| Version: | D |
|---|---|
| Release: | 98A |
| Contr. Agency: | UN |
| Revision: | 2 |
| Date: | 98-02-23 |
| SOURCE: | Development of the Customs Co-operation Council. |
|
For general information on UN standard message types see UN Trade Data Interchange Directory, UNTDID, Part 4, Section 2.6, UN/ECE UNSM General Introduction |
|
This message also occurs in the following versions of this standard: D94A, D94B, D95A, D95B, D96A, D96B, D97A, D97B, D98A, D98B, D99A, D99B, D00A, D00B, D01A, D01B, D01C, D02A, D02B, D03A, D03B, D04A, D04B |
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.
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.
The Customs express consignment 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.
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.
See UNTDID, Part 4, Chapter 2.6 UN/ECE UNSM - General Introduction, Section 1.
See UNTDID, Part 4, Chapter 2.6 UN/ECE UNSM - General Introduction, Section 2.
This section should be read in conjunction with the Segment Table which indicates mandatory, conditional and repeating requirements.
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 | 98A | |
| 0051 | UN |
A segment for unique identification of the declaration type, i.e. import, export, in-transit.
A segment to specify the dates, times or periods relevant to the whole message e.g. elected date of presentation, date of message.
A segment to identify a place or location relevant to the entire message e.g., office of entry, clearance port.
A segment specifying control totals e.g. total number of Express Consignments reported, total number of master transport documents, total number of packages.
A group of segments to identify contact party details.
A segment to specify the party name and address responsible for the express consignment.
A group of segments indicating contact parties and contact numbers.
A segment identifying contact party.
A segment identifying the contact party's telephone and/or fax number.
A group of segments to identify details of transport, means of transport, references and associated locations, dates and times.
A segment to indicate the name of the carrier, name/number of vehicle or flight, conveyance reference number.
A segment to specify the dates, times or periods relevant to the transport used.
A group of segments to provide details of locations, dates and times relevant to the means of transport.
A segment to identify a place or location relevant to the transport details.
A segment to specify dates, times or periods relevant to the transport details e.g. actual date/time of arrival.
A group of segments giving details of equipment and seals.
A segment to identify a unit of equipment.
A segment to specify a seal number related to equipment.
A group of segments giving details of all consignments covered by an individual Master Transport Document reference.
A segment to identify Master Transport Document references or similar documentation pertinent to the conveyance report.
A segment to specify the party name and address of the sender and receiver of the Master Transport Document.
A segment to specify control totals e.g. total number of House Transport Documents.
SG13-SG14-SG15 A group of segments giving details of single express consignments at the House Transport Document level.
A segment to indicate the reference number of the House Transport Document for the relevant consignment.
A segment to specify the placement of the goods in relation to equipment.
A segment specifying control totals e.g. total number of Customs items reported.
A segment providing for measurements requirements related to the express consignment e.g. gross weight.
A segment identifying place/location relevant to the express consignment, e.g. country of consignment, place of loading/unloading.
A segment describing name and address of the shipper and consignee of the express consignment.
A group of segments giving information relevant to the nature of the 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.
A segment specifying the description in narrative form.
A group of segments giving details of packages and markings.
A segment to identify the number and type of packages.
A segment to identify markings and labels on the type of package reported.
A group of segments to specify terms of delivery and related locations.
A segment identifying terms and places of delivery of the entered goods e.g. coded International Rules for the Interpretation of Trade Terms (INCOTERMS).
A segment identifying the place/location relevant to the terms of delivery of the express consignment.
A segment describing terms of delivery in narrative form.
A group of segments to specify monetary amounts.
A segment specifying the monetary amounts relative to the express consignment e.g. declared value of a single consignment.
A group of segments to specify rates of exchange and currencies.
A segment to specify rates of exchange/currencies reported in regard to value.
A segment to specify date and time relevant to exchange rates regarding the value of the express consignment.
A group of segments giving the total of duties/taxes/fees and methods of payment related to the consignment.
A segment identifying the tax type, rate and base associated with the consignment.
A segment identifying monetary amounts (e.g. tax/fee amount) associated with the preceding TAX.
A segment identifying an indicator (e.g. method of payment indicator) associated with the preceding TAX.
A group of segments to specify documentary requirements and references related to the express consignment.
A segment specifying the documentation requirements for particular Customs/government agencies e.g. invoice, certificate of origin.
A segment specifying date/time/period information as related to the documentation requirements.
A segment identifying the place/location relevant to the documentation requirements.
A group of segments giving information relevant to the Customs treatment of the goods at Customs item level.
A segment describing the goods in terms of Customs entities, status and intended use i.e. the H.S. Tariff Codes.
A segment specifying the Customs description in narrative form.
A segment identifying place/location relevant to the Customs treatment of the goods e.g. country of origin.
