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Friday, August 27, 2010

Bahrain customs regulation



AWB/ B/L instruction:
Please note that client's name must appear in the shipper's column & kindly consign the B/L in the client's name, address and notify your agent naem.

Documensts Required for Custom Clearance of Household effects:
Original passport, packing list & original Bill of Lading (copy with express release or surrender message) valid resident visa stamped on the passport. In the absence of valid residence permit, consignment can be cleared under deposit basis. Fee are for LCL/20FT USD530.00 / 40 ft USD800.00. Charges will be on cinsignee a/c. Once the resident permit is stamped on the passport refund of deposit could be claimed and will be released after due formalities within 14 days.

Diplmat status:
Import of Personal effects and motor car are permitted. NOC required from Nimistry of Foreign Affairs.

Consignee's Presence is required at the time of custom inspection as far as possible.

Subject to hold items : Video/ Cd's, VCD, Books, Printed matters for scrutiny by respective minimsties, Same will be released after 2/3 weeks.

Prohibited items : Firearms, drugs, ivory, narcotics, pornographic materials, swords, knives, alcohol.

Thursday, August 26, 2010

United States Regulation



UNITED STATES

Customs Regulations:

  • Duty free entry is allowed for all returning citizens and foreigners holding a work permit valid for one year; providing that all household goods have been owned and used for at least 12 months (if you have lived abroad for more than 3 years you may enter as a nonresident).

  • Items owned less than 12 months are subject to tax & duty

  • Please note that due to national security, 90% of all import shipments are subject to inspection. Typically the inspection process can delay customs clearance. Deliveries cannot be scheduled until customs processes are finalized.

  • Please note that shipments sent to the U.S. without a visa for non-USA citizens will not clear customs and can face heavy storage and fines, and possible exportation without clearance. Be sure to follow the documentation requirements below for every shipment to the U.S.A.

  • Alcohol cannot be imported into any South Carolina, Ohio or Texas port or terminal – do not attempt this under any circumstances.
Documents Required:
Please turn over the following documents to the packing crew on the day of pack. Please note that if we do not receive these documents on the day of pack your shipment cannot depart origin:
  •  3299 form

  • Power of Attorney

  • Clear copy of the picture page of your passport

  • Clear copy of the picture page of your work Visa

  • Supplemental Declaration

  • Travel Itinerary

  • Medicine requires either a prescription or written statement from your personal physician & drugs/ medicines need to be in the original container
Restricted Items:
These items are subject to review by the Customs Department in the Untied States. Shipping these items will result in inspection of your container. Please let me know in advance of the pack date if you plan to send any of the following items:
  •  Alcohol imports over 40 bottles will need an import permit in most cases

  • Aalcohol importation requires registration with the Food & Drug Administration (details will be provided if you plan to send alcohol).

  • Alcohol is subject to tax & duty

  • All alcohol must have a alcohol inventory sheet completed (as for a copy if you intend to ship alcohol)

  • Firearms are permitted with an import permit

  • Pet imports are allowed with special documentation. Please contact us if you need help with a pet relocation.

  • Auto importation if automobile meets EPA, DOT and special import regulations (speak to us before planning to ship any auto into the United States).

  • Diamonds from Angola, or Sierra Leone need certificate of origin (or other documentation proving that they were legally exported)
Prohibited Items:
These items are strictly prohibited into the United States. Do not pack these items under any circumstances. They will be confiscated and fines will be levied:

  • Ivory and all items produced with Ivory are strictly prohibited unless the items is an antique, in which case a Certificate of Authenticity will need to accompany the item proving that items is over 100 years old.

  • Alcohol into the states of South Carolina, Texas.

  • All food products

  • Ivory tusks are prohibited without exception

  • Raw wood or firewood

  • Reptile products, including snake, lizard or alligator skins unless purchased with a valid CITES permit.

  • Sea turtle shells, eggs or bi-products.

  • Game and hunting trophies, including all taxidermy trophies (some exceptions are made, but we should be made aware in advance of the pack if you plan to send any such item) General info regarding this subject can be found at www.aphls.usda.gov .

  • Cuban made products and Cuban cigars.

  • All meat and meat bi-products. Fruit, plants, vegetables, cutting seeds, unprocessed plant products and certain endangered species of plants are generally prohibited

  • Dog and cat fur

  • Persian rugs

  • Archaeological or Ethnological items from the Kingdom of Cambodia, which are restricted under the Convention or Cultural Property Implementation Act.

  • Some states are "dry" states and do not allow alcohol importation.

  • Products made by prison convicts, forced labor, or indentured labor under penal sanctions

  • Narcotics and dangerous drugs, drug paraphernalia

  • Fully automatic weapons, semi-automatic assault type weapons, and non-sporting firearms and ammunition

  • Obscene articles and publications, seditious and reasonable materials

  • Hazardous articles (fireworks, dangerous toys, toxic or poisonous substance)

  • Most goods, technology, or services from Cuba, Iran, Iraq, Libya, North Korea, or Sudan, Serbia and Montenegro.
Dutiable Items:
The following items are allowed in your shipment, but will be subject to tax and duty:
• Food, alcohol and tobacco over a certain amount, which it different from state to state (determined by the state your goods arrive in not the state you are moving to).
Pets:
Cats and dogs must be free of evidence of diseases communicable to man. Vaccination against rabies is not required for cats or dogs arriving from rabies free countries. Personally owned pet bird may be entered (limit of 2 if of the Psittacine family) but Animal &Plant Health Inspection Services (APHIS) and Public Health Service requirements must be met, including quarantine at any APHIS facility at specified locations, at the owners expense.

  • There are strict controls, restrictions, and prohibitions on the importation of animals, which is regulated by the Animal and Plant Health Inspection Service and U.S. Public Health Service

  • A minimum of seven days notification prior to arrival is required in order to make necessary arrangements

  • Import regulations for pets may include the following, depending on the country of origin:
o Original Certificate of rabies vaccination showing proof that the vaccination was administered more than 30 days prior to the flight, but not more than 180 days
o Health Certificate from a veterinarian must be issued within 15 to 10 days prior to animals departure
o Dogs and cats are not normally quarantined, but birds require 30 days quarantine and an Import Permit
For more helpful information about relocation to the U.S.A check out the following website for publications and valuable information regarding country customs and safety tips…http://www.hellousa.com/
Customs regulations are subject to change at any time. The proceeding information is a brief summary of customs regulations applicable to household goods shipments to this destination and is being provided for general guidance to assist our Agents and Customers. Since such regulations are subject to change without notice, Diamond Worldwide Relocation, Inc. cannot be held liable for any costs, damage, delays, or other detrimental events resulting from non-compliance. We highly recommend contacting the destination country consulate for the most up-to-date customs information.

Spain customs regulation



Diplomatic removals

Documents required:
  • Photocopy of shipper passports, showing last entry stamped.
  • Packing list of household goods and personal effects.
  • Customs may ask for purchase invoices. Instruct shipper to hand carry all purchase invoices, especially for electrical appliances
  • Ocean Bill of Landing (OBL) or Air Way Bill (AWB) under marks, showing shipper full name C/O: WORLD PACK INTERNATIONAL and final destination point in Spain.
  • Application form for duty-free importation. (provided by World Pack before to clear at customs)
  • A franchise must be obtained by the Embassy from the Spanish Ministry of foreign Affair's for the import of diplomatic shipments.

Firearms and Weapons

Documents required: Special permits from the Police.

Remarks: Should not be included with the household goods shipments.


Household goods and Personal Effects

Documents required:
  • Passport of shipper, showing last entry stamped, or photocopy legalised by a Public Notary.
  • Packing list of household goods and personal effects.
  • Customs may ask for purchase invoices. Instruct shipper to hand carry all purchase invoices, especially for electrical appliances.
  • Ocean Bill of Landing (OBL) or Air Way Bill (AWB). Under marks, showing the shipper name C/O: you agent in Spain and final destination point in Spain
  • Application form for duty-free importation.

