23.2.2021 |
EN |
Official Journal of the European Union |
L 63/386 |
COMMISSION IMPLEMENTING REGULATION (EU) 2021/235
of 8 February 2021
amending Implementing Regulation (EU) 2015/2447 as regards formats and codes of common data requirements, certain rules on surveillance and the competent customs office for placing goods under a customs procedure
THE EUROPEAN COMMISSION,
Having regard to the Treaty on the Functioning of the European Union,
Having regard to Regulation (EU) No 952/2013 of the European Parliament and of the Council of 9 October 2013 laying down the Union Customs Code (1), and in particular Articles 8, 58 and 161 thereof,
Whereas:
(1) |
The practical implementation of Regulation (EU) No 952/2013 (the Code) in combination with Commission Implementing Regulation (EU) 2015/2447 (2) as regards formats and codes of common data requirements, certain rules on surveillance and the competent customs office for placing goods under a customs procedure has shown that the Implementing Regulation requires amendment in order to better harmonise the formats and codes of the common data requirements for the storage of information and for its exchange between customs authorities, as well as between customs authorities and economic operators. The common data requirements need to be harmonised to ensure that the electronic customs systems used for the various types of declarations, notifications and proof of the customs status of Union goods are inter-operable once the common data requirements have been harmonised. |
(2) |
Implementing Regulation (EU) 2015/2447 needs to be amended in such a way that the formats and codes as set out in Commission Delegated Regulation (EU) 2016/341 (3) apply where Member States use the transitional data requirements for declarations, notifications and proof of Union status laid down in that Delegated Regulation. |
(3) |
It is also necessary to amend Implementing Regulation (EU) 2015/2447 to provide the Member States that have already updated their national import systems in accordance with the formats and codes therein with some time to adapt them to the new formats and codes requirements set out in this Regulation. More specifically, they should be given time until the deployment of Phase 1 of the Centralised Clearance for Import project listed in the Annex to Commission Implementing Decision (EU) 2019/2151 (4). |
(4) |
It is also necessary to amend Implementing Regulation (EU) 2015/2447 to require Member States to send data to the electronic surveillance system in a format corresponding to the format used for the relevant customs declarations and that can be processed by the Commission’s existing surveillance system. |
(5) |
The rule in paragraph 4 of Article 221of Implementing Regulation (EU) 2015/2447, indicating which is the competent customs office for declaring for release for free circulation low-value consignments under a VAT scheme other than the special scheme for distance sales of goods set out in Title XII, Chapter 6, Section 4, of Council Directive 2006/112/EC (5), should be amended to clarify that it is to apply from the date of application of that VAT scheme. That date is set out in the fourth subparagraph of Article 4(1) of Council Directive (EU) 2017/2455 (6). |
(6) |
Annex B to Implementing Regulation (EU) 2015/2447 sets out the formats and codes for the common data requirements for the exchange and storage of information required for declarations, notifications and proof of the customs status of Union goods. In order to achieve the harmonisation, that Annex should be amended. Considering the extent of the required changes, the text of Annex B to Implementing Regulation (EU) 2015/2447 should be replaced in its entirety. |
(7) |
The measures provided for in this Regulation are in accordance with the opinion of the Customs Code Committee, |
HAS ADOPTED THIS REGULATION:
Article 1
Implementing Regulation (EU) 2015/2447 is amended as follows:
(1) |
Article 2 is amended as follows:
|
(2) |
Article 55 is amended as follows:
|
(3) |
in Article 221, paragraph 4 is replaced by the following text: ‘4. From the date referred to in the fourth subparagraph of Article 4(1) of Directive (EU) 2017/2455, the customs office competent for the release for free circulation of goods in a consignment benefiting from relief from import duty under Article 23(1) or Article 25(1) of Regulation (EC) No 1186/2009, under a VAT scheme other than the special scheme for distance sales of goods imported from third territories or third countries referred to in Title XII, Chapter 6, Section 4, of Directive 2006/112/EC, shall be a customs office situated in the Member State where the dispatch or the transport of the goods ends.’; |
(4) |
in the Table of Contents, after Article 350, Title I (General Provisions) is amended as follows:
|
(5) |
Annex B is replaced by the text set out in Annex I to this Regulation; |
(6) |
a new Annex C as set out in Annex II to this Regulation is inserted after Annex B; |
(7) |
a new Annex 21-03 as set out in Annex III to this Regulation is inserted after Annex 21-02. |
Article 2
This Regulation shall enter into force on the twentieth day following that of its publication in the Official Journal of the European Union.
Article 1(3) shall apply from 20 July 2020.
This Regulation shall be binding in its entirety and directly applicable in all Member States.
Done at Brussels, 8 February 2021.
For the Commission
The President
Ursula VON DER LEYEN
(1) OJ L 269, 10.10.2013, p. 1.
(2) Commission Implementing Regulation (EU) 2015/2447 of 24 November 2015 laying down detailed rules for implementing certain provisions of Regulation (EU) No 952/2013 of the European Parliament and of the Council laying down the Union Customs Code (OJ L 343, 29.12.2015, p. 558).
(3) Commission Delegated Regulation (EU) 2016/341 of 17 December 2015 supplementing Regulation (EU) No 952/2013 of the European Parliament and of the Council as regards transitional rules for certain provisions of the Union Customs Code where the relevant electronic systems are not yet operational and amending Delegated Regulation (EU) 2015/2446 (OJ L 69, 15.3.2016, p. 1).
(4) Commission Implementing Decision (EU) 2019/2151 of 13 December 2019 establishing the work programme relating to the development and deployment of the electronic systems provided for in the Union Customs Code (OJ L 325, 16.12.2019, p. 168).
(5) Council Directive 2006/112/EC of 28 November 2006 on the common system of value added tax (OJ L 347, 11.12.2006, p. 1).
(6) Council Directive (EU) 2017/2455 of 5 December 2017 amending Directive 2006/112/EC and Directive 2009/132/EC as regards certain value added tax obligations for supplies of services and distance sales of goods (OJ L 348, 29.12.2017, p. 7).
ANNEX I
‘ANNEX B
FORMATS AND CODES OF THE COMMON DATA REQUIREMENTS FOR DECLARATIONS, NOTIFICATIONS AND PROOF OF THE CUSTOMS STATUS OF UNION GOODS (ARTICLE 2(2))
INTRODUCTORY NOTES
(1) |
The formats, codes and, if applicable, the structure of the data elements included in this Annex are applicable in relation with the data requirements for declarations, notifications and proof of the customs status of Union goods as provided for in Annex B to Delegated Regulation (EU) 2015/2446. |
(2) |
The formats, codes and, if applicable, the structure of the data elements defined in this Annex shall apply to declarations, notifications and proof of the customs status of Union goods made by using an electronic data processing technique. |
