Germany to Moldova
Country or Territory Regulations Topics:
The EUR1 certificate shall be issued by the customs authorities of the exporting country or territory on application having been made by the exporter. The exporter must be able to proof at any time the originating status of his products concerned. This form is valid for products of any value and must accompany the shipment in original.
Details of the preferential agreements the EU has in place could be found on the EU website:
Invoice Declaration (EUR1)
An invoice declaration can be made out by a so called approved exporter for originating products of any value or by any exporter limited to originating products whose value does not exceed EUR 6,000.
The customs authorities of the exporting country or territory can authorised exporters who frequently exports products under the Agreement to make out invoice declarations irrespective of the value of the products concerned. Exporters granted with such an authorisation are referred to as approved exporter. The customs authorities grant him with a customs authorisation number which shall appear on the invoice declaration.
The exporter making out an invoice declaration must be able to proof the originating status of the products to the customs authorities of the exporting country or territory at any time.
An invoice declaration has to be made out by the exporter by typing, stamping or printing on an invoice, the delivery note or another commercial document. An invoice declaration shall bear the original signature of the exporter. An approved exporter shall not be required to sign such declarations provided he accepts full responsibility for any invoice declaration identifying him as exporter.
The text of the invoice declaration is laid down in the preferential trade agreement. Details of the preferential agreements the EU has in place could be found on the EU website:
For more information,please refer to Free Trade Agreements
Bilateral free trade agreements or unilateral autonomous preferential agreements allow the import clearance of certain products with a reduced duty rate or with a full duty exemption. The products benefiting from the preferential treatment must fulfil the necessary rules of originating in a country or territory covered by the preferential trade agreement.
An exporter who wants his products to benefit from the preferential treatment must be able to proof that his products fulfil the rules to be originating in a country or territory covered by the preferential trade agreement and they must provide a preferential document validated by the customs authorities or document with a valid preferential statement issued by themselves.
The preferential trade agreement foresees the following preferential proofs above.
Goods under IATA Special Provisions A67 require a MSDS (Material Safety Data Sheet).
It is not required for all, however shipments can be held by local authority in United Arab Emirates after screening due to lack of MSDS (Material Safety Data Sheet) or NON DG (Dangerous Goods) declaration letter from the shipper resulting to misconnections and impacting end-to-end service.
It would be advisable for all shipments originating, transiting and terminating for UAE to have MSDS or NON DG declaration from shipper enclosed in the shipment and copies to be uploaded in IDIS.
Export Procedure ex Germany
A formal electronic export declaration must be sent to customs authorities by the exporter or their representative. Customs authorities grant the release for export and issue an Export Accompanying Document (EAD) with a unique Movement Reference Number (MRN).
The EAD has to accompany the shipment. UPS is responsible for the exit clearance at the EU border.
An informal declaration is possible for shipments up to a national threshold. The informal declaration is based on the invoice value and is restricted to shipments not subject to prohibitions and restrictions (for example, embargo regulations) or special export procedures (for example, temporary export).
The informal clearance will be done by UPS at the point of exit.
Shipments up to a value of 1000 EUR can be declared informally on the basis of the invoice. For shipments above 1000 EUR, a formal export declaration is required.
UPS offers the service of making formal export declarations for customers with billable German UPS accounts. German exporters without simplification as so called approved exporter have to calculate a minimum of one working day for the competent customs office to process their declaration. However in practice, the export declaration must be placed within the opening hours of the customs office of export, as sufficient time must be allowed for the customs office to perform risk analysis and grant the release for export. On release of the goods, the customs office of export will provide the export accompanying document (EAD) with a unique Movement Reference Number (MRN).
UPS will provide the customer with the EAD including MRN which must accompany the shipment and be transmitted to the customs office of exit. The export shipment/s may be collected after release for exportation.
For cases of goods not exceeding 3000 EUR in value per consignment and per declarant and which are leaving the European Union by air movement and are not subject to prohibitions or restrictions the customs declaration may be lodged directly with the customs office of exit. The customs office of exit performs the risk analysis, releases the goods for export and confirms the exit of the goods. The declaration can be placed any time and the customs office of exit provide and MRN. The export shipment/s may be collected after receiving the MRN.
For further information please refer to the UPS website: www.ups.com/content/de/de/about/news/service_updates/20131227_eur_EDS.html?srch_pos=1&srch_phr=Export+Declaration+Service&WT.svl=SRCH
Alternatively, UPS offers a web-based application for customers to create electronic export declarations on their own - please refer to the following website - https://ups.atlas-netz.de/
For charges made for Export Shipments from Germany to the destination country or territory, please refer to Brokerage Services and Charges-Export Shipments with Germany as the destination.
