Four documents always, the rest by country.

Written by Efe Kamış · Co-founder
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Basis OAİB document guide · Ministry of Trade · ICC · IPPC ISPM 15
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Every export from Turkey carries four documents: the commercial invoice, the packing list, the customs declaration and the transport document. On top comes an origin or movement certificate chosen by destination — A.TR for industrial goods to the EU, EUR.1 for free-trade-agreement countries and for agricultural goods to the EU, a certificate of origin where no preference is claimed — and, depending on the product, a health, inspection, analysis or insurance document. Who issues each and when it is needed is below; none of them can be issued "afterwards", once the shipment has left.

The four core documents

Documents present in every export
DocumentWho issuesWho certifiesWhat it does
Commercial invoiceExporterChamber or consulate if the destination requires itThe document of the sale; customs value and the credit presentation rest on it. A proforma invoice is not binding — unless the credit refers to it.
Packing list / weight noteExporterNumber of packages, gross and net weight, dimensions. Customs inspection, insurance claims and load planning use it more than the invoice.
Customs declarationExporter or customs broker (electronic)Exporters' association approval, customs registrationThe official statement of the export; tariff code, value, origin and delivery term are here. The goods cannot leave until it is closed.
Transport documentCarrier or its agentBill of lading, sea waybill, AWB, CMR, CIM. Proves the shipment date and delivery condition; the type is chosen by delivery term and payment method.

Origin and movement certificates: by country

These documents have similar names and different functions. The wrong one means the buyer loses the tariff preference or the goods wait at customs. The choice turns on three questions: which destination, industrial or agricultural goods, and is preferential treatment claimed.

Which certificate for which destination
DestinationGoodsCertificateWhat it provesIssued / certified by
EU member stateIndustrial goods (customs union scope)A.TRFree circulation — not originExporter prepares; chamber certifies; customs endorses
EU member stateAgricultural goods, ECSC (coal and steel) goodsEUR.1Preferential originExporter prepares; chamber certifies; customs endorses
EFTA, United Kingdom, other FTA partnersGoods covered by the agreementEUR.1 (or invoice declaration)Preferential originSame; approved exporters or low-value consignments may use an invoice declaration
Pan-Euro-Mediterranean cumulation countriesGoods with inputs from several agreement countriesEUR-MEDPreferential origin with cumulationSame; a supplier's declaration is required
Countries without a preferenceAny goodsCertificate of originNon-preferential originExporter prepares; chamber of commerce or industry certifies
Some Middle East countriesAny goodsCertified / consular invoiceConfirmation of origin and valueChamber certification, then the destination country's consulate

Remember that the A.TR is not a proof of origin: third-country-origin goods can be in free circulation under an A.TR and still be subject to anti-dumping duty. Detail: A.TR or EUR.1. According to OAİB, an A.TR must be presented to destination customs within 4 months of issue.

Additional documents by product

Phytosanitary certificate
For plant products. Issued by the provincial directorates of the Ministry of Agriculture and Forestry. According to OAİB it is valid 10 days for fresh and 20 days for dried products; re-inspection at destination is possible.
Veterinary health certificate
Live animals, meat, dairy, seafood. Provincial directorates of the Ministry; separate certificate types by product group.
Food safety / health certificate
Food and food-contact packaging other than meat, dairy and dried fruit; approved by the Ministry's provincial directorates.
Inspection certificate (kontrol belgesi)
Mandatory for agricultural products under the foreign-trade technical regulation and standardisation rules; issued by the Ministry of Trade regional directorates (standardisation inspectors).
Certificate of analysis
Composition, moisture, melting point for chemicals, paints, cement, acids; producer or inspection company.
Survey / inspection report
Independent third-party check the buyer requires in the contract — quantity, quality, packaging, loading; international inspection companies.
Halal / kosher certificate
For food, especially meat and dairy, depending on the destination market; the relevant religious certification bodies.
Radiation analysis certificate
Required by the EU for certain products such as wild mushrooms; analysis report from the competent authority.
CITES certificate
Endangered animal and plant species and their products; must accompany the declaration.
ISPM 15 mark
Not a document but a stamp: wooden pallets and packaging must be heat-treated and marked; unmarked packaging can be refused at destination. Detail: pallet page.
Dangerous goods declaration and safety data sheet
For goods under IMDG/ADR, the shipper's dangerous goods declaration (DGD) and SDS; no carrier accepts a booking without them.
Insurance policy or certificate
Mandatory on CIF/CIP sales and presented as a document where the credit requires it; issued by the insurer. For the credit rules see the letter of credit page.

