E_ACC_COD | |||
Code | ND026A | ||
Name | Request for registration of guarantee access codes | Name EN | Request for registration of guarantee access codes |
Description |
Guarantee owner submits new acces codes for relevant guarantee to customs office of guarantee. All existing access codes are deleted and only access codes listed in this message are stored for next usage. If element "New primary access code" is used, then Primary access code is changed to value filled in element "New primary access code". |
||
Generated | 24. 7. 2014 10:24:19 |
Code | Name | Required | Max. repeat | Rules+Cond's |
---|---|---|---|---|
ND026A | Request for registration of guarantee access codes | |||
Header | Header | R | 1x | NR018 |
CustomsOfficeGuarantee | Customs office of guarantee | R | 1x | |
Principal | Trader - Principal | R | 1x | |
Guarantee | Guarantee | R | 1x | |
GuaranteeReference | Guarantee reference | R | 1x | |
AccessCodes | AccessCodes | R | 999x |
Code | Name | Mask | Required | Metatype (basic type) | Code list | Rules+Cond's | Restrictions | ||
---|---|---|---|---|---|---|---|---|---|
|
Header | ||||||||
|
Request ID | R | String |
|
|||||
|
Customs office of guarantee | ||||||||
|
Reference number | R | CustomsOfficeRefNum_type (String) | CustomsOffice () |
|
||||
|
Trader - Principal | ||||||||
|
Trader identification number | R | TIN_type (String) |
|
|||||
|
Guarantee | ||||||||
|
Guarantee type | R | String | NR030, NR002 |
|
||||
|
Guarantee regime | R | AlfaString (String) | GuaranteeRegime |
|
||||
|
Guarantee reference | ||||||||
|
GRN | R | GRN (String) | TR0301, GRN |
|
||||
|
Primary access code | R | AccessCode_type (String) |
|
|||||
|
New primary access code | C | AccessCode_type (String) | NC012 |
|
||||
|
AccessCodes | ||||||||
|
Access code | R | AccessCode_type (String) |
|
E_ACC_RSP | |||
Code | ND223A | ||
Name | Confirmation of access codes registration | Name EN | Confirmation of accesss codes registration |
Description |
Customs office of guarantee informs the guarantee owner |
||
Generated | 24. 7. 2014 10:24:19 |
Code | Name | Required | Max. repeat | Rules+Cond's |
---|---|---|---|---|
ND223A | Confirmation of access codes registration | |||
Header | Header | R | 1x | |
CustomsOfficeGuarantee | Customs office of guarantee | R | 1x | |
Principal | Trader - Principal | R | 1x | |
Guarantee | Guarantee | R | 1x | |
GuaranteeReference | Guarantee reference | R | 1x | |
GuaranteeInvalidReason | Guarantee invalid reason | O | 9x | |
AccessCodes | AccessCodes | O | 999x |
Code | Name | Mask | Required | Metatype (basic type) | Code list | Rules+Cond's | Restrictions | ||
---|---|---|---|---|---|---|---|---|---|
|
Header | ||||||||
|
Request ID | R | String |
|
|||||
|
Customs office of guarantee | ||||||||
|
Reference number | R | CustomsOfficeRefNum_type (String) | CustomsOffice () |
|
||||
|
Trader - Principal | ||||||||
|
Trader identification number | R | TIN_type (String) |
|
|||||
|
Guarantee | ||||||||
|
Guarantee type | R | String | NR030, NR002 |
|
||||
|
Guarantee regime | R | AlfaString (String) | GuaranteeRegime |
|
||||
|
Guarantee reference | ||||||||
|
GRN | R | GRN (String) | TR0301, GRN |
|
||||
|
Guarantee invalid reason | ||||||||
|
Invalid reason code | R | String | InvalidGuaranteeReason |
|
||||
|
AccessCodes | ||||||||
|
Access code | R | AccessCode_type (String) |
|
E_FUN_NCK | |||
Code | ND906A | ||
Name | Error message | Name EN | |
Description | |||
Generated | 24. 7. 2014 10:24:19 |
Code | Name | Required | Max. repeat | Rules+Cond's |
---|---|---|---|---|
ND906A | Error message | |||
Header | Header | R | 1x | |
Error | Error | O | 999999x |
Code | Name | Mask | Required | Metatype (basic type) | Code list | Rules+Cond's | Restrictions | ||
---|---|---|---|---|---|---|---|---|---|
|
Header | ||||||||
|
MRN - Movement Reference Number | O | String |
|
|||||
|
LRN - Local Reference Number | O | String |
|
|||||
|
Request identification | O | String |
|
|||||
|
Timestamp of rejection | xsddatetime | R | XSD_DateTime_type (DateTime) |
|
||||
|
Description of error(s) | O | String |
|
|||||
|
Error | ||||||||
|
Error code | R | String |
|
|||||
|
Pointer to errorneous XML element | R | String |
|
|||||
|
Error reason | O | String |
|
|||||
|
Original (errorneous) value | O | String |
|
E_GUA_QUE | |||
Code | ND034A | ||
Name | Query on guarantees | Name EN | |
Description |
Requester sends a query to Customs office of guarantee on specified guarantee(s). |
||
Generated | 24. 7. 2014 10:24:19 |
Code | Name | Required | Max. repeat | Rules+Cond's |
---|---|---|---|---|
ND034A | Query on guarantees | |||
Header | Header | R | 1x | NR018 |
Requester | Requester | R | 1x | |
