CSV Dataverwerking

Data Verwerkingsstatus

Vernieuwen
Terug naar overzicht

FW: Fiskalverzollung DUS525004847

Verwerkt: 17-12-2025 08:05:11

Voltooid
Uitvoering ID: csv_694256277e25b
Agent: Oscar

๐Ÿ“Š Geรซxtraheerde Ordergegevens

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

0%

No template code was mentioned in any of the documents

100%

Total of 443 cartons mentioned in the Bill of Lading (240 + 203 cartons from both containers)

100%

Total gross weight from Bill of Lading: 39367 KGS (19690 + 19677)

100%

Sum of net weights from both packing lists: 18878 + 18942 = 37820 KGS

100%

Sum of both commercial invoices: USD 21,954.76 + USD 23,668.93 = USD 45,623.69

100%

Both commercial invoices are in USD currency

30%

No specific representative code mentioned, though CSV Logistics is handling the customs clearance

85%

Email is from CSV customs (customs@csv-logistics.com) who was commissioned to handle the fiscal customs clearance

0%

EORI number not provided for INTERTRADING N.V. in the documents

95%

Named as the consignee/importer in the email and appears as 'NAMED ACCOUNT: INTERTRADING' on the Bill of Lading

80%

Address shown on commercial invoices as 'NIJVERHEIDSLAAN 1556 BE' or '1558-B'

100%

Belgium country code, address shows '3660 OUDSBERGEN BELGIUM' or 'OPGLABBEEK (BELGIUM)'

100%

Postcode shown consistently across documents

85%

City shown as 'OUDSBERGEN' or 'OPGLABBEEK' in different documents

100%

EORI NO:DE3161242 shown for MBS LOGISTICS GMBH on the Bill of Lading

100%

Shown as consignee on Bill of Lading and notify party with EORI number

100%

Address from Bill of Lading for MBS LOGISTICS GMBH

100%

Germany - shown as '51149 COLOGNE' and EORI starts with DE

100%

Postcode shown on Bill of Lading

100%

City shown as COLOGNE on Bill of Lading

0%

No EORI or tax identification number provided for the Chinese exporter

100%

Shown as issuer on commercial invoices and packing lists, also referenced in Bill of Lading shipper section

100%

Address from commercial invoice header

100%

China - address shows 'Lanxi, Jinhua, Zhejiang Province'

70%

Postcode shown in Bill of Lading shipper section as 'NINGBO 315040'

95%

City shown as Lanxi in commercial invoice address

0%

No identification number provided for seller

100%

Same as exporter, issuer of commercial invoices

100%

Same address as exporter from commercial invoice

100%

China - same as exporter

70%

Same as exporter postcode

95%

Same city as exporter

0%

No identification number provided for buyer

100%

Shown as 'To' party on commercial invoices and named account on Bill of Lading

80%

Address from commercial invoice

100%

Belgium - same as importer

100%

Same postcode as importer

85%

Same city as importer

100%

Email states 'Die Lieferbedingung ist FOB' and packing lists show 'FOB NINGBO,CHINA'

100%

Both commercial invoices show amounts in USD currency

100%

Sum of invoice 20251030-1 (USD 21,954.76) and invoice 20251030-2 (USD 23,668.93)

