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 : 13A Contr. Agency: UN Revision : 12 Date : 2013-10-08 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: 00010 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 13A 0051 UN 00020 BGM, Beginning of message A segment identifying the declaration type and reference. 00030 CST, Customs status of goods A segment identifying the customs procedure and status of the goods relevant to the whole message. 00040 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. 00050 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. 00060 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. 00070 FII, Financial institution information A segment identifying an account and a related financial institution relevant to the whole message. 00080 MEA, Measurements A segment identifying various measurement factors where these are required for the whole declaration (message). 00090 EQD, Equipment details A segment identifying the equipment (e.g. container id.) used to transport all the goods related to the whole declaration (message). 00100 SEL, Seal number A segment identifying Customs seals used in the transport of goods related to the whole declaration (message). 00110 FTX, Free text A segment explaining the reasons or actions undertaken in processing a message. 00120 Segment group 1: RFF-DTM-SG2 A group of segments identifying various references, manifest quantities and package identities relevant to the whole message. 00130 RFF, Reference A segment identifying the various references relevant to the whole message. 00140 DTM, Date/time/period A segment identifying a date related to the previous RFF segment. 00150 Segment group 2: PAC-SG3 A group of segment identifying the numbers of, the types of, and the markings individual packages. 00160 PAC, Package A segment identifying the number and type of packages manifested on a bill of lading, warehouse entry, etc. 00170 Segment group 3: PCI-FTX A group of segments identifying markings and labels on manifested units. 00180 PCI, Package identification A segment identifying markings and labels on individual manifested units. 00190 FTX, Free text A segment describing the goods identified in PCI in narrative form. 00200 Segment group 4: TDT-TPL A group of segments identifying the mode, means and identification of the transport used. 00210 TDT, Transport information A segment identifying the mode and means of transport used. 00220 TPL, Transport placement A segment identifying the transport vehicle used. 00230 Segment group 5: DOC-DTM-LOC A group of segments identifying documentary requirements where they are needed as supporting information for the entire message. 00240 DOC, Document/message details A segment identifying a specific document required as supporting information for the entire message. 00250 DTM, Date/time/period A segment identifying dates related to the document identified in DOC. 00260 LOC, Place/location identification A segment identifying a location related to the document identified in DOC. 00270 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. 00280 NAD, Name and address A segment identifying the parties relevant to the entire message. For example importer, ultimate consignee, etc. 00290 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. 00300 CTA, Contact information A segment identifying a contact person(s) or department(s) associated with the party specified in this group. 00310 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. 00320 Segment group 7: TOD-LOC-FTX A group of segments identifying the terms of delivery pertinent to the entire message. 00330 TOD, Terms of delivery or transport A segment identifying terms of delivery, relevant to the entire message, in a coded format. 00340 LOC, Place/location identification A segment identifying a location related to the terms of delivery identified in TOD. 00350 FTX, Free text A segment identifying the terms of delivery in narrative form. 00360 Segment group 8: MOA-SG9 A group of segments identifying monetary amounts, currencies and their exchange rates, when required for the whole declaration. 00370 MOA, Monetary amount A segment identifying a monetary function and up to five monetary amounts. 00380 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. 00390 CUX, Currencies A segment identifying currencies and the rate of exchange for a monetary amount identified within this group. 00400 DTM, Date/time/period A segment identifying a date related to the information contained in the CUX. 00410 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. 00420 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. 00430 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. 