It is hereby informed to all the concerned that after careful consideration of the offence reports received in this section, licences which were Suspended during the period 01.01.2017 to 30.11.2017 under Regulation 19(1) of Customs Broker Licensing Regulation, 2013 is enclosed at (Annexure-I) and Prohibited under Regulation 23 of Customs Broker Licensing Regulation, 2013 is enclosed at (Annexure-II):
ANNEXURE-I
| SR.NO | PAN NO | CUSTOMS BROKER NO | CUSTOMS BROKER NAME |
| 1 | AAACP8395E | 11/669 | PAN OCEANIC CLEARING AND FORWARDINGPVT LTD |
| 2 | AAAPN8849E | 11/905 | S V SHIPPING |
| 3 | AAACM9722G | 11/592 | MENEZES CLEARING FORWARDING PVT.LTD. |
| 4 | AAAFE0326K | 11/994 | EAGLE SHIPPING AGENCY |
| 5 | AANCS1757L | 11/010 | SHREE MAHADEV CARGO SERVICES PVT LTD |
| 6 | AAACE3301M | 11/666 | ELEGANT FORWARDERS |
| 7 | AACFR5648B | 11/897 | RYAN SEA AIR AGENTS |
| 8 | AABCC2034L | 11/268 | CHITALIA LOGISTICS PVT LTD |
| 9 | AAAFH3529F | 11/205 | H P JOSHI AND CO |
| 10 | AAAFN1787H | 11/303 | N D MASRANI |
| 11 | AAECB6279P | 11/1680 | BRUCE LOGISTICS PVT LTD |
| 12 | AACFJ7266M | 11/008 | JEPSON AND COMPANY |
| 13 | AAAFG1165A | 11/640 | GENERAL TRADE AGENCY |
| 14 | AAJPW9046P | 11/306 | S M WAIRKAR |
| 15 | AABCD1880B | 11/954 | DAKOR CLEARING AND SHIPPING PVT LTD |
| 16 | AABCD4037A | 11/130 | DABKE CLEARING AND FORWARDING PVT LTD |
| 17 | AAFCM0091F | 11/218 | MDS LOGISTICS PVT. LTD |
| 18 | AAFCS2649H | 11/771 | SHARDA CLEARING & FORWARDING AGENCY PVT LTD |
| 19 | AAOFS2452C | 11/398 | SAYANI & SONS |
| 19 | AAOFS2452C | 11/398 | SAYANI & SONS |
| 20 | AAFFE1234K | 11/633 | EAST & WEST SHIPPING AGENCY |
| 21 | AABFT9971E | 11/289 | THE NATIONAL SHIPPING AGENCY |
| 22 | AAOFS2452C | 11/398 | SAYANI & SONS |
ANNEXURE-II
| SR.NO | PAN NO | CUSTOMS BROKER NO | CUSTOMS BROKER NAME |
| 1 | AACCM8400B | 11/1902 | MOTHERLAND SHIPPING PVT. LTD |
| 2 | AAACK3817G | 11/1404 | S V SHIPPING |
| 3 | AAAFI3817P | 11/1259 | INTERNATIONAL SHIPPING CORPORATION |
| 4 | AAFFB1678Q | 11/1599 | BHOLU KUMAR PARMAR |
| 5 | AABCI7233B | 11/721 | INTERNATIONAL CLEARING & SHIP AGENCY (I) P.LTD. |
| 6 | AAECT0798B | 11/1641 | TRISHIV LOGISTICS PVT LTD |
| 7 | AUUPS5209B | 11/1647 | SHRI SAI LOGISTICS |
| 8 | AAMCS7251E | 11/1790 | SHASTA FREIGHT SERVVICES PVT LTD |
| 9 | AACCK4167D | 11/1222 | K PADMANABHAN |
| 10 | ACZPJ9770H | 11/1368 | HARJEET SINGH JOHAR |
| 11 | AACFT1340E | 11/1366 | PREMIER ENTERPRISES |
| 12 | AAOFP8947R | 11/2015 | PACIFIC LOGICARE SERVICES LLP |
| 13 | AADCG3944R | 11/1644 | GV NETWORK LOGISTICS PRIVATE LIMITED |
| 14 | AAJFT8818L | 11/1941 | TANMAY GLOBAL LOGISTICS |
| 15 | AADFG9409JC | 11/1894 | GMC & COMPANY |
| 16 | AAACE5876H | 11/1156 | EASTERN CLEARING AND FORWARDING AGENCY P LTD |
| 17 | AGQPS5799A | 11/1895 | SHUBRA LOGISTICS |