United Nations Directories
for Electronic Data Interchange for
Administration, Commerce and Transport
UN/EDIFACT
| United Nations Directories for Electronic Data Interchange for Administration, Commerce and Transport UN/EDIFACT |
Message Type : CUSDEC Version : D Release : 11A Contr. Agency: UN Revision : 12 Date : 2011-06-29 SOURCE: TBG4 Customs CONTENTS Customs declaration message 0. INTRODUCTION 1. SCOPE 1.1 Functional definition 1.2 Field of application 1.3 Principles 2. REFERENCES 3. TERMS AND DEFINITIONS 3.1 Standard terms and definitions 4. MESSAGE DEFINITION 4.1 Segment clarification 4.1.1 Header section 4.1.2 Detail section 4.1.3 Summary section 4.2 Segment index (alphabetical sequence by tag) 4.3 Message structure 4.3.1 Segment table --------------------------------------------------------------------------- For general information on UN standard message types see UN Trade Data Interchange Directory, UNTDID, Part 4, Section 2.3, UN/ECE UNSM General Introduction --------------------------------------------------------------------------- 0. INTRODUCTION This specification provides the definition of the Customs declaration message (CUSDEC) to be used in Electronic Data Interchange (EDI) between trading partners involved in administration, commerce and transport. 1. SCOPE 1.1 Functional definition This Customs Declaration Message (CUSDEC) permits the transfer of data from a declarant to a customs administration for the purpose of meeting legislative and/or operational requirements in respect of the declaration of goods for import, export or transit. The message may also be used, for example : - to transmit data from an exporter in one country to an importer in another country; - to transmit consignment data from one customs administration to another; - to transmit data from a customs authority to other governments agencies and/or interested administrations. - to transmit data from a declarant to the appropriate data collection agency on the movement of goods between statistical territories. 1.2 Field of application The Customs declaration message may be used for both national and international applications. It is based on universal practice related to administration, commerce and transport, and is not dependent on the type of business or industry. 1.3 Principles This message incorporates the necessary transport, statistical and customs information. Provision has also been made for the inclusion of appropriate commercial information which may be accepted by customs in lieu of supporting documentation. The design principles adopted allow for referencing one or more commercial documents pertaining to the same declaration and for the grouping of document lines into a single customs item. A customs item consists of the grouping of those document lines having the same customs characteristics (e.g. tariff number, declared use, etc.). The message correspondingly permits the use of single or multi-packaging concepts and their identification to a customs item. 2. REFERENCES See UNTDID, Part 4, Chapter 2.3 UN/ECE UNSM - General Introduction, Section 1. 3. TERMS AND DEFINITIONS 3.1 Standard terms and definitions See UNTDID, Part 4, Chapter 2.3 UN/ECE UNSM - General Introduction, Section 2. 4. MESSAGE DEFINITION 4.1 Segment clarification This section should be read in conjunction with the segment table which indicates mandatory, conditional and repeating requirements. 4.1.1 Header section Information to be provided in the Header section: 0010 UNH, Message header A service segment starting and uniquely identifying a message. The message type code for the Customs declaration message is CUSDEC. Note: Customs declaration messages conforming to this document must contain the following data in segment UNH, composite S009: Data element 0065 CUSDEC 0052 D 0054 11A 0051 UN 0020 BGM, Beginning of message A segment identifying the declaration type and reference. 0030 CST, Customs status of goods A segment identifying the customs procedure and status of the goods relevant to the whole message. 0040 LOC, Place/location identification A segment identifying a place or location relevant to the entire message. For example, port of loading, office of entry, etc. 0050 DTM, Date/time/period A segment identifying dates, times or periods relevant to the whole message. For example, actual date of arrival, elected date of presentation, etc. 0060 GEI, Processing information A segment identifying the various indicators required by a customs system. For example, special programs, release certification, duty free eligibility under GSP, etc. 0070 FII, Financial institution information A segment identifying an account and a related financial institution relevant to the whole message. 0080 MEA, Measurements A segment identifying various measurement factors where these are required for the whole declaration (message). 0090 EQD, Equipment details A segment identifying the equipment (e.g. container id.) used to transport all the goods related to the whole declaration (message). 0100 SEL, Seal number A segment identifying Customs seals used in the transport of goods related to the whole declaration (message). 0110 FTX, Free text A segment explaining the reasons or actions undertaken in processing a message. 0120 Segment group 1: RFF-DTM-SG2 A group of segments identifying various references, manifest quantities and package identities relevant to the whole message. 0130 RFF, Reference A segment identifying the various references relevant to the whole message. 