(3) |
The cardinality at the level of the declaration header (D) included in the table in Title I of this Annex indicates how many times the data element may be used at the level of the declaration header within a declaration, notification or proof of the customs status of Union goods. |
(4) |
The cardinality at Master Consignment level (MC) included in the table in Title I of this Annex indicates how many times the data element may be used at the Master Consignment level. |
(5) |
The cardinality at Master Consignment Goods Item level (MI) included in the table in Title I of this Annex indicates how many times the data element may be used at the Master Consignment Goods Item level. |
(6) |
The cardinality at House Consignment level (HC) included in the table in Title I of this Annex indicates how many times the data element may be used at the House Consignment level. |
(7) |
The cardinality at House Consignment Goods Item level (HI) included in the table in Title I of this Annex indicates how many times the data element may be used at House Consignment Goods Item level. |
(8) |
The cardinality at Goods Shipment level (GS) included in the table in Title I of this Annex indicates how many times the data element may be used at Goods Shipment level. |
(9) |
The cardinality at Government Agency Goods Item level (SI) included in the table in Title I of this Annex indicates how many times the data element may be used at Government Agency Item level. |
(10) |
Whenever the information in a declaration, notification or proof of the customs status of Union goods dealt with in Annex B to Delegated Regulation (EU) 2015/2446 takes the form of codes, the code-list provided for in Title II or national codes, where foreseen, shall be applied. |
(11) |
National codes can be used by Member States for data elements 11 10 000 000 Additional procedure, 12 01 000 000 Previous document (sub-element 12 01 005 000 Measurement unit and qualifier), 12 02 000 000 Additional information (sub-element 12 02 008 000 Code), 12 03 000 000 Supporting document (sub-elements 12 03 002 000 Type and 12 03 005 000), 12 04 000 000 Additional reference (sub-element 12 04 002 000 Type), 14 03 000 000 Duties and taxes (sub-element 14 03 039 000 Tax type and sub-element 14 03 040 005 Measurement unit and qualifier), 18 09 000 000 Commodity code (sub-element 18 09 060 000 National additional code), 16 04 000 000 Region of destination and 16 10 000 000 Region of dispatch. Member States shall notify the Commission of the list of national codes used for these data elements. The Commission shall publish the list of those codes. |
(12) |
The term “type/length” in the explanation of an attribute indicates the requirements for the data type and the data length. The codes for the data types are as follows:
The number following the code indicates the admissible data length. The following applies: The optional two dots before the length indicator mean that the data has no fixed length, but it can have up to a number of digits, as specified by the length indicator. A comma in the data length means that the attribute can hold decimals, the digit before the comma indicates the total length of the attribute, the digit after the comma indicates the maximum number of digits after the decimal point. Examples of field lengths and formats:
|
(13) |
The following references to codelists defined in international standards or in EU-legal acts are used:
|
TITLE I
Formats and cardinality of the common data requirements for declarations and notifications
CHAPTER 1
Formats
Data element/class Data sub-element/sub-class Data sub-element number |
Data element/class name |
Data sub-element/ sub-class name |
Data sub-element name |
Format |
Code-list in Title II (Y/N) |
Notes |
11 01 000 000 |
Declaration type |
|
|
an..5 |
Y |
|
11 02 000 000 |
Additional declaration type |
|
|
a1 |
Y |
|
11 03 000 000 |
Goods item number |
|
|
n..5 |
N |
|
11 04 00 0000 |
Specific circumstance indicator |
|
|
an3 |
Y |
|
11 05 000 000 |
Re-entry indicator |
|
|
n1 |
Y |
|
11 06 000 000 |
Split Consignment |
|
|
|
N |
|
11 06 001 000 |
|
Split consignment indicator |
|
n1 |
Y |
|
11 06 002 000 |
|
Previous MRN |
|
an18 |
N |
|
11 07 000 000 |
Security |
|
|
n1 |
Y |
|
11 08 000 000 |
Reduced dataset indicator |
|
|
n1 |
Y |
|
11 09 000 000 |
Procedure |
|
|
|
N |
|
11 09 001 000 |
|
Requested procedure |
|
an2 |
Y |
|
11 09 002 000 |
|
Previous procedure |
|
an2 |
Y |
|
11 10 000 000 |
Additional procedure |
|
|
an3 |
Y |
The Union codes are further specified in Title II. Member States may define national codes. National codes must have the format n1an2. |
12 01 000 000 |
Previous document |
|
|
|
N |
|
12 01 001 000 |
|
Reference number |
|
an..70 |
N |
|
12 01 002 000 |
|
Type |
|
an4 |
N |
The codes can be found in the TARIC database. |
12 01 003 000 |
|
Type of packages |
|
an..2 |
N |
Package type code as referred to in introductory note 13 number 1. |
12 01 004 000 |
|
Number of packages |
|
n..8 |
N |
|
12 01 005 000 |
|
Measurement unit and qualifier |
|
an..4 |
N |
The measurement units and qualifiers defined in TARIC shall be used. In such case, the format of the measurement units and qualifiers shall be an..4, but shall never be n..4 formats, reserved for national measurement units and qualifiers. If no such measurement units and qualifiers are available in TARIC, national measurement units and qualifiers may be used. Their format shall be n..4. |
12 01 006 000 |
|
Quantity |
|
n..16,6 |
N |
|
12 01 079 000 |
|
Complement of information |
|
an..35 |
N |
|
12 01 007 000 |
|
Goods item identifier |
|
n..5 |
N |
|
12 02 000 000 |
Additional information |
|
|
|
N |
|
12 02 008 000 |
|
Code |
|
an5 |
Y |
The Union codes are further specified in Title II. Member States may define national codes. National codes must have the format a1an4. |
12 02 009 000 |
|
Text |
|
an..512 |
N |
|
12 03 000 000 |
Supporting document |
|
|
|
N |
|
12 03 001 000 |
|
Reference number |
|
an..70 |
N |
|
12 03 002 000 |
|
Type |
|
an4 |
N |
The codes for Union or international documents, certificates and authorisations can be found in the TARIC database. Their format is a1an3. For national documents, certificates and authorisations, Member States may define national codes. National codes must have the format n1an3. |
12 03 010 000 |
|
Issuing Authority name |
|
an..70 |
N |
|
12 03 005 000 |
|
Measurement unit and qualifier |
— |
an..4 |
N |
The measurement units and qualifiers defined in TARIC shall be used. In such case, the format of the measurement units and qualifiers shall be an..4, but shall never be n..4 formats, reserved for national measurement units and qualifiers. If no such measurement units and qualifiers are available in TARIC, national measurement units and qualifiers may be used. Their format shall be n..4. |
12 03 006 000 |
|
Quantity |
— |
n..16,6 |
N |
|
12 03 011 000 |
|
Date of validity |
|
an..19 |
N |
|
12 03 012 000 |
|
Currency |
|
a3 |
N |
Currency code as referred to in introductory note 13 number 2. |
12 03 013 000 |
|
Document Line Item Number |
|
n..5 |
N |
|
12 03 014 000 |
|
Amount |
|
n..16,2 |
N |
|
12 03 079 000 |
|
Complement of information |
|
an..35 |
N |
|
12 04 000 000 |
Additional reference |
|
|
|
N |
|
12 04 001 000 |
|
Reference number |
|
an..70 |
N |
|
12 04 002 000 |
|
Type |
|
an4 |
N |
Union codes can be found in the TARIC database. Their format is a1an3. Member States may define national codes. National codes must have the format n1an3. |
