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					                                                                         Customs Automated Manifest Interface Requirements




                            Table of Contents
INTRODUCTION___________________________________________________________ i-1
A brief description of the purpose of this document.

OVERVIEW _______________________________________________________________ ii-1
A broad overview of how AMS functions.

GETTING STARTED_______________________________________________________ iii-1
An explanation of how to use the information contained in this document.

PROGRAM FLOW _________________________________________________________ iv-1
Data flow diagrams displaying the program processing of AMS.

REQUIREMENTS _______________________________________________________REQ-1
A description of the participation requirements, the communications software and equipment necessary to
interface with the U.S. Customs and Border Protection (CBP) Data Center.

        Respondent Checklist ........................................................................................................... REQ-1
        A description of the commitments and preparation necessary to begin communicating with the CBP
        Data Center.

        Communications Technique and Protocol .......................................................................... REQ-2
        A description of the requirements for communications testing with the U.S. Customs and Border
        Protection (CBP) Data Center.

        Procurement of Equipment and Software .......................................................................... REQ-2
        A description of the hardware and software needs and interface requirements including contact
        information within the client's organization.

        Pre-Test Requirements......................................................................................................... REQ-2
        A description of password development and remote numbers.

        CBP Pre-Test Responsibilities ............................................................................................. REQ-3
        A description of U.S. Customs and Border Protection (CBP) pre-test responsibilities to secure
        password information and assign a Communications Specialist to the client.

        Communications Testing ..................................................................................................... REQ-3
        A brief description of communications testing procedures.

        Data Encryption Information .............................................................................................. REQ-3
        A brief description of data encryption information.




    Amendment 17 – November 2008                        Table of Contents                                                 TOC-1
                                                                          Customs Automated Manifest Interface Requirements


APPLICATION CONTROL _______________________________________________ APL-1
Provides applications requirements, transaction file sequencing rules, and requirements for record data
element formats.

        Transaction Control Records................................................................................................ APL-2
        A description of the records necessary to begin and end manifest data exchanges.

        Transaction File Sequencing Rules ...................................................................................... APL-3
        A description of the order of records for a transaction file.

        Record Descriptions .............................................................................................................. APL-4
        Provides a description of each data element contained in the required Transaction Control Header
        (ACR) and Transaction Control Trailer (ZCR) records.

INPUT TO CUSTOMS AND BORDER PROTECTION ________________________ INP-1
Provides descriptions and format requirements for each data element contained within a transaction record
input by a carrier, NVOCC, port authority, or service bureau to transmit data to the U.S. Customs and
Border Protection (CBP) Data Center.

        Generation of Status Notification Messages ............................................................. INP-5
        A description of the generation of status notification messages.

        Record Descriptions................................................................................................... INP-6
        Provides descriptions of data elements required for formatting AMS input records.

“PAPERLESS” MASTER IN-BOND PROGRAM _____________________________ PMI-1
Provides a description of the MIB program and MIB processing requirements.

SUBSEQUENT IN-BOND APPLICATION ____________________________________SIA-1
Provides descriptions and format requirements for each data element contained within a transaction record
created to transmit supplemental in-bond movement information without deleting or adding to an existing
Bill of Lading record.

        Record Descriptions ............................................................................................................... SIA-3
        Provides descriptions of data elements required for formatting AMS in-bond records.

IN-BOND AND CONVEYANCE DEPARTURE/ARRIVAL MESSAGE ___________ ICM-1
Provides descriptions and format requirements for each data element contained within a transaction record
input by a carrier, port authority, or service bureau to transmit in-bond arrivals and actual conveyance
departure/arrival to the CBP Data Center.

        Record Descriptions ..............................................................................................................ICM-4
        Provides descriptions of data elements required for formatting AMS in-bond and conveyance
        arrival records.




    Amendment 17 – November 2008                         Table of Contents                                                  TOC-2
                                                                          Customs Automated Manifest Interface Requirements


PERMIT TO TRANSFER _________________________________________________ PTT-1
Provides a description and format requirements for each data element contained within a transaction record
input by a carrier, NVOCC, port authority, or service bureau to transmit a permit to transfer request to the
U.S. Customs and Border Protection (CBP) Data Center.

        Record Descriptions .............................................................................................................. PTT-3
        Provides descriptions of data elements required for formatting AMS permit to transfer records.

MANIFEST CONSIST ___________________________________________________ MFC-1
Provides description and format requirements for each data element contained within a transaction record
created to transmit manifest consist information to the U.S. Customs and Border Protection (CBP) Data
Center.

        Record Descriptions ............................................................................................................. MFC-3
        Provides a description of data elements required for formatting AMS manifest consist records.

EQUIPMENT INVENTORY _______________________________________________EQU-1
Provides descriptions and format requirements for each data element contained within a transaction record
created to transmit information on empty containers onboard a conveyance destined for discharge in U.S. or
on empty containers laden onboard a conveyance during coastwise calls. (Not used in Sea AMS at this
time).

        Record Descriptions ............................................................................................................. EQU-3
        Provides descriptions of data elements required for records used to transmit the container/
        equipment number and seal numbers on a conveyance.

MANIFEST AMENDMENTS _____________________________________________ MAD-1
Provides description and format requirements for each data element contained within a transaction record
input by a carrier, NVOCC, port authority, or service bureau to transmit manifest amendment data to the
U.S. Customs and Border Protection (CBP) Data Center.

        Record Descriptions ............................................................................................................ MAD-3
        Provides descriptions of data elements required for formatting AMS records.

MANIFEST EDITS ______________________________________________________ MED-1
Provides descriptions and format requirements for each data element contained within a transaction record
input by a carrier, NVOCC, port authority or service bureau to transmit manifest edit data to the
U.S. Customs and Border Protection (CBP) Data Center.

        Record Descriptions .............................................................................................................MED-3
        Provides descriptions of data elements required for formatting AMS manifest edit records.

GENERAL ORDER STATUS ______________________________________________ GOS-1
Provides descriptions and format requirements for each data element contained within a transaction record
input by a carrier, port authority or service bureau to transmit bill status information to the U.S. Customs
and Border Protection (CBP) Data Center.




    Amendment 17 – November 2008                         Table of Contents                                                 TOC-3
                                                                            Customs Automated Manifest Interface Requirements


        Record Descriptions ............................................................................................................. GOS-3
        Provides descriptions of data elements required for formatting AMS bill of lading status records.

OUTPUT FROM CUSTOMS AND BORDER PROTECTION ___________________OUT-1
Provides descriptions and format requirements for each data element contained within a transaction record
transmitted to a carrier, NVOCC, port authority, or service bureau by the U.S. Customs and Border
Protection (CBP) Data Center or other Federal agency indicating the current status of a bill of lading.

        Record Descriptions ............................................................................................................. OUT-3
        Provides descriptions of data elements required for formatting AMS output records.

STOWAGE PLAN RESPONSE FROM CUSTOMS & BORDER PROTECTION __ SPR-1
Provides descriptions and format requirements for each data element contained within a transaction record
output from the U.S. Customs and Border Protection (CBP) Data Center.

        Record Descriptions .............................................................................................................. SPR-4
        Provides descriptions of data elements required for stowage plan response from CBP.

TRANSMISSION ACCEPTANCE/REJECTION ______________________________ TAR-1
Provides descriptions and format requirements for each data element within a transaction record transmitted
to a carrier, port authority, or service bureau from the U.S. Customs and Border Protection (CBP) Data
Center indicating acceptance or rejection of a transaction file transmission.

        Record Descriptions ............................................................................................................. TAR-3
        Provides descriptions of data elements required for formatting AMS error transmission or
        cumulative result records.

APPENDICIES __________________________________________________________ APP-1
Provide the supplementary material relevant to formatting and completing Automated Manifest records.

        APPENDIX A ............................................................................................................................. A-1
        Provides a complete listing of valid record data sets used to transmit data to and data from the CBP
        Data Center.

        APPENDIX B ............................................................................................................................. B-1
        Provides a complete listing of valid entry type codes.

        APPENDIX C ............................................................................................................................. C-1
        Provides a complete listing of valid amendment codes.

        APPENDIX D ............................................................................................................................. D-1
        Provides a complete listing of valid disposition codes.

        APPENDIX E.............................................................................................................................. E-1
        Provides a complete listing of valid CBP district and port codes.

        APPENDIX F .............................................................................................................................. F-1
        Provides a complete listing of valid foreign port codes.



    Amendment 17 – November 2008                           Table of Contents                                                   TOC-4
                                                                            Customs Automated Manifest Interface Requirements


        APPENDIX G ............................................................................................................................. G-1
        Provides a complete listing of valid International Organization for Standardization (ISO) Country
        Codes.

        APPENDIX H ............................................................................................................................. H-1
        Provides a complete listing of error messages.

        APPENDIX I................................................................................................................................ I-1
        Provides a complete listing of valid container/equipment codes.

        APPENDIX J ............................................................................................................................... J-1
        Provides a complete listing of export information codes.

        APPENDIX K ............................................................................................................................. K-1
        Provides a cross-reference of all data elements, record identifiers and chapters.

        APPENDIX L.............................................................................................................................. L-1
        Provides truck manifest error messages encountered in transmitting CAMIR records in AMS and
        ANSI format and explains the reason for the error message.

        APPENDIX M ........................................................................................................................... M-1
        Provides a listing of Container/Equipment Type Codes.

GLOSSARY ____________________________________________________________ GLO-1
Provides a listing of document-specific and ACS terminology.




    Amendment 17 – November 2008                           Table of Contents                                                    TOC-5
                                                     Customs Automated Manifest Interface Requirements




                              Introduction
The purpose of this document is to specify the procedures to be followed by importing trade
community members interested in participating in the Automated Manifest System (AMS). As new
modifications are added to the Automated Manifest module of the Automated Commercial System
(ACS), the procedures will be incorporated into this document.

This document provides the basic specifications and record formatting rules necessary for
participation in ACS/AMS.

Direct participation in AMS requires that the carriers, NVOCC, port authorities or service bureaus
have a computer system capable of transmitting data to and receiving data from the U.S. Customs
and Border Protection (CBP) Data Center.

CBP developed a multi-modular cargo inventory and release system that interacts with other
Customs automated systems and provides electronic interfaces with carrier, port authority, and
service bureau manifest systems.

CBP is not a service bureau for either automated or nonautomated port authorities or other
agencies. An exchange of nonproprietary information can be arranged when mutually beneficial.

AMS is a means of speeding the flow of cargo through an electronic release notification system.
This reduces paperwork for both carriers and Customs by eliminating the paper manifest and
decreasing the number of discrepancy reports and in-bond document (CBPF-7512), Transportation
Entry and Manifest of Goods Subject to Customs Inspection and Permit.

AMS participants and CBP both realize multiple benefits from greater control, better
communication, and a shorter holding time for imported cargo.

Carriers, port authorities, and service bureaus use manifest data for functions such as accounting,
billing, community delivery notification, and traffic control.

AMS is voluntary and designed to use standard technology readily available to large and small
businesses. A participant's computer system must be capable of receiving and transmitting data in a
format compatible with the U.S. Customs and Border Protection (CBP) Data Center computers. For
companies that do not have the in-house capability, independent service bureaus can be used.

The Requirements chapter of this document gives detailed information on participation
requirements.




    October 2005                           Introduction                                    i-1
                                                      Customs Automated Manifest Interface Requirements




                                    Overview
The U.S. Customs and Border Protection (CBP) Automated Manifest System (AMS) is both an
imported merchandise inventory control system and a cargo release notification system. An integral
part of the Automated Commercial System (ACS), AMS is interactive with other ACS systems
such as Automated Broker Interface (ABI), the Cargo Selectivity system, and the National In-bond
Control Program.

Inventory files are created from data transmitted to the U.S. Customs and Border Protection (CBP)
Data Center by participating carrier, NVOCC, port authority, or service bureau computers. The bill
of lading number becomes the identifier associated with the information shown on a hard-copy
manifest. Once the inventory records are opened, CBP updates the record with entry, examination,
and release information for each shipment. This information is then electronically transmitted to the
manifest data originator (the carrier, NVOCC, port authority or service bureau) and the Secondary
Notify Party if one is designated. The AMS participant can amend manifest data electronically
during the layorder period and throughout the on-line life of the bill of lading record. Carriers are
not, however, exempt from regulatory provisions governing manifest amendments and may be
subject to penalty for late filing. Specific local guidelines for carriers are available from local Port
Directors of CBP.

CBP completes entry postings in two ways: First, CBP officers can manually post entries for
informal and conventional in-bond entries that are not initiated electronically nor screened by the
Cargo Selectivity system. CBP personnel input entry information through ACS terminals to match
the open inventory records in the manifest database. After the match is made, release information is
transmitted to the appropriate carrier or to the port authority or service bureau for dissemination to
the appropriate carrier. Second, under the Paperless Master In-bond (MIB) procedure, participants
receive authorization for the movement, but the bill of lading record remains open in AMS. The
CBP Form (CBPF-7512) document is eliminated for Paperless MIB and participants do not receive
electronic release notifications until the entry is presented to CBP and the in-bond is arrived at the
port of in-bond destination.

Posting of formal and informal entries can automatically be done by the Cargo Selectivity system. If
the entry is electronically submitted through ABI, it is automatically processed through the Cargo
Selectivity system. The result of the processing is automatically posted to the manifest and
transmitted to the broker and carrier. Hard copy release documents are not required. Contact the
local CBP office at the unlading ports to determine the release policy.

A change in the examination status generates a notification to both the broker and the carrier. The
Cargo Selectivity system or a manually posted override may designate a shipment for an intensive
examination. A release notification is transmitted immediately after examination results have been
input.




    Amendment 13 – May 2008                    Overview                                   ii-1
                                                      Customs Automated Manifest Interface Requirements


CBP ultimate goal is to achieve "paperless" entry processing for the vast majority of shipments
which do not require an intensive examination. The integration of ABI, Cargo Selectivity and AMS
is the first step in that direction.

Formal entries that are not transmitted through ABI are presented in hard copy and processed
against the Cargo Selectivity system by CBP personnel at a central processing location. Cargo
Selectivity processing initiates posting and releases information to the carrier.

At the end of the layorder period, AMS identifies open shipments, those showing no entry received,
or those with an entry, or entries received for less than the manifested or amended quantity. AMS
generates messages listing the open bills of lading to the appropriate AMS participant.

AMS transfers the necessary in-bond data to the National In-bond Control Program when there is a
"conventional" bonded movement. In-bond data is captured as a result of electronic transfer of
Master In-bond transactions (ocean) from carriers, port authorities, or service bureaus, or as a result
of the input of in-bond entry data by CBP. As with other informal postings, the computer assigns
the batch filing number and transfers that number to the In-bond system so the document can be
retrieved in case of failure to deliver in-bond cargo.

AMS allows CBP to place and remove holds against bills of lading. Holds prevent the carrier from
releasing merchandise to the importer until the carrier has received hold removal notifications
through AMS. An entry may be processed and the merchandise released by CBP, but the carrier
cannot deliver that merchandise if a hold is present.

CBP removes bills from the on-line databases into storage. The data may be retrieved from storage
by CBP personnel and printed for audit purposes.




    Amendment 13 – May 2008                   Overview                                   ii-2
                                                       Customs Automated Manifest Interface Requirements




                              Getting Started
This edition of Customs Automated Manifest Interface Requirements (CAMIR) - Intermodal
replaces all previous editions and incorporates all previous Amendments.

General Organization
CAMIR - Intermodal is organized by subject with tabs for convenient reference. The Table of
Contents lists all topics included in this publication. These topics match chapter headings and tabs.
Each chapter contains references for input or output transactions, corrections, updates, and
supplemental information. Each chapter also has its own table of contents that lists the topics in that
chapter.

Each record is shown in its entirety, printed across one or more pages in an easy-to-read chart
format. Any explanatory notes immediately follow the record.

The appendices provide reference material. Among the topics included are amendment codes, U.S.
district and port codes, foreign port codes, error messages, and container/equipment description
codes.

This chapter provides a detailed explanation of the structure and format of this document.

Introductory Chapters
The Introduction, Overview, Program Flow, and Requirements chapters contain explanatory
information and do not contain record identifiers.

Chapter Structure
Each chapter in this document relates to a particular AMS process and has three primary sections.

       Chapter contents

       Introductory text

       Record layouts

The chapter contents list all the record identifiers, record descriptions and topics contained within
the chapter. Introductory text follows the chapter contents and provides an overview of the chapter.
Individual record layouts follow the introductory text and explanatory notes for the record follow
the record layout.




    Amendment 13 – May 2008                Getting Started                                iii-1
                                                       Customs Automated Manifest Interface Requirements


Each record layout consists of the record identifier, the data elements, the length and class of the
data elements, the number of positions, the status of the element (mandatory, conditional, optional),
and a brief description of the data elements. Notes pertaining to the data elements follow the record
layout. Data elements and status codes used in the record layouts are described in the following
section.

Data Elements
All data elements transmitted through AMS records must conform to formatting rules, and records
must be transmitted in the order specified.

The data element symbols are defined as:

       Code Description

       A       The data element is alphabetic only.
       AN      The data element accepts alphabetic and/or numeric values.
       N       The data element is numeric only.
       X       The data element is alphanumeric or special characters.

The data field length specified is fixed length format. If all positions are not filled, the formatting
rules are:

       Code Description

       A       Left justify and space fill remaining positions.
       AN      Left justify and space fill remaining positions.
       N       Right justify and zero (0) fill remaining positions, except in specifically noted
               instances.
       X       Left justify and space fill remaining positions.

Note: If a data element is not input for a specific data field, the field must be filled by spaces or
zeros (0), as appropriate. This also applies to data fields marked "For Future Use".

All references to “time” throughout this document refer “Eastern Standard Time”.




    Amendment 13 – May 2008                Getting Started                                iii-2
                                                       Customs Automated Manifest Interface Requirements



Status Codes
Status codes ensure that the appropriate data is transmitted. Codes must be used where indicated or
errors will occur. The status indicators of data elements are as follows:

       Code Description

       M       Mandatory data element and must be included in the data transmission.
       C       Conditional data element and must be included in the data transmission if other
               relevant data is being transmitted.
       O       Optional data element and may be included in the data transmission.

Note: Because there are a number of possible conditions, no attempt has been made to include them
here. For most data elements and records, conditional means that the information is not always
required for all entry types and functions, but it may be required for many entry types and functions.

Page Numbering
Each chapter pertaining to an AMS module or process has been assigned a three-letter code that
identifies the subject. For example, MAD represents the Manifest Amendments chapter and IBA
represents the In-bond and Conveyance Arrival Message chapter.

The pages for each chapter are numbered independently for ease of reference and to accommodate
the need for updating information. The page number format is AAA-NN. The first three positions
are the three-letter chapter code that identifies the chapter. The next one or two positions are the
consecutive page number(s) within the chapter.

For example, the Manifest Amendments chapter is numbered MAD-1 through MAD-6.

Chapter Dividers
A tab divider labeled with the chapter name and appendices separates each subject chapter in this
document.

Updates
Notices of changes to this document are issued as they occur through administrative messages from
the Office of Information & Technology (OIT), Cargo Control and Release Requirements Team.




    Amendment 13 – May 2008                Getting Started                                iii-3
                                                  Customs Automated Manifest Interface Requirements




                          Program Flow
The flow charts in this chapter display the major Automated Commercial System (ACS) program
segments interacting with Automated Manifest System (AMS) and the data flow pathway through
AMS.

The U.S. Customs and Border Protection (CBP) manifest system is designed to accept automated
manifest data, including amendments, from carriers, port authorities, or service bureaus. CBP
transmits Release, Hold and General Order (G.O.) information to the appropriate parties and
informs them when the bill of lading is reconciled.

CBP sees the AMS as a means of speeding the flow of cargo through an electronic release
notification system and reducing paperwork for both carriers and CBP by eliminating the paper
manifest, and decreasing the number of discrepancy reports, MDR: Manifest Discrepancy Reports,
and in-bond document (CBPF-7512) which are required. Importers, brokers, carriers, port
authorities, service bureaus, U.S. Department of Agriculture, and CBP should all benefit from
greater control, better communication, and a shorter dwell time for imported cargo.




    October 2005                        Program Flow                                   iv-1
                                         Customs Automated Manifest Interface Requirements



Basic AMS Processing Segments




                    Release                             Posting &
 Manifest                       Information                                    Manifest
                  Document                               Release
 Creation                        Processing                                    Closing
                  Submission                           Notification




                         ACS Modules


                     ABI          Cargo                  Cargo
                  Automated     Selectivity            Selectivity
Automated                                                                     Automated
                   Manifest        ABI                    ABI
 Manifest                                                                      Manifest
                  Automated     Automated              Automated
                   In-Bond       Manifest               Manifest




   October 2005                Program Flow                                   iv-2
                                       Customs Automated Manifest Interface Requirements



Cargo Processing and Data Flow within AMS

                                                                      Carrier
                 Start                                                Accepts
                                                                      Goods



                                                                      Transmit
                                                                     "Manifest"
                                                                     or Amend-
                                                                       ments




                                                                     Online with
                                                                     Port. Auth.
                                                                     or Service
                                                                      Bureau




                                               Non-
                                                                      Port Auth.
                                             sensitive
                                                                       receives,
                                            Compliance                    edits,
                                               Sort                  validates data



                   CBP
                 receives,
                   edits,                                              Error ?
                 validates
                   data




                 Error ?




                  Create
                 Datacom/
                 DB Enf.
                   Sort




   Alert List     Sort
    to CBP,      Positive
    APHIS           ?




                    A




  October 2005               Program Flow                                       iv-3
                                          Customs Automated Manifest Interface Requirements



Cargo Processing and Data Flow within AMS (continued)

                                           A



                     Type 3              Maste
                      MIB                r Mfst.
       Manually       AMS                 Flag
                                          On ?
       Generated    Controls
        Release
         Date –
       Informal      Type 4
        Entries     Paperless
                                      3090 ABI                  ABI
       Posted IT,     MIB
                      AMS               MOD                    Broker
        TE & IE                       Processing              Generated
                    Controls
                                                               Release


                                         Cargo
                                       Selectivity              3081
                                          Sort                  ABI
                                                                MOD



                                                                Cargo
                                         Has                  Selectivity
                        Shell           Vessel
                                                                Sort –
                       Record           Arrived
                                                              Paperless
                                           ?
                                                                Entry



                                       Post ABI                  Non
                                       "Entry"                   ABI
                                        Data to                 Broker
                                         Msft.


                                                               Hard Copy
                                         CBP                    Release
                                      Processing               Documents
                                      at Station



                                         CBP
                                         Keys
                                         Data




                                           B



  October 2005                  Program Flow                                   iv-4
                                                             Customs Automated Manifest Interface Requirements



Cargo Processing and Data Flow within AMS (continued)

                                                                            B



                                                          Carrier’s       3061
                                                            OSO         Compares      Inspector’s
                                                          Reports        entered      LQV/DQV
                                                           and/or         with          Reports
                                                          Delivery      Manifest
                                                          Records       Quantity




                                                                                                            Transmit
                                                          Equals        Equal or       Equals              Amendment
                                                          Manifest      Less than      Manifest               Elet.
                                                            ?           Manifest         ?                   MDR




                                      Notify
                                    Carrier of           Open MDR
                                   Discrepancy




                                    To FPF or             Manifest
                                   Fin. Mgt. For          Amended
                                     Collection           Timely?




                                                                        Intensive
                                   Examination            Override        Exam
                                     Actions                 ?              ?




                   1592        1499
   To FPF        Violation   Compliance                                 Override
                     ?          ?                                          ?




                                                                        Release
                                                                        Notice to
                                                                        Carrier
                                                                        and Post
                                                                        Release




                                                                            C



  October 2005                                     Program Flow                                     iv-5
                                                Customs Automated Manifest Interface Requirements



Cargo Processing and Data Flow within AMS (continued)

                                                                C


                                                              Release
                                                              Notice to
                                                              Carrier
                                                              and Post
                                                              Release



                                        Notice of
                                          GO                   Exceed
                                        Eligible              Layorder
                                           to                  Period
                                                                 ?
                                        Carrier



                                         Carrier
                                        Research
                                        and Reply




             Carrier      Mdse.           Mdse.
              Files      Available       Entered
              MDR           ?               ?



             To CBP
               for
            Collection

                          Extend
                         Layorder
                            ?



                         Advise
                          CBP
                          that
                         Mdse. is
                           GO
                         Eligible



                                            D




  October 2005                       Program Flow                                    iv-6
                                       Customs Automated Manifest Interface Requirements



Cargo Processing and Data Flow within AMS (continued)


                                     D


                   Notify             3081
                    CBP            Program
                   Station         Generates
                     &              Cartage
                   Carrier           Ticket




                                    Post
                                   Manifest




                                     Goods
                                   Transferred
                                     to GO
                                   Warehouse




                  Open
                  Over                Open
                  "X"                 Items
                  Days                  ?
                   ?

                                    ‘Pending
                                    Archive’
                                    Message
                                    for Each
                                    Bill Fully
                                     Closed
                 Notify
                 Carrier


                                     Archive
                                    Each Bill
                                    ‘Pending
                                    Archive’




                                     E



  October 2005               Program Flow                                   iv-7
                                       Customs Automated Manifest Interface Requirements



Cargo Processing and Data Flow within AMS (continued)


                                         E



                                     Complete
                                     Statistical
                                     Reports to
                                       CBP




                                        END




  October 2005               Program Flow                                   iv-8
                                                   Customs Automated Manifest Interface Requirements




                             Requirements
Communications provide trade community participants in the Automated Manifest System
(AMS) the capability of transmitting data to and receiving data from the U.S. Customs and
Border Protection (CBP) computer. CBP authorizes access to the AMS for several categories of
trade clients:

       Carriers
       Port Authorities
       Service Bureaus
       Rail
       Non vessel Operating Common Carrier (NVOCC)
       Vendors
       Second Notify Party

The system is voluntary and designed to use technology that is standard and readily available to
both small and large businesses.

Several options are available to potential AMS participants in the U.S. Customs and Border
Protection (CBP) Communications Interface Program. Software can be developed by the client
or purchased from a vendor. Another possibility is to mailbox through a Value Added Network
(VAN), or, if automation is a problem, securing the servicing facilities of a port authority or
service center can be done.

The preparatory steps to become an AMS participant are explained in this chapter, as well as the
hardware and software requirements and testing procedures required for successfully completing
the communications interface with AMS.

Respondent Checklist
A letter of intent or a completed Respondent Checklist found as an attachment to the list of Sea
AMS Data Processing Service Providers (available at www.cbp.gov and search for Sea Vendors)
begins the process of becoming an AMS participant. Please FAX your letter or Respondent
Checklist to the following:

       U.S. Customs and Border Protection
       Client Representative Branch
       7681 Boston Blvd.
       ATTN: Beauregard, Room A-314-1
       Springfield, VA 20598
       FAX: (703) 650-3538




    Amendment 16 – November 2008           Requirements                                  REQ-1
                                                     Customs Automated Manifest Interface Requirements


Upon receipt of the FAX, a Client Representative will be assigned to work with the interested
party. The user must select a communications technique and protocol as well as undertake
procurement of equipment and software.

Communication Technique and Protocol
CBP provides five basic means of communications:

       Cisco VPN/MQ Series Solution via a client provisioned Internet Service Provider (ISP)
       Sprint or Verizon Multiprotocol Label Switching (MPLS) VPN a private Cisco VPN/MQ
       Solution
       Service Center
       VAN (value-added network)
       VPN via toll free dial-up where an ISP is not accessible

Potential participants decide which option best meets their business needs. To assist in this
decision, a CBP Communications Specialist is available at the CBP Data Center at
(800) 927-8729.

Procurement of Equipment and Software
Based on communications needs, the participant is responsible for ordering the necessary
hardware and software. This information is best obtained through each participant’s approved
software vendor.

If the decision is to use the Sprint Frame Relay/MQ Series Solution, the participant must adhere
to CBP’s criteria by referencing the MQ Series/Frame Relay Enterprise Solution handbook that
is accessible on www.cbp.gov or through a client representative office.

Pre-Test Requirements
When the trade participant completes equipment and software procurement, the trade participant
must contact their assigned client representative and request a participant enrollment form. Once
this form is complete, it is returned to the client representative who will facilitate the flow of the
documentation to the proper personnel at the CBP data center.

Data center personnel will establish a ticket that will identify the request for a new network
definition. This ticket will proceed as follows:

       Network Management Branch will establish and test IP connectivity
       Middleware Branch will establish queue names and test MQ channel connectivity
       Client Representative will verify data transmissions to the AMS application

Once the ticket has completed this process and all phases of the ticket are successful, the ticket is
closed.


    Amendment 16 – November 2008             Requirements                                  REQ-2
                                                    Customs Automated Manifest Interface Requirements




CBP Pre-Test Responsibilities
Client Representative Branch personnel create the necessary client files in the CBP database in
preparation for the communications interface test. These include files for the user, data
processing site, and carrier. CBP’s final pre-test responsibility is to verify the accuracy of
information in the client files

Communications Testing
CBP data center personnel including the Network Management Team and Middleware Branch
will work to resolve communications problems encountered during the initial interface attempt
between the new client and the AMS application. Once application testing commences, the
client representative will facilitate any problems encountered.

Data Encryption Information
Encrypting the data to make it unrecognizable to most people will preserve the confidentiality of
trade secrets, personal, financial, etc., data. The message text will become recognizable only
after the automated decryption process has occurred.

The integrity of sensitive trade and Customs data will be preserved by the use of cryptography,
automatic error detection and retransmission mechanisms.

The availability of the trade and CBP data will be preserved using automatic mechanisms such a
alternate routing and network component redundancy.

CBP’s three primary goals are to:

       Preserve the electronic data’s confidentiality
       Integrity
       Availability




    Amendment 16 – November 2008            Requirements                                  REQ-3
                                                                               Customs Automated Manifest Interface Requirements




                                Application Control
             Defines the applications requirements, transaction file sequencing rules and
                            record data element format and requirements.


TRANSACTION CONTROL RECORDS ........................................................................ APL-2
A description of the records necessary to begin and end manifest data exchanges.

TRANSACTION FILE SEQUENCING RULES ............................................................. APL-3
A description of the order of records for a transaction file.

RECORD DESCRIPTIONS
        Record Identifier ACR .. ............................ ............. ............. .............. ............. ............. .................APL-4
        The Transaction Control Header (ACR) Record provides data element descriptions and format
        requirements for the record beginning a transaction file.

        Record Identifier ZCR .. ............................ ............. ............. .............. ............. ............. .................APL-6
        The Transaction Control Trailer (ZCR) Record provides data element descriptions and format requirements
        for the record ending a transaction file.




    Amendment 17 - November 2008                                  Application Control                                                        APL-1
                                                     Customs Automated Manifest Interface Requirements



                                   Application Control
This chapter defines the functional application tasks designed to exchange manifest processing
data between trade community participants and the U.S. Customs and Border Protection (CBP)
Automated Manifest System (AMS).

Transaction Control Records
Each AMS data file input or output must contain a Record Identifier ACR, the Transaction
Control Header record and a Record Identifier ZCR, the Transaction Control Trailer Record.

The Transaction Control Header record identifies the participant, denotes the beginning of a file,
and specifies the detail data to follow. Different applications require the building of separate
transaction files. The Transaction Control Trailer record is paired with the Transaction Control
Header record and signals the end of the transaction file. Participants can receive or send more
than one transaction file during a communications session.

The application identifier on Record Identifier ACR is a 2-position alphabetic code identifying
the type of application data in the transaction control file and the task to be performed.

The first position of the application identifier is a unique alphabetic designation for each task.
Valid first position codes are:

       Code             Description

       C                Manifest Consist
       M,K,A            Manifest
       G                General Order
       H                Paperless In-bond
       I                Subsequent In-bond
       T                Permit to Transfer
       R                Status Notification
       S                Status Notification (shell record)
       E,N,D            Manifest (actions initiated by CBP)

The second position identifies the data. Valid codes are:

       Code             Description

       I                Input to AMS
       R                Output from AMS in response to an input
       C                Communications output if data is initiated by CBP

As an example, an application identifier of MI indicates a manifest create input record; MR
indicates a manifest create response, and RC indicates a status notification.



    Amendment 17 - November 2008            Application Control                              APL-2
                                                     Customs Automated Manifest Interface Requirements


The control identifier is a 3-position alphabetic or alphanumeric code that defines a logical set of
record data elements. AMS requires that all control identifier for a given application identifier
be accurate. Otherwise, the transmission file is rejected from AMS processing. This requirement
ensures that data integrity is maintained and that manifest transmissions are differentiated from
other data transmissions in ACS (e.g., ABI). Files rejected because of invalid Transaction
Control Header (ACR) or Trailer (ZCR) records must be corrected and retransmitted in their
entirety.

Transaction File Sequencing Rules
Only one Manifest (M01) records is required per ACR/ZCR record data set. This does not
preclude multiple ACR/ZCR record data sets per transmission or multiple M01 records per
ACR/ZCR data set.

An example of the order of records for a transaction file for one carrier, vessel/voyage and
applications follows:


       Transaction Control Header           ACR
       Manifest                             M01
       Port                                 P01
       Issuer                               J01
       Bill                                 B01 through V03 as appropriate (Data sets for
                                            all bills of lading discharged at the port
                                            identified in the previous P01 record.)
       Transaction Control Trailer          ZCR

Additional examples are contained in Appendix A of this publication.




    Amendment 17 - November 2008            Application Control                              APL-3
                                                       Customs Automated Manifest Interface Requirements



Record Identifier ACR
Transaction Control Header Record

This record signals the beginning of a transaction file and it is used for both input and output.
The date, time, and batch number data elements are mandatory on output from CBP to the AMS
participant.

 Record Identifier ACR
 Data Element           Length/    Position   Status   Description                                     Note
                         Class
 Control Identifier       3A         1-3       M       Must always equal ACR.
 AMS User Code           4AN         4-7       M       A code representing the carrier, CBP-
                                                       assigned port authority, or service bureau.
 Password                6AN        8-13       M       A code representing the password agreed
                                                       upon between CBP and the AMS
                                                       participant.
 Application              2A        14-15      M       A code representing the type of application      1
 Identifier                                            detail data contained within the block.
 Date                     6N        16-21       C      A date in YYMMDD (year, month, day)              2
                                                       format representing the date of processing.
 Time                     6N        22-27       C      A time in HHMMSS (hours, minutes,                2
                                                       seconds) format representing the time of
                                                       processing. Eastern Standard Time should
                                                       be reported.
 Batch Number             5N        28-32       C      A CBP-generated 5-position numeric code          2
                                                       from 00001 to 99999. The batch number is
                                                       used in conjunction with the date of
                                                       transmission to uniquely identify a user
                                                       transmission.
 Filler                  48AN       33-80      M       Space fill.




    Amendment 17 - November 2008              Application Control                              APL-4
                                                     Customs Automated Manifest Interface Requirements


Note 1
Valid Application Identifier codes are:

       Input to CBP

       Code             Description

       AI               Manifest Amendment
       CI               Manifest Consist
       EI               Equipment Inventory
       GI               General Order Status
       HI               Paperless In-bond or Vessel Arrival
       II               Subsequent In-bond
       KI               Manifest Edit
       MI               Manifest Create
       TI               Permit to Transfer

       Output from CBP

       Code             Description

       AR               Manifest Amendment Response
       BR               BAPLIE Response
       CR               Manifest Create Response
       ER               Equipment Inventory Response
       GR               General Order Status Response
       HR               Paperless In-bond or Vessel Arrival Response
       IR               Subsequent In-bond Response
       KR               Manifest Edit Response
       MR               Manifest Create Transmission Response
       TR               Permit to Transfer Response

       Output Initiated by CBP

       Code             Description

       DC               Manifest Download Transmission
       EC               S32 List of Non-AMS Entries Designated "Paperless" Report
       NC               Hazardous Material Download Transmission
       RC               Status Notification
       SC               Status Notification (Shell Records)




    Amendment 17 - November 2008            Application Control                              APL-5
                                                     Customs Automated Manifest Interface Requirements


Note 2
This data is not transmitted by the participant in input transaction control records. It is returned
to the participant in output transaction control records. Do not use this field on input.




    Amendment 17 - November 2008            Application Control                              APL-6
                                                       Customs Automated Manifest Interface Requirements



Record Identifier ZCR
Transaction Control Trailer Record

This record signals the end of a transaction file and it is used for both input and output.

 Record Identifier ZCR
 Data Element           Length/    Position   Status   Description                                        Note
                         Class
 Control Identifier       3A         1-3       M       Must always equal ZCR.
 AMS User Code            4N         4-7       M       A code representing the carrier, CBP-
                                                       assigned port authority, or service bureau.
 Filler                  6AN         8-13      M       Space fill.
 Application             2AN        14-15      C       Output application identifier.                      1
 Identifier
 Filler                  19AN       16-34      M       Space fill.
 Number of                5N        35-39      M       The total number of records transmitted.
 Transaction Detail
 Records
 Filler                  41AN       40-80      M       Space fill.


Note 1
This data element is returned to the participant in output transaction trailer records. It represents
the following application identifiers for output initiated by CBP:

       Code             Description

       DC               Manifest Download Transmission
       EC               S32 List of Non-AMS Entries Designated "Paperless" Report
       NC               Hazardous Material Download Transmission
       RC               Status Notification
       SC               Status Notification (Shell Records)




    Amendment 17 - November 2008              Application Control                                 APL-7
                                                                               Customs Automated Manifest Interface Requirements




                           Input to Customs and
                             Border Protection
                  Provides descriptions and format requirements for each data element
                   contained within a transaction record input by a carrier, NVOCC,
                        port authority, or service bureau to transmit data to the
                       U.S. Customs and Border Protection (CBP) Data Center.

GENERATION OF STATUS NOTIFICATION MESSAGES ........................................ INP-5
A description of the generation of status notification messages.

RECORD DESCRIPTIONS

      Record Identifier M01 ... ............................ ............. ............. .............. ............. ............. .................. INP-6
      The Manifest Record provides data element descriptions and format requirements for transmitting vessel, total
      number of bills of lading, and basic manifest data.

      Record Identifier M02.... ............................ ............. ............. .............. ............. ............. .................. INP-8
      The Manifest Continuation Record provides data element descriptions and format requirements for
      transmitting the carrier-assigned batch number.

      Record Identifier P01 ..... ............................ ............. ............. .............. ............. ............. .................. INP-9
      The Port Record provides data element descriptions and format requirements for transmitting port data.

      Record Identifier J01 ..... ............................ ............. ............. .............. ............. ............. ................ INP-10
      The Issuer Code Record provides data element descriptions and format requirements for transmitting issuer
      data.

      Record Identifier B01 ..... ............................ ............. ............. .............. ............. ............. ................ INP-11
      The Bill of Lading Transaction Record provides data element descriptions and format requirements for
      transmitting manifest and bill of lading data.

      Record Identifier B02 ..... ............................ ............. ............. .............. ............. ............. ................ INP-15
      The Bill of Lading Transaction Record provides data element descriptions and format requirements for
      transmitting additional manifest and bill of lading data.

      Record Identifier B04 ..... ............................ ............. ............. .............. ............. ............. ................ INP-19
      The Reference Number record is used by railroad participants to transmit the automotive Advance Shipment
      Notice (ASN) number and to report the filer code of the broker initiating an in-bond movement or the bill of
      lading number of the original ocean AMS carrier who initially imported the cargo.

      Record Identifier B05 ..... ............................ ............. ............. .............. ............. ............. ................ INP-22
      The Supplementary In-bond Information Record is used to add bonded carrier information for a subsequent
      bonded movement.

      Record Identifier S01 ..... ............................ ............. ............. .............. ............. ............. ................ INP-23
      The Shipper Name/Address Record provides data element descriptions and format requirements for
      transmitting the foreign shipper's name and first line of the address.



  Amendment 17 - November 2008                      Input to Customs and Border Protection                                                     INP-1
                                                                             Customs Automated Manifest Interface Requirements


    Record Identifier S02 ..... ............................ ............. ............. .............. ............. ............. ................ INP-24
    The Shipper Address Record provides data element descriptions and format requirements for transmitting
    lines two and three of the foreign shipper's address.

    Record Identifier S03 ..... ............................ ............. ............. .............. ............. ............. ................ INP-25
    The Shipper Telephone/Telex Record provides data element descriptions and format requirements for
    transmitting the shipper's telephone/telex number.

    Record Identifier U01 .... ............................ ............. ............. .............. ............. ............. ................ INP-26
    The Consignee Name/Address Record provides data element descriptions and format requirements for
    transmitting the consignee's name and first line of the address.

    Record Identifier U02 .... ............................ ............. ............. .............. ............. ............. ................ INP-27
    The Consignee Address Record provides data element descriptions and format requirements for transmitting
    lines two and three of the consignee's address.

    Record Identifier U03 .... ............................ ............. ............. .............. ............. ............. ................ INP-28
    The Consignee Telephone/Telex Record provides data element descriptions and format requirements for
    transmitting the consignee's telephone/telex number.

    Record Identifier N00 .... ............................ ............. ............. .............. ............. ............. ................ INP-29
    The Entity Name Record provides data element descriptions and format requirements for transmitting a party
    by type of organization, name, and code.

    Record Identifier N01 .... ............................ ............. ............. .............. ............. ............. ................ INP-33
    The Notify Party Name/Address Record provides data element descriptions and format requirements for
    transmitting the notify party's name and first line of the address.

    Record Identifier N02 .... ............................ ............. ............. .............. ............. ............. ................ INP-34
    The Entity Address Record provides data element descriptions and format requirements for transmitting lines
    two and three of the entity’s address.

    Record Identifier N03 .... ............................ ............. ............. .............. ............. ............. ................ INP-35
    The Entity Geographic Area Record provides data element descriptions and format requirements for
    transmitting the entity’s address.

    Record Identifier N04 .... ............................ ............. ............. .............. ............. ............. ................ INP-36
    The Administrative Communications Contact Record provides the name and communications number of a
    contact.

    Record Identifier I01 ...... ............................ ............. ............. .............. ............. ............. ................ INP-37
    The In-bond Record provides data element descriptions and format requirements for transmitting in-bond
    data.

    Record Identifier I02 ...... ............................ ............. ............. .............. ............. ............. ................ INP-40
    The In-bond Record provides data element descriptions and format requirements for transmitting optional
    waterborne export data for the U.S. Bureau of Census.

    Record Identifier C01 .... ............................ ............. ............. .............. ............. ............. ................ INP-41
    The Bill Container Record provides data element descriptions and format requirements for transmitting
    container numbers and seal numbers associated with bills of lading.

    Record Identifier C02 .... ............................ ............. ............. .............. ............. ............. ................ INP-43
    The Bill of Lading Container Record provides data element descriptions and format requirements for
    transmitting Vehicle Identification Numbers (VIN) associated with a specific container.




Amendment 17 - November 2008                      Input to Customs and Border Protection                                                     INP-2
                                                                            Customs Automated Manifest Interface Requirements


    Record Identifier D00 .... ............................ ............. ............. .............. ............. ............. ................ INP-44
    The Additional Cargo Description Record provides data element descriptions and format requirements used to
    characterize a commodity and compliments the verbal description in the D01 record.

    Record Identifier D01 .... ............................ ............. ............. .............. ............. ............. ................ INP-45
    The Bill Cargo Description Record provides data element descriptions and format requirements for
    transmitting descriptions of the cargo.

    Record Identifier D02 .... ............................ ............. ............. .............. ............. ............. ................ INP-50
    The Marks and Numbers Record provides data element descriptions and format requirements used to specify
    information regarding marks and numbers.

    Record Identifier V01 .... ............................ ............. ............. .............. ............. ............. ................ INP-51
    The Hazardous Material Record provides data element descriptions used to specify information relating to
    hazardous materials.

    Record Identifier V02 .... ............................ ............. ............. .............. ............. ............. ................ INP-53
    The Hazardous Material Record provides data element descriptions used to specify optional information
    relating to hazardous materials.

    Record Identifier V03 .... ............................ ............. ............. .............. ............. ............. ................ INP-54
    The Hazardous Material Record provides data element descriptions used to specify additional data relating to
    V01 and V02 records.




Amendment 17 - November 2008                     Input to Customs and Border Protection                                                    INP-3
                                                      Customs Automated Manifest Interface Requirements



                 Input to Customs and Border Protection
Manifest input records provide a carrier, NVOCC, port authority, or service bureau with the format
for transmitting manifest data to the Bureau of Customs and Border Protection (CBP) Data Center.
The input records provide all identifying information for the shipper and consignee.

Included in the data is information on hazardous material or substances. CBP needs to retain data
on substances and materials determined by the Secretary of Transportation to be capable of posing
unreasonable risk to health, safety and property when transported in commerce. The information is
also for the use of other interested parties such as the Coast Guard, Port Authorities and the
Department of Transportation. The hazardous material records V01, V02, and V03 will follow the
Description (D00 and D01) records and the Marks and Numbers (D02) record. One V01, V02,
V03 group is allowed for each hazardous commodity. A maximum number of 99 groups per bill
of lading is permitted.

