PRESENTATION ON IIMPORT AND EXPORT PROCEDURE IN BANGLABANDHA AND BURIMARI.

PRESENTATION ON IIMPORT AND
EXPORT PROCEDURE IN
BANGLABANDHA AND BURIMARI.
Presented by: Md. Firoz Shah Alam
Member (Customs: Audit, Modernisation &
International Trade)
National Board of Revenue, Dhaka.
ORGANOGRAM
MINISTRY, DIVISION AND NBR
MINISTRY OF
FINANCE (MoF)
FINANCE
DIVISION (FD)
NATIONAL
SAVINGS
DIRECTORATE
INCOME TAX
WING
CUSTOMS
WING
Presentation for the Honourable
Judges of the Supreme Court
INTERNAL
RESOURCES
DIVISION (IRD)
NATIONAL
BOARD OF
REVENUE (NBR)
VAT WING
2
ECONOMIC
RELATIONS
DIVISION (ERD)
BANGKING &
FINANCIAL INST.
DIVISION (BFID)
INCOME TAX,
CUSTOMS, EXCISE &
VAT APPELLATE
TRIBUNAL
CENTRAL
INTELLIGENCE
CELL (CIC)
INFORMATION
TECHNOLOGY
(IT)
18 January 2016
RESEARCH &
STATISTICS (R&S)
HIERARCHY OF
INTERNAL RESOURCES DIVISION AND NBR OFFICIALS
Honourable
Finance Minister
Honourable
State Minister
MINISTRY OF FINANCE
Secretary
IRD
Director
Chairman
NATIONAL SAVINGS
DIRECTORATE
NBR
Members
INCOME TAX
WING (8)
Members
CUSTOMS
WING (3)
Members
VAT WING (3)
+ 2 Admin.
Presentation for the Honourable
Judges of the Supreme Court
3
DG
CIC
President
INCOME TAX, CUSTOMS, EXCISE
& VAT APPELLATE
TRIBUNAL
Director
R&S
18 January 2016
Senior
System
Analyst, IT
Customs Houses, Directorates & LCS
Chittagong
Custom House
Tamabil
Dhaka Custom
House
Akhaura
ICD Custom
House
Sona Masjid
Customs
Valuation &
Internal Audit
Customs
Stations
Burimari
Customs
Bond Dhaka
& Chittagong
Pangaon
Custom House
Customs
Intelligence &
Investigation
Custom
s Wing
Teknaf
Benapole
Custom House
Mongla Custom
House
Hilli
Bhomra
Darshana
Banglabandha
Bibir Bazar
Banglabandha Land Customs Station
Banglabandha is a major land port in northern
Bangladesh established to provide a trade link
with India, Nepal and Bhutan.
 Distance between Banglabandha LCS of
Bangladesh (Phulbari LCS on Indian side) and
Kakarvitta LCS of Nepal (Panitanki LCS on Indian
side) is 52 km (32 mi). Siliguri Corridor of India
situated In between the LCS’s.
 Border crossing of vehicles between Phulbari and
Banglabandha was inaugurated in January 2011.
Location of Banglabandha LCS
The Banglabandha land
port is 57 km (35 mi) north
of the Panchagarh town
and 7 km (4.3 mi) from
Siliguri and Jalpaiguri, in
the Indian state of West
Bengal. Kankarbhitta, the
India-Nepal border transit
point for third countries, is
61 km (38 mi) away.
KATHMANDU-KAKARVITTA-FULBARIBANGLABANDHA-DHAKA
Trade Statistics of Banglabandha
Major Export
Items
Financial Year
Import
Revenue (in
Million Taka
Export Value
(in Million US
Dollar)
Dabur
Chyawanprash
Fresh Potato
2010-11
39.3
21.8
Hajmola
Jhoot Waste
Cotton
2011-12
76.7
18.2
Chirata
Soft drinks
2012-13
138.2
29.4
Red Whole
Lentils
Battery
2013-14
233.5
21.2
2014-15
367.6
26.8
Major Import Items
Wheat Bran
Retha
1. Arrival of
truck at border
5. Assessment
and
Examination
9. Final
release of
Cargo
2. Car pass
procedure
6. Payment of
duty and TaxesRelease Order
3. Port
Authority
Yard
7. Port
Authority
Release
4. Port
Authority
Shed Area
8. Joint Check
point- Customs
and Border
Guard
1. Truck
Arrives at
border
2. Tong House:
driver entries car
pass information
in ledger
3. Three copies of
car pass
no
yes
5. Car enters
to port
6. Cross the
weigh bridge
and entry
every
information
4. Car pass
check/Correct
7. Customs
receives main
copy and
C&F Agent
collects
photo copy of
car pass
Car pass
returned to C&F
Agent for
correction
C&F Agent
collects car
pass amend
it and return
it to driver
1. Truck
Arrival at yard
2.Weighing scale
3. receives weight
slip and photocopy
of car pass by driver
4. Truck
parks at shed
4. Truck
parks at port
5. Entries all
information
and unloaded.
