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Import Procedure to Bangladesh

Import Documentation - CMA CGM

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Description

Import Procedures and Required Documentations

You should have the following Legal Documents to do Import to Bangladesh: 1

Trade Licence (Authority: City Corporation) 2

TIN (Tax Identification Certificate) Certificate (Authority: National Board of Revenue) 3

VAT (Value Added Tax) Certificate (National Board of Revenue 4

IRC (Import Registration Certificate) (Authority: Chief Commissioner Import & Export) 5

Bank Account (Local Scheduled Bank) (Any Schedule under central Bank) 6

Specific Licence (i

Import,

Bond Certificate for Specialized Zone)

Sequence of the Import Processing: >> Business Negotiation in between Seller and Buyer >> Received Pro-forma Invoice from Seller >> Open LC through negotiated schedule bank >> Execution the shipments >> Received documents through beneficiary bank to LC opening bank >> Submission the documents to Customs through C & F agent >> Clear the goods / products to warehouse The following documents are to be submitting to Customs Authority (Sea,

Inland) to clearance the goods / products: 1

Copy of Trade Licence 2

Copy of VAT (Value Added Tax Certificate) 3

Copy of TIN (Tax Identification Certificate) 4

Copy of IRC (Import Registration Certificate) 5

Original Pro-forma Invoice (Attested by concern bank) 6

Original Commercial Invoice (Attested by concern bank) 7

Original Packing List(Attested by concern bank) 8

Original Bill of lading / Airway Bill of Lading (Attested by concern bank) 9

Original Certificate of Country of Origin (Attested by concern bank) 10

Original CRF Copy (Clean Report of findings) (Issued by Pre-shipment Inspection Company) 11

Original copy of LC / LCA (Local LC issuing concern bank) (Attested by concern bank) 12

Original Insurance Cover Note with Original Money Receipt 13

Radioactivity-Test Report / Sanitary Certification (From Exporting country 14

Phyto-sanitary Certificate (From Export ingcountry 15

Report of Standard and Testing from Authority: BSTI / BCSIR (only for All foodstuff/edible substances) 16

Authorization Letter to C & F (Clearing and Forwarding Agent)

Import Regulation & Trade Documentation in Bangladesh %" #'& Regulation of Import – Import of goods shall be regulated as follows: € List of restricted items: Unless otherwise specified the items banned for import in this list shall not be importable

But those items which are importable on fulfillment of certain conditions specified in the list shall be importable on fulfillment of those conditions

The list of items controlled for import has been attached at Annexure-1

€ Foot note: Items mentioned in the foot note given after the restricted list shall be treated as banned items

€ Freely Importable Items: Unless otherwise specified,

which does not appear either in the restricted list or which has been mentioned as importable subject to certain condition shall be freely importable

while determining the import status of an item mentioned in the 'Control List',

the description of goods does not conform to the H

Code mentioned against the item or any discrepancy arises between the H

Code and the description of goods,

in that case the description of goods shall prevail

Documentation Overview: It is advised to comply with shipper or importer's instructions when additional copies of a document are requested for

Information in each document should correspond exactly to the details contained in other documents for the same shipment

Certification,

should be obtained from a chamber of commerce

The chamber of commerce usually requires at least one notarized file copy of documents certified

Following are the documentary requirements subscribers must meet shipping to Bangladesh: € Documents should be forwarded separately on ocean shipments

€ Mail and parcel post shipments require postal documentation

For parcel post packages,

two copies of the commercial invoice should accompany shipment and an additional copy (or copies) be sent to consignee under separate cover

Generally speaking,

all postal parcels must be addressed to the bank opening the letter of credit and not to the consignee

€ Air cargo shipments require airway bills (in place of bills of lading) with the number of copies issued based on requirements of the importer and of the airline used

Two copies of the commercial invoice are to accompany shipment with the other copies going forward separately (with other documents)

Import on C&F,

CIF and FOB basis- Import of items can be made on water,

CPT and FOB basis

However,

in case of import on FOB basis the concerned importer shall have to properly comply with the Page 2

circular issued by Bangladesh Bank in this regard

Before opening of L/C necessary insurance cover note shall have to be purchased from the Sadharan Bima Corporation or any other Bangladeshi insurance company

