NCTS Phase 4 Techniacl Interface Specification: appendices
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NCTS
09/06/2015
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.2
l
International Trade
New Computerised Transit System (NCTS)
Phase 4
Technical Interface Specification (TIS)
Appendices
Version 3.9
Page 1 of 198
NCTS
09/06/2015
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.2
DOCUMENT SUMMARY
This document is the second part of the Technical Interface Specification (TIS) for Direct Trader Input (DTI) to NCTS.
It shows the detailed structure of the IE messages, their conditions and rules, and the codes they use. It also shows the
structure of the reference numbers and the EDIFACT messages, and a sample EDI message.
KEY PERSONNEL
Role
Name
Author
Paul Martin
Approved by
John Evans
REFERENCES
No
Document Title
1.
Functional Transit System Specification – NCTS
CORR 2009-final
Approval Signature / Date
15/07/2015
15/07/2015
Document Reference
FTSS-CORR-2009 final
2.
Design Document for National Transit Applications
– V17.00
CUST-DEV2-SC09-DDNTA v17.00.doc
2.
DDNA_KEL_Known Error List v0.26
DDNA_KEL_Known Error List v0.26.mdb
4
Guidelines For Printing of TAD & List of Items
http://ec.europa.eu/taxation_customs/resources/
documents/customs/procedural_aspects/transit/
common_community/transit_manual_consolidati
on_en.pdf
5.
Draft of Accompanying Documents
DGXXI/1471/97-r1
6.
NCTS – Transit Manual Supplement V3.3 - August
2011
TAXUD/801/2004
Page 2 of 198
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09/06/2015
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.2
CHANGE HISTORY
Version
Date
No.
0.1
07/06/2000
Details of Changes included in Update
Author(s)
Initial draft issue.
M Thomas
0.2
05/02/2001
Amendments after review by Linden Currie
Fiona Byatt
0.3
28/03/2001
Amendments resulting from release of DDNTA v4.00
Fiona Byatt
0.4
08/06/2001
Amendments following review by the Customs Outfield
Incorporation of NCTS External Messages Overview document
Amendments resulting from release of KEL v0.30 15/6/01
Amendments following review by CSPs and software suppliers
Fiona Byatt
0.5
07/05/2002
Amendments following review by James Douglas-Hamilton
Amendments resulting from release of MCC v3.1.8.0
Fiona Byatt
0.6
17/05/2002
Fiona Byatt
0.7
27/05/2002
Removal of messages that are not being delivered with Phase 3.1 of
the MCC i.e. IE04, IE05, IE13, IE19, IE21, IE23, IE100, and those
that are not being used by the UK i.e. IE54, IE62
Amendments following review by Business Change
1.0
30/5/02
Issued to the Trade
Fiona Byatt
Fiona Byatt
Page 3 of 198
NCTS
09/06/2015
1.1
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.2
7/2/2003
Inclusion of Authentication Information/Identifier in IE29 message
and in printing of TAD
Fiona Byatt
Amendments resulting from release of MCC v 3.2.3.0
Amendments following review by Trade/Software suppliers
The following have changed:
Appendix A introduction
codelist 71 and rule TR0301 in the IE15, IE29 and IE51
GUARANTEE data groups
rule TR0103 in the IE15, IE29, IE43, IE44 and IE51
PRODUCED DOCUMENTS/CERTIFICATES data groups
Sensitive Goods Code data item in the IE15, IE29, IE43, IE44
and IE51 SGI CODES data group is n..2 not an2
Binding Itinerary data item in the IE15 HEADER data group
is required
Gross Mass data item in the IE29 GOODS ITEM data group is
optional
AUTHENTICATION data group at the end of IE29
occurrence of RESULTS OF CONTROL data group on IE44
Type of Declaration data item in the IE51 HEADER data
group (this should also appear in IE51 in the main document,
as per IE29)
condition C099, rules R115, R211and R520 removed
rules R010, R011, R027, R95
technical rules TR0019 and TR0103 added
technical rule TR0095
technical rules TR0101 and TR0106 removed
List 17 Kind of Packages
List 60 Message Types
List 63 Country Codes (Common Transit outside Community)
List 71 Country Codes (Guarantee Management – non EC)
sections F1, G2, G5 and G6
CUSDEC, CUSRES and FUNACK UNB segments
CUSDEC FTX segment for Authentication
CUSDEC FTX segment for Packaging Information removed
Appendix H
The TAD documents reflect the addition of the Authentication
Information.
Page 4 of 198
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1.2
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.2
16/5/2003
Inclusion of IE907 CONTRL error message
Fiona Byatt
Amendments following review by Trade/Software suppliers
The following have changed:
1.3
19/9/03
The maximum number of goods items, per declaration, is 200
SEALS ID (IE44) changed from R to D
The optional field ‘Seals Identity Lng’ should not be used
The optional field ‘Type of means of transport crossing
border’ should not be used
Condition C005
Guarantee reference number and access code must be entered
in upper case
Suggested structure of Local Reference Number
Section G
Example messages
Inclusion of data item acronyms, for ‘Error pointer’ field of
IE08/16/58 functional error messages, as Code List 100
Fiona Byatt
Amendments resulting from changes to EDCS
Amendments following review by Trade/Software suppliers
The following have changed:
section 1.4
removal of superfluous elements from MESSAGE group
section A.2.1
condition C135
rules R155, R165 and R240
sections G2 and G3
appendix H
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1.4
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.2
27/02/04
Amendments in line with MCC version P31 1.0.0 and ECN version
P31 1.0.0
Inclusion of IE917 FUNACK error message
The trader who presents a movement at destination can be
from a country outside the Contracting Parties, therefore
Destination Trader Country Code will be validated against
code list 8 (full list of countries)
addition of condition C236 against Principal’s TIN
The maximum number of goods items, per declaration, is
999
Technical Rule TR0095 is applicable to GOODS
ITEM.Item Number rather than HEADER.Total Number
of Items
HEADER.Total Gross Mass must be larger than zero
Representative Capacity data item is an..35 rather than
a..35
The optional field ‘Type of means of transport crossing
border’ can be used
The optional field ‘Seals Identity Lng’ can be used
Removal of code list 42 (values already held in code list
41)
Addition of character set ISO 8859-4
Fiona Byatt
Page 6 of 198
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2.0
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.2
18/02/2005
Amendments to code lists 8, 9, 10,12, 23, 39, 47, 60, 63, 71, 100
Fiona Byatt
Value of ‘A3’, in codelist 47, changed from ‘Authorised
Consignor’ to ‘Simplified Procedure’
Logical message structures moved from appendices to main
document
Branching diagrams and Edifact message structures moved from
main document to appendices
Amendments in line with MCC version P32 4.0.0 and ECN version
P32 4.0.0
Addition of character sets ISO 8859-3 and ISO 8859-5
Incident flag (IE007) now conditional and subject to
TR9030
New declarations after the 01/01/2005 are not accepted if
they contain PLL
Addition of IE055 (Guarantee not valid) message
Ability to input liability amount, on IE15, for foreign
guarantees
Change to condition C236
Change to rule R035
GOODS ITEM.PACKAGES group on IE044 changed to
‘dependent’
Number pf loading lists (IE029, IE043) subject to
TR0096
Country of dispatch/export code (IE029, IE043) subject
to TR0097
Additional code list 52 for guarantee management
Additional code lists 65, 66, 80 and 85 for additional
character sets
Change to ‘Test indicator’ data item in UNB segment and
now subject to TR9085
Removal of Authentication data group from IE029.
Authentication information is not printed on the TAD any
more.
2.1
19/04/05
Addition of footnote in section 3.1
Fiona Byatt
2.2
20/05/05
Clarification of format of liability amount
Fiona Byatt
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2.3
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.2
20/06/05
Clarification of processing following sending of IE55 (Guarantee
not valid) message, in section 3.1
Fiona Byatt
Following a legislation amendment, from 01/07/05 new ‘Kind of
Packages’ codes, three new ‘Guarantee Type’ codes and one new
‘Declaration Type’ code will be introduced.
In order to allow for this, the format of ‘Guarantee Type’ has
changed from n1 to an1.
The format of ‘Kind of Packages’ in appendix H.7 has been
changed from a2 to an..3, in line with sections 3 and 4 and
appendix B.
New values have been added to code lists 31 and 51 in appendix F.
2.4
20/10/06
New message IE928 (Positive Acknowledgement) sent in
response to an IE015 submitted remotely under normal
procedure (Sections 3.1, 3.2, 3.4, Appendix B.23, codelist
60)
Conditions C005 and C006 replaced by technical rules
TR9090 and TR9095 on ‘Identity of means of transport at
Fiona Byatt
departure’ and ‘Nationality of means of transport at departure’
on IE015, IE029, IE043 and IE051 (Sections 3.3, 3.7, 3.9,
4.5, Appendix B.9, B.13, B.14, B.17, C, E)
2.5
05/12/06
Package codes “NF” and “NG”, as well as “NE”, are
“unpacked” package types in condition C060 (Appendix
C)
The field “Seals Number” on the IE015 is permitted to
contain the value “0” when there is a waiver for the use of
seals. The text “waiver” is entered in the ‘Seals Identity’
field (rule R165 in Appendix D)
When an IE015 contains ‘CAL’ details in the ‘Special
Mentions’ field, the actual ‘CAL’ details will be included
in the IE029 message so as to inform the trader of the
actual guarantee amount in comparison to the original
guarantee amount that had been declared (Section 1.3)
Updated rule R330 (Appendix D)
Updated technical rule TR0013 (Appendix E)
New technical rule TR1200 applied to ‘Goods Item. Item
Number’ (Section 3.3, 3.7, 3.9, 4.5, Appendix B.9, B.13,
B.14, B.17, E)
Updated conditions C086, C125 and C236 (Appendix C)
Addition of Bulgaria and Romania to code lists 63 and 71
(Appendix F)
In anticipation of Bulgaria and Romania becoming
members of the EU on 01/01/07, these countries are
removed from code lists 63 and 71 and Romania is added
to code list 65 (Appendix F)
Fiona Byatt
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2.6
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.2
18/06/2008
Implementation of the NCTS-TIR for NCTS
Fiona Byatt
o
Guarantee type for TIR changed from ‘b’ to ‘B’
o
Addition of conditions C900, C901, C902, C903
and rules R900, R901, R902, R903 to messages
IE015, IE029, IE051 (Sections 3.3, 3.7, 3.9,
Appendices B9, B13, B17, C, D)
o
Data group GOODS ITEM.PRODUCED
DOCUMENTS/CERTIFICATES changed from
Optional to Dependant in messages IE015,
IE029, IE051 (Sections 3.3, 3.7, 3.9, Appendices
B9, B13, B17, H17 (DOC(111)))
o
Data
item
GOODS
ITEM.PRODUCED
DOCUMENTS/CERTIFICATES.Document
type changed from Optional to Dependant and
from an..3 to an..4 in messages IE015, IE029,
IE051 (Sections 3.3, 3.7, 3.9, Appendices B9,
B13, B17, H17 (DOC(111)))
o
Data
item
GOODS
ITEM.PRODUCED
DOCUMENTS/CERTIFICATES.Document
reference changed from Optional to Dependant
and from an..20 to an..35 in messages IE015,
IE029, IE051 (Sections 3.3, 3.7, 3.9, Appendices
B9, B13, B17, H17 (DOC(111)))
o
Inclusion of guarantee type ‘B’ in condition
C085 (Appendix C)
Implementation of the connection of Andorra (AD) and San
Marino (SM) to NCTS
o
Addition of rules R904, R905, R906, R907,
R908, R909, R910 to messages IE015, IE029,
IE051 (Sections 3.3, 3.7, 3.9, Appendices B9,
B13, B17, D)
o
Changes to conditions C001, C002, C030 in
messages IE015, IE029, IE051
Amendments in line with MCC version P32 6.2.0 and ECN version
P32 6.2.0
Rule R035 replaced by technical rule TR0035 (Sections
3.3, 3.7, 3.9, 4.5, Appendices B9, B13, B14, B17, C, E)
Amendments to codelists 9, 10, 39, 51, 63
Removal of redundant technical rules TR0096 and
TR0097
3.0
18/12/2008
Amendments in line with MCC P4 version 7.0.0 and ECN P4
version 7.0.0
Fiona Byatt
Safety and security information on the following
messages: IE015, IE029, IE051 (Sections 3.3, 3.7, 3.9,
Appendices B9, B13, B17, H17)
Data items HEADER. Specific Circumstance Indicator
HEADER.Transport charges/ Method of Payment
HEADER.Commercial Reference Number
HEADER.Security
HEADER.Conveyance reference number
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TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.2
HEADER.Place of unloading, code
HEADER. Place of unloading LNG
(TRANSIT)CUSTOMS OFFICE.Arrival Time
GOODS ITEM. Transport charges/ Method of Payment
GOODS ITEM.Commercial Reference Number
GOODS ITEM.UN dangerous goods code
Data Groups (CONSIGNOR-SECURITY) TRADER
(CONSIGNEE-SECURITY) TRADER at item level
ITINERARY
(CARRIER) TRADER
(CONSIGNOR-SECURITY) TRADER
(CONSIGNEE-SECURITY) TRADER and their data
Items
Name of data item TIN changed to EORI-TIN in
anticipation of the introduction of EORI numbers for
traders from 01/07/2009
Addition of segments FII(7), EQD(9), TDT(98) in
CUSDEC messages
Data group PACKAGES changed from Dependent to
Required in messages IE015, IE029 (Sections 3.3, 3.7,
Appendices B9, B13, H17 (PAC(99))
Data
group
PREVIOUS
ADMINISTRATIVE
REFERENCE changed from Optional to Dependent in
message IE051 (Section 3.9, Appendix B17,
H17(DOC(111))
Data item HEADER. Total No. of Packages changed from
Dependent to Optional in messages IE015, IE029, IE043,
IE051 (Section 3.3, 3.7, 3.9, 4.5, Appendix B9, B13, B14,
B17, H17 (CNT(145))
Data item HEADER.Place of loading code changed from
Optional to Dependent in messages IE015, IE029, IE051
(Sections 3.3, 3.7, 3.9, Appendices B9, B13, B17, H17
(LOC(4))
Data item HEADER.Identity of means of transport
crossing border changed from Optional to Dependent in
messages IE015, IE029, IE051 (Sections 3.3, 3.7, 3.9,
Appendices B9, B13, B17, H17 (TDT(17))
Data item HEADER.Binding itinerary changed from
an..140 to n1 in message IE029 (Sections 3.7, Appendices
B13, H17 (FTX(11))
Data
item
GOODS
ITEM.PREVIOUS
ADMINISTRATIVE REFERENCES.Previous Document
Reference changed from an..20 to an..35 in messages
IE015, IE029, IE051 (Sections 3.3, 3.7, 3.9, Appendices
B9, B13, B17, H17 (DOC(111))
Data
item
GOODS
ITEM.SPECIAL
MENTIONS.Additional information coded changed from
an..3 to an..5 in messages IE015, IE029, IE051 (Sections
3.3, 3.7, 3.9, Appendices B9, B13, B17, H17 (FTX(117))
Addition of codes C011, C186, C187, C188, C191, C567,
C576, C577, C587, C589 in messages IE015, IE029,
IE051 (Appendix C)
Page 10 of 198
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TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.2
Addition of rules R181, R229, R660, R840, R876 in
messages IE015, IE029, IE051 (Appendix D)
Addition of technical rule TR9120 in messages IE015,
IE029, IE051 (Appendix E)
Additional values in codelist 100 (Appendix F)
Additional codelists 96, 101, 116, 117 (Appendix F)
C hange to values in codelist 60
3.1
23/12/2008
Correction to appendices B9, B13 and B17 which incorrectly
showed the Consignor-Security and Consignee-Security at item
level as being in the NAD segments at position 22 with qualifiers
of ‘GL’ and ‘UC’ respectively. The appendices now show them in
the NAD segments at position 97 with qualifiers of ’GM’ and ’DP’
respectively.
Fiona Byatt
3.2
23/01/20009
Amendments in line with MCC P4 version 7.1.0 and ECN P4
version 7.1.0
Fiona Byatt
New dependent data item (PRINCIPAL)TRADER.Holder
ID TIR in messages IE009, IE014, IE015, IE028, IE043,
IE045, IE051, IE060 (Sections 3.3, 3.6, 3.9, 3.10, 4.5,
5.3, 6.3, 6.4, B.7, B.8, B.9, B.12, B14, B.16, B.17, B.20,
H.7, H.8)
New optional data item GUARANTOR.EORI-TIN in
message IE045 (Sections 5.3, B.16, H.7)
Condition C186 is removed from data items
HEADER.Conveyance Reference Number, (TRANSIT)
CUSTOMS OFFICE.Arrival Time in messages IE015,
IE029, IE051 (Sections 3.3, 3.7, 3.9, B.9, B.13, B.17)
Data item HEADER.Conveyance Reference Number
changed from Dependent to Optional in messages IE015,
IE029, IE051 (Sections 3.3, 3.7, 3.9, B.9, B.13, B.17,
H.7)
Data
item
(DESTINATION)TRADER.EORI-TIN
changed from Dependent to Optional in message IE007
(Sections 4.3, B.5)
Rule
R174
removed
from
data
item
(PRINCIPAL)TRADER.EORI-TIN in message IE055
(Sections 3.8, B.18)
Rules R026, R101, R840 removed from all data items to
which they were applicable in messages IE007, IE015,
IE029, IE051 (Sections 3.3, 3.7, 3.9, 4.3, B.5, B.9, B.13,
B.17, D)
Condition
C110
removed
from
data
item
(PRINCIPAL)TRADER.EORI-TIN in messages IE015,
IE029, IE051 (Sections 3.3, 3.7, 3.9, B.9, B.13, B.17,
B.20, C)
Condition
C165
removed
from
data
item
(DESTINATION)TRADER.EORI-TIN in message IE007
(Sections 4.3, B.5, C)
Condition C577 removed from data item (TRANSIT)
CUSTOMS OFFICE.Arrival Time in messages IE015,
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TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.2
IE029, IE051 (Sections 3.3, 3.7, 3.9, B.9, B.13, B.17, C)
Data item GOODS ITEM-PRODUCED
DOCUMENTS/CERTIFICATES.Document Type
changed from Dependent to Required in messages IE015.
IE029, IE051 (Sections 3.3, 3.7, 3.9, B.9, B.13, B17, H.7)
Data item GOODS ITEM-PRODUCED
DOCUMENTS/CERTIFICATES.Document Type
changed from Optional to Required in messages IE043,
IE044 (Sections 4.5, 4.6, B.14, B15, H.7)
Data item GOODS ITEM-PRODUCED
DOCUMENTS/CERTIFICATES.Document Reference
changed from Optional to Dependent in message IE044
(Sections 4.6, B15)
Data item (PRINCIPAL)TRADER.EORI-TIN changed
from Optional to Dependent in message IE009 (Sections
6.4, B.7)
Data
item
(DESTINATION)TRADER.EORI-TIN
changed from Optional to Dependent in message IE044
(Sections 4.6, B.15)
The following data items changed from Required to
Dependent in messages IE015, IE029, IE051 (Sections
3.3, 3.7, 3.9, B.9, B.13, B17, H.7)
(CARRIER)TRADER.Name,
(CARRIER)TRADER.Street and number
(CARRIER)TRADER.Postal code
(CARRIER)TRADER.City
(CARRIER)TRADER.Country code
(CONSIGNOR-SECURITY)TRADER.Name,
(CONSIGNOR-SECURITY)TRADER.Street and number
(CONSIGNOR-SECURITY)TRADER.Postal code
(CONSIGNOR-SECURITY)TRADER.City
(CONSIGNOR-SECURITY)TRADER.Country code
(CONSIGNEE-SECURITY)TRADER.Name,
(CONSIGNEE-SECURITY)TRADER.Street and number
(CONSIGNEE-SECURITY)TRADER.Postal code
(CONSIGNEE-SECURITY)TRADER.City
(CONSIGNEE-SECURITY)TRADER.Country code
GOODS ITEM-(CONSIGNORSECURITY)TRADER.Name,
GOODS ITEM-(CONSIGNORSECURITY)TRADER.Street and number
GOODS ITEM-(CONSIGNORSECURITY)TRADER.Postal code
GOODS ITEM-(CONSIGNORSECURITY)TRADER.City
GOODS ITEM-(CONSIGNORSECURITY)TRADER.Country code
GOODS ITEM-(CONSIGNEESECURITY)TRADER.Name,
GOODS ITEM-(CONSIGNEESECURITY)TRADER.Street and number
GOODS ITEM-(CONSIGNEESECURITY)TRADER.Postal code
GOODS ITEM-(CONSIGNEESECURITY)TRADER.City
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TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.2
GOODS ITEM-(CONSIGNEESECURITY)TRADER.Country code
The following data items changed from Optional to
Dependent in messages IE015. IE029, IE051 (Sections
3.3, 3.7, 3.9, B.9, B.13, B17, H.7)
(CONSIGNOR-SECURITY)TRADER.EORI-TIN
(CONSIGNEE-SECURITY)TRADER.EORI-TIN
GOODS ITEM-(CONSIGNORSECURITY)TRADER.EORI-TIN
GOODS ITEM-(CONSIGNEESECURITY)TRADER.EORI-TIN
Amendment to wording of conditions C045, C901 and
rules R100, R143, R231, R510 (Sections C, D)
New conditions C111, C112, C113, C501, C531, C572,
C596, C598, C599, C904 (Section C)
New rules R012, R825 (Section D)
Country codes LI and SJ removed from code list 71
(Section F)
Data group (PRESENTATION OFFICE)CUSTOMS
OFFICE changed from Dependent to Required in message
IE043 (Sections 4.5, B.14)
Code list 27 removed from CTL_CONTROL.Continue
unloading in message IE043 (Sections 4.5, B.14)
Condition C567 applied to data group GOODS ITEMPRODUCED DOCUMENTS/CERTIFICATES in
messages IE015, IE029, IE051 (Sections 3.3, 3.7, 3.9,
B.9, B13, B17)
Condition C599 applied to data item HEADER.Transport
mode at border in messages IE015, IE029, IE051
(Sections 3.3, 3.7, 3.9, B.9, B13, B17)
Condition C531 applied to data item
HEADER.Conveyance reference number in messages
IE015, IE029, IE051 (Sections 3.3, 3.7, 3.9, B.9, B13,
B17)
Rule R825 applied to data item HEADER.Specific
circumstance indicator in messages IE015, IE029, IE051
(Sections 3.3, 3.7, 3.9, B.9, B13, B17)
Rule R012 applied to data items GUARANTOR.EORITIN in message IE045 (Sections 5.3, B.16),
(PRINCIPAL)TRADER.EORI-TIN in messages IE009,
IE028, IE043, IE045, IE055, IE060 (Sections 3.6, 3.8,
3.10, 4.5, 5.3, 6.4, B.7, B.12, B.14, B.16, B.18, B.20),
(CONSIGNOR)TRADER.EORI-TIN in message IE043
(Sections 4.5, B.14), (CONSIGNEE)TRADER.EORITIN in message IE043 (Sections 4.5, B.14), GOODS
ITEM-(CONSIGNOR)TRADER.EORI-TIN in message
IE043 (Sections 4.5, B.14), GOODS ITEM(CONSIGNEE)TRADER.EORI-TIN in message IE043
(Sections 4.5, B.14), (DESTINATION)TRADER.EORITIN in messages IE025, IE043 (Sections 4.5, 4.8, B.11,
B.14)
Page 13 of 198
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TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.2
Condition
C904
applied
to
data
item
(PRINCIPAL)TRADER.Holder ID TIR in messages
IE009, IE014, IE015, IE028, IE043, IE045, IE051, IE060
(Sections 3.3, 3.6, 3.9, 3.10, 4.5, 5.3, 6.3, 6.4, B.7, B.8,
B.9, B.12, B14, B.16, B.17, B.20)
Condition
C111
applied
to
data
item
(PRINCIPAL)TRADER.EORI-TIN in messages IE015,
IE029, IE051 (Sections 3.3, 3.7, 3.9, B.9, B.13, B.17)
Condition C501 applied to the following data items in
messages IE015, IE029, IE051 (Sections 3.3, 3.7, 3.9,
B.9, B.13, B17) (CARRIER)TRADER.Name,
(CARRIER)TRADER.Street and number
(CARRIER)TRADER.Postal code
(CARRIER)TRADER.City
(CARRIER)TRADER.Country code
(CONSIGNOR-SECURITY)TRADER.Name,
(CONSIGNOR-SECURITY)TRADER.Street and number
(CONSIGNOR-SECURITY)TRADER.Postal code
(CONSIGNOR-SECURITY)TRADER.City
(CONSIGNOR-SECURITY)TRADER.Country code
(CONSIGNEE-SECURITY)TRADER.Name,
(CONSIGNEE-SECURITY)TRADER.Street and number
(CONSIGNEE-SECURITY)TRADER.Postal code
(CONSIGNEE-SECURITY)TRADER.City
(CONSIGNEE-SECURITY)TRADER.Country code
GOODS ITEM-(CONSIGNORSECURITY)TRADER.Name,
GOODS ITEM-(CONSIGNORSECURITY)TRADER.Street and number
GOODS ITEM-(CONSIGNORSECURITY)TRADER.Postal code
GOODS ITEM-(CONSIGNORSECURITY)TRADER.City
GOODS ITEM-(CONSIGNORSECURITY)TRADER.Country code
GOODS ITEM-(CONSIGNEESECURITY)TRADER.Name,
GOODS ITEM-(CONSIGNEESECURITY)TRADER.Street and number
GOODS ITEM-(CONSIGNEESECURITY)TRADER.Postal code
GOODS ITEM-(CONSIGNEESECURITY)TRADER.City
GOODS ITEM-(CONSIGNEESECURITY)TRADER.Country code
Condition C572 applied to data items (CONSIGNORSECURITY)TRADER.EORI-TIN, GOODS ITEM(CONSIGNOR-SECURITY)TRADER.EORI-TIN in
messages IE015, IE029, IE051 (Sections 3.3, 3.7, 3.9,
B.9, B.13, B17)
Condition C596 applied to data items (CONSIGNEESECURITY)TRADER.EORI-TIN, GOODS ITEM(CONSIGNEE-SECURITY)TRADER.EORI-TIN in
messages IE015, IE029, IE051 (Sections 3.3, 3.7, 3.9,
B.9, B.13, B17)
Condition C598 applied to data item
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Version 3.9.2
(TRANSIT)CUSTOMS OFFICE.Arrival time in
messages IE015, IE029, IE051 (Sections 3.3, 3.7, 3.9,
B.9, B.13, B17)
3.3
Condition C112 applied to data item
(DESTINATION)TRADER.EORI-TIN in message IE007
(Sections 4.3, B.5)
Condition C113 applied to data item
(DESTINATION)TRADER.EORI-TIN in message IE044
(Sections 4.6, B.15)
Condition C902 applied to data item GOODS ITEMPRODUCED DOCUMENTS/CERTIFICATES.
Document Reference in message IE044 (Sections 4.6,
B15)
Technical rule TR0102 removed from GOODS
ITEM.Commodity code in message IE015 (Sections 3.3,
B.9)
Change to wording of technical rule TR0102 (Section E)
GOODS ITEM.Commodity code changed from an..10 to
an..22 in messages IE015, IE029, IE043, IE044, IE051
(Sections 3.3, 3.7, 3.9, 4.5, 4.6, B.9, B.13, B.14, B.15,
B.17, H7)
Amendments in line with MCC P4 version 7.2 and ECN P4 version
7.2
Inclusion of printing of TSAD (Section 1.4)
Change to wording of condition C567 (Appendix C)
Addition of national condition NC050 to ‘(Principal)
Trader.Name’, ‘(Principal) Trader.Street and Number’,
‘(Principal) Trader.Postal code’, ‘(Principal) Trader.City’,
‘(Principal) Trader.Country code’ (Sections 3.3, 3.7, 3.9,
Appendices B9, B13, B17, C)
Addition of national rule NR001 to ‘(Principal)
Trader.EORI-TIN’, ‘(Principal) Trader.Holder ID TIR’
(Sections 3.3, 3.7, 3.9, Appendices B9, B13, B17, D)
Validation of ITINERARY Country of routing code changed
from code list 10 to code list 8 (Sections 3.3, 3.7, 3.9,
Fiona Byatt
Appendices B9, B13, B17, H17)
Technical rule TR1200 removed from ‘Goods Item. Item
Number’ as it is covered by the wording of rule R007 (Section
3.3, 3.7, 3.9, 4.5, 4.6, Appendix B.9, B.13, B.14, B.15,
B17, E)
HEADER.Transport mode at border changed from
optional to dependent (Sections 3.3, 3.7, 3.9, Appendix
B9, B13, B17)
PRODUCED DOCUMENTS/CERTIFICATES.
Document reference changed from an..20 to an..35
(Sections 4.5, 4.6, Appendix B14, B15)
(PRINCIPAL)TRADER.Holder ID TIR added to IE928
message (Section 3.4, Appendix B23)
Additional values in code list 13 Document Type
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Version 3.9.2
(Appendix F)
3.4
3.5
01/04/2011
01/05/2012
Removal of ‘G13’ entry in code list 52 Invalid Guarantee
Reason Code (Appendix F)
Amendments in line with MCC P4 version 8 (7.3) and ECN P4
version 8 (7.3).
Technical Rule TR0021 removed from Total gross mass
(Sections 3.3, 3.7, 3.9, 4.5, & 4.6, Appendix B.9, B.13,
B.14, B.15, B.17, E).
New Rule R021 to replace TR0020 – MESSAGE –
GOODS ITEM – PACKAGES. Number of packages
(Sections 3.3, 3.7, 3.9, 4.5 & 4.6, Appendix B.9, B.13,
B.14, B.15, B.17, D).
Data group (PRESENTATION OFFICE)CUSTOMS
OFFICE changed from Optional to Required in message
IE07 (Appendix B.5, H.7)
New Rule R911 applied to MESSAGE- HEADER. Type
of Declaration in IE15, IE29 & IE51 (Sections 3.3 & 3.9,
Appendix B.9, B.13, B.17, D).
New Condition C547 to replace C567 in IE15, IE29, and
IE51 on the following data group/fields: 1) MESSAGE –
PRODUCED
DOCUMENTS/CERTIFICATES
2)
MESSAGE _HEADER.Commercial Reference Number
3) MESSAGE – GOODS ITEM.Commercial Reference
Number (Sections 3.3, 3.7, 3.8, Appendix B.9, B.13,
B.17, C).
TR0022 applied to MESSAGE – GOODS ITEM –
PACKAGES. ‘Number of Packages’ in IE15, IE29 &
IE51 (Sections 3.3. 3.7, 3.9, Appendix B.9, B.13, B.17,
E). n.b. This should have been documented when
introduced in DDNTA v.10.30.
Amendments to add Turkey/Croatia as ‘Common Transit’
countries w.e.f. 01/07/2012, plus other minor changes.
Phil Dangerfield
Phil Dangerfield
C001 has been amended to include HR and TR as
contracting parties (Appendix C).
C035 has been amended to include HR and TR (Appendix
C).
R905 has been amended to include HR and TR (Appendix
D).
R908 has been amended to include HR and TR (Appendix
D).
Language-sensitive text fields amended to include UNOK
(Appendix H.2).
Amendments to Code Lists 63, 65 & 71 (Appendix F).
New Code List 137 ‘UNOK Languages’ introduced
(Appendix F).
Other:
3.6
01/07/2012
Previous Document Type “ZZZ” added to Code List 14
(Appendix F).
Note added to Section 1.5 to state that all numeric values
must be greater than zero unless R021 applies.
Amendments included to align with DDNTA V15.50 (i.e. KELv24
Phil Dangerfield
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Version 3.9.2
changes), and some typos.
3.7
3.7.1
01/01/2013
11/06/2013
TR0102 removed from Comcode and R060 added to
Comcode in IE044 to align the reporting format for
external messages (Section 3.7, 3.9, 4.5, 4.6, Appendix
B.13, B.14, B.15, B.17 & E).
Increase in the iteration of the Goods Item data group
from 999 to 9999 where TR0011 applies, (Section 4.6,
Appendix A.3, B.15 & H.7).
TR0008 is to be amended (in accordance with TR0011) to
align the treatment of the reporting of discrepancies of
found goods items, where produced documents are
present (Appendix E).
TR0011 has been amended to allow optionally 1 or 2
Goods Items to be reported when there are differences,
(Appendix E).
A new TR9250 introduced to allow for non-ASCII
characters in error message reference data, thus citing the
original values (Section 7.2, 7.3, Appendix B.21, B.22 &
E).
Amendments included to align with DDNTA V16.00 (i.e. KELv25
changes), for implementation on 01/07/2013.
TR9250 has been amended to extend the printable
characters that are acceptable and now includes those
from the UNOK (Turkish ISO 8859-9) character set
(Appendix E).
Croatia is to join the EU on the 1st July 2013 and
therefore participate in NCTS as a member state.
Conditions, Rules & Code Lists will need to be changed
to reflect this new status. C001, C035, R905, R908, and
Code Lists 63 & 71 are to be amended to remove “HR”
(Croatia) as a separate entity (Appendices C, D & F).
The new code 'VS' (Bulk, scrap metal) to be handled as other Bulk
types in condition C060 –Appendix C updated as below:-
Phil Dangerfield
Paul Martin
IF "Kind of packages" (Box 31) indicates "BULK" (UNECE rec
21: 'VQ', 'VG', 'VL', 'VY','VR', 'VS' or 'VO')
THEN "Marks & numbers of packages" (Box 31) = "O"
"Number of packages" (box 31) cannot be used
"Number of Pieces" (box 31) cannot be used
ELSE
IF "Kind of packages" (Box 31) indicates "UNPACKED"
(UNECE rec 21 : = 'NE'; 'NF' or 'NG')
THEN "Marks & numbers of packages" (Box 31) = "O"
"Number of packages" cannot be used
"Number of Pieces" (box 31) = "R"
ELSE "Marks & numbers of packages" (Box 31) = "R"
"Number of packages" (box 31) = "R"
"Number of Pieces" (box 31) cannot be used
‘VS’ code added to Kind of Packages code list in Appendix F
below
3.8
05/03/2014
Amendments included to align with DDNTA V17.00 (i.e. KELv26
Paul Martin
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Version 3.9.2
changes), for implementation on 02/06/2014.
Documentary amendments:Appendix A, CUSDEC (96B) Branching Diagram – DMS [33]
segment moved to after the UNS [32] segment (Another
amendment – replacing TDT [128] with TDT [98] had previously
been amended in this document).
Appendix B, section B.2 added ‘s’ to one instance of ‘Result’ (of
Control).
Appendix H, Section H.3 – drop’s’ from ‘Controls’
An amendment to add rule R105 to IE015 (total number of
packages) has previously been amended in this document
3.9
19/07/2014
Amendments included to align with DDNTA V18.00 (i.e. KELv27
changes), for implementation on 01/12/2014.
Appendix C
According to the voted legal change, the name and address
data items shall not be provided when an EORI Trader
Identification number (EORI-TIN) or a Third Country Unique
Identification Number (TCUIN) is provided. This new
requirement requires the rewording of Condition 501.
1) Amended condition C501 as follows:IF the attribute 'TIN' is present in the data group
THEN this attribute ='O' cannot be used
ELSE this attribute = 'R'
2) Amended conditions C001 & C035, rules R905 & R908.
Added technical codelists C138 & C139.
Amended codelist CL70.
Added new Technical Rules TR0601, TR0630 & TR0635
Added TR0601 rule to IE015, IE029, IE43 & IE051 messages
Added TR0630 rule to IE015, IE029 & IE051 messages
Added TR0635 rule to IE015, IE029 & IE051 messages
See Appendix B for changes to the messages, Appendix C for
changes to Conditions, Appendix D for rule changes, Appedix E for
Technical rule changes & Appendix F for Codelist changes
3.9.1
14/08/2014
3.9.2
09/06/15
3.9.2
10/07/2015
Updated country code lists 8, 9, 10 & 70 to include Croatia
following review
SEALS ID data group changed from 99x to 9999x
EC Reg 756/2012 indicator ‘B’ removed from document
Section B.14(for message IE043) Docum type amended from 3 to 4
Paul Martin
Chris Taylor
Chris Taylor
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Version 3.9.2
TABLE OF CONTENTS
APPENDIX A – BRANCHING DIAGRAMS ................................................................................................. 22
A.1. INTRODUCTION ...................................................................................................................................... 22
A.2. SYMBOLISM USED .................................................................................................................................. 22
A.2.1.
Definitions..................................................................................................................................... 22
A.2.2.
Components .................................................................................................................................. 22
A.3. CUSDEC (96B) BRANCHING DIAGRAM ................................................................................................ 24
A.5. CUSRES (96B) BRANCHING DIAGRAM ................................................................................................. 27
A.6. FUNACK BRANCHING DIAGRAM - (CUSRES FUNCTIONAL ERRORS). .................................................. 27
A.7. CONTRL BRANCHING DIAGRAM .......................................................................................................... 28
APPENDIX B - TECHNICAL MESSAGE STRUCTURES .......................................................................... 29
B.1. CONTENT OF TABLES ............................................................................................................................. 29
B.2. RESULTS OF CONTROL ........................................................................................................................... 30
B.2.1.
Header .......................................................................................................................................... 30
B.2.2.
Goods Item .................................................................................................................................... 30
B.3. REJECTION MESSAGES IE08 (E_ARR_REJ), IE16 (E_DEC_REJ), IE58 (E_ULD_REJ) ..................... 31
B.4. UN/EDIFACT CONTRL MESSAGE ...................................................................................................... 32
B.5
ARRIVAL NOTIFICATION (IE07 - E_ARR_NOT) .................................................................................... 34
B.6
ARRIVAL NOTIFICATION REJECTION (IE08 - E_ARR_REJ) .................................................................... 37
B.7. CANCELLATION DECISION (IE09 - E_CAN_DEC) ................................................................................. 38
B.8. DECLARATION CANCELLATION REQUEST (IE14 - E_DEC_CAN) .......................................................... 39
B.9. DECLARED DATA (IE15 - E_DEC_DAT) .............................................................................................. 40
B.10.
DECLARATION REJECTED (IE16 - E_DEC_REJ) ................................................................................ 49
B.11.
GOODS RELEASE NOTIFICATION (IE25 - E_GDS_REL) ..................................................................... 50
B.12.
MRN ALLOCATED (IE28 - E_MRN_ALL) ........................................................................................ 51
B.13.
RELEASE FOR TRANSIT (IE29 - E_REL_TRA).................................................................................. 52
B.14.
UNLOADING PERMISSION (IE43 - E_ULD_PER) ............................................................................... 61
B.15.
UNLOADING REMARKS (IE44 – E_ULD_REM) ................................................................................ 65
B.16.
WRITE-OFF NOTIFICATION (IE45 - E_WRT_NOT) ........................................................................... 68
B.17.
NO RELEASE FOR TRANSIT (IE51 - E_REL_NOT) ............................................................................ 69
B.18.
GUARANTEE NOT VALID (IE55 – E_GUA_INV) ................................................................................ 78
B.19.
UNLOADING REMARKS REJECTION (IE58 – E_ULD_REJ) ................................................................. 79
B.20.
CONTROL DECISION NOTIFICATION (IE60 – E_CTR_DEC) ............................................................... 80
B.21.
EDIFACT NACK (IE907 – C_EDI_NCK) ....................................................................................... 81
B.22.
XML NCK (IE917 – C_XML_NCK) ................................................................................................ 83
B.23.
POSITIVE ACKNOWLEDGEMENT (IE928 - E_POS_ACK) ................................................................... 84
APPENDIX C – CONDITIONS AND NATIONAL CONDITIONS FOR IE MESSAGES ........................ 85
APPENDIX D – STRUCTURE RULES AND NATIONAL RULES FOR IE MESSAGES ....................... 90
APPENDIX E – TECHNICAL RULES FOR IE MESSAGES ...................................................................... 94
APPENDIX F – CODE LIST ............................................................................................................................ 97
LIST 1
LIST 8
LIST 9
LIST 10
LIST 12
LIST 13
LIST 14
LIST 17
LIST 18
LIST 21
LIST 22
LIST 23
LIST 27
NCTS UN/EDIFACT MESSAGE TYPES ............................................................................................ 98
COUNTRY CODES (FULL LIST) ............................................................................................................ 98
COUNTRY CODES (COMMON TRANSIT) ............................................................................................. 99
COUNTRY CODES (COMMUNITY TRANSIT) .................................................................................. 100
LANGUAGE CODES....................................................................................................................... 102
DOCUMENT TYPE ........................................................................................................................ 102
PREVIOUS DOCUMENT TYPE........................................................................................................ 103
KIND OF PACKAGES ..................................................................................................................... 104
TRANSPORT MODE ...................................................................................................................... 107
SYNTAX IDENTIFIER ..................................................................................................................... 107
SYNTAX VERSION NUMBER .......................................................................................................... 107
ERROR CODES FOR EDI NCK ...................................................................................................... 107
FLAG............................................................................................................................................ 109
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LIST 31
TYPE OF DECLARATION TRANSIT PROCEDURES........................................................................... 109
LIST 32
ACTION CODES ............................................................................................................................ 109
LIST 33
INTERCHANGE SERVICE SEGMENT TAGS ..................................................................................... 109
LIST 34
MESSAGE SERVICE SEGMENT TAGS............................................................................................. 110
LIST 35
VERSION NUMBERS ..................................................................................................................... 110
LIST 36
RELEASE NUMBERS ..................................................................................................................... 110
LIST 37
CONTROLLING AGENCIES............................................................................................................. 110
LIST 39
ADDITIONAL INFORMATION CODED ............................................................................................. 110
LIST 41
CONTROL INDICATOR GI-ROC..................................................................................................... 110
LIST 47
CONTROL RESULT ........................................................................................................................ 111
LIST 49
FUNCTIONAL ERROR CODES ........................................................................................................ 111
LIST 51
GUARANTEE TYPE CODES ............................................................................................................ 112
LIST 52
INVALID GUARANTEE REASON CODES ......................................................................................... 112
LIST 60
MESSAGE TYPES .......................................................................................................................... 112
For CUSDEC .............................................................................................................................................. 113
for CUSRES ................................................................................................................................................ 113
for FUNACK (CUSRES functional errors) ................................................................................................. 113
for CONTRL (EDIFACT errors) ................................................................................................................. 113
LIST 63
COUNTRY CODES (COMMON TRANSIT OUTSIDE COMMUNITY) .................................................... 113
LIST 64
SENSITIVE GOODS CODE .............................................................................................................. 114
LIST 65
UNOD LANGUAGES .................................................................................................................... 114
LIST 66
UNOF LANGUAGES ..................................................................................................................... 114
LIST 71
COUNTRY CODES (GUARANTEE MANAGEMENT – NON EC) ......................................................... 115
LIST 80
UNOH LANGUAGES .................................................................................................................... 116
LIST 85
UNOE LANGUAGES ..................................................................................................................... 116
LIST 96
SPECIFIC CIRCUMSTANCE INDICATOR .......................................................................................... 116
LIST 100
DATA ITEM ACRONYMS ............................................................................................................... 116
LIST 101
UN DANGEROUS GOODS CODE ................................................................................................... 118
LIST 116
TRANSPORT CHARGES – METHOD OF PAYMENT .......................................................................... 118
LIST 117
SECURITY INDICATOR .................................................................................................................. 118
LIST 137
UNOK LANGUAGES .................................................................................................................... 118
APPENDIX G – REFERENCE NUMBERS .................................................................................................. 120
G.1.
G.2.
G.3.
G.4.
G.5.
G.6.
MOVEMENT REFERENCE NUMBER (MRN) .......................................................................................... 120
GUARANTEE REFERENCE NUMBER (GRN) .......................................................................................... 120
CUSTOMS OFFICE REFERENCE NUMBER (COR) .................................................................................. 121
COMMODITY CODE (COM) ................................................................................................................. 121
SENSITIVE GOODS INDICATOR (SGI) ................................................................................................... 121
LOCAL REFERENCE NUMBER (LRN) ................................................................................................... 121
APPENDIX H- SEGMENT DESCRIPTIONS .............................................................................................. 122
H.1.
H.2.
H.3.
H.4.
H.5.
H.6.
H.7.
H.8.
H.9.
H.10.
SYMBOLISM USED ................................................................................................................................ 122
EDIFACT CONVENTIONS FOR NCTS UN/EDIFACT CHOICES ........................................................... 123
FORMAT CHANGES ............................................................................................................................... 124
STUFFING ............................................................................................................................................. 125
UNB SEGMENT.................................................................................................................................... 125
UNH SEGMENT ............................................................................................................................... 125
CUSDEC (CORE) SEGMENT TABLE .................................................................................................... 126
CUSRES (CORE) SEGMENT TABLE ..................................................................................................... 181
CUSRES (FUNCTIONAL ERRORS) SEGMENT TABLE ............................................................................ 187
CONTRL SEGMENT TABLE............................................................................................................. 193
APPENDIX I – SAMPLE EDI MESSAGES ................................................................................................. 196
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TABLE OF TABLES TABLE 1: BRANCHING DIAGRAM CONTENT DESCRIPTION.............................. 23
TABLE 2: EDIFACT CONTENT DESCRIPTION......................................................................................................... 29
TABLE3: DATA ITEMS FOR FUNCTIONAL ERROR ................................................................................................... 31
TABLE 4: EXAMPLES OF ERROR POINTER .............................................................................................................. 32
TABLE 4: SEGMENT CONTENT DESCRIPTION ....................................................................................................... 122
TABLE 5: MESSAGE FORMAT CHANGES .............................................................................................................. 125
TABLE 6: SEGMENT STUFFING ............................................................................................................................. 125
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Version 3.9.2
APPENDIX A – BRANCHING DIAGRAMS
A.1. Introduction
This appendix presents the EDIFACT Branching Diagrams for the NCTS messages, and is provided for
information only. It states how EDIFACT UNSMs are used for implementing the NCTS messages.
Every NCTS IE is mapped upon one particular UNSM. The usage of the following UNSMs is foreseen
for NCTS:
CUSDEC
CUSRES
CONTRL
Every UNSM should be considered as a hierarchy of EDIFACT segments and/or EDIFACT segment
groups that needs to be built according to the standard EDIFACT rules.
This section defines which parts of the standard UNSMs are used for the NCTS, and which
modifications have been introduced for the UNSMs. Appendix H defines the details for every
individual segment.
As not all parts and components of the UNSMs are needed in order to implement the NCTS messages,
only those elements and components from the UNSMs, that are foreseen for NCTS, are shown.
A.2. Symbolism used
A.2.1.
Definitions
A branching diagram describes the hierarchy, sequence, repeat count, and status of the segments in the
message as published in the UN/EDIFACT Directory.
A.2.2.
Components
The branching diagrams are read from left to right and from top to bottom, and each segment and
segment group is identified with a reference number indicating its position in the message structure
(numbers are thereby referring to the original UNSM).
The numbers on the extreme left of the diagram show the level of the message. 0 denotes the top level,
1 the next level, etc. This symbolism can be useful when following a long message from one page to
the next.
BGM[2]
M
1
Denotes a segment. The segment tag is in the top of the box
(BGM in this example). The segment tag is followed by a
number between square brackets. This number is the segment
reference number (it is unique for every node in the message
hierarchy). In the example, the segment reference number is
equal to 2.
Below left , the segment usage is specified as M (as in this
example) for Mandatory or C for Conditional.
The bottom right part of the box denotes the number of times the
segment may occur (1 in this example). If the number is 9, 99,
999, etc., it denotes that the segment may repeat up to that
number of lines or less.
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Group1
C
99
RFF[12]
M
1
A
Denotes a segment group. The group number on the top line
(Group 1 in this example) gives a sequential number for segment
groups throughout the message. Every segment group has a
unique number.
Following the usage and repeat factor of the group (C 99 in this
example), the trigger segment is identified (RFF in this example).
A trigger segment is always Mandatory (it must be used if the
segment group is used) as it contains the key to which all
subsequent segments in the group relate. Moreover, a trigger
segment can appear only once within the occurrence of a group.
Connector denoting the reference where the message continues
to or from. Connectors are labelled A, B, C…
Table 1: Branching Diagram Content description
A message segment or group is always present at a particular level. Dashed lines separate the different
levels.
Solid lines connect the different segments and groups. A solid line should be understood as “consists
of”. At the highest level is the UNSM. The UNSM consist of all components defined at level 0 and 1.
Elements at level 0 are mandatory components of the UNSM. Elements at level 1 and below are
conditional components of the UNSM.
When different segments and/or groups are present at the same level, this should be understood as
“consists of the sequence of the following items”.
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Version 3.9.2
A.3. CUSDEC (96B) Branching Diagram
The CUSDEC hierarchy is defined in the following three diagrams.
A
Level 0
UNB[0]
M
1
UNH[1]
M
BGM[2]
1
M
1
Level 1
LOC[4]
C
99
DTM[5]
C
15
GIS[6]
C
25
FII[7]
C
1
MEA[8]
C
5
EQD[9]
C
999
SEL[10]
C
999
FTX[11]
C
99
Group1
C
Group4
99
C
RFF[12]
M
1
Level 2
DTM[13]
C
1
M
Group2
C
99
PAC[14]
M
1
Level 3
Group3
C
999
PCI[15]
M
1
Level 4
FTX[16]
C
Level 5
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5
TDT[17]
99
1
TPL[18]
C
1
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B
Level 0
UNS[144]
M
1
UNT[151]
UNZ[152]
M
M
1
1
CNT[145]
Level 1
C
C
5
Group44
Level 2
C
50
GIR[131]
M
1
Level 3
Level 4
Level 5
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A.5.
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.2
CUSRES (96B) Branching Diagram
The CUSRES hierarchy is defined in the following diagram.
Level 0
UNB[0]
M
1
UNH[1]
M
1
BGM[2]
M
UNT[52]
1
M
Level 1
DTM[3]
C
9
FTX[4]
C
9999
LOC[6]
C
99
GIS[7]
C
10
Group1
C
9
NAD[9]
M
1
Level 2
Level 3
A.6.
FUNACK Branching Diagram - (CUSRES functional errors).
See A.5
Page 27 of 198
Group3
C
999
RFF[12]
M
1
1
UNZ[53]
M
1
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Version 3.9.2
A.7. CONTRL Branching Diagram
The CONTRL hierarchy is defined in the following diagram.
Level 0
UNB[0]
M
1
UNH[1]
M
1
UNT[10]
UCI[2]
M
M
1
1
UNZ[11]
M
1
Group1
Level 1
C
99999
UCM[3]
M
1
Level 2
Group2
C
999
UCS[4]
M
1
UCD[57]
Level 3
C
99
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Version 3.9.2
APPENDIX B - TECHNICAL MESSAGE STRUCTURES
This appendix describes the detailed structure of each message to be exchanged with traders.
B.1. Content of Tables
The EDIFACT message tables are:
CUSDEC
CUSRES
FUNACK (CUSRES functional errors)
CONTRL
Additionally, CONTRL (91.2) messages are returned by EDCS. The format of this message can be
found at:
http://customs.hmrc.gov.uk/channelsPortalWebApp/channelsPortalWebApp.portal?_nfpb=true&_page
Label=pageImport_ShowContent&id=HMCE_PROD_011562&propertyType=document
The tables contain the following columns:
Column name
SAD Box No.
Message element
Data type
Data Requirements
Pos
EDIFACT mapping
Code List
Conditions / Rules
Description
The number of the corresponding box on the Single Administrative Document
for this data item. These columns are only shown for the CUSDEC and
CUSRES correlation tables.
The full name of the data item, consisting of the data group name (full
hierarchical name) to which the data item belongs and the name of the data item
itself. To reduce some of the very long field names, names of headings that are
displayed as grey filled are not repeated in all the subordinate fields.
The format of the data item.
R - Required
O - Optional
D - Dependent
The position of the EDIFACT-segment in the UNSM. This position refers to the
branching diagram (Chapter 5 of this TIS).
The mapping information for a data item on a particular EDIFACT segment.
If applicable, the code list (denoted by a number) that should be applied to this
data item. Only values from this list can be applied to the data item in this case.
These code lists can be found in Appendix F.
C - Conditions for IE messages (See Appendix C)
R - Structure Rules for IE messages (See Appendix D)
TR - Technical Rules for IE messages (See Appendix E)
Table 2: EDIFACT Content description
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Version 3.9.2
B.2. Results of Control
For any corrected ‘HEADER’ data items, both the original and corrected values are exchanged. For each
new or corrected ‘GOODS ITEM’, the complete set of data items is exchanged.
B.2.1.
Header
Each data item of ‘HEADER’ can be accompanied by a control indicator with the value ‘DI’
(Differences) or ‘OT’ (Other). When differences are detected, the original and corrected values are
exchanged. Otherwise, only the original values are exchanged.
The original values of data items of ‘HEADER’ are exchanged by the original data group; the corrected
values by the data group ‘RESULTS OF CONTROL’. A pointer is given in the ‘RESULTS OF
CONTROL’ to the box number of the corrected data item (the structure of the pointer is specified below).
When the control indicator is ‘DI’, the pointer to the data item and the corrected value are required.
When the control indicator is ‘OT’, the pointer to the data item and the corrected value should not be
used.
B.2.2.
Goods Item
Each goods item can have one or more occurrences of ‘RESULTS OF CONTROL’ with ‘Control
Indicator’ values of
‘OR’ (Original),
‘DI’ (Difference),
‘OT’ (Other),
‘NE’ (New)
‘NP’ (Not Present).
The following possibilities can occur:
In the case of a discrepancy, the original goods item and the corrected one are exchanged. The
original goods item group is indicated by an occurrence of ‘RESULTS OF CONTROL’ with
‘Control Indicator’ value ‘OR’ (Original). The corrected goods item group is indicated by an
occurrence of ‘RESULTS OF CONTROL’ with ‘Control Indicator’ value ‘DI’ (Differences). If the
totals of ‘HEADER’ are affected by any changes at goods item level, these are exchanged as for
‘HEADER’ above.
In the case of a missing 'Goods item', the original goods item and the corrected one (i.e. an empty
group except for the 'Item number' field and the 'RESULTS OF CONTROL' groups) are exchanged.
The original goods item group is indicated by an occurrence of ‘RESULTS OF CONTROL’ with
‘Control Indicator’ value ‘OR’ (Original). The corrected goods item group is indicated by an
occurrence of ‘RESULTS OF CONTROL’ with ‘Control Indicator’ value ‘DI’ (Differences) and
optionally an 'OT' 'RESULTS OF CONTROL' group. If the totals of ‘HEADER’ are affected by any
changes at goods item level, these are exchanged as for ‘HEADER’ above.
In the case of one or more documents not being presented for a goods item, the corrected goods item
group is exchanged with an additional occurrence of ‘RESULTS OF CONTROL’ for each of the
missing documents, with ‘Control Indicator’ value ‘NP’. The pointer in ‘RESULTS OF CONTROL’
refers to the particular occurrence of ‘PRODUCED DOCUMENTS/ CERTIFICATES’ which is
missing from that goods item. Upon receiving a ROC = "NP" the OoDep will determine a procedure
for ascertaining which document has not been presented. Their options are to perform a computerised
check of the two items returned (the original with ROC = "OR" and the other with ROC = "DI" and
also ROC = "NP"), or to print/display the two versions of the item so that the Customs Officer can
identify which document has not been produced.
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In the case of some other reportable situation (i.e. a comment on a 'Goods item') which is not a
discrepancy, the goods item group is exchanged with one ‘RESULTS OF CONTROL’ with ‘Control
Indicator’ value ‘OR’ (Original) and one or more additional occurrences of ‘RESULTS OF
CONTROL’ with ‘Control Indicator’ value ‘OT’.
In the case of a new goods item being discovered, only the values of that new goods item are
exchanged, there being no original values. The ‘Control Indicator’ of ‘RESULTS OF CONTROL’
of the new goods item group has value ‘NE’. Totals of ‘HEADER’ need to be updated according to
the changes at goods item level.
The pointer in ‘RESULTS OF CONTROL’ refers to the box number of the Transit Accompanying
Documents of a particular data item. Where the data item is a further subdivision or if a particular
occurrence of a document needs to be identified, this is denoted by :
‘box_number’ # ‘subdivision/occurrence’
NB:
- ‘occurrence’ refers to the sequence in which the information was sent.
- ‘/’ indicates that either a subdivision or an occurrence is given.
- Example 1 (subdivision):
18#1 refers to ‘Identity of means of transport at departure (the first subdivision of Box 18)’
- Example 2 (occurrence):
If the third document is missing, this is indicated as 44#3 (since documents are listed in Box 44).
B.3. Rejection Messages IE08 (E_ARR_REJ), IE16 (E_DEC_REJ), IE58 (E_ULD_REJ)
These messages identify functional errors e.g. missing functional data item or wrong value , in
previously sent data. The message contains a Functional Error data group that consists of an error
type, a pointer to the erroneous field, an error reason code and the original value of the attribute.
Data Item
Content
Status
Format
Error type
Values taken from code list 49
Required
n2
Error pointer
This Data Item points to the Data Item or Data Group that Required
caused the error by listing the hierarchy of that Data Item
and its occurrence in the hierarchy.
an..210
In case of error type 90, 91 or 93, the error pointer points
to the MRN.
In case of error type 92, the error pointer points to the
Message Type in UNH.
The syntax for the value of the error pointer is as follows:
(Data Group code ‘(‘ [(occurrence)] ’)’ ’.’ ) + [(Data Item
name)]
Error reason code
This Data Item contains the identification of the condition Optional
or rule in case error type ‘15’ is detected due to an error
related to a condition or a rule or a technical rule (for
example ‘C100’ to denote a violation of condition 100,
and ‘TR01’ to denote a violation of technical rule 1).
an..6
Original Data Item
value
This Data Item is used to exchange the original value in
Optional
case sequencing of Data Groups is changed at reception of
a message.
an..140
Table3: Data Items for Functional Error
Notes to the ‘Error Pointer’ data item:
The Data Group codes used for the error pointer are listed in appendix F.
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Occurrence is a sequence number for a Data Group. An occurrence is only given for repeatable or
erroneously repeated Data Groups and is therefore optional. An occurrence relates to the sequence in
which a message is received.
The Data Item names are listed in the messages in the rest of this appendix.
Examples of the error pointer are as follows:
Error pointer value
Semantics
HEA.Containerised indicator
Pointer to ‘containerised indicator’ of the Header Data Group.
GUA(3).REF(5).Access code
Pointer to ‘access code’ of the fifth Guarantee reference Data Group
within the third Guarantee Data Group.
GDS(3).GS2(4).Kind of packages
Pointer to ‘Kind of packages’ of the fourth Package Data Group
within the third goods item.
CE1
Pointer to ‘(CONSIGNEE) TRADER’ Data Group.
Table 4: Examples of Error Pointer
B.4. UN/EDIFACT CONTRL Message
The structure of CONTRL is based on four segments:
UCI (Interchange Level)
UCM (Message Level)
UCS (Segment Level)
UCD (Data Element Level)
each containing a reference to a part of the subject interchange.
The parts of the subject interchange are:
The UNB and UNZ segments, referenced in the UCI segment. UCI refers to the original
UN/EDIFACT interchange in which errors have been detected, by copying the sender
identification, recipient identification, and interchange reference of that erroneous interchange.
The UNH and UNT segments, referenced in the UCM segment. UCM refers to the original
UN/EDIFACT message in which errors have been detected, by copying the message reference and
the message type/version/release number/controlling agency/association assigned code of that
erroneous message. The action taken by the recipient of the erroneous message as well as the
specific error information (error code – message segment – position in this segment) is transmitted
as well.
A segment in a message, referenced in the UCS segment. UCS refers to a position of a segment for
which an error has been detected in the original UN/EDIFACT message, by means of a segment
position. The segment position is a sequence number of the erroneous segment in the
UN/EDIFACT message. It starts with, and includes, the UNH segment as segment number ‘1’. To
report a missing segment, this is the numerical count of the last segment that was processed before
the position where the missing segment was expected to be. Identifying the first segment in the
group as missing denotes a missing segment group.
A simple, composite or component data element referenced in the UCD segment. UCD refers to a
position of a data element in a segment for which an error has been detected in the original
UN/EDIFACT message. EITHER the data element position is a counter of all fields starting at ‘1’
for the segment tag OR, if the information can be supplied by the EDI-converter, the data element
position is a counter of simple and composite fields starting at ‘1’ for the segment tag and the data
component position is the position of the component within the composite field.
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Version 3.9.2
The UCI segment can only report one error. If more than one error is detected at interchange level,
NCTS only reports one error. It cannot exchange more than one CONTRL message to report several
errors in the same interchange.
The list of allowed error codes is given in Appendix F.
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TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.2
Arrival notification (IE07 - E_ARR_NOT)
SAD
Box
Message element
Data
Type
MESSAGE (as per IE15 - E_DEC_DAT)
HEADER
Data
Req
Pos.
R
--
EDIFACT Mapping - CUSDEC
Code
List
Conditions
Rules
R
--
Document/reference number (MRN)
an..21
R
2
BGM[2].C106.1004
-
-
Customs sub place
an..17
D
4
LOC[4](3227=26).C517.3225
-
C155, R245
Arrival notification place
an..35
R
4
LOC[4](3227=60).C517.3224
Arrival notification place LNG
a2
O
4
LOC[4](3227=60).5479
Arrival agreed location code
an..17
D
4
Arrival agreed location of goods
an..35
D
4
Arrival agreed location of goods LNG
a2
O
4
LOC[4](3227=20).5479
Arrival authorised location of goods
an..17
D
4
LOC[4](3227=84).C517.3225
-
-
12
TR99
LOC[4](3227=20).C517.3225
-
C155, R245
LOC[4](3227=20).C517.3224
-
C155, R245
12
TR99
-
C155, R245
Simplified procedure flag
n1
R
6
GIS[6](C529.1131=119).C529.7365
Arrival notification date
n8
R
5
DTM[5](C507.2005=132).C507.2380
Dialog language indicator at destination
a2
O
11
FTX[11](4451=ACB).3453
(DESTINATION) TRADER
27
R230
-
-
12
R
--
Name
an..35
D
22
NAD[22](3035=CPD).C080.3036#1
-
C160
Street and number
an..35
D
22
NAD[22](3035=CPD).C059.3042#1
-
C160
Postal code
an..9
D
22
NAD[22](3035=CPD).3251
-
C160
City
an..35
D
22
NAD[22](3035=CPD).3164
-
C160
Country code
a2
D
22
NAD[22](3035=CPD).3207
8
C160
NAD_LNG
a2
O
22
NAD[22](3035=CPD).3229
12
TR99
EORI-TIN (Turn)
an..17
D
22
NAD[22](3035=CPD).C082.3039
-
C112
R
--
R
4
LOC[4](3227=22).C517.3225
-
-
(PRESENTATION OFFICE) CUSTOMS OFFICE
Reference number
an8
EN ROUTE EVENT occurs 9
O
--
Place
an..35
R
12
RFF[12](C506.1153=AIV).C506.1154
-
R240
-
Place LNG
a2
O
12
RFF[12](C506.1153=AIV).C506.1156
12
TR99
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Box
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.2
Message element
Country code
Data
Type
a2
CTL_CONTROL
CTL_CONTROL.Already in NCTS
n1
INCIDENT
Pos.
R
14
R
--
R
13
EDIFACT Mapping - CUSDEC
Code
List
Conditions
Rules
RFF(C506.1153=AIV).PAC[14](7224=2).C402.7077
9
-
RFF(C506.1153=AIV).DTM[13](C507.2005=311).C507.2380
27
R230
27
R230,
TR9030
O
--
INCIDENT.Incident flag
n1
C
14
RFF(C506.1153=AIV).PAC[14](7224=3).C531.7075
INCIDENT.Incident information
an..350
O
16
RFF(C506.1153=AIV).PAC(7224=3).PCI(4233=18).FTX[16](4451
=ABM).C108.4440#1
-
INCIDENT.Incident information LNG
a2
O
16
RFF(C506.1153=AIV).PAC(7224=3).PCI(4233=18).FTX[16](4451
=ABM).3453
12
INCIDENT.Endorsement date
n8
O
15
RFF(C506.1153=AIV).PAC(7224=3).PCI[15](4233=18).C210.710
2#1
-
INCIDENT.Endorsement authority
an..35
O
15
RFF(C506.1153=AIV).PAC(7224=3).PCI[15](4233=18).C210.710
2#2
-
INCIDENT.Endorsement authority LNG
a2
O
15
RFF(C506.1153=AIV).PAC(7224=3).PCI[15](4233=18).C210.710
2#3
12
INCIDENT.Endorsement place
an..35
O
15
RFF(C506.1153=AIV).PAC(7224=3).PCI[15](4233=18).C210.710
2#4
-
INCIDENT.Endorsement place LNG
a2
O
15
RFF(C506.1153=AIV).PAC(7224=3).PCI[15](4233=18).C210.710
2#5
12
INCIDENT.Endorsement country
a2
O
15
RFF(C506.1153=AIV).PAC(7224=3).PCI[15](4233=18).C210.710
2#6
9
O
--
SEALS INFO
SEALS INFO.Seals number
n..4
SEALS INFO - SEALS ID occurs 9999
R
14
R
--
R240
RFF(C506.1153=AIV).PAC[14](7224=4).C402.7077
-
an..20
R
15
RFF(C506.1153=AIV).PAC(7224=4).PCI[15](4233=21).C210.710
2#1
-
SEALS INFO - SEALS ID.Seals identity LNG
a2
O
15
RFF(C506.1153=AIV).PAC(7224=4).PCI[15](4233=21).C210.710
2#2
12
O
--
O
16
TRANSHIPMENT.New transport means identity
an..27
TR99
TR99
TR99
R240
SEALS INFO - SEALS ID.Seals identity
TRANSHIPMENT
55
Data
Req
TR99
R240
RFF(C506.1153=AIV).PAC(7224=5).PCI(4233=23).FTX[16](4451
=TRA).C108.4440#1
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Box
55
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.2
Message element
Data
Type
Data
Req
Pos.
EDIFACT Mapping - CUSDEC
Code
List
Conditions
Rules
TRANSHIPMENT.New transport means identity LNG
a2
O
16
RFF(C506.1153=AIV).PAC(7224=5).PCI(4233=23).FTX[16](4451
=TRA).3453
12
TR99
TRANSHIPMENT.New transport means nationality
TRANSHIPMENT.Endorsement date
a2
n8
O
O
14
15
8
-
R190
TRANSHIPMENT.Endorsement authority
an..35
O
15
TRANSHIPMENT.Endorsement authority LNG
a2
O
15
TRANSHIPMENT.Endorsement place
an..35
O
15
TRANSHIPMENT.Endorsement place LNG
a2
O
15
TRANSHIPMENT.Endorsement country
a2
O
15
RFF(C506.1153=AIV).PAC[14](7224=5).C202.7064
RFF(C506.1153=AIV).PAC(7224=5).PCI[15](4233=23).C210.710
2#1
RFF(C506.1153=AIV).PAC(7224=5).PCI[15](4233=23).C210.710
2#2
RFF(C506.1153=AIV).PAC(7224=5).PCI[15](4233=23).C210.710
2#3
RFF(C506.1153=AIV).PAC(7224=5).PCI[15](4233=23).C210.710
2#4
RFF(C506.1153=AIV).PAC(7224=5).PCI[15](4233=23).C210.710
2#5
RFF(C506.1153=AIV).PAC(7224=5).PCI[15](4233=23).C210.710
2#6
TRANSHIPMENT - CONTAINERS occurs 99
TRANSHIPMENT - CONTAINERS.Container number
an..17
O
R
-15
RFF(C506.1153=AIV).PAC(7224=5).PCI[15](4233=30).C210.710
2#1
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12
TR99
12
TR99
9
-
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SAD
Box
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.2
Arrival notification rejection (IE08 - E_ARR_REJ)
Message element
Data
Type
Data
Req
Pos.
R
--
an..21
n8
an..350
a2
an..350
a2
R
R
R
O
O
O
O
-2
3
4
4
4
4
BGM[2](1225=11).C106.1004
DTM[3](C507.2005=46).C507.2380
FTX[4](4451=ABD).C108.4440#1
FTX[4](4451=ABD).3453
FTX[4](4451=ARR).C108.4440#1
FTX[4](4451=ARR).3453
n2
an..210
an..6
an..140
D
R
R
O
O
-4
4
4
4
FTX[4](4451=AAO).C107.4441
FTX[4](4451=AAO).C108.4440#1
FTX[4](4451=AAO).C108.4440#4
FTX[4](4451=AAP).C108.4440#1
MESSAGE (as per IE15 - E_DEC_DAT)
HEADER
Document/reference number (MRN)
Arrival rejection date
Action to be taken
Action to be taken LNG
Arrival rejection reason
Arrival rejection reason LNG
FUNCTIONAL ERROR occurs 999
Error type
Error pointer
Error reason
Original attribute value
EDIFACT Mapping - FUNACK
Code
List
12
12
Conditions
Rules
TR99
TR99
R123
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Version 3.9.2
B.7. Cancellation Decision (IE09 - E_CAN_DEC)
SAD
Box
Message element
Data
Type
Data
Req
Pos.
MESSAGE (as per IE15 - E_DEC_DAT)
R
--
HEADER
R
--
EDIFACT Mapping - CUSRES
Document/reference number (MRN)
an..21
R
2
BGM[2](1225=11).C106.1004
Cancellation decision
n1
D
7
GIS[7](C529.1131=70).C529.7365
Date of cancellation request
n8
D
3
DTM[3](C507.2005=318).C507.2380
Cancellation initiated by Customs
n1
R
7
GIS[7](C529.1131=117).C529.7365
Date of cancellation decision
n8
R
3
DTM[3](C507.2005=193).C507.2380
Code
List
Conditions
Rules
27
C170, R180,
R230
-
C180
27
R175, R230
-
Cancellation justification
an..350
D
4
FTX[4](4451=ABY).C108.4440#1
Cancellation justification LNG
a2
O
4
FTX[4](4451=ABY).3453
R
--
(PRINCIPAL) TRADER
-
C175
12
TR99
50
Name
an..35
D
9
NAD[9](3035=AF).C080.3036#1
-
C160
50
Street and number
an..35
D
9
NAD[9](3035=AF).C059.3042#1
-
C160
50
Postal code
an..9
D
9
NAD[9](3035=AF).3251
-
C160
50
City
an..35
D
9
NAD[9](3035=AF).3164
-
C160
50
Country code
a2
D
9
NAD[9](3035=AF).3207
8
C160
50
NAD_LNG
a2
O
9
NAD[9](3035=AF).3229
12
TR99
50
EORI-TIN (Turn)
an..17
D
9
NAD[9](3035=AF).C082.3039
-
R012, R174
50
Holder ID TIR
an..17
D`
9
NAD[9](3035=AF).C080.3036#2
-
C904
R
--
R
6
LOC[6](3227=118).C517.3225
-
(DEPARTURE) CUSTOMS OFFICE
Reference number
an8
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Version 3.9.2
B.8. Declaration cancellation request (IE14 - E_DEC_CAN)
SAD
Box
Message element
Data
Type
Data
Req
Pos.
MESSAGE (as per IE15 - E_DEC_DAT)
R
--
HEADER
R
--
EDIFACT Mapping - CUSDEC
Code
List
Document/reference number (MRN)
an..21
R
2
BGM[2].C106.1004
-
Date of cancellation request
n8
R
5
DTM[5](C507.2005=318).C507.2380
-
Cancellation reason
an..350
R
11
FTX[11](4451=ACD).C108.4440#1
Cancellation reason LNG
a2
O
11
FTX[11](4451=ACD).3453
R
--
(PRINCIPAL) TRADER
Conditions
Rules
12
TR99
50
Name
an..35
D
22
NAD[22](3035=AF).C080.3036#1
-
C160
50
Street and number
an..35
D
22
NAD[22](3035=AF).C059.3042#1
-
C160
50
Postal code
an..9
D
22
NAD[22](3035=AF).3251
-
C160
50
City
an..35
D
22
NAD[22](3035=AF).3164
-
C160
50
Country code
a2
D
22
NAD[22](3035=AF).3207
8
C160
50
NAD_LNG
a2
O
22
NAD[22](3035=AF).3229
12
TR99
50
EORI-TIN (Turn)
an..17
O
22
NAD[22](3035=AF).C082.3039
-
R174
50
Holder ID TIR
an..17
D`
22
NAD[22](3035=AF).C080.3036#2
-
C904
R
--
R
4
LOC[4](3227=118).C517.3225
-
(DEPARTURE) CUSTOMS OFFICE
Reference number
an8
Page 39 of 198
NCTS
09/06/2015
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.2
B.9. Declared Data (IE15 - E_DEC_DAT)
SAD
Box
7
1
17A
30
30
30
Message element
MESSAGE
Syntax identifier
Syntax version number
Message sender
Message recipient
Date of preparation
Time of preparation
Interchange control reference
Interchange control reference
Application reference
Priority
Acknowledgement request
Communications agreement id
Test indicator
Message identification
Message identification
a4
n1
an..35
an..35
n6
n4
an..14
an..14
an..14
a1
n1
an..35
n1
an..14
an..14
Data
Req
R
R
R
R
R
R
R
R
R
R
O
O
O
O
R
R
Message type
an..6
R
1
Common access reference
an..35
O
1
n..6
n..6
R
R
R
R
R
D
D
D
O
D
151
152
-12
2
4
4
4
4
4
Number of segments (exc.UNB and UNZ) in the message
Number of messages in the interchange
HEADER
Reference number (LRN)
Type of declaration
Country of destination code
Agreed location of goods, code
Agreed location of goods
Agreed location of goods LNG
Authorised location of goods, code
Data
Type
an..22
an..9
a2
an..17
an..35
a2
an..17
Pos.
EDIFACT Mapping - CUSDEC
0
0
0
0
0
0
152
0
0
0
0
0
0
151
1
UNB[0].S001.0001
UNB[0].S001.0002
UNB[0].S002.0004
UNB[0].S003.0010
UNB[0].S004.0017
UNB[0].S004.0019
UNZ[152].0020
UNB[0].0020
UNB[0].0026
UNB[0].0029
UNB[0].0031
UNB[0].0032
UNB[0].0035
UNT[151].0062
UNH[1](S009.0065=CUSDEC)(S009.0052=D)(S009.0054=96B)(S
009.0051=UN).0062
UNH[1](S009.0065=CUSDEC)(S009.0052=D)(S009.0054=96B)(S
009.0051=UN).S009.0057
UNH[1](S009.0065=CUSDEC)(S009.0052=D)(S009.0054=96B)(S
009.0051=UN).0068
UNT[151].0074
UNZ[152].0036
RFF[12](C506.1153=ABE).C506.1154
BGM[2].C002.1000
LOC[4](3227=36).C517.3225
LOC[4](3227=14).C517.3225
LOC[4](3227=14).C517.3224
LOC[4](3227=14).5479
LOC[4](3227=14).C519.3223
Page 40 of 198
Code
List
-21
22
27
-
Conditions
Rules
TR9085
60
31
8
12
-
R909, R911
C140
C100,R41
C100,R41
TR99
C100,R41
NCTS
09/06/2015
SAD
Box
27
15A
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.2
Place of loading, code
Country of dispatch/export code
Customs sub place
Inland transport mode
Transport mode at border
Identity of means of transport at departure (exp/trans)
Data
Type
an..17
a2
an..17
n..2
n..2
an..27
Identity of means of transport at departure LNG
a2
O
18
TDT(8051=12).TPL[18].C222.8453
12
18
Nationality of means of transport at departure
a2
D
17
TDT[17](8051=12).C222.8453
8
21
Identity of means of transport crossing border
an..27
D
17
TDT[17](8051=11).C222.8212
-
TR0035,
TR9095
C011
Identity of means of transport crossing border LNG
a2
O
18
TDT(8051=11).TPL[18].C222.8453
12
TR99
Nationality of means of transport crossing border
a2
D
17
TDT[17](8051=11).C222.8453
8
R36,C10
Type of means of transport crossing border
Containerised indicator
Dialog language indicator at departure
NCTS accompanying document language code
Total number of items
Total number of packages
Total gross mass
n..2
n1
a2
a2
n..5
n..7
n..11,3
O
R
O
R
R
O
R
17
6
11
11
145
145
8
18
27
12
12
-
Declaration date
Declaration place
Declaration place LNG
Specific Circumstance Indicator
Transport charges/ Method of Payment
Commercial Reference Number
n8
an..35
a2
a1
a1
an..70
R
R
O
D
D
D
5
4
4
12
11
7
TDT[17](8051=11).C228.8179
GIS[6](C529.1131=109).C529.7365
FTX[11](4451=ACB).3453
FTX[11](4451=ALL).3453
CNT[145](C270.6069=5).C270.6066
CNT[145](C270.6069=11).C270.6066
MEA[8](6311=WT)(C502.6313=AAD)(C174.6411=KGM).C174.6
314
DTM[5](C507.2005=137).C507.2380
LOC[4](3227=91).C517.3224
LOC[4](3227=91).5479
RFF[12](C506.1153=AMJ).C506.1154
FTX[11](4451=PAI).4453
FII[7](3035=XX).C088.3436
12
96
116
-
Security
Conveyance reference number
n1
an..35
O
O
6
11
GIS[6](C529.1131=187).C529.7365
FTX[11](4451=ACR).C108.4440#1
117
-
26
25
18
21
19
5
6
35
50
50
50
Message element
Data
Req
D
D
D
O
D
D
Pos.
EDIFACT Mapping - CUSDEC
4
4
4
17
17
17
LOC[4](3227=9).C517.3225
LOC[4](3227=35).C517.3225
LOC[4](3227=26).C517.3225
TDT[17](8051=1).C220.8067
TDT[17](8051=11).C220.8067
TDT[17](8051=12).C222.8212
Page 41 of 198
Code
List
8
18
18
-
Conditions
Rules
C191
C135
C100,R41
C599
TR0035,
TR9090
TR99
R230
R100
R105
TR99
C186, R825
C186
C186, C547,
R876
R229
C531
NCTS
09/06/2015
SAD
Box
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.2
Message element
Place of unloading, code
Place of unloading LNG
Data
Type
an..35
a2
Data
Req
D
O
50
50
50
50
50
50
50
(PRINCIPAL) TRADER
Name
Street and number
Postal code
City
Country code
NAD_LNG
EORI-TIN (Turn)
an..35
an..35
an..9
an..35
a2
a2
an..17
50
Holder ID TIR
2
2
2
2
2
2
2
EDIFACT Mapping - CUSDEC
Code
List
12
Conditions
Rules
C186, C589
TR0099
C50, NC50
C50, NC50
C50, NC50
C50, NC50
C50, NC50
TR99
C111, C236,
NR1
C904, NR1
4
4
LOC[4](3227=58).C517.3224
LOC[4](3227=58).C517.3225
R
D
D
D
D
D
O
D
22
22
22
22
22
22
22
NAD[22](3035=AF).C080.3036#1
NAD[22](3035=AF).C059.3042#1
NAD[22](3035=AF).3251
NAD[22](3035=AF).3164
NAD[22](3035=AF).3207
NAD[22](3035=AF).3229
NAD[22](3035=AF).C082.3039
8
12
-
an..17
D`
22
NAD[22](3035=AF).C080.3036#2
-
(CONSIGNOR) TRADER.
Name
Street and number
Postal code
an..35
an..35
an..9
O
R
R
R
22
22
22
NAD[22](3035=CZ).C080.3036#1
NAD[22](3035=CZ).C059.3042#1
NAD[22](3035=CZ).3251
-
City
Country code
NAD_LNG
EORI-TIN (Turn)
an..35
a2
a2
an..17
R
R
O
O
22
22
22
22
NAD[22](3035=CZ).3164
NAD[22](3035=CZ).3207
NAD[22](3035=CZ).3229
NAD[22](3035=CZ).C082.3039
(CONSIGNEE) TRADER.
8
8
8
8
8
8
8
Pos.
Name
Street and number
Postal code
City
Country code
NAD_LNG
EORI-TIN (Turn)
R10
8
12
-
D
an..35
an..35
an..9
an..35
a2
a2
an..17
R
R
R
R
R
O
O
TR99
R011,C001,
TR0601
22
22
22
22
22
22
22
NAD[22](3035=CN).C080.3036#1
NAD[22](3035=CN).C059.3042#1
NAD[22](3035=CN).3251
NAD[22](3035=CN).3164
NAD[22](3035=CN).3207
NAD[22](3035=CN).3229
NAD[22](3035=CN).C082.3039
Page 42 of 198
8
12
-
TR99
NCTS
09/06/2015
SAD
Box
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.2
Message element
(AUTHORISED CONSIGNEE) TRADER
EORI-TIN (Turn)
C
(DEPARTURE) CUSTOMS OFFICE
Reference number
Data
Type
an..17
an8
(TRANSIT) CUSTOMS OFFICE occurs 9
51
Data
Req
O
R
Pos.
-22
NAD[22](3035=TD).C082.3039
-
R
R
-4
LOC[4](3227=118).C517.3225
-
D
-4
LOC[4](3227=50).C517.3225
-
Reference number
an8
R
Arrival Time
EDIFACT Mapping - CUSDEC
Code
List
n12
D
4
LOC[4](3227=50).C519.3223
-
53
(DESTINATION) CUSTOMS OFFICE
Reference number
an8
R
R
-4
LOC[4](3227=45).C517.3225
-
D
D
CONTROL RESULT
Control result code
Date limit
an2
n8
O
R
R
-11
5
FTX[11](4451=ADO).C107.4441
DTM[5](C507.2005=268).C507.2380
47
-
REPRESENTATIVE
Name
Representative capacity
Representative capacity LNG
an..35
an ..35
a2
O
R
O
O
-22
11
11
NAD[22](3035=AH).C080.3036#1
FTX[11](4451=ACP).C108.4440#1
FTX[11](4451=ACP).3453
12
n..4
O
R
-145
CNT[145](C270.6069=16).C270.6066
an..20
a2
R
R
O
-10
10
SEL[10](9308=0).C215.9302
SEL[10](9308=0).4517
an..24
R
R
D
D
-12
-14
an..35
D
14
50
50
D
D
52
52
52
SEALS INFO
Seals number
SEALS ID occurs 9999
SEALS ID.Seals identity
SEALS ID.Seals identity LNG
GUARANTEE occurs 9
Guarantee type
GUARANTEE REFERENCE occurs 99
GUARANTEE REFERENCE.Guarantee reference
number (GRN)
GUARANTEE REFERENCE.Other guarantee reference
an1
Conditions
Rules
R15
R901
C030, R902,
TR0630
R906, R907,
R908, R910,
TR0635
C598, R660
R901, R904,
R905,
TR0635
R160
R903
TR99
R165
12
TR99
RFF(C506.1153=ABL).PAC[14](7224=1).C402.7064#1
51
-
C900
C085
C125,TR301
RFF(C506.1153=ABL).PAC[14](7224=1).C402.7064#2
-
C130, R900
RFF[12](C506.1153=ABL).C506.1154
Page 43 of 198
NCTS
09/06/2015
SAD
Box
52
52
52
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.2
Message element
GUARANTEE REFERENCE.Access code
GUARANTEE REFERENCE - VALIDITY
LIMITATION EC
GUARANTEE REFERENCE - VALIDITY
LIMITATION EC.Not valid for EC
GUARANTEE REFERENCE - VALIDITY
LIMITATION NON EC occurs 99
GUARANTEE REFERENCE - VALIDITY
LIMITATION NON EC.Not valid for other contracting
parties
Data
Type
an4
Data
Req
D
Pos.
O
--
R
15
O
--
a2
R
15
n1
14
EDIFACT Mapping - CUSDEC
RFF(C506.1153=ABL).PAC[14](7224=1).C402.7077
Code
List
-
RFF(C506.1153=ABL).PAC(7224=1).PCI[15](4233=19).C210.710
2#1
27
RFF(C506.1153=ABL).PAC(7224=1).PCI[15](4233=28).C210.710
2#1
71
R231
R5,R7,
TR1200
C15,R60,
R470
C45
GOODS ITEM occurs 999
Item number
n..5
R
R
-92
CST[92].1496
-
33
Commodity code (taric code)
an..22
D
92
CST[92].C246#1.7361
-
1
31
35
Type of Declaration
Goods description
Goods description LNG
Gross mass
an..9
an..260
a2
n..11,3
D
R
O
O
92
93
93
96
38
Net mass
n..11,3
O
96
Country of dispatch/export code
Country of destination code
Transport charges/ Method of Payment
a2
a2
a1
D
D
D
94
94
98
CST[92].C246#5.7361
CST.FTX[93](4451=AAA).C108.4440#1
CST.FTX[93](4451=AAA).3453
CST.MEA[96](6311=WT)(C502.6313=AAB)(C174
.6411=KGM).C174.6314
CST.MEA[96](6311=WT)(C502.6313=AAA)(C174
.6411=KGM).C174.6314
CST.LOC[94](3227=35).C517.3225
CST.LOC[94](3227=36).C517.3225
CST.TDT[98](8051=10).C228.8179
Commercial Reference Number
an..70
D
93
CST.FTX[93](4451=IND).C108.4440#1
UN dangerous goods code
an4
O
98
CST.TDT[98](8051=10).C222.8213
D
--
R
111
PREV ADMIN REF occurs 9
40
PREV ADMIN REF .Previous document type
an..6
R230
-
32
15A
17A
Conditions
Rules
C86
31
12
8
8
116
101
-
CST.DOC[111](C002.1001=190).C002.1000
Page 44 of 198
TR99
R700
C135
C140
C186, C576,
TR9120
C186, C547,
R876
C186
C035,
TR0635
R20,TR100
NCTS
09/06/2015
SAD
Box
40
40
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.2
Message element
PREV ADMIN REF .Previous document reference
Data
Type
an..35
PREV ADMIN REF .Previous document reference LNG
a2
O
111
CST.DOC[111](C002.1001=190).C503.3453
12
PREV ADMIN REF .Complement of information
an..26
O
111
CST.DOC[111](C002.1001=190).C503.1366
-
PREV ADMIN REF .Complement of information LNG
a2
O
111
CST.DOC[111](C002.1001=190).C503.1373
12
TR99
D
--
-
C903, C547
PRODUCED DOC/CERT occurs 99
Data
Req
R
Pos.
111
EDIFACT Mapping - CUSDEC
Conditions
Rules
CST.DOC[111](C002.1001=190).C503.1004
Code
List
-
TR99
44
PRODUCED DOC/CERT.Document type
an..4
R
111
CST.DOC[111](C002.1001=916).C002.1000
13
44
PRODUCED DOC/CERT.Document reference
an..35
D
111
CST.DOC[111](C002.1001=916).C503.1004
-
C901,
TR0103
C902
PRODUCED DOC/CERT.Document reference LNG
a2
O
111
CST.DOC[111](C002.1001=916).C503.3453
12
TR99
PRODUCED DOC/CERT.Complement of information
an..26
O
111
CST.DOC[111](C002.1001=916).C503.1366
-
PRODUCED DOC/CERT.Complement of information
LNG
a2
O
111
CST.DOC[111](C002.1001=916).C503.1373
12
TR99
SPECIAL MENTIONS occurs 99
SPECIAL MENTIONS.Additional information
O
O
-117
CST.TOD(4055=2).FTX[117](4451=ACB).C108.4440#1
-
R027
an..70
SPECIAL MENTIONS.Additional information LNG
a2
O
117
CST.TOD(4055=2).FTX[117](4451=ACB).3453
12
TR99
44
SPECIAL MENTIONS.Additional information coded
an..5
O
117
CST.TOD(4055=2).FTX[117](4451=ACB).C107.4441
39
TR101
44
SPECIAL MENTIONS.Export from EC
n1
D
115
CST.TOD[115](4055=2).C100.4053
27
C75,R75
44
SPECIAL MENTIONS.Export from country
a2
D
115
CST.TOD[115](4055=2).C100.1131
63
C75,R75
an..35
an..35
O
R
R
-97
97
CST.NAD[97](3035=CZ).C080.3036#1
CST.NAD[97](3035=CZ).C059.3042#1
-
R10
02
02
(CONSIGNOR) TRADER
(CONSIGNOR) TRADER.Name
(CONSIGNOR) TRADER.Street and number
02
02
(CONSIGNOR) TRADER.Postal code
(CONSIGNOR) TRADER.City
an..9
an..35
R
R
97
97
CST.NAD[97](3035=CZ).3251
CST.NAD[97](3035=CZ).3164
-
44
44
Page 45 of 198
NCTS
09/06/2015
SAD
Box
02
02
02
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.2
Message element
(CONSIGNOR) TRADER.Country code
(CONSIGNOR) TRADER.NAD_LNG
(CONSIGNOR) TRADER.EORI-TIN (Turn)
Data
Type
a2
a2
an..17
(CONSIGNEE) TRADER
Data
Req
R
O
O
Pos.
D
--
97
97
97
EDIFACT Mapping - CUSDEC
CST.NAD[97](3035=CZ).3207
CST.NAD[97](3035=CZ).3229
CST.NAD[97](3035=CZ).C082.3039
Code
List
8
12
-
Conditions
Rules
-
R011,C002,
TR0601
TR99
08
08
(CONSIGNEE) TRADER.Name
(CONSIGNEE) TRADER.Street and number
an..35
an..35
R
R
97
97
CST.NAD[97](3035=CN).C080.3036#1
CST.NAD[97](3035=CN).C059.3042#1
--
08
08
08
08
08
(CONSIGNEE) TRADER.Postal code
(CONSIGNEE) TRADER.City
(CONSIGNEE) TRADER.Country code
(CONSIGNEE) TRADER.NAD_LNG
(CONSIGNEE) TRADER.EORI-TIN (Turn)
an..9
an..35
a2
a2
an..17
R
R
R
O
O
97
97
97
97
97
CST.NAD[97](3035=CN).3251
CST.NAD[97](3035=CN).3164
CST.NAD[97](3035=CN).3207
CST.NAD[97](3035=CN).3229
CST.NAD[97](3035=CN).C082.3039
8
12
-
31
CONTAINERS occurs 99
CONTAINERS.Container number
an..17
D
R
-105
CST.RFF[105](C506.1153=AAQ).C506.1154
-
31
PACKAGES occurs 99
PACKAGES.Marks & numbers of packages
an..42
R
D
-100
CST.PAC(7224=6).PCI[100](4233=28).C210.7102#1
-
C60
PACKAGES.Marks & numbers of packages LNG
a2
O
100
CST.PAC(7224=6).PCI[100](4233=28).8275
12
TR99
31
31
PACKAGES.Kind of packages
PACKAGES.Number of packages
an..3
n..5
R
D
99
99
CST.PAC[99](7224=6).C402.7077
CST.PAC[99](7224=6).C402.7064#1
17
-
31
PACKAGES.Number of pieces
n..5
D
99
CST.PAC[99](7224=6).C402.7064#2
-
31
31
SGI CODES occurs 9.
SGI CODES.Sensitive goods code
SGI CODES.Sensitive quantity
n..2
n..11,3
O
O
R
-131
131
CST.GIR[131](7297=3).C206#2.7402
CST.GIR[131](7297=3).C206#1.7402
64
-
R155
R156
-
C186, C187
97
97
97
97
97
NAD[97](3035=GM).C080.3036#1
NAD[97](3035=GM).C059.3042#1
NAD[97](3035=GM).3251
NAD[97](3035=GM).3164
NAD[97](3035=GM).3207
8
C501
C501
C501
C501
C501
D
(CONSIGNOR-SECURITY) TRADER occurs 1
Name
Street and number
Postal code
City
Country code
an..35
an..35
an..9
an..35
a2
D
D
D
D
D
Page 46 of 198
TR99
C55
C60, R021,
TR0022
C60
NCTS
09/06/2015
SAD
Box
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.2
Message element
NAD_LNG
EORI-TIN (Turn)
Data
Type
a2
an..17
Name
Street and number
Postal code
City
Country code
NAD_LNG
EORI-TIN (Turn)
ITINERARY occurs 99
an..35
an..35
an..9
an..35
a2
a2
an..17
Country of routing code
(CARRIER) TRADER occurs 1
a2
Name
Street and number
Postal code
City
Country code
NAD_LNG
EORI-TIN (Turn)
an..35
an..35
an..9
an..35
a2
a2
an..17
EDIFACT Mapping - CUSDEC
97
97
NAD[97](3035=GM).3229
NAD[97](3035=GM).C082.3039
D
D
D
D
D
O
D
D
R
97
97
97
97
97
97
97
NAD[97](3035=DP).C080.3036#1
NAD[97](3035=DP).C059.3042#1
NAD[97](3035=DP).3251
NAD[97](3035=DP).3164
NAD[97](3035=DP).3207
NAD[97](3035=DP).3229
NAD[97](3035=DP).C082.3039
9
EQD[9](8053=CH).C237.3207
D
Conditions
Rules
TR0099
C572
-
C186, C188
8
12
8
C501
C501
C501
C501
C501
TR0099
C596
C186, C587
-
C186, R181
8
12
-
C501
C501
C501
C501
C501
TR0099
C186, C187
22
22
22
22
22
22
22
an..35
an..35
an..9
an..35
a2
a2
an..17
D
D
D
D
D
O
D
D
22
22
22
22
22
22
22
NAD[22](3035=GL).C080.3036#1
NAD[22](3035=GL).C059.3042#1
NAD[22](3035=GL).3251
NAD[22](3035=GL).3164
NAD[22](3035=GL).3207
NAD[22](3035=GL).3229
NAD[22](3035=GL).C082.3039
8
12
-
C501
C501
C501
C501
C501
TR0099
C572
C186, C188
an..35
an..35
D
D
22
22
NAD[22](3035=UC).C080.3036#1
NAD[22](3035=UC).C059.3042#1
-
C501
C501
(CONSIGNEE-SECURITY) TRADER occurs 1
NAD[22](3035=GA).C080.3036#1
NAD[22](3035=GA).C059.3042#1
NAD[22](3035=GA).3251
NAD[22](3035=GA).3164
NAD[22](3035=GA).3207
NAD[22](3035=GA).3229
NAD[22](3035=GA).C082.3039
Code
List
12
-
D
D
D
D
D
O
D
D
(CONSIGNOR-SECURITY) TRADER occurs 1
Name
Street and number
Pos.
D
(CONSIGNEE-SECURITY) TRADER occurs 1
Name
Street and number
Postal code
City
Country code
NAD_LNG
EORI-TIN (Turn)
Data
Req
O
D
Page 47 of 198
NCTS
09/06/2015
SAD
Box
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.2
Message element
Postal code
City
Country code
NAD_LNG
EORI-TIN (Turn)
Data
Type
an..9
an..35
a2
a2
an..17
Data
Req
D
D
D
O
D
Pos.
22
22
22
22
22
EDIFACT Mapping - CUSDEC
NAD[22](3035=UC).3251
NAD[22](3035=UC).3164
NAD[22](3035=UC).3207
NAD[22](3035=UC).3229
NAD[22](3035=UC).C082.3039
Page 48 of 198
Code
List
8
12
-
Conditions
Rules
C501
C501
C501
TR0099
C596
NCTS
09/06/2015
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.2
B.10. Declaration rejected (IE16 - E_DEC_REJ)
SAD
Box
Message element
Data
Type
Data
Req
Pos.
MESSAGE (as per IE15 - E_DEC_DAT)
R
--
HEADER
R
--
EDIFACT Mapping - FUNACK
Code
List
7
Reference number (LRN)
an..22
R
12
RFF[12](C506.1153=ABE).C506.1154
1
Type of declaration
an..9
R
2
BGM[2].C002.1000
Declaration rejection date
n8
R
3
DTM[3](C507.2005=46).C507.2380
-
Declaration rejection reason
an..350
O
4
FTX[4](4451=ACD).C108.4440#1
-
Declaration rejection reason LNG
a2
O
4
FTX[4](4451=ACD).3453
12
D
--
R
4
FTX[4](4451=AAO).C107.4441
49
FUNCTIONAL ERROR occurs 999
Conditions
Rules
31
TR99
R123
Error type
n2
Error pointer
an..210
R
4
FTX[4](4451=AAO).C108.4440#1
100
Error reason
an..6
O
4
FTX[4](4451=AAO).C108.4440#4
-
Original attribute value
an..140
O
4
FTX[4](4451=AAP).C108.4440#1
-
Page 49 of 198
NCTS
09/06/2015
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.2
B.11. Goods release notification (IE25 - E_GDS_REL)
SAD
Box
Message element
Data
Type
Data
Req
Pos.
MESSAGE (as per IE15 - E_DEC_DAT)
R
--
HEADER
R
--
EDIFACT Mapping -CUSRES
Code
List
Document/reference number (MRN)
an..21
R
2
BGM[2](1225=11).C106.1004
-
Goods release date
n8
R
3
DTM[3](C507.2005=261).C507.2380
-
(DESTINATION) TRADER
Conditions
Rules
R
--
Name
an..35
D
9
NAD[9](3035=CPD).C080.3036#1
-
C160
Street and number
an..35
D
9
NAD[9](3035=CPD).C059.3042#1
-
C160
Postal code
an..9
D
9
NAD[9](3035=CPD).3251
-
C160
City
an..35
D
9
NAD[9](3035=CPD).3164
-
C160
Country code
a2
D
9
NAD[9](3035=CPD).3207
8
C160
NAD_LNG
a2
O
9
NAD[9](3035=CPD).3229
12
TR99
EORI-TIN (Turn)
an..17
O
9
NAD[9](3035=CPD).C082.3039
R
--
R
6
(PRESENTATION OFFICE) CUSTOMS OFFICE
Reference number
an8
LOC[6](3227=22).C517.3225
Page 50 of 198
R012
NCTS
09/06/2015
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.2
B.12. MRN Allocated (IE28 - E_MRN_ALL)
SAD
Box
Message element
Data
Type
MESSAGE (as per IE15 - E_DEC_DAT)
7
50
50
50
50
50
50
50
50
Data
Req
R
Pos.
EDIFACT Mapping - CUSRES
-12
2
3
RFF[12](C506.1153=ABE).C506.1154
BGM[2](1225=11).C106.1004
DTM[3](C507.2005=148).C507.2380
Code
List
Conditions
Rules
--
HEADER
Reference number (LRN)
Document/reference number (MRN)
Acceptance date
an..22
an..21
n8
R
R
R
R
(PRINCIPAL) TRADER
Name
Street and number
Postal code
City
Country code
NAD_LNG
EORI-TIN (Turn)
Holder ID TIR
an..35
an..35
an..9
an..35
a2
a2
an..17
an..17
R
D
D
D
D
D
O
O
D
-9
9
9
9
9
9
9
9
NAD[9](3035=AF).C080.3036#1
NAD[9](3035=AF).C059.3042#1
NAD[9](3035=AF).3251
NAD[9](3035=AF).3164
NAD[9](3035=AF).3207
NAD[9](3035=AF).3229
NAD[9](3035=AF).C082.3039
NAD[9](3035=AF).C080.3036#2
(DEPARTURE) CUSTOMS OFFICE
Reference number
an8
R
R
-6
LOC[6](3227=118).C517.3225
Page 51 of 198
8
12
-
C160
C160
C160
C160
C160
TR99
R012
C904
NCTS
09/06/2015
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.2
B.13. Release for Transit (IE29 - E_REL_TRA)
SAD
Box
Message element
Data
Type
Pos.
an..22
an..21
an..9
a2
an..17
an..35
a2
an..17
an..17
a2
an..17
n..2
n..2
an..27
R
R
R
R
D
D
D
O
D
D
D
D
O
D
D
-12
2
2
4
4
4
4
4
4
4
4
17
17
17
RFF[12](C506.1153=ABE).C506.1154
BGM[2].C106.1004
BGM[2].C002.1000
LOC[4](3227=36).C517.3225
LOC[4](3227=14).C517.3225
LOC[4](3227=14).C517.3224
LOC[4](3227=14).5479
LOC[4](3227=14).C519.3223
LOC[4](3227=9).C517.3225
LOC[4](3227=35).C517.3225
LOC[4](3227=26).C517.3225
TDT[17](8051=1).C220.8067
TDT[17](8051=11).C220.8067
TDT[17](8051=12).C222.8212
31
8
12
8
18
18
-
a2
O
18
TDT(8051=12).TPL[18].C222.8453
12
a2
D
17
TDT[17](8051=12).C222.8453
8
-
TR0035,
TR9095
C011
MESSAGE (as per IE15 - E_DEC_DAT)
7
1
17A
30
30
30
27
15A
26
25
18
HEADER
Reference number (LRN)
Document/Reference number (MRN)
Type of declaration
Country of destination code
Agreed location of goods, code
Agreed location of goods
Agreed location of goods LNG
Authorised location of goods, code
Place of loading, code
Country of dispatch/export code
Customs sub place
Inland transport mode
Transport mode at border
Identity of means of transport at departure
(exp/trans)
EDIFACT Mapping – CUSDEC
Data
Req
R
Code
List
--
Conditions
Rules
R143
R909, R911
C140
C100,R41
C100,R41
TR99
C100,R41
C191
C135
C100,R41
C599
TR0035,
TR9090
TR99
18
Identity of means of transport at departure
LNG
Nationality of means of transport at departure
21
Identity of means of transport crossing border an..27
D
17
TDT[17](8051=11).C222.8212
Identity of means of transport crossing border
LNG
Nationality of means of transport crossing
border
Type of means of transport crossing border
Containerised indicator
a2
O
18
TDT(8051=11).TPL[18].C222.8453
12
TR99
a2
D
17
TDT[17](8051=11).C222.8453
8
R36,C10
n..2
n1
O
R
17
6
TDT[17](8051=11).C228.8179
GIS[6](C529.1131=109).C529.7365
18
27
R230
NCTS return copy
n1
R
6
GIS[6](C529.1131=62).C529.7365
27
R330
21
19
Page 52 of 198
NCTS
09/06/2015
SAD
Box
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.2
EDIFACT Mapping – CUSDEC
Data
Type
n8
n8
a2
a2
Data
Req
R
R
O
R
Pos.
5
5
11
11
DTM[5](C507.2005=148).C507.2380
DTM[5](C507.2005=182).C507.2380
FTX[11](4451=ACB).3453
FTX[11](4451=ALL).3453
n..5
n..7
n..11,3
n1
R
O
R
R
145
145
8
11
CNT[145](C270.6069=5).C270.6066
CNT[145](C270.6069=11).C270.6066
MEA[8](6311=WT)(C502.6313=AAD)(C174.6411=KGM).C174.6314
FTX[11](4451=ABL).C108.4440#1
27
Authorisation id
Declaration date
Declaration place
Declaration place LNG
Specific Circumstance Indicator
Transport charges/ Method of Payment
Commercial Reference Number
an..17
n8
an..35
a2
a1
a1
an..70
O
R
R
O
D
D
D
12
5
4
4
12
11
7
RFF[12](C506.1153=LAN).C506.1154
DTM[5](C507.2005=137).C507.2380
LOC[4](3227=91).C517.3224
LOC[4](3227=91).5479
RFF[12](C506.1153=AMJ).C506.1154
FTX[11](4451=PAI).4453
FII[7](3035=XX).C088.3436
12
96
116
-
Security
Conveyance reference number
Place of unloading, code
Place of unloading LNG
n1
an..35
an..35
a2
O
O
D
O
6
11
4
4
GIS[6](C529.1131=187).C529.7365
FTX[11](4451=ACR).C108.4440#1
LOC[4](3227=58).C517.3224
LOC[4](3227=58).C517.3225
117
12
50
50
50
50
50
50
50
(PRINCIPAL) TRADER
Name
Street and number
Postal code
City
Country code
NAD_LNG
EORI-TIN (Turn)
an..35
an..35
an..9
an..35
a2
a2
an..17
R
D
D
D
D
D
O
D
22
22
22
22
22
22
22
NAD[22](3035=AF).C080.3036#1
NAD[22](3035=AF).C059.3042#1
NAD[22](3035=AF).3251
NAD[22](3035=AF).3164
NAD[22](3035=AF).3207
NAD[22](3035=AF).3229
NAD[22](3035=AF).C082.3039
8
12
-
50
Holder ID TIR
an..17
D
22
NAD[22](3035=AF).C080.3036#2
-
5
6
35
D
50
50
Message element
Acceptance date
Issuing date
Dialog language indicator at departure
NCTS accompanying document language
code
Total number of items
Total number of packages
Total gross mass
Binding itinerary
Page 53 of 198
Code
List
12
12
Conditions
Rules
R100
R105
R230
TR99
C186, C825
C186
C186, C547,
R876
R229
C531
C186, C589
TR0099
C50, NC50
C50, NC50
C50, NC50
C50, NC50
C50, NC50
TR99
C111, C236,
NR1
C904, NR1
NCTS
09/06/2015
SAD
Box
2
2
2
2
2
2
2
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.2
Message element
(CONSIGNOR) TRADER.
Name
Street and number
Postal code
City
Country code
NAD_LNG
EORI-TIN (Turn)
Data
Type
an..35
an..35
an..9
an..35
a2
a2
an..17
(CONSIGNEE) TRADER.
8
8
8
8
8
8
8
C
Name
Street and number
Postal code
City
Country code
NAD_LNG
EORI-TIN (Turn)
53
Pos.
22
22
22
22
22
22
22
EDIFACT Mapping – CUSDEC
NAD[22](3035=CZ).C080.3036#1
NAD[22](3035=CZ).C059.3042#1
NAD[22](3035=CZ).3251
NAD[22](3035=CZ).3164
NAD[22](3035=CZ).3207
NAD[22](3035=CZ).3229
NAD[22](3035=CZ).C082.3039
Code
List
8
12
-
D
R
R
R
R
R
O
O
22
22
22
22
22
22
22
NAD[22](3035=CN).C080.3036#1
NAD[22](3035=CN).C059.3042#1
NAD[22](3035=CN).3251
NAD[22](3035=CN).3164
NAD[22](3035=CN).3207
NAD[22](3035=CN).3229
NAD[22](3035=CN).C082.3039
(AUTHORISED CONSIGNEE) TRADER
EORI-TIN (Turn)
an..17
O
R
-22
NAD[22](3035=TD).C082.3039
-
(DEPARTURE) CUSTOMS OFFICE
Reference number
R
R
-4
LOC[4](3227=118).C517.3225
-
D
-4
LOC[4](3227=50).C517.3225
-
an8
8
12
-
TR99
TR99
R15
Reference number
an8
R
Arrival Time
n12
D
4
LOC[4](3227=50).C519.3223
-
an8
R
R
-4
LOC[4](3227=45).C517.3225
-
(DESTINATION) CUSTOMS OFFICE
Reference number
Conditions
Rules
R10
R011,C001,
TR0601
an..35
an..35
an..9
an..35
a2
a2
an..17
(TRANSIT) CUSTOMS OFFICE occurs 9
51
Data
Req
O
R
R
R
R
R
O
O
Page 54 of 198
C901
C030, R902,
TR0630
R906, R907,
R908, R910,
TR0635
C598, R660
R901, R904,
R905,
TR0635
NCTS
09/06/2015
SAD
Box
D
D
D
D
50
50
D
D
52
52
52
52
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.2
Message element
(RETURN COPIES) CUSTOMS OFFICE
Reference number
Customs office name
Street and number
Country code
Postal code
City
NAD_LNG
CONTROL RESULT
Control date
Control Result Code
Controlled by
Controlled by LNG
Date limit
REPRESENTATIVE
Name
Representative capacity
Representative capacity LNG
Data
Type
Pos.
n8
an2
an..35
a2
n8
Data
Req
O
R
R
R
R
R
R
O
O
R
R
R
O
R
an..35
an..35
a2
O
R
O
O
-22
11
11
O
R
R
R
O
-145
-10
10
an..24
R
R
D
D
-12
-14
an..35
D
an4
D
an8
an..35
an..35
a2
an..9
an..35
a2
SEALS INFO
Seals number
n..4
SEALS ID occurs 9999
SEALS ID.Seals identity
SEALS ID.Seals identity LNG
an..20
a2
GUARANTEE occurs 9
Guarantee type
an1
GUARANTEE REFERENCE occurs 99
GUARANTEE REFERENCE.Guarantee
reference number (GRN)
GUARANTEE REFERENCE.Other
guarantee reference
GUARANTEE REFERENCE.Access code
-4
4
4
4
4
4
4
-5
11
22
22
5
EDIFACT Mapping – CUSDEC
Code
List
Conditions
Rules
R330
LOC[4](3227=168).C517.3225
LOC[4](3227=168).C517.3224
LOC[4](3227=168).C519.3222
LOC[4](3227=168).C519.3223
LOC[4](3227=168).C553.3233
LOC[4](3227=168).C553.3232
LOC[4](3227=168).5479
9
12
DTM[5](C507.2005=9).C507.2380
FTX[11](4451=ADO).C107.4441
NAD[22](3035=EI).C082.3039
NAD[22](3035=EI).3207
DTM[5](C507.2005=268).C507.2380
47
12
TR99
NAD[22](3035=AH).C080.3036#1
FTX[11](4451=ACP).C108.4440#1
FTX[11](4451=ACP).3453
12
TR99
CNT[145](C270.6069=16).C270.6066
12
TR99
RFF(C506.1153=ABL).PAC[14](7224=1).C402.7064#1
51
-
C900
C085
C125,TR301
14
RFF(C506.1153=ABL).PAC[14](7224=1).C402.7064#2
-
C130, R900
14
RFF(C506.1153=ABL).PAC[14](7224=1).C402.7077
-
C86
TR99
R335
R903
R165
SEL[10](9308=0).C215.9302
SEL[10](9308=0).4517
RFF[12](C506.1153=ABL).C506.1154
Page 55 of 198
NCTS
09/06/2015
SAD
Box
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.2
Pos.
R
15
O
--
a2
R
15
RFF(C506.1153=ABL).PAC(7224=1).PCI[15](4233=28).C210.7102#1
32
GOODS ITEM occurs 999
Item number
n..5
R
R
-92
33
Commodity code (taric code)
an..22
D
1
31
Type of Declaration
Goods description
Goods description LNG
Gross mass
Net mass
Country of dispatch/export code
Country of destination code
Transport charges/ Method of Payment
an..9
an..260
a2
n..11,3
n..11,3
a2
a2
a1
Commercial Reference Number
UN dangerous goods code
52
35
38
15A
17A
GUARANTEE REFERENCE VALIDITY LIMITATION EC
GUARANTEE REFERENCE - VALIDITY
LIMITATION EC.Not valid for EC
GUARANTEE REFERENCE VALIDITY LIMITATION NON EC
occurs 99
GUARANTEE REFERENCE - VALIDITY
LIMITATION NON EC.Not valid for other
contracting parties
Data
Type
EDIFACT Mapping – CUSDEC
Data
Req
O
52
Message element
n1
40
PREV ADMIN REF .Previous document
type
PREV ADMIN REF .Previous document
reference
RFF(C506.1153=ABL).PAC(7224=1).PCI[15](4233=19).C210.7102#1
Conditions
Rules
27
R230
-
71
R231
CST[92].1496
-
92
CST[92].C246#1.7361
-
D
R
O
O
O
D
D
D
92
93
93
96
96
94
94
98
CST[92].C246#5.7361
CST.FTX[93](4451=AAA).C108.4440#1
CST.FTX[93](4451=AAA).3453
CST.MEA[96](6311=WT)(C502.6313=AAB)(C174.6411=KGM).C174.6314
CST.MEA[96](6311=WT)(C502.6313=AAA)(C174.6411=KGM).C174.6314
CST.LOC[94](3227=35).C517.3225
CST.LOC[94](3227=36).C517.3225
CST.TDT[98](8051=10).C228.8179
R5,R7,
TR1200
C15,R60,
R470
C45
an..70
D
93
CST.FTX[93](4451=IND).C108.4440#1
an4
O
98
CST.TDT[98](8051=10).C222.8213
D
--
an..6
R
111
CST.DOC[111](C002.1001=190).C002.1000
-
an..35
R
111
CST.DOC[111](C002.1001=190).C503.1004
-
PREV ADMIN REF occurs 9
40
--
Code
List
-
31
12
8
8
116
101
-
Page 56 of 198
TR99
R700
C135
C140
C186, C576,
TR9120
C186, C547,
R876
C186
C035,
TR0635
R020,TR100
NCTS
09/06/2015
SAD
Box
40
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.2
Message element
PREV ADMIN REF .Previous document
reference LNG
PREV ADMIN REF .Complement of
information
PREV ADMIN REF .Complement of
information LNG
EDIFACT Mapping – CUSDEC
Data
Type
a2
Data
Req
O
Pos.
111
CST.DOC[111](C002.1001=190).C503.3453
Code
List
12
an..26
O
111
CST.DOC[111](C002.1001=190).C503.1366
-
a2
O
111
CST.DOC[111](C002.1001=190).C503.1373
12
TR99
D
--
-
C547, C903
PRODUCED DOC/CERT occurs 99
Conditions
Rules
TR99
44
PRODUCED DOC/CERT.Document type
an..4
R
111
CST.DOC[111](C002.1001=916).C002.1000
13
44
PRODUCED DOC/CERT.Document
reference
PRODUCED DOC/CERT.Document
reference LNG
an..35
F
111
CST.DOC[111](C002.1001=916).C503.1004
-
C901,
TR0103
C902
a2
O
111
CST.DOC[111](C002.1001=916).C503.3453
12
TR99
PRODUCED DOC/CERT.Complement of
information
an..26
O
111
CST.DOC[111](C002.1001=916).C503.1366
-
PRODUCED DOC/CERT.Complement of
information LNG
a2
O
111
CST.DOC[111](C002.1001=916).C503.1373
12
TR99
O
O
-117
CST.TOD(4055=2).FTX[117](4451=ACB).C108.4440#1
-
R027
an..70
a2
O
117
CST.TOD(4055=2).FTX[117](4451=ACB).3453
12
TR99
an..5
O
117
CST.TOD(4055=2).FTX[117](4451=ACB).C107.4441
-
TR101
n1
D
115
CST.TOD[115](4055=2).C100.4053
27
C75,R75
63
C75,R75
R10
44
44
SPECIAL MENTIONS occurs 99
SPECIAL MENTIONS.Additional
information
SPECIAL MENTIONS.Additional
information LNG
SPECIAL MENTIONS.Additional
information coded
SPECIAL MENTIONS.Export from EC
44
SPECIAL MENTIONS.Export from country
a2
D
115
CST.TOD[115](4055=2).C100.1131
02
02
(CONSIGNOR) TRADER
(CONSIGNOR) TRADER.Name
(CONSIGNOR) TRADER.Street and number
an..35
an..35
O
R
R
-97
97
CST.NAD[97](3035=CZ).C080.3036#1
CST.NAD[97](3035=CZ).C059.3042#1
-
02
02
(CONSIGNOR) TRADER.Postal code
(CONSIGNOR) TRADER.City
an..9
an..35
R
R
97
97
CST.NAD[97](3035=CZ).3251
CST.NAD[97](3035=CZ).3164
-
44
44
Page 57 of 198
NCTS
09/06/2015
SAD
Box
02
02
02
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.2
Message element
(CONSIGNOR) TRADER.Country code
(CONSIGNOR) TRADER.NAD_LNG
(CONSIGNOR) TRADER.EORI-TIN (Turn)
Data
Type
a2
a2
an..17
(CONSIGNEE) TRADER
Data
Req
R
O
O
Pos.
D
--
97
97
97
EDIFACT Mapping – CUSDEC
CST.NAD[97](3035=CZ).3207
CST.NAD[97](3035=CZ).3229
CST.NAD[97](3035=CZ).C082.3039
Code
List
8
12
-
Conditions
Rules
-
R011,C002,
TR0601
TR99
08
08
(CONSIGNEE) TRADER.Name
(CONSIGNEE) TRADER.Street and number
an..35
an..35
R
R
97
97
CST.NAD[97](3035=CN).C080.3036#1
CST.NAD[97](3035=CN).C059.3042#1
08
08
08
08
08
(CONSIGNEE) TRADER.Postal code
(CONSIGNEE) TRADER.City
(CONSIGNEE) TRADER.Country code
(CONSIGNEE) TRADER.NAD_LNG
(CONSIGNEE) TRADER.EORI-TIN (Turn)
an..9
an..35
a2
a2
an..17
R
R
R
O
O
97
97
97
97
97
CST.NAD[97](3035=CN).3251
CST.NAD[97](3035=CN).3164
CST.NAD[97](3035=CN).3207
CST.NAD[97](3035=CN).3229
CST.NAD[97](3035=CN).C082.3039
31
CONTAINERS occurs 99
CONTAINERS.Container number
an..17
D
R
-105
CST.RFF[105](C506.1153=AAQ).C506.1154
-
31
PACKAGES occurs 99
PACKAGES.Marks & numbers of packages
an..42
R
D
-100
CST.PAC(7224=6).PCI[100](4233=28).C210.7102#1
-
C60
a2
O
100
CST.PAC(7224=6).PCI[100](4233=28).8275
12
TR99
31
31
PACKAGES.Marks & numbers of packages
LNG
PACKAGES.Kind of packages
PACKAGES.Number of packages
an..3
n..5
R
D
99
99
CST.PAC[99](7224=6).C402.7077
CST.PAC[99](7224=6).C402.7064#1
17
-
31
PACKAGES.Number of pieces
n..5
D
99
CST.PAC[99](7224=6).C402.7064#2
-
31
31
SGI CODES occurs 9.
SGI CODES.Sensitive goods code
SGI CODES.Sensitive quantity
n..2
n..11,3
O
O
R
-131
131
CST.GIR[131](7297=3).C206#2.7402
CST.GIR[131](7297=3).C206#1.7402
64
-
C186, C187
-
C501
C501
C501
C501
D
(CONSIGNOR-SECURITY)
TRADER occurs 1
Name
Street and number
Postal code
City
an..35
an..35
an..9
an..35
D
D
D
D
97
97
97
97
NAD[97](3035=GM).C080.3036#1
NAD[97](3035=GM).C059.3042#1
NAD[97](3035=GM).3251
NAD[97](3035=GM).3164
Page 58 of 198
8
12
-
TR99
C55
C60, R021,
TR0022
C60
R155
R156
NCTS
09/06/2015
SAD
Box
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.2
Message element
EDIFACT Mapping – CUSDEC
Data
Type
a2
a2
an..17
Data
Req
D
O
D
D
Pos.
97
97
97
NAD[97](3035=GM).3207
NAD[97](3035=GM).3229
NAD[97](3035=GM).C082.3039
Name
Street and number
Postal code
City
Country code
NAD_LNG
EORI-TIN (Turn)
ITINERARY occurs 99
an..35
an..35
an..9
an..35
a2
a2
an..17
97
97
97
97
97
97
97
NAD[97](3035=DP).C080.3036#1
NAD[97](3035=DP).C059.3042#1
NAD[97](3035=DP).3251
NAD[97](3035=DP).3164
NAD[97](3035=DP).3207
NAD[97](3035=DP).3229
NAD[972](3035=DP).C082.3039
Country of routing code
(CARRIER) TRADER occurs 1
a2
D
D
D
D
D
O
D
D
R
9
EQD[9](8053=CH).C237.3207
Name
Street and number
Postal code
City
Country code
NAD_LNG
EORI-TIN (Turn)
an..35
an..35
an..9
an..35
a2
a2
an..17
D
D
D
D
D
O
D
D
22
22
22
22
22
22
22
NAD[22](3035=GA).C080.3036#1
NAD[22](3035=GA).C059.3042#1
NAD[22](3035=GA).3251
NAD[22](3035=GA).3164
NAD[22](3035=GA).3207
NAD[22](3035=GA).3229
NAD[22](3035=GA).C082.3039
D
D
D
D
D
O
D
22
22
22
22
22
22
22
Country code
NAD_LNG
EORI-TIN (Turn)
(CONSIGNEE-SECURITY)
TRADER occurs 1
D
(CONSIGNOR-SECURITY)
TRADER occurs 1
Name
Street and number
Postal code
City
Country code
NAD_LNG
EORI-TIN (Turn)
an..35
an..35
an..9
an..35
a2
a2
an..17
NAD[22](3035=GL).C080.3036#1
NAD[22](3035=GL).C059.3042#1
NAD[22](3035=GL).3251
NAD[22](3035=GL).3164
NAD[22](3035=GL).3207
NAD[22](3035=GL).3229
NAD[22](3035=GL).C082.3039
Page 59 of 198
Code
List
8
12
-
Conditions
Rules
C501
TR0099
C572
C186, C188
8
12
8
C501
C501
C501
C501
C501
TR0099
C596
C186, C587
-
C186, R181
8
12
-
C501
C501
C501
C501
C501
TR0099
C186, C187
8
12
-
C501
C501
C501
C501
C501
TR0099
C572
NCTS
09/06/2015
SAD
Box
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.2
Message element
Data
Type
(CONSIGNEE-SECURITY)
TRADER occurs 1
Name
Street and number
Postal code
City
Country code
NAD_LNG
EORI-TIN (Turn)
an..35
an..35
an..9
an..35
a2
a2
an..17
Data
Req
D
Pos.
D
D
D
D
D
O
D
22
22
22
22
22
22
22
EDIFACT Mapping – CUSDEC
NAD[22](3035=UC).C080.3036#1
NAD[22](3035=UC).C059.3042#1
NAD[22](3035=UC).3251
NAD[22](3035=UC).3164
NAD[22](3035=UC).3207
NAD[22](3035=UC).3229
NAD[22](3035=UC).C082.3039
Page 60 of 198
Code
List
-
Conditions
Rules
C186, C188
8
12
-
C501
C501
C501
C501
C501
TR0099
C596
NCTS
09/06/2015
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.2
B.14. Unloading permission (IE43 - E_ULD_PER)
SAD
Box
Message element
Data Type
Data
Req
Pos.
MESSAGE (as per IE15 - E_DEC_DAT)
R
--
HEADER
R
--
EDIFACT Mapping - CUSDEC
Code
List
Conditions
Rules
R195
Document/reference number (MRN)
an..21
R
2
BGM[2].C106.1004
-
Type of Declaration
an..9
D
2
BGM[2].C002.1000
31
17A
Country of destination code
a2
D
4
LOC[4](3227=36).C517.3225
8
C140
15A
Country of dispatch/export code
a2
D
4
LOC[4](3227=35).C517.3225
8
C135
18
Identity of means of transport at departure (exp/trans)
an..27
D
17
TDT[17](8051=12).C222.8212
-
TR9090
18
Identity of means of transport at departure LNG
a2
O
18
TDT(8051=12).TPL[18].C222.8453
12
TR99
18
Nationality of means of transport at departure
a2
D
17
TDT[17](8051=12).C222.8453
8
TR0035,
TR9095
19
Containerised indicator
n1
D
6
GIS[6](C529.1131=109).C529.7365
27
R230
Acceptance date
n8
D
5
DTM[5](C507.2005=148).C507.2380
-
5
Total number of items
n..5
D
145
CNT[145](C270.6069=5).C270.6066
-
6
Total number of packages
n..7
O
145
CNT[145](C270.6069=11).C270.6066
-
35
Total gross mass
n..11,3
D
8
MEA[8](6311=WT)(C502.6313=AAD)(C174.6411=KGM).C174.6
314
-
50
50
50
50
50
50
50
50
(PRINCIPAL) TRADER
Name
Street and number
Postal code
City
Country code
NAD_LNG
EORI-TIN (Turn)
Holder ID TIR
an..35
an..35
an..9
an..35
a2
a2
an..17
an..17
D
R
R
R
R
R
O
O
D
-22
22
22
22
22
22
22
22
NAD[22](3035=AF).C080.3036#1
NAD[22](3035=AF).C059.3042#1
NAD[22](3035=AF).3251
NAD[22](3035=AF).3164
NAD[22](3035=AF).3207
NAD[22](3035=AF).3229
NAD[22](3035=AF).C082.3039
NAD[22](3035=AF).C080.3036#2
8
12
-
2
2
2
(CONSIGNOR) TRADER
Name
Street and number
Postal code
an..35
an..35
an..9
O
R
R
R
-22
22
22
NAD[22](3035=CZ).C080.3036#1
NAD[22](3035=CZ).C059.3042#1
NAD[22](3035=CZ).3251
-
TR99
R012
C904
R10
Page 61 of 198
NCTS
09/06/2015
SAD
Box
2
2
2
2
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.2
Message element
City
Country code
NAD_LNG
EORI-TIN (Turn)
Data Type
an..35
a2
a2
an..17
(CONSIGNEE) TRADER
8
8
8
8
8
8
8
Data
Req
R
R
O
O
Pos.
D
--
22
22
22
22
EDIFACT Mapping - CUSDEC
NAD[22](3035=CZ).3164
NAD[22](3035=CZ).3207
NAD[22](3035=CZ).3229
NAD[22](3035=CZ).C082.3039
Code
List
8
12
-
Conditions
Rules
TR99
R012
R011, C001,
TR0601
Name
Street and number
Postal code
City
Country code
NAD_LNG
EORI-TIN (Turn)
an..35
an..35
an..9
an..35
a2
a2
an..17
R
R
R
R
R
O
O
22
22
22
22
22
22
22
NAD[22](3035=CN).C080.3036#1
NAD[22](3035=CN).C059.3042#1
NAD[22](3035=CN).3251
NAD[22](3035=CN).3164
NAD[22](3035=CN).3207
NAD[22](3035=CN).3229
NAD[22](3035=CN).C082.3039
8
12
-
TR99
R012
(DESTINATION) TRADER
Name
Street and number
Postal code
City
Country code
NAD_LNG
EORI-TIN (Turn)
an..35
an..35
an..9
an..35
a2
a2
an..17
R
D
D
D
D
D
O
O
-22
22
22
22
22
22
22
NAD[22](3035=CPD).C080.3036#1
NAD[22](3035=CPD).C059.3042#1
NAD[22](3035=CPD).3251
NAD[22](3035=CPD).3164
NAD[22](3035=CPD).3207
NAD[22](3035=CPD).3229
NAD[22](3035=CPD).C082.3039
8
12
-
C160
C160
C160
C160
C160
TR99
R012
(DEPARTURE) CUSTOMS OFFICE
Reference number
an8
D
R
-4
LOC[4](3227=118).C517.3225
-
an8
R
R
-4
LOC[4](3227=22).C517.3225
-
n1
O
R
-6
GIS[6](C529.1131=63).C529.7365
O
R
R
R
O
-145
-10
10
(PRESENTATION OFFICE) CUSTOMS OFFICE
Reference number
CTL_CONTROL
Continue unloading
SEALS INFO
Seals number
SEALS ID occurs 9999
SEALS ID.Seals identity
SEALS ID.Seals identity LNG
n..4
an..20
a2
CNT[145](C270.6069=16).C270.6066
SEL[10](9308=0).C215.9302
SEL[10](9308=0).4517
Page 62 of 198
27
R510
12
TR99
NCTS
09/06/2015
SAD
Box
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.2
Message element
Data Type
Data
Req
D
R
Pos.
GOODS ITEM occurs 999
Item number
n..5
35
Commodity code (taric code)
Type of Declaration
Goods description
Goods description LNG
Gross mass
an..22
an..9
an..260
a2
n..11,3
D
D
R
O
O
92
92
93
93
96
38
Net mass
n..11,3
O
96
a2
a2
44
Country of dispatch/export code
Country of destination code
PRODUCED DOC/CERTIFICATES occurs 99
PRODUCED DOC/CERT.Docum type
PRODUCED DOC/CERT.Docum reference
PRODUCED DOC/CERT.Docum reference LNG
PRODUCED DOC/CERT.Complement of information
PRODUCED DOC/CERT.Complement of information
LNG
D
D
O
R
O
O
O
O
94
94
-111
111
111
111
111
O
R
D
D
O
R
R
R
R
R
O
-117
115
115
-97
97
97
97
97
97
32
33
31
44
44
44
02
02
02
02
02
02
SPECIAL MENTIONS occurs 99
SPECIAL MENTIONS.Additional information coded
SPECIAL MENTIONS.Export from EC
SPECIAL MENTIONS.Export from country
(CONSIGNOR) TRADER
(CONSIGNOR) TRADER.Name
(CONSIGNOR) TRADER.Street and number
(CONSIGNOR) TRADER.Postal code
(CONSIGNOR) TRADER.City
(CONSIGNOR) TRADER.Country code
(CONSIGNOR) TRADER.NAD_LNG
an..4
an..35
a2
an..26
a2
an..3
n1
a2
an..35
an..35
an..9
an..35
a2
a2
-92
EDIFACT Mapping - CUSDEC
CST[92].1496
Code
List
Conditions
Rules
-
R5, R7,
TR1200
C15, R60
C45
CST[92].C246#1.7361
CST[92].C246#5.7361
CST.FTX[93](4451=AAA).C108.4440#1
CST.FTX[93](4451=AAA).3453
CST.MEA[96](6311=WT)(C502.6313=AAB)(C174.6411=KGM).C
174.6314
CST.MEA[96](6311=WT)(C502.6313=AAA)(C174.6411=KGM).
C174.6314
CST.LOC[94](3227=35).C517.3225
CST.LOC[94](3227=36).C517.3225
31
12
-
8
8
C135
C140
CST.DOC[111](C002.1001=916).C002.1000
CST.DOC[111](C002.1001=916).C503.1004
CST.DOC[111](C002.1001=916).C503.3453
CST.DOC[111](C002.1001=916).C503.1366
CST.DOC[111](C002.1001=916).C503.1373
13
12
12
TR99
TR99
-
TR99
CST.TOD(4055=2).FTX[117](4451=ACB).C107.4441
CST.TOD[115](4055=2).C100.4053
CST.TOD[115](4055=2).C100.1131
27
63
CST.NAD[97](3035=CZ).C080.3036#1
CST.NAD[97](3035=CZ).C059.3042#1
CST.NAD[97](3035=CZ).3251
CST.NAD[97](3035=CZ).3164
CST.NAD[97](3035=CZ).3207
CST.NAD[97](3035=CZ).3229
8
12
Page 63 of 198
TR101
C75, R75
C75, R75
R10
TR99
NCTS
09/06/2015
SAD
Box
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.2
Message element
(CONSIGNOR) TRADER.EORI-TIN (Turn)
Data Type
an..17
Data
Req
O
Pos.
D
--
R
R
R
R
R
O
O
D
R
D
D
O
R
D
D
O
O
R
97
97
97
97
97
97
97
-105
-100
100
99
99
99
-131
131
97
EDIFACT Mapping - CUSDEC
CST.NAD[97](3035=CZ).C082.3039
Code
List
-
Conditions
Rules
R012
02
(CONSIGNEE) TRADER
08
08
08
08
08
08
08
31
31
31
31
31
(CONSIGNEE) TRADER.Name
(CONSIGNEE) TRADER.Street and number
(CONSIGNEE) TRADER.Postal code
(CONSIGNEE) TRADER.City
(CONSIGNEE) TRADER.Country code
(CONSIGNEE) TRADER.NAD_LNG
(CONSIGNEE) TRADER.EORI-TIN (Turn)
CONTAINERS occurs 99
CONTAINERS.Container number
PACKAGES occurs 99
PACKAGES.Marks & numbers of packages
PACKAGES.Marks & numbers of packages LNG
PACKAGES.Kind of packages
PACKAGES.Number of packages
PACKAGES.Number of pieces
SGI CODES occurs 9
SGI CODES.Sensitive goods code
SGI CODES.Sensitive quantity
an..35
an..35
an..9
an..35
a2
a2
an..17
an..17
an..42
a2
an..3
n..5
n..5
n..2
n..11,3
R011, C002,
TR0601
CST.NAD[97](3035=CN).C080.3036#1
CST.NAD[97](3035=CN).C059.3042#1
CST.NAD[97](3035=CN).3251
CST.NAD[97](3035=CN).3164
CST.NAD[97](3035=CN).3207
CST.NAD[97](3035=CN).3229
CST.NAD[97](3035=CN).C082.3039
CST.RFF[105](C506.1153=AAQ).C506.1154
8
12
-
CST.PAC(7224=6).PCI[100](4233=28).C210.7102#1
CST.PAC(7224=6).PCI[100](4233=28).8275
CST.PAC[99](7224=6).C402.7077
CST.PAC[99](7224=6).C402.7064#1
CST.PAC[99](7224=6).C402.7064#2
12
17
-
CST.GIR[131](7297=3).C206#2.7402
CST.GIR[131](7297=3).C206#1.7402
64
-
Page 64 of 198
TR99
R012
C55
C60
TR99
C60, R021
C60
NCTS
09/06/2015
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.2
B.15. Unloading Remarks (IE44 – E_ULD_REM)
SAD
Box
Message element
Data
Type
Data
Req
Pos.
MESSAGE (as per IE15 - E_DEC_DAT)
R
--
HEADER
R
--
EDIFACT Mapping - CUSDEC
Code
List
Conditions
Rules
Document/reference number (MRN)
an..21
R
2
BGM[2].C106.1004
-
18
Identity of means of transport at departure (exp/trans)
an..27
D
17
TDT[17](8051=12).C222.8212
-
TR02
18
Identity of means of transport at departure LNG
a2
O
18
TDT(8051=12).TPL[18].C222.8453
12
TR99
18
Nationality of means of transport at departure
a2
D
17
TDT[17](8051=12).C222.8453
8
TR02
5
Total number of items
n..5
R
145
CNT[145](C270.6069=5).C270.6066
-
6
Total number of packages
n..7
D
145
CNT[145](C270.6069=11).C270.6066
-
35
Total gross mass
n..11,3
R
8
MEA[8](6311=WT)(C502.6313=AAD)(C174.6411=KGM).C714.6
314
-
(DESTINATION) TRADER
TR02
R
--
Name
an..35
D
22
NAD[22](3035=CPD).C080.3036#1
-
C160
Street and number
an..35
D
22
NAD[22](3035=CPD).C059.3042#1
-
C160
Postal code
an..9
D
22
NAD[22](3035=CPD).3251
-
C160
City
an..35
D
22
NAD[22](3035=CPD).3164
-
C160
Country code
a2
D
22
NAD[22](3035=CPD).3207
8
C160
NAD_LNG
a2
O
22
NAD[22](3035=CPD).3229
12
TR99
EORI-TIN (Turn)
an..17
D
22
NAD[22](3035=CPD).C082.3039
-
C113
R
--
R
4
LOC[4](3227=22).C517.3225
-
(PRESENTATION OFFICE) CUSTOMS OFFICE
Reference number
an8
UNLOADING REMARK
R
--
State of the seals OK
n1
O
28
TOD(4055=5).FTX[28](4451=CLR).C107.4441
Unloading Remark
an..350
O
28
TOD(4055=5).FTX[28](4451=CLR).C108.4440#1
Unloading Remark LNG
a2
O
28
TOD(4055=5).FTX[28](4451=CLR).3453
Conform
n1
R
26
TOD[26](4055=5).4215
Unloading completion
n1
R
26
TOD[26](4055=5).C100.4053
Unloading date
n8
R
26
TOD[26](4055=5).C100.4052#1
Page 65 of 198
27
R200/R340
12
TR99
R205
27
-
R186
NCTS
09/06/2015
SAD
Box
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.2
Message element
Data
Type
RESULTS OF CONTROL occurs 9
Data
Req
Pos.
EDIFACT Mapping - CUSDEC
Code
List
Conditions
Rules
42
TR03
D
--
Control indicator
an2
R
11
FTX[11](4451=ABV).C107.4441
Pointer to the attribute
an..35
D
11
FTX[11](4451=ABV).C108.4440#1
Description
an..140
O
11
FTX[11](4451=ABV).C108.4440#2
-
TR06
Corrected value
an..27
D
11
FTX[11](4451=ABV).C108.4440#4
-
TR05,R150
Description LNG
a2
D
11
FTX[11](4451=ABV).3453
12
TR99
SEALS INFO
Seals number
n..4
SEALS ID occurs 9999
D
--
R
145
C210
C200
CNT[145](C270.6069=16).C270.6066
-
D
--
SEALS ID.Seals identity
an..20
R
10
SEL[10](9308=0).C215.9302
SEALS ID.Seals identity LNG
a2
O
10
SEL[10](9308=0).4517
D
--
GOODS ITEM occurs 9999
TR05
R206
12
TR99
C210/TR07/
TR11
32
Item number
n..5
R
92
CST[92].1496
-
TR19
33
Commodity code (taric code)
an..22
D
92
CST[92].C246#1.7361
-
C15,R060
31
Goods description
an..260
O
93
CST.FTX[93](4451=AAA).C108.4440#1
-
Goods description LNG
a2
O
93
CST.FTX[93](4451=AAA).3453
35
Gross mass
n..11,3
O
96
CST.MEA[96](6311=WT)(C502.6313=AAB)(C174.6411=KGM).
C174.6314
-
38
Net mass
n..11,3
O
96
CST.MEA[96](6311=WT)(C502.6313=AAA)(C174.6411=KGM).
C174.6314
-
PRODUCED DOCS/CERT occurs 99
44
12
TR99
O
--
PRODUCED DOCS/CERT.Document type
an..3
R
111
CST.DOC[111](C002.1001=916).C002.1000
TR08
PRODUCED DOCS/CERT.Document reference
an..35
D
111
CST.DOC[111](C002.1001=916).C503.1004
-
C902
PRODUCED DOCS/CERT.Document reference LNG
a2
O
111
CST.DOC[111](C002.1001=916).C503.3453
12
TR99
PRODUCED DOCS/CERT.Complement of information
an..26
O
111
CST.DOC[111](C002.1001=916).C503.1366
-
PRODUCED DOCS/CERT.Complement of information
LNG
a2
O
111
CST.DOC[111](C002.1001=916).C503.1373
12
Page 66 of 198
13
TR0103
TR99
NCTS
09/06/2015
SAD
Box
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.2
Message element
Data
Type
RESULTS OF CONTROL occurs 199
Data
Req
Pos.
D
--
EDIFACT Mapping - CUSDEC
Code
List
Conditions
Rules
C210,
TR13/12/14
RESULTS OF CONTROL.Control indicator
an2
R
93
CST.FTX[93](4451=ABV).C107.4441
RESULTS OF CONTROL.Pointer to the attribute
an..35
D
93
CST.FTX[93](4451=ABV).C108.4440#1
RESULTS OF CONTROL.Description
an..140
O
93
CST.FTX[93](4451=ABV).C108.4440#2
RESULTS OF CONTROL.Description LNG
a2
D
93
CST.FTX[93](4451=ABV).3453
O
--
R
105
CONTAINERS occurs 99
31
CONTAINERS.Container number
an..17
PACKAGES occurs 99
31
41
TR03
-
TR10,TR14,
TR18
-
TR09
12
TR99
TR08
CST.RFF[105](C506.1153=AAQ).C506.1154
-
C60
TR99
D
--
PACKAGES.Marks & numbers of packages
an..42
D
100
CST.PAC(7224=6).PCI[100](4233=28).C210.7102#1
TR08
PACKAGES.Marks & numbers of packages LNG
a2
O
100
CST.PAC(7224=6).PCI[100](4233=28).8275
12
31
PACKAGES.Kind of packages
an..3
R
99
CST.PAC[99](7224=6).C402.7077
17
31
PACKAGES.Number of packages
n..5
D
99
CST.PAC[99](7224=6).C402.7064#1
-
C60, R021
31
PACKAGES.Number of pieces
n..5
D
99
CST.PAC[99](7224=6).C402.7064#2
-
C60
O
--
SGI CODES occurs 9
R155/TR08
31
SGI CODES.Sensitive goods code
n..2
O
131
CST.GIR[131](7297=3).C206#2.7402
64
31
SGI CODES.Sensitive quantity
n..11,3
R
131
CST.GIR[131](7297=3).C206#1.7402
-
Page 67 of 198
R156
NCTS
09/06/2015
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.2
B.16. Write-off Notification (IE45 - E_WRT_NOT)
Message element
Data
Type
HEADER
Write-off date
Pos.
EDIFACT Mapping - CUSDEC
R
MESSAGE (as per IE15 - E_DEC_DAT)
Document/reference number (MRN)
Data
Req
Code
List
-
R
--
an..21
R
2
BGM[2].C106.1004
-
n8
R
5
DTM[5](C507.2005=204).C507.2380
-
(PRINCIPAL) TRADER
Conditions
Rules
-
R
--
50
Name
an..35
R
22
NAD[22](3035=AF).C080.3036#1
-
50
Street and number
an..35
R
22
NAD[22](3035=AF).C059.3042#1
-
50
Postal code
an..9
R
22
NAD[22](3035=AF).3251
-
50
City
an..35
R
22
NAD[22](3035=AF).3164
-
50
Country code
a2
R
22
NAD[22](3035=AF).3207
8
50
NAD LNG
a2
O
22
NAD[22](3035=AF).3229
12
TR99
50
EORI-TIN (Turn)
an..17
O
22
NAD[22](3035=AF).C082.3039
-
R012
50
Holder ID TIR
an..17
D
22
NAD[22](3035=AF).C080.3036#2
-
C904
O
--
GUARANTOR
-
-
Name
an..35
R
22
NAD[22](3035=SX).C080.3036#1
-
Street and number
an..35
R
22
NAD[22](3035=SX).C059.3042#1
-
Postal code
an..9
R
22
NAD[22](3035=SX).3251
-
City
an..35
R
22
NAD[22](3035=SX).3164
-
Country code
a2
R
22
NAD[22](3035=SX).3207
8
NAD LNG
a2
O
22
NAD[22](3035=SX).3229
12
TR99
EORI-TIN
an..17
O
22
NAD[22](3035=SX).C082.3039
-
R012
R
--
R
4
(DEPARTURE) CUSTOMS OFFICE
Reference number
an8
LOC[4](3227=118).C517.3225
Page 68 of 198
-
NCTS
09/06/2015
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.2
B.17. No release for Transit (IE51 - E_REL_NOT)
SAD
Box
Message element
Data
Type
Data
Req
R
Pos.
an..22
an..21
an..9
a2
an..17
an..35
a2
an..17
an..17
a2
an..17
n..2
n..2
an..27
R
R
R
R
D
D
D
O
D
D
D
D
O
D
D
-12
2
2
4
4
4
4
4
4
4
4
17
17
17
RFF[12](C506.1153=ABE).C506.1154
BGM[2].C106.1004
BGM[2].C002.1000
LOC[4](3227=36).C517.3225
LOC[4](3227=14).C517.3225
LOC[4](3227=14).C517.3224
LOC[4](3227=14).5479
LOC[4](3227=14).C519.3223
LOC[4](3227=9).C517.3225
LOC[4](3227=35).C517.3225
LOC[4](3227=26).C517.3225
TDT[17](8051=1).C220.8067
TDT[17](8051=11).C220.8067
TDT[17](8051=12).C222.8212
31
8
12
8
18
18
-
a2
O
18
TDT(8051=12).TPL[18].C222.8453
12
a2
D
17
TDT[17](8051=12).C222.8453
8
-
TR02,
TR0035,
TR9095
C011
MESSAGE (as per IE15 - E_DEC_DAT)
7
1
17A
30
30
30
27
15A
26
25
18
18
HEADER
Reference number (LRN)
Document/Reference number (MRN)
Type of declaration
Country of destination code
Agreed location of goods, code
Agreed location of goods
Agreed location of goods LNG
Authorised location of goods, code
Place of loading, code
Country of dispatch/export code
Customs sub place
Inland transport mode
Transport mode at border
Identity of means of transport at departure
(exp/trans)
EDIFACT Mapping - CUSDEC
Code
List
Conditions
Rules
-R135,R143
R909, R911
C140
C100,R41
C100,R41
TR99
C100,R41
C191
C135
C100,R41
C599
TR9090,
TR0035,
TR02
TR99
18
Identity of means of transport at departure
LNG
Nationality of means of transport at departure
21
Identity of means of transport crossing border an..27
D
17
TDT[17](8051=11).C222.8212
Identity of means of transport crossing border
LNG
Nationality of means of transport crossing
border
Type of means of transport crossing border
Containerised indicator
Dialog language indicator at departure
a2
O
18
TDT(8051=11).TPL[18].C222.8453
12
TR99
a2
D
17
TDT[17](8051=11).C222.8453
8
R36,C10
n..2
n1
a2
O
R
O
17
6
11
TDT[17](8051=11).C228.8179
GIS[6](C529.1131=109).C529.7365
FTX[11](4451=ACB).3453
18
27
12
R230
R100
21
19
Page 69 of 198
NCTS
09/06/2015
SAD
Box
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.2
Data
Type
a2
Data
Req
R
Pos.
11
FTX[11](4451=ALL).3453
n..5
n..7
n..11,3
n8
an..35
a2
an..350
a2
a1
a1
an..70
R
O
R
R
R
O
O
O
D
D
D
145
145
8
5
4
4
11
11
12
11
7
CNT[145](C270.6069=5).C270.6066
CNT[145](C270.6069=11).C270.6066
MEA[8](6311=WT)(C502.6313=AAD)(C174.6411=KGM).C174.6314
DTM[5](C507.2005=137).C507.2380
LOC[4](3227=91).C517.3224
LOC[4](3227=91).5479
FTX[11](4451=ABQ).C108.4440#1
FTX[11](4451=ABQ).3453
RFF[12](C506.1153=AMJ).C506.1154
FTX[11](4451=PAI).4453
FII[7](3035=XX).C088.3436
12
12
96
116
-
Security
Conveyance reference number
Place of unloading, code
Place of unloading LNG
n1
an..35
an..35
a2
O
O
D
O
6
11
4
4
GIS[6](C529.1131=187).C529.7365
FTX[11](4451=ACR).C108.4440#1
LOC[4](3227=58).C517.3224
LOC[4](3227=58).C517.3225
117
12
50
50
50
50
50
50
50
(PRINCIPAL) TRADER
Name
Street and number
Postal code
City
Country code
NAD_LNG
EORI-TIN (Turn)
an..35
an..35
an..9
an..35
a2
a2
an..17
R
D
D
D
D
D
O
D
22
22
22
22
22
22
22
NAD[22](3035=AF).C080.3036#1
NAD[22](3035=AF).C059.3042#1
NAD[22](3035=AF).3251
NAD[22](3035=AF).3164
NAD[22](3035=AF).3207
NAD[22](3035=AF).3229
NAD[22](3035=AF).C082.3039
8
12
-
50
Holder ID TIR
an..17
D
22
NAD[22](3035=AF).C080.3036#2
-
2
2
2
(CONSIGNOR) TRADER.
Name
Street and number
Postal code
an..35
an..35
an..9
O
R
R
R
5
6
35
50
50
50
Message element
NCTS accompanying document language
code
Total number of items
Total number of packages
Total gross mass
Declaration date
Declaration place
Declaration place LNG
No release motivation
No release motivation LNG
Specific Circumstance Indicator
Transport charges/ Method of Payment
Commercial Reference Number
EDIFACT Mapping - CUSDEC
Code
List
12
Conditions
Rules
R105, TR02
TR99
TR99
C186, C825
C186
C186, C547,
R876
R229
C531
C186, C589
TR0099
C50, NC50
C50, NC50
C50, NC50
C50, NC50
C50, NC50
TR99
C111, C236,
NR1
C904, NR1
R10
22
22
22
NAD[22](3035=CZ).C080.3036#1
NAD[22](3035=CZ).C059.3042#1
NAD[22](3035=CZ).3251
Page 70 of 198
-
NCTS
09/06/2015
SAD
Box
2
2
2
2
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.2
Message element
City
Country code
NAD_LNG
EORI-TIN (Turn)
Data
Type
an..35
a2
a2
an..17
(CONSIGNEE) TRADER.
8
8
8
8
8
8
8
C
Name
Street and number
Postal code
City
Country code
NAD_LNG
EORI-TIN (Turn)
53
D
D
D
Pos.
22
22
22
22
EDIFACT Mapping - CUSDEC
NAD[22](3035=CZ).3164
NAD[22](3035=CZ).3207
NAD[22](3035=CZ).3229
NAD[22](3035=CZ).C082.3039
Code
List
8
12
-
D
R
R
R
R
R
O
O
22
22
22
22
22
22
22
NAD[22](3035=CN).C080.3036#1
NAD[22](3035=CN).C059.3042#1
NAD[22](3035=CN).3251
NAD[22](3035=CN).3164
NAD[22](3035=CN).3207
NAD[22](3035=CN).3229
NAD[22](3035=CN).C082.3039
(AUTHORISED CONSIGNEE) TRADER
EORI-TIN (Turn)
an..17
O
R
-22
NAD[22](3035=TD).C082.3039
-
(DEPARTURE) CUSTOMS OFFICE
Reference number
R
R
-4
LOC[4](3227=118).C517.3225
-
D
--
an8
8
12
-
an8
R
4
LOC[4](3227=50).C517.3225
-
Arrival Time
n12
D
4
LOC[4](3227=50).C519.3223
-
(DESTINATION) CUSTOMS OFFICE
Reference number
an8
R
R
-4
LOC[4](3227=45).C517.3225
-
R
R
R
O
O
-5
11
5
--
n8
an2
n8
TR99
TR99
R15
Reference number
CONTROL RESULT
Control date
Control result code
Date limit
RESULTS OF CONTROL occurs 9
Conditions
Rules
R011,C001,
TR0601
an..35
an..35
an..9
an..35
a2
a2
an..17
(TRANSIT) CUSTOMS OFFICE occurs 9
51
Data
Req
R
R
O
O
DTM[5](C507.2005=9).C507.2380
FTX[11](4451=ADO).C107.4441
DTM[5](C507.2005=268).C507.2380
47
-
R901
C030, R902,
TR0630
R906, R907,
R908, R910,
TR0635
C598, R660
R901, R904,
R905,
TR0635
R903
R145
Page 71 of 198
NCTS
09/06/2015
SAD
Box
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.2
Message element
Data
Type
an2
an..140
a2
Data
Req
R
O
D
Pos.
11
11
11
50
50
50
REPRESENTATIVE
Name
Representative capacity
Representative capacity LNG
an..35
an..35
a2
O
R
O
O
-22
11
11
D
SEALS INFO
Seals number
n..4
SEALS ID occurs 9999
SEALS ID.Seals identity
SEALS ID.Seals identity LNG
an..20
a2
O
R
R
R
O
-145
-10
10
an..24
R
R
D
D
-12
-14
an..35
D
an4
Control indicator
Description
Description LNG
D
52
52
52
52
52
52
32
GUARANTEE occurs 9
Guarantee type
GUARANTEE REFERENCE occurs 99
GUARANTEE REFERENCE.Guarantee
reference number (GRN)
GUARANTEE REFERENCE.Other
guarantee reference
GUARANTEE REFERENCE.Access code
GUARANTEE REFERENCE –
VALIDITY LIMITATION EC
GUARANTEE REFERENCE – VALIDITY
LIMITATION EC.Not valid for EC
GUARANTEE REFERENCE –
VALIDITY LIMITATION NON EC
occurs 99
GUARANTEE REFERENCE – VALIDITY
LIMITATION NON EC.Not valid for other
contracting parties
GOODS ITEM occurs 999
Item number
FTX[11](4451=ABV).C107.4441
FTX[11](4451=ABV).C108.4440#2
FTX[11](4451=ABV).3453
Code
List
42
12
Conditions
Rules
TR03
TR06
TR99
NAD[22](3035=AH).C080.3036#1
FTX[11](4451=ACP).C108.4440#1
FTX[11](4451=ACP).3453
12
TR99
CNT[145](C270.6069=16).C270.6066
12
TR99
RFF(C506.1153=ABL).PAC[14](7224=1).C402.7064#1
51
-
C900
C085
C125,TR301
14
RFF(C506.1153=ABL).PAC[14](7224=1).C402.7064#2
-
C130, R900
D
14
RFF(C506.1153=ABL).PAC[14](7224=1).C402.7077
-
C86
O
--
R
15
O
--
a2
R
15
RFF(C506.1153=ABL).PAC(7224=1).PCI[15](4233=28).C210.7102#1
n..5
R
R
-92
CST[92].1496
an1
n1
EDIFACT Mapping - CUSDEC
R165
SEL[10](9308=0).C215.9302
SEL[10](9308=0).4517
RFF[12](C506.1153=ABL).C506.1154
RFF(C506.1153=ABL).PAC(7224=1).PCI[15](4233=19).C210.7102#1
27
R230
-
Page 72 of 198
71
R231
-
R5,R7,
TR1200
NCTS
09/06/2015
SAD
Box
33
1
31
35
38
15A
17A
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.2
Message element
Data
Req
D
Pos.
Commodity code (taric code)
Data
Type
an..22
92
CST[92].C246#1.7361
Type of Declaration
Goods description
Goods description LNG
Gross mass
Net mass
Country of dispatch/export code
Country of destination code
Transport charges/ Method of Payment
an..9
an..260
a2
n..11,3
n..11,3
a2
a2
a1
D
R
O
O
O
D
D
D
92
93
93
96
96
94
94
98
CST[92].C246#5.7361
CST.FTX[93](4451=AAA).C108.4440#1
CST.FTX[93](4451=AAA).3453
CST.MEA[96](6311=WT)(C502.6313=AAB)(C174.6411=KGM).C174.6314
CST.MEA[96](6311=WT)(C502.6313=AAA)(C174.6411=KGM).C174.6314
CST.LOC[94](3227=35).C517.3225
CST.LOC[94](3227=36).C517.3225
CST.TDT[98](8051=10).C228.8179
Commercial Reference Number
an..70
D
93
CST.FTX[93](4451=IND).C108.4440#1
UN dangerous goods code
an4
O
98
CST.TDT[98](8051=10).C222.8213
D
--
PREV ADMIN REF occurs 9
EDIFACT Mapping - CUSDEC
Code
List
31
12
8
8
116
101
-
Conditions
Rules
C15,R60,
R470
C45
TR99
R700
C135
C140
C186, C576,
TR9120
C186, C547,
R876
C186
C035,
TR0635
R020,TR100
40
PREV ADMIN REF .Previous document
type
an..6
R
111
CST.DOC[111](C002.1001=190).C002.1000
40
PREV ADMIN REF .Previous document
reference
PREV ADMIN REF .Previous document
reference LNG
PREV ADMIN REF .Complement of
information
PREV ADMIN REF .Complement of
information LNG
an..35
R
111
CST.DOC[111](C002.1001=190).C503.1004
-
a2
O
111
CST.DOC[111](C002.1001=190).C503.3453
12
an..26
O
111
CST.DOC[111](C002.1001=190).C503.1366
-
a2
O
111
CST.DOC[111](C002.1001=190).C503.1373
12
TR99
D
--
-
C903, C547
40
PRODUCED DOC/CERT occurs 99
TR99
44
PRODUCED DOC/CERT.Document type
an..4
R
111
CST.DOC[111](C002.1001=916).C002.1000
13
44
PRODUCED DOC/CERT.Document
reference
PRODUCED DOC/CERT.Document
reference LNG
an..35
D
111
CST.DOC[111](C002.1001=916).C503.1004
-
C901,
TR0103
C902
a2
O
111
CST.DOC[111](C002.1001=916).C503.3453
12
TR99
Page 73 of 198
NCTS
09/06/2015
SAD
Box
44
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.2
Message element
PRODUCED DOC/CERT.Complement of
information
PRODUCED DOC/CERT.Complement of
information LNG
44
SPECIAL MENTIONS occurs 99
SPECIAL MENTIONS.Additional
information
SPECIAL MENTIONS.Additional
information LNG
SPECIAL MENTIONS.Additional
information coded
SPECIAL MENTIONS.Export from EC
44
SPECIAL MENTIONS.Export from country
44
44
44
RESULTS OF CONTROL occurs 9
RESULTS OF CONTROL.Control indicator
RESULTS OF CONTROL.Pointer to the
attribute
RESULTS OF CONTROL.Description
RESULTS OF CONTROL.Description LNG
Data
Type
an..26
Data
Req
O
Pos.
111
a2
O
an..70
EDIFACT Mapping - CUSDEC
Conditions
Rules
CST.DOC[111](C002.1001=916).C503.1366
Code
List
-
111
CST.DOC[111](C002.1001=916).C503.1373
12
TR99
O
O
-117
-
R27
CST.TOD(4055=2).FTX[117](4451=ACB).C108.4440#1
a2
O
117
CST.TOD(4055=2).FTX[117](4451=ACB).3453
12
TR99
an..5
O
117
CST.TOD(4055=2).FTX[117](4451=ACB).C107.4441
-
TR101
n1
D
115
CST.TOD[115](4055=2).C100.4053
27
C75,R75
a2
D
115
CST.TOD[115](4055=2).C100.1131
63
C75,R75
an2
an..35
O
R
D
-93
93
CST.FTX[93](4451=ABV).C107.4441
CST.FTX[93](4451=ABV).C108.4440#1
an..140
a2
O
D
93
93
41
-
TR03
TR10,TR14
CST.FTX[93](4451=ABV).C108.4440#2
CST.FTX[93](4451=ABV).3453
12
TR09
TR99
-
R10
02
02
(CONSIGNOR) TRADER
(CONSIGNOR) TRADER.Name
(CONSIGNOR) TRADER.Street and number
an..35
an..35
O
R
R
-97
97
CST.NAD[97](3035=CZ).C080.3036#1
CST.NAD[97](3035=CZ).C059.3042#1
02
02
02
02
02
(CONSIGNOR) TRADER.Postal code
(CONSIGNOR) TRADER.City
(CONSIGNOR) TRADER.Country code
(CONSIGNOR) TRADER.NAD_LNG
(CONSIGNOR) TRADER.EORI-TIN (Turn)
an..9
an..35
a2
a2
an..17
R
R
R
O
O
97
97
97
97
97
CST.NAD[97](3035=CZ).3251
CST.NAD[97](3035=CZ).3164
CST.NAD[97](3035=CZ).3207
CST.NAD[97](3035=CZ).3229
CST.NAD[97](3035=CZ).C082.3039
08
08
(CONSIGNEE) TRADER
(CONSIGNEE) TRADER.Name
(CONSIGNEE) TRADER.Street and number
an..35
an..35
D
R
R
-97
97
CST.NAD[97](3035=CN).C080.3036#1
CST.NAD[97](3035=CN).C059.3042#1
Page 74 of 198
8
12
-
TR99
R11,C002
NCTS
09/06/2015
SAD
Box
08
08
08
08
08
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.2
Message element
Data
Req
R
R
R
O
O
Pos.
(CONSIGNEE) TRADER.Postal code
(CONSIGNEE) TRADER.City
(CONSIGNEE) TRADER.Country code
(CONSIGNEE) TRADER.NAD_LNG
(CONSIGNEE) TRADER.EORI-TIN (Turn)
Data
Type
an..9
an..35
a2
a2
an..17
97
97
97
97
97
CST.NAD[97](3035=CN).3251
CST.NAD[97](3035=CN).3164
CST.NAD[97](3035=CN).3207
CST.NAD[97](3035=CN).3229
CST.NAD[97](3035=CN).C082.3039
31
CONTAINERS occurs 99
CONTAINERS.Container number
an..17
D
R
-105
31
PACKAGES occurs 99
PACKAGES.Marks & numbers of packages
an..42
R
D
a2
31
31
PACKAGES.Marks & numbers of packages
LNG
PACKAGES.Kind of packages
PACKAGES.Number of packages
an..3
n..5
31
PACKAGES.Number of pieces
31
31
SGI CODES occurs 9.
SGI CODES.Sensitive goods code
SGI CODES.Sensitive quantity
Code
List
8
12
-
Conditions
Rules
CST.RFF[105](C506.1153=AAQ).C506.1154
-
C55
C60
-100
CST.PAC(7224=6).PCI[100](4233=28).C210.7102#1
-
C60
O
100
CST.PAC(7224=6).PCI[100](4233=28).8275
12
TR99
R
D
99
99
CST.PAC[99](7224=6).C402.7077
CST.PAC[99](7224=6).C402.7064#1
17
-
n..5
D
99
CST.PAC[99](7224=6).C402.7064#2
-
n..2
n..11,3
O
O
R
-131
131
CST.GIR[131](7297=3).C206#2.7402
CST.GIR[131](7297=3).C206#1.7402
64
-
D
(CONSIGNOR-SECURITY)
TRADER occurs 1
Name
Street and number
Postal code
City
Country code
NAD_LNG
EORI-TIN (Turn)
an..35
an..35
an..9
an..35
a2
a2
an..17
D
D
D
D
D
O
D
97
97
97
97
97
97
97
NAD[97](3035=GM).C080.3036#1
NAD[97](3035=GM).C059.3042#1
NAD[97](3035=GM).3251
NAD[97](3035=GM).3164
NAD[97](3035=GM).3207
NAD[97](3035=GM).3229
NAD[97](3035=GM).C082.3039
D
(CONSIGNEE-SECURITY)
TRADER occurs 1
Name
Street and number
EDIFACT Mapping - CUSDEC
an..35
an..35
D
D
97
97
NAD[972](3035=DP).C080.3036#1
NAD[972](3035=DP).C059.3042#1
Page 75 of 198
TR99
C60, R021,
TR0022
C60
R155
R156
C186, C187
8
12
-
C501
C501
C501
C501
C501
TR0099
C572
C186, C188
-
C501
C501
NCTS
09/06/2015
SAD
Box
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.2
Message element
Postal code
City
Country code
NAD_LNG
EORI-TIN (Turn)
ITINERARY occurs 99
Data
Type
an..9
an..35
a2
a2
an..17
EDIFACT Mapping - CUSDEC
Code
List
8
12
8
Conditions
Rules
C501
C501
C501
TR0099
C596
C186, C587
-
C186, R181
8
12
-
C501
C501
C501
C501
C501
TR0099
C186, C187
NAD[972](3035=DP).3251
NAD[972](3035=DP).3164
NAD[972](3035=DP).3207
NAD[97](3035=DP).3229
NAD[97](3035=DP).C082.3039
9
EQD[9](8053=CH).C237.3207
D
D
D
D
D
O
D
D
22
22
22
22
22
22
22
NAD[22](3035=GA).C080.3036#1
NAD[22](3035=GA).C059.3042#1
NAD[22](3035=GA).3251
NAD[22](3035=GA).3164
NAD[22](3035=GA).3207
NAD[22](3035=GA).3229
NAD[22](3035=GA).C082.3039
an..35
an..35
an..9
an..35
a2
a2
an..17
D
D
D
D
D
O
D
D
22
22
22
22
22
22
22
NAD[22](3035=GL).C080.3036#1
NAD[22](3035=GL).C059.3042#1
NAD[22](3035=GL).3251
NAD[22](3035=GL).3164
NAD[22](3035=GL).3207
NAD[22](3035=GL).3229
NAD[22](3035=GL).C082.3039
8
12
-
C501
C501
C501
C501
C501
TR0099
C572
C186, C188
an..35
an..35
an..9
an..35
a2
D
D
D
D
D
22
22
22
22
22
NAD[22](3035=UC).C080.3036#1
NAD[22](3035=UC).C059.3042#1
NAD[22](3035=UC).3251
NAD[22](3035=UC).3164
NAD[22](3035=UC).3207
8
C501
C501
C501
C501
C501
a2
Name
Street and number
Postal code
City
Country code
NAD_LNG
EORI-TIN (Turn)
an..35
an..35
an..9
an..35
a2
a2
an..17
D
(CONSIGNOR-SECURITY)
TRADER occurs 1
(CONSIGNEE-SECURITY)
TRADER occurs 1
Name
Street and number
Postal code
City
Country code
Pos.
97
97
97
97
97
Country of routing code
(CARRIER) TRADER occurs 1
Name
Street and number
Postal code
City
Country code
NAD_LNG
EORI-TIN (Turn)
Data
Req
D
D
D
O
D
D
R
Page 76 of 198
NCTS
09/06/2015
SAD
Box
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.2
Message element
NAD_LNG
EORI-TIN (Turn)
Data
Type
a2
an..17
Data
Req
O
D
Pos.
22
22
EDIFACT Mapping - CUSDEC
NAD[22](3035=UC).3229
NAD[22](3035=UC).C082.3039
Page 77 of 198
Code
List
12
-
Conditions
Rules
TR0099
C596
NCTS
09/06/2015
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.2
B.18. Guarantee not valid (IE55 – E_GUA_INV)
SAD
Box
Message element
Data
Type
MESSAGE (as per IE15 – E_DEC_DAT)
HEADER
Document/reference number (MRN)
50
50
50
50
50
50
50
52
EDIFACT Mapping – CUSDEC
Data
Req
R
Pos.
-2
BGM[2].C106.1004
NAD[22](3035=AF).C080.3036#1
NAD[22](3035=AF).C059.3042#1
NAD[22](3035=AF).3251
NAD[22](3035=AF).3164
NAD[22](3035=AF).3207
NAD[22](3035=AF).3229
NAD[22](3035=AF).C082.3039
Code
List
Conditions
Rules
-
-
8
12
-
C160
C160
C160
C160
C160
TR99
R012
--
an..21
R
R
(PRINCIPAL) TRADER
Name
Street and number
Postal code
City
Country code
NAD_LNG
EORI-TIN (Turn)
an..35
an..35
an..9
an..35
a2
a2
an..17
R
D
D
D
D
D
O
O
-22
22
22
22
22
22
22
(DEPARTURE) CUSTOMS OFFICE
Reference number
an8
R
R
R
-4
--
LOC[4](3227=118).C517.3225
-
-
an..24
R
14
RFF(C506.1153=ABK).PAC[14](C531.7075=1).C402.7064#1
-
-
R
--
an..3
R
16
52
-
Invalid guarantee reason
an..350
O
16
-
-
Invalid guarantee reason LNG
a2
O
16
-
TR99
GUARANTEE REFERENCE occurs 99
Guarantee reference number (GRN)
INVALID GUARANTEE REASON
Invalid guarantee reason code
RFF(C506.1153=ABK).PAC(7224=1).PCI.FTX[16](4451=AUT).C
107.4441
RFF(C506.1153=ABK).PAC(7224=1).PCI.FTX[16](4451=AUT).C
108.4440#1
RFF(C506.1153=ABK).PAC(7224=1).PCI.FTX[16](4451=AUT).3
453
Page 78 of 198
NCTS
09/06/2015
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.2
B.19. Unloading remarks rejection (IE58 – E_ULD_REJ)
SAD
Box
Message element
Data
Type
Data
Req
Pos.
MESSAGE (as per IE15 – E_DEC_DAT)
R
--
HEADER
R
--
EDIFACT Mapping – FUNACK
Code
List
Document/reference number (MRN)
an..21
R
2
BGM[2](1225=11).C106.1004
-
Unloading remarks rejection date
n8
R
3
DTM[3](C507.2005=357).C507.2380
-
Unloading remarks rejection reason
an..350
O
4
FTX[4](4451=ACD).C108.4440#1
Unloading remarks rejection reason LNG
a2
O
4
FTX[4](4451=ACD).3453
D
--
FUNCTIONAL ERROR occurs 999
Conditions
Rules
12
TR99
R123
Error type
n2
R
4
FTX[4](4451=AAO).C107.4441
Error pointer
an..210
R
4
FTX[4](4451=AAO).C108.4440#1
100-
Error reason
an..6
O
4
FTX[4](4451=AAO).C108.4440#4
-
Original attribute value
an..140
O
4
FTX[4](4451=AAP).C108.4440#1
-
Page 79 of 198
49
NCTS
09/06/2015
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.2
B.20. Control decision notification (IE60 – E_CTR_DEC)
SAD
Box
Message element
Data
Type
Data
Req
Pos.
MESSAGE (as per IE15 – E_DEC_DAT)
R
--
HEADER
R
--
EDIFACT Mapping – CUSRES
Code
List
Document/reference number (MRN)
an..21
R
2
BGM[2](1225=11).C106.1004
-
Date of control notification
n8
R
3
DTM[3](C507.2005=184).C507.2380
-
(PRINCIPAL) TRADER
Conditions
Rules
R
--
50
Name
an..35
R
9
NAD[9](3035=AF).C080.3036#1
-
50
Street and number
an..35
R
9
NAD[9](3035=AF).C059.3042#1
-
50
Postal code
an..9
R
9
NAD[9](3035=AF).3251
-
50
City
an..35
R
9
NAD[9](3035=AF).3164
-
50
Country code
a2
R
9
NAD[9](3035=AF).3207
8
50
NAD_LNG
a2
O
9
NAD[9](3035=AF).3229
12
TR99
50
EORI-TIN (Turn)
an..17
O
9
NAD[9](3035=AF).C082.3039
-
R012
50
Holder ID TIR
an..17
D
9
NAD[9](3035=AF).C080.3036#2
-
C904
R
--
R
6
LOC[6](3227=118).C517.3225
-
(DEPARTURE) CUSTOMS OFFICE
Reference number
an8
Page 80 of 198
NCTS
09/06/2015
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.2
B.21. EDIFACT NACK (IE907 – C_EDI_NCK)
SAD
Box
Message element
Data
Type
Data
Req
Pos.
MESSAGE (as per IE15 – E_DEC_DAT)
R
--
INTERCHANGE ERRORS
R
--
EDIFACT Mapping – CONTRL
Code
List
Conditions
Rules
Interchange control reference
an..14
R
2
UCI[2].0020
-
TR9250
Message sender
an..35
R
2
UCI[2].S002.0004
-
TR9250
Message recipient
an..35
R
2
UCI[2].S003.0010
-
TR9250
Action taken by recipient
an..3
R
2
UCI[2].0083
32
Syntax error
n2
D
2
UCI[2].0085
23
TR0901
Interchange service segment
a3
D
2
UCI[2].0013
33
TR0903
Position of erroneous data element
n..3
O
2
UCI[2].S011.0098
-
Position of erroneous data component
n..3
O
2
UCI[2].S011.0104
-
D
--
MESSAGE ERRORS occurs 99
TR0902
Message identification
an..14
R
3
UCM[3].0062
Message type
an..6
R
3
UCM[3].S009.0065
1
Message version
an..3
R
3
UCM[3].S009.0052
35
Message release number
an..3
R
3
UCM[3].S009.0054
36
Controlling agency
an..2
R
3
UCM[3].S009.0051
37
Association assigned code
an..6
R
3
UCM[3].S009.0057
-
Action taken by recipient
an..3
R
3
UCM[3].0083
32
Error
n2
D
3
UCM[3].0085
23
TR0901
Message service segment
a3
D
3
UCM[3].0013
34
TR0903
Position of erroneous data element
n..3
O
3
UCM[3].S011.0098
-
Position of erroneous data component
n..3
O
3
UCM[3].S011.0104
-
SEGMENT ERRORS occurs 999
-
D
--
Segment position in message
n..6
R
4
UCM.UCS[4].0096
-
Error
n2
D
4
UCM.UCS[4].0085
23
DATA ELEMENT ERRORS occurs 99
TR9250
TR9250
TR0902
D
TR0901
TR0902
Error
n2
R
5
UCM.UCS.UCD[5].0085
Position of erroneous data element
n..3
R
5
UCM.UCS.UCD[5].S011.0098
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23
-
TR0901
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SAD
Box
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.2
Message element
Position of erroneous data component
Data
Type
n..3
Data
Req
Pos.
O
5
EDIFACT Mapping – CONTRL
UCM.UCS.UCD[5].S011.0104
Page 82 of 198
Code
List
-
Conditions
Rules
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TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.2
B.22. XML NCK (IE917 – C_XML_NCK)
SAD
Box
Message element
Data
Type
Data
Req
Pos.
MESSAGE (as per IE15 – E_DEC_DAT)
R
--
HEADER
R
--
EDIFACT Mapping – FUNACK
Code
List
Original message identification (ICR)
an..14
R
4
RFF[12](1153=ABO).C506.1154
-
Document/reference number (MRN)
an..21
D
2
BGM[2](1225=11).C106.1004
-
Reference number (LRN)
an..22
D
4
RFF[12](1153=ABE).C506.1154
-
R
--
R
4
FTX[4](4451=AAO).C107.4441
49
FUNCTIONAL ERROR
Error type
n2
Error pointer
an..210
R
4
FTX[4](4451=AAO).C108.4440#1
100-
Error reason
an..140
O
4
FTX[4](4451=AAO).C108.4440#4
-
Original attribute value
an..140
O
4
FTX[4](4451=AAP).C108.4440#1
-
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Conditions
Rules
TR9250
TR9250
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TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.2
B.23. Positive Acknowledgement (IE928 - E_POS_ACK)
SAD
Box
Message element
Data
Type
Data
Req
R
Pos.
an..22
R
R
-12
RFF[12](C506.1153=ABE).C506.1154
an..35
an..35
an..9
an..35
a2
a2
an..17
an..17
R
D
D
D
D
D
O
O
D`
-9
9
9
9
9
9
9
22
NAD[9](3035=AF).C080.3036#1
NAD[9](3035=AF).C059.3042#1
NAD[9](3035=AF).3251
NAD[9](3035=AF).3164
NAD[9](3035=AF).3207
NAD[9](3035=AF).3229
NAD[9](3035=AF).C082.3039
NAD[22](3035=AF).C080.3036#2
an8
R
R
-6
LOC[6](3227=118).C517.3225
MESSAGE (as per IE15 - E_DEC_DAT)
7
HEADER
Reference number (LRN)
50
50
50
50
50
50
50
50
(PRINCIPAL) TRADER
Name
Street and number
Postal code
City
Country code
NAD_LNG
EORI-TIN (Turn)
Holder ID TIR
(DEPARTURE) CUSTOMS OFFICE
Reference number
EDIFACT Mapping - CUSRES
Code
List
Conditions
Rules
--
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8
12
-
C160
C160
C160
C160
C160
TR99
C904
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09/06/2015
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.2
APPENDIX C – CONDITIONS AND NATIONAL CONDITIONS FOR IE MESSAGES
CONDITIONS
C001
: IF "Country of Destination" (box 17a) on HEADER level contains one of the Contracting Parties, or is
AD or SM
THEN TRADER Consignee (box 8) = "R"
ELSE TRADER Consignee (box 8) = "O"
Contracting parties are :
the individual non EU common transit country and EU as a group.
C002
: IF ‘Country of Destination’ (ex box 17a) on GOODS ITEM level
contains one of the Contracting Parties (see definition in C001), or is ‘AD’ or ‘SM’
THEN TRADER Consignee (ex box 8) = ‘R’
ELSE TRADER Consignee (ex box 8) = ‘O’
C010
: IF first digit of ‘Transport mode at the border’ (box 25) = ‘2’, ‘5’ or ‘7’
THEN ‘Nationality crossing border’ (box 21) = ‘O’
ELSE ‘Nationality crossing border’ (box 21) = ‘R’
C011
:IF ' Nationality of means of transport crossing border ' is present or
if ' Specific Circumstance Indicator ' is = 'D'
THEN the attribute = 'R'
ELSE the attribute = 'O'
C015
: IF SGI-CODES is used
THEN ‘Commodity Code’ (box 33) = ‘R’
ELSE ‘Commodity Code’ (box 33) = ‘O’
C030
: IF there are different Contracting parties (see definition in C001) declared for Departure
(identified by the Office of Departure, box C) and Destination (identified by the Office of Destination,
box 53), or the country code of either Office of Departure or Destination is ‘AD’ or ‘SM’
THEN at least one ‘CUSTOMS OFFICE of Transit’ (box 51) = ‘R’
ELSE ‘CUSTOMS OFFICE of Transit’ (box 51) = ‘O’
C035
: IF ‘Declaration type’ (box 1) or ‘Declaration type’ (ex box 1) = ‘T2’,’T2F’ and
if the Country of the Office of Departure, identified by the first 2 digits of the ‘CUSTOMS OFFICE of
Departure Reference Number’ (Box C) = is a non EU common transit country
THEN ‘PREVIOUS ADMINISTRATIVE REFERENCES’ = ‘R’
ELSE ‘PREVIOUS ADMINISTRATIVE REFERENCES’ = ‘O’
C045
: IF ‘Declaration type’ (box 1) = ‘T-’
THEN ‘Declaration type’ (ex box 1) = (‘T1’, ‘T2’, ‘T2F’ or ‘T2SM’)
ELSE ‘Declaration type’ (ex box 1) cannot be used
C050
: IF ‘EORI-TIN’ (box 50) is used
THEN all attributes of name and address (NAD) (box50) = ‘O’ if already known
by NCTS
ELSE all attributes of name and address (NAD) (box50) = ‘R’
C055
: IF "Container" (box 19) = "1"
THEN "CONTAINERS (box 31)" must be present in at least one data group "GOODS
ITEM".
ELSE "CONTAINERS (box 31)" cannot be used.
C060
: IF "Kind of packages" (Box 31) indicates "BULK" (UNECE rec 21: 'VQ', 'VG', 'VL', 'VY','VR', 'VS'
or 'VO')
THEN "Marks & numbers of packages" (Box 31) = "O"
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Version 3.9.2
"Number of packages" (box 31) cannot be used
"Number of Pieces" (box 31) cannot be used
ELSE
IF "Kind of packages" (Box 31) indicates "UNPACKED" (UNECE rec 21 : = 'NE'; 'NF' or 'NG')
THEN "Marks & numbers of packages" (Box 31) = "O"
"Number of packages" cannot be used
"Number of Pieces" (box 31) = "R"
ELSE "Marks & numbers of packages" (Box 31) = "R"
"Number of packages" (box 31) = "R"
"Number of Pieces" (box 31) cannot be used
C075
: IF ‘Additional Information coded’ (Box 44) = ‘DG0’ or ‘DG1’
THEN ‘Export from EC’ or ‘Export from country’ (Box 44) = ‘R’
ELSE ‘Export from EC’ and ‘Export from country’ (Box 44) cannot be used.
C085
: IF ‘Guarantee type’ = ‘0’, ‘1’, ‘2’, ‘4’, ‘9’ or ‘B’
THEN ‘GUARANTEE REFERENCE’ = ‘R’
ELSE ‘GUARANTEE REFERENCE’ = ‘O’.
C086
: IF ‘Guarantee type’ = ‘0’, ‘1’, ‘2’, ‘4’ or ‘9’,
THEN ‘Access code’ = ‘R’
ELSE ‘Access code’ = ‘O’.
C100
: IF ‘CONTROL RESULT’ (Box D) is used
THEN ‘Authorised location of goods’ = ‘O’
‘Customs sub place’ cannot be used
‘Agreed location code’ cannot be used
‘Agreed location of goods’ cannot be used
ELSE ‘Authorised location of goods’ cannot be used
‘Agreed location code’ = ‘O’
‘Agreed location of goods’ = ‘O’
‘Customs sub place’ = ‘O’.
C111
: IF ‘CONTROL RESULT’ is present (Simplified procedure) or
(IF 'Specific circumstance indicator 'E' is present and the first two digits of CUSTOMS
OFFICE.Office of Departure consist of an EU Member State country code)
THEN ‘TIN’ = ‘R’
ELSE ‘TIN’ = ‘O’.
C112
: IF ‘CONTROL RESULT’ is present (Simplified procedure) or
IF the first two digits of 'CUSTOMS OFFICE of Destination.Reference number' consist of an EU
Member State country code
THEN ‘TIN’ = ‘R’
ELSE ‘TIN’ = ‘O’.
C113
: IF the first two digits of 'CUSTOMS OFFICE of Destination.Reference number' consist of an EU
Member State country code
THEN ‘TIN’ = ‘R’
ELSE ‘TIN’ = ‘O’
C125
: IF ‘Guarantee type’ = ‘0’, ‘1’, ‘2’, ‘4’ or ‘9’
THEN ‘GRN’ = ‘R’
ELSE ‘GRN’ cannot be used.
C130
: IF ‘GRN’ is NOT used
THEN ‘Other guarantee reference’ = ‘R’
ELSE ‘Other guarantee reference’ cannot be used.
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Version 3.9.2
C135
: IF only 1 Country of dispatch is declared
THEN ‘Country of dispatch (box 15a)’ on HEADER level = ‘R’
‘Country of dispatch (ex box 15a)’ on GOODS ITEM level cannot be used
ELSE ‘Country of dispatch (box 15a)’ on HEADER level cannot
be used
‘Country of dispatch (ex box 15a)’ on GOODS ITEM level = ‘R’.
C140
: IF only 1 Country of destination is declared
THEN ‘Destination country (box 17a)’ on HEADER level = ‘R’
‘Destination country (ex box 17a)’ on GOODS ITEM level cannot be used
ELSE ‘Destination country (box 17a)’ on HEADER level cannot be used
‘Destination country (ex box 17a) GOODS ITEM level = ‘R’.
C155
: IF ‘Simplified procedure flag’ = ‘YES’
THEN ‘Arrival agreed location of goods’ cannot be used
‘Arrival agreed location code’ cannot be used
‘Customs sub place’ can not be used
‘Arrival authorised location of goods’ = ‘R’
ELSE ‘Arrival authorised location of goods’ cannot be used
‘Customs sub place’ = ‘O’
‘Arrival agreed location of goods’ = ‘O’
‘Arrival agreed location code’ = ‘O’.
C160
: IF EORI-TIN of Trader is used
THEN all attributes marked with this condition = ‘O’ if already known by NCTS
ELSE all attributes marked with this condition = ‘R’.
C170
: IF ‘Cancellation initiated by Customs’ = ‘Yes’
THEN ‘Cancellation Decision’ cannot be used
ELSE ‘Cancellation Decision’ = ‘R’.
C175
: IF ( ‘Cancellation initiated by Customs’ = ‘No’
AND ‘Cancellation Decision’ = ‘0’ (=N0))
OR
( ‘Cancellation initiated by Customs’ = ‘Yes’)
THEN ‘Cancellation Justification’ = ‘R’
ELSE ‘Cancellation Justification’ = ‘O’.
C180
: IF ‘Cancellation initiated by Customs’ = ‘Yes’
THEN ‘Date of cancellation request’ cannot be used
ELSE ‘Date of cancellation request’ = ‘R’.
C186
:IF the attribute 'Security' on HEADER level is not present
THEN the data group/attribute can not be used
ELSE the data group/attribute is by default = 'O', except where additional conditions or rules
for the same data group/attribute imply something else
C187
:IF the attribute 'Security' on HEADER level is set to '1'
THEN the data group 'TRADER Consignor – security' on TRANSIT OPERATION level or
TRADER Consignor – security' on GOODS ITEM level must be present
C188
:IF the attribute 'Security' on HEADER level is set to '1' and the attribute 'SPECIAL
MENTION.Additional information_id' = '10600' is used for at least one GOODS ITEM
THEN the data group 'TRADER Consignee - security' and the data group 'GOODS
ITEM.TRADER Consignee - security' can not be used
ELSE the data group 'TRADER Consignee – security' on TRANSIT OPERATION level or
TRADER Consignee – security' on GOODS ITEM level must be present
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Version 3.9.2
C191
:IF the attribute 'Security' on HEADER level is set to '1'
THEN the data group/attribute must be present
ELSE the data group/attribute = 'O'
C200
: IF ‘State of seals ok’ = ‘NO’
THEN SEALS INFO = ‘R’
ELSE SEALS INFO = ‘O’.
C210
: IF UNLOADING RESULT, ‘Conform’ = ‘YES’ (NO remarks)
THEN All data groups and attributes marked with ‘Cond 210’ cannot be used
ELSE All data groups and attributes marked with ‘Cond 210’ = ‘R’ when relevant.
C236
: IF attribute ‘GRN (Box 52)’ of data group ‘GUARANTEE REFERENCE’ is used
THEN the attribute = ‘R’
ELSE the attribute is optional
C501
IF the attribute ‘TIN’ is present in the data group
THEN this attribute = ='O' cannot be used
ELSE this attribute = ‘R’
C531
IF 'Security' = '1' and Transport mode at border' = '4' or '40'
THEN the attribute is 'R' and consists of the (IATA/ICAO) flight number and
has format an..8:
- an..3: mandatory prefix identifying the airline/operator
- n..4: mandatory number of the flight
- a1: optional suffix
ELSE the attribute is 'O' and the format of the attribute has no restrictions
C547
IF the attribute 'TRANSIT OPERATION.Security' is not present or if the 'Specific circumstance
indicator' = 'A'
('TRANSIT OPERATION.Security' is present)
THEN the attributes 'Commercial Reference Number (box 7)',
'Commercial Reference Number (ex box 7)' and the data group
'PRODUCED DOCUMENTS/CERTIFICATES' = 'O'
ELSE ('Security' is present and 'Specific circumstance indicator' not present
or other than 'A')
IF the attribute 'Commercial Reference Number (box 7)' and 'Commercial Reference Number (ex box
7)' is not used
THEN at least one attribute 'PRODUCED DOCUMENTS/
CERITIFICATES.Document type' for the first GOODS ITEM
pointing to a transport document must be present
ELSE the data group 'PRODUCED DOCUMENTS/
CERTIFICATES' = 'O'
C572
IF the attribute 'Specific circumstance indicator' = ‘E’
IF the first two digits of 'CUSTOMS OFFICE. Office of Departure consist of an Member State
country code
THEN the attribute = ‘R’
ELSE the attribute = ‘O’
ELSE the attribute = ‘O’.
C576
:IF the attribute EXPORT OPERATION / IMPORT OPERATION / TRANSIT
OPERATION.Transport charges – Method of payment' is used
THEN this attribute can not be used
ELSE this attribute = 'O'
C587
:IF the attribute 'Security' on HEADER level is present,
THEN the datagroup/attribute is required
ELSE the datagroup/attribute cannot be used.
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C589
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.2
:IF the attribute 'Specific Circumstance Indicator' = 'E'
THEN the attribute 'Unloading place' = 'O'
ELSE the attribute 'Unloading place' = 'R'
C596
: IF the attribute 'Specific circumstance indicator' = ‘E’
IF the first two digits of 'CUSTOMS OFFICE of Departure.Reference number' do not consist
of an EU Member State country code
THEN
the attribute = ‘R’
ELSE
the attribute = ‘O’
ELSE the attribute = ‘O’.
C598
: IF the attribute 'TRANSIT OPERATION.Security' = ' 1'
and the first two digits of 'CUSTOMS OFFICE of Transit.Reference number' consists of a Member
State country code
and the first two digits of 'CUSTOMS OFFICE of Departure.Reference number' does not consist of
a Member State country code
THEN the attribute = ‘R’
ELSE the attribute = ‘O’.
C599
IF the attribute ' TRANSIT OPERATION.Security ' = ' 1'
and the first two digits of 'CUSTOMS OFFICE of Departure.Reference number' do not consist of a
Member State country code
THEN the attribute = ‘R’
ELSE the attribute = ‘O’.
C900
IF "Declaration Type (box 1)" = 'TIR',
THEN "Type of Guarantee" type 'B' = 'R'
ELSE "Type of Guarantee" type 'B' cannot be used
C901
IF "Declaration Type" = 'TIR',
THEN one, and only one, occurrence of the value ‘952’ of "Document Type (box 44)" irrespective of other document types declared - must be entered within one operation and it
must be present in the first goods item
ELSE value ‘952’ of "Document Type (box 44)" cannot be used
C902
IF "Document Type (box 44)" = '952',
THEN "Document Reference (box 44)" = 'R'
ELSE "Document Reference (box 44)" = 'O'
The document reference in case of Document Type '952' has to have the format an10 and must
follow the algorithm used by IRU.
C903
IF "Declaration Type" = 'TIR',
THEN the data group 'PRODUCED DOCUMENTS/CERTIFICATES' for the first Goods Item
= 'R'
ELSE the data group 'PRODUCED DOCUMENTS/CERTIFICATES' = 'O'.
C904
IF ‘Declaration Type’ = 'TIR',
THEN “Holder ID TIR” = ‘R’,
ELSE “Holder ID TIR” cannot be used.
NATIONAL CONDITIONS
NC050 : IF ‘TIR Holder ID’ (box 50) is used
THEN all attributes of name and address (NAD) (box50) = ‘O’ if already known
by NCTS
ELSE all attributes of name and address (NAD) (box50) = ‘R’
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TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.2
APPENDIX D – STRUCTURE RULES AND NATIONAL RULES FOR IE MESSAGES
RULES
R005
: ‘Item no’ (box 32) is always used even if ‘Items’ (box 5) = ‘1’, ‘Item no’ (box 32) is also ‘1’
R007
: Each ‘Item no’ (box 32) is unique throughout the declaration. The items shall be numbered in a
sequential fashion, starting from '1' for the first item and incrementing the numbering by '1' for each
following item".
R010
: When the same Consignor is declared FOR ALL GOODS ITEMS, the data group ‘TRADER
Consignor (box 2)’ on HEADER level is used. The data group ‘TRADER Consignor (ex box 2)’ on
GOODS ITEM level cannot be used
R011
: When the same Consignee is declared FOR ALL GOODS ITEMS, the data group ‘TRADER
Consignee (box 8)’ on HEADER level is used. The data group ‘TRADER Consignee (ex box 8)’ on
GOODS ITEM level cannot be used
R012
: The attribute is sent if it was provided in the corresponding message that was received from the Trader.
R015
: The data group ‘TRADER Authorised Consignee (box 53)’ can be used to indicate that simplified
procedure will be used at destination.
R020
: When the declaration type (box 1 or ex box 1) = ‘T2’ and the movement is issued in a non-EU country
(identified by the Office of Departure), the Principal must declare at least one ‘Previous document type’
(box 40) = ‘T2’, ‘T2L’, ‘T2F’, ‘T2LF’, ‘T2CIM’, ‘T2TIR’ or ‘T2ATA’ followed by its reference in
‘Previous document reference’.
R021
: A zero '0' is to be considered as a valid number in this field .
R027
: Either ‘Additional information coded’ or ‘Text’ of the data group ‘SPECIAL MENTIONS’ (Box 44)
is required in case ‘SPECIAL MENTIONS’ is used.
R036
: Condition ‘C10’ cannot be checked in case "Transport mode at border" (Box 25) is not used
R041
: ‘Agreed Location Of Goods’/’Agreed Location Code’, ‘Authorised location of goods’ and ‘Customs
sub place’ (box 30) cannot be used at the same time.
R060
: When the Trader uses Commodity codes then he must declare at least 4 and up to 8 digits of the
commodity code
R075 : ‘Export from EC’ and ‘Export from country’ cannot be used at the same time. When ‘Export from EC’
is used, its value is set to ‘1’.
R100
: The attribute is used as the basic language to be used in any further communication between the
Trader at Departure and the Customs system. If the Trader does not use this attribute then the Customs
system will use the default language of the office concerned.
R105
: The total number of packages is equal to the sum of all ‘Number of packages’ + all ‘Number of
pieces’ + a value of ‘1’ for each declared ‘bulk’.
R123
: From the originally received IE, only the attributes in error are transmitted back to the Trader,
indicating whether the attribute(s) in question is missing or incorrect
R135
: The IE retransmits back to the Trader the whole E_DEC_DAT received associating to each single
attribute, when the case occurs, the data group ‘RESULTS OF CONTROL’.
: The data in the IE corresponds always to the current (latest) version of the transit declaration data.
This means that it contains the amended declaration data (if any) and/or the revised declaration data
after a control (if any) and completed with the departure control results.
R143
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Version 3.9.2
R145
: At least one occurrence of this data group must be present in the message
R150
: The attribute ‘Corrected value’ of the data group ‘RESULTS OF CONTROL’ is linked with each
single attribute that can be subject of a control and therefore it must reflect the same characteristics of
the original message attribute
R155
: The data group SGI-CODES must be present in case the declaration contains Sensitive Goods,
otherwise it cannot be used
R156
: A ‘Sensitive Quantity’ is always required when the movement contains sensitive goods (see also Rule
155).
The ‘Sensitive Goods Code’ is not always required when the movement contains sensitive goods. If the
HS6 commodity code (Box 33) is enough to uniquely identify a sensitive good then the ‘Sensitive
Goods Code’ is not required. If the HS6 commodity code (Box 33) is not enough to uniquely identify a
sensitive good then the ‘Sensitive Goods Code’ becomes required.
R160
: The data group CONTROL RESULTS must be present in case the declaration is submitted under
simplified procedure
R165
: The data group SEALS INFO must be present in case the declaration is submitted under simplified
procedure, for which the Authorised Consignor’s authorisation requires the use of seals. If the
Authorised Consignor has a seals waiver as part of their authorisation, the word “waiver” should be
entered in the ‘Seals Identity’ field and the value zero in the ‘Seals Number’ field.
R174
: When simplified procedure is used then the EORI-TIN becomes ‘R’ else the EORI-TIN is ‘O’.
R175
: Two possible values :
‘0’ = ‘No’ : Request to cancel initiated by Trader
‘1’ = ‘Yes’ : Request to cancel initiated by Customs
R180
: Two possible values :
Cancellation refused by Customs : Decision = ‘0’ (=NO)
Cancellation accepted by Customs : Decision = ‘1’ (=YES)
R181
:The data group is required if different from the 'TRADER Principal' (otherwise it is optional).
R186
: ‘Unloading completion’ is used as a flag, it can contain 2 possible values;
‘0’ = ‘NO’ This means that the unloading of the goods is not yet completed;
‘1’ = ‘YES’ This means that the goods are completely unloaded.
R190
: Either ‘New transport means identity’ and ‘New transport means nationality’ OR ‘New container
number’ OR both must be used when ‘TRANSHIPMENT’ occurred
R195
: The purpose of this IE is to communicate the permission to start unload the goods (or to go on with the
unloading) to the Authorised Consignee.
R200
: ‘State of seals ok’ is used as a flag and can contain 2 values:
‘State of seals ok’ = ‘0’ (NO)
‘State of seals ok’ = ‘1’ (YES).
R205
: ‘Conform’ is used as a flag, it can contain 2 possible values;
‘0’ = ‘NO’ there are unloading remarks;
‘1’ = ‘YES’ no unloading remarks present.
R206
: When no seals are found attached to the consignment and the information brought in by the AAR
indicated the use of seals then SEALS ID cannot be used, also, the attribute ‘Seals Number’ is set to
zero and an explanation must be given in ‘Unloading Remark’ (=‘R’). In all other cases the data group
SEALS ID is required
R229
:The attribute is used to distinguish between cases where the NCTS is used (Security = '1') and not used
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Version 3.9.2
(Security = not present) for safety and security purposes
R230
: This attribute is used as a flag; its value can be either ‘0’ (‘no’) or ‘1’ (‘yes’).
R231
: The value of this attribute must be one of the Common Transit countries with the exclusion of LI and
SJ.
R240
: When the data group “EN ROUTE EVENT” is present then the data groups “INCIDENT” or
“TRANSHIPMENT” or both must be present, complemented, where relevant, with the data group
“SEALS INFO”.
R245
: “Customs sub place”, “Arrival authorised location of goods” and “Arrival Agreed Location Of Goods
/Arrival Agreed Location Code” cannot be used at the same time.
R330
: The use of PLLs having been suppressed and all offices being NCTS offices, this data group/attribute
can no longer be used.
R335
: The data groups ‘CONTROL RESULT’ and where necessary ‘SEALS INFO’ become required only
when a control by Customs took place at premises of the Authorised Consignor.
R340
: When the messages IE043 E_ULD_PER and/or IE007 E_ARR_NOT contain SEALS INFO then the
“State of
seals ok” must be communicated.
R470
: The IE15 allows the usage of commodity codes up to 8 digits (national), however only the first six
digits are sent to destination with the AAR (international) and to the Office(s) of Transit with the ATR
(international).
R510
: The attribute ‘Continue unloading’ of the data group CTL-CONTROL indicates with its progressive
numbering, starting from 1,that the IE43 is transmitted to give the first or further permission to continue
the unloading. Where the IE brings the permission to start the unloading then all the information as
specified in the IE is transmitted, except for the data group CTL_CONTROL which cannot be used.
Where the IE communicates the permission to continue the unloading then only attribute MRN of the
HEADER data group and the data groups CTL_CONTROL, TRADER at Destination and CUSTOMS
OFFICE. Presentation Office with the attribute MRN are used, all the other data groups and attributes
cannot be used.
R660
:The time has to be given in the format YYYYMMDDHHMM where:
YYYY = Year
MM = Month
DD = Day
HH = Hour
MM = Minute
R700
: This information is not required when goods of different type covered by the same declaration are
packed together in such a way that it is impossible to determine the gross mass of each type of goods.
R825
:The 'Specific circumstance indicator' with value 'E' (AEO) can be used only under the following
condition:
The Office of Departure is located in the Community: the 'Principal' and all declared 'Consignorssecurity' have a valid AEO certificate of type 'AEOF' or 'AEOS'.
The Office of Departure is not located in the Community: the 'Principal' and all declared 'Consigneessecurity' have a valid AEO certificate of type 'AEOF' or 'AEOS'.
R876
:If the same 'Commercial reference number' is declared for all goods items, the attribute 'Commercial
reference number' (box 7) on HEADER level is used. The attribute 'Commercial reference number' (ex
box 7) on GOODS ITEM level can not be used.
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Version 3.9.2
R900
:When "Type of declaration" = 'TIR', the TIR Carnet Number must be used here, that must correspond
to the Document Reference of Document Type '952' in PRODUCED DOCUMENTS/
CERTIFICATES.
R901
:When "Type of declaration" = 'TIR', the country code (first two digits) in the code of OoDep/ OoDes
must have the country regime 'EEC'.
R902
:When "Type of declaration" = 'TIR', CUSTOMS OFFICE of Transit cannot be used.
R903
:When "Type of declaration" = 'TIR', Control Result Code 'A3' cannot be used.
R904
:When the country code of Office of Departure (box C) is AD or SM, the country regime of the
country of Office of Destination (box 53) can only be 'EEC'.
R905 : When the country of Office of Departure (box C) is a non EU common transit
country, the country code of Office of
Destination (box 53) can not be 'AD' or 'SM'.
R906
:When the country code of Office of Destination (box 53) is 'AD', the country code of Office of
Transit can only be 'AD'.
R907
:When the country code of Office of Destination (box 53) is 'SM', the country regime of the country
of Office of Transit can only be 'EEC'.
R908 : When the country of Office of Departure (box C) is a non EU common transit
country, the country code of Office of Transit can not be 'AD' or 'SM'.
R909
: When the country code of Office of Destination (box 53) is ‘SM’ and the country code of Office of
Departure (box C) is 'IT', declaration type (box 1) can only be ‘T2SM’.
When the country code of Office of Destination (box 53) is ‘SM’ and the country code of Office of
Departure (box C) is not 'IT', declaration type (box 1) can only be ‘T2’ or ‘T2F’
R910
:When the country code of Office of Departure (box C) is 'AD' or 'SM', the country regime of the
country of Office of Transit can only be 'EEC'.
R911
: When the country code of the Office of Departure is 'SM' and the country code of the Office of
Destination is an EU country, 'Declaration type (box 1)' can only be 'T2' or 'T2F'.
NATIONAL RULES
NR001 : When the declaration type (box1) = ‘TIR’, then both the “TIR Holder ID” and the “EORI” number
must be present in the declaration or it shall be rejected.
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Version 3.9.2
APPENDIX E – TECHNICAL RULES FOR IE MESSAGES
TR0002: The Control Message (IE44/IE51) always reports back the following fields at the HEADER level only
if they are available in the relevant declaration message (IE43/IE15 respectively):
Identity of means of transport at departure (exp/trans)
Nationality of means of transport at departure
Total number of packages
Total gross mass
Specific Circumstance Indicator
Transport Charges – Method of Payment
Commercial Reference Number
These fields are returned for the information of Customs Officers at Departure and are NOT verified on
receipt against the original values."
TR0003: If errors are found at the HEADER level, then RoC-Control Indicator is set to:
- DI (Different values found) or
- OT (any Other things to report)
If errors are found at the level of GI then GI-RoC-Control Indicator can be set to:
- OR (Original values of the Goods item),
- DI (Differences in values for a Goods Item),
- NE (values of a New Goods item),
- NP (Not Presented document) or
- OT (Other).
TR0005: When the RoC-Control Indicator is equal to DI, this data item is Required.
When the RoC-Control Indicator is equal to OT, this data item cannot be used.
TR0006: When the RoC-Control Indicator is equal to OT, this data item is Required.
When the RoC-Control Indicator is equal to DI, this data item is Optional.
TR0007: The GI data group is Required only when discrepancies have been found in one or more GI or when a
new goods item has been found during the control.
TR0008: This data group shall be used in the following cases:
- when the Control Indicator in the accompanying RoC-group is equal to ‘DI’ or ‘NE’, the group
will list the information found, if available. For the case where the goods item is missing, the goods item
is filled in as TR0011 suggests.
- when the Control Indicator in the accompanying RoC-group is equal to ‘OR’, the group will list
the information received with the declaration, if present.
TR0009: This data item is Required only when the value of the accompanying Control Indicator is equal to OT.
For other values of the Control Indicator, it is Optional.
TR0010: This data item is Required when the accompanying Control Indicator is equal to NP. In all other cases,
this data item must not be used.
TR0011: (Unsatisfactory -> Discrepancies at the level of a GI are found – Control Indicator=DI).
One or two GI groups are specified: One for the Original GI (GI-OR), and optionally another one for
the Found GI (GI-DI).
- GI-OR specifies all the data-groups and data-items present in Goods item of the original
IE001/IE501 and also includes a RoC - Control Indicator with the value OR.
- GI-DI specifies the information for the goods item as found.
It contains at least the RoC - Control Indicator with the value DI. Eventually, other Results of Control
groups with value NP can be added, specifying not presented documents.
Additionally, RoC OT can be added to GI-OR and/or GI-DI groups, specifying any other things to
report on the goods item.
A missing Goods Item should be treated like a discrepancy. The found 'Goods Item' group should then
be empty apart from the 'Item number' field and the 'RoC' groups.
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Version 3.9.2
TR0012: (Unsatisfactory -> Missing document – Control Indicator=NP) For each document missing, a RoCgroup with Control Indicator=NP will be added.
TR0013: (Unsatisfactory -> New GI found during the control – Control Indicator=NE) For each new GI found
during the control, an extra GI group is specified containing all information as found and one Results of
Control group with Control Indicator=NE.
TR0014: (Unsatisfactory -> Document Not Presented – Control Indicator=NP) GI – RoC – Control Indicator is
set to NP. The Pointer to the attribute contains a reference to the missing document in the format 44#n
(n being the number of the document).
TR0018: The hash symbol (‘#’) is used to indicate the numbering of subdivision or occurrence (i.e.
‘box_number # subdivision/occurrence’)
TR0019: The numbering of items:
- In case of any difference being found in a Goods Item, the item numbering is equal to numbering
defined in the declaration.
- In case of a new Goods Item, the item number is equal to the number of the last Goods Item in the
declaration + 1.
TR0022: In case the value of a MESSAGE.GOODS ITEM.PACKAGES.Number of Packages is ‘0’ then there
should exist at least one GOODS ITEM with the same 'Marks and Numbers of Packages', and 'Number
of Packages' with value greater than ‘0’.
TR0035: Technical Rules "TR9090" and "TR9095" cannot be checked in case "Inland mode of transport" (box
26) is not used.
TR0099: This data item must be entered if the message is encoded in EDIFACT and the corresponding free text
field is not in the ‘UNOC’ character set. It is otherwise optional.
If the data item is filled in, it must contain the language code of the language used in the corresponding
free text field.
TR0100: This field is to be validated against Codelist 14 Previous Document
TR0101 : This field is to be validated against Codelist 39 Additional Information Coded codes
TR0103: This field is to be validated against code list 13 (Document Type (Common)
TR0301: If GRN is used THEN
If “Guarantee Type” = 4 THEN
GRN field type = an24
ELSE
GRN field type = an17
TR0601: The country codes listed in C001 can be found in CL9
TR0630: The different contracting parties can be found in CL138
TR0635: The non EU common transit country can be found in CL139
TR0901: Only the ‘Error’ data item attached to the level at which the error has been detected, will be used in the
CONTRL message.
TR0902: The data groups below the one indicating the error in the CONTRL message will not be used.
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Version 3.9.2
TR0903: When there is no error at INTERCHANGE (UNB or UNZ segment) or MESSAGE (UNH or UNT
segment) level, the data items INTERCHANGE ERRORS.Interchange service segment and MESSAGE
RRORS.Message service segment should not be used.
TR1200: The items shall be numbered in a sequential fashion, starting from '1' for the first item and incrementing
the numbering by '1' for each following item
TR9030: The “Incident flag” data item is required if the data item “Incident information” is not present; in order
to indicate that an incident has occurred and no other information is available. In any other case, the
“Incident flag” data item is optional.
The only allowed value of the field is the value ‘1’.
TR9085: If this field is used, it must have a value of ‘0’ (zero).
TR9090 : IF first digit of 'Inland transport mode' (box 26) = '5' or '7'
THEN the 'Identity of means of transport at departure ' (box 18) can not be used"
ELSE
IF "Container number" is present
THEN the 'Identity of means of transport at departure' is 'O'
ELSE it is "R"
TR9095 : IF first digit of 'Inland transport mode' (box 26) = '2', '5' or '7'
THEN the 'Nationality of means of transport at departure' (box 18) can not be used
ELSE
IF "Container number" is present
THEN the 'Nationality of means of transport at departure' is 'O'
ELSE it is "R"
TR9120 : If used, this data item has to be filled in at GOODS ITEM level only if there is more than one value. If
there is one value, it has to be filled in at HEADER level
TR9250 : The Field can accept any printable character with ASII value 32-126 or 160-255 of UNOC: Latin-1
ISO 8859-1, UNOD: Latin-2 ISO 8859-2 (Central Europe), UNOH: Latin-4 ISO 8859-4, UNOE: Latin5 ISO 8859-5 or UNOK: Turkish ISO 8859-9, or with ASCII value 32-126 or 160-254 (except 174 and
210) of UNOF: Greek ISO 8859-7. Any other character must be transliterated to one of the
aforementioned character set.
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TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.2
APPENDIX F – CODE LIST
The values, for the Technical Codes (lists 1, 13, 14, 21, 22, 23, 32, 33, 34, 35, 36, 37. 49, 60, 64, 65, 66, 71, 80,
85, 117, 137), are definitive.
NB The trade can download Reference data (business codes) from the Europa On-line databases site at the
following link
http://ec.europa.eu/taxation_customs/dds2/col/col_download_home.jsp?Lang=en
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Version 3.9.2
List 1 NCTS UN/EDIFACT Message Types
Details: Used for attribute MESSAGE ERRORS.Message Type.
Code
CUSDEC
CUSRES
Value
Customs declaration
Customs response
List 8 Country Codes (full list)
Details: Code to specify countries (ISO alpha 2 country code as specified in ISO-3166-1/1997
A Business code maintained in CS/RD.
