In exercise of powers conferred under paragraph 2.4 of the Foreign Trade Policy, 2009-14, the Director General of Foreign Trade hereby makes the following addition in para 2.11 of the of the Handbook of Procedures (HBP) under 2.11 (c), to be read as 2.11(d); 2.11 (e) and 2.11(f) with immediate effect:-

2. (d) India’s import and export with regard to USA’s unilateral export control items [ Crime Control (CC) Items as listed in Appendix 31(iia) and Regional Security (RS) items as listed in Appendix 31(iib)] will be governed by the following regulations:

Items listed at both Appendix 31(iia) and Appendix 31(iib) will be allowed by DGFT for import from USA provided the importer submits the following documents in Appendix 31:

I. documentary proof of Bill of Lading indicating Port of USA,

II. legal undertaking that goods shall not be exported/ alienated; and

III. Import is with Actual User condition.

(e) In case the importer wants to subsequently export the imported items, or any part thereof, from USA, such export will require an authorization from DGFT.

(f) Import /export of such items shall be allowed only through EDI enabled ports of India.

3. Effect of the Public Notice:

As per the Indo-US bilateral understanding, Crime Control (CC) Items and Regional Security (RS) items will be governed as per the guidelines in para 2 above. This will not be applicable for import from any other country.
 

Sd/-

(Pravir Kumar)
Director General of Foreign Trade
E-mail: dgft[at]nic[dot]in

{Issued from 01/91/171/00015/AM-11/EC/PC 2(B)}
 

No. DGFT ………/20.....

1. Importer (Name & Address with IEC Number ):

2. Exporter (Name & Address):

3. Details of Items being imported:
 

* Export Control Classification Number of the item under US Department of Commerce Regulations (ECCN)

4. The importer has submitted:

I. the Bill of Lading No......................dated ...................indicating the port of USA as ......................................

II. the legal undertaking that the said goods will not be exported/alienated.

5. It is certified that the importer named above has further undertaken:

I. To import the item into India and not to redirect it or any part thereof, to another destination before its arrival in India.

II. Not to export the item or any part thereof without the written permission of the Certificate Issuing Authority.

III. To abide by actual user condition, i.e., not to re-transfer within India the item(s) specified in this Certificate without the written approval of the Certificate Issuing Authority
 

NB: This import certificate is not a substitute for import Licence in respect of the items mentioned as restricted under ITC (HS) and an import licence, in addition to this Certificate, will have to be obtained, wherever required for such items.
 

No. DGFT ………/2014

1. Exporter (Name & Address with IEC number):

2. Importer in third country (Name & Address):

3. Export Order No ......................dated ...................

4. Details of items being exported:
 

* Export Control Classification Number of the item under US Department of Commerce Regulations (ECCN)

5. It is certified that the above Exporter has submitted that:

I. The above goods were imported from ...................USA under due permission from DGFT vide Import Certificate No:.................. dated.................................

II. The above goods are being exported to ...........................................................(consignee in third country) in .....................(country’s name)

III. The subject goods will not be utilised for non-civilian purposes.
 

NB: This export certificate is not a substitute for Export Licence in respect of the items mentioned as restricted under ITC(HS) and an Export licence, in addition to this Certificate, will have to be obtained wherever required for such items.
 

Appendix 31(iia)

Appendix 31(iib)