12 05 000 000 |
Transport document |
|
|
|
N |
|
12 05 001 000 |
|
Reference number |
|
an..70 |
N |
|
12 05 002 000 |
|
Type |
|
an4 |
N |
The codes can be found in the TARIC database. |
12 06 000 000 |
TIR Carnet number |
|
|
an..12 |
N |
|
12 07 000 000 |
Referral request reference |
|
|
an..17 |
N |
|
12 08 000 000 |
Reference number/UCR |
|
|
an..35 |
N |
|
12 09 000 000 |
LRN |
|
|
an..22 |
N |
|
12 10 000 000 |
Deferred payment |
|
|
an..35 |
N |
|
12 11 000 000 |
Warehouse |
|
|
|
N |
|
12 11 002 000 |
|
Type |
|
a1 |
Y |
|
12 11 015 000 |
|
Identifier |
|
an..35 |
N |
|
12 12 000 000 |
Authorisation |
|
|
|
N |
|
12 12 002 000 |
|
Type |
|
an..4 |
N |
The codes can be found in the TARIC database. |
12 12 001 000 |
|
Reference Number |
|
an..35 |
N |
|
12 12 080 000 |
|
Holder of authorisation |
|
an..17 |
N |
The structure of the EORI number is defined in Title II of Annex 12-01. |
13 01 000 000 |
Exporter |
|
|
|
N |
|
13 01 016 000 |
|
Name |
|
an..70 |
N |
|
13 01 017 000 |
|
Identification number |
|
an..17 |
N |
The structure of the EORI number is defined in Title II of Annex 12-01. The structure of a third country unique identification number recognised by the Union is defined in Title II. |
13 01 018 000 |
|
Address |
|
|
N |
|
13 01 018 019 |
|
|
Street and number |
an..70 |
N |
|
13 01 018 020 |
|
|
Country |
a2 |
N |
GEONOM code as referred to in introductory note 13 number 3. |
13 01 018 021 |
|
|
Postcode |
an..17 |
N |
|
13 01 018 022 |
|
|
City |
an..35 |
N |
|
13 02 000 000 |
Consignor |
|
|
|
N |
|
13 02 016 000 |
|
Name |
|
an..70 |
N |
|
13 02 017 000 |
|
Identification number |
|
an..17 |
N |
The structure of the EORI number is defined in Title II of Annex 12-01. The structure of a third country unique identification number recognised by the Union is defined in Title II for D.E. 1 301 017 000 Identification number. |
13 02 028 000 |
|
Type of person |
|
n1 |
Y |
|
13 02 018 000 |
|
Address |
|
|
N |
|
13 02 018 019 |
|
|
Street and number |
an..70 |
N |
|
13 02 018 023 |
|
|
Street |
an..70 |
N |
|
13 02 018 024 |
|
|
Street additional line |
an..70 |
N |
|
13 02 018 025 |
|
|
Number |
an..35 |
N |
|
13 02 018 026 |
|
|
P.O. box |
an..70 |
N |
|
13 02 018 027 |
|
|
Sub-division |
an..35 |
N |
|
13 02 018 020 |
|
|
Country |
a2 |
N |
GEONOM code as referred to in introductory note 13 number 3. |
13 02 018 021 |
|
|
Postcode |
an..17 |
N |
|
13 02 018 022 |
|
|
City |
an..35 |
N |
|
13 02 029 000 |
|
Communication |
|
|
N |
|
13 02 029 015 |
|
|
Identifier |
an..512 |
N |
|
13 02 029 002 |
|
|
Type |
an..3 |
Y |
|
13 02 074 000 |
|
Contact person |
|
|
|
|
13 02 074 016 |
|
|
Name |
an..70 |
N |
|
13 02 074 075 |
|
|
Phone number |
an..35 |
N |
|
13 02 074 076 |
|
|
E-mail address |
an..256 |
N |
|
13 03 000 000 |
Consignee |
|
|
|
N |
|
13 03 016 000 |
|
Name |
|
an..70 |
N |
|
13 03 017 000 |
|
Identification number |
|
an..17 |
N |
The structure of the EORI number is defined in Title II of Annex 12-01. The structure of a third country unique identification number recognised by the Union is defined in Title II for D.E. 1 301 017 000 Identification number. |
13 03 028 000 |
|
Type of person |
|
n1 |
Y |
The Type of person code as defined in Title II for D.E. 13 02 028 000 (Consignor Type of Person) shall be used. |
13 03 018 000 |
|
Address |
|
|
N |
|
13 03 018 019 |
|
|
Street and number |
an..70 |
N |
|
13 03 018 023 |
|
|
Street |
an..70 |
N |
|
13 03 018 024 |
|
|
Street additional line |
an..70 |
N |
|
13 03 018 025 |
|
|
Number |
an..35 |
N |
|
13 03 018 026 |
|
|
P.O. box |
an..70 |
N |
|
13 03 018 027 |
|
|
Sub-division |
an..35 |
N |
|
13 03 018 020 |
|
|
Country |
a2 |
N |
GEONOM code as referred to in introductory note 13 number 3. |
13 03 018 021 |
|
|
Postcode |
an..17 |
N |
|
13 03 018 022 |
|
|
City |
an..35 |
N |
|
13 03 029 000 |
|
Communication |
|
|
N |
|
13 03 029 015 |
|
|
Identifier |
an..512 |
N |
|
13 03 029 002 |
|
|
Type |
an..3 |
Y |
The Communication Type code as defined in Title II for D.E. 13 02 029 002 (Consignor- Communication- Type) shall be used. |
13 04 000 000 |
Importer |
|
|
|
N |
|
13 04 016 000 |
|
Name |
|
an..70 |
N |
|
13 04 017 000 |
|
Identification number |
|
an..17 |
N |
The structure of the EORI number is defined in Title II of Annex 12-01. |
13 04 018 000 |
|
Address |
|
|
N |
|
13 04 018 019 |
|
|
Street and number |
an..70 |
N |
|
13 04 018 029 |
|
|
Country |
a2 |
N |
GEONOM code as referred to in introductory note 13 number 3. |
13 04 018 021 |
|
|
Postcode |
an..17 |
N |
|
13 04 018 022 |
|
|
City |
an..35 |
N |
|
13 05 000 000 |
Declarant |
|
|
|
N |
|
13 05 016 000 |
|
Name |
|
an..70 |
N |
|
13 05 017 000 |
|
Identification number |
|
an..17 |
N |
The structure of the EORI number is defined in Title II of Annex 12-01. |
13 05 018 000 |
|
Address |
|
|
N |
|
13 05 018 019 |
|
|
Street and number |
an..70 |
N |
|
13 05 018 023 |
|
|
Street |
an..70 |
N |
|
13 05 018 024 |
|
|
Street additional line |
an..70 |
N |
|
13 05 018 025 |
|
|
Number |
an..35 |
N |
|
13 05 018 026 |
|
|
P.O. box |
an..70 |
N |
|
13 05 018 027 |
|
|
Sub-division |
an..35 |
N |
|
13 05 018 020 |
|
|
Country |
a2 |
N |
GEONOM code as referred to in introductory note 13 number 3. |
13 05 018 021 |
|
|
Postcode |
an..17 |
N |
|
13 05 018 022 |
|
|
City |
an..35 |
N |
|
13 05 029 000 |
|
Communication |
|
|
N |
|
13 05 029 015 |
|
|
Identifier |
an..512 |
N |
|
13 05 029 002 |
|
|
Type |
an..3 |
Y |
The Communication Type code as defined in Title II for D.E. 13 02 029 002 (Consignor- Communication- Type) shall be used. |
13 05 074 000 |
|
Contact person |
|
|
N |
|
13 05 074 016 |
|
|
Name |
an..70 |
N |
|
13 05 074 075 |
|
|
Phone number |
an..35 |
N |
|
13 05 074 076 |
|
|
E-mail address |
an..256 |
N |
|
13 06 000 000 |
Representative |
|
|
|
N |
|
13 06 016 000 |
|
Name |
|
an..70 |
N |
|
13 06 017 000 |
|
Identification number |
|
an..17 |
N |
The structure of the EORI number is defined in Title II of Annex 12-01. The structure of a third country unique identification number recognised by the Union is defined in Title II for D.E. 1 301 017 000 Identification number |
13 06 030 000 |
|
Status |
|
n1 |
Y |
|
13 06 018 000 |
|
Address |
|
|
N |
|
|
|
|
|
|
|
|
13 06 018 023 |
|
|
Street |
an..70 |
N |
|
13 06 018 024 |
|
|
Street additional line |
an..70 |
N |
|
13 06 018 025 |
|
|
Number |
an..35 |
N |
|
13 06 018 026 |
|
|
P.O. box |
an..70 |
N |
|
13 06 018 027 |
|
|
Sub-division |
an..35 |
N |
|
13 06 018 020 |
|
|
Country |
a2 |
N |
GEONOM code as referred to in introductory note 13 number 3. |
13 06 018 021 |
|
|
Postcode |
an..17 |
N |
|
13 06 018 022 |
|
|
City |
an..35 |
N |
|
13 06 029028 |
|
Communication |
|
|
N |
|
13 06 029 015 |
|
|
Identifier |
an..512 |
N |
|
13 06 029 002 |
|
|
Type |
an..3 |
Y |
The Communication Type code as defined in Title II for D.E. 13 02 029 002 (Consignor- Communication- Type) shall be used. |
13 06 074 000 |
|
Contact person |
|
|
N |
|
13 06 074 016 |
|
|
Name |
an..70 |
N |
|
13 06 074 075 |
|
|
Phone number |
an..35 |
N |
|
13 06 074 076 |
|
|
E-mail address |
an..256 |
N |
|
13 07 000 000 |
Holder of the transit procedure |
|
|
|
N |
|
13 07 016 000 |
|
Name |
|
an..70 |
N |
|
13 07 017 000 |
|
Identification number |
|
an..17 |
N |
The structure of the EORI number is defined in Title II of Annex 12-01. |
13 07 078 000 |
|
TIR Holder identification number |
|
an..17 |
N |
The structure of the EORI number is defined in Title II of Annex 12-01. |
