CUSEXP Customs express consignment declaration
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.
Position
Segment
Name
Max Use
00010
Mandatory
Max 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 17A 0051 UN
00020
Mandatory
Max 1
A segment for unique identification of the declaration type, i.e. import, export, in-transit.
00030
Conditional
Max 5
A segment to specify the dates, times or periods relevant to the whole message e.g. elected date of presentation, date of message.
00040
Conditional
Max 5
A segment to identify a place or location relevant to the entire message e.g., office of entry, clearance port.
00050
Conditional
Max 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 1
Mandatory
Repeat 1
00070
Mandatory
Max 1
A segment to specify the party name and address responsible for the express consignment.
Segment group 2
Mandatory
Repeat 5
00090
Mandatory
Max 1
A segment identifying contact party.
00100
Conditional
Max 5
A segment identifying the contact party's telephone and/or fax number.
Segment group 3
Mandatory
Repeat 1
00120
Mandatory
Max 1
A segment to indicate the name of the carrier, name/number of vehicle or flight, conveyance reference number.
00130
Conditional
Max 1
A segment to specify the dates, times or periods relevant to the transport used.
Segment group 4
Mandatory
Repeat 9
00150
Mandatory
Max 1
A segment to identify a place or location relevant to the transport details.
00160
Conditional
Max 9
A segment to specify dates, times or periods relevant to the transport details e.g. actual date/time of arrival.
Segment group 5
Mandatory
Repeat 99
00180
Mandatory
Max 1
A segment to identify a unit of equipment.
00190
Conditional
Max 9
A segment to specify a seal number related to equipment.
Segment group 6
Mandatory
Repeat 999
00210
Mandatory
Max 1
A segment to identify Master Transport Document references or similar documentation pertinent to the conveyance report.
00220
Conditional
Max 2
A segment to specify the party name and address of the sender and receiver of the Master Transport Document.
00230
Conditional
Max 1
A segment to specify control totals e.g. total number of House Transport Documents.
Segment group 7
Mandatory
Repeat 9999
00250
Mandatory
Max 1
A segment to indicate the reference number of the House Transport Document for the relevant consignment.
00260
Conditional
Max 9
A segment to specify the placement of the goods in relation to equipment.
00270
Conditional
Max 9
A segment specifying control totals e.g. total number of Customs items reported.
00280
Conditional
Max 1
A segment providing for measurements requirements related to the express consignment e.g. gross weight.
00290
Conditional
Max 2
A segment identifying place/location relevant to the express consignment, e.g. country of consignment, place of loading/unloading.
00300
Conditional
Max 5
A segment describing name and address of the shipper and consignee of the express consignment.
Segment group 8
Mandatory
Repeat 1
00320
Mandatory
Max 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.
00330
Conditional
Max 1
A segment specifying the description in narrative form.
Segment group 9
Mandatory
Repeat 999
00350
Mandatory
Max 1
A segment to identify the number and type of packages.
00360
Conditional
Max 1
A segment to identify markings and labels on the type of package reported.
Segment group 10
Mandatory
Repeat 1
00380
Mandatory
Max 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).
00390
Conditional
Max 1
A segment identifying the place/location relevant to the terms of delivery of the express consignment.
00400
Conditional
Max 1
A segment describing terms of delivery in narrative form.
Segment group 11
Mandatory
Repeat 10
00420
Mandatory
Max 1
A segment specifying the monetary amounts relative to the express consignment e.g. declared value of a single consignment.
Segment group 12
Mandatory
Repeat 1
00440
Mandatory
Max 1
A segment to specify rates of exchange/currencies reported in regard to value.
00450
Conditional
Max 1
A segment to specify date and time relevant to exchange rates regarding the value of the express consignment.
Segment group 13
Mandatory
Repeat 9
00470
Mandatory
Max 1
A segment identifying the tax type, rate and base associated with the consignment.
00480
Conditional
Max 1
A segment identifying monetary amounts (e.g. tax/fee amount) associated with the preceding TAX.
00490
Conditional
Max 1
A segment identifying an indicator (e.g. method of payment indicator) associated with the preceding TAX.
Segment group 14
Mandatory
Repeat 9
00510
Mandatory
Max 1
A segment specifying the documentation requirements for particular Customs/government agencies e.g. invoice, certificate of origin.
00520
Conditional
Max 1
A segment specifying date/time/period information as related to the documentation requirements.
00530
Conditional
Max 1
A segment identifying the place/location relevant to the documentation requirements.
Segment group 15
Mandatory
Repeat 99
00550
Mandatory
Max 1
A segment describing the goods in terms of Customs entities, status and intended use i.e. the H.S. Tariff Codes.
00560
Conditional
Max 1
A segment specifying the Customs description in narrative form.
00570
Mandatory
Max 1
A segment identifying place/location relevant to the Customs treatment of the goods e.g. country of origin.
00580
Conditional
Max 9
A segment providing for measurements requirements related to the Customs item e.g. net weight and supplementary units.
Segment group 16
Mandatory
Repeat 9
00600
Mandatory
Max 1
A segment identifying the tax type, rate and base associated with a Customs item.
00610
Conditional
Max 1
A segment identifying monetary amounts (e.g. tax/fee amount) associated with the preceding TAX.
00620
Conditional
Max 1
A segment identifying an indicator (e.g. method of payment indicator) associated with the preceding TAX.
Segment group 17
Mandatory
Repeat 1
00640
Mandatory
Max 1
A segment that identifies and verifies the authenticity of the sender and data integrity.
00650
Conditional
Max 1
A segment specifying date/time/period information related to the authentication requirements.
00660
Mandatory
Max 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.