CUSPED Periodic customs declaration
CUSPED Periodic customs declaration
Western European EDIFACT Board - MD3
This Periodic Customs Declaration Message (CUSPED) permits the transfer of data from a declarant to a customs administration for the purpose of meeting legislative and/or operational requirements in respect of the periodic declaration of goods for import or export. The message may also be used, for example :
Position
Segment
Name
Max Use
0010
Mandatory
Max 1
To head, identify and specify a message.
0020
Mandatory
Max 1
To indicate the type and function of a message and to transmit the identifying number.
0030
Conditional
Max 1
To specify goods in terms of customs identities, status and intended use.
0040
Conditional
Max 99
To identify a place or a location and/or related locations.
0050
Conditional
Max 99
To specify date, and/or time, or period.
0060
Conditional
Max 99
To transmit a processing indicator.
0070
Conditional
Max 1
To identify an account and a related financial institution.
Segment group 1
Mandatory
Repeat 99
0090
Mandatory
Max 1
To specify a reference.
0100
Conditional
Max 9
To specify date, and/or time, or period.
Segment group 2
Mandatory
Repeat 99
0120
Mandatory
Max 1
To specify the name/address and their related function, either by C082 only and/or unstructured by C058 or structured by C080 thru 3207.
0130
Conditional
Max 9
To specify a reference.
Segment group 3
Mandatory
Repeat 9
0150
Mandatory
Max 1
To identify a person or a department to whom communication should be directed.
0160
Conditional
Max 9
To identify a communication number of a department or a person to whom communication should be directed.
Segment group 4
Mandatory
Repeat 99
0180
Mandatory
Max 1
To specify a monetary amount.
Segment group 5
Mandatory
Repeat 9
0200
Mandatory
Max 1
To specify currencies used in the transaction and relevant details for the rate of exchange.
0210
Conditional
Max 1
To specify date, and/or time, or period.
Segment group 6
Mandatory
Repeat 99
0230
Mandatory
Max 1
To specify relevant duty/tax/fee information.
0240
Conditional
Max 9
To specify a monetary amount.
0250
Conditional
Max 9
To transmit a processing indicator.
0260
Conditional
Max 9
To provide control total.
Segment group 7
Mandatory
Repeat 9999
0280
Mandatory
Max 1
To specify summary information relating to the document/message.
0290
Conditional
Max 9
To provide control total.
0300
Conditional
Max 9
To specify a reference.
0310
Conditional
Max 9
To specify date, and/or time, or period.
0320
Conditional
Max 99
To transmit a processing indicator.
0330
Conditional
Max 99
To identify a place or a location and/or related locations.
0340
Conditional
Max 999
To identify a unit of equipment.
0350
Conditional
Max 9
To describe the number and type of packages/physical units.
0360
Conditional
Max 9
To specify the transport details such as mode of transport, means of transport, its conveyance reference number and the identification of the means of transport. The segment may be pointed to by the TPL segment.
Segment group 8
Mandatory
Repeat 1
0380
Mandatory
Max 1
To specify the name/address and their related function, either by C082 only and/or unstructured by C058 or structured by C080 thru 3207.
0390
Conditional
Max 9
To specify a reference.
Segment group 9
Mandatory
Repeat 9
0410
Mandatory
Max 1
To identify a person or a department to whom communication should be directed.
0420
Conditional
Max 9
To identify a communication number of a department or a person to whom communication should be directed.
Segment group 10
Mandatory
Repeat 99
0440
Mandatory
Max 1
To identify documents and details directly related to it.
0450
Conditional
Max 9
To specify date, and/or time, or period.
0460
Conditional
Max 1
To identify a place or a location and/or related locations.
0470
Conditional
Max 1
To specify the name/address and their related function, either by C082 only and/or unstructured by C058 or structured by C080 thru 3207.
Segment group 11
Mandatory
Repeat 9
0490
Mandatory
Max 1
To specify terms of delivery or transport.
0500
Conditional
Max 9
To identify a place or a location and/or related locations.
0510
Conditional
Max 9
To provide free form or coded text information.
Segment group 12
Mandatory
Repeat 99
0530
Mandatory
Max 1
To specify a monetary amount.
Segment group 13
Mandatory
Repeat 9
0550
Mandatory
Max 1
To specify currencies used in the transaction and relevant details for the rate of exchange.
0560
Conditional
Max 1
To specify date, and/or time, or period.
Segment group 14
Mandatory
Repeat 99
0580
Mandatory
Max 1
To specify relevant duty/tax/fee information.
0590
Conditional
Max 9
To specify a monetary amount.
0600
Conditional
Max 9
To transmit a processing indicator.
Segment group 15
Mandatory
Repeat 9999
0620
Mandatory
Max 1
To specify goods in terms of customs identities, status and intended use.
0630
Conditional
Max 9
To provide free form or coded text information.
0640
Conditional
Max 99
To identify a place or a location and/or related locations.
0650
Conditional
Max 9
To specify date, and/or time, or period.
