The customs division of the Ghana Revenue Authority has revoked the operating licenses of 20 freight forwarders for falsifying the port of loading documents from India to other countries.
They also under-declared the values presented to customs for duty and tax purposes.
Out of the 20 freight forwarders being sanctioned, 13 are said to have diverted transit goods while seven are being punished for falsifying the port of loading documents from India.
In a public notice issued by the GRA, the Customs Division noted that efforts are underway to retrieve all the revenue under-declared.
The Ghana Revenue Authority however advice importers, freight forwarders and the trading public to desist from falsifying their import documents submitted to the GRA.
Below companies falsified the port of loading from India to Other countries and also under declared values presented to customs for duty and tax purposes.
- Nasowah Enterprise
- Abacus Digital Media Limited
- Wayglow Enterprise
- Fantega Company Limited
- Nasowah Enterprise
- Too Smatt Enterprise
- Dovis Clearing House Limited
These declarants diverted transit goods
- Africdream Limited1.
- Blessed Yako Company
- Danaya Transit Limited
- SDF Import and Export
- Africdream Limited
- Hangola Ghana
- SSTTLES Village
- SSTTLES Village
- BAAT Company
- Soka Shipping
- 2CS Shipping
- FEHX Water
- SDF Import and Export
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