U.S. Customs and Border Protection (CBP)
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U.S. Customs Events Advisory Details
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X12 353 U.S. Customs Events Advisory Details

X12 Release 4010

This Draft Standard for Trial Use contains the format and establishes the data contents of the U.S. Customs Events Advisory Details Transaction Set (353) for use within the context of an Electronic Data Interchange (EDI) environment. The transaction set can be used by carriers to notify U.S. Customs of events concerning cargo moving in-bond, or of conveyance arrivals or departures. These events include the arrival of containers, or cargo covered by individual ocean bills of lading or in-bond numbers, which have moved in-bond to an inland destination or which have been exported from the United States. Carriers can also use this transaction set to notify U.S. Customs of the arrival or departure of a conveyance for which an electronic manifest has been filed and for the transfer of custodial liability when an in-bond movement involves multiple legs.

Delimiters
  • ~ Segment
  • * Element
  • > Component
EDI samples
  • None included
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Overview
ISA
-
Interchange Control Header
Max use 1
Required
GS
-
Functional Group Header
Max use 1
Required
heading
GE
-
Functional Group Trailer
Max use 1
Required
IEA
-
Interchange Control Trailer
Max use 1
Required
ISA

Interchange Control Header

RequiredMax use 1

To start and identify an interchange of zero or more functional groups and interchange-related control segments

Example
ISA-01
I01
Authorization Information Qualifier
Required
Identifier (ID)

Code to identify the type of information in the Authorization Information

00
No Authorization Information Present (No Meaningful Information in I02)
ISA-02
I02
Authorization Information
Required
String (AN)
Min 10Max 10

Information used for additional identification or authorization of the interchange sender or the data in the interchange; the type of information is set by the Authorization Information Qualifier (I01)

ISA-03
I03
Security Information Qualifier
Required
Identifier (ID)

Code to identify the type of information in the Security Information

00
No Security Information Present (No Meaningful Information in I04)
ISA-04
I04
Security Information
Required
String (AN)
Min 10Max 10

This is used for identifying the security information about the interchange sender or the data in the interchange; the type of information is set by the Security Information Qualifier (I03)

ISA-05
I05
Interchange ID Qualifier
Required
Identifier (ID)
Min 2Max 2

Qualifier to designate the system/method of code structure used to designate the sender or receiver ID element being qualified

Codes
ISA-06
I06
Interchange Sender ID
Required
String (AN)
Min 15Max 15

Identification code published by the sender for other parties to use as the receiver ID to route data to them; the sender always codes this value in the sender ID element

ISA-07
I05
Interchange ID Qualifier
Required
Identifier (ID)
Min 2Max 2

Qualifier to designate the system/method of code structure used to designate the sender or receiver ID element being qualified

Codes
ISA-08
I07
Interchange Receiver ID
Required
String (AN)
Min 15Max 15

Identification code published by the receiver of the data; When sending, it is used by the sender as their sending ID, thus other parties sending to them will use this as a receiving ID to route data to them

ISA-09
I08
Interchange Date
Required
Date (DT)
YYMMDD format

Date of the interchange

ISA-10
I09
Interchange Time
Required
Time (TM)
HHMM format

Time of the interchange

ISA-11
I10
Interchange Control Standards Identifier
Required
Identifier (ID)

Code to identify the agency responsible for the control standard used by the message that is enclosed by the interchange header and trailer

U
U.S. EDI Community of ASC X12, TDCC, and UCS
ISA-12
I11
Interchange Control Version Number
Required
Identifier (ID)

This version number covers the interchange control segments

00401
Draft Standards for Trial Use Approved for Publication by ASC X12 Procedures Review Board through October 1997
ISA-13
I12
Interchange Control Number
Required
Numeric (N0)
Min 9Max 9

A control number assigned by the interchange sender

ISA-14
I13
Acknowledgment Requested
Required
Identifier (ID)
Min 1Max 1

Code sent by the sender to request an interchange acknowledgment (TA1)

0
No Acknowledgment Requested
1
Interchange Acknowledgment Requested
ISA-15
I14
Usage Indicator
Required
Identifier (ID)
Min 1Max 1

Code to indicate whether data enclosed by this interchange envelope is test, production or information

I
Information
P
Production Data
T
Test Data
ISA-16
I15
Component Element Separator
Required
String (AN)
Min 1Max 1

