PN 87/2021 IN FORCE undated

Implementation of Sea Cargo Manifest and Transhipment Regulations (SCMTR),2018 reg.

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Office of The Commissioner of Customs (General) Mumbai Customs, Zone II, Nhava Sheva F.No.: S/3-Gen-92/ 2019-20/IN/JNCHH DIN No.: 20210278NWOO00888C 15 Date: 12.02.2021 PUBLIC NOTICE NO. 16/2021

Subject: Implementation of Sea Cargo Manifest and Transhipment

Regulations (SCMTR), 2018 - reg Attention of all Port Terminals, Shipping lines, Shipping Agents, Transhippers, Custodians, Freight forwarders, Customs Brokers, Importers, Exporters, and other stakeholders is invited to Sea Cargo Manifest and Transhipment Regulations (hereinafter referred to as SCMTR) notified through Board Notification No 38/2018-Customs dated 11.05.2018 as amended through Notification No 54/2019-Customs dated 01.08.2019, Notification No. 78/2019-Customs dated 31.10.2019 and Notification No.94/2020- Customs dated 30.09.2020. 2 Advisories & FAQs on Registration and Application Process for all Stakeholders, Message Implementation, Guide for filing of Messages/Manifests with the Customs under SCMTR by different stakeholders is available on ICEGATE website under the Sea Cargo and Manifest Regulations link.(https://ww.icegate. gov.in/SeaManifestRegulation.html) 3 Public Notice 23/2019 dated 01.03.2019, Public Notice 45/2019 dated 17.05.2019, Public Notice 08/2020 dated 13.01.2020, Public Notice 92/2020 dated 28.07.2020 issued by Nhava Sheva Customs detail the requirement of priority onboarding/registration of various stakeholders (ASC, ASA, ANC and ATP) & messages/manifests they would be required to file with Customs under SCMTR, and the process to be followed in this regard. A dedicated SCMTR cell is already functioning at Nhava Sheva Customs which is created for resolution of SCMTR related issues faced by various Stakeholde: necessary Bond requirements for successful filing by stakeholders (like National Container Bond by ASC/ASA, National Transhipment Bond by ATP). and acceptance of Considering disruptions caused due to COVID-19 Pandemic and non-readiness of stakeholders, Board had issued Notification No 94/2020-Customs (N.T) dated 30.09.2020 vide which transitional provisions under Regulation 15/2) had been extended from 1* October,2020 till 31st March,2021 to enable submission of manifests under erstwhile regulations. However as per Regulation 15(1), mandatory filing of different declarations in the new format in a phased manner is provided for as per the Annexure A to Circular No 43/2020-Customs dated 30 September 2020. Different timelines were prescribed so that trade has sufficient time to comply with the new regulations in a phased manner. Further, vide Regulation 15(2), mandatory compliance requirements for submissions of declarations and manifests under the said regulations shall be applied in full effect from 4. 1st April, 2021. As per Regulation 2 (c) Authorised Carrier means an Authorised Sea Carrier, Authorised Train Operator or a Custodian registered under Regulation 3 of the SCMTR. Regulation 3 of the SCMTR mandates that any person who is required to deliver arrival manifest or Departure manifest shall apply to the Jurisdictional Commissioner of Customs 5. Page 1 of 2

for Registration. Regulation 4, 5 and 7 mandate that the authorized carrier shall deliver the Arrival or Departure Manifest, as applicable, electronically. The registrations process under SCMTR for stakeholders was initiated on 28 February 6. 2019. Constant efforts and persuasion have been made by Nhava Sheva Customs by way of meetings, web conferences and also during the PTFC meetings. Details available indicate that several entities (ASC, ASA, ACU, ANC, ATP) who are mandated to register under SCMTR, have not yet registered. The list of such entities who have not yet registered is enclosed as Annexure- I to this public notice. All the entities who have not yet registered are directed to immediately register themselves under SCMTR. 7. September 2020 the different stakeholders (ASC, ASA, ANC, ATP) have been mandatedIto As per 1CES advisories and Annexure A to Circular No 43/2020-Customs dated 30 fle messages/manifests with Customs under SCMTR (enclosed as Annexure-II). The data available shows that most of these stakeholders are not filing messages/manifest under SCMTR as mandated. Further, necessary Bond requirements (like National Containe Bond by ASC/ASA, National Transhipment Bond by ATP) for successful filing of messages/manifests is also pending compliance by several stakeholders. It is brought to notice of all concerned that necessary Bond requirements & messages/manifests, as mandated, should be filed immediately with Customs under SCMTR. Attention is invited to Regulation 13 which provides for imposition of penalty for 8 contravention of any provisions of SCMTR. AlI stakeholders are directed to take immediate steps for Registration, and for filing of messages/manifests as mandated under SCMTR. 9. For assistance in complying with SCMTR, and for registration and filing of messages/manifests the stakeholders may approach the Help desk at Nhava Sheva Customs. The following officers would be available to guide and help them in this regard. Raguram K, Joint Commissioner Pandurang Chate, Joint Commissioner Mob: 9819885569 E Mail: Pandurang.chate@nic.in Mob: 7506666789 E mail: Raguram.k@gov.in Neeraj Pandey, AO Mob: 7506188148 M. K. Mishra Assistant Commissioner Mob No: 9920232949 Email: nirajkp.c081001@gov.in E mail: mk.mishra62@nic.in Shankar Kaushik, Supdt. Mob 76660767 16 E mail: shankark.co81202@gov.in D.0221 (Sanjay Mahendru) Commissioner of Customs, NS-Gen Copy to: . Chief Commissioner of Customs, Mumbai Zone-II, JNCH 2. Commissioner of Customs, NS-1/NS-II/NS-I1/NS-Audit/NS-V, JNCH 3. Port Terminals, cSLA, MANSA, Transhippers (ATP), CFSAI, CFSs (ACU), BCBA, FFAI, and all other stakeholders 4. All officers in Mumbai Zone II via Website . De/EDI- for uploading on JNCH website Page 2 of 2

