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FW: 32098628 FILE 20 50132 25 - EGETRANS Customs Clearance Request - SHIPPER: ANHUI HEFEI / CONSIGNEE: TOPREGAL FILDER / MARSTAL MAERSK CAAU 670173 2

Verwerkt: 28-11-2025 12:57:41

Voltooid
Uitvoering ID: csv_69298e353e59d
Agent: Oscar

๐Ÿ“Š Geรซxtraheerde Ordergegevens

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

0%

No template code specified in the provided documents

0%

Number of packages not specified in the email or attachments

0%

Gross mass not provided in the customs clearance request

0%

Net mass not provided in the customs clearance request

0%

Invoice value not specified, only freight charges mentioned (1800 USD + 1470 EUR)

40%

Primary freight charge is in USD (1800 USD up to RTM), suggesting USD as likely invoice currency

0%

Representative code not provided in the documents

85%

CSV acts as customs broker/declarant based on email from customs@csv-logistics.com

0%

EORI or VAT number for TOPREGAL FILDER not provided

95%

Explicitly mentioned as consignee in email subject line

0%

Complete address for TOPREGAL FILDER not provided

70%

FILDER suggests location near Stuttgart/Filderstadt, Germany; EgeTrans is German company handling delivery

0%

Postcode not provided

60%

FILDER mentioned in consignee name, likely refers to Filderstadt area

0%

EORI number for CSV not provided in the email

95%

CSV is handling customs clearance as indicated by customs@csv-logistics.com email

100%

Address explicitly stated in CSV email signature

100%

The Netherlands explicitly stated in CSV address

100%

Postcode explicitly stated in CSV address

100%

City explicitly stated in CSV address

0%

No identification number provided for ANHUI HEFEI

95%

Explicitly mentioned as shipper in email subject

0%

Street address not provided

100%

ANHUI HEFEI refers to Hefei city in Anhui province, China

0%

Postcode not provided

100%

HEFEI explicitly mentioned as part of shipper location

0%

Seller information not provided, likely same as exporter

60%

Assuming seller is the same as exporter/shipper

0%

Street address not provided

60%

Same as exporter country

0%

Postcode not provided

60%

Same as exporter city

0%

Buyer identification not provided, likely same as consignee

70%

Assuming buyer is the same as consignee/importer

0%

Street address not provided

70%

Same as importer country

0%

Postcode not provided

60%

Same as importer city

0%

Incoterm not specified in the customs clearance request

50%

Primary freight charge mentioned as 1800 USD, suggesting USD as invoice currency

0%

Total invoice amount not provided, only freight charges mentioned

85%

Customs clearance requested through CSV in Venlo, Netherlands (RTM likely Rotterdam)