A subset of codes is shown here. The full set can be found on the ISO website
Code
-AT
AU
BE
BG
CA
CH
DE
DK
ES
FR
GB
GR
HR
HU
IE
IS
IT
LI
LU
MK
NL
NO
PL
PR
PT
SE
SJ
Value
technical code
Austria
Australia
Belgium
Bulgaria
Canada
Switzerland
Including the German territory of Büsingen and the Italian municipality of
Campione d’Italia
Germany
Including the island of Helgoland; excluding the territory of Büsingen
Denmark
Spain
Including Balearic Islands and Canary Islands; excluding Ceuta and Melilla
France
Including Monaco and the French overseas departments (Réunion, Guadeloupe,
Martinique and French Guiana)
United Kingdom
Great Britain, Northern Ireland, Channel Islands and Isle of Man
Greece
Croatia
Hungary
Ireland
Iceland
Italy
Including Livigno
Liechtenstein
Luxembourg
Macedonia, The Former Yugoslav Republic of
Netherlands
Norway
Poland
Puerto Rico
Portugal
Including Azores and Madeira
Sweden
Svalbard and Jan Mayen
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TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.2
United States of America
List 9 Country Codes (Common Transit)
Details: This codelist is a Business codelist maintained in CS/RD, and can be found by selecting the
countries with country regime different from OTH (Other Country) i.e. EC country or Transit country
not within the EC.
Code
AD
AT
AX
BE
BG
CH
CY
CZ
DE
DK
EE
ES
FI
FR
GB
GF
GP
GR
HR
HU
IE
IS
IT
LI
LT
LU
LV
MC
MK
MQ
MT
NL
NO
PL
Value
Andorra
Austria
Åland Islands
Belgium
Bulgaria
Switzerland
Including the German territory of Büsingen and the Italian municipality of
Campione d’Italia
Cyprus
Czech Republic
Germany
Including the island of Helgoland; excluding the territory of Büsingen
Denmark
Estonia
Spain
Including Balearic Islands and Canary Islands; excluding Ceuta and Melilla
Finland
Including Åland Islands
France
Including Monaco and the French overseas departments (Réunion, Guadeloupe,
Martinique and French Guiana)
United Kingdom
Great Britain, Northern Ireland, Channel Islands and Isle of Man
French Guiana
Guadeloupe
Greece
Croatia
Hungary
Ireland
Iceland
Italy
Including Livigno
Liechtenstein
Lithuania
Luxembourg
Latvia
Monaco
Macedonia
Martinique
Malta
Netherlands
Norway
Including Svalbard Archipelago and Jan Mayen Island
Poland
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PT
RE
RO
SE
SI
SJ
SK
SM
TR
List 10
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.2
Portugal
Including Azores and Madeira
Reunion
Romania
Sweden
Slovenia
Svalbard and Jan Mayen Islands
Slovakia
San Marino
Turkey
Country Codes (Community Transit)
Details: Member countries of the EU. This codelist is a Business codelist maintained in CS/RD, and
can be found by selecting the countries with country regime equal to EEC (European Economic
Community).
Code
AT
AX
BE
BG
CY
CZ
DE
DK
EE
ES
FI
Value
Austria
Åland Islands
Belgium
Bulgaria
Cyprus
Czech Republic
Germany
Including the island of Helgoland; excluding the territory of Büsingen
Denmark
Estonia
Spain
Including Balearic Islands and Canary Islands; excluding Ceuta and Melilla
Finland
Including Åland Islands
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Code
FR
GB
GF
GP
GR
HR
HU
IE
IT
LT
LU
LV
MC
MQ
MT
NL
PL
PT
RE
RO
SE
SI
SK
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.2
Value
France
United Kingdom
Great Britain, Northern Ireland, Channel Islands and Isle of Man
French Guiana
Guadeloupe
Greece
Croatia
Hungary
Ireland
Italy
Including Livigno
Lithuania
Luxembourg
Latvia
Monaco
Martinique
Malta
Netherlands
Poland
Portugal
Including Azores and Madeira
Reunion
Romania
Sweden
Slovenia
Slovakia
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List 12
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.2
Language Codes
Details: Used to specify the language used for declaration purposes and for free text information (ISO
alpha 2 Codification – ISO 639/1988), see Annex 38/A Implementing Provisions and Annex Ixa of the
Convention.
A Business code maintained in CS/RD.
A subset of the codes is shown here.
Code
BG
CS
CY
DA
DE
EL
EN
ES
ET
FI
FR
HU
IS
IT
LT
LV
MT
NL
NO
PL
PT
SK
SL
SV
List 13
Value
Bulgarian
Czech
Welsh
Danish
German
Greek
English
Spanish
Estonian
Finnish
French
Hungarian
Icelandic
Italian
Lithuanian
Latvian, Lettish
Maltese
Dutch
Norwegian
Polish
Portuguese
Slovak
Slovenian
Swedish
Remark
Dansk
Deutsch
Ellinika
English
Espãnol
Suomi
Français
Magyar
Islenzk
Italiano
Nederlands
Norsk
(Jezyk) Polski
Português
Slovensky
Slovensci
Svenska
Document Type
Detail: Used to specify the produced documents/certificates to be sent across the Common Domain.
A Business code maintained in CS/RD.
Code
Value
2
3
18
235
271
325
380
703
704
705
714
720
Certificate of conformity
Certificate of quality
Movement certificate A.TR.1
Container list
Packing list
Proforma invoice
Commercial invoice
House waybill
Master bill of lading
Bill of lading
House bill of lading
CIM consignment note (rail)
Transport
Document?
N
N
N
Y
Y
N
N
Y
Y
Y
N
Y
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Version 3.9.2
Code
Value
720a
722
730
740
741
750
760
785
787
820
821
822
823
825
830
851
852
853
861
862
864
865
911
933
941
951
952
954
955
Y022
Y023
Y024
Y025
Y026
Y027
Y028
Y029
ZZZ
NCTS rail test movement
Road list-SMGS
Road consignment note
Air waybill
Master air waybill
Despatch note (post parcels)
Multimodal/combined transport document (generic)
Cargo manifest
Bordereau
Despatch note model T
Despatch note model T1
Despatch note model T2
Control document T5
Despatch note model T2L
Goods declaration for exportation
Phytosanitary certificate
Sanitary certificate
Veterinary certificate
Certificate of origin
Declaration of origin
Preference certificate of origin
Certificate of origin form GSP
Import licence
Cargo declaration (arrival)
Embargo permit
TIF form
TIR carnet
EUR 1 certificate of origin
TA carnet
Consignor / exporter (AEO)
Consignee (AEO certificate number)
Declarant (AEO certificate number)
Representative (AEO)
Principal (AEO certificate number)
Warehousekeeper (AEO)
Carrier (AEO certificate number)
Other authorised economic operator
Other
List 14
Transport
Document?
N
Y
Y
Y
Y
Y
Y
Y
Y
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
Y
N
Y
N
N
N
N
N
N
N
N
N
Previous Document Type
Details: Previous administrative reference types. Only those marked ‘common’ are sent across the
Common Domain.
Code
T1
T2
T2ATA
T2CIM
Value
Document T1
T2
T2ATA
T2CIM
National
Common
Common
Common
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T2F
T2L
T2LF
T2SM
T2TIR
ZZZ
List 17
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.2
Internal Community transit Declaration — Article 340 c, 1)
T2L
T2LF
T2SM
T2TIR
Other
Common
Common
Common
Common
Common
Common
Kind of Packages
Details: Used to specify the kind of packaging in which goods are packed (UNECE Recommendation
No.21/Rev.1-1994), see Annex 38/A Implementing Provisions and Annex Ixa of the Convention.
A subset of the codes is shown here.
Code
AE
AM
AP
AT
BA
BB
BC
BD
BE
BF
BG
BH
BI
BJ
BK
BL
BN
BO
BP
BQ
BR
BS
BT
BU
BV
BX
BY
BZ
CA
CB
CC
CE
CF
CG
CH
Value
Aerosol
Ampoule, non protected
Ampoule, protected
Atomizer
Barrel
Bobbin
Bottlecrate, bottlerack
Board
Bundle
Ballon, non protected
Bag
Bunch
Bin
Bucket
Basket
Bale, compressed
Bale, non-compressed
Bottle, non-protected, cylindrical
Ballon, protected
Bottle, protected, cylindrical
Bar
Bottle, non-protected, bulbous
Bolt
Butt
Bottle, protected, bulbous
Box
Board, in bundle/bunch/truss
Bars, in bundle/bunch/truss
Can, rectangular
Beer crate
Churn
Creel
Coffer
Cage
Chest
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Code
CI
CJ
CK
CL
CO
CP
CR
CS
CT
CU
CV
CX
CY
CZ
DJ
DP
DR
EN
FC
FD
FI
FL
FO
FP
FR
GB
GI
GZ
HG
HR
IN
IZ
JC
JG
JR
JT
JY
KG
LG
LZ
MB
MC
MS
MT
MX
NE
NS
NT
PA
PC
PG
PH
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.2
Value
Canister
Coffin
Cask
Coil
Carboy, non protected
Carboy, protected
Crate
Case
Carton
Cup
Cover
Can, cylindrical
Cylinder
Canvas
Demijohn, non protected
Demijohn, protected
Drum
Envelope
Fruit crate
Framed crate
Firkin
Flask
Footlocker
Filmpack
Frame
Gas bottle
Girder
Girders, in bundle/bunch/truss
Hogshead
Hamper
Ingot
Ingots, in bundle/bunch/truss
Jerrican, rectangular
Jug
Jar
Jutebag
Jerrican, cylindrical
Keg
Log
Logs, in bundle/bunch/truss
Multiply bag
Milk crate
Multiwall sack
Mat
Match box
Unpacked or unpackaged
Nest
Net
Packet
Parcel
Plate
Pitcher
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Code
PI
PK
PL
PN
PO
PT
PU
PY
PZ
RD
RG
RL
RO
RT
RZ
SA
SC
SD
SE
SH
SK
SL
SM
ST
SU
SW
SZ
TB
TC
TD
TK
TN
TO
TR
TS
TU
TY
TZ
VA
VG
VI
VL
VO
VP
VQ
VR
VS
VY
WB
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.2
Value
Pipe
Package
Pail
Plank
Pouch
Pot
Tray/Tray pack
Plates, in bundle/bunch/truss
Pipes/Planks, in bundle/bunch/truss
Rod
Ring
Reel
Roll
Rednet
Rods, in bundle/bunch/truss
Sack
Shallow crate
Spindle
Sea-chest
Sachet
Skeleton case
Slipsheet
Sheetmetal
Sheet
Suitcase
Shrinkwrapped
Sheets, in bundle/bunch/truss
Tub
Tea-chest
Tube, collapsible/Collapsible tube
Tank, rectangular
Tin
Tun
Trunk
Truss
Tube
Tank, cylindrical
Tube, in bundle/bunch/truss
Vat
Bulk, gas (at 1031mbar and 15°C)
Vial
Bulk, liquid
Bulk, solid, large particles (“nodul.”)
Vacuum-packed
Bulk, liquefied gas (at abnormal temperature/pressure)
Bulk, solid, granular particles (« grains »)
Bulk, scrap metal
Bulk, solid, fine particles (« powders »)
Wickerbottle
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List 18
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.2
Transport Mode
Details: Mode of transport corresponding to the active means of transport, see Annex 38/A
Implementing Provisions and Annex Ixa of the Convention.
A Business code maintained in CS/RD.
Code
1
2
3
4
5
7
8
9
List 21
Value
Sea transport
Rail transport
Road transport
Air transport
Postal consignment
Fixed transport installations
Inland waterway transport
Own propulsion
Syntax identifier
Details: Character set taken from the used UN/EDIFACT syntax version.
Code
UNOC
List 22
Syntax version number
Details: UN/EDIFACT syntax version used for Information Exchanges
Code
3
List 23
Error Codes for EDI NCK
Details: Subset of the UN/EDIFACT generic error table.
Code
Value
Remarks
2
Syntax version or
level not supported
Message
version/release not
supported
Data segment
missing/invalid
Interchange
recipient not actual
The syntax version or syntax level is not in accordance with the one
specified in the TIS
3
6
7
The interchange recipient (S003) is different from the actual
recipient
Error
segment
UCI
UCI
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12
recipient
Incorrect (code)
value
13
Missing
14
Value not supported
in this position
(code value
constraint)
Not supported in
this position
Too many
constituents
15
16
18
Unspecified error
19
Invalid decimal
notation
21
Invalid character(s)
22
Invalid service
character(s)
23
Unknown
interchange sender
Duplicate detected
26
28
29
32
33
35
Invalid control
reference
Invalid control
count
Lower level empty
Invalid occurrence
outside message
Too many
repetitions
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.2
Value of an element in a message is outside the predefined domain
or not part of the applicable code list. The following situations are
covered:
- Data type differences: the received data type is different
from the expected data type, e.g. numeric expected and
alphanumeric received.
- Data type constraint difference: the data type is not
within the constraints given to it. This covers the
following three situations:length differences: the
received data is too long;format constraints: the received value is
not within the expected format constraints e.g. the received date is
outside the possible dates;code value constraints: the received value
is not within the expected code value range. This type of error is
applicable to all elements with code values, so it is also applicable
to those elements that identify a message type.
A mandatory/required element is missing in the received data, e.g. a
mandatory segment is missing or a required element like the MRN
is not present.
Notification that a recipient does not support use of the specific
value of an identified element in the position where it is used. This
type of error refers to the use of an improper code value for a
specific element.
The element is not allowed to be present according to the
UN/EDIFACT message specification.
A segment or composite data element contains too many elements.
This type of error can only be detected in field separated messages
like UN/EDIFACT
Notification that an error has been identified, but the nature of the
error is not reported
The decimal notation is not according to the decimal formatting
standards UCI, UCM, UCD.
One or more character(s) used in the interchange is not a valid
character as defined by the syntax level indicated in UNB. This
type of error can only occur in elements with alphanumeric data
types, e.g. a text with strange characters.
The service character(s) used in the interchange is not a valid
service character as according to this document
UCI
UCM
UCD
UCI
UCM
UCS
UCD
UCI
UCM
UCD
UCS
UCD
UCI UCD
UCI
UCM
UCD
UCI
UCM
UCD
UCI
UCM
UCD
UCI
The Interchange sender (S002) is unknown.
The same interchange is received again. Duplication is detected by
reception of an interchange reference that has already been
received.Duplicate messages can be received at UN/EDIFACT
level, because a message is uniquely identified within an MRN.
Therefore, more than one UN/EDIFACT message can have the
same reference in the UNH segment
The control reference in UNB/UNH does not match the one in
UNZ/UNT
The number of messages/ segments does not match the number
given in UNZ/UNT.
The interchange did not contain any messages.
An invalid segment or data element occurred in the interchange,
between messages. Rejection is reported at the level above.
Too many occurrences of a segment or entity.
UCI
UCI
UCM
UCI
UCM
UCI
UCI
UCS
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TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.2
36
Too many segment
group repetitions
Notification that a segment group is repeated too many times.
37
Invalid type of
character(s) (data
type differences)
Missing digit in
front of decimal sign
Element too long
(length constraint)
Element too short
(length constraint)
Notification that one or more numeric characters were used in an
alphabetic element or that one or more alphabetic characters were
used in a numeric element.
Notification that a decimal sign is not preceded by one or more
digits.
Notification that the length of the element received exceeded the
maximum length specified.
Notification that the length of an element received is shorter than
the minimum length specified.
38
39
40
List 27
UCD
UCD
UCD
UCD
Flag
Details: Used for attributes that can have a positive or negative value.
A Transit Business code maintained in CS/RD.
Code
0
1
List 31
Value
NO
YES
Type of Declaration Transit Procedures
Details: This list applies to attribute Declaration type for CUSDEC-mapped Ies.
A Transit Business code maintained in CS/RD.
Code
TT1
T2
Value
Mixed consignment of T1 and T2 goods
Goods moving under external Community transit procedure
Goods moving under internal Community transit procedure
T2F
Goods moving under internal Community transit procedure between different fiscal
territories
see T2 + San Marino
TIR
T2SM
TIR
List 32
Action Codes
Details: Used for attribute MESSAGE ERRORS.Action taken by recipient.
Code
4
7
List 33
Value
This level and lower levels rejected
This level acknowledged and next lower level acknowledged if not explicitly rejected
Interchange Service Segment Tags
Details: Used to denote the Interchange Segment in which an error was detected.
Code
UNB
UNZ
Value
Interchange header segment
Interchange trailer segment
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List 34
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.2
Message Service Segment Tags
Details: Used to denote the Message Segment in which an error was detected.
Code
UNH
UNT
List 35
Value
Message header segment
Message trailer segment
Version Numbers
Details:
Code
D
List 36
Value
Draft UN/EDIFACT directory
Release Numbers
Details:
Code
96B
List 37
Value
UN/EDIFACT 96B directory
Controlling Agencies
Details:
Code
UN
List 39
Value
United Nations
Additional Information Coded
Details: Codes for Special Mentions (Box 44), see Annex 38/A Implementing Provisions and Annex
Ixa of the Convention ‘Additional Information/Special Indication Code to be sent across the Common
Domain’.
A Transit Business code maintained in CS/RD.
Code
10600
DG0
DG1
DG2
List 41
Value
Negotiable Bill of lading 'to order blank endorsed'
“Export from ‘1 EFTA country’ subject to restriction” OR “Export from ‘EC’ subject to
restriction”
“Export from ‘1 EFTA country’ subject to duties” OR “Export from ‘EC’ subject to
duties”
EXPORT
Control Indicator GI-RoC
Details: This list applies to the data group GOODS ITEM – RESULTS OF CONTROL.
A Transit Business code maintained in CS/RD.
Code
DI
NE
NP
Value
Differences (Attribute incorrect)
New Entry
Not Present
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Code
OR
OT
List 47
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.2
Value
Original (technical code)
Other
Control result
Details: Used to record the results of a control of goods either at departure or at destination, see Annex
38/A Implementing Provisions and Annex Ixa of the Convention.
A Transit Business code maintained in CS/RD.
Code
A1
A2
A3
A5
B1
List 49
Code
12
13
14
15
19
26
35
37
38
39
40
Value
Satisfactory
Considered Satisfactory
Simplified Procedure
Charges collected
Not satisfactory
Remark
Dep. & Des.
Dep. & Des.
Dep.
Des.
Dep. & Des.
Functional Error Codes
Value
Incorrect (code) value
Value of an element in a message is outside the predefined domain or not part of the
applicable code list.
Missing
A mandatory/required element is missing in the received data, e.g. a required
element like the MRN for the Arrival Notification (IE007) is not present.
Value not supported in this position (code value constraint)
Notification that a recipient does not support use of the specific value of an
identified element in the position where it is used. This type of error refers to the
use of an improper code value for a specific element.
Not supported in this position
An element is not allowed to have a value due to the following two reasons:
- The element is not allowed to be present according to the message
specification.
- The element is not allowed to be present according to some additional condition, e.g.
if type of packages has the value ‘UNPACKED’ then number of package cannot
have a value
Invalid decimal notation
The decimal notation is not according to the decimal formatting standards UCI,
UCM, UCD
Duplicate detected
The same interchange is received again. Duplication is detected by reception of an
interchange reference that has already been received.
Too many repetitions
Too many occurrences of a segment or entity.
Invalid type characters
Notification that one or more numeric characters were used in an alphabetic element
or that one or more alphabetic characters were used in a numeric element
Missing digit in front of decimal sign
Notification that a decimal sign is not preceded by one or more digits.
Element too long (length constraint)
Notification that the length of the element received exceeded the maximum length
specified.
Element too short (length constraint)
Notification that the length of an element received is shorter than the minimum
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Code
90
91
92
93
List 51
Code
0
1
2
3
4
5
6
7
8
9
A
B
List 52
Code
G01
G02
G03
G04
G05
G06
G07
G08
G09
G10
G11
G12
List 60
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.2
Value
length specified.
Unknown MRN
The MRN of the received message is not known, whereas it is expected to be
known.
Duplicate MRN
The MRN of the received message is already known and is therefore not unique
according to the specified rules.
Message out of sequence
The message can not be processed, because the receiver is not in a proper state.
Invalid MRN
The structure of the MRN does not conform to the specifications given in Appendix
G.1
Guarantee Type codes
Value
Guarantee waiver
Comprehensive Guarantee
Individual Guarantee (by guarantor)
Cash Deposit Guarantee
Flat-rate voucher
Guarantee waiver, secured amount not greater than 500 EUR
Guarantee waived
Guarantee not required for the journey between OoDep and OoTra
Guarantee not required for certain public bodies
Individual Guarantee with multiple usage
Guarantee waiver by agreement
Movements carried under the TIR convention
Invalid Guarantee Reason codes
Value
Does not exist
Guarantee exists, but not valid
Access code not valid
Principal of Guarantee is not equal to Principal of Declaration
Individual guarantee voucher already used
Use restriction : No suspended goods
Use restriction : NO sensitive goods
Not valid for Country of Tra/Des
Reference/Guarantee amounts NOT sufficient
Individual guarantee by Guarantor already used
Customs Office of Departure/Customs Office of Destination does not correspond
(Guarantee type ‘2’)
Declared Commodity code # Commodity code in guarantee
Message Types
Detail: Used for attribute MESSAGE ERRORS.Association assigned code and MESSAGE.Message
Type.
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TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.2
For CUSDEC
Code
GB007A
GB014A
GB015B
Value
Arrival notification
Declaration cancellation request
Declaration data
GB029B
GB043A
GB044A
GB045A
GB051B
GB055A
Release for transit
Unloading permission
Unloading remarks
Write-off notification
No release for transit
Guarantee not valid
for CUSRES
Code
GB009A
GB025A
GB028A
GB060A
GB928A
Value
Cancellation decision
Goods release notification
MRN allocated
Control decision notification
Positive Acknowledgement
for FUNACK (CUSRES functional errors)
Code
GB008A
GB016A
GB058A
CC917A
Value
Arrival notification rejection
Declaration rejected
Unloading remarks rejection
XML NCK
for CONTRL (EDIFACT errors)
Code
CD907A
List 63
Value
EDIFACT NACK
Country Codes (Common Transit outside Community)
Details: Used to verify Country Code in EFTA. This codelist is a Business codelist maintained in
CS/RD, and can be found by selecting the countries with country regime equal to TOC.
Code
AD
CH
Value
Andorra
Switzerland
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IS
LI
MK
NO
SJ
SM
TR
List 64
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.2
Iceland
Liechtenstein
Macedonia
Norway
Svalbard and Jan Mayen
San Marino
Turkey
Sensitive Goods Code
Details: Used as verification for the additional identifier
Code
1
List 65
Value
UNOD Languages
Details: Codes for those languages that utilize the UNOD (Latin-2) character set.
The technical codes included in Business Codelists will be maintained by the CS/RD, since the
Business Codelists as a whole are maintained by CS/RD.
Code
CS
HR
HU
PL
RO
SK
SL
List 66
Value
Czech
Croatian
Hungarian
Polish
Romanian
Slovakian
Slovenian
UNOF Languages
Details: Codes for those languages that utilize the UNOF 5 (Greek) character set.
The technical codes included in Business Codelists will be maintained by the CS/RD, since the
Business Codelists as a whole are maintained by CS/RD.
Code
EL
List 70
Value
Greek (Ellinika)
Country Codes (Customs Office Lists)
The country code of SM as well as the codes of all the countries included in code list 9 will be included .
The same codelist values are used for all Domains (ECS/NCTS/ICS) in order to support the COL.
Code
Value
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BE
BG
CH
CY
CZ
DE
DK
EE
ES
FI
FR
GB
GR
HR
HU
IE
IS
IT
LT
LU
LV
MK
MT
NL
NO
PL
PT
RO
SE
SI
SK
SM
TR
List 71
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.2
Belgium
Bulgaria
Switzerland - Including the German territory of Büsingen and the Italian municipality
of Campione d’Italia
Cyprus
Czech Republic
Germany - Including the island of Helgoland; excluding the territory of Büsingen
Denmark
Estonia
Spain - Including Balearic Islands and Canary Islands; excluding Ceuta and Melilla
Finland - Including Åland Islands
France - Including Monaco and the French overseas departments (Réunion,
Guadeloupe, Martinique and French Guiana)
United Kingdom - Great Britain, Northern Ireland, Channel Islands and Isle of Man
Greece
Croatia
Hungary
Ireland
Iceland
Italy - Including Livigno
Lithuania
Luxembourg
Latvia
Macedonia
Malta
Netherlands
Norway - Including Svalbard Archipelago and Jan Mayen Island
Poland
Portugal - Including Azores and Madeira
Romania
Sweden
Slovenia
Slovakia
San Marino
Turkey
Country Codes (Guarantee Management – non EC)
Details: Used to verify Country Code in field ‘Validity Limitation Non EC.Not valid for other
contracting parties’.
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Code
AD
CH
IS
MK
NO
SM
TR
List 80
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.2
Value
Andorra
Switzerland
Iceland
Macedonia
Norway
San Marino
Turkey
UNOH Languages
Details: Codes for those languages that utilise the UNOH (Latin-4) character set.
The technical codes included in Business Codelists will be maintained by the CS/RD, since the
Business Codelists as a whole are maintained by CS/RD.
Code
EE
LT
LV
List 85
Value
Estonian
Lithuanian
Latvian
UNOE Languages
Details: Codes for those languages that utilise the UNOE (Latin-5) character set.
The technical codes included in Business Codelists will be maintained by the CS/RD, since the
Business Codelists as a whole are maintained by CS/RD.
Code
BG
List 96
Value
Bulgarian
Specific Circumstance Indicator
Details: Codes pertaining to regulation 1875/2006
Code
A
B
C
D
E
List 100
Value
Postal and express consignments
Ship and aircraft supplies
Road mode of transport
Rail mode of transport
Authorised economic operators
Data Item Acronyms
Details: This list shows the overall Data Group structure of the messages in NCTS. The Data Groups
are shown in a hierarchical format, where lower level data groups are indented with hyphens. The
MESSAGE Data Group being the only data group at the top level, this is the only Data Group that
appears without a hyphen in front of it and it comprises of all other data groups in a message.
Code
Value
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Code
MES
HEA
PC1
CO1
CE1
TRA
TRD
GTR
EPT
RES
RNS
EST
OCP
ITI
SCR
UNG
TMG
CTC
COS
TSC
CL1
ERS
REM
TOC
REP
SLI
SID
GUA
REF
IGR
VLE
LIM
TEV
CTL
INC
SF1
SI1
SHP
NR3
GDS
AR2
DC2
MT2
ROC
CO2
CE2
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.2
Value
MESSAGE
---HEADER
---(PRINCIPAL) TRADER
---(CONSIGNOR) TRADER
---(CONSIGNEE) TRADER
---(AUTHORISED CONSIGNEE) TRADER
---(DESTINATION) TRADER
---GUARANTOR
---(DEPARTURE) CUSTOMS OFFICE
---(PRESENTATION OFFICE) CUSTOMS OFFICE
---(TRANSIT) CUSTOMS OFFICE
---(DESTINATION) CUSTOMS OFFICE
---(RETURN COPIES) CUSTOMS OFFICE
---ITINERARY
---SPECIFIC CIRCUMSTANCE INDICATOR,
---UN DANGEROUS GOODS CODE,
---TRANSPORT CHARGES METHOD OF PAYMENT
---(CARRIER) TRADER,
---(CONSIGNOR-SECURITY) TRADER
---(CONSIGNEE-SECURITY) TRADER
---CTL_CONTROL
---CONTROL RESULT
---UNLOADING REMARK
---RESULTS OF CONTROL
---REPRESENTATIVE
---SEALS INFO
------SEALS ID
---GUARANTEE
------GUARANTEE REFERENCE
---------INVALID GUARANTEE REASON
---------VALIDITY LIMITATION EC
---------VALIDITY LIMITATION NON EC
---EN ROUTE EVENT
------CTL_CONTROL
------INCIDENT
------SEALS INFO
---------SEALS ID
------TRANSHIPMENT
---------CONTAINERS
---GOODS ITEM
------PREVIOUS ADMINISTRATIVE REFERENCES
------PRODUCED DOCUMENTS/CERTIFICATES
------SPECIAL MENTIONS
------RESULTS OF CONTROL
------(CONSIGNOR) TRADER
------(CONSIGNEE) TRADER
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Code
NR2
GS2
SD2
CON
RAD
INT
MER
SER
DER
ER1
List 101
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.2
Value
------CONTAINERS
------PACKAGES
------SGI CODES
------(CONSIGNOR-SECURITY) TRADER
------(CONSIGNEE-SECURITY) TRADER
---INTERCHANGE ERRORS
---MESSAGE ERRORS
------SEGMENT ERRORS
---------DATA ELEMENT ERRORS
---FUNCTIONAL ERROR
UN Dangerous Goods Code
Details: Codes from the UNDG (United Nations Dangerous Goods list) shall be used.
e.g.
Code
0094
List 116
Value
Flash Powder
Transport Charges – Method of Payment
Details: Codes pertaining to regulation 1875/2006. Maintained in CS/RD.
Code
A
B
C
D
H
Y
Z
List 117
Value
Payment in cash
Payment by credit card
Payment by cheque
Other
Electronic credit transfer
Account holder with carrier
Not pre-paid
Security Indicator
Details:
Code
1
List 137
Value
Declaration used for safety and security purposes
UNOK Languages
Details: Codes for those languages that utilize the UNOK (Turkish) character set.
The technical codes included in Business Codelists will be maintained by the CS/RD, since the
Business Codelists as a whole are maintained by CS/RD.
Code
TR
Value
Turkish
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TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.2
Country Codes (Functioning as ‘Contracting parties to the Convention on Common
Transit’)
Details: CL138 = CL63 – SJ –AD –SM + EU
Code
CH
EU
IS
LI
MK
NO
TR
List 139
Value
Switzerland
European Union
Iceland
Liechtenstein
Macedonia
Norway
Turkey
Country Codes (Functioning as ‘non-EU common transit countries)
Details: CL139 = CL63 – AD – SM - SJ
Code
CH
IS
LI
MK
NO
TR
Value
Switzerland
Iceland
Liechtenstein
Macedonia
Norway
Turkey
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TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.1
APPENDIX G – REFERENCE NUMBERS
G.1. Movement Reference Number (MRN)
Field
1
2
3
4
5
Content
Last two digits of year of formal acceptance of transit
movement (YY)
Identifier of the country from which movement
originates. (ISO alpha 2 country code; see CNT)
UK Transit office code
Unique identifier for transit movement per year and
country
Check digit
Field type
Numeric 2
Examples
03
Alphabetic 2
GB
Numeric 6
Alphanumeric 7
000060
8890123
Alphanumeric 1
5
Field 3 contains the last 6 characters of the Reference Code of the Customs Office of Departure.
Field 4 contains an identifier for the Transit transaction. Each Transit transaction handled during one
year, within the given country, must have a unique number. The 7 characters are produced as a
sequence number with an initial value of 1 and incremented by 1 each time the module is used.
Although this number is serial, it is serial within the whole of the UK so a particular customs office will
have mostly non-serial numbers.
Field 5 contains a value that is a check digit for the whole MRN. This field allows for detection of an
error when capturing the MRN.G.2. Guarantee Reference Number (GRN)
Field
Content
Field type
Examples
1
Last two digits of the year at which the guarantee was
accepted (YY)
Identifier of the country where the guarantee is lodged.
(ISO alpha 2 country code; see CNT).
Unique identifier for the acceptance given by the
Office of Guarantee per year and country
Check digit
Identifier of the NCTS flat-rate voucher (1 letter + 6
digits) or NULL for other guarantee types
Numeric 2
97
Alphabetic 2
IT
Alphanumeric 12
1234AB788966
Alphanumeric 1
Alphanumeric 7
8
A001017
2
3
4
5
Field 1, and 2 as explained above.
Field 3 has to be filled with a unique identifier per year and country for the acceptance 1 of the guarantee
given by the Office of Guarantee. National Administrations which want to have the Customs Office
Reference Number of the Office of Guarantee included in the GRN, could use up to the first 6 characters to
insert the National number of the Office of Guarantee.
Field 4 has to be filled with a value that is a check digit for the fields 1 to 3 of the GRN. This field allows
to detect an error when capturing the first four fields of the GRN.
Field 5 is only used when the GRN is related to a flat-rate voucher registered in NCTS. In that case, this
field has to be filled with the identifier2 of the voucher.
NOTE: Both the guarantee reference number and the access code must be entered in UPPER CASE
1
See part II of annexes 48, 50 and 55, in Implementing provisions Commission Regulation (EEC) no. 2454/93
of 2 July 1993 laying down provisions for the implementation of Council Regulation (EEC) no 2913/92 of 12
Oct 1992 establishing the Community Customs Code.
2 See annex 54 in Implementing provisions.
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TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.1
G.3. Customs Office Reference Number (COR)
Field
1
2
Content
Identifier of the country to which the Customs Office
belongs (ISO alpha 2 country code; see CNT)
National number of the Customs Office
Field type
Examples
Alphabetic 2
IT
Alphanumeric 6
0830AB
Field 1 as explained above.
Field 2 has to be freely filled with a 6 character alphanumeric code. The 6 characters allow National
Administrations, where necessary, to define a hierarchy of customs offices.
A list of the Customs Office Reference numbers can be found on the Europa web site
(http://ec.europa.eu/taxation_customs/dds/csrdhome_en.htm)
G.4. Commodity Code (COM)
Field
1
Content
HS6
Field type
Examples
Numeric 6
(left aligned)
010290
The Harmonised System is a world-wide standard for the first six digits (HS6).
The HS6 commodity codes come from national TARIC for the EC.
G.5. Sensitive Goods Indicator (SGI)
Field
Content
1
HS6 (see COM)
2
Additional code for sensitive goods
Field type
Examples
Numeric 6
(left aligned)
Numeric up to 2
010290
1
Field 1 is used to identify sensitive goods using HS6. The sensitive goods are defined in the legislation.
Field 2 is used in extension to HS6, if a sensitive good cannot uniquely be identified with HS6.
G.6. Local Reference Number (LRN)
Field
Content
Field type
1
Trader Identifier
Alphanumeric
2
Numbering series
Numeric
Examples
It is suggested that this unique number be structured as a unique trader identifier, prefixing a numbering
series, to give a 22 character reference number.
An LRN cannot be re-used unless the IE15 has been rejected or cancelled.
An LRN will be rejected if it is equal to the MRN of another movement.
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TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.1
APPENDIX H- SEGMENT DESCRIPTIONS
H.1. Symbolism used
At the top of each page is a summary branching diagram. This provides as a quick reference to roughly
where the segment lies within the message.
The left part of the tables shows the EDIFACT definition of the segment. The right part shows the
corresponding Transit data items.
For each occurrence of a segment, the table given shows the following:
Position
Content
Heading,
column 1
The segment tag and its position in the EDIFACT message in brackets. They are in bold.
The position number for the UNB segment is 0 as it is the interchange header and part of all
messages. The position number is the position within the entire UNSM. The segment tables
appear in position number order.
The position number is followed by the segment name, segment usage (M=mandatory;
C=conditional) and the segment occurrence (the maximum number of times it can be used in
the transaction).
Data group from the FMS that contains the data items carried in the segment. Several data
groups can be mapped to the same segment, depending on the segment occurrence (column
1). The data group name is followed by the data group usage (R=Required; O=Optional;
D=Dependent) and its repetition factor (the number of times the data group can be used in an
IE).
TAG of the composite, component data element and/or simple data element;
Name of the composite, component data element (upper case) and/or simple data element
(lower case);
Usage specified in the UNSM (M=mandatory; C=conditional);
Format specified in the UNSM (a=alpha only, n=numeric only, an = alpha-numeric,
followed by maximum number of characters allowed. Formats containing ‘..’ (e.g. an..35)
signify that the size can be less than or equal to the number of characters shown. Otherwise,
size is constant.
Qualifier value to be used (shown between apostrophes, e.g. ‘14’)
qualifier description (in brackets); OR
attribute name from FMS, followed by format.
Heading,
column 2
Body,
column 1
Body,
column 2
Table 4: Segment Content Description
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H.2. EDIFACT Conventions for NCTS UN/EDIFACT choices
1.
A UN/EDIFACT interchange starts with an interchange header segment (UNB).
2.
The UNA segment is not used.
3. One UN/EDIFACT interchange contains only one message. One IE will correspond to one
EDIFACT interchange, which will correspond to one EDIFACT message.
4. Carriage return/Line feed (CR/LF) control characters are permitted in the EDIFACT messages
5. The following separator set is used:
' segment separator
+ data element separator
: composite data element separator
? release character
6. The decimal notation is a ‘.’ (point)
7. Functional grouping is not used (UNG/UNE segments).
8. Nesting indicators are not used.
Segment conventions
Within every message, the last but one segment will be a UNT segment, denoting the count of the
number of segments in the message. This count should include every segment in the EDIFACT
message, including UNH and UNT itself, but not UNB and UNZ (last segment) from the EDIFACT
interchange.
Some EDIFACT messages need to point to other segments in an EDIFACT message. In this case,
segment number one is the UNH segment.
Some segments require the presence of a segment at a higher level. This higher-level segment must
always be present (even if it does not contain any data at all).
Some segments are defined as optional. If the relevant data is not present, these segments are not to
be included in the EDIFACT message.
Numerical fields
Numerical fields are either a cardinal value (positive integer value), or a decimal value.
The decimal separator is the decimal point “.”. No other symbols are permitted as decimal separator.
Triad separators, such as a comma, shall not be used.
Signs, whether positive or negative shall not be used (all values are always intrinsically positive).
For decimal values, the decimal notation (with the decimal point) should only be used when there is a reason to
indicate precision.
E.g., for a mass value:
89 kg, with a precision of 1 kg.
89.2 kg, with a precision of 0.1 kg.
89.20 kg, with a precision of 0.01 kg.
For numerical values, leading zeroes shall not be used. Trailing zeroes should only be used to indicate precision.
If the decimal point is present, at least one digit shall be present before the decimal point and at least one digit
shall be present after the decimal point.
Examples for a n..11,3 type.
12345678.123
123456789.123
12345678.1234
0123
+123
-123
(Valid).
(Invalid - too many digits before decimal point and too many digits in
total).
(Invalid - too many digits after decimal point and too many digits in total).
(Invalid - leading zero not permitted).
(Invalid - plus sign not allowed).
(Invalid - minus sign not allowed).
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1,234
.3
12345.
0.3
1.3E1
12345678901
(Invalid - triad separator not allowed).
(Invalid - no digit before decimal point).
(Invalid - no digit after decimal point).
(Valid).
(Invalid - only digits and decimal point allowed).
(Valid - n..11,3 can have maximally 11 digits of which maximally 3 after
decimal point).
The rules above also apply to numerical values within Code Lists. Values in such a list should always be stored
without leading zeroes (in order to avoid problems of comparing e.g. a value of 60 against a value of 060). There
are no Code Lists with decimal values.
When a data-type includes a decimal, the maximum number of decimals after the decimal sign is included in the
length of the data-type. For instance, the format n..11,3 can have 3 decimals included in its maximum total
length of 11 numeric digits. Neither the decimal point nor the sign are included in the length of a data-type.
Text fields
Leading and trailing spaces shall not be used within text fields.
The EDIFACT separator characters (see EDIFACT message formatting) can be used within such a field. The
EDIFACT release character (?) can be used to include the separator characters in fields.
Text fields can be either language-sensitive (with an associated LNG field), or not.
Language-sensitive text fields can be in any of the following character sets taken from UN/EDIFACT syntax
version 3:
UNOC: Latin 1 (Europe, Latin America, Caribbean, Canada, Africa), ISO 8859-1.
UNOD: Latin 2 (Eastern Europe), ISO 8859-2
UNOE: Cyrillic (Bulgaria, Russia, Ukraine), ISO 8859-5
UNOF: Greek, ISO 8859-7.
UNOG: Latin 3 (Malta), ISO 8859-3
UNOH: Latin 4 (Estonia, Lithuania, Latvia), ISO 8859-4
UNOK: Turkish (Turkey) ISO 8859-9
Non-language sensitive text fields and numeric fields can only be in the UNOC character set.
The UNOC character set will be used except for some free text fields that may be encoded in a different
character set.
Date fields
Unless specified otherwise, these are of the format ccyymmdd.
H.3. Format changes
The following adjustments have been made to the UN Standard Messages.
Changes
UNSM
CUSDEC
CUSDEC
CUSDEC
CUSDEC
CUSDEC
CUSDEC
Position
GIR[131].C206#1
FTX[11&93].C108.4440
PAC[14]
PAC[14] .C402.7077
PAC[14].C402.7077
PAC[14 &
99].C402.7064
Change
status from M to C
status from M to C
repeat factor 99
status from M to C
an..3 to an..4
status from M to C
Reason
SGI.CODES.Sensitive Quantity
Pointer to the attribute
GUARANTEE - GUARANTEE REFERENCE (99x)
Guarantee Access Code
Guarantee Access Code and Seals Number
Number of Packages Guarantee reference number
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CUSDEC
CUSDEC
CUSDEC
PCI[15].C210.7102
CST[92]
CST.FTX[93]
status from M to C
repeat factor 9999
repeat factor 999
CUSDEC
CUSDEC
PAC[99]
DOC[111]
repeat factor 99
repeat factor 999
CUSDEC
TOD[115]
repeat factor 99
Endorsement Date
mapping of GOODS ITEM (9999)
mapping of GOODS ITEM - RESULTS OF CONTROL
(199x)
GOODS ITEM - PACKAGES (99x)
GOODS ITEM - PREVIOUS ADMINISTRATIVE
REFERENCES (9x)
GOODS ITEM - SPECIAL MENTIONS (99x)
CUSRES
FTX[4]
repeat factor 9999
FUNCTIONAL ERROR (999x)
Table 5: Message Format Changes
H.4. Stuffing
In a number of cases, there is no proper segment or qualifier for mapping functional requirements. In these cases,
another segment is selected for exchanging the functional message structures. This is called ‘stuffing’. Basic
reasons are the difference in hierarchy between FMS and UN/EDIFACT UNSMs and missing segments/data
elements to represent the semantics of the FMS.
Stuffing to D96B CUSDEC concerns the mapping of the ‘En route event’ and the ‘Guarantee’ groups. A
requirement in the SAM Mapping Guideline has been to not use the DMS group of D96B CUSDEC. Therefore,
alignment to the SAM Mapping Guideline required mapping of these groups to other groups in D96B CUSDEC.
This concerns the following major mappings:
Message
CUSDEC
CUSDEC
CUSDEC
CUSDEC
CUSDEC
CUSDEC
CUSDEC
CUSDEC
Element
EN ROUTE EVENT
VALIDITY LIMITATION
TRANSHIPMENT
TRANSHIPMENT
INCIDENT
INCIDENT
CONTAINERS
GUARANTEE REFERENCE
Segment
PAC
PCI
FTX
PCI
FTX
PCI
PCI
PAC
Position
14
15
16
15
16
15
15
14
Table 6: Segment Stuffing
H.5. UNB Segment
‘Message sender’ will contain the TURN of the company (declarant) that is physically sending the
EDIFACT message i.e. sending the email containing the message. Where a company does not have a
TURN, a dummy TURN will be allocated by HMCE.
Only 30 characters are available for the declarant’s identification as the first 5 characters are used by
NCTS to identify the route by which the declaration has entered NCTS e.g. EDCS, XML, Web.
‘Message recipient’ will contain the value ‘NCTS’.
‘Interchange Control Reference’ (ICR) needs to be unique for every EDIFACT interchange.
H.6. UNH Segment
‘Message Identification’ – unique reference of a message within an MRN. As there is only one message
per interchange, the same value could be used for this and the ICR.
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H.7. CUSDEC (Core) Segment Table
UNB UNH
RFF
CST
UNT UNZ
┌──┬─┬─┬─┬─┬─┬─┬─┬─┬───┬─┬─┬─┬─┬─────────────────┬─┬─┬──┐
░ ░ ░ ░ ░ ░ ░ ░ ░ ░
░ ░ ░ ░ ░
░ ░ ░ ░
|
|
|
|
░─░ ░
░
░─░─░─░─░─░─░─░─░
|
|
|
░
░
░
|
|
░
░
UNB[0], INTERCHANGE HEADER, M, 1 x
S001
0001
0002
SYNTAX IDENTIFIER
S002
0004
0007
0008
INTERCHANGE SENDER
S003
0010
0007
0014
INTERCHANGE RECIPIENT
S004
0017
0019
DATE/TIME OF PREPARATION
0020
INTERCHANGE CONTROL REFERENCE
M an..14
S005
0022
0025
RECIPIENTS REFERENCE, PASSWORD
C
C
C
0026
APPLICATION REFERENCE
M an..14
0029
PROCESSING PRIORITY CODE
C
a1
0031
ACKNOWLEDGEMENT REQUEST
C
n1
0032
COMMUNICATIONS AGREEMENT ID.
C
an..35
0035
TEST INDICATOR
C n1
Syntax identifier
Syntax version number
Sender identification
Identification code qualifier
Address for reverse routing
Recipient identification
Identification code qualifier
Routing address
Date
Time
Recipient's reference/password
Recipient's reference/password qualifier
M
M a4
M n1
M
M an..35
C an..4
C an..14
M
M an..35
C an..4
C an..14
M
M n6
M n4
an..14
an2
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
message, R, 1x
’UNOC’
’3’
Message sender (an..35)
’NCTS’
Date of preparation (n6) (YYMMDD)
Time of preparation (n4) (HHMM)
Interchange control reference (an..14)
’NCTS’
Priority (a1)
Acknowledgement request (n1)
Communications agreement id (an..35)
|
| Test indicator (n1)
UNB UNH
RFF
CST
UNT UNZ
┌──┬─┬─┬─┬─┬─┬─┬─┬─┬───┬─┬─┬─┬─┬─────────────────┬─┬─┬──┐
░ ░ ░ ░ ░ ░ ░ ░ ░ ░
░ ░ ░ ░ ░
░ ░ ░ ░
|
|
|
|
░─░ ░
░
░─░─░─░─░─░─░─░─░
|
|
|
░
░
░
|
|
░
░
UNH[1], MESSAGE HEADER, M, 1 x
0062
MESSAGE REFERENCE NUMBER
M an..14
S009
0065
0052
0054
0051
0057
MESSAGE IDENTIFIER
Message type
Message version number
Message release number
CONTROLLING AGENCY
Association assigned code
M
M
M
M
M
M
an..6
an..3
an..3
an..2
an..6
0068
COMMON ACCESS REFERENCE
C
an..35
S010
0070
0073
STATUS OF THE TRANSFER
C
M n..2
C a1
Sequence of transfers
First and last transfer
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
message, R, 1x
Message identification (an..14)
'CUSDEC'
'D'
'96B'
'UN'
Message type (an..6) e.g. GB015B
Common access reference (an..35)
-
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Version 3.9.1
CUSDEC (Core) Segment Table ......
UNB UNH
RFF
CST
UNT UNZ
┌──┬─┬─┬─┬─┬─┬─┬─┬─┬───┬─┬─┬─┬─┬─────────────────┬─┬─┬──┐
░ ░ ░ ░ ░ ░ ░ ░ ░ ░
░ ░ ░ ░ ░
░ ░ ░ ░
|
|
|
|
░─░ ░
░
░─░─░─░─░─░─░─░─░
|
|
|
░
░
░
|
|
░
░
BGM[2], BEGINNING OF MESSAGE, M, 1 x
C002
1001
1131
3055
1000
DOCUMENT/MESSAGE NAME
C106
1004
1056
1060
DOCUMENT/MESSAGE IDENTIFICATION
C
C
C
C
C
an..3
an..3
an..3
an..35
Document/message number
Version
Revision number
C
C
C
C
an..35
an..9
an..6
1225
MESSAGE FUNCTION, CODED
C
an..3
4343
RESPONSE TYPE, CODED
C
an..3
Document/message name, coded
Code list qualifier
Code list responsible agency, coded
Document/message name
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
header, R, 1x
-)
Type of declaration (an..9)
Document/reference number (an..21)
-
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CUSDEC (Core) Segment Table ......
UNB UNH
RFF
CST
UNT UNZ
┌──┬─┬─┬─┬─┬─┬─┬─┬─┬───┬─┬─┬─┬─┬─────────────────┬─┬─┬──┐
░ ░ ░ ░ ░ ░ ░ ░ ░ ░
░ ░ ░ ░ ░
░ ░ ░ ░
|
|
|
|
░─░ ░
░
░─░─░─░─░─░─░─░─░
|
|
|
░
░
░
|
|
░
░
LOC[4], PLACE/LOCATION IDENTIFICATION, C, 99 x
3227
PLACE/LOCATION QUALIFIER
M an..3
C517
3225
1131
3055
3224
LOCATION IDENTIFICATION
C
C
C
C
C
an..25
an..3
an..3
an..70
C519
3223
1131
3055
3222
RELATED LOCATION ONE IDENTIFICATION
C
C
C
C
C
an..25
an..3
an..3
an..70
C553
3233
1131
3055
3232
RELATED LOCATION TWO IDENTIFICATION
C
C
C
C
C
an..25
an..3
an..3
an..70
5479
RELATION, CODED
C
an..3
Place/location identification
Code list qualifier
Code list responsible agency, coded
Place/location
Related place/location one identification
Code list qualifier
Code list responsible agency, coded
Related place/location one
Related place/location two identification
Code list qualifier
Code list responsible agency, coded
Related place/location two
LOC[4], PLACE/LOCATION IDENTIFICATION, C, 99 x
3227
PLACE/LOCATION QUALIFIER
M an..3
C517
3225
1131
3055
3224
LOCATION IDENTIFICATION
C
C
C
C
C
an..25
an..3
an..3
an..70
C519
3223
1131
3055
3222
RELATED LOCATION ONE IDENTIFICATION
C
C
C
C
C
an..25
an..3
an..3
an..70
C553
3233
1131
3055
3232
RELATED LOCATION TWO IDENTIFICATION
C
C
C
C
C
an..25
an..3
an..3
an..70
5479
RELATION, CODED
C
an..3
Place/location identification
Code list qualifier
Code list responsible agency, coded
Place/location
Related place/location one identification
Code list qualifier
Code list responsible agency, coded
Related place/location one
Related place/location two identification
Code list qualifier
Code list responsible agency, coded
Related place/location two
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
header, C, 1x
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
header, C, 1x
'9' (= Place/port of loading)
Place of loading, code (an..17)
-
'14' (= Location of goods)
Agreed location of goods, code (an..17)
Agreed location of goods (an..35)
Authorised location of goods, code (an..17)
Agreed location of goods LNG (a2)
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CUSDEC (Core) Segment Table ......
