|
Legal Compliance
- Legal Verification of AEO Applicants of Mumbai Customs Zone-1
- For the month of August 2020
- For the month of July 2020
- For the month of June 2020
- For the month of May 2020
- For the month of April 2020
- For the month of March 2020
- For the month of February 2020
- For the month of January 2020
- For the month of December 2019
- For the month of November 2019
- For the month of October 2019
- For the month of September 2019
- For the month of August 2019
- For the month of July 2019
- For the month of June 2019
- For the month of May 2019
- For the month of April 2019
- For the month of March 2019
- For the month of February 2019
- For the month of January 2019
- For the month of December 2018
- For the month of November 2018
- For the month of October 2018
- For the month of September 2018
- For the month of August 2018
- For the month of July 2018
- For the month of June 2018
- AEO application of M/s. Indian Oil Corporation Limited - reg.
- Legal verification of AEO T1 applicatiion under AEO Program M/S. Robert Bosch- reg.
- Legal verification of AEO T1 applicatiion under AEO Program M/S. Sushila Parmar International Pvt. Ltd. - reg.
- Legal verification of AEO T1 applicatiion under AEO Program iro. M/s. Heemankshi Bakers Pvt. Ltd..
- Legal compliance of M/s Emami Limited and M/s Shyam Sunder Export House for grant of AEO/T1-reg.
- Legal verification of AEO T1 application under AEO program iro M/s. Nile Ltd.-reg.
- Legal verification of AEO T-1 application of M/s. Vertice Global Pvt Ltd
- Legal verification of AEO T-1 application of M/s. Deevya Shakti Paper Mills Pvt Ltd
- Legal verification of AEO T-1 application of M/s.Unicorn Natural Products Ltd
- Legal verification of AEO applicant of M/s S&T Engineers(P) Ltd
- Legal verification of AEO program of M/s.U R Rao Satellite Centre, Bengaluru-reg
- Legal verification of AEO T-1 application of M/s. Kamala International Exim Pvt Ltd-reg
- Legal verification of AEO T-1 application of M/s. Ravi Foods Pvt Ltd-reg
- Legal verification of AEO T-1 application of M/s. Pahal Foods Pvt Ltd-reg
- Legal verification of AEO T-1 applicants under AEO program -regarding.
- Legal verification of AEO T-1 applicants under AEO program -regarding.
- Legal verification of AEO T-1 applicants under AEO program -regarding.
- Legal verification of AEO T-1 applicants under AEO program -regarding.
- Legal verification of AEO applicants under AEO program -regarding
- Legal verification letter in r/o AEO-T2 application of M/s. UFLEX Limited-reg
- Legal verification letter in r/o AEO-T2 application of M/s. APL Apollo Tubes Limited-reg.
- Legal verification of AEO applicants under AEO program -regarding.
- Legal verification of AEO applicants under AEO program -regarding.
- Legal verification of AEO applicants under AEO program -regarding.
- Legal verification of AEO applicants under AEO program -regarding.
- Legal verification of AEO T1 application under AEO program -regarding.
- Legal compliance of AEO - T2 / LO applications - Chennai Customs Zone.
- Legal verification of AEO application under AEO program regarding.
- Legal compliance letter in respect of M/s Matrix Clothing Pvt.Ltd.
- Legal compliance letter in respect of SM/s Saru Silver Alloy Private Ltd.
- Legal Verification Letter of M/s Repute Logitech Private Limited.
- Legal Verification Letter of M/s Khanna paper mills Ltd, Punjab
- Legal Verification Letter of M/s Sevenseas Global Express Logistics Private Limited, Bengaluru
- Legal Verification of AEO Applications under AEO program - reg
- Legal verification letter of M/s Staan Biomed Engineering Pvt Ltd,Coimbatore.
- Legal verification letter reg. M/s C. L. Gupta Exports Ltd.
- Legal verification of AEO-T1 & LO staus-reg.
- Legal compliance of AEO - LO application Chennai Customs Zone.
- AEO application details of M/s. Vasudha Pharma Chem Ltd.
- AEO application details -M/s Delta Shoes p ltd, M/s Farida Classic Shoes p ltd & M/ Farida shoes p ltd.
- AEO application details -M/s R Stahi (P) Ltd, Kancheepuram
- Legal verification of Applications for AEO T1, T2 & LO status-reg
- Legal Compliance of AEO-T2 application of Chennai Customs Zone - reg
- AEO application details-M/s Salcomp Manufacturing India Pvt Ltd
- AEO applicant details-M/s Emperor Textiles Pvt Ltd,Tirupur.
- Legal Verification letter reg. M/s. Musashi Auto Parts India Pvt. Ltd.
