FTP - India's Import/export regulation for items under Crime Control (CC) & Regional Security (RS) of USA
DGFT has stipulated the following regulations for India's import and export with regard to USA's unilateral export control items [Crime Control (CC) Items as listed in Appendix 31(iia) and Regional Security (RS) items as listed in Appendix 31(iib)] :
Items listed at both Appendix 31(iia) and Appendix 31(iib) will be allowed by DGFT for import from USA provided the importer submits the following documents in Appendix 31:
1. documentary proof of Bill of Lading indicating Port of USA,
2. legal undertaking that goods shall not be exported/ alienated; and
3. Import is with Actual User condition.
In case the importer wants to subsequently export the imported items, or any part thereof, from USA, such export will require an authorization from DGFT.
Import /export of such items shall be allowed only through EDI enabled ports of India.
DGFT Public Notice No. 74 (RE - 2013)/2009-2014., Dated: November 19, 2014