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					ACE ABI CATAIR - Customs and Trade Automated Interface Requirements

Appendix G -- ACE ABI Condition Codes and Narrative Text - Reference Information

The attached worksheets provide a complete reference list of all ACE ABI condition codes and associated narrative text for ACE release A2.2 - processing of initial entry summary types in ACE. The worksheets are defined as follows: READ ME FIRST Table of Changes All Conditions ACE Batch & Block Control This worksheet describes the other individual worksheets (MS Excel tabs) and the information contained within each. Self explanatory. This worksheet is an all inclusive list of the ACE ABI condition codes and narrative text as contained in each individual worksheet. ACE conditions which may be generated from the assessment of the electronic data interchange transmission, batch and block control information, and the basic transaction structure. ACE conditions which may be generated from the assessment and processing of the AD/CVD case information query transaction as specified in the ACE ABI CATAIR chapter "AD/CVD Case Information Query" . ACE conditions which may be generated from the assessment and processing of the entry summary transaction as specified in the ACE ABI CATAIR chapter "Entry Summary Create/Update" . ACE conditions which may be generated from the assessment and processing of the entry summary query transaction as specified in the ACE ABI CATAIR chapter "Entry Summary Query" . ACE conditions which may be generated from the assessment and processing of the Census warning override transaction as specified in the ACE ABI CATAIR chapter "Census Warning Override" . ACE conditions which may be generated from the assessment and processing of the Census warning query transaction as specified in the ACE ABI CATAIR chapter "Census Warning Query" .

AD-CVD Case Query (AD-AC)

ES Create-Update (AE-AX)

ES Query (JC-JD)

CW Override (CW-CO)

CW Query (CJ-CL)

September 15, 2009

ACE ABI CATAIR - Customs and Trade Automated Interface Requirements

The columns of the condition code and narrative text spreadsheets are defined as follows: Condition Code Narrative Text Source The three character code assigned to the particular condition. The textual explanation corresponding to the condition code. For the worksheet "All Conditions" only - the name of the other worksheet (and transaction) from which it was created.

September 15, 2009

Revision Number 2

Date of Change Section(s) Affected 15-Sep-09 Spreadsheet tabs revised: READ ME FIRST All Conditions ES Create-Update New Tab Added to Spreadsheet: AD-CVD Case Query 4-Feb-09 All

Brief Description of Change Revisions to incorporate AD/CVD entry summary functionality and the AD/CVD Case Information Query

1

Initial Release

ACE CATAIR Condition Codes and Narrative Text - All Conditions
A Condition Code X01 X02 X03 X04 X05 X06 X07 X08 X09 X10 X11 X12 X13 X14 X15 X16 X17 X18 X19 X20 X21 X22 X23 X24 X25 X26 X27 X28 X29 X30 X31 X32 X33 X34 X35 X36 X37 X38 X39 X40 X41 X42 X43 999 X34 X35 X37 X38 X39 B Narrative Text <reserved for CBP use> <reserved for CBP use> BLOCK CONTROL MISSING - B-RECORD TRANSACITON DETAIL MISSING BLOCK CONTROL MISSING - Y-RECORD BATCH CONTROL MISSING - Z-RECORD SENDER/RECEIVER SITE CODE MISSING SENDER/RECEIVER ID CODE MISSING SENDER/RECEIVER NOT AUTHORIZED TRANSMISSION DATE UNKNOWN APPLICATION ID CODE MISSING NOT A KNOWN ACE APPLICATION ID CODE APPLICATION NOT CURRENTLY AVAILABLE Z-REC DOES NOT MATCH A-REC PROCESSING PORT CODE MISSING FILER CODE MISSING FILER NOT AUTHORIZED PROC PORT/FLR NOT AUTHRZD FOR SENDR/RCVR BLOCK APP ID / BATCH APP ID CONFLICT FILER NOT AUTHORIZED FOR APPLICATION ID REMOTELY FILED IND UNKNOWN REMOTE PREPARER/REMOTE IND CONFLICT REMOTE FILING NOT ALLOWED FOR APPLCTN ID REMOTE PREPARER PORT CODE MISSING REMOTE PREPARER FILER CODE MISSING REMOTE AND PRSSNG FILER NOT THE SAME BRKR DOES NOT HOLD NATIONAL PERMIT REMOTE PREPARER UNKNOWN REMOTE PREPARER NOT AUTHORIZED REMOTE PREPARER NOT AUTHRZD FOR APP ID REMOTE PREPARER NOT AUTHRZD FOR PORT Y-REC DOES NOT MATCH B-REC TRANSACTION HDR CONTROL MISSING UNKNOWN RECORD ID FOUND IN GROUPING OUT OF SEQUENCE RECORD FOUND IN GROUPING LOOP EXCEEDED MISSING DATA RECORD FOUND IN GROUPING NON-CONTIGUOUS ITEM FOUND IN GROUPING DATA FOUND IN FILLER NON-STANDARD DATA FOUND MULTIPLE QUERIES IN BATCH NOT ALLOWED LAST RECORD LESS THAN 80-CHAR LENGTH RMT PORT/FLR NOT AUTHRZD FOR SENDR/RCVR BATCH REJECTED UNKNOWN RECORD ID FOUND IN GROUPING OUT OF SEQUENCE RECORD FOUND IN GROUPING NON-CONTIGUOUS ITEM FOUND IN GROUPING MISSING DATA RECORD FOUND IN GROUPING DATA FOUND IN FILLER ACE Batch & ACE Batch & ACE Batch & ACE Batch & ACE Batch & ACE Batch & ACE Batch & ACE Batch & ACE Batch & ACE Batch & ACE Batch & ACE Batch & ACE Batch & ACE Batch & ACE Batch & ACE Batch & ACE Batch & ACE Batch & ACE Batch & ACE Batch & ACE Batch & ACE Batch & ACE Batch & ACE Batch & ACE Batch & ACE Batch & ACE Batch & ACE Batch & ACE Batch & ACE Batch & ACE Batch & ACE Batch & ACE Batch & ACE Batch & ACE Batch & ACE Batch & ACE Batch & ACE Batch & ACE Batch & ACE Batch & ACE Batch & ACE Batch & ACE Batch & ACE Batch & AD-CVD Case AD-CVD Case AD-CVD Case AD-CVD Case AD-CVD Case C Source Block Block Block Block Block Block Block Block Block Block Block Block Block Block Block Block Block Block Block Block Block Block Block Block Block Block Block Block Block Block Block Block Block Block Block Block Block Block Block Block Block Block Block Block Query Query Query Query Query Control Control Control Control Control Control Control Control Control Control Control Control Control Control Control Control Control Control Control Control Control Control Control Control Control Control Control Control Control Control Control Control Control Control Control Control Control Control Control Control Control Control Control Control (AC-AD) (AC-AD) (AC-AD) (AC-AD) (AC-AD) Page 4 of 30

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50

0733c303-898b-40bc-970c-3be9865aebe4.xls

ACE CATAIR Condition Codes and Narrative Text - All Conditions
A Condition Code X41 002 003 004 005 006 007 008 009 010 011 012 013 014 C01 C02 C03 C04 C05 001 002 003 004 005 006 007 008 009 010 011 012 013 014 015 016 A00 A01 A02 A03
100 101 102 103 104 105 106 107 108 109

B Narrative Text MULTIPLE QUERIES IN BATCH NOT ALLOWED CASE NUMBER MISSING CASE NUMBER NOT FOUND FOR QUERY COMPANY CASE STATUS UNKNOWN COUNTRY CODE UNKNOWN HTS NUMBER UNKNOWN TSUSA NUMBER UNKNOWN HTS AND TSUSA NUMBER NOT ALLOWED MANUFACTURER ID CODE UNKNOWN FOREIGN EXPORTER ID CODE UNKNOWN ADDITIONAL QUERY CRITERIA REQUIRED DATE SINCE LAST UPDATE UNKNOWN DATE RANGE EXCEEDS QUERY LIMIT QUERY COMPLETE – NO AD/CVD CASES FOUND CENSUS WARN OVERRIDE ACCPTD ENTRY SUMMARY NOT FOUND ENTRY FILER NOT = PROCESSING FILER ENTRY SUMMARY NOT IN ACCEPTED STATUS ENTRY SUMMARY LINE DOES NOT EXIST MULTIPLE QUERY TYPES NOT ALLOWED RESOLVED IND MUST BE SPACE OR Y ENTRY FILER CODE MISSING ENTRY NUMBER MISSING QUERY NOT PERMIITED FOR ENTRY NUMBER ENTRY SUMMARY NOT FOUND FOR QUERY NO UNRSLVD WARNINGS FOUND FOR SUMMARY NO WARNINGS FOUND FOR SUMMARY REQUESTED FROM DATE MISSING REQUESTED FROM DATE UNKNOWN REQUESTED TO DATE MISSING REQUESTED TO DATE UNKNOWN REQUESTED TO DATE < REQUESTED FROM DATE DATE RANGE EXCEEDS QUERY LIMIT ENTRY DISTRICT/PORT UNKNOWN QUERY COMPLETE - NO SUMMARIES FOUND MULTIPLE QUERIES IN BATCH NOT ALLOWED CENSUS WARNING QUERY REQUEST MISSING UNKNOWN RECORD ID FOUND IN GROUPING NON-CONTIGUOUS ITEM FOUND IN GROUPING
IMPORTER NBR MISSING IMPORTER UNKNOWN IMPORTER NBR UNKNOWN FORMAT IMPORTER NBR INELIGIBLE IMPORTER VOID CONSIGNEE NBR UNKNOWN FORMAT CONSIGNEE VOID CONSIGNEE NBR INELIGIBLE FORMAT REQ’S A KNOWN CONSIGNEE ENTRY PORT REQ’S A KNOWN CONSIGNEE

