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