13 07 018 000 |
|
Address |
|
|
N |
|
13 07 019 019 |
|
|
Street and number |
an..70 |
N |
|
13 07 020 020 |
|
|
Country |
a2 |
N |
GEONOM code as referred to in introductory note 13 number 3. |
13 07 021 021 |
|
|
Postcode |
an..17 |
N |
|
13 07 022 022 |
|
|
City |
an..35 |
N |
|
13 07 074 000 |
|
Contact person |
|
|
N |
|
13 07 074 016 |
|
|
Name |
an..70 |
N |
|
13 07 074 075 |
|
|
Phone number |
an..35 |
N |
|
13 07 074 076 |
|
|
E-mail address |
an..256 |
N |
|
13 08 000 000 |
Seller |
|
|
|
N |
|
13 08 016 000 |
|
Name |
|
an..70 |
N |
|
13 08 017 000 |
|
Identification number |
|
an..17 |
N |
The structure of the EORI number is defined in Title II of Annex 12-01. The structure of a third country unique identification number recognised by the Union is defined in Title II for D.E. 13 01 017 000 Identification number. |
13 08 028 000 |
|
Type of person |
|
n1 |
Y |
The Type of person code as defined in Title II for D.E. 13 02 028 000 (Consignor- Type of Person) shall be used. |
13 08 018 000 |
|
Address |
|
|
N |
|
13 08 018 019 |
|
|
Street and number |
an..70 |
N |
|
13 08 018 023 |
|
|
Street |
an..70 |
N |
|
13 08 018 024 |
|
|
Street additional line |
an..70 |
N |
|
13 08 018 025 |
|
|
Number |
an..35 |
N |
|
13 08 018 026 |
|
|
P.O. box |
an..70 |
N |
|
13 08 018 027 |
|
|
Sub-division |
an..35 |
N |
|
13 08 018 020 |
|
|
Country |
a2 |
N |
GEONOM code as referred to in introductory note 13 number 3. |
13 08 018 021 |
|
|
Postcode |
an..17 |
N |
|
13 08 018 022 |
|
|
City |
an..35 |
N |
|
13 08 029 000 |
|
Communication |
|
|
N |
|
13 08 029 015 |
|
|
Identifier |
an..512 |
N |
|
13 08 029 002 |
|
|
Type |
an..3 |
Y |
The Communication Type code as defined in Title II for D.E. 13 02 029 002 (Consignor- Communication- Type) shall be used. |
13 09 000 000 |
Buyer |
|
|
|
N |
|
13 09 016 000 |
|
Name |
|
an..70 |
N |
|
13 09 017 000 |
|
Identification number |
|
an..17 |
N |
The structure of the EORI number is defined in Title II of Annex 12-01. The structure of a third country unique identification number recognised by the Union is defined in Title II for D.E. 13 01 017 000 Identification number. |
13 09 028 000 |
|
Type of person |
|
n1 |
Y |
The Type of person code as defined in Title II for D.E. 13 02 028 000 (Consignor - Type of Person) shall be used. |
13 09 018 000 |
|
Address |
|
|
N |
|
13 09 018 019 |
|
|
Street and number |
an..70 |
N |
|
13 09 018 023 |
|
|
Street |
an..70 |
N |
|
13 09 018 024 |
|
|
Street additional line |
an..70 |
N |
|
13 09 018 025 |
|
|
Number |
an..35 |
N |
|
13 09 018 026 |
|
|
P.O. box |
an..70 |
N |
|
13 09 018 027 |
|
|
Sub-division |
an..35 |
N |
|
13 09 018 020 |
|
|
Country |
a2 |
N |
GEONOM code as referred to in introductory note 13 number 3. |
13 09 018 021 |
|
|
Postcode |
an..17 |
N |
|
13 09 018 022 |
|
|
City |
an..35 |
N |
|
13 09 029 000 |
|
Communication |
|
|
N |
|
13 09 029 015 |
|
|
Identifier |
an..512 |
N |
|
13 09 029 002 |
|
|
Type |
an..3 |
Y |
The Communication Type code as defined in Title II for D.E. 13 02 029 002 (Consignor – Communication- Type) shall be used. |
13 10 000 000 |
Person notifying the arrival |
|
|
|
N |
|
13 10 017 000 |
|
Identification number |
|
an..17 |
N |
The structure of the EORI number is defined in Title II of Annex 12-01. |
13 10 029 000 |
|
Communication |
|
|
N |
|
13 10 029 015 |
|
|
Identifier |
an..512 |
N |
|
13 10 029 002 |
|
|
Type |
an..3 |
Y |
The Communication Type code as defined in Title II for D.E. 13 02 029 002 (Consignor- Communication-Type) shall be used. |
13 11 000 000 |
Person presenting the goods |
|
|
|
N |
|
13 11 017 000 |
|
Identification number |
|
an..17 |
N |
The structure of the EORI number is defined in Title II of Annex 12-01. |
13 12 000 000 |
Carrier |
|
|
|
N |
|
13 12 016 000 |
|
Name |
|
an..70 |
N |
|
13 12 017 000 |
|
Identification number |
|
an..17 |
N |
The structure of the EORI number is defined in Title II of Annex 12-01. The structure of a third country unique identification number recognised by the Union is defined in Title II for D.E. 13 01 017 000 Identification number. |
13 12 018 000 |
|
Address |
|
|
N |
|
13 12 018 023 |
|
|
Street |
an..70 |
N |
|
13 12 018 024 |
|
|
Street additional line |
an..70 |
N |
|
13 12 018 025 |
|
|
Number |
an..35 |
N |
|
13 12 018 026 |
|
|
P.O. box |
an..70 |
N |
|
13 12 018 027 |
|
|
Sub-division |
an..35 |
N |
|
13 12 018 020 |
|
|
Country |
a2 |
N |
GEONOM code as referred to in introductory note 13 number 3. |
13 12 018 021 |
|
|
Postcode |
an..17 |
N |
|
13 12 018 022 |
|
|
City |
an..35 |
N |
|
13 12 029 000 |
|
Communication |
|
|
N |
|
13 12 029 015 |
|
|
Identifier |
an..512 |
N |
|
13 12 029 002 |
|
|
Type |
an..3 |
Y |
The Communication Type code as defined in Title II for D.E. 13 02 029 002 (Consignor- Communication- Type) shall be used. |
13 12 074 000 |
|
Contact person |
|
|
N |
|
13 12 074 016 |
|
|
Name |
an..70 |
N |
|
13 12 074 075 |
|
|
Phone number |
an..35 |
N |
|
13 12 074 076 |
|
|
E-mail address |
an..256 |
N |
|
13 13 000 000 |
Notify party |
|
|
|
N |
|
13 13 016 000 |
|
Name |
|
an..70 |
N |
|
13 13 017 000 |
|
Identification number |
|
an..17 |
N |
The structure of the EORI number is defined in Title II of Annex 12-01. The structure of a third country unique identification number recognised by the Union is defined in Title II for D.E. 1 301 017 000 Identification number. |
13 13 028 000 |
|
Type of person |
|
n1 |
Y |
The Type of person code as defined in Title II for D.E. 13 02 028 000 (Consignor - Type of Person) shall be used. |
13 13 018 000 |
|
Address |
|
|
N |
|
13 13 018 023 |
|
|
Street |
an..70 |
N |
|
13 13 018 024 |
|
|
Street additional line |
an..70 |
N |
|
13 13 018 025 |
|
|
Number |
an..35 |
N |
|
13 13 018 026 |
|
|
P.O. box |
an..70 |
N |
|
13 13 018 027 |
|
|
Sub-division |
an..35 |
N |
|
13 13 018 020 |
|
|
Country |
a2 |
N |
GEONOM code as referred to in introductory note 13 number 3. |
13 13 018 021 |
|
|
Postcode |
an..17 |
N |
|
13 13 018 022 |
|
|
City |
an..35 |
N |
|
13 13 029 000 |
|
Communication |
|
|
N |
|
13 13 029 015 |
|
|
Identifier |
an..512 |
N |
|
13 13 029 002 |
|
|
Type |
an..3 |
N |
|
13 14 000 000 |
Additional supply chain actor |
|
|
|
N |
|
13 14 031 000 |
|
Role |
|
a..3 |
Y |
|
13 14 017 000 |
|
Identification number |
|
an..17 |
N |
The structure of the EORI number is defined in Title II of Annex 12-01. The structure of a third country unique identification number recognised by the Union is defined in Title II for D.E. 13 01 017 000 Identification number. |
13 15 000 000 |
Supplementary declarant |
|
|
|
N |
|
13 15 017 000 |
|
Identification number |
|
an..17 |
N |
The structure of the EORI number is defined in Title II of Annex 12-01. |
13 15 032 000 |
|
Supplementary filing type |
|
an..3 |
Y |
|
13 16 000 000 |
Additional fiscal reference |
|
|
|
N |
|
13 16 031 000 |
|
Role |
|
an3 |
Y |
|
13 16 034 000 |
|
VAT identification number |
|
an..17 |
N |
|
13 17 000 000 |
Person lodging the customs goods manifest |
|
|
|
N |
|
13 17 017 000 |
|
Identification number |
|
an..17 |
N |
The structure of the EORI number is defined in Title II of Annex 12-01 |
13 18 000 000 |
Person requesting a proof of the customs status of Union goods |
|
|
|
N |
. |
13 18 017 000 |
|
Identification number |
|
an..17 |
N |
The structure of the EORI number is defined in Title II of Annex 12-01 |
13 19 000 000 |
Person notifying the arrival of goods following movement under temporary storage |
|
|
|
N |
|
13 19 017 000 |
|
Identification number |
