Chapters
Chapters

Appendix I

State wise details of Inland Container Depots and Container Freight Station

[Refer Para No. 1.3.1 and Para No. 1.4 - Chapter 1]
State No. of ICDs No. of CFS
Andhra Pradesh 9 5
Assam 1 0
Chandigarh 1 0
Chattisgarh 2 0
Delhi 2 0
Goa 1 1
Gujarat 13 23
Haryana 8 3
Jharkhand 2 0
Karnataka 3 7
Kerala 3 11
Madhya Pradesh 7 0
Maharashtra 25 40
Puducherry 1 2
Punjab 6 5
Rajasthan 10 2
Tamil Nadu 14 48
Telangana 0 2
Uttar Pradesh 20 9
West Bengal 1 10
Total 129 168

Source: DGFT.nic.in and reply to un-starred question No. 1843 (H) in Lok Sabha on 28 November 2016.

Appendix IA

List of 37 audited ICDs for which TEU handled data is available

[Refer Para No. 1.3.4 - Chapter 1]

Sl No. Name of ICD
1 ICD AMINGOAN, SHILLONG/ NER
2 ICD DURGAPUR, C EX BOLPUR WB
3 ICD SANAND (INSAU 6)
4 ICD ( INSBI6), KHODIYAR
5 ICD DASHRATH (INBRC6)
6 ICD TUMB, INSAJ6
7 ICD CONCOR, KATHUWAS
8 ICD CONCOR CUSTOMS BGKT, JODHPUR
9 ICD CONCOR, KANAKPURA, JAIPUR
10 ICD TDP, JODHPUR
11 ICD CONCOR WHITEFIELD
12 ICD GRFL
13 ICD KANECH
14 ICD ST.JOHN
15 ICD IRUNGATTUKOTTAI
16 ICD KOTTAYAM, ERNAKULAM
17 ICD MATHILAKAM, CALICUT
18 ICD HOSUR
19 ICD TUGHLAKABAD
20 ICD PATPARGANJ
21 ICD BALLABHGARH
22 ICD SONEPAT
23 ICD MANDIDEEP
24 ICD PITHAMPUR
25 ICD KALINGANAGAR
26 ICD THIMMAPUR, MAHABOOBNAGAR, DIST.
27 ICD SANATHNAGAR
28 ICD MARRIPALEM, GUNTUR
29 ICD PANKI
30 ICD LONI
31 ICD MORADABAD
32 ICD MULUND, MUMBAI
33 ICD TALEGAON, PUNE
34 ICD AJNI, NAGPUR
35 ICD VERNA, GOA
36 ICD PSWC
37 ICD CONCOR, DADRI

Appendix IB

List of 40 audited CFSs for which TEU handled data is available

[Refer Para No. 1.4.3 - Chapter 1]

Sl No. Name of ICD
1 BALMER LAWRIE & CO. LTD/Kolkata.
2 Century Plyboards (I) LTD. -JJP
3 Century Plyboards (I) LTD. -SONAI
4 LCL LOGISTIX(I) PVT. LTD./Haldia
5 CWC-CFS, KOLKATA
6 Saurashtra Freight Pvt LTd./INSCF
7 M/s. Seabird Marine Services Pvt. Ltd. (CFS)
8 CWC CFS- (INADA6) Adalaj
9 Central Warehousing Corporation (CWC), Panambur
10 Marigold Logistics Pvt Ltd, Hoskote
11 HAL Cargo Complex, Bengaluru
12 Central Warehousing Corporation (CWC), Bengaluru
13 CFS-OWPL (INDDL6)
14 CFS-KCM (INLDH6)
15 ALLCARGO LOGISTICS LTD CHENNAI CFS - INMAA1AGL1
16 TRIWAY CONTAINER FREIGHT STATION, CHENNAI IV
17 BALMER CONTAINER FREIGHT STATION, CHENNAI IV
18 CWC MADAVARAM
19 Gateway Distripark Ltd
20 SANCO CFS
21 CFS Cochin Port (INCOK1), Cochin
22 MIV CFS (INCOK1),Cochin
23 Falcon CFS (INCOK1), Cochin
24 Sravan Shipping services P ltd , CFS, Visakhapatnam
25 CWC , CFS, Kukatpally
26 Gateway East India (p) Ltd, Visakhapatnam
27 BATCO , CFS, Muthangi
28 Concor, CFS, Visakhapatnam
29 ALBATROSS INLAND PORT PVT. LTD. (INAPL6)
30 Star Track Terminal (INSTT6)
31 CFS-Allcargo Logistics Park Ltd. (INDER6)
32 CMA CGM Logistic Park Pvt. Ltd. (INCPL6)
33 Continental Warehousing (Nhava Sheva) Ltd.
34 CWC logistics Park (Hind Terminal)
35 United Linear Agencies of India (P) Ltd.
36 Navkar Corporation
37 Punjab State Container & Warehousing Corporation
38 Speedy Multimodes Ltd.
39 CFS:LCL Logistics (I) Pvt. Ltd., Pipavav
40 CFS: CWC Ltd., Kandla

Appendix II

[Refer Para No. 2.2.2 - Chapter 2]

