Vishwa Dhar MBA CCS CTCS CBSA PD
Senior Trade Consultant
About
Expert in core Customs functions viz. Release documentation, Classification under HS Code, Valuation under Customs Act, Compliance and Audit, Duty Drawback and Refund.
Experienced in investigation and application of Safeguard Measure under GATT, 1994 (Article XIX).
Expert in Customs related dispute resolution. Resolved a large number of long outstanding disputes with the Customs Department in the previous assignment as Customs Adviser to ONGC Ltd., resulting in refund of over INR 40 Million (~ CAD 800,000). Besides, successfully defended clients against several Customs duty demands and penal actions by the Customs Department.
Credited with and rewarded for successful investigation into important Customs related frauds.
Proven long experience in supervision and administration of Customs units.
Contact Information
Professional Email
****@****.com
Personal Email
d.v****@gmail.com
Work Phone
(***) ***-***
Mobile
(***) ***-***
Microsoft Office
Microsoft PowerPoint
Microsoft Outlook
Customs documentation for release
Classification under HS Code
Valuation under Customs Act
Compliance with Customs and OGD requirements
Microsoft Excel
Microsoft Word
Legal analysis of complex situations under Customs law
Representing before Customs authorities and appellate authorities
Adjustments
Refunds and Duty Drawback claims
Customer guidance for compliance
Customs relationship management
Local Location
Mississauga, Ontario, Canada
Industry
Wholesale Import and Export
Designation
Senior Trade Consultant
Birthday
-
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