Information on Harmonized Tariff Schedule codes and on values and weight for shipments
travelling under Transportation and Exportation (T&E) and Immediate Exportation (IE) bonds may
be downloaded to the Bureau of Census in export shipments records. Currently the information is
extracted from CBP Form-7512. With the advent of Paperless T&E processing, this form is no
longer collected at border points by CBP and distributed to Census. In the future, the obligation of
the carrier to provide this information to Census separately may be hindered by the downloading.

Secondary notify party allows AMS participants to nominate up to eight other entities to receive a
copy of the status notification for an individual bill of lading. The information transmitted to the
second party is a duplicate of the data received by the primary AMS participant. The secondary
notify parties are designated via the B02/N00 Records.

This chapter provides descriptions and format requirements for each data element contained within
an AMS input record. Format the accumulated data into the prescribed record formats as outlined
in this chapter.

The Manifest (M01), Port (P01), Issuer Code (J01), Bill of Lading Transaction (B01), Bill
Container (C01), Bill Cargo Description (D01), Marks and Numbers (D02), Entity Address (N02),
and the Entity Telephone/Telex (N03) records are mandatory. Hazardous Material (V01-V03) is
mandatory if hazardous materials are being shipped. NOTE: Bill of Lading Transaction – SNP
(B02) and Reference Identifier (B04) are mandatory for NVOCC’s.

The Supplementary In-bond Information (B05), Entity Name (N00), Administrative
Communications Contact (N04), and In-bond (I01) records are conditional records.

The Manifest (M02), Bill of Lading Transaction (B02), Bill of Lading Container (C02), Additional
Cargo Description (D00), In-bond (I02), and records are optional.




   Amendment 17 - November 2008    Input to Customs and Border Protection                    INP-4
                                                          Customs Automated Manifest Interface Requirements



Generation of Status Notification Messages

The variable release window is a restriction placed on the generation of status notification
messages based on the relation of the creation date of the manifest or amendment and the posting
(system) date of the action. Normally, status notifications for bills in a manifest or amendment
transmitted more than five days before the estimated date of vessel arrival (EDA) are withheld
until five days prior to EDA. If a manifest or amendment is transmitted five, four, three, or two
days prior to the EDA, the notifications are not withheld. If the manifest or amendment is
transmitted one day prior to the EDA, or after the EDA if the vessel has not been arrived in AMS,
the notifications are withheld until the vessel has been arrived.

The following chart explains the Variable Release Window logic:

        X      =         System (posting) date

        Y      =         Create date

        H      =         Hold

        S      =         Send

                         Y
              -0     0     1    2      3    4    5
        -0   H NA    H     H    S      S    S    S
         0   H NA    H     H    S      S    S    S
         1   H NA    H     H    S      S    S    S
X        2   H NA    H     H    S      S    S    S
         3   H NA    H     H    S      S    S    S
         4   H NA    H     H    S      S    S    S
         5   H NA    H     H    S      S    S    S
         6   H NA    H     H    S      S    S    S




    Amendment 17 - November 2008       Input to Customs and Border Protection                    INP-5
                                                       Customs Automated Manifest Interface Requirements



Record Identifier M01
Manifest Record

This is a mandatory record used to transmit conveyance, total number of bills, and specific
manifest data.

 Record Identifier M01
 Data Element          Length/    Position   Status    Description                                        Note
                        Class
 Control Identifier     3AN         1-3        M       Must always equal M01.
 Carrier Code           4AN         4-7        M       A code representing the automated
                                                       importing carrier/NVOCC. This is the
                                                       Standard Carrier Alpha Code (SCAC) issued
                                                       by the National Motor Freight Traffic
                                                       Association, Inc. located at 2200 Mill Road,
                                                       Alexandria, VA 22310. In the case of water
                                                       carriers who own their containers, the SCAC
                                                       code is issued by the Intermodal Association
                                                       of North America located at 6410
                                                       Kenilworth Ave., Suite 108, Riverdale, MD
                                                       20737.
 Mode of                 2N         8-9        M       A code indicating the type of conveyance
 Transportation Code                                   used to carry the manifested cargo. Valid
                                                       codes are:

                                                       10 = Vessel, non-container, or unable to
                                                       determine if container (Including Lightered,
                                                       Land Bridge and LASH)
                                                       11 = Vessel Containerized (Container)
                                                       20 = Rail
 Conveyance              2A        10-11       M       An      International     Organization      for
 Country Code                                          Standardization (ISO) country code
                                                       representing the flag country of the
                                                       conveyance.
 Conveyance Name       23AN        12-34       C       A valid conveyance name entered using no
                                                       slashes. This data element is mandatory if
                                                       Conveyance code is left blank (positions
                                                       52-58). If this is a preliminary transmission,
                                                       unknown can be used.
 Voyage Number          5AN        35-39       M       The voyage number entered using no
                                                       slashes. If this data element is not available,
                                                       use the Julian date.
 Number of Bills of      5N        40-44       M       The total number of bills of lading for all
 Lading                                                CBP district/ports of unlading on the
                                                       manifest. This is a mandatory data element
                                                       for transmissions to CBP. It is not used in
                                                       transmissions from CBP.




   Amendment 17 - November 2008     Input to Customs and Border Protection                        INP-6
                                                      Customs Automated Manifest Interface Requirements




Record Identifier M01
Data Element         Length/     Position   Status    Description                                       Note
                      Class
Manifest Sequence       6N        45-50       O       The manifest sequence number. This number
Number                                                is an optional carrier-assigned sequence
                                                      number. The system-generated default is one
                                                      (000001). It may be a date. Once
                                                      transmitted, it cannot be changed. All
                                                      subsequent transmissions for the manifest
                                                      must use the original manifest sequence
                                                      number.
AMS MIB                 1X         51         C       A code of Y indicating a user who is a
(Paperless)                                           paperless MIB participant. If not, space fill.
Participant
Conveyance Code        7AN        52-58       C       The Lloyds of London registry code
                                                      representing the importing conveyance. This
                                                      code is mandatory if Conveyance Name is
                                                      not entered in positions 12-34 of this record.
                                                      When the mode of transportation code is 20
                                                      (rail), this data element is optional.
Export Flag             1X         59         O       A code of Y indicating the manifest is for
                                                      outbound cargo. This one-character export
                                                      flag indicates that the transmitted manifest
                                                      data will be processed by the export
                                                      database.
Filler                21AN        60-80       M       Space fill.




  Amendment 17 - November 2008     Input to Customs and Border Protection                       INP-7
                                                       Customs Automated Manifest Interface Requirements



Record Identifier M02
Manifest Continuation Record

This is an optional record used to transmit the carrier-assigned batch number.

 Record Identifier M02
 Data Element          Length/    Position   Status    Description                                      Note
                        Class
 Control Identifier      3AN       1-3         M       Must always equal M02.
 Carrier-Assigned       30AN       4-33        M       The carrier-assigned batch number. The
 Batch Number                                          participants may use this field for internal
                                                       tracking purposes. Note, this field should be
                                                       left justified
 Filler                 47AN       34-80       M       Space fill.




   Amendment 17 - November 2008     Input to Customs and Border Protection                      INP-8
                                                       Customs Automated Manifest Interface Requirements



Record Identifier P01
Port Record

This is a mandatory record used to transmit port data.

 Record Identifier P01
 Data Element          Length/    Position   Status    Description                                        Note
                        Class
 Control Identifier      3AN        1-3        M       Must always equal P01.
 District/Port of         4N        4-7        M       A code representing the CBP district/port.
 Unlading Code                                         See Census Schedule D, included as
                                                       Appendix E of this publication for valid
                                                       district/port codes.
 Original Estimated      6N        8-13        M       A date in MMDDYY (month, day, year)
 Date                                                  format representing the original scheduled
                                                       date of arrival (for imports) or departure (for
                                                       exports) at this port.
 Number of Bills of      5N        14-18       M       The total number of bills of lading/house
 Lading for Port                                       bills transmitted for the CBP district/port.
 FIRMS Code              4AN       19-22       O       Facilities Information and Resources
                                                       Management code that identifies the facility
                                                       where goods are located.              Railroad
                                                       participants use this data element.
 Time                    4N        23-26       O       Times in HHMM (hour, minute) 24-hour
                                                       clock format representing the estimated time
                                                       of conveyance arrival. Railroad participants
                                                       use this data element
 Filler                 54AN       27-80       M       Space fill.




   Amendment 17 - November 2008     Input to Customs and Border Protection                        INP-9
                                                       Customs Automated Manifest Interface Requirements



Record Identifier J01
Issuer Code Record

This is a mandatory record used to transmit data pertaining to the issuer of the bill(s) of lading.
This record is transmitted only once within a manifest transmission for each different issuer.

 Record Identifier J01
 Data Element          Length/    Position   Status    Description                                       Note
                        Class
 Control Identifier      3AN        1-3        M       Must always equal J01.
 Issuer Code             4AN        4-7        M       The SCAC code of the issuer of the bill(s) of
                                                       lading. The actual bill of lading number is
                                                       the combination of this code and the bill of
                                                       lading sequence number transmitted on the
                                                       B01 record.
 Filler                73AN        8-80        M       Space fill.




   Amendment 17 - November 2008     Input to Customs and Border Protection                      INP-10
                                                       Customs Automated Manifest Interface Requirements



Record Identifier B01
Bill of Lading Transaction Record

This is a mandatory record used to transmit manifest and bill of lading data.

 Record Identifier B01
 Data Element          Length/    Position   Status    Description                                          Note
                        Class
 Control Identifier      3AN        1-3        M       Must always equal B01.
 Bill of Lading          12X        4-15       M       A code representing the issuer-assigned
 Sequence Number                                       sequence number, which identifies the
                                                       shipment. The sequence number must be
                                                       unique for the issuer (not repeated within
                                                       three years). Do not include issuer code as it
                                                       is contained in the preceding J01 record.
 Foreign Port            5N        16-20       M       A code representing the foreign port in
                                                       which cargo was laden on board the
                                                       conveyance destined to the U.S. or where the
                                                       export cargo is be unladen. See Census
                                                       Schedule K, included as Appendix F of this
                                                       publication for valid foreign port codes.
 Manifest Quantity       10N       21-30       M       A value representing the total number of
                                                       pieces on the bill of lading (e.g., if there are
                                                       10 cartons and 10 bales on one bill of lading,
                                                       insert the number 20 only in the manifest
                                                       quantity data element). Use the smallest
                                                       exterior package unit. Piece count units are
                                                       given in the D01 record. The total number of
                                                       D01 record piece counts for the bill of lading
                                                       must equal the amount in the manifest
                                                       quantity data field. This value must be
                                                       greater then zero.
 Manifest Units          5X        31-35       M       A code representing the manifest unit of
                                                       measure, such as CTNS (cartons). If the unit
                                                       is more than five characters, truncate the
                                                       excess.
 Weight                  10N       36-45       M       The gross weight in pounds or kilos. Input
                                                       only whole numbers; no decimals or
                                                       fractions. The value must be greater than
                                                       zero.
 Weight Unit             2A        46-47       M       A code representing the unit of measure.
                                                       Valid codes are:

                                                       LB = Pounds
                                                       KG = Kilograms
                                                       LT = Long Ton
                                                       ST = Short Ton
                                                       ET = Metric Ton
                                                       MT = Measurement Ton


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                                                      Customs Automated Manifest Interface Requirements




Record Identifier B01
Data Element         Length/     Position   Status    Description                                          Note
                      Class
Bill of Lading          1X         48         C       A code representing the status of the bill of         1
Status Indicator                                      lading. Valid codes are:

                                                      0 or space = Regular bill
                                                      1 = Space charter (not used) (future use)
                                                      2 = Empty equipment instruments of
                                                          international trade
                                                      3 = Sec 321 Tariff Act 1930 (rail) (future
                                                          use)
                                                      4 = Intangibles (rail) (future use)
                                                      5 = Non-Automated Intransit (rail) (future
                                                          use)
                                                      7 = Monthly manifest (rail) (future use)
                                                      8 = Goods astray (rail) (future use)
                                                      9 = Regular consolidation (rail) (future use)
                                                      A = Space charter and consolidation (rail)
                                                           (future use)
                                                      B = Foreign Retained On Board (FROB)
                                                      C = International Mail – Direct Discharge at
                                                           Mail Facility (future use)
                                                      D = International Mail – In-bond to
                                                           International Mail Facility (future use)
                                                      E = FROB Cargo Laden in Foreign (future
                                                           use)
                                                      F = FROB Cargo Laden in Foreign (future
                                                           use)
                                                      G = FROB Cargo Laden in Foreign (future
                                                           use)
                                                      H = FROB Cargo Laden in Foreign (future
                                                            use)
                                                       I = One entry per C4 code (rail) (future use)
                                                       J = One entry per bill of lading (rail) (future
                                                           use)
                                                      K = One entry per unit train (rail) (future
                                                           use)
                                                      M = Master Vessel Operating Carrier
                                                      (MVOC)
                                                      M = In-bond Vessel Operating Carrier
                                                      MVOC (If Master bill is moving in-bond
                                                      put a “1” in position 49)
                                                      N = Non Vessel Opr. Common Carrier
                                                      (NVOC)
                                                      O = Master Vessel Operating Carrier -
                                                      FROB (MVOC-FROB)
                                                      P = Non-Vessel Operating Common Carrier
                                                      - FROB (NVOC-FROB)


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                                                      Customs Automated Manifest Interface Requirements




Record Identifier B01
Data Element         Length/     Position   Status    Description                                       Note
                      Class
Master In-bond          1X         49         C       A code representing the status of the Master
Indicator                                             In-bond (MIB). Valid codes are:

                                                      0 or space = Not MIB
                                                      1 = MIB
House Bill Number       12X       50-61       O       A code used to report individual portions of
                                                      a consolidated shipment. In concept, it
                                                      performs the same function for vessel
                                                      shipments as the house air waybill does for
                                                      air shipments. Insert the carrier assigned
                                                      number that identifies the portion of the
                                                      consolidation being reported. The number
                                                      must be unique within the bill of lading.
                                                      (This is for future use.)
In-bond Entry Type      2N        62-63       C       A code representing the entry type. This is a
                                                      required code if the M01 record's paperless
                                                      MIB data element is Y and the B01 record's
                                                      MIB indicator data element is 1. Valid codes
                                                      are:

                                                      61 = Immediate Transportation (IT)
                                                      62 = Transportation and Exportation (T&E)
                                                      63 = Immediate Exportation (IE)
In-bond Port of         4N        64-67       C       A code representing the in-bond port of
Destination                                           destination. This is a required code if the
                                                      M01 record's paperless MIB data element is
                                                      Y and the B01 record's MIB indicator data
                                                      field equals 1. See Census Schedule D,
                                                      included as Appendix E of this publication,
                                                      for valid port codes.
SCAC                    4N        68-71       C       The standard carrier alpha code of the party
                                                      responsible for filing the export transaction
                                                      data for the bill electronically. Leave this
                                                      data element blank for consolidation bills
                                                      where multiple export transaction data filers
                                                      may exist.
Export Information      2AN       72-73       O       A code indicating the reason the shipment
Code                                                  does or does not require transaction data.
                                                      See the Census list of Export Information
                                                      codes in Appendix J.
FIRMS                   4AN       74-77       O       FIRMS code identifier when "C" or "D" is
                                                      in position 48.
Filler                  3AN       78-80       M       Space fill.




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                                                     Customs Automated Manifest Interface Requirements


Note 1
B = Foreign retained on board = FROB Cargo Laden in foreign, touching one or many U.S. ports,
proceeding foreign on the same vessel/voyage. The vessel name/ voyage numbers do not change
during the entire trip, and the vessel does not touch foreign and return to the U.S. during the
itinerary. The bill becomes "fully closed" at transmission.

E = FROB cargo laden in foreign, touching one or many U.S. ports, proceeding foreign on the
same vessel/voyage number, re-enters the U.S. on the same vessel/voyage number touches one or
many U.S. ports, proceeds foreign on the same vessel/voyage number. The vessel name and
voyage numbers do not change but vessel touches foreign and returns to U.S. territory during
itineraries. The bill becomes "fully closed" at transmission.

F = FROB cargo laden in foreign, touching one or many U.S. ports, proceeding foreign on the
same vessel/voyage number, re-enters the U.S. on the same vessel/different voyage number
touches one or many U.S. ports, proceeding foreign on the same vessel/voyage number. The
itinerary is the same as "E" but the trip number changes. The bill becomes "fully closed" at
transmission.

G = FROB cargo laden in foreign, touching one or many U.S. ports, proceeding foreign on the
same vessel/voyage number, re-enters the U.S. on a different vessel, different voyage number
touches one or many U.S. ports, proceeds foreign on the same vessel/voyage number. The itinerary
is the same as in "E" but both vessel name and voyage number change. The bill becomes "fully
closed" at transmission.

H = FROB cargo laden in foreign, touching one or many U.S. ports, proceeding foreign on the
same vessel/voyage number, re-enters the U.S. on a different vessel, different voyage number, is
discharged in one U.S. port. Cargo arrives in the U.S. as a FROB, touches foreign and returns to
the U.S. as a "regular" bill of lading destined for discharge in the U.S. The bill becomes "fully
closed" at transmission of the first leg. When the second leg is transmitted via K01/M13 the bill
type changes to "regular" and to appropriate bill status: "OPEN" or "fully closed".




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                                                       Customs Automated Manifest Interface Requirements



Record Identifier B02
Bill of Lading Transaction Record

This is a mandatory record used to transmit additional manifest and bill of lading data. Use this
record to nominate up to two secondary notify parties to receive an electronic duplicate of the bill
status sent to the primary AMS participant. Additional SNP’s may be shown in the N00 record.
The secondary notify parties must have established communications links with AMS.

 Record Identifier B02
 Data Element           Length/   Position   Status    Description                                        Note
                         Class
 Control Identifier      3AN        1-3        M       Must always equal B02.
 Volume                  10N        4-13       O       A value representing the shipment's volume.
 Volume Unit              2A       14-15       C       A code representing the unit of volume. This
                                                       data element is required if the Volume data
                                                       element is provided. Valid codes are:

                                                       CF = cubic feet
                                                       CM = cubic meters
 Place of Receipt by     17A       16-32       M       A valid city or country name in which the
 Carrier                                               carrier first took possession of the cargo
                                                       destined to the U.S
 Space Charter B/L       12X       33-44       C       The bill of lading number issued to the
 Reference                                             carrier that chartered the space from the
                                                       vessel operator. The carrier who is reporting
                                                       bills of lading covered by the space charter
                                                       agreement only uses this element. (This is
                                                       for future use.)
 Second Notify Party     4AN       45-48       O       The Standard Carrier Alpha Code (SCAC)              1
 (1)                                                   or automated FIRMS of the secondary notify
                                                       party authorized to receive a copy of the bill
                                                       of lading notification. NOTE: Mandatory
                                                       for NVOCC (insert SCAC of vessel
                                                       operator).
 Second Notify Party     4AN       49-52       O       The Standard Carrier Alpha Code (SCAC)              1
 (2)                                                   or automated FIRMS of the secondary notify
                                                       party authorized to receive a copy of the bill
                                                       of lading notification.
 Last Foreign Port        5N       53-57       M       A code representing the foreign port from
 Before Departing for                                  where the vessel departed for the U.S. See
 the U.S.                                              Census Schedule K, included as Appendix F
                                                       of this publication for valid foreign port
                                                       codes.
 Mode of                  2A       58-59       O       A code indicating the type of conveyance            2
 Transportation From                                   used to carry the manifested cargo to the port
 the Place Prior to                                    of lading
 Loading
 Method of Payment        3A       60-62       O       Code identifying the method of payment for          3
 for Transportation                                    transportation to U.S.


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                                                        Customs Automated Manifest Interface Requirements




 Record Identifier B02
 Data Element          Length/    Position    Status    Description                                     Note
                        Class
 Foreign Port            5N        63-67        O       A code representing the foreign port in
                                                        which the carrier takes contractual
                                                        possession of the cargo.     See Census
                                                        Schedule K, included as Appendix F of this
                                                        publication for valid foreign port codes.
                                                        (This is for future use.)
 Filler                 13AN       68-80        M       Space fill.

Note 1
The Standard Carrier Alpha Code (SCAC) is issued by the National Motor Freight Traffic
Association, Inc. located at 2200 Mill Road, Alexandria, VA 22310. In the case of water carriers
who own their containers, the SCAC code is issued by the Intermodal Association of North
America located at 6410 Kenilworth Ave., Suite 108, Riverdale, MD 20737.

Note 2
A code that specifies the method or type of transportation for the shipment. Valid codes are:

          Code         Description

          10           Vessel, non-container, or unable to determine if container (including
                       Lightered, Land Bridge and LASH)
          11           Vessel containerized (Container)
          20           Rail
          21           Intermodal
          30           Truck
          40           Air

Note 3
A code identifying the method for the movement of payment instructions. Valid codes are:

          Code         Description

          ACH          Automated Clearing House
          BKW          Book Entry
          BOP          Financial Institution Option
          CAS          Cash
          CCC          Credit Card
          CCF          Collect Payment by Certified Funds
          CCH          Cashier’s Check
          CDA          Credit/Debit Account
          CHK          Check
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                                                      Customs Automated Manifest Interface Requirements


Note 3 - Continued
      Code           Description

      CLH            Clearinghouse
      CPC            Collect Payment by Company Check
      CWT            Clearing House Interbank Payment System (CHIPS) Funds/Wire Transfer
      DCC            ACH Demand Cash Concentration/Disbursement (CCD) Credit
      DCD            ACH Demand Cash Concentration/Disbursement (CCD) Debit
      DDP            Direct Deposit
      DEB            Debit Card
      DLC            Pre-Arranged Payment or Deposit Plus Addendum (PPD+) Credit to a
                     Demand Deposit Account
      DLD            Pre-Arranged Payment or Deposit Plus Addendum (PPD+) Debit to a
                     Demand Deposit Account
      DXC            ACH Demand Corporate Trade Exchange (CTX) Credit
      DXD            ACH Demand Corporate Trade Exchange (CTX) Debit
      DYC            Pre-Arranged Payment or Deposit (PPD) Credit to a Demand Deposit
                     Account
      DYD            Pre-Arranged Payment or Deposit (PPD) Debit to a Demand Deposit
                     Account
      DZC            ACH Demand Cash Concentration/Disbursement Plus (CCD+) Credit
      DZD            ACH Demand Cash Concentration/Disbursement Plus (CCD+) Debit
      EBX            EDIBANX Clearing Network
      EXC            1035 Exchange
      FEW            Federal Reserve Funds/Wire Transfer-Repetitive
      FWT            Federal Reserve Funds/Wire Transfer-Non-repetitive
      NON            Non-Payment Data
      PAC            Preauthorized Check (Draft)
      PBD            Draft
      PDC            ACH Savings Cash Concentration/Disbursement (PPD) Credit
      PDD            ACH Savings Cash Concentration/Disbursement (PPD) Debit
      PDE            Payroll Deduction
      PRO            Proprietary Network
      REV            ACH Reversal
      SCC            ACH Savings Cash Concentration/Disbursement (CCD) Credit
      SCD            ACH Savings Cash Concentration/Disbursement (CCD) Debit
      SDC            ACH Savings Cash Concentration/Disbursement (PPD+) Credit
      SDD            ACH Savings Cash Concentration/Disbursement (PPD+) Debit
      SWT            Society For Worldwide Interbank Financial Telecommunications
                     (S.W.I.F.T.)
      SXC            ACH Savings Corporate Trade Exchange (CTX) Credit
      SXD            ACH Savings Corporate Trade Exchange (CTX) Debit
      SYC            Pre-Arranged Payment or Deposit (PPD) Credit To Savings
      SZC            ACH Savings Cash Concentration/Disbursement Plus (CCD+) Credit
      SZD            ACH Savings Cash Concentration/Disbursement Plus (CCD+) Debit
      TRA            Traveler’s Check

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                                                      Customs Automated Manifest Interface Requirements


Note 3 - Continued
      Code           Description

      VIS            VISA Special Electronic Funds Transfer Network
      X12            X12
      ZZZ            Mutually Defined




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                                                       Customs Automated Manifest Interface Requirements



Record Identifier B04
Reference Identifier

This is an optional record used to transmit the automotive advance shipment notice (ASN) number,
the reference identifiers associated with the B01 record, and other shipment-specific details.
NOTE: This record is mandatory for NVOCC’s.

 Record Identifier B04
 Data Element           Length/   Position   Status    Description                                        Note
                         Class
 Control Identifier      3AN        1-3        M       Must always equal B04.
 Qualifier               3AN        4-6        M       A code indicating the type of export                1
                                                       shipment. If using the two-character code
                                                       qualifier, it must be left justified.
 Reference Identifier   30AN       7-36        M       Automotive ASN number/unique reference
                                                       number. The unique reference number
                                                       consists of:

                                                       11 position Harmonized Tariff System
                                                          (HTS) number
                                                       11 position DUNS number
                                                       17 position reference number
                                                       12 position House Bill number or
                                                         Automotive ASN number
                                                       3 position filer code of the broker initiating
                                                          an in-bond movement
                                                       16 position bill of lading number of the
                                                          original ocean AMS carrier who initially
                                                          imported the cargo. This could be an
                                                          AMS ocean carrier who imported the
                                                          cargo into the U.S. and turned it over to
                                                          an AMS rail participant for transportation
                                                          and exportation, or an AMS ocean carrier
                                                          who discharges the cargo in Canada and
                                                          turns it over to an AMS rail participant
                                                          for importation into the U.S.
 Filler                 44AN       37-80       M       Space fill.




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                                                        Customs Automated Manifest Interface Requirements


Note 1
This data element is used by carriers to report an export shipment. For rail carriers, use the ASN
number; for export shipments, use the number supplied to AES by the exporter, or the House Bill
of Lading number supplied by NVOCC.

This data element is also used to report the filer code to the broker initiating an in-bond movement
or the bill of lading number of the original ocean AMS carrier who initially imported the cargo.

Valid qualifier codes are:

       Code            Description

       M               Master XTN (Export Transaction Number)
       H               House XTN (Export Transaction Number)
       B               House Bill of Lading
       8S              Broker Identification (Used to pass the broker filer code)
       BL              Government Bill of Lading
       BM              Bill of Lading Number
       BN              Booking Number
       CG              Consignee’s Order Number
       CN              Carrier’s Reference Number (PRO/Invoice)
       CO              Customer Order Number
       CR              Customer Reference Number
       CX              Consignment Classification ID
       ED              Export Declaration
       FN              Forwarder’s/Agent’s Reference Number
       FP              Forestry Permit Number
       GB              Grain Block Number
       GR              Grain order Reference Number
       HS              Harmonized Code System (Canada) (Used when the shipment is not an IE
                       or T&E movement, or if the HS code received from the shipper is greater
                       than 6 digits)
       IN              Consignee’s Invoice Number
       LT              Lot Number
       MA              Ship Notice/Manifest Number (Used for the Automotive ASN Number)
       MB              Master Bill of Lading
       OB              Ocean Bill of Lading
       OL              Identifies the original bill when the bill of lading has been split after initial
                       loading.
       OM              Ocean Manifest
       OW              Service Order Number
       PK              Packing List Number
       PN              Permit Number
       PO              Purchase Order Number
       RC              Rail Routing Code (Used by Automotive Manufacturers and Brokers)
       S7              Stack Train Identification

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                                                      Customs Automated Manifest Interface Requirements


Note 1 - Continued
      Code           Description

      SI             Shipper’s Identifying Number for Shipment (SID)
      SNP            Secondary Notify Party
      SO             Shipper’s Order (Invoice Number)
      ST             Store Number
      SW             Seller’s Sale Number
      UT             Unit Train
      VA             Vessel Agent Number
      WU             Vessel
      WY             Rail Waybill Number
      XP             Previous Cargo Control Number
      ZE             Coal Authority Number
      ZZ             Mutually Defined
      FEN            Foreign Entry Number




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                                                       Customs Automated Manifest Interface Requirements



Record Identifier B05
Supplementary In-bond Information Record

This is a conditional record used to add bonded carrier information for a subsequent bonded
movement. (FUTURE USE)

 Record Identifier B05
 Data Element         Length/     Position   Status    Description                                       Note
                       Class
 Control Identifier      3AN        1-3        M       Must always equal B05.
 Reference Number        2AN        4-5        M       A code qualifying the reference number.
 Qualifier                                             Valid qualifier codes are:

                                                       BI = Bonded carrier internal revenue
                                                            identification number
 Reference Number        12X       6-17        M       The identification (ID) of the bonded carrier
                                                       (also referred to as the importer number or
                                                       IRS number) must include any embedded
                                                       hyphens.       Valid format for importer
                                                       number is NN-NNNNNNNXX.
 Filler                63AN        18-80       M       Space fill.




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                                                       Customs Automated Manifest Interface Requirements



Record Identifier S01
Shipper Name/Address Record

This is a mandatory record used to transmit the shipper's name and the first line of the address.
This data must be transmitted exactly as it appears on the ocean bill of lading. AMS participants
must provide shipper name and address information that is as full and complete as possible.

 Record Identifier S01
 Data Element         Length/     Position   Status    Description                                         Note
                       Class
 Control Identifier      3AN        1-3        M       Must always equal S01.
 Shipper Name/Code       35X        4-38       M       A valid shipper name.
 Shipper Address,        35X       39-73       M       The first line of the shipper's address, or the
 Line 1                                                city and country, if that is the only
                                                       information available.
 Filler                  7AN       74-80       M       Space fill.




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                                                       Customs Automated Manifest Interface Requirements



Record Identifier S02
Shipper Address Record

This is a conditional record used to transmit lines two and three of the shipper's address. This data
must be transmitted exactly as it appears on the ocean bill of lading.

 Record Identifier S02
 Data Element          Length/    Position   Status    Description                                     Note
                        Class
 Control Identifier      3AN       1-3         M       Must always equal S02.
 Shipper Address,        35X       4-38        M       The shipper's address, if available.
 Line 2
 Shipper Address,        35X       39-73       C       The shipper's address, if available.
 Line 3
 Filler                  7AN       74-80       M       Space fill.




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                                                       Customs Automated Manifest Interface Requirements



Record Identifier S03
Shipper Telephone/Telex Record

This is a conditional record used to transmit the telephone or telex number of the shipper. This
data must be transmitted exactly as it appears on the ocean bill of lading.

 Record Identifier S03
 Data Element         Length/     Position   Status    Description                                     Note
                       Class
 Control Identifier      3AN       1-3         M       Must always equal S03.
 Shipper Telephone       35X       4-38        M       The telephone or telex number of the
 or Telex Number                                       shipper, if available. Place the word telex
                                                       before the telex number. For the telephone
                                                       number, insert only the number. If neither
                                                       number is available, the S03 record may
                                                       contain a fourth address line.
 Filler                42AN        39-80       M       Space fill.




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                                                        Customs Automated Manifest Interface Requirements



Record Identifier U01
Consignee Name/Address Record

In manifest record sets, this record is conditional when used to transmit data pertaining to the issuer
of the bill(s) of lading. One record for each different issuer within a manifest record must be
transmitted.

This record is mandatory when used to transmit intermediate and ultimate consignee name and
address information. At least one U01 record must transmit ultimate consignee data.

This is a conditional record used to transmit the consignee's name and the first line of the address.
This data must be transmitted exactly as it appears on the ocean bill of lading. AMS participants
must provide consignee name and address information that is as complete and accurate as possible.

 Record Identifier U01
 Data Element          Length/    Position    Status    Description                                         Note
                        Class
 Control Identifier      3AN       1-3          M       Must always equal U01.
 Consignee Name/         35X       4-38         M       A valid consignee name.
 Code
 Consignee Address,      35X       39-73        M       The first line of the consignee address, or the
 Line 1                                                 city and country, if that is the only available
                                                        information.
 Consignee Type           1X        74          O       A code indicating the type of consignee
 Code                                                   name and address information.            Valid
                                                        consignee type codes are:

                                                        I = Intermediate
                                                        U = Ultimate

                                                        This data element is mandatory for U01
                                                        records included in the export transaction
                                                        data record sets.

                                                        At least one U01 record in the export
                                                        transaction data set must be U.
 Filler                  6AN       75-80        M       Space fill.




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                                                       Customs Automated Manifest Interface Requirements



Record Identifier U02
Consignee Address Record

This is a conditional record used to transmit lines two and three of the consignee's address data.
This data must be transmitted exactly as it appears on the ocean bill of lading.

 Record Identifier U02
 Data Element         Length/     Position   Status    Description                                      Note
                       Class
 Control Identifier      3AN       1-3         M       Must always equal U02.
 Consignee Address,      35X       4-38        M       The second line of the consignee address, if
 Line 2                                                available.
 Consignee Address,      35X       39-73       C       The third line of the consignee address, if
 Line 3                                                available.
 Filler                  7AN       74-80       M       Space fill.




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                                                       Customs Automated Manifest Interface Requirements



Record Identifier U03
Consignee Telephone/Telex Record

This is a conditional record used to transmit the telephone or telex number of the consignee. This
data must be transmitted exactly as it appears on the ocean bill of lading.

 Record Identifier U03
 Data Element         Length/     Position   Status    Description                                      Note
                       Class
 Control Identifier      3AN       1-3         M       Must always equal U03.
 Consignee               35X       4-38        M       The telephone or telex number of either the
 Telephone or Telex                                    ultimate     or    intermediate    consignee
 Number                                                (depending upon the type specified in the
                                                       U01 record). Place the word telex before the
                                                       telex number. For the telephone number,
                                                       insert only the number. If neither number is
                                                       available, the U03 record may contain a
                                                       fourth address line.
 Filler                42AN        39-80       M       Space fill.




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                                                        Customs Automated Manifest Interface Requirements



Record Identifier N00
Entity Name Record

This is a mandatory record used to transmit a party by type of organization, name, and code. The
data must be transmitted exactly as it appears on the bill of lading. AMS participants must provide
complete information. One shipper (SH) and one consignee (CN) is required per bill of lading.
This record may be repeated to identify other parties associated to a bill (i.e., Secondary Notify
Party). The maximum number of times the record may be repeated is 25 times.

 Record Identifier N00
 Data Element          Length/    Position    Status    Description                                         Note
                        Class
 Control Identifier     3AN         1-3         M       Must always equal N00.
 Entity ID Code        3AN          4-6         C       A code identifying the type of entity.               1
 Name                  34AN         7-41        C       A free form text for name of entity.
 Code Qualifier         2AN        42-43        C       If positions 4-6, Entity ID Code = CB, then
                                                        Code 17 is used in positions 42-43 and the
                                                        ABI Routing Code is placed in the ID code
                                                        field starting in position 44. Other qualifiers
                                                        in positions 42-43 are Code 2 = SCAC or
                                                        FIRMS of SNP (NOTE: The leading
                                                        numeric 2 must be followed by 1 column of
                                                        space fill). Future use: Code 9 = DUNS+4,
                                                        Code F1 = Federal Taxpayers Identification
                                                        Number.
 ID Code               17AN        44-60        C       A code related to preceding Code Qualifier
                                                        data element. This code is required if the
                                                        Code Qualifier = DUNS +4 or the ABI
                                                        Office Routing code or the SCAC or FIRMS
                                                        code if the qualifier is equal to “2”.
 Entity Relationship     2AN       61-62        C       Not Used. Leave this data element blank.
 Code
 Entity ID Code         2AN        63-64        C       Not Used. Leave this data element blank.
 Filler                16AN        65-80        M       Space fill.

Note 1
Valid codes are:

       Code            Description

       B5              Affiliated Company
       BK              Bank
       BN              Beneficial Owner
       BO              Broker or Sales Office
       BS              Bill and Ship To
       BT              Bill-to-Party
       BY              Buying Party (Purchaser)

   Amendment 17 - November 2008      Input to Customs and Border Protection                        INP-29
                                                      Customs Automated Manifest Interface Requirements


Note 1 - Continued
      Code           Description

      C1             In Care Of Party no. 1
      C2             In Care Of Party no. 2
      CA             Carrier
      CB             Customs Broker
      CD             Consignee (To Receive Mail and Small Parcels)
      CE             Consignee (To receive large parcels and freight)
      CF             Subsidiary
      CG             Carnet Issuer
      CI             Consignor
      CJ             Automated Data Processing (ADP) Point A qualifier for an address of a
                     location providing ADP support to an entity that is the intended recipient
                     of a transmission, but that entity does not have its own organic capability
                     to receive the transmission directly, relying instead on the support
                     provided by the ADP point
      CL             Container Location
      CN             Consignee
      CP             Party to Receive Cert. of Compliance
      CQ             Corporate Office
      CR             Container Return Company
      CS             Consolidator
      D8             Dispatcher
      DA             Delivery Address
      DB             Distributor Branch
      DC             Destination Carrier
      DF             Material Disposition Authorization Location
      DH             Doing Business As
      DM             Destination Mail Facility
      DR             Destination Drayman
      DS             Distributor
      DT             Destination Terminal
      DU             Resale Dealer
      DV             Division
      DW             Downstream Party
      DX             Distiller An entity that manufactures an alcoholic product using Bureau of
                     Alcohol, Tobacco and Firearms approved methods and formulas
      EH             Exhibitor
      EV             Selling Agent
      EX             Exporter
      FN             Filer Name
      FQ             Pier Name




  Amendment 17 - November 2008     Input to Customs and Border Protection                    INP-30
                                                      Customs Automated Manifest Interface Requirements


Note 1 - Continued
      Code           Description

      FS             Final Scheduled Destination Customs duties, excise taxes, and
                     use of bonded fuels are dependent on whether an aircraft
                     flight originated or is destined for an international location,
                     these codes would be used to note those occurrences
      FW             Forwarder
      HW             Designated Hazardous Waste Facility
      HX             Transporter of Hazardous Waste
      I1             Interested Party
      IC             Intermediate Consignee
      IF             International Freight Forwarder
      IK             Intermediate Carrier
      IM             Importer
      J3             Authorized entity
      J6             Power of Attorney
      JV             Joint Owner
      JW             Joint Venture
      LA             Attorney
      LL             Location of Load Exchange (Export) Name of the location at
                     which load (trailer) is exchanged with another motor carrier for
                     export
      MA             Party for whom Item is Ultimately Intended
      MC             Motor Carrier
      MF             Manufacturer of Goods
      MO             Release Drayman
      MQ             Delivery Location
      N1             Notify party 1
      N2             Notify party 2
      OB             Ordered By
      OO             Order Of (Shippers Orders) - (Transportation)
      OP             Operator of property or unit
      OR             Origin Drayman
      OW             Owner of Property or Unit
      OY             Owner of Vehicle
      PE             Payee
      PF             Party to Receive Freight Bill
      PJ             Party to Receive Correspondence
      PK             Party to Receive Copy
      PL             Party to Receive Purchase Order
      PM             Party to receive paper Memo of Invoice
      PN             Party to Receive Shipping Notice
      PO             Party to Receive Invoice for Goods or Services
      PR             Payer
      PU             Party at Pickup Location

  Amendment 17 - November 2008     Input to Customs and Border Protection                    INP-31
                                                      Customs Automated Manifest Interface Requirements


Note 1 - Continued
      Code           Description

      PW             Pickup Address
      RD             Destination Intermodal Ramp
      RO             Original Intermodal Ramp
      SD             Sold To and Ship To
      SE             Selling Party
      SF             Ship From
      SH             Shipper
      SM             Party to Receive Shipping Manifest
      SO             Sold To If Different From Bill To
      SP             Party filling Shipper's Order
      SQ             Service Bureau A business entity that is responsible for
                     providing computer resources to other firms that do not have
                     computer resources of their own
      SS             Steamship Company
      ST             Ship To
      SU             Supplier/Manufacturer
      T3             Terminal Location A geographic location where a motor or rail
                     or air or water terminal is located
      T4             Transfer Point A geographic location where a shipment is
                     transferred or diverted to a new destination
      T6             Terminal Operator
      TR             Terminal
      TT             Transfer To
      UC             Ultimate Consignee
      V1             Surety
      XR             Mexican Customs broker
      WH             Warehouse
      XU             United States Customs Broker
      YE             Third Party
      ZF             Break Bulk Point
      Z1             Party to receive Status
      AEB            Airport Authority
      AEE            Port Authority
      IAV            Other Related Party
      SNP            SecondaryNotifyParty




  Amendment 17 - November 2008     Input to Customs and Border Protection                    INP-32
                                                        Customs Automated Manifest Interface Requirements



Record Identifier N01
Notify Party Name/Address Record

This is a conditional record used to transmit the notify party's name and the first line of the address
data. This data must be transmitted exactly as it appears on the ocean bill of lading. AMS
participants must provide notify party name and address information that is as full and complete as
possible.

 Record Identifier N01
 Data Element           Length/   Position    Status    Description                                        Note
                         Class
 Control Identifier      3AN       1-3          M       Must always equal N01.
 Notify Party            35X       4-38         M       A valid notify party name.
 Name/Code
 Notify Party            35X       39-73        M       The first line of the notify party address, or
 Address, Line 1                                        the city and country, if that is the only
                                                        available information.
 Filler                  7AN       74-80        M       Space fill.




   Amendment 17 - November 2008      Input to Customs and Border Protection                       INP-33
                                                       Customs Automated Manifest Interface Requirements



Record Identifier N02
Entity Address Record

This is a mandatory record used to transmit lines of the entity’s address data. This data must be
transmitted exactly as it appears on the ocean bill of lading.

 Record Identifier N02
 Data Element           Length/   Position   Status    Description                                      Note
                         Class
 Control Identifier      3AN       1-3         M       Must always equal N02
 Entity’s Address        35X       4-38        M       The first line of the entity’s address. This
 Line 1                                                may be a street address or post office box
                                                       number.
 Entity’s Address        35X       39-73       C       The second line of the entity’s address, if
 Line 2                                                available.
 Filler                  7AN       74-80       M       Space fill.




   Amendment 17 - November 2008     Input to Customs and Border Protection                     INP-34
                                                       Customs Automated Manifest Interface Requirements



Record Identifier N03
Entity Geographic Area

This mandatory record is used by participants to report a geographic area associated with an entity.

 Record Identifier N03
 Data Element          Length/    Position   Status    Description                                       Note
                        Class
 Control Identifier      3AN        1-3        M       Must always equal N03.
 City Name              19AN        4-22       C       Free form text for the name of the city.
 State/Province          2AN       23-24       O       The U.S. postal code for the State/Province.
 Postal Code             9AN       25-33       O       A code representing the international postal
                                                       zone code (ZIP in U.S.).
 Country Code            2AN       34-35       O       An ISO code identifying the country of
                                                       origin. See Appendix G for a listing of valid
                                                       ISO Country codes.
 Filler                 45AN       36-80       M       Space fill.




   Amendment 17 - November 2008     Input to Customs and Border Protection                      INP-35
                                                       Customs Automated Manifest Interface Requirements



Record Identifier N04
Administrative Communications Contact-Notify Party

This conditional record is used by participants to identify a person or office to whom
administrative communications should be directed. This record may be submitted twice.

 Record Identifier N04
 Data Element         Length/     Position   Status    Description                                      Note
                       Class
 Control Identifier     3AN        1-3         M       Must always equal N04.
 Contact Name          23AN        4-26        O       Free form text for the name of the person or
                                                       office to whom communications should be
                                                       directed.
 Comm Number             2AN       27-28       C       A code identifying the type of                    1
 Qualifier                                             communications number.
 Communications        25AN        29-53       C       A complete communications number
 Number                                                including country or area code, when
                                                       applicable.
 Comm Number             2AN       54-55       C       A code identifying the type of                    1
 Qualifier                                             communications number.
 Communications        25AN        56-80       C       A complete communications number
 Number                                                including country or area code, when
                                                       applicable.

Note 1
Valid Communications Number Qualifier Codes are:

       Code           Description

       AU             Defense Switched Network Department of Defense Telecommunications
                      System and Successor of the Automatic Voice Network (AUTOVON)
       CP             Cellular Phone
       ED             Electronic Data Interchange Access Number
       EM             Electronic Mail
       EX             Telephone Extension
       FT             Federal Telecommunications System (FTS)
       FX             Facsimile
       HP             Home Phone Number
       IT             International Telephone
       PS             Packet Switching
       TE             Telephone
       TL             Telex
       TM             Telemail
       TX             TWX
       WP             Work Phone Number



   Amendment 17 - November 2008     Input to Customs and Border Protection                     INP-36
                                                       Customs Automated Manifest Interface Requirements



Record Identifier I01
In-bond Record

This is a conditional record used to transmit in-bond data if the master in-bond indicator is 1 on the
Bill of Lading Transaction (B01) record.

