Customs clearance can quickly become complex, especially when documents, data, and regulations need to be precisely aligned. With the right preparation of your customs documents, you ensure that your shipments reach their destination without delay. Which customs documents are required? Are there templates for specific documents? We clarify all of this here and provide you with a comprehensive guide on how to prepare your customs documents fully and optimally.
Is the topic too complex for you, or would you like to save time? Then, upon request, Mail Boxes Etc. can prepare the required customs documents for the import and export of goods for you. Would you like personal advice or do you have questions about your customs data? Then contact our experts.
Find out why it is important for smooth customs clearance that the customs-relevant information on the shipping label and the accompanying shipment documents is consistent.
The basis for smooth customs clearance is correct and complete content descriptions. If all information is clear, this speeds up the inspection and clearance of the shipment.
Commercial invoice, export accompanying document, preference documents – depending on the destination country and shipment contents, various accompanying documents are required for customs clearance.
A commercial or proforma invoice must be provided as standard for all shipments subject to customs clearance. We show you which data the perfect customs invoice must contain.
Which customs papers and documents must be enclosed with your shipment depends, among other things, on the value of the goods being sent, the destination country to which they are to be exported, and the reason for the shipment.
When shipping documents, free samples or goods not intended for sale, the following documents are required:
When shipping goods intended for resale, the following documents are required:
In order for customs to clearly classify your shipment and apply the correct customs clearance, a precise and comprehensible goods description is required. The key point is to clearly state what is being shipped, what it is made of, and what it is used for. Avoid general terms such as “samples”, “parts” or “goods” and replace them with specific descriptions including technical details, material information, and intended use. The more precise the description, the lower the risk of customs enquiries, delays or additional requests.
Examples of content descriptionsIn international goods traffic, a proforma invoice serves as a preliminary document that states the value and purpose of a shipment without representing a request for payment. Unlike the commercial invoice, which serves as the basis for actual payment and accounting, the proforma invoice is primarily informational in nature. It is often used when product samples, gifts or spare parts are shipped without any intention to sell. Nevertheless, it is essential for customs clearance, as it provides customs data with the necessary information about sender, recipient, goods description, and statistical goods value. This enables customs authorities to correctly record and assess the movement of goods, even when no commercial trade takes place.
A proforma invoice is a preliminary, non-payment document that states the value, description, and purpose of a goods shipment – ideal for international deliveries without a direct sale. It is mainly required for free sample shipments, gifts, warranty spare parts or advance payments in order to provide customs authorities with the necessary customs data such as goods value, quantity, and origin. Without it, customs clearance may fail because customs cannot otherwise correctly assess the movement of goods.
The proforma invoice is purely informational in nature and is mainly used for customs preparation or as a cost estimate. By contrast, the commercial invoice is the final invoice for paid goods and is used for accounting, payment, and complete customs declaration. Both must contain similar information such as sender/recipient, goods description, HS code, and value, but only the commercial invoice is binding for tax purposes.
Every proforma invoice needs the clear note “Proforma invoice”, sender and recipient addresses, a detailed goods description, quantity, HS code, goods value, country of origin, and Incoterms (delivery terms). Bank details and shipping method are recommended to avoid delays. This customs document should be dated, numbered and ideally signed in order to be recognised under customs law.
In addition to the proforma invoice, the commercial invoice, packing list (with weight, dimensions, and quantities), and proof of origin or preference (e.g. EUR.1) play a key role in customs clearance. For certain countries, a customs invoice is required, which specifically serves as proof of origin. In addition, the accompanying postal customs form (CN22/CN23) helps with smaller shipments, always including precise customs tariff numbers (HS codes) for smooth clearance.