SSLT Global
Bulk Cargo

Country Import Document Checklists

Country-specific import documentation checklists focused on bulk commodity cargo, with commodity overlays for coal, ore, grain and fertiliser. Confirm the current regime with your customs broker before relying on this list.

Bulk Cargo10 countriesDocumentation
Central Board of Indirect Taxes and Customs (CBIC) | ICEGATE
Window: Bill of Entry within 1 day of IGM filing; late-filing charges apply
India

India runs a fully electronic filing regime through ICEGATE with a risk-management-driven inspection selection. Bulk commodity imports attract additional sectoral clearances.

8 mandatory7 conditional1 recommended
Commercial invoice
Mandatory

Must state Incoterm with named place, HS code, unit price, currency and country of origin. Value must reconcile with the customs declaration.

Packing list
Mandatory

Gross and net weight, packing type. For bulk, a weight declaration referencing the draft survey serves the purpose.

Bill of lading
Mandatory

Full set of original negotiable B/Ls, or a sea waybill / telex release where the trade is on open account.

Certificate of origin
Mandatory

Chamber-issued, or a preferential origin certificate / origin declaration where an FTA rate is claimed.

Bill of Entry (Form I/II/III)
Mandatory

Filed electronically on ICEGATE. Home consumption, warehousing or ex-bond as applicable.

IEC (Importer Exporter Code)
Mandatory

PAN-linked, issued by DGFT. No import can clear without it.

GSTIN registration
Mandatory

IGST is levied at import and credited against output GST.

Certificate of analysis / quality
Mandatory

For coal, petcoke, fertiliser and food-grade cargo. Must be issued by an accredited laboratory.

BIS certification / registration
Conditional

Mandatory for steel, certain chemicals and electronics under the BIS (Quality Control) Orders.

FSSAI import clearance
Conditional

All food consignments (grain, sugar, edible oil) require an FSSAI NOC through the FICS portal.

Phytosanitary certificate + PQ clearance
Conditional

Plant Quarantine clearance for all agricultural cargo; fumigation certificate usually accompanies it.

Petcoke import permission
Conditional

Fuel-grade petcoke imports are restricted; only cement, lime, calcium carbide and gasification users hold permissions with quantity caps.

Coal import monitoring (CIMS) registration
Conditional

Advance registration on the CIMS portal 5–60 days before arrival for coal under HS 2701, 2702, 2703.

Steel import monitoring (SIMS)
Conditional

For iron and steel products under Chapters 72, 73.

Insurance certificate
Conditional

Required where the Incoterm is CIF/CIP or where the declared value includes insurance.

Draft survey report
Recommended

Supports the declared weight in a bulk consignment where customs weighs on discharge.

Common pitfalls
  • CIMS/SIMS advance registration must be done before arrival | retrospective registration is not accepted and the cargo sits.
  • Petcoke restrictions are enforced strictly; a general trader cannot import fuel-grade petcoke without an end-use permission.
  • The customs declared value must include ocean freight and insurance at notional rates (20 % and 1.125 %) if actuals are not evidenced.

Overview & methodology

What is an import document checklist?
The checklist generator merges baseline shipping documents (Invoice, B/L) with commodity-specific regulatory requirements (Phytosanitary, SPS, Quota). In 2026, it ensures that all mandatory filings for high-volume bulk commodities are prepared before the vessel reaches the destination.

Numerical Example: Rice Import to India

Failure to provide a phytosanitary certificate will result in immediate cargo rejection or treatment delays.

CountryIndia
CommodityRice (0002)
RequirementPhytosanitary Certificate
AuthorityPlant Quarantine (PQ)
Checklist6 Documents Required
Source: WCO - Harmonized System and Documentary StandardsOfficial Resource
Last reviewed: August 2026

Frequently asked questions

Which documents are needed to import a bulk commodity?

Commercial invoice, packing or weight list, bill of lading, certificate of origin, certificate of quality and weight, insurance certificate where applicable, and commodity-specific permits - phytosanitary for grains, BIS or coal import permits in some markets, and licences for fertilisers and hazardous cargoes.