ANNEXURE-I Entity Entity Name Sr. No. ATO KARANJA TERMINAL & LOGISTICs PVT. LTD. ATLANTIC SHIPPING PRIVATE LIMITED ADMIRAL SHIPPING LTD BABAJI SHIVRAM CLEARING & CARRIERS PVT. LTD. SCHENKER INDIA PRIVATE LIMITED Bengal Tiger Line (India) Pvt Ltd CARAVEL LOGISTICSPRIVATE LIMITED ASC/ASA ASC/ASA ASC/ASA ASC/ASA ASC/ASA 3 6 ASC/ASA ASC/ASA WILHELMSEN MARITIME SERVICES PRIVATE LIMITED 8 FREIGHT SYSTEMS INDIA PRIVATE LIMITED FREIGHT BRIDGE LOGISTICS PVT LTD INTEROCEAN SHIPPING (INDIA) PRIVATE LIMITED JAMES MACKINTOSH AND CO PVT LTD ASC/ASAA ASC/ASA ASC/ASA 10 11 ASC/ASA ASC/ASA ASC/ASA 13 KUEHNE NAGEL PRIVATE LIMITED MARCONS SHIPMANAGEMENT PRIVATE LIMITED M DINSHAW AND CO PVT LTD 14 15 ASC/ASA 16 ASC/ASA DHL LOGISTICS PRIVATE LIMITED ASC/ASA ASC/ASA ASC/ASA APM TERMINALS INDIA PRIVATE LIMITED PREETIKA SHIPPING AGENCY PVT.LTD. PANALPINA WORLD TRANSPORT (1) PVT. LTD. SHAHI SHIPPING LIMITED SAMSARA SHIPPING PVT LTD NYK LINE (INDIA) PRIVATE LIMITED wORLDGATEEXPRESS LINES INTERNATIONALPRIVATE LIMITED YANG MING LINE INDIA PVT LTD GLOBELINK W W INDIA PRIVATE LIMITED GAC SHIPPING (INDIA) PRIVATE LIMITED GREENWICH MERIDIAN LOGISTICS (INDIA) P. LTD. GLOBAL LOGISTICS SOLUTIONS INDIA PRIVATE LIMITED 18 19 20 ASC/ASA ASC/ASA ASC/ASA ASCASA ASC/ASA 21 22 23 24 ASC/ASA ASC/ASA 25 26 27 ASC/ASA ASC/ASA ASC/ASA4 28 SAI SHIPPING COMPANY PVT LTD 30 SEAHORSE SHIP AGENCIES PRIVATE LTD ASC/ASA ASC/ASA TRANS ASIAN SHIPPING SERVICES PRIVATE LIMITED ALLCARGO LOGISTICS LIMITED BEN LINE AGENCIES INDIA PRIVATE LIMITED Console Shipping Services India Private Limited M/S TEAM GLOBAL LOGISTICS PVT. LTD. TEAM GLOBAL LOGISTICS PRIVATE LIMITED 31 32 ASC/ASA ASC/ASA ASC/ASAA ASC/ASA 33 34 35 36 ASC/ASA ASC/ASA 37 AISSA MARITIME PRIVATE LIMITED MITSUI 0.S.K. LINES (INDIA) PVT. LTD. ASC/ASA ASC/ASA ASC/ASA ASC/ASA ASC/ASA 38 39 RADIANT MARITIME INDIA PRIVATE LIMITED ACT INFRAPORT LIMITED Brizo Global Logistics Private Limited 40 42 ALLIED SHIPPING AGENCIES PRIVATE LIMITED ASC/ASA TRANSWORLD GLOBAL LOGISTICS SOLUTIONS (INDIA) PRIVATE LIMITED 43 44 TRANSWORLD SHIPPING AGENCIES PRIVATE LIMITED ASC/ASA ASC/ASA ASC/ASA LOGISTIC MARITIME SERVICES LLP POTA GLOBAL LOGISTICS (INDIA) PRIVATE LIMITED 45 46