A.-Spanish and European Union Citizens:

Certificate of change of residence issued by their corresponding Consulate at origin, proving that they have lived aboard for 1 year minimum

B.-Foreign Citizens:

Residence and Work permit card, issued by the Spanish Authorities, (They have 1 year free of entry since the Spanish police issued the first card).

  •  Certificate of inscription at your near City Hall at new town of residence “Alta Del Ayuntamiento”.

Customs Regulations:

Normal household goods are free of entry if they have been used and owned by the shipper for a minimum of 6 months before departure from his previous residence

Remarks: Moderate quantities of food can be included with household goods.

Spanish and European Union Citizens must have Certificate of Change of Residence issued by Their Country Consulate at origin, proving that they have been abroad for 1 year as minimum.

Foreign Citizens must need a residence and work permit card.

Shipper must have a house, or leasing contract, and inscription certificate from City Hall at the new town of residence, if goods are imported under conditions of "Secondary Residence"

If document requirement for foreign citizens can not be provided, the shipment can be imported under a bond, and with a temporary import license. Such bond (bank guarantee) can be recovered upon presentation of the correct document, but not later than 12 months after such temporary import.

Vehicles

Documents Required:

1) Original Purchase Invoice

2) Proof of Ownership (title)

Customs regulations:

The import of an used vehicle (a privately owned automobile, trailer, camping trailer, motorcycle, recreational boat and small airplane) is permitted, provided it has been purchased under owners name at origin country for at least 6 months before to come Spain, vehicle must bear valid license plates and VIN (vehicle identification number) made into the car chassis.

Shippers have 6 months to arrange the new Spanish plate.

During this period the can drive the vehicle with a temporary plate issued by Transport department.

Import is duty-free, provided the owner takes up residence in Spain and meets all other conditions, but subject to a 13% Registration Tax (Impuesto de Matriculación). This tax will be computed based on the present value vehicle, subject to a yearly reduction based on its age. Upon import, owner must prove that they have paid the Value Added Tax (IVA) or any similar tax at origin. If such tax paid at origin is lower than the applicable Spanish tax, they will have to pay the difference.

Wednesday, August 25, 2010

Sri Lanka Customs regulation


GENERAL INFORMATION

• SHIPMENT MUST BE CLEARED WITHIN THREE (3) DAYS OF LANDING OR DEMURRAGE
WILL BE INCURRED FROM THE FIRST DAY OF LANDING. (AIR + FCL SHIPMENTS)

• SHIPMENT MUST BE CLEARED WITHIN THREE (3) DAYS OF DE-STUFFING FROM THE
CONTAINERS OR DEMURRAGE WILL BE INCURRED FROM THE FIRST DAY OF LANDING.
(LCL SHIPMENTS)

• SRI LANKANS / EXPATRIATE – ONE YEAR VISA HOLDERS ARE ENTITLED FOR DUTY FREE PRIVILEGE OF US$. 1,000/- PER PERSON (HUSBAND AND WIFE US$. 2,000/-) IF STAYED OVERSEAS FOR OVER 365 DAYS

• YOUR PRECISE INVOICING AND HANDLING INSTRUCTIONS (ENSURE QUOTE REF NO IF GIVEN )

• PACKING INVENTORIES SHOULD BE CLEARLY WRITTEN. TOTAL NUMBERS OF PACKAGES ON

THE INVENTORY, BILL OF LADING / AIR WAY BILL AND OTHER RELATED DOCUMENTS SHOULD TALLY.

• OWNER’S CONTACT DETAILS AND DELIVERY ADDRESS SHOULD BE CLEARLY WRITTEN ON THE BILL OF LADING / AIR WAY BILL

• ALL DIPLOMATIC SHIPMENTS MUST BE CLEARLY MARKED ON ALL DOCUMENTS SO THAT DUTY EXEMPTION CAN BE OBTAINED FROM MINISTRY OF FOREIGN AFFAIRS. (THIS PROCESS TAKES MINIMUM OF 7- 10 WORKING DAYS)

• ALL ORIGINAL SHIPPING DOCUMENTS (I.E. B/L , PACKING INVENTORIES, INSURANCE CERTIFICATE, COPY OF CLIENT’S PASSPORT) CORRESPONDENCE, ETC. MUST BE FORWARDED TO US DIRECT 7 WORKING DAYS PRIOR TO ARRIVAL OF VESSEL FOR NON
- DIPLOMATIC SHIPMENTS.

• ALL ORIGINAL SHIPPING DOCUMENTS (I.E. B/L, PACKING INVENTORIES, INSURANCE CERTIFICATE, COPY OF CLIENT’S PASSPORT) CORRESPONDENCE, ETC. MUST BE FORWARDED TO US DIRECT 15 WORKING DAYS PRIOR TO ARRIVAL OF VESSEL FOR DIPLOMATIC SHIPMENTS

• ALL COPY DOCUMENTS ESPECIALLY FOR AIR SHIPMENTS SHOULD BE FAXED / SCANNED IMMEDIATELY WHEN SHIPMENT IS ON BOARD (I.E. AWB, PACKING INVENTORIES, COPY OF CLIENT’S PASSPORT).

• IF TRANSIT TIME IS LESS THAN 15 DAYS SURRENDER ORIGINAL BILL OF LADING AND DOCUMENTS SHOULD BE FAXED/SCANNED IMMEDIATELY WHEN SHIPMENT IS ON BOARD (I.E. BILL OF LADING, PACKING INVENTORIES, COPY OF CLIENTS PASSPORT).

• DO NOT SEND GOODS IN COMMERCIAL QUANTITIES WHEN SENDING PERSONAL EFFECTS.

• IT IS ADVISABLE TO SEND PHOTOGRAPHS FOR ALL ITEMS OF ANTIQUES, ALSO PHOTOGRAPHS OF STATUES, FURNITURE MADE OF EBONY. THIS WOULD BE OF ASSISTANCE AT THE TIME OF RE- EXPORT.

PROHIBITED AND RESTRICTED ARTICLES
• GOLD, SILVER AND GEMS.
• DANGEROUS DRUGS SUCH AS: HEROIN, OPIUM, COCAINE, CANNABIS, HASHISH AND PSYCHOTROPIC SUBSTANCES LIKE L. S. D. AMPHETAMINES ETC.
• PORNOGRAPHIC MATERIAL, SEDITIOUS LITERATURE ETC.
• PLANTS, FRUITS, AND VEGETABLES, LIVE FIST AND ANIMALS
• FEATHERS, FURS, SKINS, TUSKS, ETC.,
• TELECOMMUNICATION EQUIPMENT
• FIREARMS, DANGEROUS WEAPONS AND EXPLOSIVES SUCH AS: SWORDS, DAGGERS, KNUCKLE DUSTERS, KATTYS, STILETTOS AND OTHER SUCH LIKE WEAPONS.
• WARNING – A FALSE OR NON-DECLARATION IS AS OFFENCE AND MAY INVOLVE HEAVY PENALTIES INCLUDING FORFEITURE. WHEN IN DOUBT CONSULT A CUSTOMS OFFICER.