Type is not applicable; the component element separator is a delimiter and not a data element; this field provides the delimiter used to separate component data elements within a composite data structure; this value must be different than the data element separator and the segment terminator

>
Component Element Separator

Functional Group Header

RequiredMax use 1

To indicate the beginning of a functional group and to provide control information

Example
GS-01
479
Functional Identifier Code
Required
Identifier (ID)

Code identifying a group of application related transaction sets

SO
Ocean Shipment Information (304, 306, 309, 311, 317, 319, 321, 322, 323, 324, 325, 350, 352, 353, 354, 355, 356, 357, 358, 361)
GS-02
142
Application Sender's Code
Required
String (AN)
Min 2Max 15

Code identifying party sending transmission; codes agreed to by trading partners

GS-03
124
Application Receiver's Code
Required
String (AN)
Min 2Max 15

Code identifying party receiving transmission. Codes agreed to by trading partners

GS-04
373
Date
Required
Date (DT)
CCYYMMDD format

Date expressed as CCYYMMDD

GS-05
337
Time
Required
Time (TM)
HHMM, HHMMSS, HHMMSSD, or HHMMSSDD format

Time expressed in 24-hour clock time as follows: HHMM, or HHMMSS, or HHMMSSD, or HHMMSSDD, where H = hours (00-23), M = minutes (00-59), S = integer seconds (00-59) and DD = decimal seconds; decimal seconds are expressed as follows: D = tenths (0-9) and DD = hundredths (00-99)

GS-06
28
Group Control Number
Required
Numeric (N0)
Min 1Max 9

Assigned number originated and maintained by the sender

GS-07
455
Responsible Agency Code
Required
Identifier (ID)
Min 1Max 2

Code used in conjunction with Data Element 480 to identify the issuer of the standard

T
Transportation Data Coordinating Committee (TDCC)
X
Accredited Standards Committee X12
GS-08
480
Version / Release / Industry Identifier Code
Required
String (AN)

Code indicating the version, release, subrelease, and industry identifier of the EDI standard being used, including the GS and GE segments; if code in DE455 in GS segment is X, then in DE 480 positions 1-3 are the version number; positions 4-6 are the release and subrelease, level of the version; and positions 7-12 are the industry or trade association identifiers (optionally assigned by user); if code in DE455 in GS segment is T, then other formats are allowed

004010
Draft Standards Approved for Publication by ASC X12 Procedures Review Board through October 1997

Heading

ST
010
Heading > ST

Transaction Set Header

RequiredMax use 1

To indicate the start of a transaction set and to assign a control number

Example
ST-01
143
Transaction Set Identifier Code
Required
Identifier (ID)

Code uniquely identifying a Transaction Set

  • The transaction set identifier (ST01) used by the translation routines of the interchange partners to select the appropriate transaction set definition (e.g., 810 selects the Invoice Transaction Set).
353
U.S. Customs Events Advisory Details
ST-02
329
Transaction Set Control Number
Required
Numeric (N)
Min 4Max 9

Identifying control number that must be unique within the transaction set functional group assigned by the originator for a transaction set

M10
020
Heading > M10

Manifest Identifying Information

RequiredMax use 1

To transmit manifest identifying information

Example
At least one of Vessel Code (M10-04) or Vessel Name (M10-05) is required
M10-01
140
Standard Carrier Alpha Code
Required
Identifier (ID)
Min 2Max 4

Standard Carrier Alpha Code

Usage notes

CARRIER CODE
A code representing the importing/exporting carrier. This is the Standard
Carrier Alpha Code (SCAC) issued by the National Motor Freight Traffic
Association Inc., 2200 Mill Road, Alexandria, VA 22310. For water carriers
who own their containers, the SCAC is issued by the Intermodal Transportation
Association, 6410 Kenilworth Ave., Suite 108, Riverdale, MD 20737.
Equivalent AESTIR Proprietary Element: M01 - Carrier Code.

M10-02
91
Transportation Method/Type Code
Required
Identifier (ID)

Code specifying the method or type of transportation for the shipment

Usage notes

MODE OF TRANSPORTATION CODE
A code indicating the type of vessel used to carry the manifested cargo.
Required for input to the Customs and Border Protection (CBP).
VE Vessel, Ocean
Equivalent AESTIR Proprietary Element: M01 - Mode of Transportation Code.

