Export Compliance

Third Party Exports

Compliance handling for third-party exports involving multiple entities — correct structuring, documentation, and incentive mapping for all parties.

⚠️

Incorrect structuring = denial of incentives & GST issues

Third-party exports require precise documentation for manufacturers, merchant exporters, and buyers — we ensure safe execution.

We Assist With

Our Third Party Export Services

Third-party exports involve three distinct parties — each with different compliance requirements. We structure everything correctly so no incentive is lost and no GST issue arises.

Documentation structuring for all three parties
GST & DGFT compliance mapping
Incentive eligibility assessment & support
Shipping bill & invoice alignment
BRC / FIRC routing compliance
Structuring advice to safeguard all incentives

The Structure

3 Parties in Every Transaction

1
ManufacturerSupplier

Produces the goods — issues tax invoice to merchant exporter.

2
Merchant ExporterExporter

Files the shipping bill and executes the export in their name.

3
Buyer / ConsigneeForeign Buyer

Foreign buyer who receives the goods at the destination port.

Each party has different compliance obligations

If Incorrectly Structured

Risks of Wrong Documentation

!
Denial of RoDTEP / drawback to the actual manufacturer
!
GST ITC reversal due to incorrect invoice structuring
!
EPCG export obligation not counted for manufacturer
!
BRC mismatch blocking DGFT incentive claims

We structure third-party exports correctly from day one — protecting incentives for all parties.

Checklist

Documents Required

1
IEC of merchant exporter
2
GST registration of all parties
3
Tax invoice from manufacturer to merchant
4
Commercial invoice & shipping bill
5
Packing list & bill of lading
6
Undertaking / declaration (if required)

How It Works

Third Party Export Process

01

Structure Assessment

We review the roles of all three parties and design compliant export structure.

02

Document Design

Correct invoice chain, shipping bill, and declaration formats mapped for all parties.

03

GST Compliance

GST treatment confirmed — zero-rated supply, LUT, and ITC chain validated.

04

DGFT Mapping

Incentive eligibility mapped for merchant exporter and manufacturer separately.

05

Shipping Execution

Shipping bill filed in merchant exporter's name with manufacturer details included.

06

Post-Export Support

BRC routing, incentive claims, and EPCG obligation support for all parties.

Our Edge

Why Choose ND Global?

Safe Structuring

Incorrect structuring leads to GST issues and incentive denial — we prevent that.

Document Precision

Every invoice, declaration, and shipping bill structured for maximum compliance.

Multi-Party Expertise

We coordinate compliance for manufacturers, merchant exporters, and buyers simultaneously.

Risk Prevention

Proactive identification of structuring risks before they cause financial loss.

FAQs

Frequently Asked Questions

Multi-Party Compliance

Handle Third Party Exports Without Risk

Complete compliance and documentation for third-party exports — protect incentives for all parties, zero structuring errors.

Get Export Support

Free consultation · No commitment