C Source AD-CVD Case Query (AC-AD) AD-CVD Case Query (AC-AD) AD-CVD Case Query (AC-AD) AD-CVD Case Query (AC-AD) AD-CVD Case Query (AC-AD) AD-CVD Case Query (AC-AD) AD-CVD Case Query (AC-AD) AD-CVD Case Query (AC-AD) AD-CVD Case Query (AC-AD) AD-CVD Case Query (AC-AD) AD-CVD Case Query (AC-AD) AD-CVD Case Query (AC-AD) AD-CVD Case Query (AC-AD) AD-CVD Case Query (AC-AD) CW Override (CW-CO) CW Override (CW-CO) CW Override (CW-CO) CW Override (CW-CO) CW Override (CW-CO) CW Query (CJ-CL) CW Query (CJ-CL) CW Query (CJ-CL) CW Query (CJ-CL) CW Query (CJ-CL) CW Query (CJ-CL) CW Query (CJ-CL) CW Query (CJ-CL) CW Query (CJ-CL) CW Query (CJ-CL) CW Query (CJ-CL) CW Query (CJ-CL) CW Query (CJ-CL) CW Query (CJ-CL) CW Query (CJ-CL) CW Query (CJ-CL) CW Query (CJ-CL) CW Query (CJ-CL) CW Query (CJ-CL) CW Query (CJ-CL) ES Create-Update (AE-AX) ES Create-Update (AE-AX) ES Create-Update (AE-AX) ES Create-Update (AE-AX) ES Create-Update (AE-AX) ES Create-Update (AE-AX) ES Create-Update (AE-AX) ES Create-Update (AE-AX) ES Create-Update (AE-AX) ES Create-Update (AE-AX) Page 5 of 30

1 2 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99

0733c303-898b-40bc-970c-3be9865aebe4.xls

ACE CATAIR Condition Codes and Narrative Text - All Conditions
A Condition Code
110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158

B Narrative Text
NOTIFY PARTY FORMAT CANNOT BE USED IMPORTER INACTIVE BOND TYPE CODE MUST BE 8 OR 9 NO CONTINUOUS BOND FOUND FOR IMPORTER NO VALID CONTINUOUS BOND FOUND CONTINUOUS BOND NOT YET EFFECTIVE CONTINUOUS BOND INSUFFICIENT CONTINUOUS BOND HAS TERMINATED RLF REQUIRES CONTINUOUS BOND BOND DETAIL MISSING - ENTRY TYPE BOND DETAIL NOT ALLOWED - BOND WAIVED PRODUCER ACCT NBR MISSING BOND WAIVER IND MUST BE 0 BOND AMOUNT CONTAINS NON-NUMERICS EST ENTRY DATE MISSING EST ENTRY DATE NOT A KNOWN DATE STB ACCOUNT NOT ALLOWED FOR BOND TYPE IMPORT DATE MISSING IMPORT DATE NOT A KNOWN DATE LIVE ENTRY IND MUST BE Y BND WAIVER REASON NOT ALLOWED-NOT WAIVED SHIPMENT USAGE CODE MUST BE P OR X STATE OF DESTINATION MISSING STATE OF DESTINATION UNKNOWN DEF TAX IND MUST BE 1 OR 2 TAX MAY NOT BE DEFERRED - ENTRY TYPE FTZ IDENTIFIER NOT ALLOWED FOR ENT TYPE SURETY CODE MISSING SURETY CODE UNKNOWN BOND WAIVER REASON CODE MISSING BOND WAIVER REASON CODE UNKNOWN BOND WAIVER NOT ALLOWED-ENT TYPE SURETY CANCELLED SURETY REVOKED 144 Currently Unassigned REPORTED SURETY/BOND SURETY MISMATCH CARGO RELEASE CERT IND MUST BE Y CARGO RLSE CERT NOT ALLWD - CONSOLIDATED CARGO RLSE CERT NOT ALLWD – LINE RLSE CARGO RLSE CERT NOT AUTHORIZED RLF REQUIRES CARGO RLSE CERTIFICATION MISSING DOCUMENT CODE UNKNOWN MISSING DOCUMENT DUPLICATE ENCOUNTERED 1ST MISSING DOCUMENT CODE CANNOT BE 99 CONTINUOUS BOND REQ FOR RECONCILIATION RECONCILIATION ISSUE UNKNOWN RECON ISSUE NOT ALLOWED - QUOTA NAFTA RECON IND MUST BE Y ENTRY SUMMARY ALREADY RECONCILED

C Source ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) Page 6 of 30

1 2 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148

0733c303-898b-40bc-970c-3be9865aebe4.xls

ACE CATAIR Condition Codes and Narrative Text - All Conditions
A Condition Code
159 160 161 162 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 181 182 183 184 185 186 187 188 189 190 191 192 193 194 195 196 197 198 199 200 201 202 203 204 205 206 207

B Narrative Text
NAFTA RECON NOT ALLOWED - ENTRY TYPE OTHER RECON NOT ALLOWED - ENTRY TYPE IMPORT DATE MISSING IMPORTER NOT APPROVED FOR RECONCILIATION WRHSE WTHDRWL INFO NOT ALLOWED MOT CODE MISSING MOT CODE UNKNOWN UNLADING D/P UNKNOWN UNLADING D/P REQUIRED FOR MOT UNLADING D/P NOT A CARGO PORT UNLADING D/P NOT A VESSEL CARGO PORT UNLADING D/P NOT AN AIR CARGO PORT EST ARRIVAL DATE NOT A KNOWN DATE FIRMS CODE UNKNOWN FIRMS REQUIRED FOR ENTRY TYPE FIRMS NOT A CARGO LOCATION FIRMS NOT AN ACTIVE FACILITY CARRIER CODE MISSING CARRIER CODE UNKNOWN CARRIER CODE UNKNOWN FORMAT CARRIER NOT A KNOWN IATA CODE VESSEL CODE NOT ALLOWED FOR MOT CONVEYANCE NAME MISSING BND WAIVER REASON NOT ALLOWED-ENT TYPE MANIFEST DETAIL REQUIRED FOR MOT MANIFEST DETAIL NOT ALLOWED W/O MOT BOL/IN-BOND NUMBER(S) MISSING MNFST COMPONENT TYP MUST BE I, M, H OR S MNFST COMPONENTS OUT OF SEQ OR DUP UNLAD DP CANNOT = ENTRY DP FOR INBOND IN-BND/TRN DATE NOT A KNOWN DATE IMPORT DATE CANNOT BE > IN-BND/TRN DATE IN-BND/TRN DATE CANNOT BE > ENTRY DATE IN-BND/TRN DT CANNOT BE > 2 YRS IN PAST MULTIPLE CONTINUOUS BONDS NOT ALLOWED DSGNTD EXAM SITE UNKNOWN DSGNTD EXAM SITE NOT ALLOWED/ENT CONFLCT DSGNTD EXAM SITE NOT ALLOWED - NOT RLF PAYMENT TYPE CODE UNKNOWN INITIAL PAY TYP CANNOT BE INDIVD PAYMENT PRELIM STMT DATE NOT ALLOWED PERIODIC STMT MONTH NOT ALLOWED STMT CLIENT BRANCH NOT ALLOWED PRELIM STMT DATE MISSING PRELIM STMT DATE NOT A KNOWN DATE PRELIM STMT DATE IS SAT, SUN, OR HOL PRELIM STMT DATE MUST BE IN FUTURE PRELIM STMT DATE > 90 DAYS IN FUTURE STATEMENT PROCESSING NOT AUTHORIZED

C Source ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) Page 7 of 30

1 2 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 181 182 183 184 185 186 187 188 189 190 191 192 193 194 195 196 197

0733c303-898b-40bc-970c-3be9865aebe4.xls

ACE CATAIR Condition Codes and Narrative Text - All Conditions
A Condition Code
208 209 210 211 212 213 214 215 216 217 218 219 220 221 222 223 224 225 226 227 228 229 230 231 232 233 234 235 236 237 238 239 240 241 242 243 244 245 246 247 248 249 250 251 252 253 254 255 256

B Narrative Text
PERIODIC STMT REQUIRES CONTINUOUS BOND PERIODIC STMT REQUIRES ACE FILER PERIODIC STMT REQUIRES ACE IMPORTER PERIODIC STMT MONTH MISSING PERIODIC STATEMENT MONTH UNKNOWN PERIODIC STMT MONTH TO FAR INTO FUTURE STB AMOUNT NOT ALLOWED FOR BOND TYPE PRELIM STMT DAY > PERIODIC STMT DAY PRELIM STMT FOR DATE ALREADY PRODUCED PYMT INFO NOT ALLWD - POST PYMNT CORRCTN ESTIMATED ENTRY DT CANNOT BE > STMT DT STMT CLIENT BRANCH MISSING ELEC INVOICE INDICATOR MUST BE Y RLF REQUIRES ELEC INVOICE ELEC INVOICE REQUIRES SUMMARY ON STMT CONT SUPERSEDED BOND IND NOT ALLOWED ELEC INVOICE REQUIRES CONTINUOUS BOND ELEC INVOICE NOT ALLOWED-ENT D/P NOT AII ELEC INVOICE NOT ALLOWED - FLR NOT AII CORRECTION REQUIRES ELEC INVOICE CONSOLIDATED SUMM IND MUST BE Y CNSLDTN NOT ALLWD - ENTRY TYPE CNSLDTN NOT ALLWD – ALREADY RLSED CNSLDTN NOT ALLWD - ALREADY CNSLDTD RELEASE DETAIL MISSING RELEASE DETAIL NOT ALLOWED RLSE ENTRY FILER CODE MISSING RLSE ENTRY NBR MISSING RLSE ENTRY FILER NOT = TO CNSLDTD FILER RLSE ENTRY NOT PREVIOUSLY ESTABLISHED RLSE ENTRY DUPLICATE ENCOUNTERED RLSE ENTRY NBR = TO CNSLDTD ENT NBR BOND AMOUNT CANNOT BE $0 RLSE ENTRY NOT A RELEASE RLSE ENTRY DIST NOT = TO CNSLDTD DIST RLSE ENTRY ALREADY CONSOLIDATED RLSE ENTRY 7-DAY PERIOD EXCEEDED RLSE ENTRY AIR CARRIER MISMATCH CONT SUPERSEDED BOND IND MUST BE Y RLSE ENTRY MOT MISMATCH ACCT CLASS CODE MISSING ACCT CLASS CODE UNKNOWN ACCT CLASS CODE NOT ALLOWED FEE AMT CANNOT BE REPORTED W/O ACCT CODE USER FEE AMOUNT MISSING USER FEE AMOUNT CONTAINS NON-NUMERICS DUPLICATE ACCOUNTING CLASS ENCOUNTERED CONSIGNEE NBR MISSING CARGO RLSE CERT NOT ALLWD–CNSL REJ CORR

