Guide 04 · Scope template and checklist

Before-Shipment Document and Inspection Checklist

Agree, before the vehicles leave, what will be checked, by whom, which documents are needed and who authorizes shipment. An inspection records what was checked; it is not regulatory approval and does not guarantee the absence of defects.

Reviewed
Owner
Kinzmen International
Format
Scope template and checklist

A problem found after a vehicle has shipped is harder to resolve than one found before. Agree the inspection scope, the document list and the approval step while the vehicles are still with the supplier, and put that agreement in writing before the inspection is commissioned.

Use this template in that order: define the scope, check identifiers, specification and condition, assemble the documents, record findings, assign handover roles and then authorize shipment.

What an inspection does and does not do. An inspection records the checks a named provider carried out on identified vehicles, at a point in time, against an agreed scope. It does not establish regulatory approval, import eligibility or registrability at the destination, and it does not guarantee the absence of all defects.

1. Agree the inspection scope

  • Inspection provider, and its relationship to the seller
  • Location and timing of the inspection
  • Vehicles in scope: every unit or a sample, and how a sample is chosen
  • Checks to be carried out (sections 2–4) and the method for each
  • Evidence required: photographs per vehicle, VIN and odometer photographs, measurement records
  • Report format, language and recipients
  • Reporting limits: what the inspection will not cover
  • Issue resolution agreed in advance: who decides, and whether the outcome is rectification, replacement, price adjustment or rejection
  • Who pays for the inspection and any re-inspection

2. Vehicle identifiers

  • VIN on each vehicle matches the VIN schedule, the invoice and the order
  • Engine or motor number recorded where the documents require it
  • Production date and model year recorded
  • Odometer reading recorded
  • Keys, key cards and remotes counted

3. Specification against the order

  • Make, model, trim and market specification as ordered
  • Steering side, exterior colour and interior as ordered
  • Equipment list checked: safety equipment, lighting, wheels and tires
  • For EVs and PHEVs: charging inlet type and the charging cables supplied
  • Infotainment language and region settings
  • Owner’s manual and service documents in the agreed language
  • Spare wheel or repair kit, tools and other items specified in the order

4. Condition

  • Exterior: paint, panels, glass, lights and any transport damage
  • Interior: seats, trim, and warning lights on start-up
  • Tires and wheels
  • Visible fluid leaks
  • Function check: start-up, lights, wipers, climate control, windows and locks
  • Diagnostic scan, if agreed: fault codes recorded, with the tool and the person who ran it
  • For EVs and PHEVs: displayed state of charge recorded for shipping. Battery health is reported only if it was measured with an identified method; a dashboard charge percentage is not battery health.
  • For used vehicles: registration status, prior use and service history

5. Documents

Documents depend on the vehicle and route. Not every shipment needs, or receives, the same certificates. Confirm the list with the exporter, the carrier and the importer or customs representative at the destination.

Documents
Document Usually provided by Points to check
Commercial invoice Seller or exporter Matches the VIN schedule, quantity and delivery basis
Packing list / VIN schedule Exporter Every VIN listed once, matching the vehicles
Contract or order reference Seller and buyer Specification and terms match what is shipped
Applicable export documents Exporter Export licence and exporter qualification as applicable to the vehicle (since 1 January 2026 this includes battery-electric passenger vehicles)
Used-vehicle export documents Exporter Export-licence details match the registration certificate; additional manufacturer aftersales documentation for recently registered vehicles
Transport document (bill of lading or sea waybill) Carrier or forwarder Consignee, notify party and VINs correct
Insurance certificate Party responsible under the delivery basis Cover level and where cover starts and ends
Inspection report Inspection provider Scope, findings, evidence and limits stated
Certificate of origin Issuing body, where required Required by the destination or for duty purposes?
Destination certificates or conformity documents To be confirmed with the importer Only those the destination actually requires
Warranty and service documents Manufacturer or seller Territory and commercial-use terms in writing

MOFCOM Announcement No. 54 of 2025 brought battery-electric passenger vehicles under export-licence management from 1 January 2026, using the qualification and licensing procedures China already applies to automobile exports. Confirm the exporter’s applicable qualification and licence, whatever the powertrain. China’s used-vehicle export rules address vehicles registered shortly before export, including manufacturer aftersales documentation, and require the details declared for the export licence to match the vehicle registration certificate (MOFCOM policy summary).

6. Carrier requirements for electric and hybrid vehicles

EV shipping conditions are carrier-, route- and vehicle-specific. One carrier’s published instructions, for example, set maximum and minimum state-of-charge levels for battery-electric and plug-in hybrid vehicles, provide for random checks at export ports and state that units found above the maximum must not be loaded (Wallenius Wilhelmsen). Do not assume a universal charge level.

  • Carrier acceptance confirmed for this booking
  • State of charge within the carrier’s stated range
  • Battery condition and any carrier-required documents confirmed
  • Additional requirements checked for used vehicles or vehicles with battery damage

7. Findings and unresolved issues

Record every finding, then agree an action: accept as is, rectify before shipment, rectify after arrival, replace, or reject.

Findings and unresolved issues
VIN Finding Agreed action Responsible party Status

A vehicle with an open blocking issue should not be authorized for shipment unless the buyer accepts the issue in writing.

8. Handover roles

The delivery basis determines where costs and risks pass between seller and buyer (ICC). Make sure the named roles match the agreed Incoterm and named place.

Handover roles
Role Organization Contact Responsible for
Seller
Exporter
Inspection provider
Freight forwarder or carrier
Insurer
Importer of record
Customs representative at destination
Aftersales and claims contact

9. Shipment approval

  • Every vehicle in scope inspected, or exceptions agreed in writing
  • Open issues resolved, or accepted in writing by the buyer
  • Documents checked against the VIN schedule
  • Carrier acceptance and state-of-charge requirements confirmed
  • Insurance in place as the delivery basis requires
  • Contractual conditions for release met
  • Shipment authorized in writing — by whom, and on what date

Destination admissibility remains a separate question. An inspection before export does not show that a vehicle meets the destination’s standards; Transport Canada, for example, explains that a vehicle built to another country’s standards generally cannot be modified to meet Canadian standards (Transport Canada). If the offers have not yet been compared on a like-for-like basis, start with Comparing International Vehicle Quotations.

Regulatory and carrier references were checked on the review date shown for this guide. Rules change: recheck the cited source before relying on it for a transaction.

Sources

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Ready to send a requirement?

When the destination, use, quantity and timing are clear, send them as a procurement enquiry. It starts a commercial assessment; it does not reserve vehicles or create a purchase order.