These are supplements, not substitutes. Every explanation on this site stays public and free to read. These checklists are the working documents behind those explanations — the lists you print, mark up in a meeting, and hand to whoever owns the gap.
Gated download, email required
The dimensions and weights where container stops working and breakbulk starts.
Give a work email and the full sheet opens on the page — printable and saveable as a PDF from your browser. No sequence is triggered by the download.
Get the threshold sheetGovernance, records and controls
A governance and readiness checklist for companies deciding whether they are organised enough to run a duty drawback programme — data, records, ownership, controls, training and retention. It is not an eligibility checklist and makes no determination about any shipment, entry or claim.
Who it is for: Trade compliance leads, controllers, supply-chain directors and operations managers at importers and manufacturers who are considering, restarting or auditing a drawback programme.
What it covers
- ·Programme ownership and internal accountability
- ·Source-data availability across import, production and export systems
- ·Records, retention and reconstruction discipline
- ·Internal controls and separation of duties
- ·SOPs, training and continuity
- ·Audit readiness and self-review cadence
- ·When to escalate to a licensed customs broker or trade counsel
Open Duty Drawback Program Readiness ChecklistWhere quoted cost and real cost diverge
The line items that turn a clean quote into an ugly invoice: origin and destination charges, CFS handling, demurrage and detention, equipment, inland, duty assumptions, customs timing, exceptions and delivery constraints. Built for people who have to defend a landed-cost number.
Who it is for: Buyers, sourcing and category managers, controllers and operations leads who approve freight quotes and then have to explain the variance.
What it covers
- ·Scope of the quote and what sits outside it
- ·Origin charges and export-side exposure
- ·Ocean or air line-haul assumptions
- ·Destination, CFS and terminal charges
- ·Demurrage, detention and per-diem clocks
- ·Equipment and inland movement
- ·Duty, tariff and valuation assumptions
- ·Customs timing and exception scenarios
- ·Final-mile and delivery constraints
Open Landed Cost Risk ChecklistBefore the first crane picks
The pre-move discipline behind out-of-gauge, flat-rack, breakbulk and project cargo: verified dimensions and weight, centre of gravity, lifting and lashing, equipment and terminal capability, route survey, permits, vessel mode, insurance and final-mile constraints.
Who it is for: Project managers, plant and equipment engineers, exporters of machinery, and logistics leads planning a heavy-lift, oversized or breakbulk move.
What it covers
- ·Verified cargo data and drawings
- ·Centre of gravity and lifting points
- ·Lashing, securing and packing
- ·Equipment and mode selection
- ·Port and terminal capability
- ·Route survey and permits
- ·Lift planning and crane resource
- ·Survey, insurance and documentation
- ·Timing, weather and final-mile constraints
Open Project & OOG Pre-Move ChecklistWhere container stops working and breakbulk starts
The dimensions and weights at which standard container equipment stops being the right answer, and the questions that decide flat rack, open top, breakbulk, ro-ro or heavy lift instead. Reference figures only: confirm every limit against the actual equipment, vessel and terminal offered on your sailing.
Who it is for: Exporters of machinery, plant and equipment engineers, project managers and logistics leads sizing a move before they ask for a rate.
What it covers
- ·Standard container internal limits and where cargo stops fitting
- ·Flat rack and open top: in-gauge versus out-of-gauge
- ·Weight thresholds and payload limits per equipment type
- ·When breakbulk, ro-ro or heavy lift becomes the realistic mode
- ·Terminal and vessel capability questions that override the equipment choice
- ·What to measure and document before requesting a quote
Open Out-of-Gauge Threshold SheetTrade-compliance content on this site is educational and is not customs, legal or tax advice. Raja Torain is not a licensed customs broker and does not file customs or drawback claims.