THOUSIF EXIM Services
At THOUSIF EXIM, we offer a wide range of services to assist businesses in navigating the complex world of foreign trade, customs, taxation, logistics, and more.
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With our expertise and comprehensive solutions, we strive to simplify processes, enhance efficiency, and ensure compliance.
Our dedicated team of professionals is committed to providing exceptional advisory and support services tailored to your needs.
Explore our services below:
SELL TO US
At THOUSIF EXIM, we are open to collaborating with sellers interested in supplying their products to us.
If you are a seller looking for potential buyers, we welcome you to explore the opportunity of selling to our company.
We have a wide range of import requirements and a strong distribution network that can help expand the reach of your products.
Why Sell to THOUSIF EXIM?
- Market Access: By partnering with us, you gain access to a broader market and a diverse customer base. We have established connections and distribution channels that can help increase the visibility and availability of your products.
- Competitive Pricing: We strive to offer competitive pricing to our customers while ensuring fair and profitable arrangements for our suppliers. Our team will work closely with you to determine mutually beneficial pricing structures.
- Reliable Payment Terms: We understand the importance of timely payments to maintain a healthy business relationship. We provide transparent and reliable payment terms to our suppliers, ensuring you promptly receive compensation for your products.
- Compliance and Documentation: We have expertise in managing the necessary compliance and documentation processes for importing goods. Our team will assist you in meeting the regulatory requirements and completing the required documentation accurately.
- Long-Term Partnership: We build long-term partnerships based on trust and mutual growth. If your products align with our business objectives and customer demands, we are open to establishing a long-term collaboration.
How to Sell to THOUSIF EXIM?
If you want to sell your products to THOUSIF EXIM, please complete the contact form below.
Provide details about your company, the products you offer, and any specific terms or requirements you may have.
Our team will review your submission and contact you to discuss further.
We are committed to exploring new opportunities and expanding our product portfolio.
By partnering with sellers like you, we aim to provide our customers with a diverse range of high-quality products.
We look forward to working together and creating a mutually beneficial business relationship.
Note: Please fill out the contact form with accurate details to ensure efficient communication and to better understand your requirements.
BUY FROM US
At THOUSIF EXIM, we are always interested in sourcing new products and partnering with reliable suppliers. If you are a buyer looking to buy products and establish a fruitful business relationship, we invite you to explore the opportunity of buying from us.
Why Buy from THOUSIF EXIM?
- Wide Range of Products: We have a diverse portfolio of imported goods and are constantly seeking new products to meet the demands of our customers. You can access various products to expand your offerings by purchasing from us.
- Competitive Pricing: We strive to offer competitive pricing without compromising on quality. Our experienced procurement team works diligently to negotiate favorable terms and ensure cost-effective solutions for our buyers.
- Quality Assurance: We prioritize quality and conduct thorough inspections to ensure that the products we import meet our stringent standards. You can trust that the goods you purchase from us will be high quality and meet your expectations.
- Timely Delivery: We understand the importance of timely delivery in maintaining smooth business operations. Our logistics and supply chain management ensure efficient handling and prompt delivery of your orders.
- Flexible Order Quantities: Whether you require small or large quantities, we are equipped to handle your order. We offer flexibility in order quantities to accommodate your business needs.
- Customization Options: If you have specific requirements or need customized products, we are open to discussing your needs. Our team will work closely with you to fulfill your unique product specifications.
How to Buy from THOUSIF EXIM?
If you want to buy from THOUSIF EXIM, please provide us with your requirements, quantities, and other relevant details.
Please fill out the contact form below, and our team will review your submission.
We will contact you to discuss further and explore potential business opportunities.
We believe in establishing strong and mutually beneficial partnerships with our suppliers. By buying from us, you can benefit from our expertise, diverse product range, and commitment to quality.
We look forward to working together and fulfilling your sourcing needs.
Note: Please fill out the contact form with accurate details to ensure efficient communication and to better understand your requirements.
Our Foreign Trade services encompass advisory assistance and support in policy and procedure related to foreign trade.
We provide guidance and facilitate the preparation, submission, and acquisition of various benefits from regional licensing authorities.
