Advisory Services for Risky Exporters – DGFT & Customs Experts

Are you tagged as a “Risky Exporter” on the Indian Customs ICEGATE portal?
Customs and GST authorities often mark exporters as risky based on suspicious transactions, mismatched GST returns, or irregularities in shipping bills and duty drawback claims. Once tagged, exporters face withheld IGST refunds, delayed duty drawback, intensive investigations, and suspension of benefits.

At Sohamma International, we provide end-to-end advisory services for risky exporters, including:

• Customs Risk Management & RMCC NOC: Assistance in obtaining No Objection Certificates (NOC) from the Risk Management Centre for Customs (RMCC).
• Regulatory Compliance Advisory: Guidance on DGFT, GST, and Customs documentation compliance to remove the “risky” tag.
• End-to-End Case Handling: From responding to show cause notices to filing submissions, liaison with Customs, GST, and DGFT authorities.

Frequently Asked Questions (FAQ) on Risky Exporters

1. Why does Customs tag an exporter as a “Risky Exporter”?
   Exporters may be tagged as risky on the Customs ICEGATE portal due to mismatched GST returns, suspicious shipping bills, fraudulent ITC claims, overvaluation/undervaluation of exports, or adverse inputs received from GST or DRI authorities.
2. What happens if I am tagged as a risky exporter?
   If you are tagged as a risky exporter, your IGST refunds and Duty Drawback claims get withheld, your shipments may be subjected to 100% examination, and you may face notices or investigations from GST authorities.
3. How can a risky exporter remove the tag?
   To remove the “risky exporter” tag, you must:

• Respond to notices from GST and Customs promptly.
• Submit valid documents to prove genuine exports.
• Obtain a No Objection Certificate (NOC) from the Risk Management Centre for Customs (RMCC) after proper verification.

4. What is RMCC NOC and why is it important?
   The Risk Management Centre for Customs (RMCC) issues an NOC once an exporter has cleared verification. This NOC is essential to restore normal processing of IGST refunds, duty drawback, and export incentives.

5. How can advisory services help risky exporters?
   Professional consultants assist exporters in:

• Preparing detailed replies to GST investigations.
• Followup with Customs, DGFT, and RMCC for compliance clearance.
• Submitting proper documentation for removal of the “risky exporter” tag.
• Restoring smooth export operations and refund flow.

6. Who should approach an expert for risky exporter cases?
   Any exporter facing delayed IGST refunds, duty drawback suspension, or repeated notices from GST/Customs should immediately consult a Risky Exporter Advisory Service to avoid prolonged financial blockage and reputational damage.

Why Choose Us?

With 24+ years of expertise in export-import compliance, DGFT schemes, and Customs investigations, we ensure that exporters wrongly classified as risky can restore credibility, unlock blocked refunds, and continue seamless export operations. 

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