 Record Identifier I01
 Data Element          Length/    Position   Status    Description                                           Note
                        Class
 Control Identifier      3AN        1-3        M       Must always equal I01.
 In-bond Entry Type       2N        4-5        M       A code representing the various types of
                                                       in-bond movements. Valid codes are:

                                                       61 = Immediate Transportation (IT)
                                                       62 = Transportation and Exportation (T&E)
                                                       63 = Immediate Exportation (IE)
                                                       69 = Transit (rail)
                                                       70 = Multi-Transit (rail)
 BTA/FDA Indicator       1A          6         M       Must be either “Y” of “N” to indicate                  1
                                                       whether or not any of the cargo on this in-
                                                       bond is subject to the Bioterrorism Act of
                                                       2002 reporting requirements.               Note:
                                                       Immediate Exportation (IE) does not
                                                       require FDA reporting.
 Filler                  1X          7         M       Space fill.
 Conventional            9N        8-16        C       A CBP assigned in-bond control number
 In-bond Number                                        used with conventional MIB movements.
                                                       Either this data element or the Paperless
                                                       In-bond Number data element (positions
                                                       50-60) must be completed.
 In-bond Carrier         4AN       17-20       C       A SCAC code representing the original
 Code                                                  in-bond carrier, if other than the
                                                       importing/exporting carrier.
 U.S. Port of            4N        21-24       M       A code representing the CBP district/port of
 Destination/                                          termination for an IT (61) entry, or the
 Intermediate                                          district/port of exportation for a T&E (62)
 Destination                                           entry, or the district/ port of arrival for an IE
                                                       (63) entry.       When used with Record
                                                       Identifier B03, this code is the port of
                                                       destination for the second or subsequent
                                                       in-bond. It must be the same district/port
                                                       code used in Record Identifier B03 for U.S.
                                                       Port of Destination. See Appendix E of this
                                                       publication for valid district/port codes.
 Foreign Destination     5N        25-29       C       A code representing the foreign port of
                                                       destination for T&E (62) or IE (63) entries.
                                                       This data field is left blank for IT (61)
                                                       entries. See Census Schedule K, included as
                                                       Appendix F of this publication for valid
                                                       foreign port codes.

   Amendment 17 - November 2008     Input to Customs and Border Protection                          INP-37
                                                      Customs Automated Manifest Interface Requirements




Record Identifier I01
Data Element         Length/     Position   Status    Description                                      Note
                      Class
Value                   8N        30-37       M       A value in whole dollars of the in-bond
                                                      movement. Twenty dollars per kilo may be
                                                      used if the value is unknown. This data
                                                      element must be greater than zero.
Bonded Carrier ID       12X       38-49       M       The identification (ID) number of the
Number                                                original bonded carrier (also referred to as
                                                      the importer number of IRS number) must
                                                      include any embedded hyphens. Valid
                                                      formats for importer number are:

                                                      NN-NNNNNNNXX = Internal Revenue
                                                                             Service Number;
                                                      YYDDPP-NNNN = CBP assigned
                                                                           Number; or
                                                      NNN-NN-NNNN = Social Security Number
Paperless In-bond       11AN      50-60       C       A code representing the carrier assigned V
Number                                                in-bond number used with paperless MIB
                                                      movements. Either the conventional in-bond
                                                      number data element or the paperless
                                                      in-bond number data element must be
                                                      completed.
Port of In-bond          4N       61-64       C       The Census Schedule D code representing
Arrival/Departure                                     the U.S. port where the shipment anticipates
                                                      exiting or re-entering the country after
                                                      transiting Canada incidental to traveling to
                                                      the in-bond destination port.
Port of In-bond          4N       65-68       C       The Census Schedule D code representing
Arrival/Departure                                     the U.S. port where the shipment anticipates
                                                      exiting or re-entering the country after
                                                      transiting Canada incidental to traveling to
                                                      the in-bond destination port.
Port of In-bond          4N       69-72       C       The Census Schedule D code representing
Arrival/Departure                                     the U.S. port where the shipment anticipates
                                                      exiting or re-entering the country after
                                                      transiting Canada incidental to traveling to
                                                      the in-bond destination port.
Port of In-bond          4N       73-76       C       The Census Schedule D code representing
Arrival/Departure                                     the U.S. port where the shipment anticipates
                                                      exiting or re-entering the country after
                                                      transiting Canada incidental to traveling to
                                                      the in-bond destination port.
Port of In-bond          4N       77-80       C       The Census Schedule D code representing
Arrival/Departure                                     the U.S. port where the shipment anticipates
                                                      exiting or re-entering the country after
                                                      transiting Canada incidental to traveling to
                                                      the in-bond destination port.


  Amendment 17 - November 2008     Input to Customs and Border Protection                     INP-38
                                                     Customs Automated Manifest Interface Requirements


Note 1
In-bond type 63 (IE) cargo is not subject to BTA/FDA reporting and the indicator should always
be “ N”.




   Amendment 17 - November 2008   Input to Customs and Border Protection                    INP-39
                                                       Customs Automated Manifest Interface Requirements



Record Identifier I02
In-bond Record

This is an optional record used to transmit waterborne export data for the U.S. Bureau of the
Census. This record must be paired with the I01 record.

 Record Identifier I02
 Data Element         Length/     Position   Status    Description                                        Note
                       Class
 Control Identifier       3AN       1-3        M       Must always equal I02.
 Mode of Transport         2N       4-5        M       Equals 10.
 Vessel Name             23AN       6-28       M       The valid name of the exporting vessel.
 Filler                  52AN      29-80       M       Space fill.




   Amendment 17 - November 2008     Input to Customs and Border Protection                       INP-40
                                                       Customs Automated Manifest Interface Requirements



Record Identifier C01
Bill Container Record

This is a mandatory record used to transmit the container/equipment number and seal numbers
associated with a bill of lading. Transmit as many C01 records as necessary to record container/
equipment and seal numbers that exist per bill of lading. Cannot exceed 999 containers (C01’s) per
bill of lading. There can only be one container/equipment number per C01 record, but up to two
seal numbers. Quantities for each container/equipment are calculated from the Bill Cargo
Description (D01) record. The C01 record must precede the D00, D01, and D03 cargo description
records for commodities associated with container/equipment. If using ISO codes for container
type, participant does not have to send length, height and width.

 Record Identifier C01
 Data Element           Length/   Position   Status    Description                                          Note
                         Class
 Control Identifier      3AN       1-3         M       Must always equal C01.
 Container/             14AN       4-17        M       A valid container/equipment number
 Equipment No.                                         associated with a bill of lading. This
                                                       container/equipment number must reflect the
                                                       number exactly as it physically appears on
                                                       the      container.     Indicate    NC       for
                                                       non-containerized freight. Neither an
                                                       identical container/equipment number nor
                                                       the designation NC should be repeated
                                                       within the same bill.
 Seal Number 1          15AN       18-32       C       A valid exporter/carrier seal number
                                                       associated with the container/equipment.
 Seal Number 2          15AN       33-47       C       A valid exporter/carrier seal number
                                                       associated with the container/equipment.
 Container/              2AN       48-49       C       A code for describing the type of container
 Equipment                                             or equipment used for shipment. Refer to
 Description Code                                      Appendix I of this publication for a complete
                                                       listing of codes.
 Container/               5N       50-54       C       Length (in feet and inches) of container/
 Equipment Length                                      equipment ordered or used to transport
                                                       shipment. The formula is FFFII, where FFF
                                                       is feet and II is inches. The range for II is 00
                                                       through 11.
 Height                   8X       55-62       C       Vertical dimension of an object when object
                                                       is in upright position.
 Width                    8X       63-70       C       A shorter measurement of the two horizontal
                                                       dimensions measured with the object in the
                                                       upright position.
 Container/              4AN       71-74       C       A code identifying the type of container/
 Equipment Type                                        equipment. A container/equipment type
                                                       code alone may be used in lieu of the
                                                       container/equipment length, height and
                                                       width.      Refer to Appendix M of this
                                                       publication for valid codes.


   Amendment 17 - November 2008     Input to Customs and Border Protection                         INP-41
                                                      Customs Automated Manifest Interface Requirements




Record Identifier C01
Data Element         Length/     Position   Status    Description                                       Note
                      Class
Load/Empty Status       1A         75         O       A code which specifies the loaded condition
Code                                                  of the transportation equipment. Valid status
                                                      codes are:

                                                      E = Empty
                                                      L = Loaded
                                                      T = Total (rail)
Type of Service         2AN       76-77       C       A code specifying the extent of
Code                                                  transportation service required. Valid codes
                                                      are:

                                                      BB = Break Bulk
                                                      CS = Container Station
                                                      CY = Container Yard
                                                      HH = House-to-House
                                                      HL = Headload or Devanning
                                                      HP = House-to-Pier
                                                      MD = Mixed Delivery
                                                      NC = Non-Containerized
                                                      PH = Pier-to-House
                                                      PP = Pier-to-Pier
                                                      RR = Roll on - Roll Off

                                                      For participants in the paperless manifest
                                                      program, this field is mandatory.
Filler                  3AN       78-80       M       Space fill.




  Amendment 17 - November 2008     Input to Customs and Border Protection                      INP-42
                                                       Customs Automated Manifest Interface Requirements



Record Identifier C02
Bill of Lading Container Record - Motor Vehicle Control

This is an optional record used to report vehicle identification numbers (VINs) of vehicles
associated with a specific container by AMS participants. There may be 21 C02 records per C01
record. This may also be used to record the foreign port of lading of an empty container onboard a
conveyance.

 Record Identifier C02
 Data Element         Length/     Position   Status    Description                                      Note
                       Class
 Control Identifier     3AN        1-3         M       Must always equal C02.
 VIN                   30AN        4-33        M       The unique vehicle identification number
                                                       stamped on a vehicle by the manufacturer
                                                       (not used in Sea AMS at this time).
 Filler                  5AN       34-38       M       Space fill.
 Foreign Port             5N       39-43       C       Code representing the foreign port in which
                                                       an empty container was laden onboard the
                                                       conveyance.       See Census Schedule K
                                                       included as Appendix F of this publication
                                                       for valid foreign port codes.
 Factory Car Order     10AN        44-53       O       The number to be supplied by the shipper for
 Number                                                Canadian Customs requirements at border
                                                       points for all finished motor vehicles
                                                       exported to the U.S. from Canada (not used
                                                       in Sea AMS at this time).
 Filler                27AN        54-80       M       Space fill.




   Amendment 17 - November 2008     Input to Customs and Border Protection                     INP-43
                                                       Customs Automated Manifest Interface Requirements



Record Identifier D00
Additional Cargo Description Record

The universally recognized reference number, the Harmonized Tariff Schedule Code, characterizes
a commodity and complements the written description in the D01 record. It is not used for
classification purposes. At least the Harmonized Tariff Schedule Code number must appear in this
record to make it valid. A commodity value and/or net weight without the code number will not be
accepted. AMS will accept all 11 positions of the code number, but fewer positions of the code are
acceptable. (A minimum of 6 characters must be provided). AMS participants are requested to
submit a commodity value and net weight for each type of commodity referenced in the D01
record. It is mandatory for participants in the paperless T&E and IE programs to submit a D00
record of their bill data.

If the descriptions in the D01 record correspond to the information in the D00 record, and the
commodity remains unchanged, it is not necessary to repeat the D00 record. If the commodity is
different in the second or subsequent D01 records, a new D00 record with that new commodity's
Harmonized Tariff Schedule Code number, commodity value and net weight information should
be submitted. If different harmonized numbers describe a single commodity, multiple D00 records,
each with a different Harmonized number may be grouped before a D01 record.

 Record Identifier D00
 Data Element         Length/     Position   Status    Description                                       Note
                       Class
 Control Identifier      3AN       1-3         M       Must always equal D00.
 Harmonized              11N       4-14        C       The code located in the Harmonized Tariff
 Number                                                Schedule of the United States Annotated that
                                                       represents the tariff number or Harmonized
                                                       Tariff Schedule B that represents the
                                                       commodity export. Left justify the number
                                                       and fill any remaining positions with zeros
                                                       (0). A listing of valid codes can be found at
                                                       http://www.usitc.gov.

                                                       On import manifests, the Harmonized Code
                                                       is mandatory for paperless entry types (62
                                                       (T&E) and 63 (IE) for waterborne export
                                                       shipments.
 Value                   8N        15-22       O       A value greater than zero, in whole dollars,
                                                       of the commodity. Twenty dollars per kilo
                                                       may be used if the value is unknown.
 Weight                  10N       23-32       C       A value greater than zero representing the
                                                       net weight in pounds or kilos of the
                                                       commodity.
 Weight Unit             2A        33-34       C       A code representing the unit of measure.
                                                       Valid codes are:

                                                       LB = pounds
                                                       KG = kilograms
 Filler                46AN        35-80       M       Space fill.

   Amendment 17 - November 2008     Input to Customs and Border Protection                      INP-44
                                                        Customs Automated Manifest Interface Requirements



Record Identifier D01
Bill Cargo Description Record

This is a mandatory record used to transmit the description of the cargo. Up to 999 D01 records
may exist per Bill Container (C01) record. AMS participants must provide complete and accurate
commodity descriptions in this record.

 Record Identifier D01
 Data Element           Length/   Position    Status    Description                                        Note
                         Class
 Control Identifier      3AN        1-3         M       Must always equal D01.
 Piece Count             10N        4-13        C       The total number of pieces in the container         1
                                                        being described, if there is only one
                                                        description record for a container. This field
                                                        is required for the first record. This is the
                                                        number of the smallest exterior package
                                                        units. A carton, box, bag, or crate are
                                                        examples of smallest exterior packaging; a
                                                        pallet and container are not.
 Description             45X       14-58        M       A description of the cargo. Multiple
                                                        description lines may be used for one
                                                        container record. Every D01 record must
                                                        have data in the description.
 C4 Number              14AN       59-72        O       The CBP C4 number for line release.                 2
 Manifest Unit Code      3AN       73-75        O       A code representing the manifest unit of            3
                                                        measure - the smallest package unit for the
                                                        bill of lading.
 Country Code            2AN       76-77        O       An       International    Organization     for      4
                                                        Standardization (ISO) country code
                                                        representing the country of origin of the
                                                        commodity.
 Filler                  3AN       78-80        M       Space fill.

Note 1
If there is more than one line of description for a container, each D01 record may contain an entry
in the piece count giving the quantity for that record only. CBP computes the container quantity by
totaling the D01 records.

Alternately, the first D01 record's piece count may contain the total piece count for the entire
container with subsequent description piece counts embedded in the description. For example, 9
cartons plastic toys, 5 bales textile pieces, and 7 coils steel wire. The quantity for this container is
21 pieces.

The total amount in all piece count fields in all D01 records must equal the amount in the manifest
quantity field on the associated B01 record.




   Amendment 17 - November 2008      Input to Customs and Border Protection                       INP-45
                                                       Customs Automated Manifest Interface Requirements


Note 2
CBP bar code number for line release.

Note 3
Valid Manifest Unit codes are:

       Code           Description

       AMM            Ammo Pack
       BAG            Bag
       BAL            Bale
       BBL            Barrel
       BDL            Bundle
       BEM            Beam
       BIC            Bing Chest
       BIN            Bin
       BKG            Bulk Bag
       BKT            Bucket
       BLE            Bale
       BLK            Bulk
       BOB            Bobbin
       BOT            Bottle
       BOX            Box
       BRG            Barge
       BSK            Basket
       BXI            Box with inner container
       BXT            Bucket
       CAB            Cabinet
       CAG            Cage
       CAN            Can
       CAR            Carcass
       CAS            Case
       CBC            Container Bulk Cargo
       CBY            Carboy
       CCS            Can Case
       CHE            Cheeses
       CHS            Chest
       CLD            Car Load, Rail
       CAN            Household goods, Containers, wood
       CNB            Container MSC-ISO Military Airlift Container - Internationals Standards
                      Organization, Light weight 8x8x20 foot air
       CNC            Container, Navy Cargo Transporter
       CND            Container, Commercial Highway lift
       CNE            Engine Container


   Amendment 17 - November 2008     Input to Customs and Border Protection                    INP-46
                                                      Customs Automated Manifest Interface Requirements


Note 3 – Continued
      Code           Description

      CNF            Multiwall Container Secured to Warehouse Pallet
      CNT            Container (Not used in Sea AMS)
      CNX            CONEX - Container Express
      COL            Coil
      CON            Cones
      COR            Cord
      CRD            Cradle
      CRT            Crate
      CSK            Cask
      CTN            Carton
      CUB            Cube
      CYL            Cylinder
      DBK            Dry Bulk
      DRK            Double Length Rack
      DRM            Drum
      DSK            Double Length Skid
      DTB            Double Length Toe Bin
      DUF            Duffel Bag
      ENV            Envelope
      FIR            Firkin
      FLO            Flo-bin
      FLX            Liner Bag Liquid
      FRM            Frame
      FSK            Flask
      FWR            Forward
      GAL            Gallon
      GOH            Garments on Hangers
      HED            Heads of Beef
      HGH            Hogshead
      HMP            Hamper
      HPT            Hopper Truck
      HRB            On Hanger or Rack in Boxes
      HRK            Half-Standard Rack
      HTB            Half-Standard Tote Bin
      JAR            Jar
      JUG            Jug
      KEG            Keg
      KIT            Kit
      KRK            Knockdown Rack
      KTB            Knockdown Tote Bin
      LBK            Liquid Bulk
      LIF            Lifts


  Amendment 17 - November 2008     Input to Customs and Border Protection                    INP-47
                                                      Customs Automated Manifest Interface Requirements


Note 3 – Continued
      Code           Description

      LOG            Logs
      LSE            Loose
      LUG            Lugs
      LVN            Lift Van
      MLV            MILVAN - Military Van
      MRP            Multi-Roll Pack
      MSV            MSCVAN - Military Sealift Command Van
      MXD            Mixed Type Pack
      NOL            Noil
      OVW            Overwrap
      PAL            Pail
      PCK            Packed - not otherwise specified
      PCL            Parcel
      PCS            Pieces
      PIR            Pims
      PKG            Package
      PLF            Platform
      PLN            Pipeline
      PLT            Pallet (Not used in Sea AMS)
      POV            Private Vehicle
      PRK            Pipe Rack
      QTR            Quarters of Beef
      RAL            Rail (Semiconductor)
      RCK            Rack
      REL            Reel
      ROL            Roll
      RVR            Reverse Reel
      SAK            Sack
      SBC            Liner Bag Dry
      SCS            Suitcase
      SHK            Shook
      SHT            Sheet
      SID            Sides of Beef
      SKD            Skid
      SKE            Skid elevating or lift truck
      SLP            Slip Sheet
      SLV            Sleeve
      SPI            Sin Cylinders
      SPL            Spool
      SVN            SEAVAN - Sea Van
      TBE            Tube
      TBN            Tote Bin


  Amendment 17 - November 2008     Input to Customs and Border Protection                    INP-48
                                                      Customs Automated Manifest Interface Requirements


Note 3 – Continued
       Code          Description

       TKR           Tank Car
       TIN           Tin
       TKT           Tank Truck
       TLD           Intermodal Trainler/Container Load (Rail)
       TNK           Tank
       TRC           Tierce
       TRI           Triwall Box
       TRK           Trunk or Chest
       TRY           Tray
       TSS           Trunk, Salesmen Sample
       TTC           Tote Can
       TUB           Tub
       UNP           Unpacked
       UNT           Unit
       VEH           Vehicles
       VPK           Van Pack
       WDC           Wooden Case
       WHE           On Own Wheels
       WLC           Wheeled Carrier
       WRP           Wrapped

Note 4
Rail AMS participants may use the Canadian Province Codes. Valid codes are:

       Code          Description

       XA            Alberta
       XB            New Brunswick
       XC            British Columbia
       XM            Manitoba
       XN            Nova Scotia
       XO            Ontario
       XP            Prince Edward Island
       XQ            Quebec
       XS            Saskatchewan
       XT            Northwest Territories
       XW            Newfoundland
       XY            Yukon Territory




  Amendment 17 - November 2008     Input to Customs and Border Protection                    INP-49
                                                       Customs Automated Manifest Interface Requirements



Record Identifier D02
Marks and Numbers Record

This is a mandatory record used to specify information regarding marks and numbers. Diagrams,
drawings, figures and other representations appearing on packaging may be described in writing.
By capturing marks and numbers data in AMS, CBP seeks to incorporate in an automated
environment information that is already made mandatory in the CBP manifest by Part 4 of the CBP
Regulations. AMS users must provide full and complete manifest marks and numbers information,
as in the paper manifest. There may be 999 D02 records per container per bill of lading.

 Record Identifier D02
 Data Element         Length/     Position   Status    Description                                     Note
                       Class
 Control Identifier     3AN        1-3         M       Must always equal D02.
 Marks and Numbers     45AN        4-48        M       The written description of the symbols and
                                                       markings that are on the outside of the
                                                       packaging.
 Filler                32AN        49-80       M       Space fill.




   Amendment 17 - November 2008     Input to Customs and Border Protection                    INP-50
                                                       Customs Automated Manifest Interface Requirements



Record Identifier V01
Hazardous Material Record

This is a mandatory record if shipment contains hazardous materials. This record is used to specify
information relative to hazardous materials, as defined in the 49th Code of Federal Regulations, for
ocean and Intermodal manifests. There may be 99 V01 records per container.

 Record Identifier V01
 Data Element          Length/    Position   Status    Description                                       Note
                        Class
 Control Identifier      3AN       1-3         M       Must always equal V01.
 Hazardous Material      10X       4-13        M       A code representing the identification             1
 Code                                                  number assigned to the hazardous material.
 Hazardous Material      4X        14-17       O       A code representing the hazardous class or
 Class                                                 division designated for the material in the
                                                       International Maritime Dangerous Goods
                                                       (IMDG) code.
 Hazardous Material      1X         18         O       A code that describes the hazardous material       2
 Code Qualifier                                        class.
 Hazardous Material     30AN       19-48       O       The proper shipping name of the material
 Description                                           designated as hazardous.
 Hazardous Material     24AN       49-72       O       The name and/or phone number of the
 Contact                                               person or department to contact in case of an
                                                       emergency.
 UN Hazardous            6AN       73-78       O       The page number in the IMDG code in
 Material Page                                         which the hazardous material identification
                                                       appears.
 Filler                  2AN       79-80       M       Space fill.

Note 1
The codes preceded by UN are associated with descriptions considered appropriate for
international shipments as well as domestic shipments. Those preceded by NA are associated with
descriptions that are not recognized for international shipments except those to and from Canada.

The Standard Transportation Commodity Code (STCC), published by the Association of
American Railroads is assigned to the hazardous material.




   Amendment 17 - November 2008     Input to Customs and Border Protection                      INP-51
                                                       Customs Automated Manifest Interface Requirements


Note 2
Valid codes for hazardous materials are:

       Code           Description

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

Of the above, the most commonly used codes are I and U.




   Amendment 17 - November 2008     Input to Customs and Border Protection                    INP-52
                                                       Customs Automated Manifest Interface Requirements



Record Identifier V02
Hazardous Material Record

This is an optional record used to specify information relative to hazardous materials, as defined in
the 49th Code of Federal Regulations, for ocean and Intermodal manifests.

 Record Identifier V02
 Data Element          Length/    Position   Status    Description                                     Note
                        Class
 Control Identifier      3AN        1-3        M       Must always equal V02.
 Flashpoint               3N        4-6        C       A code representing the lowest temperature
 Temperature                                           at which the vapor of a hazardous
                                                       combustible liquid will ignite in the air.
 Unit of Measure         2X         7-8        C       A code representing the basic unit of
 Code                                                  measurement (UOM) for the flashpoint
                                                       temperature. This is always CE = Degrees
                                                       Centigrade/Celsius.
 Negative Indicator      1A          9         C       A code of N is used when a flashpoint
                                                       temperature is negative, that is, below 0
                                                       degrees Centigrade/Celsius.
 Filler                 71AN       10-80       M       Space fill.




   Amendment 17 - November 2008     Input to Customs and Border Protection                    INP-53
                                                       Customs Automated Manifest Interface Requirements



Record Identifier V03
Hazardous Material Record

This is an optional record used to specify free form hazardous descriptive data in addition to the
information provided in the V01 and V02 for ocean and Intermodal manifests. For each
commodity, there may be two V03 records per V01/V02 record.

 Record Identifier V03
 Data Element         Length/     Position   Status    Description                                       Note
                       Class
 Control Identifier     3AN        1-3         M       Must always equal V03.
 Hazardous Material    30AN        4-33        O       The material name, special instructions,
 Description                                           and/or the phone number, if applicable.
 Hazardous Material    30AN        34-63       C       Free form description of hazardous material
 Classification                                        classification,   division,     or      label
                                                       requirements.
 Filler                17AN        64-80       M       Space fill.




   Amendment 17 - November 2008     Input to Customs and Border Protection                      INP-54
                                                                   Customs Automated Manifest Interface Requirements




                              "Paperless" Master
                               In-bond Program
                             Provides the description of the Master In-bond (MIB)
                                 program and MIB processing requirements.


Paperless Master In-bond Program ........................ ........................ ........................ ............ MIB-2
Provides participant procedures and input record data for the MIB program.




      October 2005                          "Paperless" Master In-Bond Program                                    PMI-1
                                                          Customs Automated Manifest Interface Requirements



                      "Paperless" Master In-bond Program
When an Automated Manifest System (AMS) participant submits a bill of lading indicating a
conventional MIB, AMS authorizes the movement, transfers control to the In-bond system and
closes the automated manifest records. The AMS participant receives no electronic notifications
other than the authorization to move the cargo. Under the new "Paperless" MIB procedure,
participants receive authorization for the movement, but the bill of lading record remains open in
AMS. The CF-7512 document is eliminated for "Paperless" MIB and participants do not receive
electronic release notifications until the entry is presented to CBP. Tracking of the movement is
within AMS. The link with the In-bond system is discontinued when a bonded movement is under
the "Paperless" MIB program.

The procedures for "Paperless" MIBs are incorporated in this publication for Immediate
Transportation (I.T.) entries (entry type code 61), Transportation and Exportation (T&E) entries
(entry type code 62) and Immediate Exportation (I/E) entries (entry type code 63) movements.

There are several significant changes to both the AMS participant procedures and input record
formatting as a result of the "Paperless" MIB program. These changes include:

         The CBPF-7512 is not used with "Paperless" MIB movements.

         AMS participants will receive status notifications for all bills of lading under "Paperless"
          MIB procedures when the movement is (a) authorized, (b) arrived at the port of destination,
          and (c) upon presentation of the entry data.

         AMS participants using the ABI format transmit the "Paperless" MIB number in the
          paperless in-bond number data element (positions 50-60) of the In-bond (I01) record. Each
          AMS participant has a unique CBP assigned identifier code contained in the first three
          positions of the control number. The exact formula for determining the in-bond control
          number is contained in step 9 of this section. These numbers will be immediately
          identifiable as "Paperless" MIB control numbers.

         CBP will not open a "Paperless" MIB if the bill of lading is transmitted by a participant as a
          regular (conventional) bill. If a participant manifests a bill of lading as regular and wishes
          to change it to a "Paperless" MIB movement, the participant must delete the regular bill of
          lading and resubmit the bill with the correct information.

         AMS participants are required to perform the arrival at the port of in-bond destination. This
          is further explained in the Paperless In-bond and Conveyance Arrival (H01) record found
          in the "Paperless" In-bond and Conveyance Arrival Message chapter of this publication.

         There is an additional mandatory data element for all "Paperless" MIB movements on the
          In-bond (I01) record as follows:




       October 2005                  "Paperless" Master In-Bond Program                         PMI-2
                                                           Customs Automated Manifest Interface Requirements


Bonded Carrier ID Number. This is the Importer number (IRS number) of the original bonded
carrier. AMS participants in effect will be acting as agents for third parties by transmitting
in-bond documentation. The carrier must have a CF-301, Activity Code 2 on file at the local
CBP office under that importer number. One way the participant can do this, as described in
CBP Directive 3240-33 dated January 7, 1988, is to obtain and file with CBP a suitable power
of attorney. This data must be supplied to replace information formerly supplied on the
CF-7512. Note that embedded hyphens must be transmitted on the automated manifest along
with suffix. This number can be obtained from the party whose bond is being obligated.

      There are other conditional data elements on the Bill of Lading Transaction (B01) record as
       follows:

                   If the participant is in the "Paperless" Master In-bond (MIB) program, the paperless
                   MIB participant data element on the M01 record is Y. The master in-bond status
                   indicator on the B01 record is 1, and the in-bond entry type and in-bond port of
                   destination are required.

      Amendments and/or edits performed for bills of lading transmitted prior to a carrier's
       participation in the "Paperless" MIB program must contain the same manifest data as the
       original manifest; that is, the Manifest (M01) record paperless MIB participant data
       element must not contain a Y.

      All "Paperless" MIB control numbers must be formatted. The valid format is:

           VXXNNNNNNNC

           VXX = A unique CBP-assigned alphanumeric code identifying the carrier. It will
           remain a constant for each carrier. With the expansion of participation in the paperless
           in-bond program, the double numeric identifiers have been exhausted. Currently, CBP
           is assigning identifiers with an alpha in the second position and a numeric in the third
           position.

           NNNNNNN = A 7-position number assigned by the carrier initiating the in-bond
           movement. It must be unique for a period of five years.

           C = A check digit based upon the preceding ten positions.

       The following formula and example are provided to show how to compute the check digit:

           For example:

           The carrier CBP-assigned unique identifier code is V76 and the carrier has assigned
           0324527 as the seven-position sequence.

      Convert all positions containing alphabetic characters to the numeric equivalent prior to
       computing the check digit. The numeric equivalent for each alphabetic character is:



    October 2005                      "Paperless" Master In-Bond Program                         PMI-3
                                                         Customs Automated Manifest Interface Requirements




                   A=1         J=1              S=2
                   B=2         K=2              T=3
                   C=3         L=3              U=4
                   D=4         M=4              V=5
                   E=5         N=5              W=6
                   F=6         O=6              X=7
                   G=7         P=7              Y=8
                   H=8         Q=8              Z=9
                   I=9         R=9

      Start with the unit's position and multiply every other position by 2. Essentially all odd
       positions will be multiplied by 2. Note: High order zeroes are a significant element in the
       computation process and must be included in the transaction number. If the result of the
       multiplication is greater than 9, add 1 to the unit's digit (right-most digit) of the result and
       disregard the ten's digit.

      Add the results.

           5 + 0 + 4 + 1 + 5 = 15

      Total all even positions starting with the position adjacent to the unit's position.

           2 + 4 + 3 + 6 + 5 = 20

      Add the sums from the preceding two-steps.

           15 + 20 = 35

      Subtract the unit's digit from 10. The result is the check digit.

           10 - 5 = 5

      Normally, the result of the arithmetic will be a single digit. In instances when the unit's
       digit (in the previous step) equals 0, the check digit will be 0.

       The resulting paperless in-bond control number (from the example) would be:

           V7603245275




    October 2005                    "Paperless" Master In-Bond Program                         PMI-4
                                                                              Customs Automated Manifest Interface Requirements




   Subsequent In-bond Application
       Provides descriptions and format requirements for each data element contained
       within a transaction record created to transmit supplemental in-bond movement
         information without deleting or adding to an existing Bill of Lading record.

RECORD DESCRIPTIONS
     Record Identifier A01 .... ............................ ............. ............. .............. ............. ............. .................. SIA-3
     The Amendment Record provides data element descriptions and format requirements for adding a second
     notify party and a new U.S. Customs Border and Protection (CBP) broker to a bill of lading in a subsequent
     in-bond move.

     Record Identifier B03 .... ............................ ............. ............. .............. ............. ............. .................. SIA-5
     The Supplementary In-bond Information record provides data element descriptions and format requirements
     for creating multiple in-bond records.

     Record Identifier B04 .... ............................ ............. ............. .............. ............. ............. .................. SIA-7
     The Reference Identifier Record provides data element descriptions and format requirements for adding the
     Harmonized Tariff System (HTS) code for export subsequent in-bond movements.

     Record Identifier B05 .... ............................ ............. ............. .............. ............. ............. ................ SIA-10
     The Supplementary In-bond Information Record provides data element descriptions and format requirements
     for adding bonded carrier information for a subsequent bonded cargo movement.

     Record Identifier I01 ...... ............................ ............. ............. .............. ............. ............. ................ SIA-11
     The In-bond record provides data element descriptions and format requirements for transmitting in-bond data.

     Record Identifier I02 ...... ............................ ............. ............. .............. ............. ............. ................ SIA-14
     The In-bond record provides data element descriptions and format requirements for transmitting optional
     export data for the U.S. Bureau of Census.

     Record Identifier N00 ... ............................ ............. ............. .............. ............. ............. ................ SIA-15
     The Entity Name Record provides data element descriptions and format requirements for adding a CBP
     broker name or (future) second notify party name in subsequent in-bond movements.




  Amendment 13 – May 2008                            Subsequent In-bond Application                                                         SIA-1
                                                     Customs Automated Manifest Interface Requirements



                     Subsequent In-bond Application
The Subsequent In-bond application has been created to transmit additional in-bond movements
without deleting or adding to an existing Bill of Lading record. This application is designed for
use with the Supplementary In-bond Information Record (B03), the In-bond Record (I01), and the
In-bond Record (I02). The I01 is the in-bond record for subsequent in-bond movements and it is
paired with the B03 record in each transmission. Up to 99 additional in-bond movements can be
transmitted.

AMS performs a database search for the Bill of Lading indicated to verify that it is on file. If no
match occurs on the Bill of Lading number, the message BL NOT ON FILE is displayed to the
participant. If a match does occur for either a conventional or paperless in-bond bill, it must be
arrived at destination before a subsequent in-bond movement will be authorized. If the bill is
enroute to destination, the subsequent in-bond transaction will be rejected with the message
MOVEMENT NOT YET ARRIVED displayed.

This application may also be used by rail AMS participants to transmit additional information
pertaining to a subsequent in-bond movement.

The Amendment Record Identifier (A01) may provide information on a new CBP broker
associated with the in-bond movement.

The Reference Identifier Record (B04) may provide information on Harmonized Tariff codes
applicable to in-bonds being exported.

The Supplementary In-bond Information Record Identifier (B05) may provide information on the
bonded carrier having responsibility for the in-bond movement. (Not used in Sea)

The Entity Name Record Identifier (N00) may provide additional information on the broker or
second notify party.




    Amendment 13 – May 2008         Subsequent In-bond Application                         SIA-2
                                                       Customs Automated Manifest Interface Requirements



Record Identifier A01
Amendment Record

This is a conditional record used to identify the type of manifest amendment being transmitted. It
enables and AMS participant to amend the manifest quantity, or add or delete a bill of lading.

 Record Identifier A01
 Data Element           Length/   Position   Status    Description                                     Note
                         Class
 Control Identifier      3AN        1-3        M       Must always equal A01.
 Carrier Code            4AN        4-7        M       A code representing the importing carrier.
                                                       This is the Standard Carrier Alpha Code
                                                       (SCAC) issued by the National Motor
                                                       Freight Traffic Association, Inc. located at
                                                       2200 Mill Road, Alexandria, VA 22310. In
                                                       the case of water carriers, who own their
                                                       containers, the SCAC code is issued by the
                                                       Intermodal Association of North America
                                                       located at 6410 Kenilworth Ave., Suite 108,
                                                       Riverside, MD 20737.
 CBP District/Port        4N       8-11        M       A code representing the CBP district/port of
                                                       lading/unlading. Use Census Schedule D,
                                                       included as Appendix E of this publication,
                                                       for valid district/port codes.
 Action Code              1A        12         M       A code representing the CBP type of              1
                                                       manifest amendment. Valid codes are:

                                                       B = Add In-bond Movement (rail)
                                                       E = Cancel Subsequent In-Bond
 Bill of Lading          12X       13-24       M       The bill of lading sequence number. Do not
 Sequence Number                                       include the issuer code as it is contained in
                                                       the associated J01 record.
 Quantity                10X       25-34        C      If the action code is R on this record, enter
                                                       the new bill of lading quantity. (Not used)
 Amendment Code           2X       35-36       M       A code representing the reason(s) for the
                                                       amendment of the manifest record. See
                                                       Appendix C of this publication for a
                                                       complete listing of valid amendment codes.




    Amendment 13 – May 2008           Subsequent In-bond Application                           SIA-3
                                                       Customs Automated Manifest Interface Requirements




 Record Identifier A01
 Data Element           Length/   Position   Status    Description                                      Note
                         Class
 House Bill Number       12X       37-48        C      A code used to report individual portions of
                                                       a consolidated shipment. In concept, it
                                                       performs the same function for vessel
                                                       shipments as the house air waybill does for
                                                       air shipments. Insert the carrier-assigned
                                                       number that identifies the portion of the
                                                       consolidation being reported. The number
                                                       must be unique within the bill of lading. If a
                                                       bill of lading is added with this record
                                                       (action code A) this is the new bill number.
                                                       (This is for future use.).
 Carrier Code            4AN       49-52        C      A code representing the second notify
                                                       party. This data element is used with action
                                                       codes "N" or "S". (Not used)
 Code Qualifier          2AN       53-54        C      This data element is required is action code
                                                       is "C". Code ABI = ABI Office Routing
                                                       code. This code is used by rail AMIL
                                                       participants     in    subsequent    in-bond
                                                       movements. (Not used)
 ID Code                17AN       55-71        C      A code related to the preceding code
                                                       qualifier ABI office routing code. This code
                                                       is used by rail AMS participants in
                                                       subsequent in-bond movements. (Not used)
 Filler                  9AN       72-80       M       Space fill.

Note 1
If the action code is B, secondary notify party information may be added in a subsequent in-bond
movement. This action code is used only with the subsequent in-bond applications by rail AMS
participants. If the action code is E, the subsequent in-bond is being deleted. This action code may
be used by carriers and NVOCC’s. The deletion and addition of a subsequent in-bond must be
performed in two transmissions. The first to delete and the second to add.




    Amendment 13 – May 2008           Subsequent In-bond Application                            SIA-4
                                                       Customs Automated Manifest Interface Requirements



Record Identifier B03
Supplementary In-bond Information Record

This is a mandatory record used to create multiple in-bond records without deleting and re-adding
a bill of lading record.

 Record Identifier B03
 Data Element           Length/   Position   Status    Description                                       Note
                         Class
 Control Identifier      3AN       1-3         M       Must always equal B03.
 Bill of Lading         12AN       4-15        M       The issuer assigned sequence number that
 Sequence Number                                       identifies the shipment.        The sequence
                                                       number must be unique for the issuer (not
                                                       repeated within three years). Do not include
                                                       issuer code as it is contained in the preceding
                                                       J01 record.
 Master In-bond           1A        16         M       A code of P indicating transmission of a
 Type Code                                             paperless in-bond. A code of C indicating
                                                       transmission of a conventional in-bond.
 House Bill Number      12AN       17-28        O      A code used to report individual portions of
                                                       a consolidated shipment. Insert the carrier
                                                       assigned number that identifies the portion
                                                       of the consolidation being reported. The
                                                       number must be unique within the bill of
                                                       lading. (For future use.)
 Sub House Bill         12AN       29-40        O      A code used to report individual portions of
 Number                                                a consolidated shipment. Insert the carrier
                                                       assigned number that identifies the portion
                                                       of the consolidation being reported. The
                                                       number must be unique within the bill of
                                                       lading. (For future use.)
 In-bond Entry Type       2N       41-42       M       A code representing the types of in-bond
                                                       movements. Valid codes are:

                                                       61 = Immediate Transportation (IT)
                                                       62 = Transportation and Exportation (T&E)
                                                       63 = Immediate Exportation (IE)
 Previous In-bond       11AN       43-53        C      The previous in-bond number. This data
 Number                                                element is mandatory if the in-bond has
                                                       arrived at the destination port, and will move
                                                       to another port.
 Quantity                10N       54-63       M       A quantity greater than zero is required.




    Amendment 13 – May 2008           Subsequent In-bond Application                             SIA-5
                                                      Customs Automated Manifest Interface Requirements




Record Identifier B03
Data Element           Length/   Position   Status    Description                                        Note
                        Class
In-bond Port of          4N       64-67       M       A code representing the CBP district/port of
Destination                                           termination for an IT (61) entry, or the
                                                      district/port of exportation for a T&E (62)
                                                      entry, or the district/port of arrival for an IE
                                                      (63) entry. This code represents the U.S.
                                                      port of destination for the second or
                                                      subsequent in-bond. It must be the same
                                                      district/port code used in Record Identifier
                                                      I01 for U.S. Port of Destination. See
                                                      Appendix E of this publication for valid
                                                      district/port codes.
Secondary Notify        4AN       68-71        O      The SCAC code of the first notify
Party (1)                                             participant.
Secondary Notify        4AN       72-75        O      The SCAC code of the second notify
Party (2)                                             participant.
Filler                  5AN       76-80       M       Space fill.




   Amendment 13 – May 2008           Subsequent In-bond Application                              SIA-6
                                                       Customs Automated Manifest Interface Requirements



Record Identifier B04
Reference Identifier

This is an optional record used to transmit the automotive advance shipment notice (ASN) number,
the reference identifiers associated with the B01 record, and other shipment-specific details.

 Record Identifier B04
 Data Element           Length/   Position   Status    Description                                         Note
                         Class
 Control Identifier      3AN        1-3        M       Must always equal B04.
 Qualifier               3AN        4-6        M       A code indicating the type of export                 1
                                                       shipment.
 Reference Identifier   30AN       7-36        M       Automotive ASN number/unique reference
                                                       number. The unique reference number
                                                       consists of:

                                                       11 position Harmonized Tariff System (HTS)
                                                          Number
                                                       11 position DUNS Number
                                                       17 position reference number
                                                       12 position House Bill number or Automotive
                                                          ASN Number
                                                       3 position filer code of the broker initiating an
                                                          in-bond movement
                                                       16 position bill of lading number of the original
                                                          ocean AMS carrier who initially imported
                                                          the cargo. This could be an AMS ocean
                                                          carrier who imported the cargo into the U.S.
                                                          and turned it over to an AMS rail participant
                                                          for transportation and exportations, or an
                                                          AMS ocean carrier who discharges the cargo
                                                          in Canada and turns it over to an AMS rail
                                                          participant for importation into the U.S.
 Filler                 44AN       37-80       M       Space fill.




    Amendment 13 – May 2008           Subsequent In-bond Application                               SIA-7
                                                       Customs Automated Manifest Interface Requirements


Note 1
This data element is used by carriers to report an export shipment. For rail carriers, use the ASN
number; for export shipments, use the number supplied to AES by the exporter, or the House Bill
of Lading number supplied by NVOCC.

This data element is also used to report the filer code to the broker initiating an in-bond movement
or the bill of lading number of the original ocean AMS carrier who initially imported the cargo.

Valid qualifier codes are:

       Code            Description

       M               Master XTN (Export Transaction Number)
       H               House XTN (Export Transaction Number)
       B               House Bill of Lading
       8S              Broker Identification (Used to pass the broker filer code)
       BL              Government Bill of Lading
       BM              Bill of Lading Number
       BN              Booking Number
       CG              Consignee’s Order Number
       CN              Carrier’s Reference Number (PRO/Invoice)
       CO              Customer Order Number
       CR              Customer Reference Number
       CX              Consignment Classification ID
       ED              Export Declaration
       FN              Forwarder’s/Agent’s Reference Number
       FP              Forestry Permit Number
       GB              Grain Block Number
       GR              Grain order Reference Number
       HS              Harmonized Code System (Canada) (Used when the shipment is not an IE
                       or T&E movement, or if the HS code received from the shipper is greater
                       than 6 digits)
       IN              Consignee’s Invoice Number
       LT              Lot Number
       MA              Ship Notice/Manifest Number (Used for the Automotive ASN Number)
       MB              Master Bill of Lading
       OB              Ocean Bill of Lading
       OL              Identifies the original bill when the bill of lading has been split after initial
                       loading.
       OM              Ocean Manifest
       OW              Service Order Number
       PK              Packing List Number
       PN              Permit Number
       PO              Purchase Order Number
       RC              Rail Routing Code (Used by Automotive Manufacturers and Brokers)


    Amendment 13 – May 2008           Subsequent In-bond Application                           SIA-8
                                                     Customs Automated Manifest Interface Requirements


Note 1 - Continued
      Code            Description

      S7              Stack Train Identification
      SI              Shipper’s Identifying Number for Shipment (SID)
      SNP             Secondary Notify Party
      SO              Shipper’s Order (Invoice Number)
      ST              Store Number
      SW              Seller’s Sale Number
      UT              Unit Train
      VA              Vessel Agent Number
      WU              Vessel
      WY              Rail Waybill Number
      XP              Previous Cargo Control Number
      ZE              Coal Authority Number
      ZZ              Mutually Defined




   Amendment 13 – May 2008          Subsequent In-bond Application                         SIA-9
                                                       Customs Automated Manifest Interface Requirements



Record Identifier B05
Supplementary In-bond Information Record (Not used in Sea AMS)

This is a conditional record used to add bonded carrier information for a subsequent bonded
movement.