00440 COM, Communication contact To identify a communication number of a department or a person to whom communication should be directed. 00450 RFF, Reference A segment giving reference related to the file identified by a previous external file link identification segment. 00460 DTM, Date/time/period This segment will convey the date/time details of the external file. 00470 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: 00480 UNS, Section control A service segment placed at the beginning of the detail section to indicate the beginning of that section. 00490 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. 00500 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. 00510 DTM, Date/time/period A segment identifying a date related to the commercial document identified in DMS. 00520 MEA, Measurements A segment providing measurements values for the whole commercial document where required by an administration. 00530 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. 00540 MOA, Monetary amount A segment identifying a monetary amount related to the whole commercial document. 00550 Segment group 13: CUX-DTM A group of segments identifying currencies, rate of exchange and an associated date. 00560 CUX, Currencies A segment identifying currency details and a rate of exchange related to the preceding MOA. 00570 DTM, Date/time/period The effective date of the rate of exchange reported in this group. 00580 Segment group 14: TOD-LOC-FTX A group of segments identifying the terms of delivery pertinent to the whole commercial document. 00590 TOD, Terms of delivery or transport A segment identifying, in a coded format, the terms of delivery relevant to the entire document. 00600 LOC, Place/location identification A segment identifying a location related to the information contained in the TOD. 00610 FTX, Free text A segment identifying the terms of delivery in narrative form. 00620 Segment group 15: NAD-SG16 A group of segments identifying the parties and other related documentary requirements associated with the whole commercial document. 00630 NAD, Name and address A segment identifying the parties and addresses relevant to the whole commercial document. For example, manufacturer, invoicer, buyer, etc. 00640 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. 00650 DOC, Document/message details A segment identifying documents associated with the party identified in the preceding NAD. 00660 DTM, Date/time/period A segment identifying a date associated with the information contained in DOC. 00670 LOC, Place/location identification A segment identifying a location related to the preceding DOC. 00680 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. 00690 PAC, Package A segment identifying the number and type of shipping units covered by the whole document. 00700 Segment group 18: PCI-FTX-RFF A group of segments identifying marks and labels of shipping units associated with the whole commercial document. 00710 PCI, Package identification A segment identifying marks and labels on specific shipping units covered by the entire document. 00720 FTX, Free text A segment describing the goods identified in PCI in narrative form. 00730 RFF, Reference A segment identifying a reference associated with the information contained in PCI. 00740 Segment group 19: PYT-MOA-PCD-FTX A group of segments identifying the payment terms for the whole commercial document. 00750 PYT, Payment terms A segment identifying the payment terms in coded format for the whole commercial document. 00760 MOA, Monetary amount A segment identifying a monetary amount associated with the preceding PYT. 00770 PCD, Percentage details A segment identifying percentage details associated with the preceding PYT. 00780 FTX, Free text A segment identifying the payment terms in a narrative form. 00790 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. 00800 ALC, Allowance or charge A segment identifying allowances, charges and adjustments related to the whole commercial document. 00810 RTE, Rate details A segment identifying rate information related to the preceding ALC. 00820 MOA, Monetary amount A segment identifying the monetary amount associated with the ALC. 00830 PCD, Percentage details A segment identifying percentage information associated with the ALC. 00840 QTY, Quantity A segment identifying a quantity associated with the ALC. 00850 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. 00860 CUX, Currencies A segment identifying currency details and a rate of exchange related to the preceding MOA. 00870 DTM, Date/time/period A segment identifying a date associated with the preceding CUX. 00880 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. 