0140 DTM, Date/time/period A segment identifying a date related to the previous RFF segment. 0150 Segment group 2: PAC-SG3 A group of segment identifying the numbers of, the types of, and the markings individual packages. 0160 PAC, Package A segment identifying the number and type of packages manifested on a bill of lading, warehouse entry, etc. 0170 Segment group 3: PCI-FTX A group of segments identifying markings and labels on manifested units. 0180 PCI, Package identification A segment identifying markings and labels on individual manifested units. 0190 FTX, Free text A segment describing the goods identified in PCI in narrative form. 0200 Segment group 4: TDT-TPL A group of segments identifying the mode, means and identification of the transport used. 0210 TDT, Transport information A segment identifying the mode and means of transport used. 0220 TPL, Transport placement A segment identifying the transport vehicle used. 0230 Segment group 5: DOC-DTM-LOC A group of segments identifying documentary requirements where they are needed as supporting information for the entire message. 0240 DOC, Document/message details A segment identifying a specific document required as supporting information for the entire message. 0250 DTM, Date/time/period A segment identifying dates related to the document identified in DOC. 0260 LOC, Place/location identification A segment identifying a location related to the document identified in DOC. 0270 Segment group 6: NAD-RFF-CTA-COM A group of segments identifying the parties relevant to the whole message, with their related references, contacts, and communication numbers. 0280 NAD, Name and address A segment identifying the parties relevant to the entire message. For example importer, ultimate consignee, etc. 0290 RFF, Reference A segment identifying references relating to the party specified within the group. For example, a special mailing request number for refunds relating to the customs transaction. 0300 CTA, Contact information A segment identifying a contact person(s) or department(s) associated with the party specified in this group. 0310 COM, Communication contact A segment identifying the phone number, fax number or other communications number of the party and (or) contact specified within this group. 0320 Segment group 7: TOD-LOC-FTX A group of segments identifying the terms of delivery pertinent to the entire message. 0330 TOD, Terms of delivery or transport A segment identifying terms of delivery, relevant to the entire message, in a coded format. 0340 LOC, Place/location identification A segment identifying a location related to the terms of delivery identified in TOD. 0350 FTX, Free text A segment identifying the terms of delivery in narrative form. 0360 Segment group 8: MOA-SG9 A group of segments identifying monetary amounts, currencies and their exchange rates, when required for the whole declaration. 0370 MOA, Monetary amount A segment identifying a monetary function and up to five monetary amounts. 0380 Segment group 9: CUX-DTM A group of segments identifying currencies, a rate of exchange and a related date for a monetary amount identified within this group. 0390 CUX, Currencies A segment identifying currencies and the rate of exchange for a monetary amount identified within this group. 0400 DTM, Date/time/period A segment identifying a date related to the information contained in the CUX. 0410 Segment group 10: EFI-CED-COM-RFF-DTM-QTY A group of segments that refers through an external file identification to each of the external files and giving additional information about each of the files. 0420 EFI, External file link identification This segment will identify the external files by indicating the file name, file number and its sequence number in an exchange. 0430 CED, Computer environment details To give precise definitions of all necessary elements belonging to the configuration of a computer system, e.g. hardware, firmware, operating system, communication and application software. 0440 COM, Communication contact To identify a communication number of a department or a person to whom communication should be directed. 0450 RFF, Reference A segment giving reference related to the file identified by a previous external file link identification segment. 0460 DTM, Date/time/period This segment will convey the date/time details of the external file. 0470 QTY, Quantity The size/volume of the external file identified in the previous external file link identification segment. 4.1.2 Detail section Information to be provided in the Detail section: 0480 UNS, Section control A service segment placed at the beginning of the detail section to indicate the beginning of that section. 0490 Segment group 11: DMS-DTM-MEA-SG12-SG14-SG15-SG17-SG19-SG20-SG22- SG31 A group of segments identifying line item details for a commercial document. 0500 DMS, Document/message summary A segment identifying the commercial document number, the document type and the number of detail lines within the document heading this group. 0510 DTM, Date/time/period A segment identifying a date related to the commercial document identified in DMS. 0520 MEA, Measurements A segment providing measurements values for the whole commercial document where required by an administration. 0530 Segment group 12: MOA-SG13 A group of segments identifying various monetary amounts, currencies and rates of exchange that pertain to the whole commercial document. 