FW: 19-12 Fiscal customs clearance - 3x40'HC - IMP7-1225-0066
Verwerkt: 17-12-2025 09:30:51
π E-mail Bijlagen
π E-mail Bijlagen
π GeΓ«xtraheerde Ordergegevens
Kleurcodering: Groen = Zeker (>80%), Geel = Mogelijk (>50%), Rood = Onzeker (<50%)
dms_import
Referenced in the email subject line as the fiscal customs clearance reference
Total number of cartons across all three containers as stated in the Bill of Lading and Sea Waybill
Total gross weight from Bill of Lading showing combined weight of all three 40HC containers
Sum of net weights from all three commercial invoices: 22214.00 + 23171.00 + 22566.50 KGS
Total invoice value from all three invoices: β¬46,237.00 + β¬62,601.00 + β¬59,706.00
All commercial invoices show prices in Euro currency
CSV Logistics is handling the fiscal customs clearance as indicated in the forwarding email
CSV customs department is the sender of the email requesting fiscal customs clearance
VAT ID listed on all three commercial invoices for the consignee
Consignee name appearing on all invoices, Bill of Lading, and mentioned in the email
Street address from commercial invoices and Bill of Lading
Germany indicated by DE prefix in postal code and VAT number
Postal code from consignee address on all shipping documents
City name from consignee address on invoices and Bill of Lading
CSV Logistics Venlo Netherlands handling customs declaration based on email correspondence
CSV customs department is handling the fiscal customs clearance per email
Address from CSV Logistics email signature
Netherlands indicated in CSV Logistics email signature
Postal code from CSV Logistics email signature
City from CSV Logistics email signature
Chinese exporter identification derived from company name and location
Shipper name from all commercial invoices and Bill of Lading
Exporter address from commercial invoices
China indicated as country of origin in all documents
Postal code from shipper address on packing lists
City and province from shipper address on invoices
Same as exporter - seller and exporter are the same entity
Same as exporter on commercial invoices
Same address as exporter from invoices
China as indicated in shipper address
Same postal code as exporter
Same city as exporter
Same as importer VAT ID from commercial invoices
Same as importer/consignee on all documents
Same address as importer from invoices
Germany as indicated in buyer address
Same postal code as importer
Same city as importer
FOB terms stated on all three commercial invoices and mentioned in original email
All commercial invoices denominated in Euros
Sum of all three invoice totals: β¬46,237.00 + β¬62,601.00 + β¬59,706.00
Rotterdam Netherlands shown as port of discharge and place of delivery on Bill of Lading
Yantian China shown as port of loading on all shipping documents
Total gross weight from Bill of Lading for all three containers
Toon ruwe JSON
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"control": {
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"certainty": 100
},
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},
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},
"postcode": {
"value": "53757",
"reasoning": "Postal code from consignee address on all shipping documents",
"certainty": 100
},
"city": {
"value": "SANKT AUGUSTIN",
"reasoning": "City name from consignee address on invoices and Bill of Lading",
"certainty": 100
}
}
},
"declarant": {
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"name": {
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"reasoning": "CSV customs department is handling the fiscal customs clearance per email",
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"address": {