Tuesday, August 24, 2010

Indonesia customs regulation


MOVE TO INDONESIA

Documents required
FOR ALL CUSTOMERS:

  • Original passport for customer and spouse valid for a minimum of 12 months

  • Original work permit

  • Original residence permit (KITAS Card) minimum valid for 12 months

  • Letter of Authority

  • Customs application

  • Inventory (Original & one copy – with no commercial value)
For expatriates:

  • Original valid passport with minimum validity of 12 months

  • Original Residence permit – minimum valid for 12 months

  • Original Work permit – minimum valid for 12 months

  • Single status customer is not normally entitled to a duty-free shipment and may petition to obtain approval from the Embassy or Consulate  
For Returning Indonesian Citizens:

  • Original passport

  • Inventory (Original, valued and legalized by Embassy/Consulate)

  • Original statement from Indonesian Embassy/Consulate that the customer has been living abroad, stating date of arrival, date of intended return to Indonesia and customer’s intent to ship personal effects

  • Letter of assignment and Reassignment by customer employer or sponsoring company

  • School certificate or diploma for students

  • License from Indonesian Ministry of foreign affair (applied by embassy)

  • Diplomatic card (For vehicle) 
If all the above are not provided, heavy duties and penalties and demurrage will apply

Customer must be in Country for clearance in Indonesia

  • Shipment 100% inspected

  • A returning Indonesian citizen must have lived abroad for a minimum of three years and must have been possession and use of the items for at least two years with continued use of the items while in Indonesian to be allowed duty-free entry

  • For expatriates, household gods must have been in customer’s possession and use for at least one full year, and be for the Customer’s continued private use in Indonesia (not for resale)

  • Only one air and one sea shipment of household goods allowed duty-free

  • Shipment must arrive within three months of date of issuance of KITAS card

  • It’s unwise to include any shipment boxes which are marked with any name but the shippers. This could jeopardize clearance at customs. 
DUTIABLE/RESTRICTED ITMES

  • Only one of each major appliance is allowed duty-free with the exception of air conditioners

  • New articles and items not listed on inventory

  • Material in Chinese (Pictures, tapes.. etc) will require proper permits and is subject to censorship and confiscation

  • Medicines (Prescription required)

  • Cosmetics

  • Antiques ( may have problems re-exporting)

  • Large quantities of any type of product will slow clearance and result in high duty
PROHIBITED ITEMS

  • Explosives, weapons, firearms and ammunitions

  • Narcotics and drugs of various kinds

  • Alcoholic beverages

  • Video tapes laser discs and books are subject to censorship, Prepare a list of titles and authors, Animal skins

  • Pornographic and politically sensitive literature

  • Food stuff

  • Cordless telephones

  • Presence of any DUTIABLE/RESTRICTED/PROHIBITED items in shipment will greatly delay clearance and increase charges considerably.
MOTOR VEHICLES : Prohibited except from certain diplomats
PETS
  • Copy of owner’s passport

  • Letter of Recommendation from the Department of Vet nary science

  • Copy of Health certificate, vaccination Books and Rabies Vaccination required

  • Local import permit must be obtained from the Indonesian Agriculture Department before pet arrives

  • Subject to import duties and taxes

  • Must be personal/private use and not for sales

  • Pets name, breed, sex, age and color on paperwork
Useful information:
Indonesia can be a difficult place to clear customs. Normal customs clearance takes from 7 to 10 working days providing the documentation in order. If duties have been assessed, allow 3 ~4 days after payment to the Indonesian Customs cashier.
The average time to obtain documentation certifying valid work and residence permits can arrange from two (2) to four (4) weeks after the arrival of the shipper in Indonesia with one year visa from the Indonesian Embassy or consulate.

Monday, August 23, 2010

India customs regulation


IMPORT CUSTOMS RULES AND REGULATIONS FOR PERSONAL & HOUSEHOLD EFFECTS BEING SHIPPED TO INDIA:

A) We wish to inform you that as per the Indian Customs regulations, alcohol in excess of two litres is regulated. Therefore, we recommend that alcohol less than two litres only, should be loaded in the shipment or mentioned in the documents.

B) Please load all the electronic items i.e. T.V, Fridge, VCR, Vacuum Cleaner etc., in the front (opening side) of the container or lift van for easy customs clearance. Please also send us a list of the electronic items on a separate sheet.

C) The following new/old items are covered under Transfer of Residence (TR) rules and customs duty (@ 15% of the value adjudicated) is levied on them :

  1. Color Televisions / Monochrome Televisions.

  2. Digital Video Disc Players.

  3. Video Home Theatre Systems.

  4. Dish Washers.

  5. Music Systems.

  6. Air Conditioners.

  7. Domestic Refrigerators (of capacity above 300 litres or its equivalent).

  8. Deep Freezers.

  9. Microwave Ovens.

  10. Video Cameras or a combination of any such Video Camera with one or more of the following goods, namely :
  • a. Television Receiver.

  • Sound Recording or Reproducing Apparatus.

