Turkey India EPR rules: Practical Implications for Cross-Border Scrap Trade

Practical guide for Turkish scrap exporters to navigate India's EPR regulations: documentation, grading, port strategies, and compliance-driven trade tactics.

COMPLIANCE & REGULATORY OPERATIONS IN RECYCLING

TDC Ventures LLC

8/18/20258 min read

Scrap metal heap at a port with Turkey and India flags in the background.
Scrap metal heap at a port with Turkey and India flags in the background.

Introduction: The Growing Complexity of Cross-Border Scrap Trade

As sustainability climbs to the top of national and corporate agendas, policy makers worldwide are racing to create circular economies—systems where materials are reused, recycled, and re-enter production cycles with minimal waste. This transformation isn't just philosophical; it's regulatory. Environment-focused laws are creating ripple effects across borders, particularly in sectors handling secondary raw materials like scrap metal.

Nowhere is this shift more evident than in the growing economic corridor between Turkey and India. India's aggressive push toward extended producer responsibility (EPR) has had a direct influence on cross-border trade, especially in high-risk categories like electronic waste (e-waste), battery scrap, and contaminated metals. These EPR compliance mechanisms are intended to shift the burden of post-consumer waste management back on producers and importers—making it urgent for exporters to understand and react to these policy signals.

For exporters and recyclers operating out of Turkey—a strategic hub for the collection and redistribution of European scrap—India's regulatory leap presents both compliance hurdles and untapped opportunity. With the right documentation, grading protocols, and port strategies, Turkish traders can transform EPR demands into a strategic advantage.

In this comprehensive guide, we'll explore how India's EPR framework shapes import expectations, what documentation standards need to be met, how to ensure your scrap grades align with new restrictions, and which ports to choose for streamlined operations. This is your practical EPR playbook for navigating the transforming India–Turkey scrap trade corridor.

Section 1: Understanding India's EPR Policy and Its Influence on Scrap Trade

India's EPR regime is legally grounded in several legislative initiatives, including the Plastic Waste Management (PWM) Rules, E-Waste (Management) Rules, and the Battery Waste Management Rules. These rules culminate in a circular economy governance model placing accountability squarely on companies to recover and recycle a specified percentage of the products they introduce into the Indian market.

Core Principles of India's EPR Framework:

- Responsibility Transfer: Producers, importers, or brand owners (commonly referred to as PIBOs) must ensure the post-use collection and environmentally sound disposal of goods.

- Target-Based Recovery: Quantitative thresholds for recycling are set yearly, with non-compliance leading to stiff penalties or trading license restrictions.

- Material-Specific Guidelines: Different rules and labeling codes apply for distinct waste streams such as plastics, e-waste, metals, and multi-layer packaging.

For international exporters, this means their materials must support Indian importers in meeting their mandatory recycling targets. The burden of proof lies in how well exporters can document and trace their products back through the recycling loop.

Implications for Turkish Exporters:

Being one of Europe's largest suppliers of recyclable ferrous and non-ferrous metals, Turkey plays a strategic role in India's supply chain. According to Turkish Exporters Assembly (TIM), Turkey exported over $300 million worth of scrap to India in 2023 alone—making policy alignment non-negotiable. A single red-flag shipment can result in container detention, demurrage costs, or revocation of importer licenses.

The policies aren't abstract either. Indian customs now cross-reference cargo invoices and bill of entry data against the Central Pollution Control Board (CPCB)'s EPR compliance portal. If discrepancies arise—such as mismatched product codes, missing recyclability statements, or absent barcodes—clearance delays are almost guaranteed.

Industry players in Turkey must now build systems that capture material traceability from the collection site to processing yards, ensuring that Indian buyers can fulfill their EPR duties. It's not just "nice to have"—it's a business continuity essential.

Section 2: Shipment Paperwork – Aligning Turkish Exports with India's EPR Documentation Requirements

Customs clearance no longer begins at the port; it begins on paper. In the context of EPR, the documentation accompanying exported scrap is not simply procedural—it's regulatory verification in action.

