+----+-----------------------------+-----------------------------------+
| ** |                             |                                   |
| 20 |                             |                                   |
| 08 |                             |                                   |
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| AN |                             |                                   |
| SI |                             |                                   |
| X. |                             |                                   |
| 12 |                             |                                   |
| a  |                             |                                   |
| nd |                             |                                   |
| UN |                             |                                   |
| E  |                             |                                   |
| DI |                             |                                   |
| FA |                             |                                   |
| CT |                             |                                   |
| ** |                             |                                   |
+----+-----------------------------+-----------------------------------+
| *  |                             |                                   |
| *V |                             |                                   |
| er |                             |                                   |
| si |                             |                                   |
| on |                             |                                   |
| BB |                             |                                   |
| 12 |                             |                                   |
| /3 |                             |                                   |
| 1/ |                             |                                   |
| 20 |                             |                                   |
| 08 |                             |                                   |
| ** |                             |                                   |
+----+-----------------------------+-----------------------------------+
| ** |                             | **UN EDIFACT**                    |
| AN |                             |                                   |
| SI |                             | **PAXLST DOC0280 C002 1001**      |
| X. |                             |                                   |
| 12 |                             |                                   |
| ** |                             |                                   |
|    |                             |                                   |
| *  |                             |                                   |
| *T |                             |                                   |
| ru |                             |                                   |
| ck |                             |                                   |
| 3  |                             |                                   |
| 09 |                             |                                   |
| se |                             |                                   |
| t: |                             |                                   |
| M1 |                             |                                   |
| 01 |                             |                                   |
| 4, |                             |                                   |
| M1 |                             |                                   |
| 30 |                             |                                   |
| 4, |                             |                                   |
| RE |                             |                                   |
| F0 |                             |                                   |
| 1, |                             |                                   |
| M1 |                             |                                   |
| 10 |                             |                                   |
| 3, |                             |                                   |
| M1 |                             |                                   |
| 10 |                             |                                   |
| 4, |                             |                                   |
| M1 |                             |                                   |
| 10 |                             |                                   |
| 5, |                             |                                   |
| M1 |                             |                                   |
| 10 |                             |                                   |
| 6, |                             |                                   |
| R4 |                             |                                   |
| ** |                             |                                   |
+----+-----------------------------+-----------------------------------+
| ** |                             |                                   |
| Re |                             |  ------- ---------- ---------- -- |
| mo |                             | ------------------ -- ----------- |
| ve |                             | ----- ------- ------- ----------- |
| a  |                             |   **M**   **C002**                |
| ll |                             |          **DOCUMENT/MESSAGE       |
| re |                             |                  **M**   **1**    |
| fe |                             |                                   |
| re |                             |          NAME**                   |
| nc |                             |                                   |
| es |                             |                                   |
| to |                             |                      **1001**     |
| Ca |                             | **Document name                   |
| na |                             |         **C**           **an..3** |
| di |                             |                                   |
| an |                             |          code**                   |
| Bo |                             |                                   |
| rd |                             |                                   |
| er |                             |                                   |
| Se |                             |          **Change the             |
| rv |                             |                                   |
| ic |                             |                                   |
| es |                             |          definitions of the       |
| Ag |                             |                                   |
| en |                             |                                   |
| cy |                             |          following codes:**       |
| (C |                             |                                   |
| BS |                             |                                   |
| A) |                             |                                   |
| a  |                             |          39                       |
| nd |                             | Passport                          |
| Ad |                             |                                   |
| ua |                             |                                   |
| na |                             | (number)                          |
| Me |                             |                                   |
| xi |                             |                                   |
| co |                             |          40                       |
| us |                             | Driving license                   |
| ag |                             |                                   |
| es |                             |                                   |
| ** |                             | (national)                        |
|    |                             |                                   |
| ** |                             |                                   |
| M1 |                             | (number)                          |
| 01 |                             |                                   |
| 4: |                             |                                   |
| ** |                             |          5K                       |
| re |                             | Commercial                        |
| mo |                             |                                   |
| ve |                             |                                   |
|    |                             | driver's license                  |
| ** |                             |                                   |
| M1 |                             |                                   |
| 30 |                             | (number)                          |
| 4: |                             |                                   |
| ** |                             |                                   |
| ch |                             |          989                      |
| an |                             | Visa immigrant                    |
| ge |                             |                                   |
| de |                             |                                   |
| fi |                             | (number)                          |
| ni |                             |                                   |
| ti |                             |                                   |
| on |                             |          ALR                      |
| to |                             | U.S. alien                        |
| re |                             |                                   |
| ad |                             |                                   |
| "t |                             | registration                      |
| he |                             |                                   |
| 12 |                             |                                   |
| al |                             | card A2 (number)                  |
| ph |                             |                                   |
| an |                             |                                   |
| um |                             |          BCN                      |
| er |                             | Birth                             |
| ic |                             |                                   |
| nu |                             |                                   |
| mb |                             | certificate                       |
| er |                             |                                   |
| eq |                             |                                   |
| ui |                             | (expires June                     |
| va |                             |                                   |
| le |                             |                                   |
| nt |                             | 2009)                             |
| to |                             |                                   |
| t  |                             |                                   |
| he |                             |          BCP                      |
| nu |                             | Laser visa                        |
| mb |                             |                                   |
| er |                             |                                   |
| in |                             | border crossing                   |
| t  |                             |                                   |
| he |                             |                                   |
| M1 |                             | card (number)                     |
| 10 |                             |                                   |
| 1. |                             |                                   |
| Th |                             |          CDN                      |
| is |                             | Citizenship                       |
| nu |                             |                                   |
| mb |                             |                                   |
| er |                             | document number                   |
| wi |                             |                                   |
| th |                             |                                   |
| t  |                             | (expires June                     |
| he |                             |                                   |
| DC |                             |                                   |
| AC |                             | 2009)                             |
| in |                             |                                   |
| t  |                             |                                   |
| he |                             |          CON                      |
| M  |                             | Certificate of                    |
| 13 |                             |                                   |
| 01 |                             |                                   |
| is |                             | naturalization                    |
| t  |                             |                                   |
| he |                             |                                   |
| un |                             | (expires June                     |
| iq |                             |                                   |
| ue |                             |                                   |
| bi |                             | 2009)                             |
| ll |                             |                                   |
| of |                             |                                   |
| la |                             |          HD                       |
| di |                             | DOT hazardous                     |
| ng |                             |                                   |
| n  |                             |                                   |
| um |                             | number                            |
| be |                             |                                   |
| r, |                             |                                   |
| or |                             |          OTD                      |
| sh |                             | Other travel                      |
| ip |                             |                                   |
| me |                             |                                   |
| nt |                             | document                          |
| c  |                             |                                   |
| on |                             |                                   |
| tr |                             | (expires June                     |
| ol |                             |                                   |
| n  |                             |                                   |
| um |                             | 2009)                             |
| be |                             |                                   |
| r. |                             |                                   |
| T  |                             |          REP                      |
| he |                             | DHS Re-entry                      |
| C  |                             |                                   |
| us |                             |                                   |
| to |                             | permit (number)                   |
| ms |                             |                                   |
| br |                             |                                   |
| ok |                             |          RTP                      |
| er |                             | DHS Refugee                       |
| mu |                             |                                   |
| st |                             |                                   |
| ha |                             | travel document                   |
| ve |                             |                                   |
| th |                             |                                   |
| is |                             | (number)                          |
| nu |                             |                                   |
| mb |                             |                                   |
| er |                             |          **Add the following      |
| as |                             |                                   |
| we |                             |                                   |
| ll |                             |          codes and                |
| f  |                             |                                   |
| or |                             |                                   |
| fi |                             |          definitions:**           |
| li |                             |                                   |
| ng |                             |                                   |
| an |                             |                                   |
| en |                             |          AAG                      |
| tr |                             | Military ID                       |
| y. |                             |                                   |
| (p |                             |                                   |
| re |                             | document                          |
| fe |                             |                                   |
| rr |                             |                                   |
| ed |                             | (number)                          |
| da |                             |                                   |
| ta |                             |                                   |
| e  |                             |          ACU                      |
| le |                             | Permanent                         |
| me |                             |                                   |
| nt |                             |                                   |
| )" |                             | resident card C2                  |
|    |                             |                                   |
| ** |                             |                                   |
| RE |                             | (number)                          |
| F0 |                             |                                   |
| 1: |                             |                                   |
| ** |                             |          AEF                      |
|    |                             | U.S. passport                     |
| Ch |                             |                                   |
| an |                             |                                   |
| ge |                             | card (number)                     |
| t  |                             |                                   |
| he |                             |                                   |
| d  |                             |          AEW                      |
| ef |                             | NEXUS card                        |
| in |                             |                                   |
| it |                             |                                   |
| io |                             | (number)                          |
| ns |                             |                                   |
| of |                             |                                   |
| t  |                             |          AGR                      |
| he |                             | U.S. alien                        |
| f  |                             |                                   |
| ol |                             |                                   |
| lo |                             | registration                      |
| wi |                             |                                   |
| ng |                             |                                   |
| co |                             | card A1 (number)                  |
| de |                             |                                   |
| s: |                             |                                   |
|    |                             |          AGS                      |
| >  |                             | Permanent                         |
| ** |                             |                                   |
| HD |                             |                                   |
| ** |                             | resident card                     |
| >  |                             |                                   |
|  D |                             |                                   |
| OT |                             | (1998-2003) C1                    |
| >  |                             |                                   |
|  H |                             |                                   |
| az |                             | (number)                          |
| ar |                             |                                   |
| do |                             |                                   |
| us |                             |          AGT                      |
| >  |                             | Visa                              |
| Nu |                             |                                   |
| mb |                             |                                   |
| er |                             | non-immigrant                     |
| >  |                             |                                   |
| >  |                             |                                   |
| ** |                             | (number)                          |
| Pe |                             |                                   |
| rs |                             |                                   |
| on |                             |          ALV                      |
| >  |                             | Secure                            |
| in |                             |                                   |
| >  |                             |                                   |
| Ch |                             | Electronic                        |
| ar |                             |                                   |
| ge |                             |                                   |
| >  |                             | Network for                       |
| or |                             |                                   |
| >  |                             |                                   |
| Cr |                             | Travelers Rapid                   |
| ew |                             |                                   |
| >  |                             |                                   |
| Me |                             | Inspection                        |
| mb |                             |                                   |
| er |                             |                                   |
| 's |                             | (SENTRI) Card                     |
| >  |                             |                                   |
| Ha |                             |                                   |
| zm |                             | (number                           |
| at |                             |                                   |
| >  |                             |                                   |
|  E |                             |          ALX                      |
| nd |                             | U.S. merchant                     |
| or |                             |                                   |
| se |                             |                                   |
| me |                             | mariner Document                  |
| nt |                             |                                   |
| >  |                             |                                   |
|  N |                             | ID (number)                       |
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| r. |                             |          ALY                      |
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+----+-----------------------------+-----------------------------------+
| *  |                             |                                   |
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| er |                             |                                   |
| si |                             |                                   |
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| 20 |                             |                                   |
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+----+-----------------------------+-----------------------------------+
| ** |                             | **UN EDIFACT**                    |
| AN |                             |                                   |
| SI |                             | **There is no corresponding       |
| X. |                             | EDIFACT equivalent. This          |
| 12 |                             | condition only occurs in the ANSI |
| ** |                             | X.12 standard.**                  |
|    |                             |                                   |
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| 11 |                             |                                   |
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+----+-----------------------------+-----------------------------------+
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+----+-----------------------------+-----------------------------------+
| ** |                             | **UN EDIFACT**                    |
| AN |                             |                                   |
| SI |                             | **There is no corresponding       |
| X. |                             | EDIFACT equivalent. This          |
| 12 |                             | condition only occurs in the ANSI |
| ** |                             | X.12 standard.**                  |
|    |                             |                                   |
| *  |                             |                                   |
| *T |                             |                                   |
| ru |                             |                                   |
