Authorised courier obligations require client authorisation, verified declarations, due diligence, records, transparent disclosures and compliance with customs requirements. Authorised couriers must hold client authority to clear imported or export goods, file electronic declarations through appropriately qualified and ... Summary
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Authorised courier obligations require client authorisation, verified declarations, due diligence, records, transparent disclosures and compliance with customs requirements.
Authorised couriers must hold client authority to clear imported or export goods, file electronic declarations through appropriately qualified and authorised persons, and verify client identity, Importer Exporter Code, address and business functioning. They must exercise due diligence over clearance information, advise clients on customs compliance and report non-compliance. Couriers must not withhold relevant information or improperly influence customs officers, must maintain and produce records for inspection, and must comply with applicable customs laws, rules, regulations, notifications and orders.
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