FAQs
Frequently asked questions
Multiple Departments Involved
The process spans marketing, purchase, finance, exim, logistics, customs, banks, and regulatory agencies (DGFT/IGST).
Numerous Pain Points
Breakdowns occur at every stage. Examples include marketing’s lack of involvement during order closure, selection of wrong Incoterms leading to extra charges, errors in HSN code classification, omission of key documents, and communication gaps regarding payment terms or discounts.
Core Root Causes
Lack of communication, reliance on assumptions, and a “will see” mentality lead to costly delays, compliance issues, and possible financial penalties
Recurring Compliance Mistakes
Financial and operational errors—such as wrong bank purpose codes, inaccurate freight breakdown, combining orders inappropriately, and terms not in line with UCP 600 or FEMA regulations—can halt payments or lead to regulatory scrutiny.
Documentary & Procedural Failures
Not vetting shipping bills, typos in names, incorrect currency or Incoterms, and incomplete communication between teams and with banks/customs are recurrent themes.
Core Root Causes
Lack of communication, reliance on assumptions, and a “will see” mentality lead to costly delays, compliance issues, and possible financial penalties