C Source ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) Page 8 of 30

1 2 198 199 200 201 202 203 204 205 206 207 208 209 210 211 212 213 214 215 216 217 218 219 220 221 222 223 224 225 226 227 228 229 230 231 232 233 234 235 236 237 238 239 240 241 242 243 244 245 246

0733c303-898b-40bc-970c-3be9865aebe4.xls

ACE CATAIR Condition Codes and Narrative Text - All Conditions
A Condition Code
257 258 259 260 261 262 263 264 265 266 267 268 269 400 401 402 403 404 405 406 407 408 409 410 411 412 413 414 415 416 417 418 419 420 421 422 423 424 425 426 427 428 429 430 431 432 433 434 435

B Narrative Text
CNSLDTN NOT ALLWD - REJECTED CORRECTION MANIFEST QTY MUST BE > ZERO MANIFEST QTY MISSING MANIFEST QTY UOM MISSING IN-BND/TRN DT REQ'D WITH IN-BND/TRN NBR IN-BND/TRN DT NOT ALLOWED W/O IN-BND NBR PAYMENT TYPE CODE MISSING MANIFEST QTY CONTAINS NON-NUMERICS BOND AMOUNT MISSING BOND DESIGNATION MUST BE B OR A CONTINUOUS BOND MUST BE FOR BASIC USE STB MUST BE DESIGNATED ADDITIONAL BASIC BOND MISSING LINE ITEM(S) MISSING LINE ITEM(S) NOT ALLOWED FOR ENTRY TYPE LINE ITEM IDENTIFIER MISSING ARTICLE SET IND MUST BE X OR V SET COMPONENT NOT PRECEDED BY SET HDR PREV SET INCOMPLETE; COMPONENT MISSING FIRST SET COMPONENT/HEADER MISMATCH COUNTRY OF ORIGIN MISSING COUNTRY OF ORIGIN UNKNOWN RESTRICTED COUNTRY COUNTRY OF EXPORT MISSING COUNTRY OF EXPORT UNKNOWN COUNTRY OF EXPORT CANNOT BE US ORIGIN COUNTRY CANNOT BE UNKNOWN CANADIAN PROV REQ'D AS ORIGIN FOR TYPE RELATED PARTY IND MUST BE Y OR N TRADE AGREE/SPEC PGM CLAIM CD UNKNOWN PRODUCT CLAIM CD MUST BE F, G, H, OR M EXPORT DATE MISSING EXPORT DATE NOT A KNOWN DATE EXPORT DT CANNOT BE > IN-BND/TRN DT GROSS SHP WGT CONTAINS NON-NUMERICS NAFTA NET COST IND MUST BE Y FEE EXEMPTION CODE MUST BE 1 OR 2 CHARGES CONTAINS NON-NUMERICS CATEGORY CODE UNKNOWN EXPORT DATE CANNOT BE > IMPORT DATE EXPORT DATE CANNOT BE > FLR ENT DATE FOREIGN PORT UNKNOWN FOREIGN PORT REQ'D FOR MOT TEXTILE EXPORT DATE NOT A KNOWN DATE TARIFF/VALUE/QUANTITY DETAIL MISSING HTS NBR MISSING HTS NBR UNKNOWN HTS NBR NOT ACTIVE CLASSFCTN/COMP DATE > 60 DAYS IN FUTURE

C Source ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) Page 9 of 30

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0733c303-898b-40bc-970c-3be9865aebe4.xls

ACE CATAIR Condition Codes and Narrative Text - All Conditions
A Condition Code
436 437 438 439 440 441 442 443 444 445 446 447 448 449 450 451 452 453 454 455 456 457 458 459 460 461 462 463 464 465 466 467 468 469 470 471 472 473 474 475 476 477 478 479 480 481 482 483 484

B Narrative Text
DUPLICATE HTS NBR ENCOUNTERED VALUE CONTAINS NON-NUMERICS DUTY CONTAINS NON-NUMERICS QUANTITY/UOM(S) MISSING QUANTITY CONTAINS NON-NUMERICS QUANTITY/UOM MISMATCH UOM MISMATCH SECOND QUANTITY/UOM MISSING THIRD QUANTITY/UOM MISSING DUTY NOT ALLOWED - SET COMPONENT INVOICE DETAIL MISSING INVOICE DETAIL NOT ALLOWED INVOICE NBR MISSING INVOICE NUMBER INELIGIBLE FOREIGN EXPORTER UNKNOWN SUPPLIER ID CODE MISSING NON-REIMBURSE STM NOT ALLOWED – NO CASE 1ST INVOICE LINE NUMBER MISSING 1ST INVOICE LINE NBR CANNOT BE ZERO INVOICE LINE RANGE(S) MISSING INVOICE LINE RANGE CONTAINS NON-NUMERICS INVOICE LINE NBR CANNOT BE ZERO BEGIN LN NBR CANNOT BE GT END FOR RANGE LINE RANGE OVERLAP FOUND ON INVOICE RULING TYPE CODE MISSING RULING TYPE CODE UNKNOWN RULING NUMBER MISSING NON-REIMBURSE STM NOT ALLOWED – ENT TYP COMM DESC TEXT MISSING ARTICLE MAY BE SUBJECT TO AD/CVD AD/CVD CASE NOT ALLOWED FOR ENT TYPE FTZ STATUS INFO NOT ALLOWED FOR ENT TYPE STANDARD VISA COUNTRY UNKNOWN STANDARD VISA SEQ NOT NUMERIC STANDARD VISA YEAR UNKNOWN LIC/CERT/PERM TYPE CODE MISSING LIC/CERT/PERM TYPE CODE UNKNOWN DUPLICATE LIC/CERT/PERM TYPE CODE LIC/CERT/PERM NUMBER MISSING NON-REIMBURSE STMNT MUST BE SPACE OR Y IR TAX NOT ALLOWED - SET HEADER IR TAX CONTAINS NON-NUMERICS FEE NOT ALLOWED - SET HEADER MPF NOT ALLOWED - SET COMPONENT HMF NOT ALLOWED - SET COMPONENT HMF NOT ALLOWED FOR ENTRY TYPE HMF NOT ALLOWED FOR MOT MFGR MISSING-REQ'D FOR TYPE CENSUS WARNING COND CD UNKNOWN

C Source ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) Page 10 of 30

1 2 296 297 298 299 300 301 302 303 304 305 306 307 308 309 310 311 312 313 314 315 316 317 318 319 320 321 322 323 324 325 326 327 328 329 330 331 332 333 334 335 336 337 338 339 340 341 342 343 344

0733c303-898b-40bc-970c-3be9865aebe4.xls

ACE CATAIR Condition Codes and Narrative Text - All Conditions
A Condition Code
485 486 487 488 489 490 491 492 493 494 495 496 497 498 499 500 501 502 503 504 505 506 507 508 509 510 511 512 513 514 515 516 517 518 519 520 521 522 523 524 525 526 527 528 529 530 531 532 533

B Narrative Text
CENSUS WARNING COND NOT FOUND FOR OVRD CENSUS WARNING COND OVRD CD UNKNOWN CENSUS OVRD CD NOT ALLOWED FOR CONDITION DUPLICATE CENSUS WARNING CD ENCOUNTERED PGA DISCLAIMER UNKNOWN FCC 740 REQUIRED FCC 740 NOT ALLOWED - SET HEADER FCC 740 MAY BE REQUIRED FCC 740 CANNOT BE BOTH DSCLMD & SUBMITTD DUPLICATE PGA DISCLAIMER ENCOUNTERED FCC DSCLMR NOT ALLOWED – BY TARIFF FCC DSCLMR NOT ALLOWED - SET HEADER PGA INVOICE DESC MISSING FOR FCC PGA INV DESC NOT ALLOWED W/O FORM DATA FOREIGN EXPORTER MISSING-REQ'D FOR TYPE FCC IMPORT COND CODE MISSING FCC IMPORT COND CODE UNKNOWN FCC LINE NBR CONTAINS NON-NUMERICS FCC LINE NBR NOT IN SEQUENCE FCC IDENTIFIER MISSING CONSIGNEE MISSING-REQ'D FOR TYPE FCC IDENTIFIER INSUFFICIENT LENGTH AD/CVD CASE NOT ALLOWED - SET HEADER FCC TRADE NAME MISSING AD/CVD CASE NOT ALLOWED FOR ARTICLE FCC MODEL/TYPE NBR MISSING BOND/CASH CLAIM CODE MUST BE B OR C FCC QUANTITY CONTAINS NON-NUMERICS FCC QUANTITY CANNOT BE ZERO FCC PUB INSPCT WITHHOLD IND MUST BE Y FCC PRIOR APPROVAL MUST BE Y FCC PRIOR APPROVAL NOT ALLOWED FCC PRIOR APPROVAL REQ FOR QUANTITY DUPLICATE LINE IDENTIFIER ENCOUNTERED ARTICLE PARTY TYPE UNKNOWN DUPLICATE PARTY TYPE ENCOUNTERED ARTICLE PARTY IDENTIFIER MISSING CONSIGNEE NBR NOT ALLOWED W/O HDR MFGR CODE UNKNOWN FIRST SALE IND NOT ALLOWED FOR ENT TYPE ADDTNL DECLARATION TYPE CODE MISSING ADDTNL DECLARATION TYPE CODE UNKNOWN SOFTWOOD DECLARATION MUST BE Y OR N SOFTWOOD PRICE CONTAINS NON-NUMERICS SOFTWOOD CHARGES CONTAINS NON-NUMERICS FIRST SALE IND MUST BE F IR TAX ACCT CLASS CODE MISSING IR TAX ACCT CLASS CODE UNKNOWN IR TAX ACCT CLASS CODE NOT ALLOWED

