:
17. Employment of persons. -
(1) A Customs Broker may, having regard to the volume of business transacted by him, employ any number of persons to assist him after verifying their antecedent and identity..... (9) The Customs Broker shall exercise such supervision as may be necessary to ensure the proper conduct of his employees in the transaction of business and he shall be held responsible for all acts or omissions of his employees during their employment.