1. Indian Truck
Arrives at
designated
area
2.Borderman
arranges for labor
and equipment
3. Nepalese truck
unloaded
4. Cargo
directly
loaded onto
Bangladeshi
truck
1. C&F Agent
presents bill of
Entry with
document to
Customs Clerk
5. Customs Clerk
creates file and
returns file to C&F
9. Assistant Revenue
officer examine the
goods and put the
report and returns to
C&F
2. No ASYCUDA
connectivity
6. C&F submit file to
Revenue Officer
10. C&F delivers file
to Revenue Officer
3. Customs issue a
Bill of Entry no
manually
7. Revenue Officer
assigns an
Assistant
Revenue Officer
and returns file to
C&F
8. C&F submits file
to designated
Assistant Revenue
Officer for examine
11. Revenue Officer assigns file to
Assistant Revenue Officer for
assessment and returns file to C&F
If found any misdeclaration
12. Assistant
Revenue officer
obtains samples
and conducts
examination
14. C&F submits
corrected file to
Revenue Officer
17. C&F submits
file to Revenue
Officer
13. Examination
findings in
accordance with
declaration
File referred to
No higher authority for
review
File returned to
C&F after
review for
correction
Yes
15. Revenue
Officer signs and
submits to
Assistant
commissioner
16. Approved file
returned from
Assistant
Commissioner to
C&F
18. Assistant
Revenue Officer
refers file to
Revenue Officer
19. Revenue Officer
approves
assessment
C&F pays
applicable penalty
20. Revenue
Officer prints
Assessment
Notice
21. Assessment
notice given to C&F
1. C&F Agent
delivers file to
Revenue Officer
5. Examination
findings in
accordance with
declaration
Yes
2. Revenue Officer
assigns file to
Assistant Revenue
Officer and returns file
to C&F Agent
No File referred to higher
authority for review
4. C&F Agents
submits file to
Assistant Revenue
Officer
File returned to
C&F after review
for correction
4. Assistant
Revenue Officer
obtains
samples and
conducts
examination
C&F agent pays
applicable penalty
6. C&F Agent submits file corrected file to Assistant
commissioner and send it to revenue officer
10. Assistant
Revenue Officer
complete
assessment
11. Revenue
Officer approves
assessment
12. Revenue
Officer prints
Assessment
Notice
7. C&F Agent
submits approved
file to Assistant
Revenue Officer
13. Assessment
Notice given to
C&F Agent
1. C&F Agent
pays assessed
amount at bank
2. Bank provides a
bank receipt to C&F
3. C&F Agent
submits bank receipt
to Assistant Revenue
Officer
4. Release
Order printed
and given to
C&F Agent
1. C&F Agent
submits paid
assessment
notice and release
order to Assistant
General Manager
Traffic
5. Port authority
verifies documents
9. Documents endorsed
by port Authority,
Customs Examining
inspector, Port
Authority shed in
charge and C&F
2. Port dues
calculated by
independent staff and
calculation given to
C&F Agent
3. C&F agent pays
port dues to bank
6. No Objection
Certificate and gate
pass issued
7. No Objection
10. Entered
Bangladeshi truck
through weigh
bridge
10. loading of
Bangladeshi truck
Certificate and
gate pass given to
C&F
4. C&F submits
bank receipt to
Port Authority
8. C&F agent submits
No Objection
Certificate and gate
pass to appropriate
officer of Port
11. Unloaded foreign
truck exits Port
Authority Yard
1. C&F Agent
submits file at
check point
2. Customs verifies
release status and
endorse in car pass
4. Customs and
Border Guard
endorse release
5. Truck leaves
border area
Submission of
bill of export
with documents
Payment
No Asycuda
connectivity
Examination
Bill of Export no
issued manually
Unloading
Assessment
Release AND
Export
Location of Burimari LCS
Burimari LCS of
Bangladesh, situated in
Lalmonirhat District of
Rangpur Division. It is a
land border crossing
point and a defunct
railway transit point on
the Bangladesh-India
border. The
corresponding point on
the Indian side is
Changrabandha in
Cooch Behar district.
THIMPU-PHUENTSHOLING-JAIGAONCHENGGRABANDHA-BURIMARI-DHAKA.