47 ASC/ASA SEAWORLD SHIPPING AND LOGISTICS PRIVATE LIMITED AFS LOGISTICS INTERNATIONAL PRIVATE LIMITED ALLCARGO LOGISTICS PARK PRIVATE LIMITED 48 ASC/ASA ASC/ASA ASC/ASA 49 50 SEAHAWK LOGISTIcs PVT LTD EFFICIENT MARINE SERVICES LLP SYNERGY CARGO MANAGEMENT INDIA PRIVATE LIMITED 51 ASC/ASA ASC/ASA ASC/ASA PAREKH MARINE SERVICES PRIVATE LIMITED SAMUDRA MARINE SERVICES PRIVATE LIMITED SEABRIDGE MARINE AGENCIES PRIVATE LIMITED 54 ASC/ASA 55 ASC/ASA 56 ANC AQUATIC FREIGHTS PVT LTD GIRLOGISTICS PRIVATE LIMITED BABAJI SHIVRAM CLEARING & CARRIERS PVT. LTD. 57 ANC 58 ANC 59 ANC CONTINENTAL CARRIERS PVT. LTD. 60 ANC GEODIS OVERSEAS PRIVATE LIMITED 61 ANC BROEKMAN LOGISTICS INDIA PRIVATE IIMITED 62 ANC DART GLOBAL LOGISTICS PRIVATE LIMITED 63 ANC ATLAS LOGISTICS PRIVATE LIMITED EXPEDITORS INTERNATIONAL (INDIA) PRIVATE LIMITED 64 ANC 65 ANC EXPO FREIGHT PRIVATE LIMITED b6 ANC EVERFAST FREIGHT FORWARDERS PVT LTD 67 ANC EXCELEXIM SERVICES INDIA PRIVATE LIMITED 68 ANC FREIGHT LINES INDIA PVT. LTD. 69 ANC FREIGHT SYSTEMS INDIA PRIVATE LIMITED 70 ANC FREIGHT EXPRESS INTERNATIONAL PVT LTD ANC FAREDEAL SHIPPING AGENCIES (MUMBAI) PVT. LTTD. 72 ANC FREIGHTLINKS INTERNATIONAL INDIA PRIVATE LIMITED 73 ANC PANTOS LOGISTICS (INDIA) PVT. LTD. 74 ANC FREIGHT BRIDGE LOGISTICS PVT LTD 75 ANC GOODRICH MARITIME PRIVATE LIMITED 76 ANC GRT SHIPMANAGEMENT PVT LTD ANC K.S.R. FREIGHT FORWARDERS (P) LTD 78 ANC KUEHNE NAGEL PRIVATE LIMITED 79 ANC KINTETSU WORLD EXPRESS INDIA PRIVATE LIMITED 80 ANC LCL LOGISTIX (INDIA) PRIVATE LIMITED 81 ANC AGILITY LOGISTICS PRIVATE LIMITED 82 NTL LOGISTICS (INDIA) PVT. LTD. LINK LOGISTICS MANAGEMENT PVT LTD LP ( INDIA) LOGISTICS PRIVATE LIMITED MAYCO FREIGHT& TRAVELS PRIVATE LIMITED 20 Cube Logistics P ltd YUSEN LOGISTICS (INDIA) PRIVATE LIMITED ORCHID SHIPPING PRIVATE LIMITED ANC 83 ANC 84 ANC 85 ANC 86 ANC 87 ANC 88 ANC 89 ANC 00CL LOGISTICS INDIA PRIVATE LIMITED PANALPINA WORLD TRANSPORT (1) PVT. LTD. PANALPINA WORLD TRANSPORT(1)PVT. LTD. 90 ANC 91 ANC 92 QUICK FREIGHT SYSTEM PVT. LTD ANC REROGERS INDIA PVT LTD SWIFT FREIGHT (INDIA) PRIVATE LIMITED 93 ANC 94 ANC 95 SHINE TRAVELS AND CARGO PRIVA E LIMITED ANC 96 THREE ACES GLOBAL LOGISTICS PRIVATE LIMITED ANC

ANC TICCCONTAINER LINE INDIA PVT LTD UNITED CARGO & TRAVELS PVT. LTD ANC 98 ANC UNIWORLD LOGISTICS PRIVATE LIMITED 99 ANC US FREIGHT EXPRESS P LTD 100 ANC CP WORLD LINES PRIVATE LIMITED WORLDGATE EXPRESS LINES INTERNATIONAL PRIVATE LIMITED RHENUS LOGISTICS5 WELL-TRANS LOGISTICcS (INDIA) PRIVATE LIMITED 101 ANC 102 ANC 103 ANC 104 ANC XPAN LOGISTICS PVT. LTD 105 ANC XCEL CONSOLIDATOR SERVICES INDIA PVT LTD Y &H CARGO PRIVATE LIMITED ZN SYNERGIES PVT LTD 106 107 ANC 108 ANC 09 ANC FLYJAC LOGISTICS 110 ANC JEENA & cOMPANY M BAXI & CO KERRY INDEV LOGISTICS PRIVATE LIMITED CONNECT CARGO PRIVATE LIMITED 111 ANC 112 ANC 113 ANC 114 ANC CHAKIAT AGENCIES PRIVATE LIMITED CAPRICORN LOGISTICS PRIVATE LIMITED CONSOLIDATED SHIPPING LINE (INDIA) PRIVATE LIMITED 115 ANC 116 ANC 117 ANC CARGOCARE LOGISTICS ( INDIA ) PRIVATE LIMITED COSCO SHIPPING LINES (INDIA) PRIVATE LIMITED 118 ANC 119 ANC CG LOGISTICS PRIVATE LIMITED 120 ANC NEDLLOYD LOGISTICS INDIA PVT LTD 21 ANC EXPERT LOGISTICS INDIA PRIVATE LIMITED 122 ANC EURO EXIM SERVICES PVT LTD ANC FEDEX TRADE NETWORKS TRANSPORT AND BROKERAGE PRIVATE LIMITED 123 L 124 ANC GLOBELINK W W INDIA PRIVATE LIMITED 125 ANC GATI LIMITED 126 ANC LESCHACO INDIA PVT LTD 127 GAC SHIPPING (INDIA) PRIVATE LIMITED ANC 128 ANC GREENWICH MERIDIAN LOGISTICS (INDIA) P. LTD. 129 ANC HTLLOGISTICS INDIA PRIVATE LIMITED 130 ANC HAPAG-LLOYD INDIA PRIVATE LIMITED 131 ANC HELLMANN WORLDWIDE LOGISTICS INDIA PRIVATE LIMITED 132 INDO GLOBE SHIPPING SERVICES PRIVATE LIMITED ABCO International Logistics Private Limited JAS FORWARDING wORLDWIDE PRIVATE LIMITED ANC 133 ANC 134 ANC 135 ANC LIBERTY HIGHRISE PRIVATE LIMITED 136 ANC LINKERS INDIA LOGISTICS PRIVATE LIMITED 137 LOGWIN AIR AND OCEAN INDIA PRIVATE LIMITED LOGISTIC INTEGRATORS (1) PVT.LTD ANC 138 ANC 139 LANCER CONTAINER LINES LIMITED ANC ANC ANC 140 OM TRANS LOGISTICS LIMITED OM SHAILSHUTA LOGISTICS PVT LIMITED 141 142 ANC ONTIME INTERNATIONAL LOGISTICS PVT.LTD. 143 ANC OECL SHIPPING AND LOGISTICS PRIVATE LIMITED 144 ANC OW LOGISTICS PVT. LTD. 45 ORCHID CONTAINER LINE PRIVATE LIMITED ANC

