List of Containers Pending Clearance

PUBLIC NOTICES 04/06/2019

KRA has been holding numerous import containers, among them 26 containers that were imported on various dates between 2016 and 2018 and whose interception was occasioned by evidence of tax evasion perpetrated through concealment of the true identity of the goods imported.

Records indicate that the container contents were primarily declared as machinery and equipment which attracts zero tax rate, while in reality the cargo comprised of assorted commercial items including electronics, motor vehicle spares, cosmetics, garments and edible oil.

It has come to KRA’s attention that though the cargo was imported under the name(s) of cargo consolidators, in reality the merchandise therein belonged to individual persons whose business activities have been adversely impacted by the cargo held up.

In order to resolve the stalemate, various actions have been agreed among which is the commencement of the release of the cargo in question to its rightful owners. KRA therefore calls upon the bonafide owners to avail themselves to clear and take possession of their cargo, subject to production of genuine documentation of ownership.

As a first step, persons who may have goods in the containers detailed below are invited to avail themselves at the respective cargo locations with effect from Tuesday 4th June 2019. Despite the decision to release the goods however, it is hereby clarified that persons who committed offences of mis-declaration as the importers on record, will remain accountable for their criminal acts in accordance with the law.

No

CONTAINER

NUMBER(S)

LOCATION

ENTRY

 

BL NUMBER

 

CLEARING AGENT

 

CONSOLIDATOR/IMPORTER

1.         

DRYU9888467

ICD

2018ICD50827

EPIRAEESAD171332

TRADE BASE COMPANY LIMITED P051127016M

HEFEI TRADING COMPANY LTD P051237808D

2.         

TRLU8037750

 

ICD

 

2018ICD50827

EPIRAEESAD171332

TRADE BASE COMPANY LIMITED P051127016M

HEFEI TRADING COMPANY LTD P051237808D

3.         

DRYU9867206

 

ICD

 

2018ICD50827

EPIRAEESAD171332

TRADE BASE COMPANY LIMITED P051127016M

HEFEI TRADING COMPANY LTD P051237808D

4.         

MRSU3981426

 

ICD

 

2018ICD37034

 

963337447

EMERGENCY RELIEF SUPPLIES LIMITED P051159342B

RUPAI TRADING LIMITED

P051318731D

5.         

MRSU4010209

 

ICD

 

2018ICD37034

 

963337447

EMERGENCY RELIEF SUPPLIES LIMITED P051159342B

RUPAI TRADING LIMITED P051318731D

6.         

MRSU3888801

 

ICD

 

2018ICD37034

 

963337447

EMERGENCY RELIEF SUPPLIES LIMITED P051159342B

RUPAI TRADING LIMITED P051318731D

7.         

MRSU4043394

 

MTS CFS

 

2018ICD37034

 

963337447

EMERGENCY RELIEF SUPPLIES LIMITED P051159342B

RUPAI TRADING LIMITED P051318731D

8.         

CAXU8017301

ICD

 

2018NBI1630484

 

EPIRAEESAD170858

LANDMARK FREIGHT SERVICES LIMITED

P051243445V

ANTRICS PRODUCTS EA

P051454455G

9.         

FSCU9196613

ICD

 

2018NBI1630484

 

EPIRAEESAD170858

LANDMARK FREIGHT SERVICES LIMITED

P051243445V

ANTRICS PRODUCTS EA

P051454455G

10.      

DFSU2159910

ICD

2018ICD36699

EPIRAEESAD171380

ANISA AGENCIES KENYA LIMITED

P051310216E

TRADE FOCUS LIMITED

P051444676M

11.      

CBHU8566526

MULTIPLE CFS

2018MSA6902377

COSU6138540700

BLUE PEARL LOGISTICS LIMITED

P051506858S

MULTI MANUFACTURERS LTD.

P000615433R

12.      

MSKU8031127

MTS CFS

2018MSA6979719

963596583

UTILITY FREIGHT LOGISTICS LIMITED

P051367655P

RUPAI TRADING LIMITED

P051318731D

13.      

PCIU8920941

INTERPEL

CFS

2016MSA6133606

NMBA16186067

CONVEX COMMERCIAL LOGISTICS LIMITED

P051336946K

GLOBE INVESTMENTS LIMITED

P051580020Z

14.      

DRYU9554670

 

ICD

 

2018MSA6867109

 

EPIRAEESAD172020

HARMIC EXPRESS KENYA LIMITED

P051384133W

RUPAI TRADING LIMITED

P051318731D

15.      

DRYU9727225

 

ICD

 

2018MSA6867109

 

EPIRAEESAD172020

HARMIC EXPRESS KENYA LIMITED

P051384133W

RUPAI TRADING LIMITED

P051318731D

16.      

FCIU8090510

 

ICD

 

2018MSA6867109

 

EPIRAEESAD172020

HARMIC EXPRESS KENYA LIMITED

P051384133W

RUPAI TRADING LIMITED

P051318731D

17.      

FSCU9865621

 

ICD

 

2018MSA6867109

 

EPIRAEESAD172020

HARMIC EXPRESS KENYA LIMITED

P051384133W

RUPAI TRADING LIMITED

P051318731D

18.      

XINU8176580

 

ICD

 

2018MSA6867109

 

EPIRAEESAD172020

HARMIC EXPRESS KENYA LIMITED

P051384133W

RUPAI TRADING LIMITED

P051318731D

19.      

GVCU5303922

 

ICD

 

UNENTERED

 

EPIRAEESAD171618

NOT DECLARED TO CUSTOMS

ADEC INVESTMENTS EAST AFRICA 

20.      

TCNU7752622

 

ICD

 

UNENTERED

 

EPIRAEESAD171618

NOT DECLARED TO CUSTOMS

ADEC INVESTMENTS EAST AFRICA 

21.      

CAXU8069985

 

ICD

 

UNENTERED

 

EPIRAEESAD171874

NOT DECLARED TO CUSTOMS

HEFEI TRADING COMPANY LTD

P051237808D

22.      

DRYU9263227

 

ICD

 

UNENTERED

 

EPIRAEESAD171874

NOT DECLARED TO CUSTOMS

HEFEI TRADING COMPANY LTD

P051237808D

23.      

TCNU4567744

 

ICD

 

UNENTERED

 

EPIRAEESAD171874

NOT DECLARED TO CUSTOMS

HEFEI TRADING COMPANY LTD

P051237808D

24.      

PCIU8411121

PORTSIDE CFS

2018MSA6893394

 

NGOC70735900

ULTIMATE CLEARING AND FORWARDING LIMITED

P051434846F

REVELATION GLOBAL LOGISTICS LIMITED

P051632618Y

25.      

TCNU8303884

ICD

2018ICD33191

NGHH80077800

SEATEL INVESTMENTS LIMITED

P051436782Q

NEMMI ENTERPRISES LIMITED

P051373686N

26.      

PCIU8673712

FFK CFS

2018MSA6882838

NGOC80412600

SUNRISE INVESTMENT GROUP LIMITED

P051437832H

FELGIT INTERNATIONAL LIMITED

P051612844D

 

 

Owners should contact the following persons for assistance:  

 

Abdi Malik, Chief Manager- Mombasa, Port Operations. Tel: 0707681513

Rosemary Mureithi, Chief Manager- ICD Nairobi.  Tel: 020-354692/3546091

 

 

 

Commissioner General, Kenya Revenue Authority