© 2018 ProgM

Nachricht CUSPED: D

NameCUSPED
VersionD
Release18A
BeschreibungPeriodic customs declaration message

Elemente

SegmentEbeneBeschreibungOpt/Mand.
UNH0A service segment starting and uniquely identifying a message. The message type code for the Periodic customs declaration message is CUSPED. Note: Periodic customs declaration messages conforming to this document must contain the following data in segment UNH, composite S009: Data element 0065 CUSPED D A UNMandatory
BGM0A segment identifying the declaration type and reference.Mandatory
CST0A segment identifying the customs procedure and status of the goods relevant to the whole message.Optional
LOC0A segment identifying a place or location relevant to the entire message. For example, office of assessment.Optional
DTM0A segment identifying dates, times or periods relevant to the whole message. For example, period covered by the declaration.Optional
GEI0A segment identifying the various indicators required by a customs system. For example, special programs.Optional
FII0A segment identifying an account and a related financial institution relevant to the whole message.Optional
SG10SG1Optional
RFF1A segment identifying the various references relevant to the whole message.Mandatory
DTM1A segment identifying a date related to the previous RFF segment.Optional
SG20SG2Optional
NAD1A segment identifying the parties relevant to the entire message. For example, importer, ultimate consignee, etc.Mandatory
RFF1A 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.Optional
SG31SG3Optional
CTA2A segment identifying a contact person(s) or department(s) associated with the party specified in SG2.Mandatory
COM2A segment identifying the phone number, fax number or other communications number of the party and/or contact specified within SG2.Optional
SG40SG4Optional
MOA1A segment identifying a monetary function and up to five monetary amounts.Mandatory
SG51SG5Mandatory
CUX2A segment identifying currencies and the rate of exchange for a monetary amount identified within this group.Mandatory
DTM2A segment identifying a date related to the information contained in the CUX.Optional
SG60SG6Optional
TAX1A segment identifying the tax type, rate and base associated with the periodic declaration.Mandatory
MOA1A segment identifying monetary amounts (e.g. tax/fee amount) associated with the preceding TAX.Optional
GEI1A segment identifying an indicator (e.g. method payment indicator) associated with the preceding TAX.Optional
CNT0A segment specifying control totals. For example, the number of simplified Customs declarations.Optional
SG70SG7Optional
DMS1A segment identifying the reference number of the previous simplified Customs declaration heading this group.Mandatory
CNT1A segment specifying control totals within this group. E.g. the total number of Customs items, and values.Optional
RFF1A segment identifying the various references relevant to the whole previous simplified Customs declaration.Optional
DTM1A segment identifying a date related to the whole previous simplified Customs declaration identified in DMS.Optional
GEI1A segment identifying any necessary processing indicators where these are required.Optional
LOC1A segment identifying a place or location related to the document identified in the DMS. E.g. Customs office of entry, country of purchase.Optional
EQD1A segment identifying the equipment (e.g. container id) used to transport all the goods related to the whole declaration identified in DMS.Optional
PAC1A segment identifying the number and type of packages related to the whole declaration identified in DMS.Optional
TDT1A segment identifying the mode and means of transport used.Optional
SG81SG8Optional
NAD2A segment identifying the parties relevant to the entire declaration. For example importer, ultimate consignee, etc.Mandatory
RFF2A 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.Optional
SG92SG9Optional
CTA3A segment identifying a contact person(s) or department(s) associated with the party specified in SG8.Mandatory
COM3A segment identifying the phone number, fax number or other communications number of the party and (or) contact specified within SG8.Optional
SG101SG10Optional
DOC2A segment identifying a document related to a previous simplified customs declaration (e.g. preference invoice etc.).Mandatory
DTM2A segment identifying dates associated with the preceding DOC.Optional
LOC2A segment identifying a location associated with the preceding LOC.Optional
NAD2A segment identifying the identity and address of the agency related to the documentary requirements.Optional
SG111SG11Optional
TOD2A segment identifying, in a coded format, the terms of delivery relevant to the entire document.Mandatory
LOC2A segment identifying a location related to the information contained in the TOD.Optional
FTX2A segment identifying the terms of delivery in narrative form.Optional
SG121SG12Optional
MOA2A segment identifying a monetary amount related to the whole declaration.Mandatory
SG132SG13Mandatory
CUX3A segment identifying currency details and a rate of exchange related to the preceding MOA.Mandatory
DTM3The effective date of the rate of exchange reported in this group.Optional
SG141SG14Optional
TAX2A segment identifying the summary tax type, rates and base for a full declaration.Mandatory
MOA2A segment identifying amounts associated with the preceding TAX (e.g. total amounts for each duty/tax/fee).Optional
GEI2A segment identifying an indicator related to the preceding TAX (e.g. summary method of payment).Optional
SG151SG15Optional
CST2A 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.Mandatory
FTX2A segment identifying the goods, related to the preceding CST.Optional
LOC2A segment identifying the places relevant to a customs item. For example, country of origin, country of export, etc.Optional
DTM2A segment identifying dates particular to the customs item. For example, date of original exportation.Optional
