GlossaryEN1 min readUpdated: Jun 18, 2026
Customs origin claim
During clearance – or in a post-clearance audit – customs authorities may find that origin documents are missing, incomplete, or inconsistent and issue a customs origin claim to the importer or broker.
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Source: https://www.wto.org/english/tratop_e/roi_e/roi_e.htm
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Logistics Concept
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Definition & Explanation
During clearance – or in a post-clearance audit – customs authorities may find that origin documents are missing, incomplete, or inconsistent and issue a customs origin claim to the importer or broker. The requested evidence typically includes certificates of origin, preferential origin statements on supplier invoices, or other documents proving where the goods were actually manufactured. Response deadlines are usually tight and vary by jurisdiction; failure to comply can result in cargo holds, denial of preferential rates, or duty recovery orders. Unlike a customs duty claim relating to tariff classification or customs value, an origin claim focuses exclusively on verifying whether goods meet the conditions for preferential treatment under a free-trade agreement or the Generalised System of Preferences (GSP).
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