00890 LIN, Line item A segment identifying the line item number and the item number identification of a particular commercial document line. 00900 PIA, Additional product id A segment identifying additional or substitutional item identification codes related to the information in LIN. 00910 QTY, Quantity A segment identifying a specific quantity related to information in LIN. 00920 PRI, Price details A segment identifying price information for a particular line item identified in LIN. 00930 PCD, Percentage details A segment identifying percentage information for a particular line item identified in LIN. 00940 MEA, Measurements A segment identifying secondary quantity information where more than one quantity is required to be reported for a commercial document line. 00950 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. 00960 MOA, Monetary amount A segment identifying monetary amounts required by customs, but not otherwise captured by the commercial document line value. 00970 NAD, Name and address A segment identifying the parties and addresses relevant to a particular commercial document line. For example, manufacturer, ultimate consignee etc. 00980 GIR, Related identification numbers A segment identifying a serial numbers or other related numbers associated with the merchandise on a specific commercial document line. 00990 GEI, Processing information A segment identifying the various indicators required for the importation of merchandise by customs and other agencies. 01000 LOC, Place/location identification A segment identifying a place or location relevant to the line item details for the commercial document. 01010 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. 01020 DOC, Document/message details A segment identifying a specific customs documentary requirement for a commercial line item. 01030 DTM, Date/time/period A segment identifying dates related to the preceding DOC. 01040 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. 01050 ALC, Allowance or charge A segment identifying allowances, charges or adjustments specific to a commercial document line. 01060 RTE, Rate details A segment identifying rate information related to the preceding ALC. 01070 MOA, Monetary amount A segment identifying the monetary amount associated with the preceding ALC. 01080 PCD, Percentage details A segment identifying percentage information associated with the preceding ALC. 01090 QTY, Quantity A segment identifying a quantity associated with the preceding ALC. 01100 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. 01110 CUX, Currencies A segment identifying currencies and the rate of exchange for an allowance, charge, or adjustment reported in the preceding ALC segment. 01120 DTM, Date/time/period A segment identifying a specific date related to CUX. 01130 Segment group 26: TOD-LOC A group of segments identifying the terms of delivery pertinent to a commercial document line. 01140 TOD, Terms of delivery or transport A segment identifying, in coded format, the terms of delivery particular to a commercial document line. 01150 LOC, Place/location identification A segment identifying a location related to the information contained in the preceding TOD segment. 01160 Segment group 27: PYT-MOA-PCD-FTX A group of segments identifying the payment terms for a commercial document line. 01170 PYT, Payment terms A segment identifying the terms of payment, in a coded format, for a particular commercial document line. 01180 MOA, Monetary amount A segment identifying a monetary amount associated with the preceding PYT. 01190 PCD, Percentage details A segment identifying percentage details associated with the preceding PYT. 01200 FTX, Free text A segment starting the terms of payment in narrative form. 01210 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. 01220 IMD, Item description A segment identifying a documented item via an industry coded format, or a restricted narrative. 01230 FTX, Free text A segment identifying the item description in extended narrative form. 01240 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. 01250 PAC, Package A segment identifying the number and type of packing units particular to a document line. 01260 Segment group 30: PCI-FTX-RFF A group of segments identifying marks, labels and description of packages relating to a document line. 01270 PCI, Package identification A segment identifying a particular package associated with the preceding PAC. 01280 FTX, Free text A segment identifying a particular packing unit, associated with the preceding PCI, in narrative form. 01290 RFF, Reference A segment identifying a reference related to the preceding PCI. 01300 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 01310 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. 01320 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. 01330 COM, Communication contact To identify a communication number of a department or a person to whom communication should be directed. 01340 RFF, Reference A segment giving reference related to the file identified by a previous external file link identification segment. 01350 DTM, Date/time/period This segment will convey the date/time details of the external file. 01360 QTY, Quantity The size/volume of the external file identified in the previous external file link identification segment. 01370 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. 01380 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. 01390 FTX, Free text A segment identifying the goods, related to the preceding CST, in narrative form. 01400 LOC, Place/location identification A segment identifying the places relevant to a customs item. For example, country of origin, country of export, etc. 01410 DTM, Date/time/period A segment identifying dates particular to the customs item. For example, date of original exportation. 01420 MEA, Measurements A segment identifying the necessary statistical information requirements related to a tariff number. For example, net weights, volumes, etc. 01430 NAD, Name and address A segment identifying a party particular to the customs item when required by customs. For example, manufacturer of the goods. 01440 TDT, Transport information A segment identifying transport details, for statistical purposes, on goods crossing statistical boundaries. 01450 Segment group 33: PAC-SG34 A group of segments identifying the number, type and reference of the packing units associated with the customs item. 01460 PAC, Package A segment identifying the number and type of packages relating to the customs item. 01470 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. 01480 PCI, Package identification A segment identifying markings and labels on the type of packages reported in the preceding PAC. 01490 FTX, Free text A segment describing the goods identified in PCI in narrative form. 01500 Segment group 35: MOA-SG36 A group of segments identifying various monetary amounts, currencies and rates of exchange that pertain to the customs item. 01510 MOA, Monetary amount A segment identifying the monetary amounts necessary for statistical and duty purposes. 01520 Segment group 36: CUX-DTM A group of segments identifying currencies, a rate of exchange and an associated date related to the preceding MOA. 01530 CUX, Currencies A segment identifying currencies and the rate of exchange for an amount reported in the preceding MOA. 01540 DTM, Date/time/period A segment identifying a date related to the preceding CUX. 01550 Segment group 37: RFF-DTM-GIN-MOA-SG38 A group of segments identifying references, descriptions, and monetary amounts associated with a customs item. 01560 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. 01570 DTM, Date/time/period A segment identifying a date associated with the preceding RFF. 01580 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. 01590 MOA, Monetary amount A segment identifying commercial document line monetary amounts where the Commercial Group is not offered but an administration requires this information. 01600 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. 01610 IMD, Item description A segment identifying the coded industry description of the merchandise on the document line(s) identified in the preceding GIN segment. 01620 FTX, Free text A segment identifying the documented merchandise in narrative form. 01630 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. 01640 DOC, Document/message details A segment identifying a document related to a customs item. 01650 DTM, Date/time/period A segment identifying dates associated with the preceding DOC. 01660 LOC, Place/location identification A segment identifying a location associated with the preceding DOC. 01670 NAD, Name and address A segment identifying the identity and address of the agency related to the documentary requirement. 01680 Segment group 40: TOD-LOC-FTX A group of segments identifying the terms of delivery pertinent to a customs item. 01690 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. 01700 LOC, Place/location identification A segment identifying the place of delivery associated with the preceding TOD. 01710 FTX, Free text A segment identifying the terms of delivery in narrative form. 01720 Segment group 41: GDS-FTX A group of segments identifying the customs description of merchandise entered on a customs item. 01730 GDS, Nature of cargo A segment identifying a customs description, in coded format, of the goods declared on the customs item. 01740 FTX, Free text A segment identifying the customs description in narrative form. 01750 Segment group 42: GEI-PCD-DTM-RFF A group of segments identifying special indicators or value data related to the customs item. 01760 GEI, Processing information A segment identifying any necessary processing indicators where these are required by customs at the item level. 