C Source ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) Page 11 of 30

1 2 345 346 347 348 349 350 351 352 353 354 355 356 357 358 359 360 361 362 363 364 365 366 367 368 369 370 371 372 373 374 375 376 377 378 379 380 381 382 383 384 385 386 387 388 389 390 391 392 393

0733c303-898b-40bc-970c-3be9865aebe4.xls

ACE CATAIR Condition Codes and Narrative Text - All Conditions
A Condition Code
534 535 536 537 538 539 540 541 542 543 544 545 546 547 548 549 550 551 552 553 554 555 556 557 558 559 560 561 562 563 564 565 566 567 568 569 570 571 572 573 574 575 576 577 578 579 700 701 702

B Narrative Text
MFGR MISSING-REQ'D FOR CA IMPORT MFGR CODE PREFIX MUST BE CANADIAN PROV CASE DEPOSIT RATE CONTAINS NON-NUMERICS AD/CVD VALUE CONTAINS NON-NUMERICS AD/CVD QTY CONTAINS NON-NUMERICS AD/CVD DUTY CONTAINS NON-NUMERICS RATE QUALIFIER CODE MUST BE A OR S AD/CVD QTY NOT ALLWED FOR AD VALOREM AD/CVD VALUE NOT ALLOWED FOR SPECIFIC CASE NUMBER MISSING CASE NBR MUST BEGIN WITH A OR C DUPLICATE CASE TYPE ENCOUNTERED CASE UNKNOWN CASE NOT APPLICABLE FOR C/O CASE NOT APPLICABLE FOR TARIFF(S) CASE MFGR MIS-MATCH CASE EXPORTER MIS-MATCH CASE FOUND FOR SPECIFIC MFGR USE CASE FOUND FOR SPECIFIC EXPORTER USE CASE FOUND FOR SPECIFIC MFGR/EXPTR USE NON-REIMB DECLARTN UNKNOWN NON-REIMB DECLARTN NOT YET EFFECTIVE NON-REIMB DECLARTN EXPIRED NON-REIMB DECLARTN DOES NOT COVER CASE CASE CANNOT BE USED – COMPANY EXCLUDED CASE CANNOT BE USED - REVOKED CASE CANNOT BE USED - DEACTIVATED CASE CANNOT BE USED – IN INITIAL STAGE CASE CANNOT BE USED - TERMINATED CASE CANNOT BE USED – NOT SUSPENDING RELATED CASE MAYBE MISSING CASES NOT RELATED CASE CANNOT BE USED – NO B/C DESGNTN CASE REQUIRES CASH - BOND NOT ALLOWED CASE CANNOT BE USED – NO RATES ESTBL ZERO RATE CASE; RATE NOT ALLOWED ZERO RATE CASE; DUTY NOT ALLOWED ZERO RATE CASE; QTY NOT ALLOWED ZERO RATE CASE; QUAL MUST BE A AD VALOREM RATE NOT FOUND FOR CASE SPECIFIC RATE NOT FOUND FOR CASE AD/CVD QTY MISSING; RQRD FOR SPECIFIC ESTIMATE DUTY/CALC'D DUTY MISMATCH SOLD TO PARTY MISSING-REQ'D FOR TYPE SOLD TO PARTY UNKNOWN SOLD TO PARTY VOID ENTRY SUMMARY TOTALS MISSING GRAND TOTALS MISSING MULT C/E NOT ALLOWED FOR CONSOL SUMM

C Source ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) Page 12 of 30

1 2 394 395 396 397 398 399 400 401 402 403 404 405 406 407 408 409 410 411 412 413 414 415 416 417 418 419 420 421 422 423 424 425 426 427 428 429 430 431 432 433 434 435 436 437 438 439 440 441 442

0733c303-898b-40bc-970c-3be9865aebe4.xls

ACE CATAIR Condition Codes and Narrative Text - All Conditions
A Condition Code
703 704 705 706 707 708 709 710 711 712 713 714 715 716 717 718 719 720 721 722 723 724 725 726 727 728 729 730 731 732 733 734 735 736 737 738 739 740 741 742 743 744 745 746 747 995 996 997 998

B Narrative Text
MULT C/O NOT ALLOWED FOR CONSOL SUMM FDA FOR LN RLSE NOT ALLOWED; SUBMIT ACS FDA FOR LN RLSE REQUIRED; SUBMIT ACS AT LEAST ONE LINE REQUIRES AD/CVD CASE FDA NOT ALLOWED - NOT CERT CARGO RLSE DOT FOR LN RLSE NOT ALLOWED; SUBMIT ACS DOT FOR LN RLSE REQUIRED; SUBMIT ACS AD/CVD CASE(S) REQUIRE STB DOT NOT ALLOWED - NOT CERT CARGO RLSE FEE TOTAL DETAIL NOT ALLOWED TOTAL FEE AMOUNT MISSING TOTAL FEE AMOUNT CONTAINS NON-NUMERICS FEE TOT MISSING FOR HDR FEE FEE TOT MISSING FOR LINE FEE FEE TOT NOT FOUND ON HDR/LINE FEE IR TAX NOT ALLWD ON MNTHLY PERDC STMT TOTAL HMF FEE NOT = SUM OF LINE EST FEE TOT OTH FEE NOT = SUM OF EST OTH FEE GRAND TOTAL DUTY CONTAINS NON-NUMERICS GRAND TOTAL DUTY NOT = SUM OF EST DUTY GRAND IR TAX TOTAL CONTAINS NON-NUMERICS GRAND TOT IR TAX NOT = SUM OF EST IR TAX GRAND TOTAL FEE CONTAINS NON-NUMERICS GRAND TOTAL FEE NOT = SUM OF EST FEE AD/CVD DUTY TOTALS NOT ALLOWED GRAND AD DUTY TOT CONTAINS NON-NUMERICS GRAND CV DUTY TOT CONTAINS NON-NUMERICS TOT MAIL FEE NOT = HDR MAIL FEE TOT INFORMAL FEE NOT = HDR INFORMAL FEE TOT MPF SURCHRGE NOT = HDR MPF SURCHRGE HEADER/LINE CONSIGNEE MISMATCH ACCT CLASS CODE UNKNOWN FOR TOT AD/CVD DUTY TOTALS MISSING TOT BONDED AD DUTY CONTAINS NON-NUMERICS TOTAL BONDED AD NOT = SUM OF CASE EST TOT CASH AD DUTY CONTAINS NON-NUMERICS TOTAL CASH AD NOT = SUM OF CASE EST TOT BONDED CV DUTY CONTAINS NON-NUMERICS TOTAL BONDED CV NOT = SUM OF CASE EST TOT CASH CV DUTY CONTAINS NON-NUMERICS TOTAL CASH CV NOT = SUM OF CASE EST GRAND TOT AD DUTY NOT ALLOWED GRAND TOTAL AD NOT = SUM OF EST AD GRAND TOT CV DUTY NOT ALLOWED GRAND TOTAL CV NOT = SUM OF EST CV SUMMARY HAS BEEN ADDED SUMMARY HAS BEEN REPLACED SUMMARY HAS BEEN DELETED TRANSACTION DATA REJECTED

C Source ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) Page 13 of 30

1 2 443 444 445 446 447 448 449 450 451 452 453 454 455 456 457 458 459 460 461 462 463 464 465 466 467 468 469 470 471 472 473 474 475 476 477 478 479 480 481 482 483 484 485 486 487 488 489 490 491

0733c303-898b-40bc-970c-3be9865aebe4.xls

ACE CATAIR Condition Codes and Narrative Text - All Conditions
A Condition Code
27A 27B 27C 27D 27F 27G 27H 27I 27J 27M 27P 27Q 28E A00 A01 A02 A03 A04 A05 A06 A07 A08 A09 A10 A11 A12 A13 A14 A15 A16 A17 A18 A19 A20 A21 A22 A23 A24 B01 B02 B03 B04 B05 B06 B07 B08 B09 B10 B11

B Narrative Text
*CENSUS* IMPROBABLE COUNTRY *CENSUS* QTY1/QTY2 *CENSUS* OR-LO VAL/QTY (1) *CENSUS* OR-HI VAL/QTY (1) *CENSUS* OR-HI VAL/QTY (2) *CENSUS* IMPROBABLE AIR TARIFF *CENSUS* GROSS WEIGHT - AIR *CENSUS* GROSS WEIGHT - VESSEL *CENSUS* OR-AGR CHARGES/VALUE *CENSUS* QTY2/QTY1 *CENSUS* MAXIMUM VALUE EXCEEDED *CENSUS* MAXIMUM CHARGES EXCEEDED *CENSUS* OR-LO VAL/QTY (2) ENTRY SUMMARY HDR CONTROL MISSING A01 Currently Unassigned UNKNOWN RECORD ID FOUND IN GROUPING RECORD: xxxx STARTING POSITION: nn OUT OF SEQUENCE RECORD FOUND IN GROUPING LOOP EXCEEDED-CARGO MANIFEST DETAILS LOOP EXCEEDED-BOL/IN-BOND DETAILS LOOP EXCEEDED-RELEASE DETAILS LOOP EXCEEDED-LINE ITEMS LOOP EXCEEDED-INVOICE REFERENCE DETAILS LOOP EXCEEDED-COMMERCIAL DESCRIPTIONS LOOP EXCEEDED-TARIFF/VALUE/QTY DETAILS LOOP EXCEEDED-DOT HS-7 LINES LOOP EXCEEDED-DOT HS-7 VEHICLES LOOP EXCEEDED-FCC 740 LINES LOOP EXCEEDED-FDA 701 LINES LOOP EXCEEDED-FDA 701 ACT’S LOOP EXCEEDED-LIC/CERTIF/PERMIT DETAILS LOOP EXCEEDED-ADD/CVD CASE DETAILS LOOP EXCEEDED-LINE USER FEE DETAILS LOOP EXCEEDED-FEE TOTAL DETAILS MISSING DATA RECORD FOUND IN GROUPING NON-CONTIGUOUS ITEM FOUND IN GROUPING LOOP EXCEEDED-ARTICLE PARTIES LOOP EXCEEDED ACTION REQUEST CODE MISSING ACTION REQUEST CODE UNKNOWN DISTRICT/PORT OF ENTRY MISSING DISTRICT/PORT OF ENTRY UNKNOWN ENTRY FILER MISSING ENTRY FILER UNKNOWN DP/FILER COMBINATION NOT AUTOMATED DP/FILER COMBINATION NOT OPERATIONAL ENTRY DP/FLR-RCVING DP/FLR MISMATCH ENTRY DIST NOT = PROCESSING DIST BROKER NOT AUTHORIZED IN PORT

