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FW: Fiscal customs clearance - 2x40'HC - IMP7-1125-0075

Verwerkt: 25-11-2025 08:37:11

Voltooid
Uitvoering ID: csv_69255ca754fdc
Agent: Oscar

📊 Geëxtraheerde Ordergegevens

Kleurcodering: Groen = Zeker (>80%), Geel = Mogelijk (>50%), Rood = Onzeker (<50%)

100%

Found in email subject line as the import reference number

100%

Total number of cartons across both containers as stated in Bill of Lading and IFB invoice

100%

Total gross weight in KG from Bill of Lading and IFB invoice (sum of both containers: 24120 + 25150)

100%

Total net weight in KG from packing lists (22300 + 23272)

100%

Sum of both invoices: €53,969.00 + €51,238.00

100%

Both commercial invoices are denominated in EUR with € symbol

90%

CSV Logistics is mentioned as the customs clearance handler in the email chain from customs@csv-logistics.com

95%

CSV customs handling the fiscal customs clearance based on email metadata and signature

100%

VAT ID stated on both commercial invoices for AICA SANITAER GMBH

100%

Consignee name consistently stated across all documents

100%

Street address from commercial invoices and packing lists

100%

Germany - indicated by DE prefix in postal code and VAT ID

100%

Postal code from importer address on all documents

100%

City from importer address on commercial invoices and packing lists

95%

VAT ID for IFB International Freightbridge (Deutschland) GmbH shown on Sea Waybill and IFB documents

95%

Freight forwarder handling the import based on email communication and documents

95%

Address from Sea Waybill and IFB documents

100%

Germany - location of IFB Deutschland branch

95%

Postal code for IFB Hamburg office from Sea Waybill

95%

City from IFB Deutschland address on Sea Waybill

0%

No identification number provided for the exporter in the documents

100%

Shipper name from all commercial documents and Bill of Lading

100%

Complete street address from commercial invoices and packing lists

100%

China - explicitly stated in all exporter addresses

0%

No postal code provided for the Chinese exporter address

100%

City and province information from exporter address on all documents

70%

Seller appears to be same as exporter, no separate ID provided

90%

Same entity as exporter based on document structure

90%

Same as exporter address

90%

China - same as exporter

0%

No postal code provided

90%

Same as exporter address

95%

Same as importer - VAT ID from commercial invoices

100%

Same as importer, listed as buyer on commercial invoices

100%

Same as importer address

100%

Germany - same as importer

100%

Same as importer postal code

100%

Same as importer city

100%

Stated in email from Fenja Beusse: 'Ocean freight: FOB'. Also mentioned in packing lists and invoices as 'FOB Yantian China'

100%

Both commercial invoices denominated in EUR (€ symbol used)

100%

Sum of invoice YYQ2509-01 (€53,969.00) and YYQ2509-02 (€51,238.00)

