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Trade compliance

Import Compliance Readiness Checklist

A practical review framework for products, parties, documents, valuation, permits, and internal controls.

Use this guide as a planning aid. Exact requirements depend on the product, parties, origin, destination, valuation, transport documents, permits, and current instructions of the relevant Philippine authorities.

Practical checklist

  1. 01
    Importer registration status

    Confirm accuracy, consistency, responsible owner, and timing before the shipment reaches the next milestone.

  2. 02
    Product classification

    Confirm accuracy, consistency, responsible owner, and timing before the shipment reaches the next milestone.

  3. 03
    Valuation support

    Confirm accuracy, consistency, responsible owner, and timing before the shipment reaches the next milestone.

  4. 04
    Origin documentation

    Confirm accuracy, consistency, responsible owner, and timing before the shipment reaches the next milestone.

  5. 05
    Restricted or regulated-goods review

    Confirm accuracy, consistency, responsible owner, and timing before the shipment reaches the next milestone.

  6. 06
    Recordkeeping responsibilities

    Confirm accuracy, consistency, responsible owner, and timing before the shipment reaches the next milestone.

Why early review matters

Customs and logistics issues are easier to resolve before cargo moves. Early review creates time to clarify documents, permits, classification, valuation, booking, handling, and delivery conditions.

Quick answer

The best starting point is a complete shipment brief supported by available commercial, product, and transport information. RET can then identify what requires deeper review.