C Source ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) Page 14 of 30

1 2 492 493 494 495 496 497 498 499 500 501 502 503 504 505 506 507 508 509 510 511 512 513 514 515 516 517 518 519 520 521 522 523 524 525 526 527 528 529 530 531 532 533 534 535 536 537 538 539 540

0733c303-898b-40bc-970c-3be9865aebe4.xls

ACE CATAIR Condition Codes and Narrative Text - All Conditions
A Condition Code
B12 B13 B14 B15 B16 B17 B18 B19 B20 B21 B22 B23 B24 B25 B26 B27 B28 B29 B30 B31 B32 B33 B34 B35 B36 B37 B38 B39 B40 ZZZ

B Narrative Text
ENTRY FLR NOT = RLF PREPARER FLR REMOTE FILING LOCATION UNKNOWN ENTRY NUMBER MISSING ENTRY NUMBER MUST BE NUMERIC ENTRY NUMBER CHECK DIGIT MISMATCH ENTRY TYPE CODE MISSING ENTRY TYPE CODE UNKNOWN ENTRY TYPE CODE NOT YET SUPPORTED IN ACE RLF NOT ALLOWED FOR ENTRY TYPE DCASR ENTRY/FILER CODE MISMATCH ENTRY SUMMARY TO ENTRY PORT MISMATCH RLF NOT ALLOWED - NON-RLF ENTRY FILED EXTRANEOUS DATA NOT ALLOWED - DELETE ENTRY SUMMARY NOT FOUND FOR DELETE ENTRY SUMMARY HELD BY CBP ACTION NOT ALLOWED - NON-ACE SUMMARY ACTION NOT ALLOWED - ALREADY CNSLDTD ENTRY SUMMARY UNDER CBP CONTROL ENTRY SUMMARY HAS BEEN LIQUIDATED ENTRY SUMMARY HAS BEEN CANCELLED ENTRY SUMMARY FILED IN ANOTHER PORT ENT TYP CHNG NOT ALLOWED POST ACCEPTANCE BROKER REFERENCE NUMBER MISSING RE-ADD REQUIRES BROKER REF NBR TO MATCH WTHDRWL(S) FOUND FOR WHS ENTRY RLF NOT ALLOWED - LINE RELEASE RLF NOT ALLOWED IN ENTRY PORT ELECTRONIC SIGNATURE MISSING ELECTRONIC SIGNATURE MUST BE X ** ACE SYSTEM FAILURE **

C Source ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES ES Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Create-Update Query (JC-JD) Query (JC-JD) Query (JC-JD) Query (JC-JD) Query (JC-JD) Query (JC-JD) Query (JC-JD) Query (JC-JD) Query (JC-JD) Query (JC-JD) Query (JC-JD) Query (JC-JD) Query (JC-JD) Query (JC-JD) Query (JC-JD) Query (JC-JD) Query (JC-JD) Query (JC-JD) Query (JC-JD) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX) (AE-AX)

1 2 541 542 543 544 545 546 547 548 549 550 551 552 553 554 555 556 557 558 559 560 561 562 563 564 565 566 567 568 569 570 571 572 573 574 575 576 577 578 579 580 581 582 583 584 585 586 587 588 589

A00 A01 A02 A03 001 002 003 004 005 006 007 008 009 010 011 012 013 014 015

MULTIPLE QUERIES IN BATCH NOT ALLOWED ENTRY SUMMARY QUERY REQUEST MISSING UNKNOWN RECORD ID FOUND IN GROUPING NON-CONTIGUOUS ITEM FOUND IN GROUPING MULTIPLE QUERY TYPES NOT ALLOWED DETAIL INDICATOR MUST BE SPACE OR Y ENTRY FILER CODE MISSING ENTRY NUMBER MISSING QUERY NOT PERMIITED FOR ENTRY NUMBER ENTRY SUMMARY NOT FOUND FOR QUERY REQUESTED FROM DATE MISSING REQUESTED FROM DATE UNKNOWN REQUESTED TO DATE MISSING REQUESTED TO DATE UNKNOWN REQUESTED TO DATE < REQUESTED FROM DATE DATE RANGE EXCEEDS QUERY LIMIT OUTSTANDNG ACTN QUERY TYPE CODE MISSING OUTSTANDNG ACTN QUERY TYPE CODE UNKNOWN QUERY COMPLETE - NO SUMMARIES FOUND

0733c303-898b-40bc-970c-3be9865aebe4.xls

Page 15 of 30

Condition Code X01 X02 X03 X04 X05 X06 X07 X08 X09 X10 X11 X12 X13 X14 X15 X16 X17 X18 X19 X20 X21 X22 X23 X24 X25 X26 X27 X28 X29 X30 X31 X32 X33 X34 X35 X36 X37 X38 X39 X40 X41 X42 X43 999

Narrative Text <reserved for CBP use> <reserved for CBP use> BLOCK CONTROL MISSING - B-RECORD TRANSACITON DETAIL MISSING BLOCK CONTROL MISSING - Y-RECORD BATCH CONTROL MISSING - Z-RECORD SENDER/RECEIVER SITE CODE MISSING SENDER/RECEIVER ID CODE MISSING SENDER/RECEIVER NOT AUTHORIZED TRANSMISSION DATE UNKNOWN APPLICATION ID CODE MISSING NOT A KNOWN ACE APPLICATION ID CODE APPLICATION NOT CURRENTLY AVAILABLE Z-REC DOES NOT MATCH A-REC PROCESSING PORT CODE MISSING FILER CODE MISSING FILER NOT AUTHORIZED PROC PORT/FLR NOT AUTHRZD FOR SENDR/RCVR BLOCK APP ID / BATCH APP ID CONFLICT FILER NOT AUTHORIZED FOR APPLICATION ID REMOTELY FILED IND UNKNOWN REMOTE PREPARER/REMOTE IND CONFLICT REMOTE FILING NOT ALLOWED FOR APPLCTN ID REMOTE PREPARER PORT CODE MISSING REMOTE PREPARER FILER CODE MISSING REMOTE AND PRSSNG FILER NOT THE SAME BRKR DOES NOT HOLD NATIONAL PERMIT REMOTE PREPARER UNKNOWN REMOTE PREPARER NOT AUTHORIZED REMOTE PREPARER NOT AUTHRZD FOR APP ID REMOTE PREPARER NOT AUTHRZD FOR PORT Y-REC DOES NOT MATCH B-REC TRANSACTION HDR CONTROL MISSING UNKNOWN RECORD ID FOUND IN GROUPING OUT OF SEQUENCE RECORD FOUND IN GROUPING LOOP EXCEEDED MISSING DATA RECORD FOUND IN GROUPING NON-CONTIGUOUS ITEM FOUND IN GROUPING DATA FOUND IN FILLER NON-STANDARD DATA FOUND MULTIPLE QUERIES IN BATCH NOT ALLOWED LAST RECORD LESS THAN 80-CHAR LENGTH RMT PORT/FLR NOT AUTHRZD FOR SENDR/RCVR BATCH REJECTED

Condition Narrative Text Code X34 UNKNOWN RECORD ID FOUND IN GROUPING X35 OUT OF SEQUENCE RECORD FOUND IN GROUPING X37 X38 X39 X41 002 003 004 005 006 007 008 009 010 011 012 013 014 NON-CONTIGUOUS ITEM FOUND IN GROUPING MISSING DATA RECORD FOUND IN GROUPING DATA FOUND IN FILLER MULTIPLE QUERIES IN BATCH NOT ALLOWED CASE NUMBER MISSING CASE NUMBER NOT FOUND FOR QUERY COMPANY CASE STATUS UNKNOWN COUNTRY CODE UNKNOWN HTS NUMBER UNKNOWN TSUSA NUMBER UNKNOWN HTS AND TSUSA NUMBER NOT ALLOWED MANUFACTURER ID CODE UNKNOWN FOREIGN EXPORTER ID CODE UNKNOWN ADDITIONAL QUERY CRITERIA REQUIRED DATE SINCE LAST UPDATE UNKNOWN DATE RANGE EXCEEDS QUERY LIMIT QUERY COMPLETE – NO AD/CVD CASES FOUND

Condition Code
100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149

Narrative Text
IMPORTER NBR MISSING IMPORTER UNKNOWN IMPORTER NBR UNKNOWN FORMAT IMPORTER NBR INELIGIBLE IMPORTER VOID CONSIGNEE NBR UNKNOWN FORMAT CONSIGNEE VOID CONSIGNEE NBR INELIGIBLE FORMAT REQ’S A KNOWN CONSIGNEE ENTRY PORT REQ’S A KNOWN CONSIGNEE NOTIFY PARTY FORMAT CANNOT BE USED IMPORTER INACTIVE BOND TYPE CODE MUST BE 8 OR 9 NO CONTINUOUS BOND FOUND FOR IMPORTER NO VALID CONTINUOUS BOND FOUND CONTINUOUS BOND NOT YET EFFECTIVE CONTINUOUS BOND INSUFFICIENT CONTINUOUS BOND HAS TERMINATED RLF REQUIRES CONTINUOUS BOND BOND DETAIL MISSING - ENTRY TYPE BOND DETAIL NOT ALLOWED - BOND WAIVED PRODUCER ACCT NBR MISSING BOND WAIVER IND MUST BE 0 BOND AMOUNT CONTAINS NON-NUMERICS EST ENTRY DATE MISSING EST ENTRY DATE NOT A KNOWN DATE STB ACCOUNT NOT ALLOWED FOR BOND TYPE IMPORT DATE MISSING IMPORT DATE NOT A KNOWN DATE LIVE ENTRY IND MUST BE Y BND WAIVER REASON NOT ALLOWED-NOT WAIVED SHIPMENT USAGE CODE MUST BE P OR X STATE OF DESTINATION MISSING STATE OF DESTINATION UNKNOWN DEF TAX IND MUST BE 1 OR 2 TAX MAY NOT BE DEFERRED - ENTRY TYPE FTZ IDENTIFIER NOT ALLOWED FOR ENT TYPE SURETY CODE MISSING SURETY CODE UNKNOWN BOND WAIVER REASON CODE MISSING BOND WAIVER REASON CODE UNKNOWN BOND WAIVER NOT ALLOWED-ENT TYPE SURETY CANCELLED SURETY REVOKED 144 Currently Unassigned REPORTED SURETY/BOND SURETY MISMATCH CARGO RELEASE CERT IND MUST BE Y CARGO RLSE CERT NOT ALLWD - CONSOLIDATED CARGO RLSE CERT NOT ALLWD – LINE RLSE CARGO RLSE CERT NOT AUTHORIZED