The Evolution of Export Checklists

EPR compliance has introduced multiple layers of due diligence for both exporters and importers. Customs authorities and environmental regulators now rely on documents not just to identify material categories, but to determine product lifecycle completion, treatment stages, and recyclability forecasts.

1. Form 6 Compliance Report:

While this form is traditionally the importer's obligation, exporters now face increasing pressure to supply upstream data. The Form 6 captures:

- Quantity and type of material being imported

- Waste category based on EPR classification (e.g., Schedule I for e-waste)

- Details of final recycling facility or Producer Responsibility Organization (PRO)

Turkish exporters should maintain internal records that mirror India's waste taxonomy, enabling accurate and expedited responses.

2. Pre-Shipment Inspection Certificates (PSIC):

PSICs verify that materials being exported are non-hazardous, uncontaminated, and EPR-compliant. Indian authorities now insist on an alignment between PSIC data and EPR entry codes. Disparities—such as labeling motor parts as general ferrous scrap—create compliance doubt and detention risk.

Turkish certification bodies like TSE (Turkish Standards Institution) can be accredited for EPR-specific inspections, but exporters must ensure inspectors are versed in India's classification formats.

3. Recyclability & Source Declaration:

India favors scrap streams that are:

- Single-material and uncontaminated

- Pre-processed or dismantled

- Traceable to verified long-term sources

Documenting recyclability with photographic evidence, QR-coded material IDs, and process chain summaries boosts customs confidence and may qualify your shipment for a "low-risk" classification.

Practical Tip: Set up an "EPR-ready" export dossier for each product category you trade. This dossier should co-locate all essential compliance certificates, category entries, and recyclability narratives to expedite periodic customs investigation.

Section 3: Grade Eligibility – Matching Scrap Qualities with India's EPR Categories

Material grading has always been critical to scrap trade valuation, but under EPR rules, grades now carry environmental connotation. India's recycler network categorizes metals not just by quality, but also by ability to be refurbished and reintegrated into production, following specific recovery benchmarks.

Key Grading Considerations Under EPR:

1. Ferrous & Non-Ferrous Metal Scrap:

- Grades like ISRI 211 (Clean Auto Cast) or ISRI 200 (Mixed No.1 HMS) may pass easily if stalely documented.

- Mixed metal pieces with residues of plastic, rubber, or insulation wires raise concern, especially if not pre-separated.

Exporters must now share:

- Metallurgical composition

- Pre-treatment steps (e.g. shredding, degreasing)

- Source yard or regional scrap facility certification

2. E-Waste and Battery-Embedded Scrap:

India requires importers of PCB boards or battery casings to disclose their recycling plan. Turkish exporters sending battery scrap like lithium-ion batteries need to:

- Certify battery removal from end-of-life devices

- Provide documented conformity with the Waste Battery Directive equivalent

- Label shipments under appropriate EPR category and risk identifiers

3. Co-Mingled or Contaminated Scrap:

This is where the most rejections occur. India's rules now mandate shipment-level segregation codes. For scrap that resembles industrial off-cuts with oil or polymer contamination:

- Use digital imaging and AI-generated tagging to isolate key components

- Submit separation certifications from accredited Turkish facilities

Industry Tip: Cross-check your grades against the CPCB-endorsed list of "Acceptable Recyclable Inputs." Keep your product descriptors tightly aligned with EPR schedule tables to reduce customs resistance on arrival.