ANC OMAX TRANSOLUTION PVT. LTD. 146 147 ANC OMR SHIPPING & LOGISTICS PVT LTD ANC PLUTO SHIPPING & CONSULTANCY PVT LTD 148 149 ANC GLOBAL LOGISTICS SOLUTIONS INDIA PRIVATE LIMITED 150 ANC SEAHORSE SHIP AGENCIES PRIVATE LTD 51 ANC SKYWAYS AIR SERVICES PVT LTD 152 ANC SEASKY SHIPPING INDIA PRIVATE LIMITED 153 ANC SUNRISE FREIGHT FORWARDERS PRIVATE LIMITED 154 ANC TIGER LOGISTICS INDIA PVT LTD 155 ANC CEVA LOGISTICS INDIA PRIVATE LIMITED ANC TOTAL SHIPPING & LOGISTICS P LTD- TOTAL SHIPPING INDIA PVT LTD 156 ANC UNITED GLOBAL LINES PRIVATE LIMITED M/S UTC OVERSEAS INDIA PVT. LYD 157 158 ANC ANC UPOWER LOGISTICS INDIA PVT LTD ALLCARGO LOGISTICS LIMITED AMFICO AGENCIES PRIVATE LIMITED ATLAS SHIPPING SERVICES (P) LTD 159 160 ANC 161 ANC 62 ANC i63 ANC BOLLORE LOGISTICS INDIA LIMITED 164 ANC Dachser India Pvt. Ltd. 165 ANC KENSHINE SHIPPING PVT LTDD 166 ANC BLISS LOGISTICS AND SHIPPING PRIVATE LIMITED 167 ANC BLUE MOON LOGISTICS PRIVATE LIMITED 168 ANC Console Shipping Services India Private Limited CARGOPLAN INTERNATIONAL INDIA PRIVATE LIMITED 169 ANC 170 ANC CARGO PARTNER LOGISTICS INDIA PRIVATE LIMITED 171 ANC C.H. ROBINSON WORLDWIDE FREIGHT INDIA PRIVATE LIMITEDD 172 ANC TOLL GLOBAL FORWARDING (INDIA) PRIVATE LIMITED 173 ANC DB GROUP INDIA PRIVATE LIMITED DSV AIR & SEA PRIVATE LIMITED DEUGRO PROJECTS (INDIA) PRIVATE LIMITED ECONSHIP TECH PRIVATE LIMITED 174 ANC L75 ANC 176 ANC 177 ANC FAME GLOBAL LOGISTICS PVT. LTD. 178 ANC FAST FREIGHT FORWARDING & LOGISTICS SOLUTIONS PVT. LTD. 179 ANC FM GLOBAL LOGISTICS (INDIA) PVT. LTD 180 ANC FMS FR MEYERS SOHN INDIA PVT LTD 181 FREIGHT PLAN INDIA PRIVATE LIMITED ANC 182 ANC GLOBUS LOGISYS PVT LTD HANKYU HANSHIN EXPRESS INDIA PV.LTD A & S GLOBAL FREIGHT SOLUTIONS P LTD 183 ANC 184 ANC 185 ANC HLPL GLOBAL LOGISTICS PVT. LTD. IDS INTERNATIONAL(INDIA)PVT.LTD INSYNERGY SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED INTERMODAL LOGISTICS PRIVATE LIMITED INFINITY AIR&SEA LOGISTICS PVT.LTD 186 ANC 87 ANC 188 ANC 189 ANC SEASPEED CONTAINER LINES PVT LTD LORDS FREIGHT(INDIA) PVT LTD 190 ANC 191 ANC 192 ANC MOVERS INTERNATIONAL PVT LTD 193 ANC MSC AGENCY (INDIA) PRIVATE LIMITED 194 NAVIGATORS VISA GLOBAL LOGISTICS LIMITED ANC

