¿Puede un comprador en India importar desde Italy?

• Commercial invoice and packing list

  Core shipment and valuation documents.

  HabitualSupplier

• Transport document

  Bill of lading, air waybill or road consignment note.

  HabitualCarrier

• Customs declaration

  Filed by the importer or a customs representative under the Importer Exporter Code (IEC).

  ObligatorioBuyer / broker

• Proof of origin

  Format depends on the applicable agreement, if any.

  CondicionalSupplier

• Product compliance evidence

  Depends on the product code and intended use.

  CondicionalSupplier

Lo habitual y lo obligatorio se mantienen separados. Cada requisito indica la parte responsable.

Los mismos estados de faceta, fuentes, fechas de evidencia, datos faltantes y contexto de la transacción como JSON estructurado.

{
  "schema_version": "trade-route-answer.v1",
  "kind": "trade_route_answer",
  "context_id": "TR-IN-IT-F87884",
  "mode": "third_country",
  "transaction": {
    "buyer": {
      "company_id": null,
      "name": "Buyer in India",
      "country": "IN"
    },
    "supplier": {
      "company_id": null,
      "name": "Supplier in Italy",
      "country": "IT"
    },
    "movement": {
      "ship_from": "IT",
      "origin_country": "IT"
    },
    "goods": {
      "description": null,
      "hs_code": null,
      "end_use": "unknown"
    },
    "payment": {
      "currency": null,
      "bank_jurisdiction": "unknown"
    }
  },
  "verdict": {
    "state": "review",
    "title": "Country route described, coverage incomplete. No conclusion on this transaction yet.",
    "summary": "Italy to India is a third-country movement. Our sanctions register has no reviewed coverage for India, so the answer shows the gap instead of assuming ordinary treatment."
  },
  "coverage_summary": "2 established · 4 not checked",
  "facets": [
    {
      "key": "route",
      "state": "established",
      "conclusion": "Third-country import into India",
      "explanation": "Italy to India crosses a customs border. A customs declaration is filed on entry and the importer needs a Importer Exporter Code (IEC).",
      "scope": "Country route only. Says nothing about the goods or the parties.",
      "missing_inputs": [],
      "sources": [
        {
          "source_id": "customs-id-in",
          "source_label": "DGFT, Directorate General of Foreign Trade",
          "source_url": "https://www.dgft.gov.in/",
          "observed_at": "2026-07-21",
          "source_as_of": "Import mechanics reviewed 2026-07-21"
        }
      ]
    },
    {
      "key": "restrictions",
      "state": "not_checked",
      "conclusion": "India outside our sanctions register's reviewed coverage",
      "explanation": "Our country-level register holds no programme for India, but it lists only measures we have reviewed and is not exhaustive: silence here is a gap in our coverage, not a finding that no measure exists. EU binds this lane, so their measures on India have to be checked at the authority before anyone relies on this. EU binds the supplier itself: a seller established in Italy follows its own export-control and sanctions rules whatever the currency.",
      "scope": "No reviewed coverage for this country in our register",
      "missing_inputs": [
        "Check the India country measures at each binding authority (EU)",
        "Screen the supplier, its owners, the consignee and the end user"
      ],
      "sources": [
        {
          "source_id": "un-sc-sanctions",
          "source_label": "United Nations Security Council, sanctions information",
          "source_url": "https://main.un.org/securitycouncil/en/sanctions/information",
          "observed_at": "2026-08-27",
          "source_as_of": "Current official programme index"
        },
        {
          "source_id": "eu-sanctions-map",
          "source_label": "European Commission, EU Sanctions Map",
          "source_url": "https://www.sanctionsmap.eu/",
          "observed_at": "2026-08-27",
          "source_as_of": "Current official programme index"
        }
      ]
    },
    {
      "key": "trade_preference",
      "state": "not_checked",
      "conclusion": "No agreement found in our register",