0540 MOA, Monetary amount A segment identifying a monetary amount related to the whole commercial document. 0550 Segment group 13: CUX-DTM A group of segments identifying currencies, rate of exchange and an associated date. 0560 CUX, Currencies A segment identifying currency details and a rate of exchange related to the preceding MOA. 0570 DTM, Date/time/period The effective date of the rate of exchange reported in this group. 0580 Segment group 14: TOD-LOC-FTX A group of segments identifying the terms of delivery pertinent to the whole commercial document. 0590 TOD, Terms of delivery or transport A segment identifying, in a coded format, the terms of delivery relevant to the entire document. 0600 LOC, Place/location identification A segment identifying a location related to the information contained in the TOD. 0610 FTX, Free text A segment identifying the terms of delivery in narrative form. 0620 Segment group 15: NAD-SG16 A group of segments identifying the parties and other related documentary requirements associated with the whole commercial document. 0630 NAD, Name and address A segment identifying the parties and addresses relevant to the whole commercial document. For example, manufacturer, invoicer, buyer, etc. 0640 Segment group 16: DOC-DTM-LOC A segment identifying other documentary requirements associated with a party identified in the preceding NAD segment. For example, purchase order, contract number, etc. 0650 DOC, Document/message details A segment identifying documents associated with the party identified in the preceding NAD. 0660 DTM, Date/time/period A segment identifying a date associated with the information contained in DOC. 0670 LOC, Place/location identification A segment identifying a location related to the preceding DOC. 0680 Segment group 17: PAC-SG18 A group of segments identifying the number, type, and contents of the shipping units associated with the entire commercial document. 0690 PAC, Package A segment identifying the number and type of shipping units covered by the whole document. 0700 Segment group 18: PCI-FTX-RFF A group of segments identifying marks and labels of shipping units associated with the whole commercial document. 0710 PCI, Package identification A segment identifying marks and labels on specific shipping units covered by the entire document. 0720 FTX, Free text A segment describing the goods identified in PCI in narrative form. 0730 RFF, Reference A segment identifying a reference associated with the information contained in PCI. 0740 Segment group 19: PYT-MOA-PCD-FTX A group of segments identifying the payment terms for the whole commercial document. 0750 PYT, Payment terms A segment identifying the payment terms in coded format for the whole commercial document. 0760 MOA, Monetary amount A segment identifying a monetary amount associated with the preceding PYT. 0770 PCD, Percentage details A segment identifying percentage details associated with the preceding PYT. 0780 FTX, Free text A segment identifying the payment terms in a narrative form. 0790 Segment group 20: ALC-RTE-MOA-PCD-QTY-SG21 A group of segments identifying allowances, charges, or adjustments and related details for the whole commercial document. 0800 ALC, Allowance or charge A segment identifying allowances, charges and adjustments related to the whole commercial document. 0810 RTE, Rate details A segment identifying rate information related to the preceding ALC. 0820 MOA, Monetary amount A segment identifying the monetary amount associated with the ALC. 0830 PCD, Percentage details A segment identifying percentage information associated with the ALC. 0840 QTY, Quantity A segment identifying a quantity associated with the ALC. 0850 Segment group 21: CUX-DTM A group of segments identifying currencies, a rate of exchange, and an associated date for an allowance, charge or adjustment reported in the preceding ALC segment. 0860 CUX, Currencies A segment identifying currency details and a rate of exchange related to the preceding MOA. 0870 DTM, Date/time/period A segment identifying a date associated with the preceding CUX. 0880 Segment group 22: LIN-PIA-QTY-PRI-PCD-MEA-QVR-MOA-NAD-GIR-GEI- LOC-SG23-SG24-SG26-SG27-SG28-SG29 A group of segments identifying line item details for a commercial document. 0890 LIN, Line item A segment identifying the line item number and the item number identification of a particular commercial document line. 0900 PIA, Additional product id A segment identifying additional or substitutional item identification codes related to the information in LIN. 0910 QTY, Quantity A segment identifying a specific quantity related to information in LIN. 0920 PRI, Price details A segment identifying price information for a particular line item identified in LIN. 0930 PCD, Percentage details A segment identifying percentage information for a particular line item identified in LIN. 0940 MEA, Measurements A segment identifying secondary quantity information where more than one quantity is required to be reported for a commercial document line. 0950 QVR, Quantity variances A segment identifying the quantity difference an the reason for this difference between the commercial document line and the actual line item. 0960 MOA, Monetary amount A segment identifying monetary amounts required by customs, but not otherwise captured by the commercial document line value. 