+-----------------------------------------------------------------------+
| ##### In‑bond                                                         |
+-----------------------------------------------------------------------+

  -----------------------------------------------------------------------
  *This chapter provides record formats pertaining to in‑bond and bill of
  lading input and output records, in‑bond update/transfer of liability
  input and output records and status notification records. It also
  provides an independent method to transmit Bio Terrorism/FDA data.*

  -----------------------------------------------------------------------

# TRANSACTION PROCESSING INB‑5

Transaction processing is used to transmit bill of lading data
associated with the in‑bond movement or to initiate an in-bond on an
existing surface AMS bill.

# IN‑BOND UPDATE/TRANSFER OF LIABILITY INB‑6

In‑bond update/transfer of liability is used to arrive, depart, export,
and transfer the liability of the in‑bond.

# STATUS NOTIFICATION INB‑7

Status notification advises a filer transactions related to bills and
in-bonds transmitted in QP and AMS rail bill transactions.

# RECORD DESCRIPTIONS

# Record Identifier QP10 (Input) INB‑9

> A mandatory input record used to transmit the in‑bond header data.

# Record Identifier QP20 (Input) INB‑13

> A conditional input record containing importing conveyance information
> for the bills on an in‑bond.

# Record Identifier QP30 (Input) INB‑15

> A mandatory input record used to transmit bill of lading data.

# Record Identifier QP32 (Input) INB‑17

> An optional input record used to specify secondary notify parties.

# Record Identifier QP33 (Input) INB‑18

> A conditional input record used to report additional reference
> identifiers associated to a shipment.

# Record Identifier QP40 (Input) INB‑20

> A conditional input record used to transmit manifest and bill of
> lading data associated with the in‑bond.

# Record Identifier QP50 (Input) INB‑23

> A conditional input record used to transmit the foreign shipper\'s
> name and the first line of the address, exactly as they appear on the
> bill of lading.

# Record Identifier QP51 (Input) INB‑24

> A conditional input record used to transmit lines two and three of the
> foreign shipper\'s address.

# Record Identifier QP52 (Input) INB‑25

> A conditional input record used to transmit the telephone or telex
> number of the foreign shipper.

# Record Identifier QP55 (Input) INB‑26

> A conditional input record used to transmit the consignee\'s name and
> the first line of the address, exactly as they appear on the bill of
> lading.

# Record Identifier QP56 (Input) INB‑27

> A conditional input record used to transmit lines two and three of the
> consignee\'s address.

# Record Identifier QP57 (Input) INB‑28

> A conditional input record used to transmit the telephone or telex
> number of the consignee.

# Record Identifier QP60 (Input) INB‑29

> A conditional input record used to transmit the notify party\'s name
> and the first line of the address, exactly as it appears on the bill
> of lading.

# Record Identifier QP61 (Input) INB‑30

> A conditional input record used to transmit lines two and three of the
> notify party\'s address.

# Record Identifier QP62 (Input) INB‑31

> A conditional input record used to transmit the telephone or telex
> number of the notify party.

# Record Identifier QP65 (Input) INB‑32

> A conditional input record used to transmit the container numbers and
> seal numbers associated with the bill of lading.

# Record Identifier QP70 (Input) INB‑33

> A conditional input record used to transmit the Harmonized Tariff
> Schedule code associated with cargo reported in the preceding
> container data (record 65).

# Record Identifier QP71 (Input) INB‑34

> A conditional input record used to transmit the description of the
> cargo.

# Record Identifier QP72 (Input) INB‑35

> A conditional input record used to specify information regarding marks
> and numbers.

# Record Identifier QP75 (Input) INB‑36

> A conditional input record used to specify information relative to
> hazardous materials, as defined in the 49th Code of Federal
> Regulations.

# Record Identifier QP76 (Input) INB‑38

> A conditional input record used to specify free form hazardous
> descriptive data in addition to the information provided in the 75
> record.

# Record Identifier QT95 (Output) INB‑39

> A mandatory output record used to provide information related to the
> acceptance or rejection of the in‑bond arrival, departure, export, or
> transfer of bond liability.

# Record Identifier WP10 (Input) INB‑40

> A mandatory input record used to notify CBP of an in‑bond arrival,
> departure, export, or to transfer bond liability.
>
> This record is also used for the stand -- alone submission of BTA
> data.

# Record Identifier WP20 (Input) INB‑43

> A mandatory input record used to notify CBP of an in‑bond arrival,
> departure, export, or to transfer bond liability.

# Record Identifier OI BTA Independent Prior Notice (Input) INB‑45

A mandatory other government agency commercial invoice line description
input record that provides the commercial description of the invoice
line item.

# Record Identifier FD01 BTA Prior Notice (Input) INB‑46

A mandatory Bio Terrorism/Food and Drug Administration input record.

# Record Identifier FD02 BTA Prior Notice (Input) INB‑48

A mandatory Bio Terrorism/Food and Drug Administration input record that
provides data pertaining to the quantity and unit of measure for up to
five line items.

# Record Identifier FD03 BTA Prior Notice (Input) INB‑52

A mandatory Bio Terrorism/Food and Drug Administration input report that
provides data pertaining to the value, consignee, brand name, and
container dimensions.

# Record Identifier FD04 BTA Prior Notice (Input) INB‑53

A mandatory Bio Terrorism/Food and Drug Administration input record that
provides data pertaining to the quantity, unit of measure, contact name,
phone number, and value per unit base.

# Record Identifier FD05 BTA Prior Notice (Input) INB‑54

A mandatory Bio Terrorism/Food and Drug Administration input record that
provides data pertaining to the affirmation of compliance code and
affirmation of compliance qualifier.

###### Record Identifier WT95 (Output) INB‑55

> A mandatory output record used to provide information related to the
> acceptance or rejection of the in‑bond arrival, departure, export or
> transfer of bond liability. This record is also used to provide
> information related to CBP acceptance or rejection of BTA submissions.
>
> **Record Identifier BN01 (Output) INB-56**
>
> A mandatory output record used to provide "header" information related
> to WP BTA submissions.
>
> **Record Identifier BN02 (Output) INB-57**
>
> A mandatory output record used to provide PN confirmation numbers and
> FDA reject information related to WP BTA submissions.

# Record Identifier NS05 (Output) INB‑59

> This is a conditional record used to provide conveyance information to
> ABI filers participating in the Rail Automated Manifest System.

# Record Identifier NS10 (Output) INB‑60

> A conditional output record that contains the necessary header data to
> identify the in‑bond for which the status information is being
> transmitted.

# Record Identifier NS30 (Output) INB‑62

> A mandatory output record that contains the notification information
> relating to a particular bill of lading.

# Record Identifier NS40 (Output) INB‑64

> A conditional output record that contains additional notification
> information relating to a particular bill of lading.

# Record Identifier NS50 (Output) INB‑65

> A conditional output record that contains remarks relating to the
> posting of a bill of lading or the status of the importing conveyance.
>
> **Record Identifier NS60 (Output) INB‑66**
>
> A conditional output record that identifies all containers associated
> with the bill of lading for which the status notification is issued.

**In‑bond**

This chapter provides in‑bond and bill of lading initiation,
in‑bond/departure/arrival/transfer of liability/exportation, and status
notification records related to AMS rail bills of lading. This chapter
can also be used for the independent filing of BTA data for in-bonds,
for cargo entering into a Foreign Trade Zone and other independent
submissions.

## Transaction Processing

One or more in‑bond transaction records may be transmitted to the U.S.
Customs and Border Protection (CBP). An in‑bond transaction consists of
at least two mandatory QP records (3 for Air) that include in‑bond
header and bill of lading control information. There are 18 additional
QP in‑bond and bill of lading records that may be included if certain
conditions exist. The in‑bond records that make up the transaction must
be transmitted to CBP in ascending order with certain record segments
repeated as often as necessary.

The following conditions must be met before an in‑bond or a BTA
transmission will be accepted:

-   The broker must be operational for Entry Summary.

-   The broker must be operational for in‑bond.

-   Non-brokers may participate provided they acquire the appropriate
    software and establish the required communication link. Non-brokers
    will be set to test for entry summary and operational for in-bond.

-   If the cargo was imported by an ocean/rail/air AMS (Automated
    Manifest System) participant, the carrier must have transmitted the
    bill prior to the transmission of QP data. If the cargo was
    originally imported by a non-automated ocean or rail carrier, the QP
    participant will include full bill of lading information in the QP
    transmission.

-   Entities filing WP for BTA data submissions must also be set to test
    for entry summary and to operational for in-bond.

-   WP transmissions for BTA data will be processed whether or not any
    referenced AMS bills, entries, in-bonds or FTZ data is currently in
    ACS.

-   WP transmissions for BTA data can be used for cargo imported by all
    modes of transportation including air.

The CBPF-7512 document must be presented to CBP at both in-bond
departure and destination ports. It must also indicate that the data was
submitted electronically. This can be done by use of a 'water mark' or
oversized type in the description area of the form to state "QP IN-BOND
AUTHORIZED".

Under the provisions of the Trade Act of 2002, QP In-bonds will be
afforded primary booth processing if the CBPF-7512 contains a barcode.
The barcode will be formatted as follows:

QP01NNNNNNNNN

QP - application Identifier

01 - Zero one version number

Nine digit in-bond number

The barcode will be constructed as a medium density 3 of 9 and will be
printed in the description field. Alternatively, the barcode may be
attached as a sticker or on a cover sheet.

When using QP for bonded withdrawals from Foreign Trade Zones (FTZ) the
QP user must provide the full bill or probill information pertaining to
the withdrawal. In QPFTZ all carriers are considered to be
non-automated. In no circumstance may the original import bill be used
in this situation. When making FTZ withdrawals the withdrawal indicator
in QP10 must be set and data provided in several related fields must
relate to zone information.

To comply with BTA/FDA requirements QP users must indicate whether or
not the cargo is subject to the Bio Terrorism Act of 2002. An indicator
in QP10 is required for all in-bond types.

In‑bond output QT records provide participants with messages indicating
whether or not an in‑bond data transmission to CBP contained errors or
was error free.

***Input***: Record Identifiers QP10 and QP30 (QP10, QP20 and QP30 for
air) are mandatory input records to initiate an in‑bond. Record QP32
(not used in air) is optional under all circumstances. Record
Identifiers QP20, 33, 40, 50, 51, 52, 55, 56, 57, 60, 61, 62, 65, 70,
71, 72, 75, and 76 are conditional bill of lading input records (not
used in air).

Record Identifier QP20 is used only when the filer is transmitting the
bill of lading data.

When the filer transmits bill of lading data (air will not accept bill
of lading data), records QP40, 50, 55, 65, and 71 are mandatory. Record
70 is mandatory only when the in‑bond being initiated is a type 62 or
type 63. Record Identifiers QP51, 52, 56, 57, 60, 61, 62, 72, 75, and 76
are conditional for bill of lading transmissions.

The application identifier on Record Identifier B is QP. For additional
information on Record Identifier B, refer to the Application Control
chapter in this document.

***Output***: Record identifier QT95 is a mandatory output record.

The QT10, 20 and/or 30 records are returned to the filer as originally
input with an accepted, rejected or warning message in the QT95 record
after each applicable input record.

The application identifier on Record Identifier B is QT. For additional
information on Record Identifier B, refer to the Application Control
chapter in this document.

## In‑Bond Update/Transfer of Liability/BTA

In‑bond Update/Transfer of Liability/BTA is used to arrive, depart,
export, transfer the liability of in‑bonds and submit BTA data.

***Input***: Record Identifiers WP10 and 20 are mandatory (always
mandatory for air) when reporting the arrival or export of in-bonds and
when transferring the liability of in-bonds.

When using the WP application to transmit BTA data, record identifiers
WP10, OI BTA, FD01, FD02, FD03, FD04, and FD05 are mandatory. No
affirmations of compliance can be duplicated within an OI to FD05 record
set. For example, when reporting an in-bond with two bills of lading,
you must transmit WP followed by OI BTA to GD05 relating to the first
bill of lading and then a second set of OI BTA to FD05 record related to
the second bill of lading.

The application identifier on Record Identifier B is WP. For additional
information on Record Identifier B, refer to the Application Control
chapter in this document.

***Output***: Record Identifier WT95 is a mandatory output record. Each
output will include records 10 and 20 as originally input when reporting
the arrival, export or transferring the liability of in-bonds.

When reporting BTA data, Record Identifier WT95 is a mandatory output
record. Each output will include the 10 record as originally input.

The application identifier on Record Identifier B is WT. For additional
information on Record Identifier B, refer to the Application Control
chapter in this document.

## Status Notification

For ABI filers participating with the AMS rail download, bill of lading
status messages are sent in this application. Messages include, but are
not limited to; holds, line release compliance exam requirements and CBP
keyed narrative messages.

QP participants will receive NS messages for transactions on bills that
they transmit to ACS and for in-bonds that they attach to existing AMS
bills.

***Input***: There are no input records for Status Notification

***Output***: For in‑bond, Record Identifiers NS10 and 30 are mandatory,
while Record Identifiers 40, 50 and 60 are conditional. For Rail AMS
Status Notifications Record Identifier 30 is mandatory, while Record
Identifiers NS05, 40, 50, and 60 are conditional (there are no NS
records for air).

The application identifier on Record Identifier B is NS. For additional
information on Record Identifier B, refer to the Application Control
chapter in this document.

**Record Identifier QP10 (Input)**

This is a mandatory input record used to transmit in‑bond header data.

+--------------+-----+------+-----+-----------------------------+----+
| ***Record    |     |      |     |                             |    |
| Identifier   |     |      |     |                             |    |
| QP10         |     |      |     |                             |    |
| (Input)***   |     |      |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+
| ####         | *   | **Po | *   | **Description**             | ** |
| Data Element | *Le | siti | *St |                             | No |
|              | ngt | on** | atu |                             | te |
|              | h/C |      | s** |                             | ** |
|              | las |      |     |                             |    |
|              | s** |      |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+
| Record Type  | 2N  | 1‑2  | M   | Must always equal 10.       |    |
+--------------+-----+------+-----+-----------------------------+----+
| Action Code  | 1A  | 3    | M   | A code representing the     |    |
|              |     |      |     | action to be taken. Valid   |    |
|              |     |      |     | action codes are:           |    |
|              |     |      |     |                             |    |
|              |     |      |     | A = Add in‑bond             |    |
|              |     |      |     |                             |    |
|              |     |      |     | B = Bill level delete (not  |    |
|              |     |      |     | used for air)               |    |
|              |     |      |     |                             |    |
|              |     |      |     | D = Delete entire in‑bond.  |    |
+--------------+-----+------+-----+-----------------------------+----+
| In‑bond      | 2N  | 4‑5  | M   | The ACS code representing   |    |
| Entry Type   |     |      |     | the type of in‑bond         |    |
|              |     |      |     | movement. Valid codes are:  |    |
|              |     |      |     |                             |    |
|              |     |      |     | 61 = Immediate              |    |
|              |     |      |     | Transportation (IT)         |    |
|              |     |      |     |                             |    |
|              |     |      |     | 62 = Transportation and     |    |
|              |     |      |     | Exportation (T&E)           |    |
|              |     |      |     |                             |    |
|              |     |      |     | 63 = Immediate Exportation  |    |
|              |     |      |     | (IE)                        |    |
+--------------+-----+------+-----+-----------------------------+----+
| In‑bond      | 1   | 6‑17 | M   | The number identifying the  |    |
| Number       | 2AN |      |     | in‑bond movement. If the    |    |
|              |     |      |     | in‑bond number is less than |    |
|              |     |      |     | 12 positions, left justify. |    |
|              |     |      |     | Do not include spaces,      |    |
|              |     |      |     | hyphens, slashes, or other  |    |
|              |     |      |     | special characters.         |    |
+--------------+-----+------+-----+-----------------------------+----+
| Carrier Code | 4X  | 1    | M   | A code representing the     |    |
|              |     | 8‑21 |     | Standard Carrier Alpha Code |    |
|              |     |      |     | (SCAC) of the in‑bond       |    |
|              |     |      |     | carrier or the              |    |
|              |     |      |     | International Air           |    |
|              |     |      |     | transportation carrier.     |    |
+--------------+-----+------+-----+-----------------------------+----+
| U.S. Port of | 4N  | 2    | M   | The Census Schedule D code  |    |
| Destination  |     | 2‑25 |     | representing the CBP port   |    |
|              |     |      |     | of termination for an       |    |
|              |     |      |     | immediate transportation    |    |
|              |     |      |     | (61) entry, or the port of  |    |
|              |     |      |     | exportation for a           |    |
|              |     |      |     | transportation and          |    |
|              |     |      |     | exportation (62) entry, or  |    |
|              |     |      |     | the port of arrival for an  |    |
|              |     |      |     | immediate exportation (63)  |    |
|              |     |      |     | entry.                      |    |
+--------------+-----+------+-----+-----------------------------+----+
| Foreign      | 5N  | 2    | C   | The Census Schedule K code  | 1  |
| Destination  |     | 6‑30 |     | representing the foreign    |    |
|              |     |      |     | port of destination for a   |    |
|              |     |      |     | transportation and          |    |
|              |     |      |     | exportation (62) or         |    |
|              |     |      |     | immediate exportation (63)  |    |
|              |     |      |     | entries. Space fill for     |    |
|              |     |      |     | immediate transportation    |    |
|              |     |      |     | (61) entries.               |    |
+--------------+-----+------+-----+-----------------------------+----+

