CUSEXP Customs express consignment declaration
TBG4 Customs
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.
Header
- 00010Message headerMandatoryMax 1
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 21A 0051 UN
1. Data element S009/0057 is retained for upward compatibility. The use ofS016 and/or S017 is encouraged in preference.2. The combination of the values carried in data elements 0062 and S009 shallbe used to identify uniquely the message within its group (if used) or ifnot used, within its interchange, for the purpose of acknowledgement. - 00020Beginning of messageMandatoryMax 1
A segment for unique identification of the declaration type, i.e. import, export, in-transit.
- 00030Date/time/periodConditionalMax 5
A segment to specify the dates, times or periods relevant to the whole message e.g. elected date of presentation, date of message.
- 00040Place/location identificationConditionalMax 5
A segment to identify a place or location relevant to the entire message e.g., office of entry, clearance port.
- 00050Control totalConditionalMax 9
A segment specifying control totals e.g. total number of Express Consignments reported, total number of master transport documents, total number of packages.
- Segment group 1Repeat 1
- 00070Name and addressMandatoryMax 1
A segment to specify the party name and address responsible for the express consignment.
- Segment group 2Repeat 5
- 00090Contact informationMandatoryMax 1
A segment identifying contact party.
- 00100Communication contactConditionalMax 5
A segment identifying the contact party's telephone and/or fax number.
- 00090Contact informationMandatoryMax 1
- 00070Name and addressMandatoryMax 1
- Segment group 3Repeat 1
- 00120Transport informationMandatoryMax 1
A segment to indicate the name of the carrier, name/number of vehicle or flight, conveyance reference number.
040 D5(040,030) If first, then all - 00130Date/time/periodConditionalMax 1
A segment to specify the dates, times or periods relevant to the transport used.
- Segment group 4Repeat 9
- 00150Place/location identificationMandatoryMax 1
A segment to identify a place or location relevant to the transport details.
- 00160Date/time/periodConditionalMax 9
A segment to specify dates, times or periods relevant to the transport details e.g. actual date/time of arrival.
- 00150Place/location identificationMandatoryMax 1
- 00120Transport informationMandatoryMax 1
- Segment group 5Repeat 99
- 00180Equipment detailsMandatoryMax 1
A segment to identify a unit of equipment.
- 00190Seal numberConditionalMax 9
A segment to specify a seal number related to equipment.
- 00180Equipment detailsMandatoryMax 1
- Segment group 6Repeat 999
- 00210ReferenceMandatoryMax 1
A segment to identify Master Transport Document references or similar documentation pertinent to the conveyance report.
- 00220Name and addressConditionalMax 2
A segment to specify the party name and address of the sender and receiver of the Master Transport Document.
- 00230Control totalConditionalMax 1
A segment to specify control totals e.g. total number of House Transport Documents.
- Segment group 7Repeat 9999
- 00250Consignment informationMandatoryMax 1
A segment to indicate the reference number of the House Transport Document for the relevant consignment.
- 00260Split goods placementConditionalMax 9
A segment to specify the placement of the goods in relation to equipment.
- 00270Control totalConditionalMax 9
A segment specifying control totals e.g. total number of Customs items reported.
- 00280MeasurementsConditionalMax 1
A segment providing for measurements requirements related to the express consignment e.g. gross weight.
- 00290Place/location identificationConditionalMax 2
A segment identifying place/location relevant to the express consignment, e.g. country of consignment, place of loading/unloading.
- 00300Name and addressConditionalMax 5
A segment describing name and address of the shipper and consignee of the express consignment.
- Segment group 8Repeat 1
- 00320Nature of cargoMandatoryMax 1
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.
- 00330Free textConditionalMax 1
A segment specifying the description in narrative form.
- 00320Nature of cargoMandatoryMax 1
- Segment group 9Repeat 999
- 00350PackageMandatoryMax 1
A segment to identify the number and type of packages.
- 00360Package identificationConditionalMax 1
A segment to identify markings and labels on the type of package reported.
- 00350PackageMandatoryMax 1
- Segment group 10Repeat 1
- 00380Terms of delivery or transportMandatoryMax 1
A segment identifying terms and places of delivery of the entered goods e.g. coded International Rules for the Interpretation of Trade Terms (INCOTERMS).
- 00390Place/location identificationConditionalMax 1
A segment identifying the place/location relevant to the terms of delivery of the express consignment.
- 00400Free textConditionalMax 1
A segment describing terms of delivery in narrative form.
- 00380Terms of delivery or transportMandatoryMax 1
- Segment group 11Repeat 10
- 00420Monetary amountMandatoryMax 1
A segment specifying the monetary amounts relative to the express consignment e.g. declared value of a single consignment.
- Segment group 12Repeat 1
- 00440CurrenciesMandatoryMax 1
A segment to specify rates of exchange/currencies reported in regard to value.
- 00450Date/time/periodConditionalMax 1
A segment to specify date and time relevant to exchange rates regarding the value of the express consignment.
- 00440CurrenciesMandatoryMax 1
- 00420Monetary amountMandatoryMax 1
- Segment group 13Repeat 9
- 00470Duty/tax/fee detailsMandatoryMax 1
A segment identifying the tax type, rate and base associated with the consignment.
- 00480Monetary amountConditionalMax 1
A segment identifying monetary amounts (e.g. tax/fee amount) associated with the preceding TAX.
- 00490Processing informationConditionalMax 1
A segment identifying an indicator (e.g. method of payment indicator) associated with the preceding TAX.
- 00470Duty/tax/fee detailsMandatoryMax 1
- Segment group 14Repeat 9
- 00510Document/message detailsMandatoryMax 1
A segment specifying the documentation requirements for particular Customs/government agencies e.g. invoice, certificate of origin.
- 00520Date/time/periodConditionalMax 1
A segment specifying date/time/period information as related to the documentation requirements.
- 00530Place/location identificationConditionalMax 1
A segment identifying the place/location relevant to the documentation requirements.
- 00510Document/message detailsMandatoryMax 1
- Segment group 15Repeat 99
- 00550Customs status of goodsMandatoryMax 1
A segment describing the goods in terms of Customs entities, status and intended use i.e. the H.S. Tariff Codes.
- 00560Free textConditionalMax 1
A segment specifying the Customs description in narrative form.
- 00570Place/location identificationMandatoryMax 1
A segment identifying place/location relevant to the Customs treatment of the goods e.g. country of origin.
- 00580MeasurementsConditionalMax 9
A segment providing for measurements requirements related to the Customs item e.g. net weight and supplementary units.
- Segment group 16Repeat 9
- 00600Duty/tax/fee detailsMandatoryMax 1
A segment identifying the tax type, rate and base associated with a Customs item.
- 00610Monetary amountConditionalMax 1
A segment identifying monetary amounts (e.g. tax/fee amount) associated with the preceding TAX.
- 00620Processing informationConditionalMax 1
A segment identifying an indicator (e.g. method of payment indicator) associated with the preceding TAX.
- 00600Duty/tax/fee detailsMandatoryMax 1
- 00550Customs status of goodsMandatoryMax 1
- 00250Consignment informationMandatoryMax 1
- 00210ReferenceMandatoryMax 1
- Segment group 17Repeat 1
- 00640Authentication resultMandatoryMax 1
A segment that identifies and verifies the authenticity of the sender and data integrity.
- 00650Date/time/periodConditionalMax 1
A segment specifying date/time/period information related to the authentication requirements.
- 00640Authentication resultMandatoryMax 1
- 00660Message trailerMandatoryMax 1
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.