 Record Identifier B05
 Data Element           Length/   Position   Status    Description                                      Note
                         Class
 Control Identifier      3AN        1-3        M       Must always equal B05.
 Reference Number        2AN        4-5        M       A code qualifying the reference number.
 Qualifier                                             Valid qualifier code is:

                                                       BI = Bonded carrier internal revenue
                                                            identification number
 Reference Number        12X       6-17        M       The identification (ID) of the bonded carrier
                                                       (also referred to as the importer number or
                                                       IRS number) must include any embedded
                                                       hyphens. Valid format for importer number
                                                       is NN-NNNNNNNXX.
 Filler                 63AN       18-80       M       Space fill.




    Amendment 13 – May 2008           Subsequent In-bond Application                           SIA-10
                                                       Customs Automated Manifest Interface Requirements



Record Identifier I01
In-bond Record

This is a conditional record used to transmit in-bond data if the master in-bond indicator is 1 on the
Bill of Lading Transaction (B01) record.

 Record Identifier I01
 Data Element           Length/   Position   Status    Description                                         Note
                         Class
 Control Identifier      3AN        1-3        M       Must always equal I01.
 In-bond Entry Type       2N        4-5        M       The ACS code for the various types of
                                                       in-bond movements. Valid codes are:

                                                       61 = Immediate Transportation (IT)
                                                       62 = Transportation and Exportation (T&E)
                                                       63 = Immediate Exportation (IE)
 BTA/FDA Indicator        1X         6          O      “Y” (yes) or “N” (no). The BTA indicator
                                                       cannot be sent on subsequent movements.
                                                       May only be used on initial in-bond.
 Filler                   1X         7         M       Space fill.
 Conventional             9N       8-16        C       A CBP assigned in-bond control number
 In-bond Number                                        used with conventional MIB movements.
                                                       Either this data element or the Paperless
                                                       In-bond Number data element (positions
                                                       50-60) must be completed.
 In-bond Carrier         4AN       17-20        C      A SCAC code representing the original
 Code                                                  in-bond carrier, if different from the
                                                       importing/exporting carrier. This code is
                                                       input in ACS by CBP.
 U.S. Port of             4N       21-24       M       A code representing the CBP district/port of
 Destination/                                          termination for an IT (61) entry, or the
 Intermediate                                          district/port of exportation for a T&E (62)
 Destination                                           entry, or the district/port of arrival for an IE
                                                       (63) entry.      When used with Record
                                                       Identifier B03, this code is the port of
                                                       destination for the second or subsequent
                                                       in-bond. It must be the same district/port
                                                       code used in Record Identifier B03 for U.S.
                                                       Port of Destination. See Appendix E of this
                                                       publication for valid district/port codes.
 Foreign Destination      5N       25-29        C      A code representing the foreign port of
                                                       destination for T&E (62) or IE (63) entries.
                                                       This data field is left blank for IT (61)
                                                       entries. See Census Schedule K, included as
                                                       Appendix F of this publication, for valid
                                                       foreign port codes.




    Amendment 13 – May 2008           Subsequent In-bond Application                              SIA-11
                                                      Customs Automated Manifest Interface Requirements




Record Identifier I01
Data Element           Length/   Position   Status    Description                                     Note
                        Class
Value                    8N       30-37       M       A value in whole dollars of the in-bond
                                                      movement. Twenty dollars per kilo may be
                                                      used if the value is unknown. The value
                                                      must be greater than zero.
Bonded Carrier ID       12X       38-49       M       The identification (ID) number of the
Number                                                original bonded carrier (also referred to as
                                                      the importer number of IRS number). This
                                                      must include any embedded hyphens. Valid
                                                      formats for importer numbers are:

                                                      NN-NNNNNNNXX = Internal Revenue
                                                                              Service Number
                                                      YYDDPP-NNNN = CBP Assigned Number
                                                       NNN-NN-NNNN = Social Security
                                                                            Number
Paperless In-bond       11AN      50-60        C      The carrier assigned V in-bond number used
Number                                                with paperless MIB movements. Either the
                                                      Conventional In-bond Number data element
                                                      or the Paperless In-bond Number data
                                                      element must be completed.
Port of In-bond          4N       61-64        C      The Census Schedule D code representing
Arrival/Departure                                     the U.S. port where the shipment anticipates
                                                      exiting or re-entering the country after
                                                      transiting Canada incidental to traveling to
                                                      the in-bond destination port.
Port of In-bond          4N       65-68        C      The Census Schedule D code representing
Arrival/Departure                                     the U.S. port where the shipment anticipates
                                                      exiting or re-entering the country after
                                                      transiting Canada incidental to traveling to
                                                      the in-bond destination port.
Port of In-bond          4N       69-72        C      The Census Schedule D code representing
Arrival/Departure                                     the U.S. port where the shipment anticipates
                                                      exiting or re-entering the country after
                                                      transiting Canada incidental to traveling to
                                                      the in-bond destination port.
Port of In-bond          4N       73-76        C      The Census Schedule D code representing
Arrival/Departure                                     the U.S. port where the shipment anticipates
                                                      exiting or re-entering the country after
                                                      transiting Canada incidental to traveling to
                                                      the in-bond destination port.




   Amendment 13 – May 2008           Subsequent In-bond Application                          SIA-12
                                                      Customs Automated Manifest Interface Requirements




Record Identifier I01
Data Element           Length/   Position   Status    Description                                     Note
                        Class
Port of In-bond          4N       77-80        C      The Census Schedule D code representing
Arrival/Departure                                     the U.S. port where the shipment anticipates
                                                      exiting or re-entering the country after
                                                      transiting Canada incidental to traveling to
                                                      the in-bond destination port.




   Amendment 13 – May 2008           Subsequent In-bond Application                          SIA-13
                                                       Customs Automated Manifest Interface Requirements



Record Identifier I02
In-bond Record

This is an optional record used to transmit waterborne export data for the U.S. Bureau of the
Census. This record must be paired with the I01 record.

 Record Identifier I02
 Data Element           Length/   Position   Status    Description                                        Note
                         Class
 Control Identifier       3AN       1-3        M       Must always equal I02.
 Mode of Transport         2N       4-5        O       Equals 10.
 Vessel Name             23AN       6-28       O       The valid name of the exporting vessel.
 Filler                  52AN      29-80       M       Space fill.




    Amendment 13 – May 2008           Subsequent In-bond Application                             SIA-14
                                                       Customs Automated Manifest Interface Requirements



Record Identifier N00
Entity Name Record

This is a conditional record used to transmit a party by type of organization, name and code. The
data must be transmitted exactly as it appears on the bill of lading. AMS participants must provide
complete information.
 Record Identifier N00
 Data Element           Length/   Position   Status    Description                                        Note
                         Class
 Control Identifier      3AN        1-3        M       Must always equal N00.
 Entity ID Code          3AN        4-6        C       A code identifying the type of entity. Valid
                                                       codes are:

                                                       BN = Beneficial Owner
                                                       C1 = Care of Party #1
                                                       CB = CBP Broker (If this data element is used,
                                                             the Code Qualifier and ID Code must be
                                                             provided.)
                                                       CD = Consignee of Mail
                                                       CN = Consignee
                                                       N1 = Notify Party #1
                                                       N2 = Notify Party #2
                                                       OO = To Order Of
                                                       SH = Shipper
                                                       SNP = Secondary Notify Party
                                                       UC = Ultimate Consignee
 Name                   35AN        7-41        C      A free form test for name of entity.
 Code Qualifier         2AN        42-43        C      If positions 4-6, Entity ID Code = CB, then
                                                       Code 17 is used in positions 42-43 and the
                                                       ABI Routing Code is placed in the ID code
                                                       field starting in position 44. Other qualifiers
                                                       in positions 42-43 are Code 2 = SCAC or
                                                       FIRMS of SNP (NOTE: The leading
                                                       numeric 2 must be followed by 1 column of
                                                       space fill). Future use: Code 9 = DUNS+4,
                                                       Code F1 = Federal Taxpayers Identification
                                                       Number.
 ID Code                17AN       44-60        C      A code related to preceding Code Qualifier
                                                       data element. This code is required if the
                                                       Code Qualifier = DUNS +4 or the ABI
                                                       Office Routing code or the SCAC or FIRMS
                                                       code if the qualifier is equal to “2”.
 Entity Relationship     2AN       61-62        C      Not used. Leave this data element blank.
 Code
 Entity ID Code         2AN        63-64       C       Not used. Leave this data element blank.
 Filler                 16AN       66-80       M       Space fill.




    Amendment 13 – May 2008           Subsequent In-bond Application                             SIA-15
                                                                            Customs Automated Manifest Interface Requirements




              In-bond and Conveyance
             Departure/Arrival Message
       Provides descriptions and format requirements for each data element contained
          within a transaction record input by a carrier, port authority, or service
             bureau to transmit in-bond or conveyance departure/arrival to the
                 U.S. Customs and Border Protection (CBP) Data Center.

RECORD DESCRIPTIONS
     Record Identifier H01 ... ............................ ............. ............. .............. ............. ............. ................ ICM-4
     The In-bond and Conveyance Departure/Arrival Record provides data element descriptions and format
     requirements for transmitting the arrival/export of an in-bond movement or conveyance arrival.

     Record Identifier H02 ... ............................ ............. ............. .............. ............. ............. .............. ICM-10
     The In-bond and Conveyance Departure/Arrival Record provides data element descriptions and format
     requirements for transmitting the foreign port of departure of the conveyance and arrival/export of an in-bond
     movement at the container/equipment level. It also may be used to report the name of the conveyance
     exporting the in-bond by water.




  Amendment 19 – April 2009            In-bond and Conveyance Departure/Arrival Message                                            ICM-1
                                                          Customs Automated Manifest Interface Requirements



  In-bond and Conveyance Departure/Arrival Message
This function may be used to arrive, depart, or export all in-bond movements in
intermediate/destination ports, depart vessels from a foreign port/arrive vessels in discharge ports,
and transfer in-bond liability.

When an in-bond movement arrives at the port of in-bond destination, participating carriers,
NVOCC, port authorities, and service bureaus must transmit the arrival data.

Under certain conditions AMS will not edit the header records in in-bond arrival or export
messages at the container/equipment level. The affected records are:

M01, Carrier Code/SCAC, SCAC code will still be required and will be edited against the carrier
file. The originating carrier’s SCAC would be preferable, but any valid SCAC code in the file will
be accepted.

Mode of Transport Code, 10, 11, 20 only.

Conveyance Country Code, Any 2-letter valid ISO country code is acceptable.

Conveyance Name, A canned text code "In-bond is acceptable".

Voyage Number, Any number is acceptable; default to Julian date.

Number of Bills of Lading, Number of H01’s to follow.

Quantity, if blank, a rejection will occur.

P01, District/Port of Unlading Code, Port of in-bond arrival and not edited. Any valid 4 numeric
port code is acceptable.

Original Estimated Date Number of Bills of Lading for Port/Quantity, System date number of
H01’s that follow. This is not edited against the number of bills in the M01.

H01, No change from current usage.

The In-bond and Conveyance Departure/Arrival Record (H01) is transmitted to notify CBP of an
arrival, departure, or export for in-bond movement, vessel departure/arrival, or a transfer of
in-bond liability.




    Amendment 19 – April 2009   In-bond and Conveyance Departure/Arrival Message             ICM-2
                                                          Customs Automated Manifest Interface Requirements


The In-bond and Conveyance Departure/Arrive Record (H02) is transmitted to notify CBP of and
in-bond arrival, departure and export, and transfer of liability at the container/ equipment level. It
is a conditional record that accompanies an H01 when the in-bond arrival, departure and export,
and transfer of liability are at the container/equipment level. It may also be used to identify the
foreign port of load. Lastly, it also contains the exporting conveyance name and method of
transportation for in-bonds exported by water. This record may be used instead of the I02 Record
Export conveyance information when it was not known at the time of bill creation.

Carriers, port authorities, and service bureaus authorized to participate in auto conveyance arrivals
must arrive all conveyances in a designated port by this method.




    Amendment 19 – April 2009   In-bond and Conveyance Departure/Arrival Message             ICM-3
                                                          Customs Automated Manifest Interface Requirements



Record Identifier H01
In-bond and Conveyance Arrival Record

This is a conditional record used to notify CBP of an in-bond arrival, departure, export,
conveyance arrival, or transfer of in-bond liability.

 Record Identifier H01
 Data Element            Length/     Position   Status    Description                                        Note
                          Class
 Control Identifier       3AN          1-3        M       Must always equal H01.
 Message Code             1AN           4         M       A code representing the action of the               1
                                                          message.
 In-bond Entity           14AN        5-18         C      The reference number of the in-bond
                                                          movement, bill of lading number, or
                                                          container/equipment number.
 Date                      6N         19-24       M       A date in YYMMDD (year, month, day)
                                                          format representing the date of actual
                                                          arrival/export in the destination port, or the
                                                          date of actual arrival/departure in the
                                                          intermediate port, the date of transfer of
                                                          in-bond liability, or conveyance arrival, or
                                                          export. Cannot be a future date.
 CBP District/Port         4N         25-28        C      A code representing the CBP in-bond
                                                          district/port of destination for the in-bond
                                                          movement, bill of lading, container, or
                                                          conveyance arrival/export. This is required
                                                          when the message code is 1, 2, 3, 5, 6, 7 8,
                                                          or Z. See Census Schedule D (Appendix E in
                                                          this publication) for valid district/port codes.
                                                          For containers with multiple in-bond
                                                          movements, this data element limits arrivals
                                                          of bills of lading to a particular CBP
                                                          district/port.
 Issuer                   4AN         29-32        C      The Standard Carrier Alpha Code (SCAC)
                                                          of the issuer of the bill of lading being
                                                          arrived. This is a required data element when
                                                          the message code is 2, 6, B, G, J, or M.
 Time                      6N         33-38        C      A time in HHMMSS (hour, minute, second)
                                                          24-hour clock format or HHMM (hour,
                                                          minute) format representing the time the
                                                          transmission was processed.             Eastern
                                                          Standard Time should be reported
 In-bond Carrier          4AN         39-42        C      A code representing the in-bond carrier
 Code                                                     assuming liability for the in-bond movement.
                                                          This is required when the message code is A,
                                                          B, or C.




    Amendment 19 – April 2009   In-bond and Conveyance Departure/Arrival Message                 ICM-4
                                                          Customs Automated Manifest Interface Requirements




Record Identifier H01
Data Element            Length/      Position   Status    Description                                      Note
                         Class
Bonded Carrier ID         12X         43-54        C      A code representing the identification (ID)
                                                          number of the bonded carrier assuming
                                                          liability for the in-bond movement (also
                                                          referred to as the importer number or IRS
                                                          number). This must include embedded
                                                          hyphens. Valid formats for importer
                                                          numbers are:

                                                          NN-NNNNNNNXX = IRS number
                                                          YYDDPP-NNNN = CBP assigned number
                                                          NNN-NN-NNNN = Social Security number
City Name                19AN         55-73        C      The name or identification of the city where
                                                          the transfer of liability occurs. This is
                                                          required when the message code is A, B, C,
                                                          or Z.
State Code               2AN          74-75        C      A code representing the U.S. state where the
                                                          transfer of liability occurs. This is required
                                                          when the message code is A, B, or C.
Intermediate Port        1AN           76          C      "Y" or blank. A "Y" indicates the transaction
Indicator                                                 occurs at the intermediate port level. This is
                                                          used when the message code is 1, 2, 3, 5, 6,
                                                          or 7.
Filler                   4AN          77-80       M       Space fill.




   Amendment 19 – April 2009    In-bond and Conveyance Departure/Arrival Message               ICM-5
                                                          Customs Automated Manifest Interface Requirements


Note 1
Valid Message Codes are:

       Code Description

       1        Arrive in-bond number at destination/intermediate port
       2        Arrive in-bond by bill of lading at destination/intermediate port
       3        Arrive in-bond by container/equipment at destination/intermediate port
       4        Conveyance arrival
       5        Export/depart in-bond number
       6        Export/depart in-bond by bill of lading
       7        Export/depart in-bond by container/equipment
       8        Conveyance departure
       9        Vessel departure from foreign port
       A        Transfer of in-bond liability (in-bond number)
       B        Transfer of in-bond liability (bill of lading)
       C        Transfer of in-bond liability (container/equipment)
       D        Cancel conveyance arrival (not available at this time)
       E        Cancel conveyance departure
       F        Cancel in-bond arrival
       G        Cancel in-bond arrival by bill of lading
       H        Cancel in-bond arrival by container/equipment
       I        Cancel in-bond export
       J        Cancel in-bond export by bill of lading
       K        Cancel in-bond export by container/equipment
       L        Cancel transfer of liability by in-bond number
       M        Cancel transfer of liability by bill of lading
       N        Cancel transfer of liability by container/equipment number
       O        Arrive permit to transfer by container/equipment number
       P        Cancel permits to transfer by container/equipment number
       Q        Stop status notifications
       R        Resume status notifications
       S        Delete consist
       U        Arrive permits to transfer by bill of lading
       V        Cancel permits to transfer arrival by bill of lading
       X        Conveyance enroute
       Y        Change in the estimated date of arrival
       Z        Request for in-bond diversion

The following conditions apply to the Message Codes:

   If the message code is 1 (in-bond number), all bills of lading associated with that in-bond
    movement are arrived.




    Amendment 19 – April 2009   In-bond and Conveyance Departure/Arrival Message             ICM-6
                                                          Customs Automated Manifest Interface Requirements


   If the message code is 2 (bill of lading number), only that particular bill of lading is arrived.
    Do not input the issuer code as it is contained in "issuer" element, positions 29-32.

   If the message code is 3 (container/ equipment number), only those bills of lading associated
    with that container for that particular port are arrived.

   If the message code is 4 (conveyance arrival), the vessel or other conveyance is arrived.

   If the message code is 5 (export/depart in-bond number), all bills of lading associated with that
    in-bond movement are exported or departed.

   If the message code is 6 (export/depart bill of lading number), only that particular bill of lading
    is exported or departed. Do not input the issuer code as it is contained in "issuer" element,
    positions 29-32.

   If the message code is 7 (export/depart container/equipment number), only those bills of lading
    associated with that container for the particular port of in-bond arrival are exported or departed.

   If the message code is 8 (conveyance departure), the vessel or other conveyance is departed.
    NOT USED IN OCEAN AT THIS TIME.

   If the message code is 9, the vessel destined for the U.S. has loaded cargo and departed the
    foreign port identified. Note: This message must be sent after the manifest has been
    transmitted. An amendment feature is not available for this action at this time. If error occurs,
    just re-send new data.

   If the message code is A (transfer of liability in-bond number), all bills of lading associated
    with that in-bond movement are affected by the transfer of liability.

   If the message code is B (transfer of liability - bill of lading), only that particular bill of lading
    is affected by the transfer of liability. Do not input issuer code as it is contained in "issuer"
    element, positions 29-32.

   If the message code is C (transfer of liability - container/equipment), only those bills of lading
    associated with that container/equipment for that particular port are affected by the transfer of
    liability.

   If the message code is D (cancel conveyance arrival), the previously reported arrival for a
    vessel or other conveyance has been cancelled.

   If the message code is E (cancel conveyance departure), the previously reported departure for a
    vessel or other conveyance has been cancelled (future use).

   If the message code is F (cancel in-bond arrival), all bills of lading associated with a previously
    reported in-bond movement arrival are affected by the arrival cancellation.




    Amendment 19 – April 2009   In-bond and Conveyance Departure/Arrival Message             ICM-7
                                                          Customs Automated Manifest Interface Requirements


   If the message code is G (cancel bill of lading arrival), only that particular bill of lading
    associated with a previously reported in-bond arrival is affected by the arrival cancellation. Do
    not input issuer code as it is contained in "issuer" element, positions 29-32.

   If the message code is H (cancel container/equipment arrival), only those bills associated with a
    previously reported in-bond arrival by container/ equipment are affected by the cancellation.

   If the message code is I (cancel in-bond export), all bills of lading associated with a previously
    reported in-bond movement export are affected by the export cancellation.

   If the message code is J (cancel bill of lading export), only that particular bill of lading
    associated with a previously reported in-bond export by bill of lading is affected by the export
    cancellation. Do not input issuer code as it is contained in "issuer" element, positions 29-32.

   If the message code is K (cancel container/equipment export), only those bills associated with a
    previously reported in-bond export by container/equipment are affected by the export
    cancellation.

   If the message code is L (cancel transfer of liability by in-bond number), all bills of lading
    associated with a previously reported transfer of liability by in-bond movement are affected by
    the cancellation of transfer of liability.

   If the message code is M (cancel transfer of liability of bill of lading), only that particular bill
    associated with a previously reported transfer of liability by bill of lading is affected by the
    cancellation of transfer of liability. Do not input issuer code as it is contained in "issuer"
    element, positions 29-32.

   If the message code is N (cancel transfer of liability by container/equipment number), only
    those bills of lading associated with a previously reported transfer of liability by container/
    equipment are affected by the cancellation of liability.

   If the message code is O (arrive permit to transfer by container/equipment number), only those
    bills of lading associated with a container/equipment indicated in a permit to transfer request
    (T01) are arrived at destination facility.

   If the message code is P (cancel permit to transfer by container/equipment number), only those
    bills associated with a previously requested permit to transfer by container/equipment number
    are affected by the cancellation of permit to transfer.

   If the message code is Q (stop status notifications), the AMS user requests that status
    notifications to a second party notification participant previously indicated in a bill of lading be
    discontinued. This code is restricted to bill of lading numbers.

   If the message code is R (resume status notifications), the AMS user requests that status
    notifications be resumed to a previously cancelled second party notification participant. This
    code is restricted to bill of lading number.



    Amendment 19 – April 2009   In-bond and Conveyance Departure/Arrival Message             ICM-8
                                                          Customs Automated Manifest Interface Requirements




   If the message code is S (cancel consist), all bills of lading associated with that consist are
    returned to preliminary status and the train header records are deleted from the CBP database.

   If the message code is U (arrive permit to transfer by bill of lading), only the referenced bill of
    lading is updated.

   If the message code is V (cancel permit to transfer arrival by bill of lading), only the referenced
    bill of lading is updated.

   If the message code is X, the conveyance has departed the last foreign port or consist point.

   If the message code is Y, the Vessel Estimated Date of Arrival (EDA) is being modified by a
    date greater than five days from the current date.

   If the message code is Z (in-bond number), the in-bond destination of all bills of lading
    associated with that in-bond movement will be updated with the requested in-bond diversion
    port.




    Amendment 19 – April 2009   In-bond and Conveyance Departure/Arrival Message             ICM-9
                                                          Customs Automated Manifest Interface Requirements



Record Identifier H02
This is a conditional record used to notify CBP of an in-bond arrival, departure and export, and
transfer of liability, at the container/equipment level. In addition, it is used to report the foreign
departure port(s) that cargo was loaded to the vessel destined to the U.S. Lastly, it contains
exporting conveyance information for in-bonds exported by water.

 Record Identifier H02
 Data Element            Length/     Position   Status    Description                                   Note
                          Class
 Control Identifier       3AN          1-3        M       Must always equal H02.
 Reference Number         2AN          4-5        C       A code qualifying the reference number,
 Qualifier                                                in-bond number, or ocean bill of lading.
                                                          Valid codes are:

                                                          BM = Bill of Lading
                                                          IB = In-bond Number
                                                          OB = Ocean Bill of Lading
 Reference Number         16AN        6-21         C      A code representing the bill of lading,        1
                                                          in-bond number, or ocean bill of lading
                                                          associated with the shipment if the message
                                                          code in H01 is 3, 7, C, H, K, N, O or P.
                                                          Required if reference number is BM, IB, or
                                                          OB.
 Conveyance Name          23AN        22-44        C      Valid name of exporting vessel.
 Transportation            1A          45          C      Code specifying method of transportation
 Method                                                   (MOT) of export. Code S = Ocean
 Foreign Departure         5N         46-50        C      Foreign port where cargo was loaded to the
 Port                                                     vessel destined to the U.S.
 Filler                   30AN        51-80       M       Space fill.


Note 1
When supplying the ocean bill number include SCAC (i.e., ABCD12345).




    Amendment 19 – April 2009   In-bond and Conveyance Departure/Arrival Message             ICM-10
                                                                             Customs Automated Manifest Interface Requirements




                                 Permit to Transfer
       Provides descriptions and format requirements for each data element contained
        within a transaction record authorizing a permit to transfer (PTT) movement.


RECORD DESCRIPTIONS
     Record Identifier T01 .... ............................ ............. ............. .............. ............. ............. ................. PTT-3
     The Permit to Transfer Record provides data element descriptions and format requirements for transmitting
     permit to transfer information.




  Amendment 13 – May 2008                                     Permit to Transfer                                                            PTT-1
                                                       Customs Automated Manifest Interface Requirements



                                  Permit to Transfer
The request and authorization procedures for within port movements of cargo have been
streamlined through the use of electronic requests for permits to transfer (PTT). The AMS client
provides the bill of lading number, container number, FIRMS code of the destined transfer location
and bonded carrier identification number. The results of processing the request are routed to the
AMS client in current output sets and the authorization for a PTT movement is routed to the client
in a current notification set modified to show the additional data.

The Permit to Transfer Record (Record Identifier T01) is required for PTT transactions. It
provides the necessary information to accommodate multiple bills per container, multiple
containers per bill, multiple bills with multiple containers, or multiple sets of one-bill/one container
transactions.

Each T01 record processed will cause AMS to generate two Bill of Lading Status Notification
(output) records (Record Identifier R02). One R02 record with the disposition code provides the
bill number, the container associated with the permit to transfer, and the other information
normally associated with the R02 record. The second R02 message provides the district/port of
processing, the FIRMS code, and the bonded carrier ID for those bills that have PTT authorization.

PTT’s requests will not be processed against bills of lading in a “held” status.




     Amendment 13 – May 2008                Permit to Transfer                                PTT-2
                                                        Customs Automated Manifest Interface Requirements



Record Identifier T01
Permit to Transfer Record

This mandatory record is necessary to facilitate acceptance and processing of a permit to transfer
request. It contains the information relating to particular bills of lading. This record can be repeated
as many times as necessary up to 999 records.

 Record Identifier t01
 Data Element           Length/   Position    Status    Description                                       Note
                         Class
 Control Identifier       3AN       1-3         M       Must always equal T01.
 Bill of Lading          12AN       4-15        M       The bill of lading sequence number
 Number                                                 transmitted from CBP in the R01 and R02
                                                        output records. The bill of lading number for
                                                        which the permit to transfer is being
                                                        requested must already be on file in AMS as
                                                        a viable bill. The transfer request cannot be
                                                        made in the original manifest transmission.
 Container Number        14AN      16-29        C       A valid container number associated with the
                                                        bill of lading. The container number must be
                                                        exactly as it physically appears on the
                                                        container. If the container number is left
                                                        blank, the default is that a PTT authorization
                                                        will be issued for all containers associated
                                                        with that bill.
 FIRMS Code               4AN      30-33        M       The Facilities Information and Resources
                                                        Management System (FIRMS) code
                                                        representing the location of the goods. The
                                                        FIRMS location must be bonded and on file
                                                        in AMS.
 Bonded Carrier           12X      34-45        M       The identification (ID) number of the
                                                        original bonded carrier (also referred to as
                                                        the importer number or IRS number). It
                                                        must include any embedded hyphens. Valid
                                                        importer formats are:

                                                        NN-NNNNNNNXX = IRS Number,
                                                        YYDDPP-NNNN = CBP assigned Number
                                                        NNN-NN-NNNN = Social Security Number

                                                        The bonded carrier ID must be on file in
                                                        AMS as an active bond.
 Free Form Text           25X      46-70        O       Additional remarks.
 Filler                  10AN      71-80        M       Space fill.




     Amendment 13 – May 2008                 Permit to Transfer                                   PTT-3
                                                                           Customs Automated Manifest Interface Requirements




                                   Manifest Consist
        Provides description and format requirements for each data element contained
        within a transaction record created to transmit manifest consist information to
                 the U.S. Customs and Border Protection (CBP) Data Center.

RECORD DESCRIPTIONS
     Record Identifier MBL . ............................ ............. ............. .............. ............. ............. ............... MFC-3
     The Manifest Consist Record provides data element descriptions and format requirements for transmitting
     the bill of lading number that is related to the equipment (or cargo within) being imported on board a
     conveyance arriving in the U.S.




  Amendment 13 – May 2008                                   Manifest Consist                                                            MFC-1
                                                      Customs Automated Manifest Interface Requirements



                                   Manifest Consist
The Manifest consist transaction set can be used to report the locomotives, railcars, intermodal
containers, end of train device, and related bills of lading (if any) on a train in standing car order.

The Manifest Consist transaction set has one new record, MBL, or Manifest Consist Record. The
MBL record is transmitted within an ACR-ZCR envelope in the following array: ACR, M01, P01,
C01, MBL, A01, C01, and ZCR.




    Amendment 13 – May 2008                 Manifest Consist                                  MFC-2
                                                       Customs Automated Manifest Interface Requirements



Record Identifier MBL
Manifest Consist Record

This record is conditional with MOT "20" in the M01 record. This record specifies bill of lading
number, issuer code, and action code. The consist is transmitted under the "CI" application. The
consist should be sent in train order, head to end, including locomotives, empties, locomotives, and
end of train devices.

If a shipment is added or deleted from a train, a complete new consist will be transmitted. AMS
will place all the shipments on the old consist back into preliminary status and then process the
new consist, moving shipments from preliminary to active status, and placing the train ID into the
manifest records.

Empty pieces will be identified on the consist. AMS will recognize the equipment as being
instruments of international trade and generate release/hold information in a status notification.

Empty equipment qualifying as a revenue move will be manifested in the same manner as all other
shipments.

 Record Identifier MBL
 Data Element           Length/   Position   Status    Description                                   Note
                         Class
 Control Identifier       3AN       1-3        M       Must always equal MBL.
 Carrier Code             4AN       4-7        M       A code representing the importing carrier.
                                                       This is the Standard Carrier Alpha Code
                                                       (SCAC).
 Bill of Lading           12X      8-19        M       The bill of lading sequence number.
 Sequence Number
 Filler                   1AN       20         M       Space fill.
 Yes/No Condition         1AN       21         O       A code indicating a "Yes" or "No" condition
                                                       or response:

                                                       "Y" = Issuer is AMS participant
                                                       "N" = Issuer is not AMS participant
 Filler                  59AN      22-80       M       Space fill.




     Amendment 13 – May 2008                 Manifest Consist                                  MFC-3
                                                                                Customs Automated Manifest Interface Requirements




                              Equipment Inventory
                         Provides descriptions for each data element contained within a
                                transaction (not used in Sea AMS at this time).

EQUIPMENT INVENTORY ..............................................................................................EQU-2
Record created to transmit information on empty containers onboard a conveyance destined for
discharge in the U.S. or on empty containers laden onboard a conveyance during coastwide calls.

RECORD DESCRIPTIONS
         Record Identifier C01 ... ............................ ............. ............. .............. ............. ............. ................ EQU-3
         This is a mandatory record used to transmit the container/equipment number and seal numbers associated with
         a bill of lading.

         Record Identifier C02 ... ............................ ............. ............. .............. ............. ............. ................ EQU-5
         This is an optional record used to report vehicle identification numbers (VINs) of vehicles associated with a
         specific container by AMS participants.




     Amendment 13 – May 2008                                   Equipment Inventory                                                          EQU-1
                                                      Customs Automated Manifest Interface Requirements



                               Equipment Inventory
The Equipment Inventory transaction can be used to report a listing of all empty equipment
(containers, chassis) imported aboard an ocean conveyance, as well as empty containers laden
onboard at domestic ports and carried coast-wide for discharge at other U.S. ports. The Equipment
Inventory is transmitted under the EI application.

The Equipment Inventory transaction uses the Bill Container Record (C01) and Bill of Lading
Container Record - Motor Vehicle Control (C02). The following records are found in the
Equipment Inventory application: ACR, M01, M02, P01, C01, C02, and ZCR.

A C01 record will be required for each container or other intermodal piece of equipment not
carrying cargo. Prior to the arrival of the conveyance at the first port of the voyage, the AMS
participant will transmit a listing of all empty containers and equipment on the conveyance that
was laden onboard in foreign ports. The port of unlading code in the P01 record will be the port
code of the first port of discharge in the voyage. Each C01 record in this application set will have
code "E" in position "75" indicating the container is empty. A C02 record will follow each C01
with the U.S. Bureau of Census Schedule K code for the foreign port in which the container was
laden onboard in positions 39-43.

After arrival at the first port of discharge but at least two hours prior to arrival at the next port, a
second EI application will be transmitted listing all empty containers and equipment remaining on
board and including all empty containers laden onboard at the U.S. port. A C02 record will not be
required for domestically laden containers and equipment. The U.S. port of lading will be
determined from the port code in the P01 record.

This procedure will be repeated after each coastwide port call. If any empty containers and
equipment, either of foreign or domestic origin, remain onboard after the last port of discharge in
the voyage, it will be presumed they have been carried foreign.




    Amendment 13 – May 2008                Equipment Inventory                               EQU-2
                                                        Customs Automated Manifest Interface Requirements



Record Identifier C01
Bill Container Record

This is a mandatory record used to transmit the empty container/equipment and seal numbers.

 Record Identifier C01
 Data Element           Length/   Position     Status   Description                                      Note
                         Class
 Control Identifier      3AN       1-3           M      Must always equal C01.
 Container/             14AN       4-17          M      A valid container/equipment number
 Equipment Number                                       associated with a bill of lading. This
                                                        container/equipment number must reflect the
                                                        number exactly as it physically appears on
                                                        the     container.    Indicate    NC     for
                                                        non-containerized freight. Neither an
                                                        identical container/equipment number nor
                                                        the designation NC should be repeated
                                                        within the same bill.
 Seal Number 1          15AN       18-32         C      A valid exporter/carrier seal number
                                                        associated with the container/equipment.
 Seal Number 2          15AN       33-47         C      A valid exporter/carrier seal number
                                                        associated with the container/equipment.
 Container/              2AN       48-49         C      A code for describing the type of container       1
 Equipment                                              or equipment used for shipment.
 Description Code
 Container/               5N       50-54         C      Length (in feet and inches) of
 Equipment Length                                       container/equipment ordered or used to
                                                        transport shipment. The formula is FFFII,
                                                        where FFF is feet and II is inches. The range
                                                        for II is 00 through 11.
 Height                   8X       55-62         C      Vertical dimension of an object when object
                                                        is in upright position.
 Width                    8X       63-70         C      A shorter measurement of the two horizontal
                                                        dimensions measured with the object in the
                                                        upright position.
 Container/              4AN       71-74         C      A code identifying the type of                    2
 Equipment Type                                         container/equipment.        A       container/
                                                        equipment type code alone may be used in
                                                        lieu of the container/equipment length,
                                                        height, and width.




    Amendment 13 – May 2008                  Equipment Inventory                                 EQU-3
                                                        Customs Automated Manifest Interface Requirements




 Record Identifier C01
 Data Element           Length/   Position     Status   Description                                     Note
                         Class
 Load/Empty Status        1A        75           M      A code which specifies the loaded condition
 Code                                                   of the transportation equipment. Valid status
                                                        codes are:

                                                        E = Empty
                                                        L = Loaded
                                                        T = Total
 Type of Service         2AN       76-77         M      A code specifying the extent of
 Code                                                   transportation service required. Valid codes
                                                        are:

                                                        BB = Break Bulk
                                                        CS = Container Station
                                                        CY = Container Yard
                                                        HH = House-to-House
                                                        HL = Headload or Devanning
                                                        HP = House-to-Pier
                                                        MD = Mixed Delivery
                                                        NC = Non-Containerized
                                                        PH = Pier-to-House
                                                        PP = Pier-to-Pier
                                                        RR = Roll on - Roll Off
 Filler                  3AN       78-80         M      Space fill.


Note 1
A complete listing of Container/Equipment Description codes can be found in Appendix I.

Note 2
A code consisting of four separate characters used to identify a type of container or equipment.
There are two categories of Container/Equipment Type Codes: "old" codes, referencing containers
and equipment built before January 1, 1996, and "new" codes, for containers and equipment built
since January 1, 1996.

"Old" codes are all numeric. One example of an "old" Container/Equipment Type code is 4204.
42 = 12,000 m or 40 feet in nominal length x 2,581 mm or 8 feet 6 inches in nominal height
without a tunnel for goose neck. 04 = a general-purpose container with openings at both ends plus
opening roof plus openings at one or both sides.

The codes are broken out in the tables located in the "Input to CBP" chapter of this document,
pages INP-40 through INP-48. The tables are not repeated here because of their size and length.




    Amendment 13 – May 2008                  Equipment Inventory                                EQU-4
                                                        Customs Automated Manifest Interface Requirements



Record Identifier C02
Bill of Lading Container Record - Motor Vehicle Control

This is an optional record used to report vehicle identification numbers (VINs) of vehicles
associated with a specific container by AMS participants. There may be 21 C02 records per C01
record. This may also be used to record the foreign port of lading of an empty container onboard a
conveyance.

 Record Identifier C02
 Data Element           Length/   Position     Status   Description                                    Note
                         Class
 Control Identifier      3AN       1-3           M      Must always equal C02.
 VIN                    25AN       4-28          C      The unique vehicle identification number
                                                        stamped on a vehicle by the manufacturer
                                                        (not used in Sea AMS at this time).
 Factory Car Order      10AN       29-38         O      The number to be supplied by the shipper for
 Number                                                 Canadian Customs requirements at border
                                                        points for all finished motor vehicles
                                                        exported to the U.S. from Canada (not used
                                                        in Sea AMS at this time).
 Foreign Port             5N       39-43         C      Code representing the foreign port in which
                                                        an empty container was laden onboard the
                                                        conveyance.       See Census Schedule K
                                                        included as Appendix F of this publication
                                                        for valid foreign port codes.
 Filler                 37AN       44-80         M      Space fill.




    Amendment 13 – May 2008                  Equipment Inventory                               EQU-5
                                                                            Customs Automated Manifest Interface Requirements




                        Manifest Amendments
               Provides description and format requirements for each data element
              contained within a transaction record input by a carrier, NVOCC, port
              authority, or service bureau to transmit manifest amendment data to the
                         U.S. Customs and Border Protection Data Center.

RECORD DESCRIPTIONS
     Record Identifier A01..... ............................ ............. ............. .............. ............. ............. ............... MAD-3
     The Amendment Record provides data element descriptions and format requirements for transmitting
     manifest amendments.




  Amendment 13 – May 2008                                  Manifest Amendments                                                           MAD-1
                                                   Customs Automated Manifest Interface Requirements



                              Manifest Amendments
This requirement permits the carrier, NVOCC, service bureau, or port authority to amend the bill
of lading data that was entered into the system. Present regulations require that amendments be
made to a manifest within 60 days after conveyance arrival. The carrier, NVOCC, service bureau,
or port authority will be allowed to electronically change the manifest as long as the manifest
remains on line with no hard copy Manifest Discrepancy Report (MDR) required. The carrier,
service bureau, or port authority may add an additional bill of lading, delete a bill of lading, or
replace manifest data on an existing bill of lading.




    Amendment 13 – May 2008             Manifest Amendments                              MAD-2
                                                        Customs Automated Manifest Interface Requirements



Record Identifier A01
Amendment Record

This is a conditional record used to identify the type of manifest amendment being transmitted. It
enables an AMS participant to amend the manifest quantity, or add or delete a bill of lading.

 Record Identifier A01
 Data Element           Length/   Position     Status   Description                                          Note
                         Class
 Control Identifier      3AN        1-3          M      Must always equal A01.
 Carrier Code            4AN        4-7          M      A code representing the importing carrier.
                                                        This is the Standard Carrier Alpha Code
                                                        (SCAC) issued by the National Motor
                                                        Freight Traffic Association, Inc. located at
                                                        2200 Mill Road, Alexandria, VA 22310. In
                                                        the case of water carriers who own their
                                                        containers, the SCAC code is issued by the
                                                        Intermodal Association of North America
                                                        located at 6410 Kenilworth Ave., Suite 108,
                                                        Riverdale, MD 20737.
 CBP District/Port        4N       8-11          M      A code representing the CBP district/port of
                                                        lading/unlading. Use Census Schedule D,
                                                        included as Appendix E of this publication,
                                                        for valid district/port codes.
 Action Code              1A        12           M      A code representing the CBP type of                   1
                                                        manifest amendment. Valid codes are:

                                                        A = Add a bill of lading
                                                        B = Add In-bond Movement
                                                        C = Add New CBP Broker
                                                        D = Delete a bill of lading
                                                        E = Cancellation of subsequent in-bond
                                                        R = Replace the existing manifest data with new
                                                             manifest data
                                                        N = Delete 2nd notify party (not available at this    2
                                                             time)
                                                        S = Add 2nd notify party (not available at this
                                                             time)
 Bill of Lading          12X       13-24         M      The bill of lading sequence number. Do not
 Sequence Number                                        include the issuer code as it is contained in
                                                        the associated J01 record.
 Quantity                10X       25-34         C      If the action code is R on this record, enter
                                                        the new bill of lading quantity.
 Amendment Code           2X       35-36         M      A code representing the reason(s) for the
                                                        amendment of the manifest record. See
                                                        Appendix C of this publication for a
                                                        complete listing of valid Amendment codes.




    Amendment 13 – May 2008                  Manifest Amendments                                     MAD-3
                                                           Customs Automated Manifest Interface Requirements




    Record Identifier A01
    Data Element           Length/   Position     Status   Description                                      Note
                            Class
    House Bill Number       12X       37-48         C      A code used to report individual portions of
                                                           a consolidated shipment. In concept, it
                                                           performs the same function for vessel
                                                           shipments as the house air waybill does for
                                                           air shipments. Insert the carrier-assigned
                                                           number that identifies the portion of the
                                                           consolidation being reported. The number
                                                           must be unique within the bill of lading. If a
                                                           bill of lading is added with this record
                                                           (action code A) this is the new bill number.
                                                           (This is for future use.)
    Carrier Code            4AN       49-52         C      A code representing the second notify party.      2
                                                           This data element is used with action codes
                                                           "N" or "S".
    Code Qualifier          3AN       53-55         C      This data element is required if action code
                                                           is "C". Code ABI = ABI Office Routing
                                                           code. This code is used by rail AMIL
                                                           participant      in    subsequent    in-bond
                                                           movements.
    ID Code                17AN       56-72         C      A code related to the preceding code
                                                           qualifier ABI office routing code. This code
                                                           is used by rail AMS participants in
                                                           subsequent in-bond movements.
    Filler                  8AN       73-80         M      Space fill.


Note 1
The following conditions apply to the action codes:

      If the action code is A, the new bill of lading is added to the database files of the associated
       manifest.

      If the action code is A, all the appropriate data elements required for the following records must
       be transmitted:

       Bill of Lading Transaction (B01)
       Bill of Lading Transaction (B02)
       Shipper Name/Address (S01)
       Shipper Address (S02)
       Shipper Telephone/ Telex (S03)
       Reference Number (B04)
       Consignee Name/Address (U01)
       Consignee Address (U02)



       Amendment 13 – May 2008                  Manifest Amendments                                 MAD-4
                                                       Customs Automated Manifest Interface Requirements


Note 1 - Continued
    Consignee Telephone/ Telex (U03)
    Notify Party Name (N01)
    Notify Party Address (N02)
    Geographic Area (N03)
    Notify Party Administrative Communications Contact (N04)
    In-Bond (I01)
    In-Bond (I02)
    Bill Container (C01)
    Bill of Lading Container (C02)
    Additional Cargo Description (D00)
    Bill Cargo Description (D01)
    Marks and Numbers (D02)
    Hazardous Material (V01)
    Hazardous Material (V02)
    Hazardous Material (V03)

   If the action code is D or R, do not transmit the V03 through D02 records for the bill being
    deleted.

   If the action code is B, secondary notify party information may be added in a subsequent in-
    bond movement. This action code is used only with the subsequent in-bond applications by
    rail AMS participants.

   If the action code is C, a new CBP broker to receive download information on the in-bond
    movement may be added. This action code is used only with subsequent in-bond applications
    by rail AMS participants.

   If the action code is D, the bill of lading status is changed to deleted in the database files of the
    associated manifest.

   If the action code is N, the SCAC code indicated in the second carrier code field is removed
    from bill of lading record. No further notifications will be sent to this notify party. This action
    code is used only with the railroad consist set.

   If the action code is R, the quantity at the bill level is replaced with a specified quantity.

   If the action code is S, the SCAC code indicated in the second carrier code field is added to the
    bill of lading as a second notify party recipient. This participant will receive notifications until
    the bill is deleted or the SCAC code is removed from the bill. This action code is used only
    with the railroad consist set.




