Documents Required for International Cargo Transportation
Properly prepared documents help ensure that cargo crosses international borders quickly and without unnecessary costs. Below is a list of the documents generally required for international cargo transportation.
Transport Documents Prepared by the Shipper (Seller)
The seller is required to prepare the following set of documents:
Commercial InvoiceThe Commercial Invoice is issued at the payment stage and before the goods are dispatched from the shipper’s warehouse.
It is required to identify the transported goods during customs clearance and includes the following information:
- Description of the goods;
- Quantity of goods;
- Unit price and total value;
- Buyer’s and seller’s details.
The invoice is prepared in five copies in English and must include the date and invoice number. It is one of the key documents carefully reviewed by customs authorities.
Packing List
The Packing List contains information about the cargo, including:
- Number of units and weight of each unit;
- Gross weight;
- Net weight;
- Number of packages and other relevant information.
The information in the Packing List generally corresponds to the Commercial Invoice but additionally specifies weights, number of packages, and other logistical details. Unlike the invoice, the Packing List does not indicate prices.
It helps verify the quantity and condition of the cargo during loading and unloading, including when the goods are received and counted by the final consignee.
Certificate of Quality
A Certificate of Quality may be required to confirm the specified quality or technical characteristics of the goods.
Certificate of Origin
The Certificate of Origin confirms the country in which the goods originate. It is typically issued by an authorized body, such as a chamber of commerce in the exporting country.
The required form of the Certificate of Origin depends on the destination country and applicable trade regulations.
Transport Documents Prepared by the Carrier
CMR Consignment NoteThe CMR is one of the principal documents used in international road freight transportation. It confirms the contract of carriage and records information concerning the shipper, consignee, carrier, cargo, and transportation conditions.
The CMR may be completed by either the shipper or the carrier and is generally issued in multiple copies. During transportation, various stamps and notes may be added to the document, which can serve as important evidence in the event of disputes.
TIR Carnet
The TIR Carnet facilitates international road transport under the TIR customs transit system. Goods transported in approved and sealed vehicles or containers can cross participating countries with simplified customs procedures.
The TIR system provides customs guarantees and is applicable between countries participating in the TIR Convention.
International Road Transport Permits
Depending on the countries involved and the carrier, additional international road transport permits may be required.
Such permits may authorize bilateral transportation, transit through a country, or transportation between third countries. Multilateral permits may also be issued under systems such as the
ECMT (European Conference of Ministers of Transport).
Documents Required for the Movement of Goods To/From the EU
T1 — Transit DeclarationThe T1 document is used for customs transit of certain goods within the European customs territory. It allows goods to move under customs control until they reach the customs office where the relevant customs procedure is completed.
The procedure generally requires a customs guarantee covering potential customs duties and taxes.
EX1 — Export Declaration
An export declaration is used when goods are exported from the European Union to a destination outside the EU.
It provides customs authorities with information about the exported goods and confirms their export from the EU customs territory. Depending on the transaction and applicable rules, confirmation of export may also be relevant for VAT purposes.
Important
All documents prepared for international cargo transportation should be completed correctly and contain
consistent information about the shipment.
Discrepancies between the Commercial Invoice, Packing List, CMR, customs declarations, and other accompanying documents may result in additional customs inspections, delays, and extra costs.