Api → Spain: compliance stack

Composed factsheet · Compliance Stack · HS Chapter 29 · via Nhava Sheva · Applicable FTA: India Eu Fta Pending

VerticalApi
DestinationSpain
CorridorIndia Spain
PortNhava Sheva
FTAIndia Eu Fta Pending

Compliance Stack

Regulatory Pathway EU regulatory regime + national-level transposition
Primary Certifications EU GMP / FDA 21 CFR 211 / WHO-GMP, ICH Q7-Q12, EDQM CEP, PMDA, TGA, ANVISA
Pre Shipment Inspection Bureau Veritas / SGS / Intertek / TUV — per buyer requirement
Documentation Pack Commercial Invoice, Packing List, Bill of Lading, Certificate of Origin (FTA-specific if applicable), Insurance Certificate, MSDS for chemicals, Phytosanitary for agro, Health Certificate for food
Icegate Filings Shipping Bill, RoDTEP claim, DBK claim, GST refund (LUT)
Destination Filings ENS, TARIC declaration, Importer of Record (EORI), VAT identifier, EUDR DDS for agro
Csdd Csrd Exposure Verify per parent company turnover

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