Heading: LIST OF 45 CUSTOMS AGENTS SUSPENDED IN FACELESS SCANDAL - 2025-02-01
Karachi, February 1, 2025 – The Federal Board of Revenue (FBR) has announced the suspension of 45 customs agents involved in manipulating the Faceless Customs Assessment System. This move comes as part of ongoing efforts to uphold integrity and combat corruption within Pakistan’s customs operations. The suspension of these agents is a clear message that the FBR remains committed to maintaining transparency, fairness, and efficiency in its operations. READ MORE: FBR files criminal case against faceless customs manipulators The Faceless Customs Assessment System, introduced as a key initiative by the FBR, was designed to streamline the customs clearance process, reduce human intervention, and minimize corruption. Unfortunately, some customs agents attempted to exploit vulnerabilities in this system, prompting Pakistan Customs to take immediate action. In response to this manipulation, the FBR suspended the licenses of the following customs agents: 1. M/s. M Qaseem Traders 2. M/s. Rapid Logistics (Pvt) Limited 3. M/s. Ansa International 4. M/s. Fazal & Co. 5. M/s. Mukarram Enterprises 6. M/s. Allied Universal Enterprises 7. M/s. Captain Enterprises 8. M/s. S.M. Enterprises 9. M/s. Wali Enterprises 10. M/s. Morriswala and Co. 11. M/s. Trade Line International 12. M/s. Al-Fatima International 13. M/s. M. Nadeem Associates 14. M/s. Fawad Omead Enterprises 15. M/s. Jawad & Company 16. M/s. Faisal Associates 17. M/s. Enterprises Agency 18. M/s. Eastern Agencies Corporation 19. M/s. TAU Corporation 20. M/s. Azhar Enterprises 21. M/s. Pabani Trade Linkers 22. M/s. Siddique Sons 23. M/s. Ali Impex 24. M/s. K.Y. Shippers 25. M/s. Shafco International 26. M/s. Zulfiqar Associates 27. M/s. A.I Rehman & Sons 28. M/s. Libah Enterprises 29. M/s. Junaid Qamar Enterprises 30. M/s. Shams Trading Co. 31. M/s. Fahad Impex 32. M/s. Manab Group 33. M/s. HMA Enterprises 34. M/s. Hamd Associates 35. M/s. Cargo Trading System 36. M/s. Allied Shippers International 37. M/s. Huznaib Enterprises 38. M/s. Eagle C&F Agency 39. M/s. Zeeshan Enterprises 40. M/s. Commodity Services Agency 41. M/s. Z.S Sachwani & Co. 42. M/s. Amna Enterprises 43. M/s. New Vision 44. M/s. Bismillah Logistics…
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