0660
Conditional
Max 99
To specify physical measurements, including dimension tolerances, weights and counts.
0670
Conditional
Max 9
To specify the name/address and their related function, either by C082 only and/or unstructured by C058 or structured by C080 thru 3207.
0680
Conditional
Max 9
To specify the transport details such as mode of transport, means of transport, its conveyance reference number and the identification of the means of transport. The segment may be pointed to by the TPL segment.
Segment group 16
Mandatory
Repeat 99
0700
Mandatory
Max 1
To describe the number and type of packages/physical units.
Segment group 17
Mandatory
Repeat 999
0720
Mandatory
Max 1
To specify markings and labels on individual packages or physical units.
0730
Conditional
Max 1
To provide free form or coded text information.
Segment group 18
Mandatory
Repeat 99
0750
Mandatory
Max 1
To specify a monetary amount.
Segment group 19
Mandatory
Repeat 1
0770
Mandatory
Max 1
To specify currencies used in the transaction and relevant details for the rate of exchange.
0780
Conditional
Max 1
To specify date, and/or time, or period.
Segment group 20
Mandatory
Repeat 999
0800
Mandatory
Max 1
To identify documents and details directly related to it.
0810
Conditional
Max 9
To specify date, and/or time, or period.
0820
Conditional
Max 1
To identify a place or a location and/or related locations.
0830
Conditional
Max 1
To specify the name/address and their related function, either by C082 only and/or unstructured by C058 or structured by C080 thru 3207.
0840
Conditional
Max 99
To give specific identification numbers, either as single numbers or ranges.
0850
Conditional
Max 1
To specify a monetary amount.
Segment group 21
Mandatory
Repeat 1
0870
Mandatory
Max 1
To describe an item in either an industry or free format.
0880
Conditional
Max 9
To provide free form or coded text information.
Segment group 22
Mandatory
Repeat 99
0900
Mandatory
Max 1
To specify a reference.
0910
Conditional
Max 1
To specify date, and/or time, or period.
Segment group 23
Mandatory
Repeat 1
0930
Mandatory
Max 1
To specify terms of delivery or transport.
0940
Conditional
Max 9
To identify a place or a location and/or related locations.
0950
Conditional
Max 1
To provide free form or coded text information.
Segment group 24
Mandatory
Repeat 1
0970
Mandatory
Max 1
To indicate the type of cargo as a general classification.
0980
Conditional
Max 1
To provide free form or coded text information.
Segment group 25
Mandatory
Repeat 99
1000
Mandatory
Max 1
To transmit a processing indicator.
1010
Conditional
Max 1
To specify percentage information.
1020
Conditional
Max 1
To specify date, and/or time, or period.
1030
Conditional
Max 1
To specify a reference.
Segment group 26
Mandatory
Repeat 99
1050
Mandatory
Max 1
To specify relevant duty/tax/fee information.
1060
Conditional
Max 9
To specify a monetary amount.
1070
Conditional
Max 1
To transmit a processing indicator.
Segment group 27
Mandatory
Repeat 1
1090
Mandatory
Max 1
To specify item details relating to quantity variances.
1100
Conditional
Max 1
To specify a pertinent quantity.
Segment group 28
Mandatory
Repeat 1
1120
Mandatory
Max 1
To specify a reference.
1130
Conditional
Max 1
To specify date, and/or time, or period.
Segment group 29
Mandatory
Repeat 99
1150
Mandatory
Max 1
To specify a related set of identification numbers.
1160
Conditional
Max 9
To transmit a processing indicator.
1170
Conditional
Max 1
To specify the name/address and their related function, either by C082 only and/or unstructured by C058 or structured by C080 thru 3207.
1180
Conditional
Max 9
To specify physical measurements, including dimension tolerances, weights and counts.
Segment group 30
Mandatory
Repeat 99
1200
Mandatory
Max 1
To specify a monetary amount.
Segment group 31
Mandatory
Repeat 1
1220
Mandatory
Max 1
To specify currencies used in the transaction and relevant details for the rate of exchange.
1230
Conditional
Max 1
To specify date, and/or time, or period.
Segment group 32
Mandatory
Repeat 99
1250
Mandatory
Max 1
To specify relevant duty/tax/fee information.
1260
Conditional
Max 9
To specify a monetary amount.
1270
Conditional
Max 1
To transmit a processing indicator.
Segment group 33
Mandatory
Repeat 99
1290
Mandatory
Max 1
To identify documents and details directly related to it.
1300
Conditional
Max 9
To specify date, and/or time, or period.
1310
Conditional
Max 1
To identify a place or a location and/or related locations.
1320
Conditional
Max 1
To specify the name/address and their related function, either by C082 only and/or unstructured by C058 or structured by C080 thru 3207.
Segment group 34
Mandatory
Repeat 1
1340
Mandatory
Max 1
To specify results of the application of an authentication procedure.
1350
Conditional
Max 9
To specify date, and/or time, or period.
1360
Mandatory
Max 1
To end and check the completeness of a message.