Guarantee | Guarantee | R | 1x | |
GuaranteeReference | Guarantee reference | R | 999x | |
Query | Guarantee query | R | 1x | |
Principal | Principal - guarantee owner | C | 1x | R275N |
Code | Name | Mask | Required | Metatype (basic type) | Code list | Rules+Cond's | Restrictions | ||
---|---|---|---|---|---|---|---|---|---|
|
Header | ||||||||
|
Request ID | R | String |
|
|||||
|
Requester | ||||||||
|
TIN | R | TIN_type (String) |
|
|||||
|
Role | R | String | RequestorRole |
|
||||
|
Guarantee | ||||||||
|
Guarantee reference | ||||||||
|
GRN | R | GRN (String) | TR0301N, NR005, GRN |
|
||||
|
Access code of request | C | AccessCode_type (String) | R270N |
|
||||
|
Guarantee query | ||||||||
|
Query type | R | Integer | QueryType | NR022, R261, NR009, NR012 |
|
|||
|
Period from | xsddate | C | XSD_Date_type (Date) | R263N |
|
|||
|
Period to | xsddate | C | XSD_Date_type (Date) | R263N, TR0705 |
|
|||
|
Principal - guarantee owner | ||||||||
|
TIN | R | TIN_type (String) |
|
E_GUA_RSP | |||
Code | ND037A | ||
Name | Response query on guarantees | Name EN | Response query on guarantees |
Description |
Customs office of guarantee sends guarantee data as a response to message ND034A. |
||
Generated | 24. 7. 2014 10:24:19 |
Code | Name | Required | Max. repeat | Rules+Cond's |
---|---|---|---|---|
ND037A | Response query on guarantees | |||
Header | Header | R | 1x | |
CustomsOfficeGuarantee | Customs office of guarantee | R | 1x | |
Requester | Requester | R | 1x | |
Guarantee | Guarantee | R | 1x | |
GuaranteeReference | Guarantee reference | R | 999x | |
Goods | Goods item | C | 99x | NC008 |
LimitedValidityEU | Limited validity for EU countries | C | 1x | NC008 |
ExcludedNonEUCountry | Excluded non EU countries | C | 99x | NC008 |
GuaranteeInvalidReason | Guarantee invalid reason | O | 9x | |
Query | Guarantee query | R | 1x | |
Guarantor | Guarantor | C | 1x | C234N |
OtherAddresses | Guarantor - other addresses | C | 99x | NC013, C270N1 |
Principal | Principal - guarantee owner | C | 1x | C270N2 |
Usage | Usage of guarantee | C | 9999x | C280 |
Exposure | Exposure | C | 1x | C285N |
ComprehensiveGuarantee | Comprehensive guarantee | O | 1x | TR9055 |
Goods | Goods item | C | 99x | C235N |
LimitedValidityEU | Limited validity for EU countries | O | 1x | |
ExcludedNonEUCountry | Excluded non EU countries | O | 99x | |
IndividualGuarantee | Individual guarantee by guarantor (type 2) | O | 1x | TR9055 |
Goods | Goods | R | 99x | |
LimitedValidityEU | Limited validity for EU countries | O | 1x | |
ExcludedNonEUCountry | Excluded non EU countries | O | 99x | |
Voucher | Individual guarantee voucher (type 4) | O | 1x | TR9055 |
Code | Name | Mask | Required | Metatype (basic type) | Code list | Rules+Cond's | Restrictions | ||
---|---|---|---|---|---|---|---|---|---|
|
Header | ||||||||
|
Request ID | R | String |
|
|||||
|
Customs office of guarantee | ||||||||
|
Reference number | R | CustomsOfficeRefNum_type (String) | CustomsOffice () |
|
||||
|
Requester | ||||||||
|
TIN | R | TIN_type (String) |
|
|||||
|
Role | R | String | RequestorRole |
|
||||
|
Guarantee | ||||||||
|
Guarantee type | O | String | NR030 |
|
||||
|
Guarantee regime | R | AlfaString (String) | GuaranteeRegime |
|
||||
|
Guarantee reference | ||||||||
|
GRN | R | GRN (String) | TR0301N, GRN |
|
||||
|
Date of acceptance of guarantee undertaking | xsddate | C | XSD_Date_type (Date) | NC002 |
|
|||
|
Guarantee monitoring code | C | Integer | GuaranteeMonitoringCodes | NC002 |
|
|||
|
Validity date | xsddate | C | XSD_Date_type (Date) | NC008 |
|
|||
|
Limited validity (sensitive goods) | C | XSD_Bool (Boolean) | XSDBool_Enum | NC008 |
|
|||
|
Restricted use (suspended goods) | C | XSD_Bool (Boolean) | XSDBool_Enum | NC008 |
|
|||
|
Percentage of reference ammount | C | Integer | NC008 |
|
||||
|
Guarantee ammount | 0.## | C | Decimal | NC008 |
|
|||
|
Number of certificates | C | Integer | NC008 |
|
||||
|
Customs office of departure | C | CustomsOfficeRefNum_type (String) | CustomsOfficeDeparture () | NC008 |
|
|||
|
Customs office of destination | C | CustomsOfficeRefNum_type (String) | CustomsOfficeDestination () | NC008 |
|
|||
|
Hard copy given to Principal? | C | XSD_Bool (Boolean) | XSDBool_Enum | NC008 |
|
|||
|
TIR carnet | C | XSD_Bool (Boolean) | XSDBool_Enum | NC008 |
|
|||
|
Guarantee expiry date | xsddate | C | XSD_Date_type (Date) | NC008 |
|
|||
|
Invalidity reason code | C | String | NC008 |
|
||||
|
Invalidity reason | C | String | NC008 |
|
||||
|
Liability liberation date | xsddate | C | XSD_Date_type (Date) | NC008 |
|
|||
|
Application submit date | xsddate | C | XSD_Date_type (Date) | NC008 |
|
|||
|
Goods item | ||||||||
|
