EDI CUSPEDPeriodic customs declaration message

Transaction set

This specification provides the definition of the periodic customs declaration message (cusped) to be used in electronic data interchange (edi) between trading partners involved in administration, commerce and transport.

Segments

Position
Segment
Name
Max use
10
UNH
Message header
To end and check the completeness of an interchange
Mandatory
AtMax 1
20
BGM
Beginning of message
To indicate the type and function of a message and to transmit the identifying number.
Mandatory
AtMax 1
30
CST
Customs status of goods
To specify goods in terms of customs identities, status and intended use.
Opt
AtMax 1
40
LOC
Place/location identification
To identify a place or a location and/or related locations.
Opt
AtMax 99
50
DTM
Date/time/period
To specify date, and/or time, or period.
Opt
AtMax 99
60
GIS
General indicator
To transmit a processing indicator.
Opt
AtMax 99
70
FII
Financial institution information
To identify an account and a related financial institution.
Opt
AtMax 1
1LOOPOpt
AtMax 99
90
RFF
Reference
To specify a reference.
Mandatory
AtMax 1
100
DTM
Date/time/period
To specify date, and/or time, or period.
Opt
AtMax 9
2LOOPOpt
AtMax 99
120
NAD
Name and address
To specify the name/address and their related function, either by c082 only and/or unstructured by c058 or structured by c080 thru 3207.
Mandatory
AtMax 1
130
RFF
Reference
To specify a reference.
Opt
AtMax 9
3LOOPOpt
AtMax 9
150
CTA
Contact information
To identify a person or a department to whom communication should be directed.
Mandatory
AtMax 1
160
COM
Communication contact
To identify a communication number of a department or a person to whom communication should be directed.
Opt
AtMax 9
4LOOPOpt
AtMax 99
180
MOA
Monetary amount
To specify a monetary amount.
Mandatory
AtMax 1
5LOOPOpt
AtMax 9
200
CUX
Currencies
To specify currencies used in the transaction and relevant details for the rate of exchange.
Mandatory
AtMax 1
210
DTM
Date/time/period
To specify date, and/or time, or period.
Opt
AtMax 1
6LOOPOpt
AtMax 99
230
TAX
Duty/tax/fee details
To specify relevant duty/tax/fee information.
Mandatory
AtMax 1
240
MOA
Monetary amount
To specify a monetary amount.
Opt
AtMax 9
250
GIS
General indicator
To transmit a processing indicator.
Opt
AtMax 9
260
CNT
Control total
To provide control total.
Opt
AtMax 9
7LOOPOpt
AtMax 9999
280
DMS
Document/message summary
To specify summary information relating to the document/message.
Mandatory
AtMax 1
290
CNT
Control total
To provide control total.
Opt
AtMax 9
300
RFF
Reference
To specify a reference.
Opt
AtMax 9
310
DTM
Date/time/period
To specify date, and/or time, or period.
Opt
AtMax 9
320
GIS
General indicator
To transmit a processing indicator.
Opt
AtMax 99
330
LOC
Place/location identification
To identify a place or a location and/or related locations.
Opt
AtMax 99
340
EQD
Equipment details
To identify a unit of equipment.
Opt
AtMax 999
350
PAC
Package
To describe the number and type of packages/physical units.
Opt
AtMax 9
360
TDT
Details of transport
To specify the transport details such as mode of transport, means of transport, its conveyance reference number and the identification of the means of transport. the segment may be pointed to by the tpl segment.
Opt
AtMax 9
8LOOPOpt
AtMax 1
380
NAD
Name and address
To specify the name/address and their related function, either by c082 only and/or unstructured by c058 or structured by c080 thru 3207.
Mandatory
AtMax 1
390
RFF
Reference
To specify a reference.
Opt
AtMax 9
9LOOPOpt
AtMax 9
410
CTA
Contact information
To identify a person or a department to whom communication should be directed.
Mandatory
AtMax 1
420
COM
Communication contact
To identify a communication number of a department or a person to whom communication should be directed.
Opt
AtMax 9
10LOOPOpt
AtMax 99
440
DOC
Document/message details