+--------------+-----+------+-----+-----------------------------+----+
| ***Record    |     |      |     |                             |    |
| Identifier   |     |      |     |                             |    |
| QP10         |     |      |     |                             |    |
| (Input)***   |     |      |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+
| ####         | *   | **Po | *   | **Description**             | ** |
| Data Element | *Le | siti | *St |                             | No |
|              | ngt | on** | atu |                             | te |
|              | h/C |      | s** |                             | ** |
|              | las |      |     |                             |    |
|              | s** |      |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+
| Value        | 8N  | 3    | M   | A value in whole dollars of |    |
|              |     | 1‑38 |     | the in‑bond movement.       |    |
|              |     |      |     | Twenty dollars per kilo may |    |
|              |     |      |     | be used if the value is     |    |
|              |     |      |     | unknown. Must be greater    |    |
|              |     |      |     | than zero.                  |    |
+--------------+-----+------+-----+-----------------------------+----+
| In‑bond      | 12X | 3    | M   | A code representing the     | 2  |
| Carrier ID   |     | 9‑50 |     | identification (ID) number  |    |
|              |     |      |     | of the bonded carrier (also |    |
|              |     |      |     | referred to as the importer |    |
|              |     |      |     | or IRS number).             |    |
+--------------+-----+------+-----+-----------------------------+----+
| Foreign      | 1A  | 51   | C   | Use 'Y' when reporting an   |    |
| Trade Zone   |     |      |     | in-bond move from an FTZ.   |    |
| Indicator    |     |      |     | Otherwise must be blank.    |    |
|              |     |      |     | Not supported by air.       |    |
+--------------+-----+------+-----+-----------------------------+----+
| BTA/FDA      | 1A  | 52   | M   | Use "Y" when reporting an   | 3  |
| Indicator    |     |      |     | in-bond IT and T&E or other |    |
|              |     |      |     | cargo subject to BTA. Use   |    |
|              |     |      |     | "N" for IE movements and    |    |
|              |     |      |     | other cargo not subject to  |    |
|              |     |      |     | BTA reporting.              |    |
+--------------+-----+------+-----+-----------------------------+----+
| Filler       | 2   | 5    | M   | Space fill.                 |    |
|              | 8AN | 3‑80 |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+

### Note 1

The following codes are to be used when cargo was laden on the importing
railroad or truck at an inland location and the shipment is destined for
a non‑seaport location in Canada or Mexico. These codes are to be used
only for in‑bond and for Rail AMS:

> **Canadian Provinces**

# Code Description

> **80101** Alberta
>
> **80102** Manitoba
>
> **80103** Saskatchewan
>
> **80104** Northwest Territories
>
> **80105** Yukon
>
> **80106** British Columbia

# Code Description

> **80108** Quebec
>
> **80109** Nova Scotia
>
> **80110** New Brunswick
>
> **80111** Prince Edward Island
>
> **80112** Newfoundland
>
> **80113** Nunavut
>
> **80107** Ontario

### Note 1 - Continued

> **Mexican States**
>
> **Code Description**
>
> **97101** Aguascalientes
>
> **97102** Baja California Norte
>
> **97103** Baja California Sur
>
> **97104** Chihuahua
>
> **97105** Colima
>
> **97106** Campeche
>
> **97107** Coahuila
>
> **97108** Chiapas
>
> **97109** Distrito Federal
>
> **97110** Durango
>
> **97111** Guerrero
>
> **97112** Guanajuato
>
> **97113** Hidalgo
>
> **97114** Jalisco
>
> **97115** Michoacan
>
> **97116** Morelos
>
> **Code Description**
>
> **97117** Mexico
>
> **97118** Navarit
>
> **97119** Nuevo Leon
>
> **97120** Oaxaca
>
> **97121** Puebla
>
> **97122** Quintana Roo
>
> **97123** Queretaro
>
> **97124** Sinaloa
>
> **97125** San Luis Potosi
>
> **97126** Sonora
>
> **97127** Tabasco
>
> **97128** Tlaxcala
>
> **97129** Tamaulipas
>
> **97130** Veracruz
>
> **97131** Yucatan
>
> **97132** Zacatecas

### Note 2

Valid formats for the In‑bond Carrier Identification codes are:

> **NN‑NNNNNNNXX** Internal Revenue Service (IRS) Number
>
> **YYDDPP‑NNNNN** CBP Assigned Number
>
> **NNN‑NN‑NNNN** Social Security Number

In these codes, *N* = number, *X = *alphanumeric, *YY* = the last two
digits of the calendar year when the number is assigned, *DDPP = *the
district/port code where the number is assigned.

### Note 3

The BTA indicator becomes mandatory in Phase 2 of the implementation of
the Bio Terrorism Act of 2002. It applies to all QP in-bonds and must be
set to "Y" for all IT (type 61) and T&E (type 62) in-bonds subject to
BTA reporting. IE (type 63) shipments are exempted from this reporting
and the indicator must be set to "N".

WP may be used to report any FTZ cargo going into a zone that is subject
to BTA. All in-bonds moving out of an FTZ are exempt from reporting and
the BTA indicator should be set to "N".

### Note 3 - Continued

If your shipment is subject to BTA you should also be submitting FDA
data via the enhanced WP application in this chapter, through the FDA
web portal, or through the appropriate ABI entry application.

**Record Identifier QP20 (Input)**

This is a conditional input record (mandatory for air) containing
importing conveyance information for bills on an in‑bond.

This record is mandatory for bills of lading contained in the in‑bond
transaction which were not imported on an AMS conveyance. However, it
must not be transmitted when adding a subsequent in‑bond to a previously
existing move regardless of AMS status.

This record is mandatory for in-bond moves from a Foreign Trade Zone.

+--------------+-----+------+-----+-----------------------------+----+
| ***Record    |     |      |     |                             |    |
| Identifier   |     |      |     |                             |    |
| QP20         |     |      |     |                             |    |
| (Input)***   |     |      |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+
| ####         | *   | **Po | *   | **Description**             | ** |
| Data Element | *Le | siti | *St |                             | No |
|              | ngt | on** | atu |                             | te |
|              | h/C |      | s** |                             | ** |
|              | las |      |     |                             |    |
|              | s** |      |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+
| Record Type  | 2N  | 1‑2  | M   | Must always equal 20.       |    |
+--------------+-----+------+-----+-----------------------------+----+
| Carrier Code | 4AN | 3‑6  | M   | A code representing the     | 1  |
|              |     |      |     | importing carrier. For      |    |
|              |     |      |     | vessel carriers this is the |    |
|              |     |      |     | Standard Carrier Alpha Code |    |
|              |     |      |     | (SCAC).                     |    |
+--------------+-----+------+-----+-----------------------------+----+
| Mode of      | 2N  | 7‑8  | M   | A code indicating the type  | 1  |
| Transport    |     |      |     | of transport used by the    |    |
| (MOT) Code   |     |      |     | importing carrier. Valid    |    |
|              |     |      |     | codes are:                  |    |
|              |     |      |     |                             |    |
|              |     |      |     | 10 = Vessel, non‑container  |    |
|              |     |      |     | or unable to determine if   |    |
|              |     |      |     | container (including        |    |
|              |     |      |     | lightered, land bridge and  |    |
|              |     |      |     | LASH)                       |    |
|              |     |      |     |                             |    |
|              |     |      |     | 11 = Vessel Containerized   |    |
|              |     |      |     | (container)                 |    |
|              |     |      |     |                             |    |
|              |     |      |     | 20 = Rail                   |    |
|              |     |      |     |                             |    |
|              |     |      |     | 30 = Truck                  |    |
|              |     |      |     |                             |    |
|              |     |      |     | 40 = Air                    |    |
+--------------+-----+------+-----+-----------------------------+----+
| Country Code | 2A  | 9‑10 | M   | The International           | 1  |
| of Importing |     |      |     | Organization for            |    |
| Carrier      |     |      |     | Standardization (ISO)       |    |
|              |     |      |     | country code representing   |    |
|              |     |      |     | the flag country of the     |    |
|              |     |      |     | importing carrier. Not      |    |
|              |     |      |     | required for air.           |    |
+--------------+-----+------+-----+-----------------------------+----+
| Importing    | 23X | 1    | M   | The name which identifies   | 1  |
| Conveyance   |     | 1‑33 |     | the conveyance. Not         | ,2 |
| Name         |     |      |     | required for air.           |    |
+--------------+-----+------+-----+-----------------------------+----+
| Voyage/Trip  | 5X  | 3    | M   | The voyage, flight or trip  | 1  |
| Number       |     | 4‑38 |     | number of the importing     |    |
|              |     |      |     | carrier as shown on the     |    |
|              |     |      |     | shippers manifest.          |    |
+--------------+-----+------+-----+-----------------------------+----+
| Lloyds       | 7N  | 3    | O   | The Lloyds of London        | 1  |
| Vessel Code  |     | 9‑45 |     | registry code representing  |    |
|              |     |      |     | the importing vessel. Not   |    |
|              |     |      |     | required for air.           |    |
+--------------+-----+------+-----+-----------------------------+----+
| D            | 4N  | 4    | M   | The Census Schedule D code  | 1  |
| istrict/Port |     | 6‑49 |     | representing the CBP port   |    |
| of Importing |     |      |     | (DDPP) of unlading. Not     |    |
| Conveyance   |     |      |     | required for air.           |    |
| Arrival      |     |      |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+

+--------------+-----+------+-----+-----------------------------+----+
| ***Record    |     |      |     |                             |    |
| Identifier   |     |      |     |                             |    |
| QP20         |     |      |     |                             |    |
| (Input)***   |     |      |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+
| ####         | *   | **Po | *   | **Description**             | ** |
| Data Element | *Le | siti | *St |                             | No |
|              | ngt | on** | atu |                             | te |
|              | h/C |      | s** |                             | ** |
|              | las |      |     |                             |    |
|              | s** |      |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+
| Estimated    | 6N  | 5    | M   | A date in MMDDYY (month,    | 1  |
| Date of      |     | 0‑55 |     | day, year) format           |    |
| Arrival      |     |      |     | representing the scheduled  |    |
|              |     |      |     | date of arrival at the port |    |
|              |     |      |     | of unlading.                |    |
+--------------+-----+------+-----+-----------------------------+----+
| Foreign      | 4AN | 5    | C   | When the FTZ flag is set,   |    |
| Trade Zone   |     | 6-59 |     | provide the FIRMS code of   |    |
| FIRMS Code   |     |      |     | the FTZ. Not required for   |    |
|              |     |      |     | air.                        |    |
+--------------+-----+------+-----+-----------------------------+----+
| Filler       | 2   | 6    | M   | Space fill.                 |    |
|              | 1AN | 0‑80 |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+

### Note 1

When the FTZ flag in the QP10 record is set this information will relate
to the port of the Foreign Trade Zone and the move out of the zone. **Do
not** reference the original importation.

### Note 2

For bonded movements out of an FTZ you may use the name of the trucking
or rail company.

**Record Identifier QP30 (Input)**

This is a mandatory input record used to transmit bill of lading data.
Use multiple 30 records to report all bills of lading associated with
the in‑bond.

+--------------+-----+------+-----+-----------------------------+----+
| ***Record    |     |      |     |                             |    |
| Identifier   |     |      |     |                             |    |
| QP30         |     |      |     |                             |    |
| (Input)***   |     |      |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+
| **Data       | *   | **Po | *   | **Description**             | ** |
| Element**    | *Le | siti | *St |                             | No |
|              | ngt | on** | atu |                             | te |
|              | h/C |      | s** |                             | ** |
|              | las |      |     |                             |    |
|              | s** |      |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+
| Record Type  | 2N  | 1‑2  | M   | Must always equal 30.       |    |
+--------------+-----+------+-----+-----------------------------+----+
| Action Code  | 1A  | 3    | M   | A code representing the     |    |
|              |     |      |     | action to be taken. Valid   |    |
|              |     |      |     | action codes are:           |    |
|              |     |      |     |                             |    |
|              |     |      |     | A = Add bill data           |    |
|              |     |      |     |                             |    |
|              |     |      |     | D = Delete bill data        |    |
|              |     |      |     |                             |    |
|              |     |      |     | When deleting a filer       |    |
|              |     |      |     | transmitted bill of lading  |    |
|              |     |      |     | do not send records QP32 to |    |
|              |     |      |     | QP76. Not used for air.     |    |
+--------------+-----+------+-----+-----------------------------+----+
| Bill         | 1A  | 4    | M   | Must be *Y* (Yes). With the |    |
| Indicator    |     |      |     | implementation of the Trade |    |
|              |     |      |     | Act of 2002 each in-bond    |    |
|              |     |      |     | must include a valid SCAC   |    |
|              |     |      |     | and bill number. If the     |    |
|              |     |      |     | importing or billing        |    |
|              |     |      |     | carrier can't provide a     |    |
|              |     |      |     | serial number you may       |    |
|              |     |      |     | transmit the nine-digit     |    |
|              |     |      |     | in-bond number in the       |    |
|              |     |      |     | "Master Bill Number" field  |    |
|              |     |      |     | below.                      |    |
+--------------+-----+------+-----+-----------------------------+----+
| Sequence     | 4AN | 5‑8  | O   | A sequence number           |    |
| Number       |     |      |     | identifying the bill        |    |
|              |     |      |     | number. The sequence number |    |
|              |     |      |     | will be returned in the 30  |    |
|              |     |      |     | record and can be used to   |    |
|              |     |      |     | associate a CBP generated   |    |
|              |     |      |     | bill number to the          |    |
|              |     |      |     | corresponding input data.   |    |
|              |     |      |     | Not used for air.           |    |
+--------------+-----+------+-----+-----------------------------+----+
| Issuer Code  | 4AN | 9‑12 | M   | A code representing the     | 1  |
| of Master    |     |      |     | Standard Carrier Alpha Code |    |
| Bill Number  |     |      |     | (SCAC) of the party who     |    |
|              |     |      |     | actually issued the bill of |    |
|              |     |      |     | lading. Do not confuse the  |    |
|              |     |      |     | issuer of the bill with the |    |
|              |     |      |     | importing carrier. UNKN is  |    |
|              |     |      |     | not acceptable. When the    |    |
|              |     |      |     | FTZ flag is set to 'Y' use  |    |
|              |     |      |     | the SCAC for the carrier of |    |
|              |     |      |     | the zone withdrawal. Not    |    |
|              |     |      |     | used for air.               |    |
+--------------+-----+------+-----+-----------------------------+----+
| Master Bill  | 1   | 1    | C   | The master bill number as   | 1  |
| Number       | 2AN | 3‑24 |     | listed on the manifest. If  |    |
|              |     |      |     | the number is less than 12  |    |
|              |     |      |     | positions, it is left       |    |
|              |     |      |     | justified. Do not include   |    |
|              |     |      |     | spaces, hyphens, slashes or |    |
|              |     |      |     | special characters. This    |    |
|              |     |      |     | number is mandatory.        |    |
+--------------+-----+------+-----+-----------------------------+----+
| Issuer Code  | 4AN | 2    | C   | This field is reserved for  |    |
| of House     |     | 5‑28 |     | future use. Space fill.     |    |
| Bill         |     |      |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+
| House Bill   | 1   | 2    | C   | This field is used for Air  |    |
| Number       | 2AN | 9‑40 |     | BOLs that are house BOLs.   |    |
+--------------+-----+------+-----+-----------------------------+----+

  --------------- ------------------ -------------- ------------ ------------------------------ ----------
  ***Record                                                                                     
  Identifier QP30                                                                               
  (Input)***                                                                                    

  **Data          **Length/Class**   **Position**   **Status**   **Description**                **Note**
  Element**                                                                                     

  Issuer of       4AN                41‑44          C            This field is reserved for     
  Sub‑house Bill                                                 future use. Space fill.        
  Number                                                                                        

  Sub‑house Bill  12AN               45‑56          C            This field is used for Air     
  Number                                                         BOLs that are sub-house BOLs.  

  Previous        12AN               57‑68          C            The number identifying the     1
  In‑bond Number                                                 previous in‑bond movement. If  
                                                                 the in‑bond number is less     
                                                                 than 12 positions, it is left  
                                                                 justified. Do not include      
                                                                 spaces, hyphens, slashes, or   
                                                                 other special characters.      

  In-Bond         10N                69-78          M            Used when the in-bond quantity 
  Quantity                                                       is less than the full bill     
                                                                 quantity of the AMS bill of    
                                                                 lading or the previously       
                                                                 transmitted bill of lading.    

  Filler          2AN                79‑80          M            Space fill.                    
  --------------- ------------------ -------------- ------------ ------------------------------ ----------

### Note 1

When the FTZ flag in the QP10 record is set this information will relate
to the move out of the zone. **Do not** reference the original
importation or any in-bond moves that brought the cargo to the FTZ.

**Record Identifier QP32 (Input)**

This is an optional input record used to specify secondary notify
parties. Not used for Air.

+--------------+-----+------+-----+-----------------------------+----+
| ***Record    |     |      |     |                             |    |
| Identifier   |     |      |     |                             |    |
| QP32         |     |      |     |                             |    |
| (Input)***   |     |      |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+
| ####         | *   | **Po | *   | **Description**             | ** |
| Data Element | *Le | siti | *St |                             | No |
|              | ngt | on** | atu |                             | te |
|              | h/C |      | s** |                             | ** |
|              | las |      |     |                             |    |
|              | s** |      |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+
| Record Type  | 2N  | 1‑2  | M   | Must always equal 32.       |    |
+--------------+-----+------+-----+-----------------------------+----+
| Secondary    | 9AN | 3‑11 | M   | A code representing the     | 1  |
| Notify Party |     |      |     | first secondary notify      |    |
| Code         |     |      |     | party.                      |    |
+--------------+-----+------+-----+-----------------------------+----+
| Secondary    | 9AN | 1    | O   | A code representing the     | 1  |
| Notify Party |     | 2‑20 |     | second secondary notify     |    |
| Code         |     |      |     | party.                      |    |
+--------------+-----+------+-----+-----------------------------+----+
| Secondary    | 9AN | 2    | O   | A code representing the     | 1  |
| Notify Party |     | 1‑29 |     | third secondary notify      |    |
| Code         |     |      |     | party.                      |    |
+--------------+-----+------+-----+-----------------------------+----+
| Secondary    | 9AN | 3    | O   | A code representing the     | 1  |
| Notify Party |     | 0‑38 |     | fourth secondary notify     |    |
| Code         |     |      |     | party.                      |    |
+--------------+-----+------+-----+-----------------------------+----+
| Filler       | 4   | 3    | M   | Space fill.                 |    |
|              | 2AN | 9‑80 |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+

### Note 1

If the second notify party (SNP) code is a Standard Alpha Carrier Code
(SCAC), left justify. The SCAC must be automated in ocean/rail AMS
before a message will be sent. If the SNP is an ABI filer, the code is
NNNNXXXNN where NNNN is the Census Schedule D Code representing the CBP
port of the second notify party; XXX is the filer code; and NN is the
office code, if used by that filer. When identifying a filer, it must be
one that participates in QP in-bond before a message will be sent.

**Record Identifier QP33 (Input)**

This is a conditional in-bond input record used to report additional
reference identifiers associated to the shipment. In some instances use
is mandatory to report data related to border security and homeland
defense. This record may be used up to 999 times per QP10 record set.
Not used for Air.

+--------------+-----+------+-----+-----------------------------+----+
| ***Record    |     |      |     |                             |    |
| Identifier   |     |      |     |                             |    |
| QP33         |     |      |     |                             |    |
| (Input)***   |     |      |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+
| ####         | *   | **Po | *   | **Description**             | ** |
| Data Element | *Le | siti | *St |                             | No |
|              | ngt | on** | atu |                             | te |
|              | h/C |      | s** |                             | ** |
|              | las |      |     |                             |    |
|              | s** |      |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+
| Record Type  | 2N  | 1‑2  | M   | Must always equal 33.       |    |
+--------------+-----+------+-----+-----------------------------+----+
| Qualifier    | 3AN | 3-5  | M   | A code of up to three alpha | 1  |
|              |     |      |     | numeric indicating the type |    |
|              |     |      |     | of Reference Identifier.    |    |
+--------------+-----+------+-----+-----------------------------+----+
| Reference    | 3   | 6-35 | M   | Reference identification as |    |
| Identifier   | 0AN |      |     | defined for a particular    |    |
|              |     |      |     | qualifier.                  |    |
+--------------+-----+------+-----+-----------------------------+----+
| Filler       | 4   | 3    | M   | Space fill.                 |    |
|              | 5AN | 6-80 |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+

### Note 1

The following qualifier codes may be used to define the reference
identifier:

# Code Description

> **M** Master XTN (Export Transaction Number)
>
> **H** House XTN (Export Transaction Number)
>
> **B** House bill of lading
>
> **8S** Broker identification (used to pass broker filer code)
>
> **BL** Government bill of lading
>
> **BM** Bill of lading number
>
> **BN** Booking number
>
> **CG** Consignee's order number
>
> **CN** Carrier's reference number (PRO/invoice)
>
> **CO** Customer order number
>
> **CR** Customer reference number
>
> **CUB** CBP bill of lading number (used to identify the CBP unique
> 16-position identifier)
>
> **CX** Consignment Classification ID
>
> **ED** Export declaration
>
> **FEN** Foreign entry number (Mexican Pedimento number)
>
> **FN** Forwarder's/agent's reference number
>
> **FP** Forestry permit number
>
> **GB** Grain block number
>
> **GR** Grain order reference number
>
> **HS** Harmonized Code System (Canada)
>
> **IN** Consignee's invoice number

### Note 1 - Continued

# Code Description

> **LT** Lot number
>
> **MA** Ship notice/manifest number (used for the automotive ASN
> number)
>
> **MB** Master bill of lading
>
> **OB** Ocean bill of lading
>
> **OM** Ocean manifest
>
> **OW** Service order number
>
> **PK** Packing list number
>
> **PN** Permit number
>
> **PO** Purchase order number
>
> **RC** Rail routing code
>
> **S7** Stack train identifier
>
> **SI** Shipper's identifying number for shipment (SID)
>
> **SO** Shipper's order number
>
> **ST** Store number
>
> **SW** Seller's sale number
>
> **UT** Unit train
>
> **VA** Vessel agent number
>
> **WU** Vessel
>
> **WY** Rail waybill number
>
> **XP** Previous cargo control number
>
> **ZE** Coal authority number
>
> **ZZ** Mutually defined

**Record Identifier QP40 (Input)**

This is a conditional input record used to transmit manifest and bill of
lading data associated with the in‑bond. This record is mandatory if the
cargo was not imported on an AMS conveyance, or if the bill of lading
was not accepted in a previous in‑bond transaction. Otherwise, this
record is not required and should not be transmitted. If required, this
record must immediately follow a 30, 32 or 33 record.

When reporting in-bond moves from a Foreign Trade Zone all carriers are
non-automated and the filer must provide full bill of lading information
related to the movement out of the zone. Do not use the original import
bill. Not used for Air.

+--------------+-----+------+-----+-----------------------------+----+
| ***Record    |     |      |     |                             |    |
| Identifier   |     |      |     |                             |    |
| QP40         |     |      |     |                             |    |
| (Input)***   |     |      |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+
| ####         | *   | **Po | *   | **Description**             | ** |
| Data Element | *Le | siti | *St |                             | No |
|              | ngt | on** | atu |                             | te |
|              | h/C |      | s** |                             | ** |
|              | las |      |     |                             |    |
|              | s** |      |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+
| Record Type  | 2N  | 1‑2  | M   | Must always equal 40.       |    |
+--------------+-----+------+-----+-----------------------------+----+
| Foreign Port | 5N  | 3‑7  | M   | The Census Schedule K or    | 1  |
| of Lading    |     |      |     | Special K code representing |    |
|              |     |      |     | the foreign port in which   |    |
|              |     |      |     | the cargo was laden on      |    |
|              |     |      |     | board the importing         |    |
|              |     |      |     | conveyance.                 |    |
+--------------+-----+------+-----+-----------------------------+----+
| Manifest     | 10N | 8‑17 | M   | A value greater than zero   |    |
| Quantity     |     |      |     | representing the total      |    |
|              |     |      |     | number of pieces on the     |    |
|              |     |      |     | bill of lading. For         |    |
|              |     |      |     | example, if there are 10    |    |
|              |     |      |     | cartons and 10 bales on one |    |
|              |     |      |     | bill, insert the number 20. |    |
|              |     |      |     | Use the smallest exterior   |    |
|              |     |      |     | package unit. Piece count   |    |
|              |     |      |     | units are given in the 71   |    |
|              |     |      |     | record. The sum of all 71   |    |
|              |     |      |     | record piece counts for the |    |
|              |     |      |     | bill must equal the amount  |    |
|              |     |      |     | in this field.              |    |
+--------------+-----+------+-----+-----------------------------+----+
| Manifest     | 5X  | 1    | M   | A code representing the     |    |
| Units        |     | 8‑22 |     | manifest unit of measure,   |    |
|              |     |      |     | such as CTNS.               |    |
+--------------+-----+------+-----+-----------------------------+----+
| Weight       | 10N | 2    | M   | A value greater than zero   |    |
|              |     | 3‑32 |     | representing the gross      |    |
|              |     |      |     | weight in pounds or kilos.  |    |
|              |     |      |     | Input only whole numbers;   |    |
|              |     |      |     | no decimals or fractions.   |    |
+--------------+-----+------+-----+-----------------------------+----+
| Weight Unit  | 2A  | 3    | M   | A code representing the     |    |
|              |     | 3‑34 |     | unit of weight. Valid codes |    |
|              |     |      |     | are:                        |    |
|              |     |      |     |                             |    |
|              |     |      |     | LB = Pounds                 |    |
|              |     |      |     |                             |    |
|              |     |      |     | KG = Kilograms              |    |
+--------------+-----+------+-----+-----------------------------+----+
| Measurement  | 10N | 3    | O   | A value representing the    |    |
| (Cubic)      |     | 5‑44 |     | measurement in cubic feet   |    |
|              |     |      |     | or cubic meters.            |    |
+--------------+-----+------+-----+-----------------------------+----+
| Measurement  | 2A  | 4    | C   | A code representing the     |    |
| Unit         |     | 5‑46 |     | unit of measure. This data  |    |
|              |     |      |     | element is required if the  |    |
|              |     |      |     | measurement value is given. |    |
|              |     |      |     | Valid codes are:            |    |
|              |     |      |     |                             |    |
|              |     |      |     | CF = Cubic Feet             |    |
|              |     |      |     |                             |    |
|              |     |      |     | CM = Cubic Meters           |    |
+--------------+-----+------+-----+-----------------------------+----+
| ***Record    |     |      |     |                             |    |
| Identifier   |     |      |     |                             |    |
| QP40         |     |      |     |                             |    |
| (Input)***   |     |      |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+
| ####         | *   | **Po | *   | **Description**             | ** |
| Data Element | *Le | siti | *St |                             | No |
|              | ngt | on** | atu |                             | te |
|              | h/C |      | s** |                             | ** |
|              | las |      |     |                             |    |
|              | s** |      |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+
| Place of     | 17X | 4    | O   | A city or country name in   |    |
| Pre‑receipt  |     | 7‑63 |     | which the pre‑carrier took  |    |
|              |     |      |     | possession of the cargo.    |    |
+--------------+-----+------+-----+-----------------------------+----+
| Filler       | 1   | 6    | M   | Space fill.                 |    |
|              | 7AN | 4‑80 |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+

### Note 1

When the FTZ flag in QP10 is set to 'Y' you must use '99999' for the
foreign port of lading. This is the only circumstance when '99999' may
be used.

The following codes are to be used when cargo was laden on the importing
railroad or truck at an inland location. These codes are to be used only
for in‑bond:

> **Canadian Provinces**

#### Code Description

> **80101** Alberta
>
> **80102** Manitoba
>
> **80103** Saskatchewan
>
> **80104** Northwest Territories
>
> **80105** Yukon
>
> **80106** British Columbia

#### Code Description

> **80108** Quebec
>
> **80109** Nova Scotia
>
> **80110** New Brunswick
>
> **80111** Prince Edward Island
>
> **80112** Newfoundland
>
> **80113** Nunavut
>
> **80107** Ontario

### Note 1 - Continued

####### Mexican States

#### Code Description

> **97101** Aguascalientes
>
> **97102** Baja California Norte
>
> **97103** Baja California Sur
>
> **97104** Chihuahua
>
> **97105** Colima
>
> **97106** Campeche
>
> **97107** Coahuila
>
> **97108** Chiapas
>
> **97109** Distrito Federal
>
> **97110** Durango
>
> **97111** Guerrero
>
> **97112** Guanajuato
>
> **97113** Hidalgo
>
> **97114** Jalisco
>
> **97115** Michoacan
>
> **97116** Morelos
>
> **97117** Mexico
>
> **97118** Navarit
>
> **97119** Nuevo Leon
>
> **97120** Oaxaca
>
> **97121** Puebla
>
> **97122** Quintana Roo
>
> **97123** Queretaro
>
> **97124** Sinaloa
>
> **97125** San Luis Potosi
>
> **97126** Sonora
>
> **97127** Tabasco
>
> **97128** Tlaxcala
>
> **97129** Tamaulipas
>
> **97130** Veracruz
>
> **97131** Yucatan
>
> **97132** Zacatecas

**Record Identifier QP50 (Input)**

This is a conditional input record used to transmit the foreign
shipper\'s name and the first line of the address, exactly as they
appear on the bill of lading. This record is mandatory for each bill of
lading in the in‑bond transaction that was not imported on an AMS
conveyance, or has not been accepted in a previous in‑bond transaction.
. This record is mandatory for in-bond moves from a Foreign Trade Zone.
Otherwise, this record is not required and should not be transmitted. If
required, this record must immediately follow a 40 record. Not used for
Air.

  --------------- ------------------ -------------- ------------ ------------------------------ ----------
  ***Record                                                                                     
  Identifier QP50                                                                               
  (Input)***                                                                                    

  **Data          **Length/Class**   **Position**   **Status**   **Description**                **Note**
  Element**                                                                                     

  Record Type     2N                 1‑2            M            Must always equal 50.          

  Foreign Shipper 35X                3‑37           M            A valid foreign shipper name.  1
  Name                                                                                          

  Foreign Shipper 35X                38‑72          M            A representation of the first  1
  Address, Line 1                                                line of the foreign shipper\'s 
                                                                 address; or just the city and  
                                                                 country if that is the only    
                                                                 information available.         

  Filler          8AN                73‑80          M            Space fill.                    
  --------------- ------------------ -------------- ------------ ------------------------------ ----------

### Note 1

When the FTZ flag is set, report information related to the company
shipping cargo out of the zone.

**Record Identifier QP51 (Input)**

This is a conditional input record used to transmit lines two and three
of the foreign shipper\'s address. This data must be transmitted exactly
as it appears on the bill of lading. If used, this record must
immediately follow a 50 record. Not used for Air.

  --------------- ------------------ -------------- ------------ ------------------------------ ----------
  ***Record                                                                                     
  Identifier QP51                                                                               
  (Input)***                                                                                    

  **Data          **Length/Class**   **Position**   **Status**   **Description**                **Note**
  Element**                                                                                     

  Record Type     2N                 1‑2            M            Must always equal 51.          

  Foreign Shipper 35X                3‑37           M            The second line of the foreign 1
  Address, Line 2                                                shipper\'s address, if         
                                                                 available.                     

  Foreign Shipper 35X                38‑72          C            The third line of the foreign  1
  Address, Line 3                                                shipper\'s address, if         
                                                                 available.                     

  Filler          8AN                73‑80          M            Space fill.                    
  --------------- ------------------ -------------- ------------ ------------------------------ ----------

### Note 1

When the FTZ flag is set, report information related to the company
shipping cargo out of the zone.

**Record Identifier QP52 (Input)**

This is a conditional input record used to transmit the telephone or
telex number of the foreign shipper. This data must be transmitted
exactly as it appears on the bill of lading. If used, this record must
immediately follow a 51 record. Not used for Air.

  --------------- ------------------ -------------- ------------ ------------------------------ ----------
  ***Record                                                                                     
  Identifier QP52                                                                               
  (Input)***                                                                                    

  **Data          **Length/Class**   **Position**   **Status**   **Description**                **Note**
  Element**                                                                                     

  Record Type     2N                 1‑2            M            Must always equal 52.          

  Foreign Shipper 35X                3‑37           M            The telephone or telex number  
  Telephone or                                                   of the foreign shipper, if     
  Telex Number                                                   available. Place the word      
                                                                 telex before the telex number. 
                                                                 For the telephone number,      
                                                                 insert only the number. In     
                                                                 lieu thereof, this field may   
                                                                 contain a fourth line of the   
                                                                 foreign shipper\'s address.    
                                                                 When the FTZ flag is set,      
                                                                 report information related to  
                                                                 the company shipping cargo out 
                                                                 of the zone.                   

  Filler          43AN               38‑80          M            Space fill.                    
  --------------- ------------------ -------------- ------------ ------------------------------ ----------

**Record Identifier QP55 (Input)**

This is a conditional input record used to transmit the consignee\'s
name and the first line of the address, exactly as they appear on the
bill of lading. This record is mandatory for each bill of lading that
was not imported on an AMS conveyance, or has not been accepted in a
previous in‑bond transaction. This record is mandatory for in-bond moves
from a Foreign Trade Zone. Otherwise, this record is not required and
should not be transmitted. If required, this record must immediately
follow the last record of the foreign shipper data (50, 51 or 52
record.) Not used for Air.