| ck |                             |                                   |
| 3  |                             |                                   |
| 50 |                             |                                   |
| se |                             |                                   |
| t, |                             |                                   |
| N  |                             |                                   |
| 90 |                             |                                   |
| 1, |                             |                                   |
| N9 |                             |                                   |
| 02 |                             |                                   |
| ** |                             |                                   |
+----+-----------------------------+-----------------------------------+
| ** |                             |                                   |
| N9 |                             |                                   |
| 01 |                             |                                   |
| ** |                             |                                   |
|    |                             |                                   |
| *  |                             |                                   |
| *A |                             |                                   |
| dd |                             |                                   |
| t  |                             |                                   |
| he |                             |                                   |
| f  |                             |                                   |
| ol |                             |                                   |
| lo |                             |                                   |
| wi |                             |                                   |
| ng |                             |                                   |
| co |                             |                                   |
| de |                             |                                   |
| a  |                             |                                   |
| nd |                             |                                   |
| gr |                             |                                   |
| ay |                             |                                   |
| a  |                             |                                   |
| re |                             |                                   |
| a: |                             |                                   |
| ** |                             |                                   |
|    |                             |                                   |
| ** |                             |                                   |
| XC |                             |                                   |
| ** |                             |                                   |
| C  |                             |                                   |
| ar |                             |                                   |
| go |                             |                                   |
| C  |                             |                                   |
| on |                             |                                   |
| tr |                             |                                   |
| ol |                             |                                   |
| Nu |                             |                                   |
| mb |                             |                                   |
| er |                             |                                   |
|    |                             |                                   |
| ** |                             |                                   |
| Th |                             |                                   |
| is |                             |                                   |
| co |                             |                                   |
| de |                             |                                   |
| is |                             |                                   |
| re |                             |                                   |
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| rn |                             |                                   |
| ed |                             |                                   |
| to |                             |                                   |
| CB |                             |                                   |
| SA |                             |                                   |
| wi |                             |                                   |
| th |                             |                                   |
| t  |                             |                                   |
| he |                             |                                   |
| v  |                             |                                   |
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| in |                             |                                   |
| N9 |                             |                                   |
| 02 |                             |                                   |
| wh |                             |                                   |
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| nv |                             |                                   |
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| u  |                             |                                   |
| nd |                             |                                   |
| er |                             |                                   |
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| US |                             |                                   |
| A- |                             |                                   |
| Ca |                             |                                   |
| na |                             |                                   |
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| me |                             |                                   |
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| te |                             |                                   |
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| t  |                             |                                   |
| he |                             |                                   |
| US |                             |                                   |
| A. |                             |                                   |
| It |                             |                                   |
| is |                             |                                   |
| re |                             |                                   |
| tu |                             |                                   |
| rn |                             |                                   |
| ed |                             |                                   |
| to |                             |                                   |
| C  |                             |                                   |
| BP |                             |                                   |
| wh |                             |                                   |
| en |                             |                                   |
| t  |                             |                                   |
| he |                             |                                   |
| in |                             |                                   |
| -t |                             |                                   |
| ra |                             |                                   |
| ns |                             |                                   |
| it |                             |                                   |
| mo |                             |                                   |
| ve |                             |                                   |
| me |                             |                                   |
| nt |                             |                                   |
| en |                             |                                   |
| te |                             |                                   |
| rs |                             |                                   |
| C  |                             |                                   |
| an |                             |                                   |
| ad |                             |                                   |
| a. |                             |                                   |
| Fu |                             |                                   |
| tu |                             |                                   |
| re |                             |                                   |
| u  |                             |                                   |
| se |                             |                                   |
| ** |                             |                                   |
+----+-----------------------------+-----------------------------------+
| ** |                             |                                   |
| N9 |                             |                                   |
| 02 |                             |                                   |
| ** |                             |                                   |
|    |                             |                                   |
| *  |                             |                                   |
| *A |                             |                                   |
| dd |                             |                                   |
| t  |                             |                                   |
| he |                             |                                   |
| f  |                             |                                   |
| ol |                             |                                   |
| lo |                             |                                   |
| wi |                             |                                   |
| ng |                             |                                   |
| gr |                             |                                   |
| ay |                             |                                   |
| a  |                             |                                   |
| re |                             |                                   |
| a: |                             |                                   |
| ** |                             |                                   |
|    |                             |                                   |
| ** |                             |                                   |
| Wh |                             |                                   |
| en |                             |                                   |
| re |                             |                                   |
| tu |                             |                                   |
| rn |                             |                                   |
| ed |                             |                                   |
| wi |                             |                                   |
| th |                             |                                   |
| co |                             |                                   |
| de |                             |                                   |
| XC |                             |                                   |
| in |                             |                                   |
| t  |                             |                                   |
| he |                             |                                   |
| N  |                             |                                   |
| 90 |                             |                                   |
| 1, |                             |                                   |
| th |                             |                                   |
| is |                             |                                   |
| is |                             |                                   |
| t  |                             |                                   |
| he |                             |                                   |
| Ca |                             |                                   |
| na |                             |                                   |
| di |                             |                                   |
| an |                             |                                   |
| tr |                             |                                   |
| uc |                             |                                   |
| ki |                             |                                   |
| ng |                             |                                   |
| c  |                             |                                   |
| om |                             |                                   |
| pa |                             |                                   |
| ny |                             |                                   |
| 's |                             |                                   |
| pr |                             |                                   |
| o- |                             |                                   |
| bi |                             |                                   |
| ll |                             |                                   |
| nu |                             |                                   |
| mb |                             |                                   |
| er |                             |                                   |
| f  |                             |                                   |
| or |                             |                                   |
| th |                             |                                   |
| is |                             |                                   |
| s  |                             |                                   |
| hi |                             |                                   |
| pm |                             |                                   |
| en |                             |                                   |
| t, |                             |                                   |
| or |                             |                                   |
| t  |                             |                                   |
| he |                             |                                   |
| US |                             |                                   |
| tr |                             |                                   |
| uc |                             |                                   |
| ki |                             |                                   |
| ng |                             |                                   |
| c  |                             |                                   |
| om |                             |                                   |
| pa |                             |                                   |
| ny |                             |                                   |
| 's |                             |                                   |
| ** |                             |                                   |
|    |                             |                                   |
| ** |                             |                                   |
| Pr |                             |                                   |
| o- |                             |                                   |
| bi |                             |                                   |
| ll |                             |                                   |
| nu |                             |                                   |
| mb |                             |                                   |
| er |                             |                                   |
| Fu |                             |                                   |
| tu |                             |                                   |
| re |                             |                                   |
| us |                             |                                   |
| e. |                             |                                   |
| ** |                             |                                   |
+----+-----------------------------+-----------------------------------+
| ** |                             | **UN EDIFACT**                    |
| AN |                             |                                   |
| SI |                             | **CUSRES Accept-Reject Message,   |
| X. |                             | ERC0210 C901 9321 \-- add the     |
| 12 |                             | following error code:**           |
| ** |                             |                                   |
|    |                             |                                   |
| *  |                             |                                   |
| *T |                             |                                   |
| ru |                             |                                   |
| ck |                             |                                   |
| 3  |                             |                                   |
| 55 |                             |                                   |
| se |                             |                                   |
| t, |                             |                                   |
| Ap |                             |                                   |
| pe |                             |                                   |
| nd |                             |                                   |
| ix |                             |                                   |
| \  |                             |                                   |
| -- |                             |                                   |
| a  |                             |                                   |
| dd |                             |                                   |
| t  |                             |                                   |
| he |                             |                                   |
| f  |                             |                                   |
| ol |                             |                                   |
| lo |                             |                                   |
| wi |                             |                                   |
| ng |                             |                                   |
| e  |                             |                                   |
| rr |                             |                                   |
| or |                             |                                   |
| co |                             |                                   |
| de |                             |                                   |
| s: |                             |                                   |
| ** |                             |                                   |
+----+-----------------------------+-----------------------------------+
| *  |                             | **131 Entity already arrived**    |
| *1 |                             |                                   |
| 31 |                             | In ANSI X12: 353 Set M1501 code   |
| En |                             | 3: arrival by container/equipment |
| ti |                             | rejected. User attempts to arrive |
| ty |                             | in-bond by container/equipment    |
| a  |                             | but 1 or more in-bonds or bills   |
| lr |                             | associated with the container are |
| ea |                             | already arrived. User must either |
| dy |                             | unarrive the in-bonds or bills    |
| a  |                             | and then arrive the               |
| rr |                             | container/equipment, or arrive    |
| iv |                             | all the in-bonds or bills         |
| ed |                             | individually.                     |
| ** |                             |                                   |
|    |                             | In EDIFACT: CUSREP: DOC0160 C002  |
| In |                             | 1001 code 98, RFF0170 C506 1153   |
| AN |                             | code AGP                          |
| SI |                             |                                   |
| X1 |                             |                                   |
| 2: |                             |                                   |
| 3  |                             |                                   |
| 53 |                             |                                   |
| S  |                             |                                   |
| et |                             |                                   |
| M  |                             |                                   |
| 15 |                             |                                   |
| 01 |                             |                                   |
| co |                             |                                   |
| de |                             |                                   |
| 3: |                             |                                   |
| a  |                             |                                   |
| rr |                             |                                   |
| iv |                             |                                   |
| al |                             |                                   |
| by |                             |                                   |
| c  |                             |                                   |
| on |                             |                                   |
| ta |                             |                                   |
| in |                             |                                   |
| er |                             |                                   |
| /e |                             |                                   |
| qu |                             |                                   |
| ip |                             |                                   |
| me |                             |                                   |
| nt |                             |                                   |
| r  |                             |                                   |
| ej |                             |                                   |
| ec |                             |                                   |
| te |                             |                                   |
| d. |                             |                                   |
| Us |                             |                                   |
| er |                             |                                   |
| at |                             |                                   |
| te |                             |                                   |
| mp |                             |                                   |
| ts |                             |                                   |
| to |                             |                                   |
| ar |                             |                                   |
| ri |                             |                                   |
| ve |                             |                                   |
| i  |                             |                                   |
| n- |                             |                                   |
| bo |                             |                                   |
| nd |                             |                                   |
| by |                             |                                   |
| c  |                             |                                   |
| on |                             |                                   |
| ta |                             |                                   |
| in |                             |                                   |
| er |                             |                                   |
| /e |                             |                                   |
| qu |                             |                                   |
| ip |                             |                                   |
| me |                             |                                   |
| nt |                             |                                   |
| b  |                             |                                   |
| ut |                             |                                   |
| 1  |                             |                                   |
| or |                             |                                   |
| mo |                             |                                   |
| re |                             |                                   |
| in |                             |                                   |
| -b |                             |                                   |
| on |                             |                                   |
| ds |                             |                                   |
| or |                             |                                   |
| b  |                             |                                   |
| il |                             |                                   |
| ls |                             |                                   |
| as |                             |                                   |
| so |                             |                                   |
| ci |                             |                                   |
| at |                             |                                   |
| ed |                             |                                   |
| wi |                             |                                   |
| th |                             |                                   |
| t  |                             |                                   |
