Compliance & Customs broker|Alpha Exim Management Private Limited

Case Studies

1

Customer-A

Handling Since 2012
No of Transactions During - 2016

Type of Activities	No. of Activities P.A
STPI Approvals	773
Imports Bonding/RWC	714
PCMR	766
CT3 Goods Bonding	94
IUT-In/Out	220
CT3 Certificate	28
Shifting	159
Total	2754

Critical/Special Assignments:

Facility Expansion/License Renewals – 13 License
E-Waste/Scrap – 430 Bonds
De-Bonding of Bonded Goods – 506 Bonds

3

CUSTOMER-C

Handling Since 2014
No of Transactions During - 2016

Type of Activities	No. of Activities P.A
Imports Bonding/RWC	480
ARE-1 Bonding	650
Bill of Export	20
Form A-1 & A-2/Form-I	95
IUT-In/Out	900
Asset Tagging	750
Shifting/Debris/De-Bond	182
Total	3077

Critical/Special Assignments:

Transfer of Assets from Non-STP Unit – 900 Bonds
SEZ License Registration
Setting up SEZ Unit (Plug & Play)
Asset Tagging – 750 Bonds (43500 Nos)
Resizing of Bonded Area

2

Customer-B

Handling Since 2007
No of Transactions During - 2016

Type of Activities	No. of Activities P.A
STPI Approvals	300
Imports Bonding/RWC	290
PCMR	325
CT3 Goods Bonding	595
IUT-In/Out	720
CT3 Certificate	85
Bond Extension	1823
Total	4138

Critical/Special Assignments:

Consolidation of License – 9 License
Handled 3 License Mergers
Exit from the Scheme for two Unit/License
Facility Expansion/Name change/License Renewals – 3 License
Bond Extension – 1823 Bonds
De-Bonding of Bonded Goods – 450 Bonds
Successfully Handled AGS/Excise & Customs Audits/Departmental Audits

3

CUSTOMER-C

Handling Since 2014
No of Transactions During - 2016

Type of Activities	No. of Activities P.A
Imports Bonding/RWC	480
ARE-1 Bonding	650
Bill of Export	20
Form A-1 & A-2/Form-I	95
IUT-In/Out	900
Asset Tagging	750
Shifting/Debris/De-Bond	182
Total	3077

Critical/Special Assignments:

Transfer of Assets from Non-STP Unit – 900 Bonds
SEZ License Registration
Setting up SEZ Unit (Plug & Play)
Asset Tagging – 750 Bonds (43500 Nos)
Resizing of Bonded Area

Give us a call
+ 91 8041353500
+91 99020 67138

Logitech Park,
Plot # 7, Road # 10, EPIP
Whitefield- 560066.

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