+--------------+-----+------+-----+-----------------------------+----+
| ***Record    |     |      |     |                             |    |
| Identifier   |     |      |     |                             |    |
| QP55         |     |      |     |                             |    |
| (Input)***   |     |      |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+
| ####         | *   | **Po | *   | **Description**             | ** |
| Data Element | *Le | siti | *St |                             | No |
|              | ngt | on** | atu |                             | te |
|              | h/C |      | s** |                             | ** |
|              | las |      |     |                             |    |
|              | s** |      |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+
| Record Type  | 2N  | 1‑2  | M   | Must always equal 55.       |    |
+--------------+-----+------+-----+-----------------------------+----+
| Consignee    | 35X | 3‑37 | M   | A valid consignee name.     | 1  |
| Name         |     |      |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+
| Consignee    | 35X | 3    | M   | The first line of the       | 1  |
| Address,     |     | 8‑72 |     | consignee\'s address; or    |    |
| Line 1       |     |      |     | just the city and country   |    |
|              |     |      |     | if that is the only         |    |
|              |     |      |     | information available.      |    |
+--------------+-----+------+-----+-----------------------------+----+
| Filler       | 8AN | 7    | M   | Space fill.                 |    |
|              |     | 3‑80 |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+

### Note 1

When the FTZ flag is set, report information related to the consignee of
the cargo coming out of the zone.

**Record Identifier QP56 (Input)**

This is a conditional input record used to transmit lines two and three
of the consignee\'s address. This data must be transmitted exactly as it
appears on the bill of lading. If used, this record must immediately
follow a 55 record. Not used for Air.

  --------------- ------------------ -------------- ------------ ------------------------------ ----------
  ***Record                                                                                     
  Identifier QP56                                                                               
  (Input)***                                                                                    

  **Data          **Length/Class**   **Position**   **Status**   **Description**                **Note**
  Element**                                                                                     

  Record Type     2N                 1‑2            M            Must always equal 56.          

  Consignee       35X                3‑37           M            The second line of the         1
  Address, Line 2                                                consignee\'s address, if       
                                                                 available.                     

  Consignee       35X                38‑72          C            The third line of the          1
  Address, Line 3                                                consignee\'s address, if       
                                                                 available.                     

  Filler          8AN                73‑80          M            Space fill.                    
  --------------- ------------------ -------------- ------------ ------------------------------ ----------

### Note 1

When the FTZ flag is set, report information related to the consignee of
the cargo coming out of the zone.

**Record Identifier QP57 (Input)**

This is a conditional input record used to transmit the telephone or
telex number of the consignee. This data must be transmitted exactly as
it appears on the bill of lading. If used, this record must immediately
follow a 56 record. Not used for Air.

  --------------- ------------------ -------------- ------------ ------------------------------ ----------
  ***Record                                                                                     
  Identifier QP57                                                                               
  (Input)***                                                                                    

  **Data          **Length/Class**   **Position**   **Status**   **Description**                **Note**
  Element**                                                                                     

  Record Type     2N                 1‑2            M            Must always equal 57.          

  Consignee       35X                3‑37           M            The telephone or telex number  
  Telephone or                                                   of the consignee, if           
  Telex Number                                                   available. Place the word      
                                                                 telex before the telex number. 
                                                                 For the telephone number,      
                                                                 insert only the number. In     
                                                                 lieu thereof, this field may   
                                                                 contain a fourth line of the   
                                                                 address. When the FTZ flag is  
                                                                 set, report information        
                                                                 related to the consignee of    
                                                                 the cargo coming out of the    
                                                                 zone.                          

  Filler          43AN               38‑80          M            Space fill.                    
  --------------- ------------------ -------------- ------------ ------------------------------ ----------

**Record Identifier QP60 (Input)**

This is a conditional input record used to transmit the notify party\'s
name and the first line of the address, exactly as it appears on the
bill of lading. This record is used only for bills of lading that were
not imported on an AMS conveyance, or have not been accepted in a
previous in‑bond transaction. Otherwise, this record is not required and
should not be transmitted. If used, this record must immediately follow
the last record of the consignee data (55, 56 or 57 record). Not used
for Air.

  --------------- ------------------ -------------- ------------ ------------------------------ ----------
  ***Record                                                                                     
  Identifier QP60                                                                               
  (Input)***                                                                                    

  **Data          **Length/Class**   **Position**   **Status**   **Description**                **Note**
  Element**                                                                                     

  Record Type     2N                 1‑2            M            Must always equal 60.          

  Notify Party    35X                3‑37           M            A valid notify party name.     1
  Name                                                                                          

  Notify Party    35X                38‑72          M            The first line of the notify   1
  Address, Line 1                                                party\'s address; or just the  
                                                                 city and country if that is    
                                                                 the only information           
                                                                 available.                     

  Filler          8AN                73‑80          M            Space fill.                    
  --------------- ------------------ -------------- ------------ ------------------------------ ----------

### Note 1

When the FTZ flag is set, report information related to the notify party
of the cargo coming out of the zone.

**Record Identifier QP61 (Input)**

This is a conditional input record used to transmit lines two and three
of the notify party\'s address. This data must be transmitted exactly as
it appears on the bill of lading. If used, this record must immediately
follow a 60 record. Not used for Air.

  --------------- ------------------ -------------- ------------ ------------------------------ ----------
  ***Record                                                                                     
  Identifier QP61                                                                               
  (Input)***                                                                                    

  **Data          **Length/Class**   **Position**   **Status**   **Description**                **Note**
  Element**                                                                                     

  Record Type     2N                 1‑2            M            Must always equal 61.          

  Notify Party    35X                3‑37           M            The second line of the notify  1
  Address, Line 2                                                party\'s address, if           
                                                                 available.                     

  Notify Party    35X                38‑72          C            The third line of the notify   1
  Address, Line 3                                                party\'s address, if           
                                                                 available.                     

  Filler          8AN                73‑80          M            Space fill.                    
  --------------- ------------------ -------------- ------------ ------------------------------ ----------

### Note 1

When the FTZ flag is set, report information related to the notify party
of the cargo coming out of the zone.

**Record Identifier QP62 (Input)**

This is a conditional input record used to transmit the telephone or
telex number of the notify party. This data must be transmitted exactly
as it appears on the bill of lading. If used, this record must
immediately follow a 61 record. Not used for Air.

  --------------- ------------------ -------------- ------------ ------------------------------ ----------
  ***Record                                                                                     
  Identifier QP62                                                                               
  (Input)***                                                                                    

  **Data          **Length/Class**   **Position**   **Status**   **Description**                **Note**
  Element**                                                                                     

  Record Type     2N                 1‑2            M            Must always equal 62.          

  Notify Party    35X                3‑37           M            The telephone or telex number  
  Telephone or                                                   of the notify party, if        
  Telex Number                                                   available. Place the word      
                                                                 telex before the telex number. 
                                                                 For the telephone number,      
                                                                 insert only the number. In     
                                                                 lieu thereof, this field may   
                                                                 contain a fourth line of the   
                                                                 notify party\'s address. When  
                                                                 the FTZ flag is set, report    
                                                                 information related to the     
                                                                 notify party of the cargo      
                                                                 coming out of the zone.        

  Filler          43AN               38‑80          M            Space fill.                    
  --------------- ------------------ -------------- ------------ ------------------------------ ----------

**Record Identifier QP65 (Input)**

This is a conditional input record used to transmit the container
numbers and seal numbers associated with the bill of lading. This record
is mandatory for each bill of lading that was not imported on an AMS
conveyance, or has not been accepted in a previous in‑bond transaction.
This record is mandatory for in-bond moves from a Foreign Trade Zone.
Otherwise, this record is not required and should not be transmitted.
Transmit as many 65 records as necessary to report all container and
seal numbers that exist per bill of lading. Quantities for each
container are calculated from the Bill Cargo Description in the 71
record. This record must precede the 70, 71, 72, 75 and 76 records that
describe the commodities associated with a container. This record may be
repeated up to 999 times per bill. Not used for Air.

  --------------- ------------------ -------------- ------------ ------------------------------ ----------
  ***Record                                                                                     
  Identifier QP65                                                                               
  (Input)***                                                                                    

  **Data          **Length/Class**   **Position**   **Status**   **Description**                **Note**
  Element**                                                                                     

  Record Type     2N                 1‑2            M            Must always equal 65.          

  Container       14AN               3‑16           M            A valid container/equipment    
  Number                                                         number associated with a bill  
                                                                 of lading number exactly as it 
                                                                 physically appears on the      
                                                                 container. Indicate NC for     
                                                                 non‑containerized freight.     
                                                                 Neither an identical container 
                                                                 number nor the designation NC  
                                                                 should be repeated within the  
                                                                 same bill.                     

  Seal Number 1   15AN               17‑31          C            A valid exporter/carrier seal  
                                                                 number associated with the     
                                                                 container.                     

  Seal Number 2   15AN               32‑46          C            A valid exporter/carrier seal  
                                                                 number associated with the     
                                                                 container.                     

  Container       2AN                47‑48          C            Type of container or equipment 
  Description                                                    used for shipment. Valid codes 
  Code                                                           are listed in Appendix B.      

  Filler          32AN               49‑80          M            Space fill.                    
  --------------- ------------------ -------------- ------------ ------------------------------ ----------

**Record Identifier QP70 (Input)**

This is a conditional input record used to transmit the Harmonized
Tariff Schedule number associated with cargo reported in the preceding
container data (record 65). This record should only be used for bills of
lading that were not imported on an AMS conveyance, or have not been
accepted in a previous in‑bond transaction. This record is mandatory for
T&E or IE in-bond moves from a Foreign Trade Zone. Under these
conditions this record is mandatory only for T&E or IE in‑bond movements
(type 62 or 63, as reported in the QP10 record). If the bill of lading
was previously submitted to ACS, this record is not required and should
not be transmitted.

If the description in the 71 record which immediately follows this
record continues into additional 71 records, and the commodity is
unchanged, it is not necessary to repeat the 70 record. If the commodity
is different in the second of subsequent 71 records, a new 70 record
with that new commodity\'s Harmonized Tariff Schedule number, commodity
value and net weight information should be submitted. If different
Harmonized Tariff Schedule numbers describe a single commodity, multiple
70 records, each with a different Harmonized Tariff Schedule number, may
be grouped before a 71 record. Not used for Air.

+--------------+-----+------+-----+-----------------------------+----+
| ***Record    |     |      |     |                             |    |
| Identifier   |     |      |     |                             |    |
| QP70         |     |      |     |                             |    |
| (Input)***   |     |      |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+
| ####         | *   | **Po | *   | **Description**             | ** |
| Data Element | *Le | siti | *St |                             | No |
|              | ngt | on** | atu |                             | te |
|              | h/C |      | s** |                             | ** |
|              | las |      |     |                             |    |
|              | s** |      |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+
| Record Type  | 2N  | 1‑2  | M   | Must always equal 70.       |    |
+--------------+-----+------+-----+-----------------------------+----+
| Harmonized   | 11N | 3‑13 | M   | The code located in the     |    |
| Number       |     |      |     | *Harmonized Tariff Schedule |    |
|              |     |      |     | of the United States        |    |
|              |     |      |     | Annotated* that represents  |    |
|              |     |      |     | the tariff number. Left     |    |
|              |     |      |     | justify the number and fill |    |
|              |     |      |     | any remaining positions     |    |
|              |     |      |     | with zeros (0). Only the    |    |
|              |     |      |     | first six digits of the     |    |
|              |     |      |     | code are mandatory. If the  |    |
|              |     |      |     | entire 11-digit code is     |    |
|              |     |      |     | known it should be          |    |
|              |     |      |     | submitted.                  |    |
+--------------+-----+------+-----+-----------------------------+----+
| Value        | 8N  | 1    | M   | A value greater than zero,  |    |
|              |     | 4‑21 |     | in whole dollars, of the    |    |
|              |     |      |     | commodity. Twenty dollars   |    |
|              |     |      |     | per kilo may be used if the |    |
|              |     |      |     | value is unknown.           |    |
+--------------+-----+------+-----+-----------------------------+----+
| Weight       | 10N | 2    | M   | A value greater than zero   |    |
|              |     | 2‑31 |     | representing the net weight |    |
|              |     |      |     | in pounds or kilos of the   |    |
|              |     |      |     | commodity.                  |    |
+--------------+-----+------+-----+-----------------------------+----+
| Weight Unit  | 2A  | 3    | M   | A code representing the     |    |
|              |     | 2‑33 |     | unit of weight. Valid codes |    |
|              |     |      |     | are:                        |    |
|              |     |      |     |                             |    |
|              |     |      |     | LB = Pounds                 |    |
|              |     |      |     |                             |    |
|              |     |      |     | KG = Kilograms              |    |
+--------------+-----+------+-----+-----------------------------+----+
| Filler       | 4   | 3    | M   | Space fill.                 |    |
|              | 7AN | 4‑80 |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+

**Record Identifier QP71 (Input)**

This is a conditional input record used to transmit the description of
the cargo. This record is mandatory for each bill of lading that was not
imported on an AMS conveyance, or has not been accepted in a previous
in‑bond transaction. This record is mandatory for in-bond moves from a
Foreign Trade Zone. Otherwise, this record is not required and should
not be transmitted. Up to nine hundred ninety‑nine 71 records may be
transmitted per Bill Container (65) record. Not used for Air.

+--------------+-----+------+-----+-----------------------------+----+
| ***Record    |     |      |     |                             |    |
| Identifier   |     |      |     |                             |    |
| QP71         |     |      |     |                             |    |
| (Input)***   |     |      |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+
| ####         | *   | **Po | *   | **Description**             | ** |
| Data Element | *Le | siti | *St |                             | No |
|              | ngt | on** | atu |                             | te |
|              | h/C |      | s** |                             | ** |
|              | las |      |     |                             |    |
|              | s** |      |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+
| Record Type  | 2N  | 1‑2  | M   | Must always equal 71.       |    |
+--------------+-----+------+-----+-----------------------------+----+
| Piece Count  | 10N | 3‑12 | C   | A value representing the    | 1  |
|              |     |      |     | total number of pieces in   |    |
|              |     |      |     | the container being         |    |
|              |     |      |     | described, if there is only |    |
|              |     |      |     | one description record for  |    |
|              |     |      |     | a container. This is the    |    |
|              |     |      |     | number of the smallest      |    |
|              |     |      |     | exterior package unit. A    |    |
|              |     |      |     | carton, box, bag, or crate  |    |
|              |     |      |     | are examples of smallest    |    |
|              |     |      |     | exterior packaging, a       |    |
|              |     |      |     | pallet and container are    |    |
|              |     |      |     | not. This field is          |    |
|              |     |      |     | mandatory for the first of  |    |
|              |     |      |     | multiple 71 records.        |    |
+--------------+-----+------+-----+-----------------------------+----+
| Description  | 45X | 1    | M   | A description of the cargo. |    |
|              |     | 3‑57 |     | Multiple description lines  |    |
|              |     |      |     | may be used for one         |    |
|              |     |      |     | container (65) record.      |    |
+--------------+-----+------+-----+-----------------------------+----+
| Filler       | 2   | 5    | M   | Space fill.                 |    |
|              | 3AN | 8‑80 |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+

### Note 1

If there is more than one line of description for a container, each 71
record should contain an entry in the piece count giving the quantity
for that record only. CBP computes the container quantity by totaling
the 71 records.

Alternately, the first 71 record\'s piece count may contain the total
piece count for the entire container with subsequent description piece
counts embedded in the description. For example, 9 ctns plastic toys, 5
bales textile pieces, 7 coils steel wire. The quantity for this
container is 21 pieces.

The total amount in all piece count fields in all 71 records must equal
the amount in the manifest quantity field on the associated 40 record.

**Record Identifier QP72 (Input)**

This is a conditional input record used to specify information regarding
marks and numbers. This record is mandatory for each bill of lading that
was not imported on an AMS conveyance, or has not been accepted in a
previous in‑bond transaction. This record is mandatory for in-bond moves
from a Foreign Trade Zone. Otherwise, this record is not required and
should not be transmitted. Diagrams, drawings, figures and other
representations appearing on packaging may be described in writing. Up
to nine hundred ninety‑nine 72 records may be transmitted per container
per bill of lading. Not used for Air.

  --------------- ------------------ -------------- ------------ ------------------------------ ----------
  ***Record                                                                                     
  Identifier QP72                                                                               
  (Input)***                                                                                    

  **Data          **Length/Class**   **Position**   **Status**   **Description**                **Note**
  Element**                                                                                     

  Record Type     2N                 1‑2            M            Must always equal 72.          

  Marks and       45X                3‑47           M            The written description of the 
  Numbers                                                        symbols and markings that are  
                                                                 on the outside of the          
                                                                 packaging.                     

  Filler          33AN               48‑80          M            Space fill.                    
  --------------- ------------------ -------------- ------------ ------------------------------ ----------

**Record Identifier QP75 (Input)**

This is a conditional input record used to specify information relative
to hazardous materials, as defined in Title 49 Code of Federal
Regulations. This record is only used for bills of lading that were not
imported on an AMS conveyance, or have not been accepted in a previous
in‑bond transaction. This record is mandatory for in-bond moves of
hazardous material from a Foreign Trade Zone. Otherwise, this record is
not required and should not be transmitted. This record may be repeated
up to 99 times per container. Not used for Air.