Section 4 — Port Selection Tactics: Why some Indian ports are more "EPR-ready" than others

If you're exporting from Türkiye into India under tighter EPR oversight, "port choice" is no longer just a freight decision—it's a compliance throughput decision. In practice, EPR-readiness correlates with five things:

Digital rails: Strong adoption of ICEGATE + e-Sanchit (digital document upload), plus the national Port Community System (PCS 1x) that latches into Customs and PGAs. These reduce manual handoffs and make your EPR pack discoverable and verifiable in seconds. icegate.gov.in+1World Bank

Facilitation programs: Ports where AEO importers routinely use Direct Port Delivery (DPD) tend to push consignments faster through Risk Management. If your Indian buyer is AEO-enabled, your clean, well-structured EPR pack gets the full benefit. jawaharcustoms.gov.inmumbaicustomszone1.gov.inkcba.org.in

Scrap policy congruence: Designated ports and PSIC nuances matter. India still requires PSIC for metallic scrap unless the cargo originates from "safe countries/regions" and lands at specified ports (e.g., Hazira, Kamarajar/Kattupalli) under DGFT notices—Türkiye is not on that safe list, so plan PSIC. content.dgft.gov.in+3content.dgft.gov.in+3content.dgft.gov.in+3

Capacity + stability: High-throughput container hubs have more predictable clearance windows, but watch seasonal infrastructure risks (e.g., monsoon flooding near key depots affecting yard access). IBEFThe Times of India

Scanning & PGA presence: Container scanning and radiation checks aligned to DGFT/CBIC protocols minimize surprises for metal scrap and e-waste-adjacent flows. content.dgft.gov.in

How this plays out by corridor

JNPA (Nhava Sheva / Mumbai) — India's largest container complex with deep digitization (DPD legacy, PCS 1x connectivity) and green-process accolades. If your importer has AEO status and your e-Sanchit bundle is pristine (PSIC + traceability), JNPA is a strong pick for compliance-heavy lots. mumbaicustomszone1.gov.inPress Information Bureauicegate.gov.in

Mundra (Gujarat) — Massive capacity and rail ICD connectivity make it fast when the weather cooperates; keep a monsoon contingency because flooded ECDs recently snarled movements. Where speed is paramount and documentation is "audit-clean," Mundra remains attractive—with a seasonal risk plan. maritimegateway.comthemaritimestandard.comThe Times of India

Hazira (Gujarat) & Kamarajar/Kattupalli (Tamil Nadu) — Notable for PSIC exemptions on scrap from safe countries/regions at designated ports. Relevance: if your India buyer also sources from EU/UK/US, routing those lots here can lower friction; your Türkiye-origin still needs PSIC, but mixed portfolios gain. content.dgft.gov.in+1

Decision cue: When in doubt, pick ports with proven DPD velocity (for your buyer), mature e-Sanchit usage, and stable yard access during your sailing window. That's what "EPR-ready" looks like on the ground. icegate.gov.inmumbaicustomszone1.gov.in

Section 5 — The Future of Türkiye–India Scrap Trade under EPR Oversight

1) Blockchain & item-level traceability

Expect importers to ask for tamper-evident provenance: QR-tagged bales, batch-level chemistry, source yard attestations, and chain-of-custody hashes that tie back to your PSIC + recycler declarations. Academic/industry pilots show blockchain+IoT can harden waste/scrap trails; the practical bridge is to link your ledger events to India's EPR portals (battery, e-waste, plastics) for importer reporting. ijettjournal.orgIJRASETeprbattery.cpcb.gov.ineprewaste.cpcb.gov.ineprplastic.cpcb.gov.in

2) Bilateral + extra-territorial currents

Flows of EU-origin scrap (even when consolidated in Türkiye) will feel the EU Waste Shipment Regulation tightening toward 2026 (authorized-country lists for non-OECD). Indian buyers are already preparing dossiers to stay eligible. Your edge: structured provenance proving origin/grade and a clean compliance spine through India's systems. S&P Globaldj-prod-web-djj-01.azurewebsites.net

3) Regulatory tech stack normalizes

The direction of travel is clear: e-Sanchit uploads, PCS 1x handshake, DGFT's online PSIC generation/verification modules, and AEO/DPD expansion. Exporters that "speak the stack" will outperform on both cost of compliance and cycle time. icegate.gov.inWorld BankExport Import Guru

