Executive Summary & Key Takeaways
Executive Summary:
This Public Notice, issued by the Directorate General of Foreign Trade, amends the Foreign Trade Policy 2015-20. It adds three new agencies to Appendix 2G as Pre-Shipment Inspection Agencies (PSIA), expands the operational areas for five existing PSIAs, and approves additional instruments for three existing PSIAs. The recognized PSIAs are valid for three years from the date of the notice or until otherwise notified by DGFT.
Key Points / Main Content:
* **New PSIA Additions:**
* VALMARK INTERNATIONAL is included with specified areas of operation and addresses for offices in Sharjah, Poland, Mauritius, and the United States.
* CHECKPOINT INSPECTION COMPANY is included with specified areas of operation and addresses for offices in Kolkata, Australia, Brazil, Canada, United Arab Emirates, Indonesia and Japan.
* RAVI ENERGIE INC. is included with specified areas of operation and addresses for offices in Bridgewater, Canada, United Kingdom, Italy, Spain, Israel, Taiwan, Korea, Singapore, Turkey and South Africa.
* **Expanded Operational Areas:**
* DD INTERNATIONAL GLOBAL: Additional areas of operation include Algeria, Aruba, Bangladesh, Cameroon, Egypt, Equatorial Guinea, French Guiana, Georgia, Hong Kong, Lebanon, Libyan Arab Jamahiriya, Maldives, Morocco, Papua New Guinea, Russian Federation, Tunisia, Ukraine, United Kingdom. Valid until 08.06.2025.
* NIMET METALS INC.: Additional areas of operation include Korea, Malaysia, Taiwan, Vietnam, Russian Federation, Saudi Arabia, Oman. Valid until 27.12.2023.
* SMV INTERNATIONAL INCORPORATION: Additional area of operation is Turkey. Valid until 27.12.2023.
* TUBBY IMPEX PRIVATE LIMITED: Additional area of operation is Turkey. Valid until 03.12.2022.
* METAL SERVICES: Additional areas of operation include Australia, Austria, Belgium, Canada, Italy, Finland, France, Germany, Spain, Malta, New Zealand, Turkey, United Kingdom, United States. Valid until 27.12.2023.
* **Additional Instruments Approved:**
* TSK ENGINEERS PVT LTD
* DD INTERNATIONAL GLOBAL
* MARINE INSPECTION AND LOGISTICS INTERNATIONAL ROTTERDAM
* *See Annexure of Public Notice for details on approved spectrometers and survey meters.*
* **General PSIA Information:**
* Agencies are recognized for Pre-Shipment Inspection Certificates (PSIC) as per Para 2.55e of HBP, 2015-20.
* PSIA approval is valid for 3 years or until notified by DGFT, whichever is earlier.
* PSIAs can conduct inspections in countries within their operational area, even without a full-time branch office, by deputing inspectors. Prior intimation to DGFT is required via email (psiatravel@dgft.gov.in) with visit details.
* **Compliance Requirement:**
* Notified PSIAs must update their membership certificate of MRAIISRIIFIA and their office address and contact details within 30 days.
Impact Analysis:
* **Existing and New Pre-Shipment Inspection Agencies (PSIAs):**
* Impact: New agencies can begin operations in specified regions. Existing agencies can expand their service offerings and geographic reach. All PSIAs must adhere to the updated guidelines for inspections and reporting.
* Action Required: Update membership certificate of MRAIISRIIFIA, office addresses, and contact details within 30 days. Ensure compliance with Para 2.55 f of HBP 201520 regarding inspections in countries without a full-time branch office, including prior intimation to DGFT.
* **Directorate General of Foreign Trade (DGFT):**
* Impact: Increased oversight of PSIAs with expanded operational areas and new agencies.
* Action Required: Monitor PSIA compliance with updated guidelines and maintain updated records of PSIA information.
* **Exporters and Importers:**
* Impact: Access to a broader range of recognized PSIAs, potentially leading to more efficient and competitive pre-shipment inspection services.
* Action Required: Review the updated list of recognized PSIAs and their areas of operation to select appropriate agencies for pre-shipment inspections.
Key Entities Referenced
Foreign Trade Policy, 2015-20 : A policy governing import and export regulations, referenced throughout the document.
Directorate General of Foreign Trade : The issuing authority of the public notice, responsible for foreign trade regulation.
VALMARK INTERNATIONAL : A Pre-Shipment Inspection Agency (PSIA) whose areas of operation and address are listed in the notice.
CHECKPOINT INSPECTION COMPANY : A Pre-Shipment Inspection Agency (PSIA) whose areas of operation and address are listed in the notice.
RAVI ENERGIE INC. : A Pre-Shipment Inspection Agency (PSIA) whose areas of operation and address are listed in the notice.
