Check a trade route
Start with what is already known. We separate the country route, the goods and the companies, then show what is established, what remains unknown and the next safe action.
Ireland and Moldova are the selected parties' countries; the actual customs procedure remains to be established. Our sanctions register has no reviewed coverage for Moldova, so the answer shows the gap instead of assuming ordinary treatment.
Can a buyer in Moldova import from Ireland?
TR-MD-IE-24D2D5Buyer in Moldova → Supplier in Ireland · Goods not specifiedCustoms procedure not established for this shipment
You selected a seller in Ireland, dispatch from Ireland and a buyer in Moldova. Different country codes alone do not establish an external customs border: customs territories, internal arrangements, goods status and transit must be checked.
Confirm the customs and tax territories for the actual movement · Establish the goods' customs status and any transit procedure
Moldova outside our sanctions register's reviewed coverage
Our country-level register holds no programme for Moldova, but it lists only measures we have reviewed and is not exhaustive: silence here is a gap in our coverage, not a finding that no measure exists. EU binds this lane, so their measures on Moldova have to be checked at the authority before anyone relies on this. EU binds the supplier itself: a seller established in Ireland follows its own export-control and sanctions rules whatever the currency.
Check the Moldova country measures at each binding authority (EU) · Screen the supplier, its owners, the consignee and the end user
EU-Moldova DCFTA covers this pair
The agreement is on record (in force since 2016-07). The preferential rate itself is a product question: it needs the exact HS code, the product schedule and proof of Ireland origin.
Add the exact HS code · Obtain acceptable proof of origin from the supplier
Standard VAT rate 20% in Moldova; shipment treatment not established
The destination's standard VAT rate is 20%. This does not establish that this movement is a taxable import or that this rate applies to these goods. Confirm customs and tax territory, exemptions, the product-specific rate and the tax base before pricing.
Add the exact HS code for the duty rate
Goods not specified
Without the exact HS or CN code neither duty nor product rules can be established.
Add the exact HS or CN code · Describe the product
No supplier company selected
Country information cannot establish a supplier identity. Select the exact legal entity to screen it.
Select or establish the exact legal entity
Answer before detail
Country data cannot clear a transaction by itself. The boundary stays visible.
Established now
Still needed
Commercial invoice and packing list
Core shipment and valuation documents.
Transport document
Bill of lading, air waybill or road consignment note.
Customs declaration
Required only if the established customs procedure calls for it. Country codes alone do not establish this obligation.
Proof of origin
Needed only when claiming the preferential rate.
Product compliance evidence
Depends on the product code and intended use.
Typical and mandatory are kept separate. Each requirement names the responsible party.
WTO, tariff data (MFN applied rates by member)
Observed Aug 27, 2026 · Live tariff query required
United Nations Security Council, sanctions information
Observed Aug 27, 2026 · Current official programme index
European Commission, EU Sanctions Map
Observed Aug 27, 2026 · Current official programme index
EU-Moldova DCFTA
Observed May 27, 2026 · In force since 2016-07
Access2Markets, My Trade Assistant (tariffs and product requirements by HS code)
Observed Aug 27, 2026 · Live product query required
SFS Moldova
Observed Jul 21, 2026 · Standard rate reviewed 2026-07-21
TR-MD-IE-24D2D5+The same facet states, sources, evidence dates, missing inputs and transaction context as structured JSON.
{
"schema_version": "trade-route-answer.v1",
"kind": "trade_route_answer",
"context_id": "TR-MD-IE-24D2D5",
"mode": "cross_border",
"transaction": {
"buyer": {
"company_id": null,
"name": "Buyer in Moldova",
"country": "MD"
},
"supplier": {
"company_id": null,
"name": "Supplier in Ireland",
"country": "IE"
},
"movement": {
"ship_from": "IE",
"origin_country": "IE"
},
"goods": {
"description": null,
"hs_code": null,
"end_use": "unknown"
},
"payment": {
"currency": null,
"bank_jurisdiction": "unknown"
}
},
"verdict": {
"state": "review",
"title": "Country route described, coverage incomplete. No conclusion on this transaction yet.",
"summary": "Ireland and Moldova are the selected parties' countries; the actual customs procedure remains to be established. Our sanctions register has no reviewed coverage for Moldova, so the answer shows the gap instead of assuming ordinary treatment."
