DCL-000006

I've extracted the following information from the provided 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 AWB Number: 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: Currency (assumed based on context)
• Country of Origin: PENDING (to be determined)
• HS Quantity: 1,648,155.00
• HS Quantity Unit: PCE
• Gross Weight: 81.50
• Gross Weight Unit: KGM
• Item Value: 1,647,330.92
• Currency Code: GBP
• Outer Packages: 5
• Outer Package Unit: PKG

Missing Information

• Trader UEN: Not found in the document.
• HS Code: Needs to be determined based on the item description.
• Country of Origin: Needs to be determined.

Summary Table

Would you like me to create this declaration with the above details?

The Unique Entity Number (UEN) for Exchange International Pte Ltd is 199101413G.

Would you like me to update the declaration with this UEN?

The following fields are still pending and need to be determined:

Pending Fields

1. HS Code: Needs to be determined based on the item description (currency).
2. Country of Origin: Needs to be determined.

Would you like me to look up the HS code for currency?

The following HS Code has been found for banknotes:

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

Summary of Pending Fields

1. HS Code: 49070010
2. Country of Origin: Needs to be determined.

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

Here's the updated information based on your input:

Updated Summary

• HS Code: 49070010 (BANKNOTES BEING LEGAL TENDER)
• Country of Origin: SG (Singapore)
• Item Value: 2,209,070.76 USD (from page 2)

Complete Declaration Details

Would you like me to create this declaration with the above details?

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

Declaration Summary

• Declaration ID: 4bddf3df-5722-49ec-84f3-88a18ba22d26
• Message Type: out
• Declaration Type: DRT
• Status: draft
• 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: 2,209,070.76 USD
• Currency Code: USD
• Items Count: 0 (no items added yet)

Would you like to add the item details to this declaration?

The item has been successfully added to the declaration, and the declaration has been updated. Here are the updated details:

Updated Declaration Summary

• Declaration ID: 4bddf3df-5722-49ec-84f3-88a18ba22d26
• Message Type: out
• Declaration Type: DRT
• Status: draft
• 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: 2,209,070.76 USD
• Currency Code: USD
• Items Count: 1 (1 item added, total expected is 5)

Next Steps

Would you like to add more items to this declaration? If so, please provide the details for the remaining items.

Please provide the details for the remaining items you would like to add to the declaration, including:

1. HS Code
2. Item Description
3. Country of Origin
4. HS Quantity
5. HS Quantity Unit
6. Gross Weight
7. Gross Weight Unit
8. Item Value
9. Currency Code
10. Outer Packages
11. Outer Package Unit

Feel free to list the details for each item, and I'll proceed to add them to the declaration.

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

Declaration Summary

• Declaration ID: 96da3992-2c08-4a8c-b46a-8c974c1f5e10
• Message Type: out
• Declaration Type: DRT
• Status: draft
• 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: 2,209,070.76 USD
• Currency Code: USD
• Items Count: 0 (no items added yet)

Would you like to add the item details to this declaration now?

The item has been successfully added to the declaration. Here are the updated details:

Updated Declaration Summary

• Declaration ID: 96da3992-2c08-4a8c-b46a-8c974c1f5e10
• Message Type: out
• Declaration Type: DRT
• Status: draft
• 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: 2,209,070.76 USD
• Currency Code: USD
• Items Count: 1 (1 item added)

Would you like to proceed with submitting this declaration, or is there anything else you would like to do?