Compliance & Documentation

Compliance & Documentation

We align supplier onboarding and document packs to U.S. import requirements, including USDA/FSIS, FDA/FSVP and CBP entry. We also help with labeling/HS codes and create a clear checklist for each shipment.

Note: we support your compliance process but do not provide legal advice.

Scope

  • FSVP importer coordination, supplier approval & records.
  • Labeling review (USDA/FDA)—ingredient statement, nutrition, country-of-origin, claims.
  • HS/NCM classification memo and admissibility notes.
  • Document pack: commercial invoice, packing list, COO, health/phytosanitary/inspection certs as applicable.
  • Plant/facility approvals and local registrations (when required by category).
  • Pre-shipment checklists and shipment-by-shipment document validation.

Deliverables

  • Compliance checklist tailored to your product and Incoterm.
  • Label panel notes (PDF) for printer/artwork adjustments.
  • HS code memo with duty/tariff notes (informational).
  • Supplier onboarding file: KYC, contacts, certifications, approvals.
  • Document templates and shipment pack review before dispatch.

Commercial terms (optional support)

  • LOI/ICPO → Quote → FCO/PI flow.
  • Payment instruments (SBLC/DLC/LC) — case-by-case coordination.

Who does what?

We clarify responsibilities across buyer, supplier and nominated broker/freight partners according to the chosen Incoterm. Our goal: no missing documents at entry.

Start onboarding

Send your label drafts and any existing approvals, or ask us for a category checklist.

Send documents  |  Supplier intake