},
"coverage_summary": "1 established · 2 need input · 3 not checked",
"facets": [
{
"key": "route",
"state": "needs_input",
"conclusion": "Customs procedure not established for this shipment",
"explanation": "You selected a seller in Ireland, dispatch from Ireland and a buyer in Moldova. Different country codes alone do not establish an external customs border: customs territories, internal arrangements, goods status and transit must be checked.",
"scope": "Selected countries only; customs and tax territory and goods status have not been established",
"missing_inputs": [
"Confirm the customs and tax territories for the actual movement",
"Establish the goods' customs status and any transit procedure"
],
"sources": [
{
"source_id": "wto-tariff-data",
"source_label": "WTO, tariff data (MFN applied rates by member)",
"source_url": "https://www.wto.org/english/tratop_e/tariffs_e/tariff_data_e.htm",
"observed_at": "2026-08-27",
"source_as_of": "Live tariff query required"
}
]
},
{
"key": "restrictions",
"state": "not_checked",
"conclusion": "Moldova outside our sanctions register's reviewed coverage",
"explanation": "Our country-level register holds no programme for Moldova, but it lists only measures we have reviewed and is not exhaustive: silence here is a gap in our coverage, not a finding that no measure exists. EU binds this lane, so their measures on Moldova have to be checked at the authority before anyone relies on this. EU binds the supplier itself: a seller established in Ireland follows its own export-control and sanctions rules whatever the currency.",
"scope": "No reviewed coverage for this country in our register",
"missing_inputs": [
"Check the Moldova country measures at each binding authority (EU)",
"Screen the supplier, its owners, the consignee and the end user"
],
"sources": [
{
"source_id": "un-sc-sanctions",
"source_label": "United Nations Security Council, sanctions information",
"source_url": "https://main.un.org/securitycouncil/en/sanctions/information",
"observed_at": "2026-08-27",
"source_as_of": "Current official programme index"
},
{
"source_id": "eu-sanctions-map",
"source_label": "European Commission, EU Sanctions Map",
"source_url": "https://www.sanctionsmap.eu/",
"observed_at": "2026-08-27",
"source_as_of": "Current official programme index"
}
]
},
{
"key": "trade_preference",
"state": "needs_input",
"conclusion": "EU-Moldova DCFTA covers this pair",
"explanation": "The agreement is on record (in force since 2016-07). The preferential rate itself is a product question: it needs the exact HS code, the product schedule and proof of Ireland origin.",
"scope": "Existence of the agreement only; rate and origin rules per product",
"missing_inputs": [
"Add the exact HS code",
"Obtain acceptable proof of origin from the supplier"
],
"sources": [
{
"source_id": "fta-eu-moldova-dcfta",
"source_label": "EU-Moldova DCFTA",
"source_url": "https://policy.trade.ec.europa.eu/eu-trade-relationships-country-and-region/countries-and-regions/moldova_en",
"observed_at": "2026-05-27",
"source_as_of": "In force since 2016-07"
},
{
"source_id": "access2markets",
"source_label": "Access2Markets, My Trade Assistant (tariffs and product requirements by HS code)",
"source_url": "https://trade.ec.europa.eu/access-to-markets/en/home",
"observed_at": "2026-08-27",
"source_as_of": "Live product query required"
}
]
},
{
"key": "vat_and_customs",
"state": "established",
"conclusion": "Standard VAT rate 20% in Moldova; shipment treatment not established",
"explanation": "The destination's standard VAT rate is 20%. This does not establish that this movement is a taxable import or that this rate applies to these goods. Confirm customs and tax territory, exemptions, the product-specific rate and the tax base before pricing.",
"scope": "Destination standard rate only, not this shipment's tax treatment or duty",
"missing_inputs": [
"Add the exact HS code for the duty rate"
],
"sources": [
{
"source_id": "vat-md",
"source_label": "SFS Moldova",
"source_url": "https://sfs.md/",
"observed_at": "2026-07-21",
"source_as_of": "Standard rate reviewed 2026-07-21"
}
]
},
{
"key": "goods",
"state": "not_checked",
"conclusion": "Goods not specified",
"explanation": "Without the exact HS or CN code neither duty nor product rules can be established.",
"scope": "Product-specific requirements per code",
"missing_inputs": [
"Add the exact HS or CN code",
"Describe the product"
],
"sources": [
{
"source_id": "access2markets",
"source_label": "Access2Markets, My Trade Assistant (tariffs and product requirements by HS code)",
"source_url": "https://trade.ec.europa.eu/access-to-markets/en/home",
"observed_at": "2026-08-27",
"source_as_of": "Live product query required"
}
]
},
{
"key": "company_screening",
"state": "not_checked",
"conclusion": "No supplier company selected",
"explanation": "Country information cannot establish a supplier identity. Select the exact legal entity to screen it.",
"scope": "No counterparty in scope",
"missing_inputs": [
"Select or establish the exact legal entity"
],
"sources": []
}
],
"documents": [
{
"title": "Commercial invoice and packing list",
"note": "Core shipment and valuation documents.",
"responsible_party": "Supplier",
"requirement": "Typical"
},
{
"title": "Transport document",
"note": "Bill of lading, air waybill or road consignment note.",
"responsible_party": "Carrier",
"requirement": "Typical"
},
{
"title": "Customs declaration",
"note": "Required only if the established customs procedure calls for it. Country codes alone do not establish this obligation.",
"responsible_party": "Buyer / broker",
"requirement": "Conditional"
},
{
"title": "Proof of origin",
"note": "Needed only when claiming the preferential rate.",
"responsible_party": "Supplier",
"requirement": "Conditional"
},
{
"title": "Product compliance evidence",
"note": "Depends on the product code and intended use.",
"responsible_party": "Supplier",
"requirement": "Conditional"
}
],
"next_actions": [
"company_passport",
"pre_payment_check",
"landed_cost",
"alternative_suppliers",
"rfq"
],
"human_page": "https://hellofapartner.com/can-i-trade/moldova/ireland"
}Recommended next step
Reported facts with their official sources, not legal advice.
Before contracting, verify the Ireland supplier at the registry. Selling the other way? Can a buyer in Ireland import from Moldova?