0970 NAD, Name and address A segment identifying the parties and addresses relevant to a particular commercial document line. For example, manufacturer, ultimate consignee etc. 0980 GIR, Related identification numbers A segment identifying a serial numbers or other related numbers associated with the merchandise on a specific commercial document line. 0990 GEI, Processing information A segment identifying the various indicators required for the importation of merchandise by customs and other agencies. 1000 LOC, Place/location identification A segment identifying a place or location relevant to the line item details for the commercial document. 1010 Segment group 23: DOC-DTM A group of segments identifying customs documentary requirements for a commercial document line item. For example, an import or export license. 1020 DOC, Document/message details A segment identifying a specific customs documentary requirement for a commercial line item. 1030 DTM, Date/time/period A segment identifying dates related to the preceding DOC. 1040 Segment group 24: ALC-RTE-MOA-PCD-QTY-SG25 A group of segments identifying allowances, charges, or adjustments and related details for the commercial document line. 1050 ALC, Allowance or charge A segment identifying allowances, charges or adjustments specific to a commercial document line. 1060 RTE, Rate details A segment identifying rate information related to the preceding ALC. 1070 MOA, Monetary amount A segment identifying the monetary amount associated with the preceding ALC. 1080 PCD, Percentage details A segment identifying percentage information associated with the preceding ALC. 1090 QTY, Quantity A segment identifying a quantity associated with the preceding ALC. 1100 Segment group 25: CUX-DTM A group of segments identifying currencies, rates of exchange and associated dates for an allowance, charge, or adjustment reported in the preceding ALC. 1110 CUX, Currencies A segment identifying currencies and the rate of exchange for an allowance, charge, or adjustment reported in the preceding ALC segment. 1120 DTM, Date/time/period A segment identifying a specific date related to CUX. 1130 Segment group 26: TOD-LOC A group of segments identifying the terms of delivery pertinent to a commercial document line. 1140 TOD, Terms of delivery or transport A segment identifying, in coded format, the terms of delivery particular to a commercial document line. 1150 LOC, Place/location identification A segment identifying a location related to the information contained in the preceding TOD segment. 1160 Segment group 27: PYT-MOA-PCD-FTX A group of segments identifying the payment terms for a commercial document line. 1170 PYT, Payment terms A segment identifying the terms of payment, in a coded format, for a particular commercial document line. 1180 MOA, Monetary amount A segment identifying a monetary amount associated with the preceding PYT. 1190 PCD, Percentage details A segment identifying percentage details associated with the preceding PYT. 1200 FTX, Free text A segment starting the terms of payment in narrative form. 1210 Segment group 28: IMD-FTX A group of segments identifying a commercial description for a documented commodity that is associated with this Customs, item line. 1220 IMD, Item description A segment identifying a documented item via an industry coded format, or a restricted narrative. 1230 FTX, Free text A segment identifying the item description in extended narrative form. 1240 Segment group 29: PAC-SG30 A group of segments identifying the number, type, contents and description of the packing units associated with the commercial document line. 1250 PAC, Package A segment identifying the number and type of packing units particular to a document line. 1260 Segment group 30: PCI-FTX-RFF A group of segments identifying marks, labels and description of packages relating to a document line. 1270 PCI, Package identification A segment identifying a particular package associated with the preceding PAC. 1280 FTX, Free text A segment identifying a particular packing unit, associated with the preceding PCI, in narrative form. 1290 RFF, Reference A segment identifying a reference related to the preceding PCI. 1300 Segment group 31: EFI-CED-COM-RFF-DTM-QTY A group of segments that refers through an external file identification to each of the external files and giving additional information 1310 EFI, External file link identification This segment will identify the external files by indicating the file name, file number and its sequence number in an exchange. 1320 CED, Computer environment details To give precise definitions of all necessary elements belonging to the configuration of a computer system, e.g. hardware, firmware, operating system, communication and application software. 1330 COM, Communication contact To identify a communication number of a department or a person to whom communication should be directed. 1340 RFF, Reference A segment giving reference related to the file identified by a previous external file link identification segment. 1350 DTM, Date/time/period This segment will convey the date/time details of the external file. 1360 QTY, Quantity The size/volume of the external file identified in the previous external file link identification segment. 1370 Segment group 32: CST-FTX-LOC-DTM-MEA-NAD-TDT-SG33-SG35-SG37-SG39- SG40-SG41-SG42-SG43-SG44-SG46 A group of segments identifying detailed information for a single customs item of a customs declaration. 