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Trade Documentation

Complete guide to essential documents, certificates, and paperwork required for seamless trade operations with the Maldives. Ensure compliance and avoid delays with proper documentation.

Essential Trade Documents

Comprehensive overview of all documents required for successful trade operations with the Maldives

Export Documents

Commercial Invoice

Detailed bill for goods sold, including description, quantity, price, and terms of sale.

Required: Always

Packing List

Detailed list of contents, weights, dimensions, and packaging specifications.

Required: Always

Bill of Lading

Transport document issued by carrier, serving as receipt and contract of carriage.

Required: Sea/Air Freight

Certificate of Origin

Document certifying the country where goods were manufactured or produced.

Required: Often

Insurance Certificate

Document providing evidence of insurance coverage for goods in transit.

Required: CIF Terms

Export License

Government authorization required for exporting certain controlled goods.

Required: Restricted Items

Import Documents

Import License

Government permit required for importing certain goods into the country.

Required: Restricted Items

Customs Declaration

Official statement declaring goods being imported and their value for customs.

Required: Always

Letter of Credit

Bank guarantee ensuring payment to exporter upon meeting specified conditions.

Required: Bank Terms

Delivery Order

Document authorizing release of goods from carrier to consignee.

Required: Always

Warehouse Receipt

Document confirming goods have been received and stored in warehouse.

Required: Warehousing

Duty Assessment

Official calculation of customs duties and taxes payable on imported goods.

Required: Always

Quality & Compliance Documents

Quality Certificate

Document certifying that goods meet specified quality standards and requirements.

Required: Quality-sensitive goods

Phytosanitary Certificate

Official document certifying that plant products are free from pests and diseases.

Required: Agricultural products

Health Certificate

Document confirming that food products meet health and safety standards.

Required: Food products

Manufacturing Certificate

Document certifying manufacturing processes and facility compliance.

Required: Manufactured goods

Fumigation Certificate

Document proving that goods have been treated to eliminate pests.

Required: Wooden packaging

Weight Certificate

Official document certifying the accurate weight of shipped goods.

Required: Weight-based pricing

Documentation Process

Step-by-step guide to preparing and managing your trade documentation efficiently

1. Document Planning

Identify all required documents based on product type, destination country, and shipping terms.

1-2 days

2. Document Preparation

Prepare all commercial documents including invoices, packing lists, and certificates.

2-3 days

3. Certification & Verification

Obtain necessary certifications from authorized bodies and verify all document accuracy.

3-5 days

4. Document Submission

Submit documents to relevant authorities, banks, and logistics partners for processing.

1-2 days

Documentation Best Practices

Double Check

Always verify all information for accuracy before submission to avoid delays.

Keep Copies

Maintain digital and physical copies of all documents for your records.

Plan Ahead

Start documentation process early to avoid last-minute rush and errors.

Expert Help

Consult with trade experts when dealing with complex or unfamiliar requirements.

Need Documentation Assistance?

Let Hali EXIMS handle your trade documentation requirements. Our experts ensure 100% compliance and timely processing for all your Maldivian trade needs.

Document Preparation

Complete preparation of all required trade documents with expert accuracy.

Certification Services

Assistance with obtaining all necessary certificates and authorizations.

Expert Consultation

24/7 support and guidance from our trade documentation specialists.

+91 9843044445 (Niyaz Ahmed) / +91 7358899766 (Ahamed Fahim)
24/7 Documentation Support