VE
Vessel, Ocean
M10-03
26
Country Code
Required
Identifier (ID)
Min 2Max 3

Code identifying the country

  • M1003 is the code identifying the country in which the ship (vessel) is registered.
Usage notes

COUNTRY CODE
An International Standards Organization (ISO) code representing the flag of
the vessel. Required for input to the Customs and Border Protection (CBP).
Equivalent AESTIR Proprietary Element: M01 - Vessel Country Code

M10-04
597
Vessel Code
Optional
Identifier (ID)
Min 1Max 8

Code identifying vessel

  • M1004 is Lloyd's vessel code.
Usage notes

CONVEYANCE CODE
The Lloyds of London registry code representing the exporting conveyance.
This code is Mandatory if Vessel Name is not entered.
Equivalent AESTIR Proprietary Element: M01 - Conveyance Code.

M10-05
182
Vessel Name
Optional
String (AN)
Min 2Max 28

Name of ship as documented in "Lloyd's Register of Ships"

Usage notes

VESSEL NAME
A valid vessel name. Mandatory if missing Vessel Code.
Equivalent AESTIR Proprietary Element: M01 - Vessel Name.

M10-06
55
Flight/Voyage Number
Required
String (AN)
Min 2Max 10

Identifying designator for the particular flight or voyage on which the cargo travels

Usage notes

VOYAGE NUMBER
The voyage number. Required for input to the Customs and Border Protection
(CBP). If not known, send Julian date.
Equivalent AESTIR Proprietary Element: M01 - Voyage Number.

M10-07
127
Reference Identification
Optional
String (AN)
Min 1Max 30

Reference information as defined for a particular Transaction Set or as specified by the Reference Identification Qualifier

  • M1007 is used for the six-digit Numeric Manifest Sequence Number.
Usage notes

SEQUENCE NUMBER
Optional, carrier assigned sequence number. The default is one (1). It may be a
date. Once transmitted, it cannot be changed. All subsequent transmissions for
the manifest must use the original manifest sequence number.
Equivalent AESTIR Proprietary Element: M01 - Manifest Sequence Number.

M10-08
380
Quantity
Required
Decimal number (R)
Min 1Max 15

Numeric value of quantity

  • M1008 is used for number of bills lading. (Maximum five-digits.)
Usage notes

Numeric value of quantity
TOTAL NUMBER OF BILLS OF LADING
Provide number of bills of lading/bookings in the manifest.
Equivalent AESTIR Proprietary Element: M01 - Number of Bookings or Bills
of Lading.

M10-09
256
Manifest Type Code
Required
Identifier (ID)

Code identifying the type of manifest transmitted

Usage notes

APPLICATION IDENTIFIER
Application Identifier.
K Departure Notification from Carrier to CBP.
Equivalent AESTIR Proprietary Element: ACR - Application Identifier.

K
Departure Notification from Carrier to U.S. Customs
M10-12
127
Reference Identification
Optional
String (AN)
Min 1Max 30

Reference information as defined for a particular Transaction Set or as specified by the Reference Identification Qualifier

  • M1012 is a unique identification number for the manifest assigned by the originator of the manifest with a maximum length of 15.
Usage notes

CARRIER ASSIGNED NUMBER
Optional, carrier assigned number, 1-23 positions. There is no editing on the
format and it is returned as received in the CBP output.
Acceptance/Rejection Transaction Set (355) to the carriers. This is not used in
the Status Information Transaction Set (350) returned from CBP to the carriers.
Equivalent AESTIR Proprietary Element: M01 - Carrier Assigned Number

P4
030
Heading > P4

U.S. Port Information

RequiredMax use 1

To transmit identifying information for a U.S. port

Example
P4-01
310
Location Identifier
Required
String (AN)
Min 1Max 30

Code which identifies a specific location

  • P401 is used for customs district and port code (census schedule D).
Usage notes

PORT OF LADING CODE
A code representing the Customs and Border Protection (CBP) District/Port of
Lading. For listing of valid codes, use AESTIR Part III, Appendix D.
Equivalent AESTIR Proprietary Element: P01 - CBP Port of Lading Code.

