AYCAS
Commodities · Harare
AYCAS-CA-APPLICATION · v1.0
Clearing Agent Application Pack
Clearing Agent Application & Appointment Pack

Clearing Agent Application.

Application pack for customs clearing, forwarding and port agents seeking appointment to the AYCAS Commodities panel. Complete and return to begin vetting. A formal appointment letter is issued separately to successful applicants.

1 · Applicant Firm Identity§ Identification

Registered Legal Name
Trading Name (if different)
Country of Incorporation
Company / Registration No.
Tax Identification No. (TIN / VAT)
Date of Incorporation
Years Trading as Clearing Agent
Registered Address
Head Office / Principal Place of Business

2 · Contact & Authorised Representation§ Contacts

Primary Contact — Name
Role / Title
Email
Telephone (with country code)
After-Hours / Operations Contact
24-Hour Mobile
Authorised Signatory — Name
ID / Passport No.
Evidence of Authority (Board Resolution / POA reference)

3 · Branch Network & Border / Port Coverage§ Footprint

Tick each border post or port the firm directly covers through its own staff (not via sub-agent). Add offices / partner relationships under "Remarks".

Tick Border Post / Port Own Office / Sub-Agent Remarks
Beitbridge (Zimbabwe / South Africa)  
Plumtree (Zimbabwe / Botswana)  
Nyamapanda (Zimbabwe / Mozambique)  
Forbes / Machipanda (Zimbabwe / Mozambique)  
Chirundu (Zimbabwe / Zambia)  
Kazungula (Zimbabwe / Zambia / Botswana)  
Port of Beira (Mozambique)  
Port of Walvis Bay (Namibia)  
Port of Durban (South Africa)  
Other (specify)  
AYCAS
Commodities · Harare
AYCAS-CA-APPLICATION · v1.0
Clearing Agent Application Pack — continued

4 · Licensing & Accreditation§ Regulatory standing

Customs Agent Licence No.
Issuing Authority
Date of Issue
Expiry / Next Renewal
Freight Forwarder Registration No.
Issuing Authority
Bonded Warehouse Access (Y / N)
Warehouse Licence No. (if applicable)
Customs Bond Capacity (USD)
Transit Bond Facility Provider
Electronic Customs Systems in UseASYCUDA World, SARS EDI, SIMBA 2005, etc.
Industry Association MembershipSAAFF, FIATA, ZIFFA, etc.
Any Current or Historic Suspension / Enforcement Action by a Customs Authority (details)

5 · Insurance Cover§ Policies in force

Attach certificates of currency for each policy. Cover must be with a reputable insurer and in force at the date of application.

Cover Insurer Policy No. Limit (USD, per occurrence / aggregate) Expiry
Professional Indemnity    
Errors & Omissions    
Fidelity Guarantee    
Cargo Liability / Freight Liability    
Public Liability    

6 · Licensed Clearing Officers & Key Staff§ Capability

List each licensed clearing officer assigned to AYCAS consignments, with branch, qualification and licence reference.

# Full Name Branch / Border Role Qualification Clearing Officer Licence No.
1     
2     
3     
4     
5     
AYCAS
Commodities · Harare
AYCAS-CA-APPLICATION · v1.0
Clearing Agent Application Pack — continued

7 · Scope of Services Offered§ Applicant capability

Tick each service the firm is licensed, staffed and insured to provide directly. Mark sub-contracted services as "S". Any appointment issued by AYCAS will define the specific scope of authority granted.

Tick Service Direct / Sub (D/S)
Lodgement of customs entries (import, export, transit) via the relevant revenue authority.D / S
Electronic submission through ASYCUDA World, SARS Customs EDI, SIMBA 2005 or equivalent.D / S
Documentary presentation — bills of lading, CMR, SAD 500, commercial invoices, packing lists.D / S
Preferential origin certification — SADC, COMESA, EUR.1, AfCFTA.D / S
Regulatory permit clearance — phytosanitary, SPS, MMCZ, Minerals Marketing, AMA, GMAZ, Ministry of Lands and destination-side equivalents.D / S
Posting of customs bonds and guarantees — transit bond, removal-in-transit, warehouse bond.D / S
Port, terminal and stevedore coordination; weighbridge supervision.D / S
Road transport coordination — haulier nomination, convoy management, escort where required.D / S
Rail and multimodal coordination.D / S
Container handling, seal management, gate-in / gate-out processing.D / S
Liaison with independent surveyors (SGS, Bureau Veritas, Intertek, Cotecna).D / S
Cross-border cash management for statutory payments, under documented controls.D / S

8 · Indicative Fee Schedule§ Rate card

Populate the firm's standard rate card. Final fee basis for appointed agents is fixed in the appointment letter. All rates stated exclusive of disbursements and taxes.

Service Line Basis Currency Rate Notes
Customs entry — importper entry   
Customs entry — exportper entry   
Customs entry — transit (T1 / RIT)per entry   
Bulk tonnage handlingper MT   
Container clearanceper TEU   
Permit handling (MMCZ, phyto, SPS)per permit   
Bond / guarantee posting% of bonded value   
After-hours / weekend surchargeflat / %   
Disbursement handling fee% of disbursements   
Other (specify)    

9 · Bank Details for Fee Settlement§ Payment routing

Account Holder Name
Bank Name
Branch / Code
Account Number
SWIFT / BIC
Account CurrencyUSD / ZAR / ZWG / Other
Correspondent Bank (for USD settlement, if applicable)
AYCAS
Commodities · Harare
AYCAS-CA-APPLICATION · v1.0
Clearing Agent Application Pack — continued

10 · Trade References§ Referees

Provide three active trade references — trading firms, freight forwarders, importers or exporters for whom the firm currently clears. AYCAS will contact each referee directly.

# Referee Firm Contact Name & Role Email / Telephone Relationship & Duration
1    
2    
3    
Liability & Indemnification Liability, indemnification and standard-of-care terms governing any engagement are set out in the formal appointment letter issued by AYCAS Commodities to successful applicants. Submission of this application does not constitute an appointment and imposes no mandate on either party.

11 · Applicant Declaration§ Attestation

The undersigned, being an authorised officer of the applicant firm, declares that the information provided is complete, accurate and current. We confirm that all licences, registrations and insurance policies listed are in force at the date of signing, that the firm is in good standing with the relevant customs authority, and that the firm, its directors and its beneficial owners do not appear on any international sanctions list (OFAC, UN, EU, UK, RBZ). We undertake to notify AYCAS Commodities in writing within 10 business days of any material change, any suspension of licence, or any action by a customs authority against the firm.
Authorised Signatory — Full Name
Role / Title
Signature
Signed for and on behalf of the applicant firm
Date (DD / MM / YYYY)
Company Stamp
Affix company stamp / seal within this area

12 · Submission & Next Steps§ Return instructions

Return the completed application with certified copies of licences, insurance schedules and bank confirmation to trade@aycascommodities.com. AYCAS will review, take references, and issue a formal appointment letter setting out scope, authorities, fee basis, liability terms and SLA to successful applicants. Vetting typically completes within seven working days.