Import Export Documentation

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About Course

By the end of this course, learners will:

Understand the purpose, types, and structure of key import–export documents

Master customs clearance workflows and country-specific regulatory procedures

Learn to prepare, validate, and audit trade documentation with precision

Explore digital tools and systems like WMS, ERP, and TMS for document integration

Analyze compliance risks and build controls for error prevention and version tracking

What Will You Learn?

  • Module 1.Introduction to Import-Export Documentation
  • Trade Basics, role of documentation, Incoterms, customs authorities
  • Module 2. Pre-Shipment Planning
  • Market Research: Identify target export markets and regulations.
  • Supplier & Buyer Coordination: Ensure the buyer agrees on terms, pricing, and payment methods.
  • Compliance & Certifications: Verify international trade laws, customs regulations, and necessary export certifications.
  • Module 3. Export Documentation
  • Export License & Permits: Obtain necessary approvals.
  • Commercial Invoice & Packing List: Provide item details, weight, pricing, and shipping terms.
  • Bill of Lading (B/L) or Airway Bill (AWB): Issued by the carrier for goods transport.
  • Certificate of Origin: Confirms the source country.
  • Insurance Certificate: Covers risks in transit.
  • Customs Declaration & Export Clearance: Ensure compliance with local and international requirements.
  • Module 4.  Import Documentation
  • Bill of Entry, Purchase Order, Delivery Note, Import Licenses, Customs Duty Assessment
  • Module 5. Packaging & Labeling
  • Proper Packaging: Protect goods from damage during transport.
  • Regulatory Labeling: Meet destination country standards for barcodes, instructions, and handling warnings.
  • Module 6. Regulatory Compliance – WTO rules, DGFT requirements, export-import control
  • Module 7. Digitization & Systems – E-SANCHIT, ICEGATE, WMS/ERP/TMS systems, validation and traceability
  • Module 8. Logistics & Transportation
  • Mode Selection: Choose between sea, air, rail, or road transport based on cost and urgency.
  • Freight Booking: Reserve space with a reliable logistics provider.
  • Handling & Warehousing: Manage storage before shipment.
  • Module 9. Customs & Clearance
  • Export Duties & Taxes: Pay any applicable fees.
  • Inspection & Verification: Customs authorities check goods for compliance.
  • Customs Release: Goods are cleared for export.
  • Module 10. Shipment Tracking & Delivery
  • Cargo Tracking: Monitor location via the freight forwarder.
  • Port Handling & Final Transit: Manage unloading and delivery to the consignee.
  • Buyer Confirmation: Ensure safe receipt and resolve any discrepancies.
  • Module 11. Post-Shipment Documentation & Payment
  • Final Payment Settlement: Ensure the buyer fulfills payment obligations.
  • Regulatory Filing: Maintain records for future audits and compliance checks.
  • Module 12.Audit & Error Management – Version Control, Common errors, audit trails, corrective workflows
  • Module 13.Sustainability in Documentation – Paperless trade, green logistics records, carbon-neutral declarations
  • Module 14.Case Studies & Tools – Export to EU, import from ASEAN, checklist templates, flowchart drills
  • Module 15.Capstone Project – Mock documentation package with error resolution, regulatory mapping, digital workflow
  • Module 16. Container types, size, specifications, calculation CBM   
  • Module 17. Incoterms with Example and Full Explaination                               
  • Module 18. Import Export Trade Abbreviations                                                 
  • Module 19. How to Obtain various Certificate, registration                              
  • Module 20. KYC Documents – Requirement for Indian Customs                     
  • Module 21. AD Code Registration – Requirement for Indian Customs

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