P4-02
373
Date
Required
Date (DT)
CCYYMMDD format

Date expressed as CCYYMMDD

  • P402 is the estimated date of arrival.
Usage notes

ESTIMATED DATE OF DEPARTURE
A date in the YYYYMMDD format representing the scheduled date of
departure from (for exports) or arrival at (for imports) this port.
Equivalent AESTIR Proprietary Element: P01 - Estimated Date of Departure.

P4-03
380
Quantity
Optional
Decimal number (R)
Min 1Max 15

Numeric value of quantity

  • P403 is used for number of bills of lading.
Usage notes

NUMBER OF BILLS OF LADING FOR PORT
A value representing the total number of bookings or bills of lading/house bills
transmitted for this Port.
Equivalent AESTIR Proprietary

M15
040
Heading > M15

U.S. Customs Events Advisory Details

RequiredMax use 9999

To notify U.S. Customs of in-bond cargo movement or of a conveyance arrival or departure, or of transfer of custodial liability when an in-bond movement involves multiple legs

Example
M15-01
1497
Notification Entity Qualifier
Required
String (AN)

Code indicating type of notifications

Usage notes

MESSAGE CODE
A code representing the party to be exported or departed. Valid codes for AES
are:
8 - Vessel Departure
Equivalent AESTIR Proprietary Element: H01 - Message Code.

8
M15-03
373
Date
Required
Date (DT)
CCYYMMDD format

Date expressed as CCYYMMDD

  • M1503 is the date of cargo movement, transfer of liability, or conveyance arrival or departure.
Usage notes

DATE
A date in the YYYYMMDD format representing the date of actual export or
vessel departure.
Equivalent AESTIR Proprietary Element: H01 - Date.

M15-04
310
Location Identifier
Required
String (AN)
Min 1Max 30

Code which identifies a specific location

  • M1504 is the Schedule D code for place of cargo movement, transfer of liability or conveyance arrival or departure.
  • For M1504 use Schedule D for port of arrival.
Usage notes

PORT OF DEPARTURE
A code representing a Customs and Border Protection (CBP) District/Port of
Departure. For a listing of valid codes, use AESTIR, Part III, Appendix D.
Equivalent AESTIR Proprietary Element: H01 - Port of Departure.

M15-06
337
Time
Required
Time (TM)
HHMM, HHMMSS, HHMMSSD, or HHMMSSDD format

Time expressed in 24-hour clock time as follows: HHMM, or HHMMSS, or HHMMSSD, or HHMMSSDD, where H = hours (00-23), M = minutes (00-59), S = integer seconds (00-59) and DD = decimal seconds; decimal seconds are expressed as follows: D = tenths (0-9) and DD = hundredths (00-99)

  • M1506 is the time of cargo movement, transfer of liability, or conveyance arrival or departure.
Usage notes

TIME
Time of day in the HHMMSS format representing the actual time of export or
vessel departure.
Equivalent AESTIR Proprietary Element: H01 - Time.

SE
050
Heading > SE

Transaction Set Trailer

RequiredMax use 1

To indicate the end of the transaction set and provide the count of the transmitted segments (including the beginning (ST) and ending (SE) segments)

Example
SE-01
96
Number of Included Segments
Required
Numeric (N0)
Min 1Max 10

Total number of segments included in a transaction set including ST and SE segments

SE-02
329
Transaction Set Control Number
Required
Numeric (N)
Min 4Max 9

Identifying control number that must be unique within the transaction set functional group assigned by the originator for a transaction set

Heading end

Functional Group Trailer

RequiredMax use 1

To indicate the end of a functional group and to provide control information

Example
GE-01
97
Number of Transaction Sets Included
Required
Numeric (N0)
Min 1Max 6

Total number of transaction sets included in the functional group or interchange (transmission) group terminated by the trailer containing this data element

GE-02
28
Group Control Number
Required
Numeric (N0)
Min 1Max 9

Assigned number originated and maintained by the sender

Interchange Control Trailer

RequiredMax use 1

To define the end of an interchange of zero or more functional groups and interchange-related control segments

Example
IEA-01
I16
Number of Included Functional Groups
Required
Numeric (N0)
Min 1Max 5

A count of the number of functional groups included in an interchange

IEA-02
I12
Interchange Control Number
Required
Numeric (N0)
Min 9Max 9

A control number assigned by the interchange sender

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