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Showing contexts for: import export code number in D S Cargo Agency vs Commissioner Of Customs on 25 September, 2023Matching Fragments
(e) exercise due diligence to ascertain the correctness of any information which he imparts to a client with reference to any work related to clearance of cargo or baggage;
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(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 CBLR, 2018 Regulation 10. Obligations of Customs Broker. -- A Customs Broker shall --
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(n) verify correctness of Importer Exporter Code (IEC) number, Goods and Services Tax Identification Number (GSTIN), identity of his client and functioning of his client at the declared address by using reliable, independent, authentic documents, data or information;"