Customer-KYC
Customs & Shipping Must Required Documents
Customs Clearance & Logistics involves the movement of goods across international borders. To ensure legal compliance and smooth customs clearance, businesses must submit specific documents:
Authority Letter
Grants permission to a customs broker or logistics provider to act on behalf of the importer/exporter for clearance and documentation.
Authority Letter
KYC Documents
Required to verify the identity of the consignee or company. Includes PAN, Aadhaar, GST, IEC, and proof of address. Mandatory for non-document shipments.
KYC DOCS
AD Code Registration
Links the exporter’s bank account with the customs system (ICEGATE) to enable foreign exchange transactions. Must be registered at the port of export for shipping bill generation.
AD CODE
