0. INTRODUCTION
This specification provides the definition of the Customs
express consignment declaration message (CUSEXP) to be used in
Electronic Data Interchange (EDI) between trading partners
involved in administration, commerce and transport.
1. SCOPE
1.1 Functional Definition
This message permits the transfer of express consignment data
to a Customs Administration for the purpose of combining all
three types of Customs reporting (conveyance report, cargo
report and Customs Declaration) within a single message.
1.2 Field of Application
This message may be applied for both national and international
trade. It is based on universal practice and is not dependent
on the type of business or industry.
1.3 Principles
It is envisaged that the Customs Express Consignment
Declaration Message (CUSEXP) will allow the reporting of
individual or multiple consignments to a Customs Administration
at the Master and House Transport Document level. The message
may be used for either import or export purposes.
The message is transmitted upon arrival of the goods, or where
national legislation permits, prior to the arrival of the
conveyance.
2. REFERENCES
See UNTDID, Part 4, Chapter 2.6 UN/ECE UNSM - General Introduction,
Section 1.
3. TERMS AND DEFINITIONS
See UNTDID, Part 4, Chapter 2.6 UN/ECE UNSM - General Introduction,
Section 2.
4. MESSAGE DEFINITION
4.1 Data Segment Clarification
This section should be read in conjunction with the Branching
Diagram and the Segment Table which indicate mandatory,
conditional and repeating requirements.
0010 | UNH, Message header
A service segment starting and uniquely identifying a message.
The message type code for the Customs express consignment
declaration message is CUSEXP.
Note: Customs express consignment declaration messages
conforming to this document must contain the following data in
segment UNH, composite S009:
Data element 0065 CUSEXP
0052 D
0054 95B
0051 UN
0020 BGM, Beginning of message
A segment for unique identification of the declaration type,
i.e. import, export, in-transit.
0030 DTM, Date/time/period
A segment to specify the dates, times or periods relevant to
the whole message e.g. elected date of presentation, date of
message.
0040 LOC, Place/location identification
A segment to identify a place or location relevant to the
entire message e.g., office of entry, clearance port.
0050 CNT, Control total
A segment specifying control totals e.g. total number of
Express Consignments reported, total number of master transport
documents, total number of packages.
0060 Segment group 1: NAD-SG2
A group of segments to identify contact party details.
0070 NAD, Name and address
A segment to specify the party name and address responsible
for the express consignment.
0080 Segment group 2: CTA-COM
A group of segments indicating contact parties and contact
numbers.
0090 CTA, Contact information
A segment identifying contact party.
0100 COM, Communication contact
A segment identifying the contact party's telephone
and/or fax number.
0110 Segment group 3: TDT-DTM-SG4
A group of segments to identify details of transport, means of
transport, references and associated locations, dates and
times.
0120 TDT, Details of transport
A segment to indicate the name of the carrier, name/number
of vehicle or flight, conveyance reference number.
0130 DTM, Date/time/period
A segment to specify the dates, times or periods relevant to
the transport used.
0140 Segment group 4: LOC-DTM
A group of segments to provide details of locations, dates
and times relevant to the means of transport.
0150 LOC, Place/location identification
A segment to identify a place or location relevant to the
transport details.
0160 DTM, Date/time/period
A segment to specify dates, times or periods relevant to
the transport details e.g. actual date/time of arrival.
0170 Segment group 5: EQD-SEL
A group of segments giving details of equipment and seals.
0180 EQD, Equipment details
A segment to identify a unit of equipment.
0190 SEL, Seal number
A segment to specify a seal number related to equipment.
0200 Segment group 6: RFF-NAD-CNT-SG7
A group of segments giving details of all consignments covered
by an individual Master Transport Document reference.
0210 RFF, Reference
A segment to identify Master Transport Document references
or similar documentation pertinent to the conveyance report.
0220 NAD, Name and address
A segment to specify the party name and address of the
sender and receiver of the Master Transport Document.
0230 CNT, Control total
A segment to specify control totals e.g. total number of
House Transport Documents.
0240 Segment group 7: CNI-SGP-CNT-MEA-LOC-NAD-SG8-SG9-SG10-SG11-
SG13-SG14-SG15
A group of segments giving details of single express
consignments at the House Transport Document level.
0250 CNI, Consignment information
A segment to indicate the reference number of the House
Transport Document for the relevant consignment.
0260 SGP, Split goods placement
A segment to specify the placement of the goods in
relation to equipment.
0270 CNT, Control total
A segment specifying control totals e.g. total number of
Customs items reported.
0280 MEA, Measurements
A segment providing for measurements requirements related
to the express consignment e.g. gross weight.
0290 LOC, Place/location identification
A segment identifying place/location relevant to the
express consignment, e.g. country of consignment, place
of loading/unloading.
0300 NAD, Name and address
A segment describing name and address of the shipper and
consignee of the express consignment.
