+-----------------------------------------------------------------------+
| ## Foreign Trade Zone Version: December 3, 2008                       |
+-----------------------------------------------------------------------+

This transaction set is final and conforms to the published Importer
Security Filing and Additional Carrier Requirements interim final rule.
It will continue to be posted on this page for the ease of the Trade but
will be incorporated in the ABI CATAIR in the coming months.

+-----------------------------------------------------------------------+
| *This chapter provides information on a Foreign Trade Zone*           |
|                                                                       |
| *submission that is transmitted via ABI.*                             |
+-----------------------------------------------------------------------+

# PROCESSING OVERVIEW FTZ‑4

The Foreign Trade Zone submission will be transmitted via the Automated
Broker Interface (ABI).

# 

# REGULAR ADMISSION FTZ‑4

For a regular admission, the CBPF-214 data will be submitted to CBP
prior to the delivery of the merchandise to the zone.

# 

# DIRECT DELIVERY FTZ‑5

For zones authorized for direct delivery processing, the cargo will be
allowed to move into the zone from the CBP port via in-bond
authorization for inter-port movements or PTT authorization for
intra-port movements.

# 

# CARGO SELECTIVITY PROCESSING FTZ‑5

Cargo selectivity will be performed on all FTZ Admissions Data.

# 

# MOVEMENT AUTHORIZATION FTZ‑5

The carrier must submit an electronic PTT to CBP requesting permission
to move the cargo and if both processes have been completed CBP will
return an authorization to move the cargo to the zone.

# CONSOLIDATED FILED FTZ‑5

# IMPORTER SECURITY FILING INFORMATION (ISF-10) FTZ‑5

# UNIFIED FT FILING (FOREIGN TRADE ZONE -- FT) LOOP DEFINITIONS FTZ‑8

# RECORD DESCRIPTIONS

> **Record Identifier FT10 (Input) FTZ‑11**
>
> A mandatory record used to transmit Foreign Trade Zone admission
> document data. This record is used by the submitter-filer to transmit
> basic information on the FTZ admission.
>
> **Record Identifier FT20 (Input) FTZ‑13**
>
> A mandatory record used to transmit Foreign Trade Zone admission
> document data.
>
> **Record Identifier FT40 (Input) FTZ‑16**
>
> A mandatory record used to transmit Foreign Trade Zone admission
> document data.
>
> **Record Identifier FT41 (Input) FTZ‑17**
>
> A conditional record used to transmit Foreign Trade Zone admission
> document data.
>
> **Record Identifier FT42 (Input) FTZ‑18**
>
> A conditional record used to transmit Foreign Trade Zone admission
> document data.
>
> **Record Identifier FT43 (Input) FTZ‑19**
>
> A conditional record used to transmit Foreign Trade Zone admission
> document data.
>
> **Record Identifier FT50 (Input) FTZ‑21**
>
> A conditional record used to transmit Foreign Trade Zone admission
> document data.
>
> **Record Identifier FT51 (Input) FTZ‑24**
>
> A conditional record used to transmit Foreign Trade Zone admission
> document data.
>
> **Record Identifier FT60 (Input) FTZ‑25**
>
> A mandatory record used to transmit Foreign Trade Zone admission
> document data.
>
> **Record Identifier FT61 (Input) FTZ‑26**
>
> An optional record used to transmit Foreign Trade Zone admission
> document data.
>
> **Record Identifier SF10 (Input) FTZ‑27**
>
> This is a mandatory header input record.
>
> **Record Identifier SF20 (Input) FTZ‑29**
>
> This is a conditional input record that provides reference data.
>
> **Record Identifier SF30 (Input) FTZ‑30**
>
> This is a mandatory record that identifies the type of commercial
> entity whose identity is being reported.
>
> **Record Identifier SF31 (Input) FTZ‑33**
>
> This is an optional record that provides a secondary name for the
> commercial entity reported in the previous SF30 record.
>
> **Record Identifier SF35 (Input) FTZ‑34**
>
> This is a conditional record used to transmit lines of the entity's
> address data.
>
> **Record Identifier SF36 (Input) FTZ‑35**
>
> This is a conditional header input record that provides data
> pertaining to the city, country, geographical sub entity code and
> postal code associated with the address of the entity reported in the
> SF30 record.
>
> **Record Identifier SF90 (Output) FTZ‑36**
>
> This is a mandatory output record used to provide acceptance/rejection
> information to the entity that filed in the ISF-10.
>
> **Record Identifier FZ10 (Input) FTZ‑37**
>
> This record is used by the zone operator to set up a permit to
> transfer (PTT), arrive the PTT at the zone and confirms the piece
> count of the admission quantity
>
> **Record Identifier FZ11 (Input) FTZ‑45**
>
> A conditional record used to transmit Foreign Trade Zone admission
> document data.
>
> **Record Identifier FZ20 (Input) FTZ‑46**
>
> An optional record used to transmit Foreign Trade Zone admission
> document data.
>
> **Record Identifier NF90 (Output) FTZ‑47**
>
> A mandatory record that contains the necessary header data to identify
> the admission for which the status information is being transmitted.
>
> **Record Identifier NF91 (Output) FTZ‑48**
>
> A mandatory record that contains the notification information relating
> to a particular bill of lading.
>
> **Record Identifier NF95 (Output) FTZ‑49**
>
> A conditional record that contains remarks relating to the posting of
> a bill of lading or the status of the importing conveyance.
>
> **Record Identifier ZD10 (Output) FTZ‑50**
>
> A conditional record used to transmit Foreign Trade Zone admission
> document data.
>
> **Record Identifier ZD20 (Output) FTZ‑52**
>
> A conditional record used to transmit Foreign Trade Zone admission
> document data.
>
> **Record Identifier ZD30 (Output) FTZ‑54**
>
> A conditional record used to transmit Foreign Trade Zone admission
> document data.
>
> **Record Identifier ZD40 (Output) FTZ‑55**
>
> A conditional record used to transmit Foreign Trade Zone admission
> document data.
>
> **Record Identifier ZD41 (Output) FTZ‑56**
>
> A conditional record used to transmit Foreign Trade Zone admission
> document data.
>
> **Record Identifier ZD42 (Output) FTZ‑57**
>
> A conditional record used to transmit Foreign Trade Zone admission
> document data.
>
> **Record Identifier ZD43 (Output) FTZ‑58**
>
> A conditional record used to transmit Foreign Trade Zone admission
> document data.
>
> **Record Identifier ZD50 (Output) FTZ‑59**
>
> A conditional record used to transmit Foreign Trade Zone admission
> document data.
>
> **Record Identifier ZD51 (Output) FTZ‑62**
>
> A conditional record used to transmit Foreign Trade Zone admission
> document data.
>
> **Record Identifier ZD60 (Output) FTZ‑63**
>
> A conditional record used to transmit Foreign Trade Zone admission
> document data.
>
> **Record Identifier ZD61 (Output) FTZ‑64**
>
> A conditional record used to transmit Foreign Trade Zone admission
> document data.

**Foreign Trade Zone Project**

## Processing Overview

The Foreign Trade Zone (FTZ) submission will be transmitted via the
Automated Broker Interface (ABI). The data transmission will contain a
single submission for a conveyance or it can be a consolidated
submission, which encompasses multiple conveyances. For each conveyance
there can be multiple bills of lading on the document. Whenever there is
a change to the CBPF-214 a complete retransmission of the entire
submission will be required.

Line numbers will be implemented at the description level. These line
numbers will relate to a particular harmonized number and will be reset
at each new bill of lading. When a particular line item is deleted from
a CBPF-214 admission document the number will not be reused. Because of
this requirement there may be gaps in the line number sequencing for a
particular bill of lading. Whenever new tariffs are added they will be
represented at the next highest line number previously used on the doc.

The merchandise may arrive at the zone via an in-bond movement and this
information will be received in the NF90. Upon arrival at the zone the
in-bond may be arrived based upon the zone operator's acknowledgement
that the cargo has arrived. The carrier's bill of lading will be closed
upon the zone operator's acceptance of all the merchandise into the
zone. In addition to in-bond movements there is new functionality to
allow zone operators to electronically initiate Permit To Transfer (PTT)
movements to move cargo to an FTZ.

This project provides the operator with a transaction set to report
discrepant shipments to the carrier and to Customs and Border Protection
(CBP). Until the operator gives their concurrence the shipment liability
is still with the importing carrier.

A transaction history will be maintained for the admission.

## Regular Admission (not Direct Delivery)

For a regular admission, the CBPF-214 data will be submitted to CBP
prior to the delivery of the merchandise to the zone.

The 'Admission Authorized' message will be generated upon the successful
completion of all the required processing of the FT data set
electronically presented to CBP. It will be sent to the appropriate
parties upon the receipt of a paperless admission response from
selectivity or in the advent of a 'Doc's required' message, it will be
sent after the inspector acknowledges receipt of the docs and determines
that all is in order. The message will read 'Admission Authorized',
which is the Admission Number, CBPF-24.

## Direct Delivery

For zones authorized for direct delivery processing, the cargo will be
allowed to move into the zone from the CBP port via in-bond
authorization for inter-port movements or PTT authorization for
intra-port movements. The CBPF-214 data will then be submitted within 24
hours of receipt of the merchandise into the FTZ inventory and
recordkeeping system.

## Cargo Selectivity Processing

Cargo selectivity will be performed on all FTZ Admissions Data.

**Automated Targeting System (ATS) Processing**

ATS will be performed on all FTZ Admission Data.

**Bio Terrorism Act** **(BTA) Processing**

> Prior notice must be filed at the bill of lading level for FTZ and be
> in the system at the time of submission of the CBPF-214 data.

## Movement Authorization 

The carrier must submit an electronic PTT to CBP requesting permission
to move the cargo and if both processes have been completed CBP will
return an authorization to move the cargo to the zone. In the non-direct
delivery scenario the zone operator must accept the goods before a PTT
will be authorized.

# Consolidated Filing

An Importer Security Filing (ISF) can be included with an FTZ submission
by inserting the SF10 to SF36 records immediately following the last FTZ
data record.

When reporting a commercial entity, the SF30, SF35 and SF36 records must
be used if the Entity Qualifier in the SF30 record is equal to code MF
(Manufacturer), SE (Seller), BY (Buyer), ST (Ship To), CS
(Consolidator), or LG (Stuffing Location). The SF35 and SF36 records
provide parsed fields for address and geographical location reporting to
accommodate the various conventions found in the formats of non US
addresses. Alternatively, a DUNS number may be used instead of reporting
name and address for any of these parties. Additionally, a FIRMS code
may be used to report ST (Ship To). In either of these circumstances
only the SF30 record is required.

**Importer Security Filing Information (ISF-10)**

1.  Consignee identification number

2.  Manufacturer Name and Address

3.  Seller Name and Address

4.  Buyer Name and Address

5.  Ship to Name and Address

6.  Scheduled Container Stuffing Location

7.  Consolidator name and address

The following are required ISF data elements but are not reported in the
SF10 to SF36 records because they will be extracted from the required
FTZ data.

8.  ISF Importer (Importer of Record)\*

9.  Country of origin

10. Harmonized Tariff Schedule

***\*Importer of Record is not always reported with the FTZ data in
record FT60. If the Importer of Record is not reported in record FT60,
it must be reported in record SF10.***

To delete a previously accepted Importer Security Filing, only the SF10
record is required. The Mandatory / Conditional status indicated for all
other records applies to "Add" or "Replace" actions only.

Response to an Importer Security Filing included with Entry data will be
issued separate from the Entry Response. The output application will be
SN and one SN output set will be returned for each conveyance included
in the FTZ submission.

**General Rules**

Unused fields, which are defined as numeric, should not be zero-filled.
These fields should be space filled or data errors may result.

*Data should not be placed in fields defined as filler. If data is
present in filler fields, an error message may be system generated.*

When transmitting data, all letters must be upper case. While some
applications may not return specific error messages when detecting
lower‑case letters, CBP cannot guarantee the consistency of processing
results for data transmitted in lower case.

**Data Elements**

The data element descriptors are defined as:

**Code Description**

**A** The data element is alphabetic only.

**AN** The data element is alphanumeric only.

**C** The data element is special characters.

**N** The data element is numeric only.

> **X** The data element is alphanumeric or special characters.

All data elements are in fixed-length format. If all positions are not
filled, the formatting rules are:

**Code Description**

**A** Left justify and space-fill.

**AN** Left justify and space-fill.

**C** Left justify and space-fill.

**N** Right justify and zero-fill.

**X** Left justify and space-fill.

***Note***: **If there is no data to insert in a field, space-fill.**

## Unified FT Filing (Foreign Trade Zone -- FT) Loop Definitions

  ------------------------------------------------------------------------------------------------------------------------
  **Record       **Description**        **Requirement**   **Max          ** **                                   
  Identifier**                                            Occurrence**                                           
  -------------- ---------------------- ----------------- -------------- ------- ------- ----------- ----------- ---------
  ** **          ** **                  ** **             ** **          ** **   ** **                           ** **

  **FT10         Used by the            **M**             1                                                      
  (Input)**      submitter-filer to                                                                              
                 transmit basic                                                                                  
                 information on the FTZ                                                                          
                 admission, such as                                                                              
                 Admission Number                                                                                

                                                                                                                 

  **FT20         Provides Admission     **M**             1                                                      **999**
  (Input)**      Type and Conveyance                                                                             
                 information                                                                                     

                                                                                                                 

  **FT40         Provides the Bill of   **M**             1                                          **9,999**   
  (Input)**      Lading and House Bill                                                                           
                 numbers.                                                                                        

                                                                                                                 

  **FT41         Provides the In-bond   **C**             9,999                                                  
  (Input)**      number                                                                                          

                                                                                                                 

  **FT42         Provides IRS number of **C**             9,999                                                  
  (Input)**      bonded carrier                                                                                  
                 responsible for                                                                                 
                 custodial Permit To                                                                             
                 Transfer within port                                                                            
                 movement                                                                                        

                                                                                                                 

  **FT43         Provides Container     **C**             9,999                                                  
  (Input)**      Number                                                                                          

                                                                                                                 

  **FT50         Provides Line Item     **C**             1                              **9,999**               
  (Input)**      data, such as HTS                                                                               
                 Number, Country of                                                                              
                 Origin, Quantities and                                                                          
                 Units of Measure                                                                                

                                                                                                                 

  **FT51         Provides Weight,       **C**             1                                                      
  (Input)**      Value, Charges, Zone                                                                            
                 Status and Harbor                                                                               
                 Maintenance Fee                                                                                 

                                                                                                                 

  **FT60         Provides Importer and  **M**             9,999                                                  
  (Input)**      MID. The MID                                                                                    
                 (Manufacturer/                                                                                  
                 Supplier Code) is                                                                               
                 repeated in the SF30                                                                            
                 record for each                                                                                 
                 Manufacturer.                                                                                   

                                                                                                                 

  **FT61         Provides Remarks       **O**             99                                                     
  (Input)**                                                                                                      

                                                                                                                 

  **SF10         Provides ISF header    **M**             1                                                       
  (Input)**      information                                                                                     

                                                                                                                 

  **SF20         Provides reference     **C**             1                                                      
  (Input)**      data                                                                                            

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

  --------------------------------------------------------------------------------------------------------
  **Record       **Description**        **Requirement**   **Max          ** **                       
  Identifier**                                            Occurrence**                               
  -------------- ---------------------- ----------------- -------------- ------- -- --------- ------ -----
  **SF30         Identifies the type of **M**             1                         **999**           
  (Input)**      commercial entity                                                                   
                 whose identity is                                                                   
                 being reported                                                                      

  **SF31         Provides secondary     **O**             1                                          
  (Input)**      name                                                                                

  **SF35         Provides the street    **C**             3                                          
  (Input)**      number, street name                                                                 
                 and optional                                                                        
                 addressing information                                                              
                 of the suite/floor                                                                  
                 number and building                                                                 
                 name                                                                                

  **SF36         Provides geographical  **C**             1                                           
  (Input)**      data pertaining to the                                                              
                 city, state/province,                                                               
                 postal and country                                                                  
  --------------------------------------------------------------------------------------------------------

## FT10 Record Processing

The following processing will occur on the FT10 record:

The Application will perform a lookup to ensure the FTZ Admission number
is not already on file. If already present and the action code is not
'D' or 'R' generate error 'Duplicate Admission on File'. If action code
is 'D' and Admission is already in deleted status generate error message
'Admission Already in Deleted Status'. If action is 'D' or 'R' and the
Admission is not on file generate error message 'Admission not on File'

The Application will perform a lookup to ensure that the Zone
Identification (ID) is a valid one. If Zone ID is not on file generate
error message 'Invalid Zone ID".

