Master Compliance Checklist For DGFT Services

This document provides a master checklist for compliance with the Directorate General of Foreign Trade (DGFT) regulations, covering various aspects of international trade. It is organized into ten sections, starting with fundamental requirements like IEC (Importer Exporter Code), which must be obtained and updated annually, and RCMC (Registration-Cum-Membership Certificate), which requires periodic renewal. The checklist then details compliance for major export promotion schemes, including Advance Authorisation/DFIA and the EPCG (Export Promotion Capital Goods) scheme, outlining steps from application to the fulfillment and closure of export obligations. It also covers the process for claiming incentives under schemes like MEIS/SEIS/RoDTEP, emphasizing the need for eligibility checks and proper documentation. Additionally, the list includes items for managing eBRC (Bank Realization Certificates), handling duty credit scrips, and providing legal and representational support for DGFT notices. The final section addresses general administrative compliances such as monitoring Digital Signature Certificate (DSC) validity and managing portal credentials, ensuring a comprehensive approach to DGFT compliance.