Fake Invoices & Undervaluation: Customs Risks in Nepal

📅 12/12/2025 — ✍️ Bar Movers Nepal

Trying to reduce duty using fake invoices or undervaluation can lead to serious penalties, shipment delays, and business risk. Compliance is cheaper than consequences.

1. How undervaluation disputes begin

When declared values do not match market expectations or evidence, customs requests additional proof and may reassess.

2. Documents that protect your declared value

Contracts, payment proof, freight/insurance evidence, and consistent invoices help support your declaration.

3. Long-term business impact

Delays, fines, and audit risk can hurt cashflow and credibility with suppliers and banks.

4. Compliant cost optimization

Use correct HS codes, avoid delays, and plan shipments efficiently. That’s how real savings happen.

5. Broker role

A licensed broker helps maintain compliance, reduce errors, and respond quickly to queries.

Need help with documentation, HS code verification, ASYCUDA filing, or faster clearance at Birgunj, TIA, or Tatopani? Contact Bar Movers Nepal for compliant, on-time import-export support.