Report
on
ISAF CONTAINER SCAM
by
Office of the Federal Tax Ombudsman
10 January 2011
List of Acronyms
AC Assistant Collector AGPR Auditor General of Pakistan RevenueAIB Appraisement Intelligence BranchAO Appraising Officer AT Afghan TransitATc Afghan Transit (Commercial)ATn Afghan Transit (Non Commercial)ATT Afghan Transit TradeATTA Afghan Transit Trade Agreement, 1965ATTI Afghan Transit Trade InvoiceBA Border AgentBG Bank GuaranteeBL Bill of LadingCA Clearing AgentCARe Customs Administrative ReformsCBC Cross Border CertificateCBR Central Board of RevenueCEO Chief Executive Officer CGO Customs General Order CN Convoy NoteDC Deputy Collector ECC Economic Coordination Committee of the CabinetEO Examining Officer F/O Foreign OriginFBR Federal Board of RevenueFCL Full Container LoadFFA Freight Forwarding AgentFIR First Information ReportFTO Federal Tax OmbudsmanGD Goods DeclarationGPRS General Packet Radio ServiceGPS Global Positioning SystemGSM Global Systems for MobilesHMT Hired Mechanical TransportID IdentificationIGM Import General ManifestISAF International Security Assistance ForceKAFU Karachi Air Freight Unit
ii
KICT Karachi International Container TerminalKPT Karachi Port TrustLCD Light Crystal DiodeMOU Memorandum of UnderstandingNATO North Atlantic Treaty OrganizationNLC National Logistics CellPA Principal Appraiser PaCCS Pakistan Customs Computerized SystemPCCS Pakistan Customs Container Security SystemPICT Pakistan International Container TerminalPRAL Pakistan Revenue Automation Limited, a private company owned and managedby FBR QICT Qasim International Container TerminalRFID Radio Frequency IdentificationROD Receipt on DestinationSPO Senior Preventive Officer TDR Trip Detail ReportTO Terminal Operator TP Trans-shipment (Permit)TP No. Trans-shipment Number UN United NationsWCO World Customs OrganizationWTO World Trade Organization
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Transportation of Transit Cargo for Is a f Container Scam
An investigation into the evasion of federal duties and taxes on goods transported overland through NLC Containers from Karachi to Afghanistan under Afghan Transit Trade arrangements
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