Transport documents: by mode

Mode, document and its nature
ModeDocumentRepresents the goodsNote
SeaBill of lading (B/L) or sea waybillBill of lading yes, sea waybill noCredits usually call for a "full set 3/3 original" — detail
AirAir waybill (AWB)NoNot negotiable; MAWB/HAWB distinction
RoadCMR noteNoCarrier liability under the CMR Convention
RailCIM consignment noteNoMade out to a named party
Multimodal / forwarderFIATA FBL, FCRFBL yes, FCR noAccepted by banks where the credit allows

Temporary export: ATA and TIR carnets

The ATA carnet lets exhibition material, samples and professional equipment leave temporarily for several countries duty-free on one document; in Turkey it is issued by TOBB and authorised chambers and is valid one year. It cannot be used for goods to be sold. The TIR carnet stands in for the customs guarantee in international road transit by sealed vehicle; no inspection or deposit is needed in the countries of transit.

The order of the documents

The order in which export documents are issued Six steps on a horizontal line: proforma and contract, obtaining the credit text if any, invoice and packing list, origin and product certificates, customs declaration and loading, transport document and presentation. 010203040506 Proforma, contract Credit text Invoice, packing list Origin certificates Declaration, loading Transport document Origin and health certificates are obtained before loading — they are not issued afterwards
The order matters: origin and movement certificates go with the declaration, health certificates are obtained before loading. The transport document is issued last and starts the clock on the credit presentation.

Decision rule

Close the document list with the buyer at contract stage, not in the week of loading. The destination country's requirements, the certificates the product is subject to and field 46A of the credit are read together; if one is missing the goods wait at customs and the clocks run.

Invoice, packing list and declaration must carry the same figures. Package count, gross and net weight and goods description identical on all three; a difference means inspection, and a discrepancy under the credit.

When it goes wrong

The A.TR expired

The certificate was issued, the goods shipped months later; destination customs refused it because the 4-month period had passed. The buyer pays full duty and passes the difference to the seller.

EUR.1 for goods that do not meet the origin rule

The share of imported inputs exceeds the rule of origin in the agreement; a EUR.1 is issued anyway. Destination customs requests post-clearance verification, the certificate is cancelled and a penalty follows.

Invoice and packing list conflict

12 pallets on the invoice, 11 pallets and 1 carton on the packing list. Inspection at customs, discrepancy under the credit.

Wooden pallets without the stamp

Goods shipped on pallets without the ISPM 15 mark are refused in the destination country; the goods are transferred or sent back.

Health certificate requested after loading

The certificate needs an inspection; it cannot be issued once the container is sealed. The load is opened and delayed.

Frequently asked

Are an A.TR and a certificate of origin both needed?

For most imports into the EU the A.TR is enough. But the buyer — especially for goods subject to anti-dumping or rules of origin — may also ask for a certificate of origin, because the A.TR does not prove origin. Ask the buyer at contract stage.

Who prepares the documents: exporter, forwarder or broker?

The exporter prepares the invoice and packing list; the customs broker (or the exporter) the declaration; the carrier the transport document; the exporter prepares origin and movement certificates, the chamber certifies and customs endorses them; the Ministry issues health certificates. As forwarder we make sure the list is complete and consistent and check the transport document against the credit.

When does an invoice declaration replace the EUR.1?

Under free trade agreements, origin may be proved by a declaration on the invoice for consignments below a set value or by companies holding approved exporter status; the value threshold and status conditions vary by agreement. Confirm by product and country with your customs broker.

Sources

  1. Central Anatolian Exporters' Associations (OAİB) — Export documents (summary) Definitions, issuing and certifying bodies; A.TR 4 months, phytosanitary certificate 10/20 days validity · oaib.org.tr · accessed 5 Sep 2026
  2. Republic of Türkiye Ministry of Trade — Delivery term codes and customs value FAQ Codes used on declarations; the limit for including freight and insurance in the value · ticaret.gov.tr · accessed 5 Sep 2026
  3. ICC — UCP 600 and ISBP 821 Document presentation and examination standard under a credit · library.iccwbo.org · accessed 5 Sep 2026
  4. IPPC — ISPM 15 wood packaging standard Treatment and marking of wood packaging material · ippc.int · accessed 5 Sep 2026

This page is for information only and is not legal or customs advice. Document requirements vary by destination, product and agreement text and are updated; confirm with your customs broker and buyer before shipment. This page makes no claim to fees, time commitments or a complete list per country.

Change log

  1. Page published. Document definitions and issuing bodies from the OAİB document guide; the GSP Form A country list was left out because its currency could not be verified.