Home India Ministry of Commerce and Industry Enlistment of PSIA under Para 2.55 of HBP 2015-2020...
Date: 2022-11-03 Category: Not Applicable State: Union Government Country: India

Enlistment of PSIA under Para 2.55 of HBP 2015-2020

Issued by Ministry of Commerce and Industry · Directorate General Of Foreign Trade

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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.
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[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 ree ene oe Date of Ca|EDxaptier oaft iCoanl |l Sduopcpuomretnitnsg o /Date of Pu} Invoice Nu Photog Cnotsm omfe No} the Make |Model| SI. 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INT Inspection and | ERNATI|RANGIp3 13684] 03-11-2021 03-11-2022] Yes | 1311-202) 45750 | ves | Ok Ace ER 1 Logistics ONAL International |S.E. INT Rotterdam | ERNATI|RANGp313685]03-11-2021 03-11-2022} ves | 13-11-2021 45753 | ves | ok ER i ONAL SE.INT ERNATI|RANG|p315265}21-07-2022|21-07-2023} ves |!-08-202} asa7g | ves | Ok ER 2 ONAL SE.INT ERNATI [SANGlp31 5266] 21-07-2022]21-07-2023] Yes 91-8202) 45778 | ves | Ok ER 2 ONAL SE. INT ERNATI[SANS}p3 1 5931) 08-08-2022]08-08-2023} Yes | 108-202) ysag, | ves | Ok ER 2 ONAL identifi FLIR. |nder R|!046150) 14.96-2022]14-06-2023} es _|30-8-202) ao000468 | ves | Ok seo. | 00150 2 FLIR | R200 co 14-06-2022]14-06-2023] Yes ro 20200468 | Yes | Ok I2/02 DRAGER|DETE| STO}. 4 ~ [R201 VE 908 ves | Ok CTOR X-AM|ARMF-0 11-10-201 |VFB-201908! PRAGERY -5000| 616 : : : 9 ae | | OE

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