1380 CST, Customs status of goods A segment identifying the customs tariff of the goods, their required treatment and, where these are different to the header information, the type of declaration and the current status of the goods. 1390 FTX, Free text A segment identifying the goods, related to the preceding CST, in narrative form. 1400 LOC, Place/location identification A segment identifying the places relevant to a customs item. For example, country of origin, country of export, etc. 1410 DTM, Date/time/period A segment identifying dates particular to the customs item. For example, date of original exportation. 1420 MEA, Measurements A segment identifying the necessary statistical information requirements related to a tariff number. For example, net weights, volumes, etc. 1430 NAD, Name and address A segment identifying a party particular to the customs item when required by customs. For example, manufacturer of the goods. 1440 TDT, Transport information A segment identifying transport details, for statistical purposes, on goods crossing statistical boundaries. 1450 Segment group 33: PAC-SG34 A group of segments identifying the number, type and reference of the packing units associated with the customs item. 1460 PAC, Package A segment identifying the number and type of packages relating to the customs item. 1470 Segment group 34: PCI-FTX A group of segments identifying marks and labels, and giving the description of single packages associated with a customs item. 1480 PCI, Package identification A segment identifying markings and labels on the type of packages reported in the preceding PAC. 1490 FTX, Free text A segment describing the goods identified in PCI in narrative form. 1500 Segment group 35: MOA-SG36 A group of segments identifying various monetary amounts, currencies and rates of exchange that pertain to the customs item. 1510 MOA, Monetary amount A segment identifying the monetary amounts necessary for statistical and duty purposes. 1520 Segment group 36: CUX-DTM A group of segments identifying currencies, a rate of exchange and an associated date related to the preceding MOA. 1530 CUX, Currencies A segment identifying currencies and the rate of exchange for an amount reported in the preceding MOA. 1540 DTM, Date/time/period A segment identifying a date related to the preceding CUX. 1550 Segment group 37: RFF-DTM-GIN-MOA-SG38 A group of segments identifying references, descriptions, and monetary amounts associated with a customs item. 1560 RFF, Reference A segment identifying particular references relating to the customs item. For example, the invoice number of any invoice that contains merchandise on this customs item. 1570 DTM, Date/time/period A segment identifying a date associated with the preceding RFF. 1580 GIN, Goods identity number A segment identifying any line or range of lines on the commercial document reported in the preceding RFF segment, that contains goods on this customs item. 1590 MOA, Monetary amount A segment identifying commercial document line monetary amounts where the Commercial Group is not offered but an administration requires this information. 1600 Segment group 38: IMD-FTX A group of segments identifying a commercial description for a documented commodity that is associated with this customs line item. 1610 IMD, Item description A segment identifying the coded industry description of the merchandise on the document line(s) identified in the preceding GIN segment. 1620 FTX, Free text A segment identifying the documented merchandise in narrative form. 1630 Segment group 39: DOC-DTM-LOC-NAD A group of segments identifying report documentary requirements of particular government agencies, with the optional name and address of the agency involved. 1640 DOC, Document/message details A segment identifying a document related to a customs item. 1650 DTM, Date/time/period A segment identifying dates associated with the preceding DOC. 1660 LOC, Place/location identification A segment identifying a location associated with the preceding DOC. 1670 NAD, Name and address A segment identifying the identity and address of the agency related to the documentary requirement. 1680 Segment group 40: TOD-LOC-FTX A group of segments identifying the terms of delivery pertinent to a customs item. 1690 TOD, Terms of delivery or transport A segment identifying, in coded format, the terms of delivery of the entered goods, where these are specific to the customs item. 1700 LOC, Place/location identification A segment identifying the place of delivery associated with the preceding TOD. 1710 FTX, Free text A segment identifying the terms of delivery in narrative form. 1720 Segment group 41: GDS-FTX A group of segments identifying the customs description of merchandise entered on a customs item. 1730 GDS, Nature of cargo A segment identifying a customs description, in coded format, of the goods declared on the customs item. 1740 FTX, Free text A segment identifying the customs description in narrative form. 1750 Segment group 42: GEI-PCD-DTM-RFF A group of segments identifying special indicators or value data related to the customs item. 1760 GEI, Processing information A segment identifying any necessary processing indicators where these are required by customs at the item level. 1770 PCD, Percentage details A segment identifying percentage details related to adjustments where a relationship is identified between the buyer and seller. 