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Compliance Desk

AEO certification, EPR registration, LMPC, SVB, SIP, DGFT/IEC and DGCA approvals — our compliance team applies, tracks, and manages renewals so your business stays fully registered and audit-ready.

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AEO Certification

Authorised Economic Operator — Faster Customs, Fewer Holds

AEO status is India's highest customs trust certification. AEO-T1 and AEO-T2 certified businesses get priority green-channel clearance, reduced physical examination, and global trade facilitation benefits under India's bilateral AEO recognition agreements.

Priority customs clearance — green channel access
Up to 70% reduction in physical examinations
Mutual Recognition Agreement (MRA) benefits under India's bilateral AEO recognition agreements
Deferred duty payment facility (AEO-T2)
Dedicated CBIC nodal officer
Start AEO Application →Free Eligibility Check
AEO Application Process
1
Eligibility Assessment
We review your import-export history, compliance record, and financial standing against CBIC eligibility criteria.
2
Document Preparation
Compile 3-year financial statements, customs declarations, security procedures, and supply chain security assessment.
3
Online Application Filing
File application on CBIC AEO portal with all supporting documents and security questionnaire.
4
Site Inspection & Interview
We prepare you for CBIC officer site visit and attend to represent you during the compliance review.
5
AEO Certificate Issued
CBIC issues AEO-T1 or AEO-T2 certificate. Timeline: 45–90 days from application.
Who Needs EPR Registration?
🖥️
E-Waste
Importers of electronics, computers, phones, appliances
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Plastic Packaging
Brand owners using plastic packaging — already mandatory
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Batteries
Importers and manufacturers of all battery types
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Tyres
Importers and manufacturers of tyre products
⚠️ Non-compliance penalty: ₹1 Lakh – ₹15 Lakh + seizure of goods
EPR Registration

Extended Producer Responsibility — Mandatory for Importers

EPR registration is mandatory for importers of electronics, plastics, batteries, and tyres under India's Environment Protection Rules. Non-compliance means customs holds, penalties, and product seizure. We handle the full registration, annual reporting, and renewal cycle.

E-Waste (Management) Rules 2022 — Category registration with CPCB
Plastic Waste Management (Amendment) Rules 2022
Battery Waste Management Rules 2022
Annual EPR targets, credit purchase, and CPCB reporting
Renewal and compliance calendar management
Get EPR Registered →
LMPC Certification

Legal Metrology Packaged Commodities

Mandatory for all importers of pre-packaged consumer goods. LMPC registration ensures your products meet India's packaging and labelling standards under the Legal Metrology Act 2009.

Required for all branded imported packaged goods sold retail
We assess your product range and applicable labelling requirements
File LMPC application with the Legal Metrology Controller
Annual renewal and compliance management
Penalty for non-compliance: up to ₹25,000 per offence
Apply for LMPC →
LMPC Labelling Requirements
Name and address of importer
Country of origin
Net quantity in metric units (SI)
Month and year of manufacture / expiry
Maximum Retail Price (MRP) inclusive of all taxes
Customer care contact details
SVB Compliance

Special Valuation Branch — Related Party Transactions

SVB compliance is mandatory for importers transacting with related parties — subsidiaries, group companies, or where seller and buyer have a special relationship under Customs Valuation Rules. We manage the entire SVB process from questionnaire to final order.

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SVB Questionnaire

Preparation of the SVB questionnaire (as per Customs Circular 11/2016) covering relationship details, pricing policy, and financial statements. Accurate and complete filing to avoid scrutiny delays.

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PD Bond Management

Provisional Duty (PD) Bond filing to release goods pending SVB finalisation. We manage the bond amount, extension, and final assessment coordination with the SVB officer.

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SVB Final Order

Representation before the SVB and submission of additional documents. Obtaining the Final Assessment Order, adjusting PD Bond, and issuing clearance for subsequent shipments at assessed value.

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Sanitary Import Permit

SIP — Food, Plant & Animal Import Permits

Sanitary and phyto-sanitary import permits are required for food products, animal products, plants, seeds, and certain agricultural commodities entering India. We handle the full application, FSSAI/Plant Quarantine/Animal Quarantine liaison, and permit renewal.

FSSAI import clearance for processed and packaged food
Plant Quarantine (PQ) permits for seeds, plants, agri products
Animal Quarantine permits for meat, poultry, dairy products
No-Objection Certificates (NOC) from FSSAI/NPPO
Phyto-sanitary certificate coordination from origin country
Apply for SIP →
Products Requiring SIP
🌿 Fresh Fruits & Vegetables
🌱 Seeds & Planting Material
🥩 Meat & Poultry Products
🥛 Dairy Products
📦 Processed Food Products
🌾 Agri Commodities
IEC Setup Timeline
1
Entity & PAN Verification
Verify business entity, PAN, and bank account details. 1 day.
2
DGFT Portal Application
File IEC application on DGFT portal with DSC/e-sign. 1–2 days.
3
IEC Certificate Issued
DGFT issues IEC electronically. Total timeline: 3–5 working days.
4
AD Code Registration
Register Authorised Dealer Code at your bank for forex transactions. 1–3 days.
5
ICEGATE & RCMC
Register on ICEGATE for customs filing. Apply for RCMC at relevant Export Promotion Council. 7–10 days.
IEC / DGFT Setup

Import Export Code — The Gateway to Global Trade

IEC (Import Export Code) is mandatory for any business importing or exporting from India. We handle IEC registration, RCMC, AD Code, ICEGATE registration, and all DGFT scheme applications so you can start trading internationally without delay.

IEC registration with DGFT — 3–5 working days
RCMC with relevant Export Promotion Council (FIEO, APEDA, EEPC, etc.)
AD Code registration at your bank
ICEGATE registration for customs filing
RoDTEP/RoSCTL export incentive scheme advisory
Get Your IEC Code →
DGCA Approvals

DGCA Approvals for Cargo & Aviation Agents

We assist aviation cargo agents, ground handling companies, and airline operators in obtaining and renewing all required DGCA approvals for cargo operations in India.

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GSA Approval (General Sales Agent)

DGCA approval to operate as a General Sales Agent for airline cargo operations. We prepare the application, coordinate with DGCA regional offices, and manage the approval process including site inspection preparation.

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DG Handling Approval

DGCA approval for handling Dangerous Goods at airports. We manage the staff training certification, facility inspection, and documentation submission for DG handling authorisation.

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DGCA Renewal & Compliance

Annual renewal of existing DGCA approvals. Compliance calendar management, renewal applications, staff recertification, and liaison with DGCA for routine correspondence.

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FAQ

Compliance — Common Questions

Have a specific compliance question? Our team is available around the clock for pre-registration consultation — no obligation.

Stay Compliant — Talk to Our Experts

Tell us which licences you need and we'll map out the full application timeline — no obligation.

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