News

30 Sep 2021

The incidents of contraband goods being booked through parcel/express mode have increased on many sectors - KYC of consignor must be done like Aadhar

Dear Members
 
Important communication for transporters who are doing a part load or express booking
 
We have learnt that incidents of contraband goods being booked through parcel/express mode have increased on many sectors
 
Consignors are booking cargo with less than ₹ 50000 value to by pass e-way bill and paying freight on a paid basis to lure transporters
 
Members must ensure that their branches are taking necessary precautions before accepting any cargo from unknown or walk-in customers
 
KYC of consignor must be done like Aadhar card/PAN card copy must be kept for record purpose of such customers
 
Kindly forward to all transporters to bring awareness about this

With regards
JP Singla
AITWA