ANC NIPPON EXPRESS INDIA PRIVATE LIMTED 195 ANC RR SHIPPING PRIVATE LIMITED 196 SAVINO DEL BENE FREIGHT FORWARDERS (INDIA) PVT LTD TRANSCONSEIL LOGISTICS PRIVATE LINMITED ANC 197 AN C 198 ANC 199 TRANSLINK LOGISTICS PRIVATE LIMITED ANC Timescan Logistics India Pvt Ltd TRINITY EXPRESS CARGO PRIVATE LIMITED 200 201 ANC 202 ANC VISTA LOGISTICS PRIVATE LIMITED 203 ANC V&S SEAIR LOGISTICS PVT LTD WORLDTRON LOGISTICS INTERNATIONAL PVT LTD BDP UGL GLOBAL L0GISTICS (INDIA) PRIVATE LIMITED CARGOMEN LOGISTICS INDIA PVT. LTD. PHILIPS MACHINE TOOLS INDIA P LTD CRANE WORLDWIDE LOGISTICS INDIA PRIVATE LINMNTED COMPEDGE SOLUTIONS INDIA PVT.LTD GLOBUS TRANSITOS PRIVATE LIMITED GONSAI LOGISTICS PVT. LTD. 204 ANC OS ANC 206 ANC 207 ANC 208 ANC 209 ANC 210 ANC 211 ANC 212 ANC GALLIARD FREIGHT SOLUTIONS P LTD 213 ANC EUSU LOGISTICS INDIA PVT. LTD. PURE SHIPPING AND FORWARDING INDIAP. LTD INDOLOG LOGISTICS PVT. LTD. JDM WORLDWIDE FREIGHT SOLUTIONS PRIVATE LIMITED KAIZEN SHIPPING PRIVATE LIMITED LEOSTAR LOGISTICS PVT. LTD. MITSUI O.S.K. LINES (INDIA) PVT. LTD. 214 ANC 215 ANC 216 ANC 17 ANC 218 ANC 219 ANC 220 ANC MAC NELS CONTAINER LINES PRIVATE LIMITED 221 ANC M/S INEXT LOGISTICS & SUPPLY CHAIN PVT. LIMITED ANC VELOGIC INDIA P LTD - ROGERS LOGISTICS WWL INDIA PRIVATE LIMITED 222 223 ANC ROUND THE CLOCK LOGISTICS PRIVATE LIMITED 224 ANC TEAMLEADER LOGISTICS PRIVATE LIMITED 225 ANC TRANSZONE LOGISTICS INDIAP LID 226 ANC TOTAL FREIGHT SOLUTIONS PVT. LTD., 227 ANC ATA FREIGTLINE INDIA PRIVATE LIMITED 28 ANC AHLERS INDIA PRIVATE LIMITED 29 ANC Brizo Global Logistics Private Limited 230 ANC CLARE FREIGHT INDIA PVT LTD CATERPILLAR CARGO SOLUTIONS (INDIA) PVT. LTD 231 ANC 232 ANC CONTRANS CONTAINER LINE P LTD CARGOPEOPLE LOGISTICS & SHIPPING P LTD 233 ANC 234 ANC CLASQUIN INDIA PVT. LTD., 235 ANC CARE CONTAINER LINES PRIVATE LIMITED DIMERCO EXPRESS (INDIA) PVT LTD DEL CORONA & SCARDIGLI INDIA PVT. LTD 236 ANC 237 ANC 238 ANC IGL PRIVATE LIMITED 239 ANC ISSGF INDIA PRIVATE LIMITED KSM MARINE LOGISTICS PVT.LTD KARGO LEAGUE LOGISTICS PVT. LTD. MORPHEUS SUPPLY CHAIN SoLUTIONS PRIVATE LIMITED NAANDEE FREIGHT SOLUTION PVTLTD 240 ANC 241 ANC 242 ANC 243 ANC

NINGBO JM INTERNATIONAL LOGISTICS CO. PVT. LTD NAVIO SHIPPING PRIVATE LIMITED SHAAN'S CARGO PRIVATE LIMITED TEKIES INDIA PVT. LTD. VELOCITY GLOBAL LOGISTICS PVT. LTD. ANC 244 ANC 245 ANC 246 47 ANC ANC 248 VOLLAN SHIPPING PRIVATE LIMITED ADMIRAL HITEC LOGISTICS(INDIA) PRIVATE LIMITED ANC 249 ANC 250 251 ANC BIG NAVIGATORS PVT LTD COLLICARE LOGISTICS INDIA PVT. LTD. DIPRA TRANSLINES INDIA PVT. LTD. GLOBAL TRANSPORTATION SERVICES PVT. LTD. MOSAIC GLOBAL PRIVATE LIMITED 252 ANC 253 ANC 254 ANC 255 ANC 256 ANC MSASHIPPING PRIVATE LIMITED 257 ANC RYDER SHIPPING LINES PRIVATE LIMITED ANC TRANSWORLD GLOBAL LOGISTICs sOLUTIONS (INDIA) PRIVATE LIMITED 258 259 ANC TRIALLIANCE GLOBAL SOLUTIONS INDIA PVT. LTD. ANC TRANSYS GLOBAL FORWARDING PVT LTD VRJ LOGISTICS PVT. LTD. POTA GLOBAL LOGISTICS (INDIA) PRIVATE LIMITED 260 261 ANC 262 ANC 263 ANC ARCTIC LOGISTICS (1) PRIVATE LIMITED 264 ANC ALL WAYS LOGISTICS INDIA PVT LTD 265 ANC TRANSWORLD INTEGRATED LOGISTEK PRIVATE LIMITED AVVASHYA CCI LOGISTICS PVT LTD CAVALIER LOGISTICS PVT. LTD CESTA SHIPPING PVT. LTD. DUX LINES PRIVATE LIMITED KKM OVERSEAS PRIVATE LIMITED MOVEX CARGO PRIVATE LIMITED PENTAGON INTERNATIONAL FREIGHT SOLUTIONS PVT LTD PEREGRINE LOGISTICS PVT. LTD. 266 ANC 267 ANC 268 ANC 269 ANC 270 ANC 271 ANC 272 ANC 273 ANC 274 ANC RIBBON LOGISTICS INDIA PRIVATE LIMITED 275 ANC RED LINE LOGISTICS PRIVATE LIMITED 276 ANC JUMBO LOGISTICS GROUP 277 AFS LOGISTICS INTERNATIONAL PRIVATE LIMITED ACCURACY SHIPPING PRIVATE LIMITED ARIES MOVERS PVT. LTD. BEE SEA AIR SERVICES (INDIA) PVT. LTD. MAERSK LINE INDIA PRIVATE LIMITED ANC 278 ANC 279 ANC 280 ANC 281 ANC 282 ANC MODENA WAFTAGE FREIGHT CARRIERS PVT. LTD. 83 ANC MOVEX SERVICES PRIVATE LIMITED PACIFIC GIANTS SHIPPING LINE PVT LTD SEAMAX LOGISTICS LIMITED 284 ANC 285 ANC 286 ANC SEAMAX SHIPPING INDIA PVT SKYBARGE FREIGHT PRIVATE LIMITED TRACKLINK LOGISTICS (INDIA) PRIVATE LIMITED TEAM VISION LOGISTICS PRIVATE LIMITED 287 ANC 288 ANC 289 ANC 290 ANC TIANXIN LOGISTICS PRIVATE LIMITED 291 292 AFFREIGHTER LOGISTICS PRIVATE LIMITED MEO INTERNATIONAL LOGISTICS INDIA PVT. LTD. ANC ANC

