Professional Documents
Culture Documents
DOCUMENTATION
Documents sent by an exporter’s bank to a bank or
other organization in the importer’s country , who
delivers them to the importer when the importer
pays for the goods or accepts a bill of exchange.
Principal
Commercial Documents
Documents
Export Auxiliary
Documents Documents
Regulatory
Documents
Regulatory Documents -
These are the pre-shipment documents prescribed by the
exporting country. The compliance of these documents is
mandatory for an export contract . It includes :
Shipping bill
Export application prescribed by port authorities
Insurance payment certificate
Excise gate pass for clearance of goods
Commercial Documents -
These are those documents that are important for transferring
the ownership from the exporter to the importer. These
documents are necessary to meet the rules of the export trade.
It includes
Bills of exchange
Letter of credit
Marine insurance policy
Bills of landing
Shipping instructions
Shipping order
Inspection documents
Certificate of origin of goods
Export Assistance Documents:
It involves those documents that are required for
getting government assistance, such as subsidies. It
includes documents, such as export-import contract
and certificate of quality control.
Packaging list
Bill of landing/Air way bill
The commercial invoice
Certificate of inspection/ Quality control
Certificate of origin
Bill of Exchange
Shipment Advice
Insurance Certificate
The seven auxiliary documents are
Pro-forma Invoice
Intimation for inspection
Shipping instructions
Insurance Declaration
Application for certificate of origin
Mate’s Receipt
Letter to bank of collection/negotiation of
documents
Some of major documents and their functions are as
follows: