INV-DE-2025-9414 / BASF Intermodal Chemicals SE
Enterprise chemical container linehaul freight invoice. Compliance HGB § 288 Dunning Level 2 active with €24,000.00 fuel surcharge exception under audit.
list_alt Line-Item & Tariff Surcharge Audit Breakdown
EDIFACT DESADV #88192 • ZUGFeRD 2.1 CONFORMANCE| Item Reference & Specification | Invoiced (Claimed) | Client Counter | Variance Break | Audit Status |
|---|---|---|---|---|
| Linehaul Container Transport Ludwigshafen → Hamburg Port12 TEU Chemical Flatbeds • Route LN-DE-4403 • Waybill CMR-9902 | €36,000.00 | €36,000.00 | €0.00 | Approved by Client |
| ADR Hazardous Materials Handling SurchargeClass 3 Flammable Liquid Compliance Certification Cert #ADR-2025 | €6,000.00 | €6,000.00 | €0.00 | Approved by Client |
warningDynamic Diesel Fuel Float Escalator (Jan 2025 Index)
Disputed Reference Index: Destatis WPI Kraftstoffe vs contracted Euroshell wholesale peg.
| €18,000.00 | -€6,000.00 | €24,000.00 Disputed | Open Break in FC-33 |
| Total Audited Position | €60,000.00 | €36,000.00 | €24,000.00 | €24.0K Escalation Active |
history_edu Compliance Dunning & Collection Milestone Timeline
DEUTSCHES BGB § 288 / HGB § 353 VERZUGSLOGIKInvoice Generated & Sent via EDIFACT / ZUGFeRD 2.1
Electronic dispatch completed to BASF Intermodal PEPPOL endpoint (DE:0204:812490900). Acknowledged with hash 0x55E9_77A0.
Payment Due Date Net 30 Elapsed • Zero Ingestion
No incoming SEPA credit transfer received at Commerzbank target clearing IBAN DE44...00. Account shifted to delinquent queue.
Level 1 Friendly Payment Reminder Dispatched
Zahlungserinnerung transmitted via automated ERP clearing rail. Retried automated SEPA B2B direct debit trigger.
Level 2 Formal Mahnung Sent with €40 Fee & Legal Notice
Registered postal delivery + EDI notification. Compliance fee €40.00 assessed pursuant to BGB § 288 Abs. 5 + Verzugszins accrual initialized at 8.12% per annum.
Counterparty Formal Dispute Lodged citing Fuel Surcharge Break
BASF Legal & Procurement formally submitted objection DISP-DE-4402 against €24,000.00 surcharge component. Base sum €36,000 remains undisputed but held in escrow.