150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 181 182 183 184 185 186 187 188 189 190 191 192 193 194 195 196 197 198 199 200 201

RLF REQUIRES CARGO RLSE CERTIFICATION MISSING DOCUMENT CODE UNKNOWN MISSING DOCUMENT DUPLICATE ENCOUNTERED 1ST MISSING DOCUMENT CODE CANNOT BE 99 CONTINUOUS BOND REQ FOR RECONCILIATION RECONCILIATION ISSUE UNKNOWN RECON ISSUE NOT ALLOWED - QUOTA NAFTA RECON IND MUST BE Y ENTRY SUMMARY ALREADY RECONCILED NAFTA RECON NOT ALLOWED - ENTRY TYPE OTHER RECON NOT ALLOWED - ENTRY TYPE IMPORT DATE MISSING IMPORTER NOT APPROVED FOR RECONCILIATION WRHSE WTHDRWL INFO NOT ALLOWED MOT CODE MISSING MOT CODE UNKNOWN UNLADING D/P UNKNOWN UNLADING D/P REQUIRED FOR MOT UNLADING D/P NOT A CARGO PORT UNLADING D/P NOT A VESSEL CARGO PORT UNLADING D/P NOT AN AIR CARGO PORT EST ARRIVAL DATE NOT A KNOWN DATE FIRMS CODE UNKNOWN FIRMS REQUIRED FOR ENTRY TYPE FIRMS NOT A CARGO LOCATION FIRMS NOT AN ACTIVE FACILITY CARRIER CODE MISSING CARRIER CODE UNKNOWN CARRIER CODE UNKNOWN FORMAT CARRIER NOT A KNOWN IATA CODE VESSEL CODE NOT ALLOWED FOR MOT CONVEYANCE NAME MISSING BND WAIVER REASON NOT ALLOWED-ENT TYPE MANIFEST DETAIL REQUIRED FOR MOT MANIFEST DETAIL NOT ALLOWED W/O MOT BOL/IN-BOND NUMBER(S) MISSING MNFST COMPONENT TYP MUST BE I, M, H OR S MNFST COMPONENTS OUT OF SEQ OR DUP UNLAD DP CANNOT = ENTRY DP FOR INBOND IN-BND/TRN DATE NOT A KNOWN DATE IMPORT DATE CANNOT BE > IN-BND/TRN DATE IN-BND/TRN DATE CANNOT BE > ENTRY DATE IN-BND/TRN DT CANNOT BE > 2 YRS IN PAST MULTIPLE CONTINUOUS BONDS NOT ALLOWED DSGNTD EXAM SITE UNKNOWN DSGNTD EXAM SITE NOT ALLOWED/ENT CONFLCT DSGNTD EXAM SITE NOT ALLOWED - NOT RLF PAYMENT TYPE CODE UNKNOWN INITIAL PAY TYP CANNOT BE INDIVD PAYMENT PRELIM STMT DATE NOT ALLOWED PERIODIC STMT MONTH NOT ALLOWED STMT CLIENT BRANCH NOT ALLOWED

202 203 204 205 206 207 208 209 210 211 212 213 214 215 216 217 218 219 220 221 222 223 224 225 226 227 228 229 230 231 232 233 234 235 236 237 238 239 240 241 242 243 244 245 246 247 248 249 250 251 252 253

PRELIM STMT DATE MISSING PRELIM STMT DATE NOT A KNOWN DATE PRELIM STMT DATE IS SAT, SUN, OR HOL PRELIM STMT DATE MUST BE IN FUTURE PRELIM STMT DATE > 90 DAYS IN FUTURE STATEMENT PROCESSING NOT AUTHORIZED PERIODIC STMT REQUIRES CONTINUOUS BOND PERIODIC STMT REQUIRES ACE FILER PERIODIC STMT REQUIRES ACE IMPORTER PERIODIC STMT MONTH MISSING PERIODIC STATEMENT MONTH UNKNOWN PERIODIC STMT MONTH TO FAR INTO FUTURE STB AMOUNT NOT ALLOWED FOR BOND TYPE PRELIM STMT DAY > PERIODIC STMT DAY PRELIM STMT FOR DATE ALREADY PRODUCED PYMT INFO NOT ALLWD - POST PYMNT CORRCTN ESTIMATED ENTRY DT CANNOT BE > STMT DT STMT CLIENT BRANCH MISSING ELEC INVOICE INDICATOR MUST BE Y RLF REQUIRES ELEC INVOICE ELEC INVOICE REQUIRES SUMMARY ON STMT CONT SUPERSEDED BOND IND NOT ALLOWED ELEC INVOICE REQUIRES CONTINUOUS BOND ELEC INVOICE NOT ALLOWED-ENT D/P NOT AII ELEC INVOICE NOT ALLOWED - FLR NOT AII CORRECTION REQUIRES ELEC INVOICE CONSOLIDATED SUMM IND MUST BE Y CNSLDTN NOT ALLWD - ENTRY TYPE CNSLDTN NOT ALLWD – ALREADY RLSED CNSLDTN NOT ALLWD - ALREADY CNSLDTD RELEASE DETAIL MISSING RELEASE DETAIL NOT ALLOWED RLSE ENTRY FILER CODE MISSING RLSE ENTRY NBR MISSING RLSE ENTRY FILER NOT = TO CNSLDTD FILER RLSE ENTRY NOT PREVIOUSLY ESTABLISHED RLSE ENTRY DUPLICATE ENCOUNTERED RLSE ENTRY NBR = TO CNSLDTD ENT NBR BOND AMOUNT CANNOT BE $0 RLSE ENTRY NOT A RELEASE RLSE ENTRY DIST NOT = TO CNSLDTD DIST RLSE ENTRY ALREADY CONSOLIDATED RLSE ENTRY 7-DAY PERIOD EXCEEDED RLSE ENTRY AIR CARRIER MISMATCH CONT SUPERSEDED BOND IND MUST BE Y RLSE ENTRY MOT MISMATCH ACCT CLASS CODE MISSING ACCT CLASS CODE UNKNOWN ACCT CLASS CODE NOT ALLOWED FEE AMT CANNOT BE REPORTED W/O ACCT CODE USER FEE AMOUNT MISSING USER FEE AMOUNT CONTAINS NON-NUMERICS

254 255 256 257 258 259 260 261 262 263 264 265 266 267 268 269 400 401 402 403 404 405 406 407 408 409 410 411 412 413 414 415 416 417 418 419 420 421 422 423 424 425 426 427 428 429 430 431 432 433 434 435

DUPLICATE ACCOUNTING CLASS ENCOUNTERED CONSIGNEE NBR MISSING CARGO RLSE CERT NOT ALLWD–CNSL REJ CORR CNSLDTN NOT ALLWD - REJECTED CORRECTION MANIFEST QTY MUST BE > ZERO MANIFEST QTY MISSING MANIFEST QTY UOM MISSING IN-BND/TRN DT REQ'D WITH IN-BND/TRN NBR IN-BND/TRN DT NOT ALLOWED W/O IN-BND NBR PAYMENT TYPE CODE MISSING MANIFEST QTY CONTAINS NON-NUMERICS BOND AMOUNT MISSING BOND DESIGNATION MUST BE B OR A CONTINUOUS BOND MUST BE FOR BASIC USE STB MUST BE DESIGNATED ADDITIONAL BASIC BOND MISSING LINE ITEM(S) MISSING LINE ITEM(S) NOT ALLOWED FOR ENTRY TYPE LINE ITEM IDENTIFIER MISSING ARTICLE SET IND MUST BE X OR V SET COMPONENT NOT PRECEDED BY SET HDR PREV SET INCOMPLETE; COMPONENT MISSING FIRST SET COMPONENT/HEADER MISMATCH COUNTRY OF ORIGIN MISSING COUNTRY OF ORIGIN UNKNOWN RESTRICTED COUNTRY COUNTRY OF EXPORT MISSING COUNTRY OF EXPORT UNKNOWN COUNTRY OF EXPORT CANNOT BE US ORIGIN COUNTRY CANNOT BE UNKNOWN CANADIAN PROV REQ'D AS ORIGIN FOR TYPE RELATED PARTY IND MUST BE Y OR N TRADE AGREE/SPEC PGM CLAIM CD UNKNOWN PRODUCT CLAIM CD MUST BE F, G, H, OR M EXPORT DATE MISSING EXPORT DATE NOT A KNOWN DATE EXPORT DT CANNOT BE > IN-BND/TRN DT GROSS SHP WGT CONTAINS NON-NUMERICS NAFTA NET COST IND MUST BE Y FEE EXEMPTION CODE MUST BE 1 OR 2 CHARGES CONTAINS NON-NUMERICS CATEGORY CODE UNKNOWN EXPORT DATE CANNOT BE > IMPORT DATE EXPORT DATE CANNOT BE > FLR ENT DATE FOREIGN PORT UNKNOWN FOREIGN PORT REQ'D FOR MOT TEXTILE EXPORT DATE NOT A KNOWN DATE TARIFF/VALUE/QUANTITY DETAIL MISSING HTS NBR MISSING HTS NBR UNKNOWN HTS NBR NOT ACTIVE CLASSFCTN/COMP DATE > 60 DAYS IN FUTURE