ANC PHOENIX LOGISTICS INDIA PVT LTD 293 ANC PETRA GLOBAL LOGISTICS PVT. LTD. 294 ANC PHILI-ORIENT LOGISTICS PVT LTD 295 ANC SYNERGY CARGO MANAGEMENT INDIA PRIVATE LIMITED 296 ANC SCANWELL LOGISTICS INDIA PRIVATE LIMITED 297 ANC SHIKHAR LOGISTICS PRIVATE LIMITED 298 ANC ALISPED INDIA PVT. LTD. 299 300 ANC ARROW GLOBAL LOGISTICS PRIVATE LIMITED S01 ANC MULTI MODAL OVERCIES PVT. LTD. 302 ANC RIPLEY SHIPPING PRIVATE LIMITED 303 ANC SARAYU MARITIME PRIVATE LIMITED 304 ANC SCOPE AMRA LOGISTICS INDIA PRIVATE LIMITED 305 ANC AMBITRANS LOGISTICS PVT LTD 306 ANC MP CONSOL INDIA PRIVATE LIMITED 307 ANC PROLOGIS FREIGHT INDIA PVT. LTD. 308 ANC PGS GLOBAL FORWARDING INDIA PVT. LTD. 309 ANC SASH GLOBAL LOGISTICS PVT. LTD., 310 ANC SAGA FREIGHT EXPRESS PRIVATE LIMITED GOODWILL AIR & SEA LOGISTICS GLOBAL OCEAN LIGISTICS 311 ANC 312 ANC 13 ANC NEW GLOBE LOGISTIK LLP SKYSEA LOGISTICS (1NDIA) PRIVATE LIMITED ASIA SHIPPING INTERNATIONAL TRANSPORT PVT. LTD. ASIAN WORLDWIDE SERVICES (INDIA) PVT. LTD. 314 ANC 315 ANC 316 ANC 317 AARDOUR WORLDVWIDE LOGISTICS PVT. LTD. AEROSHIP FREIGHT SOLUTIONS PRIVATE LIMITED DECCAN TRANSCON SHIPPING LLP ANC 318 ANC 319 ANC 320 ANC GLOTTIS 321 ANC SKY2C FREIGHT SYSTEMS INDIA P LTD 322 ANC SGATS LOGISTICS PVT. LTD. 323 ANC SEA CARGO LOGISTICS INDIA P LTD 324 ANC SAI AEROOCEAN LOGISTICS PVT. LTD. 25 ANC JAICO 326 AMI GLOBAL LOGISTICS PVT.LTD. ANC 327 ANC AMICOS CONSOLE SERVICES PRIVATE LIMITED 328 ANC ALTRON INTERNATIONAL LOGISTICS PRIVATE LIMITED 329 AIRSURGE LOGISTICS PRIVATE LIMITEDD ANC 330 ANC FREYER INTERNATIONAL LOGISTICS PRIVATE LIMITED 331 ANC SHOOLING SHIPPING SERVICES (1)PVT LTDD ANC SHANGHAI SHIPPING PVT. LTD. 333 ANC SHAH CLEARING AND FORWARDING PRIVATE LIMITED 334 ANC SYNDICATE FREIGHT PVT. LTD. 335 ANC SJS GLOBAL LOGISTICS PRIVATE LIMITED 336 ANC SANFREIGHT LOGISTICS PVT LTD LOGISTICS PLUS INDIA PVT. LTD. 337 ANC 338 ANC STRANS LOGISTICS PVT. LTD. 339 ANC SPRINT LOGISTICS PRIVATE LIMITEDD 340 ANC SEELUFT INDIA PVT. LTD. 341 ANC SHRI CORAL PEARL LOGISTICS PRIVATE LIMITEDD 342 ANC SOHAM CLEARING & FORWARDING PRIVATE LIMITED

