CCAI - Customs Notice MBL No : ISB1325256 HBL No : 402307716

1 message

NAYYAR Sharique Ahmad <DHI.SNAYYAR@cma-cgm.com> Wed, Oct 18, 2023 at 11:34 PM

To: siibicdppgcus@gmail.com <siibicdppgcus@gmail.com>
Cc: SHEIKH Arif <MBY.ARSHEIKH@cma-cgm.com>, CHANDRAN Nidhi <DHI.NCHANDRAN@cma-cgm.com>, NAIR Sasi
<dhi.snair@cma-cgm.com>, DEO Seema <DHI.SDEO@cma-cgm.com>, DHAWAN Rajeev <dhi.rdhawan@cma-cgm.com>,
MENON Roopa <MBY.RMENON@cma-cgm.com>, CMA CGM & ANL - Import CS Internal -North India
<dhi.internalimportcs@cma-cgm.com>

Without Prejudice

Respected Sir,

C. No. C.NO.VIII/6/ICD-PPG/SIIB/Nishika/233/2023-9897

Subject : Details of Cargo movement for Bill of Lading FBL no : 402307716 TR-reg.

As per your letter dated 10-10-2023 in regard to the subject matter, wish to bring to your notice that the details that have
been asked for are hereby attached/enclosed for your reference that would assist you w.r.t. your further investigation.

Shipment Details –

MBL No : ISB1325256

MBL Consignee : FAST FORWARD LOGISTICS INDIA PRIVATE LIMITED, 3RD FLOOR, DTJ 311, DLF TOWER B, JASOLA,
NEW DELHI.

MBL Copy attached for your ref.

Port of Discharge : Mundra Final Destination : Sonipat

As per FAST FORWARD LOGISTICS INDIA PRIVATE LIMITED request, for subject shipment IGM manifested as per his HBL
(HBL No : 402307716)

Shipment movement as per below –

Cont No : DFSU6891072

19-Jul-23 Delivery Empty to Shipper

20-Jul-23 Ready to Load at Port Full

31-Jul-23 Load on Board full

14-Aug-23 Tship discharge full

31-Aug-23 Tship Load on Board full

15-Sep-23 Discharge full at POD

26-Sep-23 Transfer full Import at dest

 6 Sep 3 a se u po t at dest

29-09-2023 Arrival at dest full Import

Cont No : TCNU4586636

21-Jul-23 Delivery Empty to Shipper

24-Jul-23 Ready to Load at Port Full

31-Jul-23 Load on Board full

14-Aug-23 Tship discharge full

31-Aug-23 Tship Load on Board full

15-Sep-23 Discharge full at POD

26-Sep-23 Transfer full Import at dest

01-Oct-23 Arrival at dest full Import

Trust the enclosed details will suffice your requirements.

Thank you for contacting CMA CGM Customer service team, Pls feel free to revert or contact us in case any further
assistance required.

Sharique Ahmad NAYYAR

Customer Service (Import) - North India

+91 9999253461(M) / +91 120 6951047(D)

CMA CGM AGENCIES INDIA PVT LTD (ISO 9001 2015 Certified Organization)

Unit No. 101, 2nd Floor, BPTP Capital City Near : Okhla Bird Sanctuary Metro
Station Sector 94 Noida 201301, Uttar Pradesh

Business website: www.cma-cgm.com

Group website: www.cmacgm-group.com

From: MENON Roopa <MBY.RMENON@cma-cgm.com>
Sent: Wednesday, October 18, 2023 12:24 PM
To: CMA CGM & ANL - Import CS Internal -North India <dhi.internalimportcs@cma-cgm.com>
Cc: SHEIKH Arif <MBY.ARSHEIKH@cma-cgm.com>; PANCHAL Rupesh <MBY.RPANCHAL@cma-cgm.com>; CHANDRAN
Nidhi <DHI.NCHANDRAN@cma-cgm.com>; NAYYAR Sharique Ahmad <DHI.SNAYYAR@cma-cgm.com>; NAIR Sasi
<dhi.snair@cma-cgm.com>; DEO Seema <DHI.SDEO@cma-cgm.com>; DHAWAN Rajeev <dhi.rdhawan@cma-cgm.com>
Subject: RE: ISB1325256 CCAI - Customs Notice

Dear Sharique,

Please share the details with the customs that have been asked for. You can use the below standard draft for replying
to such queries.

Kindly save the same for your future ref.

Quote

Without Prejudice

To,

_____

-_____

Ref No. _______

C. No. _______

Subject : ________

Respected Sir,
As per your letter dated ______ in regard to the subject matter, wish to bring to your notice that the details that have been
asked for are hereby attached/enclosed for your reference that would assist you w.r.t. your further investigation.

Trust the enclosed details will suffice your requirements.

Yours Faithfully

For CMA CGM Agencies India Pvt Ltd

Unquote

Thanks & Regards,

Roopa Menon

LEGAL & CLAIMS - INDIA

CMA CGM Agencies (India) Pvt Ltd

Direct line: (+91) 22 6842 4094

Mobile No: (+91) 9920413125

One International Centre, Tower 3, 8th Floor

Senapati Bapat Marg, Elphinstone Road (West)

Mumbai - 4000013

Business website: www.cma-cgm.com

Group website: www.cmacgm-group.com

From: CMA CGM & ANL - Import CS Internal -North India <dhi.internalimportcs@cma-cgm.com>
Sent: Wednesday, October 18, 2023 12:00 AM
To: MENON Roopa <MBY.RMENON@cma-cgm.com>
Cc: SHEIKH Arif <MBY.ARSHEIKH@cma-cgm.com>; PANCHAL Rupesh <MBY.RPANCHAL@cma-cgm.com>; CHANDRAN
Nidhi <DHI.NCHANDRAN@cma-cgm.com>; NAYYAR Sharique Ahmad <DHI.SNAYYAR@cma-cgm.com>; NAIR Sasi
<dhi.snair@cma-cgm.com>; DEO Seema <DHI.SDEO@cma-cgm.com>; DHAWAN Rajeev <dhi.rdhawan@cma-cgm.com>
Subject: RE: ISB1325256 CCAI - Customs Notice

Dear Roopa,

Good Day !

