Market: USA, Israel, EU-Jewish | HS: 07-21
COMPLIANCE CHECKLISTS
All Frontier Global Nexus · Commission-Only · allfrontierglobal.com
Compliance Overview
Step-by-Step Compliance Checklist
Confirm HS code classification and applicable regulatory framework
Identify required certifications and testing standards for this market
Engage accredited third-party testing/certification body
Complete product testing against applicable standards
Prepare technical documentation dossier
Obtain certification or declaration of conformity
Update product labelling and marking to market requirements
File export documentation (Shipping Bill, COO, certificates)
Maintain post-market surveillance records
Renew certification annually or per audit cycle
Key Documentation Required
Certificate of Conformity / Test Report from accredited lab
Declaration of Conformity (EU) or equivalent
Technical Data Sheet / Safety Data Sheet (SDS for chemicals)
Certificate of Origin (appropriate form for destination)
Commercial Invoice with correct HS classification
Packing List with compliant labelling details
Common Non-Compliance Risks
Wrong HS classification → wrong duty rate or wrong regulation applies
Expired or non-accredited certification body → market rejection
Missing or incorrect product labelling → customs hold or recall
SPS/MRL violation → RASFF alert, market withdrawal, blacklisting
Delayed COO → loss of FTA preference → additional duties payable
AJG Compliance Intelligence
This checklist is part of AJG's 80,000+ data point compliance database. For vertical-specific compliance under any of the 273 FTAs, contact All Frontier Global Nexus commission-only brokerage.
allfrontierglobal.com/tools/ — FTA Savings Estimator, CBAM Calculator, Sanctions Screener
| Parameter | Requirement |
|---|---|
| Regulatory Framework | KSA, OU, OK, CRC — US agencies; Kashrut laws; Annual renewal |
| Required Certifications | Kosher cert, mashgiach approval, ingredient list |
| Target Markets | USA, Israel, EU-Jewish |
| HS Code(s) | 07-21 |
| Applicable to | Indian exporters, brokers, manufacturers, distributors |