|
an..17 |
N |
The structure of the EORI number is defined in Title II of Annex 12-01 |
13 20 000 000 |
Person providing a guarantee |
|
|
|
N |
|
13 20 017 000 |
|
Identification number |
|
an..17 |
|
The structure of the EORI number is defined in Title II of Annex 12-01 |
13 21 000 000 |
Person paying the customs duty |
|
|
|
N |
|
13 21 017 000 |
|
Identification number |
|
an..17 |
|
The structure of the EORI number is defined in Title II of Annex 12-01 |
14 01 000 000 |
Delivery terms |
|
|
|
N |
|
14 01 035 000 |
|
INCOTERM code |
|
a3 |
Y |
The codes and headings describing the commercial contract are defined in Title II. |
14 01 036 000 |
|
UN/LOCODE |
|
an..17 |
N |
UN/LOCODE as referred to in introductory note 13 number 4. |
14 01 020 000 |
|
Country |
|
a2 |
N |
GEONOM code as referred to in introductory note 13 number 3. |
14 01 037 000 |
|
Location |
|
an..35 |
N |
|
14 02 000 000 |
Transport charges |
|
|
|
N |
|
14 02 038 000 |
|
Method of payment |
|
a1 |
Y |
|
14 03 000 000 |
Duties and taxes |
|
|
|
N |
|
14 03 039 000 |
|
Tax type |
|
an3 |
Y |
The Union codes are further specified in Title II Member States may define national codes. National codes must have the format n1an2. |
14 03 038 000 |
|
Method of payment |
|
a1 |
Y |
|
14 03 042 000 |
|
Payable tax amount |
|
n..16,2 |
N |
|
14 03 040 000 |
|
Tax base |
|
|
N |
|
14 03 040 041 |
|
|
Tax rate |
n..17,3 |
N |
|
14 03 040 005 |
|
|
Measurement unit and qualifier |
an..4 |
N |
The measurement units and qualifiers defined in TARIC shall be used. In such case, the format of the measurement units and qualifiers shall be an..4, but shall never be n..4 formats, reserved for national measurement units and qualifiers. If no such measurement units and qualifiers are available in TARIC, national measurement units and qualifiers may be used. Their format shall be n..4. |
14 03 040 006 |
|
|
Quantity |
n..16,6 |
N |
|
14 03 040 014 |
|
|
Amount |
n..16,2 |
N |
|
14 03 040 043 |
|
|
Tax amount |
n..16,6 |
N |
|
14 16 000 000 |
Total duties and taxes amount |
|
|
n..16,2 |
N |
|
14 17 000 000 |
Internal currency unit |
|
|
a3 |
N |
Currency code as referred to in introductory note 13 number 2. |
14 04 000 000 |
Additions and deductions |
|
|
|
N |
|
14 04 008 000 |
|
Code |
|
a2 |
Y |
|
14 04 014 000 |
|
Amount |
|
n..16,2 |
N |
|
14 05 000 000 |
Invoice currency |
|
|
a3 |
N |
Currency code as referred to in introductory note 13 number 2. |
14 06 000 000 |
Total amount invoiced |
|
|
n..16,2 |
N |
|
14 07 000 000 |
Valuation indicators |
|
|
an4 |
Y |
|
14 08 000 000 |
Item amount invoiced |
|
|
n..16,2 |
N |
|
14 09 000 000 |
Exchange rate |
|
|
n..12,5 |
N |
|
14 10 000 000 |
Valuation method |
|
|
n1 |
Y |
|
14 11 000 000 |
Preference |
|
|
n3 |
Y |
|
14 12 000 000 |
Postal value |
|
|
|
N |
|
14 12 012 000 |
|
Currency code |
|
a3 |
N |
Currency code as referred to in introductory note 13 number 2. |
14 12 0140 00 |
|
Amount |
|
n..16,2 |
N |
|
14 13 000 000 |
Postal charges |
|
|
|
N |
|
14 13 012 000 |
|
Currency code |
|
a3 |
N |
Currency code as referred to in introductory note 13 number 2. |
14 13 014 000 |
|
Amount |
|
n..16,2 |
N |
|
14 14 000 000 |
Intrinsic value |
|
|
|
N |
|
14 14 012 000 |
|
Currency code |
|
a3 |
N |
Currency code as referred to in introductory note 13 number 2. |
14 14 014 000 |
|
Amount |
|
n..16,2 |
N |
|
14 15 000 000 |
Transport and insurance costs to the destination |
|
|
|
N |
|
14 15 012 000 |
|
Currency code |
|
a3 |
N |
Currency code as referred to in introductory note 13 number 2. |
14 15 014 000 |
|
Amount |
|
n..16,2 |
N |
|
15 01 000 000 |
Estimated date and time of departure |
|
|
an..19 |
N |
|
15 02 000 000 |
Actual date and time of departure |
|
|
an..19 |
N |
|
15 03 000 000 |
Estimated date and time of arrival |
|
|
an..19 |
N |
|
15 04 000 000 |
Estimated date and time of arrival at the port of unloading |
|
|
an..19 |
N |
|
15 05 000 000 |
Actual date and time of arrival |
|
|
an..19 |
N |
|
15 06 000 000 |
Declaration date |
|
|
an..19 |
N |
|
15 07 000 000 |
Requested validity of the proof |
|
|
n..3 |
N |
|
15 08 000 000 |
Date and time of presentation of the goods |
|
|
an..19 |
N |
|
15 09 000 000 |
Date of acceptance |
|
|
an..19 |
N |
|
16 02 000 000 |
Addressed Member State |
|
|
|
N |
|
16 02 020 000 |
|
Country |
|
a2 |
N |
GEONOM code as referred to in introductory note 13 number 3. |
16 03 000 000 |
Country of destination |
|
|
a2 |
N |
GEONOM code as referred to in introductory note 13 number 3. In the context of transit operations, The ISO 3166- alpha-2 country code shall be used |
16 04 000 000 |
Region of destination |
|
|
an..35 |
N |
Codes are defined by the Member State concerned. |
16 05 000 000 |
Place of delivery |
|
|
|
N |
|
16 05 036 000 |
|
UN/LOCODE |
|
an..17 |
N |
UN/LOCODE as referred to in introductory note 13 number 4. |
16 05 020 000 |
|
Country |
|
a2 |
N |
GEONOM code as referred to in introductory note 13 number 3. |
16 05 037 000 |
|
Location |
|
an..35 |
N |
|
16 06 000 000 |
Country of dispatch |
|
|
a2 |
N |
GEONOM code as referred to in introductory note 13 number 3. |
16 07 000 000 |
Country of export |
|
|
a2 |
N |
GEONOM code as referred to in introductory note 13 number 3. |
16 08 000 000 |
Country of origin |
|
|
a2 |
N |
GEONOM code as referred to in introductory note 13 number 3. |
16 09 000 000 |
Country of preferential origin |
|
|
an..4 |
N |
GEONOM code as referred to in introductory note 13 number 3. Where the proof of origin refers to a region/group of countries, use the numeric identifier codes specified in the integrated tariff established in accordance with Article 2 of Council (EEC) Regulation No 2658/87. |
16 10 000 000 |
Region of dispatch |
|
|
an..9 |
N |
Codes are defined by the Member State concerned. |
16 11 000 000 |
Countries of routing of means of transport |
|
|
|
N |
|
16 11 020 000 |
|
Country |
|
a2 |
N |
GEONOM code as referred to in introductory note 13 number 3. |
16 12 000 000 |
Country of routing of consignment |
|
|
|
N |
|
16 12 020 000 |
|
Country |
|
a2 |
N |
GEONOM code as referred to in introductory note 13 number 3. |
16 13 000 000 |
Place of loading |
|
|
|
N |
|
16 13 036 000 |
|
UN/LOCODE |
|
an..17 |
N |
UN/LOCODE as referred to in introductory note 13 number 4. |
16 13 020 000 |
|
Country |
|
a2 |
N |
Where the place of loading is not coded according to the UN/LOCODE, the country where the place of loading is located is identified by the GEONOM code as referred to in introductory note 13 number 3. |
16 13 037 000 |
|
Location |
|
an..35 |
N |
|
16 14 000 000 |
Place of unloading |
|
|
|
N |
|
16 14 036 000 |
|
UN/LOCODE |
|
an..17 |
N |
UN/LOCODE as referred to in introductory note 13 number 4. |
16 14 020 000 |
|
Country |
|
a2 |
N |
Where the place of unloading is not coded according to the UN/LOCODE, the country where the place of unloading is located is identified by the GEONOM code as referred to in introductory note 13 number 3. |
16 14 037 000 |
|
Location |
|
an..35 |
N |
|
16 15 000 000 |
Location of goods |
|
|
|
N |
Only one type for location of goods can be used. |
16 15 045 000 |
|
Type of location |
|
a1 |
Y |
|
16 15 046 000 |
|
Qualifier of identification |
|
a1 |
Y |
|
16 15 036 000 |
|
UN/LOCODE |
|
an..17 |
N |
UN/LOCODE as referred to in introductory note 13 number 4. |
16 15 047 000 |
|
Customs office |
|
|
N |
|
16 15 047 001 |
|
|
Reference number |
an8 |
N |
The identifier of the customs office shall follow the structure defined for D.E. 17 01 001 000 Reference number |