LOC[4], PLACE/LOCATION IDENTIFICATION, C, 99 x
3227
PLACE/LOCATION QUALIFIER
M an..3
C517
3225
1131
3055
3224
LOCATION IDENTIFICATION
C
C
C
C
C
an..25
an..3
an..3
an..70
C519
3223
1131
3055
3222
RELATED LOCATION ONE IDENTIFICATION
C
C
C
C
C
an..25
an..3
an..3
an..70
C553
3233
1131
3055
3232
RELATED LOCATION TWO IDENTIFICATION
C
C
C
C
C
an..25
an..3
an..3
an..70
5479
RELATION, CODED
C
an..3
Place/location identification
Code list qualifier
Code list responsible agency, coded
Place/location
Related place/location one identification
Code list qualifier
Code list responsible agency, coded
Related place/location one
Related place/location two identification
Code list qualifier
Code list responsible agency, coded
Related place/location two
LOC[4], PLACE/LOCATION IDENTIFICATION, C, 99 x
3227
PLACE/LOCATION QUALIFIER
M an..3
C517
3225
1131
3055
3224
LOCATION IDENTIFICATION
C
C
C
C
C
an..25
an..3
an..3
an..70
C519
3223
1131
3055
3222
RELATED LOCATION ONE IDENTIFICATION
C
C
C
C
C
an..25
an..3
an..3
an..70
C553
3233
1131
3055
3232
RELATED LOCATION TWO IDENTIFICATION
C
C
C
C
C
an..25
an..3
an..3
an..70
5479
RELATION, CODED
C
an..3
Place/location identification
Code list qualifier
Code list responsible agency, coded
Place/location
Related place/location one identification
Code list qualifier
Code list responsible agency, coded
Related place/location one
Related place/location two identification
Code list qualifier
Code list responsible agency, coded
Related place/location two
LOC[4], PLACE/LOCATION IDENTIFICATION, C, 99 x
3227
PLACE/LOCATION QUALIFIER
M an..3
C517
3225
1131
3055
3224
LOCATION IDENTIFICATION
C
C
C
C
C
an..25
an..3
an..3
an..70
C519
3223
1131
3055
3222
RELATED LOCATION ONE IDENTIFICATION
C
C
C
C
C
an..25
an..3
an..3
an..70
C553
3233
1131
3055
3232
RELATED LOCATION TWO IDENTIFICATION
C
C
C
C
C
an..25
an..3
an..3
an..70
5479
RELATION, CODED
C
an..3
Place/location identification
Code list qualifier
Code list responsible agency, coded
Place/location
Related place/location one identification
Code list qualifier
Code list responsible agency, coded
Related place/location one
Related place/location two identification
Code list qualifier
Code list responsible agency, coded
Related place/location two
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
header, C, 1x
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
(presentation office) customs office, R, 1x
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
header, C, 1x
'20' (= Place of ultimate destination of goods)
Arrival agreed location code (an..17)
Arrival agreed location of goods (an..35)
Arrival agreed location of goods LNG (a2)
'22' (= Customs office of clearance)
Reference number (an8)
-
'26' (= City)
Customs sub place (an..17)
-
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CUSDEC (Core) Segment Table ......
LOC[4], PLACE/LOCATION IDENTIFICATION, C, 99 x
3227
PLACE/LOCATION QUALIFIER
M an..3
C517
3225
1131
3055
3224
LOCATION IDENTIFICATION
C
C
C
C
C
an..25
an..3
an..3
an..70
C519
3223
1131
3055
3222
RELATED LOCATION ONE IDENTIFICATION
C
C
C
C
C
an..25
an..3
an..3
an..70
C553
3233
1131
3055
3232
RELATED LOCATION TWO IDENTIFICATION
C
C
C
C
C
an..25
an..3
an..3
an..70
5479
RELATION, CODED
C
an..3
Place/location identification
Code list qualifier
Code list responsible agency, coded
Place/location
Related place/location one identification
Code list qualifier
Code list responsible agency, coded
Related place/location one
Related place/location two identification
Code list qualifier
Code list responsible agency, coded
Related place/location two
LOC[4], PLACE/LOCATION IDENTIFICATION, C, 99 x
3227
PLACE/LOCATION QUALIFIER
M an..3
C517
3225
1131
3055
3224
LOCATION IDENTIFICATION
C
C
C
C
C
an..25
an..3
an..3
an..70
C519
3223
1131
3055
3222
RELATED LOCATION ONE IDENTIFICATION
C
C
C
C
C
an..25
an..3
an..3
an..70
C553
3233
1131
3055
3232
RELATED LOCATION TWO IDENTIFICATION
C
C
C
C
C
an..25
an..3
an..3
an..70
5479
RELATION, CODED
C
an..3
Place/location identification
Code list qualifier
Code list responsible agency, coded
Place/location
Related place/location one identification
Code list qualifier
Code list responsible agency, coded
Related place/location one
Related place/location two identification
Code list qualifier
Code list responsible agency, coded
Related place/location two
LOC[4], PLACE/LOCATION IDENTIFICATION, C, 99 x
3227
PLACE/LOCATION QUALIFIER
M an..3
C517
3225
1131
3055
3224
LOCATION IDENTIFICATION
C
C
C
C
C
an..25
an..3
an..3
an..70
C519
3223
1131
3055
3222
RELATED LOCATION ONE IDENTIFICATION
C
C
C
C
C
an..25
an..3
an..3
an..70
C553
3233
1131
3055
3232
RELATED LOCATION TWO IDENTIFICATION
C
C
C
C
C
an..25
an..3
an..3
an..70
5479
RELATION, CODED
C
an..3
Place/location identification
Code list qualifier
Code list responsible agency, coded
Place/location
Related place/location one identification
Code list qualifier
Code list responsible agency, coded
Related place/location one
Related place/location two identification
Code list qualifier
Code list responsible agency, coded
Related place/location two
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
header, C, 1x
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
header, C, 1x
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
(destination) customs office, R, 1x
'35' (= Country of exportation/despatch)
Country of dispatch/export code (a2)
-
'36' (= Country of ultimate destination)
Country of destination code (a2)
-
'45' (= Customs Office of Destination (transit))
Reference number (an8)
-
Page 130 of 198
NCTS
14/08/2014
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.1
CUSDEC (Core) Segment Table ......
LOC[4], PLACE/LOCATION IDENTIFICATION, C, 99 x
3227
PLACE/LOCATION QUALIFIER
M an..3
C517
3225
1131
3055
3224
LOCATION IDENTIFICATION
C
C
C
C
C
an..25
an..3
an..3
an..70
C519
3223
1131
3055
3222
RELATED LOCATION ONE IDENTIFICATION
C
C
C
C
C
an..25
an..3
an..3
an..70
C553
3233
1131
3055
3232
RELATED LOCATION TWO IDENTIFICATION
C
C
C
C
C
an..25
an..3
an..3
an..70
5479
RELATION, CODED
C
an..3
Place/location identification
Code list qualifier
Code list responsible agency, coded
Place/location
Related place/location one identification
Code list qualifier
Code list responsible agency, coded
Related place/location one
Related place/location two identification
Code list qualifier
Code list responsible agency, coded
Related place/location two
LOC[4], PLACE/LOCATION IDENTIFICATION, C, 99 x
3227
PLACE/LOCATION QUALIFIER
M an..3
C517
3225
1131
3055
3224
LOCATION IDENTIFICATION
C
C
C
C
C
an..25
an..3
an..3
an..70
C519
3223
1131
3055
3222
RELATED LOCATION ONE IDENTIFICATION
C
C
C
C
C
an..25
an..3
an..3
an..70
C553
3233
1131
3055
3232
RELATED LOCATION TWO IDENTIFICATION
C
C
C
C
C
an..25
an..3
an..3
an..70
5479
RELATION, CODED
C
an..3
Place/location identification
Code list qualifier
Code list responsible agency, coded
Place/location
Related place/location one identification
Code list qualifier
Code list responsible agency, coded
Related place/location one
Related place/location two identification
Code list qualifier
Code list responsible agency, coded
Related place/location two
LOC[4], PLACE/LOCATION IDENTIFICATION, C, 99 x
3227
PLACE/LOCATION QUALIFIER
M an..3
C517
3225
1131
3055
3224
LOCATION IDENTIFICATION
C
C
C
C
C
an..25
an..3
an..3
an..70
C519
3223
1131
3055
3222
RELATED LOCATION ONE IDENTIFICATION
C
C
C
C
C
an..25
an..3
an..3
an..70
C553
3233
1131
3055
3232
RELATED LOCATION TWO IDENTIFICATION
C
C
C
C
C
an..25
an..3
an..3
an..70
5479
RELATION, CODED
C
an..3
Place/location identification
Code list qualifier
Code list responsible agency, coded
Place/location
Related place/location one identification
Code list qualifier
Code list responsible agency, coded
Related place/location one
Related place/location two identification
Code list qualifier
Code list responsible agency, coded
Related place/location two
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
(transit) customs office, R, 1x
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
header, C, 1x
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
header, R, 1x
'50' (=Customs office of transit)
Reference number (an8)
Arrival time (n12)
-
'58' (=Full track loading or unloading)
Place of unloading LNG (a2)
Place of unloading, code (an..35)
-
'60' (= Place of arrival)
Arrival notification place (an..35)
Arrival notification place LNG (a2)
Page 131 of 198
NCTS
14/08/2014
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.1
CUSDEC (Core) Segment Table ......
LOC[4], PLACE/LOCATION IDENTIFICATION, C, 99 x
3227
PLACE/LOCATION QUALIFIER
M an..3
C517
3225
1131
3055
3224
LOCATION IDENTIFICATION
C
C
C
C
C
an..25
an..3
an..3
an..70
C519
3223
1131
3055
3222
RELATED LOCATION ONE IDENTIFICATION
C
C
C
C
C
an..25
an..3
an..3
an..70
C553
3233
1131
3055
3232
RELATED LOCATION TWO IDENTIFICATION
C
C
C
C
C
an..25
an..3
an..3
an..70
5479
RELATION, CODED
C
an..3
Place/location identification
Code list qualifier
Code list responsible agency, coded
Place/location
Related place/location one identification
Code list qualifier
Code list responsible agency, coded
Related place/location one
Related place/location two identification
Code list qualifier
Code list responsible agency, coded
Related place/location two
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
header, C, 1x
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
header, R, 1x
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
(departure) customs office, D, 1x
'84' (= Transport contract place of acceptance)
Arrival authorised location of goods (an..17)
-
CUSDEC (Core) Segment Table ......
LOC[4], PLACE/LOCATION IDENTIFICATION, C, 99 x
3227
PLACE/LOCATION QUALIFIER
M an..3
C517
3225
1131
3055
3224
LOCATION IDENTIFICATION
C
C
C
C
C
an..25
an..3
an..3
an..70
C519
3223
1131
3055
3222
RELATED LOCATION ONE IDENTIFICATION
C
C
C
C
C
an..25
an..3
an..3
an..70
C553
3233
1131
3055
3232
RELATED LOCATION TWO IDENTIFICATION
C
C
C
C
C
an..25
an..3
an..3
an..70
5479
RELATION, CODED
C
an..3
Place/location identification
Code list qualifier
Code list responsible agency, coded
Place/location
Related place/location one identification
Code list qualifier
Code list responsible agency, coded
Related place/location one
Related place/location two identification
Code list qualifier
Code list responsible agency, coded
Related place/location two
LOC[4], PLACE/LOCATION IDENTIFICATION, C, 99 x
3227
PLACE/LOCATION QUALIFIER
M an..3
C517
3225
1131
3055
3224
LOCATION IDENTIFICATION
C
C
C
C
C
an..25
an..3
an..3
an..70
C519
3223
1131
3055
3222
RELATED LOCATION ONE IDENTIFICATION
C
C
C
C
C
an..25
an..3
an..3
an..70
C553
3233
1131
3055
3232
RELATED LOCATION TWO IDENTIFICATION
C
C
C
C
C
an..25
an..3
an..3
an..70
5479
RELATION, CODED
C
an..3
Place/location identification
Code list qualifier
Code list responsible agency, coded
Place/location
Related place/location one identification
Code list qualifier
Code list responsible agency, coded
Related place/location one
Related place/location two identification
Code list qualifier
Code list responsible agency, coded
Related place/location two
'91' (= Place of document issue)
Declaration place (an..35)
Declaration place LNG (a2)
'118' (= Customs Office of Departure)
Reference number (an8)
-
Page 132 of 198
NCTS
14/08/2014
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.1
Page 133 of 198
NCTS
14/08/2014
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.1
CUSDEC (Core) Segment Table ......
LOC[4], PLACE/LOCATION IDENTIFICATION, C, 99 x
3227
PLACE/LOCATION QUALIFIER
M an..3
C517
3225
1131
3055
3224
LOCATION IDENTIFICATION
C
C
C
C
C
an..25
an..3
an..3
an..70
C519
3223
1131
3055
3222
RELATED LOCATION ONE IDENTIFICATION
C
C
C
C
C
an..25
an..3
an..3
an..70
C553
3233
1131
3055
3232
RELATED LOCATION TWO IDENTIFICATION
C
C
C
C
C
an..25
an..3
an..3
an..70
5479
RELATION, CODED
C
an..3
Place/location identification
Code list qualifier
Code list responsible agency, coded
Place/location
Related place/location one identification
Code list qualifier
Code list responsible agency, coded
Related place/location one
Related place/location two identification
Code list qualifier
Code list responsible agency, coded
Related place/location two
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
(return copies) customs office, O, 1x
'168' (= Physical place of return of item)
Reference number (an8)
Customs office name (an..35)
Country (a2)
Street and number (an..35)
Postal code (an..9)
City (an..35)
NAD LNG (a2)
Page 134 of 198
NCTS
14/08/2014
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.1
CUSDEC (Core) Segment Table ......
UNB UNH
RFF
CST
UNT UNZ
┌──┬─┬─┬─┬─┬─┬─┬─┬─┬───┬─┬─┬─┬─┬─────────────────┬─┬─┬──┐
░ ░ ░ ░ ░ ░ ░ ░ ░ ░
░ ░ ░ ░ ░
░ ░ ░ ░
|
|
|
|
░─░ ░
░
░─░─░─░─░─░─░─░─░
|
|
|
░
░
░
|
|
░
░
control result, D, 1x
M
M an..3
C an..35
C an..3
|
|
|
|
|
header, R, 1x
M
M an..3
C an..35
C an..3
|
|
|
|
|
header, R, 1x
M
M an..3
C an..35
C an..3
|
|
|
|
|
header, D, 1x
M
M an..3
C an..35
C an..3
|
|
|
|
|
header, R, 1x
M
M an..3
C an..35
C an..3
|
|
|
|
|
header, R, 1x
M
M an..3
C an..35
C an..3
|
|
|
|
|
DTM[5], DATE/TIME/PERIOD, C, 15 x
C507
2005
2380
2379
DATE/TIME/PERIOD
Date/time/period qualifier
Date/time/period
Date/time/period format qualifier
DTM[5], DATE/TIME/PERIOD, C, 15 x
C507
2005
2380
2379
DATE/TIME/PERIOD
Date/time/period qualifier
Date/time/period
Date/time/period format qualifier
DTM[5], DATE/TIME/PERIOD, C, 15 x
C507
2005
2380
2379
DATE/TIME/PERIOD
Date/time/period qualifier
Date/time/period
Date/time/period format qualifier
DTM[5], DATE/TIME/PERIOD, C, 15 x
C507
2005
2380
2379
DATE/TIME/PERIOD
Date/time/period qualifier
Date/time/period
Date/time/period format qualifier
DTM[5], DATE/TIME/PERIOD, C, 15 x
C507
2005
2380
2379
DATE/TIME/PERIOD
Date/time/period qualifier
Date/time/period
Date/time/period format qualifier
DTM[5], DATE/TIME/PERIOD, C, 15 x
C507
2005
2380
2379
DATE/TIME/PERIOD
Date/time/period qualifier
Date/time/period
Date/time/period format qualifier
'9' (= Processing date/time)
Control date (n8)
-
'132' (= Arrival date/time, estimated)
Arrival notification date (n8)
-
'137' (= Document/message date/time)
Declaration date (n8)
-
'148' (= Acceptance date of Goods declaration (Customs))
Acceptance date (n8)
-
'182' (= Issue date)
Issuing date (n8)
-
'204' (=Release date)
Write-off date (n8)
-
Page 135 of 198
NCTS
14/08/2014
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.1
CUSDEC (Core) Segment Table ......
header, R, 1x
M
M an..3
C an..35
C an..3
|
|
|
|
|
control result, O, 1x
M
M an..3
C an..35
C an..3
|
|
|
|
|
DTM[5], DATE/TIME/PERIOD, C, 15 x
C507
2005
2380
2379
DATE/TIME/PERIOD
Date/time/period qualifier
Date/time/period
Date/time/period format qualifier
DTM[5], DATE/TIME/PERIOD, C, 15 x
C507
2005
2380
2379
DATE/TIME/PERIOD
Date/time/period qualifier
Date/time/period
Date/time/period format qualifier
'318' (=Request date)
Date of cancellation request (n8)
-
'268' (= Transit time/limits)
Date limit (n8)
-
Page 136 of 198
NCTS
14/08/2014
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.1
CUSDEC (Core) Segment Table ......
UNB UNH
RFF
CST
UNT UNZ
┌──┬─┬─┬─┬─┬─┬─┬─┬─┬───┬─┬─┬─┬─┬─────────────────┬─┬─┬──┐
░ ░ ░ ░ ░ ░ ░ ░ ░ ░
░ ░ ░ ░ ░
░ ░ ░ ░
|
|
|
|
░─░ ░
░
░─░─░─░─░─░─░─░─░
|
|
|
░
░
░
|
|
░
░
header, R, 1x
an..3
an..3
an..3
an..17
|
|
|
|
|
|
ctl_control, O, 1x
an..3
an..3
an..3
an..17
|
|
|
|
|
|
header, D, 1x
an..3
an..3
an..3
an..17
|
|
|
|
|
|
header, R, 1x
an..3
an..3
an..3
an..17
|
|
|
|
|
|
header, O, 1x
an..3
an..3
an..3
an..17
|
|
|
|
|
|
GIS[6], GENERAL INDICATOR, C, 25 x
C529
7365
1131
3055
7187
PROCESSING INDICATOR
Processing indicator, coded
Code list qualifier
Code list responsible agency, coded
Process type identification
M
M
C
C
C
GIS[6], GENERAL INDICATOR, C, 25 x
C529
7365
1131
3055
7187
PROCESSING INDICATOR
Processing indicator, coded
Code list qualifier
Code list responsible agency, coded
Process type identification
M
M
C
C
C
GIS[6], GENERAL INDICATOR, C, 25 x
C529
7365
1131
3055
7187
PROCESSING INDICATOR
Processing indicator, coded
Code list qualifier
Code list responsible agency, coded
Process type identification
M
M
C
C
C
GIS[6], GENERAL INDICATOR, C, 25 x
C529
7365
1131
3055
7187
PROCESSING INDICATOR
Processing indicator, coded
Code list qualifier
Code list responsible agency, coded
Process type identification
M
M
C
C
C
GIS[6], GENERAL INDICATOR, C, 25 x
C529
7365
1131
3055
7187
PROCESSING INDICATOR
Processing indicator, coded
Code list qualifier
Code list responsible agency, coded
Process type identification
M
M
C
C
C
NCTS return copy (n1)
'62' (= Requirements indicator)
-
Continue unloading (n1)
'63' (= Handling action)
-
Containerised indicator (n1)
'109' (= Customs indicator)
-
Simplified procedure flag (n1)
'119' (= Customs simplified procedure)
-
Security (n1)
'187' (= Suppiler’s stock turnover)
-
Page 137 of 198
NCTS
14/08/2014
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.1
CUSDEC (Core) Segment Table ......
FII[7], FINANCIAL INSTITUTION INFORMATION, C, 1 x
| header, C, 1x
3035
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
C078
3194
3192
3192
6345
C088
3433
1131
3055
3434
1131
3055
3432
3436
3207
PARTY QUALIFIER
ACCOUNT IDENTIFICATION
M an..3
C
Account holder number
Account holder name
Account holder name
Currency, coded
C
C
C
C
an..35
an..35
an..35
an..3
INSTITUTION IDENTIFICATION
Insitution name identification
Code list qualifier
Code list responsible agency, coded
Insitution branch number
Code list qualifier
Code list responsible agency, coded
Insitution name
Insitution branch place
C
C
C
C
C
C
C
C
C
an..11
an..3
an..3
an..17
an..3
an..3
an..70
an..70
C
an..3
COUNTRY, CODED
‘XX’ (= no heading)
Commercial Reference Number (an..70)
-
Page 138 of 198
NCTS
14/08/2014
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.1
CUSDEC (Core) Segment Table ......
UNB UNH
RFF
CST
UNT UNZ
┌──┬─┬─┬─┬─┬─┬─┬─┬─┬───┬─┬─┬─┬─┬─────────────────┬─┬─┬──┐
░ ░ ░ ░ ░ ░ ░ ░ ░ ░
░ ░ ░ ░ ░
░ ░ ░ ░
|
|
|
|
░─░ ░
░
░─░─░─░─░─░─░─░─░
|
|
|
░
░
░
|
|
░
░
MEA[8], MEASUREMENTS, C, 5 x
6311
MEASUREMENT APPLICATION QUALIFIER
M an..3
C502
6313
6321
6155
6154
MEASUREMENT DETAILS
C
C
C
C
C
an..3
an..3
an..17
an..70
C174
6411
6314
6162
6152
6432
VALUE/RANGE
C
M
C
C
C
C
an..3
an..18
n..18
n..18
n..2
7383
SURFACE/LAYER INDICATOR, CODED
C
an..3
Measurement dimension, coded
Measurement significance, coded
Measurement attribute identification
Measurement attribute
Measure unit qualifier
Measurement value
Range minimum
Range maximum
Significant digits
EQD[9], EQUIPMENT DETAILS, C, 999 x
8053
EQUIPMENT QUALIFIER
M an..3
C237
8260
1131
3055
3207
EQUIPMENT IDENTIFICATION
C
C
C
C
C
an..17
an..3
an..3
an..3
C224
8155
1131
3055
8154
EQUIPMENT SIZE AND TYPE
C
C
C
C
C
an..10
an..3
an..3
an..35
8077
EQUIPMENT SUPPLIER, CODED
C
an..3
8249
EQUIPMENT STATUS, CODED
C
an..3
8169
FULL/EMPTY INDICATOR, CODED
C
an..3
Equipment identification number
Code list qualifier
Code list responsible agency, coded
Country, coded
Equipment size and type identification
Code list qualifier
Code list responsible agency, coded
Equipment size and type
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
header, D 1x
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
itinerary, C, 99x
'WT' (= Weights)
‘AAD’ (=Total gross mass)
‘KGM’ (= Kilogram)
Total gross mass (n..11,3)
-
'CH' (= chassis)
-
country of routing code (a2)
-
Page 139 of 198
NCTS
14/08/2014
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.1
CUSDEC (Core) Segment Table ......
UNB UNH
RFF
CST
UNT UNZ
┌──┬─┬─┬─┬─┬─┬─┬─┬─┬───┬─┬─┬─┬─┬─────────────────┬─┬─┬──┐
░ ░ ░ ░ ░ ░ ░ ░ ░ ░
░ ░ ░ ░ ░
░ ░ ░ ░
|
|
|
|
░─░ ░
░
░─░─░─░─░─░─░─░─░
|
|
|
░
░
░
|
|
░
░
SEL[10], SEAL NUMBER, C, 999 x
9308
C215
9303
1131
3055
9302
SEAL NUMBER
SEAL ISSUER
4517
SEAL CONDITION, CODED
Sealing party, coded
Code list qualifier
Code list responsible agency, coded
Sealing party
M
C
C
C
C
C
an..10
C
an..3
an..3
an..3
an..3
an..35
|
|
|
|
|
|
|
|
|
seals id, O, 9999x
’0’
Seals identity (an..20)
Seals identity LNG (a2)
Page 140 of 198
NCTS
14/08/2014
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.1
CUSDEC (Core) Segment Table ......
UNB UNH
RFF
CST
UNT UNZ
┌──┬─┬─┬─┬─┬─┬─┬─┬─┬───┬─┬─┬─┬─┬─────────────────┬─┬─┬──┐
░ ░ ░ ░ ░ ░ ░ ░ ░ ░
░ ░ ░ ░ ░
░ ░ ░ ░
|
|
|
|
░─░ ░
░
░─░─░─░─░─░─░─░─░
|
|
|
░
░
░
|
|
░
░
FTX[11], FREE TEXT, C, 99 x
4451
TEXT SUBJECT QUALIFIER
M an..3
4453
TEXT FUNCTION, CODED
C
C107
4441
1131
3055
TEXT REFERENCE
C
M an..17
C an..3
C an..3
C108
4440
4440
4440
4440
4440
TEXT LITERAL
3453
LANGUAGE, CODED
Free text identification
Code list qualifier
Code list responsible agency, coded
Free text
Free text
Free text
Free text
Free text
an..3
M
C
C
C
C
C
an..70
an..70
an..70
an..70
an..70
C
an..3
FTX[11], FREE TEXT, C, 99 x
4451
TEXT SUBJECT QUALIFIER
M an..3
4453
TEXT FUNCTION, CODED
C
C107
4441
1131
3055
TEXT REFERENCE
C
M an..17
C an..3
C an..3
C108
4440
4440
4440
4440
4440
TEXT LITERAL
3453
LANGUAGE, CODED
Free text identification
Code list qualifier
Code list responsible agency, coded
Free text
Free text
Free text
Free text
Free text
an..3
C
C
C
C
C
C
an..70
an..70
an..70
an..70
an..70
C
an..3
FTX[11], FREE TEXT, C, 99 x
4451
TEXT SUBJECT QUALIFIER
M an..3
4453
TEXT FUNCTION, CODED
C
C107
4441
1131
3055
TEXT REFERENCE
C
M an..17
C an..3
C an..3
C108
4440
4440
4440
4440
4440
TEXT LITERAL
3453
LANGUAGE, CODED
Free text identification
Code list qualifier
Code list responsible agency, coded
Free text
Free text
Free text
Free text
Free text
an..3
C
C
C
C
C
C
an..70
an..70
an..70
an..70
an..70
C
an..3
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
header, R, 1x
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
header, O, 1x
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
results of control, C, 1x
'ABL' (= Government information)
Binding itinerary (n1)
-
'ABQ' (= Method of issuance)
No release motivation (an..350)
- continued 70 - continued 70 - continued 70 - continued 70 No release motivation LNG (a2)
'ABV' (= Acceptance terms additional)
Control indicator (an2)
Pointer to the attribute (an..35)
Description (an..140)
- continued 70Corrected value (an..27)
Description LNG (a2)
Page 141 of 198
NCTS
14/08/2014
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.1
CUSDEC (Core) Segment Table ......
FTX[11], FREE TEXT, C, 99 x
4451
TEXT SUBJECT QUALIFIER
M an..3
4453
TEXT FUNCTION, CODED
C
C107
4441
1131
3055
TEXT REFERENCE
C
M an..17
C an..3
C an..3
C108
4440
4440
4440
4440
4440
TEXT LITERAL
3453
LANGUAGE, CODED
(a2)
Free text identification
Code list qualifier
Code list responsible agency, coded
Free text
Free text
Free text
Free text
Free text
an..3
C
C
C
C
C
C
an..70
an..70
an..70
an..70
an..70
C
an..3
FTX[11], FREE TEXT, C, 99 x
4451
TEXT SUBJECT QUALIFIER
M an..3
4453
TEXT FUNCTION, CODED
C
C107
4441
1131
3055
TEXT REFERENCE
C
M an..17
C an..3
C an..3
C108
4440
4440
4440
4440
4440
TEXT LITERAL
3453
LANGUAGE, CODED
Free text identification
Code list qualifier
Code list responsible agency, coded
Free text
Free text
Free text
Free text
Free text
an..3
C
C
C
C
C
C
an..70
an..70
an..70
an..70
an..70
C
an..3
FTX[11], FREE TEXT, C, 99 x
4451
TEXT SUBJECT QUALIFIER
M an..3
4453
TEXT FUNCTION, CODED
C
C107
4441
1131
3055
TEXT REFERENCE
C
M an..17
C an..3
C an..3
C108
4440
4440
4440
4440
4440
TEXT LITERAL
3453
LANGUAGE, CODED
Free text identification
Code list qualifier
Code list responsible agency, coded
Free text
Free text
Free text
Free text
Free text
an..3
C
C
C
C
C
C
an..70
an..70
an..70
an..70
an..70
C
an..3
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
header, D, 1x
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
header, R, 1x
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
representative, O, 1x
'ACB' (= Additional information)
Dialog language indicator at departure/destination
'ACD' (= Reason)
-
-
Cancellation reason (an..350)
- continued 70 - continued 70 - continued 70 - continued 70 Cancellation reason LNG (a2)
'ACP' (= Statistical title)
Representative capacity (an..35)
Representative capacity LNG (a2)
Page 142 of 198
NCTS
14/08/2014
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.1
CUSDEC (Core) Segment Table ......
FTX[11], FREE TEXT, C, 99 x
4451
TEXT SUBJECT QUALIFIER
M an..3
4453
TEXT FUNCTION, CODED
C
C107
4441
1131
3055
TEXT REFERENCE
C
M an..17
C an..3
C an..3
C108
4440
4440
4440
4440
4440
TEXT LITERAL
3453
LANGUAGE, CODED
Free text identification
Code list qualifier
Code list responsible agency, coded
Free text
Free text
Free text
Free text
Free text
an..3
C
C
C
C
C
C
an..70
an..70
an..70
an..70
an..70
C
an..3
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
header, O, 1x
'ACR' (= Unexpected stops information)
Conveyance reference number (an..35)
-
Page 143 of 198
NCTS
14/08/2014
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.1
CUSDEC (Core) Segment Table ......
FTX[11], FREE TEXT, C, 99 x
4451
TEXT SUBJECT QUALIFIER
M an..3
4453
TEXT FUNCTION, CODED
C
C107
4441
1131
3055
TEXT REFERENCE
C
M an..17
C an..3
C an..3
C108
4440
4440
4440
4440
4440
TEXT LITERAL
3453
LANGUAGE, CODED
Free text identification
Code list qualifier
Code list responsible agency, coded
Free text
Free text
Free text
Free text
Free text
an..3
C
C
C
C
C
C
an..70
an..70
an..70
an..70
an..70
C
an..3
FTX[11], FREE TEXT, C, 99 x
4451
TEXT SUBJECT QUALIFIER
M an..3
4453
TEXT FUNCTION, CODED
C
C107
4441
1131
3055
TEXT REFERENCE
C
M an..17
C an..3
C an..3
C108
4440
4440
4440
4440
4440
TEXT LITERAL
3453
LANGUAGE, CODED
Free text identification
Code list qualifier
Code list responsible agency, coded
Free text
Free text
Free text
Free text
Free text
an..3
C
C
C
C
C
C
an..70
an..70
an..70
an..70
an..70
C
an..3
FTX[11], FREE TEXT, C, 99 x
4451
TEXT SUBJECT QUALIFIER
M an..3
4453
TEXT FUNCTION, CODED
C
C107
4441
1131
3055
TEXT REFERENCE
C
M an..17
C an..3
C an..3
C108
4440
4440
4440
4440
4440
TEXT LITERAL
3453
LANGUAGE, CODED
Free text identification
Code list qualifier
Code list responsible agency, coded
Free text
Free text
Free text
Free text
Free text
an..3
C
C
C
C
C
C
an..70
an..70
an..70
an..70
an..70
C
an..3
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
control result, O, 1x
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
header, R, 1x
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
header, C, 1x
'ADO' (= Type of survey question)
Control result code (an2)
-
'ALL' (= All documents)
NCTS accompanying document language code (a2)
'PAI' (= Payment instructions information)
Transport charges/method of payment (a1)
-
Page 144 of 198
NCTS
14/08/2014
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.1
CUSDEC (Core) Segment Table ......
UNB UNH
RFF
CST
UNT UNZ
┌──┬─┬─┬─┬─┬─┬─┬─┬─┬───┬─┬─┬─┬─┬─────────────────┬─┬─┬──┐
░ ░ ░ ░ ░ ░ ░ ░ ░ ░
░ ░ ░ ░ ░
░ ░ ░ ░
|
|
|
|
░─░ ░
░
░─░─░─░─░─░─░─░─░
|
|
|
░
░
░
|
|
░
░
header, R, 1x
an..3
an..35
an..6
an..35
|
|
|
|
|
|
guarantee, R, 9x
an..3
an..35
an..6
an..35
|
|
|
|
|
|
RFF[12], REFERENCE, C, 99 x
C506
1153
1154
1156
4000
REFERENCE
Reference qualifier
Reference number
Line number
Reference version number
M
M
C
C
C
RFF[12], REFERENCE, C, 99 x
C506
1153
1154
1156
4000
REFERENCE
Reference qualifier
Reference number
Line number
Reference version number
M
M
C
C
C
'ABE' (= Declarant's reference number)
Reference number (an..22)
-
'ABL' (= Customs guarantee number)
Guarantee type (an1)
-
UNB UNH
RFF
CST
UNT UNZ
┌──┬─┬─┬─┬─┬─┬─┬─┬─┬───┬─┬─┬─┬─┬─────────────────┬─┬─┬──┐
░ ░ ░ ░ ░ ░ ░ ░ ░ ░
░ ░ ░ ░ ░
░ ░ ░ ░
|
|
|
|
░─░ ░
░
░─░─░─░─░─░─░─░─░
|
|
|
░
░
░
|
|
░
░
RFF(ABL).PAC[14], PACKAGE, C, 99 x
7224
NUMBER OF PACKAGES
C
n..8
C531
7075
7233
7073
PACKAGING DETAILS
C
C
C
C
an..3
an..3
an..3
C202
7065
1131
3055
7064
PACKAGE TYPE
C
C
C
C
C
an..17
an..3
an..3
an..35
C402
7077
PACKAGE TYPE IDENTIFICATION
Item description type, coded
C
C
an..4
7064
Type of packages
C
an..35
7143
7064
7143
Item number type, coded
Type of packages
Item number type, coded
C
C
C
an..3
an..35
an..3
C
C
an..3
C
an..3
Packaging level, coded
Packaging related information, coded
Packaging terms and conditions, coded
Type of packages identification
Code list qualifier
Code list responsible agency, coded
Type of packages
CASE)
C532
8395
RETURNABLE PACKAGE DETAILS
Returnable package freight
payment responsibility
8393
Returnable package load contents, coded
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
guarantee - guarantee reference, D, 99x
'1' (= Guarantee reference)
Access code (an4 – UPPER CASE)
Guarantee reference number (GRN) (an24 – UPPER
Other guarantee reference (an..35)
-
Page 145 of 198
NCTS
14/08/2014
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.1
CUSDEC (Core) Segment Table ......
UNB UNH
RFF
CST
UNT UNZ
┌──┬─┬─┬─┬─┬─┬─┬─┬─┬───┬─┬─┬─┬─┬─────────────────┬─┬─┬──┐
░ ░ ░ ░ ░ ░ ░ ░ ░ ░
░ ░ ░ ░ ░
░ ░ ░ ░
|
|
|
|
░─░ ░
░
░─░─░─░─░─░─░─░─░
|
|
|
░
░
░
|
|
░
░
RFF(ABL).PAC(001).PCI[15], PACKAGE IDENTIFICATION, C, 999 x
4233
MARKING INSTRUCTIONS, CODED
C
an..3
C210
7102
7102
7102
7102
7102
7102
7102
7102
7102
7102
MARKS & LABELS
C
C
C
C
C
C
C
C
C
C
C
an..35
an..35
an..35
an..35
an..35
an..35
an..35
an..35
an..35
an..35
8275
CONTAINER/PACKAGE STATUS, CODED
C
an..3
C827
7511
1131
3055
TYPE OF MARKING
C
M an..3
C an..3
C an..3
Shipping marks
Shipping marks
Shipping marks
Shipping marks
Shipping marks
Shipping marks
Shipping marks
Shipping marks
Shipping marks
Shipping marks
Type of marking, coded
Code list qualifier
Code list responsible agency, coded
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
guarantee - guarantee reference - validity limitation ec, O, 1x
'19' (= Legal requirements)
Not valid for EC (n1)
-
RFF(ABL).PAC(001).PCI[15], PACKAGE IDENTIFICATION, C, 999 x
| guarantee - guarantee reference - validity limitation non ec,
4233
MARKING INSTRUCTIONS, CODED
C
an..3
C210
7102
7102
7102
7102
7102
7102
7102
7102
7102
7102
MARKS & LABELS
C
C
C
C
C
C
C
C
C
C
C
an..35
an..35
an..35
an..35
an..35
an..35
an..35
an..35
an..35
an..35
8275
CONTAINER/PACKAGE STATUS, CODED
C
an..3
C827
7511
1131
3055
TYPE OF MARKING
C
M an..3
C an..3
C an..3
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
O, 99x
Shipping marks
Shipping marks
Shipping marks
Shipping marks
Shipping marks
Shipping marks
Shipping marks
Shipping marks
Shipping marks
Shipping marks
Type of marking, coded
Code list qualifier
Code list responsible agency, coded
'28' (= Mark free text)
Not valid for other contracting parties (a2)
-
Page 146 of 198
NCTS
14/08/2014
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.1
CUSDEC (Core) Segment Table ......
UNB UNH
RFF
CST
UNT UNZ
┌──┬─┬─┬─┬─┬─┬─┬─┬─┬───┬─┬─┬─┬─┬─────────────────┬─┬─┬──┐
░ ░ ░ ░ ░ ░ ░ ░ ░ █
░ ░ ░ ░ ░
░ ░ ░ ░
|
|
|
|
░─░ ░
░
░─░─░─░─░─░─░─░─░
|
|
|
░
░
░
|
|
░
░
header, C, 1x
an..3
an..35
an..6
an..35
|
|
|
|
|
|
en route event, O, 9x
an..3
an..35
an..6
an..35
|
|
|
|
|
|
RFF[12], REFERENCE, C, 99 x
C506
1153
1154
1156
4000
REFERENCE
Reference qualifier
Reference number
Line number
Reference version number
M
M
C
C
C
RFF[12], REFERENCE, C, 99 x
C506
1153
1154
1156
4000
REFERENCE
Reference qualifier
Reference number
Line number
Reference version number
M
M
C
C
C
'AMJ' (= Payment plan reference)
Specific circumstance indicator (a1)
-
'AIV' (= Event reference number)
Place (an..35)
Place LNG (a2)
-
UNB UNH
RFF
CST
UNT UNZ
┌──┬─┬─┬─┬─┬─┬─┬─┬─┬───┬─┬─┬─┬─┬─────────────────┬─┬─┬──┐
░ ░ ░ ░ ░ ░ ░ ░ ░ ░
░ ░ ░ ░ ░
░ ░ ░ ░
|
|
|
|
░─░ ░
░
░─░─░─░─░─░─░─░─░
|
|
|
░
░
░
|
|
░
░
RFF(AIV).DTM[13], DATE/TIME/PERIOD, C, 1 x
C507
2005
2380
2379
DATE/TIME/PERIOD
Date/time/period qualifier
Date/time/period
Date/time/period format qualifier
M
M an..3
C an..35
C an..3
|
|
|
|
|
en route event - ctl_control, R, 1x
'311' (= On)
Already in NCTS (n1)
-
Page 147 of 198
NCTS
14/08/2014
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.1
CUSDEC (Core) Segment Table ......
UNB UNH
RFF
CST
UNT UNZ
┌──┬─┬─┬─┬─┬─┬─┬─┬─┬───┬─┬─┬─┬─┬─────────────────┬─┬─┬──┐
░ ░ ░ ░ ░ ░ ░ ░ ░ ░
░ ░ ░ ░ ░
░ ░ ░ ░
|
|
|
|
░─░ ░
░
░─░─░─░─░─░─░─░─░
|
|
|
░
░
░
|
|
░
░
RFF(AIV).PAC[14], PACKAGE, C, 99 x
7224
NUMBER OF PACKAGES
C
n..8
C531
7075
7233
7073
PACKAGING DETAILS
C
C
C
C
an..3
an..3
an..3
C202
7065
1131
3055
7064
PACKAGE TYPE
C
C
C
C
C
an..17
an..3
an..3
an..35
C402
7077
7064
7143
7064
7143
PACKAGE TYPE IDENTIFICATION
C
C
C
C
C
C
an..4
an..35
an..3
an..35
an..3
C532
8395
RETURNABLE PACKAGE DETAILS
C
C
an..3
C
an..3
Packaging level, coded
Packaging related information, coded
Packaging terms and conditions, coded
Type of packages identification
Code list qualifier
Code list responsible agency, coded
Type of packages
Item description type, coded
Type of packages
Item number type, coded
Type of packages
Item number type, coded
Returnable package freight
payment responsibility
8393
Returnable package load contents, coded
RFF(AIV).PAC[14], PACKAGE, C, 99 x
7224
NUMBER OF PACKAGES
C
n..8
C531
7075
7233
7073
PACKAGING DETAILS
C
C
C
C
an..3
an..3
an..3
C202
7065
1131
3055
7064
PACKAGE TYPE
C
C
C
C
C
an..17
an..3
an..3
an..35
C402
7077
7064
7143
7064
7143
PACKAGE TYPE IDENTIFICATION
C532
8395
RETURNABLE PACKAGE DETAILS
Packaging level, coded
Packaging related information, coded
Packaging terms and conditions, coded
Type of packages identification
Code list qualifier
Code list responsible agency, coded
Type of packages
C
Item description type, coded
C an..4
Type of packages
Item number type, coded
Type of packages
Item number type, coded
C
C
C
C
an..35
an..3
an..35
an..3
C
C
an..3
C
an..3
Returnable package freight
payment responsibility
8393
Returnable package load contents, coded
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
en route event, O, 9x
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
en route event - incident, O, 1x
'2' (= En route event)
Country code (a2)
-
'3' (= Incident)
Incident flag (n1)
-
Page 148 of 198
NCTS
14/08/2014
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.1
CUSDEC (Core) Segment Table ......
UNB UNH
RFF
CST
UNT UNZ
┌──┬─┬─┬─┬─┬─┬─┬─┬─┬───┬─┬─┬─┬─┬─────────────────┬─┬─┬──┐
░ ░ ░ ░ ░ ░ ░ ░ ░ ░
░ ░ ░ ░ ░
░ ░ ░ ░
|
|
|
|
░─░ ░
░
░─░─░─░─░─░─░─░─░
|
|
|
░
░
░
|
|
░
░
RFF(AIV).PAC(003).PCI[15], PACKAGE IDENTIFICATION, C, 999 x
4233
MARKING INSTRUCTIONS, CODED
C
an..3
C210
7102
7102
7102
7102
7102
7102
7102
7102
7102
7102
MARKS & LABELS
C
C
C
C
C
C
C
C
C
C
C
an..35
an..35
an..35
an..35
an..35
an..35
an..35
an..35
an..35
an..35
8275
CONTAINER/PACKAGE STATUS, CODED
C
an..3
C827
7511
1131
3055
TYPE OF MARKING
C
M an..3
C an..3
C an..3
Shipping marks
Shipping marks
Shipping marks
Shipping marks
Shipping marks
Shipping marks
Shipping marks
Shipping marks
Shipping marks
Shipping marks
Type of marking, coded
Code list qualifier
Code list responsible agency, coded
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
en route event - incident, O, 1x
'18' (= Carrier's instructions)
Endorsement date (n8)
Endorsement authority (an..35)
Endorsement authority LNG (a2)
Endorsement place (an..35)
Endorsement place LNG (a2)
Endorsement country (a2)
-
UNB UNH
RFF
CST
UNT UNZ
┌──┬─┬─┬─┬─┬─┬─┬─┬─┬───┬─┬─┬─┬─┬─────────────────┬─┬─┬──┐
░ ░ ░ ░ ░ ░ ░ ░ ░ ░
░ ░ ░ ░ ░
░ ░ ░ ░
|
|
|
|
░─░ ░
░
░─░─░─░─░─░─░─░─░
|
|
|
░
░
░
|
|
░
░
RFF(AIV).PAC(003).PCI(18).FTX[16], FREE TEXT, C, 99 x
4451
TEXT SUBJECT QUALIFIER
M an..3
4453
TEXT FUNCTION, CODED
C
C107
4441
1131
3055
TEXT REFERENCE
C
M an..17
C an..3
C an..3
C108
4440
4440
4440
4440
4440
TEXT LITERAL
3453
LANGUAGE, CODED
Free text identification
Code list qualifier
Code list responsible agency, coded
Free text
Free text
Free text
Free text
Free text
an..3
C
C
C
C
C
C
an..70
an..70
an..70
an..70
an..70
C
an..3
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
en route event - incident, O, 1x
'ABM' (= Onward routing information)
Incident information (an..350)
- continued 70 - continued 70 - continued 70 - continued 70 Incident information LNG (a2)
Page 149 of 198
NCTS
14/08/2014
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.1
CUSDEC (Core) Segment Table ......
UNB UNH
RFF
CST
UNT UNZ
┌──┬─┬─┬─┬─┬─┬─┬─┬─┬───┬─┬─┬─┬─┬─────────────────┬─┬─┬──┐
░ ░ ░ ░ ░ ░ ░ ░ ░ ░
░ ░ ░ ░ ░
░ ░ ░ ░
|
|
|
|
░─░ ░
░
░─░─░─░─░─░─░─░─░
|
|
|
░
░
░
|
|
░
░
RFF(AIV).PAC[14], PACKAGE, C, 99 x
7224
NUMBER OF PACKAGES
C
n..8
C531
7075
7233
7073
PACKAGING DETAILS
C
C
C
C
an..3
an..3
an..3
C202
7065
1131
3055
7064
PACKAGE TYPE
C
C
C
C
C
an..17
an..3
an..3
an..35
C402
7077
7064
7143
7064
7143
PACKAGE TYPE IDENTIFICATION
C532
8395
RETURNABLE PACKAGE DETAILS
Packaging level, coded
Packaging related information, coded
Packaging terms and conditions, coded
Type of packages identification
Code list qualifier
Code list responsible agency, coded
Type of packages
C
Item description type, coded
C an..4
Type of packages
Item number type, coded
Type of packages
Item number type, coded
C
C
C
C
an..35
an..3
an..35
an..3
C
C
an..3
C
an..3
Returnable package freight
payment responsibility
8393
Returnable package load contents, coded
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
en route event - seals info, O, 1x
'4' (= Seals info)
Seals number (n..4)
-
UNB UNH
RFF
CST
UNT UNZ
┌──┬─┬─┬─┬─┬─┬─┬─┬─┬───┬─┬─┬─┬─┬─────────────────┬─┬─┬──┐
░ ░ ░ ░ ░ ░ ░ ░ ░ ░
░ ░ ░ ░ ░
░ ░ ░ ░
|
|
|
|
░─░ ░
░
░─░─░─░─░─░─░─░─░
|
|
|
░
░
░
|
|
░
░
RFF(AIV).PAC(004).PCI[15], PACKAGE IDENTIFICATION, C, 999 x
4233
MARKING INSTRUCTIONS, CODED
C
an..3
C210
7102
7102
7102
7102
7102
7102
7102
7102
7102
7102
MARKS & LABELS
C
C
C
C
C
C
C
C
C
C
C
an..35
an..35
an..35
an..35
an..35
an..35
an..35
an..35
an..35
an..35
8275
CONTAINER/PACKAGE STATUS, CODED
C
an..3
C827
7511
1131
3055
TYPE OF MARKING
C
M an..3
C an..3
C an..3
Shipping marks
Shipping marks
Shipping marks
Shipping marks
Shipping marks
Shipping marks
Shipping marks
Shipping marks
Shipping marks
Shipping marks
Type of marking, coded
Code list qualifier
Code list responsible agency, coded
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
en route event - seals info - seals id, R, 9999x
'21' (= Line item only)
Seals identity (an..20)
Seals identity LNG (a2)
-
Page 150 of 198
NCTS
14/08/2014
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.1
CUSDEC (Core) Segment Table ......
UNB UNH
RFF
CST
UNT UNZ
┌──┬─┬─┬─┬─┬─┬─┬─┬─┬───┬─┬─┬─┬─┬─────────────────┬─┬─┬──┐
░ ░ ░ ░ ░ ░ ░ ░ ░ ░
░ ░ ░ ░ ░
░ ░ ░ ░
|
|
|
|
░─░ ░
░
░─░─░─░─░─░─░─░─░
|
|
|
░
░
░
|
|
░
░
RFF(AIV).PAC[14], PACKAGE, C, 99 x
7224
NUMBER OF PACKAGES
C
n..8
C531
7075
7233
7073
PACKAGING DETAILS
C
C
C
C
an..3
an..3
an..3
C202
7065
1131
3055
7064
PACKAGE TYPE
C
C
C
C
C
an..17
an..3
an..3
an..35
C402
7077
7064
7143
7064
7143
PACKAGE TYPE IDENTIFICATION
C532
8395
RETURNABLE PACKAGE DETAILS
Packaging level, coded
Packaging related information, coded
Packaging terms and conditions, coded
Type of packages identification
Code list qualifier
Code list responsible agency, coded
Type of packages
C
Item description type, coded
C an..4
Type of packages
Item number type, coded
Type of packages
Item number type, coded
C
C
C
C
an..35
an..3
an..35
an..3
C
C
an..3
C
an..3
Returnable package freight
payment responsibility
8393
Returnable package load contents, coded
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
en route event - transhipment, O, 1x
'5' (= Transhipment)
New transport means nationality (a2)
-
UNB UNH
RFF
CST
UNT UNZ
┌──┬─┬─┬─┬─┬─┬─┬─┬─┬───┬─┬─┬─┬─┬─────────────────┬─┬─┬──┐
░ ░ ░ ░ ░ ░ ░ ░ ░ ░
░ ░ ░ ░ ░
░ ░ ░ ░
|
|
|
|
░─░ ░
░
░─░─░─░─░─░─░─░─░
|
|
|
░
░
░
|
|
░
░
RFF(AIV).PAC(005).PCI[15], PACKAGE IDENTIFICATION, C, 999 x
4233
MARKING INSTRUCTIONS, CODED
C
an..3
C210
7102
7102
7102
7102
7102
7102
7102
7102
7102
7102
MARKS & LABELS
C
C
C
C
C
C
C
C
C
C
C
an..35
an..35
an..35
an..35
an..35
an..35
an..35
an..35
an..35
an..35
8275
CONTAINER/PACKAGE STATUS, CODED
C
an..3
C827
7511
1131
3055
TYPE OF MARKING
C
M an..3
C an..3
C an..3
Shipping marks
Shipping marks
Shipping marks
Shipping marks
Shipping marks
Shipping marks
Shipping marks
Shipping marks
Shipping marks
Shipping marks
Type of marking, coded
Code list qualifier
Code list responsible agency, coded
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
en route event - transhipment, O, 1x
'23' (= Entire shipment)
Endorsement date (n8)
Endorsement authority (an..35)
Endorsement authority LNG (a2)
Endorsement place (an..35)
Endorsement place LNG (a2)
Endorsement country (a2)
-
Page 151 of 198
NCTS
14/08/2014
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.1
CUSDEC (Core) Segment Table ......
UNB UNH
RFF
CST
UNT UNZ
┌──┬─┬─┬─┬─┬─┬─┬─┬─┬───┬─┬─┬─┬─┬─────────────────┬─┬─┬──┐
░ ░ ░ ░ ░ ░ ░ ░ ░ ░
░ ░ ░ ░ ░
░ ░ ░ ░
|
|
|
|
░─░ ░
░
░─░─░─░─░─░─░─░─░
|
|
|
░
░
░
|
|
░
░
RFF(AIV).PAC(005).PCI(23).FTX[16], FREE TEXT, C, 99 x
4451
TEXT SUBJECT QUALIFIER
M an..3
4453
TEXT FUNCTION, CODED
C
C107
4441
1131
3055
TEXT REFERENCE
C
M an..17
C an..3
C an..3
C108
4440
4440
4440
4440
4440
TEXT LITERAL
3453
LANGUAGE, CODED
Free text identification
Code list qualifier
Code list responsible agency, coded
Free text
Free text
Free text
Free text
Free text
an..3
C
C
C
C
C
C
an..70
an..70
an..70
an..70
an..70
C
an..3
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
en route event - transhipment, O, 1x
'TRA' (= Transportation information)
New transport means identity (an..27)
New transport means identity LNG (a2)
UNB UNH
RFF
CST
UNT UNZ
┌──┬─┬─┬─┬─┬─┬─┬─┬─┬───┬─┬─┬─┬─┬─────────────────┬─┬─┬──┐
░ ░ ░ ░ ░ ░ ░ ░ ░ ░
░ ░ ░ ░ ░
░ ░ ░ ░
|
|
|
|
░─░ ░
░
░─░─░─░─░─░─░─░─░
|
|
|
░
░
░
|
|
░
░
RFF(AIV).PAC(005).PCI[15], PACKAGE IDENTIFICATION, C, 999 x
4233
MARKING INSTRUCTIONS, CODED
C
an..3
C210
7102
7102
7102
7102
7102
7102
7102
7102
7102
7102
MARKS & LABELS
C
C
C
C
C
C
C
C
C
C
C
an..35
an..35
an..35
an..35
an..35
an..35
an..35
an..35
an..35
an..35
8275
CONTAINER/PACKAGE STATUS, CODED
C
an..3
C827
7511
1131
3055
TYPE OF MARKING
C
M an..3
C an..3
C an..3
Shipping marks
Shipping marks
Shipping marks
Shipping marks
Shipping marks
Shipping marks
Shipping marks
Shipping marks
Shipping marks
Shipping marks
Type of marking, coded
Code list qualifier
Code list responsible agency, coded
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
en route event - transhipment - containers, O, 99x
'30' (= Mark serial shipping container code)
Container number (an..17)
-
Page 152 of 198
NCTS
14/08/2014
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.1
CUSDEC (Core) Segment Table ......