    Amendment 13 – May 2008                 Manifest Amendments                                 MAD-5
                                                    Customs Automated Manifest Interface Requirements


Note 2
Action codes N and S are used only with the railroad consist set.

Action codes B and C are used only with subsequent in-bond application by rail AMS
participants.




    Amendment 13 – May 2008              Manifest Amendments                              MAD-6
                                                                            Customs Automated Manifest Interface Requirements




                                         Manifest Edits
               Provides descriptions and format requirements for each data element
              contained within a transaction record input by a carrier, NVOCC, port
                 authority, or service bureau to transmit manifest edit data to the
                     U.S. Customs and Border Protection (CBP) Data Center.

RECORD DESCRIPTIONS
     Record Identifier K01 ... ............................ ............. ............. .............. ............. ............. ............... MED-3
     The Edits Record provides data element descriptions and format requirements for transmitting manifest edits.




  Amendment 13 – May 2008                                      Manifest Edits                                                          MED-1
                                                      Customs Automated Manifest Interface Requirements



                                     Manifest Edits
This requirement allows the carrier, NVOCC, service bureau, or port authority to correct manifest
data. In addition, participants may use this function to establish additional ports of discharge for an
existing manifest. An original manifest transmission (M01) for the first port of discharge must
have been transmitted. Correction can be made at any time prior to the arrival of the conveyance
within the port limits of the first port of arrival. However, if there have been any transactions
posted against the bill, an Amendment (A01) Record is required. Carriers, service bureaus, or port
authorities can make changes either on their own initiative or to correct rejected data.

Changes can be made to any data element. However, the changes must be made at the bill of lading
level by resubmission of the bill of lading and all other mandatory records associated with that bill
of lading. Correction of an existing bill requires two steps, deleting the old and adding the new.

Note: Edits of this nature are distinct from manifest amendments.

In addition, this requirement may be used to update previously transmitted bills identified as
freight remaining on-board (FROB) in B01, Bill of Lading Status Indicator. If the action code "R"
is provided indicating the FROB bill itinerary has been changed, the new Conveyance Name,
Voyage Number, Conveyance Code, and Estimated Arrival Date may be reported.




    Amendment 13 – May 2008                  Manifest Edits                                 MED-2
                                                     Customs Automated Manifest Interface Requirements



Record Identifier K01
Edits Record

This is a conditional record used to identify the type of manifest edit being transmitted and update
freight remaining on-board bills.

 Record Identifier K01
 Data Element          Length/   Position   Status   Description                                     Note
                        Class
 Control Identifier      3AN       1-3       M       Must always equal K01.
 Carrier Code            4AN       4-7       M       A code representing the importing carrier.
                                                     This is the Standard Carrier Alpha Code
                                                     (SCAC) issued by the National Motor
                                                     Freight Traffic Association, Inc. located at
                                                     2200 Mill Road, Alexandria, VA 22310. In
                                                     the case of water carriers who own their
                                                     containers, the SCAC code is issued by the
                                                     Intermodal Association of North America
                                                     located at 6410 Kenilworth Ave., Suite 108,
                                                     Riverdale, MD 20737.
 CBP District/Port       4N       8-11       M       A code representing the CBP district/port of
                                                     lading/unlading. Use Census Schedule D,
                                                     included as Appendix E of this publication,
                                                     for valid district/port codes.
 Action Code             1A        12        M        A code representing the CBP type of
                                                     manifest edit. Valid codes are:

                                                     A = Add a bill of lading
                                                     D = Delete a bill of lading
                                                     R = Change FROB Bill
 Bill of Lading          12X      13-24      M       The bill of lading sequence number. Do not
 Sequence Number                                     include the issuer code as it is contained in
                                                     the associated J01 record.
 House Bill Number       12X      25-36       O      The house bill number. (This is for future
                                                     use.)
 Conveyance Name        23AN      37-59       C      Required if action code is "R". The name of
                                                     the conveyance the bill is being transferred
                                                     to. A valid conveyance name is entered
                                                     using no slashes. This data element is
                                                     mandatory if Conveyance Code is left blank.
 Voyage Number           5AN      60-64       C      Required if action code is "R". The voyage
                                                     associated with the conveyance the bill is
                                                     being transferred to. The voyage number
                                                     entered using no slashes.




    Amendment 13 – May 2008                 Manifest Edits                                   MED-3
                                                      Customs Automated Manifest Interface Requirements




 Record Identifier K01
 Data Element           Length/   Position   Status   Description                                       Note
                         Class
 Conveyance Code          7N       65-71       O      The Lloyds Code associated with the
                                                      conveyance the bill is being transferred to.
                                                      The Lloyds of London Registry Codes
                                                      represented the importing conveyance. This
                                                      code is mandatory if Conveyance Name is
                                                      not entered in positions 37-59 of this record.
 Estimated Date           6N       72-77       C      The estimated date of arrival of the
                                                      conveyance/voyage the bill is being
                                                      transferred to in the port indicated. A date in
                                                      MMDDYY (month, day, year) format
                                                      representing the original schedule date of
                                                      arrival.
 Filler                   3AN      78-80      M       Space fill.


Note 1
If the action code is A, the new bill of lading will be inserted into the manifest. Transmission of all
the necessary data elements for the following records is required: Bill of Lading Transaction (B01),
Bill of Lading Transaction (B02), Reference Identifier (B04), Shipper Name/Address (S01),
Shipper Address (S02), Shipper Telephone/Telex (S03), Consignee Name/ Address (U01),
Consignee Address (U02), Consignee Telephone/Telex (U03), Notify Party Name/Address (N01),
Notify Party Address Record (N02), Notify Party Telephone/Telex (N03), Notify Party
Administrative Communications Contact (N04), In-Bond (I01), In-Bond (I02), Bill Container
(C01), Bill of Lading Container (C02), Additional Cargo Description (D00), Bill Cargo
Description (D01), Marks and Numbers (D02), and Hazardous Material Records (V01, V02, V03).

If the action code is D, the bill of lading will be removed from the original manifest record. Do not
transmit the Bill of Lading Transaction (B01) through Hazardous Material Records (V03).

If the action code is "R" the Conveyance Name, Voyage Number, Conveyance Code and Estimated
Date are required.




     Amendment 13 – May 2008                 Manifest Edits                                     MED-4
                                                                            Customs Automated Manifest Interface Requirements




                          General Order Status
               Provides descriptions and format requirements for each data element
              contained within a transaction record input by a carrier, port authority,
                     or service bureau to transmit bill status information to the
                         U.S. Customs and Border Protection Data Center.

RECORD DESCRIPTIONS
     Record Identifier G01 ... ............................ ............. ............. .............. ............. ............. ................ GOS-3
     The General Order Record provides data element descriptions and format requirements for transmitting the
     status of each bill of lading.

     Record Identifier G02 ... ............................ ............. ............. .............. ............. ............. ................ GOS-6
     The General Order Remarks Record provides data element descriptions and format requirements for
     transmitting comments associated with the G01 record.

     Record Identifier G03 ... ............................ ............. ............. .............. ............. ............. ................ GOS-7
     The General Order Data Record provides data element descriptions and format requirements to transmit
     supplemental G01 record information.




  Amendment 13 – May 2008                                  General Order Status                                                         GOS-1
                                                       Customs Automated Manifest Interface Requirements



                               General Order Status
At the expiration of the layorder period, the carrier, service bureau, or port authority will receive a
bill of lading status notification message (R01, R02) from AMS identifying items eligible for
General Order. Carriers may respond to this notification with the General Order Status G01 and
G02 records. The General Order Data Record (G01) is a conditional record sent to CBP to request
an extension of the layorder period (this record is not used at this time). It is used to inform CBP
that the bill has already been released or sent to General Order.

The General Order Remarks Record (G02) is an optional record used to transmit further remarks.

The General Order Data Record (G03) is a conditional record used to transmit information on the
bonded facility and carrier identification number.

In these records, the carrier, port authority, or service bureau provides one of two possible status
codes for each bill of lading which is still open, and any other appropriate information as required.




    Amendment 13 – May 2008                General Order Status                              GOS-2
                                                         Customs Automated Manifest Interface Requirements



Record Identifier G01
General Order Data Record

This is a conditional record used to report the status of each open bill of lading.

 Record Identifier G01
 Data Element           Length/   Position     Status    Description                                      Note
                         Class
 Control Identifier      3AN         1-3         M       Must always equal G01.
 Carrier Code            4AN         4-7         M       A code representing the importing carrier.
                                                         This is the Standard Carrier Alpha Code
                                                         (SCAC) issued by the National Motor
                                                         Freight Traffic Association, Inc. located at
                                                         2200 Mill Road, Alexandria, VA 22310. In
                                                         the case of water carriers who own their
                                                         containers, the SCAC code is issued by the
                                                         Intermodal Association of North America
                                                         located at 6410 Kenilworth Ave., Suite 108,
                                                         Riverdale, MD 20737.
 District/Port of         4N        8-11         M       A code representing the CBP district/port at
 Unlading                                                which the cargo was off-loaded from the
                                                         importing vessel. See Census Schedule D,
                                                         included as Appendix E of this publication,
                                                         for valid district/port codes.
 Bill of Lading          12X       12-23         M       The bill of lading sequence number which
 Sequence Number                                         was transmitted to the carrier, port authority
                                                         or service bureau in the R01 and R02 record
                                                         messages. Do not include the issuer code as
                                                         it is contained in the preceding J01 record.
 G.O. Status Code         1N         24          M       A code representing the status of a particular    1
                                                         bill of lading.
 Details of Entry        15AN      25-39         C       The CBP entry number, in-bond number,
 Number                                                  form number (e.g., CBP Form (CBPF)
                                                         3299), or a regulatory provision. This data
                                                         field is mandatory if the G.O. Status code is
                                                         2.
 Details of Entry         2N       40-41         C       A code representing the type of entry. This       2
 Type                                                    code is mandatory if the status code is 2. See
                                                         Appendix B of this publication for a
                                                         complete listing of valid entry type codes.
 Details of Entry         6N       42-47         C       A date in YYMMDD (year, month, day)
 Date of Release/                                        format representing the release/G.O. date
 G.O.                                                    when the G.O. status code is 2 or 3.




    Amendment 13 – May 2008                  General Order Status                                 GOS-3
                                                         Customs Automated Manifest Interface Requirements




 Record Identifier G01
 Data Element           Length/   Position     Status    Description                                    Note
                         Class
 House Bill Number       12X       48-59         C       A code used to report individual portions of
                                                         a consolidated shipment. In concept, it
                                                         performs the same function for vessel
                                                         shipments as the house air waybill does for
                                                         air shipments. Insert the carrier assigned
                                                         number that identifies the portion of the
                                                         consolidation being reported. The number
                                                         must be unique within the bill of lading.
                                                         (This is for future use.)
 Quantity                10N       60-69         C       A value representing the total number of
                                                         pieces in the bill of lading affected by the
                                                         action. This may be the full manifested
                                                         amount or lesser amount. Use the smallest
                                                         exterior package. Must be greater than 0 for
                                                         status codes 2 or 3.
 Filler                 11AN       70-80         M       Space fill.


Note 1
Valid General Order Status codes are:

          Code Description

          1     The carrier, port authority, or service bureau desires an extension of the lay order
                period for this bill of lading. The extension will be automatically granted once for
                an additional period (this period will be determined at the CBP district/port level)
                unless the carrier, port authority or service bureau is notified to the contrary. AMS
                takes note of this extension and a new G.O. date is assigned to the bill of lading.

          2     The bill of lading has already been released by CBP. For some reason the release
                information has not been entered into AMS.

                If the G.O. status code is 2, the carrier, port authority, or service bureau must
                indicate the entry number, entry type, date released, and quantity. Any other details
                may be shown in the remarks data element in the General Order Remarks (G02)
                Record. The release information provided is posted to the bill. A status notification
                is returned with the proper disposition code after successful input of the G01 code 2
                and G02 records.




    Amendment 13 – May 2008                  General Order Status                               GOS-4
                                                     Customs Automated Manifest Interface Requirements


Note 1 - Continued
       3       The bill of lading or a partial quantity of the bill is to be sent to G.O. If the G.O.
               status code is 3, the AMS participant must indicate the date of G.O. action and
               quantity sent to G.O. if it is less than the manifested quantity. Any other details
               may be shown in the remarks data of the General Order Remarks (G02) record.
               The G.O. information is posted to the bill. A status notification with a proper
               disposition code is returned after successful input of the G01 code 3 and G02, G03
               records.

Note 2
If the entry type is 1 through 7, 21 or 22, or 51 through 53, the entry number data element must
contain a valid entry number; if the entry type is 61 through 66, the entry number data element
must contain a valid in-bond number; other entry types must contain a form number or regulatory
provision.




    Amendment 13 – May 2008              General Order Status                              GOS-5
                                                         Customs Automated Manifest Interface Requirements



Record Identifier G02
General Order Remarks Record

This is an optional record is used when there are comments associated with the General Order Data
record (Record Identifier G01).

 Record Identifier G02
 Data Element           Length/   Position     Status    Description                                    Note
                         Class
 Control Identifier      3AN       1-3           M       Must always equal G02.
 Remarks                 50X       4-53          M       Information for CBP concerning the status of
                                                         items eligible for General Order.
 Filler                 27AN       54-80         M       Space fill.




    Amendment 13 – May 2008                  General Order Status                               GOS-6
                                                         Customs Automated Manifest Interface Requirements



Record Identifier G03
General Order Data Record

This is a conditional record used to supplement information in the G01 status code 3 record.

 Record Identifier G03
 Data Element           Length/   Position     Status    Description                                    Note
                         Class
 Control Identifier      3AN        1-3          M       Must always equal G03
 FIRMS Code              4AN        4-7          M       The Facility Information and Resources
                                                         Management System (FIRMS) code
                                                         representing the location of the goods.
 Bonded Carrier ID       12X       8-19          M       The identification (ID) number of the
                                                         bonded carrier (must include embedded
                                                         hyphens).     Valid formats for importer
                                                         numbers are:

                                                         NN-NNNNNNNXX = IRS number
                                                         YYDDPP-NNNN = CBP assigned number
                                                         NNN-NN-NNNN = Social Security Number
 Filler                 61AN       20-80         M       Space fill.




    Amendment 13 – May 2008                  General Order Status                               GOS-7
                                                                             Customs Automated Manifest Interface Requirements




               Output from Customs and
                  Border Protection
       Provides descriptions and format requirements for each data element contained
       within a transaction record transmitted to a carrier, NVOCC, port authority, or
         service bureau by the U.S. Customs and Border Protection (CBP) or other
               Federal agency indicating the current status of a bill of lading.

RECORD DESCRIPTIONS
     Record Identifier R01..... ............................ ............. ............. .............. ............. ............. ................ OUT-3
     The Bill of Lading Status Notification Record provides data element descriptions and format requirements for
     transmitting data identifying the manifest for which status information is being transmitted.

     Record Identifier R02..... ............................ ............. ............. .............. ............. ............. ................ OUT-4
     The Bill of Lading Status Notification Record provides data element descriptions and format requirements for
     transmitting notification information relating to a particular bill of lading.

     Record Identifier R02 (Continuation) ........ ............. ............. .............. ............. ............. ................ OUT-6
     The Bill of Lading Status Notification Record provides data element descriptions and format requirements for
     transmitting notification information relating to a particular bill of lading.

     Record Identifier B04 ..... ............................ ............. ............. .............. ............. ............. ................ OUT-8
     The Reference Identifier is a conditional record that will appear following the R02 (Continuation) record if
     reference data elements were included in the original bill of lading input.

     Record Identifier R03..... ............................ ............. ............. .............. ............. ............. .............. OUT-10
     The Bill of Lading Status Notification Record provides data element descriptions and format requirements for
     transmitting remarks relating to the posting of a bill of lading.

     Record Identifier R04..... ............................ ............. ............. .............. ............. ............. .............. OUT-11
     The Non-AMS Paperless Releases Extract Report Via Sea AMS Record provides data element descriptions
     and format requirements for transmitting non-AMS paperless release data from the Cargo Selectivity S32
     report.

     Record Identifier R05..... ............................ ............. ............. .............. ............. ............. .............. OUT-12
     The Container Status Notification Record provides data element descriptions and format requirements for
     transmitting the container numbers associated with the bill of lading indicated in Record Identifier R02.

     Record Identifier R06..... ............................ ............. ............. .............. ............. ............. .............. OUT-13
     The Event Detail Record provides data element descriptions and format requirements for transmitting
     notification information relating to the arrival of a conveyance in port. It may also report information
     relating to a conveyance being overdue for arrival. The R06 appears in an optional status notification data
     set.




  Amendment 13 – May 2008                    Output from Customs and Border Protection                                                   OUT-1
                                                        Customs Automated Manifest Interface Requirements



         Output from Customs and Border Protection
The Bill of Lading Status Notification (R01 and R02) records are transmitted from the U.S.
Customs and Border Protection (CBP) to the carrier, NVOCC, port authority, or service bureau
informing them of the most current status of a bill of lading (for example, an entry has been
received for the cargo, a CBP or other Federal agency hold has been removed, the goods have been
sent to General Order, shell record created). The R01 and R02 are mandatory records. There must
be at least one R02 record for each R01 record, but there may be multiple R02 records for each
R01 record.

Under this system, delivery authorized is a condition rather than a message. The carrier may
deliver the merchandise as soon as the following four conditions are met:

   the cargo has arrived

   entry has been filed

   examination has been completed

   all holds have been removed.

The R02 Bill of Lading Status Notification (Continuation) is a conditional record that provides the
FIRMS code and the Bonded Carrier identification number. The B04 Reference Identifier is a
conditional record that is used if reference data elements were included in the original bill of lading
input (MI).

The Bill of Lading Status Notification Record (R03) is an optional record that can provide the
reasons for a hold placed on a bill of lading including hold quantities or other information.

The Non-AMS Paperless Releases Extract Report via Sea AMS (R04) record provides the
non-paperless release data from the Cargo Selectivity S32 report. It provides next-day notification
to non-AMS carriers that CBP has released the freight.

The Container Status Notification (R05) Record is a conditional record that provides container
numbers and seal numbers for specific containers on a bill.

The Event Detail Record (R06) is an optional record that provides information relating to the
arrival of a conveyance in port, or information that a conveyance is overdue for arrival. The R06
record appears in an optional status notification data set that only includes the ACR, M01, R01,
R06, and ZCR records.




     Amendment 13 – May 2008     Output from Customs and Border Protection                    OUT-2
                                                         Customs Automated Manifest Interface Requirements



Record Identifier R01
Bill of Lading Status Notification Record

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

 Record Identifier R01
 Data Element           Length/    Position    Status    Description                                      Note
                         Class
 Control Identifier       3AN        1-3         M       Must always equal R01.
 Carrier Code             4AN        4-7         M       A code representing the importing carrier.
                                                         This is the Standard Carrier Alpha Code
                                                         (SCAC) issued by the National Motor
                                                         Freight Traffic Association, Inc. located at
                                                         2200 Mill Road, Alexandria, VA 22310. In
                                                         the case of water carriers who own their
                                                         containers, the SCAC code is issued by the
                                                         Intermodal Association of North America
                                                         located at 6410 Kenilworth Ave., Suite 108,
                                                         Riverdale, MD 20737.
 CBP District/Port        4N         8-11        M       A code representing the U.S. Customs and
                                                         Border Protection (CBP) district/port of
                                                         lading/unlading. See Census Schedule D,
                                                         included as Appendix E of this publication
                                                         for valid district/port codes.
 Vessel Name              23X       12-34        C       The name of the importing/exporting vessel
                                                         as documented in the "Lloyds Registry of
                                                         Ships" or space fill, if notification of Shell
                                                         Record. This data element is mandatory for
                                                         export manifest notifications.
 Voyage Number            5X        35-39        C       Space filled if notification of Shell Record.
 Manifest Sequence        6N        40-45        C       A code representing the manifest sequence
 Number                                                  number. This number is an optional,
                                                         carrier-assigned sequence number. The
                                                         default is one (000001). It may be a date.
                                                         Once transmitted, it cannot be changed. All
                                                         subsequent transmissions for the manifest
                                                         must use the original manifest sequence
                                                         number.
 Estimated Date           6N        46-51        C       A date in YYMMDD (year, month, day)
                                                         format representing the scheduled date of
                                                         arrival/departure at this port.
 Filler                  29AN       52-80        M       Space fill.




     Amendment 13 – May 2008      Output from Customs and Border Protection                      OUT-3
                                                        Customs Automated Manifest Interface Requirements



Record Identifier R02
Bill of Lading Status Notification Record

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

 Record Identifier R02
 Data Element          Length/    Position    Status    Description                                      Note
                        Class
 Control Identifier      3AN        1-3         M       Must equal R02.
 Bill of Lading          12X        4-15        M       The bill of lading sequence number. The
 Number                                                 sequence number must be unique for the
                                                        issuer (not repeated within three years). This
                                                        data element does not contain the issuer code
                                                        (as in the preceding J01 record).
 Disposition Code        2AN       16-17        M       A code advising the carrier, NVOCC, port
                                                        authority, service bureau, exporter, or agent
                                                        of the posting action taken on a bill of
                                                        lading, or export transaction. The first
                                                        character identifies the posting agency and
                                                        the second identifies the transaction. See
                                                        Appendix D of this publication for a
                                                        complete listing of valid disposition codes.
 Quantity                10N       18-27        C       The quantity associated with the Disposition
                                                        Code.
 Entry Type              2N        28-29        C       A code representing the category of entry.
                                                        See Appendix B of this publication for a
                                                        complete listing of valid entry type codes.
 Entry Number           15AN       30-44        C       The CBP entry number, form number (e.g.,
                                                        CBP Form 3299), a regulatory provision, or
                                                        an in-bond number.
 Action Date             6N        45-50        M       A date in YYMMDD (year, month, day)
                                                        format representing the date on which the
                                                        action was authorized by CBP or another
                                                        Federal Agency or the date that the action
                                                        was scheduled to occur.
 Action Time             4N        51-54        M       A time in HHMM (hour, minute) 24-hour
                                                        clock format representing the time that the
                                                        release (or other posting action) was
                                                        authorized. Eastern Standard Time should
                                                        be reported.




    Amendment 13 – May 2008      Output from Customs and Border Protection                      OUT-4
                                                        Customs Automated Manifest Interface Requirements




Record Identifier R02
Data Element           Length/    Position    Status    Description                                    Note
                        Class
House Bill Number        12X       55-66        C       A code used to report individual portions of
                                                        a consolidated shipment. In concept, it
                                                        performs the same function for vessel
                                                        shipments as the house air waybill does for
                                                        air shipments. Insert the carrier assigned
                                                        number that identifies the portion of the
                                                        consolidation being reported. The number
                                                        must be unique within the bill of lading.
                                                        (This is for future use.)
Negative Indicator       1X          67         C       A code N is used when a negative number is
                                                        associated with a disposition code of 1A, 1B
                                                        or 1C. If not, space fill.
Line Delimiter           1N          68         C       A code 1 indicates there is a second R02
                                                        record.
Resend Indicator         1AN         69         C       A code Y is used when a disposition code is
                                                        resent as a result of a Port of Discharge or
                                                        Conveyance Name change. If not, space fill.
Filler                  10AN       70-80        M       Space fill.




    Amendment 13 – May 2008      Output from Customs and Border Protection                     OUT-5
                                                        Customs Automated Manifest Interface Requirements



Record Identifier R02 (Continuation)
Bill of Lading Status Notification (Continuation) Record

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

 Record Identifier R02 (Continuation)
 Data Element          Length/    Position    Status    Description                                       Note
                        Class
 Control Identifier      3AN        1-3         M       Must always equal R02.
 District/Port of         4N        4-7         C       The CBP district/port code. See Census
 Transaction                                            Schedule D, including as Appendix E of
                                                        this publication for valid district/port codes.
                                                        The district/port of transaction will always
                                                        be 9900 for disposition code IW status
                                                        notifications.
 FIRMS Code              4N        8-11         C       A Facilities Information and Resources
                                                        management Systems (FIRMS) code
                                                        representing the location of goods. The
                                                        FIRMS code is the same as that transmitted
                                                        on the T01 input record.
 U.S. Port of            4N        12-15        C       A code representing the CBP district/port of
 Destination/                                           termination for an IT (61) entry, or the
 Intermediate                                           district/port of exportation for a T&E (62)
 Destination                                            entry. When used with Record Identifier
                                                        B03, this code is the port of destination for
                                                        the second or subsequent in-bond. See
                                                        Appendix E of this publication for valid
                                                        district/port codes.
 Foreign Destination     5N        16-20        C       A code representing the foreign port of
                                                        destination for T&E (62) or IE (63) entries.
                                                        This data field is left blank for IT (61)
                                                        entries. See Census Schedule K included as
                                                        Appendix F of this publication for valid
                                                        foreign port codes.
 Filler                 3AN        21-23        M       Space fill.
 Container Number       14AN       24-37        C       A valid container number associated with
                                                        the bill of lading. The container number
                                                        must reflect the number exactly as it
                                                        physically appears on the container. Use
                                                        this data element if the disposition code is
                                                        13, 2Z, 52, 59, 62, 65, 68, 87, 90, and 93, or
                                                        the action code is "S".




    Amendment 13 – May 2008      Output from Customs and Border Protection                       OUT-6
                                                        Customs Automated Manifest Interface Requirements




Record Identifier R02 (Continuation)
Data Element           Length/    Position    Status    Description                                     Note
                        Class
Reference Number        3AN        38-40        C       A code specifying an entity related to the
Qualifier                                               transaction. Valid codes are:

                                                        8S – Broker Initiating In-bond
                                                        OB – Ocean Bill of Lading Number
                                                        BN – Booking Number
                                                        SNP – Secondary Notify Party
Reference Number        30AN       41-70        C       The actual identifier indicated by the
                                                        reference number qualifier. If reference
                                                        number qualifier is "8S", the reference
                                                        number is filer code of broker initiating in-
                                                        bond move against bill.         If reference
                                                        number qualifier is "OB", the reference
                                                        number is the ocean bill of lading number.
Filler                  10AN       71-80        M       Space fill.




    Amendment 13 – May 2008      Output from Customs and Border Protection                      OUT-7
                                                         Customs Automated Manifest Interface Requirements



Record Identifier B04
Reference Identifier

This is a conditional record that will appear following the R02 (Continuation) record and will
contain reference data that was included in the Bill of Lading input (MI) transaction received by
CBP. NOTE: The Second Notify Participant (SNP) will usually appear in the R02 Continuation
Record but it may appear in the B04 if there were other reference data elements (B04 records)
included in the bill of lading input (MI). Maximum use is 999.

 Record Identifier B04
 Data Element           Length/    Position    Status    Description                                       Note
                         Class
 Control Identifier       3AN        1-3         M       Must always equal B04.
 Qualifier                3AN        4-6         M       A code indicating the type of reference            1
                                                         qualifier. The character code qualifier is left
                                                         justified.
 Reference Identifier    30AN        7-36        M       The reference identifier corresponding to the
                                                         code qualifier
 Filler                  44AN       37-80        M       Space fill.


Note 1
Valid qualifier codes are:

          Code          Description

          M             Master XTN (Export Transaction Number)
          H             House XTN (Export Transaction Number)
          B             House Bill of Lading
          8S            Broker Identification (Used to pass the broker filer code)
          BL            Government Bill of Lading
          BM            Bill of Lading Number
          BN            Booking Number
          CG            Consignee’s Order Number
          CN            Carrier’s Reference Number (PRO/Invoice)
          CO            Customer Order Number
          CR            Customer Reference Number
          CX            Consignment Classification ID
          ED            Export Declaration
          FN            Forwarder’s/Agent’s Reference Number
          FP            Forestry Permit Number
          FTZ           Foreign Trade Zone
          GB            Grain Block Number
          GR            Grain order Reference Number




     Amendment 13 – May 2008      Output from Customs and Border Protection                       OUT-8
                                                       Customs Automated Manifest Interface Requirements


Note 1 - Continued
      Code            Description

      HS              Harmonized Code System (Canada) (Used when the shipment is not an IE
                      or T&E movement, or if the HS code received from the shipper is greater
                      than 6 digits)
      IN              Consignee’s Invoice Number
      LT              Lot Number
      MA              Ship Notice/Manifest Number (Used for the Automotive ASN Number)
      MB              Master Bill of Lading
      OB              Ocean Bill of Lading
      OL              Identifies the original bill when the bill of lading has been split after initial
                      loading.
      OM              Ocean Manifest
      OW              Service Order Number
      PK              Packing List Number
      PN              Permit Number
      PO              Purchase Order Number
      RC              Rail Routing Code (Used by Automotive Manufacturers and Brokers)
      S7              Stack Train Identification
      SI              Shipper’s Identifying Number for Shipment (SID)
      SNP             Secondary Notify Party
      SO              Shipper’s Order (Invoice Number)
      ST              Store Number
      SW              Seller’s Sale Number
      UT              Unit Train
      VA              Vessel Agent Number
      WU              Vessel
      WY              Rail Waybill Number
      XP              Previous Cargo Control Number
      ZE              Coal Authority Number
      ZZ              Mutually Defined
      FEN             Foreign Entry Number




   Amendment 13 – May 2008      Output from Customs and Border Protection                    OUT-9
                                                         Customs Automated Manifest Interface Requirements



Record Identifier R03
Bill of Lading Status Notification Record

This optional record contains remarks relating to the posting of a bill of lading.

 Record Identifier R03
 Data Element           Length/    Position    Status    Description                                     Note
                         Class
 Control Identifier       3AN        1-3         M       Must always equal R03.
 Remarks                  30X        4-53        M       This is a free form field that allows CBP to
                                                         provide pertinent information.
 Filler                  47AN       54-80        M       Space fill.




     Amendment 13 – May 2008      Output from Customs and Border Protection                     OUT-10
                                                        Customs Automated Manifest Interface Requirements



Record Identifier R04
Non-AMS Paperless Releases Extract Report via Sea AMS Record

This record provides the non-AMS paperless release data from the Cargo Selectivity S32 (List of
Non-AMS Entries Designated "Paperless") report. It serves as official notice to nonautomated
carriers who receive this as next day notification that freight has been released. It is downloaded to
participating port authorities on a daily basis. M01, R01 or J01 records do not accompany this
notification.

 Record Identifier R04
 Data Element          Length/    Position    Status    Description                                      Note
                        Class
 Control Identifier      3AN        1-3         M       Must equal R04.
 DDPP                     4N        4-7         M       A code representing the CBP district/port of
                                                        lading. Use Census Schedule D, included as
                                                        Appendix E in this publication, for valid
                                                        district/port codes.
 Filer/Entry Number     15AN        8-22        M       The CBP-assigned filer/entry number.
 Carrier Code            4AN       23-26        O       The Standard Carrier Alpha Code (SCAC)
                                                        representing the importing carrier.
 Vessel Name            23AN       27-49        O       A valid importing vessel name.
 Voyage/Flight           5AN       50-54        O       The voyage/flight number of the importing
 Number                                                 carrier.
 Bill of Lading         16AN       55-70        O       The bill of lading number.
 Number
 Entered Quantity        10N       71-80        O       The quantity entered and released on the bill
                                                        of lading.




    Amendment 13 – May 2008      Output from Customs and Border Protection                      OUT-11
                                                         Customs Automated Manifest Interface Requirements



Record Identifier R05
Container Status Notification Record

This is a conditional record used to identify all containers associated with the bill of lading for
which a status of notification is issued. There is a maximum use of 999 Container Status
Notification (R05) records for each Bill of Lading Status Notification (R02) Record.

 Record Identifier R05
 Data Element           Length/    Position    Status    Description                                    Note
                         Class
 Control Identifier       3AN        1-3         M       Must equal R05.
 Container Number        14AN        4-17        M       A valid container number associated with a
                                                         bill of lading.
 Seal Number 1           15AN       18-32        C       A valid exporter/carrier seal number
                                                         associated with the container.
 Seal Number 2           15AN       33-47        C       A valid exporter/carrier seal number
                                                         associated with the container.
 Filler                  33AN       48-80        M       Space fill.




     Amendment 13 – May 2008      Output from Customs and Border Protection                    OUT-12
                                                         Customs Automated Manifest Interface Requirements



Record Identifier R06
Event Detail Record

This optional record may be used to notify an AMS participant of the status of a conveyance.

 Record Identifier R06
 Data Element           Length/    Position    Status    Description                                     Note
                         Class
 Control Identifier       3AN        1-3         M       Must always equal R06.
 Event Code               3AN        4-6         M       A code identifying the event about which the
                                                         notification is made. Valid codes are:

                                                         AAD = Arrival of conveyance
                                                         OCA = Arrival overdue
                                                         COC = Arrival Cancelled
                                                         HMI = Hold conveyance
                                                         HRE = Release conveyance

                                                         The HMI and HRE codes are used in the
                                                         Rail AMS environment and will not be
                                                         returned to Sea AMS participants.
 Action Date              6N         7-12        O       A date in YYMMDD (year, month, day)
                                                         format representing the date on which CBP
                                                         or another federal agency authorized the
                                                         action or the date the action was scheduled
                                                         to occur.
 Action Time              4N        13-16        O       A time in HHMM (hour, minute) 24-hour
                                                         clock format representing the time the
                                                         original transmission to CBP was processed.
                                                         Eastern Standard Time should be reported.
 Filler                  64AN       17-80        M       Space fill.




     Amendment 13 – May 2008      Output from Customs and Border Protection                     OUT-13
                                                                              Customs Automated Manifest Interface Requirements




     Stowage Plan Response from
    Customs and Border Protection
                 Provides descriptions and format requirements for each data element
                        contained within a transaction record output from the
                      U.S. Customs and Border Protection (CBP) Data Center.

RECORD DESCRIPTIONS

     Record Identifier M01 ... ............................ ............. ............. .............. ............. ............. ................. SPR-4
     The record provides data element descriptions for conveyance header information received within the
     BAPLIE stowage plan.

     Record Identifier W01 ... ............................ ............. ............. .............. ............. ............. ................. SPR-6
     Optional Record transmitted as a result of a warning and contains information about the preceding data
     segment.

     Record Identifier M02 ... ............................ ............. ............. .............. ............. ............. ................. SPR-7
     The record provides data element used to send back the carrier the unique interchange control reference.

     Record Identifier W01 ... ............................ ............. ............. .............. ............. ............. ................. SPR-8
     Optional Record transmitted as a result of a warning and contains information about the preceding data
     segment.

     Record Identifier P01 ..... ............................ ............. ............. .............. ............. ............. ................. SPR-9
     The Port Record provides the next port of call for the BAPLIE Stowage Plan.

     Record Identifier W01 ... ............................ ............. ............. .............. ............. ............. ............... SPR-10
     Optional Record transmitted as a result of a warning and contains information about the preceding data
     segment.

     Record Identifier B04 ..... ............................ ............. ............. .............. ............. ............. ............... SPR-11
     The stowage location and port of lading/ discharge for the stowage cell location for the container.

     Record Identifier W01 ... ............................ ............. ............. .............. ............. ............. ............... SPR-12
     Optional Record transmitted as a result of a warning and contains information about the preceding data
     segment.

     Record Identifier C01 .... ............................ ............. ............. .............. ............. ............. ............... SPR-13
     The record provides the container number within the stowage location cell..

     Record Identifier W01 ... ............................ ............. ............. .............. ............. ............. ............... SPR-15
     Optional Record transmitted as a result of a warning and contains information about the preceding data
     segment.

     Record Identifier C02 .... ............................ ............. ............. .............. ............. ............. ............... SPR-16
     This record is used to identify back to the BAPLIE transmitting party, the Container Operator for the piece of
     equipment.




 Amendment 17 - November 2008                              Stowage Plan Response                                                         SPR-1
                                                                            Customs Automated Manifest Interface Requirements


    Record Identifier W01 ... ............................ ............. ............. .............. ............. ............. ............... SPR-17
    Optional Record transmitted as a result of a warning and contains information about the preceding data
    segment.

    Record Identifier V01 .... ............................ ............. ............. .............. ............. ............. ............... SPR-18
    The Record provides specify information relating to hazardous materials when in error for the stowage cell
    location.

    Record Identifier W01 ... ............................ ............. ............. .............. ............. ............. ............... SPR-20
    Optional Record transmitted as a result of a warning and contains information about the preceding data
    segment.




Amendment 17 - November 2008                              Stowage Plan Response                                                       SPR-2
                                                 Customs Automated Manifest Interface Requirements



                         Stowage Plan Response from
                        Customs and Border Protection
The Stowage Plan Response message records are transmitted from the U.S. Customs and Border
Protection (CBP) to the Stowage Plan transmitting carrier informing them of the acceptance or
rejection of data submitted in the BAPLIE.




   Amendment 17 - November 2008       Stowage Plan Response                           SPR-3
                                                        Customs Automated Manifest Interface Requirements



Record Identifier M01
Manifest Record

The record provides data element descriptions for conveyance header information received within
the BAPLIE stowage plan.

 Record Identifier M01
 Data Element          Length/    Position     Status   Description                                       Note
                        Class
 Control Identifier     3AN         1-3          M      Must always equal M01.
 Carrier Code           4AN         4-7          M      A code representing the automated
                                                        importing carrier/NVOCC. This is the
                                                        Standard Carrier Alpha Code (SCAC) issued
                                                        by the National Motor Freight Traffic
                                                        Association, Inc. located at 1001 North
                                                        Fairfax- Suite 600, Alexandria, VA 22314.
                                                        In the case of water carriers who own their
                                                        containers, the SCAC code is issued by the
                                                        Intermodal Association of North America
                                                        located at 6410 Kenilworth Ave., Suite 108,
                                                        Riverdale, MD 20737.
 Mode of                 2N         8-9          M      A code indicating the type of conveyance
 Transportation Code                                    used to carry the manifested cargo. Valid
                                                        codes are:

                                                        10 = Vessel, non-container, or unable to
                                                        determine if container (Including Lightered,
                                                        Land Bridge and LASH)
                                                        11 = Vessel Containerized (Container)
 Conveyance              2A        10-11         M      An      International     Organization      for
 Country Code                                           Standardization (ISO) country code
                                                        representing the flag country of the
                                                        conveyance.
 Conveyance Name       23AN        12-34         C      A valid conveyance name entered using no
                                                        slashes. This data element is mandatory if
                                                        Conveyance code is left blank (positions
                                                        52-58). If this is a preliminary transmission,
                                                        unknown can be used.
 Voyage Number          5AN        35-39         M      The voyage number entered using no
                                                        slashes. If this data element is not available,
                                                        use the Julian date.
 Filler                  5N        40-51         M      Space fill




   Amendment 17 - November 2008              Stowage Plan Response                               SPR-4
                                                       Customs Automated Manifest Interface Requirements




Record Identifier M01
Data Element         Length/     Position     Status   Description                                      Note
                      Class
Conveyance Code       7AN         52-58         C      The Lloyds of London registry code
                                                       representing the importing conveyance. This
                                                       code is mandatory if Conveyance Name is
                                                       not entered in positions 12-34 of this record.
                                                       When the mode of transportation code is 20
                                                       (rail), this data element is optional.
Filler                21AN        59-80         M      Space fill.




  Amendment 17 - November 2008              Stowage Plan Response                              SPR-5
                                                        Customs Automated Manifest Interface Requirements



Record Identifier W01
Warning Message Record

This record is an option record and is generated as a result of a warning and contains information
about the preceding data segment.

 Record Identifier W01
 Data Element         Length/     Position     Status   Description                                  Note
                       Class
 Control Identifier     3AN         1-3          M      Must always equal W01
 Filler                36AN         4-39         M      Space fill.
 Error Message          40X        40-79         M      A narrative explaining the error.
 Filler                 1AN          80          M      Space fill.




   Amendment 17 - November 2008              Stowage Plan Response                           SPR-6
                                                        Customs Automated Manifest Interface Requirements



Record Identifier M02
Manifest Continuation Record

This is an optional record used to transmit the interchange control reference from the UNB
segment of the BAPLIE. This is the unique control number used by the BAPLIE Transmitter and is
never repeated.

 Record Identifier M02
 Data Element           Length/   Position     Status   Description                                  Note
                         Class
 Control Identifier      3AN       1-3           M      Must always equal M02.
 Interchange Control    30AN       4-33          M      Interchange control reference identifier
 Reference Identifier                                   found in the UNB segment of the BAPLIE.
 Filler                 47AN       34-80         M      Space fill.




   Amendment 17 - November 2008              Stowage Plan Response                           SPR-7
                                                        Customs Automated Manifest Interface Requirements



Record Identifier W01
Warning Message Record

This record is an option record and is generated as a result of a warning and contains information
about the preceding data segment.

 Record Identifier W01
 Data Element         Length/     Position     Status   Description                                  Note
                       Class
 Control Identifier     3AN         1-3          M      Must always equal W01
 Filler                36AN         4-39         M      Space fill.
 Error Message          40X        40-79         M      A narrative explaining the error.
 Filler                 1AN          80          M      Space fill.




   Amendment 17 - November 2008              Stowage Plan Response                           SPR-8
                                                        Customs Automated Manifest Interface Requirements



Record Identifier P01
Port Record

This record used to transmit next port of arrival for the Vessel Stowage Plan back to the party
transmitting the BAPLIE.

The first port of scheduled arrival is derived from the BAPLIE using the LOC segment of GRP1
containing code qualifier ‘61’ this is in combination with the DTM and code qualifier ‘132’.

 Record Identifier P01
 Data Element         Length/     Position     Status   Description                                       Note
                       Class
 Control Identifier      3AN        1-3          M      Must always equal P01.
 District/Port of         4N        4-7          M      A code representing the CBP district/port.
 Unlading Code                                          See Census Schedule D, included as
                                                        Appendix E of this publication for valid
                                                        district/port codes.
 Original Estimated      6N        8-13          M      A date in MMDDYY (month, day, year)
 Date                                                   format representing the original scheduled
                                                        date of arrival (for imports) or departure (for
                                                        exports) at this port.
 Filler                  9AN       14-22         M      Space fill
 Time                     4N       23-26         O      Times in HHMM (hour, minute) 24-hour
                                                        clock format representing the estimated time
                                                        of conveyance arrival. Railroad participants
                                                        use this data element
 Filler                54AN        27-80         M      Space fill.




   Amendment 17 - November 2008              Stowage Plan Response                               SPR-9
                                                        Customs Automated Manifest Interface Requirements



Record Identifier W01
Warning Message Record

This record is an option record and is generated as a result of a warning and contains information
about the preceding data segment.

 Record Identifier W01
 Data Element         Length/     Position     Status   Description                                   Note
                       Class
 Control Identifier     3AN         1-3          M      Must always equal W01
 Filler                36AN         4-39         M      Space fill.
 Error Message          40X        40-79         M      A narrative explaining the error.
 Filler                 1AN          80          M      Space fill.




   Amendment 17 - November 2008              Stowage Plan Response                           SPR-10
                                                        Customs Automated Manifest Interface Requirements



Record Identifier B04
Reference Identifier

This is an optional record used to transmit back the vessel stowage location of the container and
the port of loading and discharge. This record can repeat 3 times per stowage location. The first
occurrence is always the cell location, followed by ports in error.

 Record Identifier B04
 Data Element           Length/   Position     Status   Description                                     Note
                         Class
 Control Identifier      3AN        1-3          M      Must always equal B04.
 Qualifier               3AN        4-6          M      A code indicating the vessel stowage plan
                                                        location for a container within the vessel as
                                                        well as the port of loading or discharge for
                                                        the container in the proceeding C01
                                                        segment .

                                                        Valid code:

                                                        ‘LU’ Location Number
                                                        ‘LOP’ Port of Lading
                                                        ‘POD’ Port of Discharge
 Reference Identifier   30AN       7-36          M      The actual location of the container within
                                                        the vessel according to the stowage plan,
                                                        port of lading or port of discharge.
 Filler                 44AN       37-80         M      Space fill.




   Amendment 17 - November 2008              Stowage Plan Response                             SPR-11
                                                        Customs Automated Manifest Interface Requirements



Record Identifier W01
Warning Message Record

This record is an option record and is generated as a result of a warning and contains information
about the preceding data segment.

 Record Identifier W01
 Data Element         Length/     Position     Status   Description                                   Note
                       Class
 Control Identifier     3AN         1-3          M      Must always equal W01
 Filler                36AN         4-39         M      Space fill.
 Error Message          40X        40-79         M      A narrative explaining the error.
 Filler                 1AN          80          M      Space fill.




   Amendment 17 - November 2008              Stowage Plan Response                           SPR-12
                                                        Customs Automated Manifest Interface Requirements



Record Identifier C01
Bill Container Record

This record is used to transmit the container/equipment number and seal numbers associated with a
stowage plan. Multiple C01 records can be returned to the carrier for a single stowage plan.