16 15 048 000 |
|
GNSS |
|
|
N |
|
16 15 048 049 |
|
|
Latitude |
an..17 |
N |
|
16 15 048 050 |
|
|
Longitude |
an..17 |
N |
|
16 15 051 000 |
|
Economic operator |
|
|
N |
|
16 15 051 017 |
|
|
Identification number |
an..17 |
N |
The structure of the EORI number is defined in Title II of Annex 12-01. |
16 15 052 000 |
|
Authorisation number |
|
an..35 |
N |
|
16 15 053 000 |
|
Additional identifier |
|
an..4 |
N |
|
16 15 018 000 |
|
Address |
|
|
N |
|
16 15 018 019 |
|
|
Street and number |
an..70 |
N |
|
16 15 018 021 |
|
|
Postcode |
an..17 |
N |
|
16 15 018 022 |
|
|
City |
an..35 |
N |
GEONOM code as referred to in introductory note 13 number 3. |
16 15 018 020 |
|
|
Country |
a2 |
N |
|
16 15 081 000 |
|
Postcode Address |
|
|
|
|
16 15 081 021 |
|
|
Postcode |
an..17 |
N |
|
16 15 081 025 |
|
|
House Number |
an..35 |
N |
|
16 15 081 020 |
|
|
Country |
a2 |
N |
|
16 15 074 000 |
|
Contact person |
|
|
N |
|
16 15 074 016 |
|
|
Name |
an..70 |
N |
|
16 15 074 075 |
|
|
Phone number |
an..35 |
N |
|
16 15 074 076 |
|
|
E-mail address |
an..256 |
N |
|
16 16 000 000 |
Place of acceptance |
|
|
|
N |
|
16 16 036 000 |
|
UN/LOCODE |
|
an..17 |
N |
UN/LOCODE as referred to in introductory note 13 number 4. |
16 16 020 000 |
|
Country |
|
a2 |
N |
Where the place of acceptance is not coded according to the UN/LOCODE, the country where the place of acceptance is located is identified by the GEONOM code as referred to in introductory note 13 number 3. |
16 16 037 000 |
|
Location |
|
an..35 |
N |
|
16 17 000 000 |
Binding itinerary |
|
|
n1 |
Y |
|
17 01 000 000 |
Customs office of exit |
|
|
|
N |
|
17 01 001 000 |
|
Reference number |
|
an8 |
N |
The structure of the customs office identifier is defined in Title II. |
17 02 000 000 |
Customs office of export |
|
|
|
N |
|
17 02 001 000 |
|
Reference number |
|
an8 |
N |
The identifier of the customs office shall follow the structure defined for D.E. 17 01 001 000 Reference number |
17 03 000 000 |
Customs office of departure |
|
|
|
N |
|
17 03 001 000 |
|
Reference number |
|
an8 |
N |
The identifier of the customs office shall follow the structure defined for D.E. 17 01 001 000 Reference number |
17 04 000 000 |
Customs office of transit |
|
|
|
N |
|
17 04 001 000 |
|
Reference number |
|
an8 |
N |
The identifier of the customs office shall follow the structure defined for D.E. 17 01 001 000 Reference number |
17 05 000 000 |
Customs office of destination |
|
|
|
N |
|
17 05 001 000 |
|
Reference number |
|
an8 |
N |
The identifier of the customs office shall follow the structure defined for D.E. 17 01 001 000 Reference number |
17 06 000 000 |
Customs office of exit for transit |
|
|
|
N |
|
17 06 001 000 |
|
Reference number |
|
an8 |
N |
The identifier of the customs office shall follow the structure defined for D.E. 17 01 001 000 Reference number |
17 07 000 000 |
Customs office of first entry |
|
|
|
N |
|
17 07 001 000 |
|
Reference number |
|
an8 |
N |
The identifier of the customs office shall follow the structure defined for D.E. 17 01 001 000 Reference number |
17 08 000 000 |
Actual Customs office of first entry |
|
|
|
N |
|
17 08 001 000 |
|
Reference number |
|
an8 |
N |
The identifier of the customs office shall follow the structure defined for D.E. 17 01 001 000 Reference number |
17 09 000 000 |
Customs office of presentation |
|
|
|
N |
|
17 09 001 000 |
|
Reference number |
|
an8 |
N |
The identifier of the customs office shall follow the structure defined for D.E. 17 01 001 000 Reference number |
17 10 000 000 |
Supervising customs office |
|
|
|
N |
|
17 10 001 000 |
|
Reference number |
|
an8 |
N |
The identifier of the customs office shall follow the structure defined for D.E. 17 01 001 000 Reference number |
18 01 000 000 |
Net mass |
|
|
n..16,6 |
N |
|
18 02 000 000 |
Supplementary units |
|
|
n..16,6 |
N |
|
18 03 000 000 |
Total gross mass |
|
|
n..16,6 |
N |
|
18 04 000 000 |
Gross mass |
|
|
n..16,6 |
N |
|
18 05 000 000 |
Description of goods |
|
|
an..512 |
N |
|
18 06 000 000 |
Packaging |
|
|
|
N |
|
18 06 003 000 |
|
Type of packages |
|
an2 |
N |
Package type code as referred to in introductory note 13 number 1. |
18 06 004 000 |
|
Number of packages |
|
n..8 |
N |
|
18 06 054 000 |
|
Shipping marks |
|
an..512 |
N |
|
18 07 000 000 |
Dangerous goods |
|
|
|
N |
|
18 07 055 000 |
|
UN number |
|
an4 |
N |
UN number as referred to in introductory note 13 number 5. |
18 08 000 000 |
CUS code |
|
|
an9 |
N |
CUS Code as referred to in introductory note 13 number 9 |
18 09 000 000 |
Commodity code |
|
|
|
N |
|
18 09 056 000 |
|
Harmonized System sub-heading code |
|
an6 |
N |
|
18 09 057 000 |
|
Combined nomenclature code |
|
an2 |
N |
|
18 09 058 000 |
|
TARIC code |
|
an2 |
N |
To be completed in accordance with the TARIC code (two characters for the application of specific Union measures in respect of formalities to be completed at destination) |
18 09 059 000 |
|
TARIC additional code |
|
an4 |
N |
To be completed in accordance with the TARIC codes (additional codes). |
18 09 060 000 |
|
National additional code |
|
an..4 |
N |
Codes to be adopted by the Member States concerned |
18 10 000 000 |
Type of goods |
|
|
a..3 |
N |
UPU Item nature indication codes as referred to in introductory note 13 number 8 |
19 01 000 000 |
Container indicator |
|
|
n1 |
Y |
|
19 02 000 000 |
Conveyance reference number |
|
|
an..17 |
N |
|
19 03 000 000 |
Mode of transport at the border |
|
|
n1 |
Y |
|
19 04 000 000 |
Inland mode of transport |
|
|
n1 |
Y |
The codes provided for in Title II as regards D.E.19 03 000 000 Mode of transport at the border shall be used. |
19 05 000 000 |
Departure transport means |
|
|
|
N |
|
19 05 061 000 |
|
Type of identification |
|
n2 |
Y |
|
19 05 017 000 |
|
Identification number |
|
an..35 |
N |
|
19 05 062 000 |
|
Nationality |
|
a2 |
N |
GEONOM code as referred to in introductory note 13 number 3. |
19 06 000 000 |
Arrival transport means |
|
|
|
- |
|
19 06 061 000 |
|
Type of identification |
|
n2 |
Y |
The codes defined in Title II for D.E. 19 05 061 000 Type of identification shall be used for the type of identification. |
19 06 017 000 |
|
Identification number |
|
an..35 |
N |
|
19 07 000 000 |
Transport Equipment |
|
|
|
N |
|
19 07 063 000 |
|
Container identification number |
|
an..17 |
N |
|
19 07 044 000 |
|
Goods reference |
|
n..5 |
N |
|
19 07 064 000 |
|
Container size and type identification |
|
an..10 |
Y |
|
19 07 065 000 |
|
Container packed status |
|
an..3 |
Y |
|
19 07 066 000 |
|
Container supplier type code |
|
an..3 |
Y |
|
19 08 000 000 |
Active border transport means |
|
|
|
N |
|
19 08 061 000 |
|
Type of identification |
|
n2 |
Y |
The codes defined in Title II for D.E. 19 05 061 000 Type of identification shall be used for the type of identification. |
19 08 017 000 |
|
Identification number |
|
an..35 |
N |
|
19 08 062 000 |
|
Nationality |
|
a2 |
N |
GEONOM code as referred to in introductory note 13 number 3. |
19 08 067 000 |
|
Type of means of transport |
|
an..4 |
N |
Code for type of means of transport as referred to in introductory note 13 number 6. |
19 09 000 000 |
Passive border transport means |
|
|
|
N |
|
19 09 061 000 |
|
Type of identification |
|
n2 |
Y |
The codes defined in Title II for D.E. 1 905 061 000 Type of identification shall be used for the type of identification |
19 09 017 000 |
|
Identification number |
|
an..35 |
N |
|
19 09 062 000 |
|
Nationality |
