DCL-000003

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

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.

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.

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.

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?

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.

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