REFERENCE INFORMATION

The list of documents required to make the freight forwarding

For the import:

  • Import documents (are given by the client 3 days before the arrival of the container in the port),
  • Endorsed originals of consignments (3 pieces). If it is the ordered consignment, all three consignments are required and the letter of order (the order) from the sender.
  • Invoice with translation (except IM-40), the original.
  • The packing list with translation, the original.
  • Sanitary-hygienic certificate (copy; it is required depending on the type of freight),
  • Certificate of origin, a copy.
  • Quality certificate (a copy, if required).
  • Power of attorney to forwarding the freight (issued on the company on the orders of which the freight will be forwarded), the original and the copy, as in an attachment.
  • The foreign economic contract with partner(s) (a copy, if required).
  • Accreditation card in the customs office, a copy.
  • Goods code according to CN FEA (The commodity nomenclature of foreign economic activity).
  • Advance notice, Advance declaration (AN/AD).

For the export:

  • The originals of all documents.
  • Cargo customs declarations (CCD).
  • CMR.
  • The packing list (specification).
  • Invoice.
  • Quality certificate.

Additional document depending on the type of freight

Hazardous (chemical) freights

  • “Arsenal” insurance.
  • MSDS-card or the security card.
  • Quality certificate.
  • Analyses certificate.
  • The original letter from the Committee on Drug Substances (for substances containing precursors).

Food freights

  • Non-GMO certificate.
  • The label with the readable date of production and the expiration date.
  • The declaration of the producer.

The freights of the plant origin that fall under the quarantine

  • The phytosanitary certificate, the original.
  • The import quarantine allowance (the original, if it is not older than a month).

Veterinary freights

(at least one day before the vessel’s arrival)

  • The allowance on import by the Veterinary Department (a copy).
  • Veterinary certificate (for the Odessa sea trade port – the original and a copy for Illychivsk sea trade port).
  • Certificate of origin (for the Odessa sea trade port – the original and a copy for Illychivsk sea trade port).

Medical freights

  • The registration certificate (for the Odessa sea trade port – the copy and a notary copy for Illychivsk sea trade port).
  • The expert conclusion of Chamber of Commerce and Industry about the definition of code of the goods.
  • The analyses certificate.
  • The original letter from the Committee on Drug Substances (for substances containing drug substances).

Fertilizers

  • “Arsenal” insurance.
  • MSDS-card or the security card.
  • Quality certificate.
  • Analyses certificate.
  • The original letter from the Committee on Drug Substances (for substances containing precursors).
  • The import license (a copy).
  • The registration certificate issued by The Ministry of Environmental Protection (a notary copy for Illychivsk sea trade port).
  • The data card of the dangerous factor (for approval of SES) – only for the Odessa sea trade port.
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