Special Intelligence and Investigation Branch (SIIB) Matters – Advisory & Assistance
Expert Consultancy for SIIB Investigations and Compliance
At DGFT EXIM, we offer expert consultancy and operational support to businesses facing matters related to the Special Intelligence and Investigation Branch (SIIB) of Indian Customs. Our services are designed to help companies navigate regulatory scrutiny, manage investigations, and resolve enforcement actions while safeguarding their compliance standing and trade operations.
What are SIIB Matters?
The Special Intelligence and Investigation Branch (SIIB) is a specialized division within Indian Customs responsible for detecting and investigating cases of:
- Customs duty evasion
- Mis-declaration or undervaluation of goods
- Breaches of import-export regulations
- Non-compliance with trade policies
- Suspicious or high-risk transactions in cross-border trade
Any suspected irregularity in import or export documentation, valuation, classification, or duty payment can lead to SIIB inquiries, summons, or investigations.
How DGFT EXIM Supports You
Case Assessment & Advisory
We conduct a thorough review of your transactions, import-export records, and customs declarations to identify potential risks, discrepancies, or compliance gaps.
Representation & Liaison
Our experienced consultants engage directly with SIIB officials and customs authorities, representing your business in inquiries, investigations, or hearings to protect your legal and commercial interests.
Documentation & Compliance Review
We assist in compiling, verifying, and presenting all necessary trade documents, shipping records, valuation sheets, and correspondences to Customs in a structured and compliant manner.
Corrective Action Plans
DGFT EXIM helps formulate corrective strategies, regularize documentation, and resolve compliance issues to mitigate penalties and safeguard future trade operations.
Internal Compliance Strengthening
Post-resolution, we offer advisory on implementing internal controls, documentation protocols, and compliance frameworks to minimize the risk of future SIIB issues.
Why Choose DGFT EXIM for SIIB Matters?
- Expert handling of high-risk customs investigations
- Strategic case management and representation
- Deep understanding of customs regulations and enforcement procedures
- End-to-end advisory — from assessment to resolution
- Discreet, professional, and timely service delivery
Conclusion
If your business is facing an SIIB investigation or wishes to proactively manage customs compliance risks, DGFT EXIM provides dependable expertise and operational support to resolve matters efficiently.
Contact our trade advisory team today for professional assistance with SIIB matters and customs investigation issues — and ensure your global trade operations remain secure and compliant.