Our services include:
- Advanced Authorization under the Duty Exemption Scheme
- Advanced Authorization for Annual Requirement
- Duty-Free Import Authorization
- Authorization under Export Promotion Capital Goods (EPCG) Scheme
- Authorization under Merchandise Exports from India (MEIS) scheme
- Authorization under the Services Exports from India (SEIS) Scheme
- Import Export Code Certificate
- Status Holder Certificate
- Registration Cum Membership Certificate from Export Promotion Council
- Digital Signature Certificate (Class II, Class III)
- Deemed Exports services such as Duty Drawback Under Section 74 (Re-Exports) and Duty Drawback Under Section 75 (Physical Exports)
- Brand Rate Fixation and Special Brand Rate Fixation
- Fixation/Modification of norms for Advance Authorization
We handle various import clearance issues, including:
- Normal clearance without any concession duty
- Duty-Free clearance under Advance Authorization
- Clearance under Duty-Free Import Authorization
- Clearance under EPCG Scheme
- Project Import Clearance
- Concessional rate of duty clearance – Annexure-III
- Clearance under MEIS / SEIS Scheme
Our export clearance services cover the following:
- Duty-Free Exports without claiming any export benefits
- Exports Clearance under Advance Authorization
- Exports Clearance under Duty-Free Import Authorization
- Exports Clearance under Duty Drawback
- Re-Export of rejected material
- Export Clearance under EPCG Scheme
Our reverse logistics services are designed to streamline the process of handling defective items and re-exports.
We offer the following support:
- Collection and documentation of defective items
- Coordinating with customers for RMA and request letters
- Preparation of re-export documents
- Submission of request letters and follow-up with the bank
- Customs clearance of re-exported goods
At THOUSIF EXIM, we provide comprehensive services for claiming duty drawbacks and refunds.
We understand the importance of maximizing your benefits and ensuring compliance with customs regulations.
Our dedicated team of experts is well-versed in the intricacies of duty drawbacks and refunds, and we strive to streamline the process for our clients.
What are Duty Drawbacks?
Duty drawbacks refer to the refund or reimbursement of customs duties paid on imported goods that are subsequently exported.
When eligible goods are shipped, the exporter can claim a refund of the duties paid at the time of import.
Duty drawbacks are essential to international trade and can significantly impact a company’s financial performance.
Our Duty Drawback Services:
- Claiming Duty Drawbacks under Sections 74 & 75 of the Customs Act, 1962: We assist in preparing and filing duty drawback claims under the relevant sections of the Customs Act. Our team ensures that all necessary documentation is complete and accurate to maximize your duty drawback benefits.
- Fixation of Brand Rate of DBK: We facilitate determining the brand rate for duty drawback. Our experts work closely with you to gather the required information and submit the necessary documents to the customs authorities.
- Claiming Refunds of EDD Amount after Finalization of SVB: If you have paid excess EDD (Exchange Difference Deposit) amount during the provisional assessment, we help you claim refunds after the finalization of the Special Valuation Branch (SVB) process.
Why Choose THOUSIF EXIM for Duty Drawbacks/Refunds?
- Expertise and Knowledge: Our team possesses in-depth knowledge of customs regulations and procedures related to duty drawbacks and refunds. We stay updated with the latest changes in customs laws to provide accurate and reliable services.
- Streamlined Process: We understand that claiming duty drawbacks and refunds can be complex and time-consuming. Our efficient and streamlined process ensures that all necessary steps are taken promptly, reducing the administrative burden on your business.
- Compliance and Accuracy: Compliance is crucial regarding duty drawbacks and refunds. We ensure that all the documentation and calculations are accurate, adhering to customs regulations and minimizing the risk of non-compliance.
- Personalized Approach: We believe in understanding your business requirements and tailoring our services accordingly. Our team works closely with you to provide customized solutions that meet your needs and optimize your duty drawback benefits.
- Timely Refunds: We prioritize promptness in claiming duty drawbacks and refunds. Our team takes proactive measures to expedite the process and ensure timely repayments, enabling you to optimize your cash flow.
SPECIAL VALUATION BRANCH (SVB)
At THOUSIF EXIM, we offer specialized services related to the Special Valuation Branch (SVB).
The SVB is a department within the customs authority that focuses on assessing and determining the customs value of imported goods in cases where the declared value is considered unreliable or questionable.
Our experienced team is well-versed in SVB procedures and can assist you throughout the SVB process to ensure compliance and minimize potential risks.
The SVB plays a critical role in verifying the accuracy of declared values for imported goods.
It aims to prevent the undervaluation or misdeclaration of goods, which can lead to revenue loss for the government.
The SVB determines the customs value based on the World Trade Organization’s Agreement on Customs Valuation (ACV) provisions and other relevant regulations.
Our SVB Services:
- Filing Application for Finalization of SVB: We assist in preparing and filing the application for SVB with the customs department. Our team ensures that all required documents and information are submitted accurately to initiate the SVB process.
- Coordinating with Customs Department: We act as your representative and liaison with the customs department during the SVB process. Our team maintains regular communication, attends meetings, and provides necessary clarifications on your behalf to facilitate a smooth and efficient operation.
