[01]Document sets

Documents for an ocean freight shipment

An ocean shipment combines the seller's trade documents with carrier documents and destination filings. Container cutoffs make timing as important as accuracy: some information is needed before loading, while final originals may follow after departure.

Short answer

Prepare the commercial invoice and packing list first. Give shipping instructions and verified gross mass to the carrier or forwarder by their cutoffs. The carrier or NVOCC issues the bill of lading. Add origin certificates, insurance evidence and destination filings when the shipment requires them.

[02]At a glance
DocumentJobTiming
Commercial invoiceStates the sale, goods and customs valueBefore customs entry and document presentation
Packing listIdentifies packages, marks, dimensions and weightsBefore handover and clearance
Shipping instructionsTells the carrier or forwarder how to prepare the transport recordBefore the documentation cutoff
Verified gross massProvides the verified mass of a packed containerEarly enough for the ship stowage plan
Bill of ladingRecords receipt and the contract of carriage. Some forms also control deliveryIssued by the carrier or NVOCC after receipt or loading
Origin evidenceSupports origin requirements or a preference claimBefore clearance, and sometimes before shipment
Importer Security FilingProvides advance data for US-bound ocean cargoGenerally at least 24 hours before foreign loading
[03]In practice

The container deadline

Under SOLAS, the shipper named in the contract of carriage is responsible for providing verified gross mass. The figure must reach the master or representative and the terminal in time to prepare the stowage plan. A packed container without VGM is not eligible to be loaded under the rule.

VGM can come from weighing the packed container or from adding the certified masses of cargo, packages, pallets, dunnage and securing material to the container tare, subject to the method approved where packing was completed.

Draft the bill from checked instructions

Names, ports, marks, package counts and descriptions on shipping instructions should be checked against the invoice and packing list. Correct the draft before originals or release instructions are issued. Whether an original negotiable bill, straight bill or sea waybill is appropriate depends on the sale, payment method and delivery arrangement.

Destination filings start before arrival

Advance cargo filings can be due before loading. For US-bound ocean cargo, the importer or its agent handles ISF, but the exporter and supplier often hold several required data elements. Send them early enough for the importer to file.

[04]Use it
[05]Questions
+Who issues the bill of lading?

The ocean carrier or an NVOCC issues it. The shipper supplies and checks the information used to prepare it.

+Is VGM the same as cargo gross weight?

No. VGM covers the packed container, including cargo, packages, pallets, dunnage, securing material and container tare.

[06]Sources

Requirements vary by country and shipment. These primary references support the general guidance above.

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