The Application will perform a lookup to ensure the Port Code is valid.
If the Port Code is not on file generate error message 'Invalid Port
Code'.

The Application will verify that the zone is in the port specified in
the FT10 record. If the Zone is not in the port specified in the FT10
record generate error message 'Zone/Port Mismatch'.

**Record Identifier FT10 (Input)**

This is a mandatory record used to transmit foreign trade zone admission
document (CBPF-214) data. This record is used by the submitter-filer to
transmit basic information on the FTZ admission.

+--------------+-----+------+-----+-----------------------------+----+
| ***Record    |     |      |     |                             |    |
| Identifier   |     |      |     |                             |    |
| FT10         |     |      |     |                             |    |
| (Input)***   |     |      |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+
| **Data       | *   | **Po | *   | **Description**             | ** |
| Element**    | *Le | siti | *St |                             | No |
|              | ngt | on** | atu |                             | te |
|              | h/C |      | s** |                             | ** |
|              | las |      |     |                             |    |
|              | s** |      |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+
| Control      | 2N  | 1-2  | M   | Must always equal 10.       |    |
| Identifier   |     |      |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+
| Action Code  | 1A  | 3    | M   | A code representing the     |    |
|              |     |      |     | action to be taken. Valid   |    |
|              |     |      |     | action codes are:           |    |
|              |     |      |     |                             |    |
|              |     |      |     | A = Add                     |    |
|              |     |      |     |                             |    |
|              |     |      |     | D = Delete                  |    |
|              |     |      |     |                             |    |
|              |     |      |     | R = Replace                 |    |
|              |     |      |     |                             |    |
|              |     |      |     | CBP will send electronic    |    |
|              |     |      |     | record of any changed items |    |
|              |     |      |     | to Census.                  |    |
+--------------+-----+------+-----+-----------------------------+----+
| Zone ID      | 7AN | 4-10 | M   | The Zone ID is composed of  |    |
|              |     |      |     | the following:              |    |
|              |     |      |     |                             |    |
|              |     |      |     | GPZ ID = 3 numeric          |    |
|              |     |      |     |                             |    |
|              |     |      |     | Sub zone ID = 2             |    |
|              |     |      |     | Alpha-numeric               |    |
|              |     |      |     |                             |    |
|              |     |      |     | Site ID = 2 numeric         |    |
+--------------+-----+------+-----+-----------------------------+----+
| Calendar     | 2N  | 1    | M   | Calendar year in YY (year)  |    |
| Year         |     | 1-12 |     | format.                     |    |
+--------------+-----+------+-----+-----------------------------+----+
| Control      | 8AN | 1    | M   | Open format, controlled by  |    |
| Number       |     | 3-20 |     | Applicant. The zone ID +    |    |
|              |     |      |     | calendar year + control     |    |
|              |     |      |     | number = the standardized   |    |
|              |     |      |     | admission number.           |    |
+--------------+-----+------+-----+-----------------------------+----+
| Port Code    | 4N  | 2    | M   | U.S Census Schedule D Code  |    |
|              |     | 1-24 |     | (port code) in which the    |    |
|              |     |      |     | FTZ is located.             |    |
+--------------+-----+------+-----+-----------------------------+----+
| Direct       | 1A  | 25   | M   | N = Not Direct Delivery     |    |
| Delivery     |     |      |     |                             |    |
| Indicator    |     |      |     | Y = Direct Delivery         |    |
+--------------+-----+------+-----+-----------------------------+----+
| ABI Filer    | 3AN | 2    | M   | Filer code of               |    |
| Code         |     | 6-28 |     | submitter/filer             |    |
|              |     |      |     | transmitting the data.      |    |
+--------------+-----+------+-----+-----------------------------+----+
| ABI Routing  | 9AN | 2    | O   | ABI Routing code and        |    |
| Code         |     | 9-37 |     | optional office extension   |    |
|              |     |      |     | if filer of 214 wants copy  |    |
|              |     |      |     | sent to another ABI         |    |
|              |     |      |     | participant via this        |    |
|              |     |      |     | routing information (broker |    |
|              |     |      |     | download). CBP will send    |    |
|              |     |      |     | electronic copy of FT data  |    |
|              |     |      |     | set to designated ABI       |    |
|              |     |      |     | participant following error |    |
|              |     |      |     | free acceptance of FT       |    |
|              |     |      |     | input. The format will be   |    |
|              |     |      |     | DDPPFLROF (district port    |    |
|              |     |      |     | code, filer code, office    |    |
|              |     |      |     | code).                      |    |
+--------------+-----+------+-----+-----------------------------+----+
| IRS          | 1   | 3    | M   | IRS number of applicant.    |    |
| Identifier   | 2AN | 8-49 |     | IRS number with embedded    |    |
|              |     |      |     | hyphen in format            |    |
|              |     |      |     | NN-NNNNNNNXX. XX=optional   |    |
|              |     |      |     | CBP assigned suffix, leave  |    |
|              |     |      |     | blank or fill with zeroes   |    |
|              |     |      |     | (0) if no suffix.           |    |
+--------------+-----+------+-----+-----------------------------+----+
| Filler       | 3   | 5    | M   | Space fill.                 |    |
|              | 1AN | 0-80 |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+

##  FT20 Record Processing

The following processing will occur on the FT20 record:

The application will record the Conveyance Name, Export Date, Import
Date, and Port of Unlading in the FTZ database.

The application will perform standard date validation on the export date
and import date present on the FT20 record.

The Export Date must precede or be equal to the Import Date.

The application will validate the Port of Unlading in the FT20 record.

The admission type indicator will be stored on the database and
displayed to the user. This field will contain one of the following
values:

> D = Domestic
>
> T = Temp Deposit

The Standard Carrier Alpha Code (SCAC) code will be validated against
the carrier file. If the code is not present or is in deleted status
generate error message 'Invalid SCAC'.

The Voyage Trip will be required for modes 10, 20, 40. If the trip is
not on file generate error message 'Invalid Voyage/Flight/Trip Number'.

**Record Identifier FT20 (Input)**

This is a mandatory record used to transmit foreign trade zone admission
document (CBPF-214) data. Record can be repeated up to 999 times. This
record is a continuation of the FT10 record.

+--------------+-----+------+-----+-----------------------------+----+
| ***Record    |     |      |     |                             |    |
| Identifier   |     |      |     |                             |    |
| FT20         |     |      |     |                             |    |
| (Input)***   |     |      |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+
| **Data       | *   | **Po | *   | **Description**             | ** |
| Element**    | *Le | siti | *St |                             | No |
|              | ngt | on** | atu |                             | te |
|              | h/C |      | s** |                             | ** |
|              | las |      |     |                             |    |
|              | s** |      |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+
| Control      | 2N  | 1-2  | M   | Must always equal 20.       |    |
| Identifier   |     |      |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+
| Admission    | 1A  | 3    | M   | A code indicating that the  |    |
| Type         |     |      |     | admission type. Valid Type  |    |
|              |     |      |     | codes are:                  |    |
|              |     |      |     |                             |    |
|              |     |      |     | A = Regular Admission       |    |
|              |     |      |     |                             |    |
|              |     |      |     | C = Status Change -- Bill   |    |
|              |     |      |     | of lading required, no      |    |
|              |     |      |     | other manifest data is      |    |
|              |     |      |     | required. Use FTZ generated |    |
|              |     |      |     | bill of lading.             |    |
|              |     |      |     |                             |    |
|              |     |      |     | D = Domestic -- Bill of     |    |
|              |     |      |     | lading required. No other   |    |
|              |     |      |     | manifest data is required.  |    |
|              |     |      |     | Use Carriers bill of        |    |
|              |     |      |     | lading.                     |    |
|              |     |      |     |                             |    |
|              |     |      |     | O = Overage Admission --    |    |
|              |     |      |     | Bill of lading required, no |    |
|              |     |      |     | other manifest data is      |    |
|              |     |      |     | required. Use FTZ generated |    |
|              |     |      |     | bill of lading.             |    |
|              |     |      |     |                             |    |
|              |     |      |     | T = Temp Deposit -- this    |    |
|              |     |      |     | Admission type will not     |    |
|              |     |      |     | have FT50 or FT51 records.  |    |
|              |     |      |     | Upon the initial            |    |
|              |     |      |     | submission, there is an     |    |
|              |     |      |     | admission type of "T" on    |    |
|              |     |      |     | the FT20 record that says   |    |
|              |     |      |     | this is a temp Deposit.     |    |
|              |     |      |     | This indicator allows       |    |
|              |     |      |     | submission without FT50 and |    |
|              |     |      |     | FT51 records. Once research |    |
|              |     |      |     | is completed, if an         |    |
|              |     |      |     | admission is needed, a      |    |
|              |     |      |     | second submission occurs    |    |
|              |     |      |     | with a Replace "R" action   |    |
|              |     |      |     | code along with the FT50,   |    |
|              |     |      |     | FT51 records. If none of    |    |
|              |     |      |     | material is admitted, a     |    |
|              |     |      |     | record a "D" action will be |    |
|              |     |      |     | sent and FT60 is allowed    |    |
|              |     |      |     | for comments. In this case, |    |
|              |     |      |     | only FT10 and FT60 will be  |    |
|              |     |      |     | required. In the FT60       |    |
|              |     |      |     | record, comments, including |    |
|              |     |      |     | the entry or export         |    |
|              |     |      |     | document number, may be     |    |
|              |     |      |     | included. After 15 days, if |    |
|              |     |      |     | no admission or a deletion  |    |
|              |     |      |     | of the temp deposit record  |    |
|              |     |      |     | occurs, the goods are       |    |
|              |     |      |     | ordered GO. Processing of   |    |
|              |     |      |     | extensions is outside the   |    |
|              |     |      |     | system and will not be      |    |
|              |     |      |     | automated. Bill of Lading   |    |
|              |     |      |     | required, use carriers bill |    |
|              |     |      |     | of lading.                  |    |
|              |     |      |     |                             |    |
|              |     |      |     | Z = Zone to Zone- Bill of   |    |
|              |     |      |     | Lading required, no other   |    |
|              |     |      |     | manifest data is required.  |    |
|              |     |      |     | Use Carriers bill of        |    |
|              |     |      |     | lading.                     |    |
+--------------+-----+------+-----+-----------------------------+----+

  -------------------- ------------------ -------------- ------------ ------------------------------ ----------
  ***Record Identifier                                                                               
  FT20 (Input)***                                                                                    

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

  Mode of              2N                 4-5            C            Code indicating mode of        
  Transportation                                                      transport that imported goods  
                                                                      into USA. Valid codes are      
                                                                      found in Appendix B of the     
                                                                      CATAIR. If Admission Type      
                                                                      equals "O, C, Z' data element  
                                                                      not used.                      

  SCAC Identifier or   4A                 6-9            C            SCAC related to the Conveyance 
  Airway Bill Prefix                                                  Name data element of this      
  of Importing Carrier                                                record. If Admission Type      
                                                                      equals "O, C, Z' data element  
                                                                      not used. For air shipments    
                                                                      either the 3-position airway   
                                                                      bill prefix or the 2-position  
                                                                      abbreviation will be accepted. 
                                                                      Left justify.                  

  Conveyance Name      23AN               10-32          C            Name of conveyance. If MOT =   
                                                                      10 or 11, name of vessel, if   
                                                                      other than vessel, name of     
                                                                      transportation company. If     
                                                                      Admission Type equals "O, C,   
                                                                      Z' data element not used.      

  Voyage/Trip/Flight   15AN               33-47          C            Vessel voyage, truck/rail trip 
  Number                                                              or aircraft flight number. If  
                                                                      Admission Type equals "O, C,   
                                                                      Z' data element not used.      

  Export Date          8N                 48-55          C            Date of exportation from       
                                                                      foreign country expressed in   
                                                                      CCYYMMDD (century, year,       
                                                                      month, day) format. If         
                                                                      Admission Type equals "O, C,   
                                                                      Z' data element not used.      

  Import Date          8N                 56-63          C            Date of arrival at first US    
                                                                      port of unlading expressed in  
                                                                      CCYYMMDD (century, year,       
                                                                      month, day) format. If         
                                                                      Admission Type equals "O, C,   
                                                                      Z' data element not used.      

  Port of Unlading     4N                 64-67          C            U.S. Census Schedule D code    
                                                                      (port code) where the shipment 
                                                                      is off-loaded from the         
                                                                      importing conveyance. If       
                                                                      Admission Type equals "O, C,   
                                                                      Z' data element not used.      

  Estimated Date of    8N                 68-75          C            Estimated date of arrival of   
  Arrival                                                             the conveyance into the US     
                                                                      expressed in CCYYMMDD          
                                                                      (century, year, month, day)    
                                                                      format. If Admission Type      
                                                                      equals "O, C, Z' data element  
                                                                      not used.                      

  Filler               5AN                76-80          M            Space fill.                    
  -------------------- ------------------ -------------- ------------ ------------------------------ ----------

## FT40 Record Processing

The following processing will occur on the FT40 record:

The application will verify the FIRMS code and ensure that the location
has a valid operator's bond on file (Type 4). If the FIRMS code is not
on the FIRMS file generate error message 'Invalid Firms Code'. If the
FIRMS is not bonded generate error message 'FIRMS Not Bonded'. If the
FIRMS Code is not in the same Port as the FTZ generate error message
'FIRMS/FTZ Port Mismatch'. This field will be present when they are
requesting a PTT.

**[Overage and Status Change Bills]{.underline}**

When an Overage or Status Change Reporting occurs in an Admission the
admission filer (i.e. broker) creates a bill. In the bill of lading
field of the FT40 record (Bill of Lading or Airway Bill data element)
the admission filer provides the created bill number constructed with
the following elements:

> Zone FIRMS Code pos 1- 4
>
> Literal "ADJ" pos 5 -- 7
>
> Date "YYMMDD" pos 8 -- 13
>
> Seq Nbr pos 14 -- 16
>
> (e.g. O920ADJ051228001)

**Record Identifier FT40 (Input)**

This is a mandatory record used to transmit foreign trade zone admission
document (CBPF-214) data. Record can be repeated up to 9999 times. This
is a continuation of the FT10 and FT20 records.

  --------------- ------------------ -------------- ------------ ------------------------------ ----------
  ***Record                                                                                     
  Identifier FT40                                                                               
  (Input)***                                                                                    

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

  Control         2N                 1-2            M            Must always equal 40.          
  Identifier                                                                                    

  Bill of Lading  35                 3-37AN         M            Minimum of 6, maximum of 35    
  or Airway Bill                                                 positions. If importing        
                                                                 carrier is automated with CBP, 
                                                                 the bill of lading or Master   
                                                                 airway bill will be validated  
                                                                 against CBP database and input 
                                                                 will be rejected if bill of    
                                                                 lading is not on file or a     
                                                                 match.                         

  House Bill      20AN               38-57          O            House Bill Number issued by a  
                                                                 consolidator or NVOCC. Air     
                                                                 shipments must be 12AN; filler 
                                                                 should be leading zeros, left  
                                                                 justified.                     

  Quantity        10N                58-67          C            Whole Number representing      
                                                                 smallest exterior packing      
                                                                 unit. These fields are not     
                                                                 required if Admission Type is  
                                                                 'O', 'C', 'D', 'Z', 'T'.       