Please note till date DO was not released for the subject shipment, can we HOLD the DO, please conf.

As per attached notice:-

Subject cargo booked in CMA-CGM for FAST FORWARD LOGISTICS INDIA PRIVATE LIMITED, BL copy attached for your
ref.

As per his request cargo manifested as per HBL details. (HBL No : 402307716)

Shipment movement as per below –

Cont No : DFSU6891072

19-Jul-23 Delivery Empty to Shipper

20-Jul-23 Ready to Load at Port Full

31-Jul-23 Load on Board full

14-Aug-23 Tship discharge full

31-Aug-23 Tship Load on Board full

15-Sep-23 Discharge full at POD

26-Sep-23 Transfer full Import at dest

29-09-2023 Arrival at dest full Import

Cont No : TCNU4586636

21-Jul-23 Delivery Empty to Shipper

24-Jul-23 Ready to Load at Port Full

 31-Jul-23 Load on Board full

14-Aug-23 Tship discharge full

31-Aug-23 Tship Load on Board full

15-Sep-23 Discharge full at POD

26-Sep-23 Transfer full Import at dest

01-Oct-23 Arrival at dest full Import

Please review above details and advise , any more details you required from my end to draft a mail for SIIB.

Thank you for contacting CMA CGM Customer service team, Pls feel free to revert or contact us in case any further
assistance required.

Sharique Ahmad NAYYAR

Customer Service (Import) - North India

+91 9999253461(M) / +91 120 6951047(D)

CMA CGM AGENCIES INDIA PVT LTD (ISO 9001 2015 Certified Organization)

Unit No. 101, 2nd Floor, BPTP Capital City Near : Okhla Bird Sanctuary Metro
Station Sector 94 Noida 201301, Uttar Pradesh

Business website: www.cma-cgm.com

Group website: www.cmacgm-group.com

From: MISQUITTA Benjamin <MBY.BMISQUITTA@cma-cgm.com>
Sent: Tuesday, October 17, 2023 6:13 PM
To: CMA CGM & ANL - Import CS Internal -North India <dhi.internalimportcs@cma-cgm.com>; CHANDRAN Nidhi
<DHI.NCHANDRAN@cma-cgm.com>
Cc: SHEIKH Arif <MBY.ARSHEIKH@cma-cgm.com>; PANCHAL Rupesh <MBY.RPANCHAL@cma-cgm.com>; MENON
Roopa <MBY.RMENON@cma-cgm.com>
Subject: ISB1325256 CCAI - Customs Notice
Importance: High

Hi Nidhi,

Request to please check and advise on below.

Sonipat shipment.

Find out more about our local services & procedures- Import

Subscribe to our local news & advisories -Subscribe to CMA CGM Local News

Benjamin MISQUITTA

Asst. Manager Customer Service (Imports) – Western & Central

India

Mobile no: +91 7045354287

CMA CGM Agencies (India) Pvt. Ltd.

ISO 9001:2015 Certified Organization

One International Centre, Tower 3, 8th Floor

Senapati Bapat Marg, Elphinstone Road (West)

 Mumbai – 400013

Website: www.cma-cgm.com

From: MENON Roopa

Sent: 17 October 2023 17:41
To: PANCHAL Rupesh <MBY.RPANCHAL@cma-cgm.com>
Cc: SHEIKH Arif <MBY.ARSHEIKH@cma-cgm.com>
Subject: FW: CCAI - Customs Notice

Dear Rupesh,

We have received the attached notice from customs.

Please share the details as requested by them.

Thanks & Regards,

Roopa Menon

LEGAL & CLAIMS - INDIA

CMA CGM Agencies (India) Pvt Ltd

Direct line: (+91) 22 6842 4094

Mobile No: (+91) 9920413125

One International Centre, Tower 3, 8th Floor

Senapati Bapat Marg, Elphinstone Road (West)

Mumbai - 4000013

Business website: www.cma-cgm.com

Group website: www.cmacgm-group.com

From: SHAH Vishal <MBY.VSHAH@cma-cgm.com>
Sent: Monday, October 16, 2023 8:29 PM
To: SHEIKH Arif <MBY.ARSHEIKH@cma-cgm.com>
Cc: SUBRAMANIAN Ganesh <mby.gsubramanian@cma-cgm.com>; INAMDAR Nikhil <MBY.NINAMDAR@cma-cgm.com>;
MENON Roopa <MBY.RMENON@cma-cgm.com>
Subject: CCAI - Customs Notice

Dear Sir,

Please find attached the notice received from Customs. We’ll hand over the notice to you tomorrow.

Vishal Shah

Assistant Manager – Compliance

Direct line: +91 22 68421757

VOIP: 68421757

CMA CGM Agencies (India) Pvt.Ltd.

ISO 9001:2015 Certified Organization

One International Center, Tower 3, 8th Floor

Senapati Bapat Marg, Prabhadevi (West)

Mumbai – 400013