|
a2 |
N |
GEONOM code as referred to in introductory note 13 number 3. |
19 09 067 000 |
|
Type of means of transport |
|
an..4 |
N |
Code for type of means of transport as referred to in introductory note 13 number 6. |
19 10 000 000 |
Seal |
|
|
|
N |
|
19 10 068 000 |
|
Number of seals |
|
n..4 |
N |
|
19 10 015 000 |
|
Identifier |
|
an..20 |
N |
|
19 11 000 000 |
Receptacle identification number |
|
|
an..35 |
N |
|
99 01 000 000 |
Quota order number |
|
|
an6 |
N |
|
99 02 000 000 |
Guarantee type |
|
|
an1 |
Y |
|
99 03 000 000 |
Guarantee reference |
|
|
|
N |
|
99 03 069 000 |
|
GRN |
|
an..24 |
N |
|
99 03 070 000 |
|
Access code |
|
an..4 |
N |
|
99 03 012 000 |
|
Currency |
|
a3 |
N |
Currency code as referred to in introductory note 13 number 2. |
99 03 071 000 |
|
Amount to be covered |
|
n..16,2 |
N |
|
99 03 072 000 |
|
Customs office of guarantee |
|
an8 |
N |
The identifier of the customs office shall follow the structure defined for D.E. 17 01 001 000 Reference number |
99 03 073 000 |
|
Other guarantee reference |
|
an..35 |
N |
|
99 04 000 000 |
Guarantee not valid in |
|
|
a2 |
N |
GEONOM code as referred to in introductory note 13 number 3. |
99 05 000 000 |
Nature of transaction |
|
|
n..2 |
N |
Code for nature of transaction as referred to in introductory note 13 number 7. |
99 06 000 000 |
Statistical value |
|
|
n..16,2 |
N |
|
CHAPTER 2
Cardinalities
MC |
1x (per declaration) |
MI |
9,999x (per MC) |
HC |
99,999x (per MC for entry) |
HC |
999x (per MC for transit) |
HI |
9,999x (per HC) |
GS |
1x (per declaration in export and import) |
GS |
9,999x (per recapitulative supplementary declaration) |
GS |
1x (per HC) |
SI |
9,999x (per GS) |
Data element/class Data sub-element/sub-class |
Data element/class name |
Data sub-element/ sub-class name |
Cardinality Declaration |
Cardinality MC |
Cardinality MI |
Cardinality HC |
Cardinality HI |
Cardinality GS |
Cardinality SI |
11 01 000 000 |
Declaration type |
|
1x |
|
|
|
1x |
|
|
11 02 000 000 |
Additional declaration type |
|
1x |
|
|
|
|
|
|
11 03 000 000 |
Goods item number |
|
|
|
1x |
|
1x |
|
1x |
11 04 000 000 |
Specific circumstance indicator |
|
1x |
|
|
|
|
|
|
11 05 000 000 |
Re-entry indicator |
|
1x |
|
|
|
|
|
|
11 06 000 000 |
Split Consignment |
|
1x |
|
|
|
|
|
|
11 06 001 000 |
|
Split consignment indicator |
1x |
|
|
|
|
|
|
11 06 002 000 |
|
Previous MRN |
1x |
|
|
|
|
|
|
11 07 000 000 |
Security |
|
1x |
|
|
|
|
|
|
11 08 000 000 |
Reduced dataset indicator |
|
1x |
|
|
|
|
|
|
11 09 000 000 |
Procedure |
|
|
|
|
|
|
|
1x |
11 09 001 000 |
|
Requested procedure |
|
|
|
|
|
|
1x |
11 09 002 000 |
|
Previous procedure |
|
|
|
|
|
|
1x |
11 10 000 000 |
Additional procedure |
|
|
|
|
|
|
|
99x |
12 01 000 000 |
Previous document |
|
9,999x |
9,999x |
99x |
99x |
99x |
99x |
99x |
12 01 001 000 |
|
Reference number |
1x |
1x |
1x |
1x |
1x |
1x |
1x |
12 01 002 000 |
|
Type |
1x |
1x |
1x |
1x |
1x |
1x |
1x |
12 01 003 000 |
|
Type of packages |
|
|
1x |
|
1x |
|
1x |
12 01 004 000 |
|
Number of packages |
|
|
1x |
|
1x |
|
1x |
12 01 005 000 |
|
Measurement unit and qualifier |
|
|
1x |
|
1x |
|
1x |
12 01 006 000 |
|
Quantity |
|
|
1x |
|
1x |
|
1x |
12 01 079 000 |
|
Complement of information |
|
1x |
|
1x |
1x |
|
|
12 01 007 000 |
|
Goods item identifier |
|
1x |
1x |
1x |
1x |
|
1x |
12 02 000 000 |
Additional information |
|
|
99x |
99x |
99x |
99x |
99x |
99x |
12 02 008 000 |
|
Code |
|
1x |
1x |
1x |
1x |
1x |
1x |
12 02 009 000 |
|
Text |
|
1x |
1x |
1x |
1x |
1x |
1x |
12 03 000 000 |
Supporting document |
|
|
99x |
99x |
99x |
99x |
99x |
99x |
12 03 001 000 |
|
Reference number |
|
1x |
1x |
1x |
1x |
1x |
1x |
12 03 002 000 |
|
Type |
|
1x |
1x |
1x |
1x |
1x |
1x |
12 03 010 000 |
|
Issuing Authority name |
|
|
|
|
|
1x |
1x |
12 03 005 000 |
|
Measurement unit and qualifier |
|
|
|
|
|
|
1x |
12 03 006 000 |
|
Quantity |
|
|
|
|
|
|
1x |
12 03 011 000 |
|
Date of validity |
|
|
|
|
|
1x |
1x |
12 03 012 000 |
|
Currency |
|
|
|
|
|
|
1x |
12 03 013 000 |
|
Document Line Item Number |
|
1x |
|
|
1x |
1x |
1x |
12 03 014 000 |
|
Amount |
|
|
|
|
|
|
1x |
12 03 079 000 |
|
Complement of information |
|
1x |
|
|
1x |
|
|
12 04 000 000 |
Additional reference |
|
|
99x |
99x |
99x |
99x |
99x |
99x |
12 04 001 000 |
|
Reference number |
|
1x |
|
1x |
1x |
1x |
1x |
12 04 002 000 |
|
Type |
|
1x |
1x |
1x |
1x |
1x |
1x |
12 05 000 000 |
Transport document |
|
9,999x |
99x |
|
99x |
|
99x |
99x |
12 05 001 000 |
|
Reference number |
1x |
1x |
|
1x |
|
1x |
1x |
12 05 002 000 |
|
Type |
1x |
1x |
|
1x |
|
1x |
1x |
12 06 000 000 |
TIR Carnet number |
|
1x |
|
|
|
|
|
|
12 07 000 000 |
Referral request reference |
|
1x |
|
|
|
|
|
|
12 08 000 000 |
Reference number/UCR |
|
|
1x |
1x |
1x |
1x |
1x |
1x |
12 09 000 000 |
LRN |
|
1x |
|
|
|
|
|
|
12 10 000 000 |
Deferred payment |
|
9x |
|
|
|
|
|
|
12 11 000 000 |
Warehouse |
|
|
1x |
|
|
|
1x |
|
12 11 002 000 |
|
Type |
|
1x |
|
|
|
1x |
|
12 11 015 000 |
|
Identifier |
|
1x |
|
|
|
1x |
|
12 12 000 000 |
Authorisation |
|
99x |
|
|
|
|
|
99x |
12 12 002 000 |
|
Type |
1x |
|
|
|
|
|
1x |
12 12 001 000 |
|
Reference Number |
1x |
|
|
|
|
|
1x |
12 12 080 000 |
|
Holder of authorisation |
1x |
|
|
|
|
|
1x |
13 01 000 000 |
Exporter |
|
1x |
|
|
|
|
1x |
1x |
13 01 016 000 |
|
Name |
1x |
|
|
|
|
1x |
1x |
13 01 017 000 |
|
Identification number |
1x |
|
|
|
|
1x |
1x |
13 01 018 000 |
|
Address |
1x |
|
|
|
|
1x |
1x |
13 02 000 000 |
Consignor |
|
|
1x |
1x |
1x |
|
1x |
1x |
13 02 016 000 |
|
Name |
|
1x |
1x |
1x |
|
1x |
1x |
13 02 017 000 |
|
Identification number |
|
1x |
1x |
1x |
|
1x |
1x |
13 02 028 000 |
|
Type of person |
|
1x |
1x |
1x |
|
1x |
1x |
13 02 018 000 |
|
Address |
|
1x |
1x |
1x |
|
1x |
1x |
13 02 029 000 |
|
Communication |
|
9x |
|
9x |
|
|
|
13 02 074 000 |
|
Contact person |
|
9x |
|
9x |
9x |
|
|
13 03 000 000 |
Consignee |
|
1x |
1x |
1x |
1x |
1x |
1x |
1x |
13 03 016 000 |
|
Name |
1x |
1x |
1x |
1x |
1x |
1x |
1x |
13 03 017 000 |
|
Identification number |
1x |
1x |
1x |
1x |
1x |
1x |
1x |
13 03 028 000 |
|
Type of person |
|
1x |
|
1x |
|
|
|
13 03 018 000 |
|
Address |
1x |
1x |
1x |
1x |
1x |
1x |
1x |
13 03 029 000 |
|
Communication |
|
9x |
|
9x |
|
|
|
13 04 000 000 |
Importer |
|
1x |
|
|
|
|
|
|
13 04 016 000 |
|
Name |
1x |
|
|
|
|
|
|
13 04 017 000 |
|
Identification number |
1x |
|
|
|
|
|
|
13 04 018 000 |
|
Address |
1x |
|
|
|
|
|
|
13 05 000 000 |
Declarant |
|
1x |
|
|
|
|
|
|
13 05 016 000 |
|
Name |
1x |
|
|
|
|
|
|
13 05 017 000 |
|
Identification number |
1x |
|
|
|
|
|
|
13 05 018 000 |
|
Address |
1x |
|
|
|
|
|
|
13 05 029 000 |
|
Communication |
9x |
|
|
|
|
|
|
13 05 074 000 |
|
Contact person |
9x |
|
|
|
|
|
|
13 06 000 000 |
Representative |
|
1x |
|
|
|
|
|
|
13 06 016 000 |
|
Name |
1x |
|
|
|
|
|
|
13 06 017 000 |
|
Identification number |
1x |
|
|
|
|
|
|
13 06 030 000 |
|
Status |
1x |
|
|
|
|
|
|
13 06 018 000 |
|
Address |
1x |
|
|
|
|
|
|
13 06 029 028 |
|
Communication |
9x |
|
|
|
|
|
|
13 06 074 000 |
|
Contact person |
9x |
|
|
|
|
|
|
13 07 000 000 |
Holder of the transit procedure |
|
1x |
|
|
|
|
|
|
13 07 016 000 |
|
Name |
1x |
|
|
|
|
|
|
13 07 017 000 |
|
Identification number |
1x |
|
|
|
|
|
|
13 07 078 000 |
|
TIR Holder identification number |
1x |
|
|
|
|
|
|
13 07 018 000 |
|
Address |
1x |
|
|
|
|
|
|
13 07 074 000 |
|
Contact person |
1x |
|
|
|
|
|
|
13 08 000 000 |
Seller |
|
|
|
|
|
|
1x |
1x |
13 08 016 000 |
|
Name |