  Country of      2AN                68-69          C            ISO Code of country from where 
  Export                                                         the goods were exported to the 
                                                                 U.S. These fields are not      
                                                                 required if Admission Type is  
                                                                 'O', 'C', 'D', 'Z', 'T'.       

  Foreign Load    5N                 70-74          C            Census Schedule K code of port 
  Port                                                           where goods loaded for         
                                                                 transport by water to the      
                                                                 United States. These fields    
                                                                 are not required if Admission  
                                                                 Type is 'O', 'C', 'D', 'Z',    
                                                                 'T'.                           

  FIRMS           4AN                75-78          C            FIRMS identifier of location   
  Identifier                                                     goods moving on PTT are to be  
                                                                 delivered. Required if         
                                                                 requesting a PTT or if doing   
                                                                 Direct Delivery.               

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

## FT41 Record Processing

The following processing will occur on the FT41 record:

The Application will ensure that the in-bond number is on file with CBP.

**Record Identifier FT41 (Input)**

This is a conditional record used to transmit foreign trade zone
admission document (CBPF-214) data. Optional record used if goods
delivered via in-bond to zone location. Can be repeated up to 9999
times. This is a continuation of the FT10, FT20 and FT40 records. It is
transmitted by the submitter-filer.

  --------------- ------------------ -------------- ------------ ------------------------------ ----------
  ***Record                                                                                     
  Identifier FT41                                                                               
  (Input)***                                                                                    

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

  Control         2N                 1-2            M            Must always equal 41.          
  Identifier                                                                                    

  I.T. Number     35AN               3-37           M            Minimum 9, Max 23 (Air         
                                                                 Master + House). In-Bond       
                                                                 control numbers vary in length 
                                                                 from a minimum of nine-digits  
                                                                 (9) for conventional CBPF-7512 
                                                                 in-bond move-ments (including  
                                                                 QP and CAFES),                 
                                                                 eleven-positions (11) for      
                                                                 Sea/Rail AMS and up to         
                                                                 twenty-three (23) for Air AMS  
                                                                 when master airway bill and    
                                                                 house airway bill used for     
                                                                 primary Air AMS in-bond        
                                                                 movement. Subsequent In-Bond   
                                                                 move-ments or 'legs' in Air    
                                                                 AMS use the conventional       
                                                                 nine-digit (9) in-bond         
                                                                 identifier.                    

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

## FT42 Record Processing

If the IRS Number, Firms Identifier are present then the program will
initiate PTT processing to the FIRMS shown in the record. A transaction
record will be written to AMS and an indicator will be stored on the FTZ
table annotating that a PTT was involved.

**Record Identifier FT42 (Input)**

This is a conditional record used to transmit foreign trade zone
admission document (CBPF-214) data. Record can be repeated 9999 times.
This is a continuation of the FT10, FT20, FT40 and FT41 records. It is
transmitted by the submitter-filer to show a transfer of custodial
liability from one bonded carrier to another in the movement of the
shipment.

  --------------- ------------------ -------------- ------------ ------------------------------ ----------
  ***Record                                                                                     
  Identifier FT42                                                                               
  (Input)***                                                                                    

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

  Control         2N                 1-2            M            Must always equal 42.          
  Identifier                                                                                    

  IRS Identifier  12N                3-14           M            IRS number of bonded carrier   
                                                                 responsible for custodial      
                                                                 Permit To Transfer within port 
                                                                 movement. IRS number used by   
                                                                 CBP to validate that carrier   
                                                                 is authorized for bonded cargo 
                                                                 movements.                     

  Filler          66AN               15-80          M            Space fill.                    
  --------------- ------------------ -------------- ------------ ------------------------------ ----------

## FT43 Record Processing

The following processing will occur on the FT42 record:

The application will receive a FT42 record when the filer is requesting
a PTT by container number and this record may be repeated.

**Record Identifier FT43 (Input)**

This is a conditional record used to transmit foreign trade zone
admission document (CBPF-214) data. Record can be repeated 9999 times.
This record is a continuation of the FT10, FT20, FT40, FT41 and FT42
records. It is transmitted by the submitter-filer to identify the
container used in the movement of this shipment to the FTZ.

  --------------- ------------------ -------------- ------------ ------------------------------ ----------
  ***Record                                                                                     
  Identifier FT43                                                                               
  (Input)***                                                                                    

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

  Control         2N                 1-2            M            Must always equal 43.          
  Identifier                                                                                    

  Container       15N                3-17           M            Container number for which PTT 
  Number                                                         is being requested. The        
                                                                 container record is required   
                                                                 for all containerized cargo.   

  Filler          63                 18-80          M            Space fill.                    
  --------------- ------------------ -------------- ------------ ------------------------------ ----------

## FT50 and 51 Record Processing 

The following processing will occur on the FT50 record:

The application will merge the FT50 and FT51 records into one line item
detail record.

The application will add line item numbers as transmitted by the trade
participant. These line numbers will relate to a specific tariff number.
The line numbers will be reset with each new bill of lading in the FTZ
submission. The line numbers cannot be repeated in a bill and if a line
is deleted that line number cannot be reused.

The application will verify the Special Programs Indicator (SPI) against
the HSA record. If the HSA number does not have a SPI generate error
message 'No Special Program Status Available'. If the code is invalid
generate error message 'Invalid SPI for Harmonized Number'.

The application will receive a quantity 1 and a quantity 2 with an
accommodation for 2 decimal places.

The application will accept a weight, value, charges and zone status
code. If the weight element is missing or zero, generate error message
'Invalid Weight'. If the value element is missing or zero, generate
error message 'Invalid Value'. Census edits will be performed on codes P
& N only.

When a set is being reported in the admission, the line number will be
repeated for all tariffs in the set. The first one that is reported is
the master HSA number then each component will be reported.

These records are not required for Temp Deposit Admissions.

**Record Identifier FT50 (Input)**

This is a conditional record used to transmit foreign trade zone
admission document (CBPF-214) data. Record can be repeated up to 9999
times. This record is a continuation of the FT10, FT20, FT40, FT41, FT42
and FT43 records. It is transmitted by the submitter-filer to provide
line item information on the commodity of this shipment.

  --------------- ------------------ -------------- ------------ ----------------------------- ----------
  ***Record                                                                                    
  Identifier FT50                                                                              
  (Input)***                                                                                   

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

  Control         2N                 1-2            M            Must always equal 50.         
  Identifier                                                                                   

  Line Item       5N                 3-7            M            If there is more than one (1) 
  Number                                                         bill of lading within the FT  
                                                                 input transaction set, the    
                                                                 line number reverts to 00001  
                                                                 at the first occurrence of    
                                                                 the FT50 record following the 
                                                                 next bill of lading number.   
                                                                 Example: B/L 0001, 3 FT50     
                                                                 records, Line Item Numbers    
                                                                 00001, 00002, 00003, B/L      
                                                                 0002, 2 FT50 records, Line    
                                                                 Item Numbers 00001, 00002 if  
                                                                 both B/L's contained within   
                                                                 the same input data set. In   
                                                                 the case of sets the Line     
                                                                 Number will be repeated for   
                                                                 all Items within the set. The 
                                                                 Master HSA will be reported   
                                                                 as the first Line Item.       

  Harmonized      10AN               8-17           M            Must be a valid HTS number.   
  Tariff Schedule                                                                              
  Number                                                                                       

  Special         1AN                18             O            These are programs            1
  Programs                                                       established to allow certain  
  Indicator (SPI)                                                commodities from specified    
                                                                 countries to receive          
                                                                 favorable treatment. This is  
                                                                 the primary programs          
                                                                 indicator.                    

  Special         2AN                19-20          O            Country Code related to SPI.  
  Programs                                                                                     
  Indicator (SPI)                                                                              
  Country                                                                                      

  Special         1AN                21             O            These are programs            
  Programs                                                       established to allow certain  
  Indicator (SPI)                                                commodities from specified    
  Secondary                                                      countries to receive          
                                                                 favorable treatment. This is  
                                                                 the secondary programs        
                                                                 indicator.                    

  Country of      2AN                22-23          M            International Organization    2
  Origin                                                         for Standardization (ISO)     
                                                                 code indicating country where 
                                                                 goods were grown, produced or 
                                                                 manufactured.                 

  Quantity 1      12N                24-35          M            Fractional quantities may be  
                                                                 expressed out to two (2)      
                                                                 decimal positions.            

  Unit of Measure 3AN                36-38          M            Unit of Measure the primary   
  1                                                              unit of measure in the        
                                                                 shipment.                     

  Quantity 2      12N                39-50          C            Fractional quantities may be  
                                                                 expressed out to two (2)      
                                                                 decimal positions.            
  --------------- ------------------ -------------- ------------ ----------------------------- ----------

  --------------- ------------------ -------------- ------------ ----------------------------- ----------
  ***Record                                                                                    
  Identifier FT50                                                                              
  (Input)***                                                                                   

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

  Unit of Measure 3AN                51-53          C            Unit of Measure 2 -- the      
  2                                                              secondary unit of measure for 
                                                                 the shipment.                 

  Quota Category  3AN                54-56          C            Quota category. If the        
                                                                 shipment falls under quota    
                                                                 restrictions this is the      
                                                                 category describing the       
                                                                 restrictions.                 

  PN Disclaimer   1AN                57             C            Set to "Y" if HTS is          
  Flag                                                           Disclaimable under FDA Rules  
                                                                 for Prior Notice. Set to      
                                                                 space if not disclaiming.     

  Filler          23AN               58-80          M            Space fill.                   
  --------------- ------------------ -------------- ------------ ----------------------------- ----------

**Note 1**

Valid Special Program Indicator codes are:

**Code Description**

> **A** If claiming duty‑free treatment under the Generalized System of
> Preferences (GSP).
>
> **B** If claiming duty‑free treatment under the Automotive Product
> Trade Act.

**C** If claiming duty‑free treatment under the Agreement on Trade in
Civil Aircraft.

> **D** If claiming duty-free treatment under the African Growth and
> Opportunity Act (AGOA) for non-textile products. (Refer to
> administrative message 01-0391 for system requirements and the
> Harmonized Tariff Schedule General Note 16.) To claim AGOA textile
> benefits, refer to administrative message 01-0390 and the additional
> AGOA notes indicated below.
>
> **E** If claiming a special rate under the Caribbean Basin Economic
> Recovery Act (CBERA). CBERA is also referred to as the Caribbean Basin
> Initiative (CBI).
>
> **J** If claiming special rate under the Andean Trade Preference Act
> (ATPA).
>
> **K** If claiming duty free treatment under the Agreement on Trade in
> Pharmaceutical Products.
>
> **L** If claiming duty free treatment under the Uruguay Round
> Concessions on Intermediate Chemicals for Dyes.
>
> **N** If claiming duty-free treatment as a product of the West Bank
> (country code WE), Gaza Strip (GZ), a qualifying industrial zone (JO)
> or Israel (IL) under the U.S. - Israel Free Trade Area Agreement.
>
> **R** If claiming duty-free treatment under the Caribbean Basin Trade
> Partnership Act (CBTPA) for non-textile benefits. (Refer to
> administrative message 01-0389 for system requirements and the
> Harmonized Tariff Schedule General Note 17.) To claim CBTPA textile
> benefits, refer to administrative message 01-0388 and the additional
> CBTPA notes listed below.
>
> **W** Products of Puerto Rico advanced in value or improved in
> condition in a CBERA country (19 United States Code (USC) 2703(a)(5)).

**Note 1 - Continued**

**Code Description**

> **Y** If claiming duty‑free treatment from an U.S. Insular Possession
> (HTS General Headnote 3(a)).
>
> **Z** If claiming duty‑free treatment from Freely Associated States.
> Certain footwear, handbags, luggage, flat goods, work gloves and
> leather wearing apparel are excluded from duty‑free treatment. For a
> list of these items, refer to Appendix K.

**Note 2**

If Canada, "CA" will not be accepted. Use one of the following Census
codes for the specific Canadian province where the goods originated:

**Code Province/Territory**

**XA** Alberta

**XB** New Brunswick

**XC** British Columbia

**XM** Manitoba

**XN** Nova Scotia

**XO** Ontario

**XP** Prince Edward Island

**XQ** Quebec

**XS** Saskatchewan

**XT** Northwest Territories

**XV** Nunavut

**XW** Newfoundland

> **XY** Yukon Territory

**Record Identifier FT51 (Input)**

This is a conditional record used to transmit foreign trade zone
admission document (CBPF-214) data. This record is paired with the
preceding FT50 record and will be reported to the Bureau of the Census
under the same Line Item Number as recorded in the preceding FT50
record. This record is a continuation of the FT10, FT20, FT40, FT41,
FT42, FT43 and FT50 records. It is transmitted by the submitter-filer to
provide further line item information.

+--------------+-----+------+-----+-----------------------------+----+
| ***Record    |     |      |     |                             |    |
| Identifier   |     |      |     |                             |    |
| FT51         |     |      |     |                             |    |
| (Input)***   |     |      |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+
| **Data       | *   | **Po | *   | **Description**             | ** |
| Element**    | *Le | siti | *St |                             | No |
|              | ngt | on** | atu |                             | te |
|              | h/C |      | s** |                             | ** |
|              | las |      |     |                             |    |
|              | s** |      |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+
| Control      | 2N  | 1-2  | M   | Must always equal 51.       |    |
| Identifier   |     |      |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+
| Weight       | 10N | 3-12 | M   | Whole Number no decimals    |    |
|              |     |      |     | for the gross weight of the |    |
|              |     |      |     | shipment.                   |    |
+--------------+-----+------+-----+-----------------------------+----+
| Value        | 12N | 1    | M   | US Dollar Value -- value of |    |
|              |     | 3-24 |     | the shipment in whole U.S.  |    |
|              |     |      |     | dollars, no decimals.       |    |
+--------------+-----+------+-----+-----------------------------+----+
| Charges      | 10N | 2    | M   | Transportation Charges for  |    |
|              |     | 5-34 |     | Census the total charges    |    |
|              |     |      |     | involved in transporting    |    |
|              |     |      |     | the shipment from foreign   |    |
|              |     |      |     | to the U.S. FTZ.            |    |
+--------------+-----+------+-----+-----------------------------+----+
| Zone Status  | 1A  | 35   | M   | Code indicating FTZ status: |    |
|              |     |      |     |                             |    |
|              |     |      |     | Code P = Privileged Foreign |    |
|              |     |      |     |                             |    |
|              |     |      |     | Code N = Non-privileged     |    |
|              |     |      |     | Foreign                     |    |
|              |     |      |     |                             |    |
|              |     |      |     | Code D = Domestic           |    |
|              |     |      |     |                             |    |
|              |     |      |     | Code Z = Zone restricted    |    |
+--------------+-----+------+-----+-----------------------------+----+
| Harbor       | 8N  | 3    | O   | Report zero or value of     |    |
| Maintenance  |     | 6-43 |     | harbor maintenance fee in   |    |
| Fee          |     |      |     | U.S. dollars and cents.     |    |
+--------------+-----+------+-----+-----------------------------+----+
| Filler       | 3   | 4    | M   | Space fill.                 |    |
|              | 7AN | 4-80 |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+

## FT60 Record Processing 

The following processing will occur for the FT60 record:

The application will accept and verify multiple parties related to this
transaction in the Reference ID field with the appropriate qualifier
denoting their involvement. This information will be verified against
the corresponding reference table. If an invalid qualifier is used
generate error message 'Invalid Reference Qualifier'. If a reference
qualifier is present and no data is stored in the reference ID element
generate error message 'Invalid Reference ID'. If the reference ID
element contains data but no qualifier is used generate error message
'Invalid Reference Qualifier'.

**Record Identifier FT60 (Input)**

This is a mandatory record used to transmit foreign trade zone admission
document (CBPF-214) data. Record can be repeated up to 9999 times. This
is a continuation of FT10, FT40, FT41, FT42, FT43, FT50, and FT51. It is
transmitted by the submitter-filer to provide reference information.