100%

Rotterdam, Netherlands is the destination port stated on all shipping documents

100%

China - shipped from Yantian/Shenzhen China according to all documents

100%

Total gross mass in KG from Bill of Lading and IFB invoice

Toon ruwe JSON
{
    "integration": {
        "templateCode": {
            "value": "IMP7-1125-0075",
            "reasoning": "Found in email subject line as the import reference number",
            "certainty": 100
        },
        "control": {
            "packages": {
                "value": 1563,
                "reasoning": "Total number of cartons across both containers as stated in Bill of Lading and IFB invoice",
                "certainty": 100
            },
            "grossmass": {
                "value": 49270,
                "reasoning": "Total gross weight in KG from Bill of Lading and IFB invoice (sum of both containers: 24120 + 25150)",
                "certainty": 100
            },
            "netmass": {
                "value": 45572,
                "reasoning": "Total net weight in KG from packing lists (22300 + 23272)",
                "certainty": 100
            },
            "commodityValue": {
                "value": {
                    "value": 105207,
                    "reasoning": "Sum of both invoices: €53,969.00 + €51,238.00",
                    "certainty": 100
                },
                "currency": {
                    "value": "EUR",
                    "reasoning": "Both commercial invoices are denominated in EUR with € symbol",
                    "certainty": 100
                }
            }
        },
        "fiscal": {
            "representativeCode": {
                "value": "CSV",
                "reasoning": "CSV Logistics is mentioned as the customs clearance handler in the email chain from customs@csv-logistics.com",
                "certainty": 90
            },
            "representativeName": {
                "value": "CSV Logistics",
                "reasoning": "CSV customs handling the fiscal customs clearance based on email metadata and signature",
                "certainty": 95
            }
        }
    },
    "declaration": {
        "importer": {
            "identificationNumber": {
                "value": "DE287510221",
                "reasoning": "VAT ID stated on both commercial invoices for AICA SANITAER GMBH",
                "certainty": 100
            },
            "name": {
                "value": "AICA SANITAER GMBH",
                "reasoning": "Consignee name consistently stated across all documents",
                "certainty": 100
            },
            "address": {
                "streetAndNumber": {
                    "value": "Alleestraße 1",
                    "reasoning": "Street address from commercial invoices and packing lists",
                    "certainty": 100
                },
                "country": {
                    "value": "DE",
                    "reasoning": "Germany - indicated by DE prefix in postal code and VAT ID",
                    "certainty": 100
                },
                "postcode": {
                    "value": "53757",
                    "reasoning": "Postal code from importer address on all documents",
                    "certainty": 100
                },
                "city": {
                    "value": "Sankt Augustin",
                    "reasoning": "City from importer address on commercial invoices and packing lists",
                    "certainty": 100
                }
            }
        },
        "declarant": {
            "identificationNumber": {
                "value": "DE118666108",
                "reasoning": "VAT ID for IFB International Freightbridge (Deutschland) GmbH shown on Sea Waybill and IFB documents",
                "certainty": 95
            },
            "name": {
                "value": "IFB International Freightbridge (Deutschland) GmbH",
                "reasoning": "Freight forwarder handling the import based on email communication and documents",
                "certainty": 95
            },
            "address": {
                "streetAndNumber": {
                    "value": "Holzdamm 28-32",
                    "reasoning": "Address from Sea Waybill and IFB documents",
                    "certainty": 95
                },
                "country": {
                    "value": "DE",
                    "reasoning": "Germany - location of IFB Deutschland branch",
                    "certainty": 100
                },
                "postcode": {
                    "value": "20099",
                    "reasoning": "Postal code for IFB Hamburg office from Sea Waybill",
                    "certainty": 95
                },
                "city": {
                    "value": "Hamburg",
                    "reasoning": "City from IFB Deutschland address on Sea Waybill",
                    "certainty": 95
                }
            }
        }
    },
    "goodsShipment": {
        "previousDocuments": {
            "previousDocument": [
                {
                    "referenceNumber": {
                        "value": "OS25-0811D-1",
                        "reasoning": "Reference number from invoice YYQ2509-01",
                        "certainty": 100
                    }
                },
                {
                    "referenceNumber": {
                        "value": "OS25-0811D-2",
                        "reasoning": "Reference number from invoice YYQ2509-02",
                        "certainty": 100
                    }
                }
            ]
        },
        "supportingDocuments": {
            "supportingDocument": [
                {