SEAWAVES LOGISTICS PRIVATE LIMITED SENATOR LOGISTICS INDIA PVT LTD LUNA FREIGHT LOGISTICS INDIA STAR EDI SOLUTIONS PRIVATE LIMITED ANC 343 ANC 344 ANC 345 ANC 346 ANC APPLE FREIGHT AND LOGISTICS LLP 347 NEW TIME GROUP L0GISTICS STAR EDI SOLUTIONS SPARSH INTERNATIONAL ANC 348 ANC 349 350 ANC ANC SPEDITION 351 352 DNA LOGISTICS (PROPR. ASHISH KUMAR DEVENDRANATH MISHRA) AQUAAIR INTERNATIONAL FREIGHT SERVICE (DIXIT YOGESH DANI) ANC 353 ANC 354 ANC ANYTIME LOGISTICS SERVICES WASAN LOGISTIX ACCURATE FREIGHT LOGISTICS 355 ANC 356 ANC 357 ANC PSB EDI SOLUTIONS 358 ANC AHEAD L0GISTICS 359 ANC VIRAJ PROFILES LTD. 360 ATP VIRAJ PROFILES LTD. 361 ATP ARSHIYA INTERNATIONAL LTD. ARSHIYA RAIL INFRASTRUCTURE LTD., SIMA MARINE INDIA PVT. LTD, 362 ATP 363 ATP 364 ATP GLAMAC INTERNATIONAL PRIVATE LIMITED ESSAR STEEL LTD. APAR INDUSTRIES LIMITED SUPREME PETROCHEM LTD., ASSOCIATED CONTAINER TERMINALS LTD. 365 ATP 366 ATP 367 ATP 58 ATP HALCON BATCO INTEGRATED LOGISTICS PVT LTD CONTAINER CORPORATION OF INDIA LTD CENTRAL WAREHOUSING CORPORATION DYNAMIC LOGISTICS PVT. LTD. ETA ENGINEERING PRIVATE LIMITED 369 ATP 370 ATP 371 ATP 372 ATP 373 ATP 374 ATP 375 ATP GATEWAY DISTRIPARKS LTD 376 ATP HASTI PETROCHEMICAL & SHIPPING LTD 377 ATP TK MARINE AGENCIES PVT LTD 378 ATP ARSHIYA INTERNATIONAL LIMITED APM TERMINALS INDIA PRIVATE LIMITED 379 ATP 80 ATP SHAHI SHIPPING LIMITED AND LOGISTICS PVT LTD 381 ATP WORLDS WINDOW INFRASTRUCTUR 382 ATP E FCLOGISTICS INDIA PRIVATE LIMITED HIND TERMINALS PRIVATE LIMITED INDIA INFRASTRUCTURE & LOGISTICS (PRIVATE) LIMITED 383 ATP 384 ATP PNP MARITIME SERVICES PRIVATE LIMITED RELAY SHIPPING AGENCY LIMITED TRANS ASIAN SHIPPING SERVICES PRIVATE LIMITED Viraj profiles limited DISTRIBUTION LOGISTICS INFRASTRUCTURE PRIVATE LIMI ALLCARGO GLOBAL LOGISTICS LIMITED 385 ATP 386 ATP 387 ATP 388 ATP 389 ATP 390 ATP CMA CGM LOGISTICS PARK (DADRI) PRIVATE LIMITED CONTAINER RAIL RD SERVICE PRIVATE LIMITED 391 ATP 392 ATP

393 ATP DHARAMTAR INFRASTRUCTURE LIMITED ATP DIAMOND AND GEM DEVELOPMENT CORPORATION LIMITED 394 ATP NAVKAR TERMINALS LTD 395 ATP KSH DISTRIPARKS PRIVATE LIMITED 396 ATP KESTREL AVIATION PVT. LTD. 397 98 ATP KRIBHCO INFRASTRUCTURE LIMITED ATP GATEWAY RAIL FRElGHT LIMITED 399 400 ATP ALBATROSs CFS PRIVATE LIMITED 401 ATP MONARAYS MARINE SERVICES PRIVATE LIMITED 402 ATP PEGASUS INLAND CONTAINER DEPOT PRIVATE LIMITED 403 ATP ADANI LOGISTICS LIMITED 404 ATP ASHTE LOGISTICS PRIVATE LIMITED ATP TRANSWORLD SHIPPING AGENCIES PVT LTD ARSHIYA RAIL INFRASTRUCTURE LIMITED PRISTINE MEGA LOGISTICS PARK PVT LTD CONTINENTAL MULTIMODAL TERMINALS LIMITED 405 406 ATP 407 ATP 408 ATP 409 ATP ALLCARG0 LOGISTICS PARK PRIVATE LIMITED 110 ATP ARSHIYA NORTHERN FTWZ LIMITED 411 ATP STAR TRACK TERMINALS PVT. LTD. 412 ATP ALLCARGO GLOBAL LOGISTICS LTD. ALBATROSS CFS PRIVATE LIMITED Associate container Terminals Ltd 413 ATP 414 ATP 415 ATP ALBATROSS SHIPPING PVT LTD 416 ATP ADANI LOGISTICS LTD. 417 ATP BLR INDIA PRIVATE LIMITED 418 ATP BATCO RCM CFS 419 ATP CMA CGM GLOBAL INDIA PVT LTD 420 ATP CMA CGM LOGISTICS PARK(DADRI) PVT L 421 ATP SEAWORLD SHIPPING AND LOGISTICS PVT 422 ATP NIC TEST 423 ATP CONTAINER RAIL ROAD SERVICE PRIVATTE 424 ATP DIAMOND AND GEM DEVP CORP 425 ATP DHARAMTAR INFRASTRUCTURE LTD 426 ATP ETA ENGINEERING PVT. LTD. 427 ATP EFC LOGISTICS INDIA PVT LTD 428 ATP HALCON AIR & SEA CARGO COMPLEX 429 ATP HIND TERMINALS PVT.LTD INDIA INFRASTRUCTURE & LOGISTICS PVT. LTTD IK MARINE AGENCIES PVT LTD 430 ATP 431 ATP 432 ATP KRIBHCO INFRASTRUCTURE LIMITED 433 ATP JM BAXI AND CO 434 ATP JINDAL WATERWAYS LIMITED +35 ATP KSH DISTRIPARKS PVT. LTD. 436 ATP Dynamic Logistics TRANSINDIA SHIPPING AND LOGISTICSP 437 ATP 438 ATP MAERSK INDIA PVT LTD 439 ATP MAXICON SHIPPING AGENCIES PVT LTD 440 ATP Monarays Marine Services 441 ATP PEGASUS INLAND CONTAINER DEPOT PVT. 442 ATP Relay shipping Agency Ltd