100%

Port of discharge is Rotterdam (RTM), Netherlands

100%

Port of loading is Ningbo, China

100%

Total gross weight from Bill of Lading showing 39367.000 KGS

Toon ruwe JSON
{
    "integration": {
        "templateCode": {
            "value": null,
            "reasoning": "No template code was mentioned in any of the documents",
            "certainty": 0
        },
        "control": {
            "packages": {
                "value": 443,
                "reasoning": "Total of 443 cartons mentioned in the Bill of Lading (240 + 203 cartons from both containers)",
                "certainty": 100
            },
            "grossmass": {
                "value": 39367,
                "reasoning": "Total gross weight from Bill of Lading: 39367 KGS (19690 + 19677)",
                "certainty": 100
            },
            "netmass": {
                "value": 37820,
                "reasoning": "Sum of net weights from both packing lists: 18878 + 18942 = 37820 KGS",
                "certainty": 100
            },
            "commodityValue": {
                "value": {
                    "value": 45623.69,
                    "reasoning": "Sum of both commercial invoices: USD 21,954.76 + USD 23,668.93 = USD 45,623.69",
                    "certainty": 100
                },
                "currency": {
                    "value": "USD",
                    "reasoning": "Both commercial invoices are in USD currency",
                    "certainty": 100
                }
            }
        },
        "fiscal": {
            "representativeCode": {
                "value": null,
                "reasoning": "No specific representative code mentioned, though CSV Logistics is handling the customs clearance",
                "certainty": 30
            },
            "representativeName": {
                "value": "CSV Logistics",
                "reasoning": "Email is from CSV customs (customs@csv-logistics.com) who was commissioned to handle the fiscal customs clearance",
                "certainty": 85
            }
        }
    },
    "declaration": {
        "importer": {
            "identificationNumber": {
                "value": null,
                "reasoning": "EORI number not provided for INTERTRADING N.V. in the documents",
                "certainty": 0
            },
            "name": {
                "value": "INTERTRADING N.V.",
                "reasoning": "Named as the consignee/importer in the email and appears as 'NAMED ACCOUNT: INTERTRADING' on the Bill of Lading",
                "certainty": 95
            },
            "address": {
                "streetAndNumber": {
                    "value": "NIJVERHEIDSLAAN 1556 BE",
                    "reasoning": "Address shown on commercial invoices as 'NIJVERHEIDSLAAN 1556 BE' or '1558-B'",
                    "certainty": 80
                },
                "country": {
                    "value": "BE",
                    "reasoning": "Belgium country code, address shows '3660 OUDSBERGEN BELGIUM' or 'OPGLABBEEK (BELGIUM)'",
                    "certainty": 100
                },
                "postcode": {
                    "value": "3660",
                    "reasoning": "Postcode shown consistently across documents",
                    "certainty": 100
                },
                "city": {
                    "value": "OUDSBERGEN",
                    "reasoning": "City shown as 'OUDSBERGEN' or 'OPGLABBEEK' in different documents",
                    "certainty": 85
                }
            }
        },
        "declarant": {
            "identificationNumber": {
                "value": "DE3161242",
                "reasoning": "EORI NO:DE3161242 shown for MBS LOGISTICS GMBH on the Bill of Lading",
                "certainty": 100
            },
            "name": {
                "value": "MBS LOGISTICS GMBH",
                "reasoning": "Shown as consignee on Bill of Lading and notify party with EORI number",
                "certainty": 100
            },
            "address": {
                "streetAndNumber": {
                    "value": "HANSESTR 57",
                    "reasoning": "Address from Bill of Lading for MBS LOGISTICS GMBH",
                    "certainty": 100
                },
                "country": {
                    "value": "DE",
                    "reasoning": "Germany - shown as '51149 COLOGNE' and EORI starts with DE",
                    "certainty": 100
                },
                "postcode": {
                    "value": "51149",
                    "reasoning": "Postcode shown on Bill of Lading",
                    "certainty": 100
                },
                "city": {
                    "value": "COLOGNE",
                    "reasoning": "City shown as COLOGNE on Bill of Lading",
                    "certainty": 100
                }
            }
        }
    },
    "goodsShipment": {
        "previousDocuments": {
            "previousDocument": [
                {
                    "referenceNumber": {
                        "value": "NGP2987913",
                        "reasoning": "Sea waybill number shown on the Bill of Lading document",
                        "certainty": 100
                    }
                },
                {
                    "referenceNumber": {
                        "value": "MNBOE2511082",
                        "reasoning": "House Bill of Lading number shown on the multimodal transport bill of lading",
                        "certainty": 100