| he |                             |                                   |
| c  |                             |                                   |
| on |                             |                                   |
| ta |                             |                                   |
| in |                             |                                   |
| er |                             |                                   |
| a  |                             |                                   |
| re |                             |                                   |
| a  |                             |                                   |
| lr |                             |                                   |
| ea |                             |                                   |
| dy |                             |                                   |
| ar |                             |                                   |
| ri |                             |                                   |
| ve |                             |                                   |
| d. |                             |                                   |
| Us |                             |                                   |
| er |                             |                                   |
| mu |                             |                                   |
| st |                             |                                   |
| ei |                             |                                   |
| th |                             |                                   |
| er |                             |                                   |
| un |                             |                                   |
| ar |                             |                                   |
| ri |                             |                                   |
| ve |                             |                                   |
| t  |                             |                                   |
| he |                             |                                   |
| in |                             |                                   |
| -b |                             |                                   |
| on |                             |                                   |
| ds |                             |                                   |
| or |                             |                                   |
| b  |                             |                                   |
| il |                             |                                   |
| ls |                             |                                   |
| a  |                             |                                   |
| nd |                             |                                   |
| th |                             |                                   |
| en |                             |                                   |
| ar |                             |                                   |
| ri |                             |                                   |
| ve |                             |                                   |
| t  |                             |                                   |
| he |                             |                                   |
| co |                             |                                   |
| nt |                             |                                   |
| ai |                             |                                   |
| ne |                             |                                   |
| r/ |                             |                                   |
| eq |                             |                                   |
| ui |                             |                                   |
| pm |                             |                                   |
| en |                             |                                   |
| t, |                             |                                   |
| or |                             |                                   |
| ar |                             |                                   |
| ri |                             |                                   |
| ve |                             |                                   |
| a  |                             |                                   |
| ll |                             |                                   |
| t  |                             |                                   |
| he |                             |                                   |
| in |                             |                                   |
| -b |                             |                                   |
| on |                             |                                   |
| ds |                             |                                   |
| or |                             |                                   |
| b  |                             |                                   |
| il |                             |                                   |
| ls |                             |                                   |
| i  |                             |                                   |
| nd |                             |                                   |
| iv |                             |                                   |
| id |                             |                                   |
| ua |                             |                                   |
| ll |                             |                                   |
| y. |                             |                                   |
|    |                             |                                   |
| In |                             |                                   |
| ED |                             |                                   |
| IF |                             |                                   |
| AC |                             |                                   |
| T: |                             |                                   |
| C  |                             |                                   |
| US |                             |                                   |
| RE |                             |                                   |
| P: |                             |                                   |
| D  |                             |                                   |
| OC |                             |                                   |
| 01 |                             |                                   |
| 60 |                             |                                   |
| C0 |                             |                                   |
| 02 |                             |                                   |
| 10 |                             |                                   |
| 01 |                             |                                   |
| co |                             |                                   |
| de |                             |                                   |
| 9  |                             |                                   |
| 8, |                             |                                   |
| R  |                             |                                   |
| FF |                             |                                   |
| 01 |                             |                                   |
| 70 |                             |                                   |
| C5 |                             |                                   |
| 06 |                             |                                   |
| 11 |                             |                                   |
| 53 |                             |                                   |
| co |                             |                                   |
| de |                             |                                   |
| A  |                             |                                   |
| GP |                             |                                   |
+----+-----------------------------+-----------------------------------+
| *  |                             | **532 In-bond Export Rej**        |
| *5 |                             |                                   |
| 32 |                             | Carrier attempts to export        |
| I  |                             | in-bond by in-bond number, bill   |
| n- |                             | of lading number, or              |
| bo |                             | container-equipment number but    |
| nd |                             | (1) the in-bond has not been      |
| Ex |                             | arrived at the destination        |
| po |                             | in-bond port or (2) the in-bond   |
| rt |                             | has been arrived but a hold       |
| R  |                             | exists on a bill associated with  |
| ej |                             | the in-bond (3) the in-bond has   |
| ** |                             | already been exported             |
|    |                             |                                   |
| C  |                             | ANSI X12: 353 set M1501 codes 5,  |
| ar |                             | 6, 7 M1502 in-bond number, BOL    |
| ri |                             | number, container --equipment     |
| er |                             | number                            |
| at |                             |                                   |
| te |                             | In EDIFACT: CUSREP DOC0160 C002   |
| mp |                             | 1001 code 833, RFF0170 C056 1153  |
| ts |                             | codes AAM for waybill number, AGP |
| to |                             | for company issued equipment ID,  |
| ex |                             | or IB for in-bond number          |
| po |                             |                                   |
| rt |                             |                                   |
| i  |                             |                                   |
| n- |                             |                                   |
| bo |                             |                                   |
| nd |                             |                                   |
| by |                             |                                   |
| i  |                             |                                   |
| n- |                             |                                   |
| bo |                             |                                   |
| nd |                             |                                   |
| n  |                             |                                   |
| um |                             |                                   |
| be |                             |                                   |
| r, |                             |                                   |
| bi |                             |                                   |
| ll |                             |                                   |
| of |                             |                                   |
| la |                             |                                   |
| di |                             |                                   |
| ng |                             |                                   |
| n  |                             |                                   |
| um |                             |                                   |
| be |                             |                                   |
| r, |                             |                                   |
| or |                             |                                   |
| c  |                             |                                   |
| on |                             |                                   |
| ta |                             |                                   |
| in |                             |                                   |
| er |                             |                                   |
| -e |                             |                                   |
| qu |                             |                                   |
| ip |                             |                                   |
| me |                             |                                   |
| nt |                             |                                   |
| nu |                             |                                   |
| mb |                             |                                   |
| er |                             |                                   |
| b  |                             |                                   |
| ut |                             |                                   |
| (  |                             |                                   |
| 1) |                             |                                   |
| t  |                             |                                   |
| he |                             |                                   |
| i  |                             |                                   |
| n- |                             |                                   |
| bo |                             |                                   |
| nd |                             |                                   |
| h  |                             |                                   |
| as |                             |                                   |
| n  |                             |                                   |
| ot |                             |                                   |
| be |                             |                                   |
| en |                             |                                   |
| a  |                             |                                   |
| rr |                             |                                   |
| iv |                             |                                   |
| ed |                             |                                   |
| at |                             |                                   |
| t  |                             |                                   |
| he |                             |                                   |
| d  |                             |                                   |
| es |                             |                                   |
| ti |                             |                                   |
| na |                             |                                   |
| ti |                             |                                   |
| on |                             |                                   |
| i  |                             |                                   |
| n- |                             |                                   |
| bo |                             |                                   |
| nd |                             |                                   |
| po |                             |                                   |
| rt |                             |                                   |
| or |                             |                                   |
| (  |                             |                                   |
| 2) |                             |                                   |
| t  |                             |                                   |
| he |                             |                                   |
| i  |                             |                                   |
| n- |                             |                                   |
| bo |                             |                                   |
| nd |                             |                                   |
| h  |                             |                                   |
| as |                             |                                   |
| be |                             |                                   |
| en |                             |                                   |
| a  |                             |                                   |
| rr |                             |                                   |
| iv |                             |                                   |
| ed |                             |                                   |
| b  |                             |                                   |
| ut |                             |                                   |
| a  |                             |                                   |
| ho |                             |                                   |
| ld |                             |                                   |
| ex |                             |                                   |
| is |                             |                                   |
| ts |                             |                                   |
| on |                             |                                   |
| a  |                             |                                   |
| bi |                             |                                   |
| ll |                             |                                   |
| as |                             |                                   |
| so |                             |                                   |
| ci |                             |                                   |
| at |                             |                                   |
| ed |                             |                                   |
| wi |                             |                                   |
| th |                             |                                   |
| t  |                             |                                   |
| he |                             |                                   |
| i  |                             |                                   |
| n- |                             |                                   |
| bo |                             |                                   |
| nd |                             |                                   |
| (  |                             |                                   |
| 3) |                             |                                   |
| t  |                             |                                   |
| he |                             |                                   |
| i  |                             |                                   |
| n- |                             |                                   |
| bo |                             |                                   |
| nd |                             |                                   |
| h  |                             |                                   |
| as |                             |                                   |
| a  |                             |                                   |
| lr |                             |                                   |
| ea |                             |                                   |
| dy |                             |                                   |
| be |                             |                                   |
| en |                             |                                   |
| ex |                             |                                   |
| po |                             |                                   |
| rt |                             |                                   |
| ed |                             |                                   |
|    |                             |                                   |
| AN |                             |                                   |
| SI |                             |                                   |
| X1 |                             |                                   |
| 2: |                             |                                   |
| 3  |                             |                                   |
| 53 |                             |                                   |
| s  |                             |                                   |
| et |                             |                                   |
| M  |                             |                                   |
| 15 |                             |                                   |
| 01 |                             |                                   |
| c  |                             |                                   |
| od |                             |                                   |
| es |                             |                                   |
| 5, |                             |                                   |
| 6, |                             |                                   |
| 7  |                             |                                   |
| M  |                             |                                   |
| 15 |                             |                                   |
| 02 |                             |                                   |
| i  |                             |                                   |
| n- |                             |                                   |
| bo |                             |                                   |
| nd |                             |                                   |
| n  |                             |                                   |
| um |                             |                                   |
| be |                             |                                   |
| r, |                             |                                   |
| B  |                             |                                   |
| OL |                             |                                   |
| n  |                             |                                   |
| um |                             |                                   |
| be |                             |                                   |
| r, |                             |                                   |
| c  |                             |                                   |
| on |                             |                                   |
| ta |                             |                                   |
| in |                             |                                   |
| er |                             |                                   |
| -  |                             |                                   |
| -e |                             |                                   |
| qu |                             |                                   |
| ip |                             |                                   |
| me |                             |                                   |
| nt |                             |                                   |
| nu |                             |                                   |
| mb |                             |                                   |
| er |                             |                                   |
|    |                             |                                   |
| In |                             |                                   |
| ED |                             |                                   |
| IF |                             |                                   |
| AC |                             |                                   |
| T: |                             |                                   |
| CU |                             |                                   |
| SR |                             |                                   |
| EP |                             |                                   |
| D  |                             |                                   |
| OC |                             |                                   |
| 01 |                             |                                   |
| 60 |                             |                                   |
| C0 |                             |                                   |
| 02 |                             |                                   |
| 10 |                             |                                   |
| 01 |                             |                                   |
| co |                             |                                   |
| de |                             |                                   |
| 83 |                             |                                   |
| 3, |                             |                                   |
| R  |                             |                                   |
| FF |                             |                                   |
| 01 |                             |                                   |
| 70 |                             |                                   |
| C0 |                             |                                   |
| 56 |                             |                                   |
| 11 |                             |                                   |
| 53 |                             |                                   |
| c  |                             |                                   |
| od |                             |                                   |
| es |                             |                                   |
| A  |                             |                                   |
| AM |                             |                                   |
| f  |                             |                                   |
| or |                             |                                   |
| w  |                             |                                   |
| ay |                             |                                   |
| bi |                             |                                   |
| ll |                             |                                   |
| n  |                             |                                   |
| um |                             |                                   |
| be |                             |                                   |
| r, |                             |                                   |
| A  |                             |                                   |
| GP |                             |                                   |