Commodity code | O | String | CommodityCode6 () |
|
||||
|
Sensitive goods code | O | Integer | SensitiveGoodsCode () |
|
||||
|
Goods description | R | String |
|
|||||
|
Limited validity for EU countries | ||||||||
|
Guarantee not valid for EU countries? | R | XSD_Bool (Boolean) | XSDBool_Enum |
|
||||
|
Excluded non EU countries | ||||||||
|
Country code | R | CountryCode_type (String) | CountryCommonTransitNonEUSanMarino () |
|
||||
|
Guarantee invalid reason | ||||||||
|
Invalid reason code | R | String | InvalidGuaranteeReason |
|
||||
|
Guarantee query | ||||||||
|
Query type | R | Integer | QueryType |
|
||||
|
Period from | xsddate | O | XSD_Date_type (Date) |
|
||||
|
Period to | xsddate | O | XSD_Date_type (Date) | TR0705 |
|
|||
|
Only non-released? | C | XSD_Bool (Boolean) | XSDBool_Enum | NR028, NC009 |
|
|||
|
Guarantor | ||||||||
|
Name | R | String |
|
|||||
|
Street and number | R | String |
|
|||||
|
Postal code | R | String |
|
|||||
|
City | R | String |
|
|||||
|
Country code | R | CountryCode_type (String) | Country () |
|
||||
|
Contact person | O | String |
|
|||||
|
Phone number | O | String |
|
|||||
|
Fax number | O | String |
|
|||||
|
Telex number | O | String |
|
|||||
|
E-mail address | O | String |
|
|||||
|
Language | O | Language_type (String) | Language () |
|
||||
|
Guarantor - other addresses | ||||||||
|
Address type | R | String | GuarantorAddressType |
|
||||
|
Name | R | String |
|
|||||
|
Street and number | R | String |
|
|||||
|
Postal code | R | String |
|
|||||
|
City | R | String |
|
|||||
|
Country | R | CountryCode_type (String) | CountryCommonTransitSanMarino () |
|
||||
|
Contact person | O | String |
|
|||||
|
Phone number | O | String |
|
|||||
|
Fax number | O | String |
|
|||||
|
Telex number | O | String |
|
|||||
|
E-mail address | O | String |
|
|||||
|
Language | O | Language_type (String) | Language () |
|
||||
|
Principal - guarantee owner | ||||||||
|
Name | R | String |
|
|||||
|
Street and number | R | String |
|
|||||
|
Postal code | R | String |
|
|||||
|
City | R | String |
|
|||||
|
Country | R | CountryCode_type (String) | Country () |
|
||||
|
TIN | R | TIN_type (String) |
|
|||||
|
Usage of guarantee | ||||||||
|
Document/reference number | R | MRN_type (String) |
|
|||||
|
Covered amount | 0.## | R | Decimal |
|
||||
|
Currency | R | String | Currency () |
|
||||
|
Lock date | xsddate | R | XSD_Date_type (Date) |
|
||||
|
Arrival date | xsddate | C | XSD_Date_type (Date) | R264N |
|
|||
|
Date of release | xsddate | O | XSD_Date_type (Date) |
|
||||
|
Exposure | ||||||||
|
Exposure ammount | 0.## | R | Decimal |
|
||||
|
Exposure counter | R | Integer |
|
|||||
|
Balance | 0.## | C | Decimal | C286 |
|
|||
|
Currency | R | String | Currency () |
|
||||
|
Comprehensive guarantee | ||||||||
|
Reference ammount | 0.## | C | Decimal | C231N |
|
|||
|
Percentage of reference amount | C | Integer | TR9060N |
|
||||
|
Guarantee ammount | 0.## | C | Decimal | R271N |
|
|||
|
Currency | R | String | Currency () |
|
||||
|
Number of certificates | R | Integer |
|
|||||
|
Validity date | xsddate | R | XSD_Date_type (Date) |
|
||||
|
Invalidity date | xsddate | O | XSD_Date_type (Date) |
|
||||
|
Invalidity reason code | O | String |
|
|||||
|
Invalidity reason | O | String |
|
|||||
|
Liability liberation date | xsddate | O | XSD_Date_type (Date) |
|
||||
|
Limited Validity (sensitive goods) | R | XSD_Bool (Boolean) | XSDBool_Enum |
|
||||
|
Restricted use (suspended goods) | R | XSD_Bool (Boolean) | XSDBool_Enum |
|
||||
|
Goods item | ||||||||
|
Commodity code | C | String | C230N, TR0102 |
|
||||
|
Sensitive goods code | C | Integer | SensitiveGoodsCode () | R156 |
|
|||
|
Textual goods description | R | String |
|
|||||
|
Limited validity for EU countries | ||||||||
|
Guarantee not valid for EU countries? | R | XSD_Bool (Boolean) | XSDBool_Enum |
|
||||
|
Excluded non EU countries | ||||||||
|
Country code | R | AlfaString (String) | CountryCommonTransitNonEUSanMarino () |
|
||||
|
Individual guarantee by guarantor (type 2) | ||||||||
|
Ammount | 0.## | R | Decimal |
|
||||
|
Currency | R | String | Currency () |
|
||||
|
Customs office of departure | R | CustomsOfficeRefNum_type (String) | CustomsOffice () |
|
||||
|
Customs office of destination | R | CustomsOfficeRefNum_type (String) | CustomsOffice () |
|
||||
|
Goods | ||||||||
|
Commodity code | C | String | C230N, TR0102 |
|
||||
|
Sensitive goods code | C | Integer | SensitiveGoodsCode () | R156 |
|
|||
|
Goods description | R | String |
|
|||||
|
Limited validity for EU countries | ||||||||
|
Guarantee not valid for EU countries? | R | XSD_Bool (Boolean) | XSDBool_Enum |
|
||||
|
Excluded non EU countries | ||||||||