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"value": "Ankerkade 20",
"reasoning": "Address from CSV Logistics email signature",
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"country": {
"value": "NL",
"reasoning": "Netherlands indicated in CSV Logistics email signature",
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},
"postcode": {
"value": "5928 PL",
"reasoning": "Postal code from CSV Logistics email signature",
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},
"city": {
"value": "Venlo",
"reasoning": "City from CSV Logistics email signature",
"certainty": 90
}
}
}
},
"goodsShipment": {
"previousDocuments": {
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{
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},
{
"referenceNumber": {
"value": "COSU9504398890",
"reasoning": "Sea Waybill number from the COSCO shipping document",
"certainty": 100
}
}
]
},
"supportingDocuments": {
"supportingDocument": [
{
"referenceNumber": {
"value": "OCEAN2511-04",
"reasoning": "Commercial invoice number for container OOLU6936083",
"certainty": 100
}
},
{
"referenceNumber": {
"value": "OCEAN2511-05",
"reasoning": "Commercial invoice number for container FSCU7091254",
"certainty": 100
}
},
{
"referenceNumber": {
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"reasoning": "Commercial invoice number for container OOLU9270067",
"certainty": 100
}
}
]
},
"exporter": {
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"value": "CN-OCEAN-SANITARY",
"reasoning": "Chinese exporter identification derived from company name and location",
"certainty": 60
},
"name": {
"value": "GUANGDONG OCEAN SANITARY WARE CO., LTD.",
"reasoning": "Shipper name from all commercial invoices and Bill of Lading",
"certainty": 100
},
"address": {
"streetAndNumber": {
"value": "F6, NO. 1, TIANTAI ROAD, DATANG INDUSTRIAL PARK, SANSHUI DISTRICT",
"reasoning": "Exporter address from commercial invoices",
"certainty": 100
},
"country": {
"value": "CN",
"reasoning": "China indicated as country of origin in all documents",
"certainty": 100
},
"postcode": {
"value": "528143",
"reasoning": "Postal code from shipper address on packing lists",
"certainty": 90
},
"city": {
"value": "FOSHAN CITY, GUANGDONG",
"reasoning": "City and province from shipper address on invoices",
"certainty": 100
}
}
},
"seller": {
"identificationNumber": {
"value": "CN-OCEAN-SANITARY",
"reasoning": "Same as exporter - seller and exporter are the same entity",
"certainty": 90
},
"name": {
"value": "GUANGDONG OCEAN SANITARY WARE CO., LTD.",
"reasoning": "Same as exporter on commercial invoices",
"certainty": 100
},
"address": {
"streetAndNumber": {
"value": "F6, NO. 1, TIANTAI ROAD, DATANG INDUSTRIAL PARK, SANSHUI DISTRICT",
"reasoning": "Same address as exporter from invoices",
"certainty": 100
},
"country": {
"value": "CN",
"reasoning": "China as indicated in shipper address",
"certainty": 100
},
"postcode": {
"value": "528143",
"reasoning": "Same postal code as exporter",
"certainty": 90
},
"city": {
"value": "FOSHAN CITY, GUANGDONG",
"reasoning": "Same city as exporter",
"certainty": 100
}
}
},
"buyer": {
"identificationNumber": {
"value": "DE287510221",
"reasoning": "Same as importer VAT ID from commercial invoices",
"certainty": 100
},
"name": {
"value": "AICA SANITAER GMBH",
"reasoning": "Same as importer/consignee on all documents",
"certainty": 100
},
"address": {
"streetAndNumber": {
"value": "AIIEESTRASSE 1",
"reasoning": "Same address as importer from invoices",
"certainty": 100
},
"country": {
"value": "DE",
"reasoning": "Germany as indicated in buyer address",
"certainty": 100
},
"postcode": {
"value": "53757",
"reasoning": "Same postal code as importer",
"certainty": 100
},
"city": {
"value": "SANKT AUGUSTIN",