  • Video Reproducing Apparatus.
11. Word Processing Machines.
12. Fax Machines.
13. Portable Photocopying Machines.
14. Vessels.
15. Aircrafts.
16. Cinematographic films (of 35 mm and above).
17. Gold or Silver, in any form, other than ornaments.
D) The following old items (in possession & use for one year or more) are free of customs duty, when covered under Transfer of Residence (TR) rules :
1. Video Cassette Recorder or Video Cassette Player or Video Television Receiver or Video Cassette Disk Player.
2. Washing Machine.
3. Electrical or Liquefied Petroleum Gas Cooking Range.
4. Personal Computer (Desktop Computer).
5. Laptop Computer (Notebook Computer).
6. Domestic Refrigerator (of capacity upto 300 liters or its equivalent).
E) Please note that only one item will fall in the Transfer of Residence category (if any of the above items are in duplicate) and customs duty @ 35% of the value adjudicated, will be levied (on the second, third or fourth, etc. items). The total value of the items falling under T.R category should not exceed Rs. 5,00,000/- otherwise they will attract 35% customs duty on the additional value.
F) Customs duty @ 35% of the value declared will be levied on all new items which are not mentioned in the above list (S.Nos.: C & D). All other old items (i.e. in the customer’s possession and use for at least one year) – not mentioned above - are allowed to be imported free of customs duty.
G) Educational Cess is levied @ 2 % on the total Duty.
H) However a diplomat’s personal or household effects may be cleared free of any duty against a Duty Exemption certificate issued by the Indian Ministry of External Affairs (subject to the provision of contraband and prohibited goods and the Ministry’s requirements), irrespective of the items being new or old or part of the above list of 17 items (serial “C & D” above) as single units or more. The diplomat’s mission will have to apply to the Ministry with a complete list of items (in the shipment) on which duty exemption is sought.
I) Air shipments must be dispatched (from the origin) airport within 15 days after the arrival of the passenger in India. Sea shipments must be dispatched (from the origin sea port) within one month after the arrival of the passenger in India. They may also arrive at the Indian airport or sea port 2 months prior to the arrival of the passenger India. They will however be subject to demurrage/detention as (& if) applicable; since the customer must be present in India to enable his goods to be imported through customs.
J) Food Stuff: Please take our advice before shipping food stuff/provisions, alongwith personal effects/household goods, since there has been a recent change in the customs regulations and details are complicated.
K) Dogs, Cats and Birds are allowed in with valid health and inoculation certificates, subject to a clearance of the Animals Quarantine and Certificate Service authorities in India. Parrots require a special certificate (that they were subjected to a compliment fixation test for psittaposis, with negative results, within 30 days prior to actual embarkation). We would request you to take our advice before booking any pet to India; to know the current regulation for importing pets into India, (which have also been revised recently). However, a diplomat’s personal pets may be cleared free of duty against a Duty Exemption certificate issued by the Indian Ministry of External Affairs (subject to the Ministry’s requirements). Import of plants is very complicated (and egulations keep changing), so please take our advice before shipping such goods. The general regulations for importing pets into India are as follows:
1) A Health Certificate from a Veterinary Officer authorized to issue a valid certificate by the Government in the country of export to the effect that the pet is free from Aujossky’s disease, Distemper, Rabies, Leishmaoiasis and Leptospirosis for Dogs and Rabies and Distemper for Cats.
2) A Health (Vaccination) Certificate containing a record of vaccination, vaccine used (which should have passed the satisfactory potency tests), brew of the vaccine and the name of the production laboratory and to the effect that the pet (dog/Cat) was vaccinated against Rabies more than one month, but within 12 months (for nervous tissue vaccine; and 36 months for chicken embryo vaccine) prior to actual embarkation.
3) Import of pets (dog and cat only), upto two numbers per passenger ,may be allowed at one time (without an Import Licence/Import Sanitary Permit). These are required for other pets, or pets in excess of two numbers. The Import Licence is issued by the Directorate General of Foreign Trade (DGFT) and the Import Sanitary Permit is issued by the Department of Animal Husbandry and Dairying.
4) Examination by the concerned Quarantine Officer may be enforced.
Rules for Import of motor vehicles/Bikes into India are very detailed, conditional & complicated. Please take our advice before planning any such shipment to India. However diplomatic motor vehicles/Bike are allowed to be imported free of duty if covered by a Duty Exemption certificate issued by the Indian Ministry of External Affairs (subject to the Ministry’s requirements). A private personal car can be imported under permanent settlement terms (Transfer of residence) of the customer coming into India and the requirements are as follows:
a. Should be with right hand steering, and controls.
b. Have a speedometer indicating the speed in Kilometers.
c. Have photometry of the headlamps to suit “keep left” traffic.
d. Should not be older than three years from the date of manufacture.
e. Should be Euro-III compliant.
f. Should have been registered for at least one year, in the name of the customer.
g. The original Manufacturing Invoice of the vehicles (Not from dealer or any other sources), must be submitted.
h. A relevant Insurance certificate is required.
i. Customs duty (approx.154% on the assessable value assessed by the customs), will be levied.
DOCUMENTATION REQUIRED FOR IMPORT CLEARANCE OF HOUSEHOLD GOODS & PERSONAL EFFECTS :
(a). DIPLOMATIC
Original Bill of Lading, Packing List, Authority Letters, Baggage Declaration Form, Copy of Passport duly attested and Duty free Exemption Certificate.
(b). NON-DIPLOMATIC
Original Bill of Lading, Packing List, Authority Letters/Power of Attorney, Baggage Declaration Form and Original Passport.
PS : ‘Transfer of Residence’ is the best option for non-diplomats importing a regular shipment WITH the best benefits and very low customs duties. The customer should have been abroad for at least 2 years prior to his arrival in India and the goods should have been in his possession and use for at least one year. He is expected to then stay in India for at least one year (which means that a visa for one year or above is required). The above requirements are relaxable upto certain limits (and further at the discretion of Indian Custom Authorities). Please feel free to contact us for specific details regarding Transfer of Residence rules. This benefit is available to both Indians & foreigners. Tourists, however, may avail of special facilities which we can advice you on a case-to-case basis.
FOR FOOD STUFF:
The rule on (new) foodstuff for foreign nationals, temporarily residing in India, is that they can import even new foodstuff into India (upto a total value of Rs. 1,00,000/- per annum) without any payment of duty. Every time (new) foodstuff is imported, the import value of that foodstuff is noted on the customer's passport to check that the figure of Rs. 1,00,000/- is not exceeded. However, import of beef or products with beef is not allowed.
Practically, it works as follows: In a sea shipment: (which is normally large) under 'Transfer of Residence Rules' the customs authorities normally allow reasonable foodstuff anyway. In an air shipment: (if it is small) the food stuff will automatically become a substantial portion of the shipment, so they may enforce the above rule. The foodstuff value may then be noted on the passport but it will be allowed in free of customs duty (upto the above limit).
FOR WINE:
As per the Indian customs rules, the extent of alcohol in excess of two litres is regulated. Therefore, we recommend that alcohol less than two litres only should be loaded in the container or mentioned in the documents.
ENFORCEMENT OF PLANT QUARANTINE (REGULATION OF IMPORT INTO INDIA).
This is to inform you that a new notification has been passed by the Indian Ministry of Agriculture which requires all inbound shipments containing wooden packing material to be fumigated / treated (& marked as per ISPM-15) & accompanied by a Phytosanitary Certificate. However, this is not yet being enforced by the customs authorities, here, but they may do so in the future.
In the meantime, maybe the best practical option (for you) is to avoid additional costs for fumigation & Phytosanitery Certificate till they enforce the same. If we do have a case which is in transit, when the rule is enforced, then we can do the needful in India (for that particular case). This will result in a slight delay at the Indian Port/Airport/Terminal as well as extra charges (which would most probably be cheaper than in your country, anyway). Once (& if) the rule is enforced properly we can review if it is better to do the fumigation & the Phytosanitary Certification at your end (to save time). We are suggesting this because no one knows when (& if) this rule will be strictly enforced by the Indian customs authorities.
PROHIBITED ITEMS:
A) Fire Arms.
B) Cartridges of fire arms exceeding 50.
C) Cigarettes exceeding 200 or cigars exceeding 50 or tobacco exceeding 250 grams.
D) Alcoholic liquor or wines in excess of two litres.
E) Gold or silver, in any form, other than ornaments.

Sunday, August 22, 2010

Hungary customs regulation

HUNGARIAN IMPORT
CUSTOMS REGULATIONS

This information is subject to change any time as per the current regula¬tions and serves exclusively as guide¬line. Before sending the shipment to Hungary please speak to EuroMove of¬fice for specific information and re¬quired documentation.

Please note that customer’s original (or notary verified) passport is to be presented in the customs office before customs clearance.

Final customs clearance can not be performed at the border when shipment enters Hungary exclusively at a certain customs office depending on client’s address. Customs inspection is performed either at residence or in our warehouse. In case work and residency permit are missing at the time of arrival of the shipment, additional administrative customs procedure is neces-sary. After EuroMove has completed customs clearance we provide the client with the proof of the clearance i.e. the original import customs documents.

General rule: quantity of each item to be imported should not exceed personal use.

Import customs documents have to be kept by the client and prolonged before expiry if effects stay longer than anticipated be-fore. (EuroMove can provide prolongation of all related documents.)


PERSONAL EFFECTS and HOUSEHOLD GOODS
can be imported duty-free to Hungary if the following conditions are met:

owner is FOREIGN CITIZEN with Residency and Work Per¬mit
following documents are required:

  1. individually valued packing inventory in any language stating type and serial number of electrical appliances, photo of valuable furni¬ture, painting, carpet
  2. copy of passport, work or residency permit
  3. power of attorney in Hungarian for EuroMove to customs clear
  4. bank guarantee of a Hungarian bank, in most cases the Hun-garian employer can supply

  5. There is no limitation in the number of shipments arriving at Hun¬gary. In case work and residence permit is not ready at the time of the arrival of the shipment, client has 30 more days to present af¬terwards. Missing deadline may result in fine.

owner is DIPLOMAT

 following documents are required

  1.  individually valued packing inventory in any language stating type and serial number of electrical appliances, photo of valuable furni¬ture, painting, carpet
  2. Embassy certificate
  3. copy of passport
  4. power of attorney in Hungarian for EuroMove to customs clear
  5. There is no limitation in the number of shipments arriving in Hun¬gary.

owner is returning HUNGARIAN CITIZEN

following documents are required

  1. individually valued packing inventory in any language stating type and serial number of electrical appliances, photo of valuable furni¬ture, painting, carpet
  2. power of attorney in Hungarian for EuroMove to customs clear
  3. valid Hungarian ID with registration, tax card with fiscal #

  4. declaration of the Hungarian Embassy in the origin country confirming living out of Hungary over 1 year
  5. client’s declaration that client possessed the items to be cleared longer than 6 months

VEHICLES

Expatriates’ cars with foreign plate are allowed to drive in Hungary up to 6 months. 1 car/motorbike manufactured after 1st January 1999 can be imported duty-free with the following documents after passing environmental test (spouse is entitled to import 1 car duty-free as well):

  1. invoice of the car/bike or verification of value made out by the client
  2. bank guarantee of a Hungarian bank, in most cases the Hun-garian employer can supply
  3. original title of the car/bike
  4. power of attorney in Hungarian for EuroMove to customs clear
  5. copy of passport, work permit and residence permit
  6. copy of driving licence
After clearance EuroMove can arrange car registration as well.