+--------------+-----+------+-----+-----------------------------+----+
| ***Record    |     |      |     |                             |    |
| Identifier   |     |      |     |                             |    |
| QP75         |     |      |     |                             |    |
| (Input)***   |     |      |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+
| ####         | *   | **Po | *   | **Description**             | ** |
| Data Element | *Le | siti | *St |                             | No |
|              | ngt | on** | atu |                             | te |
|              | h/C |      | s** |                             | ** |
|              | las |      |     |                             |    |
|              | s** |      |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+
| Record Type  | 2N  | 1‑2  | M   | Must always equal 75.       |    |
+--------------+-----+------+-----+-----------------------------+----+
| Hazardous    | 10X | 3‑12 | M   | A code representing the     | 1  |
| Material     |     |      |     | identification number       |    |
| Code         |     |      |     | assigned to the hazardous   |    |
|              |     |      |     | material.                   |    |
+--------------+-----+------+-----+-----------------------------+----+
| Hazardous    | 4X  | 1    | O   | A code representing the     |    |
| Material     |     | 3‑16 |     | hazardous class or division |    |
| Class        |     |      |     | designated for the material |    |
|              |     |      |     | in the International        |    |
|              |     |      |     | Maritime Dangerous Goods    |    |
|              |     |      |     | (IMDG) code.                |    |
+--------------+-----+------+-----+-----------------------------+----+
| Hazardous    | 1X  | 17   | O   | A code which describes the  | 2  |
| Material     |     |      |     | hazardous material class.   |    |
| Code         |     |      |     |                             |    |
| Qualifier    |     |      |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+
| Hazardous    | 3   | 1    | O   | The proper shipping name of |    |
| Material     | 0AN | 8‑47 |     | the material designated as  |    |
| Description  |     |      |     | hazardous.                  |    |
+--------------+-----+------+-----+-----------------------------+----+
| Hazardous    | 2   | 4    | O   | The name and/or phone       |    |
| Material     | 4AN | 8‑71 |     | number of the person or     |    |
| Contact      |     |      |     | department to contact in    |    |
|              |     |      |     | case of an emergency.       |    |
+--------------+-----+------+-----+-----------------------------+----+
| Flashpoint   | 3N  | 7    | O   | A code representing the     |    |
| Temperature  |     | 2‑74 |     | lowest temperature at which |    |
|              |     |      |     | the vapor of a hazardous    |    |
|              |     |      |     | combustible liquid will     |    |
|              |     |      |     | ignite in the air.          |    |
+--------------+-----+------+-----+-----------------------------+----+
| Unit of      | 2X  | 7    | O   | A code representing degrees |    |
| Measure Code |     | 5‑76 |     | Centigrade/ Celsius, the    |    |
|              |     |      |     | basic unit of measurement   |    |
|              |     |      |     | (UOM) for the flashpoint    |    |
|              |     |      |     | temperature. Must be "CE".  |    |
+--------------+-----+------+-----+-----------------------------+----+
| Negative     | 1A  | 77   | O   | A code of N is used when a  |    |
| Indicator    |     |      |     | flashpoint temperature is   |    |
|              |     |      |     | negative; that is, below 0  |    |
|              |     |      |     | (zero) degrees              |    |
|              |     |      |     | Centigrade/Celsius.         |    |
+--------------+-----+------+-----+-----------------------------+----+
| Filler       | 3AN | 7    | M   | Space fill.                 |    |
|              |     | 8‑80 |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+

### Note 1

The codes preceded by UN are associated with descriptions considered
appropriate for international shipments as well as domestic shipments.
Those preceded by NA are associated with descriptions that are not
recognized for international shipments except those to and from Canada.

### Note 2

Valid codes for hazardous materials are:

# Code Description

> **4** 46 Level DOT Code
>
> **6** Airline Tariff 6D
>
> **9** Title 49 Code of Federal Regulations
>
> **A** International Civil Aviation
>
> **D** Hazardous Materials ID DOT
>
> **E** Endorsement
>
> **F** Air Force Regulation 71‑4
>
> **I** International Maritime Organization (IMO) Code
>
> **R** Bureau of Explosives 600‑A (rail)
>
> **U** United Nations

**Record Identifier QP76 (Input)**

This is a conditional input record used to specify free form hazardous
descriptive data in addition to the information provided in the 75
record. This record is only used for bills of lading that were not
imported on an AMS conveyance, or have not been accepted in a previous
in‑bond transaction. Otherwise, this record is not required and should
not be transmitted. There may be two 76 records per 75 record. Not used
for Air.

  ---------------- ------------------ -------------- ------------ ------------------------------ ----------
  ***Record                                                                                      
  Identifier QP76                                                                                
  (Input)***                                                                                     

  **Data Element** **Length/Class**   **Position**   **Status**   **Description**                **Note**

  Record Type      2N                 1‑2            M            Must always equal 76.          

  Hazardous        29X                3‑31           C            Material name, special         
  Material                                                        instructions and/or phone      
  Description                                                     number if any.                 

  Hazardous        30X                32‑61          C            Free form description of       
  Material                                                        hazardous material             
  Classification                                                  classification or division of  
                                                                  label requirements.            

  Filler           19AN               62‑80          M            Space fill.                    
  ---------------- ------------------ -------------- ------------ ------------------------------ ----------

**Record Identifier QT95 (Output)**

This is a mandatory output record used to provide information related to
the acceptance or rejection of the in‑bond and/or bill of lading data.

+--------------+-----+------+-----+-----------------------------+----+
| ***Record    |     |      |     |                             |    |
| Identifier   |     |      |     |                             |    |
| QT95         |     |      |     |                             |    |
| (Output)***  |     |      |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+
| **Data       | *   | **Po | *   | **Description**             | ** |
| Element**    | *Le | siti | *St |                             | No |
|              | ngt | on** | atu |                             | te |
|              | h/C |      | s** |                             | ** |
|              | las |      |     |                             |    |
|              | s** |      |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+
| Record Type  | 2N  | 1‑2  | M   | Must always equal 95.       |    |
+--------------+-----+------+-----+-----------------------------+----+
| Narrative    | 2N  | 3‑4  | M   | A code representing the     |    |
| Message Type |     |      |     | type of narrative message.  |    |
| Code         |     |      |     | Valid codes are:            |    |
|              |     |      |     |                             |    |
|              |     |      |     | 01 = Data Rejection (Error) |    |
|              |     |      |     |                             |    |
|              |     |      |     | 02 = Data Acceptance        |    |
|              |     |      |     |                             |    |
|              |     |      |     | 03 = Data Acceptance with   |    |
|              |     |      |     | Warning                     |    |
+--------------+-----+------+-----+-----------------------------+----+
| Narrative    | 3AN | 5‑7  | M   | A code identifying the      |    |
| Message      |     |      |     | narrative message.          |    |
| Identifier   |     |      |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+
| Narrative    | 40X | 8‑47 | M   | A narrative message         |    |
| Message      |     |      |     | indicating the acceptance   |    |
|              |     |      |     | or rejection of the input   |    |
|              |     |      |     | data.                       |    |
+--------------+-----+------+-----+-----------------------------+----+
| Filler       | 3   | 4    | M   | Space fill.                 |    |
|              | 3AN | 8‑80 |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+

**Record Identifier WP10 (Input)**

This is a mandatory input record used to notify CBP of an in‑bond
arrival, departure, export, or to transfer bond liability. It can be
used to update QP in-bonds, CAFES scanned in-bonds and "V" paperless
in-bonds initiated by ocean or rail Automated Manifest System (AMS)
participants. This is a mandatory record when submitting Bio Terrorism
data via the stand-alone WP application. If the in-bond is a type 63
(IE), or any in-bond move out of a Foreign Trade Zone it is not subject
to BTA reporting. Subsequent in-bonds are not subject to BTA filing
requirements. FDA 801(a) data is required to be submitted via the
available entry processes and must not be submitted via WP.

+--------------+-----+------+-----+-----------------------------+----+
| ***Record    |     |      |     |                             |    |
| Identifier   |     |      |     |                             |    |
| WP10         |     |      |     |                             |    |
| (Input)***   |     |      |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+
| ####         | *   | **Po | *   | **Description**             | ** |
| Data Element | *Le | siti | *St |                             | No |
|              | ngt | on** | atu |                             | te |
|              | h/C |      | s** |                             | ** |
|              | las |      |     |                             |    |
|              | s** |      |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+
| Record Type  | 2N  | 1‑2  | M   | Must always equal 10.       |    |
+--------------+-----+------+-----+-----------------------------+----+
| Action Code  | 1AN | 3    | M   | A code representing the     | 1  |
|              |     |      |     | action to be taken.         |    |
+--------------+-----+------+-----+-----------------------------+----+
| In‑bond      | 1   | 4‑15 | C   | The number identifying the  |    |
| Number       | 2AN |      |     | in‑bond movement. If the    |    |
|              |     |      |     | in‑bond number is less than |    |
|              |     |      |     | 12 positions, it is left    |    |
|              |     |      |     | justified. The only two     |    |
|              |     |      |     | acceptable formats are the  |    |
|              |     |      |     | conventional 9-digit        |    |
|              |     |      |     | numeric in‑bond number as   |    |
|              |     |      |     | listed on the CBPF‑7512     |    |
|              |     |      |     | (Transportation Entry and   |    |
|              |     |      |     | Manifest of Goods Subject   |    |
|              |     |      |     | to CBP Inspection and       |    |
|              |     |      |     | Permit) or the \"V\"        |    |
|              |     |      |     | paperless in-bond number    |    |
|              |     |      |     | used by automated ocean and |    |
|              |     |      |     | rail carriers. Do not       |    |
|              |     |      |     | include spaces, hyphens,    |    |
|              |     |      |     | slashes or other special    |    |
|              |     |      |     | characters. This code is    |    |
|              |     |      |     | mandatory for Action Codes  |    |
|              |     |      |     | *1, 3, 5, 7, A,* and *C*.   |    |
|              |     |      |     | This data element is not    |    |
|              |     |      |     | used when submitting BTA    |    |
|              |     |      |     | data.                       |    |
+--------------+-----+------+-----+-----------------------------+----+
| Issuer Code  | 4AN | 1    | C   | A code representing the     |    |
| of Master    |     | 6‑19 |     | Standard Carrier Alpha Code |    |
| Bill Number  |     |      |     | (SCAC) of the party who     |    |
|              |     |      |     | actually issued the         |    |
|              |     |      |     | ocean/air bill of lading.   |    |
|              |     |      |     | Do not confuse the issuer   |    |
|              |     |      |     | of the bill with the        |    |
|              |     |      |     | operator of the vessel.     |    |
|              |     |      |     | This code is mandatory for  |    |
|              |     |      |     | bills of lading using       |    |
|              |     |      |     | Action Codes *2, 3, 6, 7,   |    |
|              |     |      |     | B,* and *C*. This data      |    |
|              |     |      |     | element is not used when    |    |
|              |     |      |     | submitting BTA data.        |    |
+--------------+-----+------+-----+-----------------------------+----+
| Master Bill  | 1   | 2    | C   | The master bill number as   |    |
| Number       | 2AN | 0‑31 |     | listed on the manifest. If  |    |
|              |     |      |     | the number is less than 12  |    |
|              |     |      |     | positions, it is left       |    |
|              |     |      |     | justified. Do not include   |    |
|              |     |      |     | spaces, slashes or other    |    |
|              |     |      |     | special characters. This    |    |
|              |     |      |     | code is mandatory for       |    |
|              |     |      |     | Action Codes *2, 3, 6, 7,   |    |
|              |     |      |     | B,* and *C*. This data      |    |
|              |     |      |     | element is not used when    |    |
|              |     |      |     | submitting BTA data.        |    |
+--------------+-----+------+-----+-----------------------------+----+

+--------------+-----+------+-----+-----------------------------+----+
| ***Record    |     |      |     |                             |    |
| Identifier   |     |      |     |                             |    |
| WP10         |     |      |     |                             |    |
| (Input)***   |     |      |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+
| ####         | *   | **Po | *   | **Description**             | ** |
| Data Element | *Le | siti | *St |                             | No |
|              | ngt | on** | atu |                             | te |
|              | h/C |      | s** |                             | ** |
|              | las |      |     |                             |    |
|              | s** |      |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+
| Issuer Code  | 4AN | 3    | C   | This field is reserved for  |    |
| of House     |     | 2‑35 |     | future use. Space fill.     |    |
| Bill Number  |     |      |     | This data element is not    |    |
|              |     |      |     | used when submitting BTA    |    |
|              |     |      |     | data.                       |    |
+--------------+-----+------+-----+-----------------------------+----+
| House Bill   | 1   | 3    | C   | This field is used in air   |    |
| Number       | 2AN | 6‑47 |     | to define the house portion |    |
|              |     |      |     | of the BOL if the BOL is a  |    |
|              |     |      |     | house. Space fill for other |    |
|              |     |      |     | modes or when there is no   |    |
|              |     |      |     | house or sub-house BOL for  |    |
|              |     |      |     | air. This data element is   |    |
|              |     |      |     | not used when submitting    |    |
|              |     |      |     | BTA data.                   |    |
+--------------+-----+------+-----+-----------------------------+----+
| Issuer Code  | 4AN | 4    | C   | This field is reserved for  |    |
| of Sub‑house |     | 8‑51 |     | future use. Space fill.     |    |
| Bill Number  |     |      |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+
| Sub‑house    | 1   | 5    | C   | This field is used for air  |    |
| Bill Number  | 2AN | 2‑63 |     | to define the sub-house     |    |
|              |     |      |     | portion of the BOL if the   |    |
|              |     |      |     | BOL is a sub-house. Space   |    |
|              |     |      |     | fill for other modes or     |    |
|              |     |      |     | when there is no sub-house  |    |
|              |     |      |     | BOL for air.                |    |
+--------------+-----+------+-----+-----------------------------+----+
| Container    | 1   | 6    | C   | A valid container number    |    |
| Number       | 4AN | 4‑77 |     | exactly as it physically    |    |
|              |     |      |     | appears on the container.   |    |
|              |     |      |     | The container number is     |    |
|              |     |      |     | mandatory for Action Codes  |    |
|              |     |      |     | *3, 7,* and *C.* This data  |    |
|              |     |      |     | element is not used when    |    |
|              |     |      |     | submitting BTA data. Not    |    |
|              |     |      |     | used for Air.               |    |
+--------------+-----+------+-----+-----------------------------+----+
| Filler       | 3AN | 7    | M   | Space fill.                 |    |
|              |     | 8‑80 |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+

###  

### Note 1

Valid action codes are:

> **Code Description**
>
> **1** Arrive entire in‑bond at destination.
>
> **2** Arrive bill of lading at destination.
>
> **3** Arrive container/equipment at destination. Do not use if cargo
> is not containerized.
>
> **5** Export entire in‑bond from destination port.
>
> **6** Export bill of lading from destination port.
>
> **7** Export container/equipment from destination port. Do not use if
> cargo is not containerized.
>
> **8** BTA data submission for in-bond
>
> **9** BTA data submission for other than in-bond
>
> **A** Transfer of in‑bond liability for entire in‑bond.
>
> **B** Transfer of in‑bond liability for bill of lading.
>
> **C** Transfer of in‑bond liability for container/equipment. Do not
> use if cargo is not containerized.
>
> **Z** Diversion request

Type 61, immediate transportation, in‑bond need only be arrived. Type
62, transportation and exportation, must first be arrived, and then must
be exported. Type 63, immediate export, in‑bond need only be exported.

**Record Identifier WP20 (Input)**

This is a mandatory record used to notify CBP of an in‑bond arrival,
departure, export, or to transfer bond liability. The record is not used
when submitting BTA data.

