Physical Verification At Exporter’s Premises Not Mandatory for Customs Brokers, Verification via Reliable Documents is Sufficient: CESTAT [Read Order]

CESTAT ruled that Customs Brokers are not required to physically verify exporters’ premises if IEC, GSTIN, and address are verified using reliable documents
By Kavi Priya - On May 20, 2025 7:36 pm - 3 mins read
Customs Brokers - Physical Verification At Exporter’s Premises - CESTAT - taxscan

The Principal Bench of the Customs, Excise, and Service Tax Appellate Tribunal (CESTAT), New Delhi, held that physical verification of the exporter’s premises is not mandatory for Customs Brokers under the Customs Brokers Licensing Regulations (CBLR), 2018, provided they verify the IEC, GSTIN, and address using reliable, independent, and authentic documents. United Cargo Services, the…

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