FOODSTUFF

Not allowed to be imported duty-free. Up to normal quantity (not exceeding personal use) subject to duty.


WINE AND SPIRITS

Duty-free up to the following quantity:

- 1 litre of spirit

- 2 litres of wine

*************No import is allowed over that quantity.

PERFUME

Duty-free up to the following quantity:

- 250 ml eau de cologne

- 100 ml perfume

***********No import is allowed over that quantity.

PLANTS: No limitation but plant health certificate is necessary.

PETS: No limitation but veterinary health certificate is necessary.

TOBACCO

Duty-free up to the following quantity:

- 250 pcs cigarette

- 50 pcs cigar

- 250 gr tobacco

*************Over that but up to normal quantity (not exceeding personal use) subject to duty.

Please contact EuroMove office for specific information. We are always ready to answer you questions.

Budapest, August 10

Saturday, August 21, 2010

Germany customs regulation



Germany Customs Regulation
NECESSARY DOCUMENTS REQUIRED BY GERMAN CUSTOMS FOR DUTY AND TAX FREE ENTRY FOR COMMERCIAL HOUSEHOLD EFFECTS :

IN CASE CLIENT IS A GERMAN CITIZEN :
  • COPY OF PACKING LIST IN ENGLISH OR GERMAN LANGUAGE
  • COPY OF BILL OF LADING OR COPY OF AIRWAYBILL

  • COPY OF PASSPORT WITH PICTURE PAGE IN GOOD READABLE CONDITION. (VISA PAGES MAY BE HELPFUL, TOO)

  • COPY OF RESIDENTS REGISTRATION (IN GERMAN “ANMELDEBESTAETIGUNG”) CONFIRMING
  • CLIENTS ADRESS IN GERMANY, ISSUED BY LOCAL GERMAN RESIDENTS REGISTRATION
  • OFFICE. IF CLIENT IS STILL REGISTERED IN GERMANY WHILE STAYING ABROAD, WE NEED A
  • COPY OF THE REGISTRATION WITH ACTUAL / PRESENT RETURNING DATE.
  • ATTESTATION FROM EMPLOYER OR GERMAN DIPLOMATIC MISSIONS SHOWING TIME ABROAD.

MUST BE MINIMUM ONE YEAR. IF BOTH NOT OBTAINABLE, ALTERNATIVELY CUSTOMS
USUALLY ACCEPTS FOLLOWING DOCUMENTS IF THEY SHOW MINIMUM BE ABROAD FOR ONE YEAR, FOR EXAMPLE : STATEMENT OF SHIPPER PERSONALLY IN CONNECTION WITH
RENTAL AGREEMENTS, HOME SALES OR PURCHASE CONTRACTS / DEED, TAX

DECLARATIONS OR ANY OTHER PAPERWORK WHICH SHOWS TIME OF STAYING ABROAD.


IN CASE CLIENT IS A FOREIGN CITIZEN :

WE NEED SAME DOCUMENTS AS MENTIONED ABOVE, BUT NO ATTESTATION SHOWING ONE YEAR ABROAD, THEREFORE WE NEED ATTESTATION OF EMPLOYER SHOWING THAT CLIENT WILL WORK NOW IN GERMANY.

IMPORTING A CAR / CYCLE :


  1. COPY OF OWNERSHIP OF VEHICLE (CERTIFICATE OF TITLE / CERTIFICATE D’ IMMATRICULATION OR OTHERS ), VEHICLE MUST BE IN POSSESION MINIMUM 6 MONTHS -

  2. IN ADDITION WE NEED A COPY OF REGISTRATION (WHICH CONFIRMS THE USE AND NOT THE

  3. OWNERSHIP) ISSUED MINIMUM 6 MONTHS PRIOR TO SHIPPING DATE. ALTERNATIVELY

  4. CUSTOMS USUALLY ACCEPTS : INSURANCE CARDS OR CONFIRMATIONS FROM LIABILITY

  5. INSURER OF THE VEHICLE. MUST BE MINIMUM UNINTERRUPTED COVERAGE FOR 6 MONTHS
  6. PRIOR TO SHIPPING DATE.

ALCOHOLIC BEVERAGES CAN BE IMPORTED, BUT ARE SUBJECT TO DUTIES AND TAXES

FOR CUSTOMS ENTRY WE NEED FOLLOWING INFORMATIONS :

1) MAKE OF ALCOHOL AND ALCOHOLPERCENTAGE

2) VOLUME AND VALUE OF EACH BOTTLE

BLANK CUSTOMS FORM IS OBTAINABLE AT OUR OFFICE AND CAN BE FAXED UPON REQUEST.


WEAPONS :

CAN BE IMPORTED, BUT ARE SUBJECT TO CUSTOMS EXAMINATION AND HIGH BUREAUCRACY TRANSACTIONS RELATED TO EXTRAORDINARY CHARGES.

PLEASE CONTACT US UNDER ALL CIRCUMSTANCES PRIOR TO SHIPPING.


INHERITANCE GOODS :

ARE USUALLY TAX AND DUTY FREE. FOLLOWING DOCUMENTS ARE NEEDED :

CERTIFICATE OF DEATH, LAST WILL, PACKING LIST, COPY OF BILL OF LADING OR COPY OF AIRWAYBILL.


DIPLOMATIC CARGO :

IS NOT SUBJECT TO ABOVE MENTIONED RESTRICTIONS, TAX AND DUTY FREE ENTRY IS POSSIBLE

AGAINST DIPLOMATIC ENTRY FORM 0349 WHICH WILL BE PROVIDED BY DIPLOMATIC MISSIONS IN GERMANY. CUSTOMS FORM IS NEEDED IN ORIGINAL. – NO FAXCOPY -

US MILITARY CARGO UNDER NATO / SOFA STATUS :

TAX AND DUTY FREE ENTRY IS POSSIBLE AGAINST FOLLOWING CUSTOMS FORMS :


HOUSEHOLD EFFECTS : AE FORM 550-175A ISSUED BY LOCAL MILITARY POLICE CUSTOMS OFFICE.

VEHICLES : SEPARATE AE FORM 550-175A IN ADDITION WITH REGISTRATION AE FORM 190 – 1 AA. THIS IS OBTAINABLE AT LOCAL MILITARY POLICE OR LOCAL MOTOR VEHICLE REG. OFFICE.


CUSTOMS FORMS ARE NEEDED IN ORIGINAL. – NO FAXCOPY -


GENERAL IMPORTANT INFORMATIONS :


IN BREMEN AND BREMERHAVEN ALL CUSTOMS DOCUMENTS WILL BE ACCEPTED AS FAXCOPIES.

CUSTOMS FORM 0350 WHICH IS NEEDED FOR COMMERCIAL ENTRIES WILL BE ISSUED BY US WITHOUT NEEDING A POWER OF ATTORNEY. NORMALLY NO CUSTOMS EXAMINATION IS REQUESTED.

IN HAMBURG ALL CUSTOMS DOCUMENTS ARE NEEDED IN ORIGINAL, ALSO PASSPORT.

IN HAMBURG EVERY SHIPMENT IS SUBJECT TO CUSTOMS EXAMINATION AND XRAY MACHINE, WHICH COSTS EXTRA MONEY. CUSTOMS FORM 0350 WILL ALSO BE ISSUED BY US.


TO AVOID THIS COSTS SHIP TO BREMERHAVEN / BREMEN, NOT TO HAMBURG !!!


ALL CUSTOMS DOCUMENTS HAVE TO BE AVAILABLE IN OUR OFFICE PRIOR TO CUSTOMS ENTRY.