4) Port competitiveness will hinge on data

Indian ports that surface richer API hooks (status, scanning, holds) and align tightly with Customs RMS will become the default for EPR-sensitive scrap. Watch JNPA's facilitation programs and Mundra's capacity investments—then overlay your monsoon-season risk. Press Information Bureaumaritimegateway.com

Conclusion — Alignment as Strategy (and Brand)

When your paperwork mirrors India's taxonomy, your PSIC is verifiable online, your grades are photographed and QR-tied to pre-treatment, and your port plugs cleanly into e-Sanchit/PCS 1x, you stop "hoping" for clearance—you design for it. Over time, that discipline compounds into exporter brand equity: buyers elevate you from vendor to compliance partner, your lots clear faster under AEO/DPD pathways, and your pricing power improves because risk—and time—are priced in. Compliance isn't overhead anymore; it's a differentiated service that wins tenders and keeps lanes open when rules tighten. jawaharcustoms.gov.inmumbaicustomszone1.gov.in

Bonus: EPR-Ready Shipment Blueprint (print-friendly)

Pre-Gate Checklist (Exporter side, Türkiye)

Map the EPR category of the scrap (metal/battery/e-waste adjacency) and align descriptors to India's schedules. cpcb.nic.in

Arrange PSIC with a DGFT-recognized PSIA; ensure issuance through the DGFT online module (post-July 2022). dgft.gov.inExport Import Guru

Capture pre-treatment evidence (photos/video: shredding, degreasing, segregation) and batch QR tags linking to source lots.

Generate a traceability file (CSV/JSON + PDF/A) that includes composition, contamination thresholds, and PRO/recycler intent (if applicable). icegate.gov.in

Validate HS code + description coherence across invoice, packing list, PSIC, and Bill of Lading.

Pre-share your e-Sanchit-ready pack (PDF/A, correct metadata) with the buyer's broker.

Port & Buyer-Side Checklist (India)

Confirm buyer's AEO status and DPD eligibility to unlock RMS facilitation. jawaharcustoms.gov.inkcba.org.in

Choose an EPR-ready port (JNPA/Mundra/etc.) factoring digitization, seasonal risk, and rail/ICD path to your end-use state. Press Information BureauThe Times of India

Upload the dossier via e-Sanchit; ensure file names map to document types Customs expects (PSIC, invoice, packing, CoO, photos). icegate.gov.in

If any stream touches battery or e-waste rules, ensure importer's entries align to the CPCB EPR portals. eprbattery.cpcb.gov.ineprewaste.cpcb.gov.in

Track container scanning status; prepare to resolve holds with your traceability evidence.

Text-Flowchart: From Yard to "Out-of-Charge"

Source yard QA → Pre-treatment & grading → PSIC (DGFT-recognized PSIA)

↓ ↓

Batch QR + photo log Traceability JSON + PDF/A pack

↓ ↓

Merge into e-Sanchit-ready dossier → Share with buyer/broker

Port selection (DPD/AEO viable?) + sailing window (monsoon check)

e-Sanchit upload → PCS 1x/ICEGATE handshake → RMS assessment

↓ ↓

If green: DPD release If hold: scanner + doc query → resolve with evidence

Out-of-Charge → Inland move to recycler/PRO compliance

Quick references (for your ops team)

CPCB E-waste rules & portal; Battery EPR portal; Plastic EPR portal. cpcb.nic.ineprbattery.cpcb.gov.ineprplastic.cpcb.gov.in

CBIC/ICEGATE e-Sanchit guide; India PCS 1x integration overview. icegate.gov.inWorld Bank

AEO/DPD facilitation references (JNCH & CBIC circulars). mumbaicustomszone1.gov.inkcba.org.in

DGFT notices on designated scrap ports & PSIC exemptions (safe countries / specified ports). content.dgft.gov.in+2content.dgft.gov.in+2

Port capability + risk signals: JNPA (scale/awards), Mundra (throughput + monsoon disruption).