|
Country code | R | AlfaString (String) | CountryCommonTransitNonEUSanMarino () |
|
||||
|
Individual guarantee voucher (type 4) | ||||||||
|
Date of issue | xsddate | R | XSD_Date_type (Date) |
|
||||
|
Expiry date | xsddate | R | XSD_Date_type (Date) |
|
||||
|
Hard copy given to Principal | R | XSD_Bool (Boolean) | XSDBool_Enum |
|
||||
|
Limited validity (sensitive goods) | R | XSD_Bool (Boolean) | XSDBool_Enum |
|
||||
|
TIR carnet | R | XSD_Bool (Boolean) | XSDBool_Enum |
|
||||
|
Voucher ammount | 0.## | C | Decimal | C232 |
|
|||
|
Currency | C | String | Currency () | C232 |
|
E_GUU_QUE | |||
Code | ND234A | ||
Name | Query on sum of guarantees in use | Name EN | Query on sum of guarantees in use |
Description |
Guarantor sends a query on sum of guarantees in use for specified principal(s). |
||
Generated | 24. 7. 2014 10:24:19 |
Code | Name | Required | Max. repeat | Rules+Cond's |
---|---|---|---|---|
ND234A | Query on sum of guarantees in use | |||
Header | Header | R | 1x | NR018 |
Principal | Trader - Principal | O | 1x | |
Requester | Requester | R | 1x |
Code | Name | Mask | Required | Metatype (basic type) | Code list | Rules+Cond's | Restrictions | ||
---|---|---|---|---|---|---|---|---|---|
|
Header | ||||||||
|
Request ID | R | String |
|
|||||
|
Trader - Principal | ||||||||
|
Trader identification number | R | TIN_type (String) |
|
|||||
|
Requester | ||||||||
|
TIN | R | TIN_type (String) |
|
|||||
|
Role | R | String | RequestorRole | NR006 |
|
E_GUU_RSP | |||
Code | ND237A | ||
Name | Response for query on sum of guarantees in use | Name EN | Response for sum of guarantees in use |
Description |
Customs office of guarantee informs the guarantor about sum of guarantees in use for specified principal(s). |
||
Generated | 24. 7. 2014 10:24:19 |
Code | Name | Required | Max. repeat | Rules+Cond's |
---|---|---|---|---|
ND237A | Response for query on sum of guarantees in use | |||
Header | Header | R | 1x | |
Principal | Trader - Principal | O | 999999x | |
Usage | Usage | O | 1x | |
Guarantee | Guarantee | O | 999x | |
GuaranteeReference | Guarantee reference | R | 1x | |
Usage | Usage | R | 1x | |
Requester | Requester | R | 1x |
Code | Name | Mask | Required | Metatype (basic type) | Code list | Rules+Cond's | Restrictions | ||
---|---|---|---|---|---|---|---|---|---|
|
Header | ||||||||
|
Request ID | R | String |
|
|||||
|
Trader - Principal | ||||||||
|
Trader identification number | R | TIN_type (String) |
|
|||||
|
Usage | ||||||||
|
Used ammount | 0.## | R | Decimal |
|
||||
|
Balance | 0.## | R | Decimal |
|
||||
|
Guarantee | ||||||||
|
Guarantee type | R | String | NR030 |
|
||||
|
Regime of guarantee | R | AlfaString (String) | GuaranteeRegime |
|
||||
|
Guarantee reference | ||||||||
|
GRN | R | String |
|
|||||
|
Usage | ||||||||
|
Used ammount | 0.## | R | Decimal |
|
||||
|
Balance | 0.## | R | Decimal |
|
||||
|
Requester | ||||||||
|
TIN | R | TIN_type (String) |
|
|||||
|
Role | R | String | RequestorRole | NR006 |
|
|||
|
Rejection reason code | O | String | InvalidGuaranteeReason |
|
E_IGV_INF | |||
Code | ND224A | ||
Name | Individual Guarantee Voucher Sold | Name EN | Individual Guarantee Voucher Sold |
Description |
Voucher issuer submits to Customs office of guarantee new issued voucher(s) for registration into Guarantee Management System. |
||
Generated | 24. 7. 2014 10:24:19 |
Code | Name | Required | Max. repeat | Rules+Cond's |
---|---|---|---|---|
ND224A | Individual Guarantee Voucher Sold | |||
Header | Header | R | 1x | NR018 |
CustomsOfficeGuarantee | Customs office of guarantee | R | 1x | |
Requester | Requester | R | 1x | |
Guarantee | Guarantee | R | 1x | |
GuaranteeReference | Guarantee reference | R | 999x | |
Guarantor | Guarantor | R | 1x | |
Principal | Principal - guarantee owner | R | 1x |
Code | Name | Mask | Required | Metatype (basic type) | Code list | Rules+Cond's | Restrictions | ||
---|---|---|---|---|---|---|---|---|---|
|
Header | ||||||||
|
Request ID | R | String |
|
|||||
|
Customs office of guarantee | ||||||||
|
Reference number | R | CustomsOfficeRefNum_type (String) | CustomsOffice () |
|
||||
|
Requester | ||||||||
|
TIN | R | TIN_type (String) |
|
|||||
|
Role | R | String | RequestorRole | NR006 |
|
|||
|
Guarantee | ||||||||
|
Guarantee type | R | String | NR030, NR003 |
|
||||
|
Guarantee regime | R | AlfaString (String) | GuaranteeRegime |
|
||||
|
Guarantee reference | ||||||||
|
GRN | R | GRN (String) | TR0301, GRN |
|
||||
|
Primary access code | R | AccessCode_type (String) |
|
|||||
|
Reference ammount | 0.## | C | Decimal | C232N |
|
|||
|
Validity date | xsddate | R | XSD_Date_type (Date) | NR001 |
|
|||
|
