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  2. ATA Carnet - Wikipedia

    en.wikipedia.org/wiki/ATA_Carnet

    The ATA Carnet, often referred to as the "Passport for goods", is an international customs document that permits the tax-free and duty-free temporary export and import of nonperishable goods for up to one year.

  3. Customs declaration - Wikipedia

    en.wikipedia.org/wiki/Customs_declaration

    Customs declaration used for parcels. When an individual is transporting the goods, the form is called a customs arrival card, or a landing card, or an entry voucher. The traveller is required to fill out the form, sign and submit to the customs or border protection officer before entering the country. [3]

  4. Carnet de Passages en Douane - Wikipedia

    en.wikipedia.org/wiki/Carnet_de_Passages_en_Douane

    The Carnet de Passages en Douane is a customs document that identifies a traveller's motor vehicle or other valuable equipment or baggage. It is required in order to take a motor vehicle into a significant number of countries around the world.

  5. Manifest (transportation) - Wikipedia

    en.wikipedia.org/wiki/Manifest_(transportation)

    The manifest can also be prepared for regulatory purposes, specifically the customs manifest which needs to be sent to customs when arriving in the first port in a country. The difference in information on the customs manifest and the freight manifest is usually marginal, but the legal status of the two documents is completely different.

  6. Directorate-General of Customs and Indirect Taxes - Wikipedia

    en.wikipedia.org/wiki/Directorate-General_of...

    The Directorate-General of Customs and Indirect Taxes (French: Direction générale des douanes et droits indirects, DGDDI), commonly known as les douanes (Customs), is the customs service of the French Republic. It is responsible for levying indirect taxes, preventing smuggling, surveilling borders and investigating counterfeit money.

  7. Uniform Customs and Practice for Documentary Credits

    en.wikipedia.org/wiki/Uniform_Customs_and...

    The Uniform Customs and Practice for Documentary Credits (UCP) is a set of rules on the issuance and use of letters of credit. The UCP is utilized by bankers and commercial parties in more than 175 countries in trade finance. Some 11-15% of international trade utilizes letters of credit, totaling over a trillion dollars (US) each year.

  8. Standard Carrier Alpha Code - Wikipedia

    en.wikipedia.org/wiki/Standard_Carrier_Alpha_Code

    SCAC is also used to identify an ocean carrier or self-filing party, such as a freight forwarder, for the Automated Manifest System used by US Customs and Border Protection for electronic import customs clearance and for manifest transmission as per the USA's "24 Hours Rule" which requires the carrier to transmit a cargo manifest to US Customs ...

  9. Electronic cargo tracking note - Wikipedia

    en.wikipedia.org/wiki/Electronic_cargo_tracking_note

    Failing to adhere to ECTN regulations can obstruct cargo clearance, incur daily demurrage/storage charges, manifest amendment fees, and fines up to five times the value of the goods. [1] In extreme cases, such as a 2017 incident in Gabon where a €40,000 fine was levied, exporters might choose to abandon shipments altogether.