 Record Identifier C01
 Data Element           Length/   Position     Status   Description                                         Note
                         Class
 Control Identifier      3AN       1-3           M      Must always equal C01.
 Container/             14AN       4-17          M      A valid container/equipment number
 Equipment Number                                       associated with a bill of lading. This
                                                        container/equipment number must reflect the
                                                        number exactly as it physically appears on
                                                        the      container.     Indicate    NC        for
                                                        non-containerized freight. Neither an
                                                        identical container/equipment number nor
                                                        the designation NC should be repeated
                                                        within the same bill.
 Filler                 30AN       18-47         C      Space fill
 Container/              2AN       48-49         C      A code for describing the type of container
 Equipment                                              or equipment used for shipment. Refer to
 Description Code                                       Appendix I of this publication for valid
                                                        codes.
 Container/               5N       50-54         C      Length (in feet and inches) of container/
 Equipment Length                                       equipment ordered or used to transport
                                                        shipment. The formula is FFFII, where FFF
                                                        is feet and II is inches. The range for II is 00
                                                        through 11.
 Height                   8X       55-62         C      Vertical dimension of an object when object
                                                        is in upright position.
 Width                    8X       63-70         C      A shorter measurement of the two horizontal
                                                        dimensions measured with the object in the
                                                        upright position.
 Container/              4AN       71-74         C      A code identifying the type of container/
 Equipment Type                                         equipment. A container/equipment type
                                                        code alone may be used in lieu of the
                                                        container/equipment length, height and
                                                        width.     Refer to Appendix M of this
                                                        publication for valid codes.




   Amendment 17 - November 2008              Stowage Plan Response                                SPR-13
                                                      Customs Automated Manifest Interface Requirements




Record Identifier C01
Data Element        Length/     Position     Status   Description                                     Note
                     Class
Load/Empty Status       1A        75           O      A code which specifies the loaded condition
Code                                                  of the transportation equipment. Valid status
                                                      codes are:

                                                      E = Empty
                                                      L = Loaded
Type of Service         2AN      76-77         C      A code specifying the extent of
Code                                                  transportation service required. Valid codes
                                                      are:

                                                      BB = Break Bulk
                                                      CS = Container Station
                                                      CY = Container Yard
                                                      HH = House-to-House
                                                      HL = Headload or Devanning
                                                      HP = House-to-Pier
                                                      MD = Mixed Delivery
                                                      NC = Non-Containerized
                                                      PH = Pier-to-House
                                                      PP = Pier-to-Pier
                                                      RR = Roll on - Roll Off

                                                      For participants in the paperless manifest
                                                      program, this field is mandatory.
Container/              1AN       78           C      Container/ equipment Check digit.
Equipment Check
Digit
Filler                  3AN      79-80         M      Space fill




 Amendment 17 - November 2008              Stowage Plan Response                             SPR-14
                                                        Customs Automated Manifest Interface Requirements



Record Identifier W01
Warning Message Record

This record is an option record and is generated as a result of a warning and contains information
about the preceding data segment.

 Record Identifier W01
 Data Element         Length/     Position     Status   Description                                   Note
                       Class
 Control Identifier     3AN         1-3          M      Must always equal W01
 Filler                36AN         4-39         M      Space fill.
 Error Message          40X        40-79         M      A narrative explaining the error.
 Filler                 1AN          80          M      Space fill.




   Amendment 17 - November 2008              Stowage Plan Response                           SPR-15
                                                        Customs Automated Manifest Interface Requirements



Record Identifier C02
Bill of Lading Container Continuation Record

This is an optional record used to report the container operator for the equipment listed in the C01
record.

 Record Identifier C02
 Data Element         Length/     Position     Status   Description                                    Note
                       Class
 Control Identifier    3AN          1-3          M      Must always equal C02.
 Filler                31AN         4-34         M      Space fill.
 Container Operator    4AN         35-38         C      A code representing the Container Operator
 Line                                                   Line. This is the Standard Carrier Alpha
                                                        Code (SCAC) issued by the National Motor
                                                        Freight Traffic Association, Inc. located at
                                                        1001 North Fairfax- Suite 600, Alexandria,
                                                        VA 22314. In the case of water carriers who
                                                        own their containers, the SCAC code is
                                                        issued by the Intermodal Association of
                                                        North America located at 6410 Kenilworth
                                                        Ave., Suite 108, Riverdale, MD 20737
 Filler                37AN        39-80         M      Space fill.




   Amendment 17 - November 2008              Stowage Plan Response                            SPR-16
                                                        Customs Automated Manifest Interface Requirements



Record Identifier W01
Warning Message Record

This record is an option record and is generated as a result of a warning and contains information
about the preceding data segment.

 Record Identifier W01
 Data Element         Length/     Position     Status   Description                                   Note
                       Class
 Control Identifier     3AN         1-3          M      Must always equal W01
 Filler                36AN         4-39         M      Space fill.
 Error Message          40X        40-79         M      A narrative explaining the error.
 Filler                 1AN          80          M      Space fill.




   Amendment 17 - November 2008              Stowage Plan Response                           SPR-17
                                                        Customs Automated Manifest Interface Requirements



Record Identifier V01
Hazardous Material Record

This is a conditional record containing contains hazardous materials information. This record is
used to specify information relative to hazardous materials, as defined in the 49th Code of Federal
Regulations, for ocean and Intermodal manifests.

 Record Identifier V01
 Data Element          Length/    Position     Status   Description                                     Note
                        Class
 Control Identifier      3AN       1-3           M      Must always equal V01.
 Hazardous Material      10X       4-13          M      A code representing the identification           1
 Code                                                   number assigned to the hazardous material.
 Hazardous Material      4X        14-17         O      A code representing the hazardous class or
 Class                                                  division designated for the material in the
                                                        International Maritime Dangerous Goods
                                                        (IMDG) code.
 Hazardous Material      1X         18           O      A code that describes the hazardous material     2
 Code Qualifier                                         class.
 Hazardous Material    30AN        19-48         O      The proper shipping name of the material
 Description                                            designated as hazardous.
 Hazardous Material    24AN        49-72         O      The name and/or phone number of the
 Contact                                                person or department to contact in case of an
                                                        emergency.
 Hazardous Material      7AN       73-79         O      The page number in the IMDG code in
 Page                                                   which the hazardous material identification
                                                        appears.
 Filler                  1AN        80           M      Space fill.

Note 1
The codes preceded by UN are associated with descriptions considered appropriate for
international shipments as well as domestic shipments. Those preceded by NA are associated with
descriptions that are not recognized for international shipments except those to and from Canada.

The Standard Transportation Commodity Code (STCC), published by the Association of American
Railroads is assigned to the hazardous material.




   Amendment 17 - November 2008              Stowage Plan Response                             SPR-18
                                                      Customs Automated Manifest Interface Requirements


Note 2
Valid codes for hazardous materials are:

       Code           Description

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

Of the above, the most commonly used codes are I and U.




   Amendment 17 - November 2008            Stowage Plan Response                           SPR-19
                                                        Customs Automated Manifest Interface Requirements



Record Identifier W01
Warning Message Record

This record is an option record and is generated as a result of a warning and contains information
about the preceding data segment.

 Record Identifier W01
 Data Element         Length/     Position     Status   Description                                   Note
                       Class
 Control Identifier     3AN         1-3          M      Must always equal W01
 Filler                36AN         4-39         M      Space fill.
 Error Message          40X        40-79         M      A narrative explaining the error.
 Filler                 1AN          80          M      Space fill.




   Amendment 17 - November 2008              Stowage Plan Response                           SPR-20
                                                                            Customs Automated Manifest Interface Requirements




 Transmission Acceptance/Rejection
        Provides descriptions and format requirements for each data element contained
         within a transaction record transmitted to a carrier, port authority or service
       bureau by the U.S. Customs and Border Protection (CBP) Data Center indicating
                   acceptance or rejection of a transaction file transmission.

RECORD DESCRIPTIONS
     Record Identifier W01 ... ............................ ............. ............. .............. ............. ............. ................ TAR-3
     The Error Record provides data element descriptions and format requirements for transmitting error
     conditions for each data element in error.

     Record Identifier W02 ... ............................ ............. ............. .............. ............. ............. ................ TAR-4
     The Message Acceptance Record provides data element descriptions and format requirements for transmitting
     the cumulative result of a transmission to AMS.




  Amendment 13 – May 2008                         Transmission Acceptance/Rejection                                                      TAR-1
                                                      Customs Automated Manifest Interface Requirements



                  Transmission Acceptance/Rejection
The Transmission Acceptance/Rejection transmission set consists of an Error (W01) record and a
Message Acceptance (W02) record unless the transmission input was error free. Responses to error
free input transmissions will not contain a W01 record. Responses are sent in reply to all
transmissions of tasks including: Manifest Record Input, Manifest Edits, Manifest Amendments,
General Order (G.O.) Status replies, and Paperless In-bond Arrivals.

It provides a positive response that all records transmitted were received and if errors did occur,
identifies the data element(s) and the error(s).




    Amendment 13 – May 2008        Transmission Acceptance/Rejection                         TAR-2
                                                        Customs Automated Manifest Interface Requirements



Record Identifier W01
Error Record

The AMS generates this conditional record for each data element that is in error.

 Record Identifier W01
 Data Element           Length/   Position   Status    Description                                     Note
                         Class
 Control Identifier      3AN       1-3         M       Must always equal W01
 Entity Number          14AN       4-17        M       A code representing the bill of lading
                                                       sequence number, container/equipment
                                                       number, or other number on which the error
                                                       occurred.
 House Bill Number       12X       18-29        C      A code used to report individual portions of
                                                       a consolidated shipment. In concept, it
                                                       performs the same function for vessel
                                                       shipments as the house air waybill does for
                                                       air shipments. This is the carrier-assigned
                                                       number that identifies the portion of the
                                                       consolidation being reported. The number
                                                       must be unique within the bill of lading.
                                                       (This is for future use.)
 CBP District/Port        4N       30-33       M       A code representing the CBP district/port of
                                                       lading/unlading. Use Census Schedule D,
                                                       included as Appendix E of this publication,
                                                       for valid district/port codes.
 Manifest Sequence        6N       34-39       M       A code representing the manifest sequence
 Number                                                number. This number is an optional, carrier
                                                       assigned sequence number. The default is
                                                       one (000001). It may be a date. Once
                                                       transmitted, it cannot be changed. All
                                                       subsequent transmissions for the manifest
                                                       must use the original manifest sequence
                                                       number.
 Error Message           40X       40-79       M       A narrative explaining the error.
 Filler                  1AN        80         M       Space fill.




    Amendment 13 – May 2008          Transmission Acceptance/Rejection                         TAR-3
                                                        Customs Automated Manifest Interface Requirements



Record Identifier W02
Message Acceptance Record

This mandatory record is the cumulative result of a transmission to AMS.

 Record Identifier W02
 Data Element           Length/   Position   Status    Description                                       Note
                         Class
 Control Identifier      3AN        1-3        M       Must always equal W02.
 Carrier Code            4AN        4-7        M       A code representing the importing carrier.
                                                       This is the Standard Carrier Alpha Code
                                                       (SCAC) issued by the National Motor
                                                       Freight Traffic Association, Inc. located at
                                                       2200 Mill Road, Alexandria, VA 22310. In
                                                       the case of water carriers who own their
                                                       containers, the SCAC code is issued by the
                                                       Intermodal Association of North America
                                                       located at 6410 Kenilworth Ave., Suite 108,
                                                       Riverdale, MD 20737.
 Date of                  6N       8-13        M       A date in YYMMDD (year, month, day)
 Transmission                                          format representing the date that the original
                                                       transmission to CBP was processed. In most
                                                       cases the date of processing and the date of
                                                       transmission will be the same.
 Time of                  6N       14-19       M       A time in HHMMSS (hour, minute, second)
 Transmission                                          24-hour clock format representing the time
                                                       that the original transmission to CBP was
                                                       processed. Eastern Standard Time should
                                                       be reported.
 Total Manifests          2N       20-21        C      The total number of manifests read on a            1
 Read                                                  given transmission.
 Total Ports Read         3N       22-24       M       The total number of ports read on a single
                                                       transmission.
 Total Bills Read         5N       25-29        C      The total number of bills read on a single         1
                                                       transmission.
 Total House Bills        5N       30-34        C      The total number of house-bills read on a          1
 Read                                                  single transmission. (This is for future use.)
 Total Amendments         5N       35-39        C      The total number of amendments read on a           1
 Read                                                  single transmission.
 Total G01/H01            5N       40-44        C      The total number of G01 or H01 status              1
 Records Input                                         records read on a single transmission.
 Total Bills Rejected     5N       45-49        C      The total number of records that were              1
                                                       rejected for a single transmission.
 Total Bills Accepted     5N       50-54        C      The total number of records that were              1
                                                       accepted into the database.




    Amendment 13 – May 2008          Transmission Acceptance/Rejection                           TAR-4
                                                        Customs Automated Manifest Interface Requirements




 Record Identifier W02
 Data Element           Length/   Position   Status    Description                                     Note
                         Class
 Total Records Read       5N       55-59       M       The total number of records read on a single
                                                       transmission.
 Total Export             5N       60-64       M       The total number of export transaction data      2
 Transaction Data                                      read on a given transmission.
 Read
 Total Export             5N       65-69        C      The total number of export transaction data      2
 Transaction Data                                      that were rejected for a single transaction.
 Rejected
 Total Export             5N       70-74        C      The total number of export transaction data      2
 Transaction Data                                      that were accepted for a single transaction.
 Accepted
 Filler                  6AN       75-80       M       Space fill.


Note 1
Zeros or spaces will be found in this position if the record is formatted for a transmission to a
shipper/exporter, a freight forwarder, a CBP broker, or another entity not authorized to file
manifest data electronically with CBP.

Note 2
Zeros or spaces might be found in this position if the record is formatted for a transmission to an
entity not filing export transaction data electronically to CBP (i.e., carrier, Port Authority, or
Service Center).




    Amendment 13 – May 2008          Transmission Acceptance/Rejection                         TAR-5
                                                                           Customs Automated Manifest Interface Requirements




                                                 Appendices
                                          Provides a listing and description of all
                                         appendices contained in this publication.

APPENDIX A ............................................................................................................................ A-1
Provides a complete listing of valid record data sets used to transmit data to and data from the U.S. Customs
and Border Protection (CBP) Data Center.

APPENDIX B..............................................................................................................................B-1
Provides a complete listing of valid entry type codes.

APPENDIX C ............................................................................................................................ C-1
Provides a complete listing of valid amendment codes.

APPENDIX D ............................................................................................................................ D-1
Provides a complete listing of valid disposition codes.

APPENDIX E..............................................................................................................................E-1
Provides a complete listing of valid Schedule D, CBP district and port codes for U.S. Foreign Trade
Statistics.

APPENDIX F .............................................................................................................................. F-1
Provides a complete listing of valid Schedule K, Classification of Foreign Port Codes Supplemental
Schedule K for AMS Applications only, and Canadian Customs Office Codes.

APPENDIX G ............................................................................................................................ G-1
Provides a complete listing of valid International Organization for Standardization (ISO) country codes.

APPENDIX H ............................................................................................................................ H-1
Provides a complete listing of error messages.

APPENDIX I ................................................................................................................................ I-1
Provides a complete listing of valid container/equipment codes.

APPENDIX J .............................................................................................................................. J-1
Provides a complete listing of export information codes.

APPENDIX K ............................................................................................................................ K-1
Provides a cross-reference of all data elements, record identifiers and chapters.

APPENDIX L..............................................................................................................................L-1
Provides the AMS Error Message Dictionary that identifies error messages encountered in transmitting
CAMIR records in AMS and ANSI format and explains the reason for the error message.



      Amendment 17 - November 2008                                 Appendices                                                     APP-1
                                                                       Customs Automated Manifest Interface Requirements


APPENDIX M .......................................................................................................................... M-1
Provides a listing of Container/Equipment Type Codes.




     Amendment 17 - November 2008                               Appendices                                                   APP-2
                                                    Customs Automated Manifest Interface Requirements




                                 Appendix A
                                 Record Data Sets
          This appendix lists all of the valid record data sets that are transmitted to or
               from the U.S. Customs and Border Protection (CBP) Data Center.


Input to CBP
   Creating Inventory Record Data Set:
      Transaction Control Header                                                        ACR
          Manifest                                                                      M01
          Port                                                                          P01
          Issuer                                                                         J01
          Bill                                                                          B01
          Bill                                                                          B02
          Ref Number                                                                    B04
          Shipper                                                                       S01
          Shipper                                                                       S02
          Shipper                                                                       S03
          Consignee                                                                     U01
          Consignee                                                                     U02
          Consignee                                                                     U03
          Entity Name                                                                   N00
          Notify Party                                                                  N01
          Notify Party                                                                  N02
          Notify Party                                                                  N03
          Admin Contact                                                                 N04
          In-bond                                                                        I01
          In-bond                                                                        I02
          Container                                                               C01 - Container 1
          Container Record                                                              C02
          Harmonized Nomenclature                                                       D00
          Description                                                                   D01
          Marks & Numbers                                                               D02
          Hazardous Material                                                            V01
          Hazardous Material                                                            V02
          Hazardous Material                                                            V03
          Container                                                               C01 - Container 2
          Harmonized Nomenclature                                                       D00
          Harmonized Nomenclature                                                       D00
          Description                                                                   D01


   Amendment 13 – May 2008                  Appendix A                                       A-1
                                             Customs Automated Manifest Interface Requirements


        Description                                                              D01
        Description                                                              D01
        Marks & Numbers                                                          D02
        Marks & Numbers                                                          D02
        Hazardous Material                                                       V01
        Hazardous Material                                                       V02
        Hazardous Material                                                       V03
        Harmonized Nomenclature                                                  D00
        Description                                                              D01
        Marks & Numbers                                                          D02
        Container                                                          C01 - Container 3
        Description                                                              D01
        Description                                                              D01
        Description                                                              D01
        Description                                                              D01
        Marks & Numbers                                                          D02
        Marks & Numbers                                                          D02
        Hazardous Material                                                       V01
        Hazardous Material                                                       V02
        Hazardous Material                                                       V03
        Hazardous Material                                                       V01
        Hazardous Material                                                       V02
        Hazardous Material                                                       V03
    Transaction Control Trailer                                                  ZCR
Editing Inventory Record Data Set:
    Transaction Control Header                                                    ACR
        Manifest                                                                  M01
        Port                                                                      P01
        Issuer                                                                    J01
        Edit                                                                      K01
        Bill                                                                B01 through V03
                                                                            (as appropriate)
  Transaction Control Trailer                                                     ZCR
Amending Inventory Record Data Set:
  Transaction Control Header                                                      ACR
      Manifest                                                                    M01
      Port                                                                        P01
      Issuer                                                                      J01
      Amendment                                                            A01 (B01 through
                                                                                  V03
                                                                            if adding a bill)
   Transaction Control Trailer                                                    ZCR




Amendment 13 – May 2008               Appendix A                                    A-2
                                                  Customs Automated Manifest Interface Requirements




  Equipment Inventory Record Data Set:
     Transaction Control Header                                                         ACR
         Manifest                                                                       M01
         Manifest Continuation                                                          M02
         Port                                                                           P01
         Container                                                                      C01
         Container Record                                                               C02
     Transaction Control Trailer                                                        ZCR
  General Order Status Record Data Set:
     Transaction Control Header                                                         ACR
         Manifest                                                                       M01
         Port                                                                           P01
         Issuer                                                                         J01
         Status Report                                                                  G01
         Comments                                                                       G02
         General Order Status                                                           G03
     Transaction Control Trailer                                                        ZCR
  Paperless In-bond and Conveyance Arrival Record Data Set:
     Transaction Control Header                                                         ACR
         Manifest                                                                       M01
         Port                                                                           P01
         Arrival/Export                                                                 H01
     Transaction Control Trailer                                                        ZCR
  Permit to Transfer Transaction Record Data Set:
     Transaction Control Header                                                          ACR
         Manifest                                                                        M01
         Port                                                                            P01
         Issuer                                                                          J01
         Permit to Transfer                                                         T01 (maximum
                                                                                         999)
      Transaction Control Trailer                                                        ZCR
CBP responses to record input from a carrier, port authority, or service
bureau
  Response to Error-Free MI, AI, KI, GI, HI, TI, or EI Manifest Input Record Set:
     Transaction Control Header                                                         ACR
         Manifest                                                                       M01
         Port                                                                           P01
         Summary                                                                        W02
     Transaction Control Trailer                                                        ZCR




   Amendment 13 – May 2008                Appendix A                                      A-3
                                                Customs Automated Manifest Interface Requirements




Manifest Response Record Data Set: (Input records contained errors)
   Transaction Control Header                                                        ACR
       Manifest                                                                      M01
       Port                                                                          P01
       Issuer                                                                        J01
       Bill                                                                          B01
       Bill                                                                          B02
       Reference Number                                                              B04
       Shipper                                                                       S01
       Shipper                                                                       S02
       Shipper                                                                       S03
       Consignee                                                                     U01
       Consignee                                                                     U02
       Consignee                                                                     U03
       Entity Name                                                                   N00
       Notify Party                                                                  N01
       Notify Party                                                                  N02
       Notify Party                                                                  N03
       Admin Contact                                                                 N04
       In-bond                                                                        I01
       In-bond                                                                        I02
       Container                                                                     C01
       Container Record                                                              C02
       Harmonized Nomenclature                                                       D00
       Description                                                                   D01
       Marks & Numbers                                                               D02
       Hazardous Material                                                            V01
       Hazardous Material                                                            V02
       Hazardous Material                                                            V03
       Error                                                                         W01
       Summary                                                                       W02
   Transaction Control Trailer                                                       ZCR
Edit Response Record Data Set: (Input records contained errors)
   Transaction Control Header                                                        ACR
       Manifest                                                                      M01
       Port                                                                          P01
       Issuer                                                                        J01
       Edit                                                                          K01
       Bill                                                                          B01
       Bill                                                                          B02
       Reference Number                                                              B04
       Shipper                                                                       S01
       Shipper                                                                       S02
       Shipper                                                                       S03


Amendment 13 – May 2008                  Appendix A                                    A-4
                                              Customs Automated Manifest Interface Requirements


      Consignee                                                                    U01
      Consignee                                                                    U02
      Consignee                                                                    U03
      Entity Name                                                                  N00
      Notify Party                                                                 N01
      Notify Party                                                                 N02
      Notify Party                                                                 N03
      Admin Contact                                                                N04
      In-bond                                                                       I01
      In-bond                                                                       I02
      Container                                                                    C01
      Container Record                                                             C02
      Harmonized Nomenclature                                                      D00
      Description                                                                  D01
      Marks & Numbers                                                              D02
      Hazardous Material                                                           V01
      Hazardous Material                                                           V02
      Hazardous Material                                                           V03
      Error                                                                        W01
      Summary                                                                      W02
  Transaction Control Trailer                                                      ZCR
Amendment Response Record Data Set: (Input records contained errors)
  Transaction Control Header                                                       ACR
      Manifest                                                                     M01
      Port                                                                         P01
      Issuer                                                                       J01
      Amendment                                                                    A01
      Bill                                                                         B01
      Bill                                                                         B02
      Reference Number                                                             B04
      Shipper                                                                      S01
      Shipper                                                                      S02
      Shipper                                                                      S03
      Consignee                                                                    U01
      Consignee                                                                    U02
      Consignee                                                                    U03
      Entity Name                                                                  N00
      Notify Party                                                                 N01
      Notify Party                                                                 N02
      Notify Party                                                                 N03
      Admin Contact                                                                N04
      In-bond                                                                       I01
      In-bond                                                                       I02
      Container                                                                    C01
      Container Record                                                             C02


Amendment 13 – May 2008                Appendix A                                    A-5
                                                   Customs Automated Manifest Interface Requirements


            Harmonized Nomenclature                                                       D00
            Description                                                                   D01
            Marks & Numbers                                                               D02
            Hazardous Material                                                            V01
            Hazardous Material                                                            V02
            Hazardous Material                                                            V03
            Error                                                                        W01
            Summary                                                                      W02
        Transaction Control Trailer                                                      ZCR
    General Order Status Response Record Data Set: (Input records contained errors)
        Transaction Control Header                                                       ACR
            Manifest                                                                     M01
            Port                                                                          P01
            Issuer                                                                        J01
            Status Report                                                                 G01
            Error                                                                        W01
            Summary                                                                      W02
        Transaction Control Trailer                                                      ZCR
    In-bond Arrival Response Record Data Set: (Input records contained errors)
        Transaction Control Header                                                       ACR
            Manifest                                                                     M01
            Port                                                                          P01
            Arrival                                                                       H01
            Issuer                                                                        J01
            Error                                                                        W01
            Summary                                                                      W02
        Transaction Control Trailer                                                      ZCR
    Response to Permit to Transfer Record Data Set: (Input records contained errors)
        Transaction Control Header                                                       ACR
            Manifest                                                                     M01
            Port                                                                          P01
            Issuer                                                                        J01
            Permit to Transfer                                                     T01 - (Maximum
                                                                                         999)
            Error                                                                        W01
            Summary                                                                      W02
        Transaction Control Trailer                                                      ZCR
Port Authority Download Information
(Only sanitized information is included)
    Creating Inventory Record Data Set:
       Transaction Control Header                                                       ACR
           Manifest                                                                     M01
           Port                                                                         P01
           Issuer                                                                       J01
           Bill                                                                         B01


    Amendment 13 – May 2008                 Appendix A                                    A-6
                                        Customs Automated Manifest Interface Requirements


       Bill                                                                  B02
       Ref Number                                                            B04
       Shipper                                                                S01
       Shipper                                                                S02
       Shipper                                                                S03
       Consignee                                                             U01
       Consignee                                                             U02
       Consignee                                                             U03
       Notify Party                                                          N01
       Notify Party                                                          N02
       Notify Party                                                          N03
       Admin Contact                                                         N04
       In-bond                                                                I01
       In-bond                                                                I02
       Container                                                       C01 - Container 1
       Container Record                                                      C02
       Harmonized Nomenclature                                               D00
       Description                                                           D01
       Marks & Numbers                                                       D02
       Hazardous Material                                                    V01
       Hazardous Material                                                    V02
       Hazardous Material                                                    V03
       Container                                                       C01 - Container 2
       Harmonized Nomenclature                                               D00
       Harmonized Nomenclature                                               D00
       Description                                                           D01
       Description                                                           D01
       Description                                                           D01
       Marks & Numbers                                                       D02
       Marks & Numbers                                                       D02
       Hazardous Material                                                    V01
       Hazardous Material                                                    V02
       Hazardous Material                                                    V03
       Harmonized Nomenclature                                               D00
       Description                                                           D01
       Marks & Numbers                                                       D02
       Container                                                       C01 - Container 3
       Description                                                           D01
       Description                                                           D01
       Description                                                           D01
       Marks & Numbers                                                       D02
       Marks & Numbers                                                       D02
       Hazardous Material                                                    V01
       Hazardous Material                                                    V02
       Description                                                           D01


Amendment 13 – May 2008          Appendix A                                    A-7
                                              Customs Automated Manifest Interface Requirements


    Transaction Control Trailer                                                    ZCR
Port Authority Hazardous Material: (Download Information)
    Transaction Control Header                                                     ACR
        Manifest                                                                   M01
        Port                                                                       P01
        Container                                                                  C01
        Hazardous Material                                                         V01
        Hazardous Material                                                         V02
        Hazardous Material                                                         V03
    Transaction Control Trailer                                                    ZCR
Editing Inventory Record Data Set: (Download Information)
    Transaction Control Header                                                     ACR
        Manifest                                                                   M01
        Port                                                                       P01
        Issuer                                                                     J01
        Edit                                                                       K01
        Bill                                                                 B01 through V03
                                                                             (as appropriate)
  Transaction Control Trailer                                                      ZCR
Amending Inventory Record Data Set: (Download Information)
  Transaction Control Header                                                       ACR
      Manifest                                                                     M01
      Port                                                                         P01
      Issuer                                                                       J01
      Amendment                                                                    A01
                                                                            (B01 through V03
                                                                             if adding a bill)
    Transaction Control Trailer                                                    ZCR
General Order Status Record Data Set: (Download Information)
    Transaction Control Header                                                     ACR
        Manifest                                                                   M01
        Port                                                                       P01
        Issuer                                                                     J01
        Status Report                                                              G01
        Comments                                                                   G02
        General Order Data Record                                                  G03
    Transaction Control Trailer                                                    ZCR
List of Non-AMS entries Designated Paperless
    Transaction Control Header                                                     ACR
        Release Extract Information                                                R04
    Transaction Control Trailer                                                    ZCR
In-bond and Conveyance Departure/Arrival Record Data Set:
    Transaction Control Header                                                     ACR
        Manifest                                                                   M01
        Port                                                                       P01



Amendment 13 – May 2008                Appendix A                                    A-8
                                                 Customs Automated Manifest Interface Requirements


         Arrival/Export/Departure                                                     H01
         Arrival/Export/Departure                                                     H02
     Transaction Control Trailer                                                      ZCR
  Subsequent In-bond Record Data Set:
     Transaction Control Header                                                       ACR
         Manifest                                                                     M01
         Port                                                                         P01
         Issuer                                                                       J01
         Amendment                                                                    A01
         Supplementary In-bond                                                        B03
         Reference Identifier                                                         B04
         Supplementary In-bond                                                        B05
         In-bond                                                                       I01
         In-bond                                                                       I02
         Entity Name                                                                  N00
     Transaction Control Trailer                                                      ZCR
  Creating Railroad Consist Data Set:
     Transaction Control Header                                                       ACR
         Manifest                                                                     M01
         Port                                                                         P01
         Container                                                                    C01
         Consist                                                                      MBL
         Amendment                                                                    A01
         Container                                                                    C01
     Transaction Control Trailer                                                      ZCR
Output from CBP
  Status Notification Record Data Set:
      Transaction Control Header                                                      ACR
          Manifest                                                                    M01
          Notification Header                                                         R01
          Issuer                                                                      J01
          Notification Information                                                    R02
          Notification Information                                                    R02
          Remarks                                                                     R03
          Remarks (Container)                                                         R05
      Transaction Control Trailer                                                     ZCR
  Status Notification Conveyance Arrival Record Data Set:
      Transaction Control Header                                                      ACR
          Manifest                                                                    M01
          Notification Header                                                         R01
          Event Detail Record                                                         R06
         Remarks                                                                      R03
     Transaction Control Trailer                                                      ZCR




  Amendment 13 – May 2008                 Appendix A                                    A-9
                                                 Customs Automated Manifest Interface Requirements




Shell Record Data Set:
   Transaction Control Header                                                         ACR
        Manifest (Carrier code only)                                                  M01
        Notification Header                                                           R01
        Issuer                                                                        J01
        Notification Information                                                      R02
   Transaction Control Trailer                                                        ZCR
Permit to Transfer Status Notification Record Data Set:
   Transaction Control Header                                                        ACR
        Manifest                                                                      M01
        Notification Header                                                           R01
        Issuer                                                                        J01
        Notification Information                                                      R02
        Notification Information                                               R02 (con't, port of
                                                                               processing = 9900)
   Transaction Control Trailer                                                        ZCR
Non-AMS Paperless Releases Extract Report Via Sea AMS (R04) Record:
   CBP transmits this report that lists electronically released entries. It serves as the official
   notification to the carrier that the freight has been released.




Amendment 13 – May 2008                   Appendix A                                    A-10
                                                   Customs Automated Manifest Interface Requirements




                             Appendix B
                             Entry Type Codes
            This appendix provides a complete listing of valid entry type codes.


    Entry Type Codes
    Entry Code Description
        01       Consumption
        02       Consumption - Quota/Visa
        03       Consumption - Antidumping (AD)/Countervailing Duty (CVD)
        04       Appraisement
        05       Vessel – Repair
        06       Consumption - Foreign Trade Zone (FTZ)
        07       Consumption - Antidumping (AD)/Countervailing Duty (CVD)
                 and Quota/Visa Combination
        11       Informal
        12       Informal - Quota
        21       Warehouse
        22       Re-Warehouse
        23       Temporary Importation Under Bond (TIB)
        24       Trade Fair
        25       Permanent Exhibition
        26       Warehouse - Foreign Trade Zone (FTZ) (Admission)
        31       Warehouse Withdrawal - Consumption
        32       Warehouse Withdrawal - Quota
        33       Air Vessel Supply
        34       Warehouse Withdrawal - Antidumping (AD)/Countervailing
                 Duty (CVD)
        38       Warehouse Withdrawal - Antidumping (AD)/Countervailing
                 Duty (CVD) and Quota/Visa Combination
        41       Manufacturing Drawback
        42       Same Condition Drawback
        43       Rejected Importation Drawback
        51       Defense Contract Management Control International (DCMCI)
        52       Government - Dutiable
        61       Immediate Transportation (I.T.)
        62       Transportation and Exportation (T.&E.)
        63       Immediate Movement Exportation (I./E.)
        64       Barge
        65       Permit to Proceed


Amendment 5 – April 2007              Appendix B                                        B-1
                                                Customs Automated Manifest Interface Requirements


    Entry Type Codes
    Entry Code Description
        66       Baggage
        69       Transit
        70       Multi-Transit
        80       CBP Form (CBPF) 3461, Entry/Immediate Delivery
        81       CBP Form (CBPF) 214, Application for Foreign Trade Zone
                 Admission and/or Status Designation
        82       CBP Form (CBPF) 6043, Delivery Ticket
        83       CBP Form (CBPF) 7523, Entry and Manifest of Merchandise
                 Free of Duty, Carrier's Certificate and Release
        84       CBP Form (CBPF) 3311, Declaration for Free Entry of Returned
                 American Goods
        85       CBP Form (CBPF) 3299, Declaration for Free Entry of
                 Unaccompanied Articles 86 Security Form 321, (Form Name)
        86       Section 321
        87       Headnote 5
        88       In-bond Audit
        89       Other
        90       Transfer - Code of Federal Regulation (CFR) 19, section 42 - not
                 in use
        91       Gifts
        92       American Goods Returned, value limit $10,000
        93       Gifts, U.S. Possession
        94       Personal Shipment, no value
        99       Special Entry Processing




Amendment 5 – April 2007           Appendix B                                        B-2
                                                   Customs Automated Manifest Interface Requirements



                     Canadian Release Type Codes
This section provides a complete listing of valid Canadian Release Type Codes that could be
received in a release notification message from the Canada Border Services Agency (CBSA).


      Release Type Codes
         Code       Description
          034       Aerospace
          067       Entered to Arrive (ETA)
          075       FIRST
          117       Paper PARS
          125       EDI PARS
          174       Paper RMD
          232       Value Included (VI)
          257       EDI RMD
          331       B3
          463       OGD PARS EDI
          471       OGD RMD EDI
          497       CSA Highway Paper
          505       CSA EDI Rail
          513       CSA EDI
          612       CSA EDI Highway




  Amendment 5 – April 2007            Appendix B                                        B-3
                                                     Customs Automated Manifest Interface Requirements




                                   Appendix C
                            Valid Amendment Codes
                  This appendix provides a complete listing of valid amendment codes.


Importing Carrier
 Code    Description
  01     Not laden aboard per evidence from foreign shipper, or amended bill of lading.
  02     Error in manifesting, not laden on this carrier; laden on subsequent carrier for
         transportation to United States, per evidence in files.
  03     Clerical error in manifesting per bill of lading in files.
  04     Pilfered or prematurely landed prior to arrival in United States per signed statement of
         master or his agent or vessel log extract in our file.
  05     Erroneously duplicated by another bill of lading on the same manifest.
  06     Prematurely landed or overcarried to another United States port where proper
         disposition was made per evidence in our files.
  07     Inadvertently retained on board and taken foreign per master's or his agent's statement,
         amended bill of lading, landing certificate, in our files.
  08     Container stripped under CBP supervision. Foreign seals affixed abroad were intact, as
         per evidence in our files.
  09     Merchandise apparently pilfered on dock while in custody of carrier.
  10     Inadvertently delivered without CBP release. Goods will be redelivered intact or carrier
         will pay duty and taxes.
  11     Overage - omitted from manifest through clerical error.
  12     Overage - manifested for discharge at another port and inadvertently discharged at this
         port.
  13     Proper entry filed or placed in general order per entry or general order number.

Bonded Carrier
 Code    Description
  14     Merchandise inadvertently delivered to consignee without CBP release. Merchandise
         will be redelivered intact or liquidated damages paid.
  15     Merchandise cannot be located and has apparently been lost. Liquidated damages will
         be paid.
  16     Error in quantity manifested at port of origin. MDR (Manifest Discrepancy Report) will
         be filed at origin to correct in-bond entry. A copy will be delivered to this port within 90
         days or duty and taxes will be paid.
  17     Merchandise removed from original container and restuffed as part of the in-bond
         movement.



   October 2005                               Appendix C                                      C-1
                                                      Customs Automated Manifest Interface Requirements




                                 Appendix D
                                Disposition Codes
              This appendix provides a complete listing of valid disposition codes.


Disposition Codes
Code           Name             Description
 01    Port of discharge        Generated when a rail carrier changes the port of discharge in the consist
       changed                  record - first port
 02    Entry Advisory           Generated to a rail carrier as a result of an entry being filed against a bill
                                either through selectivity or manually
 03    Port of Entry Change     Generated when a rail carrier changes a port of entry - port of entry is
                                different in consist from original bill
 04    Add Second Notify        Generated to a rail carrier when a new second notify party SCAC code is
       Party                    assigned to a bill in an amendment to the consist record during train
                                consisting
 11    Arrival of in-bond -     Advisory generated when a paperless or conventional in-bond has been
       complete movement        arrived at destination as a complete movement by the AMS participant
                                or by CBP: ENT/REL quantities unaffected
 12    Arrival of in-bond -     Advisory generated when a paperless or conventional in-bond has been
       bill of lading           arrived at destination by the bill of lading by the AMS participant or by
                                CBP: ENT/REL quantities unaffected
 13    Arrival of in-bond -     Advisory generated when a paperless or conventional in-bond has been
       container                arrived at destination by the container/seal by the AMS participant or by
                                CBP: ENT/REL quantities unaffected
 14    Delete entered           Generated as a result of CBP action through the transaction delete
       quantity (transaction    function: Subtracts the ENT quantity
       delete)
 15    Delete released          Generated as a result of CBP action through the transaction delete
       quantity (transaction    function: Subtracts the REL quantity
       delete)
 16    Delete entered/          Generated as a result of CBP action through the transaction delete
       released quantity        function: Subtracts the ENT/REL quantities
       (transaction delete)
 17    Overdue vessel arrival   Advisory generated to AMS participant is a vessel (conveyance) has not
                                been arrived in AMS 2 weeks after EDA: ENT/REL quantities
                                unaffected
 18    Master in-bond           Advisory generated to participant when an entry has been filed in the
       advisory                 port of destination against an in-bond bill that is enroute: Not a release:
                                ENT/REL quantities unaffected
 19    Actual conveyance        Advisory generated when a conveyance is arrived in AMS by the AMS
       arrival                  participant or by CBP




   Amendment 18 – March 2009                   Appendix D                                           D-1
                                                      Customs Automated Manifest Interface Requirements




Disposition Codes
Code           Name              Description
 20    Delete Arrival of         Generated by CBP or AMS participant action after paperless or
       In-bond at                conventional in-bond has been arrived at northern border intermediate
       Intermediate              port: Deletes all arrivals in all bills associated with the in-bond number:
       Port-Complete             ENT/REL quantities unaffected
       Movement
 21    Delete Arrival of        Generated by CBP or AMS participant action after paperless or
       In-bond at Intermediate  conventional in-bond has been arrived at northern border intermediate
       Port-Bill of Lading      port: Does not affect other bills associated with the in-bond number:
                                ENT/REL quantities unaffected
 22    Delete Arrival of        Generated by CBP or AMS participant action after paperless or
       In-bond at Intermediate conventional in-bond has been arrived at northern border intermediate
       Port-Container           port by container-seal: Deletes arrival from each bill associated with the
                                container: ENT/REL quantities unaffected
 23    Delete Arrival of        Generated by CBP or AMS participant action after paperless or
       In-bond at               conventional in-bond has been departed from northern border
       Intermediate             intermediate port: Deletes all departures from all bills associated with
       Port-Complete            the in-bond: ENT/REL quantities unaffected
       Movement
 24    Delete Departure of      Generated by CBP or AMS participant action after paperless or
       In-bond at               conventional in-bond has been departed from northern border
       Intermediate Port-Bill intermediate port by bill of lading: Does not affect other bills associated
       of Lading                with the in-bond number: ENT/REL quantities unaffected
 25    Delete Departure of      Generated by CBP or AMS participant action after paperless or
       In-bond at Intermediate conventional in-bond has been departed from northern border port by
       Port-Container           container-seal: Deletes departures from each bill associated with the
                                container: ENT/REL quantities unaffected
 26    Delete Transfer of       Generated by CBP or AMS participant action after transferring custodial
       Liability for In-bond    liability for an in-bond movement from one bonded carrier to another by
                                the complete movement: Transferred liability is deleted from all bills
                                associated with the in-bond number: ENT/REL quantities unaffected
 27    Delete Transfer of       Generated by CBP or AMS participant action after transferring custodial
       Liability for Bill of    liability for an in-bond movement from one bonded carrier to another by
       Lading                   the bill of lading: Does not affect other bills associated with the in-bond
                                number: ENT/REL quantities unaffected
 28    Delete Transfer of       Generated by CBP or AMS participant action after transferring custodial
       Liability for Container liability for an in-bond movement from one bonded carrier to another by
                                the container-seal: Transferred liability is deleted from all other bills
                                associated with the container-seal: ENT/REL quantities unaffected
 50    Export of in-bond -      Generated when paperless or conventional in-bond is exported from the
       complete movement        destination port as a complete movement by the AMS participant or by
                                CBP: Writes ENT/REL quantities in all bills associated with the in-bond
                                number. Do no EXPORT if any HOLDS are in force against the bill.
 51    Export of in-bond - bill Generated when paperless or conventional in-bond is exported from the
       of lading                destination port as a bill of lading by the AMS participant or by CBP:
                                Writes ENT/REL quantities in all bills: Does not affect other bills
                                associated with this in-bond number. Do not EXPORT if any HOLDS
                                are in force against the bill.


