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Is a f Container Scam

Is a f Container Scam

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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
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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categoriesTypes, Research, Law
Published by: Muhammad Munir Qureshi on Mar 26, 2011
Copyright:Attribution Non-commercial

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03/17/2012

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Report
on
ISAF CONTAINER SCAM
by
Office of the Federal Tax Ombudsman
10 January 2011
 
List of Acronyms
AC Assistant CollectoAGPR Auditor General of Pakistan RevenueAIB Appraisement Intelligence BranchAO Appraising OfficeAT 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 OfficeCGO Customs General OrdeCN Convoy NoteDC Deputy CollectoECC Economic Coordination Committee of the CabinetEO Examining OfficeF/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 AppraisePaCCS 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 OfficeTDR Trip Detail ReportTO Terminal OperatoTP Trans-shipment (Permit)TP No. Trans-shipment Number UN United NationsWCO World Customs OrganizationWTO World Trade Organization
iii

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