+--------------+-----+------+-----+-----------------------------+----+
| ***Record    |     |      |     |                             |    |
| Identifier   |     |      |     |                             |    |
| WP20         |     |      |     |                             |    |
| (Input)***   |     |      |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+
| ####         | *   | **Po | *   | **Description**             | ** |
| Data Element | *Le | siti | *St |                             | No |
|              | ngt | on** | atu |                             | te |
|              | h/C |      | s** |                             | ** |
|              | las |      |     |                             |    |
|              | s** |      |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+
| Record Type  | 2N  | 1‑2  | M   | Must always equal 20.       |    |
+--------------+-----+------+-----+-----------------------------+----+
| Date         | 6N  | 3‑8  | M   | A date in YYMMDD (year,     |    |
|              |     |      |     | month, day) format          |    |
|              |     |      |     | representing the date of    |    |
|              |     |      |     | actual arrival or export at |    |
|              |     |      |     | the destination port or the |    |
|              |     |      |     | date of transfer of in‑bond |    |
|              |     |      |     | liability.                  |    |
+--------------+-----+------+-----+-----------------------------+----+
| Time         | 6N  | 9‑14 | M   | A time in HHMMSS (hour,     |    |
|              |     |      |     | minute, second) 24 hour     |    |
|              |     |      |     | clock format representing   |    |
|              |     |      |     | the time of actual arrival  |    |
|              |     |      |     | or export at the            |    |
|              |     |      |     | destination port or the     |    |
|              |     |      |     | time of transfer of in‑bond |    |
|              |     |      |     | liability.                  |    |
+--------------+-----+------+-----+-----------------------------+----+
| Port of      | 4N  | 1    | C   | The Census Schedule D code  |    |
| Arrival,     |     | 5‑18 |     | representing the CBP port   |    |
| Departure,   |     |      |     | of destination, for the     |    |
| or Export    |     |      |     | in‑bond movement, bill of   |    |
|              |     |      |     | lading/air waybill or       |    |
|              |     |      |     | container. This code is     |    |
|              |     |      |     | mandatory for action codes  |    |
|              |     |      |     | *1, 2, 3, 5, 6, or 7* as    |    |
|              |     |      |     | reported in Record          |    |
|              |     |      |     | Identifier 10.              |    |
+--------------+-----+------+-----+-----------------------------+----+
| In‑bond      | 4X  | 1    | C   | A code representing the     |    |
| Carrier Code |     | 9‑22 |     | Standard Carrier Alpha Code |    |
|              |     |      |     | (SCAC) or the International |    |
|              |     |      |     | Air Transport Association   |    |
|              |     |      |     | Code (IATA) of the in‑bond  |    |
|              |     |      |     | carrier assuming liability  |    |
|              |     |      |     | for the in‑bond movement.   |    |
|              |     |      |     | This code is mandatory for  |    |
|              |     |      |     | action codes *A, B or C* as |    |
|              |     |      |     | reported in Record          |    |
|              |     |      |     | Identifier 10.              |    |
+--------------+-----+------+-----+-----------------------------+----+
| Bonded       | 12X | 2    | C   | A code representing the     | 1  |
| Carrier ID   |     | 3‑34 |     | identification (ID) number  |    |
|              |     |      |     | of the bonded carrier       |    |
|              |     |      |     | assuming liability for the  |    |
|              |     |      |     | in‑bond movement. (Also     |    |
|              |     |      |     | referred to as the importer |    |
|              |     |      |     | number or IRS number).      |    |
|              |     |      |     | Include any embedded        |    |
|              |     |      |     | hyphens. This code is       |    |
|              |     |      |     | mandatory for Action Codes  |    |
|              |     |      |     | *A, B or C* as reported in  |    |
|              |     |      |     | Record Identifier 10.       |    |
+--------------+-----+------+-----+-----------------------------+----+
| City Name    | 1   | 3    | C   | The name of the city where  |    |
|              | 9AN | 5‑53 |     | the transfer of liability   |    |
|              |     |      |     | occurs. The city name is    |    |
|              |     |      |     | mandatory for Action Codes  |    |
|              |     |      |     | *A, B, or C* as reported in |    |
|              |     |      |     | Record Identifier 10.       |    |
+--------------+-----+------+-----+-----------------------------+----+
| State Code   | 2A  | 5    | C   | If a city name is supplied, |    |
|              |     | 4‑55 |     | the corresponding state     |    |
|              |     |      |     | code must also be provided. |    |
+--------------+-----+------+-----+-----------------------------+----+

+--------------+-----+------+-----+-----------------------------+----+
| ***Record    |     |      |     |                             |    |
| Identifier   |     |      |     |                             |    |
| WP20         |     |      |     |                             |    |
| (Input)***   |     |      |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+
| ####         | *   | **Po | *   | **Description**             | ** |
| Data Element | *Le | siti | *St |                             | No |
|              | ngt | on** | atu |                             | te |
|              | h/C |      | s** |                             | ** |
|              | las |      |     |                             |    |
|              | s** |      |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+
| Export MOT   | 2N  | 5    | O   | The mode of transportation  |    |
|              |     | 6‑57 |     | (MOT) code of the exporting |    |
|              |     |      |     | conveyance.                 |    |
+--------------+-----+------+-----+-----------------------------+----+
| Export       | 2   | 5    | O   | The name of the exporting   |    |
| Conveyance   | 3AN | 8‑80 |     | conveyance. Not used for    |    |
|              |     |      |     | air.                        |    |
+--------------+-----+------+-----+-----------------------------+----+

### Note 1

Valid formats for the In‑bond Carrier Identification codes are:

> **NN‑NNNNNNNXX** Internal Revenue Service (IRS) Number
>
> **YYDDPP‑NNNNN** CBP Assigned Number
>
> **NNN‑NN‑NNNN** Social Security Number

In these codes, *N* = number, *X = *alphanumeric, *YY* = the last two
digits of the calendar year when the number is assigned, *DDPP =* the
port code where the number is assigned and *C* = character.

**Record Identifier OI BTA Independent Prior Notice (Input)**

This is a mandatory other government agency commercial invoice line
description input record that provides the commercial description of the
invoice line item. A new OI record is required for each FDA line. If the
commercial description changes, another OI record is required. Only one
OI record is permitted per line.

  --------------- ------------------ -------------- ------------ ------------------------------ ----------
  ***Record                                                                                     
  Identifier OI                                                                                 
  BTA Independent                                                                               
  Prior Notice                                                                                  
  (Input)***                                                                                    

  **Data          **Length/Class**   **Position**   **Status**   **Description**                **Note**
  Element**                                                                                     

  Control         2A                 1-2            M            Must always equal OI.          
  Identifier                                                                                    

  Filler          8AN                3-10           M            Space fill.                    

  Commercial      70X                11-80          M            A clear description of the     
  Description                                                    commercial invoice line item   
                                                                 in English. Broad, generalized 
                                                                 language is unacceptable, as   
                                                                 are tariff descriptions.       
                                                                 Commercial description is not  
                                                                 the same as the Harmonized     
                                                                 Tariff description. Provide    
                                                                 the description according to   
                                                                 FDA instructions.              
  --------------- ------------------ -------------- ------------ ------------------------------ ----------

**Record Identifier FD01 BTA Prior Notice (Input)**

This is a mandatory Bio Terrorism input record that provides data
pertaining to the line number, product code, cargo storage status,
country of production, affirmation of compliance qualifier, actual
manufacturer number and actual shipper/supplier number.

  ------------------ ------------------ -------------- ------------ ------------------------------ ----------
  ***Record                                                                                        
  Identifier FD01                                                                                  
  BTA Prior Notice                                                                                 
  (Input)***                                                                                       

  **Data Element**   **Length/Class**   **Position**   **Status**   **Description**                **Note**

  Control Identifier 2A                 1-2            M            Must always equal FD.          

  Record Type        2AN                3-4            M            Must always equal 01.          

  FDA Line Number    3N                 5-7            M            The FDA line item number.      

  FDA Product Code   7X                 8-14           M            The code identifying the FDA   
                                                                    product.                       

  Cargo Storage      1A                 15             O            A code of *A* (ambient         
  Status                                                            temperature), *F* (frozen), or 
                                                                    *R* (refrigerated).            

  Filler             2AN                16-17          M            Space fill.                    

  FDA Country of     2A                 18-19          M            A valid ISO country code       
  Production                                                        representing the country in    
                                                                    which the merchandise was      
                                                                    produced or grown (for         
                                                                    unprocessed products). This    
                                                                    code may be different from     
                                                                    that required for CBP          
                                                                    purposes. Do not use pseudo    
                                                                    country codes such as EU or    
                                                                    AP.                            

  Affirmation of     3X                 20-22          M            When submitting BTA data via   
  Compliance Code                                                   WP the first Affirmation of    
                                                                    Compliance code must be SLN. A 
                                                                    code identifying the type of   
                                                                    compliance. If more than one   
                                                                    affirmation of compliance      
                                                                    applies to a single FDA line,  
                                                                    the second and others are sent 
                                                                    in separate FD05 records. If   
                                                                    more than one affirmation of   
                                                                    compliance is sent they cannot 
                                                                    duplicate any other. The       
                                                                    affirmation of compliance      
                                                                    codes and qualifiers are       
                                                                    listed in Appendix O of this   
                                                                    document.                      

  Affirmation of     25X                23-47          M            If the compliance indicator is 
  Compliance                                                        *Y* (yes), this code is        
  Qualifier                                                         mandatory.                     

  FDA Actual         15AN               48-62          M            The actual site specific       
  Manufacturer                                                      manufacturer number required   
  Number                                                            by FDA. Submit CBP MID.        

  FDA Actual         15AN               63-77          M            The actual shipper or supplier 
  Shipper/Supplier                                                  number required by FDA. Submit 
  Number                                                            CBP MID.                       
  ------------------ ------------------ -------------- ------------ ------------------------------ ----------

  --------------- ------------------ -------------- ------------ ------------------------------ ----------
  ***Record                                                                                     
  Identifier FD01                                                                               
  BTA Prior                                                                                     
  Notice                                                                                        
  (Input)***                                                                                    

  **Data          **Length/Class**   **Position**   **Status**   **Description**                **Note**
  Element**                                                                                     

  Country of      2A                 78-79          M            A valid ISO country code. The  
  Shipping                                                       last country from which the    
                                                                 merchandise was shipped before 
                                                                 arriving in the U.S. Do not    
                                                                 use pseudo country codes such  
                                                                 as EU or AP.                   

  Filler          1AN                80             M            Space fill.                    
  --------------- ------------------ -------------- ------------ ------------------------------ ----------

**Record Identifier FD02 BTA Prior Notice (Input)**

This is a mandatory Bio Terrorism input record that provides data
pertaining to the quantity and unit of measure for up to five line
items.

  --------------- ------------------ -------------- ------------ ------------------------------ ----------
  ***Record                                                                                     
  Identifier FD02                                                                               
  BTA Prior                                                                                     
  Notice                                                                                        
  (Input)***                                                                                    

  **Data          **Length/Class**   **Position**   **Status**   **Description**                **Note**
  Element**                                                                                     

  Control         2A                 1-2            M            Must always equal FD.          
  Identifier                                                                                    

  Record Type     2N                 3-4            M            Must always equal 02.          

  Unit 1 --       10N                5-14           M            The first or base quantity     
  Quantity                                                       associated with the FDA line   
                                                                 item number. Two decimal       
                                                                 places are implied. If the     
                                                                 value is a whole number, the   
                                                                 two low-order positions        
                                                                 contain zeros.                 

  Unit 1 ‑        4A                 15‑18          M            The unit of measure associated 1
  Measure                                                        with the first quantity.       

  Unit 2 ‑        10N                19‑28          O            The second or base quantity    2
  Quantity                                                       associated with the FDA line   
                                                                 item number. Two decimal       
                                                                 places are implied. If the     
                                                                 value is a whole number, the   
                                                                 two low‑order positions        
                                                                 contain zeros.                 

  Unit 2 ‑        4A                 29‑32          C            The unit of measure associated 1
  Measure                                                        with the second quantity.      

  Unit 3 ‑        10N                33‑42          O            The third or base quantity     2
  Quantity                                                       associated with the FDA line   
                                                                 item number. Two decimal       
                                                                 places are implied. If the     
                                                                 value is a whole number, the   
                                                                 two low‑order positions        
                                                                 contain zeros.                 

  Unit 3 ‑        4A                 43‑46          C            The unit of measure associated 1
  Measure                                                        with the third quantity.       

  Unit 4 ‑        10N                47‑56          O            The fourth or base quantity    2
  Quantity                                                       associated with the FDA line   
                                                                 item number. Two decimal       
                                                                 places are implied. If the     
                                                                 value is a whole number, the   
                                                                 two low‑order positions        
                                                                 contain zeros.                 

  Unit 4 ‑        4A                 57‑60          C            The unit of measure associated 1
  Measure                                                        with the fourth quantity.      

  Unit 5 ‑        10N                61‑70          O            The fifth or base quantity     2
  Quantity                                                       associated with the FDA line   
                                                                 number. Two decimal places are 
                                                                 implied. If the value is a     
                                                                 whole number, the two          
                                                                 low‑order positions contain    
                                                                 zeros.                         

  Unit 5 ‑        4A                 71‑74          C            The unit associated with the   1
  Measure                                                        fifth quantity.                

  Filler          6AN                75‑80          M            Space fill.                    
  --------------- ------------------ -------------- ------------ ------------------------------ ----------

**Note 1**

Valid FDA units of measure are:

> **Code Description**
>
> **KM2** 1,000 Sq. Meters (Area)
>
> **M2** Sq. Meters (Area)
>
> **SFT** Sq. Feet (Area)
>
> **SQI** Sq. Inches (Area)
>
> **SYD** Sq. Yards (Area)
>
> **DOZ** Dozen (Count)
>
> **DPC** Dozen Pieces (Count)
>
> **DPR** Dozen Pairs (Count)
>
> **GR** Gross (Count)
>
> **NO** Number (Count)
>
> **PCS** Pieces (Count)
>
> **PRS** Pairs (Count)
>
> **BOL** Boluses (Dosage)
>
> **CAP** Capsules (Dosage)
>
> **SUP** Suppositories (Dosage)
>
> **TAB** Tablets (Dosage)
>
> **CM** Centimeters (Length)
>
> **FT** Feet (Length)
>
> **KM** Kilometers (Length)
>
> **LNM** Linear Meters (Length)
>
> **M** Meters (Length)
>
> **YD** Yards (Length)
>
> **BBL** Barrels (42 Gallons ea.) (Volume)
>
> **Code Description**
>
> **CFT** Cubic Feet (Volume)
>
> **CM3** Cubic Centimeters (Volume)
>
> **CYD** Cubic Yards (Volume)
>
> **FOZ** Ounces, fluid (Volume)
>
> **GAL** Gallons (US) (Volume)
>
> **KM3** 1,000 Cubic Meters (Volume)
>
> **L** Liters (Volume)
>
> **M3** Cubic Meters (Volume)
>
> **ML** Milliliters (Volume)
>
> **PTL** Pints, liquid (US) (Volume)
>
> **QTL** Quarts, liquid (US) (Volume)
>
> **CAR** Carats (Weight)
>
> **CG^1\ ^**Centigrams (Weight)
>
> **G** Grams (Weight)
>
> **KG^2\ ^**Kilograms (Weight)
>
> **LB** Pounds (avdp) (Weight)
>
> **MG** Milligrams (Weight)
>
> **OZ** Ounces, weight (avdp) (Weight)
>
> **STN** Short ton (2,000 LB) (Weight)
>
> **T** Metric Ton (Weight)
>
> **TON** Long Ton (2,240 LB) (Weight)
>
> **TOZ** Ounces, Troy or Apoth (Weight)
>
> ^1^ In the future, CG ‑ Centigrams will be changed to CGM
>
> ^2^ In the future, KG ‑ Kilograms will be changed to KGM
>
> The above units of measure are considered base units of measure.

The Food and Drug Administration (FDA) has prepared a "Quantity Data
Instruction Rules & Use" handout for proper use of FDA units of
measures. A copy of this document is available on FDA's Product Code
Builder and Tutorial at www.accessdata.fda.gov/SCRIPTS/ORA/PCB/PCB.HTM
-- (See Tutorial Lesson 2).

