Customs clearance with incomplete or wrong documents: what we do

Knowledge base

Customs clearance with incomplete or wrong documents: what we do

Documents for clearance are missing, invoice data does not match, the tariff code is uncertain and the sender has no EORI number? Others send the client back with a list of gaps. We sit down with the paperwork: we sort out the documents, set the tariff code, fill the missing data and run the clearance to the end. We explain what we do step by step and where the limits are.

When the documents for clearance are incomplete or wrong, we do not send the client back with a list of gaps. We sort out the paperwork: we check the invoice and packing list, set the correct tariff code, verify the EORI number and required permits, fill the missing data with the sender and only then, with a complete set, declare the goods. We do what others will not touch.

The Polish-language version of this article is the reference one. This is an informational translation.

Customs documentation is the full set of data and documents needed to declare goods: the commercial invoice, the packing list, the parties' data with EORI numbers, the commodity code of the goods (CN/HS), the value and currency, the delivery terms (Incoterms) and, for some goods, permits and certificates. Gaps or errors in any element stop the clearance or lead to a correction.

The most common paperwork problems in clearance to the UK

  • An invoice without a full set of data: no value, currency, delivery terms, description of the goods or parties' data.
  • A packing list that does not match the invoice: a different number of cartons, a different weight, a different description.
  • An uncertain or wrong commodity code, which decides the duty, VAT and required controls.
  • No EORI number on the sender or consignee side.
  • Missing required permits, licences or certificates for goods under restrictions.

What we do step by step

ProblemWhat we do
Incomplete or wrong invoicewe point out the gaps, set the correct data with the sender, keep it consistent with the packing list
Uncertain tariff codewe set the correct code from the description and parameters of the goods, check it in the tariff
No EORIwe show how to get the number and hold the clearance until it is issued
Missing permit or certificatewe establish what is required for the given goods and complete the documents before declaring

The tariff code: a foundation, not a formality

A wrong commodity code means a wrong duty rate, wrong VAT and missed controls. So instead of copying a random code from the invoice, we set it afresh from what the goods really are. How to read such a code and where to find it is explained in the article on the CN/HS commodity code. When the case is complex, our customs advisory supports us.

No EORI: what to do

Without an EORI number there is no clearance in trade with a third country, and after Brexit the United Kingdom is exactly such a destination. If the sender or consignee does not have one, we show where and how to get it and hold the declaration until the number is issued. What an EORI is and how to obtain it is covered in a separate article on the EORI number. It is one of the first points we check before the goods move.

Who is responsible for the data in the declaration

Honestly: clearance rests on data supplied by the sender or importer, and it is they who are responsible for its truth. We do not invent that data and do not guess the value or description of the goods. We do something else: we make sure the set is consistent, that the invoice matches the packing list and the tariff code fits the goods, and we flag every discrepancy before it becomes a problem at the border. That is the difference between a prepared clearance and one bounced by the system.

Why others send you back and we do not

Sorting out scattered paperwork is work that takes time and does not fit the "send a complete set and we will declare it" model. For many forwarders that is a reason to send the client back. For us it is an ordinary part of the job on a difficult load to the UK. We describe the same way of thinking around customs clearance to the UK after Brexit and our customs clearance service.

Where we do it

We handle clearance to and from the United Kingdom within transport on the United Kingdom route, combining the carriage with the clearance and customs advice. So the paperwork and the goods travel on one path, not through three separate firms that refer to each other.

Sources

Have goods heading to the UK while the paperwork is incomplete or the data does not match? Describe the situation in the contact form and we will review the documents, set the tariff code, fill the gaps and run the clearance to the end.

Frequently asked questions

What do you do when documents for clearance are missing?
We do not send the client back with a list of gaps. We review what there is, point out exactly what is missing and set the correct data with the sender: value, description of the goods, delivery terms, parties' data. We make sure the invoice matches the packing list, set the tariff code and check the EORI. Only with a complete set do we declare the goods for clearance to the UK.
The customs invoice is wrong, what next?
We point out what does not add up: a missing value or currency, a description that does not match the goods, a discrepancy with the packing list. We do not correct the data ourselves and do not invent a value, because the sender or importer is responsible for the truth of the data. We agree the correct information with them and make sure the whole set is consistent before the goods reach the border.
The sender has no EORI number, what to do?
Without an EORI number there is no clearance in trade with the United Kingdom, because after Brexit it is a non-EU destination. If the sender or consignee does not have one, we show where and how to get it and hold the declaration until the number is issued. It is one of the first points we check before the goods move, so as not to get stuck at the border with a ready load.
I am not sure of the tariff code, will you help set it?
Yes. A wrong tariff code means a wrong duty rate, wrong VAT and missed controls, so we do not copy a random code from the invoice. We set it afresh from what the goods really are: their description, material, use and parameters, and check it in the tariff. In harder cases our customs advisory supports us. How to find the code is covered in a separate article.

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