+--------------+-----+------+-----+-----------------------------+----+
| ***Record    |     |      |     |                             |    |
| Identifier   |     |      |     |                             |    |
| FT60         |     |      |     |                             |    |
| (Input)***   |     |      |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+
| **Data       | *   | **Po | *   | **Description**             | ** |
| Element**    | *Le | siti | *St |                             | No |
|              | ngt | on** | atu |                             | te |
|              | h/C |      | s** |                             | ** |
|              | las |      |     |                             |    |
|              | s** |      |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+
| Control      | 2N  | 1-2  | M   | Must always equal 60.       |    |
| Identifier   |     |      |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+
| Description  | 4   | 3-47 | M   | Line level description of   |    |
|              | 5AN |      |     | merchandise.                |    |
+--------------+-----+------+-----+-----------------------------+----+
| Reference    | 3AN | 4    | O   | A code up to three (3)      |    |
| Qualifier    |     | 8-50 |     | positions indicating the    |    |
|              |     |      |     | type of Reference ID. Valid |    |
|              |     |      |     | Qualifiers:                 |    |
|              |     |      |     |                             |    |
|              |     |      |     | Code "IM" will be provided  |    |
|              |     |      |     | to indicate importer.       |    |
|              |     |      |     | Importer will be required   |    |
|              |     |      |     | when admission is for GPZ   |    |
|              |     |      |     | and EIN for operator is     |    |
|              |     |      |     | different for an importer.  |    |
|              |     |      |     |                             |    |
|              |     |      |     | Code "MID" will be used to  |    |
|              |     |      |     | indicate Manufacturer ID.   |    |
|              |     |      |     | Required for every Line     |    |
|              |     |      |     | Item.                       |    |
+--------------+-----+------+-----+-----------------------------+----+
| Reference ID | 2   | 5    | C   | Reference ID as defined for |    |
|              | 2AN | 1-72 |     | a particular qualifier.     |    |
|              |     |      |     | Required if Reference       |    |
|              |     |      |     | Qualifier is used .         |    |
+--------------+-----+------+-----+-----------------------------+----+
| Filler       | 8AN | 7    | M   | Space fill.                 |    |
|              |     | 3-80 |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+

## FT61 Record Processing

The following processing will occur for the FT61 record:

The application will record remarks from the trade participant.

**Record Identifier FT61 (Input)**

This is an optional record used to transmit foreign trade zone admission
document (CBPF-214) data. Record can be repeated up to 99 times. This
record is a continuation of the FT10, FT20, FT40, FT41, FT42, FT43,
FT50, FT51, FT60, and FT61 records. It is transmitted by the
submitter-filer to provide free form description of merchandise.

  --------------- ------------------ -------------- ------------ ------------------------------ ----------
  ***Record                                                                                     
  Identifier FT61                                                                               
  (Input)***                                                                                    

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

  Control         2N                 1-2            M            Must always equal 61.          
  Identifier                                                                                    

  Remarks         78AN               3-80           M            Line level description of      
                                                                 merchandise.                   
  --------------- ------------------ -------------- ------------ ------------------------------ ----------

# Record Identifier SF10 (Input)

## This is a mandatory header input record. 

# 

+--------------+-----+------+-----+-----------------------------+----+
| ***Record    |     |      |     |                             |    |
| Identifier   |     |      |     |                             |    |
| SF10         |     |      |     |                             |    |
| (Input)***   |     |      |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+
| **Data       | *   | **Po | *   | **Description**             | ## |
| Element**    | *Le | siti | *St |                             | ## |
|              | ngt | on** | atu |                             | #  |
|              | h/C |      | s** |                             | ** |
|              | las |      |     |                             | No |
|              | s** |      |     |                             | te |
|              |     |      |     |                             | ** |
+--------------+-----+------+-----+-----------------------------+----+
| Control      | 4AN | 1-4  | M   | Must always equal SF10.     |    |
| Identifier   |     |      |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+
| ISF          | 1N  | 5    | M   | Always code 1 = Importer    |    |
| Submission   |     |      |     | Security Filing 10 (ISF-10) |    |
| Type         |     |      |     | submission                  |    |
+--------------+-----+------+-----+-----------------------------+----+
| Shipment     | 2N  | 6-7  | M   | 01 = Standard or regular    |    |
| Type Code    |     |      |     | filings                     |    |
|              |     |      |     |                             |    |
|              |     |      |     | 02 = To Order Shipments     |    |
|              |     |      |     |                             |    |
|              |     |      |     | 03 = Household Goods /      |    |
|              |     |      |     | Personal Effects (HHG / PE) |    |
|              |     |      |     |                             |    |
|              |     |      |     | 04 = Military, Government,  |    |
|              |     |      |     | Diplomatic                  |    |
+--------------+-----+------+-----+-----------------------------+----+
| Action Code  | 1A  | 8    | M   | A = Add, D = Delete, R =    |    |
|              |     |      |     | Replace                     |    |
+--------------+-----+------+-----+-----------------------------+----+
| Action       | 2X  | 9-10 | C   | FOR FUTURE USE              |    |
| Reason Code  |     |      |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+
| ISF Importer | 3X  | 1    | C   | See Note 1                  | 1  |
| Number       |     | 1-13 |     |                             |    |
| Qualifier    |     |      |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+
| ISF Importer | 15X | 1    | C   | See Note 1                  | 1  |
| Number       |     | 4-28 |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+
| Date of      | 8N  | 2    | C   | Required if ISF Importer    |    |
| Birth        |     | 9-36 |     | Number Qualifier = 'AEF'    |    |
|              |     |      |     | (Passport Number). Valid    |    |
|              |     |      |     | format for Date of Birth is |    |
|              |     |      |     | MMDDYYYY.                   |    |
+--------------+-----+------+-----+-----------------------------+----+
| Mode of      | 2N  | 3    | O   | Ocean vessel                |    |
| Tr           |     | 7-38 |     | non-containerized = '10'    |    |
| ansportation |     |      |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+
| ISF          | 15X | 3    | C   | Unique transaction          | 2  |
| Transaction  |     | 9-53 |     | identifier assigned by CBP  |    |
| Number       |     |      |     | and returned in the SF10    |    |
|              |     |      |     | record in the SN data set   |    |
|              |     |      |     | sent in response to the     |    |
|              |     |      |     | ISF, space-filled if the    |    |
|              |     |      |     | Action Code in position 6   |    |
|              |     |      |     | is Add                      |    |
+--------------+-----+------+-----+-----------------------------+----+
| SCAC         | 4A  | 5    | O   | Standard Carrier Alpha Code | 3  |
| Identifier   |     | 4-57 |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+
| ISF Bond     | 20X | 5    | C   | Identification number of    | 4  |
| Holder       |     | 8-77 |     | the party whose bond is     |    |
|              |     |      |     | being obligated for the     |    |
|              |     |      |     | Importer Security Filing.   |    |
|              |     |      |     | See Note 3 for valid number |    |
|              |     |      |     | formats.                    |    |
+--------------+-----+------+-----+-----------------------------+----+
| ISF Bond     | 1A  | 78   | M   | 'Y' or 'N'. Indicates if an |    |
| Indicator    |     |      |     | ISF Bond is being used. If  |    |
|              |     |      |     | this field equals 'Y', data |    |
|              |     |      |     | element ISF Bond Holder     |    |
|              |     |      |     | should be blank, and the    |    |
|              |     |      |     | Surety Code must be         |    |
|              |     |      |     | provided in Record SF20.    |    |
+--------------+-----+------+-----+-----------------------------+----+
| Country of   | 2A  | 7    | C   | 2-position ISO Country Code |    |
| Issuance     |     | 9-80 |     | (ISO 3166-1) of country     |    |
|              |     |      |     | where passport was issued;  |    |
|              |     |      |     | Required if ISF Importer    |    |
|              |     |      |     | Number Qualifier = 'AEF'    |    |
|              |     |      |     | (Passport Number)           |    |
+--------------+-----+------+-----+-----------------------------+----+

###  

###### **Note 1**

For Input transactions, these fields are only used to provide a passport
number for Shipment Type '03' (HHG/PE -- Household Goods and Personal
Effects).

Valid ISF Importer Number Qualifier = 'AEF'

This field should be space-filled, if the ISF Importer Number is
provided in Record FT60.

###### 

If the ISF Importer Number is in the IRS number format and the last two
positions are blank, the system may convert the blanks to zeros.
Importer Security Filing output data may show the last two positions of
the ISF Importer Number as zeros when two blanks were input.

**Note 2**

###### 

CBP will assign a unique ISF Transaction Number (FFF-CCYYNNNNNNN) that
will be returned in the output response from CBP to the ISF submitter in
the SN transaction set. FFF=Filer code, CCYY=calendar year such as 2008,
NNNNNNN=numeric sequence number.

**Note 3**

The SCAC of the vessel operator that is transporting the container.

###### **Note 4**

Valid formats for the ISF Bond Holder 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 and *C* = character.

**Record Identifier SF20 (Input)**

## This is a conditional input record that provides reference data. 

+--------------+-----+------+-----+-----------------------------+----+
| ***Record    |     |      |     |                             |    |
| Identifier   |     |      |     |                             |    |
| SF20         |     |      |     |                             |    |
| (Input)***   |     |      |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+
| **Data       | *   | **Po | *   | **Description**             | ## |
| Element**    | *Le | siti | *St |                             | ## |
|              | ngt | on** | atu |                             | #  |
|              | h/C |      | s** |                             | ** |
|              | las |      |     |                             | No |
|              | s** |      |     |                             | te |
|              |     |      |     |                             | ** |
+--------------+-----+------+-----+-----------------------------+----+
| Control      | 4AN | 1-4  | M   | Must always equal SF20.     |    |
| Identifier   |     |      |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+
| Code         | 3AN | 5-7  | M   | Code that defines the       | 1  |
| Qualifier    |     |      |     | Reference                   |    |
|              |     |      |     |                             |    |
|              |     |      |     | Data.                       |    |
+--------------+-----+------+-----+-----------------------------+----+
| Reference    | 5   | 8-57 | M   | Do not include spaces,      |    |
| Data         | 0AN |      |     | hyphens, slashes or other   |    |
|              |     |      |     | special characters.         |    |
+--------------+-----+------+-----+-----------------------------+----+
| Filler       | 23X | 5    | M   | Space-fill                  |    |
|              |     | 8-80 |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+

###### **Note 1**

Valid Code Qualifiers are:

> SBN (ISF Bond Number)
>
> V1 (Surety Code)

SBN is required if the ISF Bond Holder is not reported in the SF10
record and the ISF Bond Indicator equals 'N'.

V1 is required if the ISF Bond Indicator in the SF10 record equals 'Y'.

**Record Identifier SF30 (Input)**

## This is a mandatory record that identifies the type of commercial entity whose identity is being reported.

Records SF30, SF35 and SF36 are a set that is used to report the
identity of the Manufacturer/Supplier (MF), Selling Party (SE), Buying
Party (BY), Ship To Party (ST), Scheduled Container Stuffing Location
(LG), **or** Consolidator (CS). Alternatively, a DUNS number may be used
instead of reporting name and address for any of these parties.
Additionally, a FIRMS code may be used to report ST (Ship To). In either
of these circumstances, or if the SF30 record contains the Entity
Identifier code CN (Consignee), only the SF30 record is required.

Each manufacturer record loop containing the SF30, SF35, and SF36
records must be followed by the SF40 record(s) containing the Harmonized
Tariff Schedule and Country of Origin information.

+--------------+-----+------+-----+-----------------------------+----+
| ***Record    |     |      |     |                             |    |
| Identifier   |     |      |     |                             |    |
| SF30         |     |      |     |                             |    |
| (Input)***   |     |      |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+
| **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 SF30.     |    |
| Identifier   |     |      |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+
| Entity Code  | 3A  | 5-7  | M   | Code identifying the type   | 1  |
|              |     |      |     | of commercial entity being  |    |
|              |     |      |     | reported.                   |    |
+--------------+-----+------+-----+-----------------------------+----+
| Entity Name  | 35X | 8-42 | C   | Unless an allowable Entity  |    |
|              |     |      |     | Identifier is used, report  |    |
|              |     |      |     | the text name of the entity |    |
|              |     |      |     | associated with the codes   |    |
|              |     |      |     | MF, SE, BY, ST, LG, or CS   |    |
|              |     |      |     | as reported in the Entity   |    |
|              |     |      |     | Code.                       |    |
+--------------+-----+------+-----+-----------------------------+----+
| Entity       | 3X  | 4    | C   | This field is only used if  | 2  |
| Identifier   |     | 3-45 |     | the Entity Code is CN or an |    |
| Qualifier    |     |      |     | Entity Identifier code is   |    |
|              |     |      |     | being supplied in lieu of   |    |
|              |     |      |     | name and address.           |    |
+--------------+-----+------+-----+-----------------------------+----+
| Entity       | 20X | 4    | C   | The code identified by the  | 2  |
| Identifier   |     | 6-65 |     | Entity Identifier           |    |
|              |     |      |     | Qualifier.                  |    |
+--------------+-----+------+-----+-----------------------------+----+
| M            | 15X | 6    | C   | A code representing the     | 3  |
| anufacturer/ |     | 6-80 |     | manufacturer / supplier.    |    |
|              |     |      |     | Refer to CBP Directive      |    |
| Supplier     |     |      |     | 3500‑13, dated November 24, |    |
| Code         |     |      |     | 1986, for the formula to    |    |
|              |     |      |     | derive the code.            |    |
+--------------+-----+------+-----+-----------------------------+----+

**Note 1**

Valid Entity Codes are:

### 

> **Code Description**
>
> **MF** Manufacturer/Supplier
>
> **SE** Selling Party
>
> **BY** Buying Party
>
> **ST** Ship To Party
>
> **LG** Scheduled Container Stuffing Location

**CS** Consolidator

**Note 1 - Continued**

> **Code Description**
>
> **IM** Importer
>
> **CN** Consignee
>
> **FTZ** FTZ Applicant

**Note 2**

Valid Entity Identifier Qualifiers are:

> EI = Employer Identification Number (IRS #)
>
> ANI = CBP-assigned Number for Importer/Consignee
>
> CIN = CBP encrypted Consignee ID
>
> 34 = Social Security Number
>
> DUN = DUNS Number\*
>
> DNS = DUNS+4 Number\*
>
> FR = Facility Information Resource Management System (FIRMS) Code\*\*

\*DUNS Numbers will be accepted for the following parties:

> **MF** Manufacturer/Supplier
>
> **SE** Selling Party
>
> **BY** Buying Party
>
> **ST** Ship To Party
>
> **LG** Scheduled Container Stuffing Location
>
> **CS** Consolidator

\*\*FIRMS code will be accepted for the following parties:

**ST** Ship To Party

Valid formats for the Consignee Number are:

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

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 and *C* = character.

Use of the old CBP‑assigned number (NNNN‑NNNNN) expired July 1, 1992.
All importer numbers with the old format will be placed in a void
status.

###### **Note 3**

The MID reported in this position associates the manufacturer name and
address with the pertinent tariff number/country of origin
combination(s) reported within the entry submission. For each unique MID
in the entry, an SF30 loop is required.

The format of the Manufacturer Identification (MID) Number (CM) must
conform to CBP Directive 3500-13, dated November 24, 1986.

# Record Identifier SF31 (Input)

## This is an optional record that provides a secondary name for the commercial entity reported in the previous SF30 record. 

  --------------- ------------------ -------------- ------------ ------------------------------ ----------
  ***Record                                                                                     
  Identifier SF31                                                                               
  (Input)***                                                                                    

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

  Control         4AN                1-4            M            Must always equal SF31.        
  Identifier                                                                                    

  Entity Code     3A                 5-7            M            Code identifying the type of   1
                                                                 secondary name.                

  Entity Name     35X                8-42           C            The secondary name of the      
                                                                 entity reported in the SF30    
                                                                 record.                        