100%

Shipper ANHUI HEFEI is located in China

0%

Gross mass not provided in the clearance request

Toon ruwe JSON
{
    "integration": {
        "templateCode": {
            "value": null,
            "reasoning": "No template code specified in the provided documents",
            "certainty": 0
        },
        "control": {
            "packages": {
                "value": null,
                "reasoning": "Number of packages not specified in the email or attachments",
                "certainty": 0
            },
            "grossmass": {
                "value": null,
                "reasoning": "Gross mass not provided in the customs clearance request",
                "certainty": 0
            },
            "netmass": {
                "value": null,
                "reasoning": "Net mass not provided in the customs clearance request",
                "certainty": 0
            },
            "commodityValue": {
                "value": {
                    "value": null,
                    "reasoning": "Invoice value not specified, only freight charges mentioned (1800 USD + 1470 EUR)",
                    "certainty": 0
                },
                "currency": {
                    "value": "USD",
                    "reasoning": "Primary freight charge is in USD (1800 USD up to RTM), suggesting USD as likely invoice currency",
                    "certainty": 40
                }
            }
        },
        "fiscal": {
            "representativeCode": {
                "value": null,
                "reasoning": "Representative code not provided in the documents",
                "certainty": 0
            },
            "representativeName": {
                "value": "CSV",
                "reasoning": "CSV acts as customs broker/declarant based on email from customs@csv-logistics.com",
                "certainty": 85
            }
        }
    },
    "declaration": {
        "importer": {
            "identificationNumber": {
                "value": null,
                "reasoning": "EORI or VAT number for TOPREGAL FILDER not provided",
                "certainty": 0
            },
            "name": {
                "value": "TOPREGAL FILDER",
                "reasoning": "Explicitly mentioned as consignee in email subject line",
                "certainty": 95
            },
            "address": {
                "streetAndNumber": {
                    "value": null,
                    "reasoning": "Complete address for TOPREGAL FILDER not provided",
                    "certainty": 0
                },
                "country": {
                    "value": "DE",
                    "reasoning": "FILDER suggests location near Stuttgart/Filderstadt, Germany; EgeTrans is German company handling delivery",
                    "certainty": 70
                },
                "postcode": {
                    "value": null,
                    "reasoning": "Postcode not provided",
                    "certainty": 0
                },
                "city": {
                    "value": "FILDER",
                    "reasoning": "FILDER mentioned in consignee name, likely refers to Filderstadt area",
                    "certainty": 60
                }
            }
        },
        "declarant": {
            "identificationNumber": {
                "value": null,
                "reasoning": "EORI number for CSV not provided in the email",
                "certainty": 0
            },
            "name": {
                "value": "CSV",
                "reasoning": "CSV is handling customs clearance as indicated by customs@csv-logistics.com email",
                "certainty": 95
            },
            "address": {
                "streetAndNumber": {
                    "value": "Ankerkade 20",
                    "reasoning": "Address explicitly stated in CSV email signature",
                    "certainty": 100
                },
                "country": {
                    "value": "NL",
                    "reasoning": "The Netherlands explicitly stated in CSV address",
                    "certainty": 100
                },
                "postcode": {
                    "value": "5928 PL",
                    "reasoning": "Postcode explicitly stated in CSV address",
                    "certainty": 100
                },
                "city": {
                    "value": "Venlo",
                    "reasoning": "City explicitly stated in CSV address",
                    "certainty": 100
                }
            }
        }
    },
    "goodsShipment": {
        "previousDocuments": {
            "previousDocument": [
                {
                    "referenceNumber": {
                        "value": "32098628",
                        "reasoning": "File reference number mentioned in email subject and body",
                        "certainty": 100
                    }
                },
                {
                    "referenceNumber": {
                        "value": "20 50132 25",
                        "reasoning": "Additional file reference from email subject",
                        "certainty": 95
                    }
                },
                {
                    "referenceNumber": {
                        "value": "CAAU6701732",
                        "reasoning": "Container number from MARSTAL MAERSK CAAU 670173 2 mentioned in subject",
                        "certainty": 90
                    }
                }
            ]
        },
        "supportingDocuments": {
            "supportingDocument": []
        },
        "exporter": {
            "identificationNumber": {
                "value": null,
                "reasoning": "No identification number provided for ANHUI HEFEI",
                "certainty": 0
            },
            "name": {
                "value": "ANHUI HEFEI",
                "reasoning": "Explicitly mentioned as shipper in email subject",
                "certainty": 95
            },
            "address": {
                "streetAndNumber": {
                    "value": null,
                    "reasoning": "Street address not provided",
                    "certainty": 0
                },
                "country": {
                    "value": "CN",
                    "reasoning": "ANHUI HEFEI refers to Hefei city in Anhui province, China",
                    "certainty": 100
                },
                "postcode": {
                    "value": null,
                    "reasoning": "Postcode not provided",
                    "certainty": 0
                },
                "city": {
                    "value": "HEFEI",
                    "reasoning": "HEFEI explicitly mentioned as part of shipper location",
                    "certainty": 100
                }
            }
        },
        "seller": {
            "identificationNumber": {
                "value": null,
                "reasoning": "Seller information not provided, likely same as exporter",
                "certainty": 0
            },
            "name": {
                "value": "ANHUI HEFEI",
                "reasoning": "Assuming seller is the same as exporter/shipper",
                "certainty": 60
            },
            "address": {
                "streetAndNumber": {
                    "value": null,
                    "reasoning": "Street address not provided",
                    "certainty": 0
                },
                "country": {
