The documents and materials required for international logistics customs clearance mainly include the following categories:
1、 Basic documents
Contract:
An import and export contract is a legal document reached between a buyer and a seller regarding the transaction of goods, detailing all the details of the transaction, including the name, specifications, quantity, price terms (such as FOB, CIF, etc.), payment methods (such as T/T, L/C, etc.), delivery time and place, breach of contract liability, etc.
Customs will understand the background of the goods transaction, determine the value of the goods, and judge the authenticity of the transaction based on the contract.
Invoice:
A commercial invoice is a price list issued by an exporter to an importer, which provides a general description of the goods being shipped.
The invoice should specify the contract number, name, specifications, quantity, unit price, total price, transportation method, and other information of the goods.
Commercial invoices are important documents for customs declaration, tax payment, and settlement, as well as the basis for both parties' performance and settlement.
Packing list:
The packing list details the name, quantity, packaging method, gross weight, net weight, and other information of the goods inside the container.
The packing list is used to supplement the invoice content, facilitating customs inspection and verification of the goods by foreign buyers upon arrival at the destination port.
The packing list is also an important basis for importers to pick up, inspect, and verify the goods.
Transportation documents:
Including bills of lading (sea freight) or waybills (air or land freight), issued by the carrier or its agent, certifying receipt of the goods and promising to transport them to the designated location and deliver them to the consignee in accordance with the terms of the contract.
The bill of lading or waybill will display information such as shipper, consignee, description of goods, port of loading, destination port, vessel name, voyage, etc.
The bill of lading or waybill plays a crucial role in the transportation and customs clearance of goods, and is a necessary document for customs clearance and delivery.
2、 Additional information for special products or situations
License and certificate:
For specific goods such as food, drugs, chemicals, etc., specific licenses and certificates are usually required, such as food export license, drug business license, chemical import and export license, etc.
These licenses and certificates are usually issued by relevant government agencies or industry associations and are necessary conditions to ensure the legal import and export of goods.
Inspection and Quarantine Report:
The inspection and quarantine report is usually issued by the official inspection and quarantine agency of the exporting country, which proves that the goods comply with relevant health, safety, and environmental standards.
The inspection and quarantine report is an important basis for the customs of the importing country to release goods, and it is also a key document to ensure the legal sale of goods in the importing country's market.
Certificate of Origin:
Under certain trade agreements, such as free trade agreements, customs unions, etc., in order to enjoy tariff preferences or other trade facilitation measures, it is necessary to provide a certificate of origin for the goods.
The certificate of origin is usually issued by the government agency or chamber of commerce of the exporting country, proving that the goods were produced or manufactured in that country.
The certificate of origin is an important basis for the customs of the importing country to determine the tariff treatment of goods.
Intellectual Property Certificate:
For goods involving intellectual property rights, such as trademarks, patents, etc., relevant supporting documents should be provided, such as trademark registration certificates, patent certificates, etc.
These proof documents are used to prove the intellectual property ownership and legality of the goods, which helps prevent intellectual property infringement and disputes from occurring.
3、 Other precautions
Ensure the authenticity and accuracy of the documents:
The customs clearance documents need to reflect the actual situation of the goods truthfully and accurately.
Enterprises should avoid providing false or misleading information to avoid unnecessary trouble and risks for customs clearance.
Reasonably plan time:
The customs clearance time may be extended for various reasons, such as customs inspections, incomplete documentation, etc.
Enterprises need to plan their time reasonably and reserve sufficient buffer periods to ensure that goods can arrive at their destination on time.
Collaboration with customs clearance agents:
If you are not familiar with the customs clearance process, you can entrust a professional customs clearance agency to ensure that the customs clearance procedures are completed correctly.
In summary, the documents and information required for international logistics customs clearance may vary depending on the nature of the goods and the requirements of the destination country. Therefore, in practical operation, it is recommended to understand the customs clearance regulations and requirements of the destination country in advance, and prepare corresponding documents and materials to ensure the smooth progress of the customs clearance process.
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