DD INTERNATIONAL GLOBAL : An existing Pre-Shipment Inspection Agency (PSIA) with additional areas of operation and instruments.
MRAIISRIIFIA : Membership organization PSIA must ensure to update their membership certificate.
New Delhi, Delhi : Place of publication of the notification.
See Full Document Text
[To be published in the Gazette of India Extraordinary Part-I, Section -I]
Government of India
Ministry of Commerce & Industry
Department of Commerce
Directorate General of Foreign Trade
Vanijya Bhawan, New Delhi
Public Notice No. 34 /2015-2020
Dated the 3’\November, 2022
In exercise of powers conferred under the paragraph 2.04 of the Foreign Trade Policy,
2015-20, the Director General of Foreign Trade hereby includes the following agencies in
Appendix 2G of Appendices and Aayat Niryat Forms of Foreign Trade Policy, 2015-20 in terms
of Para 2.55 (d) of HBP 2015-20 with immediate effect :-
S. No. 1 VALMARK INTERNATIONAL Areas of Operation
Address of Office No. P8/03-37, SAIF Executive} Australia, Austria, Bahrain, Belarus,
Building, Sharjah Airport: International] Belgium, Bolivia, Botswana, Brazil,
Head Office | Free Zone, Sharjah, UAE - P80337
fee £006, obarjan, = Canada, Chile, China, Colombia Congo,
Address of | Poland:
Congo P Rep, Costa Rica, Cyprus,
Branch Offices Ul. Domaniewska, 47/10 02-672, Warsaw
Czech Republic, Denmark, Djibouti,
Poland
Eu@Valmarkintl.Com 25 Dominican Republic, Egypt, El
Salvador, Equatorial Guinea, Estonia,
Ethiopia, Fiji, Finland, France, Gabon,
Mauritius: Georgia, Germany, Ghana, Greece,
78b, Emerald Park Trianon, Quatre- Bornes
Guam, Haiti, Honduras, Hong Kong,
72257, Mauritius
Hungary, Indonesia, Israel, Italy,
Africa@Valmarkintl.Com
Jamaica, Japan, Jordan, Kenya, Korea,
Kuwait, Latvia, Lebanon, Lithuania,
United States: Malawi, Malaysia, Maldives, Malta,
4502 Brazos Shore Drive Sugarland, Mauritius, Mexico, Morocco,
Texas-77479 Usa. Mozambique, Namibia, Netherlands,
Usa@Valmarkintl.Com
New Zealand, Nicaragua, Nigeria,
Norway, Oman, Papua New Guinea,
Paraguay, Philippines, Poland, Portugal,
Reunion, Romania, Russian Federation,
Saudi Arabia, Senegal, Singapore,
Slovakia (Slovak Republic) , Slovenia,
Somalia, South Africa, Spain, Sweden,
Taiwan, Tanzania, Thailand, Togo,
Turkey, Ukraine, United Arab Emirates,
United Kingdom, United States,
Uruguay, VenezuelaS. No. 2 CHECKPOINT INSPECTION COMPANY Areas of Operation
Address of | 19, Synagogue Street, 5th Floor, Room No- Argentina, Australia, Bahrain,
Head Office | A-544, City Centre, Kolkata 700001 Bangladesh, Belgium, Brazil, Canada,
Address of | Australia: Chile, Colombia, Costa Rica, Denmark,
Branch Offices 2nd Floor, 280 Flinders Street, Townsville,
Ecuador, El Salvador, Gabon,
Queensland, 4810, Australia
Germany, Guyana, Hong Kong
Australia.checkpoint@gmail.com
Indonesia, Japan, Jordan, Korea,
Kuwait, Malaysia, Mauritania, Mexico,
Brazil: Morocco, Namibia, Netherlands, New
Sbn Qd 01 Bi "F", Ed. Palacio Da Zealand, Norway, Oman, Panama,
Agricultura, 17 Andar, Brasilia, Distrito Paraguay, Qatar, Saudi Arabia,
Federal, 70040-908, Brazil
Singapore, Spain, Tanzania, Turkey,
Brazil.checkpoint@gmail.com
United Arab Emirates, United
Kingdom, United States, Uruguay,
Canada: Venezuela
330 5th Avenue Sw, Suite 1800, Calgary,
Alberta, T2p 0j4, Canada
Canada.checkpoint@gmail.com
United Arab Emirates
The Bridge Building, Levels 2,3,4 & 5,
Dubai Sports City, Dubai. 392269, United
Arab Emirates
Dubai.Checkpoint@Gmail.Com
Indonesia
Jl. Kebon Sirih No.48-50, Rt.11/Rw.2,
Gambir, Kecamatan Gambir, Kota Jakarta
Pusat, Daerah Khusus Ibukota, Jakarta,
10110, Indonesia
Indonesia.Checkpoint@Gmail.Com
Japan
4/F East Tower, Otemachi First Square, 1-5-
1 Otemachi, Chiyoda-Ku, Tokyo, Tokyo-
To, 100-0004, Japan
Japan.Checkpoint@Gmail.Com
S. No. 3 RAVI ENERGIE INC. Areas of Operation