                    "value": "CN",
                    "reasoning": "Same as exporter country",
                    "certainty": 60
                },
                "postcode": {
                    "value": null,
                    "reasoning": "Postcode not provided",
                    "certainty": 0
                },
                "city": {
                    "value": "HEFEI",
                    "reasoning": "Same as exporter city",
                    "certainty": 60
                }
            }
        },
        "buyer": {
            "identificationNumber": {
                "value": null,
                "reasoning": "Buyer identification not provided, likely same as consignee",
                "certainty": 0
            },
            "name": {
                "value": "TOPREGAL FILDER",
                "reasoning": "Assuming buyer is the same as consignee/importer",
                "certainty": 70
            },
            "address": {
                "streetAndNumber": {
                    "value": null,
                    "reasoning": "Street address not provided",
                    "certainty": 0
                },
                "country": {
                    "value": "DE",
                    "reasoning": "Same as importer country",
                    "certainty": 70
                },
                "postcode": {
                    "value": null,
                    "reasoning": "Postcode not provided",
                    "certainty": 0
                },
                "city": {
                    "value": "FILDER",
                    "reasoning": "Same as importer city",
                    "certainty": 60
                }
            }
        },
        "deliveryTerms": {
            "incotermCode": {
                "value": null,
                "reasoning": "Incoterm not specified in the customs clearance request",
                "certainty": 0
            }
        },
        "invoiceCurrency": {
            "value": "USD",
            "reasoning": "Primary freight charge mentioned as 1800 USD, suggesting USD as invoice currency",
            "certainty": 50
        },
        "totalAmountInvoiced": {
            "value": null,
            "reasoning": "Total invoice amount not provided, only freight charges mentioned",
            "certainty": 0
        },
        "countryOfDestination": {
            "value": "NL",
            "reasoning": "Customs clearance requested through CSV in Venlo, Netherlands (RTM likely Rotterdam)",
            "certainty": 85
        },
        "countryOfDispatch": {
            "value": "CN",
            "reasoning": "Shipper ANHUI HEFEI is located in China",
            "certainty": 100
        },
        "grossMass": {
            "value": null,
            "reasoning": "Gross mass not provided in the clearance request",
            "certainty": 0
        }
    },
    "goodsItems": {
        "goodsItem": [
            {
                "containerNumber": {
                    "value": "CAAU6701732",
                    "reasoning": "Container number derived from MARSTAL MAERSK CAAU 670173 2",
                    "certainty": 90
                },
                "itemAmountInvoiced": {
                    "value": null,
                    "reasoning": "Individual item value not specified",
                    "certainty": 0
                },
                "countryOfOrigin": {
                    "value": "CN",
                    "reasoning": "Origin is China based on shipper location ANHUI HEFEI",
                    "certainty": 95
                },
                "supplementaryUnits": {
                    "value": null,
                    "reasoning": "Supplementary units not specified for this item",
                    "certainty": 0
                },
                "grossMass": {
                    "value": null,
                    "reasoning": "Gross mass not specified for this item",
                    "certainty": 0
                },
                "netMass": {
                    "value": null,
                    "reasoning": "Net mass not specified for this item",
                    "certainty": 0
                },
                "descriptionOfGoods": {
                    "value": "Floor sweeper",
                    "reasoning": "Description explicitly provided with HS code 8479899790",
                    "certainty": 100
                },
                "packaging": {
                    "numberOfPackages": {
                        "value": null,
                        "reasoning": "Number of packages not specified for floor sweeper",
                        "certainty": 0
                    },
                    "typeOfPackages": {
                        "value": null,
                        "reasoning": "Type of packaging not specified",
                        "certainty": 0
                    }
                },
                "commodityCode": {
                    "hsCode": {
                        "value": "8479899790",
                        "reasoning": "HS code explicitly provided for floor sweeper in email body",
                        "certainty": 100
                    }
                }
            },
            {
                "containerNumber": {
                    "value": "CAAU6701732",
                    "reasoning": "Same container as first item",
                    "certainty": 90
                },
                "itemAmountInvoiced": {
                    "value": null,
                    "reasoning": "Individual item value not specified",
                    "certainty": 0
                },
                "countryOfOrigin": {
                    "value": "CN",
                    "reasoning": "Origin is China based on shipper location ANHUI HEFEI",
                    "certainty": 95
                },
                "supplementaryUnits": {
                    "value": null,
                    "reasoning": "Supplementary units not specified for this item",
                    "certainty": 0
                },
                "grossMass": {
                    "value": null,
                    "reasoning": "Gross mass not specified for this item",
                    "certainty": 0
                },
                "netMass": {
                    "value": null,
                    "reasoning": "Net mass not specified for this item",
                    "certainty": 0
                },
                "descriptionOfGoods": {
                    "value": "Spare parts",
                    "reasoning": "Description explicitly provided with HS code 85044060900",
                    "certainty": 100
                },
                "packaging": {
                    "numberOfPackages": {
                        "value": null,
                        "reasoning": "Number of packages not specified for spare parts",
                        "certainty": 0
                    },
                    "typeOfPackages": {
                        "value": null,
                        "reasoning": "Type of packaging not specified",
                        "certainty": 0
                    }
                },
                "commodityCode": {
                    "hsCode": {
                        "value": "85044060900",
                        "reasoning": "HS code explicitly provided for spare parts in email body",
                        "certainty": 100
                    }
                }
            }
        ]
    }
}