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  2. Commercial invoice - Wikipedia

    en.wikipedia.org/wiki/Commercial_invoice

    It is used as a customs declaration provided by the person or corporation that is exporting an item across international borders. [1] Although there is no standard format, the document must include a few specific pieces of information such as the parties involved in the shipping transaction, the goods being transported, the country of ...

  3. Automated Export System - Wikipedia

    en.wikipedia.org/wiki/Automated_Export_System

    An EEI is generally required when any one commodity on a given shipment exceeds in value. There are four conditions that necessitate filing an EEI regardless of value: a) if the export destination is Cuba, Iran, North Korea, Sudan, or Syria; b) if the shipment requires an export license or permit; c) if it is subject to the International Traffic in Arms Regulations; or d) if it contains rough ...

  4. Incoterms - Wikipedia

    en.wikipedia.org/wiki/Incoterms

    The term "cost, insurance, freight" or "c.i.f." predates the introduction of Incoterms. Craighall noted in a 1919 article that in "earlier times" the initials were usually written "C. F. & I.": he quotes the phrase "C. F. & I. by steamer to N.Y." used in a shipping contract addressed in the New York State case of Mee v. McNider (1886).

  5. Removing Sting Of Penalties For US Export Data Errors - AOL

    www.aol.com/news/removing-sting-penalties-us...

    U.S. Customs and Border Protection officials have taken to calling penalties for minor export information filing mistakes in the Automated Export System (AES) "parking tickets," but it's much more ...

  6. Freight forwarder - Wikipedia

    en.wikipedia.org/wiki/Freight_forwarder

    Freight forwarders typically have information with respect to commercial invoice, shipper's export declaration, bill of lading and other documents required by the carrier or country of export, import, and/or transshipment. But before going further into an understanding of how to pick a freight forwarder, let’s talk about their specialization ...

  7. Certificate of origin - Wikipedia

    en.wikipedia.org/wiki/Certificate_of_origin

    A Certificate of Origin or Declaration of Origin (often abbreviated to C/O, CO or DOO) is a document widely used in international trade transactions which attests that the product listed therein has met certain criteria to be considered as originating in a particular country. A certificate of origin / declaration of origin is generally prepared ...

  8. Customs declaration - Wikipedia

    en.wikipedia.org/wiki/Customs_declaration

    The Customs Declaration Service is also used for declarations on goods movements to or from Northern Ireland, including goods moving from Great Britain to Northern Ireland, [35] but other customs declarations will continue to use CHIEF pending a longer-term move to the CDS. HMRC explains that "CHIEF is a reliable and robust platform" but "its ...

  9. Customs broker - Wikipedia

    en.wikipedia.org/wiki/Customs_broker

    Customs broker is a profession which expertise include tariff and customs laws, rules and regulations for the clearance of imported or exported goods or merchandise from customs authority, preparation of import or export documents including computation and payment of duties, taxes and other charges accruing thereon, representing clients before ...

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