Friday, August 20, 2010

France customs regulation


FRANCE


REMOVAL GOODS FOR THE PRINCIPAL RESIDENCE IN FRANCE
1- Those DOCUMENTS must be provided TO US AT LEAST 10 DAYS BEFORE ARRIVAL at Port of Entry (POE) or 10 days before arrival at Airport of Entry (AOE)
  • passport copy
  • detailed inventory list in French, valued in euros, dated and signed.
  • Certificate of non resale

  • Certificate of change of residence by the French Consulate stipulating the date of arrival in the country and the date of change of residence (during the last 12 months)

  • Certificate of transfer done on a letterhead by the employer with date of employment in the origin country and date of transfer (during the last 12 month).
  • Proof of residence in France(electricity, phone bills…)

 2- CUSTOMS PRESCRIPTIONS

 Duty free entry provided that:

 - The importer has had his domicile for at least one year outside the EU.

 - Personal effects and vehicles have been used by the importer for at least 6 months.


 3- REMARKS


  •  goods must be imported within 12 months of the date of transfer of residence.

  • If goods come in separate consignments, they must all be shown on the first inventory list deposited with customs.

  • Goods must remain with the importer’s possession for at least 12 months from the date of importation. 
 REMOVAL GOODS FOR A SECONDARY RESIDENCE IN FRANCE

1) Those DOCUMENTS must be provided TO US AT LEAST 10 DAYS BEFORE ARRIVAL at Port of Entry (POE) or 10 days before arrival at Airport of Entry (AOE)
  • Authorization certificate from the Regional Customs Directorate of the secondary residence area, upon request in triplicate, together with detail inventory in French, valued in euros, dated and signed.
  • Evidence of ownership or renting
  • Evidence of the normal residence abroad.
  • Certificate of non resale

2. CUSTOMS PRESCRIPTIONS

 Duty free entry provided that:

  • Personal effects have been used for at least 6 months in a country outside the EU.
  • The importer owns the (secondary) residence or has rented it for a minimum period of 24 months if the principal residence is not in the EU.
  • Customs and taxes are due if the secondary residence or the furniture are let or sold within a period of 2 years after importation of goods from a non EU country.

 3. REMARKS
  • The time limit to remit the documents is shown on the attestation.
  • For the goods imported from a country outside the EU, free entry only in regard to the customs duty. The VAT is due in any case.
  • Goods must not leave the importer’s possession for at least 2 years from the date of importation (10 years for objects of great value)
  • Deposit of a guarantee may be required.

 REMOVAL GOODS IN HERITANCE CASE

 1. Those DOCUMENTS must be provided TO US AT LEAST 10 DAYS BEFORE ARRIVAL at Port of Entry (POE) or 10 days before arrival at Airport of Entry (AOE)
  • Certificate from an official authority or a notary stating that the imported goods are obtained by inheritance and giving the inventory.
  • Detailed and valued inventory in duplicate, which must be dated and signed.
  • Documents showing that the importer has his residence in France.
  • A non-resale form signed by the importer.

 2. CUSTOMS PRESCRIPTIONS

 Duty free entry for inheritance goods.

  
3. REMARKS

 The goods must be imported within 2 years of becoming the possession of the importer.



 TO IMPORT A MOTOR CARS IN FRANCE

1. Those DOCUMENTS must be provided TO US AT LEAST 10 DAYS BEFORE ARRIVAL at Port of Entry (POE)

  
In addition to the documents mentioned in “Removal Goods”.

  • Original certificate of title at shipper’s name (no leasing is authorized)
  • Copy of the vehicle purchase invoice 
2. CUSTOMS PRESCRIPTIONS

 Duty free entry as per “removal goods for the principal residence”.


 3. REMARKS

 Both additional documents should be issued at least 6 months before the ETD of the vehicles and the shipper must have lived for at least 12 months in the origin country.


  
RAW MATERIALS SEMI-FINISHED PRODUCTS : Subject to payment of duties

TOBACCO AND RELATED PRODUCTS: Subject to payment of duties


ALCOHOL: Subject to payment of duties


IMPORTTANT CELLAR PROVISIONS: Subject to payment of duties

MEDICINE, NARCOTICS

DOCUMENTS BE PROVIDED TO US AT LEAST 10 DAYS BEFORE ARRIVAL: Authorization from the Ministry of Health (Direction de la Pharmacie et du Médicament – 1, place fontenoy, 75700 PARIS).


ARMS, AMMUNITION

DOCUMENTS BE PROVIDED TO US AT LEAST 10 DAYS BEFORE ARRIVAL: Import permit issued by Directorate General of Customs, bureau D3, 23bis, rue de l’Université, 75007 PARIS.


PETS (dogs, cats, birds)

DOCUMENTS BE PROVIDED TO US AT LEAST 10 DAYS BEFORE ARRIVAL: health certificate issued by an official veterinary surgeon.


REMARKS:

- Condition to import animals to France: Domestic animals originating from EU and/or a country outside the EU.


GENERAL REMARKS

  • Since 1rst January 1993, personal goods can circulate freely within the European Community.
  • However, some particularly sensitive items remain subject to regulation.
  • The list of these products has been established to take account on health, security, consumption, environnement, and cultural considerations.
  • For moves from outside the EU, if documents are missing and the importer needs his household effects immediately, you can ask the customs office for information on the existing possibilities.
  • The importer may authorize another person to handle the formalities on his behalf.
  • The customs duties are to be paid in French cash or with bank or postal cheques. If the payment is made by cheque, the cheque must be certified by your bank.
  • The customs supplies on request of the importer a free trade card “carte de libre circulation” for example of camera, lens, radio, etc.
  • This document proves the correct condition of the objects during a 10 year period.

Thursday, August 19, 2010

Finland customs regulation

FINLAND

DOCUMENTS REQUIRED
  • Passport (Copy)
  • Proof of Employment
  • Customs Declaration
  • Inventory (in English, Finnish, German or Swedish) stating exact number of packages, showing detailed contents of each carton, alcohol and any other dutiable items
  • Bill of Sale may be required by Customs for dutiable items

CUSTOMS REGULATIONS
  • CUSTOMER MUST BE IN FINLAND AT THE TIME OF CUSTOMS CLEARANCE
  • Used household goods and personal effects are duty-free, in suitable quantities, if:
  • Goods have been owned and used by Customer abroad and not to be re-sold for at least six months
  • Customer has lived abroad for over 12 months and intends to settle in Finland
  • Goods must not be imported for commercial use

 DUTIABLE/RESTRICTED ITEMS

  •  New Items (less than six months old) invoices required
  • Food and fabrics
  • Precious metal objects
  • Professional or business equipment
  • Firearms and ammunition (will be held by Customs until valid Firearm Certificate is obtained)
  • Collectors items which are plugged and unusable may be imported with restriction
  • Alcoholic beverages and tobacco products are subject to high duties
  • Plants and vegetable products (Phytosanitary Certificate required, if no certificate is present, items will stay in custody for inspection and charges will be billed to Customer)
  • Certain feathers, furs, tusks, skins, etc. of animals falling under the Protected Species Regulations
  • Walkie-talkies and radios
  • ALL DUTIABLE ITEMS MUST BE STOWED FOR EASY ACCESS

PROHIBITED ITEMS

  •  Explosives, fireworks, clasp-knives and other dangerous edged weapons
  • Automatic weapons
  • Narcotics and drugs
  • Pornographic material
  • Products of animals coming under the protected species regulations

 MOTOR VEHICLES

  •  One auto may be imported duty-free if owned and used abroad for six months and Customer qualifies for duty-free import of household goods
  • Duty free value is limited up to $34,000.00. If the customs value of the car exceeds this amount the exceeding value is dutiable. Customs determines the customs value
  • Cannot be sold or otherwise used by others for two years without full payment of all duties and taxes
  • If vehicle does not qualify for exemption, import taxes will be 50-60% of the retail price of a similar new vehicle in Finland
  • Duties levied will also depend on the amount and type of accessories and equipment on the vehicle
  • Must comply with the U.S. or European exhaust regulations
  • Documents required:
  • Purchase-deed and receipts of payment
  • Registration documents
  • Employment Certificate proving auto bought with earnings from abroad
  • Passport
  • Finnish insurance policy
  • Foreign insurance policy
  • Driver’s License
  • ABOVE DOCUMENTS MUST ALL BE ORIGINALS

 PETS

  • Dogs and cats must have a valid vaccination against rabies
  • Subject to minimum of three months quarantine and veterinary examination
  • Health Certificate required
  • Import Permit from Ministry of Agriculture
  • Duty-free if proof of ownership is available

Tuesday, August 17, 2010

China customs regulation


China
To import HHGS&PE into China each foreign national is required to obtain an import permit. To secure this the shipper (i.e. the expatriate) will first need to obtain both his work permit and residence visa, These must have a validity of 12 months at the time of issue. Consequently, we strongly advise that shipments of unaccompanied household goods and personal efftecs should not be mobilized from orgin country until the shipper has secured his work and residence permit or has been given a firm date by the Chinese authorities as to when their work permit and residence visa will be issured. Any items that the shipper requires immediately in China should be taken as accoppanied baggage.