  Filler          38X                43-80          M            Space-fill                     
  --------------- ------------------ -------------- ------------ ------------------------------ ----------

###### **Note 1**

Valid Entity Codes are:

> **Code Description**
>
> **ALA** Alternative Addressee

**DH** Doing Business As

> **DV** Division
>
> **NU** Formerly Known As
>
> **NV** Formerly Doing Business As
>
> **XD** Alias (Other Names Used)

# Record Identifier SF35 (Input)

## This is a conditional record used to transmit lines of the entity's address data. If the SF30 record contains the Entity code CN (Consignee) or Entity Identifier Qualifier code CM (CBP MID), the SF35 and SF36 records are not used. If the SF30 record contains codes DUN (DUNS), DNS (DUNS+4), or FR (FIRMS) in data element Entity Identifier Qualifier, records SF35 and SF36 are not used.

  --------------- ------------------ -------------- ------------ ------------------------------ ----------
  ***Record                                                                                     
  Identifier SF35                                                                               
  (Input)***                                                                                    

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

  Control         4AN                1-4            M            Must always equal SF35.        
  Identifier                                                                                    

  Address         2AN                5-6            M            Address Component Qualifier    1
  Component                                                      describing the Address         
  Qualifier                                                      Information data element.      

  Address         35AN               7-41           M            Address Information            
  Information                                                    corresponding to the Address   
                                                                 Component Qualifier data       
                                                                 element.                       

  Address         2AN                42-43          O            Address Component Qualifier    1
  Component                                                      describing the Address         
  Qualifier                                                      Information data element.      

  Address         35AN               44-78          O            Address Information            
  Information                                                    corresponding to the Address   
                                                                 Component Qualifier in data    
                                                                 element.                       

  Filler          2X                 79-80          M            Space-fill                     
  --------------- ------------------ -------------- ------------ ------------------------------ ----------

**Note 1**

Valid Address Component Qualifiers:

> **Code Description**
>
> **01** Street Number
>
> **02** Street Name
>
> **05** P.O. Box Number
>
> **12** Building Name
>
> **13** Apartment Number
>
> **14** Suite Number
>
> **15** Unstructured Street Address
>
> **28** Association Name
>
> **30** Pier
>
> **31** Wing
>
> **32** Floor Number
>
> **35** Room
>
> **37** Unit
>
> **57** Cross Street
>
> **AK** Building Number

# Record Identifier SF36 (Input)

## This is a conditional header input record that provides data pertaining to the city, country, geographical sub entity code and postal code associated with the address of the entity reported in the SF30 record. If the SF30 record contains the Entity code CN (Consignee) or Entity Identifier Qualifier code CM (CBP MID), the SF35 and SF36 records are not used. If the SF30 record contains codes DUN (DUNS), DNS (DUNS+4), or FR (FIRMS) in data element Entity Identifier Qualifier, records SF35 and SF36 are not used.

  --------------- ------------------ -------------- ------------ ----------------------------------------------------------- ----------
  ***Record                                                                                                                  
  Identifier SF36                                                                                                            
  (Input)***                                                                                                                 

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

  Control         4AN                1-4            M            Must always equal SF36.                                     
  Identifier                                                                                                                 

  City            35AN               5-39           M            The city portion of the address where the entity is         
                                                                 located.                                                    

  Country Sub     3AN                40-42          C            ISO subdivision code -                                      
  Entity Code                                                    http://www.unece.org/cefact/locode/service/sublocat.htm.    
                                                                 Space -fill if not applicable.                              

  Filler          6X                 43-48          M            Space-fill                                                  

  Postal Code     15AN               49-63          C            Postal code (i.e.: ZIP code in USA) Space-fill if no postal 
                                                                 code is available.                                          

  Country         2A                 64-65          M            The International Standards Organization (ISO) country code 
                                                                 representing the country portion of the address. A list of  
                                                                 ISO country codes is found in Appendix B of the CATAIR      
                                                                 handbook.                                                   

  Filler          15X                66-80          M            Space-fill.                                                 
  --------------- ------------------ -------------- ------------ ----------------------------------------------------------- ----------

**Record Identifier SF90 (Output)**

This is a mandatory output record used to provide acceptance/rejection
information to the entity that filed the ISF-10.

If the data set received is processed and found to be error free, CBP
will return the FT10 record, the FT20 record, the FT40 record(s), the
SF10 record, and an SF90 record to the data processing site that
provided the Entry submission.

If the data set received is processed and found to have error
conditions, CBP will return the FT10 record, the FT20 record, the FT40
record(s), the SF10 record, and an SF90 record to the data processing
site that provided the Entry submission. In addition, any record
containing an error will be returned with a corresponding SF90 record. 
If an error occurs in records SF35 or SF36, the corresponding SF30
record will be returned along with the record with error.

NOTE: There are two types of SF90 records; a record-level SF90 and a
message-level SF90. The record-level SF90 provides errors related to a
specific record/field. The message-level SF90 provides the status of the
ISF filing, i.e. Accepted or Rejected. The Narrative Message Code field
will only appear in record-level SF90 records. The Message Type Code
field only appears in message-level SF90 records.

+--------------+-----+------+-----+-----------------------------+----+
| ***Record    |     |      |     |                             |    |
| Identifier   |     |      |     |                             |    |
| SF90         |     |      |     |                             |    |
| (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 SF90.     |    |
| Identifier   |     |      |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+
| Message Type | 2AN | 5-6  | C   | 01 = Data Rejected with     |    |
| Code         |     |      |     | error(s).                   |    |
|              |     |      |     |                             |    |
|              |     |      |     | 02 = Data Accepted (error   |    |
|              |     |      |     | free)                       |    |
|              |     |      |     |                             |    |
|              |     |      |     | 03 = Data Accepted with     |    |
|              |     |      |     | Warning.                    |    |
+--------------+-----+------+-----+-----------------------------+----+
| Narrative    | 3AN | 7-9  | M   | A code that qualifies the   |    |
| Message Code |     |      |     | narrative message (see      |    |
| Identifier   |     |      |     | Appendix B of the CATAIR    |    |
|              |     |      |     | Handbook).                  |    |
+--------------+-----+------+-----+-----------------------------+----+
| Narrative    | 40X | 1    | M   | Narrative message text.     |    |
| Message Text |     | 0-49 |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+
| Filler       | 31X | 5    | M   | Space-fill                  |    |
|              |     | 0-80 |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+

Examples of Output Message Set Record Sequencing:

> Error Free input: A, B, FT10, FT20, FT40, SF10, SF90, Y, Z.
>
> Input with error: A, B, FT10, FT20, FT40, SF10, SF30, SF36 record with
> error data, SF90 record with Narrative Error Text, SF90 with position
> 5-6 populated, Y, Z.

######### FTZ Reporting of Admission Processing

**FZ10 Record Processing**

A copy of this event will be sent to any automated linked to this
Admission or bills of lading via Secondary Notify Party or Broker
Download/NS.

**FTZ Manifest Quantity Concurrence/Permit To Transfer/Arrival Data
Set**

This record is used by the zone operator to set up a permit to transfer
(PTT), arrive the PTT at the zone and confirms the piece count of the
admission quantity. Up to 999 can be sent within one AABB/YYZZ envelope.

+--------------+-----+------+-----+-----------------------------+----+
| ***Record    |     |      |     |                             |    |
| Identifier   |     |      |     |                             |    |
| FZ10         |     |      |     |                             |    |
| (Input)***   |     |      |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+
| **Data       | *   | **Po | *   | **Description**             | ** |
| Element**    | *Le | siti | *St |                             | No |
|              | ngt | on** | atu |                             | te |
|              | h/C |      | s** |                             | ** |
|              | las |      |     |                             |    |
|              | s** |      |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+
| Control      | 2N  | 1-2  | M   | Must always equal 10.       |    |
| Identifier   |     |      |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+
| Action       | 1N  | 3    | M   | Code defining Action Being  | 1  |
| Qualifier    |     |      |     | Taken:                      |    |
|              |     |      |     |                             |    |
|              |     |      |     | **1** Action taken at FTZ   |    |
|              |     |      |     | Admission Number level.     |    |
|              |     |      |     | Admission Number follows    |    |
|              |     |      |     | beginning in column 4.      |    |
|              |     |      |     |                             |    |
|              |     |      |     | **2** Bill of Lading number |    |
|              |     |      |     | action taken. BOL begins in |    |
|              |     |      |     | column 4.                   |    |
|              |     |      |     |                             |    |
|              |     |      |     | **3** In-Bond number action |    |
|              |     |      |     | taken. In-bond number       |    |
|              |     |      |     | begins in column 4.         |    |
|              |     |      |     |                             |    |
|              |     |      |     | **4** Container number      |    |
|              |     |      |     | action taken. BOL number    |    |
|              |     |      |     | begins in column 4.         |    |
+--------------+-----+------+-----+-----------------------------+----+
| Id           | 3   | 4-38 | M   | Min 9, Max 35.              | 1  |
| entification | 5AN |      |     | Identification Number       |    |
| Number       |     |      |     | corresponds to code in      |    |
|              |     |      |     | column 3 of this record:    |    |
|              |     |      |     | FTZ number is 15 positions  |    |
|              |     |      |     | starting in column 4. If    |    |
|              |     |      |     | ocean or rail mode of       |    |
|              |     |      |     | transport, the B/L is a min |    |
|              |     |      |     | of 5 positions, max of 16   |    |
|              |     |      |     | columns with the first 4    |    |
|              |     |      |     | positions being only alpha. |    |
|              |     |      |     | If air cargo, the bill is a |    |
|              |     |      |     | min of 11 AN and a max of   |    |
|              |     |      |     | 23 if a house airway bill   |    |
|              |     |      |     | is concatenated (11         |    |
|              |     |      |     | master + up to 12           |    |
|              |     |      |     | characters for the house).  |    |
|              |     |      |     | Since motor cargo is mostly |    |
|              |     |      |     | not automated at this time, |    |
|              |     |      |     | the formatting is open,     |    |
|              |     |      |     | left justified.             |    |
+--------------+-----+------+-----+-----------------------------+----+
| Action Code  | 2A  | 3    | M   | Code indicating event. An   | 2  |
|              |     | 9-40 |     | alpha code describing the   |    |
|              |     |      |     | event this record is        |    |
|              |     |      |     | indicating: PTT, arrival or |    |
|              |     |      |     | concurrence.                |    |
+--------------+-----+------+-----+-----------------------------+----+
| Received     | 10N | 4    | C   | Whole Number. Manifest      |    |
| Quantity     |     | 1-50 |     | quantity reported only if   |    |
|              |     |      |     | codes A, B, C, D and F used |    |
|              |     |      |     | in pos 39-40. Leading       |    |
|              |     |      |     | zeros, right justify.       |    |
+--------------+-----+------+-----+-----------------------------+----+

+--------------+-----+------+-----+-----------------------------+----+
| ***Record    |     |      |     |                             |    |
| Identifier   |     |      |     |                             |    |
| FZ10         |     |      |     |                             |    |
| (Input)***   |     |      |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+
| **Data       | *   | **Po | *   | **Description**             | ** |
| Element**    | *Le | siti | *St |                             | No |
|              | ngt | on** | atu |                             | te |
|              | h/C |      | s** |                             | ** |
|              | las |      |     |                             |    |
|              | s** |      |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+
| Delivery     | 2N  | 5    | C   | Delivery reporting codes to |    |
| Code         |     | 1-52 |     | be determined by the FTZ    |    |
|              |     |      |     | Work Group. The following   |    |
|              |     |      |     | codes have been reported to |    |
|              |     |      |     | date:                       |    |
|              |     |      |     |                             |    |
|              |     |      |     | PA -- Partial manifest      |    |
|              |     |      |     | reported                    |    |
|              |     |      |     |                             |    |
|              |     |      |     | FI -- Final manifest        |    |
|              |     |      |     | portion reported            |    |
+--------------+-----+------+-----+-----------------------------+----+
| IRS          | 12N | 5    | C   | IRS number of carrier       |    |
| Identifier   |     | 3-64 |     | responsible for PTT         |    |
|              |     |      |     | custodial movement. IRS     |    |
|              |     |      |     | number must be on file with |    |
|              |     |      |     | CBP and have associated     |    |
|              |     |      |     | CBPF-301 Type 2 (custodial) |    |
|              |     |      |     | bond on file. Required if   |    |
|              |     |      |     | code "F" used in pos 39-40. |    |
+--------------+-----+------+-----+-----------------------------+----+
| FIRMS        | 4AN | 6    | C   | Destination location for    |    |
|              |     | 5-68 |     | PTT move. FIRMS -- Facility |    |
|              |     |      |     | Information Resource        |    |
|              |     |      |     | Management System           |    |
|              |     |      |     | identifier of CBP linked to |    |
|              |     |      |     | site name, address, city,   |    |
|              |     |      |     | and state information.      |    |
|              |     |      |     | Required if code "F" used   |    |
|              |     |      |     | in pos 39-40.               |    |
+--------------+-----+------+-----+-----------------------------+----+
| Airport Code | 3A  | 6    | C   | Required if B/L is Air AMS. |    |
|              |     | 9-71 |     | Three position code as      |    |
|              |     |      |     | issued by IATA (example:    |    |
|              |     |      |     | National = DCA).            |    |
+--------------+-----+------+-----+-----------------------------+----+
| BTA          | 1A  | 72   | O   | Required if cargo has BTA   |    |
| Indicator    |     |      |     | involvement.                |    |
+--------------+-----+------+-----+-----------------------------+----+
| Filler       | 8AN | 7    | M   | Space fill.                 |    |
|              |     | 3-80 |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+

**Note 1**

If the Action Qualifier is equal to '1':

The application will ensure that the Zone Admission Number is on file
with CBP. If Admission is not of file generate error message 'Admission
Not On File'. If the field is blank generate error message
'Invalid/Missing Admission Number.

The Action Code field will contain an 'A' when the zone operator concurs
with all elements reported on this admission. At this time a transaction
will be written to the FTZ database recording this event. An additional
transaction will be written to all bills of lading associated with this
admission. The reported quantities from the admission will be posted to
the appropriate bill of lading and if this posting causes the bill to be
closed the bill status will be updated to 'CLOSED". Partial concurrences
are not accepted via this method.

When the Action Code field contains a 'G' the goods will not be accepted
into the zone because they are not authorized for admission. This event
will be logged as a transaction posted against the bill of lading and a
transaction will be written to the admission history file.

**Note 1 - Continued**

When the Action Code field contains an 'H' the goods will be allowed
into the zone but no quantity verification has been done. This event
will be logged as a transaction posted against the bill of lading and a
transaction will be written to the admission history file.

When the Action Code field contains an 'I' the goods have been arrived
into the zone but no quantity verification has been done. This event
will be logged as a transaction posted against the bill of lading and a
transaction will be written to the admission history file.

If the ID Qualifier is equal to '2':

The Application will ensure that the Bill of Lading was reported in the
admission. If not generate error message 'Bill of Lading not Part of
Admission'. If the Bill of Lading is not reported to AMS and the MOT is
10, 20, 40 generate error message 'Bill of Lading not in AMS'. If the
field is blank generate error message 'Invalid/Missing Bill of Lading
Number'. When processing at the Bill of Lading level the Admission
Number must also be transmitted in the FZ11 Record.

The Action Code field will contain an 'B' when the Zone operator concurs
with all elements reported on this Bill of Lading. At this time a
transaction will be written to the FTZ database recording this event. An
additional transaction will be written to the bill of lading. The
reported quantity from the bill will be posted and if this posting
causes the bill to be closed the bill status will be updated to
'CLOSED".

When the Action Code field contains a 'G' the goods will not be accepted
into the zone because they are not authorized for admission. This event
will be logged as a transaction posted against the bill of lading and a
transaction will be written to the admission history file.

When the Action Code field contains a 'H' the goods will be allowed into
the zone but no qty verification has been done. This event will be
logged as a transaction posted against the bill of lading and a
transaction will be written to the admission history file.

When the Action Code field contains an 'I' the goods have been arrived
into the zone but no qty verification has been done. This event will be
logged as a transaction posted against the bill of lading and a
transaction will be written to the admission history file.

