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CDS Import & Export Declaration – Frequently Asked Questions | iCustoms

CDS Import & Export Declaration – Frequently Asked Questions

What is the best customs declaration software?

The best customs declaration software provides real-time compliance updates, automation, and accuracy. iCustoms provides a powerful CDS-integrated platform tailored for UK exports/imports, helping businesses streamline declarations, reduce errors, and stay compliant with HMRC and international regulations.

How much does customs declaration software cost?

Customs declaration software costs vary depending on the features, volume of declarations, and user licenses. iCustoms offers flexible pricing for SMEs and enterprises, with subscription-based plans that scale with your needs. Contact us for a personalised quote. 

What are the best trade compliance tools for SMEs?

SMEs benefit most from tools that offer automation, easy integration, and real-time alerts. iCustoms provides solutions like HS code classification, denied-party screening, and automated document checks, all tailored for SMEs to ensure global trade compliance without high overheads.

What are automated customs filing solutions?

Automated customs filing solutions use AI to streamline the submission of import/export declarations. With iCustoms, you can automate data input, classification, and electronic filing to reduce human error and improve processing times with HMRC and international customs.

How do I verify that my supplier sent the correct documents for customs?

Verify that you have received all required paperwork, including the packing list, certificate of origin, commercial invoice, and any licences or certificates that may be needed. Every document must correspond with the shipment information. Some platforms help with this process by providing automated document validation.

What are the common errors importers make with customs documentation?

Common mistakes include using incorrect HS codes, missing key documents, undervaluing goods, and entering inconsistent data across forms. These errors can lead to delays, fines, or shipment rejections.

What software is available for denied party screening?

Several tools, such as iDPS by iCustoms, allow businesses to check trading partners against restricted and sanctioned entity lists (e.g., OFAC, UN, EU). 

What documents are required to export to the USA, Canada, and Mexico?

Common documents include:

  • Commercial Invoice
  • Packing List
  • Certificate of Origin (e.g., USMCA)
  • Export Declaration (if applicable)
  • Bill of Lading or Airway Bill

Requirements can vary by product type and destination, so it’s advisable to check the latest country-specific regulations.

What are the steps to file a UK export declaration using CDS?

  • Register for the Customs Declaration Service (CDS)
  • Ensure you have an active EORI number
  • Classify goods using accurate HS codes
  • Prepare the necessary documentation
  • Submit the export declaration via a compatible software
  • Track the Movement Reference Number (MRN) for clearance updates

How do I check denied-party screening for export compliance?

You can use automated screening tools that compare your business contacts against updated international watchlists. These tools typically support batch screening and integrate with customer or shipment databases for ongoing monitoring.

What are export license requirements for chemical products?

Certain chemicals fall under dual-use regulations or hazardous materials restrictions. Exporters should consult their national control list and verify whether the product needs an export license based on destination, concentration, and end use.

What are the five best practices for exporters to avoid customs rejections?

  1. Use accurate and up-to-date HS codes
  2. Ensure all documentation is complete and consistent
  3. Perform denied-party screening before shipping
  4. Stay informed on destination country requirements
  5. Keep records and audit trails for compliance purposes

Can you provide an export packing list template for electronics?

Sample export packing list template:

  • Exporter & Consignee Information
  • Invoice Number & Date
  • Product Descriptions (including model/serial numbers)
  • Quantity per Item
  • Net and Gross Weight
  • Dimensions and Packaging Type
  • HS Codes
  • Country of Origin
  • Signature and Company Stamp

How do I extract B/L and invoice data using OCR and AI?

OCR (Optical Character Recognition) tools can read scanned shipping documents like Bills of Lading and invoices. Pair it with AI to structure the data, such as container numbers, consignee names, values, and HS codes, and validate it automatically. The key is using an OCR that’s trained specifically on logistics document formats to improve accuracy.

What should an OCR-AI tool extract from a bill of lading?

At a minimum, it should extract:

  • Shipper and consignee names
  • Container and vessel numbers
  • Port of loading/discharge
  • Description of goods
  • Incoterms and freight terms
  • B/L number and dates

If your OCR tool doesn’t capture these consistently, it’s time to upgrade.

What documents should I ask from my supplier before shipping?

Make sure to get:

  • Commercial invoice
  • Packing list
  • Bill of Lading or Airway Bill
  • Certificate of origin (if needed)
  • Any licenses or compliance certificates (like CE or MSDS)

Getting everything up front helps prevent customs delays later.

How do I automate customs compliance for multiple countries at once?

Use a global compliance platform that covers multiple countries. These systems typically come with built-in rulesets for different countries and let you configure logic based on destination, product type, and Incoterms. 

When you integrate it with your shipping or ERP system, declarations based on purchase orders or sales orders can be generated automatically.

How can I automate import/export declarations using AI?

Start by using a platform that reads product data, classifies goods automatically, and fills out declarations using pre-set rules. AI tools can pull data from documents, validate fields, and submit declarations via APIs. It saves time, reduces errors, and ensures compliance.