Sl. No. Commissionerate Name of the ICD CFSs connected to ICD CFSs connected to Port
1 Kandla CFS Central Warehousing Corporation, Kandla
2 Jamnagar CFS LCL Logistics (India) Pvt Ltd, Pipava
3 Mundra CFS SeaBird Marine Services Pvt Ltd., Mundra
CFS Saurashtra Freight Pvt Ltd, Saurashtra Enclave, Mundra
4 Ahmedabad ICD Dashrath Vadodara CFS Channi Vadodara
ICD KhodiyarGandhinagar CFS AdalajGandhinagar
ICD Sanand
ICD TUMB (Navkar Terminal Ltd.)
5 Jodhpur ICD CONCOR Jodhpur
ICD CONCOR, Kanakpura, Jaipur
ICD CONCOR, Khatuwas, Alwar
ICD Thar Dry Port, Jodhpur
ICD Udaipur
6 Mangaluru CFS CWC Panambur
7 Belgaum Central Excise ICD Desur, Belgaum,
8 Bengaluru City ICD Whitefield CFS CWC Whitefield
CFS HAL Cargo Complex
CFS Marigold Logistics Pvt Ltd
9 Ludhiana ICD DhandhariKalan CFS KCM
ICD GRFL
ICD Kanech
ICD PSWC CFS OWPL
10 Chennai IV ICD CONCOR, Tondiarpet CFS Balmer&Lawrie, Manali
CFS Gateway Distriparks, Manali
CFS Triway , Chennai
11 Chennai V ICD Irungattukottai CFS All Cargo , Tiruvottiyur
CFS Sanco Trans, Chennai
12 Chennai VI CFS CWC Madhavaram
13 Kochi ICD Kottayam CFS Cochin Port
CFS Falcon Infrastructure
CFS MIV Logistics
14 Trichy Customs and CX ICD Hosur
15 Calicut Central Excise ICD Mathilakam
16 Tuticorin ICD St. John’s ICD
17 Patparganj ICD Patparganj
ICD Sonepat (started during the audit period)
ICD Ballabhgarh
18 Tughlakabad ICD Tughlakabad
19 Indore and Bhopal ICD Mandideep
ICD Pithampur
ICD Powerkheda
20 Visakhapatnam CFS CONCOR, Visakhapatnam
CFS Gateway East India, Visakhapatnam
CFS Sravan Shipping, Visakhapatnam
21 Hyderabad ICD Sanathnagar, Hyderabad CFS BATCO, Muthangi, Hyderabad
CFS CWC Kukatpally, Hyderabad
ICD Thimmapur village Mahboobnagar
22 Bhubaneswar-1 ICD Kalinganagar, Jajpur
23 Vijayawada ICD Marripalem, Guntur
24 Kolkata Port CFS Balmer&Lawrie, Kolkata
CFS Century Ply (JJP), Kolkata
CFS Century Ply (Sonai), Kolkata
CFS CWC, Kolkata
CFS LCL Logistics (India) Pvt. Ltd, Haldia
25 Shillong, NER ICD Amingaon
26 Central Excise, Bolpur ICD Durgapur
27 Noida ICD Dadri CFS Albastoss Inland Port
CFS Allcargo Logistic Parks Pvt Ltd
CFS CMA CGM Logistic Parks Pvt Ltd
CFS Star Track Terminals
ICD Loni
28 Allahabad ICD Bhadohi.
29 Meerut ICD Moradabad
30 Kanpur ICD Panki Kanpur
31 Mumbai Customs Zone II CFS Continental Warehousing (NhavaSheva ) Ltd
CFS CWC Logistics Park (Hind Terminal)
CFS Navkar Corporation
CFS Punjab State Container & Warehousing Corporation
CFS Speedy Multimodes Ltd
CFS United Linear Agencies of India Pvt Ltd
32 Nagpur-1 ICD Ajni, Nagpur
ICD Butibori, Nagpur
33 Mumbai Customs Zone I ICD Mulund, Mumbai
34 Pune ICD Talegaon, Pune
35 Margaon, Goa ICD Verna
Total 44 13 28

Appendix III

Brief write-up on status of pendency of uncleared cargo

[Refer Para No. 5.2]

The custodian of ICD/CFS provides the details of status of pendency of uncleared / unclaimed cargo to the Commissionerate every month. The format of the status of pendency has been prescribed by the department to segregate cases of such cargo into various categories viz.,

Pending for clearance after filing of Bill of entry – Pending cases of uncleared cargo where bills of entry have been filed.

Pending with UCC section -

  • Pending for want of NOC from Appraising Group, Special Intelligence and Investigation Branch (SIIB), Docks Intelligence Unit (DIU), DRI etc.
  • Pending for want of clearances from various authorities like Plant Quarantine (PQ), Animal Quarantine (AQ), Food Safety and Standards Authority of India (FSSAI), Drug Controller etc.

Pending with Warehouse Disposal Unit - Seized and confiscated goods pending for disposal by the department upon finalisation of the case.

Pending for destruction - Cases where orders have issued by the adjudicating authorities for destruction of cargo due to non fulfillment of compulsory customs clearances from various certification agencies like AQ, PQ, FSSAI, ADC etc.

Pending with various Intelligence Units - Cargo which are seized by the various units of Intelligence wings of the customs department like DRI, SIIB, DIU, RI, etc. and pending for finalisation of the case.

Others includes cases pending in Courts, Section 48 notice issued/not issued, cases pending under Section 49 (temporary warehousing) and for other reasons