27 documents

Transport Documents

From domestic to international, from ADR to cold chain — what must be in hand on which trip.

A trip stops at the border over one missing piece of paper. The list below is the “what must be in hand” checklist by transport type: what each document is for and who issues it is written next to it. required ones are needed on every trip; situational ones are asked for depending on the cargo or the route.

Regulations change and additional documents may be required depending on the cargo. This page is not legal advice; for a binding list consult your customs broker and the relevant authority.

Every trip — domestic road

The minimum paperwork that must be in the vehicle on a domestic freight trip.

e-Waybill / delivery noteRequired

Issued by: Sender

The basic document showing who ships what to whom and from where to where. It is the first paper asked for on the road.

Consignment note / waybillRequired

Issued by: Carrier

The written form of the transport contract; delivery terms and the limit of liability sit here.

K authorisation certificateRequired

Issued by: Carrier company

The authorisation to carry commercially. K1 is commercial, K2 own-account, K3 household removals.

Registration, insurance and roadworthinessRequired

Issued by: Vehicle owner

Vehicle registration, compulsory motor insurance and a valid roadworthiness test.

SRC certificate and psychotechnical reportRequired

Issued by: Driver

The professional competence certificate and, where required, a psychotechnical assessment report.

Carrier’s liability insuranceSituational

Issued by: Carrier

Covers damage to the cargo. Not compulsory, but shippers usually require it.

International road

What is required on top of the domestic paperwork whenever a trip crosses the border.

CMRRequired

Issued by: Carrier

The international road consignment note. Proof that the cargo was taken over and that the carrier is liable.

Customs declarationRequired

Issued by: Customs broker

The export/import declaration. Tariff code, value and origin are declared here.

Invoice and packing listRequired

Issued by: Sender

The commercial invoice and a weight/dimension breakdown per carton or pallet.

TIR carnetSituational

Issued by: Carrier (via TOBB)

Lets a sealed vehicle transit intermediate customs without being opened.

A.TR / EUR.1Situational

Issued by: Shipper + chamber approval

Movement and origin certificates used to claim preferential tariffs.

C2 authorisation certificateRequired

Issued by: Carrier company

The authorisation for international freight transport.

Transit permit (quota permit)Situational

Issued by: UND / Ministry

The quota transit permit some countries require. Without it the trip stops at the border.

Green Card / border insuranceRequired

Issued by: Insurer

Motor liability cover valid abroad.

Special cargo

When the type of cargo changes, so does the paperwork list.

ADR vehicle approval certificateSituational

Issued by: Inspection body

The technical fitness of a vehicle that will carry dangerous goods.

ADR driver training certificateSituational

Issued by: Driver

The driver certificate obtained for the relevant class of dangerous goods.

Transport document and instructions in writingSituational

Issued by: Sender

For ADR loads: the UN number, class and emergency instructions.

ATP certificateSituational

Issued by: Inspection body

The insulation and refrigeration compliance of a reefer vehicle or trailer — required for food exports.

Veterinary health certificateSituational

Issued by: Veterinarian

Mandatory when carrying live animals and animal products.

Special transport permitSituational

Issued by: Highways authority

A route permit for loads exceeding size or weight limits; an escort vehicle is usually needed too.

Phytosanitary certificateSituational

Issued by: Provincial agriculture directorate

The phytosanitary document for exporting plant products.

Sea and air

The backbone of a container and air cargo file.

Bill of lading (B/L)Required

Issued by: Shipowner / agent

The sea consignment note and a document of title. Without the original, the cargo is not released.

VGM declarationRequired

Issued by: Shipper

The verified gross mass of the loaded container. Without the declaration it is not taken on board.

Delivery orderRequired

Issued by: Agency

The delivery order that releases the cargo from the port once freight is paid.

Air waybill (AWB)Required

Issued by: Airline / agent

The air cargo consignment note.

DGR declarationSituational

Issued by: Sender

The IATA DGR declaration and packing compliance when sending dangerous goods by air.

Cargo insurance policySituational

Issued by: Insurer

Cover for damage and loss in transit. Depending on the Incoterm, the buyer or the seller arranges it.

If you are looking for a broker for customs formalities, see the customs listings, and for cargo insurance the insurance listings .

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