In order to perform Customs procedures, legal entities have to be registered at the local Customs authorities. The Customs Cargo Declaration has to be submitted in 72 hours from the border crossing of arrival into Moldova. Merchandise imported from the CIS countries or territories and Romania to Moldova, accompanied by a Certificate of Origin are free of customs duties.
Due to measures taken by the Moldavian government, when shipping to the Transdniestrian Region, businesses and companies should have registration in Moldova and pay 4 Euros for one customs seal; 0,4% from customs value for customs procedure (but minimum 4 Euros and US$50.00 for customs transit declaration from Moldova to Transdniestrian Region) and then full VAT + duties, applicable in the Transdniestrian Region. Because issues arise with commercial shipments to the Transdniestr Region, it is recommended the shipper contact UPS Moldova or their consignee to discuss the situation.
Main cities and postal codes for Transdniestr Region are:
Please note: These issues relate to commercial, non-document shipments only. There is no problem delivering documents to business locations or shipments (document or non-document) addressed to private individuals in the Transdniestr region."
The UPS Kishinev office performs Customs clearance of all document and non-document shipments of any value.
Please note that not only the value(s) of the commodity/commodities have to be considered when calculating duty and tax, but also the freight charge and other fees.
Some shipments require proof of payment before delivery.
Credit card payments are accepted upon delivery for freight and import charges by this destination. Contact UPS or the UPS service partner in the destination country or territory to determine which credit cards are accepted.
Credit card payments are accepted only at UPS Head office( Chisinau).
Restrictions may apply for freight collect shipments from the origin country or territory. Contact UPS or the UPS service partner in the origin country or territory prior to shipping.
Please contact the receiver for confirmation they are ready to pay F/C charges.
UPS cannot deliver to a P.O. Box address. All packages require a consignee's contact name and complete street address including apartment, suite or unit number if applicable. The consignee's telephone number should be provided if known.
- Service is provided to and from certain cities.
- UPS cannot deliver to a P.O. Box address. All packages require a consignee's contact name and complete street address including apartment, suite or unit number if applicable. The consignee's telephone number should be provided if known.
- Saturday, Sunday, and official holidays.
- Spring +0300/ Fall +0200
- Moldovan Lei(MDL)
Duties and taxes can be billed either to the shipper, receiver or a third party.
- Shipping charges can be billed to the shipper, receiver or a third party.
- When billing the receiver, either the shipper or receiver's account number is required.
- When billing to a third party, the third party's name, country or territory and account number are required.
When billing a third party, the third party's name, country or territory and account number are required.
If the duties and taxes are billed to an account outside of the destination country or territory, a "Duty and Tax Forwarding" surcharge will be applied.
Free Domicile (F/D) option is not available for shipments addressed to private persons.
- Please note the following third party billing exceptions:
- Shipments to and from the same country or territory (domestic shipments) cannot be billed to third party payors in other countries or territories. For example, shipments from Mexico to Mexico or Canada to Canada cannot be billed to a third party payor in the U.S. This rule does not apply to UPS domestic services in European Union countries or territories. For example, shipments from Germany to Germany can be billed to a third party payor in the U.S. (as long as the payor is a business and has a VAT or Tax/EIN ID on file with UPS).
- When paying by credit card, check, or cash, only the shipper can be billed the shipping charges
Commodity Specific Stipulations
There are special stipulations on the following commodities when shipping to Moldova. If you plan to ship one of the commodities listed below, be sure to adhere to the following stipulations in order to avoid delays and holds at customs.
- Shipments of chemical products, independent on the Harmonized Tariff Code, the product itself must be labelled with a description of substances as well (for example list of ingredients, safety data sheets etc.), and the commercial invoice must contain a detailed product description.
An Export customs declaration and certificate of origin (copies) should be attached to the package or showed in IDIS, otherwise such shipments will be rejected by customs and returned back to the shipper.
- Data shipments require an invoice with the value of the CD-ROM or disk only.
- 0.00 Moldovan Lei MDL
- no gift exemption
- no gift exemption
Non-document shipments to Moldova must include 1 original and 2 copies of an invoice.
Shipments of documents do not require an invoice.
The consignee's telephone number, mobile number and email address if available, should appear on the invoice.