Unless there is specific provision in the relevant loan agreement/project agreement concluded with the foreign donors for import on CIF basis,

no import shall be allowed on CIF basis without prior approval from the Ministry of Commerce

However,

Bangladesh nationals,

for sending goods against their earned foreign exchange and foreign investors,

for sending capital machineries & raw-materials against their equity share portion shall be allowed on CIF basis

Bill of Lading: There are no special requirements affecting the preparation of the bills of lading,

but they should show gross weight and dimensions of outer containers

Number of copies issued is based on requirements of all parties concerned (e

Usually,

Bills of lading on imports of motor vehicles are required to show engine number,

make of vehicle and year of vehicle

Bills of lading must be issued or endorsed to the order of L/C issuing bank

Certificate of Origin: In all cases of import,

"country of Origin" shall be mentioned clearly on goods,

A certificate regarding "country of origin" issued by the concerned Government agency/approved authority/organization of the exporting country must be submitted,

along with import documents to the Customs Authority at the time of release of goods

Commercial Invoice: No prescribed form of invoice is required

Invoices (in three to six copies

actual number is to be based on importer's instructions) should contain (at a minimum) the following data and must be signed by manufacturer of shipper: € Name and address of both the shipper and the consignee

bill of lading/airway bill/railway receipt number plus date thereof

weights and measurements of packages,

code number (HS code) and value of merchandise

letter of credit number and date thereof

import registration certificate (IRC) number

and letter of credit authorization (LCA) number

The following declaration (or one similar in intent and contents) should appear on invoice and should be certified (unless importer can assure clearance by Customs and payment by exchange authorities without such certification): "We certify that the goods are in accordance with (pro-forma invoice or indent number),

and that they are of (stipulate country) of origin

Import License: An import license is not required for items not on the restricted list

an importer requires an import registration certificate and a letter of credit authorization form

Generally,

import registration certificates are valid for one year from date of issue

Insurance Certificate: The Sadaran Bima Corporation or any Bangladeshi insurance company must underwrite Insurance

Prior approval of the Ministry of Commerce is required for making an exception

Packing List: This is not a mandatory document

its use will facilitate clearance

Pre-shipment Inspection: As of January 2000,

the Government of Bangladesh requires pre-shipment inspection of most imports

A full list of designated items is available from the National Board of Revenue (www

org) and the Custom Houses of Dhaka and Chittagong

The scope of inspection will include verification of quality,

and value for customs purposes

Pro-Forma Invoice: Pro-Forma invoices (approximately five copies,

actual number will be specified by the importer) are generally required by the importer to open a letter of credit to cover payment of the importer

The invoice must contain full and precise description of the goods,

full c&f value or fob plus freight charges,

and any other information specified by importer

Other Documents: The date of manufacture and the date of expiry for import of Food and beverage: For import of all kinds of food and beverages,

the date of manufacture and the date of expiry shall clearly be embossed on each container/package

Printed label shall not be pasted on the container/package separately

No food items will be allowed to import after the expiry date

However

in case of wine/liquor the date of expiry need not to be mentioned

Date of manufacture and date of expiry shall have to be written / printed on the container/package of those raw materials which are used in preparation of food and beverages

For import of all food products,

(directly consumed/drunk or consumed/drunk after processing) the importer shall require to submit along-with other shipping documents a cautionary certificate from the government of the exporting country or from appropriate approved agency to the effect that the item is "fit for human consumption",

"that it does not contain harmful ingredients",

or that " it is free from all kinds of harmful germs

" Such a certificate shall mention the age group for which the item is eligible for consumption

All food-stuff/edible substances imported into Bangladesh must undergo mandatory tests of BSTI and BCSIR

On arrival of the consignment in Bangladesh the importers shall submit samples of the items to the BSTI/BCSIR for testing and obtain clearance certificate from them

If food staff/edible substance does not conform to their standard,

the consignment will not be eligible for release and the importer will be subject to legal action

Radioactivity-test reports: In case of import of food items from any country,

the shipping documents must be accompanied by radioactivity-test reports from the concerned authority of the exporting country indicating the level of CS 137 found in such radioactivity-test in each kilogram of food items shipped

In addition,

a certificate to the effect that the items are fit for human consumption shall also be required