436 437 438 439 440 441 442 443 444 445 446 447 448 449 450 451 452 453 454 455 456 457 458 459 460 461 462 463 464 465 466 467 468 469 470 471 472 473 474 475 476 477 478 479 480 481 482 483 484 485 486 487

DUPLICATE HTS NBR ENCOUNTERED VALUE CONTAINS NON-NUMERICS DUTY CONTAINS NON-NUMERICS QUANTITY/UOM(S) MISSING QUANTITY CONTAINS NON-NUMERICS QUANTITY/UOM MISMATCH UOM MISMATCH SECOND QUANTITY/UOM MISSING THIRD QUANTITY/UOM MISSING DUTY NOT ALLOWED - SET COMPONENT INVOICE DETAIL MISSING INVOICE DETAIL NOT ALLOWED INVOICE NBR MISSING INVOICE NUMBER INELIGIBLE FOREIGN EXPORTER UNKNOWN SUPPLIER ID CODE MISSING NON-REIMBURSE STM NOT ALLOWED – NO CASE 1ST INVOICE LINE NUMBER MISSING 1ST INVOICE LINE NBR CANNOT BE ZERO INVOICE LINE RANGE(S) MISSING INVOICE LINE RANGE CONTAINS NON-NUMERICS INVOICE LINE NBR CANNOT BE ZERO BEGIN LN NBR CANNOT BE GT END FOR RANGE LINE RANGE OVERLAP FOUND ON INVOICE RULING TYPE CODE MISSING RULING TYPE CODE UNKNOWN RULING NUMBER MISSING NON-REIMBURSE STM NOT ALLOWED – ENT TYP COMM DESC TEXT MISSING ARTICLE MAY BE SUBJECT TO AD/CVD AD/CVD CASE NOT ALLOWED FOR ENT TYPE FTZ STATUS INFO NOT ALLOWED FOR ENT TYPE STANDARD VISA COUNTRY UNKNOWN STANDARD VISA SEQ NOT NUMERIC STANDARD VISA YEAR UNKNOWN LIC/CERT/PERM TYPE CODE MISSING LIC/CERT/PERM TYPE CODE UNKNOWN DUPLICATE LIC/CERT/PERM TYPE CODE LIC/CERT/PERM NUMBER MISSING NON-REIMBURSE STMNT MUST BE SPACE OR Y IR TAX NOT ALLOWED - SET HEADER IR TAX CONTAINS NON-NUMERICS FEE NOT ALLOWED - SET HEADER MPF NOT ALLOWED - SET COMPONENT HMF NOT ALLOWED - SET COMPONENT HMF NOT ALLOWED FOR ENTRY TYPE HMF NOT ALLOWED FOR MOT MFGR MISSING-REQ'D FOR TYPE CENSUS CENSUS CENSUS CENSUS WARNING WARNING WARNING OVRD CD COND CD UNKNOWN COND NOT FOUND FOR OVRD COND OVRD CD UNKNOWN NOT ALLOWED FOR CONDITION

488 489 490 491 492 493 494 495 496 497 498 499 500 501 502 503 504 505 506 507 508 509 510 511 512 513 514 515 516 517 518 519 520 521 522 523 524 525 526 527 528 529 530 531 532 533 534 535 536 537 538 539

DUPLICATE CENSUS WARNING CD ENCOUNTERED PGA DISCLAIMER UNKNOWN FCC 740 REQUIRED FCC 740 NOT ALLOWED - SET HEADER FCC 740 MAY BE REQUIRED FCC 740 CANNOT BE BOTH DSCLMD & SUBMITTD DUPLICATE PGA DISCLAIMER ENCOUNTERED FCC DSCLMR NOT ALLOWED – BY TARIFF FCC DSCLMR NOT ALLOWED - SET HEADER PGA INVOICE DESC MISSING FOR FCC PGA INV DESC NOT ALLOWED W/O FORM DATA FOREIGN EXPORTER MISSING-REQ'D FOR TYPE FCC IMPORT COND CODE MISSING FCC IMPORT COND CODE UNKNOWN FCC LINE NBR CONTAINS NON-NUMERICS FCC LINE NBR NOT IN SEQUENCE FCC IDENTIFIER MISSING CONSIGNEE MISSING-REQ'D FOR TYPE FCC IDENTIFIER INSUFFICIENT LENGTH AD/CVD CASE NOT ALLOWED - SET HEADER FCC TRADE NAME MISSING AD/CVD CASE NOT ALLOWED FOR ARTICLE FCC MODEL/TYPE NBR MISSING BOND/CASH CLAIM CODE MUST BE B OR C FCC QUANTITY CONTAINS NON-NUMERICS FCC QUANTITY CANNOT BE ZERO FCC PUB INSPCT WITHHOLD IND MUST BE Y FCC PRIOR APPROVAL MUST BE Y FCC PRIOR APPROVAL NOT ALLOWED FCC PRIOR APPROVAL REQ FOR QUANTITY DUPLICATE LINE IDENTIFIER ENCOUNTERED ARTICLE PARTY TYPE UNKNOWN DUPLICATE PARTY TYPE ENCOUNTERED ARTICLE PARTY IDENTIFIER MISSING CONSIGNEE NBR NOT ALLOWED W/O HDR MFGR CODE UNKNOWN FIRST SALE IND NOT ALLOWED FOR ENT TYPE ADDTNL DECLARATION TYPE CODE MISSING ADDTNL DECLARATION TYPE CODE UNKNOWN SOFTWOOD DECLARATION MUST BE Y OR N SOFTWOOD PRICE CONTAINS NON-NUMERICS SOFTWOOD CHARGES CONTAINS NON-NUMERICS FIRST SALE IND MUST BE F IR TAX ACCT CLASS CODE MISSING IR TAX ACCT CLASS CODE UNKNOWN IR TAX ACCT CLASS CODE NOT ALLOWED MFGR MISSING-REQ'D FOR CA IMPORT MFGR CODE PREFIX MUST BE CANADIAN PROV CASE DEPOSIT RATE CONTAINS NON-NUMERICS AD/CVD VALUE CONTAINS NON-NUMERICS AD/CVD QTY CONTAINS NON-NUMERICS AD/CVD DUTY CONTAINS NON-NUMERICS

540 541 542 543 544 545 546 547 548 549 550 551 552 553 554 555 556 557 558 559 560 561 562 563 564 565 566 567 568 569 570 571 572 573 574 575 576 577 578 579 700 701 702 703 704 705 706 707 708 709 710 711

RATE QUALIFIER CODE MUST BE A OR S AD/CVD QTY NOT ALLWED FOR AD VALOREM AD/CVD VALUE NOT ALLOWED FOR SPECIFIC CASE NUMBER MISSING CASE NBR MUST BEGIN WITH A OR C DUPLICATE CASE TYPE ENCOUNTERED CASE UNKNOWN CASE NOT APPLICABLE FOR C/O CASE NOT APPLICABLE FOR TARIFF(S) CASE MFGR MIS-MATCH CASE EXPORTER MIS-MATCH CASE FOUND FOR SPECIFIC MFGR USE CASE FOUND FOR SPECIFIC EXPORTER USE CASE FOUND FOR SPECIFIC MFGR/EXPTR USE NON-REIMB DECLARTN UNKNOWN NON-REIMB DECLARTN NOT YET EFFECTIVE NON-REIMB DECLARTN EXPIRED NON-REIMB DECLARTN DOES NOT COVER CASE CASE CANNOT BE USED – COMPANY EXCLUDED CASE CANNOT BE USED - REVOKED CASE CANNOT BE USED - DEACTIVATED CASE CANNOT BE USED – IN INITIAL STAGE CASE CANNOT BE USED - TERMINATED CASE CANNOT BE USED – NOT SUSPENDING RELATED CASE MAYBE MISSING CASES NOT RELATED CASE CANNOT BE USED – NO B/C DESGNTN CASE REQUIRES CASH - BOND NOT ALLOWED CASE CANNOT BE USED – NO RATES ESTBL ZERO RATE CASE; RATE NOT ALLOWED ZERO RATE CASE; DUTY NOT ALLOWED ZERO RATE CASE; QTY NOT ALLOWED ZERO RATE CASE; QUAL MUST BE A AD VALOREM RATE NOT FOUND FOR CASE SPECIFIC RATE NOT FOUND FOR CASE AD/CVD QTY MISSING; RQRD FOR SPECIFIC ESTIMATE DUTY/CALC'D DUTY MISMATCH SOLD TO PARTY MISSING-REQ'D FOR TYPE SOLD TO PARTY UNKNOWN SOLD TO PARTY VOID ENTRY SUMMARY TOTALS MISSING GRAND TOTALS MISSING MULT C/E NOT ALLOWED FOR CONSOL SUMM MULT C/O NOT ALLOWED FOR CONSOL SUMM FDA FOR LN RLSE NOT ALLOWED; SUBMIT ACS FDA FOR LN RLSE REQUIRED; SUBMIT ACS AT LEAST ONE LINE REQUIRES AD/CVD CASE FDA NOT ALLOWED - NOT CERT CARGO RLSE DOT FOR LN RLSE NOT ALLOWED; SUBMIT ACS DOT FOR LN RLSE REQUIRED; SUBMIT ACS AD/CVD CASE(S) REQUIRE STB DOT NOT ALLOWED - NOT CERT CARGO RLSE

712 713 714 715 716 717 718 719 720 721 722 723 724 725 726 727 728 729 730 731 732 733 734 735 736 737 738 739 740 741 742 743 744 745 746 747 995 996 997 998 27A 27B 27C 27D 27F 27G 27H 27I 27J 27M 27P 27Q