| f  |                             |                                   |
| or |                             |                                   |
| c  |                             |                                   |
| om |                             |                                   |
| pa |                             |                                   |
| ny |                             |                                   |
| is |                             |                                   |
| su |                             |                                   |
| ed |                             |                                   |
| e  |                             |                                   |
| qu |                             |                                   |
| ip |                             |                                   |
| me |                             |                                   |
| nt |                             |                                   |
| I  |                             |                                   |
| D, |                             |                                   |
| or |                             |                                   |
| IB |                             |                                   |
| f  |                             |                                   |
| or |                             |                                   |
| i  |                             |                                   |
| n- |                             |                                   |
| bo |                             |                                   |
| nd |                             |                                   |
| nu |                             |                                   |
| mb |                             |                                   |
| er |                             |                                   |
+----+-----------------------------+-----------------------------------+
| 53 |                             | **533 In-bond Cancel Rej**        |
| 3. |                             |                                   |
|  * |                             | Carrier attempts to cancel        |
| *I |                             | arrival/export in-bond by in-bond |
| n- |                             | number, bill of lading number, or |
| bo |                             | container-equipment number but    |
| nd |                             | (1) the in-bond has not been      |
|    |                             | arrived at the destination        |
|    |                             | in-bond port or (2) the in-bond   |
|    |                             | has been arrived but a hold       |
| Ca |                             | exists on a bill associated with  |
| nc |                             | the in-bond .(3) the in-bond has  |
| el |                             | already been cancelled            |
|    |                             |                                   |
|    |                             | ANSI X12: 353 set M1501 codes     |
|  R |                             | F,G,H.I.J,K M1502 in-bond number, |
| ej |                             | BOL number, container --equipment |
| ** |                             | number                            |
|    |                             |                                   |
| C  |                             | In EDIFACT: CUSREP BGM0020 1225   |
| ar |                             | code 1, DOC0160 C002 1001 code    |
| ri |                             | 98, 833, RFF0170 C056 1153 codes  |
| er |                             | AAM for waybill number, AGP for   |
| at |                             | company issued equipment ID, or   |
| te |                             | IB for in-bond number             |
| mp |                             |                                   |
| ts |                             |                                   |
| to |                             |                                   |
| ca |                             |                                   |
| nc |                             |                                   |
| el |                             |                                   |
| ar |                             |                                   |
| ri |                             |                                   |
| va |                             |                                   |
| l/ |                             |                                   |
| ex |                             |                                   |
| po |                             |                                   |
| rt |                             |                                   |
| i  |                             |                                   |
| n- |                             |                                   |
| bo |                             |                                   |
| nd |                             |                                   |
| by |                             |                                   |
| i  |                             |                                   |
| n- |                             |                                   |
| bo |                             |                                   |
| nd |                             |                                   |
| n  |                             |                                   |
| um |                             |                                   |
| be |                             |                                   |
| r, |                             |                                   |
| bi |                             |                                   |
| ll |                             |                                   |
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| la |                             |                                   |
| di |                             |                                   |
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| be |                             |                                   |
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| nu |                             |                                   |
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| d  |                             |                                   |
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| is |                             |                                   |
| ts |                             |                                   |
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| ci |                             |                                   |
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| n- |                             |                                   |
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| nd |                             |                                   |
| .( |                             |                                   |
| 3) |                             |                                   |
| t  |                             |                                   |
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| i  |                             |                                   |
| n- |                             |                                   |
| bo |                             |                                   |
| nd |                             |                                   |
| h  |                             |                                   |
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| a  |                             |                                   |
| lr |                             |                                   |
| ea |                             |                                   |
| dy |                             |                                   |
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| c  |                             |                                   |
| an |                             |                                   |
| ce |                             |                                   |
| ll |                             |                                   |
| ed |                             |                                   |
|    |                             |                                   |
| AN |                             |                                   |
| SI |                             |                                   |
| X1 |                             |                                   |
| 2: |                             |                                   |
| 3  |                             |                                   |
| 53 |                             |                                   |
| s  |                             |                                   |
| et |                             |                                   |
| M  |                             |                                   |
| 15 |                             |                                   |
| 01 |                             |                                   |
| c  |                             |                                   |
| od |                             |                                   |
| es |                             |                                   |
| F  |                             |                                   |
| ,G |                             |                                   |
| ,H |                             |                                   |
| .I |                             |                                   |
| .J |                             |                                   |
| ,K |                             |                                   |
| M  |                             |                                   |
| 15 |                             |                                   |
| 02 |                             |                                   |
| i  |                             |                                   |
| n- |                             |                                   |
| bo |                             |                                   |
| nd |                             |                                   |
| n  |                             |                                   |
| um |                             |                                   |
| be |                             |                                   |
| r, |                             |                                   |
| B  |                             |                                   |
| OL |                             |                                   |
| n  |                             |                                   |
| um |                             |                                   |
| be |                             |                                   |
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| c  |                             |                                   |
| on |                             |                                   |
| ta |                             |                                   |
| in |                             |                                   |
| er |                             |                                   |
| -  |                             |                                   |
| -e |                             |                                   |
| qu |                             |                                   |
| ip |                             |                                   |
| me |                             |                                   |
| nt |                             |                                   |
| nu |                             |                                   |
| mb |                             |                                   |
| er |                             |                                   |
|    |                             |                                   |
| In |                             |                                   |
| ED |                             |                                   |
| IF |                             |                                   |
| AC |                             |                                   |
| T: |                             |                                   |
| CU |                             |                                   |
| SR |                             |                                   |
| EP |                             |                                   |
| B  |                             |                                   |
| GM |                             |                                   |
| 00 |                             |                                   |
| 20 |                             |                                   |
| 12 |                             |                                   |
| 25 |                             |                                   |
| co |                             |                                   |
| de |                             |                                   |
| 1, |                             |                                   |
| D  |                             |                                   |
| OC |                             |                                   |
| 01 |                             |                                   |
| 60 |                             |                                   |
| C0 |                             |                                   |
| 02 |                             |                                   |
| 10 |                             |                                   |
| 01 |                             |                                   |
| co |                             |                                   |
| de |                             |                                   |
| 9  |                             |                                   |
| 8, |                             |                                   |
| 83 |                             |                                   |
| 3, |                             |                                   |
| R  |                             |                                   |
| FF |                             |                                   |
| 01 |                             |                                   |
| 70 |                             |                                   |
| C0 |                             |                                   |
| 56 |                             |                                   |
| 11 |                             |                                   |
| 53 |                             |                                   |
| c  |                             |                                   |
| od |                             |                                   |
| es |                             |                                   |
| A  |                             |                                   |
| AM |                             |                                   |
| f  |                             |                                   |
| or |                             |                                   |
| w  |                             |                                   |
| ay |                             |                                   |
| bi |                             |                                   |
| ll |                             |                                   |
| n  |                             |                                   |
| um |                             |                                   |
| be |                             |                                   |
| r, |                             |                                   |
| A  |                             |                                   |
| GP |                             |                                   |
| f  |                             |                                   |
| or |                             |                                   |
| c  |                             |                                   |
| om |                             |                                   |
| pa |                             |                                   |
| ny |                             |                                   |
| is |                             |                                   |
| su |                             |                                   |
| ed |                             |                                   |
| e  |                             |                                   |
| qu |                             |                                   |
| ip |                             |                                   |
| me |                             |                                   |
| nt |                             |                                   |
| I  |                             |                                   |
| D, |                             |                                   |
| or |                             |                                   |
| IB |                             |                                   |
| f  |                             |                                   |
| or |                             |                                   |
| i  |                             |                                   |
| n- |                             |                                   |
| bo |                             |                                   |
| nd |                             |                                   |
| nu |                             |                                   |
| mb |                             |                                   |
| er |                             |                                   |
+----+-----------------------------+-----------------------------------+

+----+-----------------------------+-----------------------------------+
| *  | **Version AY has been       |                                   |
| *V | deleted and replaced by     |                                   |
| er | Version AZ (dated           |                                   |
| si | 03/21/2008).**              |                                   |
| on |                             |                                   |
| AY |                             |                                   |
| 03 |                             |                                   |
| /1 |                             |                                   |
| 4/ |                             |                                   |
| 20 |                             |                                   |
| 08 |                             |                                   |
| ** |                             |                                   |
+----+-----------------------------+-----------------------------------+
| ** |                             | **UN EDIFACT**                    |
| AN |                             |                                   |
| SI |                             | **~~CUSRES Accept-Reject Message, |
| X. |                             | ERC C901 9321 \-- add the         |
| 12 |                             | following error code:~~**         |
| ** |                             |                                   |
|    |                             |                                   |
| *  |                             |                                   |
| *~ |                             |                                   |
| ~T |                             |                                   |
| ru |                             |                                   |
| ck |                             |                                   |
| 3  |                             |                                   |
| 55 |                             |                                   |
| se |                             |                                   |
| t, |                             |                                   |
| Ap |                             |                                   |
| pe |                             |                                   |
| nd |                             |                                   |
| ix |                             |                                   |
| \  |                             |                                   |
| -- |                             |                                   |
| a  |                             |                                   |
| dd |                             |                                   |
| t  |                             |                                   |
| he |                             |                                   |
| f  |                             |                                   |
| ol |                             |                                   |
| lo |                             |                                   |
| wi |                             |                                   |
| ng |                             |                                   |
| e  |                             |                                   |
| rr |                             |                                   |
| or |                             |                                   |
| c  |                             |                                   |
| od |                             |                                   |
| e~ |                             |                                   |
| ~: |                             |                                   |
| ** |                             |                                   |
+----+-----------------------------+-----------------------------------+
| *  |                             | **~~131 Entity already            |
| *~ |                             | arrived~~**                       |
| ~1 |                             |                                   |
| 31 |                             | ~~In ANSI X12: 353 Set M1501 code |
| En |                             | 3: arrival by container/equipment |
| ti |                             | rejected. User attempts to arrive |
| ty |                             | in-bond by container/equipment    |
| a  |                             | but 1 or more in-bonds or bills   |
| lr |                             | associated with the container are |
| ea |                             | already arrived. User must either |
| dy |                             | unarrive the in-bonds or bills    |
| a  |                             | and then arrive the               |
| rr |                             | container/equipment, or arrive    |
| iv |                             | all the in-bonds or bills         |
| ed |                             | individually.~~                   |
| ~~ |                             |                                   |
| ** |                             | ~~In EDIFACT: CUSREP: DOC0160     |
|    |                             | C002 1001 code 98, RFF0170 C506   |
| ~~ |                             | 1153 code AGP~~                   |
| In |                             |                                   |
| AN |                             |                                   |
| SI |                             |                                   |
| X1 |                             |                                   |
| 2: |                             |                                   |
| 3  |                             |                                   |
| 53 |                             |                                   |
| S  |                             |                                   |
| et |                             |                                   |
| M  |                             |                                   |
| 15 |                             |                                   |
| 01 |                             |                                   |
| co |                             |                                   |
| de |                             |                                   |
| 3: |                             |                                   |
| a  |                             |                                   |
| rr |                             |                                   |
| iv |                             |                                   |
| al |                             |                                   |
| by |                             |                                   |
| c  |                             |                                   |
| on |                             |                                   |
| ta |                             |                                   |
| in |                             |                                   |
| er |                             |                                   |
| /e |                             |                                   |
| qu |                             |                                   |
| ip |                             |                                   |
| me |                             |                                   |
| nt |                             |                                   |
| r  |                             |                                   |
| ej |                             |                                   |
| ec |                             |                                   |
| te |                             |                                   |
| d. |                             |                                   |
| Us |                             |                                   |
| er |                             |                                   |
| at |                             |                                   |
| te |                             |                                   |
| mp |                             |                                   |
| ts |                             |                                   |
| to |                             |                                   |
| ar |                             |                                   |