Sanitary Certification: Various foodstuff and pharmaceuticals usually must be covered by certificate of analysis

Phyto-sanitary Certificates: (attesting that the relevant items are free from insects,

pests and diseases) are required on imports of plants and plant products,

except fruits and vegetables (however,

Toys and Recreational items of ail types-on the body of the toys of each type should be embossed the age group of the children for which they are intended

Remarks: For More Information Regarding Import Regulation,

Please Visit: http://www

Control List

Annexure-1

1 TABLE H

Heading number 1 12

Code No

2 All H

Agar Agar & pectin are importable with prior clearance from the Director,

Drugs Administration

Argol is banned 2710

in this respect will be applicable

(2) Importer must inform Bangladesh Petroleum Corporation regarding quantity and quality of the importable Furnace Oil on or before 5th of every month,

and (3) The importer must obtain Explosive Licence and other required licence(s) as per prevailing rules

(b) In case of import for sale/marketing to other consumers:(1) An agreement is to be signed with Bangladesh Petroleum Corporation as per Bangladesh Petroleum Act 1974 (Act LXIX of 1974) and rules issued by the Government from time to time,

in this respect these rules will be applicable

(2) Quality of the salable petroleum product must be as per specification of BSTI

(3) All arrangement is to be made by the importer for collection,

storage and marketing of furnace oil

(4) Representatives of Bangladesh Petroleum Corporation and BSTI can inspect any establishment of the importer to examine the quality of the salable item

(5) Imported furnace oil is to be sold at the market rate

(6) The importer must obtain Explosive Licence and other required licence(s) as per prevailing rules

(7) Furnace Oil is to be sold only to the user industry

(8) A statement regarding quantity and quality of monthly imported and marketed furnace oil is to be sent to Bangladesh Petroleum Corporation on or before 5th of every month

Except Liquefied natural Gas (LNG)Liquefied propane and butanes (which are part of (L

Petroleum gas and other gaseous hydrocarbons are banned for import

Code 9 All items including petroleum oil residues are banned except petroleum coke & petroleum bitumen

33 8408

Insecticides,

Bidrin Brand in the generic name: Dicrotopes,

Methyle Bromide,

Chlorden-40,

WP and Daildrin are banned

But all other items classifiable under this heading are importable subject to the certain conditions as mentioned below:(a) Importable subject to the prescribed conditions at para 26

(b) Deltramethrine of synthetic pyrithroid group shall be importable with the prior permission of the Ministry of Commerce but only by those firms who will be certified and guaranteed by the Ministry of Health that the item will be used only for public health purpose

(c) Insecticides of the Synthetic Pyrithroid group i

(8) Danitol 10 EC (Fenpropathrin) may be imported by fulfilling the following conditions i

(a) Description of the imported insecticides must be communicated to the Agricultural Extension Directorate and it will monitor the use of the imported insecticides

(b) The imported insecticides must be used as per the approved level provided by the Pesticide Rules,1985

Fishing nets (Gillnet) with meshes of 4

With the prior permission from the Director General of Fisheries Deptt

only deep-sea fishing vessels shall be allowed to import nets with meshes of 4

Director General Fisheries Department shall give permission for an importer per trawler to import 4

Import of Polypropylene bag is banned

Import of chassis with Two stroke engines of three wheeler vehicles (Tempo,

01 to 87

jeeps including other old vehicles and tractors of any CC are importable under the following conditions: (1) No vehicle will be more than 5 years old in the case of shipment

(2) Old vehicles will be importable only from the country of its origin

Old vehicles will not be importable from any third country

(3) A certificate containing age,

model number and chassis number of the old car will have to be submitted to the customs authority from Japan Auto Appraisal Institute (JAAI) in case of import of old cars from Japan and from the recognised Automobile Association in case of import of old cars from other countries

(4) For determining date/age of the imported old car the date/age will be calculated from the first day of the next year of manufacture of chassis

(5) In case of import of cars from Japan date of manufacture will be ascertained/ determined after examining the chassis book published by Japan Automobile Association and for import from other countries,

date of manufacture will be ascertained/ determined by examining the chassis book published by the concerned Government approved Automobile Association

