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Transportation Logistics

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Customs Restrictions by Countries

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Gain insights into country-specific customs restrictions, import/export regulations, and compliance requirements to avoid delays and penalties

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1. What information must be provided upfront for shipments to the USA, Puerto Rico, and the U.S. Virgin Islands?
Passport number EIN for US entities, SSN for US individuals Driver’s license number None of the above
2. Which document is required for shipments containing pens to the USA due to the Toxic Substances Control Act (TSCA)?
FDA Prior Notice TSCA Certification 5106 Importer Identity Form EIN Registration Form
3. Which of the following is prohibited for import into the USA?
Seeds Kinder Surprise Eggs Switchblade knives All of the above
4. What is required for shipping food items to the USA?
FDA Prior Notice submission via PNSI TSCA Certification IRS Number registration None of the above
5. Which country has strict KYC (Know Your Customer) requirements, requiring the recipient to provide a copy of their ID?
India Canada United Kingdom Turkey
6. What is the customs value threshold for duty exemption on gifts sent to the UK?
£93 £20 £39 £135
7. Which country prohibits bulk commercial shipments but allows low-value personal gifts via DHL Global Mail?
Saudi Arabia Thailand Turkey Brazil
8. What is required for shipments to Brazil to pass customs clearance?
A notarized document from the sender The recipient’s CPF/CNPJ number on the shipping label A special customs waiver Only an airway bill
9. Which country requires a copy of the recipient’s ID for customs clearance due to KYC regulations?
Philippines India Saudi Arabia Canada
10. Which country has customs procedures that make it nearly impossible to return a shipment once it arrives?
India UK Canada Germany
11. Which countried are embargoed and shipping is prohibited?
Syria, Iran, North Korea, Cuba, Sudan Canada, Germany, and Japan Mexico, South Korea, and Italy
External sources
SPECIFIC REQUIREMENTS BY COUNTRIES