- Obtaining SVB Final Order: We work closely with the customs authorities to get the SVB final order. Our experts carefully review the order to ensure its accuracy and compliance with customs regulations.
- Assessment of Provisional Bill of Entry: During the SVB process, a provisional assessment of the bill of entry is conducted. We assist in the review, ensuring that the temporary statement of entry accurately reflects the customs value determined by the SVB.
- Closure of PD Bond Executed with Customs: If a Provisional Duty (PD) bond was executed during the SVB process, we facilitate its closure after the finalization of the SVB. Our team ensures that all necessary procedures are followed to release the PD bond and complete the SVB process.
- Refund of Excess Duty Deposit (EDD) Amount: In cases where excess duty deposits were made during the provisional assessment, we help you claim restitution of the EDD amount after the finalization of the SVB process.
Why Choose THOUSIF EXIM for SVB Services?
- Expertise and Knowledge: Our team possesses extensive knowledge of SVB procedures and customs regulations. We stay updated with the latest developments and changes in SVB regulations to provide accurate and reliable services.
- Compliance and Risk Mitigation: Compliance is crucial when dealing with the SVB. We ensure all required documentation and information are submitted accurately and on time, reducing the risk of non-compliance and potential penalties.
- Timely and Efficient Process: We understand the importance of timely completion of the SVB process. Our team works diligently to expedite the process and minimize delays, allowing you to proceed smoothly with your import activities.
- Dedicated Support: We provide personalized assistance throughout the SVB process. Our team is committed to understanding your specific requirements and providing tailored solutions to meet your needs effectively.
GOODS & SERVICES TAX (GST)
At THOUSIF EXIM, we provide comprehensive services related to Goods and Services Tax (GST).
GST is an indirect tax levied on the supply of goods and services in India, aimed at streamlining the taxation system and promoting ease of business.
Our team of experts can assist you with various aspects of GST, ensuring compliance and optimizing your tax obligations.
Our GST Services
- GST Registration: We help businesses obtain GST registration, which is mandatory for manufacturers, sellers, service providers, exporters, and companies engaged in online selling. Our team guides you through the registration process, ensuring all the necessary documents and information are submitted correctly to obtain GST registration.
- GST Compliance: We assist businesses in meeting their GST compliance requirements. This includes filing monthly, quarterly, and annual GST returns, maintaining records, and ensuring adherence to GST rules and regulations. Our team provides that your GST compliance is accurate and timely, reducing the risk of penalties and non-compliance.
- Input Tax Credit (ITC): We help businesses optimize their tax liabilities by properly utilizing Input Tax Credits. Our team reviews your purchase records, identifies eligible input tax credits, and enables you to claim and use them effectively, reducing your overall tax liability.
- GST Refunds: If you are eligible for GST refunds, we assist in claiming and obtaining reimbursements. Our team ensures that all necessary documentation and requirements are fulfilled to expedite the refund process and maximize your cash flow.
- GST Advisory: Our experienced professionals provide GST advisory services, offering expert guidance on various GST-related matters. Whether it’s understanding the applicability of GST for specific transactions, determining the tax implications for cross-border supplies, or addressing any other GST concerns, our team provides valuable insights and solutions.
- GST Audit Support: In the event of a GST audit, we offer comprehensive support to businesses. Our team assists in preparing for the audit, reviewing records, and ensuring compliance with GST regulations. We help you navigate the audit process smoothly and address any issues effectively.
Why Choose THOUSIF EXIM for GST Services?
- Expertise and Knowledge: Our team comprises GST experts who stay updated with the latest developments and changes in GST regulations. We have in-depth knowledge of GST laws and procedures, ensuring accurate and reliable services.
- Compliance and Risk Mitigation: GST compliance is crucial to avoid penalties and legal complications. We ensure that your business remains compliant with GST regulations, minimizing the risk of non-compliance and associated consequences.
- Timely and Accurate Filing: We understand the importance of timely filing GST returns. Our team works diligently to ensure that your GST returns are filed accurately and within the prescribed deadlines, preventing unnecessary penalties or delays.
- Personalized Support: We provide customized support and guidance tailored to your business requirements. Our team takes the time to understand your specific needs and offers customized solutions to address your GST-related challenges effectively.
SPECIAL ECONOMIC ZONE (SEZ)
THOUSIF EXIM specializes in handling various activities related to Special Economic Zones (SEZs).
SEZs are designated areas within a country established to promote industrialization, foreign direct investment, and export-oriented growth.
Our team of experts has extensive experience in providing comprehensive services for SEZs, guiding businesses through the entire process from establishment to exit.