UNB UNH
RFF
CST
UNT UNZ
┌──┬─┬─┬─┬─┬─┬─┬─┬─┬───┬─┬─┬─┬─┬─────────────────┬─┬─┬──┐
░ ░ ░ ░ ░ ░ ░ ░ ░ █
░ ░ ░ ░ ░
░ ░ ░ ░
|
|
|
|
░─░ ░
░
░─░─░─░─░─░─░─░─░
|
|
|
░
░
░
|
|
░
░
RFF[12], REFERENCE, C, 99 x
C506
1153
1154
1156
4000
REFERENCE
Reference qualifier
Reference number
Line number
Reference version number
M
M
C
C
C
an..3
an..35
an..6
an..35
RFF[12], REFERENCE, C, 99 x
C506
1153
Reference qualifier
M
M an..3
Reference number
Line number
Reference version number
C
C
C
REFERENCE
number)
1154
1156
4000
an..35
an..6
an..35
|
|
|
|
|
|
header, R, 1x
|
|
|
|
|
|
guarantee reference, R, 99x
'LAN' (= Loading authorization number)
Authorisation id (an..17)
-
'ABK' (=Transit (onward carriage) guarantee (bond)
-
UNB UNH
RFF
CST
UNT UNZ
┌──┬─┬─┬─┬─┬─┬─┬─┬─┬───┬─┬─┬─┬─┬─────────────────┬─┬─┬──┐
░ ░ ░ ░ ░ ░ ░ ░ ░ ░
░ ░ ░ ░ ░
░ ░ ░ ░
|
|
|
|
░─░ ░
░
░─░─░─░─░─░─░─░─░
|
|
|
░
░
░
|
|
░
░
RFF(ABK).PAC[14], PACKAGE, C, 99 x
7224
NUMBER OF PACKAGES
C
n..8
C531
7075
7233
7073
PACKAGING DETAILS
C
C
C
C
an..3
an..3
an..3
C202
7065
1131
3055
7064
PACKAGE TYPE
C
C
C
C
C
an..17
an..3
an..3
an..35
C402
7077
7064
7143
7064
7143
PACKAGE TYPE IDENTIFICATION
C532
8395
RETURNABLE PACKAGE DETAILS
Packaging level, coded
Packaging related information, coded
Packaging terms and conditions, coded
Type of packages identification
Code list qualifier
Code list responsible agency, coded
Type of packages
C
Item description type, coded
C an..4
Type of packages
Item number type, coded
Type of packages
Item number type, coded
C
C
C
C
an..35
an..3
an..35
an..3
C
C
an..3
C
an..3
Returnable package freight
payment responsibility
8393
Returnable package load contents, coded
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
guarantee reference, R, 1x
‘1’ (= Guarantee reference)
-
Guarantee reference number (GRN) (an..24)
-
Page 153 of 198
NCTS
14/08/2014
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.1
CUSDEC (Core) Segment Table ......
UNB UNH
RFF
CST
UNT UNZ
┌──┬─┬─┬─┬─┬─┬─┬─┬─┬───┬─┬─┬─┬─┬─────────────────┬─┬─┬──┐
░ ░ ░ ░ ░ ░ ░ ░ ░ ░
░ ░ ░ ░ ░
░ ░ ░ ░
|
|
|
|
░─░ ░
░
░─░─░─░─░─░─░─░─░
|
|
|
░
░
░
|
|
░
░
UNB UNH
RFF
CST
UNT UNZ
┌──┬─┬─┬─┬─┬─┬─┬─┬─┬───┬─┬─┬─┬─┬─────────────────┬─┬─┬──┐
░ ░ ░ ░ ░ ░ ░ ░ ░ ░
░ ░ ░ ░ ░
░ ░ ░ ░
|
|
|
|
░─░ ░
░
░─░─░─░─░─░─░─░─░
|
|
|
░
░
░
|
|
░
░
RFF(ABK).PAC(001).PCI(19).FTX[16], FREE TEXT, C, 99 x
4451
TEXT SUBJECT QUALIFIER
M an..3
4453
TEXT FUNCTION, CODED
C
C107
4441
1131
3055
TEXT REFERENCE
C
M an..17
C an..3
C an..3
C108
4440
4440
4440
4440
4440
TEXT LITERAL
3453
LANGUAGE, CODED
Free text identification
Code list qualifier
Code list responsible agency, coded
Free text
Free text
Free text
Free text
Free text
an..3
C
C
C
C
C
C
an..70
an..70
an..70
an..70
an..70
C
an..3
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
guarantee reference – invalid guarantee reason, R, 1x
'AUT' (= Authentication)
Invalid guarantee reason code (an..3)
Invalid guarantee reason (an..350)
- continued 70 - continued 70 - continued 70 - continued 70 Invalid guarantee reason LNG (a2)
Page 154 of 198
NCTS
14/08/2014
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.1
CUSDEC (Core) Segment Table ......
UNB UNH
RFF
CST
UNT UNZ
┌──┬─┬─┬─┬─┬─┬─┬─┬─┬───┬─┬─┬─┬─┬─────────────────┬─┬─┬──┐
░ ░ ░ ░ ░ ░ ░ ░ ░ ░
█ ░ ░ ░ ░
░ ░ ░ ░
|
|
|
|
░─░ ░
░
░─░─░─░─░─░─░─░─░
|
|
|
░
░
░
|
|
░
░
TDT[17], DETAILS OF TRANSPORT, C, 5 x
8051
TRANSPORT STAGE QUALIFIER
M an..3
8028
CONVEYANCE REFERENCE NUMBER
C
an..17
C220
8067
8066
MODE OF TRANSPORT
C
C
C
an..3
an..17
C228
8179
8178
TRANSPORT MEANS
C
C
C
an..8
an..17
C040
3127
1131
3055
3128
CARRIER
C
C
C
C
C
an..17
an..3
an..3
an..35
8101
TRANSIT DIRECTION, CODED
C
an..3
C401
8457
8459
7130
EXCESS TRANSPORTATION INFORMATION
C
M an..3
M an..3
C an..17
C222
8213
1131
3055
8212
8453
TRANSPORT IDENTIFICATION
8281
TRANSPORT OWNERSHIP, CODED
Mode of transport, coded
Mode of transport
Type of means of transport identification
Type of means of transport
Carrier identification
Code list qualifier
Code list responsible agency, coded
Carrier name
Excess transportation reason, coded
Excess transportation responsibility, coded
Customer authorization number
Id. of means of transport identification
Code list qualifier
Code list responsible agency, coded
Id. of the means of transport
Nationality of means of transport, coded
C
C
C
C
C
C
an..9
an..3
an..3
an..35
an..3
C
an..3
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header, D, 1x
'1' (= Inland transport)
Inland transport mode (n..2)
-
Page 155 of 198
NCTS
14/08/2014
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.1
CUSDEC (Core) Segment Table ......
TDT[17], DETAILS OF TRANSPORT, C, 5 x
8051
TRANSPORT STAGE QUALIFIER
M an..3
8028
CONVEYANCE REFERENCE NUMBER
C
an..17
C220
8067
8066
MODE OF TRANSPORT
C
C
C
an..3
an..17
C228
8179
8178
TRANSPORT MEANS
C
C
C
an..8
an..17
C040
3127
1131
3055
3128
CARRIER
C
C
C
C
C
an..17
an..3
an..3
an..35
8101
TRANSIT DIRECTION, CODED
C
an..3
C401
8457
8459
7130
EXCESS TRANSPORTATION INFORMATION
C
M an..3
M an..3
C an..17
C222
8213
1131
3055
8212
TRANSPORT IDENTIFICATION
8453
8281
Mode of transport, coded
Mode of transport
Type of means of transport identification
Type of means of transport
Carrier identification
Code list qualifier
Code list responsible agency, coded
Carrier name
Excess transportation reason, coded
Excess transportation responsibility, coded
Customer authorization number
Id. of means of transport identification
Code list qualifier
Code list responsible agency, coded
Id. of the means of transport
C
C
C
C
C
an..9
an..3
an..3
an..35
Nationality of means of transport, coded
C
an..3
C
an..3
TRANSPORT OWNERSHIP, CODED
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header, D, 1x
'11' (= At border)
Transport mode at border (n..2)
Type of means of transport crossing border (n..2)
Identity of means of transport crossing border
(O,an..27)
Nationality of means of transport crossing border
(O,a2)
-
UNB UNH
RFF
CST
UNT UNZ
┌──┬─┬─┬─┬─┬─┬─┬─┬─┬───┬─┬─┬─┬─┬─────────────────┬─┬─┬──┐
░ ░ ░ ░ ░ ░ ░ ░ ░ ░
░ ░ ░ ░ ░
░ ░ ░ ░
|
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|
░─░ █
░
░─░─░─░─░─░─░─░─░
|
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░
░
░
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|
░
░
TDT(11).TPL[18], TRANSPORT PLACEMENT, C, 1 x
C222
8213
1131
3055
8212
8453
(a2)
TRANSPORT IDENTIFICATION
Id. of means of transport identification
Code list qualifier
Code list responsible agency, coded
Id. of the means of transport
Nationality of means of transport, coded
M
C
C
C
C
C
an..9
an..3
an..3
an..35
an..3
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header, O, 1x
Identity of means of transport crossing border LNG
Page 156 of 198
NCTS
14/08/2014
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.1
CUSDEC (Core) Segment Table ......
UNB UNH
RFF
CST
UNT UNZ
┌──┬─┬─┬─┬─┬─┬─┬─┬─┬───┬─┬─┬─┬─┬─────────────────┬─┬─┬──┐
░ ░ ░ ░ ░ ░ ░ ░ ░ ░
█ ░ ░ ░ ░
░ ░ ░ ░
|
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|
░─░ ░
░
░─░─░─░─░─░─░─░─░
|
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░
░
░
|
|
░
░
TDT[17], DETAILS OF TRANSPORT, C, 5 x
8051
TRANSPORT STAGE QUALIFIER
M an..3
8028
CONVEYANCE REFERENCE NUMBER
C
an..17
C220
8067
8066
MODE OF TRANSPORT
C
C
C
an..3
an..17
C228
8179
8178
TRANSPORT MEANS
C
C
C
an..8
an..17
C040
3127
1131
3055
3128
CARRIER
C
C
C
C
C
an..17
an..3
an..3
an..35
8101
TRANSIT DIRECTION, CODED
C
an..3
C401
8457
8459
7130
EXCESS TRANSPORTATION INFORMATION
C
M an..3
M an..3
C an..17
C222
8213
1131
3055
8212
8453
TRANSPORT IDENTIFICATION
8281
TRANSPORT OWNERSHIP, CODED
Mode of transport, coded
Mode of transport
Type of means of transport identification
Type of means of transport
Carrier identification
Code list qualifier
Code list responsible agency, coded
Carrier name
Excess transportation reason, coded
Excess transportation responsibility, coded
Customer authorization number
Id. of means of transport identification
Code list qualifier
Code list responsible agency, coded
Id. of the means of transport
Nationality of means of transport, coded
C
C
C
C
C
C
an..9
an..3
an..3
an..35
an..3
C
an..3
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header, D, 1x
'12' (= At departure)
Identity of means of transport at departure (an..2)
Nationality of means of transport at departure (a2)
-
UNB UNH
RFF
CST
UNT UNZ
┌──┬─┬─┬─┬─┬─┬─┬─┬─┬───┬─┬─┬─┬─┬─────────────────┬─┬─┬──┐
░ ░ ░ ░ ░ ░ ░ ░ ░ ░
░ ░ ░ ░ ░
░ ░ ░ ░
|
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|
░─░ █
░
░─░─░─░─░─░─░─░─░
|
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░
░
░
|
|
░
░
TDT(12).TPL[18], TRANSPORT PLACEMENT, C, 1 x
C222
8213
1131
3055
8212
8453
TRANSPORT IDENTIFICATION
Id. of means of transport identification
Code list qualifier
Code list responsible agency, coded
Id. of the means of transport
Nationality of means of transport, coded
M
C
C
C
C
C
an..9
an..3
an..3
an..35
an..3
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header, D, 1x
Identity of means of transport at departure LNG (a2)
Page 157 of 198
NCTS
14/08/2014
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.1
CUSDEC (Core) Segment Table ......
UNB UNH
RFF
CST
UNT UNZ
┌──┬─┬─┬─┬─┬─┬─┬─┬─┬───┬─┬─┬─┬─┬─────────────────┬─┬─┬──┐
░ ░ ░ ░ ░ ░ ░ ░ ░ ░
░ █ ░ ░ ░
░ ░ ░ ░
|
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░─░ ░
░
░─░─░─░─░─░─░─░─░
|
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░
░
░
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|
░
░
NAD[22], NAME AND ADDRESS, C, 10 x
3035
PARTY QUALIFIER
M an..3
C082
3039
1131
3055
PARTY IDENTIFICATION DETAILS
C
M an..35
C an..3
C an..3
C058
3124
3124
3124
3124
3124
NAME AND ADDRESS
C080
3036
3036
3036
3036
3036
3045
PARTY NAME
C059
3042
3042
3042
3042
STREET
3164
Party id. identification
Code list qualifier
Code list responsible agency, coded
C
M
C
C
C
C
an..35
an..35
an..35
an..35
an..35
C
M
C
C
C
C
C
an..35
an..35
an..35
an..35
an..35
an..3
C
M
C
C
C
an..35
an..35
an..35
an..35
CITY NAME
C
an..35
3229
COUNTRY SUB-ENTITY IDENTIFICATION
C
an..9
3251
POSTCODE IDENTIFICATION
C
an..9
3207
COUNTRY, CODED
C
an..3
Name and address line
Name and address line
Name and address line
Name and address line
Name and address line
Party name
Party name
Party name
Party name
Party name
Party name format, coded
Street and number/p.o. box
Street and number/p.o. box
Street and number/p.o. box
Street and number/p.o. box
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(principal) trader, D, 1x
'AF' (= Transit principal)
EORI-TIN (an..17)
Name (an..35)
Holder ID TIR (an..17)
Street and number (an..35)
City (an..35)
NAD LNG (a2)
Postal code (an..9)
Country code (a2)
Page 158 of 198
NCTS
14/08/2014
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.1
CUSDEC (Core) Segment Table ......
NAD[22], NAME AND ADDRESS, C, 10 x
3035
PARTY QUALIFIER
M an..3
C082
3039
1131
3055
PARTY IDENTIFICATION DETAILS
C
M an..35
C an..3
C an..3
C058
3124
3124
3124
3124
3124
NAME AND ADDRESS
C080
3036
3036
3036
3036
3036
3045
PARTY NAME
C059
3042
3042
3042
3042
STREET
3164
Party id. identification
Code list qualifier
Code list responsible agency, coded
C
M
C
C
C
C
an..35
an..35
an..35
an..35
an..35
C
M
C
C
C
C
C
an..35
an..35
an..35
an..35
an..35
an..3
C
M
C
C
C
an..35
an..35
an..35
an..35
CITY NAME
C
an..35
3229
COUNTRY SUB-ENTITY IDENTIFICATION
C
an..9
3251
POSTCODE IDENTIFICATION
C
an..9
3207
COUNTRY, CODED
C
an..3
Name and address line
Name and address line
Name and address line
Name and address line
Name and address line
Party name
Party name
Party name
Party name
Party name
Party name format, coded
Street and number/p.o. box
Street and number/p.o. box
Street and number/p.o. box
Street and number/p.o. box
NAD[22], NAME AND ADDRESS, C, 10 x
3035
PARTY QUALIFIER
M an..3
C082
3039
1131
3055
PARTY IDENTIFICATION DETAILS
C
M an..35
C an..3
C an..3
C058
3124
3124
3124
3124
3124
NAME AND ADDRESS
C080
3036
3036
3036
3036
3036
3045
PARTY NAME
C059
3042
3042
3042
3042
STREET
3164
Party id. identification
Code list qualifier
Code list responsible agency, coded
C
M
C
C
C
C
an..35
an..35
an..35
an..35
an..35
C
M
C
C
C
C
C
an..35
an..35
an..35
an..35
an..35
an..3
C
M
C
C
C
an..35
an..35
an..35
an..35
CITY NAME
C
an..35
3229
COUNTRY SUB-ENTITY IDENTIFICATION
C
an..9
3251
POSTCODE IDENTIFICATION
C
an..9
3207
COUNTRY, CODED
C
an..3
Name and address line
Name and address line
Name and address line
Name and address line
Name and address line
Party name
Party name
Party name
Party name
Party name
Party name format, coded
Street and number/p.o. box
Street and number/p.o. box
Street and number/p.o. box
Street and number/p.o. box
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representative, O, 1x
|
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(consignee) trader, O, 1x
'AH' (= Transit principal's agent/representative)
Name (an..35)
-
'CN' (= Consignee)
EORI-TIN (an..17)
Name (an..35)
Street and number (an..35)
City (an..35)
NAD LNG (a2)
Postal code (an..9)
Country code (a2)
Page 159 of 198
NCTS
14/08/2014
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.1
CUSDEC (Core) Segment Table ......
NAD[22], NAME AND ADDRESS, C, 10 x
3035
PARTY QUALIFIER
M an..3
C082
3039
1131
3055
PARTY IDENTIFICATION DETAILS
C
M an..35
C an..3
C an..3
C058
3124
3124
3124
3124
3124
NAME AND ADDRESS
C080
3036
3036
3036
3036
3036
3045
PARTY NAME
C059
3042
3042
3042
3042
STREET
3164
Party id. identification
Code list qualifier
Code list responsible agency, coded
C
M
C
C
C
C
an..35
an..35
an..35
an..35
an..35
C
M
C
C
C
C
C
an..35
an..35
an..35
an..35
an..35
an..3
C
M
C
C
C
an..35
an..35
an..35
an..35
CITY NAME
C
an..35
3229
COUNTRY SUB-ENTITY IDENTIFICATION
C
an..9
3251
POSTCODE IDENTIFICATION
C
an..9
3207
COUNTRY, CODED
C
an..3
Name and address line
Name and address line
Name and address line
Name and address line
Name and address line
Party name
Party name
Party name
Party name
Party name
Party name format, coded
Street and number/p.o. box
Street and number/p.o. box
Street and number/p.o. box
Street and number/p.o. box
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(destination) trader, R, 1x
'CPD' (= Charges payer at destination)
EORI-TIN (an..17)
Name (an..35)
Street and number (an..35)
City (an..35)
NAD LNG (a2)
Postal code (an..9)
Country code (a2)
Page 160 of 198
NCTS
14/08/2014
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.1
CUSDEC (Core) Segment Table ......
NAD[22], NAME AND ADDRESS, C, 10 x
3035
PARTY QUALIFIER
M an..3
C082
3039
1131
3055
PARTY IDENTIFICATION DETAILS
C
M an..35
C an..3
C an..3
C058
3124
3124
3124
3124
3124
NAME AND ADDRESS
C080
3036
3036
3036
3036
3036
3045
PARTY NAME
C059
3042
3042
3042
3042
STREET
3164
Party id. identification
Code list qualifier
Code list responsible agency, coded
C
M
C
C
C
C
an..35
an..35
an..35
an..35
an..35
C
M
C
C
C
C
C
an..35
an..35
an..35
an..35
an..35
an..3
C
M
C
C
C
an..35
an..35
an..35
an..35
CITY NAME
C
an..35
3229
COUNTRY SUB-ENTITY IDENTIFICATION
C
an..9
3251
POSTCODE IDENTIFICATION
C
an..9
3207
COUNTRY, CODED
C
an..3
Name and address line
Name and address line
Name and address line
Name and address line
Name and address line
Party name
Party name
Party name
Party name
Party name
Party name format, coded
Street and number/p.o. box
Street and number/p.o. box
Street and number/p.o. box
Street and number/p.o. box
NAD[22], NAME AND ADDRESS, C, 10 x
3035
PARTY QUALIFIER
M an..3
C082
3039
1131
3055
PARTY IDENTIFICATION DETAILS
C
M an..35
C an..3
C an..3
C058
3124
3124
3124
3124
3124
NAME AND ADDRESS
C080
3036
3036
3036
3036
3036
3045
PARTY NAME
C059
3042
3042
3042
3042
STREET
3164
Party id. identification
Code list qualifier
Code list responsible agency, coded
C
M
C
C
C
C
an..35
an..35
an..35
an..35
an..35
C
M
C
C
C
C
C
an..35
an..35
an..35
an..35
an..35
an..3
C
M
C
C
C
an..35
an..35
an..35
an..35
CITY NAME
C
an..35
3229
COUNTRY SUB-ENTITY IDENTIFICATION
C
an..9
3251
POSTCODE IDENTIFICATION
C
an..9
3207
COUNTRY, CODED
C
an..3
Name and address line
Name and address line
Name and address line
Name and address line
Name and address line
Party name
Party name
Party name
Party name
Party name
Party name format, coded
Street and number/p.o. box
Street and number/p.o. box
Street and number/p.o. box
Street and number/p.o. box
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(consignor) trader, O, 1x
|
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|
control result, O, 1x
'CZ' (= Consignor)
EORI-TIN (an..17)
Name (an..35)
Street and number (an..35)
City (an..35)
NAD LNG (a2)
Postal code (an..9)
Country code (a2)
'EI' (= Controller, quality)
Controlled by (an..35)
Controlled by LNG (a2)
Page 161 of 198
NCTS
14/08/2014
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.1
CUSDEC (Core) Segment Table ......
NAD[22], NAME AND ADDRESS, C, 10 x
3035
PARTY QUALIFIER
M an..3
C082
3039
1131
3055
PARTY IDENTIFICATION DETAILS
C
M an..35
C an..3
C an..3
C058
3124
3124
3124
3124
3124
NAME AND ADDRESS
C080
3036
3036
3036
3036
3036
3045
PARTY NAME
C059
3042
3042
3042
3042
STREET
3164
Party id. identification
Code list qualifier
Code list responsible agency, coded
C
M
C
C
C
C
an..35
an..35
an..35
an..35
an..35
C
M
C
C
C
C
C
an..35
an..35
an..35
an..35
an..35
an..3
C
M
C
C
C
an..35
an..35
an..35
an..35
CITY NAME
C
an..35
3229
COUNTRY SUB-ENTITY IDENTIFICATION
C
an..9
3251
POSTCODE IDENTIFICATION
C
an..9
3207
COUNTRY, CODED
C
an..3
Name and address line
Name and address line
Name and address line
Name and address line
Name and address line
Party name
Party name
Party name
Party name
Party name
Party name format, coded
Street and number/p.o. box
Street and number/p.o. box
Street and number/p.o. box
Street and number/p.o. box
NAD[22], NAME AND ADDRESS, C, 10 x
3035
PARTY QUALIFIER
M an..3
C082
3039
1131
3055
PARTY IDENTIFICATION DETAILS
C
M an..35
C an..3
C an..3
C058
3124
3124
3124
3124
3124
NAME AND ADDRESS
C080
3036
3036
3036
3036
3036
3045
PARTY NAME
C059
3042
3042
3042
3042
STREET
3164
Party id. identification
Code list qualifier
Code list responsible agency, coded
C
M
C
C
C
C
an..35
an..35
an..35
an..35
an..35
C
M
C
C
C
C
C
an..35
an..35
an..35
an..35
an..35
an..3
C
M
C
C
C
an..35
an..35
an..35
an..35
CITY NAME
C
an..35
3229
COUNTRY SUB-ENTITY IDENTIFICATION
C
an..9
3251
POSTCODE IDENTIFICATION
C
an..9
3207
COUNTRY, CODED
C
an..3
Name and address line
Name and address line
Name and address line
Name and address line
Name and address line
Party name
Party name
Party name
Party name
Party name
Party name format, coded
Street and number/p.o. box
Street and number/p.o. box
Street and number/p.o. box
Street and number/p.o. box
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
(carrier) trader, D, 1x
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
(consignor-security) trader, D, 1x
'GA' (= Road carrier)
EORI-TIN (an..17)
Name (an..35)
Street and number (an..35)
City (an..35)
NAD LNG (a2)
Postal code (an..9)
Country code (a2)
'GL' (= Socially insured person)
EORI-TIN (an..17)
Name (an..35)
Street and number (an..35)
City (an..35)
NAD LNG (a2)
Postal code (an..9)
Country code (a2)
Page 162 of 198
NCTS
14/08/2014
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.1
CUSDEC (Core) Segment Table ......
NAD[22], NAME AND ADDRESS, C, 10 x
3035
PARTY QUALIFIER
M an..3
C082
3039
1131
3055
PARTY IDENTIFICATION DETAILS
C
M an..35
C an..3
C an..3
C058
3124
3124
3124
3124
3124
NAME AND ADDRESS
C080
3036
3036
3036
3036
3036
3045
PARTY NAME
C059
3042
3042
3042
3042
STREET
3164
Party id. identification
Code list qualifier
Code list responsible agency, coded
C
M
C
C
C
C
an..35
an..35
an..35
an..35
an..35
C
M
C
C
C
C
C
an..35
an..35
an..35
an..35
an..35
an..3
C
M
C
C
C
an..35
an..35
an..35
an..35
CITY NAME
C
an..35
3229
COUNTRY SUB-ENTITY IDENTIFICATION
C
an..9
3251
POSTCODE IDENTIFICATION
C
an..9
3207
COUNTRY, CODED
C
an..3
Name and address line
Name and address line
Name and address line
Name and address line
Name and address line
Party name
Party name
Party name
Party name
Party name
Party name format, coded
Street and number/p.o. box
Street and number/p.o. box
Street and number/p.o. box
Street and number/p.o. box
NAD[22], NAME AND ADDRESS, C, 10 x
3035
PARTY QUALIFIER
M an..3
C082
3039
1131
3055
PARTY IDENTIFICATION DETAILS
C
M an..35
C an..3
C an..3
C058
3124
3124
3124
3124
3124
NAME AND ADDRESS
C080
3036
3036
3036
3036
3036
3045
PARTY NAME
C059
3042
3042
3042
3042
STREET
3164
Party id. identification
Code list qualifier
Code list responsible agency, coded
C
M
C
C
C
C
an..35
an..35
an..35
an..35
an..35
C
M
C
C
C
C
C
an..35
an..35
an..35
an..35
an..35
an..3
C
M
C
C
C
an..35
an..35
an..35
an..35
CITY NAME
C
an..35
3229
COUNTRY SUB-ENTITY IDENTIFICATION
C
an..9
3251
POSTCODE IDENTIFICATION
C
an..9
3207
COUNTRY, CODED
C
an..3
Name and address line
Name and address line
Name and address line
Name and address line
Name and address line
Party name
Party name
Party name
Party name
Party name
Party name format, coded
Street and number/p.o. box
Street and number/p.o. box
Street and number/p.o. box
Street and number/p.o. box
|
|
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|
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|
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|
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|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
(consignee-security) trader, D, 1x
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
(authorised consignee) trader, O, 1x
'UC' (= Ultimate consignee)
EORI-TIN (an..17)
Name (an..35)
Street and number (an..35)
City (an..35)
NAD LNG (a2)
Postal code (an..9)
Country code (a2)
'TD' (= Party to receive technical documentation)
TIN (an..17)
-
Page 163 of 198
NCTS
14/08/2014
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.1
CUSDEC (Core) Segment Table ......
NAD[22], NAME AND ADDRESS, C, 10 x
3035
PARTY QUALIFIER
M an..3
C082
3039
1131
3055
PARTY IDENTIFICATION DETAILS
C
M an..35
C an..3
C an..3
C058
3124
3124
3124
3124
3124
NAME AND ADDRESS
C080
3036
3036
3036
3036
3036
3045
PARTY NAME
C059
3042
3042
3042
3042
STREET
3164
Party id. identification
Code list qualifier
Code list responsible agency, coded
C
M
C
C
C
C
an..35
an..35
an..35
an..35
an..35
C
M
C
C
C
C
C
an..35
an..35
an..35
an..35
an..35
an..3
C
M
C
C
C
an..35
an..35
an..35
an..35
CITY NAME
C
an..35
3229
COUNTRY SUB-ENTITY IDENTIFICATION
C
an..9
3251
POSTCODE IDENTIFICATION
C
an..9
3207
COUNTRY, CODED
C
an..3
Name and address line
Name and address line
Name and address line
Name and address line
Name and address line
Party name
Party name
Party name
Party name
Party name
Party name format, coded
Street and number/p.o. box
Street and number/p.o. box
Street and number/p.o. box
Street and number/p.o. box
|
|
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|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
guarantor, O, 1x
'SX' (= surety for additions)
EORI-TIN (an..17)
Name (an..35)
Street and number (an..35)
City (an..35)
NAD LNG (a2)
Postal code (an..9)
Country code (a2)
Page 164 of 198
NCTS
14/08/2014
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.1
CUSDEC (Core) Segment Table ......
UNB UNH
RFF
CST
UNT UNZ
┌──┬─┬─┬─┬─┬─┬─┬─┬─┬───┬─┬─┬─┬─┬─────────────────┬─┬─┬──┐
░ ░ ░ ░ ░ ░ ░ ░ ░ ░
░ ░ █ ░ ░
░ ░ ░ ░
|
|
|
|
░─░ ░
░
░─░─░─░─░─░─░─░─░
|
|
|
░
░
░
|
|
░
░
TOD[26], TERMS OF DELIVERY OR TRANSPORT,C,1x
4055
C
an..3
4215
C
an..3
C
C
C
C
C
C
an..3
an..3
an..3
an..70
an..70
TERMS OF DELIVERY OR TRANSPORT
FUNCTION, CODED
TRANSPORT CHARGES METHOD
OF PAYMENT, CODED
C100
4053
1131
3055
4052
4052
TERMS OF DELIVERY OR TRANSPORT
Terms of delivery or transport, coded
Code list qualifier
Code list responsible agency, coded
Terms of delivery or transport
Terms of delivery or transport
|
|
|
|
|
|
|
|
|
|
|
|
|
unloading remark, R, 1x
'5' (= Transport condition)
Conform (n1)
Unloading completion (n1)
Unloading date (n8)
-
UNB UNH
RFF
CST
UNT UNZ
┌──┬─┬─┬─┬─┬─┬─┬─┬─┬───┬─┬─┬─┬─┬─────────────────┬─┬─┬──┐
░ ░ ░ ░ ░ ░ ░ ░ ░ ░
░ ░ ░ ░ ░
░ ░ ░ ░
|
|
|
|
░─░ ░
█
░─░─░─░─░─░─░─░─░
|
|
|
░
░
░
|
|
░
░
TOD(5).FTX[28], FREE TEXT, C, 1 x
4451
TEXT SUBJECT QUALIFIER
M an..3
4453
TEXT FUNCTION, CODED
C
C107
4441
1131
3055
TEXT REFERENCE
C
M an..17
C an..3
C an..3
C108
4440
4440
4440
4440
4440
TEXT LITERAL
3453
LANGUAGE, CODED
Free text identification
Code list qualifier
Code list responsible agency, coded
Free text
Free text
Free text
Free text
Free text
an..3
C
C
C
C
C
C
an..70
an..70
an..70
an..70
an..70
C
an..3
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
unloading remark, R, 1x
'CLR' (= Loading remarks)
State of the seals OK (n1)
Unloading Remark (an..350)
- continued 70 - continued 70 - continued 70 - continued 70 Unloading Remark LNG (a2)
UNB UNH
RFF
CST
UNT UNZ
┌──┬─┬─┬─┬─┬─┬─┬─┬─┬───┬─┬─┬─┬─┬─────────────────┬─┬─┬──┐
░ ░ ░ ░ ░ ░ ░ ░ ░ ░
░ ░ ░ █ ░
░ ░ ░ ░
|
|
|
|
░─░ ░
░
░─░─░─░─░─░─░─░─░
|
|
|
░
░
░
|
|
░
░
UNS[32], SECTION CONTROL, M, 1 x
0081
SECTION IDENTIFICATION
M a1
| , R, 1x
| 'D' (= Header/detail section separation)
Page 165 of 198
NCTS
14/08/2014
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.1
CUSDEC (Core) Segment Table ......
UNB UNH
RFF
CST
UNT UNZ
┌──┬─┬─┬─┬─┬─┬─┬─┬─┬───┬─┬─┬─┬─┬─────────────────┬─┬─┬──┐
░ ░ ░ ░ ░ ░ ░ ░ ░ ░
░ ░ ░ ░ █
░ ░ ░ ░
|
|
|
|
░─░ ░
░
░─░─░─░─░─░─░─░─░
|
|
|
░
░
░
|
|
░
░
CST[92], CUSTOMS STATUS OF GOODS, C, 9999 x
1496
GOODS ITEM NUMBER
C
C246
7361
1131
3055
CUSTOMS IDENTITY CODES
C
M an..18
C an..3
C an..3
C246
7361
1131
3055
CUSTOMS IDENTITY CODES
C246
7361
1131
3055
CUSTOMS IDENTITY CODES
C246
7361
1131
3055
CUSTOMS IDENTITY CODES
C246
7361
1131
3055
CUSTOMS IDENTITY CODES
Customs code identification
Code list qualifier
Code list responsible agency, coded
Customs code identification
Code list qualifier
Code list responsible agency, coded
Customs code identification
Code list qualifier
Code list responsible agency, coded
Customs code identification
Code list qualifier
Code list responsible agency, coded
Customs code identification
Code list qualifier
Code list responsible agency, coded
n..5
C
M an..18
C an..3
C an..3
C
M an..18
C an..3
C an..3
C
M an..18
C an..3
C an..3
C
M an..18
C an..3
C an..3
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
goods item, D, 9999x
Item number (n..5)
Commodity code (taric code) (an..22)
Type of declaration (an..5)
-
UNB UNH
RFF
CST
UNT UNZ
┌──┬─┬─┬─┬─┬─┬─┬─┬─┬───┬─┬─┬─┬─┬─────────────────┬─┬─┬──┐
░ ░ ░ ░ ░ ░ ░ ░ ░ ░
░ ░ ░ ░ ░
░ ░ ░ ░
|
|
|
|
░─░ ░
░
█─░─░─░─░─░─░─░─░
|
|
|
░
░
░
|
|
░
░
CST(*).FTX[93], FREE TEXT, C, 999 x
4451
TEXT SUBJECT QUALIFIER
M an..3
4453
TEXT FUNCTION, CODED
C
C107
4441
1131
3055
TEXT REFERENCE
C
M an..17
C an..3
C an..3
C108
4440
4440
4440
4440
4440
TEXT LITERAL
3453
LANGUAGE, CODED
Free text identification
Code list qualifier
Code list responsible agency, coded
Free text
Free text
Free text
Free text
Free text
an..3
C
C
C
C
C
C
an..70
an..70
an..70
an..70
an..70
C
an..3
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
goods item, D, 9999x
'AAA' (= Goods description)
Goods description (an..260)
- continued 70 - continued 70 - continued 50 Goods description LNG (a2)
Page 166 of 198
NCTS
14/08/2014
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.1
CUSDEC (Core) Segment Table ......
CST(*).FTX[93], FREE TEXT, C, 999 x
4451
TEXT SUBJECT QUALIFIER
M an..3
4453
TEXT FUNCTION, CODED
C
C107
4441
1131
3055
TEXT REFERENCE
C
M an..17
C an..3
C an..3
C108
4440
4440
4440
4440
4440
TEXT LITERAL
3453
LANGUAGE, CODED
Free text identification
Code list qualifier
Code list responsible agency, coded
Free text
Free text
Free text
Free text
Free text
an..3
C
C
O
C
C
C
an..70
an..70
an..70
an..70
an..70
C
an..3
CST(*).FTX[93], FREE TEXT, C, 999 x
4451
TEXT SUBJECT QUALIFIER
M an..3
4453
TEXT FUNCTION, CODED
C
C107
4441
1131
3055
TEXT REFERENCE
C
M an..17
C an..3
C an..3
C108
4440
4440
4440
4440
4440
TEXT LITERAL
3453
LANGUAGE, CODED
Free text identification
Code list qualifier
Code list responsible agency, coded
Free text
Free text
Free text
Free text
Free text
an..3
C
C
O
C
C
C
an..70
an..70
an..70
an..70
an..70
C
an..3
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
goods item - results of control, D, 5x
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
goods item, D, 1x
'ABV' (= Acceptance terms additional)
Control indicator (an2)
Pointer to the attribute (an..35)
Description (an..140)
- continued 70 Description LNG (a2)
'IND' (= Commercial invoice item description)
Commercial reference number (an..70)
-
Page 167 of 198
NCTS
14/08/2014
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.1
CUSDEC (Core) Segment Table ......
UNB UNH
RFF
CST
UNT UNZ
┌──┬─┬─┬─┬─┬─┬─┬─┬─┬───┬─┬─┬─┬─┬─────────────────┬─┬─┬──┐
░ ░ ░ ░ ░ ░ ░ ░ ░ ░
░ ░ ░ ░ ░
░ ░ ░ ░
|
|
|
|
░─░ ░
░
░─█─░─░─░─░─░─░─░
|
|
|
░
░
░
|
|
░
░
CST(*).LOC[94], PLACE/LOCATION IDENTIFICATION, C, 25 x
3227
PLACE/LOCATION QUALIFIER
M an..3
C517
3225
1131
3055
3224
LOCATION IDENTIFICATION
C
C
C
C
C
an..25
an..3
an..3
an..70
C519
3223
1131
3055
3222
RELATED LOCATION ONE IDENTIFICATION
C
C
C
C
C
an..25
an..3
an..3
an..70
C553
3233
1131
3055
3232
RELATED LOCATION TWO IDENTIFICATION
C
C
C
C
C
an..25
an..3
an..3
an..70
5479
RELATION, CODED
C
an..3
Place/location identification
Code list qualifier
Code list responsible agency, coded
Place/location
Related place/location one identification
Code list qualifier
Code list responsible agency, coded
Related place/location one
Related place/location two identification
Code list qualifier
Code list responsible agency, coded
Related place/location two
CST(*).LOC[94], PLACE/LOCATION IDENTIFICATION, C, 25 x
3227
PLACE/LOCATION QUALIFIER
M an..3
C517
3225
1131
3055
3224
LOCATION IDENTIFICATION
C
C
C
C
C
an..25
an..3
an..3
an..70
C519
3223
1131
3055
3222
RELATED LOCATION ONE IDENTIFICATION
C
C
C
C
C
an..25
an..3
an..3
an..70
C553
3233
1131
3055
3232
RELATED LOCATION TWO IDENTIFICATION
C
C
C
C
C
an..25
an..3
an..3
an..70
5479
RELATION, CODED
C
an..3
Place/location identification
Code list qualifier
Code list responsible agency, coded
Place/location
Related place/location one identification
Code list qualifier
Code list responsible agency, coded
Related place/location one
Related place/location two identification
Code list qualifier
Code list responsible agency, coded
Related place/location two
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
goods item, D, 999x
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
goods item, D, 999x
'35' (= Country of exportation/despatch)
Country of dispatch/export code (a2)
-
'36' (= Country of ultimate destination)
Country of destination code (a2)
-
Page 168 of 198
NCTS
14/08/2014
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.1
CUSDEC (Core) Segment Table ......
UNB UNH
RFF
CST
UNT UNZ
┌──┬─┬─┬─┬─┬─┬─┬─┬─┬───┬─┬─┬─┬─┬─────────────────┬─┬─┬──┐
░ ░ ░ ░ ░ ░ ░ ░ ░ ░
░ ░ ░ ░ ░
░ ░ ░ ░
|
|
|
|
░─░ ░
░
░─░─█─░─░─░─░─░─░
|
|
|
░
░
░
|
|
░
░
CST(*).MEA[96], MEASUREMENTS, C, 20 x
6311
MEASUREMENT APPLICATION QUALIFIER
M an..3
C502
6313
6321
6155
6154
MEASUREMENT DETAILS
C
C
C
C
C
an..3
an..3
an..17
an..70
C174
6411
6314
6162
6152
6432
VALUE/RANGE
C
M
C
C
C
C
an..3
an..18
n..18
n..18
n..2
7383
SURFACE/LAYER INDICATOR, CODED
C
an..3
Measurement dimension, coded
Measurement significance, coded
Measurement attribute identification
Measurement attribute
Measure unit qualifier
Measurement value
Range minimum
Range maximum
Significant digits
CST(*).MEA[96], MEASUREMENTS, C, 20 x
6311
MEASUREMENT APPLICATION QUALIFIER
M an..3
C502
6313
6321
6155
6154
MEASUREMENT DETAILS
C
C
C
C
C
an..3
an..3
an..17
an..70
C174
6411
6314
6162
6152
6432
VALUE/RANGE
C
M
C
C
C
C
an..3
an..18
n..18
n..18
n..2
7383
SURFACE/LAYER INDICATOR, CODED
C
an..3
Measurement dimension, coded
Measurement significance, coded
Measurement attribute identification
Measurement attribute
Measure unit qualifier
Measurement value
Range minimum
Range maximum
Significant digits
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
goods item, O, 999x
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
goods item, O, 999x
'WT' (= Weights)
‘AAA’ (=Unit net weight)
‘KGM’ (= Kilogram)
Net mass (n..11,3)
-
'WT' (= Weights)
‘AAB’ (=Unit gross weight)
‘KGM’ (= Kilogram)
Gross mass (n..11,3)
-
Page 169 of 198
NCTS
14/08/2014
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.1
CUSDEC (Core) Segment Table ......
UNB UNH
RFF
CST
UNT UNZ
┌──┬─┬─┬─┬─┬─┬─┬─┬─┬───┬─┬─┬─┬─┬─────────────────┬─┬─┬──┐
░ ░ ░ ░ ░ ░ ░ ░ ░ ░
░ ░ ░ ░ ░
░ ░ ░ ░
|
|
|
|
░─░ ░
░
░─░─░─█─░─░─░─░─░
|
|
|
░
░
░
|
|
░
░
CST(*).NAD[97], NAME AND ADDRESS, C, 5 x
3035
PARTY QUALIFIER
M an..3
C082
3039
1131
3055
PARTY IDENTIFICATION DETAILS
C
M an..35
C an..3
C an..3
C058
3124
3124
3124
3124
3124
NAME AND ADDRESS
C080
3036
3036
3036
3036
3036
3045
PARTY NAME
C059
3042
3042
3042
3042
STREET
3164
Party id. identification
Code list qualifier
Code list responsible agency, coded
C
M
C
C
C
C
an..35
an..35
an..35
an..35
an..35
C
M
C
C
C
C
C
an..35
an..35
an..35
an..35
an..35
an..3
C
M
C
C
C
an..35
an..35
an..35
an..35
CITY NAME
C
an..35
3229
COUNTRY SUB-ENTITY IDENTIFICATION
C
an..9
3251
POSTCODE IDENTIFICATION
C
an..9
3207
COUNTRY, CODED
C
an..3
Name and address line
Name and address line
Name and address line
Name and address line
Name and address line
Party name
Party name
Party name
Party name
Party name
Party name format, coded
Street and number/p.o. box
Street and number/p.o. box
Street and number/p.o. box
Street and number/p.o. box
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
goods item - (consignee) trader, D, 1x
'CN' (= Consignee)
EORI-TIN (an..17)
Name (an..35)
Street and number (an..35)
City (an..35)
NAD LNG (a2)
Postal code (an..9)
Country code (a2)
Page 170 of 198
NCTS
14/08/2014
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.1
CUSDEC (Core) Segment Table ......
CST(*).NAD[97], NAME AND ADDRESS, C, 5 x
3035
PARTY QUALIFIER
M an..3
C082
3039
1131
3055
PARTY IDENTIFICATION DETAILS
C
M an..35
C an..3
C an..3
C058
3124
3124
3124
3124
3124
NAME AND ADDRESS
C080
3036
3036
3036
3036
3036
3045
PARTY NAME
C059
3042
3042
3042
3042
STREET
3164
Party id. identification
Code list qualifier
Code list responsible agency, coded
C
M
C
C
C
C
an..35
an..35
an..35
an..35
an..35
C
M
C
C
C
C
C
an..35
an..35
an..35
an..35
an..35
an..3
C
M
C
C
C
an..35
an..35
an..35
an..35
CITY NAME
C
an..35
3229
COUNTRY SUB-ENTITY IDENTIFICATION
C
an..9
3251
POSTCODE IDENTIFICATION
C
an..9
3207
COUNTRY, CODED
C
an..3
Name and address line
Name and address line
Name and address line
Name and address line
Name and address line
Party name
Party name
Party name
Party name
Party name
Party name format, coded
Street and number/p.o. box
Street and number/p.o. box
Street and number/p.o. box
Street and number/p.o. box
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
goods item - (consignor) trader, O, 1x
'CZ' (= Consignor)
EORI-TIN (an..17)
Name (an..35)
Street and number (an..35)
City (an..35)
NAD LNG (a2)
Postal code (an..9)
Country code (a2)
Page 171 of 198
NCTS
14/08/2014
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.1
CUSDEC (Core) Segment Table ......
CST(*).NAD[97], NAME AND ADDRESS, C, 5 x
3035
PARTY QUALIFIER
M an..3
C082
3039
1131
3055
PARTY IDENTIFICATION DETAILS
C
M an..35
C an..3
C an..3
C058
3124
3124
3124
3124
3124
NAME AND ADDRESS
C080
3036
3036
3036
3036
3036
3045
PARTY NAME
C059
3042
3042
3042
3042
STREET
3164
Party id. identification
Code list qualifier
Code list responsible agency, coded
C
M
C
C
C
C
an..35
an..35
an..35
an..35
an..35
C
M
C
C
C
C
C
an..35
an..35
an..35
an..35
an..35
an..3
C
M
C
C
C
an..35
an..35
an..35
an..35
CITY NAME
C
an..35
3229
COUNTRY SUB-ENTITY IDENTIFICATION
C
an..9
3251
POSTCODE IDENTIFICATION
C
an..9
3207
COUNTRY, CODED
C
an..3
Name and address line
Name and address line
Name and address line
Name and address line
Name and address line
Party name
Party name
Party name
Party name
Party name
Party name format, coded
Street and number/p.o. box
Street and number/p.o. box
Street and number/p.o. box
Street and number/p.o. box
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
goods item - (consignee-security) trader, D, 1x
'DP' (= Delivery party)
EORI-TIN (an..17)
Name (an..35)
Street and number (an..35)
City (an..35)
NAD LNG (a2)
Postal code (an..9)
Country code (a2)
Page 172 of 198
NCTS
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TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.1
CUSDEC (Core) Segment Table ......
CST(*).NAD[97], NAME AND ADDRESS, C, 5 x
3035
PARTY QUALIFIER
M an..3
C082
3039
1131
3055
PARTY IDENTIFICATION DETAILS
C
M an..35
C an..3
C an..3
C058
3124
3124
3124
3124
3124
NAME AND ADDRESS
C080
3036
3036
3036
3036
3036
3045
PARTY NAME
C059
3042
3042
3042
3042
STREET
3164
Party id. identification
Code list qualifier
Code list responsible agency, coded
C
M
C
C
C
C
an..35
an..35
an..35
an..35
an..35
C
M
C
C
C
C
C
an..35
an..35
an..35
an..35
an..35
an..3
C
M
C
C
C
an..35
an..35
an..35
an..35
CITY NAME
C
an..35
3229
COUNTRY SUB-ENTITY IDENTIFICATION
C
an..9
3251
POSTCODE IDENTIFICATION
C
an..9
3207
COUNTRY, CODED
C
an..3
Name and address line
Name and address line
Name and address line
Name and address line
Name and address line
Party name
Party name
Party name
Party name
Party name
Party name format, coded
Street and number/p.o. box
Street and number/p.o. box
Street and number/p.o. box
Street and number/p.o. box
TDT[98], DETAILS OF TRANSPORT, C, 5 x
8051
TRANSPORT STAGE QUALIFIER
M an..3
8028
CONVEYANCE REFERENCE NUMBER
C
an..17
C220
8067
8066
MODE OF TRANSPORT
C
C
C
an..3
an..17
C228
8179
8178
TRANSPORT MEANS
C
C
C
an..8
an..17
C040
3127
1131
3055
3128
CARRIER
C
C
C
C
C
an..17
an..3
an..3
an..35
8101
TRANSIT DIRECTION, CODED
C
an..3
C401
8457
8459
7130
EXCESS TRANSPORTATION INFORMATION
C
M an..3
M an..3
C an..17
C222
8213
1131
3055
8212
8453
TRANSPORT IDENTIFICATION
8281
TRANSPORT OWNERSHIP, CODED
Mode of transport, coded
Mode of transport
Type of means of transport identification
Type of means of transport
Carrier identification
Code list qualifier
Code list responsible agency, coded
Carrier name
Excess transportation reason, coded
Excess transportation responsibility, coded
Customer authorization number
Id. of means of transport identification
Code list qualifier
Code list responsible agency, coded
Id. of the means of transport
Nationality of means of transport, coded
C
C
C
C
C
C
an..9
an..3
an..3
an..35
an..3
C
an..3
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
goods item - (consignor-security) trader, D, 1x
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
goods item, D, 1x
'GM' (= Inventory controller)
EORI-TIN (an..17)
Name (an..35)
Street and number (an..35)
City (an..35)
NAD LNG (a2)
Postal code (an..9)
Country code (a2)
'10' (=pre-carriage transport)
Transport charges/method of payment (a1)
UN dangerous goods code (an4)
|
-
Page 173 of 198
NCTS
14/08/2014
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.1
CUSDEC (Core) Segment Table ......
UNB UNH
RFF
CST
UNT UNZ
┌──┬─┬─┬─┬─┬─┬─┬─┬─┬───┬─┬─┬─┬─┬─────────────────┬─┬─┬──┐
░ ░ ░ ░ ░ ░ ░ ░ ░ ░
░ ░ ░ ░ ░
░ ░ ░ ░
|
|
|
|
░─░ ░
░
░─░─░─░─█─░─░─░─░
|
|
|
░
░
░
|
|
░
░
CST(*).PAC[99], PACKAGE, C, 99 x
7224
NUMBER OF PACKAGES
C
n..8
C531
7075
7233
7073
PACKAGING DETAILS
C
C
C
C
an..3
an..3
an..3
C202
7065
1131
3055
7064
PACKAGE TYPE
C
C
C
C
C
an..17
an..3
an..3
an..35
C402
7077
7064
7143
7064
7143
PACKAGE TYPE IDENTIFICATION
C532
8395
RETURNABLE PACKAGE DETAILS
Packaging level, coded
Packaging related information, coded
Packaging terms and conditions, coded
Type of packages identification
Code list qualifier
Code list responsible agency, coded
Type of packages
C
Item description type, coded
C an..4
Type of packages
Item number type, coded
Type of packages
Item number type, coded
C
C
C
C
an..35
an..3
an..35
an..3
C
C
an..3
C
an..3
Returnable package freight
payment responsibility
8393
Returnable package load contents, coded
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
goods item - packages, D, 99x
'6' (= Packages)
Kind of packages (an..3)
Number of packages (n..5)
Number of pieces (n..5)
-
Page 174 of 198
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14/08/2014
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.1
CUSDEC (Core) Segment Table ......