Trade Statistics of Burimari
Imported
Product
Exported
Product
Financial
Year
Import
Revenue
(In Millon
Taka)
Export
Revenue (In
Million US
Dollar)
Apple
Aerated Water
2010-11
177.7
40.8
Calcium
Carbonate
Biscuits
2011-12
87.6
42.9
Cardamom
Furniture
2012-13
153.8
45.3
Dolomite
Melamine
Tableware
2013-14
161.9
44.0
Lime Stone
Potato Chips
2014-15
266.1
52.1
Talcum Lump
Readymade
Garments
1. Arrival of
truck at border
5. Assessment
and Examination
9. Final release of
Cargo
2. Manifest
Procedure
6. Payment of duty
and Taxes-Release
Order
3. Weigh
Bridge
7. Port
Authority
Release
4. Port Authority
Area
8. Joint Check
point- Customs
and Border Guard
1. Truck Arrives at
border
2. Tong House: entries
information in ledger
and receives manifest.
Then send it to customs
3. Three copies of
manifest
4. Manifest
check/Correct
No
5. Manifest returned
to C&F Agent for
correction
6. C&F Agent
collects
manifest
7. Correct it and
send it to driver
1. Truck
entering by
gate no-2 of
the yard
2.Weighing scale
3. Receives
manifest by Port
Authority and
gives weight slip
4. Truck
parks at port
1. Indian Truck
Arrives at
designated area
2.Borderman
arranges for labor
and equipment
3. Indian truck
unloaded
4. Cargo directly
loaded onto
Bangladeshi
truck
1. C&F Agent
presents bill of
Entry with
documents to
Customs Clerk
5. Customs Clerk
creates file and
returns file to C&F
9. Assistant Revenue
officer examines the
goods and put the
report and returns to
C&F
2. Customs entry on
ASYCUDA
connectivity
6. C&F submit file to
Revenue Officer
10. C&F delivers file
to Revenue Officer
3. Customs return
Bill of Entry to C&F
Agent
7. Revenue Officer
assigns an
Assistant
Revenue Officer
and returns file to
C&F
8. C&F submits file
to designated
Assistant Revenue
Officer for examine
11. Revenue Officer assigns file to
Assistant Revenue Officer for
assessment and returns file to C&F
6. Assistant Revenue
Officer assesses
through ASYCUDA
and send it to
Revenue Officer
7. Revenue Officer
signs file and submits
to C&F Agents
10. Assistant Revenue
Officer issues
assessment no and
refers approved file to
Revenue Officer
14. Assistant Revenue
Officer issues a
release Order and
given to C&F Agent
11. Revenue Officer
approves assessment
15. Truck
unloaded
8. C&F Agents pay duty
and taxes
12. Revenue
Officer prints
Assessment
Notice
15.Assistant Revenue
Officer entries release
order no
9. C&F Agent
submits file to
Assistant
Revenue Officer
13. Assessment
Notice given to C&F
Agent
16. Foreign truck exits
by gate no 1
1. C&F Agent
delivers file to
Revenue Officer
5. Examination
findings in
accordance with
declaration
2. Revenue Officer
assigns file to
Assistant Revenue
Officer and returns file
to C&F Agent
File referred to higher
No authority for review
and adjudication
Yes
5. Examination
findings in
accordance with
declaration
6. C&F agent puts file
to Assistant Revenue
Officer
4. C&F Agents
submits file to
Assistant Revenue
Officer
File returned to
C&F after review
of correction
7. Assistant Revenue
Officer puts examine
report
4. Assistant
Revenue Officer
obtains
samples and
conducts
examination
C&F agent pays
applicable penalty
8. Revenue Officer
approves
assessment
1. C&F Agent
pays assessed
amount at
bank
2. Bank provides a
bank receipt to
C&F
3. C&F Agent
submits bank receipt
to Assistant Revenue
Officer
4. Release
Order printed
and given to
C&F Agent
1. C&F Agent submits
assessment notice and
release order to
Assistant General
Manager Traffic
5. Port authority verifies
documents
9. Documents endorsed
by port Authority,
Customs Examining
inspector, Port
Authority in charge
and C&F
2. Port dues
calculated by
independent staff and
calculation given to
C&F Agent
6. No Objection
Certificate and gate
pass issued
10. Entered
Bangladeshi truck
through weigh
bridge
3. C&F agent pays
port dues to bank
7. No Objection
Certificate and
gate pass given to
C&F
10. loading of
Bangladeshi truck
4. C&F submits
bank receipt to
Port Authority
8. C&F agent submits
No Objection
Certificate and gate
pass to appropriate
officer of Port
11. Unloaded foreign
truck exits Port
Authority Yard
1. C&F Agent
submits file at
check point
2. Customs verifies
release status
4. Customs and
Border Guard
endorse release
5. Truck leaves
border area
Submission
of bill of
export with
documents
Payment
Entry on
Asycuda
Examination
Bill of
Export no
issued
Unloading
Assessment
Release AND
Export
Thanks