"reasoning": "Same city as importer",
"certainty": 100
}
}
},
"deliveryTerms": {
"incotermCode": {
"value": "FOB",
"reasoning": "FOB terms stated on all three commercial invoices and mentioned in original email",
"certainty": 100
}
},
"invoiceCurrency": {
"value": "EUR",
"reasoning": "All commercial invoices denominated in Euros",
"certainty": 100
},
"totalAmountInvoiced": {
"value": 168544,
"reasoning": "Sum of all three invoice totals: β¬46,237.00 + β¬62,601.00 + β¬59,706.00",
"certainty": 100
},
"countryOfDestination": {
"value": "NL",
"reasoning": "Rotterdam Netherlands shown as port of discharge and place of delivery on Bill of Lading",
"certainty": 100
},
"countryOfDispatch": {
"value": "CN",
"reasoning": "Yantian China shown as port of loading on all shipping documents",
"certainty": 100
},
"grossMass": {
"value": 73660,
"reasoning": "Total gross weight from Bill of Lading for all three containers",
"certainty": 100
}
},
"goodsItems": {
"goodsItem": [
{
"containerNumber": {
"value": "OOLU6936083",
"reasoning": "First container listed in Bill of Lading with 750 cartons",
"certainty": 100
},
"itemAmountInvoiced": {
"value": 7861,
"reasoning": "Invoice amount for shower screens from invoice OCEAN2511-04",
"certainty": 100
},
"countryOfOrigin": {
"value": "CN",
"reasoning": "Goods manufactured in China by Guangdong Ocean Sanitary Ware",
"certainty": 100
},
"supplementaryUnits": {
"value": 220,
"reasoning": "Number of cartons of shower screens in this container",
"certainty": 100
},
"grossMass": {
"value": 3687,
"reasoning": "Proportional gross weight for shower screens from packing list",
"certainty": 85
},
"netMass": {
"value": 3247,
"reasoning": "Net weight for shower screens from packing list OCEAN2511-04",
"certainty": 100
},
"descriptionOfGoods": {
"value": "SHOWER SCREENS",
"reasoning": "Product description from commercial invoice OCEAN2511-04",
"certainty": 100
},
"packaging": {
"numberOfPackages": {
"value": 220,
"reasoning": "Quantity in cartons from invoice OCEAN2511-04",
"certainty": 100
},
"typeOfPackages": {
"value": "CTN",
"reasoning": "Cartons as package type from all packing lists",
"certainty": 100
}
},
"commodityCode": {
"hsCode": {
"value": "7020008000",
"reasoning": "HS code for shower screens from invoice OCEAN2511-04",
"certainty": 100
}
}
},
{
"containerNumber": {
"value": "OOLU6936083",
"reasoning": "Same container as previous item",
"certainty": 100
},
"itemAmountInvoiced": {
"value": 26676,
"reasoning": "Invoice amount for shower doors from invoice OCEAN2511-04",
"certainty": 100
},
"countryOfOrigin": {
"value": "CN",
"reasoning": "Goods manufactured in China",
"certainty": 100
},
"supplementaryUnits": {
"value": 460,
"reasoning": "Number of cartons of shower doors in this container",
"certainty": 100
},
"grossMass": {
"value": 19268,
"reasoning": "Gross weight for shower doors from packing list",
"certainty": 100
},
"netMass": {
"value": 18012,
"reasoning": "Net weight for shower doors from packing list OCEAN2511-04",
"certainty": 100
},
"descriptionOfGoods": {
"value": "SHOWER DOORS",
"reasoning": "Product description from commercial invoice OCEAN2511-04",
"certainty": 100
},
"packaging": {
"numberOfPackages": {
"value": 460,
"reasoning": "Quantity in cartons from invoice",
"certainty": 100
},
"typeOfPackages": {
"value": "CTN",
"reasoning": "Cartons as package type",
"certainty": 100
}
},
"commodityCode": {
"hsCode": {
"value": "7020008000",
"reasoning": "HS code for shower doors from invoice OCEAN2511-04",
"certainty": 100
}
}
},
{
"containerNumber": {
"value": "OOLU6936083",
"reasoning": "Same container as previous items",
"certainty": 100
},
"itemAmountInvoiced": {
"value": 11700,