UNB UNH
RFF
CST
UNT UNZ
┌──┬─┬─┬─┬─┬─┬─┬─┬─┬───┬─┬─┬─┬─┬─────────────────┬─┬─┬──┐
░ ░ ░ ░ ░ ░ ░ ░ ░ ░
░ ░ ░ ░ ░
░ ░ ░ ░
|
|
|
|
░─░ ░
░
░─░─░─░─░─░─░─░─░
|
|
|
░
█
░
|
|
░
░
CST(*).PAC(006).PCI[100], PACKAGE IDENTIFICATION, C, 999 x
4233
MARKING INSTRUCTIONS, CODED
C
an..3
C210
7102
7102
7102
7102
7102
7102
7102
7102
7102
7102
MARKS & LABELS
C
C
C
C
C
C
C
C
C
C
C
an..35
an..35
an..35
an..35
an..35
an..35
an..35
an..35
an..35
an..35
8275
CONTAINER/PACKAGE STATUS, CODED
C
an..3
C827
7511
1131
3055
TYPE OF MARKING
C
M an..3
C an..3
C an..3
Shipping marks
Shipping marks
Shipping marks
Shipping marks
Shipping marks
Shipping marks
Shipping marks
Shipping marks
Shipping marks
Shipping marks
Type of marking, coded
Code list qualifier
Code list responsible agency, coded
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
goods item - packages, O, 99x
'28' (= Mark free text)
Marks & numbers of packages (an..42)
- continued 7 Marks & numbers of packages LNG (a2)
-
Page 175 of 198
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14/08/2014
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.1
CUSDEC (Core) Segment Table ......
UNB UNH
RFF
CST
UNT UNZ
┌──┬─┬─┬─┬─┬─┬─┬─┬─┬───┬─┬─┬─┬─┬─────────────────┬─┬─┬──┐
░ ░ ░ ░ ░ ░ ░ ░ ░ ░
░ ░ ░ ░ ░
░ ░ ░ ░
|
|
|
|
░─░ ░
░
░─░─░─░─░─█─░─░─░
|
|
|
░
░
░
|
|
░
░
CST(*).RFF[105], REFERENCE, C, 999 x
C506
1153
1154
1156
4000
REFERENCE
Reference qualifier
Reference number
Line number
Reference version number
M
M
C
C
C
an..3
an..35
an..6
an..35
|
|
|
|
|
|
goods item - containers, O, 99x
'AAQ' (= Unit load device (e.g. container) identification n)
Container number (an..17)
-
UNB UNH
RFF
CST
UNT UNZ
┌──┬─┬─┬─┬─┬─┬─┬─┬─┬───┬─┬─┬─┬─┬─────────────────┬─┬─┬──┐
░ ░ ░ ░ ░ ░ ░ ░ ░ ░
░ ░ ░ ░ ░
░ ░ ░ ░
|
|
|
|
░─░ ░
░
░─░─░─░─░─░─█─░─░
|
|
|
░
░
░
|
|
░
░
CST(*).DOC[111], DOCUMENT/MESSAGE DETAILS, C, 999 x
C002
1001
1131
3055
1000
DOCUMENT/MESSAGE NAME
C503
1004
1373
1366
3453
DOCUMENT/MESSAGE DETAILS
M
C
C
C
C
an..3
an..3
an..3
an..35
C
C
C
C
C
an..35
an..3
an..35
an..3
3153
C
an..3
1220
C
n..2
C
n..2
Document/message name, coded
Code list qualifier
Code list responsible agency, coded
Document/message name
Document/message number
Document/message status, coded
Document/message source
Language, coded
COMMUNICATION CHANNEL IDENTIFIER,
CODED
NUMBER OF COPIES OF
DOCUMENT REQUIRED
1218
NUMBER OF ORIGINALS OF
DOCUMENT REQUIRED
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
goods item - previous administrative references, D, 9x
'190' (= Statistical and other administrative internal docu)
Previous document type (an..6)
Previous document reference (an..35)
Complement of information LNG (a2)
Complement of information (an..26)
Previous document reference LNG (a2)
-
Page 176 of 198
NCTS
14/08/2014
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.1
CUSDEC (Core) Segment Table ......
CST(*).DOC[111], DOCUMENT/MESSAGE DETAILS, C, 999 x
C002
1001
1131
3055
1000
DOCUMENT/MESSAGE NAME
C503
1004
1373
1366
3453
DOCUMENT/MESSAGE DETAILS
M
C
C
C
C
an..3
an..3
an..3
an..35
C
C
C
C
C
an..35
an..3
an..35
an..3
3153
C
an..3
1220
C
n..2
C
n..2
Document/message name, coded
Code list qualifier
Code list responsible agency, coded
Document/message name
Document/message number
Document/message status, coded
Document/message source
Language, coded
COMMUNICATION CHANNEL IDENTIFIER,
CODED
NUMBER OF COPIES OF
DOCUMENT REQUIRED
1218
NUMBER OF ORIGINALS OF
DOCUMENT REQUIRED
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
goods item - produced documents/certificates, D, 99x
'916' (= Related document)
Document type (an..4)
Document reference (an..35)
Complement of information LNG (a2)
Complement of information (an..26)
Document reference LNG (a2)
-
Page 177 of 198
NCTS
14/08/2014
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.1
CUSDEC (Core) Segment Table ......
UNB UNH
RFF
CST
UNT UNZ
┌──┬─┬─┬─┬─┬─┬─┬─┬─┬───┬─┬─┬─┬─┬─────────────────┬─┬─┬──┐
░ ░ ░ ░ ░ ░ ░ ░ ░ ░
░ ░ ░ ░ ░
░ ░ ░ ░
|
|
|
|
░─░ ░
░
░─░─░─░─░─░─░─█─░
|
|
|
░
░
░
|
|
░
░
CST(*).TOD[115], TERMS OF DELIVERY OR TRANSPORT, C, 99 x
4055
C
an..3
4215
C
an..3
C
C
C
C
C
C
an..3
an..3
an..3
an..70
an..70
TERMS OF DELIVERY OR TRANSPORT
FUNCTION, CODED
TRANSPORT CHARGES METHOD
OF PAYMENT, CODED
C100
4053
1131
3055
4052
4052
TERMS OF DELIVERY OR TRANSPORT
Terms of delivery or transport, coded
Code list qualifier
Code list responsible agency, coded
Terms of delivery or transport
Terms of delivery or transport
|
|
|
|
|
|
|
|
|
|
|
|
|
goods item - special mentions, O, 99x
'2' (= Despatch condition)
-
Export from EC (n1)
Export from country (a2)
-
UNB UNH
RFF
CST
UNT UNZ
┌──┬─┬─┬─┬─┬─┬─┬─┬─┬───┬─┬─┬─┬─┬─────────────────┬─┬─┬──┐
░ ░ ░ ░ ░ ░ ░ ░ ░ ░
░ ░ ░ ░ ░
░ ░ ░ ░
|
|
|
|
░─░ ░
░
░─░─░─░─░─░─░─░─░
|
|
|
░
░
█
|
|
░
░
CST(*).TOD(2).FTX[117], FREE TEXT, C, 1 x
4451
TEXT SUBJECT QUALIFIER
M an..3
4453
TEXT FUNCTION, CODED
C
C107
4441
1131
3055
TEXT REFERENCE
C
M an..17
C an..3
C an..3
C108
4440
4440
4440
4440
4440
TEXT LITERAL
3453
LANGUAGE, CODED
Free text identification
Code list qualifier
Code list responsible agency, coded
Free text
Free text
Free text
Free text
Free text
an..3
C
C
C
C
C
C
an..70
an..70
an..70
an..70
an..70
C
an..3
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
goods item - special mentions, O, 99x
'ACB' (= Additional information)
Additional information coded (an..5)
Additional information (an..70)
Additional information LNG (a2)
Page 178 of 198
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14/08/2014
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.1
CUSDEC (Core) Segment Table ......
UNB UNH
RFF
CST
UNT UNZ
┌──┬─┬─┬─┬─┬─┬─┬─┬─┬───┬─┬─┬─┬─┬─────────────────┬─┬─┬──┐
░ ░ ░ ░ ░ ░ ░ ░ ░ ░
░ ░ ░ ░ ░
░ ░ ░ ░
|
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|
░─░ ░
░
░─░─░─░─░─░─░─░─█
|
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░
░
░
|
|
░
░
CST(*).GIR[131], RELATED IDENTIFICATION NUMBERS, C, 50 x
7297
SET IDENTIFICATION QUALIFIER
M an..3
C206
7402
7405
4405
IDENTIFICATION NUMBER
C
M an..35
C an..3
C an..3
C206
7402
7405
4405
IDENTIFICATION NUMBER
C206
7402
7405
4405
IDENTIFICATION NUMBER
C206
7402
7405
4405
IDENTIFICATION NUMBER
C206
7402
7405
4405
IDENTIFICATION NUMBER
Identity number
Identity number qualifier
Status, coded
Identity number
Identity number qualifier
Status, coded
Identity number
Identity number qualifier
Status, coded
Identity number
Identity number qualifier
Status, coded
Identity number
Identity number qualifier
Status, coded
C
M an..35
C an..3
C an..3
C
M an..35
C an..3
C an..3
C
M an..35
C an..3
C an..3
C
M an..35
C an..3
C an..3
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goods item - sgi codes, O, 9x
'3' (= Package)
Sensitive quantity (n..11,3)
Sensitive goods code (n..2)
-
UNB UNH
RFF
CST
UNT UNZ
┌──┬─┬─┬─┬─┬─┬─┬─┬─┬───┬─┬─┬─┬─┬─────────────────┬─┬─┬──┐
░ ░ ░ ░ ░ ░ ░ ░ ░ ░
░ ░ ░ ░ ░
█ ░ ░ ░
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░─░ ░
░
░─░─░─░─░─░─░─░─░
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░
░
░
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░
░
UNS[144], SECTION CONTROL, M, 1 x
0081
SECTION IDENTIFICATION
M a1
| , R, 1x
| 'S' (= Detail/summary section separation)
Page 179 of 198
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TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.1
CUSDEC (Core) Segment Table ......
UNB UNH
RFF
CST
UNT UNZ
┌──┬─┬─┬─┬─┬─┬─┬─┬─┬───┬─┬─┬─┬─┬─────────────────┬─┬─┬──┐
░ ░ ░ ░ ░ ░ ░ ░ ░ ░
░ ░ ░ ░ ░
░ █ ░ ░
|
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|
░─░ ░
░
░─░─░─░─░─░─░─░─░
|
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░
░
░
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░
░
header, R, 1x
M
M an..3
M n..18
C an..3
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|
header, O, 1x
M
M an..3
M n..18
C an..3
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|
seals info, O, 1x
M
M an..3
M n..18
C an..3
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CNT[145], CONTROL TOTAL, C, 5 x
C270
6069
6066
6411
CONTROL
Control qualifier
Control value
Measure unit qualifier
CNT[145], CONTROL TOTAL, C, 5 x
C270
6069
6066
6411
CONTROL
Control qualifier
Control value
Measure unit qualifier
CNT[145], CONTROL TOTAL, C, 5 x
C270
6069
6066
6411
CONTROL
Control qualifier
Control value
Measure unit qualifier
'5' (= Number of Customs item detail lines)
Total number of items (n..5)
-
'11' (= Total number of packages)
Total number of packages (n..7)
-
'16' (= Total number of equipment)
Seals number (n..4)
-
UNB UNH
RFF
CST
UNT UNZ
┌──┬─┬─┬─┬─┬─┬─┬─┬─┬───┬─┬─┬─┬─┬─────────────────┬─┬─┬──┐
░ ░ ░ ░ ░ ░ ░ ░ ░ ░
░ ░ ░ ░ ░
░ ░ █ ░
|
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|
░─░ ░
░
░─░─░─░─░─░─░─░─░
|
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░
░
░
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░
░
UNT[151], MESSAGE TRAILER, M, 1 x
0074
NUMBER OF SEGMENTS IN THE MESSAGE
M n..6
0062
MESSAGE REFERENCE NUMBER
M an..14
UNB and UNZ)
|
| message, R, 1x
| Number of segments in the message(not including
| Message identification (an..14)
UNB UNH
RFF
CST
UNT UNZ
┌──┬─┬─┬─┬─┬─┬─┬─┬─┬───┬─┬─┬─┬─┬─────────────────┬─┬─┬──┐
░ ░ ░ ░ ░ ░ ░ ░ ░ ░
░ ░ ░ ░ ░
░ ░ ░ █
|
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|
░─░ ░
░
░─░─░─░─░─░─░─░─░
|
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|
░
░
░
|
|
░
░
UNZ[152], INTERCHANGE TRAILER, M, 1 x
0036
INTERCHANGE CONTROL COUNT
M n..6
0020
INTERCHANGE CONTROL REFERENCE
M an..14
| message, R, 1x
| Interchange control count
|
| Interchange control reference (an..14)
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TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.1
H.8. CUSRES (Core) Segment Table
UNB UNH
UNT UNZ
┌──┬─┬─┬─┬─┬─┬─┬─┬─┬──┐
█ ░ ░ ░ ░ ░ ░ ░ ░ ░ ░
UNB[0], INTERCHANGE HEADER, M, 1 x
S001
0001
0002
SYNTAX IDENTIFIER
S002
0004
0007
0008
INTERCHANGE SENDER
S003
0010
0007
0014
INTERCHANGE RECIPIENT
S004
0017
0019
DATE/TIME OF PREPARATION
0020
INTERCHANGE CONTROL REFERENCE
M an..14
S005
0022
0025
RECIPIENTS REFERENCE, PASSWORD
C
M an..14
C an2
0026
APPLICATION REFERENCE
C
an..14
0029
PROCESSING PRIORITY CODE
C
a1
0031
ACKNOWLEDGEMENT REQUEST
C
n1
0032
COMMUNICATIONS AGREEMENT ID.
C
an..35
0035
TEST INDICATOR
C
n1
Syntax identifier
Syntax version number
Sender identification
Identification code qualifier
Address for reverse routing
Recipient identification
Identification code qualifier
Routing address
Date
Time
Recipient's reference/password
Recipient's reference/password qualifier
M
M a4
M n1
M
M an..35
C an..4
C an..14
M
M an..35
C an..4
C an..14
M
M n6
M n4
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message, R, 1x
’UNOC’
’3’
’NCTS’
Message recipient (an..35)
Date of preparation (n6) (YYMMDD)
Time of preparation (n4) (HHMM)
Interchange control reference (an..14)
’NCTS’
Priority (a1)
Acknowledgement request (n1)
Communications agreement id (an..35)
Test indicator (n1)
UNB UNH
UNT UNZ
┌──┬─┬─┬─┬─┬─┬─┬─┬─┬──┐
░ █ ░ ░ ░ ░ ░ ░ ░ ░ ░
UNH[1], MESSAGE HEADER, M, 1 x
0062
MESSAGE REFERENCE NUMBER
M an..14
S009
0065
0052
0054
0051
0057
MESSAGE IDENTIFIER
Message type
Message version number
Message release number
CONTROLLING AGENCY
Association assigned code
M
M
M
M
M
C
an..6
an..3
an..3
an..2
an..6
0068
COMMON ACCESS REFERENCE
C
an..35
S010
0070
0073
STATUS OF THE TRANSFER
C
M n..2
C a1
Sequence of transfers
First and last transfer
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|
|
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|
header, R, 1x
Message identification (an..14)
'CUSRES'
'D'
'96B'
'UN'
Message type (an..6) e.g. GB028A
|
| Common access reference (an..35)
|
|
| | -
Page 181 of 198
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TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.1
CUSRES (Core) Segment Table ……
UNB UNH
UNT UNZ
┌──┬─┬─┬─┬─┬─┬─┬─┬─┬──┐
░ ░ █ ░ ░ ░ ░ ░ ░ ░ ░
BGM[2], BEGINNING OF MESSAGE, M, 1 x
C002
1001
1131
3055
1000
DOCUMENT/MESSAGE NAME
C106
1004
1056
1060
DOCUMENT/MESSAGE IDENTIFICATION
C
C
C
C
C
an..3
an..3
an..3
an..35
Document/message number
Version
Revision number
C
C
C
C
an..35
an..9
an..6
1225
MESSAGE FUNCTION, CODED
C
an..3
4343
RESPONSE TYPE, CODED
C
an..3
Document/message name, coded
Code list qualifier
Code list responsible agency, coded
Document/message name
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header, R, 1x
Document/reference number (an..21)
-
‘11’-
UNB UNH
UNT UNZ
┌──┬─┬─┬─┬─┬─┬─┬─┬─┬──┐
░ ░ ░ █ ░ ░ ░ ░ ░ ░ ░
header, R, 1x
M
M an..3
C an..35
C an..3
|
|
|
|
|
header, R, 1x
M
M an..3
C an..35
C an..3
|
|
|
|
|
header, R, 1x
M
M an..3
C an..35
C an..3
|
|
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|
|
header, R, 1x
M
M an..3
C an..35
C an..3
|
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|
header, D, 1x
M
M an..3
C an..35
C an..3
|
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|
|
DTM[3], DATE/TIME/PERIOD, C, 9 x
C507
2005
2380
2379
DATE/TIME/PERIOD
Date/time/period qualifier
Date/time/period
Date/time/period format qualifier
DTM[3], DATE/TIME/PERIOD, C, 9 x
C507
2005
2380
2379
DATE/TIME/PERIOD
Date/time/period qualifier
Date/time/period
Date/time/period format qualifier
DTM[3], DATE/TIME/PERIOD, C, 9 x
C507
2005
2380
2379
DATE/TIME/PERIOD
Date/time/period qualifier
Date/time/period
Date/time/period format qualifier
DTM[3], DATE/TIME/PERIOD, C, 9 x
C507
2005
2380
2379
DATE/TIME/PERIOD
Date/time/period qualifier
Date/time/period
Date/time/period format qualifier
DTM[3], DATE/TIME/PERIOD, C, 9 x
C507
2005
2380
2379
DATE/TIME/PERIOD
Date/time/period qualifier
Date/time/period
Date/time/period format qualifier
'148' (= Acceptance date of Goods declaration (Customs))
Acceptance date (n8)
-
'184' (= Notification date/time)
Date of control notification (n8)
-
'193' (= Execution date)
Date of cancellation decision (n8)
-
'261' (= Release date/time)
Goods release date (n8)
-
'318' (= Request date)
Date of cancellation request (n8)
-
Page 182 of 198
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TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.1
CUSRES (Core) Segment Table ……
UNB UNH
UNT UNZ
┌──┬─┬─┬─┬─┬─┬─┬─┬─┬──┐
░ ░ ░ ░ █ ░ ░ ░ ░ ░ ░
FTX[4], FREE TEXT, C, 9999 x
4451
TEXT SUBJECT QUALIFIER
M an..3
4453
TEXT FUNCTION, CODED
C
C107
4441
1131
3055
TEXT REFERENCE
C
M an..17
C an..3
C an..3
C108
4440
4440
4440
4440
4440
TEXT LITERAL
3453
LANGUAGE, CODED
Free text identification
Code list qualifier
Code list responsible agency, coded
Free text
Free text
Free text
Free text
Free text
an..3
C
C
C
C
C
C
an..70
an..70
an..70
an..70
an..70
C
an..3
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header, D, 1x
'ABY' (= Regulatory information)
Cancellation justification (an..350)
- continued 70 - continued 70 - continued 70 - continued 70 Cancellation justification LNG (a2)
UNB UNH
UNT UNZ
┌──┬─┬─┬─┬─┬─┬─┬─┬─┬──┐
░ ░ ░ ░ ░ █ ░ ░ ░ ░ ░
LOC[6], PLACE/LOCATION IDENTIFICATION, C, 99 x
3227
PLACE/LOCATION QUALIFIER
M an..3
C517
3225
1131
3055
3224
LOCATION IDENTIFICATION
C
C
C
C
C
an..25
an..3
an..3
an..70
C519
3223
1131
3055
3222
RELATED LOCATION ONE IDENTIFICATION
C
C
C
C
C
an..25
an..3
an..3
an..70
C553
3233
1131
3055
3232
RELATED LOCATION TWO IDENTIFICATION
C
C
C
C
C
an..25
an..3
an..3
an..70
5479
RELATION, CODED
C
an..3
Place/location identification
Code list qualifier
Code list responsible agency, coded
Place/location
Related place/location one identification
Code list qualifier
Code list responsible agency, coded
Related place/location one
Related place/location two identification
Code list qualifier
Code list responsible agency, coded
Related place/location two
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|
(presentation office) customs office, R, 1x
'22' (= Customs office of clearance)
Reference number (an8)
-
Page 183 of 198
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TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.1
CUSRES (Core) Segment Table ……
LOC[6], PLACE/LOCATION IDENTIFICATION, C, 99 x
3227
PLACE/LOCATION QUALIFIER
M an..3
C517
3225
1131
3055
3224
LOCATION IDENTIFICATION
C
C
C
C
C
an..25
an..3
an..3
an..70
C519
3223
1131
3055
3222
RELATED LOCATION ONE IDENTIFICATION
C
C
C
C
C
an..25
an..3
an..3
an..70
C553
3233
1131
3055
3232
RELATED LOCATION TWO IDENTIFICATION
C
C
C
C
C
an..25
an..3
an..3
an..70
5479
RELATION, CODED
C
an..3
Place/location identification
Code list qualifier
Code list responsible agency, coded
Place/location
Related place/location one identification
Code list qualifier
Code list responsible agency, coded
Related place/location one
Related place/location two identification
Code list qualifier
Code list responsible agency, coded
Related place/location two
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(departure) customs office, R, 1x
'118' (= Customs Office of Departure)
Reference number (an8)
-
UNB UNH
UNT UNZ
┌──┬─┬─┬─┬─┬─┬─┬─┬─┬──┐
░ ░ ░ ░ ░ ░ █ ░ ░ ░ ░
header, D, 1x
an..3
an..3
an..3
an..17
|
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header, R, 1x
an..3
an..3
an..3
an..17
|
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GIS[7], GENERAL INDICATOR, C, 10 x
C529
7365
1131
3055
7187
PROCESSING INDICATOR
Processing indicator, coded
Code list qualifier
Code list responsible agency, coded
Process type identification
M
M
C
C
C
GIS[7], GENERAL INDICATOR, C, 10 x
C529
7365
1131
3055
7187
PROCESSING INDICATOR
Processing indicator, coded
Code list qualifier
Code list responsible agency, coded
Process type identification
M
M
C
C
C
Cancellation decision (n1)
'70' (= Customs inspection type)
-
Cancellation initiated by Customs (n1)
'117' (= Customs procedure)
-
Page 184 of 198
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TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.1
CUSRES (Core) Segment Table ……
UNB UNH
UNT UNZ
┌──┬─┬─┬─┬─┬─┬─┬─┬─┬──┐
░ ░ ░ ░ ░ ░ ░ █ ░ ░ ░
NAD[9], NAME AND ADDRESS, C, 9 x
3035
PARTY QUALIFIER
M an..3
C082
3039
1131
3055
PARTY IDENTIFICATION DETAILS
C
M an..35
C an..3
C an..3
C058
3124
3124
3124
3124
3124
NAME AND ADDRESS
C080
3036
3036
3036
3036
3036
3045
PARTY NAME
C059
3042
3042
3042
3042
STREET
3164
Party id. identification
Code list qualifier
Code list responsible agency, coded
C
M
C
C
C
C
an..35
an..35
an..35
an..35
an..35
C
M
C
C
C
C
C
an..35
an..35
an..35
an..35
an..35
an..3
C
M
C
C
C
an..35
an..35
an..35
an..35
CITY NAME
C
an..35
3229
COUNTRY SUB-ENTITY IDENTIFICATION
C
an..9
3251
POSTCODE IDENTIFICATION
C
an..9
3207
COUNTRY, CODED
C
an..3
Name and address line
Name and address line
Name and address line
Name and address line
Name and address line
Party name
Party name
Party name
Party name
Party name
Party name format, coded
Street and number/p.o. box
Street and number/p.o. box
Street and number/p.o. box
Street and number/p.o. box
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(principal) trader, R, 1x
'AF' (= Transit principal)
TIN (an..17)
Name (an..35)
Holder iD TIR (an..17)
Street and number (an..35)
City (an..35)
NAD LNG (a2)
Postal code (an..9)
Country code (a2)
Page 185 of 198
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TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.1
CUSRES (Core) Segment Table ……
NAD[9], NAME AND ADDRESS, C, 9 x
3035
PARTY QUALIFIER
M an..3
C082
3039
1131
3055
PARTY IDENTIFICATION DETAILS
C
M an..35
C an..3
C an..3
C058
3124
3124
3124
3124
3124
NAME AND ADDRESS
C080
3036
3036
3036
3036
3036
3045
PARTY NAME
C059
3042
3042
3042
3042
STREET
3164
Party id. identification
Code list qualifier
Code list responsible agency, coded
C
M
C
C
C
C
an..35
an..35
an..35
an..35
an..35
C
M
C
C
C
C
C
an..35
an..35
an..35
an..35
an..35
an..3
C
M
C
C
C
an..35
an..35
an..35
an..35
CITY NAME
C
an..35
3229
COUNTRY SUB-ENTITY IDENTIFICATION
C
an..9
3251
POSTCODE IDENTIFICATION
C
an..9
3207
COUNTRY, CODED
C
an..3
Name and address line
Name and address line
Name and address line
Name and address line
Name and address line
Party name
Party name
Party name
Party name
Party name
Party name format, coded
Street and number/p.o. box
Street and number/p.o. box
Street and number/p.o. box
Street and number/p.o. box
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(destination) trader, R, 1x
'CPD' (= Charges payer at destination)
TIN (an..17)
Name (an..35)
Street and number (an..35)
City (an..35)
NAD LNG (a2)
Postal code (an..9)
Country code (a2)
UNB UNH
UNT UNZ
┌──┬─┬─┬─┬─┬─┬─┬─┬─┬──┐
░ ░ ░ ░ ░ ░ ░ ░ █ ░ ░
RFF[12], REFERENCE, C, 999 x
C506
1153
1154
1156
4000
REFERENCE
Reference qualifier
Reference number
Line number
Reference version number
M
M
C
C
C
an..3
an..35
an..6
an..35
|
|
|
|
|
|
header, R, 1x
'ABE' (= Declarant's reference number)
Reference number (an..22)
-
UNB UNH
UNT UNZ
┌──┬─┬─┬─┬─┬─┬─┬─┬─┬──┐
░ ░ ░ ░ ░ ░ ░ ░ ░ █ ░
UNT[52], MESSAGE TRAILER, M, 1 x
0074
NUMBER OF SEGMENTS IN THE MESSAGE
M n..6
0062
MESSAGE REFERENCE NUMBER
M an..14
| message, R, 1x
| Number of segments in the message
|
| Message identification (an..14)
UNB UNH
UNT UNZ
┌──┬─┬─┬─┬─┬─┬─┬─┬─┬──┐
░ ░ ░ ░ ░ ░ ░ ░ ░ ░ █
UNZ[53], INTERCHANGE TRAILER, M, 1 x
0036
INTERCHANGE CONTROL COUNT
M n..6
0020
INTERCHANGE CONTROL REFERENCE
M an..14
| message, R, 1x
| Interchange control count
|
| Interchange control reference (an..14)
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Version 3.9.1
H.9. CUSRES (Functional Errors) Segment Table
UNB UNH
UNT UNZ
┌──┬─┬─┬─┬─┬─┬─┬─┬──┐
█ ░ ░ ░ ░ ░ ░ ░ ░ ░
UNB[0], INTERCHANGE HEADER, M, 1 x
S001
0001
0002
SYNTAX IDENTIFIER
S002
0004
0007
0008
INTERCHANGE SENDER
S003
0010
0007
0014
INTERCHANGE RECIPIENT
S004
0017
0019
DATE/TIME OF PREPARATION
0020
INTERCHANGE CONTROL REFERENCE
M an..14
S005
0022
0025
RECIPIENTS REFERENCE, PASSWORD
C
M an..14
C an2
0026
APPLICATION REFERENCE
C
an..14
0029
PROCESSING PRIORITY CODE
C
a1
0031
ACKNOWLEDGEMENT REQUEST
C
n1
0032
COMMUNICATIONS AGREEMENT ID.
C
an..35
0035
TEST INDICATOR
C
n1
Syntax identifier
Syntax version number
Sender identification
Identification code qualifier
Address for reverse routing
Recipient identification
Identification code qualifier
Routing address
Date
Time
Recipient's reference/password
Recipient's reference/password qualifier
M
M a4
M n1
M
M an..35
C an..4
C an..14
M
M an..35
C an..4
C an..14
M
M n6
M n4
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
message, R, 1x
’UNOC’
’3‘
’NCTS’
Message recipient (an..35)
Date of preparation (n6) (YYMMDD)
Time of preparation (n4) (HHMM)
Interchange control reference (an..14)
’NCTS’
Priority (a1)
Acknowledgement request (n1)
Communications agreement id (an..35)
Test indicator (n1)
UNB UNH
UNT UNZ
┌──┬─┬─┬─┬─┬─┬─┬─┬──┐
░ █ ░ ░ ░ ░ ░ ░ ░ ░
UNH[1], MESSAGE HEADER, M, 1 x
0062
MESSAGE REFERENCE NUMBER
M an..14
S009
0065
0052
0054
0051
0057
MESSAGE IDENTIFIER
Message type
Message version number
Message release number
CONTROLLING AGENCY
Association assigned code
M
M
M
M
M
C
an..6
an..3
an..3
an..2
an..6
0068
COMMON ACCESS REFERENCE
C
an..35
S010
0070
0073
STATUS OF THE TRANSFER
C
M n..2
C a1
Sequence of transfers
First and last transfer
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
message, R, 1x
Message identification (an..14)
'CUSRES'
'D'
'96B'
'UN'
Message type (an..6) e.g. GB016A
Common access reference (an..35)
-
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Version 3.9.1
CUSRES (Functional Errors) Segment Table ……
UNB UNH
UNT UNZ
┌──┬─┬─┬─┬─┬─┬─┬─┬──┐
░ ░ █ ░ ░ ░ ░ ░ ░ ░
BGM[2], BEGINNING OF MESSAGE, M, 1 x
C002
1001
1131
3055
1000
DOCUMENT/MESSAGE NAME
C106
1004
1056
1060
DOCUMENT/MESSAGE IDENTIFICATION
C
C
C
C
C
an..3
an..3
an..3
an..35
Document/message number
Version
Revision number
C
C
C
C
an..35
an..9
an..6
1225
MESSAGE FUNCTION, CODED
C
an..3
4343
RESPONSE TYPE, CODED
C
an..3
Document/message name, coded
Code list qualifier
Code list responsible agency, coded
Document/message name
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
header, R, 1x
- (no qualifier needed)
Type of declaration (an..9)
Document/reference number (an..21)
‘11’
-
UNB UNH
UNT UNZ
┌──┬─┬─┬─┬─┬─┬─┬─┬──┐
░ ░ ░ █ ░ ░ ░ ░ ░ ░
|
|
|
|
|
header, R, 1x
M
M an..3
C an..35
C an..3
header, R, 1x
M
M an..3
C an..35
C an..3
|
|
|
|
|
header, R, 1x
M
M an..3
C an..35
C an..3
|
|
|
|
|
DTM[3], DATE/TIME/PERIOD, C, 9 x
C507
2005
2380
2379
DATE/TIME/PERIOD
Date/time/period qualifier
Date/time/period
Date/time/period format qualifier
DTM[3], DATE/TIME/PERIOD, C, 9 x
C507
2005
2380
2379
DATE/TIME/PERIOD
Date/time/period qualifier
Date/time/period
Date/time/period format qualifier
DTM[3], DATE/TIME/PERIOD, C, 9 x
C507
2005
2380
2379
DATE/TIME/PERIOD
Date/time/period qualifier
Date/time/period
Date/time/period format qualifier
'46' (= Cancellation date)
Arrival rejection date (n8)
-
'46' (= Cancellation date)
Declaration rejection date (n8)
-
'357' (= Cancel if not published by this date)
Unloading remarks rejection date (n8)
-
Page 188 of 198
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Version 3.9.1
CUSRES (Functional Errors) Segment Table ……
UNB UNH
UNT UNZ
┌──┬─┬─┬─┬─┬─┬─┬─┬──┐
░ ░ ░ ░ █ ░ ░ ░ ░ ░
FTX[4], FREE TEXT, C, 9999 x
4451
TEXT SUBJECT QUALIFIER
M an..3
4453
TEXT FUNCTION, CODED
C
C107
4441
1131
3055
TEXT REFERENCE
C
M an..17
C an..3
C an..3
C108
4440
4440
4440
4440
4440
TEXT LITERAL
3453
LANGUAGE, CODED
Free text identification
Code list qualifier
Code list responsible agency, coded
Free text
Free text
Free text
Free text
Free text
an..3
C
C
C
C
C
C
an..70
an..70
an..70
an..70
an..70
C
an..3
FTX[4], FREE TEXT, C, 9999 x
4451
TEXT SUBJECT QUALIFIER
M an..3
4453
TEXT FUNCTION, CODED
C
C107
4441
1131
3055
TEXT REFERENCE
C
M an..17
C an..3
C an..3
C108
4440
4440
4440
4440
4440
TEXT LITERAL
3453
LANGUAGE, CODED
Free text identification
Code list qualifier
Code list responsible agency, coded
Free text
Free text
Free text
Free text
Free text
an..3
C
C
C
C
C
C
an..70
an..70
an..70
an..70
an..70
C
an..3
FTX[4], FREE TEXT, C, 9999 x
4451
TEXT SUBJECT QUALIFIER
M an..3
4453
TEXT FUNCTION, CODED
C
C107
4441
1131
3055
TEXT REFERENCE
C
M an..17
C an..3
C an..3
C108
4440
4440
4440
4440
4440
TEXT LITERAL
3453
LANGUAGE, CODED
Free text identification
Code list qualifier
Code list responsible agency, coded
Free text
Free text
Free text
Free text
Free text
an..3
C
C
C
C
C
C
an..70
an..70
an..70
an..70
an..70
C
an..3
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
functional error, D, 999x
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
functional error, D, 999x
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
header, R, 1x
'AAO' (= Error description (free text))
Error type (n2)
Error pointer (an..210)
- continued 70 - continued 70 Error reason (an..140)
- continued 70 -
'AAP' (= Response (free text))
Original attribute value (an..140)
- continued 70 -
'ABD' (= Nature of transaction)
Action to be taken (an..350)
- continued 70 - continued 70 - continued 70 - continued 70 Action to be taken LNG (a2)
Page 189 of 198
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Version 3.9.1
CUSRES (Functional Errors) Segment Table ……
FTX[4], FREE TEXT, C, 9999 x
4451
TEXT SUBJECT QUALIFIER
M an..3
4453
TEXT FUNCTION, CODED
C
C107
4441
1131
3055
TEXT REFERENCE
C
M an..17
C an..3
C an..3
C108
4440
4440
4440
4440
4440
TEXT LITERAL
3453
LANGUAGE, CODED
Free text identification
Code list qualifier
Code list responsible agency, coded
Free text
Free text
Free text
Free text
Free text
an..3
C
C
C
C
C
C
an..70
an..70
an..70
an..70
an..70
C
an..3
FTX[4], FREE TEXT, C, 9999 x
4451
TEXT SUBJECT QUALIFIER
M an..3
4453
TEXT FUNCTION, CODED
C
C107
4441
1131
3055
TEXT REFERENCE
C
M an..17
C an..3
C an..3
C108
4440
4440
4440
4440
4440
TEXT LITERAL
3453
LANGUAGE, CODED
Free text identification
Code list qualifier
Code list responsible agency, coded
Free text
Free text
Free text
Free text
Free text
an..3
C
C
C
C
C
C
an..70
an..70
an..70
an..70
an..70
C
an..3
FTX[4], FREE TEXT, C, 9999 x
4451
TEXT SUBJECT QUALIFIER
M an..3
4453
TEXT FUNCTION, CODED
C
C107
4441
1131
3055
TEXT REFERENCE
C
M an..17
C an..3
C an..3
C108
4440
4440
4440
4440
4440
TEXT LITERAL
3453
LANGUAGE, CODED
Free text identification
Code list qualifier
Code list responsible agency, coded
Free text
Free text
Free text
Free text
Free text
an..3
C
C
C
C
C
C
an..70
an..70
an..70
an..70
an..70
C
an..3
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
header, R, 1x
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
header, R, 1x
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
header, R, 1x
'ACD' (= Reason)
Declaration rejection reason (an..350)
- continued 70 - continued 70 - continued 70 - continued 70 Declaration rejection reason LNG (a2)
'ACD' (= Reason)
Unloading remarks rejection reason (an..350)
- continued 70 - continued 70 - continued 70 - continued 70 Unloading remarks rejection reason LNG (a2)
'ARR' (= Arrival conditions)
Arrival rejection reason (an..350)
- continued 70 - continued 70 - continued 70 - continued 70 Arrival rejection reason LNG (a2)
Page 190 of 198
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Version 3.9.1
CUSRES (Functional Errors) Segment Table ……
UNB UNH
UNT UNZ
┌──┬─┬─┬─┬─┬─┬─┬─┬─┬──┐
░ ░ ░ ░ ░ ░ ░ ░ █ ░ ░
header, R, 1x
an..3
an..35
an..6
an..35
|
|
|
|
|
|
header, R, 1x
an..3
an..35
an..6
an..35
|
|
|
|
|
|
RFF[12], REFERENCE, C, 999 x
C506
1153
1154
1156
4000
REFERENCE
Reference qualifier
Reference number
Line number
Reference version number
M
M
C
C
C
RFF[12], REFERENCE, C, 999 x
C506
1153
1154
1156
4000
REFERENCE
Reference qualifier
Reference number
Line number
Reference version number
M
M
C
C
C
'ABE' (= Declarant's reference number)
Reference number (an..22)
-
'ABO' (= Original interchange control reference)
original message identification (an..14)
-
UNB UNH
UNT UNZ
┌──┬─┬─┬─┬─┬─┬─┬─┬─┬──┐
░ ░ ░ ░ ░ ░ ░ ░ ░ █ ░
UNT[52], MESSAGE TRAILER, M, 1 x
0074
NUMBER OF SEGMENTS IN THE MESSAGE
M n..6
0062
MESSAGE REFERENCE NUMBER
M an..14
| message, R, 1x
| Number of segments in the message
|
| Message identification (an..14)
Page 191 of 198
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Version 3.9.1
CUSRES (Functional Errors) Segment Table ……
UNB UNH
UNT UNZ
┌──┬─┬─┬─┬─┬─┬─┬─┬─┬──┐
░ ░ ░ ░ ░ ░ ░ ░ ░ ░ █
UNZ[53], INTERCHANGE TRAILER, M, 1 x
0036
INTERCHANGE CONTROL COUNT
M n..6
0020
INTERCHANGE CONTROL REFERENCE
M an..14
| message, R, 1x
| Interchange control count
|
| Interchange control reference (an..14)
Page 192 of 198
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TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.1
H.10. CONTRL Segment Table
UNB UNH
UNT UNZ
┌──┬──┬──┬──┬──┐
█ ░ ░ ░ ░ ░
|
░
|
░
UNB[0], INTERCHANGE HEADER, M, 1 x
S001
0001
0002
SYNTAX IDENTIFIER
S002
0004
0007
0008
INTERCHANGE SENDER
S003
0010
0007
0014
INTERCHANGE RECIPIENT
S004
0017
0019
DATE/TIME OF PREPARATION
0020
INTERCHANGE CONTROL REFERENCE
M an..14
S005
0022
0025
RECIPIENTS REFERENCE, PASSWORD
C
M an..14
C an2
0026
APPLICATION REFERENCE
C
an..14
0029
PROCESSING PRIORITY CODE
C
a1
0031
ACKNOWLEDGEMENT REQUEST
C
n1
0032
COMMUNICATIONS AGREEMENT ID.
C
an..35
0035
TEST INDICATOR
C
n1
Syntax identifier
Syntax version number
Sender identification
Identification code qualifier
Address for reverse routing
Recipient identification
Identification code qualifier
Routing address
Date
Time
Recipient's reference/password
Recipient's reference/password qualifier
M
M a4
M n1
M
M an..35
C an..4
C an..14
M
M an..35
C an..4
C an..14
M
M n6
M n4
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
message, R, 1x
’UNOC’
’3‘
’NCTS’
Message recipient (an..35)
Date of preparation (n6) (YYMMDD)
Time of preparation (n4) (HHMM)
Interchange control reference (an..14)
Test indicator (n1)
UNB UNH
UNT UNZ
┌──┬──┬──┬──┬──┐
░ █ ░ ░ ░ ░
|
░
|
░
UNH[1], MESSAGE HEADER, M, 1 x
0062
MESSAGE REFERENCE NUMBER
M an..14
S009
0065
0052
0054
0051
0057
MESSAGE IDENTIFIER
M
M
M
M
M
C
an..6
an..3
an..3
an..2
an..6
0068
COMMON ACCESS REFERENCE
C
an..35
S010
0070
0073
STATUS OF THE TRANSFER
C
M n..2
C a1
Message type
Message version number
Message release number
Controlling agency
Association assigned code
Sequence of transfers
First and last transfer
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
message, R, 1x
Message identification (an..14)
'CONTRL'
'D'
'3'
'UN'
‘CD907A’
-
Page 193 of 198
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TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.1
CONTRL Segment Table ……
UNB UNH
UNT UNZ
┌──┬──┬──┬──┬──┐
░ ░ █ ░ ░ ░
|
░
|
░
| interchange errors, R, 1x
UCI[2], INTERCHANGE RESPONSE, M, 1 x
0020
INTERCHANGE CONTROL REFERENCE
M
S002
0004
0007
0008
INTERCHANGE SENDER
M
S003
0010
0007
0014
0083
INTERCHANGE RECIPIENT
ACTION CODED
M
an..3
0085
SYNTAX ERROR, CODED
C
an..3
0013
SERVICE SEGMENT TAG, CODED
C
a3
S011
0098
0104
DATA ELEMENT IDENTIFICATION
Sender identification
Identification code qualifier
Address for reverse routing
Recipient Identification
Identification code qualifier
Routing address
an..14
M an..35
C an..4
C an..14
M
M an..35
C an..4
C an..14
C
Erroneous data element position in segment
M n..3
Erroneous component data element in position C n..3
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Interchange control reference (an..14)
Message sender (an..35)
Message recipient (an..35)
Action taken by recipient (an..3)
Syntax error (n2)
Interchange service segment (a3)
Position of erroneous data element (n..3)
Position of erroneous data component (n..3)
UNB UNH
UNT UNZ
┌──┬──┬──┬──┬──┐
░ ░ ░ █ ░ ░
|
░
|
░
| message errors, C, 99x
UCM[3], MESSAGE RESPONSE, C, 99999 x
0062
MESSAGE REFERENCE NUMBER
M
S009
0065
0052
0054
0051
0057
MESSAGE IDENTIFIER
M
0083
Message Type
Message version number
Message release number
Controlling agency
Association assigned code
an..14
M
M
M
M
C
an..6
an..3
an..3
an..2
an..6
ACTION CODED
M
an..3
0085
SYNTAX ERROR, CODED
C
an..3
0013
SERVICE SEGMENT TAG, CODED
C
a3
S011
0098
0104
DATA ELEMENT IDENTIFICATION
C
Erroneous data element position in segment
M n..3
Erroneous component data element in position C n..3
|
Message identification (an..14)
|
| Message type (an..6)
| Message version (an..3)
| Message release number (an..3)
|
|
Controlling agency (an..2)
Association assigned code (an..6)
|
| Action taken by recipient (an..3)
|
| Error (n2)
|
| Message service segment (a3)
|
|
|
|
Position of erroneous data element (n..3)
Position of erroneous data component (n..3)
Page 194 of 198
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TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.1
CONTRL Segment Table ……
UNB UNH
UNT UNZ
┌──┬──┬──┬──┬──┐
░ ░ ░ ░ ░ ░
|
█
|
░
UCM(*).UCS[4], SEGMENT ERROR DESCRIPTION, C, 999 x
0096
SEGMENT POSITION IN TAG
M n..6
0085
SYNTAX ERROR, CODED
C
an..3
| segment errors, C, 999x
| Segment position in message (n..6)
|
| Error (n2)
|
UNB UNH
UNT UNZ
┌──┬──┬──┬──┬──┐
░ ░ ░ ░ ░ ░
|
░
|
█
0085
SYNTAX ERROR, CODED
M
an..3
|
data element errors, C, 99x
| Error (n2)
S011
0098
0104
DATA ELEMENT IDENTIFICATION
M
M
C
n..3
n..3
|
|
|
UCM(*).UCS(*).UCD[5], DATA ELEMENT ERROR INDICATION, C, 99 x
Erroneous data element position in segment
Erroneous component data element in position
|
Position of erroneous data element (n..3)
Position of erroneous data component (n..3)
UNB UNH
UNT UNZ
┌──┬──┬──┬──┬──┐
░ ░ ░ ░ █ ░
|
░
|
░
UNT[10], MESSAGE TRAILER, M, 1 x
0074
NUMBER OF SEGMENTS IN THE MESSAGE
M n..6
0062
MESSAGE REFERENCE NUMBER
M an..14
| message, R, 1x
| Number of segments in the message
|
| Message identification (an..14)
UNB UNH
UNT UNZ
┌──┬──┬──┬──┬──┐
░ ░ ░ ░ ░ █
|
░
|
░
UNZ[11], INTERCHANGE TRAILER, M, 1 x
0036
INTERCHANGE CONTROL COUNT
M n..6
0020
INTERCHANGE CONTROL REFERENCE
M an..14
| message, R, 1x
| Interchange control count
|
| Interchange control reference (an..14)
Page 195 of 198
NCTS
14/08/2014
TECHNICAL INTERFACE SPECIFICATION APPENDICES
Version 3.9.1
APPENDIX I – SAMPLE EDI MESSAGES
These messages should only be used as examples for creating your own messages.
They should not be used as they appear here.
Sample IE15 E_DEC_DAT Declared Data (Simplified declaration)
UNB+UNOC:3+123456789012+NCTS+010718:1754+20030118175432++NCTS++++1'
UNH+1+CUSDEC:D:96B:UN:GB015B'
(Type of declaration)BGM+:::T1'
(OoDep)LOC+118+GB000060'
(Authorised location)LOC+14++Dover Erts'
(Country of dispatch)LOC+35+GB'
(Country of Destination)LOC+36+PL'
(OoDest)LOC+45+PL123456'
(OoTrans)LOC+50+DE123456'
(Place of loading)LOC+9+Dover'
(Declaration place)LOC+91+:::Dover'
(Declaration date)DTM+137:20010308'
(Control Result date)DTM+268:20010315'
(Containerised ind)GIS+0:109'
(Total gross mass)MEA+WT+AAD+KGM:22266'
(Seals identity)SEL+0+:::Seal 2'
(Representative capacity)FTX+ACP+++Agent'
(TAD language code)FTX+ALL++++EN'
(Control result code)FTX+ADO++A3'
(LRN)RFF+ABE:D57E0264'
(Guarantee type)RFF+ABL:1'
(Guarantee ref)PAC+1+++1234:04GB00000100000W0'
(Identity of means of transport at departure)TDT+12+++++++:::CAR 123:GB'
(Principal)NAD+AF+683470514++Channel Ports Ltd+Freight Services Centre+Dover+EN+CT16 1JA+GB'
(Representative)NAD+AH+++AN Other'
(Consignee)NAD+CN+++Hamburska Spolka Handlowa HSH+UL Przemystowa 5+Wielun+PL+98-300+PL'
(Consignor)NAD+CZ+131748378++Imerys Minerals Ltd+John Keay House+St Austell+EN+LM16 1QR+GB'
UNS+D'
(Goods item)CST+1'
(Goods description)FTX+AAA+++18 pallets Kaolinic clays+EN'
(Gross mass)MEA+WT+AAB+KGM:22266'
(Net mass)MEA+WT+AAA+KGM:22266'
(Packages-kind/no.)PAC+6+++SC:18'
(Marks & Numbers of Packages)PCI+28+Marks01'
(Produced Documents/Certificates)DOC+916:::ZZZ+Pre Entry Li=9999:::EN'
(Special mentions)TOD+2'
(Liability amount of £7830)FTX+ACB++CAL+7830GBP04GB00000100000W0'
UNS+S'
(Total no.packages)CNT+11:18'
(Seals no.)CNT+16:1'
(Total no.items)CNT+5:1'
UNT+41+1'
UNZ+1+20030118175432'
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Version 3.9.1
Sample IE14 E_DEC_CAN Declaration Cancellation Request
UNB+UNOC:3+123456789012+NCTS+030311:1158+GB030311115840++NCTS++++1'
UNH+1+CUSDEC:D:96B:UN:GB014A'
BGM++03GB00006000009101'
LOC+118+GB000060'
DTM+318:20030311'
FTX+ACD+++Duplicate Entry/Declaration+EN'
NAD+AF+9541315330000++NCTS UK TEST LAB HMCE+11TH FLOOR, ALEX HOUSE,
VICTORIA AV+SOUTHEND-ON-SEA, ESSEX+EN+SS99 1AA+GB'
UNS+D'
UNS+S'
UNT+9+1'
UNZ+1+GB030311115840'
Sample IE07 E_ARR_NOT Arrival Notification
UNB+UNOC:3+123456789012+NCTS+030401:1118+GB030401111821++NCTS++++1'
UNH+1+CUSDEC:D:96B:UN:GB007A'
BGM++03IT02130000001565'
LOC+26+DOVER ERTS'
LOC+60+:::DOVER'
LOC+22+GB000060'
DTM+132:20030401'
GIS+0:119'
NAD+CPD+9541331350000++NCTS TEST TRADER+C E HEATH HOUSE, VICTORIA+SOUTHENDON-SEA+EN+SS2 6DX+GB'
UNS+D'
UNS+S'
UNT+11+1'
UNZ+1+GB030401111821'
Sample IE44 E_ULD_REM Unloading Remarks (Conform i.e. no unloading remarks present)
UNB+UNOC:3+123456789012+NCTS+030422:1636+GB030422163624++NCTS++++1'
UNH+1+CUSDEC:D:96B:UN:GB044A'
BGM++03GB00006000010729'
LOC+22+IT021300'
MEA+WT+AAD+KGM:1000'
SEL+0+:::NCTS001'
NAD+CPD+11ITALIANAC11++NCTS UK TEST LAB HMCE+ITALIAN OFFICE+MILAN+EN+IT99
1IT+IT'
TOD+5+1+1:::20030422'
FTX+CLR++1'
UNS+D'
UNS+S'
CNT+5:1'
CNT+11:10'
CNT+16:1'
UNT+14+1'
UNZ+1+GB030422163624'
Sample IE44 E_ULD_REM Unloading Remarks (Does not conform i.e. unloading remarks present)
UNB+UNOC:3+123456789012+NCTS+030904:1716+GB030904171651++NCTS++++1'
UNH+1+CUSDEC:D:96B:UN:GB044A'
BGM++03GB00006000014719'
LOC+22+IT021300'
MEA+WT+AAD+KGM:1000'
SEL+0+:::NCTS001'
FTX+ABV++DI+35:::1001'
NAD+CPD+11ITALIANAC11++NCTS UK TEST LAB HMCE+ITALIAN OFFICE+MILAN+EN+IT99
1IT+IT'
TOD+5+0+1:::20030902'
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Version 3.9.1
FTX+CLR++1'
UNS+D'
UNS+S'
CNT+5:1'
CNT+11:10'
CNT+16:1'
UNT+15+1'
UNZ+1+GB030904171651'
END OF DOCUMENT
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