🇮🇳India

IEC तथा आयात लाइसेंस अनुपालन त्रुटि

1 verified sources

Definition

IEC is mandatory for all import/export; GST registration required for customs. For scrap to overseas mills (or reverse import flows), BIS registration and MoEFCC permits add layers. Incomplete docs lead to customs rejection.

Key Findings

  • Financial Impact: ₹50,000-2 लाख demurrage/storage per held container + license fees[2]
  • Frequency: Per import/export shipment
  • Root Cause: Manual verification of IEC, GST, BIS quality orders, and import licenses

Why This Matters

The Pitch: Wholesale Recyclable Materials firms in India 🇮🇳 lose ₹50,000-2 लाख per delayed container on documentation errors. Automation of IEC/GST validation prevents clearance failures.

Affected Stakeholders

Customs Clearance Agent, IEC Compliance Head, Logistics Coordinator

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Financial Impact

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Current Workarounds

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Methodology & Sources

Data collected via OSINT from regulatory filings, industry audits, and verified case studies.

Evidence Sources:

Related Business Risks

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