                    }
                }
            ]
        },
        "supportingDocuments": {
            "supportingDocument": [
                {
                    "referenceNumber": {
                        "value": "20251030-1",
                        "reasoning": "Commercial invoice number for container SEKU5526692",
                        "certainty": 100
                    }
                },
                {
                    "referenceNumber": {
                        "value": "20251030-2",
                        "reasoning": "Commercial invoice number for container DFSU6378537",
                        "certainty": 100
                    }
                }
            ]
        },
        "exporter": {
            "identificationNumber": {
                "value": null,
                "reasoning": "No EORI or tax identification number provided for the Chinese exporter",
                "certainty": 0
            },
            "name": {
                "value": "LANXI YIPINGGE ARTS & CRAFTS CO., LTD",
                "reasoning": "Shown as issuer on commercial invoices and packing lists, also referenced in Bill of Lading shipper section",
                "certainty": 100
            },
            "address": {
                "streetAndNumber": {
                    "value": "Xiafangquan village, Shuiting She Minority Township",
                    "reasoning": "Address from commercial invoice header",
                    "certainty": 100
                },
                "country": {
                    "value": "CN",
                    "reasoning": "China - address shows 'Lanxi, Jinhua, Zhejiang Province'",
                    "certainty": 100
                },
                "postcode": {
                    "value": "315040",
                    "reasoning": "Postcode shown in Bill of Lading shipper section as 'NINGBO 315040'",
                    "certainty": 70
                },
                "city": {
                    "value": "Lanxi",
                    "reasoning": "City shown as Lanxi in commercial invoice address",
                    "certainty": 95
                }
            }
        },
        "seller": {
            "identificationNumber": {
                "value": null,
                "reasoning": "No identification number provided for seller",
                "certainty": 0
            },
            "name": {
                "value": "LANXI YIPINGGE ARTS & CRAFTS CO., LTD",
                "reasoning": "Same as exporter, issuer of commercial invoices",
                "certainty": 100
            },
            "address": {
                "streetAndNumber": {
                    "value": "Xiafangquan village, Shuiting She Minority Township",
                    "reasoning": "Same address as exporter from commercial invoice",
                    "certainty": 100
                },
                "country": {
                    "value": "CN",
                    "reasoning": "China - same as exporter",
                    "certainty": 100
                },
                "postcode": {
                    "value": "315040",
                    "reasoning": "Same as exporter postcode",
                    "certainty": 70
                },
                "city": {
                    "value": "Lanxi",
                    "reasoning": "Same city as exporter",
                    "certainty": 95
                }
            }
        },
        "buyer": {
            "identificationNumber": {
                "value": null,
                "reasoning": "No identification number provided for buyer",
                "certainty": 0
            },
            "name": {
                "value": "INTERTRADING NV",
                "reasoning": "Shown as 'To' party on commercial invoices and named account on Bill of Lading",
                "certainty": 100
            },
            "address": {
                "streetAndNumber": {
                    "value": "NIJVERHEIDSLAAN 1556 BE",
                    "reasoning": "Address from commercial invoice",
                    "certainty": 80
                },
                "country": {
                    "value": "BE",
                    "reasoning": "Belgium - same as importer",
                    "certainty": 100
                },
                "postcode": {
                    "value": "3660",
                    "reasoning": "Same postcode as importer",
                    "certainty": 100
                },
                "city": {
                    "value": "OUDSBERGEN",
                    "reasoning": "Same city as importer",
                    "certainty": 85
                }
            }
        },
        "deliveryTerms": {
            "incotermCode": {
                "value": "FOB",
                "reasoning": "Email states 'Die Lieferbedingung ist FOB' and packing lists show 'FOB NINGBO,CHINA'",
                "certainty": 100
            }
        },
        "invoiceCurrency": {
            "value": "USD",
            "reasoning": "Both commercial invoices show amounts in USD currency",
            "certainty": 100
        },
        "totalAmountInvoiced": {
            "value": 45623.69,
            "reasoning": "Sum of invoice 20251030-1 (USD 21,954.76) and invoice 20251030-2 (USD 23,668.93)",
            "certainty": 100
        },
        "countryOfDestination": {
            "value": "NL",
            "reasoning": "Port of discharge is Rotterdam (RTM), Netherlands",
            "certainty": 100
        },
        "countryOfDispatch": {
