Provide complete identification and tracking information for all parties involved in this international transaction. All fields marked mandatory must be completed to ensure proper customs processing.
What is your role in this transaction?
Importer of Record
Exporter/Shipper
Authorized Agent/Broker
Dual Role (Importer & Exporter)
Explain the nature of your dual role and legal basis for acting in both capacities:
Legal Entity Name (Full Registered Name)
Business Registration/Tax Identification Number
Registered Business Address
Primary Contact Person Full Name
Contact Email Address
Contact Telephone Number (Include Country Code)
Shipment Identification & Logistics Details
Master Bill of Lading/Air Waybill Number
House Bill of Lading/Tracking Number (if applicable)
Estimated Arrival Date/Time at Destination Port
Actual Departure Date/Time from Origin Port
Mode of Transport
Ocean Vessel
Aircraft
Road Vehicle
Rail
Multimodal
Describe all transport modes involved in this multimodal shipment:
Vessel/Vehicle Name & Voyage Number (if applicable)
Port/Airport of Loading (Origin)
Port/Airport of Discharge (Destination)
IncoTerms 2020 Rule Applicable to This Shipment
Is this a consolidated shipment containing multiple suppliers' goods?
How many separate suppliers/consignors are included in this consolidation?
Container/Package Details
Container Number/Package ID | Type (e.g., 40'HC, Pallet, Carton) | Total Packages in Container | Gross Weight (kg) | Cubic Measurement (CBM) | Seal Number | ||
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Provide exhaustive technical and commercial details for accurate customs valuation and classification. Incomplete descriptions may result in shipment delays or penalties.
Complete Commercial Product Description (as appears on commercial invoice)
Detailed Technical Specification & Engineering Description
Brand Name or Manufacturer's Name
Model Number/SKU/Part Number
Material Composition Breakdown by Percentage Value
Material Name | Harmonized System Chapter (e.g., Chapter 39 for plastics) | Percentage by Weight (%) | Material Cost per Unit | Country of Origin for This Material | ||
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Describe the Manufacturing Process & Value-Added Operations Performed
Intended End-Use or Final Application of Product
Which of the following product categories apply? (Select all that apply)
Electronic Device
Mechanical Component
Chemical Substance
Textile/Apparel
Agricultural Product
Pharmaceutical
Machinery & Equipment
Automotive Part
Aerospace Component
Other Regulated Good
Does this product contain any controlled/restricted substances or materials?
Specify substance name, concentration, and applicable international regulation (e.g., Montreal Protocol, Basel Convention):
Commercial Value & Quantity Declaration
Invoice Line Item Number | Quantity | Unit of Measure (e.g., pcs, kg, liters) | Unit Price | Total Line Value | Currency Code (ISO 4217) | ||
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Packaging Description & Materials Used
Is the packaging treated wood or plant material requiring phytosanitary certification?
Upload Phytosanitary Certificate (ISPM 15 compliant mark)
Accurate HS classification and origin determination are critical for correct duty assessment. Provide detailed justification supported by legal notes and explanatory guidelines.
Proposed Harmonized System (HS) Code (6-digit minimum, 8-10 digit preferred)
Have you consulted the official HS Explanatory Notes for this classification?
Summarize the relevant HS Explanatory Note sections that support your classification:
Warning: Classification without consulting official Explanatory Notes carries high risk of misclassification. It is strongly recommended to review them before proceeding.
What is the primary basis for your HS code classification?
Essential Character (GIR 3b)
Specific Description Over General (GIR 3a)
Material Composition
Principal Function/Use
Complete/Finished Article (GIR 2a)
Unfinished/Disassembled Article (GIR 2b)
Legal Notes Chapter/Section
Other
Explain the alternative classification basis:
Detailed Classification Rationale: Explain how the product meets the terms of the selected HS heading/subheading
Is there any potential ambiguity or alternative HS classification that could apply?
Describe the alternative classification and why your proposed code is more appropriate:
Country of Origin Determination
Declared Country of Origin (Non-Preferential)
Basis for Country of Origin Determination
Wholly Obtained (100% origin)
Substantial Transformation (Change in HS Chapter)
Specific Processing Rule (Annex 4-1)
Regional Value Content (RVC) Met
Cumulation with Other Countries
De Minimis Rule Applied
Did the product undergo processing/transformation in more than one country?
