Moldova - Import Requirements & DocumentationMoldova - Import Requirements
The person conveying goods and vehicles across a customs border or the authorized customs broker representing an importer must declare goods and vehicles for customs clearance. Importers must submit customs declarations in writing or electronically within 72 hours following importation into the customs territory of Moldova. A customs declaration must be filled out for every commercial invoice. A customs declaration has to be accompanied by a contract, invoice, certificate of origin, customs transit document, packing list, terminal handling receipts, and certificate of conformity. In addition, companies may have to submit business registration documentation, licenses, and other authorizations, which will vary depending on the product and business activity. For export transactions, customs may also require that businesses submit currency repatriation statements required by foreign exchange regulations.
The use of licensed customs brokers can help navigate the complex procedure of customs clearance, reduce interaction with customs, and prevent extra costs because of insufficient knowledge of all relevant regulations. A list of licensed customs brokers can be found here.
As of 2013, Moldovan Customs applies simplified clearance procedures on businesses that meet a set of reliability criteria. Compliant businesses enjoy priority at border crossing, fewer customs controls, fewer formalities to be met, etc. Prepared by our U.S. Embassies abroad. With its network of 108 offices across the United States and in more than 75 countries, the U.S. Commercial Service of the U.S. Department of Commerce utilizes its global presence and international marketing expertise to help U.S. companies sell their products and services worldwide. Locate the U.S. Commercial Service trade specialist in the U.S. nearest you by visiting http://export.gov/usoffices.
The use of licensed customs brokers can help navigate the complex procedure of customs clearance, reduce interaction with customs, and prevent extra costs because of insufficient knowledge of all relevant regulations. A list of licensed customs brokers can be found here.
As of 2013, Moldovan Customs applies simplified clearance procedures on businesses that meet a set of reliability criteria. Compliant businesses enjoy priority at border crossing, fewer customs controls, fewer formalities to be met, etc. Prepared by our U.S. Embassies abroad. With its network of 108 offices across the United States and in more than 75 countries, the U.S. Commercial Service of the U.S. Department of Commerce utilizes its global presence and international marketing expertise to help U.S. companies sell their products and services worldwide. Locate the U.S. Commercial Service trade specialist in the U.S. nearest you by visiting http://export.gov/usoffices.