| ri |                             |                                   |
| ve |                             |                                   |
| i  |                             |                                   |
| n- |                             |                                   |
| bo |                             |                                   |
| nd |                             |                                   |
| by |                             |                                   |
| c  |                             |                                   |
| on |                             |                                   |
| ta |                             |                                   |
| in |                             |                                   |
| er |                             |                                   |
| /e |                             |                                   |
| qu |                             |                                   |
| ip |                             |                                   |
| me |                             |                                   |
| nt |                             |                                   |
| b  |                             |                                   |
| ut |                             |                                   |
| 1  |                             |                                   |
| or |                             |                                   |
| mo |                             |                                   |
| re |                             |                                   |
| in |                             |                                   |
| -b |                             |                                   |
| on |                             |                                   |
| ds |                             |                                   |
| or |                             |                                   |
| b  |                             |                                   |
| il |                             |                                   |
| ls |                             |                                   |
| as |                             |                                   |
| so |                             |                                   |
| ci |                             |                                   |
| at |                             |                                   |
| ed |                             |                                   |
| wi |                             |                                   |
| th |                             |                                   |
| t  |                             |                                   |
| he |                             |                                   |
| c  |                             |                                   |
| on |                             |                                   |
| ta |                             |                                   |
| in |                             |                                   |
| er |                             |                                   |
| a  |                             |                                   |
| re |                             |                                   |
| a  |                             |                                   |
| lr |                             |                                   |
| ea |                             |                                   |
| dy |                             |                                   |
| ar |                             |                                   |
| ri |                             |                                   |
| ve |                             |                                   |
| d. |                             |                                   |
| Us |                             |                                   |
| er |                             |                                   |
| mu |                             |                                   |
| st |                             |                                   |
| ei |                             |                                   |
| th |                             |                                   |
| er |                             |                                   |
| un |                             |                                   |
| ar |                             |                                   |
| ri |                             |                                   |
| ve |                             |                                   |
| t  |                             |                                   |
| he |                             |                                   |
| in |                             |                                   |
| -b |                             |                                   |
| on |                             |                                   |
| ds |                             |                                   |
| or |                             |                                   |
| b  |                             |                                   |
| il |                             |                                   |
| ls |                             |                                   |
| a  |                             |                                   |
| nd |                             |                                   |
| th |                             |                                   |
| en |                             |                                   |
| ar |                             |                                   |
| ri |                             |                                   |
| ve |                             |                                   |
| t  |                             |                                   |
| he |                             |                                   |
| co |                             |                                   |
| nt |                             |                                   |
| ai |                             |                                   |
| ne |                             |                                   |
| r/ |                             |                                   |
| eq |                             |                                   |
| ui |                             |                                   |
| pm |                             |                                   |
| en |                             |                                   |
| t, |                             |                                   |
| or |                             |                                   |
| ar |                             |                                   |
| ri |                             |                                   |
| ve |                             |                                   |
| a  |                             |                                   |
| ll |                             |                                   |
| t  |                             |                                   |
| he |                             |                                   |
| in |                             |                                   |
| -b |                             |                                   |
| on |                             |                                   |
| ds |                             |                                   |
| or |                             |                                   |
| b  |                             |                                   |
| il |                             |                                   |
| ls |                             |                                   |
| i  |                             |                                   |
| nd |                             |                                   |
| iv |                             |                                   |
| id |                             |                                   |
| ua |                             |                                   |
| ll |                             |                                   |
| y. |                             |                                   |
| ~~ |                             |                                   |
|    |                             |                                   |
| ~~ |                             |                                   |
| In |                             |                                   |
| ED |                             |                                   |
| IF |                             |                                   |
| AC |                             |                                   |
| T: |                             |                                   |
| C  |                             |                                   |
| US |                             |                                   |
| RE |                             |                                   |
| P: |                             |                                   |
| D  |                             |                                   |
| OC |                             |                                   |
| 01 |                             |                                   |
| 60 |                             |                                   |
| C0 |                             |                                   |
| 02 |                             |                                   |
| 10 |                             |                                   |
| 01 |                             |                                   |
| co |                             |                                   |
| de |                             |                                   |
| 9  |                             |                                   |
| 8, |                             |                                   |
| R  |                             |                                   |
| FF |                             |                                   |
| 01 |                             |                                   |
| 70 |                             |                                   |
| C5 |                             |                                   |
| 06 |                             |                                   |
| 11 |                             |                                   |
| 53 |                             |                                   |
| co |                             |                                   |
| de |                             |                                   |
| A  |                             |                                   |
| GP |                             |                                   |
| ~~ |                             |                                   |
+----+-----------------------------+-----------------------------------+

+----+-----------------------------+-----------------------------------+
| *  | **Version AX Summary of     |                                   |
| *V | Changes:** This change      |                                   |
| er | applies to EDIFACT CUSREP   |                                   |
| si | DOC016 and RFF0170.  If     |                                   |
| on | in-bonds are being arrived  |                                   |
| AX | or exported by              |                                   |
| 03 | container/equipment,        |                                   |
| /0 | indicated by code AGP in    |                                   |
| 7/ | RFF0170, then either a bill |                                   |
| 20 | number or in-bond number    |                                   |
| 08 | associated with the         |                                   |
| ** | container/equipment must    |                                   |
|    | also be supplied.  The code |                                   |
|    | for the bill number "700"   |                                   |
|    | already existed in the      |                                   |
|    | DOC0160 prior to this       |                                   |
|    | notice.  This notice adds   |                                   |
|    | code number "950" to        |                                   |
|    | identify in-bond numbers    |                                   |
|    | and adds the explanatory    |                                   |
|    | notes to the DOC and RFF    |                                   |
|    | records.                    |                                   |
+----+-----------------------------+-----------------------------------+
| ** |                             | **UN EDIFACT**                    |
| AN |                             |                                   |
| SI |                             | **CUSREP Conveyance Report        |
| X. |                             | Message: DOC0160 Notes,**         |
| 12 |                             |                                   |
| ** |                             | **DOC0160 C002 1001, RFF0170 C506 |
|    |                             | 1153**                            |
| ** |                             |                                   |
| No |                             |                                   |
| u  |                             |                                   |
| pd |                             |                                   |
| at |                             |                                   |
| es |                             |                                   |
| ** |                             |                                   |
+----+-----------------------------+-----------------------------------+
|    |                             | **DOC0160**                       |
|    |                             |                                   |
|    |                             | Add the following gray area in    |
|    |                             | the notes:                        |
|    |                             |                                   |
|    |                             | > use:                            |
|    |                             | >                                 |
|    |                             | > 3\. to report supplementary     |
|    |                             | > bill or inbond information for  |
|    |                             | > arriving/ Exporting inbonds via |
|    |                             | > container/equipment             |
+----+-----------------------------+-----------------------------------+
|    |                             | **DOC0160 C002 1001**             |
|    |                             |                                   |
|    |                             | Add the following to gray area:   |
|    |                             |                                   |
|    |                             | > WHEN reporting an inbond        |
|    |                             | > arrival/export by               |
|    |                             | > container/equipment in RFF0170  |
|    |                             | > C506 1153 with code AGP either  |
|    |                             | > 700 or 950 is required here     |
|    |                             |                                   |
|    |                             | Add code 950: Goods declaration   |
|    |                             | for Customs transit.              |
+----+-----------------------------+-----------------------------------+
|    |                             | **RFF0170 C506 1153**             |
|    |                             |                                   |
|    |                             | Add the following in the gray     |
|    |                             | area:                             |
|    |                             |                                   |
|    |                             | > WHEN arriving/exporting an      |
|    |                             | > inbond by equipment number      |
|    |                             | > using AGP, DOC0160 C002 1001    |
|    |                             | > either 700 or 950 is required   |
+----+-----------------------------+-----------------------------------+

+----+-----------------------------+-----------------------------------+
| *  | **Version AV Summary of     |                                   |
| *V | Changes:** With regard to   |                                   |
| er | the delivery of CR-2224     |                                   |
| si | which is anticipated to be  |                                   |
| on | delivered on April 5^th,^   |                                   |
| AV | 2008 the following error    |                                   |
| 02 | code messages are being     |                                   |
| /1 | added to the ANSI X12.355   |                                   |
| 5/ | message set and the         |                                   |
| 20 | UN/EDIFACT CUSRES message   |                                   |
| 08 | set. CR-2224 will enable    |                                   |
| ** | ACE e-Manifest: Truck, EDI  |                                   |
|    | filers to arrive, export or |                                   |
|    | cancel the arrival or       |                                   |
|    | export of in-bond shipments |                                   |
|    | by container/equipment      |                                   |
|    | number. All shipments       |                                   |
|    | within the                  |                                   |
|    | equipment/container must be |                                   |
|    | destine for the same U.S.   |                                   |
|    | inland port otherwise the   |                                   |
|    | following error messages    |                                   |
|    | will be returned to the     |                                   |
|    | carrier (530 or 531).       |                                   |
|    | Reporting the export of     |                                   |
|    | in-bond shipments prior to  |                                   |
|    | the carrier reporting their |                                   |
|    | arrival will result in a    |                                   |
|    | rejection, error code       |                                   |
|    | (532). Current ACE Secure   |                                   |
|    | Data Portal arrival, export |                                   |
|    | and cancel are unaffected   |                                   |
|    | by CR-2224.                 |                                   |
|    |                             |                                   |
|    | ACE participants who        |                                   |
|    | arrive, export, and cancel  |                                   |
|    | arrivals and exports by     |                                   |
|    | container/equipment are     |                                   |
|    | advised they must provide   |                                   |
|    | either an in-bond number or |                                   |
|    | bill of lading number (SCN) |                                   |
|    | along with the              |                                   |
|    | container/equipment number. |                                   |
|    | This is necessary because   |                                   |
|    | containers/equipment enter  |                                   |
|    | and exit the country        |                                   |
|    | constantly and without this |                                   |
|    | added information, ACE      |                                   |
|    | would not be able to        |                                   |
|    | uniquely reference the      |                                   |
|    | in-bond movement and trip.  |                                   |
|    |                             |                                   |
|    | Please consult the          |                                   |
|    | implementation guidelines   |                                   |
|    | for truck manifest (ANSI    |                                   |
|    | x12 Sets 353, 350, and 355  |                                   |
|    | and UN/EDIFACT CUSREP and   |                                   |
|    | CUSRES status               |                                   |
|    | notifications) dated        |                                   |
|    | February 15, 2008 which is  |                                   |
|    | posted to the cbp.gov web   |                                   |
|    | site for complete           |                                   |
|    | instructions.               |                                   |
+----+-----------------------------+-----------------------------------+
| ** |                             | **UN EDIFACT**                    |
| AN |                             |                                   |
| SI |                             | **CUSRES Accept-Reject Message,   |
| X. |                             | ERC0210 C901 9321 \-- add the     |
| 12 |                             | following status notifications to |
| ** |                             | read:**                           |
|    |                             |                                   |
| *  |                             |                                   |
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| t, |                             |                                   |
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| pe |                             |                                   |
| nd |                             |                                   |
| ix |                             |                                   |
| \  |                             |                                   |
| -- |                             |                                   |
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| or |                             |                                   |
| co |                             |                                   |
| de |                             |                                   |
| s: |                             |                                   |
| ** |                             |                                   |
+----+-----------------------------+-----------------------------------+
| *  |                             | **530 No Cn Arr if Mult Dest IB** |
| *5 |                             |                                   |
| 30 |                             | Carrier attempts to arrive        |
| No |                             | in-bond by container/equipment in |
| Cn |                             | one destination port but          |
| A  |                             | in-bond-bills associated with the |
| rr |                             | container/equipment are for       |
| if |                             | various destination ports. To     |
| Mu |                             | arrive by container equipment all |
| lt |                             | in-bond-bills must be for the     |
| De |                             | same destination port in which    |
| st |                             | the container/equipment is        |
| IB |                             | arrived.                          |
| ** |                             |                                   |
|    |                             | In ANSI X12: 353 set M1501 code   |
| C  |                             | 3, M1502 container/equipment      |
| ar |                             | number                            |
| ri |                             |                                   |
| er |                             | In EDIFACT: CUSREP DOC0160 C002   |
| at |                             | 1001 code 98,RFF0170 C506 1153    |
| te |                             | code AGP for container/equipment  |
| mp |                             | arrival                           |
| ts |                             |                                   |
| to |                             | Various in-bond destinations      |
| ar |                             | provided in CUSCAR LOC0410 C517   |
| ri |                             | 3225 for in-bonds in CUSCAR       |
| ve |                             | DOC0365 C503                      |
| i  |                             |                                   |
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| ov |                             |                                   |
| id |                             |                                   |
| ed |                             |                                   |
| in |                             |                                   |
| CU |                             |                                   |
| SC |                             |                                   |
| AR |                             |                                   |
| L  |                             |                                   |
| OC |                             |                                   |
| 04 |                             |                                   |
| 10 |                             |                                   |
| C5 |                             |                                   |
| 17 |                             |                                   |
| 32 |                             |                                   |
| 25 |                             |                                   |
| f  |                             |                                   |
| or |                             |                                   |
| in |                             |                                   |
| -b |                             |                                   |
| on |                             |                                   |
| ds |                             |                                   |
| in |                             |                                   |