Address of | 1200 Route 22, Suite 2000, Bridgewater, , ‘
Head Office | New Jersey, United States - 08807 suntiaue and Barbuds, sala
Armenia, Aruba, Australia, Austria,
Address of | Canada:
Bahamas, Bahrain, Bangladesh,
Branch Offices 41 Garfella Dr No 1205,
Etobicoke, M9v 2g3 Barbados, Belgium, Belize, Bermuda,
Canada@Ravienergie.Com Brazil, British Indian Ocean Territory,
Bulgaria, Canada, Canary Island,
United Kingdom
Cayman Islands, Chile, China,
The Lansdowne Building, No 2 Lansdowne
Colombia, Cook Islands, Costa Rica,
Road, Greater London, Cr9 2erEurope@Ravienergie.Com Croatia (Local Name: Hrvatska), Cuba,
Cyprus, Czech Republic, Denmark,
Italy he . Dominica, Dominican Republic,
Viale Cesare Battisti, 147, Terni, 05100 :
5 5 Ecuador, Egypt, El Salvador, Estonia,
Italy@Ravienergie.Com . :
Finland, France, Georgia, Germany,
Spain Gibraltar, Greece, Grenada, Guam,
Calle Del Capit?N Arenas, 19, Barcelona,} Guatemala, Guyana, Haiti, Honduras,
08034 Hong Kong, Hungary, Indonesia,
Spain@Ravienergie.Com Ireland, Israel, Italy, Jamaica, Japan,
Jordan, Kenya, Korea, Kuwait, Latvia,
Israel Leb Lithuania. L b
Ha Emek, 36, Kfar Yona, 40300 eee taarenne eae ee
Israel@Ravienergie.Com Macau, Malaysia, Maldives, Malta,
Mauritius, Mexico, Morocco,
Taiwan Netherlands, New Caledonia, New
11F, No.129, Lane 136, Jhongshan Road] Zealand, Nicaragua, Norway, Oman,
Sec. 3, Jhonghe Dist, New Taipei City, 235 | panama, Paraguay, Peru, Philippines,
Taiwan@Ravienergie.Com Poland, Portugal, Puerto Rico, Qatar,
ae Deokgye-Dong, Yangsan-Si, Reunion, Romania, Saint Kitts And
Gyeongsangnam-Do Nevis, Saint Lucia, Saint Vincent And
Korea@Ravienergie.Com The Grenadines, Saudi Arabia,
Singapore, Slovakia (Slovak
Singapore Republic),Slovenia ,South Africa, Spain,
No 03-19, Pioneer Junction, 3 Soon Lee
Sri Lanka, Suriname, Sweden, Taiwan,
Street, Singapore
Province Of China, Thailand, Trinidad
Singapore@Ravienergie.Com
And Tobago, Turkey, Turks And Caicos
Turkey Islands, U.S. Minor Islands, United Arab
Kazim Dirik Caddesi, Gayret Han No.4 K.8] Emirates, United Kingdom, United
D.802, Izmir, 35210 States, Uruguay, Venezuela, VietNam,
Turkey@Ravienergie.Com Virgin Islands (British), Virgin Islands
(U.S.)
South Africa
15 Venus Road, Crowthorne Midrand
Southafrica@Ravienergie.Com
Further, additional areas of operation in case of the following agencies are notified:
Name of Agency Additional Areas of Operation| Validity of PSIA
DD INTERNATIONAL GLOBAL Algeria, Aruba, Bangladesh, 08.06.2025
Cameroon, Egypt, Equatorial
Guinea, French Guiana, Georgia,
Hong Kong, Lebanon, Libyan Arab}
Jamahiriya, Maldives, Morocco,
Papua New Guinea, Russian
Federation, Tunisia, Ukraine,
United Kingdom
NI-MET METALS INC. Korea, Malaysia, Taiwan, 27.12.2023
Vietnam, Russian Federation,
Saudi Arabia, Oman
te6 SMV INTERNATIONAL Turkey 27.12.2023
INCORPORATION
d TUBBY IMPEX PRIVATE Turkey 03.12.2022
LIMITED
8 METAL SERVICES Australia, Austria, Belgium, 27.12.2023
Canada, Italy, Finland, France,
Germany, Spain, Malta, New
Zealand, Turkey, United
Kingdom, United States
3. The following 03 existing Pre-Shipment Inspection Agencies have been allowed to add
additional instruments to their existing instruments as per the Annexure of this Public Notice:
S. No. Name of Agency Validity of PSIA
9 {TSK ENGINEERS PVT LTD 03.12.2022
10 |DDINTERNATIONAL GLOBAL 08.06.2025
11 |MARINE INSPECTION AND LOGISTICS 27.12.2023
INTERNATIONAL ROTTERDAM
4. The above agencies at S. No. 1 to 3 above are recognized for Pre-Shipment Inspection
Certificates as per provisions of Para 2.55(e) of HBP, 2015-20 from the date of issue of this
Public Notice. Hence the PSIAs approved shall have validity period of 03 years or till such time
to be notified by DGFT, whichever is earlier. Details of approved spectrometers and survey
meters for issuance of PSIC by these agencies are annexed.