Limited validity (sensitive goods) | R | XSD_Bool (Boolean) | XSDBool_Enum |
|
||||
|
Hard copy given to Principal? | R | XSD_Bool (Boolean) | XSDBool_Enum |
|
||||
|
TIR carnet | R | XSD_Bool (Boolean) | XSDBool_Enum | NR004 |
|
|||
|
Guarantee expiry date | xsddate | R | XSD_Date_type (Date) | NR007, NTR001 |
|
|||
|
Guarantor | ||||||||
|
Name | R | String |
|
|||||
|
Street and number | R | String |
|
|||||
|
Postal code | R | String |
|
|||||
|
City | R | String |
|
|||||
|
Country code | R | CountryCode_type (String) | NR032 |
|
||||
|
Guarantor TIN | R | TIN_type (String) | NR008, NR021 |
|
||||
|
Principal - guarantee owner | ||||||||
|
Name | R | String |
|
|||||
|
Street and number | R | String |
|
|||||
|
Postal code | R | String |
|
|||||
|
City | R | String |
|
|||||
|
Country | R | CountryCode_type (String) | Country () |
|
||||
|
TIN | R | TIN_type (String) |
|
E_IGV_RSP | |||
Code | ND226A | ||
Name | Individual guarantee Voucher registration | Name EN | Individual guarantee Voucher registration |
Description |
Customs office of guarantee informs the voucher issuer about registration (or not registration) of voucher(s) listed in ND224A message. |
||
Generated | 24. 7. 2014 10:24:19 |
Code | Name | Required | Max. repeat | Rules+Cond's |
---|---|---|---|---|
ND226A | Individual guarantee Voucher registration | |||
Header | Header | R | 1x | |
CustomsOfficeGuarantee | Customs office of guarantee | R | 1x | |
Requester | Requester | R | 1x | |
Guarantee | Guarantee | R | 1x | |
GuaranteeReference | Guarantee reference | R | 999x | |
GuaranteeInvalidReason | Guarantee invalid reason | O | 9x | |
Guarantor | Guarantor | C | 1x | NC002 |
Code | Name | Mask | Required | Metatype (basic type) | Code list | Rules+Cond's | Restrictions | ||
---|---|---|---|---|---|---|---|---|---|
|
Header | ||||||||
|
Request ID | R | String |
|
|||||
|
Customs office of guarantee | ||||||||
|
Reference number | R | CustomsOfficeRefNum_type (String) | CustomsOffice () |
|
||||
|
Requester | ||||||||
|
TIN | R | TIN_type (String) |
|
|||||
|
Role | R | String | RequestorRole | NR006 |
|
|||
|
Guarantee | ||||||||
|
Guarantee type | R | String | NR030, NR003 |
|
||||
|
Guarantee regime | R | AlfaString (String) | GuaranteeRegime |
|
||||
|
Guarantee reference | ||||||||
|
GRN | R | GRN (String) | TR0301, GRN |
|
||||
|
Validity date | xsddate | C | XSD_Date_type (Date) | NC002 |
|
|||
|
Voucher registration timestamp | xsddatetime | C | XSD_DateTime_type (DateTime) | NC002 |
|
|||
|
Guarantee invalid reason | ||||||||
|
Invalid reason code | R | String | InvalidGuaranteeReason |
|
||||
|
Guarantor | ||||||||
|
Name | R | String |
|
|||||
|
Street and number | R | String |
|
|||||
|
Postal code | R | String |
|
|||||
|
City | R | String |
|
|||||
|
Country code | R | CountryCode_type (String) | NR032 |
|
||||
|
Guarantor TIN | R | TIN_type (String) |
|
E_VOC_REQ | |||
Code | ND221A | ||
Name | Voucher cancellation request | Name EN | Voucher cancellation request |
Description |
Voucher issuer sends request to Customs office of guarantee for cancellation of voucher(s) which have been previously registered as sold. |
||
Generated | 24. 7. 2014 10:24:19 |
Code | Name | Required | Max. repeat | Rules+Cond's |
---|---|---|---|---|
ND221A | Voucher cancellation request | |||
Header | Header | R | 1x | NR018 |
CustomsOfficeGuarantee | Customs office of guarantee | R | 1x | |
Requester | Requester | R | 1x | |
Guarantee | Guarantee | R | 1x | |
GuaranteeReference | Guarantee reference | R | 999x |
Code | Name | Mask | Required | Metatype (basic type) | Code list | Rules+Cond's | Restrictions | ||
---|---|---|---|---|---|---|---|---|---|
|
Header | ||||||||
|
Request ID | R | String |
|
|||||
|
Customs office of guarantee | ||||||||
|
Reference number | R | CustomsOfficeRefNum_type (String) | CustomsOffice () |
|
||||
|
Requester | ||||||||
|
TIN | R | TIN_type (String) |
|
|||||
|
Role | R | String | RequestorRole | NR006 |
|
|||
|
Guarantee | ||||||||
|
Guarantee type | R | String | NR030, NR003 |
|
||||
|
Guarantee regime | R | AlfaString (String) | GuaranteeRegime |
|
||||
|
Guarantee reference | ||||||||
|
GRN | R | GRN (String) | TR0301, GRN |
|
E_VOC_RSP | |||
Code | ND222A | ||
Name | Voucher cancellation response | Name EN | Voucher cancellation response |
Description |
Customs office of guarantee informs the guarantee owner about change (or not change) of guarantee acccess code listed in ND026A message. |
||
Generated | 24. 7. 2014 10:24:19 |
Code | Name | Required | Max. repeat | Rules+Cond's |
---|---|---|---|---|
ND222A | Voucher cancellation response | |||
Header | Header | R | 1x | |
CustomsOfficeGuarantee | Customs office of guarantee | R | 1x | |
