Trade Documentation

Export Documentation

Accurate, complete export documentation — avoid customs delays, bank rejections, and incentive disqualifications.

📄

One wrong document can cost you the entire shipment's incentive

Incorrect invoices, missing COOs, or unrealized BRCs trigger GST demands and DGFT penalties — accurate documentation prevents all of this.

Documentation Coverage

What We Handle

End-to-end preparation and review of all export documents — from the first proforma invoice to post-shipment BRC tracking, aligned with customs, DGFT, and bank requirements.

Commercial invoice preparation & review
Packing list drafting & verification
Certificate of Origin coordination
Shipping bill preparation & filing
Bill of lading & airway bill review
Bank realization certificate (BRC / FIRC) tracking

Document Areas

Three-Layer Documentation Support

🛃Customs Documents
Shipping bill accuracy & HS code alignment
Export invoice & packing list compliance
ARE-1 / ARE-3 for duty exemption claims
Customs declaration & classification review
💰Trade Finance Docs
Commercial invoice & proforma invoice drafting
Letter of credit document compliance
BRC / FIRC status & follow-up
Bank submission package preparation
📋Regulatory Certificates
Certificate of Origin — preferential & non-preferential
GST LUT / bond validity & renewal
IEC registration & linkage verification
DGFT authorization document compliance

Documents ready within 24–48 hours of receiving all inputs

Why It Matters

Risks of Poor Documentation

Customs clearance delays & demurrage charges
GST refund rejection due to invoice mismatches
BRC non-realization triggering FEMA penalties
LC discrepancies leading to payment delays
📌

Correct documentation from the start ensures faster clearance, full incentive claims, and zero bank or DGFT complications.

Checklist

Information We Need From You

1
Purchase order / proforma invoice from buyer
2
IEC & GST registration certificates
3
Shipping & logistics details (port, mode)
4
Product HS code & technical specifications
5
DGFT authorization copies (if applicable)
6
Previous BRC / FIRC records (if available)

How It Works

Our Documentation Process

01

Requirement Capture

We collect export details — buyer info, product specs, destination, HS codes, and applicable incentive schemes.

02

Document Drafting

Commercial invoice, packing list, and all required export documents drafted accurately per buyer and regulatory requirements.

03

Compliance Check

Documents cross-verified against DGFT norms, GST rules, customs requirements, and LC conditions if applicable.

04

Shipping Coordination

Shipping bill preparation, logistics coordination, and alignment with freight forwarders and customs agents.

05

Bank Submission

Complete bank document package prepared — invoice, BL/AWB, COO, and other documents for negotiation or collection.

06

BRC Follow-up

Post-shipment BRC / FIRC tracking to ensure foreign exchange realization is recorded and DGFT obligations are met.

Our Edge

Why Choose ND Global?

Error-Free Drafting

Every document checked against customs, DGFT, and bank requirements before submission — no rejections.

Compliance Assured

Documents aligned with GST LUT, DGFT authorizations, and HS code regulations at every stage.

Bank-Ready Package

Complete document sets prepared for LC negotiation, collection, and foreign exchange realization.

End-to-End Support

From invoice drafting to BRC follow-up — we handle the entire documentation lifecycle.

FAQs

Frequently Asked Questions

Documentation Support

Need Export Documentation Help?

Avoid customs and bank rejections with accurate, complete export documentation — prepared and reviewed by specialists.

Get Documentation Support

Free consultation · Confidential review