Our SEZ Services
- SEZ Establishment: We provide consultancy and support services for setting up SEZs for developers and co-developers. Our team assists in obtaining all the necessary approvals and permits from the Ministry of Commerce and other relevant authorities. We help navigate the legal and procedural requirements to establish a successful SEZ.
- SEZ Unit Approvals: We assist SEZ units in obtaining various approvals required for their operations. This includes support from the Zonal Development Commissioner, such as changes in shareholding patterns, expansion/surrender of space, and licenses for specific goods and services. Our team ensures compliance with SEZ regulations and facilitates a smooth approval process.
- SEZ Operations Management: We offer consultancy services for day-to-day SEZ-related activities. This includes guidance on import and export procedures, local procurement of goods and services, customs clearance, job work documentation, maintaining registers per SEZ rules, and handling of DTA (Domestic Tariff Area) sales and excess/unutilized material. Our team provides comprehensive support to ensure seamless operations within the SEZ.
- SEZ Compliance: Compliance with SEZ regulations is essential for businesses operating within SEZs. We assist in maintaining records, preparing and submitting monthly/half-yearly returns to the Development Commissioner, and fulfilling reporting requirements such as Service Export Reporting Form (SERF) and SOFTEX reporting. Our team ensures adherence to SEZ compliance obligations, minimizing the risk of penalties or legal complications.
- SEZ Exit: When businesses decide to exit the SEZ scheme, our team provides guidance and support throughout the exit process. This includes the closure of the PD (Permission to Dwell) bond executed with the customs department, obtaining necessary approvals for de-notification of the SEZ area, and facilitating the smooth transition from the SEZ scheme to other business operations.
Why Choose THOUSIF EXIM for SEZ Services
- Extensive Experience: We have worked in SEZs since introducing the SEZ Act and Rules. Our team deeply understands the SEZ framework and can provide expert guidance and solutions for any challenges related to SEZ operations.
- Comprehensive Solutions: We offer one-stop solutions for all SEZ-related activities, from establishment to exit. Our services cover many aspects, ensuring businesses receive holistic support throughout their SEZ journey.
- Regulatory Compliance: SEZ regulations are complex, and non-compliance can have serious consequences. Our team ensures businesses comply with SEZ rules and regulations, helping them avoid penalties and legal issues.
- Strong Network: We have established strong relationships with relevant authorities, including the Ministry of Commerce, Zonal Development Commissioners, and State Governments. Our network enables us to navigate the bureaucratic processes efficiently and expedite approvals.
EXPORT ORIENTED UNITS (EOU)
We offer guidance and assistance in setting up Export-Oriented Units (EOU). Our services include consultancy on EOU, registration under the Export Oriented Unit Scheme, obtaining LOI and LOP, bond execution, customs handling, submission of returns, and obtaining Annexure III Certificate.
LOGISTICS & WAREHOUSE
With our logistics and warehouse solutions, we ensure efficient and reliable storage and distribution operations.
Our services include:
- Ambient, temperature-controlled, and bonded warehousing
- Handling of raw materials and finished goods
- Automated warehouse solutions
- Order fulfillment, pick and pack, special handling
- Barcode scanning, inventory visibility, and management
- Temperature-controlled storage facilities
- Bonded and non-bonded facilities
ROAD FREIGHT SERVICES
We offer flexible and reliable overland freight transport solutions.
Our services cover parcel shipments, FTL, critical part deliveries, dedicated transportation, cold chain transport, transport planning, visibility and tracking, network design, carrier sourcing, claims administration, and freight bill audit and payment.
OCEAN FREIGHT SERVICES
Our ocean freight services ensure efficient handling of conventional cargo transportation.
Through our carrier partnerships, we offer faster, cost-efficient, and reliable services for your import and export needs.
INTERMODAL AND MULTIMODAL TRANSPORT
We provide intermodal and multimodal transport services that optimize the use of various modes of transportation, reducing costs and promoting sustainability.
SUPPLY CHAIN MANAGEMENT
Our supply chain management services focus on designing and implementing efficient and effective supply chain solutions.
We offer dedicated on-site resources, event management tools, supplier management, operational standards, quality assurance methodology, facility and process reengineering, continuous improvement workshops, and consolidated management reporting.
For startups, we assist with business registration, including guidance on choosing the appropriate business structure and obtaining necessary registrations such as Startup India registration, MSME registration, GST registration, Udyog Aadhaar registration, and various licenses per specific requirements.
We offer various digital services, including editorial sponsorships, custom content creation, insights and data analysis, premium media, content planning, web development, app development, and more.
Our team of experts helps businesses navigate the digital landscape and maximize their online presence.
Our team will be delighted to assist you and provide customized solutions for your business needs.