| CU |                             |                                   |
| SC |                             |                                   |
| AR |                             |                                   |
| D  |                             |                                   |
| OC |                             |                                   |
| 03 |                             |                                   |
| 65 |                             |                                   |
| C5 |                             |                                   |
| 03 |                             |                                   |
+----+-----------------------------+-----------------------------------+
| *  |                             | **531 No Cn Exp If Mult Dest IB** |
| *5 |                             |                                   |
| 31 |                             | Carrier attempts to export        |
| No |                             | in-bond by container/equipment in |
| Cn |                             | one destination port but          |
| E  |                             | in-bond-bills associated with the |
| xp |                             | container/equipment are for       |
| If |                             | various destination ports. To     |
| Mu |                             | arrive by container equipment all |
| lt |                             | in-bond-bills must be for the     |
| De |                             | same destination port in which    |
| st |                             | the container/equipment is        |
| IB |                             | arrived.                          |
| ** |                             |                                   |
|    |                             | In ANSI X12: 353 set M1501 code7, |
| C  |                             | M1502 container/equipment number. |
| ar |                             |                                   |
| ri |                             | In EDIFACT: CUSREP DOC0160 C002   |
| er |                             | 1001 code 833,RFF0170 C056 1153   |
| at |                             | code AGP for container/equipment  |
| te |                             | export                            |
| mp |                             |                                   |
| ts |                             | Various in-bond destinations      |
| to |                             | provided in CUSCAR LOC0410 C517   |
| ex |                             | 3225 for in-bonds in CUSCAR       |
| po |                             | DOC0365 C503                      |
| rt |                             |                                   |
| i  |                             |                                   |
| n- |                             |                                   |
| bo |                             |                                   |
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| by |                             |                                   |
| c  |                             |                                   |
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| in |                             |                                   |
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| nt |                             |                                   |
| in |                             |                                   |
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| d  |                             |                                   |
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| AN |                             |                                   |
| SI |                             |                                   |
| X1 |                             |                                   |
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| 53 |                             |                                   |
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| 15 |                             |                                   |
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| A  |                             |                                   |
| GP |                             |                                   |
| f  |                             |                                   |
| or |                             |                                   |
| c  |                             |                                   |
| on |                             |                                   |
| ta |                             |                                   |
| in |                             |                                   |
| er |                             |                                   |
| /e |                             |                                   |
| qu |                             |                                   |
| ip |                             |                                   |
| me |                             |                                   |
| nt |                             |                                   |
| ex |                             |                                   |
| po |                             |                                   |
| rt |                             |                                   |
|    |                             |                                   |
| V  |                             |                                   |
| ar |                             |                                   |
| io |                             |                                   |
| us |                             |                                   |
| i  |                             |                                   |
| n- |                             |                                   |
| bo |                             |                                   |
| nd |                             |                                   |
| de |                             |                                   |
| st |                             |                                   |
| in |                             |                                   |
| at |                             |                                   |
| io |                             |                                   |
| ns |                             |                                   |
| pr |                             |                                   |
| ov |                             |                                   |
| id |                             |                                   |
| ed |                             |                                   |
| in |                             |                                   |
| CU |                             |                                   |
| SC |                             |                                   |
| AR |                             |                                   |
| L  |                             |                                   |
| OC |                             |                                   |
| 04 |                             |                                   |
| 10 |                             |                                   |
| C5 |                             |                                   |
| 17 |                             |                                   |
| 32 |                             |                                   |
| 25 |                             |                                   |
| f  |                             |                                   |
| or |                             |                                   |
| in |                             |                                   |
| -b |                             |                                   |
| on |                             |                                   |
| ds |                             |                                   |
| in |                             |                                   |
| CU |                             |                                   |
| SC |                             |                                   |
| AR |                             |                                   |
| D  |                             |                                   |
| OC |                             |                                   |
| 03 |                             |                                   |
| 65 |                             |                                   |
| C5 |                             |                                   |
| 03 |                             |                                   |
+----+-----------------------------+-----------------------------------+
| 53 |                             | **532** **In-bond Export Rej**    |
| 2. |                             |                                   |
|  * |                             | Carrier attempts to export        |
| *I |                             | in-bond by in-bond number, bill   |
| n- |                             | of lading number, or              |
| bo |                             | container-equipment number but    |
| nd |                             | (1) the in-bond has not been      |
|    |                             | arrived at the destination        |
|    |                             | in-bond port or (2) the in-bond   |
|    |                             | has been arrived but a hold       |
| Ex |                             | exists on the bill associated     |
| po |                             | with the in-bond.                 |
| rt |                             |                                   |
|    |                             | ANSI X12: 353 set M1501 codes 5,  |
|    |                             | 6, 7 M1502 in-bond number, BOL    |
|  R |                             | number, container --equipment     |
| ej |                             | number                            |
| ** |                             |                                   |
|    |                             | In EDIFACT: CUSREP DOC0160 C002   |
| C  |                             | 1001 code 833, RFF0170 C056 1153  |
| ar |                             | codes AAM for waybill number, AGP |
| ri |                             | for company issued equipment ID,  |
| er |                             | or IB for in-bond number          |
| at |                             |                                   |
| te |                             |                                   |
| mp |                             |                                   |
| ts |                             |                                   |
| to |                             |                                   |
| ex |                             |                                   |
| po |                             |                                   |
| rt |                             |                                   |
| i  |                             |                                   |
| n- |                             |                                   |
| bo |                             |                                   |
| nd |                             |                                   |
| by |                             |                                   |
| i  |                             |                                   |
| n- |                             |                                   |
| bo |                             |                                   |
| nd |                             |                                   |
| n  |                             |                                   |
| um |                             |                                   |
| be |                             |                                   |
| r, |                             |                                   |
| bi |                             |                                   |
| ll |                             |                                   |
| of |                             |                                   |
| la |                             |                                   |
| di |                             |                                   |
| ng |                             |                                   |
| n  |                             |                                   |
| um |                             |                                   |
| be |                             |                                   |
| r, |                             |                                   |
| or |                             |                                   |
| c  |                             |                                   |
| on |                             |                                   |
| ta |                             |                                   |
| in |                             |                                   |
| er |                             |                                   |
| -e |                             |                                   |
| qu |                             |                                   |
| ip |                             |                                   |
| me |                             |                                   |
| nt |                             |                                   |
| nu |                             |                                   |
| mb |                             |                                   |
| er |                             |                                   |
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| ut |                             |                                   |
| (  |                             |                                   |
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| t  |                             |                                   |
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| nd |                             |                                   |
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| as |                             |                                   |
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| ot |                             |                                   |
| be |                             |                                   |
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| a  |                             |                                   |
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| d  |                             |                                   |
| es |                             |                                   |
| ti |                             |                                   |
| na |                             |                                   |
| ti |                             |                                   |
| on |                             |                                   |
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| n- |                             |                                   |
| bo |                             |                                   |
| nd |                             |                                   |
| po |                             |                                   |
| rt |                             |                                   |
| or |                             |                                   |
| (  |                             |                                   |
| 2) |                             |                                   |
| t  |                             |                                   |
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| a  |                             |                                   |
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| ex |                             |                                   |
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| ts |                             |                                   |
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| bi |                             |                                   |
| ll |                             |                                   |
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| th |                             |                                   |
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| in |                             |                                   |
| -b |                             |                                   |
| on |                             |                                   |
| d. |                             |                                   |
|    |                             |                                   |
| AN |                             |                                   |
| SI |                             |                                   |
| X1 |                             |                                   |
| 2: |                             |                                   |
| 3  |                             |                                   |
| 53 |                             |                                   |
| s  |                             |                                   |
| et |                             |                                   |
| M  |                             |                                   |
| 15 |                             |                                   |
| 01 |                             |                                   |
| c  |                             |                                   |
| od |                             |                                   |
| es |                             |                                   |
| 5, |                             |                                   |
| 6, |                             |                                   |
| 7  |                             |                                   |
| M  |                             |                                   |
| 15 |                             |                                   |
| 02 |                             |                                   |
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| n- |                             |                                   |
| bo |                             |                                   |
| nd |                             |                                   |
| n  |                             |                                   |
| um |                             |                                   |
| be |                             |                                   |
| r, |                             |                                   |
| B  |                             |                                   |
| OL |                             |                                   |
| n  |                             |                                   |
| um |                             |                                   |
| be |                             |                                   |
| r, |                             |                                   |
| c  |                             |                                   |
| on |                             |                                   |
| ta |                             |                                   |
| in |                             |                                   |
| er |                             |                                   |
| -  |                             |                                   |
| -e |                             |                                   |
| qu |                             |                                   |
| ip |                             |                                   |
| me |                             |                                   |
| nt |                             |                                   |
| nu |                             |                                   |
| mb |                             |                                   |
| er |                             |                                   |
|    |                             |                                   |
| In |                             |                                   |
| ED |                             |                                   |
| IF |                             |                                   |
| AC |                             |                                   |
| T: |                             |                                   |
| CU |                             |                                   |
| SR |                             |                                   |
| EP |                             |                                   |
| D  |                             |                                   |
| OC |                             |                                   |
| 01 |                             |                                   |
| 60 |                             |                                   |
| C0 |                             |                                   |
| 02 |                             |                                   |
| 10 |                             |                                   |
| 01 |                             |                                   |
| co |                             |                                   |
| de |                             |                                   |
| 83 |                             |                                   |
| 3, |                             |                                   |
| R  |                             |                                   |
| FF |                             |                                   |
| 01 |                             |                                   |
| 70 |                             |                                   |
| C0 |                             |                                   |
| 56 |                             |                                   |
| 11 |                             |                                   |
| 53 |                             |                                   |
| c  |                             |                                   |
| od |                             |                                   |
| es |                             |                                   |
| A  |                             |                                   |
| AM |                             |                                   |
| f  |                             |                                   |
| or |                             |                                   |
| w  |                             |                                   |
| ay |                             |                                   |
| bi |                             |                                   |
| ll |                             |                                   |
| n  |                             |                                   |
| um |                             |                                   |
| be |                             |                                   |
| r, |                             |                                   |
| A  |                             |                                   |
| GP |                             |                                   |
| f  |                             |                                   |
| or |                             |                                   |
| c  |                             |                                   |
| om |                             |                                   |
| pa |                             |                                   |
| ny |                             |                                   |
| is |                             |                                   |
| su |                             |                                   |
| ed |                             |                                   |
| e  |                             |                                   |
| qu |                             |                                   |
| ip |                             |                                   |
| me |                             |                                   |
| nt |                             |                                   |
| I  |                             |                                   |
| D, |                             |                                   |
| or |                             |                                   |
| IB |                             |                                   |
| f  |                             |                                   |
| or |                             |                                   |
| i  |                             |                                   |
| n- |                             |                                   |
| bo |                             |                                   |
| nd |                             |                                   |
| nu |                             |                                   |
| mb |                             |                                   |
| er |                             |                                   |
+----+-----------------------------+-----------------------------------+

+----+-----------------------------+-----------------------------------+
| *  | **Version AU Summary of     |                                   |
| *V | Changes:** With regard to   |                                   |
| er | the delivery of PTR-13758   |                                   |
| si | to ACE Truck e-Manifest on  |                                   |
| on | February 2, 2008 the        |                                   |
| AU | following status codes are  |                                   |
| 01 | being used to identify      |                                   |
| /1 | quantity mismatch between a |                                   |
| 1/ | QP in-bond request and a    |                                   |
| 20 | Regular Bill 00 reported    |                                   |
| 08 | with the same SCN. Also two |                                   |
| ** | new status messages were    |                                   |
