FORM
B - APPLICATION FOR PERMIT TO BROKER GOODS UNDER SECTION 6(1) OF
THE STRATEGIC GOODS (CONTROL) ACT
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This
form may take you 20 minutes to fill in.
You will need the following to fill in the form:
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Particulars of your company and other parties who will be involved in this
transaction
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Information on the goods that your company will be brokering in
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End-user's information and the intended end-use of the goods
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| Important
Notes: |
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"*" indicates compulsory fields. Please enter
"NA" if the field is not applicable.
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This application must be submitted:
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If an individual, by the person directly interested or one of his employees
authorised by him in writing;
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If a partnership, by one of the partners or an employee of the firm duly
authorised in writing by one of the partners; or
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If a body corporate, by a director, the secretary or an employee duly
authorised in writing by a director or the secretary of the body corporate.
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Any person who contravenes any provision of the Strategic Goods (Control) Act,
shall be guilty of an offence and shall be liable -
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On a first conviction, to a fine not exceeding $100,000 or 3 times the value of
the goods or technology in respect of which the offence was committed,
whichever is the greater, or to imprisonment for a term not exceeding 2 years,
or to both; and
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On a second or subsequent conviction, to a fine not exceeding $200,000 or 4
times the value of the goods or technology in respect of which the offence was
committed, whichever is the greater, or to imprisonment for a term not
exceeding 3 years, or to both.
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An Application No. will be issued for each successful submission. Please quote
this Application No. in your enquiries for this application in future.
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| Section
A:
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| Applicant's
Information
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| *1.
Application Type: |
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| *2.
Name: |
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| *3.
Address: |
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| *4.
Contact No.:
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| *5.
Fax No.: |
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| *6.
Email: |
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| 7. Entity
Identifier/UEN/NRIC No./Passport No.: |
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| 8. Contact
Person's Name and Designation: |
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| 9. Website
Address: |
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10.
Date of Incorporation:
(dd/mm/yyyy)
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| 11.
Principal Business Activities: |
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| Section
I:
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| Remarks
(if any): |
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| Section
J: |
| Conditions |
50.
The application will be valid for 5 years (from the date of approval)
subject to your company's compliance to the following conditions
and other requirements of the Strategic
Goods (Control) Act (SGCA) and the Strategic Goods (Control) Regulations
(SGCR):
i) The strategic goods or
technology are not transferred to a country, a person or entity that is subject
to any sanction imposed
pursuant
to a decision of the United Nations Security Council or any unilateral sanction
imposed by the supplying countries;
ii) The strategic goods or
technology transaction must obtain the necessary approvals from other local
Controlling Agencies (if
applicable)
and relevant authorities in the importing or exporting countries (if the import
or export of these goods or technology
are subjected
to controls by these countries); and
iii) The strategic goods or
technology are not known, believed or suspected to be used in relation to a
nuclear, chemical, or
biological weapons
programme; or missiles capable of delivering these weapons.
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51.
Under Regulation 20 of the SGCR, the following records shall be kept for a
period of at least 5 years from the end of the calendar year
in which the contract, the arrangement or
negotiation, of which is authorised by the registration, is entered into:
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description of goods, document or technology;
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the date on which the goods, document or technology for which arrangements or
negotiations for a contract for its acquisition, disposal or transmission were
made or entered into;
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the quantity of the goods or document that was acquired or disposed of;
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in so far as it is known to the registered person, the particulars of the
recipient and end-user of the goods, document or technology;
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in so far as it is known to the registered person, the particulars of the
supplier of the goods, document or technology;
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permit granted to the permit holder;
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document issued by the Director-General notifying the person that his
application for registration has been approved;
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document issued by the relevant authority of the country from or through which
the goods, document or technology for which arrangement or negotiation for the
contract for its acquisition or disposal were entered into were exported,
transhipped or brought in transit or transmitted allowing the goods, document
or technology to be exported, brought out of the country, acquired or disposed
of;
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document issued by the relevant authority of the country into which the goods,
document or technology was to be imported, transmitted authorising the import
or transmission of such goods, document or technology;
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end-user certificate;
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invoice issued in respect of the sale of the goods, document or technology;
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particulars of the shipping agents or couriers involved in the transaction;
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correspondences relating to the arrangement or negotiations for the contract
for the acquisition or disposal of the goods, document or technology; and
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contract for the acquisition or disposal of the goods, document or technology.
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52.
The Director-General may at any time require the records to be audited and
verified by an authorised officer.
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| 53.
Every registered person shall allow the records or documents to be inspected
and copied by any authorised officer.
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54.
Where any document or record is not legible, the registered person who is
required to maintain the document or record shall at the
request of the authorised officer reproduce
the document or record in a legible manner.
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55.
Should there be any changes to the particulars or information declared on the
registration form, the registered person is required to
notify Singapore Customs in writing
within 14 days of that change. Should there be a need to
include any new product(s)/countr(ies)
under the application, please write in to
Singapore Customs in advance. The inclusion of the new product(s)/countr(ies)
will be
effective upon our writing to your company
of our approval of such inclusion.
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| 56.
An application for the renewal of the registration shall be made at least 14
days before the date of expiry of the registration.
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57.
Please note that a brokering permit (Form B) is required if the registered
person:
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has been notified by an authorised officer, or
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know, or
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has reasonable grounds to suspect
that the goods or technology he is brokering, is
intended or likely to be used, wholly or in part, for or in connection with the
development, production, maintenance or storage
of missiles which are capable of delivering any such weapon.
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| 58.
The authority has the right to deregister the registered person should he fail
to comply with any of the specified conditions.
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| Section
K: |
| Declaration
and Undertaking |
59.
I/We have read and understood the conditions under Section J of the
registration form. I/We declare that all the information provided
above is true and correct, to the best of my/our
knowledge.
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| *60.
Name of Authorised Personnel: |
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| *61.
NRIC/Passport No.: |
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62.
Designation:
(For organisation only) |
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| *63.
Contact No.: |
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| *64.
Fax No.: |
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| *65.
Email: |
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*66.
Date:
(dd/mm/yyyy)
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