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What's the difference between document and non-document shipments

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Difference Between Document and Non-Document Shipments

International shipping mandates that customs and border authorities regulate all exports and imports. As an exporter or importer, adhering to these standards is crucial, with accurate shipment classification being an important requirement.

Every international shipment must be correctly categorized as either a document or non-document. As misclassification can lead to incorrect customs duties, complications, and even shipping delays, ensuring proper classification from the outset is critical for a seamless shipping process.

How to differentiate between document and non-document shipments

Here are the key differences between these two types of shipments:

Document shipments, also known as non-dutiable shipments, are items of informational material with no commercial value, typically sent in envelopes. Because they lack commercial value, they are exempt from customs duty and do not require a commercial invoice.

This results in lower shipping costs and faster transit times. Additionally, the import and export process for document shipments is more straightforward, with your shipping partner normally assisting with proper classification before shipment.

Shipments not classified as documents are considered as non-documents, and are typically intended for commercial purposes. These shipments are also subject to specific customs procedures prior to clearance. Essential documentation for non-document shipments includes a certificate of origin, commercial invoice, purchase order, and transport documents like a bill of lading or airway bill.

How to categorize your cargo correctly

To ensure seamless cargo logistics, accurate shipment classification is critical. This is where the expertise of a reliable international courier like DHL Express is invaluable. Before shipping, the courier service completes a shipping label with essential logistical information, including the shipment's weight, quantity, value, and dimensions. This detailed information aids in proper categorization.

Examples of document shipments

These are some examples of cargo that are classified as document shipments:

Passports

These official government-issued identity documents are frequently sent via document courier services for international travel, visa applications, or identity verification processes. Since a passport’s primary purpose is to convey essential personal information, it makes it ideal for secure and expedited international document delivery.

Financial statements

Official financial statements detailing a company's or individual's financial status, such as balance sheets, income statements, and cash flow reports, are often sent as international documents for business audits, loan applications, or regulatory compliance.

Permanent Residency (PR) application documents

Documents required for PR applications, often including official forms, supporting letters, identity proofs, and other official records, are commonly sent using a reliable document delivery service. The timely and secure transit of these documents is vital for the applicants' immigration process.

Singapore citizenship application documents

Similar to PR applications, documents required for Singapore citizenship applications, such as birth certificates, identity cards, and educational transcripts, frequently utilize document shipping services. This ensures the swift and secure arrival of these sensitive documents, paramount for the applicant's success.

Know Your Customer (KYC) documents

Verification materials such as identification proofs (national IDs, driver's licenses), address confirmations (utility bills, bank statements), and other due diligence paperwork are often part of document shipping processes. The secure and confidential transfer of these KYC documents is crucial within the framework of supply chain logistics and regulatory adherence.

Items that qualify as non-document shipments

Commercial exporters primarily handle non-document shipments, which undergo a more detailed clearance process. This category encompasses a wide range of commercial goods, from apparel to automotive parts, and is also referred to as product shipments.

The seamless transportation of non-document cargo requires careful attention from all parties involved. As mentioned earlier, providing the necessary documentation to verify the shipment's contents is a fundamental requirement of customs authorities globally. The stricter clearance procedures for these shipments are in place to effectively control the movement of prohibited, restricted, and counterfeit items.

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What would happen if you classify your cargo in error?

Misclassifying your shipment can lead to significant complications in international shipping. Primarily, it results in a mismatch between the cargo and the required documentation, causing border delays. For example, incorrectly labeling commercial goods like traditional Chinese herbs as documents will trigger customs checks and verifications, as it's a non-document shipment.  

Misclassification also incurs additional costs. The shipment will be reassessed based on its actual weight, quantity, value, and dimensions, potentially leading to unexpected charges. Authorities may also impose penalties, including extra taxes and fines, suspecting an attempt to evade regulations. Remember, all shipments face scrutiny, with non-document cargo undergoing more thorough inspections to ensure safety and compliance with trade rules.

A document shipment typically refers to items that hold informational content in physical form and generally have no commercial value, such as letters, contracts, and printed materials. These often benefit from quicker customs processing and different shipping rates.

A non-document shipment includes goods with commercial value, such as samples, merchandise, and gifts. These shipments require a commercial invoice and are subject to duties and taxes, unlike most international document deliveries.

The primary difference lies in commercial value and content. Documents are informational with no resale value, while non-documents are items being traded. This distinction affects customs procedures and the required paperwork for international document shipping versus goods.

The cost of sending a document internationally varies based on destination, weight, and the express courier service chosen. For example, DHL Express’ document shipping rates are more competitive, and can be obtained through a quote based on the factors listed above.

The safest way to send important documents overseas often involves using a reputable document courier service like DHL Express, which offers secure handling, courier tracking, and signature confirmation upon delivery. Additionally, DHL Express’ shipment value protection can also provide added security and peace of mind.

To ship documents internationally, you'll need to package them securely, complete a waybill with accurate sender and recipient details, and ensure any required customs declarations are filled out. This is especially important when using third party courier services like DHL Express.

Yes, you can send documents via DHL Express. Their services offer specialized document shipping solutions with efficient pickup and delivery options to many international destinations.

Ship with DHL Express

DHL Express in Singapore provides comprehensive domestic and international shipping services, managing all aspects of cargo planning, transportation, and delivery. A key benefit is also expert assistance in accurately categorizing document and non-document shipments, with this proactive approach helping shippers avoid potential delays and unexpected costs associated with misclassification.

Ensure smooth, compliant international shipping. Open a DHL Express business account today to simplify your document and non-document shipments and avoid potential complications.

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