Can a buyer in Moldova import from Singapore?

• Commercial invoice and packing list

  Core shipment and valuation documents.

  TypicalSupplier

• Transport document

  Bill of lading, air waybill or road consignment note.

  TypicalCarrier

• Customs declaration

  Required only if the established customs procedure calls for it. Country codes alone do not establish this obligation.

  ConditionalBuyer / broker

• Proof of origin

  Format depends on the applicable agreement, if any.

  ConditionalSupplier

• Product compliance evidence

  Depends on the product code and intended use.

  ConditionalSupplier

Typical and mandatory are kept separate. Each requirement names the responsible party.

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-SG-A7A8DA",
  "mode": "cross_border",
  "transaction": {
    "buyer": {
      "company_id": null,
      "name": "Buyer in Moldova",
      "country": "MD"
    },
    "supplier": {
      "company_id": null,
      "name": "Supplier in Singapore",
      "country": "SG"
    },
    "movement": {
      "ship_from": "SG",
      "origin_country": "SG"
    },
    "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": "Singapore 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 · 1 need input · 4 not checked",
  "facets": [
    {
      "key": "route",
      "state": "needs_input",
      "conclusion": "Customs procedure not established for this shipment",
      "explanation": "You selected a seller in Singapore, dispatch from Singapore 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 sanctions regime not connected",
      "explanation": "We hold no machine-readable sanctions source for a buyer established in Moldova or a supplier established in Singapore, so this facet cannot be answered from our data.",
      "scope": "No source connected for either side's jurisdiction",
      "missing_inputs": [
        "Check the Moldova sanctions and export-control rules at the responsible authority",
        "Name the payment currency and bank to surface any US, UK or EU nexus"
      ],
      "sources": []
    },
    {
      "key": "trade_preference",
      "state": "not_checked",
      "conclusion": "No agreement found in our register",
      "explanation": "Our register of blocs and selected bilateral agreements has no entry covering Singapore and Moldova. It is not exhaustive (for example it does not yet hold the EEA, the EU-Switzerland agreements or RCEP), so this is not a finding that no agreement exists or that MFN duty applies; check the WTO database before pricing.",
      "scope": "Our agreement register (13 blocs, selected bilateral FTAs)",
      "missing_inputs": [
        "Check the WTO RTA database for the exact pair",
        "Add the exact HS code"
      ],
      "sources": [
        {
          "source_id": "wto-rta-is",
          "source_label": "WTO, Regional Trade Agreements database",
          "source_url": "https://rtais.wto.org/UI/PublicMaintainRTAHome.aspx",
          "observed_at": "2026-08-27",
          "source_as_of": "Live register of notified agreements"
        }
      ]
    },
    {
      "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": "Format depends on the applicable agreement, if any.",
      "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/singapore"
}