Our Services
1. AEO Consultancy
Whitefield Exim also provides Consultancy services for accreditation of AEO (Authorized Economic Operators) certificate issued by Indian Customs to the industry involving the international supply chain that undertakes Customs related activity e.g. Exporters, Importers, Customs House Agents, Custodians or Terminal Operators, Logistics Service Providers (Carriers/Forwarders) & Warehouse Operators related activities.
2. Custom Clearance
- Custom Clearance of all type of Import and Export cargo from all ports of India.
- Pre-Import & Export Consultancy about classification, rate of duty and policy about the new products.
- Solutions in complex Customs clearance situations.
- Consultation on 100% EOU, SEZ, FTWZ and STPI schemes, Liaison and handling entire operations.
- AEO & DPD Clearance Facilitation.
3. GST Refund & Drawback Claims
- RD Refunds (Revenue deposit Refunds).
- Refund of excess duty payments under section 27 of customs Act 1962.
- Refund on re-export of imported goods under section 74 of Customs Act 1962.
- Processing of pending Drawback Claims and GST Refund in Customs.
- IGST Returns & GST Services
4. Legal and Advisory Services
- Filling of Appeals on behalf of importers, exporter and solving Litigations.
- Reply of Post Audit objections raised by the custom authorities.
- Reply to SCN (Show-cause notice) issued by the Customs and GST department.
- Advice and Query reply regarding classification, valuation, rate of duty, anti-dumping duty, safeguard duty, various tax treaties of Government of India with other countries for the import of the goods in India.
5. On Site & Post Clearance Audit Query & Reply
The focus of Custom department has been shifted from assessment of consignment to Audit of consignment. Now customs department has shifted its focus to Audit after clearance of the goods in Custom house or at the site of importer. We are providing reply for importers for the Objections / Queries raised by the customs department at the time of Post Clearance Audit in Custom Houses or audit at the site / Premises of importers.
6. All GST Services
- GST Compliance
- GST Returns filing
- GST Registration
7. DGFT Services
EXIM Advisory – Getting different licenses from DGFT including export reward / incentive license, Duty exemption remission Scheme i.e. authorization of EPCG, DFIA, Advance Licence and their Redemption EOP – Extension MEIS – SEIS, SEZ, Export house certificate, restricted item Licence, RCMC registration, Issuance of IEC and modification, Digital Signature Key issuance, etc.
8. Special Valuation Branch Cases
Special Valuation Branch Cases – Registration, Submission of documents and preparation of reply and appearing before the SVB Cell to get the investigating report issued. We are expert in providing SVB services to multinational companies on the issue
of transfer pricing before the customs authorities.
9. Freight Forwarding & Transportation
We are Exclusive associate & registered with MTO, FFFAI, MFN Network and hence developed a reliable worldwide services network which enables us to provide door to door service solutions such as Ex-work, DDU & DDP solutions to our customers as a member of MFN which is a reputed organization of world wide freight forwarders association.
Ocean Import / Export Freight Management
Air Import / Export Freight Management
Break Bulk / ODC / Project / Haz Cargo Forwarding Documentation
Our tie-up with experienced agents all over the world makes sure that we can give you full logistics solutions for your international cargo to and from India. Also this strong international network enables us to handle Third Country shipments as well.
10. Warehousing Activities
We work with large Indian Corporate, having warehouses around the country Equipped with modern handling equipment’s and having trained personnel.
- General Warehousing
- Custom / Public Bonded warehousing
- Value Added Services: Whether it is Re-packing, Bar code processing or labeling, Whitefield Exim will organise a customized solutions for handling of your product. The range of VAS activities includes palletisation, de-cartonisation, strapping, shrink/stretch wrapping, labelling and packaging
11. Advisory & Solution in the matter of Country of Origin benefit under CAROTAR Rules 2020
CAROTAR 2020 imposes significant compliance obligations on importers claiming benefits under Trade Agreements ranging from declarations in Bill of Entry to maintenance of records. Any non-compliances could lead to denial of preferential customs duty rates.