Requester | Requester | R | 1x | |
Guarantee | Guarantee | R | 1x | |
GuaranteeReference | Guarantee reference | R | 999x | |
GuaranteeInvalidReason | Guarantee invalid reason | O | 9x |
Code | Name | Mask | Required | Metatype (basic type) | Code list | Rules+Cond's | Restrictions | ||
---|---|---|---|---|---|---|---|---|---|
|
Header | ||||||||
|
Request ID | R | String |
|
|||||
|
Customs office of guarantee | ||||||||
|
Reference number | R | CustomsOfficeRefNum_type (String) | CustomsOffice () |
|
||||
|
Requester | ||||||||
|
TIN | R | TIN_type (String) |
|
|||||
|
Role | R | String | RequestorRole | NR006 |
|
|||
|
Guarantee | ||||||||
|
Guarantee type | R | String | NR030, NR003 |
|
||||
|
Guarantee regime | R | AlfaString (String) | GuaranteeRegime |
|
||||
|
Guarantee reference | ||||||||
|
GRN | R | GRN (String) | TR0301, GRN |
|
||||
|
Date + time of invalidation of guarantee | xsddatetime | C | XSD_DateTime_type (DateTime) | NC002 |
|
|||
|
Guarantee invalid reason | ||||||||
|
Invalid reason code | R | String | InvalidGuaranteeReason |
|
Metatype AccessCode_type |
|||
---|---|---|---|
Name | Guarantee access code | ||
Description |
|
||
Parent metatype | String | ||
Restrictions |
|
Metatype AlfaString | ||
---|---|---|
Name | Strings with only A..Z or a..z characters | |
Description | ||
Parent metatype | String | |
Restrictions |
|
Metatype Boolean | ||
---|---|---|
Name | Boolean | |
Description | metatyp Boolean | |
Parent metatype | ||
Restrictions |
Metatype CountryCode_type | |||
---|---|---|---|
Name | Country code | ||
Description | |||
Parent metatype | String | ||
Restrictions |
|
Metatype CustomsOfficeRefNum_type | |||
---|---|---|---|
Name | Customs office reference number | ||
Description | |||
Parent metatype | String | ||
Restrictions |
|
Metatype Date | ||
---|---|---|
Name | Date | |
Description | metatyp Date | |
Parent metatype | ||
Restrictions |
|
Metatype DateTime | |||
---|---|---|---|
Name | DateTime | ||
Description | metatyp DateTime | ||
Parent metatype | |||
Restrictions |
|
Metatype Decimal | |||
---|---|---|---|
Name | Decimal | ||
Description | metatyp Decimal | ||
Parent metatype | |||
Restrictions |
|
Metatype GRN | |||
---|---|---|---|
Name | GRN - Guarantee Reference Number | ||
Description | |||
Parent metatype | String | ||
Restrictions |
|
Metatype Integer | ||
---|---|---|
Name | Integer | |
Description | metatyp Integer | |
Parent metatype | ||
Restrictions |
|
Metatype Language_type | |||
---|---|---|---|
Name | Language code | ||
Description | |||
Parent metatype | AlfaString | ||
Restrictions |
|
Metatype MRN_type | ||
---|---|---|
Name | Movement reference number | |
Description | ||
Parent metatype | String | |
Restrictions |
|
Metatype String | ||
---|---|---|
Name | String | |
Description | metatyp String | |
Parent metatype | ||
Restrictions |
|
Metatype TIN_type | |||
---|---|---|---|
Name | TIN for NCTS_RS project | ||
Description | |||
Parent metatype | String | ||
Restrictions |
|
Metatype XSD_Bool | ||
---|---|---|
Name | XSD boolean - 4 values | |
Description | ||
Parent metatype | Boolean | |
Restrictions |
|
Metatype XSD_Date_type | ||
---|---|---|
Name | Date according to XML Schema | |
Description | ||
Parent metatype | Date | |
Restrictions |
|
Metatype XSD_DateTime_type | ||
---|---|---|
Name | DateTime according to XML Schema | |
Description | ||
Parent metatype | DateTime | |
Restrictions |
|
Enumeration GuaranteeMonitoringCodes | |||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Name | Guarantee monitoring codes | ||||||||||||||||||||||||||||||||||||||||
Description | |||||||||||||||||||||||||||||||||||||||||
Items |
|
Enumeration GuaranteeRegime | |||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Name | Guarantee regime | ||||||||||||||||||||||||||||
Description | |||||||||||||||||||||||||||||
Items |
|
Enumeration GuarantorAddressType | |||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Name | Types of guarantor address | ||||||||||||||||||||||||||||
Description | |||||||||||||||||||||||||||||
Items |
|
Enumeration InvalidGuaranteeReason | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Name | Invalid guarantee reason | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Description | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Items |
|
Enumeration QueryType | |||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Name | Guarantee query types | ||||||||||||||||||||||||||||||||||||||||||||||||||||
Description | |||||||||||||||||||||||||||||||||||||||||||||||||||||
Items |
|
Enumeration RequestorRole | |||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Name | Role of guarantee query requestor | ||||||||||||||||||||||||||||