"reasoning": "Invoice amount for aluminum profiles from invoice OCEAN2511-04",
"certainty": 100
},
"countryOfOrigin": {
"value": "CN",
"reasoning": "Goods manufactured in China",
"certainty": 100
},
"supplementaryUnits": {
"value": 70,
"reasoning": "Number of cartons of spare parts in this container",
"certainty": 100
},
"grossMass": {
"value": 1025,
"reasoning": "Gross weight for spare parts from packing list",
"certainty": 100
},
"netMass": {
"value": 955,
"reasoning": "Net weight for spare parts from packing list OCEAN2511-04",
"certainty": 100
},
"descriptionOfGoods": {
"value": "SPARE PART(ALUMINUM PROFILES)",
"reasoning": "Product description from commercial invoice OCEAN2511-04",
"certainty": 100
},
"packaging": {
"numberOfPackages": {
"value": 70,
"reasoning": "Quantity in cartons from invoice",
"certainty": 100
},
"typeOfPackages": {
"value": "CTN",
"reasoning": "Cartons as package type",
"certainty": 100
}
},
"commodityCode": {
"hsCode": {
"value": "7610100000",
"reasoning": "HS code for aluminum profiles from invoice OCEAN2511-04",
"certainty": 100
}
}
},
{
"containerNumber": {
"value": "FSCU7091254",
"reasoning": "Second container from Bill of Lading with 789 cartons",
"certainty": 100
},
"itemAmountInvoiced": {
"value": 6246,
"reasoning": "Invoice amount for shower screens from invoice OCEAN2511-05",
"certainty": 100
},
"countryOfOrigin": {
"value": "CN",
"reasoning": "Goods manufactured in China",
"certainty": 100
},
"supplementaryUnits": {
"value": 121,
"reasoning": "Number of cartons of shower screens in this container",
"certainty": 100
},
"grossMass": {
"value": 2929,
"reasoning": "Gross weight for shower screens from packing list OCEAN2511-05",
"certainty": 100
},
"netMass": {
"value": 2687,
"reasoning": "Net weight for shower screens from packing list OCEAN2511-05",
"certainty": 100
},
"descriptionOfGoods": {
"value": "SHOWER SCREENS",
"reasoning": "Product description from commercial invoice OCEAN2511-05",
"certainty": 100
},
"packaging": {
"numberOfPackages": {
"value": 121,
"reasoning": "Quantity in cartons from invoice OCEAN2511-05",
"certainty": 100
},
"typeOfPackages": {
"value": "CTN",
"reasoning": "Cartons as package type",
"certainty": 100
}
},
"commodityCode": {
"hsCode": {
"value": "7020008000",
"reasoning": "HS code for shower screens from invoice OCEAN2511-05",
"certainty": 100
}
}
},
{
"containerNumber": {
"value": "FSCU7091254",
"reasoning": "Same container as previous item",
"certainty": 100
},
"itemAmountInvoiced": {
"value": 51005,
"reasoning": "Invoice amount for shower doors from invoice OCEAN2511-05",
"certainty": 100
},
"countryOfOrigin": {
"value": "CN",
"reasoning": "Goods manufactured in China",
"certainty": 100
},
"supplementaryUnits": {
"value": 628,
"reasoning": "Number of cartons of shower doors in this container",
"certainty": 100
},
"grossMass": {
"value": 21641,
"reasoning": "Gross weight for shower doors from packing list OCEAN2511-05",
"certainty": 100
},
"netMass": {
"value": 20054,
"reasoning": "Net weight for shower doors from packing list OCEAN2511-05",
"certainty": 100
},
"descriptionOfGoods": {
"value": "SHOWER DOORS",
"reasoning": "Product description from commercial invoice OCEAN2511-05",
"certainty": 100
},
"packaging": {
"numberOfPackages": {
"value": 628,
"reasoning": "Quantity in cartons from invoice",
"certainty": 100
},
"typeOfPackages": {
"value": "CTN",
"reasoning": "Cartons as package type",
"certainty": 100
}
},
"commodityCode": {
"hsCode": {
"value": "7020008000",
"reasoning": "HS code for shower doors from invoice OCEAN2511-05",
"certainty": 100
}
}
},
{
"containerNumber": {
"value": "FSCU7091254",
"reasoning": "Same container as previous items",
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},
