On a cross move the documents pass through the customs of two different countries. Because Turkey is not in the chain, it is easy to lose track of which paper is requested where. The rules vary by country and product; confirm the details with customs brokers in the countries concerned. The checklist below gives the general frame.
- Commercial invoice and packing list: cargo description, quantity, value and party details must agree with each other.
- In whose name the invoice is issued: the third-party invoicing arrangement among seller, buyer and organiser should be clear from the outset.
- Transport document: CMR on the road, B/L at sea, AWB by air; sender and consignee details must match the other documents.
- Certificate of origin and similar papers should be prepared in advance if the product or the country requires them.
- Export and import declarations should use the same product description and the same HS code.
- Product-specific permits, licences, conformity or health certificates, if any, should be obtained before dispatch.
- The scope of the insurance policy and who arranges it should be settled together with the Incoterms rule.
Incoterms 2020 is decisive here. Who pays the freight, where the risk passes and who clears export and import customs are settled by the rule you pick. Under FOB the seller is responsible until the cargo is loaded on board the vessel. Under CIF the freight and minimum insurance belong to the seller, yet the risk passes to the buyer at loading. Under DAP the seller delivers the cargo at the destination ready for unloading, and import clearance stays with the buyer. Even if you do not organise the move yourself, you should know which rule was chosen; a misunderstood rule often turns into an unexpected cost.
Currency and payment arrangements call for the same clarity. The sales invoice may be issued in one country and the freight invoice in another. Setting out in writing which party is invoiced in which currency and with what payment term reduces the disputes that appear after the shipment ends. Insurance, too, depends on the contract: read before dispatch whether the policy covers carriage between countries, transhipment and possible waiting.
Expert note: Make the names, addresses and cargo description identical on the invoice, the packing list and the transport document. In a two-country chain even a small spelling difference can cause a hold at customs. Before the driver or the container arrives on loading day, lay the document set side by side and compare it.