Regulatory Requirements prior to the import permit application.

All foreigners wishing to import their personal and household effects into China will need to satisfy the following requirements. They are listed in chronological order:

1. Medical Examination.  This test is conducted at a government health facility. The examination itself takes betwenn 1-3 hours. Tests included a blood test, EGC and ultrasound checks, eye test and general check-up. Test results are issued in 5-7 working days, The Chinese authorities in some cities will accept a medical report from an overseas medical facility in lieu of their own procedure.

2. WorkPermit. If the expatriate has been deemed medically fit, then a work permit will be applied for. If the shipper works for a Repressentative Office, the a Rep Office Card will be applied for at the same time as the Work Permit, It normally takes 5-7 working days for a Work

3. Residence Visa. Upon medical examination to issuance of Residence Visa, 4-6 weeks is typical assuming that the process has been carried out without unforeseen interruptions.

Upon issuance of the Shipper's Residence Visa, the import permit can now bee applied for.

Import Permit
Your destination agent will assist with obtaining this document. In order to obtain the importj permit, the shipper will need to provide the documents listed below. Please also note that it is the Shipper's employer's responsibility to obtain the proper working documents for their employee.

- Chines Work Permit
- Resicency Card,
- Representative office card if shipper works for a company with representative office status.
- Passport (or Huixiangzhen for HK residents)
- Other company documents such as business licens may also be asked for.
- Bill of lading or Air waybill
- Packing list.

The import permit must be applied for in the city where the Shipper's company's Business Registration License was issued. This may differ from where the Shipper will wokr or reside.

China customs requirements also vary from city to city. The expatriate may need to personally go to the Custom Office in the city where the import permit is being applied for. In So-called 1st tier cities such as Shanghai and Beijing, this is currently NOT nexessary. However, in some 2nd and 3rd tier Links cities, a personal appearance by the Shipper at the Customs House when applying for the import permit may be require.

The import permit need to be applied after packing of the goods and prior arrival of the goods in China and it takes 2- 8 days to be obtained depending on where the company is registered in China.

Please fill out the Electronic Appliance List, as this will be requested during the application of the import permit.

An import permit is valid for 3 months and can only be applied for once, Aj shipper can import more than one shipment, but these would need to be imported within 3 months of each other and the import permit for the 2nd shipment need to be applied for at the same time as the import permit application for the 1st shipment is submited.

In order to avoid demurrage the import permit has to be obtained before arrival of the goods in China

Note :
For Diplomatic shipments, Diplomatic card, orginal OB/L (or AWB), proof of vessel arrival, declaration Form and packing list are required.

For People's Republic of China passport holders an import permit is not required.

Customs Cleance
Once the import permit is obtainer, it along with the other necessary documents, will be submitted for customs clearance. The documents required for customs clearance are as bollw:
- Original Residence Permit
]- Original Import Permit
- Signed Authorisation Leter (provided by Links). Sea shipment only. Needs to be signed by the Shipper and stamped with company seal.
- Packing list
-Original Ocean bill of lading or airway bill

Note : For mainland Chinese, orginal passport is required.

During clearance each shipment is subject to thorough examination by Customs (based on the packing list) and the applicable duties and taxes are levied. Any items not declared on the packing list may be confiscated, detained or may incur penalties.

When shipment arrives, if all documents are in order, we will be able to clear customs within 3 working days(air shipment), and 5-7 working days (FCL or LCL shipment)

List of Prohibited Articles:
- Firearms & Ammunition
- Printed/ Recorded material deemed detrimental to the political, economic, cultural, or moral atmospgere in - China (including all pornographic materials)
- Poisons or illegal drugs
- Unhealth foods or plants
- Endangered and rate animals and their products such as Ivory
- Photocopiers, wireless communication equipment and cordless telephones

Items which are not prohibitd but are subject to quantity limitations include:
-
Radio transmitters and receivers.
- Tobacco and wines/ liquors.
- Other items subject to Customs quantitiy control

As long as the customs official decides that the quantity of imported items is appropriate for you and your family's personal use, there will be nor problems.

For electrical items : only one is considered appropriate for personal use. Do not try to bring in serveral stereo systems, personal computers etc An electric appliance list has to be filled during packing.

For DVD/CD'. computer disks, videotapes, etc., If the quantity is deemed suitable for an individual's or family's use, they will be permitted entry. Always make sure that they are all genuine. (no copies). List down how many DVD/CD, tapes are in the shipment. Sometimes, customs require an individual inspection of the video tapes. A fee for this will be levied.

Food : Please be advised that canned/ dry food can be imported with the exception of dairy products, such as pwdered milk. Please have it clearly written on the inventory.


Wine : There is no "official limitation" for the importation of wine and spirits to POE Shanhai. However, Customs will consider reasonable for a normal family consumption of around 30 boeeles. For POE Beijing, wine and alcohol is not allower. All wine and spirits is subject to heavy duties.

Wooden crating : China is now enforcing ISPM15 Regulations on wooden packaginge material.

Monday, August 16, 2010

Canada Customs regulation


IMPORT DOCUMENT REQUIREMENT LIST
IMMIGRANT: -

• Passport
• Immigration Papers
• Inventory in English
• Previous Airport or U.S./Canada Border Declaration
• Liquor Permit (if required)

RETURNING CANADIAN: -
  • Passport
  • Proof of Residency outside of Canada (ie Work Permit or letter from employer, rent receipts, driver’s licence - passport will not be accepted)
  • Inventory List in English
  • Receipt of items purchased while outside of Canada (if proof of 6 months required)
  • Previous Airport or U.S./Canada Border Declaration
  • Liquor Permit (if required)

 WORK PERMIT: -

  •  Passport
  • Work Permit
  • “Letter of Undertaking” (not always necessary)
  • Inventory in English
  • Landed Immigrant Application (if applying)
  • Previous Airport or U.S./Canada Border Declaration
  • Liquor Permit (if required) 
INHERITANCE OR GIFT (in anticipation of death):-

  •  Personal Identification such as a passport
  • Inventory in English with individual values beside each item
  • Copy of Will or notarised estate document
  • Copy of death certificate
  • A signed statement from the donor or Executor of the estate giving reason for the gift (could be subject to duties and taxes
  • All shipments entering Canada are subject to inspection by Canada Customs.

 AUTOMOBILES

  • All cars must be built and manufactured to Canadian specifications. They must show the required labels.
  • Modifications after the vehicle has been built are not accepted and the importation will be denied.
  • All storage and disposal fees are the responsibility of the importer.
  • Automobiles require registration and proof of ownership to be presented at time of Customs clearance.
  • All automobiles will be inspected by the Department of Agriculture.
  • All automobiles have to comply with Canadian safety standards or they CANNOT be imported into Canada. The only exceptions to this rule are vehicles and buses manufactured before January 1, 1971.