**Note 1 - Continued**

Valid FDA container codes are:

#### Code Description

**AE** Aerosol

**AM** Ampoule, Non‑Protected

**AP** Ampoule, Protected

**AT** Atomizer

**BA** Barrel (Container)

**BB** Bobbin

**BC** Bottlecrate, Bottlerack

**BD** Board

**BE** Bundle

**BF** Balloon, Non‑Protected

**BG** Bag

**BH** Bunch

**BI** Bin

**BJ** Bucket

**BK** Basket

**BL** Bale, Compressed

**BN** Bale, Non‑Compressed

**BO** Bottle, Non‑Protected, Cyl

**BP** Balloon, Protected

**BQ** Bottle, Protected, Cylnd

**BR** Bar

**BS** Bottle, Non‑Protected, Bulbous

**BT** Bolt

**BU** Butt

**BV** Bottle, Protected, Bulbous

**BX** Box

**BY** Board in Bundle/\
Bunch/Truss

**BZ** Bars in Bundle/\
Bunch/Truss

#### Code Description

**CA** Can, Rectangular

**CAG** Cage

**CB** Crate, Beer

**CC** Churn

**CE** Creel

**CF** Coffer

**CH** Chest

**CI** Canister

**CJ** Coffin

**CK** Cask

**CL** Coil

**CO** Carboy, Non‑Protected

**CON** Container

**CP** Carboy, Protected

**CR** Crate

**CS** Case

**CT** Carton

**CU** Cup

**CV** Cover

**CX** Can, Cylindrical

**CY** Cylinder

**CZ** Canvas

**DJ** Demijohn, Non‑Protected

**DP** Demijohn, Protected

**DR** Drum

**EN** Envelope

**FC** Crate, Fruit

**FD** Crate, Framed

**FI** Firkin

**FL** Flask

**FO** Footlocker

**FP** Flimpack

**FR** Frame

**GB** Bottle, Gas

**GI** Girders

#### Code Description

**GZ** Girders in Bundle/ Bunch/Truss

**HG** Hogshead

**HR** Hamper

**IN** Ingot

**IZ** Ingots in Bundle/\
Bunch/Truss

**JC** Jerrican, Rectangular

**JG** Jug

**JR** Jar

**JT** Jutebag

**JY** Jerrican, Cylindrical

**KEG** Keg

**LG** Log

**LZ** Logs in Bundle/\
Bunch/Truss

**MB** Bag, Multi‑ply

**MC** Crate, Milk

**MS** Sack, Multiwall

**MT** Mat

**MX** Matchbox

**NE** Unpacked or Unpackaged

**NS** Nest

**NT** Net

**PA** Packet

**PAL** Pallet

**PC** Parcel

**PG** Plate

**PH** Pitcher

**PI** Pipe

**PK** Package

**PL** Pail

**PN** Plank

**PO** Pouch

**PT** Pot

**PU** Tray or Tray Pack

**Note 1 - Continued**

#### Code Description

**PY** Plates, in Bundle/\
Bunch/Truss

**PZ** Planks or Pipes, Bundle/Bunch

**RD** Rod

**RG** Ring

**RL** Reel

**RO** Roll

**RT** Rednet

**RZ** Rods in Bundle/\
Bunch/Truss

**SA** Sack

**SC** Crate, Shallow

**SD** Spindle

**SE** Sea‑chest

**SH** Sachet

#### Code Description

**SK** Case, Skeleton

**SL** Slipsheet

**SM** Sheetmetal

**ST** Sheet

**SU** Suitcase

**SW** Shrink-wrapped

**SZ** Sheets in Bundle/\
Bunch/Truss

**TB** Tub

**TC** Tea‑chest

**TD** Tube, Collapsible

**TK** Tank, Rectangular

**TN** Tin

**TO** Tun

**TR** Trunk

**TS** Truss

**TU** Tube

#### Code Description

**TY** Tank, Cylindrical

**TZ** Tubes in Bundle/\
Bunch/Truss

**VA** Vat

**VG** Bulk Gas at 1031 MBAR

**VI** Vial

**VL** Bulk Liquid

**VO** Bulk, Solid, Lg. Particles

**VP** Vacuum‑Packaged

**VQ** Bulk Liquefied Gas

**VR** Bulk, Solid, Granular Particles

**VY** Bulk, Solid, Fine Particles

**WB** Wicker bottle

**Note 2**

The base quantity must always be the last quantity transmitted. If six
quantities and units of measure are transmitted, the base quantity and
associated unit of measure must appear in the sixth quantity and unit of
measure fields (FD04 record positions 5‑14 and 15‑18 respectively). If
one quantity and unit of measure are transmitted, the base quantity and
associated unit of measure must appear in the first quantity and unit of
measure fields (FD02 record positions 5‑14 and 15‑18 respectively).

**Record Identifier FD03 BTA Prior Notice (Input)**

This is a mandatory Bio Terrorism input record that provides data
pertaining to the value, consignee, brand name and container dimensions.
As with existing FDA processing this record is required even if there is
no data supplied

  --------------- ------------------ -------------- ------------ ------------------------------ ----------
  ***Record                                                                                     
  Identifier FD03                                                                               
  BTA Prior                                                                                     
  Notice                                                                                        
  (Input)***                                                                                    

  **Data          **Length/Class**   **Position**   **Status**   **Description**                **Note**
  Element**                                                                                     

  Control         2A                 1-2            M            Must always equal FD.          
  Identifier                                                                                    

  Record Type     2N                 3-4            M            Must always equal 03.          

  FDA Value by    10N                5-14           O            The value associated with the  
  FDA Line                                                       FDA line item number in whole  
                                                                 numbers.                       

  FDA Consignee   12N                15-26          C            The FDA "ship to site"         
  (FDA                                                           consignee number assigned by   
  Establishment                                                  FDA. Right justify. Must be    
  Indicator --                                                   used if different from the     
  FEI)                                                           entry-level consignee.         

  Trade or Brand  38X                27-64          O            The make of the article by     
  Name                                                           manufacturer or distributor    
                                                                 from the label or invoice.     

  Container       4N                 65-68          O            The first dimension of the     
  Dimensions #1                                                  container. if the container is 
                                                                 rectangular, the dimensions    
                                                                 are in width, height and       
                                                                 length order. If the container 
                                                                 is cylindrical, the dimensions 
                                                                 are in diameter and height     
                                                                 order.                         

  Container       4N                 69-72          O            The second dimension of the    
  Dimensions #2                                                  container. If the container is 
                                                                 rectangular, the dimensions    
                                                                 are in width, height and       
                                                                 length order. If the container 
                                                                 is cylindrical, the dimensions 
                                                                 are in diameter and height     
                                                                 order.                         

  Container       4N                 73-76          O            The third dimension of the     
  Dimensions #3                                                  container. If the container is 
                                                                 rectangular, the dimensions    
                                                                 are in width, height and       
                                                                 length order. If the container 
                                                                 is cylindrical, the dimensions 
                                                                 are in diameter and height     
                                                                 order.                         

  Filler          4AN                77-80          M            Space fill.                    
  --------------- ------------------ -------------- ------------ ------------------------------ ----------

**Record Identifier FD04 BTA Prior Notice (Input)**

This is a mandatory Bio Terrorism input record that provides data
pertaining to the quantity, unit of measure, contact name, phone number
and value per unit base.

  --------------- ------------------ -------------- ------------ ------------------------------ ----------
  ***Record                                                                                     
  Identifier FD04                                                                               
  BTA Prior                                                                                     
  Notice                                                                                        
  (Input)***                                                                                    

  **Data          **Length/Class**   **Position**   **Status**   **Description**                **Note**
  Element**                                                                                     

  Control         2A                 1-2            M            Must always equal FD.          
  Identifier                                                                                    

  Record Type     2N                 3-4            M            Must always equal 04.          

  Unit 6 --       10N                5-14           O            The sixth or base quantity     1
  Quantity                                                       associated with the FDA line   
                                                                 number. Two decimal places are 
                                                                 implied. If the value is a     
                                                                 whole number, the two          
                                                                 low‑order positions contain    
                                                                 zeros.                         

  Unit 6 --       4A                 15-18          C            The unit of measure associated 
  Measure                                                        with the sixth quantity.       

  Contact Name    10A                19-28          M            The name of the individual     
                                                                 that FDA can contact.          

  Contact         15N                29-43          M            The telephone number of the    
  Telephone                                                      contact person. Omit dashes.   
  Number                                                                                        

  Filler          37AN               44-80          M            Space fill.                    
  --------------- ------------------ -------------- ------------ ------------------------------ ----------

### Note 1

The base quantity must always be the last quantity transmitted. If six
quantities and units of measure are transmitted, the base quantity and
associated unit of measure must appear in the sixth quantity and unit of
measure fields (FD04 record positions 5-14 and 15-18 respectively.) Only
1 base unit can be transmitted per line.

If one quantity and unit of measure are transmitted, the base quantity
and associated unit of measure must appear in the first quantity and
unit of measure (FD02 record positions 5-14 and 15-18 respectively.

**Record Identifier FD05 BTA Prior Notice (Input)**

This is a mandatory Bio Terrorism input record that provides data
pertaining to the affirmation of compliance code and affirmation of
compliance qualifier. Use the FD01 record if there is only one
affirmation compliance code; otherwise, use this record. Repeat this
record as often as necessary.

  --------------- ------------------ -------------- ------------ ------------------------------ ----------
  ***Record                                                                                     
  Identifier FD05                                                                               
  BTA Prior                                                                                     
  Notice                                                                                        
  (Input)***                                                                                    

  **Data          **Length/Class**   **Position**   **Status**   **Description**                **Note**
  Element**                                                                                     

  Control         2A                 1-2            M            Must always equal FD.          
  Identifier                                                                                    

  Record Type     2N                 3-4            M            Must always equal 05.          

  Affirmation of  3X                 5-7            M            A code identifying the type of 
  Compliance Code                                                compliance. The affirmation of 
                                                                 compliance codes and           
                                                                 qualifiers are list in         
                                                                 Appendix O of this document.   

  Affirmation of  25X                8-32           C            A narrative that qualifies the 
  Compliance                                                     affirmation of compliance. The 
  Qualifier                                                      affirmation of compliance      
                                                                 codes and qualifiers are list  
                                                                 in Appendix O of this          
                                                                 document.                      

  Filler          48AN               33-80          M            Space fill.                    
  --------------- ------------------ -------------- ------------ ------------------------------ ----------

**Record Identifier WT95 (Output)**

This is a mandatory output record used to provide information related to
the acceptance or rejection of the in‑bond arrival, departure, export,
or transfer of bond liability. It is also used to provide information
related to the acceptance or rejection of the BTA data. This record is
repeated as often as necessary.

+--------------+-----+------+-----+-----------------------------+----+
| ***Record    |     |      |     |                             |    |
| Identifier   |     |      |     |                             |    |
| WT95         |     |      |     |                             |    |
| (Output)***  |     |      |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+
| **Data       | *   | **Po | *   | **Description**             | ** |
| Element**    | *Le | siti | *St |                             | No |
|              | ngt | on** | atu |                             | te |
|              | h/C |      | s** |                             | ** |
|              | las |      |     |                             |    |
|              | s** |      |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+
| Record Type  | 2N  | 1‑2  | M   | Must always equal 95.       |    |
+--------------+-----+------+-----+-----------------------------+----+
| Narrative    | 2N  | 3‑4  | M   | A code representing the     |    |
| Message Type |     |      |     | type of narrative message.  |    |
| Code         |     |      |     | Valid codes are:            |    |
|              |     |      |     |                             |    |
|              |     |      |     | 01 = Data Rejection (Error) |    |
|              |     |      |     |                             |    |
|              |     |      |     | 02 = Data Acceptance        |    |
|              |     |      |     |                             |    |
|              |     |      |     | 03 = Data Acceptance with   |    |
|              |     |      |     | Warning                     |    |
+--------------+-----+------+-----+-----------------------------+----+
| Narrative    | 3AN | 5‑7  | M   | A code identifying the      |    |
| Message      |     |      |     | narrative message.          |    |
| Identifier   |     |      |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+
| Narrative    | 40X | 8‑47 | M   | A narrative message         |    |
| Message      |     |      |     | indicating the acceptance   |    |
|              |     |      |     | or rejection of the input   |    |
|              |     |      |     | data.                       |    |
+--------------+-----+------+-----+-----------------------------+----+
| Auto Carrier | 1A  | 48   | M   | A code of *Y* (yes)         |    |
| Indicator    |     |      |     | indicating the importing    |    |
|              |     |      |     | carrier is automated;       |    |
|              |     |      |     | otherwise, *N* (no).        |    |
+--------------+-----+------+-----+-----------------------------+----+
| Filler       | 3   | 4    | M   | Space fill.                 |    |
|              | 2AN | 9‑80 |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+

**Record Identifier BN01 (Output)**

This is a mandatory output record to return PN confirmation numbers to
those who used WP for the submission of BTA data. These PN confirmation
numbers should be used when filing entries. The PN numbers should also
be on any documents submitted to CBP for in-bond, FTZ admission, etc.

+--------------+-----+------+-----+-----------------------------+----+
| ***Record    |     |      |     |                             |    |
| Identifier   |     |      |     |                             |    |
| BN0          |     |      |     |                             |    |
| 1(Output)*** |     |      |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+
| **Data       | *   | **Po | *   | **Description**             | ** |
| Element**    | *Le | siti | *St |                             | No |
|              | ngt | on** | atu |                             | te |
|              | h/C |      | s** |                             | ** |
|              | las |      |     |                             |    |
|              | s** |      |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+
| Control      | 4AN | 1-4  | M   | Must always equal BN01.     |    |
| Identifier   |     |      |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+
| Header       | 1AN | 5    | M   | Must be equal to:           |    |
| Identifier   |     |      |     |                             |    |
|              |     |      |     | A = Airway bill (+HAWB if   |    |
|              |     |      |     | used)                       |    |
|              |     |      |     |                             |    |
|              |     |      |     | E = Entry Number            |    |
|              |     |      |     |                             |    |
|              |     |      |     | I = In-bond Number          |    |
|              |     |      |     |                             |    |
|              |     |      |     | B = Bill of Lading Number   |    |
|              |     |      |     |                             |    |
|              |     |      |     | F = FTZ Admissions Number   |    |
+--------------+-----+------+-----+-----------------------------+----+
| Header       | 2   | 6-30 | M   | Must be one of 5 values as  |    |
| Identifier   | 5AN |      |     | per the header identifier.  |    |
| Key          |     |      |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+
| Envelope     | 1   | 3    | C   | NOTE: This data element is  |    |
| Number       | 2AN | 1-42 |     | reserved for possible       |    |
|              |     |      |     | future use for independent  |    |
|              |     |      |     | prior notice transactions   |    |
|              |     |      |     | submitted through           |    |
|              |     |      |     | application "WP". Envelope  |    |
|              |     |      |     | number issued by CBP begins |    |
|              |     |      |     | with the letter "C". for    |    |
|              |     |      |     | example -- CNNNNNNNNNNN     |    |
+--------------+-----+------+-----+-----------------------------+----+
| Filler       | 3   | 4    | M   | Space fill.                 |    |
|              | 8AN | 3-80 |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+

**Record Identifier BN02 (Output)**

This is a mandatory output record used to return PN confirmation numbers
and for FDA rejects of PN data. It is repeated as often as necessary.

  --------------- ------------------ -------------- ------------ ------------------------------ ----------
  ***Record                                                                                     
  Identifier BN02                                                                               
  (Output)***                                                                                   

  **Data          **Length/Class**   **Position**   **Status**   **Description**                **Note**
  Element**                                                                                     

  Control         4AN                1-4            M            Must always equal BN02         
  Identifier                                                                                    

  CBP Line        3N                 5-7            C            The CBP line number when the   
                                                                 Header Identifier is "E"       
                                                                 (Entry Summary). This will     
                                                                 only apply to entries sent via 
                                                                 "EI", "HI" or "HN". Otherwise, 
                                                                 space fill.                    

  FDA Line        4N                 8-11           M            The line number applicable to  
                                                                 the OGA form requirement.      

  Prior Notice    12AN               12-23          C            The confirmation number        
  Confirmation                                                   received from FDA when prior   
  Number                                                         notice is received.            

  Prior Notice    26AN               24-49          M            Prior Notice line level        
  Line Message                                                   message from FDA.              

  Prior Notice    8N                 50-57          C            Date received from FDA when    
  Clock Start                                                    prior notice was received in   
  Date                                                           MMDDYY (month, day, year)      
                                                                 format.                        

  Prior Notice    6N                 58-63          C            Time received from FDA when    
  Clock Start                                                    prior notice was received in   
  Time                                                           HHMMSS (hour, minute, second)  
                                                                 format.                        

  Prior Notice    16AN               64-79          C            Code identifying reject        1
  Line Reject                                                    reasons when prior notice is   
  Code                                                           rejected.                      

  Filler          1AN                80             M            Space fill.                    
  --------------- ------------------ -------------- ------------ ------------------------------ ----------

### Note 1

Codes are positional allowing each line to have multiple reject codes.
Valid line reject codes are:

# Pos. Code Description

> 64 **F** Foreign Consignee
>
> 65 **R, F, M** Invalid Registration -- (R -- Missing Registration, F
> -- Registration not on file, M -- Mismatch in Registration
>
> 66 **Q** Invalid Quantity
>
> 67 **M** Invalid MID for Manufacturer
>
> 68 **S** Invalid MID for Shipper
>
> 69 **I** Invalid Importer for FDA
>
> 70 **C, U** Invalid Consignee for FDA (C -- Invalid Consignee, U --
> Unknown/ Consolidated Consignee)
>
> 71 **Z** Invalid State/Zip code for U.S. Manufacturer
>
> 72 **O** Invalid Country of Origin
>
> 73 **S** Invalid Country of Shipping
>
> 74 **N** Other Reject Reason -- Call FDA

75 **P** PN Data Required (Applies only to Entry applications) See OGA
Chapter

76 **W** Warning PN Data Not Required (Applies only to Entry
Applications) See OGA Chapter

77 **E** Invalid Exemption (FME) Qualifier

78 **C, E, X** Prior Notice Confirmation (PNC) is not valid (C --
Invalid PNC Number, E -- Expired PNC Number, X -- Cancelled PNC Number)
***NOTE***: This does not apply to WP applications.

**Record Identifier NS05 (Output)**

This is a conditional record used to provide conveyance information to
ABI filers participating in the Rail Automated Manifest System.

  --------------- ------------------ -------------- ------------ ------------------------------ ----------
  ***Record                                                                                     
  Identifier NS05                                                                               
  (Output)***                                                                                   

  **Data          **Length/Class**   **Position**   **Status**   **Description**                **Note**
  Element**                                                                                     

  Record Type     2AN                1‑2            M            Must always equal 05.          

  Train ID        23AN               3‑25           O            The name which identifies the  
                                                                 importing conveyance.          

  Trip Number     5N                 26‑30          O            Julian Date YYDDD.             

  Port            4N                 31‑34          O            A code representing the CBP    
                                                                 port. See Census Schedule D    
                                                                 for valid port codes.          

  Estimated Date  6N                 35‑40          O            A date in YYMMDD (year, month, 
  of Arrival                                                     day) format representing the   
                                                                 original scheduled date of     
                                                                 arrival.                       