|    | delivered to support the    |                                   |
|    | new functionality delivered |                                   |
|    | in PTR-13758.               |                                   |
|    |                             |                                   |
|    | 1.  When a carrier requests |                                   |
|    |     an in-bond move from    |                                   |
|    |     their e-Manifest        |                                   |
|    |     declaration and a       |                                   |
|    |     broker files a QP       |                                   |
|    |     in-bond request, using  |                                   |
|    |     the same SCN, the       |                                   |
|    |     carriers request will   |                                   |
|    |     be honored and the      |                                   |
|    |     brokers QP be ignored.  |                                   |
|    |     A disposition code 06   |                                   |
|    |     (ANSI) or SN118         |                                   |
|    |     (EDIFACT) will be       |                                   |
|    |     returned to the carrier |                                   |
|    |     duplicate in-bond       |                                   |
|    |     request via QP,         |                                   |
|    |     carriers in-bond data   |                                   |
|    |     accepted.               |                                   |
|    |                             |                                   |
|    | 2.  When a QP in-bond       |                                   |
|    |     request is generated    |                                   |
|    |     referencing a SCN that  |                                   |
|    |     a carrier has filed     |                                   |
|    |     with a shipment release |                                   |
|    |     type Regular Bill 00    |                                   |
|    |     (referred to as PAPS in |                                   |
|    |     the ACE Secure Data     |                                   |
|    |     portal) a disposition   |                                   |
|    |     code 05 (ANSI) or SN117 |                                   |
|    |     (EDIFACT)               |                                   |
+----+-----------------------------+-----------------------------------+
| ** |                             | **UN EDIFACT**                    |
| AN |                             |                                   |
| SI |                             | **CUSRES Status Notification      |
| X. |                             | Message, ERC0650 C901 9321 -- add |
| 12 |                             | the following disposition         |
| ** |                             | codes:**                          |
|    |                             |                                   |
| *  |                             |                                   |
| *T |                             |                                   |
| ru |                             |                                   |
| ck |                             |                                   |
| 3  |                             |                                   |
| 50 |                             |                                   |
| se |                             |                                   |
| t, |                             |                                   |
| Ap |                             |                                   |
| pe |                             |                                   |
| nd |                             |                                   |
| ix |                             |                                   |
| \  |                             |                                   |
| -- |                             |                                   |
| ch |                             |                                   |
| an |                             |                                   |
| ge |                             |                                   |
| t  |                             |                                   |
| he |                             |                                   |
| f  |                             |                                   |
| ol |                             |                                   |
| lo |                             |                                   |
| wi |                             |                                   |
| ng |                             |                                   |
| d  |                             |                                   |
| is |                             |                                   |
| po |                             |                                   |
| si |                             |                                   |
| ti |                             |                                   |
| on |                             |                                   |
| c  |                             |                                   |
| od |                             |                                   |
| es |                             |                                   |
| to |                             |                                   |
| r  |                             |                                   |
| ea |                             |                                   |
| d: |                             |                                   |
| ** |                             |                                   |
+----+-----------------------------+-----------------------------------+
| ** |                             |                                   |
| 1N |                             |                                   |
| O  |                             |                                   |
| ve |                             |                                   |
| ra |                             |                                   |
| ge |                             |                                   |
| ** |                             |                                   |
|    |                             |                                   |
| Ad |                             |                                   |
| vi |                             |                                   |
| so |                             |                                   |
| ry |                             |                                   |
| g  |                             |                                   |
| en |                             |                                   |
| er |                             |                                   |
| at |                             |                                   |
| ed |                             |                                   |
| to |                             |                                   |
| t  |                             |                                   |
| he |                             |                                   |
| ma |                             |                                   |
| st |                             |                                   |
| er |                             |                                   |
| or |                             |                                   |
| h  |                             |                                   |
| ou |                             |                                   |
| se |                             |                                   |
| bi |                             |                                   |
| ll |                             |                                   |
| t  |                             |                                   |
| ra |                             |                                   |
| ns |                             |                                   |
| mi |                             |                                   |
| tt |                             |                                   |
| er |                             |                                   |
| wh |                             |                                   |
| en |                             |                                   |
| t  |                             |                                   |
| he |                             |                                   |
| qu |                             |                                   |
| an |                             |                                   |
| ti |                             |                                   |
| ty |                             |                                   |
| in |                             |                                   |
| t  |                             |                                   |
| he |                             |                                   |
| e  |                             |                                   |
| nt |                             |                                   |
| ry |                             |                                   |
| or |                             |                                   |
| as |                             |                                   |
| so |                             |                                   |
| ci |                             |                                   |
| at |                             |                                   |
| ed |                             |                                   |
| e  |                             |                                   |
| nt |                             |                                   |
| ri |                             |                                   |
| es |                             |                                   |
| f  |                             |                                   |
| il |                             |                                   |
| ed |                             |                                   |
| is |                             |                                   |
| g  |                             |                                   |
| re |                             |                                   |
| at |                             |                                   |
| er |                             |                                   |
| th |                             |                                   |
| an |                             |                                   |
| t  |                             |                                   |
| he |                             |                                   |
| ma |                             |                                   |
| ni |                             |                                   |
| fe |                             |                                   |
| st |                             |                                   |
| ed |                             |                                   |
| qu |                             |                                   |
| an |                             |                                   |
| ti |                             |                                   |
| ty |                             |                                   |
| in |                             |                                   |
| t  |                             |                                   |
| he |                             |                                   |
| ma |                             |                                   |
| st |                             |                                   |
| er |                             |                                   |
| or |                             |                                   |
| h  |                             |                                   |
| ou |                             |                                   |
| se |                             |                                   |
| b  |                             |                                   |
| il |                             |                                   |
| l. |                             |                                   |
| T  |                             |                                   |
| he |                             |                                   |
| st |                             |                                   |
| at |                             |                                   |
| us |                             |                                   |
| co |                             |                                   |
| de |                             |                                   |
| sh |                             |                                   |
| ou |                             |                                   |
| ld |                             |                                   |
| be |                             |                                   |
| g  |                             |                                   |
| en |                             |                                   |
| er |                             |                                   |
| at |                             |                                   |
| ed |                             |                                   |
| o  |                             |                                   |
| nc |                             |                                   |
| e. |                             |                                   |
|    |                             |                                   |
| Ad |                             |                                   |
| vi |                             |                                   |
| so |                             |                                   |
| ry |                             |                                   |
| g  |                             |                                   |
| en |                             |                                   |
| er |                             |                                   |
| at |                             |                                   |
| ed |                             |                                   |
| to |                             |                                   |
| a  |                             |                                   |
| p  |                             |                                   |
| ar |                             |                                   |
| ti |                             |                                   |
| ci |                             |                                   |
| pa |                             |                                   |
| nt |                             |                                   |
| wh |                             |                                   |
| en |                             |                                   |
| t  |                             |                                   |
| he |                             |                                   |
| qu |                             |                                   |
| an |                             |                                   |
| ti |                             |                                   |
| ty |                             |                                   |
| in |                             |                                   |
| an |                             |                                   |
| i  |                             |                                   |
| n- |                             |                                   |
| bo |                             |                                   |
| nd |                             |                                   |
| e  |                             |                                   |
| nt |                             |                                   |
| ry |                             |                                   |
| f  |                             |                                   |
| il |                             |                                   |
| ed |                             |                                   |
| by |                             |                                   |
| a  |                             |                                   |
| br |                             |                                   |
| ok |                             |                                   |
| er |                             |                                   |
| do |                             |                                   |
| es |                             |                                   |
| n  |                             |                                   |
| ot |                             |                                   |
| m  |                             |                                   |
| at |                             |                                   |
| ch |                             |                                   |
| t  |                             |                                   |
| he |                             |                                   |
| qu |                             |                                   |
| an |                             |                                   |
| ti |                             |                                   |
| ty |                             |                                   |
| of |                             |                                   |
| t  |                             |                                   |
| he |                             |                                   |
| sh |                             |                                   |
| ip |                             |                                   |
| me |                             |                                   |
| nt |                             |                                   |
| in |                             |                                   |
| t  |                             |                                   |
| he |                             |                                   |
| A  |                             |                                   |
| MS |                             |                                   |
| p  |                             |                                   |
| ar |                             |                                   |
| ti |                             |                                   |
| ci |                             |                                   |
| pa |                             |                                   |
| nt |                             |                                   |
| 's |                             |                                   |
| b  |                             |                                   |
| il |                             |                                   |
| l. |                             |                                   |
+----+-----------------------------+-----------------------------------+
| ** |                             |                                   |
| 1O |                             |                                   |
| Sh |                             |                                   |
| or |                             |                                   |
| ta |                             |                                   |
| ge |                             |                                   |
| ** |                             |                                   |
|    |                             |                                   |
| Ad |                             |                                   |
| vi |                             |                                   |
| so |                             |                                   |
| ry |                             |                                   |
| g  |                             |                                   |
| en |                             |                                   |
| er |                             |                                   |
| at |                             |                                   |
| ed |                             |                                   |
| to |                             |                                   |
| t  |                             |                                   |
| he |                             |                                   |
| ma |                             |                                   |
| st |                             |                                   |
| er |                             |                                   |
| or |                             |                                   |
| h  |                             |                                   |
| ou |                             |                                   |
| se |                             |                                   |
| bi |                             |                                   |
| ll |                             |                                   |
| t  |                             |                                   |
| ra |                             |                                   |
| ns |                             |                                   |
| mi |                             |                                   |
| tt |                             |                                   |
| er |                             |                                   |
| wh |                             |                                   |
| en |                             |                                   |
| t  |                             |                                   |
| he |                             |                                   |
| qu |                             |                                   |
| an |                             |                                   |
| ti |                             |                                   |
| ty |                             |                                   |
| in |                             |                                   |
| t  |                             |                                   |
| he |                             |                                   |
| e  |                             |                                   |
| nt |                             |                                   |
| ry |                             |                                   |
| f  |                             |                                   |
| il |                             |                                   |
| ed |                             |                                   |
| is |                             |                                   |
| le |                             |                                   |
| ss |                             |                                   |
| th |                             |                                   |
| an |                             |                                   |
| t  |                             |                                   |
| he |                             |                                   |
| ma |                             |                                   |
| ni |                             |                                   |
| fe |                             |                                   |
| st |                             |                                   |
| ed |                             |                                   |
| qu |                             |                                   |
| an |                             |                                   |
| ti |                             |                                   |
| ty |                             |                                   |
| in |                             |                                   |
| t  |                             |                                   |
| he |                             |                                   |
| ma |                             |                                   |
| st |                             |                                   |
| er |                             |                                   |
| or |                             |                                   |
| h  |                             |                                   |
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| T  |                             |                                   |
| he |                             |                                   |
| st |                             |                                   |
| at |                             |                                   |
| us |                             |                                   |
| co |                             |                                   |
| de |                             |                                   |
| sh |                             |                                   |
| ou |                             |                                   |
| ld |                             |                                   |
| be |                             |                                   |
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| en |                             |                                   |
| er |                             |                                   |
| at |                             |                                   |
| ed |                             |                                   |
| o  |                             |                                   |
| nc |                             |                                   |
| e. |                             |                                   |
|    |                             |                                   |
