List A - Accepted evidence is: One of the below

• a signed CMR document
• a bill of lading
• an airfreight invoice
• Sea waybills

 

List B – Second piece of evidence. This must be issued by a second party to the first piece of evidence.

• an insurance policy regarding the dispatch or transport of the goods,
• an invoice from the carrier of the goods (only if the document from List A is issued by a different company to this document)
• bank documents evidencing payment for the dispatch or transport of the goods
• official documents issued by a public authority, such as a notary, confirming the arrival of the goods in the Member State of destination (if applicable)
• a receipt issued by the customer/warehouse keeper in the EU Member State of arrival, confirming the storage of the goods in that Member State

  

Written Statement - The written statement must state:

• the date of issue
• the name and address of the acquirer
• the quantity and nature of the goods
• the date and place of the arrival of the goods
• the identification of the individual accepting the goods at the time of collection on behalf of the customer