Import/Export Shipment Pre-Compliance Checklist

Shipment Information

Shipment Reference
Date
Origin/Destination
Consignee
Shipper

Documentation

Required Checked Notes
Commercial Invoice
Packing List
Bill of Lading / Air Waybill
Certificate of Origin
Permits / Licenses (if applicable)
Insurance Certificate

Product & Compliance Checks

Compliance Item Checked Notes
HS Code Confirmed
Labeling Requirements Met
Restricted/Prohibited Goods Checked
Customs Valuation Rules Followed
Packaging Standards Complied
Sanitary/Phytosanitary Certificates (if needed)

Logistics & Transportation

Task Checked Notes
Booking Confirmed
Cargo Weight/Dimensions Verified
Departure/Arrival Arrangements
Carrier Instructions Communicated

Other Compliance

Additional Requirements Checked Notes
Intellectual Property Compliance
Export/Import License Validity
Destination-Specific Formalities Completed

Remarks

Prepared by

Name
Signature
Date