 PROHIBITED ITEMS

  • Weapons (except as stated above), explosives, fireworks and all ammunition
  • Narcotic drugs
  • Animal products on the endangered species list
  • Plants, sand and other related matter require a Phytosanitary Certificate and Import Permit issued in
  • advance by The Department of Agriculture
  • Some fruits and vegetables are prohibited  
NOTE: INCLUSION OF ANY OF THE ABOVE ITEMS IN THE SHIPMENT WILL DELAY CUSTOMS CLEARANCE AND RESULT IN ADDITIONAL EXPENSES FOR THE CUSTOMER


 DUTIABLE/RESTRICTED ITEMS

  •  Importation of alcohol requires a detailed list (giving type, size, and quantity) and an Import Permit must be obtained prior to importation. Provincial and federal duties and taxes will be assessed.
  • DO NOT ship wine between October 1 and March 31 to avoid possibility of freezing.
  • Tobacco products.
  • Foodstuffs in reasonable quantities are permitted.
  • Meat - Authorization must be granted before import.
  • Pornographic materials.
  • New items (Customer must supply Bill of Sale for any new item which may be questioned by the Customs office)
  • Radio equipment (CB's and walkie-talkies).
  • Office equipment (even if used).
  • Handguns require a permit (but are very seldom granted).
  • Pistols, revolvers or fully automatic firearms are not permitted for sporting purposes and require a Police Permit.
  • Hunting rifles or shotguns for sporting purposes (that are not adapted) are not restricted.
  • No restrictions apply on air pistols or air rifles provided the muzzle velocity does not exceed 500 feet per second.
  • Any one item valued at $10,000 or over is dutiable.

PETS

  •  All pets require an International Health and Inoculation Certificate and Inspection by the Department of Agriculture.
  • Dogs, birds, livestock, and horses three months old or older from the United States can be imported provided they are accompanied by a certificate signed and dated by a veterinarian, showing that the animal has been vaccinated against rabies within the last year. Pets must be vaccinated at least 30 days prior to entry.
  • The certificate must identify the animal by breed, age, sex, color, and any distinguishing marks Quarantine will be required for some types of animals
  • Length depends on the type of animal and country of origin

Malaysia Custom Regulation/ Diplomats, Embassy

Document required :
  1. Malaysian Customs from N'1 (8 coppies)
  2. Letter of authority
  3. Bill of lading
  4. Packing list
Customs Prescriptions: Duty free entry.

Remark : Only authorised persons from Embassy can sign documents. Documents must be endorsed by the Embassy and after, be approved by the Ministry of Foreign Affairs before goods can be cleared. Can take 2-3 weeks.

Malaysia Customs Regulation - Used HHG


Document requre :
  1. Airway bill./ Bill of lading
  2. Packing list
  3. Copy passport from the owner with photography.
  4. Copy of work permit or letter of employer of his local office in Malaysia
Customs Prescriptions :
Duty free for used personal and household goods, provided:
  • Shipper is the owner of the goods.
  • These have been in the owner's use and possession for a period of not less than 6 months.
  • The shipper-changing place of residence from outside the Federation to a place within the Federation.
Remark :
  • All PHE subject to 100% customs examination.
  • Customer must be present when goods arrive.
  • Packing list must tally with goods packed.
  • All necessary documents with customer contact address and also stating if shipment is D/D or D/P, must be despatched well in advance to avoid delays.
  • Consign goods to shipper c/o destination address.

Qatar Customs Regulation


Documentation for Used HHG:
  1. Packing list
  2. Copy of Passport & visa
  3. A No objection letter from the emplyer
  4. Ministry of Foreign Affairs letter required for the Diplomatic goods
  5. 100% customs inspcection will be applicable for the used HHG.
  6. Not to lock any packages. Must unlock before export.
  7. Original traffic papers for vehicles.

South Korea Customs Regulation


Documentation :
  • Original Bill of Lading/ Air waybill
  • Inventory list
Foreigners
- Passport Copy (Identification & entry stamp) from Client and accompanying family members.
- Work visa, valid at least one year
- Certificate of Alien Registration (=Residence card) from Client and accompanying family members, which can be obtained from Immigration office in Korea.

Dury free entry :
Used household effects, excluding commercial commodities and new high value items.

Subjects duty :
- New furniture 22.5%-54.80%
- New carpet : 24.30%
- All brand new electridcal items (including items used less than 6 months) 20% of Customs assessed value
- Tobacco products
- Used or new automobiles, boats, aircrafts, motorcycles.
- Jewels

  1. Goods must arrive at POE/AOE in Korea within 6 moths of the owner's arrival.
  2. Clearance is supposed to take place at a bonded warehouse.
  3. Personal effects cannot be customs cleared prior to the shipper's arrival
  4. All incoming shipments excluding diplomatic are subject to open inspection by Korean Customs Authority.
For Korans
- Evidence of a stay at least 1 year in  a foreign country needs to shown in the passport.

Barbados Customs Regulations


The documentation needed for HHE clearance :
  • Copy of valid Passport
  • Full Inventory/ Packing list
  • Original bill of lading or Express Release
*** The container be fumigated and the relevant phytosantitary certificates be provided in advance of shipment's arrival to avoid delays/ extra costs/ complications with clearance.

*** The best to route this cargo via Miami.

Any & all new items (less than one year old) in this shipment require signed original commercial invoices for customs duties.

Owner must be on the island for the duration of clearance.


Cambodia customs regulation


Cambodia customs regulation
Household Goods and Persoanl effects

1. A foreigner may import HHGS & PE into Cambodia duty free under the following condition
- He/she has diplomatic status or works for an NGO (non-government organization).
- He/she obtains a letter from the Ministry of Foreign Affairs verifying number one above and requestin customs to permit duty free import.

2. All other foreigners may import household goods and personal effects into Cambodia but thy will be subject to duty. The duty amount varies and is often subject to negotiation with the customs department. There is also a facility to pay "import permit fees" in lieu of duty, which is also subject to negotiation.

3. A returning Khmer national may import household goods and personal effects into Cambodia, but they will be subject to duty. The same information in point (2) above will reply.

4. The shipper's company must be registered in Cambodia and they must issue a letter, on company letter head, stating that he or she is coming to work in Cambodia, describing briefly what job he or she will perform.

Motor Vehicles (Autos and Motorbikes)
A foreigner may import HHGS & PE int Cambodia duty free under the follwing conditions
- He/She has diplomatic status or works for an NGO (non-government organization).
2. He/ She obtains a letter from the Ministry of Foreign Affairs verifying number one above and requesting customs to permit duty free.

All other foreigners may import a motor vehicle into Cambodia., but it will be subject to duty.
Moror vehicles are very difficult to import into Cambodia. Obtaining an import permit can take up to serveral months, which can result in large storage/demurrage charge. The duty is approximately 100% of new value of the auto Zas determinded by Cambodia Customs). All autos must be left-Hand Drive.

Documents required:
- Certificate of Registration (showing engine and chassis numbers)
- Proof of ownership
- Commercial invoice of proof of value

Animals and Pets
Most pets, including dogs, cats and birds can be brought into Cambodia with no quarantine period required.
The documents neccessary at the time of import are a current health certificate (not more than 7 days old) and a cusrrent vaccination card.

Prohibited and Restricted Goods
Goods prohibited from entering Cambodia include fireares, ammunition, pornographic material and short wave video. Also, please do not include alcohol and medicine in personal effects shipment. This can cause delays in clearance and reqult in additional charges to the customer.

Document required for performing Custom clearance

  1. Bill of lading

  2. Inventory list in english. Itemized list including values of each item

  3. Passport Copy for inbound seafreight

  4. Original passpor for inbound airfreight

  5. Letter from shipper's employer authorizing agent to import their shipment

  6. Letter from shipper's employer in Cambodia addressed to the customs chief requesting permission to import- there is standard format for this and we will show the shipper how to make it.
***Once we have these documents it will take approximately 3-5 working days to acquire the import permit and another 1-2 days to clear the shipment through customs. If shipper is an ambassador, it takes 7-14 days to get import licensed from Ministry of Foreign Affair.