Invoice Processing

What is a Commercial Invoice?

The essential document for international trade that enables customs clearance and serves as the official record of a cross-border transaction.

Quick Definition

A commercial invoice is a legally binding document used in international trade that serves as a bill for goods shipped between a seller and buyer across borders. It provides essential information for customs clearance, duty calculation, and serves as proof of the transaction.

  • Required for all international shipments
  • Used by customs to calculate duties and taxes
  • Serves as legal proof of sale between parties
Commercial Invoice - International Trade Documentation

Understanding Commercial Invoices

A commercial invoice is one of the most important documents in international trade. Unlike a standard invoice used in domestic transactions, a commercial invoice must meet specific requirements set by customs authorities around the world.

This document serves multiple critical purposes:

  1. Customs Declaration — Provides customs officials with detailed information about the goods being imported or exported
  2. Duty Calculation — The declared value on the commercial invoice is used to calculate import duties and taxes
  3. Legal Record — Serves as evidence of the sale agreement between buyer and seller
  4. Payment Documentation — Used by banks for letter of credit transactions and payment processing

Without a properly completed commercial invoice, goods cannot clear customs, leading to delays, storage fees, and potential rejection of the shipment. This makes accuracy and completeness essential for smooth international trade operations.

Required Fields on a Commercial Invoice

Party Information

Complete details for both parties:

  • - Seller/exporter name and address
  • - Buyer/importer name and address
  • - Contact information
  • - Tax ID numbers

Goods Description

Detailed product information:

  • - Complete description of goods
  • - HS/tariff codes
  • - Country of origin
  • - Quantity and units

Trade Terms

Transaction and shipping details:

  • - Incoterms (FOB, CIF, etc.)
  • - Payment terms
  • - Currency
  • - Shipping method

Commercial Invoice vs Proforma Invoice

Commercial Invoice

  • -Issued after/when goods are shipped
  • -Legally binding document
  • -Required for customs clearance
  • -Used for duty and tax calculation
  • -Reflects actual transaction values

Proforma Invoice

  • -Issued before shipment as a quote
  • -Not legally binding
  • -Used to obtain import licenses
  • -Helps buyer arrange financing
  • -Contains estimated values

Why Commercial Invoices Matter

$32T

Annual global merchandise trade

2-5%

Shipments delayed due to documentation errors

$500+

Average cost of customs delay per day

Accurate commercial invoices are critical for avoiding costly delays and ensuring compliance with international trade regulations. Errors in commercial invoices are one of the leading causes of customs holds and shipment rejections.

Key Elements of a Commercial Invoice

1

Invoice Number and Date

Unique identifier for the transaction and the date the invoice was issued, essential for record-keeping and customs reference.

2

Buyer and Seller Details

Complete names, addresses, and contact information for both parties, including tax identification numbers where required.

3

Description of Goods

Detailed description including material composition, intended use, and any distinguishing characteristics customs needs to classify the goods.

4

HS Codes and Country of Origin

Harmonized System tariff codes for each item and the country where goods were manufactured, determining applicable duties.

5

Value and Currency

Unit prices, total value, and currency of the transaction. This declared value is used to calculate customs duties.

6

Incoterms and Shipping Details

International Commercial Terms defining delivery responsibilities, plus weight, dimensions, and package count.

Commercial Invoice Best Practices

Be Accurate with Values

Always declare the true transaction value. Undervaluation is customs fraud and can result in severe penalties.

Use Correct HS Codes

Research and apply accurate Harmonized System codes. Incorrect codes can lead to wrong duty rates or compliance issues.

Include All Required Fields

Different countries have varying requirements. Ensure your invoice meets destination country specifications.

Match Other Documents

Ensure consistency between commercial invoice, packing list, bill of lading, and other shipping documents.

Specify Incoterms Clearly

Always state the Incoterms version (e.g., Incoterms 2020) to avoid confusion about delivery responsibilities.

Common Commercial Invoice Mistakes to Avoid

  • xVague product descriptions — Customs needs specific details, not generic terms like "merchandise"
  • xMissing country of origin — Required for determining tariff rates and trade agreement eligibility
  • xIncorrect or missing HS codes — Can result in wrong duties, delays, or compliance violations
  • xValue discrepancies — Inconsistent values across documents raise red flags with customs

Types of Trade Documentation

DocumentPurposeWhen Used
Commercial InvoiceCustoms clearance and payment requestWith every international shipment
Proforma InvoiceQuote and pre-shipment planningBefore order confirmation
Packing ListDetailed contents of each packageAccompanies commercial invoice
Bill of LadingReceipt and title document for cargoOcean and air freight shipments

Frequently Asked Questions

Streamline Your Invoice Processing

See how Remmi automatically captures and processes commercial invoices, extracting key data for faster customs clearance and payment processing.