- Legal Verification of AEO Applications - reg
- Grant of Authorized Economic operator status - reg
- M/s Modelama Exports Pvt. ltd AEO application for legal verification
- Legal Verification of applicants for AEO-T1, T2, T3 and LO status-regarding.
- Legal verification of AEO application under AEO program regarding
- Legal Verification Letter of M/s Shakthi Knitting Pvt Ltd, Tirupur, Tamilnadu
- Legal Verification Letter of M/s.Om Sri Bhavishyath Logistics Private Limited of Bangalore Customs Zone
- Legal verfication letter of M/s. International Cargo Terminals and Rail Infrastructure Pvt. Ltd..
- Legal Compliance - AEO Application - Chennai Zone
- Legal verfication letter of M/s Networking clothing Company Pvt Ltd, Tirupur, Tamilnadu
- Legal verfication letter of M/s Shaans Cargo Private Ltd, Tirupur,TamilNadu.
- M/s TPV Technology India Pvt. Ltd. AEO Application for Legal Verification
- Legal verfication letter of M/s. Berco Undercarriages (India) Pvt Ltd.
- Legal verfication letter srishan agencies, bangalore zone
- Legal compliance in respect of keerthi pumps and vashini exports, Coimbatore.
- Legal Verification Letter related to units of Bangalore Customs Zone,Bangalore.
- Legal Compliance - AEO LO - Chennai Customs Zone
- Legal Verification of AEO Applicants under AEO Programme -Reg.
- Legal Compliance Verification Letter related to AKR Textile, Tiruppr
- Legal Verification AEO, NCH,Mumbai dated 28/03/2018.
- Legal Verification AEO, NCH,Mumbai dated 01/03/2018.
- Legal Verification of AEO Applicants under AEO Programme.
- Legal Verification of AEO Applicants under AEO Programme.
- Legal Verification of AEO Applicants under AEO Programme -Reg.
- Legal Verification of AEO Applicants under AEO Programme.
- Legal Verification Letter related to units of Bangalore Customs Zone,Bangalore.
- Legal Compliance of AEO Application - Chennai Custom Zone.
- Legal Verification of AEO Applicants on system.
- Legal Compliance Verification Letter related to M/s. Jindal Stainless (Hisar) Limited.
- Details of applicants applied for AEO scheme at Trichy customs (Preventive) zone.
- Grant of Authorized Economic Operator Status (AEO-LO) to M/s. Visakha CFS & Logistics P. Ltd. - Reg.
- Legal Compliance Verification Letter related to KPR mill liMited, Coimbatore.
- Legal Compliance Verification Letter related to M/s Ind-Swift Laboratories Ltd.
- Legal Compliance Verification Letter related to M/s Optimus Electronics Ltd.
- Legal Compliance Verification Letter related to M/s Phillips India Ltd.
- Legal Compliance Verification Letter related to M/s Geo Cargo Express Pvt. Ltd.
- Legal Compliance Verification Letter related to M/s Samsung Data System Pvt. Ltd.
- Legal Verification Compliance Letter related to M/s Abans jewels Pvt. Ltd.
- Legal verification of AEO application for Bangalore zone
- Legal Verification of Titan engineering and Automation Ltd
- Details of applicants applied for AEO scheme at Trichy customs (Preventive) zone.
- Legal verification of AEO application under AEO program regarding.
- Details of applicants applied for AEO scheme at Trichy customs (Preventive) zone.
- Legal Verification Letter related to M/s.Air India Sats |Airport Services Private Limited, Bengaluru -reg.
- Grant of AEO status in relation to M/s Pushpit Steels Pvt. Ltd. -reg.
- Grant of Authorized Economic Operator Status to Rain CII carbon (Vizag) ltd.
- Legal Verification of Bharat Diamond Bourse
- Legal Verification of AEO Applicants - Reg.
- Legal Verification of AEO Applicants under AEO Program - Reg.
- Grant of Authorized Economic Operator (AEO) status to M/s Magneti Marelli UM Electronics System Pvt. Ltd.
- Grant of Authorized Economic Operator (AEO) status to M/s Gateway Rail Freight Ltd.
- Grant of Authorized Economic Operator (AEO) status to M/s Maruti Suzuku India Ltd.
- Legal Compliance verification letter in r/o M/s Secure Meter Ltd.
- Legal Compliance verification letter in r/o M/s Vardhaman Yarns and Threads Ltd.
- Legal Compliance verification letter in r/o M/s M.D OVERSEAS Ltd.
- Legal Compliance verification letter in r/o M/s Bhagwati products Ltd.
- Legal Compliance verification letter in r/o M/s Hercules Aviation Pvt. Ltd.