No old car or vehicle will be importable from a country which do not publish chassis book

(6) With respect to connection of Diesel particulate Filter in diesel driven car and catalytic converter in petrol driven car action will be taken as per S

(7) No car will be importable without seat belt

(8) Wind shield glass and both sides window glasses of driving seat must be transparent so that inside of the car is visible

Old Taxicab more than 1500 CC Subject to fulfillment of conditions laid down at clause (2) to (6) above,

No Taxicab of more than 3 (three) years old will be importable

Three-wheeler vehicles of two-stroke engine (tempo,

Following used parts of motor vehicles will be importable subject to conditions mentioned below:(a) Body parts:(1) Bumper

(4) Wind shield/wind shield glass

(15) Head lights(excluding bulb)

(16) Tail lamps (excluding bulb)

(22) Eddy compressor/conderser/cooling chamber Assy

(23) Other rubber channels and rubber mouldings

(24) Fuse Box (25) Distributor (26) Dumper (27) Nose curt (b) Under teren parts:(1) Power stearing Assy

(2) Suspension shock Absorvers

(4) Stearing column and stering boxes

(9) Vacuum booster with brake master pump Assy

(12) Silencer and exhaust pipes

(13) Mounting (14) Fuel pump (15) Air Cleaner box

Conditions:(1) Above mentioned parts will be importable by the recognized repairing and servicing industry registered with Board of Investment and Registrar Joint Stock Company and Firms/ Bangladesh Small & Cottage Industries Co

31 All H

03 to 93

(3) A pre-shipment certificate from an internationally reputed surveyor regarding quality of the above mentioned used parts is to be submitted

(4) The seller or the assembler shall give a written guarantee for 2 (two) years for the sold or assembled parts

(5) The repairing and Assembling industry must be a member of local Chamber of Commerce and Industry

(6) The repairing and servicing Industry shall maintain a proper sale register of the imported used parts and a quarterly sales statement is to be sent to CCI&E

CCI&E shall regularly monitor regarding use of the imported used parts

Above 155 CC motor cycle and more than 3 (three) years old are banned

However,

above more than 155 CC limit will not be applicable for the Police Department

In case of import of 3 (three) years old motor cycles,

this 3 (three) years’ period will be calculated from the first day of the calendar year next to the manufacturing year

To determine the age of old motor cycle,

certificate from internationally recognized & NBR (National Board of Revenue) approved inspection company may be accepted as alternative to registration cancellation certificate

Import of Glass syringe is banned All items including Revolver and Pistol are importable by authorized dealers of firearms subject to prior permission of the Ministry of Home Affairs

For private sectors these items shall be importable by TCB/appointed authority/persons on approval of the Ministry of Commerce

All items including other firearms (except banned bore) are importable by authorized dealers subject to prior permission of Ministry of Home Affairs

For private sector these items shall be importable by TCB/appointed authority/person on approval of the Ministry of Commerce

are importable by authorized dealers of firearms subject to prior permission of the Ministry of Home Affairs

For private sector these items shall be importable by TCB/appointed Authority/person on approval of the Ministry of Commerce

(b) Other ammunitions are importable by Ministry of Defence

Page 10

Foot note of the restricted lists 1

The following goods shall not be importable: 1

charts and geographical globes which do not indicate the territory of Bangladesh in accordance with the maps published by the Department of Survey,

Government of the People’s Republic of Bangladesh

Horror comics,

obscene and subversive literature including such pamphlets,

gramophone records and audio and video cassette tapes etc

containing matters likely to outrange the religious feelings and beliefs of any class of the citizens of Bangladesh

Unless otherwise specified in this order,

second-hand and reconditioned goods,

factory rejects and goods of job-lot/stock-lot or secondary/sub-standard quality

Reconditioned office equipment,

Unless or otherwise specified in this order,

Goods (including their containers) bearing any words or inscriptions of a religious connotation the use or disposal of which may injure the religious feelings and beliefs of any class of the citizens of Bangladesh

Goods (including their containers) bearing any obscene picture,

writing inscription or visible representation

Import of live Swine and any item prepared from swine is banned

Thai Trade Center,

Dhaka Tel: 880-2-8850056 – 7 Fax: 880-2-8850059 Email: [email protected]

Page 11