"itemAmountInvoiced": {
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"reasoning": "Invoice amount for aluminum profiles from invoice OCEAN2511-05",
"certainty": 100
},
"countryOfOrigin": {
"value": "CN",
"reasoning": "Goods manufactured in China",
"certainty": 100
},
"supplementaryUnits": {
"value": 40,
"reasoning": "Number of cartons of spare parts in this container",
"certainty": 100
},
"grossMass": {
"value": 470,
"reasoning": "Gross weight for spare parts from packing list OCEAN2511-05",
"certainty": 100
},
"netMass": {
"value": 430,
"reasoning": "Net weight for spare parts from packing list OCEAN2511-05",
"certainty": 100
},
"descriptionOfGoods": {
"value": "SPARE PART(ALUMINUM PROFILES)",
"reasoning": "Product description from commercial invoice OCEAN2511-05",
"certainty": 100
},
"packaging": {
"numberOfPackages": {
"value": 40,
"reasoning": "Quantity in cartons from invoice",
"certainty": 100
},
"typeOfPackages": {
"value": "CTN",
"reasoning": "Cartons as package type",
"certainty": 100
}
},
"commodityCode": {
"hsCode": {
"value": "7610100000",
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"certainty": 100
}
}
},
{
"containerNumber": {
"value": "OOLU9270067",
"reasoning": "Third container from Bill of Lading with 1007 cartons",
"certainty": 100
},
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"value": 4968,
"reasoning": "Invoice amount for shower screens from invoice OCEAN2511-06",
"certainty": 100
},
"countryOfOrigin": {
"value": "CN",
"reasoning": "Goods manufactured in China",
"certainty": 100
},
"supplementaryUnits": {
"value": 97,
"reasoning": "Number of cartons of shower screens in this container",
"certainty": 100
},
"grossMass": {
"value": 1940,
"reasoning": "Gross weight for shower screens from packing list OCEAN2511-06",
"certainty": 100
},
"netMass": {
"value": 1746,
"reasoning": "Net weight for shower screens from packing list OCEAN2511-06",
"certainty": 100
},
"descriptionOfGoods": {
"value": "SHOWER SCREENS",
"reasoning": "Product description from commercial invoice OCEAN2511-06",
"certainty": 100
},
"packaging": {
"numberOfPackages": {
"value": 97,
"reasoning": "Quantity in cartons from invoice OCEAN2511-06",
"certainty": 100
},
"typeOfPackages": {
"value": "CTN",
"reasoning": "Cartons as package type",
"certainty": 100
}
},
"commodityCode": {
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"value": "7020008000",
"reasoning": "HS code for shower screens from invoice OCEAN2511-06",
"certainty": 100
}
}
},
{
"containerNumber": {
"value": "OOLU9270067",
"reasoning": "Same container as previous item",
"certainty": 100
},
"itemAmountInvoiced": {
"value": 34902,
"reasoning": "Invoice amount for shower doors from invoice OCEAN2511-06",
"certainty": 100
},
"countryOfOrigin": {
"value": "CN",
"reasoning": "Goods manufactured in China",
"certainty": 100
},
"supplementaryUnits": {
"value": 520,
"reasoning": "Number of cartons of shower doors in this container",
"certainty": 100
},
"grossMass": {
"value": 16027,
"reasoning": "Gross weight for shower doors from packing list OCEAN2511-06",
"certainty": 100
},
"netMass": {
"value": 14670.5,
"reasoning": "Net weight for shower doors from packing list OCEAN2511-06",
"certainty": 100
},
"descriptionOfGoods": {
"value": "SHOWER DOORS",
"reasoning": "Product description from commercial invoice OCEAN2511-06",
"certainty": 100
},
"packaging": {
"numberOfPackages": {
"value": 520,
"reasoning": "Quantity in cartons from invoice",
"certainty": 100
},
"typeOfPackages": {
"value": "CTN",
"reasoning": "Cartons as package type",
"certainty": 100
}
},
"commodityCode": {
"hsCode": {
"value": "7020008000",
"reasoning": "HS code for shower doors from invoice OCEAN2511-06",
"certainty": 100
}
}
},