01770 PCD, Percentage details A segment identifying percentage details related to adjustments where a relationship is identified between the buyer and seller. 01780 DTM, Date/time/period A segment identifying a date related the preceding GEI. 01790 RFF, Reference A segment identifying a reference related to the preceding GEI. 01800 Segment group 43: TAX-MOA-GEI A group of segments identifying duties/taxes/fees and methods of payment related to a customs item. 01810 TAX, Duty/tax/fee details A segment identifying the tax type, rate and base associated with a customs item. 01820 MOA, Monetary amount A segment identifying monetary amounts (e.g. tax/fee amount) associated with the preceding TAX. 01830 GEI, Processing information A segment identifying an indicator (e.g. method payment indicator) associated with the preceding TAX. 01840 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. 01850 QVR, Quantity variances A segment identifying quantity difference and the reason for the difference between the declared and commercially documented amounts. 01860 QTY, Quantity A segment identifying the quantity related to the preceding QVR. 01870 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. 01880 RFF, Reference A segment identifying a reference to a previous customs declaration. 01890 DTM, Date/time/period A segment identifying a date associated with the preceding RFF. 01900 Segment group 46: GIR-GEI-NAD-MEA-SG47-SG49-SG50 A group of segments identifying customs reporting requirements associated with a secondary tariff number. 01910 GIR, Related identification numbers A segment identifying the tariff number where the published tariff requires more than one tariff number. 01920 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. 01930 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. 01940 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. 01950 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. 01960 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. 01970 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. 01980 CUX, Currencies A segment identifying currencies and the rate of exchange for an amount reported in the preceding MOA segment. 01990 DTM, Date/time/period A segment identifying a date related to the preceding CUX. 02000 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. 02010 TAX, Duty/tax/fee details A segment identifying the tax type, rate and base associated with the preceding GIR. 02020 MOA, Monetary amount A segment identifying monetary amounts (e.g. tax/fee amount) associated with the preceding TAX. 02030 GEI, Processing information A segment identifying an indicator associated with the preceding TAX, (e.g. method of payment indicator). 02040 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. 02050 DOC, Document/message details A segment identifying a specific document related to the preceding GIR. 02060 DTM, Date/time/period A segment identifying a date associated with the preceding DOC. 02070 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: 02080 UNS, Section control A service segment placed at the beginning of the summary section to indicate the start of that section. 02090 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. 02100 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. 02110 TAX, Duty/tax/fee details A segment identifying the summary tax type, rates and base for a full declaration. 02120 MOA, Monetary amount A segment identifying amounts associated with the preceding TAX (e.g. total amounts for each duty/tax/fee). 02130 GEI, Processing information A segment identifying an indicator related to the preceding TAX (e.g. summary method of payment). 02140 Segment group 52: AUT-DTM A group of segments permitting the verification of the authenticity of the sender and the integrity of the data. 02150 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. 