FORM
C - APPLICATION FOR PERMIT TO EXPORT (HAND-CARRY) OR TRANSMIT
STRATEGIC GOODS RELATED SOFTWARE AND TECHNOLOGY |
This
form may take you 15 minutes to fill in.
You will need the following to fill in the form:
-
Particulars of your company
-
Information on the software or technology you will be exporting or transmitting
-
End-user’s information and the intended end-use of software or technology
|
| Important
Notes: |
-
*
indicates compulsory fields. Please enter "NA" if the field is not applicable.
-
This application must be submitted:
-
If an individual, by the person directly interested or one of his employees
authorised by him in writing;
-
If a partnership, by one of the partners or an employee of the firm duly
authorised in writing by one of the partners; or
-
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.
-
Any person who contravenes any provision of the Strategic Goods (Control) Act,
shall be guilty of an offence and shall be liable -
-
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
-
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.
-
An Application No. will be issued for each successful submission. Please quote
this Application No. in your enquiries for this application in future.
|
|
|
| Section
A: |
| Application
Purpose |
|
*1.
Purpose:
|
|
|
|
| Section
B: |
| Applicant's
Information |
| *2.
Application Type: |
|
| *3.
Name: |
|
| *4.
Address: |
|
| *5.
Contact No.: |
|
| *6.
Fax No.: |
|
| *7.
Email: |
|
| 8.
Entity Identifier/UEN: |
|
| 9.
Contact Person's Name and Designation:
|
|
| 10.
Website Address: |
|
11.
Date of Incorporation:
(dd/mm/yyyy)
|
|
| 12.
Principal Business Activities: |
|
|
|
| Section
C: |
| Recipient's
Information |
|
*13.
Recipient Type:
|
|
| *14.
Recipient's Name: |
|
| *15.
Recipient's Address: |
|
16.
Contact Person's Name and Designation
(For organisation only) |
|
| *17.
Contact No.: |
|
| *18.
Fax No.: |
|
19.
Website Address:
(For organisation only) |
|
| *20.
Email: |
|
|
|
| Section
D: |
| End-User's
Information (Please
fill in Section D only if end-user is different from recipient.) |
| 21.
End-User Type: |
|
| 22. End-User's
Name: |
|
| 23.
End-User's Address: |
|
24.
Contact Person's Name and Designation
(For organisation only) |
|
| 25. Contact
No.: |
|
| 26. Fax No.: |
|
27. Website
Address:
(For organisation only) |
|
| 28. Email: |
|
|
|
| Section
E: |
| Export
or Transmission Details |
*29.
Mode of Export or Transmission:
(e.g. email, fax, hand-carry, etc.) |
|
| *30.
Export or Transmission Date/Period: |
- |
|
|
| Section
F: |
| Software/Technology
to be Exported or Transmitted
|
| S/No |
*31.
Description and Product Code of software/technology to be Exported or
Transmitted
(Please attach a copy of the contract, if applicable.) |
*32.
Is an Export Licence required from the Country of Origin in order for the
software/technology to be exported to Singapore?
(If yes, please attach copy. If
unable to attach, please explain why.) |
*33.
Is a Re-export Approval required from the Country of Origin in order for the
software/technology to be exported from Singapore to the destination country?
(If yes, please attach copy. If
unable to attach copy, please explain why.) |
*34.
Purpose/Usage of the software/technology
WMD = Weapons of Mass Destruction |
| *(i) |
|
|
|
|
| (ii) |
|
|
|
|
| (iii) |
|
|
|
|
| (iv) |
|
|
|
|
|
|
| Section
H: |
| Remarks
(if any): |
|
|
|
| Section
I: |
| Conditions |
36.
The approval of this Form C permit is subject to your company's compliance to
the following conditions and other requirements of the
Strategic Goods (Control) Act (SGCA) and
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
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
subject to control 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.
|
37.
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 act authorised by the permit
is carried out:
-
a description of the software/technology;
-
the date on which the software/technology was exported or transmitted;
-
in so far as it is known to the permit holder, the particulars of the recipient
and end-user of the software/technology; and
-
in so far as it is known to the permit holder, the particulars of the supplier
of the software/technology.
|
38.
In addition, if the software or technology is intended for export (hand-carry),
the exportation must fulfil the following conditions:
i) The
software/technology accompanies a person departing from Singapore by land, sea
or air;
ii) The software/technology can
only be carried by the applicant for an Individual Type application, or by an
authorised personnel
for an
Organisation Type application; and
iii) The software/technology must
remain in the possession of the applicant/authorised personnel until it is
delivered to the End-User.
|
39.
The Director-General may at any time require the records to be audited and
verified by an authorised officer.
|
| 40.
Every permit holder shall allow the records or documents to be inspected and
copied by any authorised officer.
|
41.
Where any document or record is not legible, the permit holder 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.
|
42.
If there are any changes to the particulars or information declared on the
permit application form, the permit holder is required to apply
for amendment to the permit in writing
within 14 days of such change.
|
43.
Please note that your company is obliged to inform Singapore Customs if it:
i) knows, or
ii) has reasonable grounds to
suspect that the end-user is intending or likely to use, wholly or in part, the
strategic
goods/technology
in the development, production, maintenance or storage of nuclear, chemical or
biological weapons or missiles
which
are capable of delivering any of these weapons.
|
44.
Singapore Customs has the right to revoke your permit should you fail to comply
with the SGCA and the SGCR, any other applicable
or related domestic laws or any condition
of this permit.
|
|
|
| Section
J: |
| Declaration
and Undertaking |
| 45.
Information
provided on
(date of original permit application in dd/mm/yyyy) is still valid. |
| 46.
A new application is required if there is any change in the information
provided in sub-section 45. |
47.
I/We have read and understood the conditions under Section I of the application
form. I/We declare that all the information
provided above is true and correct, to the
best of my/our knowledge. |
| *48.
Name of Authorised Personnel: |
|
| *49.
NRIC/Passport No.: |
|
50.
Designation:
(For
organisation only) |
|
| *51.
Contact No.: |
|
| *52.
Fax No.: |
|
| *53.
Email: |
|
*54.
Date:
(dd/mm/yyyy)
|
|
|
|
|
|