BTS International Commerce (CI)

Import customs clearance: necessary steps and documents

Import customs clearance: necessary steps and documents

Importing goods in 2025 isn’t just about moving them from one country to another. It’s an entire regulatory, administrative, and logistical process, often complex, that must be mastered to avoid delays or additional costs. Customs clearance plays a crucial role in this process. It’s the final step, but also the most strategic, to ensure your goods enter the country legally and quickly. Whether you’re a small business or a player in international trade, knowing the key steps, essential documents, and tips for optimizing this procedure can make all the difference. Especially since, with the evolution of customs regimes and digital tools like DELTA G, 2025 marks a milestone in simplifying procedures. The importance of proper preparation and the benefits of collaborating with experts cannot be underestimated, whether they are freight forwarders like DHL, FedEx, UPS, or specialized operators like Kuehne + Nagel, Geodis, TSE Express, DB Schenker, GLS, or for LCL freight. All of this helps reduce costs, save time, and comply with regulations for successful customs clearance. So, what are the specific processes to follow and the documents you need to facilitate your imports in 2025?

Discover our efficient import and customs clearance services to facilitate your business operations. Benefit from expert support to simplify your customs clearance procedures.

Customs procedures before shipping: why it all starts here

To ensure the importation goes smoothly, you shouldn’t wait for the goods to arrive to begin preparing your file. The preliminary part is essential. The first step is to properly classify your goods according to the Harmonized System (HS), a true global reference for identifying each product. In practice, each good is assigned a specific code; it’s a bit like a customs identity card. Incorrect classification can lead to errors in duty calculations or refusal of entry, so it’s best to seek professional help to ensure accurate classification.

But that’s not all. The customs value, which serves as the basis for customs duties and taxes, must also be established. The main rule, according to the WTO, is the transaction value, or the price paid or payable for the goods, but there are exceptions. A detailed understanding of this value, particularly in the case of transactions between related parties or special conditions, becomes a major challenge. You must gather all supporting documents: invoices, contracts, proof of payment, to be able to justify this value in the event of an inspection.

Several documents are also essential to ensure that your import complies with regulations: licenses, sanitary or phytosanitary certificates depending on the product, certificates of origin, etc. For example, if you are importing food or pharmaceutical products, this is a step that should not be overlooked. It is best to anticipate these procedures, as obtaining them can take several weeks or months, which can significantly slow down your operation if you don’t plan ahead.

  • Accurate tariff classification ✅
  • Accurate value determination 💰
  • Obtaining licenses and certificates 📝
  • Anticipating regulatory controls 🚨

Tools and references to get you started

To help you with this step, the platform Obtaining an EORI number is essential. This is the identification certificate required for all customs procedures. Furthermore, the support of a freight forwarder, such as the role of a freight forwarder, can save you valuable time. Finally, consulting the operations of the supply chain will allow you to better understand the entire process involved in your transaction. Discover our import and customs clearance services to facilitate your international trade operations. Benefit from recognized expertise in import clearance to ensure the compliance of your products while optimizing your time and costs. Formalities upon arrival of goods: a crucial step for stress-free customs clearance

Once your cargo arrives in the country, legislation requires you to follow a series of formalities to ensure the release of the goods. It all begins with the customs declaration, completed electronically via the national DELTA G system. This declaration must be complete, accurate, and accurate. Without this, you risk delays or even suspicion of fraud. The information included in this declaration includes: nature of the goods, quantities, values, origin, customs codes, etc.

But the declaration is not the only step. Customs agents sometimes have the possibility of carrying out a physical check. Here, cooperation is essential. Random or targeted checks are used to verify conformity between what is declared and the actual merchandise. If a problem arises, you must be prepared to quickly provide all supporting documents, such as invoices or certificates. It is better to have a rigorous organization, or to call on freight forwarders like Kuehne + Nagel, Geodis, or DB Schenker, to ensure the smooth running of this critical stage.

Mandatory payments to finalize customs clearance

Once the check has passed, the SOPRANO system automatically calculates the applicable duties and taxes. These amounts must be paid to obtain final release of the goods. Depending on the payment method chosen, you can pay by transfer or direct debit. The majority of operators opt for facilities such as the possibility of deferring payment for 30 days, practical to ensure their cash flow. This shows how mastery of the declaration and good administrative monitoring are key to avoiding penalties or blockages.

