We place a high level of importance on the proper execution and reporting of import/export shipments in accordance with US export control requirements, applicable laws and regulations, and the destination country’s requirements.

Our staff in branch offices across the U.S. are well-trained to handle export transactions, from simpler transmissions to Automated Export Systems (AES) and Automated Import Systems (AIS) to the most complicated shipments of controlled and licensed products. To monitor compliance, Leandro has additional layers of automated compliance monitoring and the oversight of our professional corporate compliance team.

Most required documents for international shipments are below:

Affidavit of Manufacture
Used to back up a claim of U.S. manufacturing when clearing goods through U.S. Customs.

Blanket NAFTA Certificate of Origin
This document is used to provide proof of manufacture in either Mexico, Canada or the U.S. Can be used for single or several shipments. Validity can be up to one year.

Brokerage Questionnaire
The form collects data from importers about their products, how they operate, and interact with customs and other government agencies.

Customs Entry & Record Keeping Checklist
A checklist to confirm your compliance with the U.S. Customs record keeping regulations.

Commercial Invoice Checklist
U.S. Customs requires these nine elements to be listed on an invoice. To clear shipments through U.S. Customs follow the steps listed below:

• • Describe the item clearly
  • List the quantity
  • State the value (either price paid or estimated value based on other considerations.) Give both the value in foreign currency and U.S. dollars
  • Country of Origin (where the item was made)
  • Where it was purchased
  • List the name of the business or person selling the merchandise
  • List the location of the business or person selling the merchandise
  • List the name and address of the business or person buying the merchandise, and if different from the importer
  • List the U.S. address of the person or business the goods are

Declaration by Shipper Invoice 1 (form)

Declaration by Shipper Invoice 2 (form)

Incoterms Chart 2010
This document shows who is responsible for ownership, cost, risk, and insurance (shipper or receiver) in various scenarios from factory to door.

ISF Worksheet
U.S. Customs requires the filing of these data elements with them for security purposes no later than 24 hours before the departure of the freight to the U.S.

Non-Reimbursement Certificate
Certification by the importer that confirms they have not been reimbursed by a manufacturer, a producer, or a seller for anti-dumping or countervailing duty.

Ocean Container Inspection Checklist
When a container arrives at the loading station, all the parts have to be checked, confirming it is safe to use and no damage or security issue has occurred.

Power of Attorney (POA)
Allows DSV Air & Sea to represent clients before U.S. customs.

Truck and Trailer Container Inspection Checklist
When a container arrives at the loading station, all the parts have to be checked, confirming it is safe to use and no damage or security issue has occurred.

Credit Application

A document allowing the Leandro Shipping & Security Services accounting department to establish credit for clients.