Multi-Country Processing History
Country | Processing/Operation Performed | Processing Date | Value Added in This Country | HS Code After Processing | ||
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Explain how the product satisfies the substantial transformation criteria or specific processing rule:
Are you claiming preferential origin under any trade agreement?
Specify the trade agreement (e.g., USMCA, CPTPP, EU-Japan EPA):
Upload Supporting Technical Documentation (Product datasheets, engineering drawings, material safety data sheets)
Classification Confidence & Risk Assessment
Very Low | Low | Medium | High | Very High | |
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Confidence level that HS code is correct | |||||
Confidence level that origin determination is correct | |||||
Risk of customs challenge based on complexity | |||||
Availability of binding ruling for similar products |
Complete this section only if claiming duty exemption or reduction under a Free Trade Agreement (FTA) or special trade program. Incomplete FTA claims may result in denial of preferential treatment.
Are you claiming preferential tariff treatment under a Free Trade Agreement?
Select all applicable trade agreements (select all that apply):
WTO Agreement (MFN Rate)
Bilateral FTA
Regional FTA (e.g., ASEAN, EU)
Customs Union
Generalized System of Preferences (GSP)
Other Unilateral Preference
Specific FTA/Program Name and Version
Do you hold a valid Certificate of Origin for this product under the claimed FTA?
Upload Certificate of Origin (must be in English or with certified translation)
Explain why Certificate of Origin is not available and describe alternative evidence of origin:
Rules of Origin Compliance Verification
Origin Criterion Fulfillment Matrix
FTA Rule of Origin Criterion | Applicable Rule (e.g., CTH, RVC, SP) | Calculated Value/Percentage | Threshold Requirement | Compliant? | ||
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Does the product contain non-originating materials that exceed de minimis thresholds?
Specify non-originating materials and their value percentage:
Are you applying cumulation provisions with other FTA partner countries?
Identify cumulation partner countries and materials originating from them:
What is the basis for your duty exemption/reduction calculation?
Zero duty under FTA
Reduced duty rate under FTA
GSP preferential rate
Duty drawback scheme
Temporary admission
Other customs procedure
Duty & Tax Calculation Summary
Duty Type | Customs Value (CIF) | MHS Rate (%) | Preferential Rate (%) | Duty Payable (Preferential) | Duty Savings Claimed | ||
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Are you claiming any additional exemptions (e.g., goods for processing, repair, scientific research)?
Specify exemption type and legal basis:
Upload Supplier's Declaration of Origin (if required by FTA)
I confirm that I have verified the exporter's statement on origin and have reasonable proof that the product meets all FTA requirements
Final verification and certification by authorized customs compliance personnel. This section ensures accountability and establishes the basis for reasonable care in customs matters.
Are you using a licensed customs broker to file this declaration?
Customs Broker License Number
Customs Brokerage Firm Name (if applicable)
Broker Contact Person
Broker Reference Number
Compliance Verification Checklist
Overall Compliance Risk Level for This Declaration
Very Low Risk
Low Risk
Medium Risk
High Risk
Very High Risk
Describe any identified compliance gaps and mitigation measures taken:
Has a binding ruling been requested or obtained for this or similar products?
Binding Ruling Reference Number:
Supporting Documents Checklist & Verification
Document Type | Attached | Document Reference Number | Issue Date | Issuing Authority | ||
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A | B | C | D | E | ||
1 | Commercial Invoice | INV-2024-001 | 1/15/2024 | Exporter | ||
2 | Packing List | PL-2024-001 | 1/15/2024 | Exporter | ||
3 | Bill of Lading | MBL-123456 | 1/16/2024 | Carrier | ||
4 | Certificate of Origin | |||||
5 | Technical Data Sheet | TDS-8471 | 11/20/2023 | Manufacturer | ||
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Authorized Signatory Certification
Full Name of Compliance Officer/Authorized Signatory
Job Title
Employee ID or License Number
Certification Date/Time
Digital Signature of Authorized Officer
I certify under penalty of perjury that the information provided is true and accurate to the best of my knowledge and that reasonable care has been exercised in verifying all details
I acknowledge that misdeclaration may result in penalties, seizure of goods, and revocation of trade privileges
Has this shipment been selected for customs audit or inspection?
Provide audit case number and current status:
To configure an element, select it on the form.