- Legal Compliance of AEO Application - Chennai Custom Zone
- Details of applicants applied for AEO scheme at Trichy customs (Preventive) zone.
- Legal Compliance of AEO Application - Chennai Custom Zone.
- Legal verification of AEO Applications.
- Legal Compliance verification letter in r/o M/s Global Mode and Accessories Pvt. Ltd.
- Legal compliance verification letter of M/s Zion Logistics India Private Limited
- Legal compliance verification letter of M/s Delta Power Solutions India Private Limited
- Legal compliance verification letter of M/s. Turner Logistics India Private Limited
- Legal compliance verification letter of M/s Zion Express Cargo Private Limited
- Legal Verification of AEO Applicants under AEO Program - reg
- Legal compliance verification letter of M/s Inext Logistics & Supply Chain Pvt. Ltd : AEO Programme - reg
- Legal compliance verification letter of M/s Joshi Konoike Transport and Infrastructure Pvt. Ltd
- AT& S India Private Limited, Nanjangud, Mysore
- Legal Compliance Letter M/s GSI Logistics Pvt. Ltd
- Legal Compliance Letter M/s. 2000 Semiconductor
- Legal Verification Letter of two applicants i.e., M/s.Texport Industries Private Bengaluru, and M/s.Kirlosakar Toyata Textile Machinery Private Limited, Bengaluru
- Legal Compliance of M/s. PDP Shipping & Projects Ltd.
- Legal Compliance of M/s. GDN Enterprises (P) Ltd.
- Legal Compliance of M/s. S.K. Jain & Company
- Legal Compliance of M/s. Western Refrigeration Pvt. Ltd.
- Legal compliance verification letter of M/s Marathon Electric India Pvt. Ltd.
- Legal verification of AEO Applications
- Legal Verification in respect of AEO T2 application - Case of ICT Service Management Solutions India Pvt ltd & Goodrich Aerospace Services Pvt Ltd
- Legal Verification in respect of AEO LO application - Case of Rightway Logistics Pvt Ltd
- Legal compliance verification letter of M/s Microsoft Corporation (India) Pvt. Limited and M/s Allcargo Logistics Park Private Limited
M/s Microsoft Corporation (India) Pvt. Limited |
M/s Allcargo Logistics Park Private Limited
- Legal Verification in respect of AEO LO application - Case of M/s Avvashya CCI Logistics Private Limited
List of Directors.
- Legal Compliance Verification letter AEO T2 and LO Status 18.10.2017 of West Regional Unit, Mumbai
- Legal compliance verification letter : AEO Programme
- Legal Compliance Verification letter AEO T2 and LO Status.
- Legal Compliance Verification letter AEO T2 and LO Status
- Legal Verification regarding AEO LO Application : case of P D Prasad & Sons Pvt. Ltd.
- Legal verification of AEO- LO applicants under AEO program- regarding.
- Legal verification of AEO- T2 applicants under AEO program- regarding
- Legal Compliance letter of M/s Freight Systems India Private Limited.
- Legal Compliance letter of M/s Geodis Overseas Private Limited.
- Legal Compliance letter of Sai Kiran Clearing Co. Pvt. Ltd.
- legal compliance verification letter of M/s Valeo Lighting Systems India Private Limited to be put under link of departmental officers for AEO Programme
- legal compliance verification letter of M/s FCA India Automobiles Private Limited
- Legal compliance verification letter of (1) M/s Sam Alloys Private Limited and (2) M/s A-1 Fence Products Company Private Limited.
- Legal compliance verification letter of M/s Translink Logistics Pvt. Ltd., M/s Axon Interconnectors And Wires Pvt. Ltd., M/s Brother International(India) Pvt. Ltd., Hari Krishna Exports Pvt. Ltd., Grundfos Pumps India Pvt. Ltd.