If the ID Qualifier is equal to '3':

The Application will ensure that the in-bond number was reported in the
admission. If not generate error message 'In-bond Number not Part of
Admission'. If the in-bond number is not reported to AMS and the MOT is
10, 20, 40 generate error message 'in-bond number not in AMS'. If the
field is blank generate error message 'Invalid/Missing In-bond Number'.

**Note 1 - Continued**

The Action Code field will contain a 'C' when the zone operator concurs
with all elements reported on this in-bond number. At this time a
transaction will be written to the FTZ database recording this event. An
additional transaction will be written to all bills of lading associated
with this in-bond number. The reported quantities from the in-bond
number will be posted to the appropriate bills of lading and if this
posting causes the bill to be closed the bill status will be updated to
'CLOSED". Partial concurrences are not accepted via this method.

When the Action Code field contains a 'G' the goods will not be accepted
into the zone because they are not authorized for admission. This event
will be logged as a transaction posted against the bill of lading and a
transaction will be written to the admission history file.

When the Action Code field contains an 'H' the goods will be allowed
into the zone but no qty verification has been done. This event will be
logged as a transaction posted against the bill of lading and a
transaction will be written to the admission history file.

When the Action Code field contains an 'I' the goods have been arrived
into the zone but no quantity verification has been done. This event
will be logged as a transaction posted against the bill of lading and a
transaction will be written to the admission history file.

If the ID Qualifier is equal to '4':

The Application will ensure that the container is present on one of the
Bills of Lading in the Admission. If not generate error message
'Container Number Invalid for Bills'. This verification will be done
referencing the AMS Tables. If the field is blank generate error message
'Invalid/Missing Container Number'. When processing at the Container
level the Admission Number must also be transmitted in the FZ11 Record.

The Action Code field will contain a 'D' when the Zone operator concurs
with all elements reported on this container. At this time a transaction
will be written to the FTZ database recording this event. An additional
transaction will be written to all bills of lading associated with this
container. The reported quantities from the container will be posted to
the appropriate bills of lading and if the quantities posted equal the
manifested/amended quantities of the bill, the bill status will be
updated to 'CLOSED".

When the Action Code field contains a 'G' the goods will not be accepted
into the zone because they are not authorized for admission. This event
will be logged as a transaction posted against the bill of lading and a
transaction will be written to the admission history file.

When the Action Code field contains an 'H' the goods will be allowed
into the zone but no quantity verification has been done. This event
will be logged as a transaction posted against the bill of lading and a
transaction will be written to the admission history file.

**Note 1 - Continued**

When the Action Code field contains an 'I' the goods have been arrived
into the zone but no quantity verification has been done. This event
will be logged as a transaction posted against the bill of lading and a
transaction will be written to the admission history file.

If the Action Code equals 'F':

The submitter is requesting a Permit To Transfer for the Bill, Container
identified in the Identification Number field. The ID Qualifier must
indicate the appropriate value for a Bill of Lading Number reported in
the FZ10. When requesting a PTT at the container level the FZ11 record
will contain the ID of the container (s) being moved. If a PTT is
requested then the IRS Identifier and FIRMS Code must be reported in the
FZ10 record. The IRS number must have an Active Custodial Bond on file
with CBP. The FIRMS must be a valid location on the XRJ file and must be
in the Port where the movement is occurring. This must also be a bonded
facility.

The Airport Code will be reported for all Air Shipments. This will be
validated against the Database table referenced by the Airport Code
(AWC) file. If the code is not on this table generate error message
'Invalid/Missing Airport Code'. If this field is missing and it is an
air shipment generate error message 'Invalid/Missing Airport Code'.

The Received Quantity must be greater than zero and must be used when
the operator is reporting a PTT. This is a manifest level quantity. This
number will be a whole number reflecting what the zone operator has at
their location.

The following is a listing of FZ actions and Data Required:

-   Initiate PTT for container -- Action Code F

    a.  For container level PTT, ID qualifier is 2, Id number would
        contain BOL, and an FZ11 for each container to be included on
        the PTT

    b.  Arrival of those containers -- Action Code I, ID qualifier 2, Id
        number would contain BOL, and an FZ11 for each container to be
        included on the PTT

    c.  Delivery Code not used

    d.  BTA Indicator (if needed)

    e.  Admission Number reported in FZ11 Record

-   Initiate PTT for less than container -- Action Code F

    a.  For container level PTT, ID qualifier is 2, Id number would
        contain BOL, and an FZ11 for each container to be included on
        the PTT

    b.  Arrival of those containers -- Action Code I, ID qualifier 2, Id
        number would contain BOL, and an FZ11 for each container to be
        included on the PTT

    c.  Delivery Code not used

    d.  BTA Indicator (if needed)

    e.  Admission Number reported in FZ11 Record

**Note 1 - Continued**

-   PTT can only be initiated for container and BOL level

-   Operator acceptance -- Action Code H

    a.  ID Qualifier -- 1 (214)

    b.  ID number 214 number (zone id, calendar year, control number)

-   Operator Refusal -- Action Code G

    a.  ID Qualifier -- 1 (214)

    b.  ID number 214 number (zone id, calendar year, control number)

-   PTT Arrival -- Action Code I

    a.  ID Qualifier -- same as the PTT

    b.  ID number is the same PTT

    c.  FIRMS -- where it actually arrived

-   Goods Arrival -- Action Code I

    a.  ID Qualifier -- 3

    b.  ID Number is the in bond number or airway bill or container
        number

    c.  FIRMS -- where it actually arrived

    d.  Admission Number reported in FZ11 Record

-   Concurrence of 214 -- Action Code A

    a.  ID Qualifier -- 1

    b.  ID number is CF214 number (all three)

    c.  Delivery Code = "FI"

    d.  Quantity = full manifest portion received

-   Concurrence of BOL -- Action B

    a.  ID Qualifier -- 2

    b.  Id number BOL

    c.  Delivery Status Code = "FI"