A segment providing for measurements requirements related to the Customs item e.g. net weight and supplementary units.
A group of segments identifying duties/taxes/fees and methods of payment related to a Customs item.
A segment identifying the tax type, rate and base associated with a Customs item.
A segment identifying monetary amounts (e.g. tax/fee amount) associated with the preceding TAX.
A segment identifying an indicator (e.g. method of payment indicator) associated with the preceding TAX.
A group of segments to specify authentication results.
A segment that identifies and verifies the authenticity of the sender and data integrity.
A segment specifying date/time/period information related to the authentication requirements.
A service segment ending a message, giving the total number of segments in the message and the control reference number of the message.
| 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 |
| ├─UNH Message header | ×1 | (M) |
| ├─BGM Beginning of message | ×1 | (M) |
| ├─DTM Date/time/period | ×5 | (C) |
| ├─LOC Place/location identification | ×5 | (C) |
| ├─CNT Control total | ×9 | (C) |
| ├─Segment Group 1 | ×1 | (M) |
| │─├─NAD Name and address | ×1 | (M) |
| │─└─Segment Group 2 | ×5 | (C) |
| │───├─CTA Contact information | ×1 | (M) |
| │───└─COM Communication contact | ×5 | (C) |
| ├─Segment Group 3 | ×1 | (M) |
| │─├─TDT Details of transport | ×1 | (M) |
| │─├─DTM Date/time/period | ×1 | (C) |
| │─└─Segment Group 4 | ×9 | (C) |
| │───├─LOC Place/location identification | ×1 | (M) |
| │───└─DTM Date/time/period | ×9 | (C) |
| ├─Segment Group 5 | ×99 | (C) |
| │─├─EQD Equipment details | ×1 | (M) |
| │─└─SEL Seal number | ×9 | (C) |
| ├─Segment Group 6 | ×999 | (C) |
| │─├─RFF Reference | ×1 | (M) |
| │─├─NAD Name and address | ×2 | (C) |
| │─├─CNT Control total | ×1 | (C) |
| │─└─Segment Group 7 | ×9999 | (M) |
| │───├─CNI Consignment information | ×1 | (M) |
| │───├─SGP Split goods placement | ×9 | (C) |
| │───├─CNT Control total | ×9 | (C) |
| │───├─MEA Measurements | ×1 | (C) |
| │───├─LOC Place/location identification | ×2 | (C) |
| │───├─NAD Name and address | ×5 | (C) |
| │───├─Segment Group 8 | ×1 | (C) |
| │───│─├─GDS Nature of cargo | ×1 | (M) |
| │───│─└─FTX Free text | ×1 | (C) |
| │───├─Segment Group 9 | ×999 | (C) |
| │───│─├─PAC Package | ×1 | (M) |
| │───│─└─PCI Package identification | ×1 | (C) |
| │───├─Segment Group 10 | ×1 | (C) |
| │───│─├─TOD Terms of delivery or transport | ×1 | (M) |
| │───│─├─LOC Place/location identification | ×1 | (C) |
| │───│─└─FTX Free text | ×1 | (C) |
| │───├─Segment Group 11 | ×10 | (C) |
| │───│─├─MOA Monetary amount | ×1 | (M) |
| │───│─└─Segment Group 12 | ×1 | (C) |
| │───│───├─CUX Currencies | ×1 | (M) |
| │───│───└─DTM Date/time/period | ×1 | (C) |
| │───├─Segment Group 13 | ×9 | (C) |
| │───│─├─TAX Duty/tax/fee details | ×1 | (M) |
| │───│─├─MOA Monetary amount | ×1 | (C) |
| │───│─└─GIS General indicator | ×1 | (C) |
| │───├─Segment Group 14 | ×9 | (C) |
| │───│─├─DOC Document/message details | ×1 | (M) |
| │───│─├─DTM Date/time/period | ×1 | (C) |
| │───│─└─LOC Place/location identification | ×1 | (C) |
| │───└─Segment Group 15 | ×99 | (C) |
| │─────├─CST Customs status of goods | ×1 | (M) |
| │─────├─FTX Free text | ×1 | (C) |
| │─────├─LOC Place/location identification | ×1 | (M) |
| │─────├─MEA Measurements | ×9 | (C) |
| │─────└─Segment Group 16 | ×9 | (C) |
| │───────├─TAX Duty/tax/fee details | ×1 | (M) |
| │───────├─MOA Monetary amount | ×1 | (C) |
| │───────└─GIS General indicator | ×1 | (C) |
| ├─Segment Group 17 | ×1 | (C) |
| │─├─AUT Authentication result | ×1 | (M) |
| │─└─DTM Date/time/period | ×1 | (C) |
| └─UNT Message trailer | ×1 | (M) |