pvtltd.co

GST & Indirect Tax

Customs & Foreign Trade Policy

Customs and foreign trade advisory — duty, classification, scheme eligibility, and border compliance under the Customs Act 1962, the Foreign Trade (Development and Regulation) Act 1992, and FTP 2023.

Starting from Discuss with usTypical timelineCustoms & FTP

Imports and exports run on two rulebooks — the Customs Act 1962 for duty and clearance, and the FTDR Act 1992 with FTP 2023 for licences and schemes. We advise on both.

What is included
  • Import-export eligibility and IEC position review
  • Duty and classification analysis for planned shipments
  • FTP 2023 scheme mapping — advance authorisation, EPCG, drawback, EOU, SEZ
  • Scheme application and compliance support with the DGFT
  • Border compliance — documentation, assessment, and clearance readiness
  • Support on notices, queries, or assessments from customs or the DGFT
Documents required
  • IEC (Import Export Code) details or application status
  • Product and HSN details for the goods traded
  • Import-export contracts, invoices, and shipping documents
  • Existing licences, authorisations, or scheme approvals, if any
Government fees

See the fee table below for the statutory filing charge and common delay logic.

Legal basis
  • Customs Act 1962
  • Customs Tariff Act 1975
  • Foreign Trade (Development and Regulation) Act 1992
  • Foreign Trade Policy 2023

Process

How the service works

The workflow is built to be predictable: document collection, legal review, filing, and post-filing follow-through.

Step 1Scope

Map the trade position

We review the IEC, goods, markets, and existing authorisations to map your import-export footprint.

Step 2Duty

Run the duty analysis

We compute the duty position for each product line and confirm the classification and valuation basis.

Step 3Schemes

Map the FTP schemes

We test your goods and business model against the FTP 2023 schemes — advance authorisation, EPCG, drawback, EOU, SEZ.

Step 4Applications

Apply and comply

We file scheme applications with the DGFT and set up the record trail the authorisations require.

Step 5Compliance

Keep the border clean

We review documentation and assessment readiness so shipments clear without holds or notices.

AEO summary

Imports and exports run on two parallel rulebooks — the Customs Act 1962 for duty and clearance, and the FTDR Act 1992 with the Foreign Trade Policy 2023 for licences and schemes. We advise on both, so your shipments clear and your benefits hold.

Two rulebooks, one shipment

Customs looks at how much duty a shipment owes; the DGFT looks at whether it is allowed and which scheme it qualifies for. A shipment can clear customs perfectly and still lose its benefit later because the FTP record trail was weak — or vice versa.

The skill is running both together: the Bill of Entry and the scheme authorisation should be built from the same facts, so the duty paid, the benefit claimed, and the records kept all tell one story.

  • Customs Act 1962 governs duty and clearance
  • FTDR Act 1992 and FTP 2023 govern licences and schemes
  • One fact base drives both the filing and the claim

Benefits are earned, not applied for

Every FTP scheme is an exchange: the government gives a duty benefit now, and the company gives an export obligation or end-use compliance later. The schemes that fail are the ones whose obligations were never tracked — and the benefit is recalled with interest.

We set the obligation tracker up when the authorisation is granted, so by the time the DGFT checks, the records answer for themselves.

  • Export obligations tracked from day one
  • End-use records maintained during the year
  • Scheme benefits defended by the paper trail

Government fees

Fee breakdown

ItemFeeNotes
IEC / licence / scheme feesAs per DGFT scheduleApplication fees apply where an IEC or scheme authorisation is filed with the DGFT.

Timeline

Typical turnaround

Typical timeline usually means a 1–3 weeks turnaround, assuming documents are complete and any board or shareholder approvals are already in place.

Pricing note

This is a professional engagement; licence, IEC, and scheme fees apply as prescribed by the DGFT and customs where a filing is part of the scope.

FAQ

Frequently asked questions

What is the IEC and do I need one?
The Import Export Code (IEC) is the registration issued under the Foreign Trade (Development and Regulation) Act 1992 that lets a business import or export. Almost every trader and manufacturer needs it before the first shipment, and it is also required to claim most FTP benefits.
Which FTP 2023 schemes could help my business?
The common ones are advance authorisation (duty-free import of inputs for export production), EPCG (concessional duty on capital goods with an export obligation), duty drawback (refund of duty on inputs used in exports), and the EOU and SEZ schemes for export-oriented units. Each has conditions — we test your model against them before recommending.
What happens if scheme obligations are not met?
Export-promotion schemes carry obligations — an export obligation under EPCG, for example, or a value-addition requirement under advance authorisation. Non-fulfilment can mean the duty benefit is recalled with interest, so the obligation tracking is part of the compliance work, not an afterthought.
What should you send us before we start?
Send the IEC details, the products and HSN codes you trade, the import-export contracts, and any existing authorisations. That is enough for us to map the duty and scheme position and flag what to fix first.

Canonical reference: https://www.pvtltd.co/services/customs-foreign-trade-policy

Get started

Ready to move this filing forward?

We can help with the filing, the legal mapping, and the follow-up work that keeps the company compliant after submission.