Description | |||||||||||||||||||||||||||||
Items |
|
Enumeration XSDBool_Enum | |||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Name | Enum for XSD Bool | ||||||||||||||||||||
Description | |||||||||||||||||||||
Items |
|
Rule GRN | |
---|---|
Description EN | GRN shall fulfil check algorithm specified in ISO 6346. |
Rule NR001 | |
---|---|
Description EN | This date shall not exceed current date. |
Rule NR002 | |
---|---|
Description EN | Only guarantee type 0, 1 or 9 can be used. |
Rule NR003 | |
---|---|
Description EN | Only guarantee type 4 can be used. |
Rule NR004 | |
---|---|
Description EN | This element should be equal 0 / false. |
Rule NR005 | |
---|---|
Description EN | IF Requester role = "Guarantor" THEN cannot be used foreign GRN. |
Rule NR006 | |
---|---|
Description EN | Only "Guarantor" can be used. |
Rule NR007 | |
---|---|
Description EN | Expiry date shall not be less than Valid from |
Rule NR008 | |
---|---|
Description EN | Guarantor TIN shall be equal to requester TIN |
Rule NR009 | |
---|---|
Description EN | Guarantor can make only query of type 1, 2 or 4. |
Rule NR012 | |
---|---|
Description EN | IF Guarantee is foreign THEN this element shall be equal 4. |
Rule NR018 | |
---|---|
Description EN | Requestor/Principal must correspond with used comunication agreement with customs office of guarantee. |
Rule NR021 | |
---|---|
Description EN | Guarantor TIN shall be different from principal TIN |
Rule NR022 | |
---|---|
Description EN | Guarantor can make query type 1 (Usage) only for guarantee type 2 (Individual guarantee by guarantor) or 4 (Individual guarantee voucher) |
Rule NR028 | |
---|---|
Description EN | IF period From and To is greater than 31 days or From and To are not used AND guarantee is national THEN this element will set to "1" and data group Usage will contain only non released usages ELSE this element will set to "0" and data group Usage will contain all usages. |
Rule NR030 | |
---|---|
Description EN | Combination of guarantee type and regime must be allowed in the code list GuaranteeType_GMS. |
Rule NR032 | |
---|---|
Description EN | If Serbia is not member of European Community THEN country of guarantor shall be Serbia ELSE country of guarantor shall be any of member countries of EC. |
Rule NTR001 | |
---|---|
Description EN | Date shall not be gretaer than 2999-12-31 |
Rule R261 | |
---|---|
Description EN | Query Identifier ‘2’ (exposure only) and ‘3’ (usage and exposure) can not be used for guarantee types ‘2’ (individual guarantee by Guarantor) and ‘4’ (individual guarantee in the form of voucher). |
Rule TR0102 | |
---|---|
Description EN | Although the format of the Commodity Code is an..10 for technical reasons, only digits can be used in the data-item. |
Rule TR0301 | |
---|---|
Description EN | If GRN is used THEN If 'Guarantee type' = 4 THEN GRN field type = an24 ELSE GRN field type = an17 |
Rule TR0301N | |
---|---|
Description EN | IF GRN is used and Requestor role = "Guarantor" THEN IF Guarantee type = 4 THEN GRN field type = an17 or an24 ELSE GRN GRN field type = an17 ELSE IF Guarantee type = 4 THEN GRN field type = an24 ELSE GRN GRN field type = an17 |
Rule TR0705 | |
---|---|
Description EN | Within a single "GUARANTEE QUERY" data-group, the "Period from date" must be prior or equal to the "Period to date". |
Rule TR9055 | |
---|---|
Description EN | If query identifier = ‘4’ then only one of the groups marked with this technical rule must be used else none of the groups can be used. |
Condition C230N | |
---|---|
Description EN | IF ‘Guarantee type’ = ‘9’ (Individual guarantee with multiple usage) THEN the attribute = R ELSE the attribute = O |
Condition C231N | |
---|---|
Description EN | IF ‘Guarantee type’ = ‘0’ or ‘1’ THEN this element shall be used THEN this element shall not be used |
Condition C232 | |
---|---|
Description EN | IF ‘TIR Carnet’ =’1’ THEN ‘Voucher amount’ and ‘Currency’ = R ELSE can not be used |
Condition C232N | |
---|---|
Description EN | IF ‘TIR Carnet’ =’1’ THEN ‘Voucher amount’ shall be used ELSE can not be used |
Condition C234N | |
---|---|
Description EN | IF Guarantee type = "1", "2" ," 4" , "9" or "V" AND Guarantee Invalid Reason is not used THEN this data group shall be used ELSE this data group shall not be used. |
Condition C235N | |
---|---|
Description EN | IF Guarantee type = 9 THEN the data group is required ELSE can not be used |
Condition C270N1 | |
---|---|
Description EN | IF Query type = 4 AND Guarantee regime is Commont transit THEN these data groups can be used ELSE these data groups cannot be used. |
Condition C270N2 | |
---|---|