    d.  Quantity = manifest portion received

    e.  Admission Number reported in FZ11 Record

```{=html}
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```
-   Concurrence of In-bond -- action of C

a.  ID qualifier -- 3

b.  ID number is IT number

c.  Delivery status = "FI"

d.  Quantity = full In-bond manifest portion received

**Note 1 - Continued**

-   Concurrence of container -- action of D

a.  ID qualifier -- 4

b.  ID is BOL

c.  Delivery status = "FI"

d.  Quantity = manifest portion received

e.  FZ11 contains the container(s)

f.  Admission Number reported in FZ11 Record

-   Partial of BOL -- Action B

a.  ID Qualifier -- 2

b.  Id number BOL

c.  Delivery Code = "PA"

d.  Quantity = manifest portion received

e.  Admission Number reported in FZ11 Record

-   Partial of container -- action of D

a.  ID qualifier -- 4

b.  ID is BOL

c.  Delivery Code = "PA"

d.  Quantity = manifest portion received

e.  FZ11 contains the container(s)

f.  Admission Number reported in FZ11 Record

Once a concurrence for an admission has been submitted to CBP, it can't
be deleted or amended by the submitter. The entire admission must be
deleted and re-submitted and a new received quantity must be reported in
the FZ10 record.

**Note 2**

The following action codes are used in FZ10 record, position 39-40 as
follows:

**Code Description**

> **A** Concur with delivery of all goods associated with FTZ Admission
> Number beginning in column 4 of this record.
>
> **B** Concur with Delivery of goods only associated with bill of
> lading number beginning in column 4 of this record.
>
> **C** Concur with Delivery of goods only associated with In-Bond
> number beginning in column 4 of this record.
>
> **D** Concur with Delivery of goods associated with Container number
> beginning in column 4 of this record.
>
> **E** Not Used
>
> **F** Permit to Transfer Requested

**Note 2 - Continued**

**Code Description**

> **G** Delivery of goods not acceptable, merchandise not authorized by
> operator for Zone admission.
>
> **H** Delivery of goods acceptable, merchandise authorized by operator
> for Zone admission.
>
> **I** Indication of the physical arrival of goods at the zone reported
> by the operator.

## FZ11 Record Processing

The following processing will occur on the FZ11 record:

The application will receive a FZ11 record when the filer is requesting
a PTT by container number and this record may be repeated. The program
will verify that each container is on file and associated with the bill
detailed in the FZ10 record.

If event processing is being done at the container or bill of lading
level an FZ11 record must be transmitted containing the admission
number.

**Record Identifier FZ11 (Input)**

This is a conditional record used to transmit foreign trade zone
Admission document (CBPF-214) data. In this record set the FZ11 will
report container numbers moved under the PTT or when reporting Bill or
Container Level actions. Record can be repeated up to 999 times.

  --------------- ------------------ -------------- ------------ ------------------------------ ----------
  ***Record                                                                                     
  Identifier FZ11                                                                               
  (Input)***                                                                                    

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

  Control         2N                 1-2            M            Must always equal 11.          
  Identifier                                                                                    

  Container       15N                3-17           O            The number written on the      
  Number                                                         container that identifies it,  
                                                                 composed of the 4 alpha        
                                                                 equipment initial, and         
                                                                 alpha-numeric control number.  

  Admission       20AN               18-37          O            Admission Number provided when 
  Number                                                         performing FZ functions at the 
                                                                 Bill or Container level.       

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

## FZ20 Record Processing 

The application will store each occurrence of the FZ20 record in the FTZ
database. This record will be tied to the action taken on the FZ10
record.

**FTZ Concurrence and Permit To Transfer Data Set**

This is an optional record. Max use 10 per FZ10.

  --------------- ------------------ -------------- ------------ ------------------------------ ----------
  ***Record                                                                                     
  Identifier FZ20                                                                               
  (Input)***                                                                                    

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

  Control         2                  1-2            M            Must always equal 20.          
  Identifier                                                                                    

  Remarks         30AN               3-32           M            Open text comments. Open text  
                                                                 remarks to be used in          
                                                                 reference to a discrepancy     
                                                                 reporting code in the FZ10 or  
                                                                 to record instructions related 
                                                                 to a Permit to Transfer        
                                                                 movement. All remarks will be  
                                                                 recorded as part of the        
                                                                 transaction history within CBP 
                                                                 and will be sent to any        
                                                                 automated parties linked to    
                                                                 the transaction record via the 
                                                                 Broker Download or AMS 2^nd^   
                                                                 Notify Party functionality.    
                                                                 Remarks entered via the FZ20   
                                                                 will also be viewable by CBP   
                                                                 employees.                     

  Remarks         30AN               33-62          O            Open text comments. Open text  
                                                                 remarks to be used in          
                                                                 reference to a discrepancy     
                                                                 reporting code in the FZ10 or  
                                                                 to record instructions related 
                                                                 to a Permit to Transfer        
                                                                 movement. All remarks will be  
                                                                 recorded as part of the        
                                                                 transaction history within CBP 
                                                                 and will be sent to any        
                                                                 automated parties linked to    
                                                                 the transaction record via the 
                                                                 Broker Download or AMS 2^nd^   
                                                                 Notify Party functionality.    
                                                                 Remarks entered via the FZ20   
                                                                 will also be viewable by CBP   
                                                                 employees.                     

  Filler          13AN               63-80          M            Space fill.                    
  --------------- ------------------ -------------- ------------ ------------------------------ ----------

## FTZ Output for Notifications

The Notify Application (NF) will transmit messages back to the FTZ
submitter and any ABI Filer identified as a recipient of messages for
this admission. The AMS component will receive messages in the formats
that are generated today.

Every NF set will have a NF90 and NF91 then based on the results it will
have NF95 or in the case of a transmission reject it will repeat the
line in error followed by the NF95 record detailing the error message.
When an error is encountered below the bill level the bill record will
be repeated followed by the line item in error followed by the NF95
error messages.

**Record Identifier NF90 (Output)**

This mandatory output record contains the necessary header data to
identify the admission for which the status information is being
transmitted.

+--------------+-----+------+-----+-----------------------------+----+
| ***Record    |     |      |     |                             |    |
| Identifier   |     |      |     |                             |    |
| NF90         |     |      |     |                             |    |
| (Output)***  |     |      |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+
| **Data       | *   | **Po | *   | **Description**             | ** |
| Element**    | *Le | siti | *St |                             | No |
|              | ngt | on** | atu |                             | te |
|              | h/C |      | s** |                             | ** |
|              | las |      |     |                             |    |
|              | s** |      |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+
| Control      | 2N  | 1-2  | M   | Must always equal 90.       |    |
| Identifier   |     |      |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+
| Admission    | 1A  | 3    | M   | A code representing the     |    |
| Type         |     |      |     | Admission Type. Valid codes |    |
|              |     |      |     | are:                        |    |
|              |     |      |     |                             |    |
|              |     |      |     | A = Regular                 |    |
|              |     |      |     |                             |    |
|              |     |      |     | C = Status Change           |    |
|              |     |      |     |                             |    |
|              |     |      |     | D = Domestic                |    |
|              |     |      |     |                             |    |
|              |     |      |     | O = Overage                 |    |
|              |     |      |     |                             |    |
|              |     |      |     | T = Temporary Deposit       |    |
|              |     |      |     |                             |    |
|              |     |      |     | Z = Zone To Zone            |    |
+--------------+-----+------+-----+-----------------------------+----+
| Zone ID      | 7AN | 4-10 | M   | Zone ID is composed of the  |    |
|              |     |      |     | following:                  |    |
|              |     |      |     |                             |    |
|              |     |      |     | GPZ ID = 3 numeric          |    |
|              |     |      |     |                             |    |
|              |     |      |     | Subzone ID = 2              |    |
|              |     |      |     | alpha-numeric               |    |
|              |     |      |     |                             |    |
|              |     |      |     | Site ID = 2 numeric         |    |
+--------------+-----+------+-----+-----------------------------+----+
| Calendar     | 2N  | 1    | M   | Calendar year in YY (year)  |    |
| Year         |     | 1-12 |     | format.                     |    |
+--------------+-----+------+-----+-----------------------------+----+
| Control      | 8AN | 1    | M   | Free form number governing  |    |
| Number       |     | 3-20 |     | the admission. The Zone     |    |
|              |     |      |     | ID + year + control number  |    |
|              |     |      |     | = the standardized          |    |
|              |     |      |     | admission number.           |    |
+--------------+-----+------+-----+-----------------------------+----+
| Port Code    | 4N  | 2    | M   | Schedule D Code (port code) |    |
|              |     | 1-24 |     | in which the FTZ is         |    |
|              |     |      |     | located.                    |    |
+--------------+-----+------+-----+-----------------------------+----+
| Direct       | 1A  | 25   | M   | N = Not Direct Delivery     |    |
| Delivery     |     |      |     |                             |    |
| Indicator    |     |      |     | Y = Direct Delivery         |    |
|              |     |      |     |                             |    |
|              |     |      |     | A delivery into the FTZ of  |    |
|              |     |      |     | an admission traveling on   |    |
|              |     |      |     | an in-bond movement.        |    |
+--------------+-----+------+-----+-----------------------------+----+
| Filler       | 5   | 2    | M   | Space fill.                 |    |
|              | 5AN | 6-80 |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+

**Record Identifier NF91 (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   |     |      |     |                             |    |
| NF91         |     |      |     |                             |    |
| (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 91.       |    |
+--------------+-----+------+-----+-----------------------------+----+
| Disposition  | 3AN | 3‑5  | M   | A code advising the         |    |
| Code         |     |      |     | recipient of the posting    |    |
|              |     |      |     | action taken on a bill of   |    |
|              |     |      |     | lading. Valid Disposition   |    |
|              |     |      |     | Codes are listed in         |    |
|              |     |      |     | Appendix N.                 |    |
+--------------+-----+------+-----+-----------------------------+----+
| Reference    | 3AN | 6-8  | M   | A code up to 3 positions    |    |
| Qualifier    |     |      |     | indicating the type of      |    |
|              |     |      |     | Reference ID. Valid codes   |    |
|              |     |      |     | are:                        |    |
|              |     |      |     |                             |    |
|              |     |      |     | **1** FTZ Admission Number  |    |
|              |     |      |     |                             |    |
|              |     |      |     | **2** Bill of Lading Number |    |
|              |     |      |     |                             |    |
|              |     |      |     | **3** In-Bond Number        |    |
|              |     |      |     |                             |    |
|              |     |      |     | **4** Container Number      |    |
+--------------+-----+------+-----+-----------------------------+----+
| Reference ID | 3   | 9-43 | M   | Reference ID as defined by  |    |
|              | 5AN |      |     | the Reference Qualifier.    |    |
+--------------+-----+------+-----+-----------------------------+----+
| Action Date  | 6N  | 4    | M   | A date in YYMMDD (year,     |    |
|              |     | 4-49 |     | 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  | 5    | M   | A time in HHMM (hour,       |    |
|              |     | 0-53 |     | minute) military time       |    |
|              |     |      |     | format representing the     |    |
|              |     |      |     | time that the transmission  |    |
|              |     |      |     | to CBP was processed.       |    |
+--------------+-----+------+-----+-----------------------------+----+
| In‑bond      | 4X  | 5    | O   | A code representing the     |    |
| Carrier Code |     | 4-57 |     | SCAC or the International   |    |
|              |     |      |     | Air Transport Association   |    |
|              |     |      |     | Code (IATA) of the in‑bond  |    |
|              |     |      |     | carrier. Will be            |    |
|              |     |      |     | transmitted when In-bond    |    |
|              |     |      |     | Authorization message is    |    |
|              |     |      |     | sent.                       |    |
+--------------+-----+------+-----+-----------------------------+----+
| FIRMS ID     | 4AN | 5    | C   | FIRMS identifier of the     |    |
|              |     | 8-61 |     | delivery location of goods  |    |
|              |     |      |     | moving on a PTT.            |    |
+--------------+-----+------+-----+-----------------------------+----+
| Container    | 1   | 6    | O   | The container number        |    |
| Number       | 5AN | 2-76 |     | identified for this action. |    |
+--------------+-----+------+-----+-----------------------------+----+
| Filler       | 4AN | 7    | M   | Space fill.                 |    |
|              |     | 7-80 |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+

**Record Identifier NF95 (Output)**

This conditional output record contains remarks relating to the posting
of a bill of lading or the status of the importing conveyance.

  --------------- ------------------ -------------- ------------ ------------------------------ ----------
  ***Record                                                                                     
  Identifier NF95                                                                               
  (Output)***                                                                                   

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

  Record Type     2N                 1‑2            M            Must always equal 95.          

  Error Code      5X                 3‑7            M            The error Code of the          
                                                                 Rejection Message. The Name of 
                                                                 the Custodial party moving     
                                                                 goods on a PTT will be         
                                                                 displayed in the first NF91    
                                                                 Record. When Arrival/Exports   
                                                                 are reported the first remarks 
                                                                 record will contain the port   
                                                                 of arrival/export and the      
                                                                 date. The following records    
                                                                 may precede the NF95 in the    
                                                                 case of a FT or FZ transaction 
                                                                 rejection: FT10, FT20, FT40,   
                                                                 FT41, FT42, FT50, FT51, FT60,  
                                                                 FT61, FZ10, FZ11, and FZ20.    

  Remarks         60AN               8-67           M            Text message in free form      
                                                                 test.                          

  Filler          13AN               68-80          M            Space fill.                    
  --------------- ------------------ -------------- ------------ ------------------------------ ----------

## FTZ Output for Broker Download 

This output will be generated if an ABI Routing Code is present in the
FT10 Record.

**Record Identifier ZD10 (Output)**

This optional record is used to transmit broker download information to
the ABI filer.

+--------------+-----+------+-----+-----------------------------+----+
| ***Record    |     |      |     |                             |    |
| Identifier   |     |      |     |                             |    |
| ZD10         |     |      |     |                             |    |
| (Output)***  |     |      |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+
| **Data       | *   | **Po | *   | **Description**             | ** |
| Element**    | *Le | siti | *St |                             | No |
|              | ngt | on** | atu |                             | te |
|              | h/C |      | s** |                             | ** |
|              | las |      |     |                             |    |
|              | s** |      |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+
| Control      | 2N  | 1-2  | M   | Must always equal 10.       |    |
| Identifier   |     |      |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+
| Action Code  | 1A  | 3    | M   | A code representing the     |    |
|              |     |      |     | action to be taken. Valid   |    |
|              |     |      |     | action codes are:           |    |
|              |     |      |     |                             |    |
|              |     |      |     | A = Add                     |    |
|              |     |      |     |                             |    |
|              |     |      |     | D = Delete                  |    |
|              |     |      |     |                             |    |
|              |     |      |     | R = Replace                 |    |
|              |     |      |     |                             |    |
|              |     |      |     | CBP will send electronic    |    |
|              |     |      |     | record of any changed items |    |
|              |     |      |     | to Census.                  |    |
+--------------+-----+------+-----+-----------------------------+----+
| Zone ID      | 7AN | 4-10 | M   | Zone ID is composed of the  |    |
|              |     |      |     | following:                  |    |
|              |     |      |     |                             |    |
|              |     |      |     | GPZ ID = 3 numeric          |    |
|              |     |      |     |                             |    |
|              |     |      |     | Subzone ID = 2              |    |
|              |     |      |     | alpha-numeric               |    |
|              |     |      |     |                             |    |
|              |     |      |     | Site ID = 2 numeric         |    |
+--------------+-----+------+-----+-----------------------------+----+
| Calendar     | 2N  | 1    | M   | Calendar year in YY (year)  |    |
| Year         |     | 1-12 |     | format.                     |    |
+--------------+-----+------+-----+-----------------------------+----+
| Control      | 8AN | 1    | M   | Open format. Free form      |    |
| Number       |     | 3-20 |     | number governing the        |    |
|              |     |      |     | admission. The Zone ID +    |    |
|              |     |      |     | year + control number = the |    |
|              |     |      |     | standardized admission      |    |
|              |     |      |     | number.                     |    |
+--------------+-----+------+-----+-----------------------------+----+
| Port Code    | 4N  | 2    | M   | Schedule D Code (port code) |    |
|              |     | 1-24 |     | in which the FTZ is         |    |
|              |     |      |     | located.                    |    |
+--------------+-----+------+-----+-----------------------------+----+
| Direct       | 1A  | 25   | M   | N = Not Direct Delivery     |    |
| Delivery     |     |      |     |                             |    |
| Indicator    |     |      |     | Y = Direct Delivery         |    |
|              |     |      |     |                             |    |
|              |     |      |     | A delivery into the FTZ of  |    |
|              |     |      |     | an admission traveling on   |    |
|              |     |      |     | an in-bond movement.        |    |
+--------------+-----+------+-----+-----------------------------+----+
| ABI Filer    | 3AN | 2    | M   | Filer Code of Submitter.    |    |
| Code         |     | 6-28 |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+
| ABI Routing  | 9AN | 2    | O   | ABI Routing code and        |    |
| Code         |     | 9-37 |     | optional office extension   |    |
|              |     |      |     | if filer of 214 wants copy  |    |
|              |     |      |     | sent to another ABI         |    |
|              |     |      |     | participant via this        |    |
|              |     |      |     | routing information (broker |    |
|              |     |      |     | download). CBP will send    |    |
|              |     |      |     | electronic copy of FT data  |    |
|              |     |      |     | set to designated ABI       |    |
|              |     |      |     | participant following error |    |
|              |     |      |     | free acceptance of FT       |    |
|              |     |      |     | input. The format will be   |    |
|              |     |      |     | District Port Code, Filer   |    |
|              |     |      |     | Code, and Office Code.      |    |
|              |     |      |     | (e.g. ddppflrof).           |    |
+--------------+-----+------+-----+-----------------------------+----+

  --------------- ------------------ -------------- ------------ ------------------------------ ----------
  ***Record                                                                                     
  Identifier ZD10                                                                               
  (Output)***                                                                                   

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

  IRS Identifier  12AN               38-49          M            IRS number of applicant. IRS   
                                                                 number with embedded hyphen in 
                                                                 format NN-NNNNNNNXX.           
                                                                 XX=optional CBP assigned       
                                                                 suffix, leave blank or fill    
                                                                 with zeroes (0) if no suffix.  

  Filler          31AN               50-80          M            Space fill.                    
  --------------- ------------------ -------------- ------------ ------------------------------ ----------

**Record Identifier ZD20 (Output)**

This conditional record is a continuation of the ZD10 and is used to
transmit broker download information to the ABI filer. Record can be
repeated up to 999 times.

+--------------+-----+------+-----+-----------------------------+----+
| ***Record    |     |      |     |                             |    |
| Identifier   |     |      |     |                             |    |
| ZD20         |     |      |     |                             |    |
| (Output)***  |     |      |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+
| **Data       | *   | **Po | *   | **Description**             | ** |
| Element**    | *Le | siti | *St |                             | No |
|              | ngt | on** | atu |                             | te |
|              | h/C |      | s** |                             | ** |
|              | las |      |     |                             |    |
|              | s** |      |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+
| Control      | 2N  | 1-2  | M   | Must always equal 20        |    |
| Identifier   |     |      |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+
| Admission    | 1A  | 3    | M   | A code indicating that the  |    |
| Type         |     |      |     | admission type. Valid Type  |    |
|              |     |      |     | codes are:                  |    |
|              |     |      |     |                             |    |
|              |     |      |     | A = Regular Admission       |    |
|              |     |      |     |                             |    |
|              |     |      |     | C = Status Change           |    |
|              |     |      |     |                             |    |
|              |     |      |     | D = Domestic                |    |
|              |     |      |     |                             |    |
|              |     |      |     | O = Overage Admission       |    |
|              |     |      |     |                             |    |
|              |     |      |     | T = Temp Deposit            |    |
|              |     |      |     |                             |    |
|              |     |      |     | Z = Zone to Zone            |    |
+--------------+-----+------+-----+-----------------------------+----+
| Mode of      | 2N  | 4-5  | C   | Code indicating mode of     |    |
| Tr           |     |      |     | transport that imported     |    |
| ansportation |     |      |     | goods into USA. Valid codes |    |
|              |     |      |     | are found in Appendix B of  |    |
|              |     |      |     | the CATAIR. If Admission    |    |
|              |     |      |     | Type equals "T, C, Z' data  |    |
|              |     |      |     | element not used.           |    |
+--------------+-----+------+-----+-----------------------------+----+
| SCAC         | 4A  | 6-9  | C   | SCAC related to conveyance  |    |
| Identifier   |     |      |     | provided in the Conveyance  |    |
| of Importing |     |      |     | Name data element. If       |    |
| Carrier      |     |      |     | Admission Type equals "T,   |    |
|              |     |      |     | C, Z' data element not      |    |
|              |     |      |     | used.                       |    |
+--------------+-----+------+-----+-----------------------------+----+
| Conveyance   | 2   | 1    | C   | Name of conveyance. If MOT  |    |
| Name         | 3AN | 0-32 |     | = 10, name of vessel, if    |    |
|              |     |      |     | other than vessel, name of  |    |
|              |     |      |     | transportation company. If  |    |
|              |     |      |     | Admission Type equals "T,   |    |
|              |     |      |     | C, Z' data element not      |    |
|              |     |      |     | used.                       |    |
+--------------+-----+------+-----+-----------------------------+----+
| Voyage       | 1   | 3    | C   | Vessel voyage, truck/rail   |    |
| /Trip/Flight | 5AN | 3-47 |     | trip or aircraft flight     |    |
| Number       |     |      |     | number. If Admission Type   |    |
|              |     |      |     | equals "T, C, Z' data       |    |
|              |     |      |     | element not used.           |    |
+--------------+-----+------+-----+-----------------------------+----+
| Export Date  | 8N  | 4    | C   | Date of exportation from    |    |
|              |     | 8-55 |     | foreign country expressed   |    |
|              |     |      |     | in CCYYMMDD (century, year, |    |
|              |     |      |     | month, day) format. If      |    |
|              |     |      |     | Admission Type equals "T,   |    |
|              |     |      |     | C, Z' data element not      |    |
|              |     |      |     | used.                       |    |
+--------------+-----+------+-----+-----------------------------+----+
| Import Date  | 8N  | 5    | C   | Date of arrival at first US |    |
|              |     | 6-63 |     | port of unlading expressed  |    |
|              |     |      |     | in CCYYMMDD (century, year, |    |
|              |     |      |     | month, day) format. If      |    |
|              |     |      |     | Admission Type equals "T,   |    |
|              |     |      |     | C, Z' data element not      |    |
|              |     |      |     | used.                       |    |
+--------------+-----+------+-----+-----------------------------+----+
| Port of      | 4N  | 6    | C   | Census Schedule D code. If  |    |
| Unlading     |     | 4-67 |     | Admission Type equals "T,   |    |
|              |     |      |     | C, Z' data element not      |    |
|              |     |      |     | used.                       |    |
+--------------+-----+------+-----+-----------------------------+----+