MEA2A segment identifying the necessary statistical information requirements related to a tariff number. For example, net weights, volumes, etc.Optional
NAD2A segment identifying a party particular to the customs item when required by customs. For example, manufacturer of the goods.Optional
TDT2A segment identifying transport details, for statistical purposes, on goods crossing statistical boundaries.Optional
SG162SG16Optional
PAC3A segment identifying the number and type of packages relating to the customs item.Mandatory
SG173SG17Mandatory
PCI4A segment identifying markings and labels on the type of packages reported in the preceding PAC.Mandatory
FTX4A segment describing the goods identified in PCI in narrative form.Optional
SG182SG18Optional
MOA3A segment identifying the monetary amounts necessary for statistical and duty purposes.Mandatory
SG193SG19Mandatory
CUX4A segment identifying currencies and the rate of exchange for an amount reported in the preceding MOA.Mandatory
DTM4A segment identifying a date related to the preceding CUX.Optional
SG202SG20Optional
DOC3A segment identifying a document related to a customs item.Mandatory
DTM3A segment identifying dates associated with the preceding DOC.Optional
LOC3A segment identifying a location associated with the preceding DOC.Optional
NAD3A segment identifying the identity and address of the agency related to the documentary requirement.Optional
GIN3A 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.Optional
MOA3A segment identifying commercial document line monetary amounts where the Commercial Group is not offered but an administration requires this information.Optional
SG213SG21Optional
IMD4A segment identifying the coded industry description of the merchandise on the document line(s) identified in the preceding GIN segment.Mandatory
FTX4A segment identifying the documented merchandise in narrative form.Optional
SG222SG22Optional
RFF3A segment identifying particular references relating to the customs item. For example, the invoice number of any invoice that contains merchandise on this customs item.Mandatory
DTM3A segment identifying a date associated with the preceding RFF.Optional
SG232SG23Optional
TOD3A segment identifying, in coded format, the terms of delivery of the entered goods, where these are specific to the customs item.Mandatory
LOC3A segment identifying the place of delivery associated with the preceding TOD.Optional
FTX3A segment identifying the terms of delivery in narrative form.Optional
SG242SG24Optional
GDS3A segment identifying a customs description, in coded format, of the goods declared on the customs item.Mandatory
FTX3A segment identifying the customs description in narrative form.Optional
SG252SG25Optional
GEI3A segment identifying any necessary processing indicators where these are required by customs at the item level.Mandatory
PCD3A segment identifying percentage details related to adjustments where a relationship is identified between the buyer and seller.Optional
DTM3A segment identifying a date related the preceding GEI.Optional
RFF3A segment identifying a reference related to the preceding GEI.Optional
SG262SG26Optional
TAX3A segment identifying the tax type, rate and base associated with a customs item.Mandatory
MOA3A segment identifying monetary amounts (e.g. tax/fee amount) associated with the preceding TAX.Optional
GEI3A segment identifying an indicator (e.g. method payment indicator) associated with the preceding TAX.Optional
SG272SG27Optional
QVR3A segment identifying quantity difference and the reason for the difference between the declared and commercially documented amounts.Mandatory
QTY3A segment identifying the quantity related to the preceding QVR.Optional
SG283SG28Optional
RFF4A segment identifying a reference to a previous customs declaration.Mandatory
DTM4A segment identifying a date associated with the preceding RFF.Optional
SG292SG29Optional
GIR3A segment identifying the tariff number where the published tariff requires more than one tariff number.Mandatory
GEI3A segment identifying any necessary processing indicators related to the tariff number in the preceding GIR segment, where these are required by customs.Optional
NAD3A segment identifying a party particular to the goods governed by the tariff number in the preceding GIR segment. For example, manufacturer of the goods.Optional
MEA3A segment identifying the necessary statistical information requirements related to the tariff number in the GIR segment. For example, net weight, volume, etc.Optional
SG303SG30Optional
MOA4A segment identifying the monetary amount necessary for statistical and/or duty purposes, as it relates to the tariff number in the preceding GIR segment.Mandatory
SG314SG31Mandatory
CUX5A segment identifying currencies and the rate of exchange for an amount reported in the preceding MOA segment.Mandatory
DTM5A segment identifying a date related to the preceding CUX.Optional
SG323SG32Optional
TAX4A segment identifying the tax type, rate and base associated with the preceding GIR.Mandatory
MOA4A segment identifying monetary amounts (e.g. tax/fee amount) associated with the preceding TAX.Optional
GEI4A segment identifying an indicator associated with the preceding TAX, (e.g. method of payment indicator).Optional
SG333SG33Optional
DOC4A segment identifying a specific document related to the preceding GIR.Mandatory
DTM4A segment identifying a date associated with the preceding DOC.Optional
LOC4A segment identifying a place associated with the preceding DOC.Optional
NAD4A segment identifying the identity and address of the agency related to the documentary requirement.Optional
SG340SG34Optional
AUT1A segment containing the result of the algorithm permitting the verification of the authenticity of the sender and the integrity of the data.Mandatory
DTM1A segment identifying a date associated with the preceding AUT.Optional
UNT0A 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.Mandatory