Export Declaration for Exchange International PTE LTD

February 03

Me

📄 1.pdf

14:46

ALEX

I've extracted the following information from the document:

Header Level (Declaration)

  • Message Type: out (export)
  • Declaration Type: DRT (Direct export)
  • Trader UEN: PENDING
  • Trader Name: EXCHANGE INTERNATIONAL PTE LTD
  • Trader Address: 11 COLLYER QUAY #05-02 THE ARCADE, SINGAPORE 049317
  • Consignee Name: BANK OF IRELAND FIRST CURRENCY SERVICES
  • Consignee Address: 6TH FLOOR, 45 GRESHAM STREET, LONDON, EC2V 7EH, UNITED KINGDOM
  • Consignee Country: GB
  • Transport Mode: air
  • Port of Loading: SGSIN (Singapore)
  • Port of Discharge: GB LON (London)
  • Departure Date: 2025-07-28
  • Master BL/AWB: 125-1614 1145
  • Currency Code: GBP
  • Exchange Rate: 1.0 (for GBP)
  • Total Value: 1,647,330.92 (GBP)
  • Total Gross Weight: 81.50 (KGM)
  • Gross Weight Unit: KGM
  • Total Outer Packages: 5
  • Outer Package Unit: PKG

Item Level (for each product)

  • HS Code: PENDING (to be determined)
  • Item Description: PENDING (to be determined)
  • Country of Origin: PENDING (to be determined)
  • HS Quantity: 1
  • HS Quantity Unit: PKG
  • Gross Weight: 81.50 (KGM)
  • Item Value: 1,647,330.92 (GBP)
  • Currency Code: GBP
  • Outer Packages: 5
  • Outer Package Unit: PKG

Missing Information

  • Trader UEN: Not found in the document.
  • HS Code: Not provided.
  • Item Description: Not provided.
  • Country of Origin: Not provided.

Summary Table

Field Value
Message Type out
Declaration Type DRT
Trader UEN PENDING
Trader Name EXCHANGE INTERNATIONAL PTE LTD
Trader Address 11 COLLYER QUAY #05-02 THE ARCADE, SINGAPORE 049317
Consignee Name BANK OF IRELAND FIRST CURRENCY SERVICES
Consignee Address 6TH FLOOR, 45 GRESHAM STREET, LONDON, EC2V 7EH, UNITED KINGDOM
Consignee Country GB
Transport Mode air
Port of Loading SGSIN
Port of Discharge GB LON
Departure Date 2025-07-28
Master BL/AWB 125-1614 1145
Currency Code GBP
Exchange Rate 1.0
Total Value 1,647,330.92 (GBP)
Total Gross Weight 81.50 (KGM)
Gross Weight Unit KGM
Total Outer Packages 5
Outer Package Unit PKG
HS Code PENDING
Item Description PENDING
Country of Origin PENDING
HS Quantity 1
HS Quantity Unit PKG
Gross Weight 81.50 (KGM)
Item Value 1,647,330.92 (GBP)
Outer Packages 5
Outer Package Unit PKG

Would you like me to create this declaration with the above details? If so, please provide the missing information for the UEN, HS Code, item description, and country of origin.

14:46

Me

List all pending information

14:47

ALEX

Here is the list of all pending information that needs to be provided:

Pending Information

  1. Trader UEN: Not found in the document.
  2. HS Code: Not provided.
  3. Item Description: Not provided.
  4. Country of Origin: Not provided.

Please provide the missing details so we can proceed with creating the declaration.

14:47

Me

Please do a web search and fill the company registration

14:48

ALEX

14:48

ALEX

The company registration details for EXCHANGE INTERNATIONAL PTE LTD are as follows:

  • Unique Entity Number (UEN): 199101413G
  • Incorporation Date: March 30, 1991
  • Registered Office Address: 11 Collyer Quay, #05-02, The Arcade, Singapore 049317

Would you like me to proceed with creating the declaration using this information? If so, please provide the missing details for the HS Code, item description, and country of origin.