Description EN | IF Query type = 4 and data group "Guarantee invaild reason" is not used THEN this data group shall be used ELSE this data group shall not be used |
Condition C280 | |
---|---|
Description EN | IF Query type = 2 or 4 OR data group "Guarantee invail reason" is used THEN this data group shall not be used. |
Condition C285N | |
---|---|
Description EN | IF Query type = 1 or 4 OR Guarantee type="4" OR data group "Guarantee invail reason" is used THEN this data group shall not be used ELSE this data group shall be used. |
Condition C286 | |
---|---|
Description EN | IF "Guarantee Monitoring code" = "3" THEN "Balance" shall be used ELSE "Balance" can not be used |
Condition NC002 | |
---|---|
Description EN | IF Data group "Guarantee invalid reason" is used THEN this data element/group cannot be used ELSE this data element/group shall be used |
Condition NC008 | |
---|---|
Description EN | IF Query type = 4 AND data group "Guarantee invalid reason" is not used THEN this data group/element can be used ELSE this data group/element shall not be used. |
Condition NC009 | |
---|---|
Description EN | IF Query type = 1 or 3 AND data group "Guarantee invalid reason" is not used THEN this data element/group shall be used ELSE this data element/group shall not be used |
Condition NC012 | |
---|---|
Description EN | This element shall be used only if Principal want to change primary access code of guarantee. |
Condition NC013 | |
---|---|
Description EN | IF Guarantee regime is Common transit THEN data group Other adresses can be used ELSE data group Other adresses cannot be used |
Condition R156 | |
---|---|
Description EN | A "Sensitive Quantity" is always required when the movement contains sensitive goods (see also Rule 155). The "Sensitive Goods Code" is not always required when the movement contains sensitive goods. If the HS6 commodity code (Box 33) is enough to uniquely identify a sensitive good then the "Sensitive Goods Code" is not required. If the HS6 commodity code (Box 33) is not enough to uniquely identify a sensitive good then the "Sensitive Goods Code" becomes required. |
Condition R263N | |
---|---|
Description EN | IF Query type =1 or 3 THEN this element can be used ELSE this element shall not be used. |
Condition R264N | |
---|---|
Description EN | The attribute can be used only with guarantee types ‘0’ (guarantee waiver) and ‘1’ (comprehensive guarantee). |
Condition R270N | |
---|---|
Description EN | When a Principal is requesting the information then the Access code (of the Principal) becomes required. |
Condition R271N | |
---|---|
Description EN | This attribute becomes optional for international IEs when guarantee type is ‘0’ or ‘1’, and is required in all other cases. |
Condition R275N | |
---|---|
Description EN | IF Requestor role = Principal THEN this data group shall be used and shall be identical with the data group Requestor ELSE this data group shall not be used. |
Condition TR9060N | |
---|---|
Description EN | IF “Guarantee type” = “0” or “1” and the message is national THEN the attribute is required ELSE IF “Guarantee type” = “0” or “1” and the message is international THEN the attribute is optional ELSE the attribute cannot be used. |
Code list CommodityCode6 | |
---|---|
Name | Commodity code - 6 digits |
Description | List of six-digits commodity codes |
Code list Country | |
---|---|
Name | Countries |
Description | Full list of countries (not filtered) DDNTA appendix C codelist 8 |
Code list CountryCommonTransitNonEUSanMarino | |
---|---|
Name | Countries of Common Transit Convention outside Community including San Marino excluding the LI and SJ |
Description | List of common transit countries except member states of EC including San Marino DDNTA codelist 71 |
Code list CountryCommonTransitSanMarino | |
---|---|
Name | Countries of Common Transit Convention + San Marino |
Description | List of common transit coutries including San Marino DDNTA codelist 70 |
Code list Currency | |
---|---|
Name | Currency codes |
Description | List of currency codes |
Code list CustomsOffice | |
---|---|
Name | Customs offices |
Description | List of customs offices (both Serbian and foreign) and its basic attributes |
Code list CustomsOfficeDeparture | |
---|---|
Name | Customs offices with role Departure |
Description | List of customs offices with assigned role of CO of departure |
Code list CustomsOfficeDestination | |
---|---|
Name | Customs offices with role Destination |
Description | List of customs offices with assigned role of CO of destination |
Code list Language | |
---|---|
Name | Language code |
Description | List of language codes |
Code list SensitiveGoodsCode | |
---|---|
Name | Sensitive goods code |
Description | List of sensitive goods codes (SGI-codes) |