                    "referenceNumber": {
                        "value": "YYQ2509-01",
                        "reasoning": "Commercial invoice number for first container",
                        "certainty": 100
                    }
                },
                {
                    "referenceNumber": {
                        "value": "YYQ2509-02",
                        "reasoning": "Commercial invoice number for second container",
                        "certainty": 100
                    }
                },
                {
                    "referenceNumber": {
                        "value": "SZX25SE08029",
                        "reasoning": "House Bill of Lading number from Bill of Lading and IFB invoice",
                        "certainty": 100
                    }
                },
                {
                    "referenceNumber": {
                        "value": "COSU9504020550",
                        "reasoning": "Ocean Bill of Lading number from Bill of Lading and Sea Waybill",
                        "certainty": 100
                    }
                }
            ]
        },
        "exporter": {
            "identificationNumber": {
                "value": "",
                "reasoning": "No identification number provided for the exporter in the documents",
                "certainty": 0
            },
            "name": {
                "value": "CHANGSHU YIYINGQUAN FIRM",
                "reasoning": "Shipper name from all commercial documents and Bill of Lading",
                "certainty": 100
            },
            "address": {
                "streetAndNumber": {
                    "value": "Store No.4219-543, 4th Floor, Garment City Hardware Market, No.9 Baixue Road",
                    "reasoning": "Complete street address from commercial invoices and packing lists",
                    "certainty": 100
                },
                "country": {
                    "value": "CN",
                    "reasoning": "China - explicitly stated in all exporter addresses",
                    "certainty": 100
                },
                "postcode": {
                    "value": "",
                    "reasoning": "No postal code provided for the Chinese exporter address",
                    "certainty": 0
                },
                "city": {
                    "value": "Changshu City, Suzhou City, Jiangsu Province",
                    "reasoning": "City and province information from exporter address on all documents",
                    "certainty": 100
                }
            }
        },
        "seller": {
            "identificationNumber": {
                "value": "",
                "reasoning": "Seller appears to be same as exporter, no separate ID provided",
                "certainty": 70
            },
            "name": {
                "value": "CHANGSHU YIYINGQUAN FIRM",
                "reasoning": "Same entity as exporter based on document structure",
                "certainty": 90
            },
            "address": {
                "streetAndNumber": {
                    "value": "Store No.4219-543, 4th Floor, Garment City Hardware Market, No.9 Baixue Road",
                    "reasoning": "Same as exporter address",
                    "certainty": 90
                },
                "country": {
                    "value": "CN",
                    "reasoning": "China - same as exporter",
                    "certainty": 90
                },
                "postcode": {
                    "value": "",
                    "reasoning": "No postal code provided",
                    "certainty": 0
                },
                "city": {
                    "value": "Changshu City, Suzhou City, Jiangsu Province",
                    "reasoning": "Same as exporter address",
                    "certainty": 90
                }
            }
        },
        "buyer": {
            "identificationNumber": {
                "value": "DE287510221",
                "reasoning": "Same as importer - VAT ID from commercial invoices",
                "certainty": 95
            },
            "name": {
                "value": "AICA SANITAER GMBH",
                "reasoning": "Same as importer, listed as buyer on commercial invoices",
                "certainty": 100
            },
            "address": {
                "streetAndNumber": {
                    "value": "Alleestraße 1",
                    "reasoning": "Same as importer address",
                    "certainty": 100
                },
                "country": {
                    "value": "DE",
                    "reasoning": "Germany - same as importer",
                    "certainty": 100
                },
                "postcode": {
                    "value": "53757",
                    "reasoning": "Same as importer postal code",
                    "certainty": 100
                },
                "city": {
                    "value": "Sankt Augustin",
                    "reasoning": "Same as importer city",
                    "certainty": 100
                }
            }
        },
        "deliveryTerms": {
            "incotermCode": {
                "value": "FOB",
                "reasoning": "Stated in email from Fenja Beusse: 'Ocean freight: FOB'. Also mentioned in packing lists and invoices as 'FOB Yantian China'",
                "certainty": 100
            }
        },
        "invoiceCurrency": {
            "value": "EUR",
            "reasoning": "Both commercial invoices denominated in EUR (€ symbol used)",
            "certainty": 100
        },
        "totalAmountInvoiced": {
            "value": 105207,