   Amendment 18 – March 2009                   Appendix D                                         D-2
                                                       Customs Automated Manifest Interface Requirements


Disposition Codes
Code           Name               Description
 52    Export of in-bond -        Generated when paperless or conventional in-bond is exported by the
       container                  container from the destination port by the AMS participant or by CBP:
                                  Writes ENT/REL quantities for the container in each bill associated with
                                  the container. Do not EXPORT if any holds are in force against the bill.
 53    Overdue export             Advisory generated to AMS participant when paperless or conventional
                                  TE or IE in-bond movement is not exported from the destination port
                                  within 30 days after the in-bond arrival: ENT/REL quantities in the bills
                                  are unaffected
 54    Carrier bill - delete      Generated in response to an amendment (A01) transmission from the
                                  AMS participant deleting a bill from the manifest
 55    Carrier bill - add         Generated in response to an amendment (A01) transmission from the
                                  AMS participant adding a bill from the manifest
 56    Carrier bill - change      Generated in response to an amendment (A01) transmission from the
                                  AMS participant changing the quantity in a bill of lading without
                                  deleting it from the manifest
 57    Change arrival of          Generated when a paperless or conventional in-bond is arrived at
       in-bond - complete         destination as a complete movement by the AMS participant or by CBP,
       movement                   subsequent to the original arrival: ENT/REL quantities unaffected
 58    Change arrival of          Generated when a paperless or conventional in-bond is arrived at
       in-bond - bill of lading   destination by the bill of lading by the AMS participant or by CBP,
                                  subsequent to the original arrival: ENT/REL quantities unaffected
 59    Change arrival of          Generated when a paperless or conventional in-bond is arrived at
       in-bond - container        destination by the container/seal by the AMS participant or by CBP,
                                  subsequent to the original arrival: ENT/REL quantities unaffected
 60    Change export of           Generated when a paperless or conventional in-bond is exported from
       in-bond - complete         the destination port as a complete movement by the AMS participant or
       movement                   by CBP, subsequent to the original export: New export date written to
                                  all bills associated with the in-bond number: ENT/REL quantities
                                  unaffected
 61    Change export of           Generated when a paperless or conventional in-bond is exported from
       in-bond - bill of lading   the destination port as a bill of lading by the AMS participant or by
                                  CBP, subsequent to the original export of the bill: Does not affect other
                                  bills associated with the in-bond number
 62    Change export of           Generated when paperless or conventional in-bond is exported from the
       in-bond - container        destination port by container/seal by the AMS participant or by CBP,
                                  subsequent to the original export of the container: A new export date is
                                  written to all bills associated with the container
 63    Delete arrival of          Generated as a result of CBP action through the supervisory update
       in-bond - complete         function: ENT/REL quantities unaffected
       movement
 64    Deleted arrival of         Generated as a result of CBP action through the       supervisory update
       in-bond - bill of lading   function: ENT/REL quantities unaffected
 65    Delete arrival of          Generated as a result of CBP action through the       supervisory update
       in-bond - container        function: ENT/REL quantities unaffected
 66    Delete export of           Generated as a result of CBP action through the       supervisory update
       in-bond - complete         function: Subtracts ENT/REL quantities in all bills   associated with the
       movement                   in-bond number



   Amendment 18 – March 2009                    Appendix D                                        D-3
                                                       Customs Automated Manifest Interface Requirements




Disposition Codes
Code           Name               Description
 67    Delete export of           Generated as a result of CBP action through the transaction delete
       in-bond - bill of lading   function: Subtracts ENT/REL quantities
 68    Delete export of           Generated as a result of CBP action through the transaction delete
       in-bond - container        function: Subtracts ENT/REL quantities in all bills associated with the
                                  container
 69    Bill on File               Generated when a user is nominated as a SNP by a rail, carrier or NVO
                                  participant.
 70    Penalty                    Generated as a result of CBP action: Indicates a CF5955A, Notice of
                                  Penalty, has been issued regarding the bill: Not a seizure: ENT/REL
                                  quantities unaffected
 71    Intensive hold for         Generated as a result of a manually posted CBPA intensive hold
       CBPA placed at port of     effective in the port of discharge (conveyance arrival): Release is
       discharge                  denied: Bill status changes to "HELD": ENT/REL quantities unaffected.
                                  A CBP HOLD has been placed against the bill at the port of discharge.
                                  Cargo cannot be released until the HOLD is removed by CBP.
 72    Inspection/document        Generated as a result of a manually posted CBPA inspection/document
       review hold for CBPA       review hold effective in the port of discharge (conveyance arrival):
       placed at port of          Release is denied: Bill status changes to "HELD": ENT/REL quantities
       discharge                  unaffected. A CBP HOLD has been placed against the bill at the port of
                                  discharge. Cargo cannot be released until the HOLD is removed by
                                  CBP.
 73    Fumigation hold for        Generated as a result of a manually posted CBPA fumigation hold
       CBPA placed at port of     effective in the port of discharge (conveyance arrival): Release is
       discharge                  denied: Bill status changes to "HELD": ENT/REL quantities unaffected.
                                  A CBP HOLD has been placed against the bill at the port of discharge.
                                  Cargo cannot be released until the HOLD is removed by CBP.
 74    Intensive hold for         Generated as a result of a manually posted removal of a CBPA intensive
       CBPA removed at port       hold effective in the port of discharge (conveyance arrival): Bill status
       of discharge               returns to previous status: ENT/REL quantities unaffected. If there has
                                  been a RELEASE of the cargo by CBP, and there are no other HOLDS
                                  in force, the cargo may be released.
 75    Inspection/document        Generated as a result of a manually posted removal of a CBPA
       review hold for CBPA       inspection/document review hold effective in the port of discharge
       removed at port of         (conveyance arrival): Bill status returns to previous status: ENT/REL
       discharge                  quantities unaffected. If there has been a RELEASE of the cargo by
                                  CBP, and there are no other HOLDS in force, the cargo may be released.
 76    Fumigation hold for        Generated as a result of a manually posted removal of a CBPA
       CBPA removed at port       fumigation hold effective in the port of discharge (conveyance arrival):
       of discharge               Bill status returns to previous status: ENT/REL quantities unaffected. If
                                  there has been a RELEASE of the cargo by CBP, and there are no other
                                  HOLDS in force, the cargo may be released.




   Amendment 18 – March 2009                    Appendix D                                        D-4
                                                      Customs Automated Manifest Interface Requirements




Disposition Codes
Code           Name             Description
 77    Intensive hold for       Generated as a result of a manually posted CBPA intensive hold
       CBPA placed at port of   effective in the port of in-bond destination: Release is denied: Bill status
       in-bond destination      changes to "HELD": ENT/REL quantities unaffected. A HOLD has
                                been placed against the bill at the in-bond destination port. If there are
                                no other HOLDS in force at the port of discharge the cargo may be
                                moved on an in-bond entry to the destination port. Cargo cannot be
                                released to the consignee at the destination port until RELEASED by
                                CBP, and all destination HOLDS have been removed.
 78    Inspection/document      Generated as a result of a manually posted CBPA inspection/document
       review hold for CBPA     review hold effective in the port of in-bond destination: Release is
       placed at port of        denied: Bill status changes to "HELD": ENT/REL quantities unaffected.
       in-bond destination      A HOLD has been placed against the bill at the in-bond destination port.
                                If there are no other HOLDS in force at the port of discharge the cargo
                                may be moved on an in-bond entry to the destination port. Cargo cannot
                                be released to the consignee at the destination port until RELEASED by
                                CBP, and all destination HOLDS have been removed.
 79    Fumigation hold for      Generated as a result of a manually posted CBPA fumigation hold
       CBPA placed at port of   effective in the port of in-bond destination: Release is denied: Bill status
       in-bond destination      changes to "HELD": ENT/REL quantities unaffected. A HOLD has
                                been placed against the bill at the in-bond destination port. If there are
                                no other HOLDS in force at the port of discharge the cargo may be
                                moved on an in-bond entry to the destination port. Cargo cannot be
                                released to the consignee at the destination port until RELEASED by
                                CBP, and all destination HOLDS have been removed.
 80    Intensive hold for       Generated as a result of a manually posted removal of a CBPA intensive
       CBPA removed at port     hold effective in the port of in-bond destination: Bill status returns to
       of in-bond destination   previous status: ENT/REL quantities unaffected. A HOLD at the in-
                                bond destination has been removed. If there are no other HOLDS in
                                force against the bill, the cargo has received a RELEASE message from
                                CBP, cargo may be RELEASED to the importer/consignee.
 81    Inspection/document      Generated as a result of a manually posted removal of a CBPA
       review hold for CBPA     inspection/document review hold effective in the port of in-bond
       removed at port of       destination: Bill status returns to previous status: ENT/REL quantities
       in-bond destination      unaffected. A HOLD at the in-bond destination has been removed. If
                                there are no other HOLDS in force against the bill, the cargo has
                                received a RELEASE message from CBP, cargo may be RELEASED to
                                the importer/consignee.
 82    Fumigation hold for      Generated as a result of a manually posted removal of a CBPA
       CBPA removed at port     fumigation hold effective in the port of in-bond destination: Bill status
       of in-bond destination   returns to previous status: ENT/REL quantities unaffected. A HOLD at
                                the in-bond destination has been removed. If there are no other HOLDS
                                in force against the bill, the cargo has received a RELEASE message
                                from CBP, cargo may be RELEASED to the importer/consignee.
 83    PTT cancelled            Generated as a result of CBP action through the transaction delete
                                function: ENT/REL quantities unaffected
 84    Transfer for exam        Generated as a result of on-line input by CBP
       cancelled


   Amendment 18 – March 2009                  Appendix D                                          D-5
                                                        Customs Automated Manifest Interface Requirements


Disposition Codes
Code           Name                Description
 85    Arrive in-bond at           Generated when a paperless or conventional in-bond has been arrived at
       intermediate port           a northern border intermediate port as a complete movement, either by
                                   the AMS participant or by CBP: Arrives all bills associated with the
                                   in-bond number: ENT/REL quantities unaffected
 86    Arrive bill of lading at    Generated when a paperless or conventional in-bond has been arrived at
       intermediate port           a northern border intermediate port by the bill of lading, either by the
                                   AMS participant or by CBP: Does not affect other bills associated with
                                   this in-bond number: ENT/REL quantities unaffected
 87    Arrive container at         Generated when a paperless or conventional in-bond has been arrived at
       intermediate port           a northern border intermediate port by the container/seal, either by the
                                   AMS participant or by CBP: Arrives each bill associated with the
                                   container: ENT/REL quantities unaffected
 88    Depart in-bond from         Generated when a paperless or conventional in-bond has departed from
       intermediate port           a northern border intermediate port as a complete movement, either by
                                   the AMS participant or by CBP: Departs all bills associated with the
                                   in-bond number: ENT/REL quantities unaffected
 89    Depart bill of lading       Generated when a paperless or conventional in-bond has departed from
       from intermediate port      a northern border intermediate port as a bill of lading, either by the AMS
                                   participant or by CBP: Does not affect other bills associated with the
                                   in-bond number: ENT/REL quantities unaffected
 90    Depart container from       Generated when a paperless or conventional in-bond has departed from
       intermediate port           a northern border intermediate port by container/seal, either by carrier or
                                   by CBP: Departs each bill associated with the container: ENT/REL
                                   quantities unaffected
 91    Transfer of liability for   Generated in response to action either by the AMS participant or by
       in-bond                     CBP in transferring custodial liability for an in-bond movement from
                                   one bonded carrier to another by the complete movement: Liability is
                                   transferred in all bills associated with the in-bond number: ENT/REL
                                   quantities unaffected
 92    Transfer of liability for   Generated in response to action either by the AMS participant or by
       bill of lading              CBP in transferring custodial liability for an in-bond movement from
                                   one bonded carrier to another by the bill of lading: Does not affect other
                                   bills associated with the in-bond number: ENT/REL quantities
                                   unaffected.
 93    Transfer of liability for   Generated in response to action either by the AMS participant or by
       container                   CBP in transferring custodial liability for an in-bond movement from
                                   one bonded carrier to another by the container/seal: Liability is
                                   transferred in all bills associated with the container/seal: ENT/REL
                                   quantities unaffected.
 94    Broker download             Indicates that a copy of the input information, associated with the bill of
                                   lading contained in the status notification, has been electronically
                                   provided to the ABI entry filer as identified in the bill of lading data
 95    In-bond deleted             Generated in response to action by CBP: An in-bond created by CBP
                                   on-line has been deleted via on-line function: All non-automated bills
                                   associated with the in-bond are also deleted.
 96    Manifest Consist            This will be used in the ABI NS Application, Record Identifier 30. It
                                   indicates that Consist data is being transmitted in the ABI NS
                                   Application set.


   Amendment 18 – March 2009                     Appendix D                                         D-6
                                                        Customs Automated Manifest Interface Requirements


Disposition Codes
Code           Name               Description
 97       Conveyance Hold         Generated as a result of on-line input by CBP. Indicates that an entire
                                  conveyance, loaded and empty container/equipment, is being held by
                                  CBP. This notice is transmitted to a filer only.
 98       Release Conveyance      Generated as a result of on-line input by CBP. Indicates that a level
                                  hold has been removed. This notice is transmitted to a filer only.
 99       Train Consist Deleted   This will be used in the ABI NS Application, Record Identifier 30. It
                                  indicates that the bills are no longer associated with that particular train.
 1A       Entered: Intensive      Generated as a result of selectivity processing or CBP manual posting:
          examination required    Writes ENT quantity to the bill. An entry has been filed against the
                                  cargo, and it is pending examination by CBP. Cargo is not
                                  RELEASED.
 1B       Released: Intensive     Generated as a result of selectivity processing or CBP manual posting:
          examination completed   Writes REL quantity to the bill. The cargo examination by CBP has
                                  been completed and the cargo has been released. Cargo, however, must
                                  be held intact and not released if there are any HOLDS in place against
                                  the bill. Do not RELEASE until all HOLDS have been removed.
 1C       Entered and released:   Generated as a result of selectivity processing or CBP manual posting:
          General examination     Writes ENT/REL quantity to the bill. Entry has been filed and the cargo
                                  has been release; however, the cargo must be held intact if there are any
                                  HOLDS in place against the bill. Do not RELEASE the cargo until all
                                  HOLDS have been removed.
 1F       CBP hold removed at     Generated as a result of a CBP hold removal posting affecting the port
          port of in-bond         of in-bond destination: The bill returns to previous status from "HELD":
          destination             ENT/REL quantities unaffected. A HOLD at the in-bond destination
                                  has been removed. If there are no other HOLDS in force against the bill,
                                  the cargo has received a RELEASE message from CBP, cargo may be
                                  RELEASED to the importer/consignee.
 1G       CBP hold placed at      Generated as a result of a manually posted CBP hold effective in the
          port of in-bond         port of in-bond destination: Release is denied: Bill status changes to
          destination             "HELD": ENT/REL quantities unaffected. A HOLD has been placed
                                  against the bill at the in-bond destination port. If there are no other
                                  HOLDS in force at the port of discharge the cargo may be moved on an
                                  in-bond entry to the destination port. Cargo cannot be released to the
                                  consignee at the destination port until RELEASED by CBP, and all
                                  destination HOLDS have been removed.
 1H       CBP hold placed at      Generated as a result of a manually posted CBP hold effective in the
          port of discharge       port of discharge (conveyance arrival): Release is denied: Bill status
                                  changes to "HELD": ENT/REL quantities unaffected. A CBP HOLD
                                  has been placed against the bill at the port of discharge. Cargo cannot
                                  be released until the HOLD is removed by CBP.
 1I       CBP hold removed at     Generated as a result of a manually posted removal of a CBP hold
          port of discharge       effective in the port of discharge (conveyance arrival): Bill status returns
                                  to previous status: ENT/REL quantities unaffected. If there has been a
                                  RELEASE of the cargo by CBP, and there are no other HOLDS in
                                  force, the cargo may be released.




      Amendment 18 – March 2009                 Appendix D                                           D-7
                                                          Customs Automated Manifest Interface Requirements




Disposition Codes
Code           Name                  Description
 1J       In-bond movement           Generated in response to IT, TE, and IE bill data input by AMS
          authorized: Bill of        participants or CBP: ENT/REL quantities unaffected. If there are no
          lading open                HOLDS in force at the port of discharge, the cargo may move in-bond to
                                     the destination port.
 1K       Bill of lading late in 5   Advisory generated for IT, TE, and IE in-bond bills created by AMS
          days                       participants that have not been arrived at destination 5 days before the
                                     expiration of the transit period: ENT/REL quantities unaffected
 1L       Bill of lading late        Advisory generated for IT, TE, and IE in-bond bills created by AMS
                                     participants that have not been arrived at destination by the expiration of
                                     the transit period: ENT/REL quantities unaffected
 1M       Bill of lading message     Generated as a result of CBP action: Free form message regarding the
          transmission               bill
 1N       Overage                    Advisory generated when ENT/REL quantity exceeds AMEND quantity
                                     as a result of entry posting through selectivity or manual posting: This
                                     code is also generated as a result of landed quantity verification by CBP:
                                     Actual count greater than manifested amount: Amended quantity
                                     affected and carrier response (A01) expected
 1O       Shortage                   Generated as a result of landed quantity verification by CBP: Actual
                                     count less than manifested amount: Amended quantity affected and
                                     carrier response (A01) expected
 1P       Within case shortage,      Generated as a result of landed quantity verification by CBP: Actual
          goods specifically         count of merchandise within cases is less than manifested amount:
          manifested                 Amended quantity affected and carrier response (A01) expected
 1Q       Lay order extended         Generated as a result of input of a G01 message code 2 by an AMS
                                     participant: Layorder extensions are not permitted. ENT/REL
                                     quantities unaffected
 1R       Pending eligible           Advisory generated 2 days before the expiration of lay order: Indicates
          General Order              ENT/REL quantities on the bill are less than AMEND quantity
 1S       Ordered to General         Advisory generated at expiration of lay order: Indicates discrepancy in
          Order                      ENT/REL quantities and AMEND quantity on the bill have not been
                                     resolved by end of lay order
 1T       Seized                     Generated as a result of manual posting by CBP indicating that the
                                     manifested or partial quantity of the bill has been seized for violations:
                                     The seized quantity amount is written in the ENT/REL quantity fields
 1U       Sent to General Order      Generated as a result of manual posting by CBP or G01, G03 records
                                     indicating that the manifested or partial quantity of the bill has been
                                     removed to a general order facility: The quantity sent to GO is written
                                     in the ENT/REL quantity fields
 1V       Lay order extension        Generated as a result of input of a G01 message code 2 by an AMS
          rejected                   participant: This is the second or subsequent request, or the port does
                                     not have a lay order extension period
 1W       Within port transfer       Generated as a result of a participant request for PTT (Permit to
          authorized: Bill of        Transfer), T01, or by manual posting of a PTT by CBP: ENT/REL
          lading remains open        quantities unaffected: GO program bypassed. Cargo cannot be
                                     transferred until all HOLDS are removed by CBP. Transfer with active
                                     1A or 4A is authorized.



      Amendment 18 – March 2009                    Appendix D                                         D-8
                                                         Customs Automated Manifest Interface Requirements




Disposition Codes
Code           Name                 Description
 1X       Transfer for Exam       Generated as a result of on-line input by CBP to designate a transfer to a
                                  CES (container examination station) for examination. CBP will post
                                  any examination site or transfer carrier restrictions in the public remarks
                                  field (e.g., “Transfer to XYZ CES for examination” and/or “Must be
                                  transported by driver for XYZ carrier”). Transfer with active hold is
                                  authorized.
 1Y       MVOC-NVOC Bill of Generated to NVO when the SCAC and bill number transmitted by the
          Lading Match            NVO in the B04 record matches that of the contract carrier (MVOC).
 2F       CBPA miscellaneous      Generated as a result of a CBPA miscellaneous hold removal posting
          hold removed at port of affecting the port of in-bond destination: The bill returns to the previous
          in-bond destination     status from "HELD": ENT/REL quantities unaffected. A HOLD at the
                                  in-bond destination has been removed. If there are no other HOLDS in
                                  force against the bill, the cargo has received a RELEASE message from
                                  CBP, cargo may be RELEASED to the importer/consignee.
 2G       CBPA miscellaneous      Generated as a result of a manually posted CBPA miscellaneous hold
          hold placed at port of  effective in the port of in-bond destination: Release is denied: Bill status
          in-bond destination     changes to "HELD": ENT/REL quantities unaffected. A HOLD has
                                  been placed against the bill at the in-bond destination port. If there are
                                  no other HOLDS in force at the port of discharge the cargo may be
                                  moved on an in-bond entry to the destination port. Cargo cannot be
                                  released to the consignee at the destination port until RELEASED by
                                  CBP, and all destination HOLDS have been removed.
 2H       CBPA miscellaneous      Generated as a result of a manually posted CBPA miscellaneous hold
          hold placed at port of  effective in the port of discharge (conveyance arrival): Release is
          discharge               denied: Bill status changes to "HELD": ENT/REL quantities unaffected.
                                  A CBP HOLD has been placed against the bill at the port of discharge.
                                  Cargo cannot be released until the HOLD is removed by CBP.
 2I       CBPA miscellaneous      Generated as a result of a manually posted removal of a CBPA
          hold removed at port of miscellaneous hold effective in the port of discharge (conveyance
          discharge               arrival): Bill status returns to previous status: ENT/REL quantities
                                  unaffected. If there has been a RELEASE of the cargo by CBP, and
                                  there are no other HOLDS in force, the cargo may be released.
 2Z       Master/House            Generated as a result of a comparison between the Master and House
          Container Mis-Match     reported containers. Those containers that exist against either the
                                  Master or House that do not have a corresponding match will receive
                                  this message. The container in error will be reported in the R02
                                  Container Number field.
 3F       Other Government        Generated as a result of a manually posted removal of an Other
          Agency hold removed     Government Agency hold effective in the port of in-bond destination:
          at port of in-bond      Bill status returns to previous status: ENT/REL quantities unaffected. A
          destination             HOLD at the in-bond destination has been removed. If there are no
                                  other HOLDS in force against the bill, the cargo has received a
                                  RELEASE message from CBP, cargo may be RELEASED to the
                                  importer/consignee.




      Amendment 18 – March 2009                   Appendix D                                        D-9
                                                         Customs Automated Manifest Interface Requirements




Disposition Codes
Code           Name                 Description
 3G       Other Government          Generated as a result of a manually posted Other Government Agency
          Agency hold placed at     hold effective in the port of in-bond destination: Release is denied: Bill
          port of in-bond           status changes to "HELD": ENT/REL quantities unaffected. A HOLD
          destination               has been placed against the bill at the in-bond destination port. If there
                                    are no other HOLDS in force at the port of discharge the cargo may be
                                    moved on an in-bond entry to the destination port. Cargo cannot be
                                    released to the consignee at the destination port until RELEASED by
                                    CBP, and all destination HOLDS have been removed.
 3H       Other Government          Generated as a result of a manually posted Other Government Agency
          Agency hold placed at     hold effective in the port of discharge (conveyance arrival): Release is
          port of discharge         denied: Bill status changes to "HELD": ENT/REL quantities unaffected.
                                    A CBP HOLD has been placed against the bill at the port of discharge.
                                    Cargo cannot be released until the HOLD is removed by CBP.
 3I       Other Government          Generated as a result of a manually posted removal of an Other
          Agency hold removed       Government Agency hold effective in the port of discharge (conveyance
          at port of discharge      arrival): Bill status returns to previous status: ENT/REL quantities
                                    unaffected. If there has been a RELEASE of the cargo by CBP, and
                                    there are no other HOLDS in force, the cargo may be released.
 3M       Unauthorized Attempt      Generated for a Custodial Bond owner when an unauthorized party tries
          to use Bond               to use his bond.

                                    "UNAUTH               ATTEMPT                     ON               BOND
                                    aaaa/0000/1111/999999/xxxxxxxxxxxxxxxx"

                                    The variables are defined as follows:

                                    aaaa = bill issuer scac
                                    0000 = to district/port code
                                    1111 = from district/port code
                                    999999 = date as yymmdd
                                    xxxxxxxxxxxxxxxx = bill of lading
 3U       Security Filing           Generated as a result of the deleting of an Importer Security Filing.
          Removed
 3W       Request for In-bond       Generated as a result of an accepted request to divert an in-bond to a
          Diversion Granted         new destination.
 3Z       Security Filing on File   Generated as a result of an accepted Importer Security Filing.
 4A       Override                  Generated as a result of selectivity processing: Overrides 1C or 1B:
                                    Subtracts REL quantity from bill if preceding notification was 1C or 1B.
                                    Do not RELEASE cargo.
 4C       Override                  Generated as a result of selectivity processing: Overrides 1A to a 1C:
                                    Writes REL quantity to the bill: ENT quantity unaffected. Cargo
                                    examination has been overridden. Cargo is RELEASED, however, do
                                    not RELEASE cargo if any HOLDS are still in force.




      Amendment 18 – March 2009                   Appendix D                                         D-10
                                                       Customs Automated Manifest Interface Requirements




Disposition Codes
Code           Name               Description
 4E       Entry cancelled         Generated as a result of selectivity processing: Indicates previous entry
                                  posting was withdrawn by the broker: Subtracts ENT/REL quantities
                                  from the bill, if the previous entry posting resulted in a 1C or 1A,
                                  followed by a 1B, or subtracts the ENT quantity, if the entry posting
                                  resulted in a 1A.
 5H       Entry Processing Hold   Generated as a result of selectivity processing: Indicates previous entry
                                  posting has been targeted for a document discrepancy exam. Release is
                                  denied. Bill status changed to "HELD". Subtracts rel quantity from bill
                                  if preceding notification was 1C or 1B.
 5I       Entry Processing Hold   Generated as a result of selectivity processing: Bill status returns to
          Removed                 previous status. Writes rel quantity to the bill.
 6H       No Load                 Generated by CBP. Cargo should not be loaded to a vessel sailing or
                                  transiting CBP territory.
 6I       Release of No Load      Generated by CBP. Cargo may again resume loading to vessel destined
                                  for sailing or transiting CBP territory.
 7H       NII Exam Ordered        Informs the carrier that a Non Intrusive Inspection (NII) has been
                                  ordered and the cargo has been held.
 7I       NII Exam Removed        Informs the carrier that the NII has been removed. This disposition code
                                  cancels out the 7H held status.
 AR       Archived                Generated when bills are archived and moved off-line.
 BC       Goods Not Authorized    Informs the carrier that the goods they thought were going into a zone
          for Zone                will not be and additional arrangements for clearance must be
                                  accomplished.
 BD       Goods Accepted/No       Informs the carrier the goods were acceptable to the Zone Operator and
          Qty Verification        the goods will be processed by the Zone.
 BE       Goods Arrived           Informs the carrier that the goods have arrived at the zone. This is an
                                  inferred closure for the PTT.
 BG       Admission Advisory      Informs the carrier that the posted bill has been placed on a FTZ
                                  Admission.
 BH       Admission is Deleted    Informs the carrier that the previous admission filing has been deleted.
 D2       Seal Added              Generated as a result of a seal being added to a container.
 D3       Seal Deleted            Generated as a result of a seal being removed from a container.
 SR       Shell record            Advisory generated in response to CBP entry processing: Advises the
                                  AMS participant that an entry has been filed against an AMS bill that
                                  has not been transmitted: Not a release.
 A1       FDA PN Advisory         An advisory message indicating that the FDA Prior Notice of arrival has
                                  been filed for the shipment.
 A2       FDA PN Warning          An advisory message indicating that movement is authorized and that
                                  Prior Notice data is required. (Message is sent by CBP in systems
                                  override mode only.)
 A3       FDA PN Movement         An advisory message indicating that the FDN Prior Notice data is
          Denied                  missing and Authorization for Movement of the cargo is being denied.
 S1       AMS Bill Matched to     Generated to the party filing the Importer Security Filing when the ISF
          Importer Security       is matched with a bill on file with CBP.
          Filing




      Amendment 18 – March 2009                 Appendix D                                        D-11
                                                    Customs Automated Manifest Interface Requirements




Disposition Codes
Code           Name            Description
 S2    AMS Bill not Matched    Generated to the party filing the Importer Security Filing when the ISF
       to Import Security      does not match a bill on file with CBP. This message indicates the ISF
       Filing – Cancel in 30   will be cancelled in 30 days.
       days
 S3    AMS Bill not Matched    Generated to the party filing the Importer Security Filing when the ISF
       to Import Security      does not match a bill on file with CBP. This message indicates the ISF
       Filing – Cancel in 25   will be cancelled in 25 days.
       days
 S4    AMS Bill not Matched    Generated to the party filing the Importer Security Filing when the ISF
       to Import Security      does not match a bill on file with CBP. This message indicates the ISF
       Filing – Cancel in 10   will be cancelled in 10 days.
       days
 S5    AMS Bill not Matched    Generated to the party filing the Importer Security Filing when the ISF
       to Import Security      does not match a bill on file with CBP. This message indicates the ISF
       Filing – Cancelled      has been cancelled.




   Amendment 18 – March 2009                 Appendix D                                      D-12
                                                        Customs Automated Manifest Interface Requirements




                                   Appendix E
                                         Schedule D
                       Classification Of U.S. Customs and Border Protection
                       Districts And Ports For U.S. Foreign Trade Statistics.
                          This Appendix Provides A Complete Listing Of
                                     Valid District/Port Codes.

District/Port Codes
   Code        Port
1 Northeast Region
   0101        Portland, Maine
   0102        Bangor, Maine
   0103        Eastport, Maine
   0104        Jackman, Maine
   0105        Vanceboro, Maine
   0106        Houlton, Maine
   0107        Fort Fairfield, Maine
   0108        Van Buren, Maine
   0109        Madawaska, Maine
   0110        Fort Kent, Maine
   0111        Bath, Maine
   0112        Bar Harbor, Maine
   0114        Manchester, New Hampshire
   0115        Calais, Maine
   0118        Limestone, Maine
   0121        Rockland, Maine
   0122        Jonesport, Maine
   0127        Bridgewater, Maine
   0131        Portsmouth, New Hampshire
   0132        Belfast, Maine
   0150        Border Patrol Sector, Hodgdon, Maine
   0151        Houlton Border Patrol, Houlton, Maine
   0152        Searsport, Maine
   0153        Jackman Border Patrol, Jackman, Maine
   0154        Rangeley Border Patrol, Rangeley, Maine
   0155        Van Buren Border Patrol, Van Buren, Maine
   0156        Fort Fairfield Border Patrol, Fort Fairfield, Maine
   0157        Calais Border Patrol, Calais, Maine
   0181        Lebanon Airport, New Hampshire
   0182        Manchester User Fee Airport, New Hampshire
   0201        St. Albans, Vermont
   0203        Richford, Vermont



    Amendment 9 – October 2007                  Appendix E                                       E-1
                                                     Customs Automated Manifest Interface Requirements


District/Port Codes
   Code        Port
   0206        Beecher Falls, Vermont
   0207        Burlington, Vermont
   0209        Derby Line, Vermont
   0210        Newport, Vermont
   0211        Norton, Vermont
   0212        Highgate Springs/Alburg, Vermont
   0214        Swanton, Vermont
   0221        Northeast Region, Boston, Massachusetts
   0250        Border Patrol Sector, Swanton, Vermont
   0251        Swanton Border Patrol, Swanton, Vermont
   0252        Richford Border Patrol, Richford, Vermont
   0253        Newport Vermont Border Patrol, Newport, Vermont
   0254        Beecher Falls Border Patrol, Beecher Falls, Vermont
   0255        Champlain Border Patrol, Champlain, New York
   0256        Ogdensburg Border Patrol, Ogdensburg, New York
   0257        Massena Border Patrol, Massena, New York
   0258        Burke New York Border Patrol, Burke, New York
   0281        Lebanon Airport, Lebanon, New Hampshire
   0401        Boston, Massachusetts
   0402        Springfield, Massachusetts
   0403        Worcester, Massachusetts
   0404        Gloucester, Massachusetts
   0405        New Bedford, Massachusetts
   0406        Plymouth, Massachusetts
   0407        Fall River, Massachusetts
   0408        Salem, Massachusetts
   0409        Provincetown, Massachusetts
   0410        Bridgeport, Connecticut
   0411        Hartford, Connecticut
   0412        New Haven, Connecticut
   0413        New London, Connecticut
   0416        Lawrence, Massachusetts
   0417        Logan Airport, East Boston, Massachusetts
   0481        Hanscom User Fee Airport, Bedford, Massachusetts
   0499        Boston-Cartage Control, Boston, Massachusetts
   0501        Newport, Rhode Island
   0502        Providence, Rhode Island
   0503        Mellville, Rhode Island
   0701        Ogdensburg, New York
   0704        Massena, New York
   0706        Cape Vincent, New York
   0708        Alexandria Bay, New York
   0709        Burke, New York
   0712        Champlain-Rouses Point, New York
   0714        Clayton, New York
   0715        Trout River, New York
   0799        Champlain-Cartage Cont, Champlain, New York


    Amendment 9 – October 2007                Appendix E                                      E-2
                                                       Customs Automated Manifest Interface Requirements


District/Port Codes
   Code        Port
   0901        Buffalo-Niagara Falls, New York
   0903        Rochester, New York
   0904        Oswego, New York
   0905        Sodus Point, New York
   0906        Syracuse, New York
   0907        Utica, New York
   0921        Northeast Region, Boston Massachusetts
   0950        Border Patrol Sector, Tonawanda, New York
   0951        Buffalo Border Patrol, Tonawanda, New York
   0952        Niagara Falls Border Patrol Station, Niagara Falls, New York
   0953        Watertown Border Patrol, Wellesley Island, New York
   0954        Fulton New York Border Patrol, Fulton, New York
   0971        TNT Skypak, New York
   0972        Swift Sure Courier Services, Buffalo, New York
   0978        Syracuse International Airport, New York
   0979        Buffalo Niagara International Airport, New York
   0981        Binghamton Regional Airport, New York
   1101        Philadelphia, Pennsylvania
   1102        Chester, Pennsylvania
   1103        Wilmington, Delaware
   1104        Pittsburgh, Pennsylvania
   1105        Paulsboro, Pennsylvania
   1106        Wilkes-Barre/Scranton, Pennsylvania
   1107        Camden, New Jersey
   1108        Philadelphia International Airport, Philadelphia, Pennsylvania
   1109        Harrisburg, Pennsylvania
   1110        Cherry Hill, New Jersey
   1119        Allentown, Pennsylvania
   1181        Allentown-Bethlehem, Philadelphia, Pennsylvania
   1182        Atlantic City User Fee Airport, New Jersey
   1183        Trenton/Mercer Country User Fee Airport, New Jersey
   1195        UPS Courier Hub Facility, Pennsylvania
   1301        Annapolis, Maryland
   1302        Cambridge, Maryland
   1303        Baltimore, Maryland
   1304        Crisfield, Maryland
   1305        Baltimore-Washington International Airport, Maryland
   1307        Dover, Delaware
   7100        Northeast Region, Boston, Massachusetts
   7121        Montreal Quebec Canada, Montreal, Canada
   7122        Toronto Ontario Canada, Toronto, Canada
2 New York Region
   1001        New York, New York
   1002        Albany, New York
   1003        Newark, New Jersey
   1004        Perth Amboy, New Jersey



    Amendment 9 – October 2007                  Appendix E                                      E-3
                                                   Customs Automated Manifest Interface Requirements


District/Port Codes
   Code        Port
   1005        Long Island, New York
   1006        Fishkill, New York
   1007        Napanoch, New York
   1012        John F. Kennedy Airport, New York
   4601        New York/Newark Area, Newark, New Jersey
   4602        Perth Amboy, New Jersey
   4670        UPS, Newark, New Jersey
   4671        Federal Express, Newark, New Jersey
   4681        Morristown Airport, Morristown, New Jersey
   4701        John F. Kennedy Airport, Jamaica, New York
   4702        John F. Kennedy Airport, Jamaica, New York
   4755        JFK Alternate, Jamaica, New York
   4770        Federal Express Corp., Jamaica, New York
   4771        NYACC, Jamaica, New York
   4772        DHL Airways, Jamaica, New York
   4773        Emery Worldwide, Jamaica, New York
   4774        Air France, Jamaica, New York
   4775        Dworkin/Cosell Courier, Jamaica, New York
   4776        Swissair (Skyracer), Jamaica, New York
   4777        Alitalia (Aliexpress), Jamaica, New York
   4778        TNT Skypak, Jamaica, New York
   4779        JFK International Airport, New York
3 North Central Region
   3301        Raymond, Montana
   3302        Eastport, Idaho
   3303        Salt Lake City, Utah
   3304        Great Falls, Montana
   3305        Butte, Montana
   3306        Turner, Montana
   3307        Denver, Coloroda
   3308        Porthill, Idaho
   3309        Scoby, Montana
   3310        Sweetgrass, Montana
   3312        Whitetail, Montana
   3316        Piegan, Montana
   3317        Opheim, Montana
   3318        Roosville, Montana
   3319        Morgan, Montana
   3321        Whitlash, Montana
   3322        Del Bonita, Montana
   3323        Wildhorse, Montana
   3324        Kalispell Airport, Montana
   3325        Willow Creek, Montana
   3326        Billings, Montana
   3327        Vancouver, BC, Canada
   3328        Calgary, Alberta, Canada



    Amendment 9 – October 2007              Appendix E                                      E-4
                                                   Customs Automated Manifest Interface Requirements


District/Port Codes
   Code        Port
   3329        Edmonton, Alberta, Canada
   3331        Opheim, Montana
   3348        Helena, Montana
   3350        Border Patrol Sector, Havre, Montana
   3351        Havre Montana Border Patrol, Havre, Montana
   3352        Malta Montana Border Patrol, Malta, Montana
   3353        Billings Border Patrol, Billings Montana
   3354        Twin Falls Border Patrol, Twin Falls, Idaho
   3355        Shelby Montana Border Patrol, Shelby, Montana
   3356        Sweetgrass Montana Border Patrol, Sweetgrass, Montana
   3357        St. Mary Montana Border Patrol, Babb, Montana
   3358        Plentywood Montana Border Patrol, Plentywood, Montana
   3359        Scobey Montana Border Patrol, Scobey, Montana
   3381        Missoula User Fee, Missoula, Montana
   3382        Natrona County International Airport, Wyoming
   3383        Jeffco User Fee Airport, Broofield, Colorado
   3384        Arapahoe County Public Airport, Englewood, Colorado
   3385        Eagle County Regional Airport, Gypsum, Colorado
   3401        Pembina, North Dakota
   3403        Portal, North Dakota
   3404        Neche, North Dakota
   3405        St. John, North Dakota
   3406        Northgate, North Dakota
   3407        Walhalla, North Dakota
   3408        Hannah, North Dakota
   3409        Sarles, North Dakota
   3410        Ambrose, North Dakota
   3411        Fargo, North Dakota
   3412        Fargo, Grand Forks, North Dakota
   3413        Antler, North Dakota
   3414        Sherwood, North Dakota
   3415        Hansboro, North Dakota
   3416        Maida, North Dakota
   3417        Fortuna, North Dakota
   3419        Westhope, North Dakota
   3420        Noonan, North Dakota
   3421        Carbury, North Dakota
   3422        Dunseith, North Dakota
   3423        Warroad, Minnesota
   3424        Baudette, Minnesota
   3425        Pinecreek, Minnesota
   3426        Roseau, Minnesota
   3427        Grand Forks Airport, Grand Forks, North Dakota
   3428        Winnipeg International Airport, Winnipeg, Canada
   3429        Crane Lake, Minnesota
   3430        Lancaster, Minnesota
   3431        Minot, North Dakota


    Amendment 9 – October 2007              Appendix E                                      E-5
                                                        Customs Automated Manifest Interface Requirements


District/Port Codes
   Code        Port
   3432        Grand Forks, North Dakota
   3450        Border Patrol Sector, Grand Forks, North Dakota
   3451        Grand Forks Border Patrol, Grand Forks, North Dakota
   3452        Portal North Dakota Border Patrol, Portal, North Dakota
   3453        Bottineau Border Patrol, Bottineau, North Dakota
   3454        Pembina (Noyes) Border Patrol, Hallock, Minnesota
   3455        International Falls Border Patrol, International Falls, Minnesota
   3456        Warroad Border Patrol, Warroad, Minnesota
   3457        Duluth Border Patrol, Duluth, Minnesota
   3458        Grand Marais Border Patrol, Grand Marais, Minnesota
   3481        Hector International Airport, Fargo, North Dakota
   3499        Pembina Cartage Control, Pembina, North Dakota
   3501        Minneapolis-St. Paul, Minnesota
   3502        Sioux Falls, South Dakota
   3503        Rapid City, South Dakota
   3505        Cedar Rapids, Iowa
   3506        Sioux City, Iowa
   3507        Grand Island, Nebraska
   3508        North Platte, Nebraska
   3510        Duluth, Wisconsin
   3511        Ashland, Wisconsin
   3512        Omaha, Nebraska
   3513        Des Moines, Iowa
   3578        Minneapolis-St. Paul Airport, Minnesota
   3579        Joe Foss Field Airport, South Dakota
   3581        Rochester, Minnesota User Fee Airport
   3601        Duluth, Minnesota
   3602        Ashland, Wisconsin
   3604        International Falls/Rainer, Minnesota
   3608        Superior, Wisconsin
   3613        Grand Portage, Minnesota
   3614        Silver Bay, Minnesota
   3701        Milwaukee, Wisconsin
   3702        Marinette, Wisconsin
   3703        Green Bay, Wisconsin
   3706        Manitowoc, Wisconsin
   3707        Sheboygan, Wisconsin
   3708        Racine, Wisconsin
   3801        Detroit, Michigan
   3802        Port Huron, Michigan
   3803        Sault Ste Marie, Michigan
   3804        Saginaw/Bay City, Michigan
   3805        Battle Creek, Michigan
   3806        Grand Rapids, Michigan
   3807        Detroit Metropolitan Airport, Michigan
   3808        Escanaba, Michigan
   3809        Marquette, Michigan


    Amendment 9 – October 2007                  Appendix E                                       E-6
                                                      Customs Automated Manifest Interface Requirements


District/Port Codes
   Code        Port
   3814        Algonac, Michigan
   3815        Muskegon, Michigan
   3816        Grand Haven, Michigan
   3818        Rogers City, Michigan
   3819        Detour City, Michigan
   3820        Mackinac Island, Michigan
   3822        South Haven, Michigan
   3842        Presque Island, Michigan
   3843        Alpena, Michigan
   3844        Ferrysburg, Michigan
   3850        Border Patrol Sector, Selfridge Angb, Michigan
   3851        Detroit Border Patrol, Detroit, Michigan
   3852        Sault Ste Marie Border Patrol, Sault Ste Marie, Michigan
   3853        Trenton Border Patrol, Trenton, Michigan
   3854        Port Huron Border Patrol, Marysville, Michigan
   3855        Grand Rapids Border Patrol, Holland, Michigan
   3879        Detroit Metro Airport, Michigan
   3881        Oakland/Pontiac Airport, Detroit, Michigan
   3882        Willow Run Airport, Ypsilanti, Michigan
   3901        Chicago, Illinois
   3902        Peoria, Illinois
   3903        Omaha, Nebraska
   3904        East Chicago, Indiana
   3905        Gary, Indiana
   3906        O’Hara International Airport, Chicago, Illinois
   3907        Des Moines, Iowa
   3908        Davenport, IA-Rock Island, Milan, Illinois
   3909        Rockford Airport, Rockford, Illinois
   3910        Midway International Airport, Chicago, Illinois
   3911        Springfield, Illinois
   3979        Epply Airfield Airport, Nebraska
   3981        Waukegan Regional Airport, Waukegan, Illinois
   3982        Greater Rockford Airport, Rockford, Illinois
   3983        Pal-Waukee User Fee Airport, Wheeling, Illinois
   3984        Dupage Airport Authority, West Chicago, Illinois
   3985        Decatur User Fee Airport, Decatur, Illinois
   3991        Nippon Courier Hub, Chicago, Illinois
   4101        Cleveland, Ohio
   4102        Cincinnati, Ohio
   4103        Columbus, Ohio
   4104        Dayton, Ohio
   4105        Toledo, Ohio
   4106        Erie, Pennsylvania
   4107        Northern, Kentucky
4108 & 4122    Ashtabula, Ohio
4109 & 4122    Conneaut, Ohio
   4110        Indianapolis, Indiana


    Amendment 9 – October 2007                 Appendix E                                      E-7
                                                    Customs Automated Manifest Interface Requirements


District/Port Codes
   Code        Port
   4111        Fairport Harbor, Ohio
   4112        Akron, Ohio
   4113        Evansville, Indiana
   4114        Lawrenceburg, Indiana
   4115        Louisville, Kentucky
   4116        Owensboro-Evansville, Indiana
   4122        Ashtabula/Conneaut, Ohio
   4130        London, Kentucky
   4131        Bowling Green, Kentucky
   4170        Burlington Air Express, Toledo, Ohio
   4181        Airborne Air Park, Wilmington, Ohio
   4182        Rickenbacker Airport, Columbus, Ohio
   4183        Fort Wayne Airport, Fort Wayne, Indiana
   4184        Bluegrass Airport, Lexington, Kentucky
   4185        Hulman Regional Airport, Terre Haute, Indiana
   4191        Airborne Express, Wilmington, Ohio
   4192        Burlington AIT Express, Toledo, Ohio
   4195        Emery Courier, Vandalia, Ohio
   4196        UPS Courier, Louisville, Kentucky
   4197        DHL Courier, Cincinnati, Ohio
   4198        Federal Express Hub, Indianapolis, Indiana
   4501        Kansas City, Missouri
   4502        St. Joseph, Missouri
   4503        St. Louis, Missouri
   4504        Wichita, Kansas
   4505        Springfield, Missouri
   4506        Spirit Of St. Louis Airport, St. Louis, Missouri
   7900        North Central Region, Chicago, Illinois
   7922        USCBP Vancouver Preclear, Washington, DC
   7923        USCBP Calgary Preclear, Washington, DC
   7924        USCBP Edmonton Preclear, Washington, DC
   7925        USCBP Montreal Preclear, Washington, DC
   7926        USCBP Toronto Preclear, Washington, DC
   7928        USCBP Winnipeg Preclear, Washington, DC
   7929        USCBP Ottawa Preclear, Washington, DC
   7930        USCBP Victoria Preclear, Washington, DC
4 Southeast Region
   1401        Norfolk, Virginia
   1402        Newport News, Virginia
   1403        Norfolk Subport, Norfolk, Virginia
   1404        Richmond-Petersburg, Virginia
   1405        Harrisonburg, Virginia
   1406        Cape Charles, Virginia
   1407        Reedville, Virginia
   1408        Hopewell, Virginia



    Amendment 9 – October 2007                Appendix E                                     E-8
                                                     Customs Automated Manifest Interface Requirements