  Estimated Time  6N                 41‑46          O            A time in HHMMSS (hour,        
  of Arrival                                                     minute, second) 24-hour clock  
                                                                 format representing the        
                                                                 estimated time of conveyance   
                                                                 arrival.                       

  Filler          34AN               47‑80          M            Space fill.                    
  --------------- ------------------ -------------- ------------ ------------------------------ ----------

**Record Identifier NS10 (Output)**

This conditional output record contains the necessary header data to
identify the in‑bond for which the status information is being
transmitted.

+--------------+-----+------+-----+-----------------------------+----+
| ***Record    |     |      |     |                             |    |
| Identifier   |     |      |     |                             |    |
| NS10         |     |      |     |                             |    |
| (Output)***  |     |      |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+
| ####         | *   | **Po | *   | **Description**             | ** |
| Data Element | *Le | siti | *St |                             | No |
|              | ngt | on** | atu |                             | te |
|              | h/C |      | s** |                             | ** |
|              | las |      |     |                             |    |
|              | s** |      |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+
| Record Type  | 2N  | 1‑2  | M   | Must always equal 10.       |    |
+--------------+-----+------+-----+-----------------------------+----+
| In‑Bond      | 2N  | 3‑4  | M   | The ACS code representing   |    |
| Entry Type   |     |      |     | the type of in‑bond         |    |
|              |     |      |     | movement. Valid codes are:  |    |
|              |     |      |     |                             |    |
|              |     |      |     | 61 = Immediate              |    |
|              |     |      |     | Transportation (IT)         |    |
|              |     |      |     |                             |    |
|              |     |      |     | 62 = Transportation and     |    |
|              |     |      |     | Exportation (T&E)           |    |
|              |     |      |     |                             |    |
|              |     |      |     | 63 = Immediate Exportation  |    |
|              |     |      |     | (IE)                        |    |
+--------------+-----+------+-----+-----------------------------+----+
| In‑bond      | 1   | 5‑16 | M   | The in‑bond entry number.   |    |
| Number       | 2AN |      |     | The only format currently   |    |
|              |     |      |     | used is the conventional 9  |    |
|              |     |      |     | numeric in‑bond number as   |    |
|              |     |      |     | listed on the CBPF‑7512     |    |
|              |     |      |     | (Transportation Entry and   |    |
|              |     |      |     | Manifest of Goods Subject   |    |
|              |     |      |     | to CBP Inspection and       |    |
|              |     |      |     | Permit). This number is     |    |
|              |     |      |     | left justified and contains |    |
|              |     |      |     | no spaces, hyphens slashes, |    |
|              |     |      |     | or special characters.      |    |
+--------------+-----+------+-----+-----------------------------+----+
| U.S. Port of | 4N  | 1    | M   | The Census Schedule D code  |    |
| Destination  |     | 7‑20 |     | representing the CBP port   |    |
|              |     |      |     | of termination for an       |    |
|              |     |      |     | immediate transportation    |    |
|              |     |      |     | (61) entry, or the port of  |    |
|              |     |      |     | exportation for a           |    |
|              |     |      |     | transportation and          |    |
|              |     |      |     | exportation (62) entry, or  |    |
|              |     |      |     | the port of arrival for an  |    |
|              |     |      |     | immediate exportation (63)  |    |
|              |     |      |     | entry.                      |    |
+--------------+-----+------+-----+-----------------------------+----+
| Foreign      | 5N  | 2    | C   | The Census Schedule K code  | 1  |
| Destination  |     | 1‑25 |     | representing the foreign    |    |
|              |     |      |     | port of destination for     |    |
|              |     |      |     | transportation and          |    |
|              |     |      |     | exportation (62) or         |    |
|              |     |      |     | immediate exportation (63)  |    |
|              |     |      |     | entries. Space fill for     |    |
|              |     |      |     | immediate transportation    |    |
|              |     |      |     | (61) entries.               |    |
+--------------+-----+------+-----+-----------------------------+----+
| Filler       | 5   | 2    | M   | Space fill.                 |    |
|              | 5AN | 6‑80 |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+

### Note 1

The following codes are to be used when cargo was laden on the importing
railroad or truck at an inland location and the shipment is destined for
a non‑seaport location in Canada or Mexico.

These codes are to be used only for in‑bond:

**Canadian Provinces**

> **Code Description**
>
> **80101** Alberta
>
> **80102** Manitoba
>
> **80103** Saskatchewan
>
> **80104** Northwest Territories
>
> **80105** Yukon
>
> **80106** British Columbia
>
> **Code Description**
>
> **80108** Quebec
>
> **80109** Nova Scotia
>
> **80110** New Brunswick
>
> **80111** Prince Edward Island
>
> **80112** Newfoundland
>
> **80113** Nunavut
>
> **80107** Ontario

**Mexican States**

> **Code Description**
>
> **97101** Aguascalientes
>
> **97102** Baja California Norte
>
> **97103** Baja California Sur
>
> **97104** Chihuahua
>
> **97105** Colima
>
> **97106** Campeche
>
> **97107** Coahuila
>
> **97108** Chiapas
>
> **97109** Distrito Federal
>
> **97110** Durango
>
> **97111** Guerrero
>
> **97112** Guanajuato
>
> **97113** Hidalgo
>
> **97114** Jalisco
>
> **97115** Michoacan
>
> **97116** Morelos
>
> **Code Description**
>
> **97117** Mexico
>
> **97118** Navarit
>
> **97119** Nuevo Leon
>
> **97120** Oaxaca
>
> **97121** Puebla
>
> **97122** Quintana Roo
>
> **97123** Queretaro
>
> **97124** Sinaloa
>
> **97125** San Luis Potosi
>
> **97126** Sonora
>
> **97127** Tabasco
>
> **97128** Tlaxcala
>
> **97129** Tamaulipas
>
> **97130** Veracruz
>
> **97131** Yucatan
>
> **97132** Zacatecas

**Record Identifier NS30 (Output)**

This mandatory output record contains the notification information
relating to a particular bill of lading. This record can be repeated as
many times as necessary.

+--------------+-----+------+-----+-----------------------------+----+
| ***Record    |     |      |     |                             |    |
| Identifier   |     |      |     |                             |    |
| NS30         |     |      |     |                             |    |
| (Output)***  |     |      |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+
| ####         | *   | **Po | *   | **Description**             | ** |
| Data Element | *Le | siti | *St |                             | No |
|              | ngt | on** | atu |                             | te |
|              | h/C |      | s** |                             | ** |
|              | las |      |     |                             |    |
|              | s** |      |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+
| Record Type  | 2N  | 1‑2  | M   | Must always equal 30.       |    |
+--------------+-----+------+-----+-----------------------------+----+
| Disposition  | 2AN | 3‑4  | M   | A code advising the         |    |
| Code         |     |      |     | recipient of the posting    |    |
|              |     |      |     | action taken on a bill of   |    |
|              |     |      |     | lading. Valid Disposition   |    |
|              |     |      |     | Codes are listed in         |    |
|              |     |      |     | Appendix B.                 |    |
+--------------+-----+------+-----+-----------------------------+----+
| Issuer Code  | 4AN | 5‑8  | M   | A code representing the     |    |
| of Master    |     |      |     | Standard Carrier Alpha Code |    |
| Bill Number  |     |      |     | (SCAC) of the party who     |    |
|              |     |      |     | actually issued the bill of |    |
|              |     |      |     | lading. Do not confuse the  |    |
|              |     |      |     | issuer of the bill with the |    |
|              |     |      |     | operator of the vessel.     |    |
|              |     |      |     | This code is mandatory for  |    |
|              |     |      |     | ocean bills.                |    |
+--------------+-----+------+-----+-----------------------------+----+
| Master Bill  | 1   | 9‑20 | M   | The master bill number as   |    |
| Number       | 2AN |      |     | listed on the manifest. If  |    |
|              |     |      |     | the number is less than 12  |    |
|              |     |      |     | positions, it is left       |    |
|              |     |      |     | justified. Do not include   |    |
|              |     |      |     | spaces, hyphens, slashes or |    |
|              |     |      |     | special characters.         |    |
+--------------+-----+------+-----+-----------------------------+----+
| Issuer Code  | 4AN | 2    | C   | This field is reserved for  |    |
| of House     |     | 1‑24 |     | future use. Space fill.     |    |
| Bill Number  |     |      |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+
| House Bill   | 1   | 2    | C   | This field is reserved for  |    |
| Number       | 2AN | 5‑36 |     | future use. Space fill.     |    |
+--------------+-----+------+-----+-----------------------------+----+
| Issuer Code  | 4AN | 3    | C   | This field is reserved for  |    |
| of Sub‑house |     | 7‑40 |     | future use. Space fill.     |    |
| Bill Number  |     |      |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+
| Sub‑house    | 1   | 4    | C   | This field is reserved for  |    |
| Bill Number  | 2AN | 1‑52 |     | future use. Space fill.     |    |
+--------------+-----+------+-----+-----------------------------+----+
| Quantity     | 10N | 5    | M   | A value representing the    |    |
|              |     | 3‑62 |     | total number of pieces on   |    |
|              |     |      |     | the bill of lading/air      |    |
|              |     |      |     | waybill affected by the     |    |
|              |     |      |     | action indicated by the     |    |
|              |     |      |     | disposition code.           |    |
+--------------+-----+------+-----+-----------------------------+----+
| Negative     | 1A  | 63   | C   | A code of *N* when a        |    |
| Indicator    |     |      |     | negative number is          |    |
|              |     |      |     | associated with a           |    |
|              |     |      |     | disposition code of *1A*,   |    |
|              |     |      |     | *1B* or *1C*; otherwise,    |    |
|              |     |      |     | space fill.                 |    |
+--------------+-----+------+-----+-----------------------------+----+
| Action Date  | 6N  | 6    | M   | A date in YYMMDD (year,     |    |
|              |     | 4‑69 |     | month, day) format          |    |
|              |     |      |     | representing the date on    |    |
|              |     |      |     | which the action was        |    |
|              |     |      |     | authorized by CBP or        |    |
|              |     |      |     | another federal agency or   |    |
|              |     |      |     | the date that the action    |    |
|              |     |      |     | was scheduled to occur.     |    |
+--------------+-----+------+-----+-----------------------------+----+
| Action Time  | 4N  | 7    | M   | A time in HHMM (hour,       |    |
|              |     | 0‑73 |     | minute) military time       |    |
|              |     |      |     | format representing the     |    |
|              |     |      |     | time that the transmission  |    |
|              |     |      |     | to CBP was processed.       |    |
+--------------+-----+------+-----+-----------------------------+----+

+--------------+-----+------+-----+-----------------------------+----+
| ***Record    |     |      |     |                             |    |
| Identifier   |     |      |     |                             |    |
| NS30         |     |      |     |                             |    |
| (Output)***  |     |      |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+
| ####         | *   | **Po | *   | **Description**             | ** |
| Data Element | *Le | siti | *St |                             | No |
|              | ngt | on** | atu |                             | te |
|              | h/C |      | s** |                             | ** |
|              | las |      |     |                             |    |
|              | s** |      |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+
| In‑bond      | 4X  | 7    | M   | A code representing the     |    |
| Carrier Code |     | 4‑77 |     | Standard Carrier Alpha Code |    |
|              |     |      |     | (SCAC) or the International |    |
|              |     |      |     | Air Transport Association   |    |
|              |     |      |     | Code (IATA) of the in‑bond  |    |
|              |     |      |     | carrier.                    |    |
+--------------+-----+------+-----+-----------------------------+----+
| Filler       | 3AN | 7    | M   | Space fill.                 |    |
|              |     | 8‑80 |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+

**Record Identifier NS40 (Output)**

This conditional output record contains additional notification
information relating to a particular bill of lading. This record, if
used, will immediately follow the associated NS30 record.

+--------------+-----+------+-----+-----------------------------+----+
| ***Record    |     |      |     |                             |    |
| Identifier   |     |      |     |                             |    |
| NS40         |     |      |     |                             |    |
| (Output)***  |     |      |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+
| ####         | *   | **Po | *   | **Description**             | ** |
| Data Element | *Le | siti | *St |                             | No |
|              | ngt | on** | atu |                             | te |
|              | h/C |      | s** |                             | ** |
|              | las |      |     |                             |    |
|              | s** |      |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+
| Record Type  | 2N  | 1‑2  | M   | Must always equal 40.       |    |
+--------------+-----+------+-----+-----------------------------+----+
| Entry Type   | 2N  | 3‑4  | C   | The code representing the   |    |
|              |     |      |     | entry category. Entry Type  |    |
|              |     |      |     | codes are listed in         |    |
|              |     |      |     | Appendix B.                 |    |
+--------------+-----+------+-----+-----------------------------+----+
| Entry Number | 1   | 5‑19 | C   | A code representing the CBP |    |
|              | 5AN |      |     | entry number, form number,  |    |
|              |     |      |     | or a regulatory provision.  |    |
+--------------+-----+------+-----+-----------------------------+----+
| D            | 4N  | 2    | M   | The Census Schedule D port  |    |
| istrict/Port |     | 0‑23 |     | code representing the       |    |
| of           |     |      |     | location at which the       |    |
| Transaction  |     |      |     | action occurred. Always     |    |
|              |     |      |     | 9900 for disposition code   |    |
|              |     |      |     | 1W status notifications.    |    |
+--------------+-----+------+-----+-----------------------------+----+
| FIRMS Code   | 4AN | 2    | C   | A Facilities Information    |    |
|              |     | 4‑27 |     | and Resources Management    |    |
|              |     |      |     | Systems (FIRMS) code        |    |
|              |     |      |     | representing the location   |    |
|              |     |      |     | of the goods.               |    |
+--------------+-----+------+-----+-----------------------------+----+
| Container    | 1   | 2    | C   | A container/equipment       |    |
| Number       | 4AN | 8‑41 |     | number associated with the  |    |
|              |     |      |     | bill of lading.             |    |
+--------------+-----+------+-----+-----------------------------+----+
| Filler       | 3   | 4    | M   | Space fill.                 |    |
|              | 9AN | 2‑80 |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+

**Record Identifier NS50 (Output)**

This conditional output record contains remarks relating to the posting
of a bill of lading or the status of the importing conveyance. There
will be no more than two remarks (50) records per bill of lading (NS30)
record.

  --------------- ------------------ -------------- ------------ ------------------------------ ----------
  ***Record                                                                                     
  Identifier NS50                                                                               
  (Output)***                                                                                   

  **Data          **Length/Class**   **Position**   **Status**   **Description**                **Note**
  Element**                                                                                     

  Record Type     2N                 1‑2            M            Must always equal 50.          

  Remarks         45X                3‑47           M            The reason a hold is placed on 
                                                                 a bill of lading/air waybill.  
                                                                 The remarks may contain hold   
                                                                 quantities or other            
                                                                 information.                   

  Filler          33AN               48‑80          M            Space fill.                    
  --------------- ------------------ -------------- ------------ ------------------------------ ----------

**Record Identifier NS60 (Output)**

This conditional output record identifies all containers associated with
the bill of lading for which the status notification is issued. There is
a maximum use of 999 container status notification (60) records for each
bill status notification (NS30) record.

+--------------+-----+------+-----+-----------------------------+----+
| ***Record    |     |      |     |                             |    |
| Identifier   |     |      |     |                             |    |
| NS60         |     |      |     |                             |    |
| (Output)***  |     |      |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+
| ####         | *   | **Po | *   | **Description**             | ** |
| Data Element | *Le | siti | *St |                             | No |
|              | ngt | on** | atu |                             | te |
|              | h/C |      | s** |                             | ** |
|              | las |      |     |                             |    |
|              | s** |      |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+
| Record Type  | 2N  | 1‑2  | M   | Must always equal 60.       |    |
+--------------+-----+------+-----+-----------------------------+----+
| Action       | 1N  | 3    | C   | A code of 1 (one) indicates |    |
| Indicator    |     |      |     | that the disposition action |    |
|              |     |      |     | indicated in the NS30       |    |
|              |     |      |     | record is a container level |    |
|              |     |      |     | action taken specifically   |    |
|              |     |      |     | against the container. A    |    |
|              |     |      |     | blank indicates that the    |    |
|              |     |      |     | disposition action was not  |    |
|              |     |      |     | a container level action    |    |
|              |     |      |     | taken against the           |    |
|              |     |      |     | container.                  |    |
+--------------+-----+------+-----+-----------------------------+----+
| Container    | 1   | 4‑17 | C   | A container/equipment       |    |
| Number       | 4AN |      |     | number associated with the  |    |
|              |     |      |     | bill of lading/air waybill. |    |
+--------------+-----+------+-----+-----------------------------+----+
| Seal Number  | 1   | 1    | C   | An exporter/carrier seal    |    |
| 1            | 5AN | 8‑32 |     | number associated with the  |    |
|              |     |      |     | container.                  |    |
+--------------+-----+------+-----+-----------------------------+----+
| Seal Number  | 1   | 3    | C   | An exporter/carrier seal    |    |
| 2            | 5AN | 3‑47 |     | number associated with the  |    |
|              |     |      |     | container.                  |    |
+--------------+-----+------+-----+-----------------------------+----+
| Filler       | 3   | 4    | M   | Space fill.                 |    |
|              | 3AN | 8‑80 |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+