5. The notified PSIA must ensure to update their membership certificate of
MRAI/ISRI/IFIA and their office address and contact details within 30 days.
6. As per para 2.55 (f) of HBP 2015-20, " a PSIA can also carry out inspections in
countries, where it does not have a full time equipped branch office but which falls within its
area of operation, by deputing its Inspectors. However, for such inspections in other countries,
the PSIA will be required to give prior intimation to DGFT by sending an email (at psia-travel-
dgft@gov.in) and furnishing details of visit / inspection done by the Inspector in PSIC".
Effects of this public notice: 03 Agencies are notified as PSIA, additional areas of operation for
05 existing PSIAs and additional instruments in respect of 03 existing PSIAs have also been
notified.
ore
f ANT
(Santosh Kumar Sarangi)
Director General of Foreign Trade
Ex-officio Additional Secretary to Government of India
Email: dgft@nic.in
(Issued from File No. 01/53/8/AM20/PSIA-2/IC)Annexure of Public Notice No. —/2015-2020 dated November, 2022
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Dy. | 100807 |26-05-2022]25-05-2023] Yes ; polos | Yes | Ok
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Dy. | 100808 |26-05-2022|25-05-2023] Yes ; ross | YS | OK
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IRadcomm| MSPE 28-05-202| RCW/22-23/
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cout ert /19-20
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RADCO [RHAN 04-07-202
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RADCO |RHAN| 04-07-202
MM | py_ | 100816 |30-06-2022|29-06-2023] Yes 5 23353. | Yes | Ok
RADCO [RHAN 04-07-202
im | py. | 100817 |30-06-2022|29-06-2023] Yes ; 23353 | Yes | Ok
RADCO |[RHAN| 04-07-202
MM | py. | 100818 |30-06-2022|29-06-2023] Yes E 23353 | Yes | OkRADCO 04-07-202
TO | pe | 100824 |30-06-2022)29-06.2023] Yes : 23353 | yes | Ok
RADCO [RHAN 04-07-202
TL | pe | 100825 |30-06-2022|29-06-2023] Yes : 73353 | Yes | Ok
RADCO IRHAN 04-07-202
MMT [pe | 100826 |30-06-2022]29-06-2023] Yes 23353 | Yes | Ok
RADCO IRHAN 04-07-202
AO | pe | 100827 |30-06-2022]29-06-2023] Yes ; 23353 | Yes | Ok
RADCO [RHAN 04-07-202
AEM | pyr | 100828 |30-06-2022|29-06-2023] Yes 3 23353 | Yes | Ok
RADCO [RHAN 04-07-202
TO | pe | 100829 |30-06-2022]29-06-2023] Yes : 23353 | Yes | Ok
RADCO [RHAN 04-07-202
MO | pe | 100830 |30-06-2022]29-06-2023] Yes 3 23353 | Yes | Ok
RADCO [RHAN 04-07-202
MOT. | He | 100831 |30-06-2022]29-06-2023] Yes 23353 | Yes | Ok
RADCO [RHAN 04-07-202
TM | pe | 100832 |30-06-2022]29-06-2023] Yes 3 23353 | Yes | Ok
RADCO [RHAN 04-07-202
MOM per | 100833 |30-06-2022]29-06-2023] Yes ‘ 23353 | Yes | Ok
a a 200373 |04-08-2022|03-08-2023] Yes pie R-6158 | Yes | Ok
TRACE |TRAC MCS/22-23/
ACE BRAC) 21727 : : - _ |os.o8.2022)M°0 75 | Yes | Ok
Marine S.E. INT
Inspection and | ERNATI|RANGIp3 13684] 03-11-2021 03-11-2022] Yes | 1311-202) 45750 | ves | Ok
Ace ER 1
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