      "explanation": "Our register of blocs and selected bilateral agreements has no entry covering Italy and India. It is not exhaustive (for example it does not yet hold the EEA, the EU-Switzerland agreements or RCEP), so this is not a finding that no agreement exists or that MFN duty applies; check the WTO database before pricing.",
      "scope": "Our agreement register (13 blocs, selected bilateral FTAs)",
      "missing_inputs": [
        "Check the WTO RTA database for the exact pair",
        "Add the exact HS code"
      ],
      "sources": [
        {
          "source_id": "wto-rta-is",
          "source_label": "WTO, Regional Trade Agreements database",
          "source_url": "https://rtais.wto.org/UI/PublicMaintainRTAHome.aspx",
          "observed_at": "2026-08-27",
          "source_as_of": "Live register of notified agreements"
        }
      ]
    },
    {
      "key": "vat_and_customs",
      "state": "established",
      "conclusion": "Import GST 18% in India, Importer Exporter Code (IEC) required",
      "explanation": "India charges import GST of 18% on goods plus freight plus duty; the importer clears with a Importer Exporter Code (IEC). Duty depends on the HS code and is not stated here.",
      "scope": "Standard rate on a B2B import; reduced rates, deferral schemes and duty are outside this statement",
      "missing_inputs": [
        "Add the exact HS code for the duty rate"
      ],
      "sources": [
        {
          "source_id": "vat-in",
          "source_label": "GST Council, India",
          "source_url": "https://www.gst.gov.in/",
          "observed_at": "2026-07-21",
          "source_as_of": "Standard rate reviewed 2026-07-21"
        },
        {
          "source_id": "customs-id-in",
          "source_label": "DGFT, Directorate General of Foreign Trade",
          "source_url": "https://www.dgft.gov.in/",
          "observed_at": "2026-07-21",
          "source_as_of": "Import mechanics reviewed 2026-07-21"
        }
      ]
    },
    {
      "key": "goods",
      "state": "not_checked",
      "conclusion": "Goods not specified",
      "explanation": "Without the exact HS or CN code neither duty nor product rules can be established.",
      "scope": "Product-specific requirements per code",
      "missing_inputs": [
        "Add the exact HS or CN code",
        "Describe the product"
      ],
      "sources": [
        {
          "source_id": "access2markets",
          "source_label": "Access2Markets, My Trade Assistant (tariffs and product requirements by HS code)",
          "source_url": "https://trade.ec.europa.eu/access-to-markets/en/home",
          "observed_at": "2026-08-27",
          "source_as_of": "Live product query required"
        }
      ]
    },
    {
      "key": "company_screening",
      "state": "not_checked",
      "conclusion": "No supplier company selected",
      "explanation": "Country information cannot establish a supplier identity. Select the exact legal entity to screen it.",
      "scope": "No counterparty in scope",
      "missing_inputs": [
        "Select or establish the exact legal entity"
      ],
      "sources": []
    }
  ],
  "documents": [
    {
      "title": "Commercial invoice and packing list",
      "note": "Core shipment and valuation documents.",
      "responsible_party": "Supplier",
      "requirement": "Typical"
    },
    {
      "title": "Transport document",
      "note": "Bill of lading, air waybill or road consignment note.",
      "responsible_party": "Carrier",
      "requirement": "Typical"
    },
    {
      "title": "Customs declaration",
      "note": "Filed by the importer or a customs representative under the Importer Exporter Code (IEC).",
      "responsible_party": "Buyer / broker",
      "requirement": "Mandatory"
    },
    {
      "title": "Proof of origin",
      "note": "Format depends on the applicable agreement, if any.",
      "responsible_party": "Supplier",
      "requirement": "Conditional"
    },
    {
      "title": "Product compliance evidence",
      "note": "Depends on the product code and intended use.",
      "responsible_party": "Supplier",
      "requirement": "Conditional"
    }
  ],
  "next_actions": [
    "company_passport",
    "pre_payment_check",
    "landed_cost",
    "alternative_suppliers",
    "rfq"
  ],
  "human_page": "https://hellofapartner.com/can-i-trade/india/italy"
}