02160 DTM, Date/time/period A segment identifying a date associated with the preceding AUT. 02170 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 00010 UNH Message header M 1 00020 BGM Beginning of message M 1 00030 CST Customs status of goods C 1 00040 LOC Place/location identification C 99 00050 DTM Date/time/period C 15 00060 GEI Processing information C 25 00070 FII Financial institution information C 1 00080 MEA Measurements C 5 00090 EQD Equipment details C 999 00100 SEL Seal number C 999 00110 FTX Free text C 99 00120 ---- Segment group 1 ------------------ C 99---------------+ 00130 RFF Reference M 1 | 00140 DTM Date/time/period C 1 | | 00150 ---- Segment group 2 ------------------ C 10--------------+| 00160 PAC Package M 1 || || 00170 ---- Segment group 3 ------------------ C 999------------+|| 00180 PCI Package identification M 1 ||| 00190 FTX Free text C 1--------------+++ 00200 ---- Segment group 4 ------------------ C 5----------------+ 00210 TDT Transport information M 1 | 00220 TPL Transport placement C 1----------------+ 00230 ---- Segment group 5 ------------------ C 99---------------+ 00240 DOC Document/message details M 1 | 00250 DTM Date/time/period C 2 | 00260 LOC Place/location identification C 1----------------+ 00270 ---- Segment group 6 ------------------ C 99---------------+ 00280 NAD Name and address M 1 | 00290 RFF Reference C 10 | 00300 CTA Contact information C 1 | 00310 COM Communication contact C 5----------------+ 00320 ---- Segment group 7 ------------------ C 1----------------+ 00330 TOD Terms of delivery or transport M 1 | 00340 LOC Place/location identification C 2 | 00350 FTX Free text C 1----------------+ 00360 ---- Segment group 8 ------------------ C 25---------------+ 00370 MOA Monetary amount M 1 | | 00380 ---- Segment group 9 ------------------ C 1---------------+| 00390 CUX Currencies M 1 || 00400 DTM Date/time/period C 1---------------++ 00410 ---- Segment group 10 ------------------ C 99---------------+ 00420 EFI External file link identification M 1 | 00430 CED Computer environment details C 99 | 00440 COM Communication contact C 9 | 00450 RFF Reference C 9 | 00460 DTM Date/time/period C 9 | 00470 QTY Quantity C 9----------------+ DETAIL SECTION 00480 UNS Section control M 1 00490 ---- Segment group 11 ------------------ C 999--------------+ 00500 DMS Document/message summary M 1 | 00510 DTM Date/time/period C 1 | 00520 MEA Measurements C 5 | | 00530 ---- Segment group 12 ------------------ C 25--------------+| 00540 MOA Monetary amount M 1 || || 00550 ---- Segment group 13 ------------------ C 1--------------+|| 00560 CUX Currencies M 1 ||| 00570 DTM Date/time/period C 1--------------++| | 00580 ---- Segment group 14 ------------------ C 1---------------+| 00590 TOD Terms of delivery or transport M 1 || 00600 LOC Place/location identification C 2 || 00610 FTX Free text C 1---------------+| | 00620 ---- Segment group 15 ------------------ C 10--------------+| 00630 NAD Name and address M 1 || || 00640 ---- Segment group 16 ------------------ C 10-------------+|| 00650 DOC Document/message details M 1 ||| 00660 DTM Date/time/period C 2 ||| 00670 LOC Place/location identification C 1--------------++| | 00680 ---- Segment group 17 ------------------ C 10--------------+| 00690 PAC Package M 1 || || 00700 ---- Segment group 18 ------------------ C 999------------+|| 00710 PCI Package identification M 1 ||| 00720 FTX Free text C 1 ||| 00730 RFF Reference C 1--------------++| | 00740 ---- Segment group 19 ------------------ C 5---------------+| 00750 PYT Payment terms M 1 || 00760 MOA Monetary amount C 1 || 00770 PCD Percentage details C 1 || 00780 FTX Free text C 1---------------+| | 00790 ---- Segment group 20 ------------------ C 10--------------+| 00800 ALC Allowance or charge M 1 || 00810 RTE Rate details C 1 || 00820 MOA Monetary amount C 1 || 00830 PCD Percentage details C 1 || 00840 QTY Quantity C 1 || || 00850 ---- Segment group 21 ------------------ C 1--------------+|| 00860 CUX Currencies M 1 ||| 00870 DTM Date/time/period C 1--------------++| | 00880 ---- Segment group 22 ------------------ C 9999------------+| 00890 LIN Line item M 1 || 00900 PIA Additional product id C 1 || 00910 QTY Quantity C 1 || 00920 PRI Price details C 2 || 00930 PCD Percentage details C 1 || 00940 MEA Measurements C 15 || 00950 QVR Quantity variances C 5 || 00960 MOA Monetary amount C 15 || 00970 NAD Name and address C 10 || 00980 GIR Related identification numbers C 9999 || 00990 GEI Processing information C 99 || 01000 LOC Place/location identification C 1 || || 01010 ---- Segment group 23 ------------------ C 10-------------+|| 01020 DOC Document/message details M 1 ||| 01030 DTM Date/time/period C 2--------------+|| || 01040 ---- Segment group 24 ------------------ C 10-------------+|| 01050 ALC Allowance or charge M 1 ||| 01060 RTE Rate details C 1 ||| 01070 MOA Monetary amount C 1 ||| 01080 PCD Percentage details C 1 ||| 01090 QTY Quantity C 1 ||| ||| 01100 ---- Segment group 25 ------------------ C 1-------------+||| 01110 CUX Currencies M 1 |||| 01120 DTM Date/time/period C 1-------------++|| || 01130 ---- Segment group 26 ------------------ C 1--------------+|| 01140 TOD Terms of delivery or transport M 1 ||| 01150 LOC Place/location identification C 