Customs & DGFT: Batch 08 Action Guides

10 distinct application pages. The established Finin2min hub remains the canonical source/law layer.

Customs Bill of Entry Uses Wrong Currency Rate: Assessment, Amendment and Accounting Review

For **Customs Bill of Entry Uses Wrong Currency Rate**, first fix **warehouse/movement status** and the governing date. Reconcile **classification/value/currency** to the **bank/ledger evidence**, then complete the operational step only when **duty/incentive calculation** and the evidence agree. If the source is a draft, consultation or strategy report, do not convert it into an operative legal requirement.

P1 — high-intent workflow

Import Duty Paid Twice: Customs Refund and Ledger-Reconciliation Checklist

For **Import Duty Paid Twice**, first fix **bank/accounting reconciliation** and the governing date. Reconcile **IEC/shipping/bill data** to the **bill of entry/shipping bill**, then complete the operational step only when **scheme/EODC condition** and the evidence agree. If the source is a draft, consultation or strategy report, do not convert it into an operative legal requirement.

P1 — high-intent workflow

Customs Broker Files Bill of Entry Under Wrong IEC: Correction and Importer-Evidence Workflow

For **Customs Broker Files Bill of Entry Under Wrong IEC**, first fix **classification/value/currency** and the governing date. Reconcile **duty/incentive calculation** to the **invoice/product evidence**, then complete the operational step only when **warehouse/movement status** and the evidence agree. If the source is a draft, consultation or strategy report, do not convert it into an operative legal requirement.

P1 — high-intent workflow

Imported Goods Description Differs from Purchase Order: Classification and Valuation Review

For **Imported Goods Description Differs from Purchase Order**, first fix **IEC/shipping/bill data** and the governing date. Reconcile **scheme/EODC condition** to the **duty/incentive working**, then complete the operational step only when **bank/accounting reconciliation** and the evidence agree. If the source is a draft, consultation or strategy report, do not convert it into an operative legal requirement.

P1 — high-intent workflow

Customs Examination Finds Extra Quantity: Invoice, Valuation and Penalty-Risk Checklist

For **Customs Examination Finds Extra Quantity**, first fix **duty/incentive calculation** and the governing date. Reconcile **warehouse/movement status** to the **authorisation/EODC record**, then complete the operational step only when **classification/value/currency** and the evidence agree. If the source is a draft, consultation or strategy report, do not convert it into an operative legal requirement.

P1 — high-intent workflow

Export Shipping Bill Shows Wrong FOB Value: Amendment, Incentive and Bank-Reconciliation Workflow

For **Export Shipping Bill Shows Wrong FOB Value**, first fix **scheme/EODC condition** and the governing date. Reconcile **bank/accounting reconciliation** to the **warehouse/examination record**, then complete the operational step only when **IEC/shipping/bill data** and the evidence agree. If the source is a draft, consultation or strategy report, do not convert it into an operative legal requirement.

P1 — high-intent workflow

Advance Authorisation Input Quantity Differs from Actual Consumption: SION and EODC Review

For **Advance Authorisation Input Quantity Differs from Actual Consumption**, first fix **warehouse/movement status** and the governing date. Reconcile **classification/value/currency** to the **bank/ledger evidence**, then complete the operational step only when **duty/incentive calculation** and the evidence agree. If the source is a draft, consultation or strategy report, do not convert it into an operative legal requirement.

P1 — high-intent workflow

EPCG Installation Certificate Delayed: Export Obligation and EODC Readiness Checklist

For **EPCG Installation Certificate Delayed**, first fix **bank/accounting reconciliation** and the governing date. Reconcile **IEC/shipping/bill data** to the **bill of entry/shipping bill**, then complete the operational step only when **scheme/EODC condition** and the evidence agree. If the source is a draft, consultation or strategy report, do not convert it into an operative legal requirement.

P1 — high-intent workflow

Export Incentive Scrip Amount Differs from Shipping Bill Data: DGFT and Customs Reconciliation

For **Export Incentive Scrip Amount Differs from Shipping Bill Data**, first fix **classification/value/currency** and the governing date. Reconcile **duty/incentive calculation** to the **invoice/product evidence**, then complete the operational step only when **warehouse/movement status** and the evidence agree. If the source is a draft, consultation or strategy report, do not convert it into an operative legal requirement.

P1 — high-intent workflow

Customs Warehoused Goods Damaged Before Clearance: Duty, Insurance and Inventory Accounting

For **Customs Warehoused Goods Damaged Before Clearance**, first fix **IEC/shipping/bill data** and the governing date. Reconcile **scheme/EODC condition** to the **duty/incentive working**, then complete the operational step only when **bank/accounting reconciliation** and the evidence agree. If the source is a draft, consultation or strategy report, do not convert it into an operative legal requirement.

P1 — high-intent workflow