            "value": "CN",
            "reasoning": "Port of loading is Ningbo, China",
            "certainty": 100
        },
        "grossMass": {
            "value": 39367,
            "reasoning": "Total gross weight from Bill of Lading showing 39367.000 KGS",
            "certainty": 100
        }
    },
    "goodsItems": {
        "goodsItem": [
            {
                "containerNumber": {
                    "value": "DFSU6378537",
                    "reasoning": "First container number from email and Bill of Lading",
                    "certainty": 100
                },
                "itemAmountInvoiced": {
                    "value": 23668.93,
                    "reasoning": "Total invoice amount for container DFSU6378537 from commercial invoice 20251030-2",
                    "certainty": 100
                },
                "countryOfOrigin": {
                    "value": "CN",
                    "reasoning": "Goods manufactured and shipped from China (Ningbo)",
                    "certainty": 100
                },
                "supplementaryUnits": {
                    "value": 56528,
                    "reasoning": "Total quantity in pieces from invoice 20251030-2",
                    "certainty": 100
                },
                "grossMass": {
                    "value": 19690,
                    "reasoning": "Gross weight from Bill of Lading for container DFSU6378537",
                    "certainty": 100
                },
                "netMass": {
                    "value": 18942,
                    "reasoning": "Net weight from packing list for container DFSU6378537",
                    "certainty": 100
                },
                "descriptionOfGoods": {
                    "value": "PHOTO FRAME - Various PVC and PS frames in different sizes (10x15, 13x18, 20x30)",
                    "reasoning": "Description from Bill of Lading and detailed in commercial invoice showing plastic photo frames",
                    "certainty": 95
                },
                "packaging": {
                    "numberOfPackages": {
                        "value": 240,
                        "reasoning": "240 cartons shown in Bill of Lading and packing list for container DFSU6378537",
                        "certainty": 100
                    },
                    "typeOfPackages": {
                        "value": "CARTONS",
                        "reasoning": "Unit shown as CARTONS/CTNS in all documents",
                        "certainty": 100
                    }
                },
                "commodityCode": {
                    "hsCode": {
                        "value": "3926909790",
                        "reasoning": "HS code shown consistently in commercial invoice and packing list as 'Kunststoffbilderramen HS-code 3926909790'",
                        "certainty": 100
                    }
                }
            },
            {
                "containerNumber": {
                    "value": "SEKU5526692",
                    "reasoning": "Second container number from email and Bill of Lading",
                    "certainty": 100
                },
                "itemAmountInvoiced": {
                    "value": 21954.76,
                    "reasoning": "Total invoice amount for container SEKU5526692 from commercial invoice 20251030-1",
                    "certainty": 100
                },
                "countryOfOrigin": {
                    "value": "CN",
                    "reasoning": "Goods manufactured and shipped from China (Ningbo)",
                    "certainty": 100
                },
                "supplementaryUnits": {
                    "value": 53818,
                    "reasoning": "Total quantity in pieces from invoice 20251030-1",
                    "certainty": 100
                },
                "grossMass": {
                    "value": 19677,
                    "reasoning": "Gross weight from Bill of Lading for container SEKU5526692",
                    "certainty": 100
                },
                "netMass": {
                    "value": 18878,
                    "reasoning": "Net weight from packing list for container SEKU5526692",
                    "certainty": 100
                },
                "descriptionOfGoods": {
                    "value": "PHOTO FRAME - Various PVC frames including Kyoto series in different sizes and colors",
                    "reasoning": "Description from Bill of Lading and detailed in commercial invoice showing plastic photo frames",
                    "certainty": 95
                },
                "packaging": {
                    "numberOfPackages": {
                        "value": 203,
                        "reasoning": "203 cartons shown in Bill of Lading and packing list for container SEKU5526692",
                        "certainty": 100
                    },
                    "typeOfPackages": {
                        "value": "CARTONS",
                        "reasoning": "Unit shown as CARTONS/CTNS in all documents",
                        "certainty": 100
                    }
                },
                "commodityCode": {
                    "hsCode": {
                        "value": "3926909790",
                        "reasoning": "HS code shown consistently in commercial invoice and packing list as 'Kunststoffbilderramen HS-code 3926909790'",
                        "certainty": 100
                    }
                }
            }
        ]
    }
}