Items Classified as Documents
The destination country or territory considers the following items as document shipments. If criteria are listed, the shipment must meet the criteria to be considered a document shipment.
- Validated airline tickets only.
- For shareholders or inter-company use only.
- Blueprints of no commercial value for a bid invitation or for inter-company use only.
- Non-commercial brochures or brochures for inter-company use only.
- Document limit: 1 to 15 business cards
- Payroll and personal checks are prohibited.
Cancelled checks are considered documents.
- Personalized credit cards to card owner only.
- Tickets for events like stage performances, football matches or concerts can be sent as documents.
Event tickets coming from a printing company and sent to the organizer of the event or ticket sales offices can not be sent as documents.
- Personalized greeting cards and invitations are considered as documents. Non-personalized greeting cards and invitations are non-documents and require an invoice.
- The number must be proportional to the purpose.
- Negatives, slides and printing films sent to press or publishing agencies are considered as documents. Shipments where the value includes press or editorial charges are non-documents and require an invoice.
- Inter-company shipments for inter-company use with no commercial value are considered as documents. Shipments from a publisher or printing company are non-documents.
- Non-commercial purposes only.
- Must be personalized to be considered documents.
UPS can recommend which forms you need based on a few simple criteria. Forms can be completed online or printed. See which forms you need.
Prohibited or Restricted Commodities
In addition to the prohibited commodities listed here, it is prohibited to ship the following commodities to Moldova.
- Antique shipments are restricted from Europe, the Middle East and Africa and can only be shipped with an International Special Commodities (ISC) contract. Antiques are defined as a work of art, piece of furniture, decorative object, or silverware that is 100 years old or older.
- Artwork shipments are restricted from Europe, the Middle East and Africa and can only be shipped with an International Special Commodities (ISC) contract.
Paintings or other works of art can be accepted if the artist is still alive, the artwork is replaceable and an art dealer or gallery has appraised the artwork within the last year. If the declared value of the artwork is greater than $100.00 and there is a claim, the shipper must provide a copy of the original invoice, a bill of sale, or other proof certifying in writing the actual cost or replacement cost of the item.
Artwork includes the following: Original engravings, prints, lithographs, original sculptures, statuary.
The term "Artwork" does not apply to: architectural, engineering, industrial, topographical, commercial drawings, hand-painted or hand-decorated manufactured articles.
- Commercial shipments of medicine require a license from the Moldovan State Authorities.
Personal shipments of medicine are prohibited.
- Shipments of jewelry to private individuals is prohibited.
- Commercial shipments of medicine require a license from the Moldovan State Authorities.
Personal shipments of medicine are prohibited.
- Personal effects cannot be shipped between these countries or territories.
Saturday Delivery Available: No
Always check Calculate Time and Cost for details of service availability and guarantee information within a country or territory. All Service Levels may not be available to or from every address within a country or territory.
- UPS Worldwide Express Plus
- UPS Worldwide Express Saver
Special Clearance Requirements
New requirements have been implemented for small package shipments and are based on the International Standards for Phytosanitary Measures (ISPM) 15, which is entitled "Guidelines for Regulating Wood Packaging Material in International Trade". ISPM 15 was adopted internationally in 2002, and is gradually being introduced by countries or territories worldwide. Wood or wood products covered by ISPM 15 include items such as packing cases, boxes, crates, drums or similar packing, pallets, box pallets and other load boards, pallet collars and skids, but exclude such processed woods as orientated strand board, particle board, plywood or veneer, created using glue, heat and pressure or a combinations thereof, and, raw wood which is 6mm or less thick. It is recommended that if a question arises on this issue, please check with the authority that issues the Phytosanitary certificates in your country or territory.
430.00 European Monetary Unit (Euro) (EUR)
0.00 European Monetary Unit (Euro) (EUR)
Deminimis Value is 200.00 EUR, not including freight charges.
Non-commercial goods. Shipments valued more than 200.00 EUR are charged 20% V.A.T. and duties if applicable.
Private shipments-C2C (private to private)
Deminimis value 430 EUR, including freight charges.
Non-commercial goods, quantity of the items should be for private use only. Shipments valued more than 430.00 EUR are charged 20% V.A.T. and duties if applicable.
In most cases, when the value of the shipment is equal to or less than the Deminimis Value, the shipment may enter the country or territory duty and tax free. This regulation does not apply to excise goods (alcoholic beverages, tobacco and perfume).
All non-document shipments sent to companies are dutiable, regardless of the value, goods description or reason for importation.