ATP 443 Rajastan small Industries SHIPPING CORPORATION OF INDIA LTD. 444 ATP ATP SYNERGY CARGO MANAGEMENT (1) PVT LT 445 446 ATP ACE SHIPPING ANDOFFSHORE CO 447 ATP SKS LOGISTICS LTDD 448 ATP Star track Terminals TRANS ASIAN SHIPPING SERVICES PVTL 449 ATP +50 ATP The Thar Dry Port 451 ACU Sarveshwar Logistics Services Pvt Ltd 452 ACU ALL CARGO LOGISTICS LTD. 453 ACU AMEYA LOGISTICS PVT. LTD. 454 ACU BALMER & LAWRIE CO. LTD. 455 ACU CONTAINER CORPORATION OF INDIA LTD. 456 ACU CONTINENTAL WAREHOUSING (NHAVA SHEVA) LTD. 457 ACU CWC KALAMBOLI 458 ACU CWC DRONAGIRI NODE 459 ACU CWC LOGISTICS PARK (HIND TERMINAL) 460 ACU CWC IMPEX PARKK 461 ACU CWC DISTRIPARK LTD. .52 ACU FORBES & CO. LTD. 463 ACU GATEWAY DISTRIPARKS LTD. 464 ACU INDEV LOGISTICS PVT LTDD 465 ACU MAERSK INDIA PVT. LTD. 466 ACU MAERSK INDIA PVT. LTD. DIVN. (ANNEX) NAVKAR CORPORATION LTD. Il (PREETI LOGISTICSs LTD.) 467 ACU 468 ACU NAVKAR cORPORATION LTD. I (PREETI LOGISTICS LTD.) 469 ACU SEABIRD MARINE SERVICES PVT. LTD. 470 ACU TRANSINDIA LOGISTICS PARK PVT. LTD. 471 471 ACU UNITED LINER AGENCIES OF INDIA (P) LTD. 472 L ACU VAISHNO LOGISTICS YARD

Annexure1L A. ASC/ASA

  • Authorized Sea Carriers/Sea Agents Functionality Message Implementation Plan - Mandatory Filing (3) Timelines (1) (2) (4) SAM for Containerized Vessel and FCL Cargo At all major ports as per the Major Ports Act, 2016 01-11-2020 SAM for Containerized Vessel and FCL Cargo At 01-12-2020 all other ports Sea Arrival and Departure SAM/SDM SDM for Containzerized Vessel FCL Cargo destined for local (same port) clearance - At all Manifests 01-12-2020 Ports SAM for LCL and Bulk Cargo At all major ports as per the Major Ports Act, 2016 15-12-2020 SDM at all ports for all Cargo 15-01-2021 SEI for Containerized Vessel and FCL Cargo - At 15-11-2020 all major ports as per the Major Ports Act, 2016 SEI for Containerized Vessel and FCL Cargo At all other ports 15-12-2020 Sea Entry Inward and Sea Departure Notification SEI/SDN SDN for Containzerized Vessel FCL Cargo destined for local (same port) clearance - At all 15-12-2020 Ports SEl for LCL and Bulk Cargo At all major ports as per the Major Ports Act, 2016 30-12-2020 SDN at all ports for all Cargo B. ANC-Other Notified Carriers- like Freight forwarders, NVOCCs etc. 30-01-2021 CSN-Entry (SCE) for Containerized Vessel and FCL Cargo
  • At all major ports as per the Major 23-10-2020 Ports Act, 2016 CSN-Entry (SCE) for Containerized Vessel and 23-11-2020 FCL Cargo At all other ports Cargo Summary Notification CSN-Exit (SCX) for Containzerized Vessel FCL Cargo destined for local (same port) clearance CSN 23-11-2020 At all Ports CSN-Entry (SCE) for LCL and Bulk Cargo - At all major ports as per the Major Pots Act, 2016 07-12-2021 SCx/SCE at all other ports for all Cargo 07-01-2021 D. ATP-Authorized Transhippers Allowed for Shipment ASR at all ICDs 22-10-2020 ASR Request ASR at all CFSS 16-11-2020 CIM-DP/AR at all ICDDs Customs Inland Manifest Departure/Arrival 23-11-2020 CIM-DP/AR CIM-DP/AR at all CFSS 15-12-2020

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