FEE TOTAL DETAIL NOT ALLOWED TOTAL FEE AMOUNT MISSING TOTAL FEE AMOUNT CONTAINS NON-NUMERICS FEE TOT MISSING FOR HDR FEE FEE TOT MISSING FOR LINE FEE FEE TOT NOT FOUND ON HDR/LINE FEE IR TAX NOT ALLWD ON MNTHLY PERDC STMT TOTAL HMF FEE NOT = SUM OF LINE EST FEE TOT OTH FEE NOT = SUM OF EST OTH FEE GRAND TOTAL DUTY CONTAINS NON-NUMERICS GRAND TOTAL DUTY NOT = SUM OF EST DUTY GRAND IR TAX TOTAL CONTAINS NON-NUMERICS GRAND TOT IR TAX NOT = SUM OF EST IR TAX GRAND TOTAL FEE CONTAINS NON-NUMERICS GRAND TOTAL FEE NOT = SUM OF EST FEE AD/CVD DUTY TOTALS NOT ALLOWED GRAND AD DUTY TOT CONTAINS NON-NUMERICS GRAND CV DUTY TOT CONTAINS NON-NUMERICS TOT MAIL FEE NOT = HDR MAIL FEE TOT INFORMAL FEE NOT = HDR INFORMAL FEE TOT MPF SURCHRGE NOT = HDR MPF SURCHRGE HEADER/LINE CONSIGNEE MISMATCH ACCT CLASS CODE UNKNOWN FOR TOT AD/CVD DUTY TOTALS MISSING TOT BONDED AD DUTY CONTAINS NON-NUMERICS TOTAL BONDED AD NOT = SUM OF CASE EST TOT CASH AD DUTY CONTAINS NON-NUMERICS TOTAL CASH AD NOT = SUM OF CASE EST TOT BONDED CV DUTY CONTAINS NON-NUMERICS TOTAL BONDED CV NOT = SUM OF CASE EST TOT CASH CV DUTY CONTAINS NON-NUMERICS TOTAL CASH CV NOT = SUM OF CASE EST GRAND TOT AD DUTY NOT ALLOWED GRAND TOTAL AD NOT = SUM OF EST AD GRAND TOT CV DUTY NOT ALLOWED GRAND TOTAL CV NOT = SUM OF EST CV SUMMARY HAS BEEN ADDED SUMMARY HAS BEEN REPLACED SUMMARY HAS BEEN DELETED TRANSACTION DATA REJECTED *CENSUS* IMPROBABLE COUNTRY *CENSUS* QTY1/QTY2 *CENSUS* OR-LO VAL/QTY (1) *CENSUS* OR-HI VAL/QTY (1) *CENSUS* OR-HI VAL/QTY (2) *CENSUS* IMPROBABLE AIR TARIFF *CENSUS* GROSS WEIGHT - AIR *CENSUS* GROSS WEIGHT - VESSEL *CENSUS* OR-AGR CHARGES/VALUE *CENSUS* QTY2/QTY1 *CENSUS* MAXIMUM VALUE EXCEEDED *CENSUS* MAXIMUM CHARGES EXCEEDED

28E A00 A01 A02 A03 A04 A05 A06 A07 A08 A09 A10 A11 A12 A13 A14 A15 A16 A17 A18 A19 A20 A21 A22 A23 A24 B01 B02 B03 B04 B05 B06 B07 B08 B09 B10 B11 B12 B13 B14 B15 B16 B17 B18 B19 B20 B21 B22 B23 B24 B25 B26

*CENSUS* OR-LO VAL/QTY (2) ENTRY SUMMARY HDR CONTROL MISSING A01 Currently Unassigned UNKNOWN RECORD ID FOUND IN GROUPING RECORD: xxxx STARTING POSITION: nn OUT OF SEQUENCE RECORD FOUND IN GROUPING LOOP EXCEEDED-CARGO MANIFEST DETAILS LOOP EXCEEDED-BOL/IN-BOND DETAILS LOOP EXCEEDED-RELEASE DETAILS LOOP EXCEEDED-LINE ITEMS LOOP EXCEEDED-INVOICE REFERENCE DETAILS LOOP EXCEEDED-COMMERCIAL DESCRIPTIONS LOOP EXCEEDED-TARIFF/VALUE/QTY DETAILS LOOP EXCEEDED-DOT HS-7 LINES LOOP EXCEEDED-DOT HS-7 VEHICLES LOOP EXCEEDED-FCC 740 LINES LOOP EXCEEDED-FDA 701 LINES LOOP EXCEEDED-FDA 701 ACT’S LOOP EXCEEDED-LIC/CERTIF/PERMIT DETAILS LOOP EXCEEDED-ADD/CVD CASE DETAILS LOOP EXCEEDED-LINE USER FEE DETAILS LOOP EXCEEDED-FEE TOTAL DETAILS MISSING DATA RECORD FOUND IN GROUPING NON-CONTIGUOUS ITEM FOUND IN GROUPING LOOP EXCEEDED-ARTICLE PARTIES LOOP EXCEEDED ACTION REQUEST CODE MISSING ACTION REQUEST CODE UNKNOWN DISTRICT/PORT OF ENTRY MISSING DISTRICT/PORT OF ENTRY UNKNOWN ENTRY FILER MISSING ENTRY FILER UNKNOWN DP/FILER COMBINATION NOT AUTOMATED DP/FILER COMBINATION NOT OPERATIONAL ENTRY DP/FLR-RCVING DP/FLR MISMATCH ENTRY DIST NOT = PROCESSING DIST BROKER NOT AUTHORIZED IN PORT ENTRY FLR NOT = RLF PREPARER FLR REMOTE FILING LOCATION UNKNOWN ENTRY NUMBER MISSING ENTRY NUMBER MUST BE NUMERIC ENTRY NUMBER CHECK DIGIT MISMATCH ENTRY TYPE CODE MISSING ENTRY TYPE CODE UNKNOWN ENTRY TYPE CODE NOT YET SUPPORTED IN ACE RLF NOT ALLOWED FOR ENTRY TYPE DCASR ENTRY/FILER CODE MISMATCH ENTRY SUMMARY TO ENTRY PORT MISMATCH RLF NOT ALLOWED - NON-RLF ENTRY FILED EXTRANEOUS DATA NOT ALLOWED - DELETE ENTRY SUMMARY NOT FOUND FOR DELETE ENTRY SUMMARY HELD BY CBP

B27 B28 B29 B30 B31 B32 B33 B34 B35 B36 B37 B38 B39 B40 ZZZ

ACTION NOT ALLOWED - NON-ACE SUMMARY ACTION NOT ALLOWED - ALREADY CNSLDTD ENTRY SUMMARY UNDER CBP CONTROL ENTRY SUMMARY HAS BEEN LIQUIDATED ENTRY SUMMARY HAS BEEN CANCELLED ENTRY SUMMARY FILED IN ANOTHER PORT ENT TYP CHNG NOT ALLOWED POST ACCEPTANCE BROKER REFERENCE NUMBER MISSING RE-ADD REQUIRES BROKER REF NBR TO MATCH WTHDRWL(S) FOUND FOR WHS ENTRY RLF NOT ALLOWED - LINE RELEASE RLF NOT ALLOWED IN ENTRY PORT ELECTRONIC SIGNATURE MISSING ELECTRONIC SIGNATURE MUST BE X ** ACE SYSTEM FAILURE **

Condition Code A00 A01 A02 A03 001 002 003 004 005 006 007 008 009 010 011 012 013 014 015

Narrative Text MULTIPLE QUERIES IN BATCH NOT ALLOWED ENTRY SUMMARY QUERY REQUEST MISSING UNKNOWN RECORD ID FOUND IN GROUPING NON-CONTIGUOUS ITEM FOUND IN GROUPING MULTIPLE QUERY TYPES NOT ALLOWED DETAIL INDICATOR MUST BE SPACE OR Y ENTRY FILER CODE MISSING ENTRY NUMBER MISSING QUERY NOT PERMIITED FOR ENTRY NUMBER ENTRY SUMMARY NOT FOUND FOR QUERY REQUESTED FROM DATE MISSING REQUESTED FROM DATE UNKNOWN REQUESTED TO DATE MISSING REQUESTED TO DATE UNKNOWN REQUESTED TO DATE < REQUESTED FROM DATE DATE RANGE EXCEEDS QUERY LIMIT OUTSTANDNG ACTN QUERY TYPE CODE MISSING OUTSTANDNG ACTN QUERY TYPE CODE UNKNOWN QUERY COMPLETE - NO SUMMARIES FOUND

Condition Code C01 C02 C03 C04 C05 484 485 486 487 488

Narrative Text CENSUS WARN OVERRIDE ACCPTD ENTRY SUMMARY NOT FOUND ENTRY FILER NOT = PROCESSING FILER ENTRY SUMMARY NOT IN ACCEPTED STATUS ENTRY SUMMARY LINE DOES NOT EXIST CENSUS WARNING COND CD UNKNOWN CENSUS WARNING COND NOT FOUND FOR OVRD CENSUS WARNING COND OVRD CD UNKNOWN CENSUS OVRD CD NOT ALLOWED FOR CONDITION DUPLICATE CENSUS WARNING CD ENCOUNTERED

Condition Code A00 A01 A02 A03 001 002 003 004 005 006 007 008 009 010 011 012 013 014 015 016

Narrative Text MULTIPLE QUERIES IN BATCH NOT ALLOWED CENSUS WARNING QUERY REQUEST MISSING UNKNOWN RECORD ID FOUND IN GROUPING NON-CONTIGUOUS ITEM FOUND IN GROUPING MULTIPLE QUERY TYPES NOT ALLOWED RESOLVED IND MUST BE SPACE OR Y ENTRY FILER CODE MISSING ENTRY NUMBER MISSING QUERY NOT PERMIITED FOR ENTRY NUMBER ENTRY SUMMARY NOT FOUND FOR QUERY NO UNRSLVD WARNINGS FOUND FOR SUMMARY NO WARNINGS FOUND FOR SUMMARY REQUESTED FROM DATE MISSING REQUESTED FROM DATE UNKNOWN REQUESTED TO DATE MISSING REQUESTED TO DATE UNKNOWN REQUESTED TO DATE < REQUESTED FROM DATE DATE RANGE EXCEEDS QUERY LIMIT ENTRY DISTRICT/PORT UNKNOWN QUERY COMPLETE - NO SUMMARIES FOUND


				
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