🇮🇳India

प्रतिबंधित पक्ष स्क्रीनिंग में देरी

2 verified sources

Definition

Delays from improper license screening prevent customs clearance, EGM filing, and BRC issuance, forfeiting zero-rated GST refunds and schemes like Duty Drawback.

Key Findings

  • Financial Impact: 15-30 days delay per shipment; lost incentives 1-7% FOB value (e.g., RoDTEP 0.5-4%, Duty Drawback up to 10%)
  • Frequency: Every export consignment requiring restricted party screening
  • Root Cause: Manual checks for denied parties lists and license expiry without real-time alerts

Why This Matters

The Pitch: Wholesale exporters in India lose 15-30 days in time-to-cash per shipment due to screening delays. Automated screening recovers incentives worth 2-7% of export value.

Affected Stakeholders

Finance Teams, Logistics Coordinators, Export Documentation Staff

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Financial Impact

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Current Workarounds

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Methodology & Sources

Data collected via OSINT from regulatory filings, industry audits, and verified case studies.

Evidence Sources:

Related Business Risks

लाइसेंस सत्यापन में मैनुअल बॉटलनेक

20-40 hours/month manual work; demurrage ₹10,000-50,000/day at ports

उत्पत्ति प्रमाणपत्र गैर-अनुपालन जुर्माना

₹10-25 lakh per shipment in lost duty savings (typical 5-10% tariff differential on ₹2-5 crore export value); plus ₹1-5 lakh customs fines for non-compliance

प्रमाणपत्र प्राप्ति अनुपालन लागत अधिभार

₹20,000-50,000 initial setup (DSC + agency fees); 20-40 hours/month manual doc prep at ₹500/hour = ₹10,000-20,000/month

मैनुअल CoO प्रक्रिया से क्षमता हानि

10-20 days delay per shipment x ₹50,000/day demurrage = ₹5-10 lakh loss; 5-10% capacity loss on export queues

Manual Customs Documentation Delays और Container Stuffing Bottlenecks

₹15,000-₹40,000 per shipment in port demurrage (24-48 hour delays × ₹500-₹1,000/day per container) + ₹8,000-₹12,000 in labor costs (10-12 man-hours × ₹800-₹1,000/hour). For an SME shipping 50 containers/year: ₹7.5-20 lakhs annual loss.

DGFT और Customs डॉक्यूमेंट मिसमैच Penalties

₹50,000-₹5,00,000 per shipment penalty (Customs Act Section 112/114); Additional: ₹20,000-₹100,000 in customs broker fees for penalty resolution + 30-60 day cargo hold at port (demurrage ₹10,000-₹30,000/day). Estimated: SME with 2-3 violations/year = ₹15-50 lakhs annual compliance risk.

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