| Ad |                             |                                   |
| vi |                             |                                   |
| so |                             |                                   |
| ry |                             |                                   |
| g  |                             |                                   |
| en |                             |                                   |
| er |                             |                                   |
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| ed |                             |                                   |
| to |                             |                                   |
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| ti |                             |                                   |
| ci |                             |                                   |
| pa |                             |                                   |
| nt |                             |                                   |
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| en |                             |                                   |
| t  |                             |                                   |
| he |                             |                                   |
| qu |                             |                                   |
| an |                             |                                   |
| ti |                             |                                   |
| ty |                             |                                   |
| in |                             |                                   |
| an |                             |                                   |
| i  |                             |                                   |
| n- |                             |                                   |
| bo |                             |                                   |
| nd |                             |                                   |
| e  |                             |                                   |
| nt |                             |                                   |
| ry |                             |                                   |
| f  |                             |                                   |
| il |                             |                                   |
| ed |                             |                                   |
| by |                             |                                   |
| a  |                             |                                   |
| br |                             |                                   |
| ok |                             |                                   |
| er |                             |                                   |
| do |                             |                                   |
| es |                             |                                   |
| n  |                             |                                   |
| ot |                             |                                   |
| m  |                             |                                   |
| at |                             |                                   |
| ch |                             |                                   |
| t  |                             |                                   |
| he |                             |                                   |
| qu |                             |                                   |
| an |                             |                                   |
| ti |                             |                                   |
| ty |                             |                                   |
| of |                             |                                   |
| t  |                             |                                   |
| he |                             |                                   |
| sh |                             |                                   |
| ip |                             |                                   |
| me |                             |                                   |
| nt |                             |                                   |
| in |                             |                                   |
| t  |                             |                                   |
| he |                             |                                   |
| A  |                             |                                   |
| MS |                             |                                   |
| p  |                             |                                   |
| ar |                             |                                   |
| ti |                             |                                   |
| ci |                             |                                   |
| pa |                             |                                   |
| nt |                             |                                   |
| 's |                             |                                   |
| b  |                             |                                   |
| il |                             |                                   |
| l. |                             |                                   |
+----+-----------------------------+-----------------------------------+
| ** |                             | **SN117 QP on file**              |
| 05 |                             |                                   |
| QP |                             | Advisory generated to a           |
| on |                             | participant when a QP in-bond     |
| fi |                             | entry has been filed by a broker  |
| le |                             | on an AMS participant's bill.     |
| ** |                             |                                   |
|    |                             |                                   |
| Ad |                             |                                   |
| vi |                             |                                   |
| so |                             |                                   |
| ry |                             |                                   |
| g  |                             |                                   |
| en |                             |                                   |
| er |                             |                                   |
| at |                             |                                   |
| ed |                             |                                   |
| to |                             |                                   |
| a  |                             |                                   |
| p  |                             |                                   |
| ar |                             |                                   |
| ti |                             |                                   |
| ci |                             |                                   |
| pa |                             |                                   |
| nt |                             |                                   |
| wh |                             |                                   |
| en |                             |                                   |
| a  |                             |                                   |
| QP |                             |                                   |
| i  |                             |                                   |
| n- |                             |                                   |
| bo |                             |                                   |
| nd |                             |                                   |
| e  |                             |                                   |
| nt |                             |                                   |
| ry |                             |                                   |
| h  |                             |                                   |
| as |                             |                                   |
| be |                             |                                   |
| en |                             |                                   |
| f  |                             |                                   |
| il |                             |                                   |
| ed |                             |                                   |
| by |                             |                                   |
| a  |                             |                                   |
| br |                             |                                   |
| ok |                             |                                   |
| er |                             |                                   |
| on |                             |                                   |
| an |                             |                                   |
| A  |                             |                                   |
| MS |                             |                                   |
| p  |                             |                                   |
| ar |                             |                                   |
| ti |                             |                                   |
| ci |                             |                                   |
| pa |                             |                                   |
| nt |                             |                                   |
| 's |                             |                                   |
| b  |                             |                                   |
| il |                             |                                   |
| l. |                             |                                   |
+----+-----------------------------+-----------------------------------+
| ** |                             | **SN118 Duplicate in-bond request |
| 06 |                             | via QP, carrier's in-bond         |
| D  |                             | accepted**                        |
| up |                             |                                   |
| li |                             | Advisory generated to a carrier   |
| ca |                             | when it has transmitted bill of   |
| te |                             | lading data with in-bond          |
| i  |                             | information and a broker has      |
| n- |                             | transmitted an in-bond request    |
| bo |                             | for the same bill via QP, or when |
| nd |                             | a broker has transmitted a QP     |
| r  |                             | request for a carrier's bill      |
| eq |                             | prior to the carrier transmitting |
| ue |                             | his bill and in-bond data. In     |
| st |                             | both cases the carrier's in-bond  |
| v  |                             | request takes precedence over the |
| ia |                             | QP request, and the QP request is |
| Q  |                             | rejected in ACE.                  |
| P, |                             |                                   |
| c  |                             |                                   |
| ar |                             |                                   |
| ri |                             |                                   |
| er |                             |                                   |
| 's |                             |                                   |
| i  |                             |                                   |
| n- |                             |                                   |
| bo |                             |                                   |
| nd |                             |                                   |
| ac |                             |                                   |
| ce |                             |                                   |
| pt |                             |                                   |
| ed |                             |                                   |
| ** |                             |                                   |
|    |                             |                                   |
| Ad |                             |                                   |
| vi |                             |                                   |
| so |                             |                                   |
| ry |                             |                                   |
| g  |                             |                                   |
| en |                             |                                   |
| er |                             |                                   |
| at |                             |                                   |
| ed |                             |                                   |
| to |                             |                                   |
| a  |                             |                                   |
| c  |                             |                                   |
| ar |                             |                                   |
| ri |                             |                                   |
| er |                             |                                   |
| wh |                             |                                   |
| en |                             |                                   |
| it |                             |                                   |
| h  |                             |                                   |
| as |                             |                                   |
| t  |                             |                                   |
| ra |                             |                                   |
| ns |                             |                                   |
| mi |                             |                                   |
| tt |                             |                                   |
| ed |                             |                                   |
| bi |                             |                                   |
| ll |                             |                                   |
| of |                             |                                   |
| la |                             |                                   |
| di |                             |                                   |
| ng |                             |                                   |
| da |                             |                                   |
| ta |                             |                                   |
| wi |                             |                                   |
| th |                             |                                   |
| i  |                             |                                   |
| n- |                             |                                   |
| bo |                             |                                   |
| nd |                             |                                   |
| i  |                             |                                   |
| nf |                             |                                   |
| or |                             |                                   |
| ma |                             |                                   |
| ti |                             |                                   |
| on |                             |                                   |
| a  |                             |                                   |
| nd |                             |                                   |
| a  |                             |                                   |
| br |                             |                                   |
| ok |                             |                                   |
| er |                             |                                   |
| h  |                             |                                   |
| as |                             |                                   |
| t  |                             |                                   |
| ra |                             |                                   |
| ns |                             |                                   |
| mi |                             |                                   |
| tt |                             |                                   |
| ed |                             |                                   |
| an |                             |                                   |
| i  |                             |                                   |
| n- |                             |                                   |
| bo |                             |                                   |
| nd |                             |                                   |
| r  |                             |                                   |
| eq |                             |                                   |
| ue |                             |                                   |
| st |                             |                                   |
| f  |                             |                                   |
| or |                             |                                   |
| t  |                             |                                   |
| he |                             |                                   |
| sa |                             |                                   |
| me |                             |                                   |
| bi |                             |                                   |
| ll |                             |                                   |
| v  |                             |                                   |
| ia |                             |                                   |
| Q  |                             |                                   |
| P, |                             |                                   |
| or |                             |                                   |
| wh |                             |                                   |
| en |                             |                                   |
| a  |                             |                                   |
| br |                             |                                   |
| ok |                             |                                   |
| er |                             |                                   |
| h  |                             |                                   |
| as |                             |                                   |
| t  |                             |                                   |
| ra |                             |                                   |
| ns |                             |                                   |
| mi |                             |                                   |
| tt |                             |                                   |
| ed |                             |                                   |
| a  |                             |                                   |
| QP |                             |                                   |
| r  |                             |                                   |
| eq |                             |                                   |
| ue |                             |                                   |
| st |                             |                                   |
| f  |                             |                                   |
| or |                             |                                   |
| a  |                             |                                   |
| c  |                             |                                   |
| ar |                             |                                   |
| ri |                             |                                   |
| er |                             |                                   |
| 's |                             |                                   |
| bi |                             |                                   |
| ll |                             |                                   |
| p  |                             |                                   |
| ri |                             |                                   |
| or |                             |                                   |
| to |                             |                                   |
| t  |                             |                                   |
| he |                             |                                   |
| c  |                             |                                   |
| ar |                             |                                   |
| ri |                             |                                   |
| er |                             |                                   |
| tr |                             |                                   |
| an |                             |                                   |
| sm |                             |                                   |
| it |                             |                                   |
| ti |                             |                                   |
| ng |                             |                                   |
| h  |                             |                                   |
| is |                             |                                   |
| bi |                             |                                   |
| ll |                             |                                   |
| a  |                             |                                   |
| nd |                             |                                   |
| i  |                             |                                   |
| n- |                             |                                   |
| bo |                             |                                   |
| nd |                             |                                   |
| d  |                             |                                   |
| at |                             |                                   |
| a. |                             |                                   |
| In |                             |                                   |
| bo |                             |                                   |
| th |                             |                                   |
| c  |                             |                                   |
| as |                             |                                   |
| es |                             |                                   |
| t  |                             |                                   |
| he |                             |                                   |
| c  |                             |                                   |
| ar |                             |                                   |
| ri |                             |                                   |
| er |                             |                                   |
| 's |                             |                                   |
| i  |                             |                                   |
| n- |                             |                                   |
| bo |                             |                                   |
| nd |                             |                                   |
| r  |                             |                                   |
| eq |                             |                                   |
| ue |                             |                                   |
| st |                             |                                   |
| t  |                             |                                   |
| ak |                             |                                   |
| es |                             |                                   |
| pr |                             |                                   |
| ec |                             |                                   |
| ed |                             |                                   |
| en |                             |                                   |
| ce |                             |                                   |
| ov |                             |                                   |
| er |                             |                                   |
| t  |                             |                                   |
| he |                             |                                   |
| QP |                             |                                   |
| re |                             |                                   |
| qu |                             |                                   |
| es |                             |                                   |
| t, |                             |                                   |
| a  |                             |                                   |
| nd |                             |                                   |
| t  |                             |                                   |
| he |                             |                                   |
| QP |                             |                                   |
| r  |                             |                                   |
| eq |                             |                                   |
| ue |                             |                                   |
| st |                             |                                   |
| is |                             |                                   |
| re |                             |                                   |
| je |                             |                                   |
| ct |                             |                                   |
| ed |                             |                                   |
| in |                             |                                   |
| AC |                             |                                   |
| E. |                             |                                   |
+----+-----------------------------+-----------------------------------+