Compliance & inspection
Scrap moving across borders typically requires both commercial shipping documents and material-specific evidence aligned to the contract, destination rules, and any bank conditions (for example under a letter of credit). The exact list depends on jurisdiction, carrier, and finance structure.
Third-party inspection
Buyers and banks often expect an independent surveyor to confirm quality, quantity, or packing before loading or at an agreed point. Firms such as SGS and Bureau Veritas publish commodity inspection programmes publicly; the appointed agency, scope, and timing are contractual. Bridgewares coordinates inspection where agreed—including aligning certificate wording with documentary credit fields when a bank is involved.
Illustrative document families
Depending on your deal, documents may include (non-exhaustive): commercial invoice, packing list, bill of lading, insurance certificate, certificate of origin, grade declaration referencing agreed codes, pre-shipment inspection certificates, and further declarations required by customs or environmental rules for waste movements. Your clearing agent and bank should review drafts before loading when time permits.
Why wording matters
Under letters of credit, banks examine documents for strict compliance with the credit text. Field descriptions for goods, weights, and inspection results should mirror the instrument or an accepted amendment. This is standard trade practice; Bridgewares supports disciplined document preparation as part of programme execution.
- SGS — pre-shipment inspections (minerals & metals context)
- ReMA / ISRI — Scrap Specifications Circular
Not legal advice. Engage qualified counsel, your bank, and licensed customs brokers for shipment-specific requirements.
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