            "reasoning": "Sum of invoice YYQ2509-01 (€53,969.00) and YYQ2509-02 (€51,238.00)",
            "certainty": 100
        },
        "countryOfDestination": {
            "value": "NL",
            "reasoning": "Rotterdam, Netherlands is the destination port stated on all shipping documents",
            "certainty": 100
        },
        "countryOfDispatch": {
            "value": "CN",
            "reasoning": "China - shipped from Yantian/Shenzhen China according to all documents",
            "certainty": 100
        },
        "grossMass": {
            "value": 49270,
            "reasoning": "Total gross mass in KG from Bill of Lading and IFB invoice",
            "certainty": 100
        }
    },
    "goodsItems": {
        "goodsItem": [
            {
                "containerNumber": {
                    "value": "CSNU5732452",
                    "reasoning": "First container number from Bill of Lading and packing list",
                    "certainty": 100
                },
                "itemAmountInvoiced": {
                    "value": 53969,
                    "reasoning": "Total amount from invoice YYQ2509-01 for this container",
                    "certainty": 100
                },
                "countryOfOrigin": {
                    "value": "CN",
                    "reasoning": "China - manufactured and shipped from China",
                    "certainty": 100
                },
                "supplementaryUnits": {
                    "value": 759,
                    "reasoning": "Number of cartons/sets in this container from invoice and packing list",
                    "certainty": 100
                },
                "grossMass": {
                    "value": 24120,
                    "reasoning": "Gross weight for container CSNU5732452 from Bill of Lading",
                    "certainty": 100
                },
                "netMass": {
                    "value": 22300,
                    "reasoning": "Net weight for container CSNU5732452 from packing list and invoice",
                    "certainty": 100
                },
                "descriptionOfGoods": {
                    "value": "SHOWER SCREENS, SHOWER DOORS, SPARE PARTS (Aluminum profiles)",
                    "reasoning": "Description from invoice YYQ2509-01 covering the goods in this container",
                    "certainty": 100
                },
                "packaging": {
                    "numberOfPackages": {
                        "value": 759,
                        "reasoning": "Number of cartons stated in packing list and invoice for this container",
                        "certainty": 100
                    },
                    "typeOfPackages": {
                        "value": "CTN",
                        "reasoning": "Cartons as stated in Bill of Lading and packing lists",
                        "certainty": 100
                    }
                },
                "commodityCode": {
                    "hsCode": {
                        "value": "7020008000",
                        "reasoning": "Primary HS code for shower screens and doors from invoice YYQ2509-01",
                        "certainty": 90
                    }
                }
            },
            {
                "containerNumber": {
                    "value": "OOCU8301779",
                    "reasoning": "Second container number from Bill of Lading and packing list",
                    "certainty": 100
                },
                "itemAmountInvoiced": {
                    "value": 51238,
                    "reasoning": "Total amount from invoice YYQ2509-02 for this container",
                    "certainty": 100
                },
                "countryOfOrigin": {
                    "value": "CN",
                    "reasoning": "China - manufactured and shipped from China",
                    "certainty": 100
                },
                "supplementaryUnits": {
                    "value": 804,
                    "reasoning": "Number of cartons/sets in this container from invoice and packing list",
                    "certainty": 100
                },
                "grossMass": {
                    "value": 25150,
                    "reasoning": "Gross weight for container OOCU8301779 from Bill of Lading",
                    "certainty": 100
                },
                "netMass": {
                    "value": 23272,
                    "reasoning": "Net weight for container OOCU8301779 from packing list and invoice",
                    "certainty": 100
                },
                "descriptionOfGoods": {
                    "value": "SHOWER SCREENS, SHOWER DOORS",
                    "reasoning": "Description from invoice YYQ2509-02 covering the goods in this container",
                    "certainty": 100
                },
                "packaging": {
                    "numberOfPackages": {
                        "value": 804,
                        "reasoning": "Number of cartons stated in packing list and invoice for this container",
                        "certainty": 100
                    },
                    "typeOfPackages": {
                        "value": "CTN",
                        "reasoning": "Cartons as stated in Bill of Lading and packing lists",
                        "certainty": 100
                    }
                },
                "commodityCode": {
                    "hsCode": {
                        "value": "7020008000",
                        "reasoning": "HS code for shower screens and doors from invoice YYQ2509-02",
                        "certainty": 90
                    }
                }
            }
        ]
    }
}