14:48

Me

Yes

14:48

Me

Infer HS code

14:48

ALEX

14:49

ALEX

14:49

ALEX

Here's the updated information for the declaration:

Header Level (Declaration)

  • Message Type: out (export)
  • Declaration Type: DRT (Direct export)
  • Trader UEN: 199101413G
  • Trader Name: EXCHANGE INTERNATIONAL PTE LTD
  • Trader Address: 11 COLLYER QUAY #05-02 THE ARCADE, SINGAPORE 049317
  • Consignee Name: BANK OF IRELAND FIRST CURRENCY SERVICES
  • Consignee Address: 6TH FLOOR, 45 GRESHAM STREET, LONDON, EC2V 7EH, UNITED KINGDOM
  • Consignee Country: GB
  • Transport Mode: air
  • Port of Loading: SGSIN (Singapore)
  • Port of Discharge: GB LON (London)
  • Departure Date: 2025-07-28
  • Master BL/AWB: 125-1614 1145
  • Currency Code: GBP
  • Exchange Rate: 1.0 (for GBP)
  • Total Value: 1,647,330.92 (GBP)
  • Total Gross Weight: 81.50 (KGM)
  • Gross Weight Unit: KGM
  • Total Outer Packages: 5
  • Outer Package Unit: PKG

Item Level (for each product)

  • HS Code: PENDING (to be determined)
  • Item Description: PENDING (to be determined)
  • Country of Origin: PENDING (to be determined)
  • HS Quantity: 1
  • HS Quantity Unit: PKG
  • Gross Weight: 81.50 (KGM)
  • Item Value: 1,647,330.92 (GBP)
  • Currency Code: GBP
  • Outer Packages: 5
  • Outer Package Unit: PKG

Missing Information

  • HS Code: Not provided.
  • Item Description: Not provided.
  • Country of Origin: Not provided.

Would you like to provide the missing details for the HS Code, item description, and country of origin, or should I suggest based on the context?

14:49

ALEX

14:49

ALEX

Based on the search results, I suggest the following HS code for the export of foreign currency banknotes:

  • HS Code: 49070010
  • Description: BANKNOTES BEING LEGAL TENDER (NMB)

Summary of Information

  • Trader UEN: 199101413G
  • Trader Name: EXCHANGE INTERNATIONAL PTE LTD
  • Trader Address: 11 COLLYER QUAY #05-02 THE ARCADE, SINGAPORE 049317
  • Consignee Name: BANK OF IRELAND FIRST CURRENCY SERVICES
  • Consignee Address: 6TH FLOOR, 45 GRESHAM STREET, LONDON, EC2V 7EH, UNITED KINGDOM
  • Consignee Country: GB
  • Transport Mode: air
  • Port of Loading: SGSIN (Singapore)
  • Port of Discharge: GB LON (London)
  • Departure Date: 2025-07-28
  • Master BL/AWB: 125-1614 1145
  • Currency Code: GBP
  • Exchange Rate: 1.0 (for GBP)
  • Total Value: 1,647,330.92 (GBP)
  • Total Gross Weight: 81.50 (KGM)
  • Gross Weight Unit: KGM
  • Total Outer Packages: 5
  • Outer Package Unit: PKG
  • HS Code: 49070010
  • Item Description: BANKNOTES BEING LEGAL TENDER
  • Country of Origin: PENDING (please provide)

Would you like me to proceed with creating the declaration using the above details? If so, please provide the country of origin.

14:49

Me

Please create the declaration

14:49

ALEX

14:49

ALEX

The declaration has been created successfully. Here are the details:

Declaration Summary

  • Declaration ID: 8d86bbbb-a8d6-4e26-b580-f1258f93814b
  • Message Type: out (export)
  • Declaration Type: DRT (Direct export)
  • Trader Name: EXCHANGE INTERNATIONAL PTE LTD
  • Consignee Name: BANK OF IRELAND FIRST CURRENCY SERVICES
  • Consignee Country: GB
  • Transport Mode: air
  • Departure Date: 2025-07-28
  • Total Value: 1,647,330.92 (GBP)
  • Currency Code: GBP
  • Status: draft
  • Items Count: 0 (no items added yet)

Would you like to add the item details now? If so, please provide the following:
- Item Description: BANKNOTES BEING LEGAL TENDER
- HS Code: 49070010
- Country of Origin: (please specify)
- HS Quantity: 1
- HS Quantity Unit: PKG
- Gross Weight: 81.50 (KGM)
- Item Value: 1,647,330.92 (GBP)
- Outer Packages: 5
- Outer Package Unit: PKG

14:49