To identify documents and details directly related to it.
Mandatory
AtMax 1
450
DTM
Date/time/period
To specify date, and/or time, or period.
Opt
AtMax 9
460
LOC
Place/location identification
To identify a place or a location and/or related locations.
Opt
AtMax 1
470
NAD
Name and address
To specify the name/address and their related function, either by c082 only and/or unstructured by c058 or structured by c080 thru 3207.
Opt
AtMax 1
11LOOPOpt
AtMax 9
490
TOD
Terms of delivery or transport
To specify terms of delivery or transport.
Mandatory
AtMax 1
500
LOC
Place/location identification
To identify a place or a location and/or related locations.
Opt
AtMax 9
510
FTX
Free text
To provide free form or coded text information.
Opt
AtMax 9
12LOOPOpt
AtMax 99
530
MOA
Monetary amount
To specify a monetary amount.
Mandatory
AtMax 1
13LOOPOpt
AtMax 9
550
CUX
Currencies
To specify currencies used in the transaction and relevant details for the rate of exchange.
Mandatory
AtMax 1
560
DTM
Date/time/period
To specify date, and/or time, or period.
Opt
AtMax 1
14LOOPOpt
AtMax 99
580
TAX
Duty/tax/fee details
To specify relevant duty/tax/fee information.
Mandatory
AtMax 1
590
MOA
Monetary amount
To specify a monetary amount.
Opt
AtMax 9
600
GIS
General indicator
To transmit a processing indicator.
Opt
AtMax 9
15LOOPOpt
AtMax 9999
620
CST
Customs status of goods
To specify goods in terms of customs identities, status and intended use.
Mandatory
AtMax 1
630
FTX
Free text
To provide free form or coded text information.
Opt
AtMax 9
640
LOC
Place/location identification
To identify a place or a location and/or related locations.
Opt
AtMax 99
650
DTM
Date/time/period
To specify date, and/or time, or period.
Opt
AtMax 9
660
MEA
Measurements
To specify physical measurements, including dimension tolerances, weights and counts.
Opt
AtMax 99
670
NAD
Name and address
To specify the name/address and their related function, either by c082 only and/or unstructured by c058 or structured by c080 thru 3207.
Opt
AtMax 9
680
TDT
Details of transport
To specify the transport details such as mode of transport, means of transport, its conveyance reference number and the identification of the means of transport. the segment may be pointed to by the tpl segment.
Opt
AtMax 9
16LOOPOpt
AtMax 99
700
PAC
Package
To describe the number and type of packages/physical units.
Mandatory
AtMax 1
17LOOPOpt
AtMax 999
720
PCI
Package identification
To specify markings and labels on individual packages or physical units.
Mandatory
AtMax 1
730
FTX
Free text
To provide free form or coded text information.
Opt
AtMax 1
18LOOPOpt
AtMax 99
750
MOA
Monetary amount
To specify a monetary amount.
Mandatory
AtMax 1
19LOOPOpt
AtMax 1
770
CUX
Currencies
To specify currencies used in the transaction and relevant details for the rate of exchange.
Mandatory
AtMax 1
780
DTM
Date/time/period
To specify date, and/or time, or period.
Opt
AtMax 1
20LOOPOpt
AtMax 999
800
DOC
Document/message details
To identify documents and details directly related to it.
Mandatory
AtMax 1
810
DTM
Date/time/period
To specify date, and/or time, or period.
Opt
AtMax 9
820
LOC
Place/location identification
To identify a place or a location and/or related locations.
Opt
AtMax 1
830
NAD
Name and address
To specify the name/address and their related function, either by c082 only and/or unstructured by c058 or structured by c080 thru 3207.
Opt
AtMax 1
840
GIN
Goods identity number
To give specific identification numbers, either as single numbers or ranges.
Opt
AtMax 99
850
MOA
Monetary amount
To specify a monetary amount.
Opt
AtMax 1
21LOOPOpt
AtMax 1
870
IMD
Item description
To describe an item in either an industry or free format.
Mandatory
AtMax 1
880
FTX
Free text
To provide free form or coded text information.
Opt
AtMax 9
22LOOPOpt
AtMax 99
900
RFF
Reference
To specify a reference.
Mandatory
AtMax 1
910
DTM