0310 Segment group 8: GDS-FTX
A group of segments giving information relevant to the
nature of the cargo.
0320 GDS, Nature of cargo
A segment specifying the nature of the goods in
accordance with the Customs Cooperation Council
(CCC)/International Express Carriers Conference(IECC)
Express Consignment Guidelines : i.e. Category 1 -
Documents, Category 2 - Low-value non-dutiable goods,
Category 3 - Low-value dutiable goods, Category 4 -
High value goods.
0330 FTX, Free text
A segment specifying the description in narrative
form.
0340 Segment group 9: PAC-PCI
A group of segments giving details of packages and
markings.
0350 PAC, Package
A segment to identify the number and type of packages.
0360 PCI, Package identification
A segment to identify markings and labels on the type
of package reported.
0370 Segment group 10:TOD-LOC-FTX
A group of segments to specify terms of delivery and
related locations.
0380 TOD, Terms of delivery or transport
A segment identifying terms and places of delivery of
the entered goods e.g. coded International Rules for
the Interpretation of Trade Terms (INCOTERMS).
0390 LOC, Place/location identification
A segment identifying the place/location relevant to
the terms of delivery of the express consignment.
0400 FTX, Free text
A segment describing terms of delivery in narrative
form.
0410 Segment group 11:MOA-SG12
A group of segments to specify monetary amounts.
0420 MOA, Monetary amount
A segment specifying the monetary amounts relative to
the express consignment e.g. declared value of a
single consignment.
0430 Segment group 12:CUX-DTM
A group of segments to specify rates of exchange and
currencies.
0440 CUX, Currencies
A segment to specify rates of exchange/currencies
reported in regard to value.
0450 DTM, Date/time/period
A segment to specify date and time relevant to
exchange rates regarding the value of the express
consignment.
0460 Segment group 13:TAX-MOA-GIS
A group of segments giving the total of duties/taxes/fees
and methods of payment related to the consignment.
0470 TAX, Duty/tax/fee details
A segment identifying the tax type, rate and base
associated with the consignment.
0480 MOA, Monetary amount
A segment identifying monetary amounts (e.g. tax/fee
amount) associated with the preceding TAX.
0490 GIS, General indicator
A segment identifying an indicator (e.g. method of
payment indicator) associated with the preceding TAX.
0500 Segment group 14:DOC-DTM-LOC
A group of segments to specify documentary requirements
and references related to the express consignment.
0510 DOC, Document/message details
A segment specifying the documentation requirements
for particular Customs/government agencies e.g.
invoice, certificate of origin.
0520 DTM, Date/time/period
A segment specifying date/time/period information as
related to the documentation requirements.
0530 LOC, Place/location identification
A segment identifying the place/location relevant to
the documentation requirements.
0540 Segment group 15:CST-FTX-LOC-MEA-SG16
A group of segments giving information relevant to the
Customs treatment of the goods at Customs item level.
0550 CST, Customs status of goods
A segment describing the goods in terms of Customs
entities, status and intended use i.e. the H.S. Tariff
Codes.
0560 FTX, Free text
A segment specifying the Customs description in
narrative form.
0570 LOC, Place/location identification
A segment identifying place/location relevant to the
Customs treatment of the goods e.g. country of origin.
0580 MEA, Measurements
A segment providing for measurements requirements
related to the Customs item e.g. net weight and
supplementary units.
0590 Segment group 16:TAX-MOA-GIS
A group of segments identifying duties/taxes/fees and
methods of payment related to a Customs item.
0600 TAX, Duty/tax/fee details
A segment identifying the tax type, rate and base
associated with a Customs item.
0610 MOA, Monetary amount
A segment identifying monetary amounts (e.g.
tax/fee amount) associated with the preceding TAX.
0620 GIS, General indicator
A segment identifying an indicator (e.g. method of
payment indicator) associated with the preceding
TAX.
0630 Segment group 17:AUT-DTM
A group of segments to specify authentication results.
0640 AUT, Authentication result
A segment that identifies and verifies the authenticity of
the sender and data integrity.
0650 DTM, Date/time/period
A segment specifying date/time/period information related to
the authentication requirements.
0660 UNT, Message trailer
A service segment ending a message, giving the total number of
segments in the message and the control reference number of the
message.
4.2 Data segment index (Alphabetical sequence by tag)
AUT Authentication result
BGM Beginning of message
CNI Consignment information
CNT Control total
COM Communication contact
CST Customs status of goods
CTA Contact information
CUX Currencies
DOC Document/message details
DTM Date/time/period
EQD Equipment details
FTX Free text
GDS Nature of cargo
GIS General indicator
LOC Place/location identification
MEA Measurements
MOA Monetary amount
NAD Name and address
PAC Package
PCI Package identification
RFF Reference
SEL Seal number
SGP Split goods placement
TAX Duty/tax/fee details
TDT Details of transport
TOD Terms of delivery or transport
UNH Message header
UNT Message trailer
Contents of D.95B