2--------------+|| || 01160 ---- Segment group 27 ------------------ C 5--------------+|| 01170 PYT Payment terms M 1 ||| 01180 MOA Monetary amount C 1 ||| 01190 PCD Percentage details C 1 ||| 01200 FTX Free text C 1--------------+|| || 01210 ---- Segment group 28 ------------------ C 99-------------+|| 01220 IMD Item description M 1 ||| 01230 FTX Free text C 1--------------+|| || 01240 ---- Segment group 29 ------------------ C 10-------------+|| 01250 PAC Package M 1 ||| ||| 01260 ---- Segment group 30 ------------------ C 999-----------+||| 01270 PCI Package identification M 1 |||| 01280 FTX Free text C 1 |||| 01290 RFF Reference C 1-------------+++| | 01300 ---- Segment group 31 ------------------ C 99--------------+| 01310 EFI External file link identification M 1 || 01320 CED Computer environment details C 99 || 01330 COM Communication contact C 9 || 01340 RFF Reference C 9 || 01350 DTM Date/time/period C 9 || 01360 QTY Quantity C 9---------------++ 01370 ---- Segment group 32 ------------------ C 99999------------+ 01380 CST Customs status of goods M 1 | 01390 FTX Free text C 9 | 01400 LOC Place/location identification C 25 | 01410 DTM Date/time/period C 5 | 01420 MEA Measurements C 20 | 01430 NAD Name and address C 5 | 01440 TDT Transport information C 9 | | 01450 ---- Segment group 33 ------------------ C 10--------------+| 01460 PAC Package M 1 || || 01470 ---- Segment group 34 ------------------ C 999------------+|| 01480 PCI Package identification M 1 ||| 01490 FTX Free text C 1--------------++| | 01500 ---- Segment group 35 ------------------ C 25--------------+| 01510 MOA Monetary amount M 1 || || 01520 ---- Segment group 36 ------------------ C 1--------------+|| 01530 CUX Currencies M 1 ||| 01540 DTM Date/time/period C 1--------------++| | 01550 ---- Segment group 37 ------------------ C 999-------------+| 01560 RFF Reference M 1 || 01570 DTM Date/time/period C 1 || 01580 GIN Goods identity number C 99 || 01590 MOA Monetary amount C 1 || || 01600 ---- Segment group 38 ------------------ C 1--------------+|| 01610 IMD Item description M 1 ||| 01620 FTX Free text C 5--------------++| | 01630 ---- Segment group 39 ------------------ C 25--------------+| 01640 DOC Document/message details M 1 || 01650 DTM Date/time/period C 2 || 01660 LOC Place/location identification C 1 || 01670 NAD Name and address C 5---------------+| | 01680 ---- Segment group 40 ------------------ C 1---------------+| 01690 TOD Terms of delivery or transport M 1 || 01700 LOC Place/location identification C 2 || 01710 FTX Free text C 1---------------+| | 01720 ---- Segment group 41 ------------------ C 1---------------+| 01730 GDS Nature of cargo M 1 || 01740 FTX Free text C 1---------------+| | 01750 ---- Segment group 42 ------------------ C 25--------------+| 01760 GEI Processing information M 1 || 01770 PCD Percentage details C 1 || 01780 DTM Date/time/period C 1 || 01790 RFF Reference C 1---------------+| | 01800 ---- Segment group 43 ------------------ C 10--------------+| 01810 TAX Duty/tax/fee details M 1 || 01820 MOA Monetary amount C 2 || 01830 GEI Processing information C 1---------------+| | 01840 ---- Segment group 44 ------------------ C 1---------------+| 01850 QVR Quantity variances M 1 || 01860 QTY Quantity C 1 || || 01870 ---- Segment group 45 ------------------ C 1--------------+|| 01880 RFF Reference M 1 ||| 01890 DTM Date/time/period C 1--------------++| | 01900 ---- Segment group 46 ------------------ C 50--------------+| 01910 GIR Related identification numbers M 1 || 01920 GEI Processing information C 10 || 01930 NAD Name and address C 1 || 01940 MEA Measurements C 5 || || 01950 ---- Segment group 47 ------------------ C 10-------------+|| 01960 MOA Monetary amount M 1 ||| ||| 01970 ---- Segment group 48 ------------------ C 1-------------+||| 01980 CUX Currencies M 1 |||| 01990 DTM Date/time/period C 1-------------++|| || 02000 ---- Segment group 49 ------------------ C 10-------------+|| 02010 TAX Duty/tax/fee details M 1 ||| 02020 MOA Monetary amount C 2 ||| 02030 GEI Processing information C 1--------------+|| || 02040 ---- Segment group 50 ------------------ C 5--------------+|| 02050 DOC Document/message details M 1 ||| 02060 DTM Date/time/period C 2 ||| 02070 LOC Place/location identification C 1--------------+++ SUMMARY SECTION 02080 UNS Section control M 1 02090 CNT Control total C 5 02100 ---- Segment group 51 ------------------ C 50---------------+ 02110 TAX Duty/tax/fee details M 1 | 02120 MOA Monetary amount C 2 | 02130 GEI Processing information C 1----------------+ 02140 ---- Segment group 52 ------------------ C 1----------------+ 02150 AUT Authentication result M 1 | 02160 DTM Date/time/period C 1----------------+ 02170 UNT Message trailer M 1