01 / Describe the transaction
Record contracting parties, payers, recipients, dispatch points and delivery points. Separate marketplace and direct sales.
02 / Include returns
List inventory locations, transfers and return routes. Use sample orders to align finance and logistics teams.
03 / Prepare adviser inputs
Bring entity details, flow diagrams, sales plans and existing registration records to qualified tax and customs advisers for assessment.
04 / Connect execution
Assign ownership for invoices, reconciliation, shipping evidence and reporting inputs before operations begin.
This checklist supports project preparation. It does not determine legal, tax or regulatory requirements for your business; obtain a case-specific assessment from qualified advisers.