1780 DTM, Date/time/period A segment identifying a date related the preceding GEI. 1790 RFF, Reference A segment identifying a reference related to the preceding GEI. 1800 Segment group 43: TAX-MOA-GEI A group of segments identifying duties/taxes/fees and methods of payment related to a customs item. 1810 TAX, Duty/tax/fee details A segment identifying the tax type, rate and base associated with a customs item. 1820 MOA, Monetary amount A segment identifying monetary amounts (e.g. tax/fee amount) associated with the preceding TAX. 1830 GEI, Processing information A segment identifying an indicator (e.g. method payment indicator) associated with the preceding TAX. 1840 Segment group 44: QVR-QTY-SG45 A group of segments identifying variances between the quantity commercially documented and/or produced to Customs and the quantity declared. 1850 QVR, Quantity variances A segment identifying quantity difference and the reason for the difference between the declared and commercially documented amounts. 1860 QTY, Quantity A segment identifying the quantity related to the preceding QVR. 1870 Segment group 45: RFF-DTM A group of segments identifying an earlier customs declaration in order to balance the total quantity declared with the total quantity presented to Customs. 1880 RFF, Reference A segment identifying a reference to a previous customs declaration. 1890 DTM, Date/time/period A segment identifying a date associated with the preceding RFF. 1900 Segment group 46: GIR-GEI-NAD-MEA-SG47-SG49-SG50 A group of segments identifying customs reporting requirements associated with a secondary tariff number. 1910 GIR, Related identification numbers A segment identifying the tariff number where the published tariff requires more than one tariff number. 1920 GEI, Processing information A segment identifying any necessary processing indicators related to the tariff number in the preceding GIR segment, where these are required by customs. 1930 NAD, Name and address A segment identifying a party particular to the goods governed by the tariff number in the preceding GIR segment. For example, manufacturer of the goods. 1940 MEA, Measurements A segment identifying the necessary statistical information requirements related to the tariff number in the GIR segment. For example, net weight, volume, etc. 1950 Segment group 47: MOA-SG48 A group of segments identifying various monetary amounts, currencies and rates of exchange that pertain to a secondary tariff number within a customs item. 1960 MOA, Monetary amount A segment identifying the monetary amount necessary for statistical and/or duty purposes, as it relates to the tariff number in the preceding GIR segment. 1970 Segment group 48: CUX-DTM A group of segments identifying currencies, a rate of exchange and related date for an amount reported in the preceding MOA. 1980 CUX, Currencies A segment identifying currencies and the rate of exchange for an amount reported in the preceding MOA segment. 1990 DTM, Date/time/period A segment identifying a date related to the preceding CUX. 2000 Segment group 49: TAX-MOA-GEI A group of segments identifying the duties, taxes, and/or fees pertinent to the tariff number reported in the GIR segment. 2010 TAX, Duty/tax/fee details A segment identifying the tax type, rate and base associated with the preceding GIR. 2020 MOA, Monetary amount A segment identifying monetary amounts (e.g. tax/fee amount) associated with the preceding TAX. 2030 GEI, Processing information A segment identifying an indicator associated with the preceding TAX, (e.g. method of payment indicator). 2040 Segment group 50: DOC-DTM-LOC A group of segments identifying specific documentary information which may be required by the tariff number in the GIR segment. For example, a textile category number. 2050 DOC, Document/message details A segment identifying a specific document related to the preceding GIR. 2060 DTM, Date/time/period A segment identifying a date associated with the preceding DOC. 2070 LOC, Place/location identification A segment identifying a place associated with the preceding DOC. 4.1.3 Summary section Information to be provided in the Summary section: 2080 UNS, Section control A service segment placed at the beginning of the summary section to indicate the start of that section. 2090 CNT, Control total A segment specifying control totals. For example, the number of commercial documents, the total number of customs item, values, and packages reported in the message. 2100 Segment group 51: TAX-MOA-GEI A segment identifying the totals and duty/tax/fee levels due for the declaration and summarizing this total by each accounting code included in the total due. 2110 TAX, Duty/tax/fee details A segment identifying the summary tax type, rates and base for a full declaration. 2120 MOA, Monetary amount A segment identifying amounts associated with the preceding TAX (e.g. total amounts for each duty/tax/fee). 2130 GEI, Processing information A segment identifying an indicator related to the preceding TAX (e.g. summary method of payment). 2140 Segment group 52: AUT-DTM A group of segments permitting the verification of the authenticity of the sender and the integrity of the data. 2150 AUT, Authentication result A segment containing the result of the algorithm permitting the verification of the authenticity of the sender and the integrity of the data. 2160 DTM, Date/time/period A segment identifying a date associated with the preceding AUT. 2170 UNT, Message trailer A service segment ending a message, giving the total number of segments in the message (including the UNH & UNT) and the control reference number of the message. 