Key steps

Description

Online declaration via DELTA G 🖥️ Detailed electronic registration of goods
Physical customs control 👀 Compliance verification and physical inspection
Payment of duties and taxes 💸 Automatic calculation and payment to release the goods
Specific customs regimes for adapted operations Depending on the nature of your import, special regimes may prove much more advantageous. The temporary admission regime, for example, allows the importation of goods for a specified period without immediate payment of duties, ideal for samples or professional equipment.

For more complex operations, inward processing allows raw materials to be processed while suspending duties and taxes before re-exporting the finished products. This solution is particularly appreciated by exporting manufacturers and industrialists. Transit, often under a TIR carnet, facilitates the transport of goods under customs control across several countries without having to stop at each border.

Temporary admission 🕒

: samples, trade fair equipment

  • Inward processing ⚙️ : on-site processing
  • TIR transit 🚛 : fast and secure international transport
  • Other regimes ⚖️ : customs warehousing, among others
  • The benefits of familiarizing yourself with these regimes Using the procedures adapted to your project can significantly reduce your costs and save time. These regimes require good management and often the support of an experienced freight forwarder such as GLS or UPS to comply with all conditions and optimize your operations. Discover our import and customs clearance services to facilitate your international trade. We support you through every step of the clearance process, ensuring fast and compliant delivery.

Solutions in the event of a customs dispute or litigation: avoiding a crisis

Despite careful preparation, disputes with customs can still arise. The key to limiting their impact is knowing your options. The first step is to file a complaint within two months with the DGDDI (Directorate General for International Trade and Development) if you believe a decision is incorrect or unfair. This step must be accompanied by all supporting documents.

If the complaint is not satisfactory, there is still the option of initiating a customs settlement, which offers a quick and amicable way to resolve the dispute. As a last resort, referral to the administrative court may be considered. This is a longer and often costly process, and should be managed with the help of a lawyer specializing in customs law to defend your interests.

Written complaint to the DGDDI 📝

Settlement procedure 💼

Referral to the administrative court ⚖️

  • Tips to reduce the likelihood of litigation
  • Maintaining impeccable documentation, scrupulously complying with all regulations, and calling on experts such as Geodis or DB Schenker are all actions that minimize risks. Transparency and dialogue with customs also facilitate the amicable resolution of disputes.
  • Certifications and tools to secure and optimize customs clearance in 2025

Increasing efficiency requires certification processes and digital tools. Authorized Economic Operator (AEO) status is a trump card. Obtaining this recognition, after an audit, gives you access to simplified controls, reduced processing times, and accelerated procedures. More than just an advantage, it’s a necessity for companies engaged in international trade.

The National Single Window (NSW) centralizes all your procedures, from customs clearance to health certificates and financial settlements. It avoids the need for multiple files and saves time. Special mention also goes to the advanced customs risk management systems, which automate the detection of potential issues. By combining these tools with efficient logistics provided by UPS or Geodis, you secure every step of your import process.

Best practices to stay ahead of the curve

Obtaining AEO status 🛡️

: certification for optimal compliance

Use the GUN 🔑

  • : a single platform to simplify formalities Adopt proactive risk management 📊
  • : tools to anticipate and correct Collaborate with reliable partners 🚀
  • : FedEx, GLS, Kuehne + Nagel, for seamless logistics Frequently Asked Questions (FAQ) about import customs clearance
  • What documents are essential for successful customs clearance?The commercial invoice, certificate of origin, bill of lading, customs declaration, and, depending on the product, licenses or health certificates.

How can you avoid delays during customs clearance?

  1. By preparing the classification and customs value in advance, and by collaborating with an experienced freight forwarder or customs broker such as TSE Express or DB Schenker. What are the advantages of AEO status?
  2. Simplified procedures, reduced inspections, shorter delays, and greater security during customs clearance. How to handle a customs dispute?
  3. By filing a claim, attempting a settlement, or by taking the matter to the administrative court if necessary.
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