Date/time/period
To specify date, and/or time, or period.
Opt
AtMax 1
23LOOPOpt
AtMax 1
930
TOD
Terms of delivery or transport
To specify terms of delivery or transport.
Mandatory
AtMax 1
940
LOC
Place/location identification
To identify a place or a location and/or related locations.
Opt
AtMax 9
950
FTX
Free text
To provide free form or coded text information.
Opt
AtMax 1
24LOOPOpt
AtMax 1
970
GDS
Nature of cargo
To indicate the type of cargo as a general classification.
Mandatory
AtMax 1
980
FTX
Free text
To provide free form or coded text information.
Opt
AtMax 1
25LOOPOpt
AtMax 99
1000
GIS
General indicator
To transmit a processing indicator.
Mandatory
AtMax 1
1010
PCD
Percentage details
To specify percentage information.
Opt
AtMax 1
1020
DTM
Date/time/period
To specify date, and/or time, or period.
Opt
AtMax 1
1030
RFF
Reference
To specify a reference.
Opt
AtMax 1
26LOOPOpt
AtMax 99
1050
TAX
Duty/tax/fee details
To specify relevant duty/tax/fee information.
Mandatory
AtMax 1
1060
MOA
Monetary amount
To specify a monetary amount.
Opt
AtMax 9
1070
GIS
General indicator
To transmit a processing indicator.
Opt
AtMax 1
27LOOPOpt
AtMax 1
1090
QVR
Quantity variances
To specify item details relating to quantity variances.
Mandatory
AtMax 1
1100
QTY
Quantity
To specify a pertinent quantity.
Opt
AtMax 1
28LOOPOpt
AtMax 1
1120
RFF
Reference
To specify a reference.
Mandatory
AtMax 1
1130
DTM
Date/time/period
To specify date, and/or time, or period.
Opt
AtMax 1
29LOOPOpt
AtMax 99
1150
GIR
Related identification numbers
To specify a related set of identification numbers.
Mandatory
AtMax 1
1160
GIS
General indicator
To transmit a processing indicator.
Opt
AtMax 9
1170
NAD
Name and address
To specify the name/address and their related function, either by c082 only and/or unstructured by c058 or structured by c080 thru 3207.
Opt
AtMax 1
1180
MEA
Measurements
To specify physical measurements, including dimension tolerances, weights and counts.
Opt
AtMax 9
30LOOPOpt
AtMax 99
1200
MOA
Monetary amount
To specify a monetary amount.
Mandatory
AtMax 1
31LOOPOpt
AtMax 1
1220
CUX
Currencies
To specify currencies used in the transaction and relevant details for the rate of exchange.
Mandatory
AtMax 1
1230
DTM
Date/time/period
To specify date, and/or time, or period.
Opt
AtMax 1
32LOOPOpt
AtMax 99
1250
TAX
Duty/tax/fee details
To specify relevant duty/tax/fee information.
Mandatory
AtMax 1
1260
MOA
Monetary amount
To specify a monetary amount.
Opt
AtMax 9
1270
GIS
General indicator
To transmit a processing indicator.
Opt
AtMax 1
33LOOPOpt
AtMax 99
1290
DOC
Document/message details
To identify documents and details directly related to it.
Mandatory
AtMax 1
1300
DTM
Date/time/period
To specify date, and/or time, or period.
Opt
AtMax 9
1310
LOC
Place/location identification
To identify a place or a location and/or related locations.
Opt
AtMax 1
1320
NAD
Name and address
To specify the name/address and their related function, either by c082 only and/or unstructured by c058 or structured by c080 thru 3207.
Opt
AtMax 1
34LOOPOpt
AtMax 1
1340
AUT
Authentication result
To specify results of the application of an authentication procedure.
Mandatory
AtMax 1
1350
DTM
Date/time/period
To specify date, and/or time, or period.
Opt
AtMax 9
1360
UNT
Message trailer
To end and check the completeness of a message.
Mandatory
AtMax 1

Elements

PositionElementNameRequirementTypeMin/MaxRepeat
10
Message reference numberMandatoryAlphanumeric1/1AtMax 1
20
Message identifierMandatoryAtMax 1
10
Message type identifierMandatoryAlphanumeric1/1Exact 1
20
Message type version numberMandatoryAlphanumeric1/1Exact 1
30
Message type release numberMandatoryAlphanumeric1/1Exact 1
40
Controlling agencyMandatoryAlphanumeric1/1Exact 1
50
Association assigned codeOptAlphanumeric1/1Exact 1
30
Common access referenceOptAlphanumeric1/1AtMax 1
40
Status of the transferOptAtMax 1