Trade Documents
Purchase Order
- the written offer to exporter/supplier formally stating all terms and conditions of a proposed transaction by the importer/purchaser
CMR Document
- “Contrat de Transport International de Marchandises par Route“ Document
- an international consignment note used by drivers, operators and forwarders
- alike that govern the responsibilities and liabilities of the parties to a contract for the carriage of goods by road internationally
Commercial Invoice
- formal demand note for payment issued by the exporter/supplier to the importer/purchaser for goods sold under a sales contract
Airway Bill (AWB)
- a kind of waybill used for the carriage of goods by air
- issued by airline company
Certificate of Origin
- to certify the place of manufacture of the exported goods to meet the requirements of the importing authorities
- often required by customs authorities of a country
- usually issued by an official organization in the country of origin
IATA Dangerous Goods Declaration
- IATA (International Air Transport Association) requires the Shipper’s Declaration of Dangerous Goods to be filled out for all air cargo
Packing List
- the list with detailed packing information of the goods shipped
- issued by the exporter/supplier
Billing of Ladding (B/L)
- the contract between the shipper of the goods and the carrier.
- issued by shipping company usually
Billing of Exchange
- Unconditional written order which the importer addressed to and required by the exporter to pay on demand or at a future date
Documentary Credit (D/C)
- same as “letter of credit (L/C)”, which popular in US and Asia
- facilitate international payments by providing security for both the exporter/supplier and the importer/purchaser
- the exporter/supplier receives an advance assurance of payment upon presentation of documents conforming to the terms and conditions of the letter of credit, and the importer/purchaser is assured that the bank will not pay unless the exporter/supplier has actually submitted documents strictly complying with the documentary credit
- issued by bank in usual
- International documentary credit practice is governed by a set of rules produced by ICC
Multimodal Bill of Lading (FBL)
- a type of international transport documents covering two or more modes of transport, such as shipping by road and by sea
- issued by the exporter
Inspection Certificate
- issued by an independent surveyor (inspection company) or the exporter on the specifications of the shipment, including quality, quantity, and / or price
- pre-shipment inspection is required for importation of goods into many developing countries
- required by certain purchasers and countries