|
|
|
|
|
1x |
1x |
13 08 017 000 |
|
Identification number |
|
|
|
|
|
1x |
1x |
13 08 028 000 |
|
Type of person |
|
|
|
|
|
1x |
1x |
13 08 018 000 |
|
Address |
|
|
|
|
|
1x |
1x |
13 08 029 000 |
|
Communication |
|
|
|
|
|
9x |
|
13 09 000 000 |
Buyer |
|
|
|
|
|
|
1x |
1x |
13 09 016 000 |
|
Name |
|
|
|
|
|
1x |
1x |
13 09 017 000 |
|
Identification number |
|
|
|
|
|
1x |
1x |
13 09 028 000 |
|
Type of person |
|
|
|
|
|
1x |
1x |
13 09 018 000 |
|
Address |
|
|
|
|
|
1x |
1x |
13 09 029 000 |
|
Communication |
|
|
|
|
|
9x |
|
13 10 000 000 |
Person notifying the arrival |
|
1x |
|
|
|
|
|
|
13 10 017 000 |
|
Identification number |
1x |
|
|
|
|
|
|
13 10 029 000 |
|
Communication |
9x |
|
|
|
|
|
|
13 11 000 000 |
Person presenting the goods |
|
1x |
|
|
|
|
|
|
13 11 017 000 |
|
Identification number |
1x |
|
|
|
|
|
|
13 12 000 000 |
Carrier |
|
|
1x |
|
1x |
|
|
|
13 12 016 000 |
|
Name |
|
1x |
|
|
|
|
|
13 12 017 000 |
|
Identification number |
|
1x |
|
1x |
|
|
|
13 12 018 000 |
|
Address |
|
1x |
|
|
|
|
|
13 12 029 000 |
|
Communication |
|
9x |
|
|
|
|
|
13 12 074 000 |
|
Contact person |
|
9x |
|
|
|
|
|
13 13 000 000 |
Notify party |
|
|
1x |
|
1x |
|
|
|
13 13 016 000 |
|
Name |
|
1x |
|
1x |
|
|
|
13 13 017 000 |
|
Identification number |
|
1x |
|
1x |
|
|
|
13 13 028 000 |
|
Type of person |
|
1x |
|
1x |
|
|
|
13 13 018 000 |
|
Address |
|
1x |
|
1x |
|
|
|
13 13 029 000 |
|
Communication |
|
9x |
|
9x |
|
|
|
13 14 000 000 |
Additional supply chain actor |
|
|
99x |
99x |
99x |
99x |
99x |
99x |
13 14 031 000 |
|
Role |
|
1x |
1x |
1x |
1x |
1x |
1x |
13 14 017 000 |
|
Identification number |
|
1x |
1x |
1x |
1x |
1x |
1x |
13 15 000 000 |
Supplementary declarant |
|
|
1x |
|
1x |
|
|
|
13 15 017 000 |
|
Identification number |
|
1x |
|
1x |
|
|
|
13 15 032 000 |
|
Supplementary filing type |
|
1x |
|
1x |
|
|
|
13 16 000 000 |
Additional fiscal reference |
|
|
|
|
|
|
99x |
99x |
13 16 031 000 |
|
Role |
|
|
|
|
|
1x |
1x |
13 16 034 000 |
|
VAT identification number |
|
|
|
|
|
1x |
1x |
13 17 000 000 |
Person lodging the customs goods manifest |
|
1x |
|
|
|
|
|
|
13 17 017 000 |
|
Identification number |
1x |
|
|
|
|
|
|
13 18 000 000 |
Person requesting a proof of the customs status of Union goods |
|
1x |
|
|
|
|
|
|
13 18 017 000 |
|
Identification number |
1x |
|
|
|
|
|
|
13 19 000 000 |
Person notifyng the arrival of goods following movement under temporary storage |
|
1x |
|
|
|
|
|
|
13 19 017 000 |
|
Identification number |
1x |
|
|
|
|
|
|
13 20 000 000 |
Person providing a guarantee |
|
1x |
|
|
|
|
|
|
13 20 017 000 |
|
Identification number |
1x |
|
|
|
|
|
|
13 21 000 000 |
Person paying the customs duty |
|
1x |
|
|
|
|
|
|
13 21 017 000 |
|
Identification number |
1x |
|
|
|
|
|
|
14 01 000 000 |
Delivery terms |
|
|
|
|
|
|
1x |
|
14 01 035 000 |
|
INCOTERM code |
|
|
|
|
|
1x |
|
14 01 036 000 |
|
UN/LOCODE |
|
|
|
|
|
1x |
|
14 01 020 000 |
|
Country |
|
|
|
|
|
1x |
|
14 01 037 000 |
|
Location |
|
|
|
|
|
1x |
|
14 02 000 000 |
Transport charges |
|
|
1x |
1x |
1x |
|
|
|
14 02 038 000 |
|
Method of payment |
|
1x |
1x |
1x |
|
|
|
14 03 000 000 |
Duties and taxes |
|
|
|
|
|
|
|
99x |
14 03 039 000 |
|
Tax type |
|
|
|
|
|
|
1x |
14 03 038 000 |
|
Method of payment |
|
|
|
|
|
|
99x |
14 03 042 000 |
|
Payable tax amount |
|
|
|
|
|
|
1x |
14 03 040 000 |
|
Tax base |
|
|
|
|
|
|
99x |
14 16 000 000 |
|
Total duties and taxes amount |
|
|
|
|
|
|
1x |
14 17 000 000 |
Internal currency unit |
|
1x |
|
|
|
|
|
|
14 04 000 000 |
Additions and deductions |
|
|
|
|
|
|
99x |
99x |
14 04 008 000 |
|
Code |
|
|
|
|
|
1x |
1x |
14 04 014 000 |
|
Amount |
|
|
|
|
|
1x |
1x |
14 05 000 000 |
Invoice currency |
|
1x |
|
|
|
|
1x |
|
14 06 000 000 |
Total amount invoiced |
|
1x |
|
|
|
|
1x |
|
14 07 000 000 |
Valuation indicators |
|
|
|
|
|
|
|
1x |
14 08 000 000 |
Item amount invoiced |
|
|
|
|
|
|
|
1x |
14 09 000 000 |
Exchange rate |
|
1x |
|
|
|
|
|
|
14 10 000 000 |
Valuation method |
|
|
|
|
|
|
|
1x |
14 11 000 000 |
Preference |
|
|
|
|
|
|
|
1x |
14 12 000 000 |
Postal value |
|
|
|
|
|
1x |
|
1x |
14 12 012 000 |
|
Currency code |
|
|
|
|
1x |
|
1x |
14 12 014 000 |
|
Amount |
|
|
|
|
1x |
|
1x |
14 13 000 000 |
Postal charges |
|
1x |
|
|
1x |
|
|
|
14 13 012 000 |
|
Currency code |
1x |
|
|
1x |
|
|
|
14 13 014 000 |
|
Amount |
1x |
|
|
1x |
|
|
|
14 14 000 000 |
Intrinsic value |
|
|
|
|
|
|
|
1x |
14 14 012 000 |
|
Currency code |
|
|
|
|
|
|
1x |
14 14 014 000 |
|
Amount |
|
|
|
|
|
|
1x |
14 15 000 000 |
Transport and insurance costs to the destination |
|
|
|
|
|
|
1x |
1x |
14 15 012 000 |
|
Currency code |
|
|
|
|
|
1x |
1x |
14 15 014 000 |
|
Amount |
|
|
|
|
|
1x |
1x |
15 01 000 000 |
Estimated date and time of departure |
|
1x |
|
|
|
|
|
|
15 02 000 000 |
Actual date and time of departure |
|
1x |
|
|
|
|
|
|
15 03 000 000 |
Estimated date and time of arrival |
|
1x |
|
|
|
|
|
|
15 04 000 000 |
Estimated date and time of arrival at the port of unloading |
|
1x |
1x |
|
|
|
|
|
15 05 000 000 |
Actual date and time of arrival |
|
1x |
|
|
|
|
|
|
15 06 000 000 |
Declaration date |
|
1x |
|
|
|
|
|
|
15 07 000 000 |
Requested validity of the proof |
|
1x |
|
|
|
|
|
|
15 08 000 000 |
Date and time of presentation of the goods |
|
1x |
|
|
|
|
|
|
15 09 000 000 |
Date of acceptance |
|
|
|
|
|
|
1x |
1x |
16 02 000 000 |
Addressed Member State |
|
1x |
|
|
|
|
|
|
16 02 020 000 |
|
Country |
1x |
|
|
|
|
|
|
16 03 000 000 |
Country of destination |
|
|
1x |
|
|
1x |
1x |
1x |
16 04 000 000 |
Region of destination |
|
|
|
|
|
|
1x |
1x |
16 05 000 000 |
Place of delivery |
|
|
1x |
|
1x |
|
|
|
16 05 036 000 |
|
UN/LOCODE |
|
1x |
|
1x |
|
|
|
16 05 020 000 |
|
Country |
|
1x |
|
1x |
|
|
|
16 05 037 000 |
|
Location |
|
1x |
|
1x |
|
|
|
16 06 000 000 |
Country of dispatch |
|
|
1x |
|
1x |
1x |
1x |
1x |
16 07 000 000 |
Country of export |
|
|
|
|
|
|
1x |
1x |
16 08 000 000 |
Country of origin |
|
|
|
|
|
1x |
|
1x |
16 09 000 000 |
Country of preferential origin |
|
|
|
|
|
|
|
1x |
16 10 000 000 |
Region of dispatch |
|
|
|
|
|
|
|
1x |
16 11 000 000 |
Countries of routing of means of transport |
|
99x |
|
|
|
|
|
|
16 11 020 000 |
|
Country |
1x |
|
|
|
|
|
|
16 12 000 000 |
Country of routing of consignment |
|
|
99x |
|
99x |
|
|
|
16 12 020 000 |
|
Country |
|
1x |
|
1x |
|
|
|
16 13 000 000 |
Place of loading |
|
|
1x |
|
|
|
|
|
16 13 036 000 |
|
UN/LOCODE |
|
1x |
|
|
|
|
|
16 13 020 000 |
|
Country |
|
1x |
|
|
|
|
|
16 13 037 000 |
|
Location |
|
1x |
|
|
|
|
|
16 14 000 000 |
Place of unloading |
|
|
1x |
|
|
|
|
|
16 14 036 000 |
|
UN/LOCODE |
|
1x |
|
|
|
|
|
16 14 020 000 |
|
Country |
|
1x |
|
|
|
|
|
16 14 037 000 |
|
Location |
|
1x |
|
|
|
|
|
16 15 000 000 |
Location of goods |
|
|
1x |
|
|
|
1x |
|
16 15 045 000 |
|
Type of location |
|
1x |
|
|
|
1x |
|
16 15 046 000 |
|
Qualifier of identification |
|
1x |
|
|
|
1x |
|
16 15 036 000 |
|
UN/LOCODE |
|
1x |
|
|
|
1x |
|
16 15 047 000 |
|
Customs office |
|
1x |
|
|
|
1x |
|
16 15 048 000 |
|
GNSS |
|
1x |
|
|
|
1x |
|
16 15 051 000 |
|
Economic operator |
|
1x |
|
|
|
1x |
|
16 15 052 000 |
|
Authorisation number |
|
1x |
|
|
|
1x |
|
16 15 053 000 |
|
Additional identifier |
|
1x |
|
|
|
1x |
|
16 15 018 000 |
|
Address |
|
1x |
|
|
|
1x |
|
16 15 081 000 |
|
Postcode Address |
|
1x |
|
|
|
1x |
|
16 15 074 000 |
|
Contact person |
|
9x |
|
|
|
9x |
|
16 16 000 000 |
Place of acceptance |
|
|
1x |
|
1x |
|
|
|
16 16 036 000 |
|