  --------------- ------------------ -------------- ------------ ------------------------------ ----------
  ***Record                                                                                     
  Identifier ZD20                                                                               
  (Output)***                                                                                   

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

  Estimated Date  8N                 70-77          C            Estimated date of arrival of   
  of Arrival                                                     the conveyance expressed in    
                                                                 CCYYMMDD (century, year,       
                                                                 month, day) format. If         
                                                                 Admission Type equals "T, C,   
                                                                 Z' data element not used.      

  Filler          3AN                78-80          M            Space fill.                    
  --------------- ------------------ -------------- ------------ ------------------------------ ----------

**Record Identifier ZD30 (Output)**

Optional record used if goods delivered via in-bond to zone location.
This record is a continuation of the ZD10 and ZD20 and is used to
transmit broker download information to the ABI filer. Can be repeated
up to 9999 times.

  --------------- ------------------ -------------- ------------ ------------------------------ ----------
  ***Record                                                                                     
  Identifier ZD30                                                                               
  (Output)***                                                                                   

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

  Control         2N                 1-2            M            Must always equal 30.          
  Identifier                                                                                    

  In-Bond Carrier 4A                 3-6            M            SCAC of Transportation company 
  Code                                                           moving goods.                  

  I.T. Number     35AN               7-41           M            Minimum 9, Max 23 (Air         
                                                                 Master + House). In-Bond       
                                                                 control numbers vary in length 
                                                                 from a minimum of nine-digits  
                                                                 (9) for conventional CBPF-7512 
                                                                 in-bond movements (including   
                                                                 QP and CAFES),                 
                                                                 eleven-positions (11) for      
                                                                 Sea/Rail AMS and up to         
                                                                 twenty-three (23) for Air AMS  
                                                                 when master airway bill and    
                                                                 house airway bill used for     
                                                                 primary Air AMS in-bond        
                                                                 movement. Subsequent In-Bond   
                                                                 movements or 'legs' in Air AMS 
                                                                 use the conventional           
                                                                 nine-digit (9) in-bond         
                                                                 identifier.                    

  In-Bond Date    8N                 42-49          M            Date In-Bond Movement          
                                                                 Authorized. The date an        
                                                                 in-bond request was approved   
                                                                 by CBP.                        

  Origin Port     4N                 50-53          M            U.S. Census Schedule D Code of 
  Code                                                           the U.S. CBP port where the    
                                                                 in-bond movement started.      

  Quantity        10N                54-63          O            In-Bond quantity -- shipment   
                                                                 quantity covered by this       
                                                                 in-bond movement.              

  Filler          12AN               64-80          M            Space fill.                    
  --------------- ------------------ -------------- ------------ ------------------------------ ----------

**Record Identifier ZD40 (Output)**

This conditional record is a continuation of the ZD10, ZD20, and ZD30
and is used to transmit broker download information to the ABI filer.
Record can be repeated up to 9999 times.

  --------------- ------------------ -------------- ------------ ------------------------------ ----------
  ***Record                                                                                     
  Identifier ZD40                                                                               
  (Output)***                                                                                   

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

  Control         2N                 1-2            M            Must always equal 40.          
  Identifier                                                                                    

  Bill of Lading  35AN               3-37           M            Minimum of 6, maximum of 35    
  or Airway Bill                                                 positions. If importing        
  of Lading                                                      carrier is automated with CBP, 
                                                                 the bill of lading or airway   
                                                                 bill will be validated against 
                                                                 CBP database and input will be 
                                                                 rejected if BOL not on file.   

  House Bill      20AN               38-57          O            House Bill Number issued by a  
                                                                 consolidator or NVOCC.         

  Quantity        10N                58-67          C            Whole number representing      
                                                                 smallest exterior packing      
                                                                 unit. These fields are not     
                                                                 required for Admission Types   
                                                                 'O', 'C', 'D', 'Z', 'T'.       

  Country of      2AN                68-69          C            ISO Code of country from where 
  Export                                                         the goods were exported to the 
                                                                 U.S. These fields are not      
                                                                 required for Admission Types   
                                                                 'O', 'C', 'D', 'Z', 'T'.       

  Foreign Load    5N                 70-74          C            Census Schedule K code of port 
  Port                                                           where goods loaded for         
                                                                 transport by water to the      
                                                                 United States. These fields    
                                                                 are not required for Admission 
                                                                 Types 'O', 'C', 'D', 'Z', 'T'. 

  FIRMS           4AN                75-78          C            FIRMS identifier of location   
  Identifier                                                     goods moving on PTT are to be  
                                                                 delivered. FIRMS required when 
                                                                 requesting a PTT on Direct     
                                                                 Delivery.                      

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

**Record Identifier ZD41 (Output)**

Optional record used if goods delivered via in-bond to zone location.
This record is a continuation of the ZD10, ZD20, ZD30, and ZD40 records
and is used to transmit broker download information to the ABI filer.
Can be repeated up to 9999 times.

  --------------- ------------------ -------------- ------------ ------------------------------ ----------
  ***Record                                                                                     
  Identifier ZD41                                                                               
  (Output)***                                                                                   

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

  Control         2N                 1-2            M            Must always equal 41.          
  Identifier                                                                                    

  In-Bond Carrier 4A                 3-6            M            SCAC of Transportation company 
  Code                                                           moving goods.                  

  I.T. Number     35AN               7-41           M            Minimum 9, Max 23 (Air         
                                                                 Master + House) In-Bond        
                                                                 control numbers vary in length 
                                                                 from a minimum of nine-digits  
                                                                 (9) for conventional CBPF-7512 
                                                                 in-bond movements (including   
                                                                 QP and CAFES),                 
                                                                 eleven-positions (11) for      
                                                                 Sea/Rail AMS and up to         
                                                                 twenty-three (23) for Air AMS  
                                                                 when master airway bill and    
                                                                 house airway bill used for     
                                                                 primary Air AMS in-bond        
                                                                 movement. Subsequent In-Bond   
                                                                 movements or 'legs' in Air AMS 
                                                                 use the conventional           
                                                                 nine-digit (9) in-bond         
                                                                 identifier.                    

  In-Bond Date    8N                 42-49          M            Date In-Bond Movement          
                                                                 Authorized. The date an        
                                                                 in-bond request was approved   
                                                                 by CBP.                        

  Origin Port     4N                 50-53          M            U.S. Census Schedule D Port    
  Code                                                           Code where the in-bond         
                                                                 movement started.              

  Quantity        10N                54-63          O            In-Bond quantity piece count   
                                                                 of the shipment included in    
                                                                 the in-bond movement.          

  Filler          17AN               64-80          M            Space fill.                    
  --------------- ------------------ -------------- ------------ ------------------------------ ----------

**Record Identifier ZD42 (Output)**

This conditional record is a continuation of the ZD10, ZD20, ZD30, ZD40,
and ZD41 records and is used to transmit broker download information to
the ABI filer. Record can be Repeated 9999 times.

  --------------- ------------------ -------------- ------------ ------------------------------ ----------
  ***Record                                                                                     
  Identifier ZD42                                                                               
  (Output)***                                                                                   

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

  Control         2N                 1-2            M            Must always equal 42.          
  Identifier                                                                                    

  IRS Identifier  12N                3-14           M            IRS number of bonded carrier   
                                                                 responsible for custodial      
                                                                 Permit To Transfer within Port 
                                                                 movement. IRS number used by   
                                                                 CBP to validate that carrier   
                                                                 is authorized for bonded cargo 
                                                                 movements.                     

  Filler          66AN               15-80          M            Space fill.                    
  --------------- ------------------ -------------- ------------ ------------------------------ ----------

**Record Identifier ZD43 (Output)**

This conditional record is a continuation of the ZD10, ZD20, ZD30, ZD40,
ZD41, and ZD42 records and is used to transmit broker download
information to the ABI filer. Record can be repeated 9999 times.

  --------------- ------------------ -------------- ------------ ------------------------------ ----------
  ***Record                                                                                     
  Identifier ZD43                                                                               
  (Output)***                                                                                   

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

  Control         2N                 1-2            M            Must always equal 43.          
  Identifier                                                                                    

  Container       15N                3-17           M            Container number for which PTT 
  Number                                                         is being requested.            

  Filler          63AN               18-80          M            Space fill.                    
  --------------- ------------------ -------------- ------------ ------------------------------ ----------

**Record Identifier ZD50 (Output)**

This conditional record is a continuation of the ZD10, ZD20, ZD30, ZD40,
ZD41, ZD42, and ZD43 records and is used to transmit broker download
information to the ABI filer. Record can be repeated up to 9999 times.

  --------------- ------------------ -------------- ------------ ------------------------------ ----------
  ***Record                                                                                     
  Identifier ZD50                                                                               
  (Output)***                                                                                   

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

  Control         2N                 1-2            M            Must always equal 50.          
  Identifier                                                                                    

  Line Item       5N                 3-7            M            If there is more than one (1)  
  Number                                                         bill of lading within the FT   
                                                                 input transaction set, the     
                                                                 line number reverts to 00001   
                                                                 at the first occurrence of the 
                                                                 FT50 record following the next 
                                                                 bill of lading number.         
                                                                 Example: B/L 0001, 3 FT50      
                                                                 records, Line Item Numbers     
                                                                 00001, 00002, 00003, B/L 0002, 
                                                                 2 FT50 records, Line Item      
                                                                 Numbers 00001, 00002 if both   
                                                                 B/L's contained within the     
                                                                 same input data set. In the    
                                                                 case of sets the Line Item     
                                                                 number will be repeated for    
                                                                 all Line Items in the set. The 
                                                                 Master HSA will be reported as 
                                                                 the first Line Item.           

  Harmonized      10AN               8-17           M            Must be a valid harmonized     
  Tariff Schedule                                                tariff number.                 
  Number                                                                                        

  Special Program 1AN                18             C            These are programs established 1
  Indicator (SPI)                                                to allow certain commodities   
                                                                 from specified countries to    
                                                                 receive favorable treatment.   
                                                                 These are the primary          
                                                                 programs.                      

  Special Program 2AN                19-20          C            If valid code, country code    
  Indicator (SPI)                                                related to SPI.                
  Country                                                                                       

  Special Program 1AN                21             O            These are programs established 
  Indicator (SPI)                                                to allow certain commodities   
  Secondary                                                      from specified countries to    
                                                                 receive favorable treatment.   
                                                                 These are the secondary        
                                                                 programs.                      

  Country of      2AN                22-23          C            ISO code indicating country    2
  Origin                                                         where goods were grown,        
                                                                 produced or manufactured.      

  Quantity 1      12N                24-35          C            Fractional quantities may be   
                                                                 expressed out to two (2)       
                                                                 decimal positions.             

  Unit of Measure 3AN                36-38          C            The primary unit of measure in 
  1                                                              the shipment.                  

  Quantity 2      12N                39-50          C            Fractional quantities may be   
                                                                 expressed out to two (2)       
                                                                 decimal positions.             

  Unit of Measure 3AN                51-53          C            The secondary unit of measure  
  2                                                              in the shipment.               
  --------------- ------------------ -------------- ------------ ------------------------------ ----------

  --------------- ------------------ -------------- ------------ ------------------------------ ----------
  ***Record                                                                                     
  Identifier ZD50                                                                               
  (Output)***                                                                                   

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

  Quota Category  3AN                54-56          C            Quota category if the shipment 
                                                                 falls under quota restrictions 
                                                                 this is the category           
                                                                 describing the restrictions.   

  Filler          24AN               57-80          M            Space fill.                    
  --------------- ------------------ -------------- ------------ ------------------------------ ----------

**Note 1**

The following are valid Special Program Indicator codes:

**Code Description**

> **A** If claiming duty‑free treatment under the Generalized System of
> Preferences (GSP).

**B** If claiming duty‑free treatment under the Automotive Product Trade
Act.

**C** If claiming duty‑free treatment under the Agreement on Trade in
Civil Aircraft.

> **D** If claiming duty-free treatment under the African Growth and
> Opportunity Act (AGOA) for non-textile products. (Refer to
> administrative message 01-0391 for system requirements and the
> Harmonized Tariff Schedule General Note 16.) To claim AGOA textile
> benefits, refer to administrative message 01-0390 and the additional
> AGOA notes indicated below.
>
> **E** If claiming a special rate under the Caribbean Basin Economic
> Recovery Act (CBERA). CBERA is also referred to as the Caribbean Basin
> Initiative (CBI).

**J** If claiming special rate under the Andean Trade Preference Act
(ATPA).

> **K** If claiming duty free treatment under the Agreement on Trade in
> Pharmaceutical Products.
>
> **L** If claiming duty free treatment under the Uruguay Round
> Concessions on Intermediate Chemicals for Dyes.
>
> **N** If claiming duty-free treatment as a product of the West Bank
> (country code WE), Gaza Strip (GZ), a qualifying industrial zone (JO)
> or Israel (IL) under the U.S. - Israel Free Trade Area Agreement.
>
> **R** If claiming duty-free treatment under the Caribbean Basin Trade
> Partnership Act (CBTPA) for non-textile benefits. (Refer to
> administrative message 01-0389 for system requirements and the
> Harmonized Tariff Schedule General Note 17.) To claim CBTPA textile
> benefits, refer to administrative message 01-0388 and the additional
> CBTPA notes listed below.
>
> **W** Products of Puerto Rico advanced in value or improved in
> condition in a CBERA country (19 United States Code (USC) 2703(a)(5)).
>
> **Y** If claiming duty‑free treatment from an U.S. Insular Possession
> (HTS General Headnote 3(a)).
>
> **Z** If claiming duty‑free treatment from Freely Associated States.
> Certain footwear, handbags, luggage, flatgoods, work gloves and
> leather wearing apparel are excluded from duty‑free treatment. For a
> list of these items, refer to Appendix K.

**Note 2**

If Canada, "CA" will not be accepted. Use one of the following Census
codes for the specific Canadian province where the goods originated:

**Code Description**

**XA** Alberta

**XB** New Brunswick

**XC** British Columbia

**XM** Manitoba

**XN** Nova Scotia

**XO** Ontario

**XP** Prince Edward Island

**XQ** Quebec

**XS** Saskatchewan

**XT** Northwest Territories

**XV** Nunavut

**XW** Newfoundland

**XY** Yukon Territory

**Record Identifier ZD51 (Output)**

This conditional record is paired with the preceding FT50 record and
will be reported to the Bureau of the Census under the same Line Item
Number as recorded in the preceding FT50 record. This record is a
continuation of the ZD10, ZD20, ZD30, ZD40, ZD41, ZD42, ZD43, and ZD50
records and is used to transmit broker download information to the ABI
filer

+--------------+-----+------+-----+-----------------------------+----+
| ***Record    |     |      |     |                             |    |
| Identifier   |     |      |     |                             |    |
| ZD51         |     |      |     |                             |    |
| (Output)***  |     |      |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+
| **Data       | *   | **Po | *   | **Description**             | ** |
| Element**    | *Le | siti | *St |                             | No |
|              | ngt | on** | atu |                             | te |
|              | h/C |      | s** |                             | ** |
|              | las |      |     |                             |    |
|              | s** |      |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+
| Control      | 2N  | 1-2  | M   | Must always equal 51.       |    |
| Identifier   |     |      |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+
| Weight       | 10N | 3-12 | M   | Whole Number, no decimals   |    |
|              |     |      |     | for the gross weight of the |    |
|              |     |      |     | shipment.                   |    |
+--------------+-----+------+-----+-----------------------------+----+
| Value        | 12N | 1    | C   | US Dollar Value -- value of |    |
|              |     | 3-24 |     | the shipment in whole U.S.  |    |
|              |     |      |     | dollars, no decimals.       |    |
+--------------+-----+------+-----+-----------------------------+----+
| Charges      | 10N | 2    | C   | Transportation Charges for  |    |
|              |     | 5-34 |     | Census. The total charges   |    |
|              |     |      |     | involved in transporting    |    |
|              |     |      |     | the shipment from foreign   |    |
|              |     |      |     | to the FTZ.                 |    |
+--------------+-----+------+-----+-----------------------------+----+
| Zone Status  | 1AN | 35   | C   | Code indicating FTZ status: |    |
|              |     |      |     |                             |    |
|              |     |      |     | Code P = Privileged Foreign |    |
|              |     |      |     |                             |    |
|              |     |      |     | Code N = Non-privileged     |    |
|              |     |      |     | Foreign                     |    |
|              |     |      |     |                             |    |
|              |     |      |     | Code D = Domestic           |    |
|              |     |      |     |                             |    |
|              |     |      |     | Code Z = Zone restricted    |    |
+--------------+-----+------+-----+-----------------------------+----+
| Harbor       | 8N  | 3    | O   | Report zero or value of     |    |
| Maintenance  |     | 6-43 |     | harbor maintenance fee in   |    |
| Fee (HMF)    |     |      |     | U.S. dollars and cents. If  |    |
|              |     |      |     | there is no fee paid,       |    |
|              |     |      |     | indicate with a "0".        |    |
+--------------+-----+------+-----+-----------------------------+----+
| Filler       | 3   | 4    | M   | Space fill.                 |    |
|              | 7AN | 4-80 |     |                             |    |
+--------------+-----+------+-----+-----------------------------+----+

**Record Identifier ZD60 (Output)**

This conditional record is a continuation of the ZD10, ZD20, ZD30, ZD40,
ZD41, ZD42, ZD43, ZD50, and ZD51 records and is used to transmit broker
download information to the ABI filer. Record can be repeated up to 9999
times.

  --------------- ------------------ -------------- ------------ ------------------------------ ----------
  ***Record                                                                                     
  Identifier ZD60                                                                               
  (Output)***                                                                                   

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

  Control         2N                 1-2            M            Must always equal 60.          
  Identifier                                                                                    

  Description     45AN               3-47           M            Line level description of      
                                                                 merchandise.                   

  Reference       3AN                48-50          O            A code up to three-positions   
  Qualifier                                                      (3) indicating the type of     
                                                                 Reference ID. For a valid list 
                                                                 of qualifiers, see ABI QP33    
                                                                 record in CATAIR In-Bond       
                                                                 chapter. Code "IM" will be     
                                                                 added to indicate importer. A  
                                                                 Manufacturer ID will be        
                                                                 required for every line item   
                                                                 on an Admission. The code for  
                                                                 that entity will be 'MID'.     

  Reference ID    22AN               51-72          C            Reference ID as defined for a  
                                                                 particular qualifier. Required 
                                                                 if Reference Qualifier is      
                                                                 used.                          

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

**Record Identifier ZD61 (Output)**

This conditional record is a continuation of the ZD10, ZD20, ZD30, ZD40,
ZD41, ZD42, ZD43, ZD50, ZD51, and ZD60 records and is used to transmit
broker download information to the ABI filer. Record can be repeated up
to 99 times.

  --------------- ------------------ -------------- ------------ ------------------------------ -----------
  ***Record                                                                                     
  Identifier ZD61                                                                               
  (Output)***                                                                                   

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

  Control         2N                 1-2            M            Must always equal 61.          
  Identifier                                                                                    

  Remarks         78AN               3-80           M            Line level description of      
                                                                 merchandise in free form text. 
  --------------- ------------------ -------------- ------------ ------------------------------ -----------