4.2 Segment index (alphabetical sequence by tag) ALC Allowance or charge AUT Authentication result BGM Beginning of message CED Computer environment details CNT Control total COM Communication contact CST Customs status of goods CTA Contact information CUX Currencies DMS Document/message summary DOC Document/message details DTM Date/time/period EFI External file link identification EQD Equipment details FII Financial institution information FTX Free text GDS Nature of cargo GEI Processing information GIN Goods identity number GIR Related identification numbers IMD Item description LIN Line item LOC Place/location identification MEA Measurements MOA Monetary amount NAD Name and address PAC Package PCD Percentage details PCI Package identification PIA Additional product id PRI Price details PYT Payment terms QTY Quantity QVR Quantity variances RFF Reference RTE Rate details SEL Seal number TAX Duty/tax/fee details TDT Transport information TOD Terms of delivery or transport TPL Transport placement UNH Message header UNS Section control UNT Message trailer
4.3 Message structure 4.3.1 Segment table Pos Tag Name S R HEADER SECTION 0010 UNH Message header M 1 0020 BGM Beginning of message M 1 0030 CST Customs status of goods C 1 0040 LOC Place/location identification C 99 0050 DTM Date/time/period C 15 0060 GEI Processing information C 25 0070 FII Financial institution information C 1 0080 MEA Measurements C 5 0090 EQD Equipment details C 999 0100 SEL Seal number C 999 0110 FTX Free text C 99 0120 ----- Segment group 1 ------------------ C 99---------------+ 0130 RFF Reference M 1 | 0140 DTM Date/time/period C 1 | | 0150 ----- Segment group 2 ------------------ C 10--------------+| 0160 PAC Package M 1 || || 0170 ----- Segment group 3 ------------------ C 999------------+|| 0180 PCI Package identification M 1 ||| 0190 FTX Free text C 1--------------+++ 0200 ----- Segment group 4 ------------------ C 5----------------+ 0210 TDT Transport information M 1 | 0220 TPL Transport placement C 1----------------+ 0230 ----- Segment group 5 ------------------ C 99---------------+ 0240 DOC Document/message details M 1 | 0250 DTM Date/time/period C 2 | 0260 LOC Place/location identification C 1----------------+ 0270 ----- Segment group 6 ------------------ C 99---------------+ 0280 NAD Name and address M 1 | 0290 RFF Reference C 10 | 0300 CTA Contact information C 1 | 0310 COM Communication contact C 5----------------+ 0320 ----- Segment group 7 ------------------ C 1----------------+ 0330 TOD Terms of delivery or transport M 1 | 0340 LOC Place/location identification C 2 | 0350 FTX Free text C 1----------------+ 0360 ----- Segment group 8 ------------------ C 25---------------+ 0370 MOA Monetary amount M 1 | | 0380 ----- Segment group 9 ------------------ C 1---------------+| 0390 CUX Currencies M 1 || 0400 DTM Date/time/period C 1---------------++ 0410 ----- Segment group 10 ------------------ C 99---------------+ 0420 EFI External file link identification M 1 | 0430 CED Computer environment details C 99 | 0440 COM Communication contact C 9 | 0450 RFF Reference C 9 | 0460 DTM Date/time/period C 9 | 0470 QTY Quantity C 9----------------+ DETAIL SECTION 0480 UNS Section control M 1 0490 ----- Segment group 11 ------------------ C 999--------------+ 0500 DMS Document/message summary M 1 | 0510 DTM Date/time/period C 1 | 0520 MEA Measurements C 5 | | 0530 ----- Segment group 12 ------------------ C 25--------------+| 0540 MOA Monetary amount M 1 || || 0550 ----- Segment group 13 ------------------ C 1--------------+|| 0560 CUX Currencies M 1 ||| 0570 DTM Date/time/period C 1--------------++| | 0580 ----- Segment group 14 ------------------ C 1---------------+| 0590 TOD Terms of delivery or transport M 1 || 0600 LOC Place/location identification C 2 || 0610 FTX Free text C 1---------------+| | 0620 ----- Segment group 15 ------------------ C 10--------------+| 0630 NAD Name and address M 1 || || 0640 ----- Segment group 16 ------------------ C 10-------------+|| 0650 DOC Document/message details M 1 ||| 0660 DTM Date/time/period C 2 ||| 0670 LOC Place/location identification C 1--------------++| | 0680 ----- Segment group 17 ------------------ C 10--------------+| 0690 PAC Package M 1 || || 0700 ----- Segment group 18 ------------------ C 999------------+|| 0710 PCI Package identification M 1 ||| 0720 FTX Free text C 1 ||| 0730 RFF Reference C 1--------------++| | 0740 ----- Segment group 19 ------------------ C 5---------------+| 0750 PYT Payment terms M 1 || 0760 MOA Monetary amount C 1 || 0770 PCD Percentage details C 1 || 0780 FTX Free text C 1---------------+| | 0790 ----- Segment group 20 ------------------ C 10--------------+| 0800 ALC Allowance or charge M 1 || 0810 RTE Rate details C 1 || 0820 MOA Monetary amount C 1 || 0830 PCD Percentage details C 1 || 0840 QTY Quantity C 1 || || 0850 ----- Segment group 21 ------------------ C 1--------------+|| 0860 CUX Currencies M 1 ||| 0870 DTM Date/time/period C 1--------------++| | 0880 ----- Segment group 22 ------------------ C 9999------------+| 0890 LIN Line item M 1 || 0900 PIA Additional product id C 1 || 0910 QTY Quantity C 1 || 0920 PRI Price details C 2 || 0930 PCD Percentage details C 1 || 0940 MEA Measurements C 15 || 0950 QVR Quantity variances C 5 || 0960 MOA Monetary amount C 15 || 0970 NAD Name and address C 10 || 0980 GIR Related identification numbers C 9999 || 0990 GEI Processing information C 99 || 1000 LOC Place/location identification C 1 || || 1010 ----- Segment group 23 ------------------ C 10-------------+|| 1020 DOC Document/message details M 1 ||| 1030 DTM Date/time/period C 2--------------+|| || 1040 ----- Segment group 24 ------------------ C 10-------------+|| 1050 ALC Allowance or charge M 1 ||| 1060 RTE Rate details C 1 ||| 1070 MOA Monetary amount C 1 ||| 1080 PCD Percentage details C 1 ||| 1090 QTY Quantity C 1 ||| ||| 1100 ----- Segment group 25 ------------------ C 1-------------+||| 1110 CUX Currencies M 1 |||| 1120 DTM Date/time/period C 1-------------++|| || 1130 ----- Segment group 26 ------------------ C 1--------------+|| 1140 TOD Terms of delivery or transport M 1 ||| 1150 LOC Place/location identification C 2--------------+|| || 1160 ----- Segment group 27 ------------------ C 5--------------+|| 1170 PYT Payment terms M 1 ||| 1180 MOA Monetary amount C 1 ||| 1190 PCD Percentage details C 1 ||| 1200 FTX Free text C 1--------------+|| || 1210 ----- Segment group 28 ------------------ C 99-------------+|| 1220 IMD Item description M 1 ||| 1230 FTX Free text C 1--------------+|| || 1240 ----- Segment group 29 ------------------ C 10-------------+|| 1250 PAC Package M 1 ||| ||| 1260 ----- Segment group 30 ------------------ C 999-----------+||| 1270 PCI Package identification M 1 |||| 1280 FTX Free text C 1 |||| 1290 RFF Reference C 1-------------+++| | 1300 * ----- Segment group 31 ------------------ C 99--------------+| 1310 * EFI External file link identification M 1 || 1320 * CED Computer environment details C 99 || 1330 * COM Communication contact C 9 || 1340 * RFF Reference C 9 || 1350 * DTM Date/time/period C 9 || 1360 * QTY Quantity C 9---------------++ 1370 ----- Segment group 32 ------------------ C 99999------------+ 1380 CST Customs status of goods M 1 | 1390 FTX Free text C 9 | 1400 LOC Place/location identification C 25 | 1410 DTM Date/time/period C 5 | 1420 MEA Measurements C 20 | 1430 NAD Name and address C 5 | 1440 TDT Transport information C 9 | | 1450 ----- Segment group 33 ------------------ C 10--------------+| 1460 PAC Package M 1 || || 1470 ----- Segment group 34 ------------------ C 999------------+|| 1480 PCI Package identification M 1 ||| 1490 FTX Free text C 1--------------++| | 1500 ----- Segment group 35 ------------------ C 25--------------+| 1510 MOA Monetary amount M 1 || || 1520 ----- Segment group 36 ------------------ C 1--------------+|| 1530 CUX Currencies M 1 ||| 1540 DTM Date/time/period C 1--------------++| | 1550 ----- Segment group 37 ------------------ C 999-------------+| 1560 RFF Reference M 1 || 1570 DTM Date/time/period C 1 || 1580 GIN Goods identity number C 99 || 1590 MOA Monetary amount C 1 || || 1600 ----- Segment group 38 ------------------ C 1--------------+|| 1610 IMD Item description M 1 ||| 1620 FTX Free text C 5--------------++| | 1630 ----- Segment group 39 ------------------ C 25--------------+| 1640 DOC Document/message details M 1 || 1650 DTM Date/time/period C 2 || 1660 LOC Place/location identification C 1 || 1670 NAD Name and address C 5---------------+| | 1680 ----- Segment group 40 ------------------ C 1---------------+| 1690 TOD Terms of delivery or transport M 1 || 1700 LOC Place/location identification C 2 || 1710 FTX Free text C 1---------------+| | 1720 ----- Segment group 41 ------------------ C 1---------------+| 1730 GDS Nature of cargo M 1 || 1740 FTX Free text C 1---------------+| | 1750 ----- Segment group 42 ------------------ C 25--------------+| 1760 GEI Processing information M 1 || 1770 PCD Percentage details C 1 || 1780 DTM Date/time/period C 1 || 1790 RFF Reference C 1---------------+| | 1800 ----- Segment group 43 ------------------ C 10--------------+| 1810 TAX Duty/tax/fee details M 1 || 1820 MOA Monetary amount C 2 || 1830 GEI Processing information C 1---------------+| | 1840 ----- Segment group 44 ------------------ C 1---------------+| 1850 QVR Quantity variances M 1 || 1860 QTY Quantity C 1 || || 1870 ----- Segment group 45 ------------------ C 1--------------+|| 1880 RFF Reference M 1 ||| 1890 DTM Date/time/period C 1--------------++| | 1900 ----- Segment group 46 ------------------ C 50--------------+| 1910 GIR Related identification numbers M 1 || 1920 GEI Processing information C 10 || 1930 NAD Name and address C 1 || 1940 MEA Measurements C 5 || || 1950 ----- Segment group 47 ------------------ C 10-------------+|| 1960 MOA Monetary amount M 1 ||| ||| 1970 ----- Segment group 48 ------------------ C 1-------------+||| 1980 CUX Currencies M 1 |||| 1990 DTM Date/time/period C 1-------------++|| || 2000 ----- Segment group 49 ------------------ C 10-------------+|| 2010 TAX Duty/tax/fee details M 1 ||| 2020 MOA Monetary amount C 2 ||| 2030 GEI Processing information C 1--------------+|| || 2040 ----- Segment group 50 ------------------ C 5--------------+|| 2050 DOC Document/message details M 1 ||| 2060 DTM Date/time/period C 2 ||| 2070 LOC Place/location identification C 1--------------+++ SUMMARY SECTION 2080 UNS Section control M 1 2090 CNT Control total C 5 2100 ----- Segment group 51 ------------------ C 50---------------+ 2110 TAX Duty/tax/fee details M 1 | 2120 MOA Monetary amount C 2 | 2130 GEI Processing information C 1----------------+ 2140 ----- Segment group 52 ------------------ C 1----------------+ 2150 AUT Authentication result M 1 | 2160 DTM Date/time/period C 1----------------+ 2170 UNT Message trailer M 1