Customs regimes -requested documents

Dear customers,

To your attention is a list of a minimum quantity of required documents for performing a customs brokerage – export or import, according to the main customs’ regimes.

 Regime – regular export

1. Commercial invoice – original – 6 copies

2. Packing list – original – 6 copies

3. Declaration of origin – original – 3 copies

(Manufacturer’s declaration, purchase invoices or customs import declaration)

 Regime – re-export

1. Proforma invoice – original – 6 copies

2. Commercial invoice – original – 6 copies

3. Packing list – original – 6 copies

4. Preceding customs document – customs import declaration

 Regime – regular import

1. Commercial invoice – original

2. Packing list – original

3. Swift for performed transfer to supplier – copy

4. Payment order draft for customs duty and VAT – copy

5. Certificates, permits – if necessary and depending on the type of the shipment.

6. Cession issued by handling agent – originals

7. Airway Bill(s) – originals

8. Document – transport expenses invoice – copy

 Regime – temporary import, passive and active improvement

1. Proforma invoice – original

2. Packing list – original

3. Payment order of deposit – copy

4. Certificates, permits – if necessary and depending on the type of the shipment.

5. Cession issued by handling agent – originals

6. Airway Bill(s) – originals

7. Document – transport expenses invoice – copy

17/01/2012/HO