Rayan & Samir Consultation's

Mandatory single window + pre-arrival manifest

Nafeza Platform + ACI System in Egypt

Since the 2021–2022 customs reform, every declaration entering or leaving Egyptian customs runs through Nafeza, and every inbound consignment needs a pre-arrival ACI filing tagged with an ACID number issued through Nafeza. Foreign importers who learn about this after their goods are on a vessel pay for it in demurrage and fines. This page covers Nafeza onboarding, ACI configuration, and the ongoing per-shipment coordination between the Egyptian importer and the overseas exporter.

Pending advisor validation

This page is sourced from public Egyptian regulatory references and our internal advisory notes. Our advisors are reviewing the specifics for final sign-off. Book a 30-minute call for advice tailored to your case.

Last sourced:

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When this entity is right

Best for

  • Foreign importers caught off-guard by the 2021–2022 ACI mandate

  • Companies whose manifests have been blocked or fined for late / missing ACID submissions

  • Trading houses that want a managed Nafeza operator instead of building in-house

  • Manufacturers coordinating supplier filings — the exporter abroad has to submit the manifest data too

  • Companies switching customs brokers and re-mapping Nafeza user roles

When something else fits better

Not for

Naming the cases this entity is wrong for is the whole point of an advisory call. The cross-links below go to the entity we would suggest instead.

Personal or non-commercial shipments under de minimis

Personal shipments under threshold are not the use case for a managed Nafeza / ACI engagement. Talk to a freight forwarder for those flows.

See Customs Registration for context →

Companies with fully staffed in-house customs teams

If you already operate a dedicated customs department, we can run a one-off advisory diagnostic on your Nafeza / ACI configuration without taking operational ownership.

See Importer Card for the registration angle →

Free Zone-only flows that never touch inland customs

Pure Free Zone movements have their own clearance rules and may not pass through Nafeza the same way. We confirm the right path on the discovery call.

See Exporter Card →

Quick facts

Statutory minimum capital
Foreign ownership
Same ownership rules as the underlying importer / exporter entity
Typical timeline
10–20 working days for first onboarding + per-shipment ACID workflow

What you need to prepare

Document checklist

Items tagged Foreigner-specific need apostille, consular authentication, or sworn translation from your home jurisdiction. We send you a precise per-document brief before any Egyptian-side work begins.

Egyptian-side — to register on Nafeza

  • Commercial register extract

  • Tax card

  • Importer Card and / or Exporter Card

    Must be in good standing on the GOEIC register before Nafeza will accept the entity.

  • Authorised signatory ID and specimen signature

  • Customs broker power of attorney

    Where a third-party broker will file on your behalf.

Per shipment — to issue an ACID number

  • Commercial invoice (PDF)

    Foreigner-specific

    Issued by the foreign exporter on the exporter's letterhead.

  • Packing list

    Foreigner-specific
  • Bill of lading or air waybill

    Foreigner-specific
  • Certificate of origin

    Foreigner-specific

    Apostilled or attested per the trade-agreement requirement.

  • Shipment-specific HS-code declaration

    Foreigner-specific

Foreign exporter — to file the manifest

  • The ACID number issued by the Egyptian importer

    Foreigner-specific

    Must be communicated to the exporter before cargo is loaded.

  • Manifest data filed into the ACI system pre-arrival

    Foreigner-specific

    Typically at least 48 hours before vessel arrival for sea freight.

How the engagement runs

01

Discovery call

Free 30-minute call to map your trade flow: goods, origins, destinations, volume, frequency, supplier list. We identify which Nafeza / ACI configuration fits and whether existing exposure (blocked shipments, fines) needs remediation.

02

Onboarding plan

Written plan with the registration steps, the supplier-side coordination needed, the user-role map, and a documents matrix for first ACID issuance.

03

Nafeza registration

Entity registered on Nafeza, signatories mapped, customs broker linkage filed, and ACI module activated against the importer / exporter card on record.

04

First-shipment runbook

We run the first ACID issuance end-to-end with you and the foreign exporter. Output is a written runbook your team and supplier can reuse on every subsequent shipment.

05

Remediation (if needed)

For blocked or fined consignments we file the corrected ACI where regulations allow, coordinate with Customs Authority on penalty mitigation, and document the case for the file.

06

Handover or ongoing operation

Either hand over the operating manual to your in-house team or stay on as the managed Nafeza / ACI operator on a per-shipment retainer.

Engagement scope

What this engagement covers

We prepare a tailored proposal after reviewing your specifics — activity, shareholder structure, sector pre-approvals. The lists below describe what we typically own end-to-end versus what stays outside the engagement.

What we own end-to-end

  • Nafeza account registration and verification with the Customs Authority
  • User roles, signatory mapping, and customs broker linkage on Nafeza
  • ACI configuration and integration with the importer/exporter card on file
  • Per-shipment ACID number issuance and coordination with the foreign exporter
  • Document quality review (commercial invoice PDF, packing list, bill of lading, certificate of origin) before submission
  • Remediation for blocked or fined shipments where the regulations allow

Outside this engagement

  • Government fees, Customs Authority fees, and any penalties already crystallised (paid at cost)
  • Freight forwarder, shipping line, or carrier charges
  • Translation of foreign-language commercial documents (handled at cost)
  • Sectoral pre-approvals for controlled goods (food, pharma, dual-use)
  • In-house ERP integration with Nafeza (separate technical engagement if scoped)

Common questions

What foreign investors ask us

The questions below come up on almost every discovery call for this entity. If yours isn't here, bring it to the call.

Map your Nafeza and ACI exposure with us. Before the next shipment leaves the origin port.

30 minutes. English. No obligation. We run the configuration with you and document a runbook your team and your suppliers can actually use.

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