{
"containerNumber": {
"value": "OOLU9270067",
"reasoning": "Same container as previous items",
"certainty": 100
},
"itemAmountInvoiced": {
"value": 6534,
"reasoning": "Invoice amount for shower trays from invoice OCEAN2511-06",
"certainty": 100
},
"countryOfOrigin": {
"value": "CN",
"reasoning": "Goods manufactured in China",
"certainty": 100
},
"supplementaryUnits": {
"value": 123,
"reasoning": "Number of cartons of shower trays in this container",
"certainty": 100
},
"grossMass": {
"value": 4232,
"reasoning": "Gross weight for shower trays from packing list OCEAN2511-06",
"certainty": 100
},
"netMass": {
"value": 4095,
"reasoning": "Net weight for shower trays from packing list OCEAN2511-06",
"certainty": 100
},
"descriptionOfGoods": {
"value": "SHOWER TRAYS",
"reasoning": "Product description from commercial invoice OCEAN2511-06",
"certainty": 100
},
"packaging": {
"numberOfPackages": {
"value": 123,
"reasoning": "Quantity in cartons from invoice",
"certainty": 100
},
"typeOfPackages": {
"value": "CTN",
"reasoning": "Cartons as package type",
"certainty": 100
}
},
"commodityCode": {
"hsCode": {
"value": "6810990000",
"reasoning": "HS code for shower trays from invoice OCEAN2511-06",
"certainty": 100
}
}
},
{
"containerNumber": {
"value": "OOLU9270067",
"reasoning": "Same container as previous items",
"certainty": 100
},
"itemAmountInvoiced": {
"value": 480,
"reasoning": "Invoice amount for aluminum profiles from invoice OCEAN2511-06",
"certainty": 100
},
"countryOfOrigin": {
"value": "CN",
"reasoning": "Goods manufactured in China",
"certainty": 100
},
"supplementaryUnits": {
"value": 5,
"reasoning": "Number of cartons of spare parts in this container",
"certainty": 100
},
"grossMass": {
"value": 18,
"reasoning": "Gross weight for spare parts from packing list OCEAN2511-06",
"certainty": 100
},
"netMass": {
"value": 13,
"reasoning": "Net weight for spare parts from packing list OCEAN2511-06",
"certainty": 100
},
"descriptionOfGoods": {
"value": "SPARE PART(ALUMINUM PROFILES)",
"reasoning": "Product description from commercial invoice OCEAN2511-06",
"certainty": 100
},
"packaging": {
"numberOfPackages": {
"value": 5,
"reasoning": "Quantity in cartons from invoice",
"certainty": 100
},
"typeOfPackages": {
"value": "CTN",
"reasoning": "Cartons as package type",
"certainty": 100
}
},
"commodityCode": {
"hsCode": {
"value": "7610100000",
"reasoning": "HS code for aluminum profiles from invoice OCEAN2511-06",
"certainty": 100
}
}
},
{
"containerNumber": {
"value": "OOLU9270067",
"reasoning": "Same container as previous items",
"certainty": 100
},
"itemAmountInvoiced": {
"value": 12822,
"reasoning": "Invoice amount for plastic panels from invoice OCEAN2511-06",
"certainty": 100
},
"countryOfOrigin": {
"value": "CN",
"reasoning": "Goods manufactured in China",
"certainty": 100
},
"supplementaryUnits": {
"value": 262,
"reasoning": "Number of cartons of plastic panels in this container",
"certainty": 100
},
"grossMass": {
"value": 2423,
"reasoning": "Gross weight for plastic panels from packing list OCEAN2511-06",
"certainty": 100
},
"netMass": {
"value": 2042,
"reasoning": "Net weight for plastic panels from packing list OCEAN2511-06",
"certainty": 100
},
"descriptionOfGoods": {
"value": "PLASTIC PANEL",
"reasoning": "Product description from commercial invoice OCEAN2511-06",
"certainty": 100
},
"packaging": {
"numberOfPackages": {
"value": 262,
"reasoning": "Quantity in cartons from invoice",
"certainty": 100
},
"typeOfPackages": {
"value": "CTN",
"reasoning": "Cartons as package type",
"certainty": 100
}
},
"commodityCode": {
"hsCode": {
"value": "3922100000",
"reasoning": "HS code for plastic panels from invoice OCEAN2511-06",
"certainty": 100
}
}
}
]
}
}