Commercial Invoice
Detailed seller-to-buyer invoice listing unit prices, totals, currency, payment terms, Incoterms, and a full description of goods used to determine customs value and applicable duties.
A properly completed Import Document helps avoid customs holds, incorrect duty assessment, and penalties by ensuring accurate classification, valuation, and documentation. Electronic records and e-signatures are recognized under the federal ESIGN Act (15 U.S.C. ch. 96, 2000) and by state UETA laws, facilitating remote exchange while preserving admissible audit trails.
Multiple parties prepare or rely on import paperwork; roles vary by shipment size, mode, and commercial terms.
Understanding roles reduces errors and clarifies who is legally accountable for submission, payment, and record retention.
Detailed seller-to-buyer invoice listing unit prices, totals, currency, payment terms, Incoterms, and a full description of goods used to determine customs value and applicable duties.
Carrier-issued document evidencing contract of carriage and receipt of goods; must match shipment details exactly and support title or delivery instructions.
Customs entry data containing HTS/HTSUS classification, country of origin, duty calculations, and broker declarations required for final assessment and statistical purposes.
Itemized contents by package, weights, and dimensions used to reconcile cargo at inspection and to support classification and cargo handling.
Any agency authorizations (FDA, USDA, EPA, BIS, ITAR) required for controlled categories; include certificate numbers and issuing agency details.
Bank documents or payment confirmations substantiating transaction value, which customs may request during audit or anti-dumping reviews.
| Field | Configuration |
|---|---|
| Signer Roles | Importer | Broker | Carrier as ordered signers |
| Authentication | Email link, SMS code, or two-factor per risk level |
| Notifications | Automated email confirmations and status updates |
| File Format | PDF or DOCX preserved for submission and audit |
Ensure your chosen platform supports required file formats, signer authentication, and audit trails before e-submitting import records.
File at least 24 hours before vessel lading for U.S.-bound ocean shipments.
Submit customs entry when cargo arrives or per broker timing to avoid delay.
Pay duties at time of entry or within permitted deferred payment terms.
Preserve supporting records for the period required by applicable regulators.
Respond to any CBP request within the timeframe specified in the notice.
Optica streamlined external paperwork to reduce follow-ups.
Xerox integrated signing into ERP workflows for consistency.
Compile invoice, bill of lading, permits before departure.
Submit ISF or required pre-arrival data per carrier rules.
File entry upon arrival or per broker scheduling.
Obtain release and retain audit records for inspections.
An authorized corporate officer, owner, or designated agent legally acts as the importer of record. That signer certifies accuracy of classification and value; misstatements can create civil or criminal exposure and may result in monetary penalties or seizure.
A licensed customs broker may sign broker declarations and file entries on behalf of an importer when acting under a signed power of attorney; brokers are responsible for accurate filing and may be subject to compliance reviews and discipline.
| signNow | DocuSign | Adobe Sign | PandaDoc | HelloSign | |
|---|---|---|---|---|---|
| Starting Price | $8/user/mo | $15/user/mo | $14/user/mo | $19/user/mo | $15/user/mo |
| Free Trial | 7-day free trial | Varies | Varies | Varies | Varies |
| Bulk Send | Yes | Yes | Yes | Yes | No |
| Audit Trail | Yes | Yes | Yes | Yes | Yes |
| HIPAA Compliant | Yes | Yes | Yes | No | No |