- Legal compliance verification letter (1997 KB) of M/s Wipro GE Healthcare Private Limited and M/s PLK Logistics
- Legal compliance verification letter (1997 KB) of M/s Sony India Pvt. Ltd. dated 06.07.2017
- Letter dt. 28-06-2017 reg. grant of AEO status to M/s. SKF India Ltd.(2620 KB)
- Legal Compliance Verification Letter (T2) dt. 23-06-2017(6172 KB)
- Legal Compliance Verification Letter (L0) dt. 23-06-2017(6172 KB)
- AEO Legal Compliance Letter for the following entities- M/s Overseas Warehousing Pvt Ltd. , M/s TKW Management Solutions Pvt Ltd. and M/s Krownshipping Cargo Services Pvt Ltd.(6172 KB)
- AEO Legal Compliance Letter for the following entities-M/s NTPC Ltd. ,M/s Zaveri And Company Pvt. Ltd.(6172 KB)
- AEO Legal Compliance Letter for the following entities-M/s LG Electronics India Pvt. Ltd.,M/s Unicorn Denmart Ltd.,M/s Delta Power Solutions India Pvt. Ltd(6172 KB)
- AEO Legal Compliance Letter of M/s MMTC PAMP India Private Limited(2142 KB)
- Legal Compliance Verification Letter (L0) dt. 15-06-2017(651 KB)
- Legal Compliance Verification Letter (T2) dt. 15-06-2017 (677 KB)
- Letter dt. 25-05-2017 reg. legal verification of AEO applicants under AEO program for M/s Sea Cargo Logistics (India) Private Limited.(1511 KB)
- Letter dt. 15-05-2017 reg. legal verification of AEO applicants under AEO program for M/s A Hartrodt India Private Limited.(3083 KB)
- Letter dt. 08-06-2017 reg. legal verification of AEO applicants under AEO program for M/s. Lupin Ltd.(190 KB)
- Letter dt. 01-05-2017 reg. legal verification of AEO applicants under AEO program for M/s Asian Handicrafts Private Limited(1574 KB)
- Letter dt. 01-05-2017 reg. legal verification of AEO applicants under AEO program for M/s PDS International Private Limited(1567 KB)
- Letter dt. 01-05-2017 reg. legal verification of AEO applicants under AEO program for M/s. Sash Global Logistics Private Limited(423 KB)
- Letter dt. 11-05-2017 reg. legal verification of AEO applicants under AEO program for M/s. Cargo Planners Limited (454 KB)
- Letter dt. 30-05-2017 reg. legal verification of AEO applicants under AEO program for Delta Electronics India pvt Ltd. (1884 KB)
- Letter dt. 30-05-2017 reg. legal verification of AEO applicants under AEO program for Hilti India Pvt. Ltd. and Ericsson India pvt Ltd. (3267 KB)
- Letter dt. 22-05-2017 reg. legal verification of AEO applicants under AEO program (114 KB)
- Letter dt. 22-05-2017 reg. legal verification of AEO applicants under AEO program (967 KB)
- Legal Compliance Verification Letter dt. 11-05-2017(601 KB)
- Legal Compliance Verification Letter dt. 08-05-2017(4406 KB)
- Grant of AEO status to M/s.Vardhman Special Steel Ltd and M/s Vardhman Nisshinbo Garments Company Ltd(2737 KB)
- Grant of AEO status to M/s. Becton Dickinson India Pvt. Ltd.(4406 KB)
- Grant of AEO status to M/s. Deki Electronics Limited(3170 KB)
- Legal Compliance Verification Letter dt. 07-04-2017(112 KB)
- Legal Compliance Verification Letter dt. 07-04-2017(113 KB)
- Legal Compliance Verification Letter dt. 07-04-2017(707 KB)
- Legal Compliance Verification Letter dt. 24-03-2017(4940 KB)
- Legal Compliance Verification Letter dt. 07-04-2017(2676 KB)
- Legal Compliance Verification Letter dt. 27-02-2017(4003 KB)
- Legal Compliance Verification Letter dt. 16-02-2017(1542 KB)
- Legal Compliance Verification Letter (L0) dt. 23-02-2017(1742 KB)
- Legal Compliance Verification Letter (T2) dt. 23-02-2017 (1542 KB)
- Legal Compliance Verification Letter dt. 17-01-2017 (1842 KB)
- Legal Compliance Verification Letter dt. 10-01-2017 (5039 KB)
- Legal Compliance Verification Letter for Lava (1773 KB)
- Legal Compliance Verification Letter for Micromax (2013 KB)
- Legal Compliance Verification Letter dt. 09-02-2017 (1075 KB)
- Legal Compliance Verification Letter (T2) dt. 02-02-2017 (173 KB)
- Legal Compliance Verification Letter (L0) dt. 02-02-2017 (214 KB)
- Legal Compliance Verification Letter dt. 25-01-2017 (1062 KB)
- Legal verification of AEO applicants under AEO program (747 KB)
- Legal verification of AEO applicants under AEO program (725 KB)
- Legal verification of AEO applicants under AEO program (725 KB)
- Legal verification of AEO applicants under AEO program (254 KB)
- Legal Compliance Verification Letter dt. 19-01-2017(1118 KB)
- Legal Compliance Verification Letter dt. 18-01-2017(466 KB)
- Legal Compliance Verification Letter dt. 17-01-2017(1340 KB)
- Comments on AEO T2 and LO Applications(300 KB)
- Letter from AEO Programme Manager(1025 KB)
|