District/Port Codes
   Code        Port
   1409        Charleston, West Virginia
   1410        Front Royal, Virginia
   1411        Fraudulent Document Lab, Virginia
   1481        New River Valley Airport, Dublin, Virginia
   1501        Wilmington, North Carolina
   1502        Winston-Salem, North Carolina
   1503        Durham, North Carolina
   1506        Reidsville, North Carolina
   1511        Beaufort-Morehead City, North Carolina
   1512        Charlotte, North Carolina
   1599        Wilmington Cartage Cont, Wilmington, North Carolina
   1601        Charleston, South Carolina
   1602        Georgetown, South Carolina
   1603        Greenville-Spartanburg, South Carolina
   1604        Columbia, South Carolina
   1608        Greer, South Carolina
   1681        Myrtle Beach International Airport, Myrtle Beach, South Carolina
   1701        Brunswick, Georgia
   1703        Savannah, Georgia
   1704        Atlanta, Georgia
   1705        Albany, Georgia
   1706        Dalton, Georgia
   1709        Hartsfield Airport, Atlanta, Georgia
   1755        Port for Tracking, Savannah, Georgia
   1758        Olympics Security, Atlanta, Georgia
   1759        Atlanta-Olympics, Atlanta, Georgia
   1801        Tampa, Florida
   1803        Jacksonville, Florida
   1804        Tallahassee, Florida
   1805        Fernandina Beach, Florida
   1806        Carrabelle, Florida
   1807        Boca Grande, Florida
   1808        Orlando, Florida
   1809        Orlando-Sanford Airport, Sanford, Florida
   1811        Sarasota/Bradenton, Manatee, Florida
   1814        St. Petersburg, Florida
   1816        Port Canaveral, Florida
   1817        Apalachicola, Florida
   1818        Panama City, Florida
   1819        Pensacola, Florida
   1820        Port St. Joe, Florida
   1821        Port Manatee, Florida
   1822        Fort Myers, Florida
   1851        Tampa Border Patrol, Tampa, Florida
   1852        Jacksonville Border Patrol, Jacksonville, Florida
   1853        Orlando Border Patrol, Orlando, Florida
   1881        Southwest Florida Fort, Myers, Florida


    Amendment 9 – October 2007                Appendix E                                      E-9
                                                       Customs Automated Manifest Interface Requirements


District/Port Codes
   Code        Port
   1882        Sanford Regional Airport, Sanford, Florida
   1883        Sarasota-Bradenton Airport, Sarasota, Florida
   1884        Daytona Beach International Airport, Daytona Beach, Florida
   1885        Melbourne Regional Airport, Melbourne, Florida
   1886        Ocala Regional Airport, Ocala, Florida
   1899        Tampa Cartage Control, Tampa, Florida
   4901        Aguadilla, Puerto Rico
   4904        Fajardo, Puerto Rico
   4905        Guanica, Puerto Rico
   4906        Humacao, Puerto Rico
   4907        Mayaguez, Puerto Rico
   4908        Ponce, Puerto Rico
   4909        San Juan, Puerto Rico
   4911        Jobos, Puerto Rico
   4912        Guayanilla, Puerto Rico
   4913        San Juan International Airport, Old San Juan, Puerto Rico
   4950        Border Patrol Sector, Aguadilla, Puerto Rico
   4951        Ramey Puerto Rico Border Patrol, Aguadilla, Puerto Rico
   4978        Luis Munoz International Airport, Puerto Rico
   4979        Rafael Hernandez Airport, Puerto Rico
   5101        Charlotte Amalie, Virgin Islands
   5102        Cruz Bay, Virgin Islands
   5103        Coral Bay, Virgin Islands
   5104        Christiansted, Virgin Islands
   5105        Frederiksted, Virgin Islands
   5107        St. Croix, Virgin Islands
   5108        Customs & Border Protection, St. Thomas, Virgin Islands
   5201        Miami, Florida
   5202        Key West, Florida
   5203        Port Everglades, Florida
   5204        West Palm Beach, Florida
   5205        Fort Pierce, Florida
   5206        Miami International Airport , Miami, Florida
   5207        St. Croix, Virgin Islands
   5208        Charlotte Amalie, Virgin Islands
   5210        Fort Lauderdale International Airport, Fort Lauderdale, Florida
   5211        Key Largo, Florida
   5212        Pembroke Pines, Florida
   5250        Border Patrol Sector, Pembroke Pines, Florida
   5251        Miami Border Patrol, Pembroke Pines, Florida
   5252        West Palm Beach Border Patrol, West Palm Beach, Florida
   5255        Miami Alternate, Miami, Florida
   5270        International Courier Association, Miami, Florida
   5271        DHL Worldwide Express, Miami, Florida
   5272        Miami International Airport, Cargo Facilities Services, Inc., Miami, Florida
   5273        UPS Miami International Airport, Miami, Florida
   5295        UPS Miami International Airport, Miami, Florida


    Amendment 9 – October 2007                  Appendix E                                      E-10
                                                     Customs Automated Manifest Interface Requirements


District/Port Codes
   Code        Port
   5297        Fedex Courier Hub, Miami, Florida
   5298        IBC Courier Hub, Miami, Florida
   5299        Miami Seaport Alternate, Miami, Florida
   5401        Washington, District of Columbia
   5402        Alexandria, Virginia
   7400        Southeast Region, Miami, Florida
   7401        USCBP St. Thomas Preclearance, St. Thomas, Virgin Islands
   7404        USCBP St. Croix Preclearance, St. Croix, Virgin Islands
   7421        USCBP Bermuda Preclearance, Washington, DC
   7422        USCBP Freeport Preclearance, Washington, DC
   7423        USCBP, Nassau Preclearance, Washington, DC
   7424        USCBP, Aruba Preclearance, Washington, DC
5 South Central Region
   1901        Mobile, Alabama
   1902        Gulfport, Mississippi
   1903        Pascagoula, Mississippi
   1904        Birmingham, Alabama
   1905        Apalachicola, Florida
   1906        Carrabelle, Florida
   1907        Panama City, Florida
   1908        Pensacola, Florida
   1909        Port St. Joe, Florida
   1910        Huntsville, Alabama
   1951        Gulfport Border Patrol, Gulfport, Mississippi
   1952        Mobile Border Patrol, Mobile, Alabama
   2001        Morgan City, Louisiana
   2002        New Orleans, Louisiana
   2003        Little Rock, Arkansas
   2004        Baton Rouge, Louisiana
   2005        Port Sulphur, Louisiana
   2006        Memphis, Tennessee
   2007        Nashville, Tennessee
   2008        Chattanooga, Tennessee
   2009        Destrehan, Louisiana
   2010        Gramercy, Louisiana
   2011        Greenville, Mississippi
   2012        Avondale, Louisiana
   2013        St. Rose, Louisiana
   2014        Good Hope, Louisiana
   2015        Vicksburg, Mississippi (Include Jackson Municipal Airport)
   2020        Lake Charles, Louisiana
   2016        Knoxville, Tennessee
   2017        Lake Charles, Louisiana
   2018        Shreveport-Bossier City, Louisiana
   2019        Lake Charles, Louisiana
   2021        Houma, Louisiana



    Amendment 9 – October 2007                Appendix E                                      E-11
                                                     Customs Automated Manifest Interface Requirements


District/Port Codes
   Code        Port
   2023        Lafayette, Louisiana
   2024        Ft. Smith, Arkansas
   2025        Fayetteville, Arkansas
   2026        Texarkana, Arkansas
   2027        Tri-City User Fee Airport, Blountville, Tennessee
   2050        Border Patrol Sector, New Orleans, Louisiana
   2051        Lake Charles Border Patrol, Lake Charles, Louisiana
   2052        Baton Rouge Border Patrol, Baton Rouge, Louisiana
   2053        New Orleans Border Patrol, New Orleans, Louisiana
   2054        Little Rock Border Patrol, Little Rock, Arkansas
   2081        Jackson Airport, Jackson, Mississippi
   2083        Arkansas Aesoplex, Blythville, Tennessee
   2084        Rogers Municipal Airport/Carter, Rogers, Arkansas
   2095        Federal Express Courier, Memphis, Tennessee
   2097        Nashville, Tennessee Cartage-Con, New Orleans, Louisiana
   2098        Memphis, Tennessee Cartage-Control, New Orleans, Louisiana
   2099        New Orleans Cartage-Control, New Orleans, Louisiana
   7500        South Central Region, New Orleans, Louisiana
   7541        Dublin, IE Preclearance, Washington, DC
   7542        Shannon IE Preclearance, Washington, DC
6 Southwest Region
   2101        Port Arthur, Texas
   2102        Sabine, Texas
   2103        Orange, Texas
   2104        Beaumont, Texas
   2105        Lake Charles, Louisiana
   2150        Border Patrol Sector, Yuma, Arizona
   2151        Blythe California Border Patrol, Blythe, California
   2152        Yuma Arizona Border Patrol, Yuma, Arizona
   2153        Wellton Arizona Border Patrol, Wellton, Arizona
   2201        Galveston, Texas
   2204        Freeport, Texas
   2205        Corpus Christi, Texas
   2208        Port Lavaca, Texas
   2250        Border Patrol Sector, Laredo, Texas
   2251        Laredo Del Mar Border Patrol, Laredo, Texas
   2252        Cotulla Texas Border Patrol, Cotulla, Texas
   2253        Hebbronville Texas Border Patrol, Hebbronville, Texas
   2254        Laredo South Border Patrol, Laredo, Texas
   2255        Dallas Border Patrol, Euless, Texas
   2256        Freer Texas Border Patrol, Freer, Texas
   2257        San Antonio Border Patrol, San Antonio, Texas
   2258        Zapata Texas Border Patrol, Zapata, Texas
   2301        Brownsville, Texas
   2302        Del Rio, Texas
   2303        Eagle Pass, Texas



    Amendment 9 – October 2007                Appendix E                                      E-12
                                                  Customs Automated Manifest Interface Requirements


District/Port Codes
   Code        Port
   2304        Laredo, Texas
   2305        Hidalgo, Texas
   2307        Rio Grande City, Texas
   2308        San Antonio, Texas
   2309        Progresso, Texas
   2310        Roma, Texas
   2330        Harlingen, Texas
   2350        Border Patrol Sector, Del Rio, Texas
   2351        Comstock Border Patrol, Comstock, Texas
   2352        Carrizo Springs Border Patrol, Carrizo Springs, Texas
   2353        Del Rio Border Patrol, Del Rio, Texas
   2354        Eagle Pass Border Patrol, Eagle Pass, Texas
   2355        Brackettville Border Patrol, Brackettville, Texas
   2356        Uvalde Texas Border Patrol, Uvalde, Texas
   2357        Rocksprings Border Patrol, Rocksprings, Texas
   2358        Llano Texas Border Patrol, Llano, Texas
   2359        San Angelo Border Patrol, San Angelo, Texas
   2360        Abilene Texas Border Patrol, Abilene, Texas
   2381        Edinburg International Airport, Edinburg, Texas
   2382        Midland International Airport, Midland, Texas
   2393        Brownsville-Cartage Control, Brownsville, Texas
   2394        Del Rio-Cartage Control, Del Rio, Texas
   2395        Eagle Pass-Cartage Control, Eagle Pass, Texas
   2396        San Antonio-Cartage Control, San Antonio, Texas
   2397        Roma-Cartage Control, Roma, Texas
   2398        Hidalgo Cartage Control, Pharr, Texas
   2399        Laredo Cartage Control, Laredo, Texas
   2401        El Paso District, El Paso, Texas
   2402        El Paso, Texas
   2403        Presidio, Texas
   2404        Fabens, Texas
   2406        Columbus, New Mexico
   2407        Albuquerque, New Mexico
   2408        Santa Teresa, New Mexico
   2420        Deming, New Mexico
   2421        Las Cruces, New Mexico
   2422        Alamogordo, New Mexico
   2423        Carlsbad, New Mexico
   2424        Alpine, Texas
   2425        Midland, Texas
   2426        Van Horn, Texas
   2427        Marfa, Texas
   2450        Border Patrol Sector, El Paso, Texas
   2451        Lordsburg New Mexico Border Patrol, Lordsburg, New Mexico
   2452        Truth or Cons Border Patrol, Truth or Cons, New Mexico
   2453        Las Cruces Border Patrol, Las Cruces, New Mexico
   2454        El Paso Border Patrol, El Paso, Texas


    Amendment 9 – October 2007              Appendix E                                     E-13
                                                    Customs Automated Manifest Interface Requirements


District/Port Codes
   Code        Port
   2455        Fabens Texas Border Patrol, Fabens, Texas
   2456        Alamogordo Border Patrol, Alamogordo, New Mexico
   2457        Fort Hancock Texas Border Patrol, Fort Hancock, Texas
   2458        Carlsbad New Mexico Border Patrol, Carlsbad, New Mexico
   2459        Deming New Mexico Border Patrol, Deming, New Mexico
   2460        Silver City New Mexico Border Patrol, Silver City, New Mexico
   2461        Ysleta Border Patrol, El Paso, Texas
   2462        Albuquerque Border Patrol, Albuquerque, New Mexico
   2463        Santa Teresa Border Patrol, Santa Teresa, New Mexico
   2479        El Paso International Airport, Texas
   2481        Santa Teresa Airport, Santa Teresa, New Mexico
   2482        Roswell Industrial Airport, Roswell, New Mexico
   2499        El Paso Cartage Control, El Paso, Texas
   2601        Douglas, Arizona
   2602        Lukeville, Arizona
   2603        Naco, Arizona
   2604        Nogales, Arizona
   2605        Phoenix, Arizona
   2606        Sasabe, Arizona
   2607        Sells, Arizona
   2608        San Luis, Arizona
   2609        Tucson, Arizona
   2610        Sierra Vista, Arizona
   2611        Yuma, Arizona
   2620        Flagstaff, Arizona
   2621        Kingman, Arizona
   2650        Border Patrol Sector, Tucson, Arizona
   2651        Casa Grande Arizona Border Patrol, Casa Grande, Arizona
   2652        Tucson Arizona Border Patrol, Tucson, Arizona
   2653        Nogales Arizona Border Patrol, Nogales, Arizona
   2654        Willcox Arizona Border Patrol, Willcox, Arizona
   2655        Douglas Arizona Border Patrol, Douglas, Arizona
   2656        Ajo Arizona Border Patrol, Why, Arizona
   2657        Naco Border Patrol, Bisbee, Arizona
   2658        Sonoita Arizona Border Patrol, Sonoita, Arizona
   2681        Scottsdale User Fee Airport, Scottsdale, Arizona
   2682        Williams Gateway Airport, Mesa, Arizona
   2699        Nogales Cartage Control, Nogales, Arizona
   5301        Houston, Texas
   5302        Dallas, Texas
   5303        Fort Worth, Texas
   5304        Oklahoma City, Oklahoma
   5305        Tulsa, Oklahoma
   5306        Texas City, Texas
   5307        Amarillo, Texas
   5308        Lubbock, Texas
   5309        Houston Intercontinental Airport, Houston, Texas


    Amendment 9 – October 2007               Appendix E                                      E-14
                                                     Customs Automated Manifest Interface Requirements


District/Port Codes
   Code        Port
   5310        Galveston, Texas
   5311        Freeport, Texas
   5312        Corpus Christi, Texas
   5313        Port Lavaca, Texas
   5350        Border Patrol Sector, McAllen, Texas
   5351        Mercedes (Weslaco) Border Patrol, Weslaco, Texas
   5352        Falfurrias Border Patrol, Falfurrias, Texas
   5353        Rio Grande City Border Patrol, Rio Grande, Texas
   5354        McAllen Texas Border Patrol, McAllen, Texas
   5355        Brownsville Border Patrol, Brownsville, Texas
   5356        Harlingen Texas Border Patrol, Harlingen, Texas
   5357        Kingsville Texas Border Patrol, Kingsville, Texas
   5358        Fort Brown Texas Border Patrol, Brownsville, Texas
   5359        Corpus Christi Border Patrol, Corpus Christi, Texas
   5379        George Bush Intercontinental Airport, Houston Texas
   5501        Dallas/Ft. Worth Airport, Texas
   5502        Amarillo, Texas
   5503        Lubbock, Texas
   5504        Oklahoma City, Oklahoma
   5505        Tulsa, Oklahoma
   5506        Austin, Texas
   5507        San Antonio, Texas
   5520        Abilene, Texas
   5521        San Angelo, Texas
   5550        Border Patrol Sector, Marfa, Texas
   5551        Lubbock Border Patrol, Lubbock, Texas
   5552        Amarillo Border Patrol, Amarillo, Texas
   5553        Presidio Texas Border Patrol, Presidio, Texas
   5554        Marfa Texas Border Patrol, Marfa, Texas
   5555        Pecos Texas Border Patrol, Pecos, Texas
   5556        Fort Stockton Border Patrol, Fort Stockton, Texas
   5557        Sanderson Texas Border Patrol, Sanderson, Texas
   5558        Alpine Texas Border Patrol, Alpine, Texas
   5559        Big Bend Border Patrol, Big Bend, Texas
   5560        Sierra Blanca Border Patrol, Sierra Blanca, Texas
   5561        Van Horn Texas Border Patrol, Van Horn, Texas
   5562        Midland Texas Border Patrol, Midland, Texas
   5578        San Antonio International Airport, San Antonio, Texas
   5579        Austin-Bergstrom International Airport, Austin, Texas
   5582        Midland International Airport, Midland, Texas
   5583        Fort Worth Alliance Airport, Fort Worth, Texas
   5584        Addison Airport, Addison, Texas
   5585        Collin County Regional Airport, McKinney, Texas
   7600        Southwest Region, Houston, Texas
7 Pacific Region
   2501        San Diego, California


    Amendment 9 – October 2007                Appendix E                                      E-15
                                                      Customs Automated Manifest Interface Requirements


District/Port Codes
   Code        Port
   2502        Andrade, California
   2503        Calexico, California
   2504        San Ysidro, California
   2505        Tecate, California
   2506        Otay Mesa Station, California
   2507        Calexico-East, California
   2520        Oceanside, California
   2521        El Centro, California
   2550        Border Patrol Sector, El Centro, California
   2551        Indio California Border Patrol, Indio, California
   2552        El Centrol California Border Patrol, El Centrol, California
   2553        Riverside California Border Patrol, Riverside, California
   2554        Calexico California Border Patrol, Calexico, California
   2704        Los Angeles, California
   2705        Santa Ana/Orange, Santa Ana, California
   2706        Bakersfield, California
   2707        Port San Luis, California
   2709        Long Beach, California
   2711        El Segundo, California
   2712        Ventura, California
   2713        Port Hueneme, California
   2714        San Bernardino, California
   2715        Capitan, California
   2719        Morro Bay, California
   2720        Los Angeles International Airport, Los Angeles, California
   2721        Ontario International Airport, Ontario, California
   2722        Las Vegas, NV
   2755        Los Angeles Alternate, Los Angeles, California
   2770        DHL Worldwide, Los Angeles, California
   2771        Ogden-Allied, Los Angeles, California
   2772        Gateway Freight Services Inc., Los Angeles, California
   2773        Air Cargo Handling Services, Palm Springs, California
   2774        Virgin Atlantic Cargo, Los Angeles, California
   2775        TNT Express Worldwide, Los Angeles, California
   2776        IBC Pacific, Los Angeles, California
   2779        Los Angeles International Airport, Los Angeles, California
   2781        Palm Springs User Fee, Palm Springs, California
   2782        San Bernardino International Airport, San Bernardino, California
   2783        Southern California Logistics Airport Victorville, California
   2795        UPS, Ontario, California
   2801        San Francisco International Airport, San Francisco, California
   2802        Eureka, California
   2803        Fresno, California
   2805        Monterey, California
   2809        San Francisco, California
   2810        Stockton, California
   2811        Oakland, California


    Amendment 9 – October 2007                 Appendix E                                      E-16
                                                       Customs Automated Manifest Interface Requirements


District/Port Codes
   Code        Port
   2812        Richmond, California
   2813        Alameda, California
   2815        Crockett, California
   2816        Sacramento, California
   2817        Redding, California
   2818        San Francisco IAP, San Francisco, California
   2819        Ogden, Utah
   2820        Martinez, California
   2821        Redwood City, California
   2822        Provo, Utah
   2823        St. George, Utah
   2827        Selby, California
   2828        San Joaquin River, California
   2829        San Pablo Bay, California
   2830        Carquinez Strait, California
   2831        Suisun Bay, California
   2833        Reno, Nevada
   2834        San Jose International, San Francisco, California
   2850        Border Patrol Sector, Dublin, California
   2851        Sacramento Border Patrol, Sacramento, California
   2852        Stockton California Border Patrol, Stockton, California
   2853        Fresno California Border Patrol, Fresno, California
   2854        Bakersfield California Border Patrol, Bakersfield, California
   2855        San Luis Obispo Border Patrol, San Luis, Obispo, California
   2870        DHL Worldwide Express, San Francisco, California
   2871        Aircargo Handling Services, San Francisco, California
   2872        TNT Skypak, San Francisco, California
   2873        IBC Pacific, Burlingame, California
   2881        Sacramento International Airport, Sacramento, California
   2895        Federal Express Courier Facility, Oakland, California
   2901        Astoria, Oregon
   2902        Newport, Oregon
   2903        Coos Bay, Oregon
   2904        Portland, Oregon
   2905        Longview, Washington
   2907        Boise, Idaho
   2908        Vancouver, Washington
   2909        Kalama, Washington
   2910        Portland International Airport, Portland, Washington
   2911        Twin Falls, Idaho
   2912        Idaho Falls, Idaho
   2913        Pueblo, Colorado
   2914        Durango, Colorado
   2915        Alamosa, Colorado
   2916        Grand Junction, Colorado
   2917        Glenwood Springs, Colorado
   2918        Craig, Colorado


    Amendment 9 – October 2007                  Appendix E                                      E-17
                                                      Customs Automated Manifest Interface Requirements


District/Port Codes
   Code        Port
   2919        Brush, Colorado
   2920        Cheyenne, Wyoming
   2921        Casper, Wyoming
   2981        Kingsley Field, Klamath Falls, Oregon
   2982        Rogue Valley/Medford Airport, Medford, Oregon
   2991        Federal Express Courier, Portland, Oregon
   3001        Seattle, Washington
   3002        Tacoma, Washington
   3003        Aberdeen, Washington
   3004        Blaine, Washington
   3005        Bellingham, Washington
   3006        Everett, Washington
   3007        Port Angeles, Washington
   3008        Port Townsend, Washington
   3009        Sumas, Washington
   3010        Anacortes, Washington
   3011        Nighthawk, Washington
   3012        Danville, Washington
   3013        Ferry, Washington
   3014        Friday Harbor, Washington
   3015        Boundary, Washington
   3016        Laurier, Washington
   3017        Point Roberts, Washington
   3018        Kenmore Air Harbor, Washington
   3019        Oroville, Washington
   3020        Frontier, Washington
   3021        South Bend-Raymond, Washington
   3022        Spokane, Washington
   3023        Lynden, Washington
   3024        Wenatchee, Washington
   3025        Metaline Falls, Washington
   3026        Olympia, Washington
   3027        Neah Bay, Washington
   3028        Yakima, Washington
   3029        Seattle-Tacoma International Airport, Seattle, Washington
   3030        Pasco, Washington
   3050        Border Patrol Sector, Blaine, Washington
   3051        Blaine Washington Border Patrol, Blaine, Washington
   3052        Lynden Washington Border Patrol, Lynden, Washington
   3053        Bellingham Border Patrol, Bellingham, Washington
   3054        Port Angeles Border Patrol, Port Angeles, Washington
   3071        UPS, Seattle, Washington
   3072        Avion Brokers @ Seatac, Seatac, Washington
   3073        DHL Worldwide Express, Seatac, Washington
   3074        Airborne Express @ Seatac, Seatac, Washington
   3078        Spokane International Airport, Spokane, Washington
   3079        Boeing Field/King County Airport, Seattle, Washington


    Amendment 9 – October 2007                 Appendix E                                      E-18
                                                  Customs Automated Manifest Interface Requirements


District/Port Codes
   Code        Port
   3081        Yakima Air Terminal, Yakima, Washington
   3082        Grant County Airport, Moses Lake, Washington
   3095        UPS Courier Hub, Seatac, Washington
   3099        Port of Puget Sound, Seattle, Washington
   3101        Juneau, Alaska
   3102        Ketchikan, Alaska
   3103        Skagway, Alaska
   3104        Alcan, Alaska
   3105        Wrangell, Alaska
   3106        Dalton Cache, Alaska
   3107        Valdez, Alaska
   3111        Fairbanks, Alaska
   3112        Petersburg, Alaska
   3115        Sitka, Alaska
   3124        Pelican, Alaska
   3126        Anchorage, Alaska
   3127        Kodiak, Alaska
   3181        Saint Paul Airport, Anchorage, Alaska
   3195        Federal Express Courier, Anchorage, Alaska
   3196        UPS Courier Hub, Anchorage, Alaska
   3201        Honolulu, Hawaii
   3202        Hilo, Hawaii
   3203        Kahului, Hawaii
   3204        Nawiliwili-Port Allen, Hawaii
   3205        Honolulu International Airport, Honolulu, Hawaii
   3206        Kona, Hawaii
   3207        Guam Preclearance, San Francisco, California
   3208        North Mariana Island, Guam
   3209        American Samoa, Guam
   3279        Honolulu International Airport, Honolulu, Hawaii
   3210        Guam
   3295        Honolulu Airport, Honolulu, Hawaii
   5650        Border Patrol Sector, Chula Vista, California
   5651        San Clemente, California
   5652        Temecula, California
   5653        Brown Field, San Diego, California
   5654        Chula Vista, California
   5655        Campo (Area II) Border Patrol, Campo, California
   5656        Boulevard California Border Patrol, Boulevard, California
   5657        El Cajon (Area I) Border Patrol, El Cajon, California
   5658        Imperial Beach, California
   5750        Border Patrol Sector, Spokane, Washington
   5751        Spokane Border Patrol, Spokane, Washington
   5752        Pasco Washington Border Patrol, Richland, Washington
   5753        Oroville Washington Border Patrol, Oroville, Washington
   5754        Wenatchee Washington Border Patrol, Wenatchee, Washington
   5755        Colville Washington Border Patrol, Colville, Washington


    Amendment 9 – October 2007              Appendix E                                     E-19
                                                     Customs Automated Manifest Interface Requirements


District/Port Codes
   Code        Port
   5756        Bonners Ferry Idaho Border Patrol, Bonners Ferry, Idaho
   5757        Whitefish Montana Border Patrol, Whitefish, Montana
   5758        Eureka Montana Border Patrol, Eureka, Montana
   7700        Pacific Region, Long Beach, California
   7728        Pacific Region, San Francisco, California
   7729        Pacific Region, San Francisco, California
   9232        Calgary, Alberta




    Amendment 9 – October 2007                Appendix E                                      E-20
                                                   Customs Automated Manifest Interface Requirements




                              Appendix F
                                    Schedule K
            This appendix provides a complete listing of foreign port codes in
                             alphabetical order by country.


         Foreign Port Codes
          Code Ports by Country
         Albania
         48100    All Other Albania Ports
         48109    Durazzo
         48109    Durres
         48100    San Giovanni di Medua
         48100    Shengjin
         48100    Skele e Vlores
         48100    Vallona
         48100    Vlore
         48100    Volore
         Algeria
         72101    Alger
         72101    Algiers
         72100    All Other Algeria Ports
         72123    Annaba
         72105    Arzew
         72105    Arziw
         72107    Bejaia
         72123    Beni Saf
         72105    Bethioua
         72123    Bona
         72123    Bone
         72100    Cherchell
         72100    Collo
         72100    Dellys
         72100    Djidjelli
         72101    El Djazair
         72142    Ghazaouet
         72142    Ghazawet
         72100    Jijel
         72100    Mers El Kebir
         72100    Mestghanem
         72100    Mostaganem
         72142    Nemours



Amendment 5 – April 2007                    Appendix F                                    F-1
                                                Customs Automated Manifest Interface Requirements


         72179    Oran
         72189    Skikda
         72100    Tenes
         72179    Wahran
         American Samoa
         95101    Pago Pago Harbor
         Angola
         76299    All Other Angola Ports
         76299    Ambriz
         76299    Benguela
         76231    Cabinda
         76299    Cuio
         76274    Lobito
         76288    Lombo
         76288    Lombo Terminal
         76278    Luanda
         76282    Malongo Oil Terminal
         76279    Namibe
         76299    Novo Redondo
         76283    Palanca Terminal
         76288    Port Lombo
         76299    Porto Alexandre
         76299    Porto Amboim
         76281    Soyo Oil Terminal
         76281    Soyo-Quinfuquena term.
         76284    Takula
         76284    Takula Terminal
         76299    Tombua
         Anguilla
         24821    Anguilla
         24823    Sombrero Island
         Antigua
         24831    Parham Harbour, Antigua
         24831    St. John's, Antigua
         Argentina
         35700    Acevedo
         35700    All Other Argentina Ports
         35710    Bagual
         35701    Bahia Blanca
         35705    Buenos Aires
         35703    Caleta Cordova
         35703    Caleta Olivares
         35703    Caleta Olivia
         35711    Campana
         35702    Comodoro Rivadavia
         35700    Concepcion del Uruguay
         35700    Diamante



Amendment 5 – April 2007                 Appendix F                                    F-2
                                                 Customs Automated Manifest Interface Requirements


         35700    Ibicuy
         35737    La Plata
         35740    Madryn
         35739    Mar del Plata
         35741    Necochea
         35779    Pto. General San Martin
         35779    Puerto Borghio
         35745    Puerto Deseado
         35740    Puerto Madryn
         35700    Puerto Quequen
         35779    Puerto San Lorenzo
         35700    Punta Quilla
         35700    Rio Gallegos
         35702    Rivadavia
         35771    Rosario
         35700    San Antonio
         35779    San Lorenzo
         35781    San Nicolas
         35785    San Pedro
         35700    San Sebastian Bay
         35700    Santa Cruz
         35791    Santa Fe
         35700    Ushuaia
         35795    Villa Constitucion
         35796    Zarate
         Aruba
         27703    Barcadera
         27701    Orangestad
         27701    Oranjestad
         27701    Paarden Baai
         27701    Paarden Bay
         27702    San Nicolas Bay
         27702    Sint Nicolaas Baai
         27702    St. Nicolaas
         Australia
         60200    Abbot Point
         60201    Adelaide
         60200    Albany
         60200    All Other Australia Ports
         60299    All Other Tasmania Ports
         60276    Androssan
         60299    Beauty Point
         60290    Bell Bay
         60205    Botany Bay
         60200    Bowen
         60210    Brisbane
         60200    Broome
         60213    Bunbury



Amendment 5 – April 2007                  Appendix F                                    F-3
                                                  Customs Automated Manifest Interface Requirements


         60214    Bundaberg
         60291    Burnie
         60200    Cairns
         60281    Clarence River
         60212    Dalrymple Bay
         60218    Dampier
         60220    Darwin
         60299    Devonport
         60282    Esperance
         60222    Fremantle
         60225    Geelong
         60224    Geraldton
         60231    Gladstone
         60227    Gove
         60237    Hasting
         60212    Hay Point
         60295    Hobart
         60234    Kwinana
         60297    Launceston
         60217    Liezen
         60200    Lucinda
         60204    MacKay
         60237    Melbourne
         60200    Milner Bay
         60239    Mourilyan Harbour
         60240    Newcastle
         60243    Perth
         60249    Port Alma
         60219    Port Hedland
         60252    Port Kembla
         60258    Port Pirie
         60261    Portland
         60299    Risdon
         60267    Sydney
         60200    Thursday Island
         60273    Townsville
         60200    Varanus Oil Terminal
         60200    Wallaroo
         60200    Warrnambool
         60275    Weipa
         60280    Westernport
         60200    Whyalla
         60200    Williamstown
         60200    Wyndham
         60281    Yamba
         60237    Yarraville
         Azores
         47150    All Other Azores Ports



Amendment 5 – April 2007                   Appendix F                                    F-4
                                                  Customs Automated Manifest Interface Requirements


         47150    Angra Do Heroismo
         47150    Horta
         47151    Ponta Delgada
         47152    Praia
         47152    Praia De Vitoria
         47155    Terceira Islands
         47150    Vila Do Porto
         Bahamas
         23640    Abaco-Snake Cay
         23600    All Other Bahamas Ports
         23672    Andros Island
         23630    Arawak Cay
         23683    Bimini Island
         23600    Browns Cays
         23684    Castaway Cay
         23620    Cat Cays
         23660    Cat Island
         23640    Cherokee Sound
         23641    Chub Cay
         23635    Clarence Town
         23675    Clifton Pier
         23675    Clifton Point
         23640    Coco Cay
         23636    Duncan Town
         23619    Eleuthera Island
         23621    Exuma
         23645    Freeport, Grand Bahama Island
         23600    Fresh Creek
         23640    Gorda Cay
         23623    Governors Harbour
         23640    Great Abaco Island
         23643    Great Harbour Cay
         23653    Great Inagua
         23642    Great Stirrup Cay
         23640    Green Turtle Cay
         23683    Gun Cay
         23624    Half Moon Cay
         23619    Harbour Island
         23635    Long Island
         23640    Marsh Harbour
         23653    Matthew Town
         23600    Mayaguana Island
         23661    Nassau, New Providence Island
         23665    Ocean Cay
         23672    Port Andros
         23646    Port Lucaya
         23650    Port Nelson
         23636    Ragged Island



Amendment 5 – April 2007                Appendix F                                       F-5
                                                   Customs Automated Manifest Interface Requirements


         23650    Rum Cay
         23600    San Salvador
         23645    South Riding Point
         23622    Spanish Wells
         26344    Treasure Cay
         23667    Walker Cay
         23647    West End
         23600    Whale Cay
         Bahrain
         52502    Al Manamah Harbor
         52500    All Other Bahrain Ports
         52502    Manama
         52501    Mina Sulman
         52500    Sitra
         52500    Sitrah
         Bangladesh
         53800    All Other Bangladesh Ports
         53820    Chalna
         53827    Chittagong
         53820    Khulna
         53800    Mongla
         53800    Mungla Anchorage
         Barbados
         27201    Bridgetown
         27210    Oistino
         27213    Speightstown
         Belgium
         42300    All Other Belgium Ports
         42305    Antwerp
         42305    Anvers
         42311    Bruges
         42311    Brugge
         42315    Brussels
         42315    Bruxelles
         42300    Ertvelde
         42331    Gand
         42331    Gent
         42331    Ghent
         42300    Haren
         42385    Hemiksem
         42385    Himixen
         42300    Humbeek
         42351    Ostend
         42300    Rieme
         42306    Schelde
         42306    Schelde Terminal
         42300    Selzaete
         42300    Terdonck Cluysen


Amendment 5 – April 2007                    Appendix F                                    F-6
                                                 Customs Automated Manifest Interface Requirements


         42300    Terdouk
         42300    Vilvoorde
         42300    Vilvorde
         42381    Zeebrugge
         42300    Zelzate
         42300    Zwijndrecht
         42300    Zwyndrecht
         Belize
         20801    Belize
         20802    Big Creek
         20803    Danigriga
         20800    Other Belize Ports
         20800    Punta Gorda
         20800    San Pedro
         20803    Stann Creek
         Benin
         76100    All Other Benin Ports
         76101    Cotonou
         76100    Grand Popo
         76102    Seme Terminal
         Bermuda
         23299    All Other Bermuda Ports
         23299    Freeport, Ireland Island
         23201    Hamilton
         23251    St. Georges
         23251    Saint Georges
         Brazil
         35198    Abaetetuba
         35198    Alenquer
         35198    All Other Brazil Ports North of Recife
         35199    All Other Brazil Ports South of Recife
         35198    Amarracao
         35107    Angra dos Reis
         35159    Antonina
         35199    Aracaju
         35198    Aracati
         35115    Aratu
         35198    Areia Branca
         35159    Barao de Teffe
         35121    Barcarena
         35199    Barro do Riacho
         35121    Belem
         35198    Boa Vista
         35123    Breves
         35127    Cabedelo
         35198    Camocim
         35133    Ceara
         35133    Fortaleza


Amendment 5 – April 2007                  Appendix F                                    F-7
                                                 Customs Automated Manifest Interface Requirements


         35137    Ilheus
         35178    Imbituba
         35139    Itacoatiara
         35138    Itajai
         35138    Itajay
         35135    Itaqui
         35127    Joao Pessoa
         35198    Luis Correia
         35165    Macapa
         35141    Maceio
         35113    Madre de Deus
         35137    Malhado
         35144    Manaus
         35198    Mossoro
         35133    Mucuripe
         35164    Munguba
         35157    Natal
         35171    Niteroi
         35158    Obidos
         35198    Oriximina
         35121    Para
         35159    Paranagua
         35163    Parnahyba
         35163    Parnaiba
         35120    Pecem
         35199    Pelotas
         35169    Pernambuco
         35166    Point Ubu
         35168    Ponta da Madeira
         35166    Ponta do Ubu
         35120    Port do Pecem
         35135    Port Itaqui
         35165    Port Santana
         35198    Portel
         35167    Porto Alegre
         35199    Portocel
         35160    Praia Mole
         35169    Recife
         35171    Rio de Janeiro
         35173    Rio Grande
         35181    Salvador
         35167    Santa Clara
         35165    Santana
         35198    Santarem
         35177    Santos
         35179    Sao Francisco do Sul
         35135    Sao Luiz de Maranhao
         35198    Sao Miguel dos Macaos
         35177    Sao Paulo


Amendment 5 – April 2007                  Appendix F                                    F-8
                                                  Customs Automated Manifest Interface Requirements


         35175    Sao Sebastio
         35170    Saupe
         35185    Itaguai
         35185    Sepetiba Bay
         35107    Tebig
         35198    Termisa Terminal
         35161    Tramandai
         35176    Trombetas
         35160    Tubarao
         35163    Tutoia
         35163    Tutoya
         35198    Urucara
         35195    Victoria
         35121    Vila do Conde
         35195    Vitoria
         British Indian Ocean Territory
         78100    All Other British Indian Ocean Territory
         78101    Diego Garcia
         British Virgin Islands
         24815    Port Purcell
         24815    Road Harbour, Tortola
         24815    Road Town, Tortola Island
         24813    Virgin Gorda
         Brunei
         56100    All Other Brunei Ports
         56100    Lumut
         56151    Muara Port
         56150    Seria
         Bulgaria
         48700    All Other Bulgaria Ports
         48702    Bourgas
         48702    Burgas
         48707    Varna
         Burma
         54600    All Other Burma Ports
         54601    Rangoon
         54600    Tavoy
         54601    Yangon
         Cambodia
         55500    All Ports in Cambodia
         55500    Kampong Saom
         55500    Kampot
         55500    Phnom Penh
         55500    Sihanoukville
         Cameroon
         74299    All Other Cameroon Ports
         74201    Bonaberi


Amendment 5 – April 2007                   Appendix F                                    F-9
                                               Customs Automated Manifest Interface Requirements


         74298    Cap Limboah
         74298    Cap Limboh
         74201    Douala
         74297    Garoua
         74201    Kole Terminal
         74213    Kribi
         74298    Limbe
         74298    Limboh Terminal
         74296    Moudi Terminal
         74298    Tiko
         74298    Victoria
         Canada
         12203    Alert Bay, BC
         08525    Algoma, ONT
         13400    All Other Canada Atlantic Region Ports
         09000    All Other Canada Great Lakes Region Ports
         12200    All Other Canada Pacific Region Ports
         15298    All Other Labrador Ports
         15200    All Other Newfoundland Ports
         03504    Amherstburg, ONT
         15213    Argentia, NFLD
         13846    Auld’s Cove, NS
         13400    Back Bay, NB
         13855    Baddeck, CBI
         15298    Baffin Island, NFLD
         13481    Baie Comeau, QUE
         01653    Bath, ONT
         13458    Bathurst, NB
         15205    Bay Roberts, NFLD
         13459    Bayside, NB
         12215    Beale Cove, BC
         01806    Beauharnoi, QUE
         13435    Beaver Harbour, NB
         13441    Becancour, QUE
         12216    Bella Coola, BC
         13442    Belledune, NB
         13450    Blacks Harbor, NB
         13400    Bliss Harbor, NB
         12214    Blubber Bay, BC
         13829    Boca Sec, NB
         15200    Bonavista, NFLD
         15214    Botwood, NFLD
         09665    Bowmanville, ONT
         09000    Bridgeburg, ONT
         13400    Bridgetown, NS
         13850    Bridgewater, NS
         01528    Britt, ONT
         01694    Brockville, ONT



Amendment 5 – April 2007                Appendix F                                    F-10
                                            Customs Automated Manifest Interface Requirements


         08526    Bruce Mine, ONT
         15201    Bull Arm, NFLD
         15200    Burgeo, NFLD
         12495    Burnaby, BC
         12200    Butedale, BC
         13410    Cacouna, QUE
         12207    Campbell River, BC
         13444    Campbellton, NB
         13445    Campobello, NB
         12213    Cape Beale, BC
         15206    Carbonear, NFLD
         01705    Cardinal, ONT
         02641    Cayuga, ONT
         13445    Chance Harbor, NB
         13466    Chandler, QUE
         14471    Charlottetown, PEI
         13460    Chatham, NB
         12229    Chemainus, BC
         13473    Chicoutimi, QUE
         14001    Churchill, MAN
         15224    Clarenville, NFLD
         13476    Pointe Noire, QUE
         13451    Clarke Harbour, NS
         13451    Clarke's Harbour, NS
         01527    Clarkson, ONT
         15226    Coley’s Point, NFLD
         13481    Comeau Bay, QUE
         15229    Come-by-Chance, NFLD
         15220    Conception Bay, NFLD
         13482    Contrecoeur, QUE
         15231    Corner Brook, NFLD
         01784    Cornwall, ONT
         05517    Corunna, ONT
         05515    Courtright, ONT
         12231    Cowichan Bay, BC
         12234    Crofton, BC
         13484    Dalhousie, NB
         13485    Dartmouth, NS
         13400    Deadmans Harbour, NB
         13475    Deer Island, BC
         12496    Delta, BC
         06695    Depot Harbor, ONT
         13420    Digby, NS
         13400    Dipper Harbor, NB
         13493    Donnacona, QUE
         12246    Duncan Bay, BC
         12200    Dundas Island, BC
         02645    Dunnville, ONT
         15223    Earls Island, NFLD


Amendment 5 – April 2007             Appendix F                                    F-11
                                              Customs Automated Manifest Interface Requirements


         12237    Elk Falls, BC
         15207    Englee Harbor, NFLD
         12200    Esquimalt, BC
         08528    Fisher Harbour, BC
         09000    Fort Frances, ONT
         09662    Fort Williams, ONT
         15208    Fortune, NFLD
         13400    Fox River, QUE
         12261    Fraser River, BC
         15298    Frobisher Bay, NFLD
         12494    Ganges, BC
         13819    Gaspe, QUE
         06533    Goderich, ONT
         12275    Gold River, BC
         13452    Gold River, NS
         12493    Gooch Island, BC
         15209    Grand Bank, NFLD
         13829    Grand Harbor, NB
         13829    Grand Manan Island, NB
         09000    Greenville, ONT
         13820    Gros Cacouna, QUE
         13820    Groscacouna, QUE
         13841    Halifax, NS
         01520    Hamilton, ONT
         13848    Hantsport, NS
         15210    Harbour Breton, NFLD
         15232    Harbour Grace, NFLD
         12407    Harmac, BC
         12200    Hartley Bay, BC
         12200    Hartley, BC
         09669    Heron Bay, ONT
         15201    Hibernia, NFLD
         12200    Holsteinborg, BC
         15245    Holyrood, NFLD
         12208    Howie Sound, BC
         12200    Jackson Bay, BC
         12217    Jervis Inlet, BC
         01670    Kingston, ONT
         03506    Kingsville, ONT
         12287    Kitimat, BC
         12209    Ladysmith, BC
         01530    Lakeview, ONT
         05515    Lambton, ONT
         05515    Lampton, ONT
         03508    Leamington, ONT
         01832    Levis, QUE
         06748    Little Current, ONT
         13884    Little Narrows, CBI
         13887    Liverpool, NS


Amendment 5 – April 2007               Appendix F                                    F-12
                                              Customs Automated Manifest Interface Requirements


         15255    Long Harbor, NFLD
         15260    Long Pond, NFLD
         13437    Louisburg, NS
         13851    Lunenburg, NS
         13400    Maces Bay, NB
         12200    Maple Bay, BC
         09601    Marathon, ONT
         15233    Marystown, NFLD
         12210    Masset, BC
         14070    Matane, QUE
         12200    McBride Bay, BC
         06766    Meldrum Bay, ONT
         13870    Meteghan, NS
         09555    Michipicoten Harbor, ONT
         09555    Michipicoten, ONT
         12490    Mission, BC
         01530    Mississauga, ONT
         08530    Mitchell Bay, ONT
         14021    Mont Louis, QUE
         14472    Montaque, PEI
         01822    Montreal, QUE
         01696    Morrisburg, ONT
         13436    Mulgrave, NS
         12406    Nanaimo, BC
         06645    Nanticoke, ONT
         12408    New Westminster, BC
         14037    Newcastle, NB
         12200    Nootka, BC
         13853    North Sydney, NS
         12498    Oak Bay, BC
         06770    Oakville, ONT
         03510    Ojibway, ONT
         09670    Oshawa, ONT
         07238    Ottawa, ONT
         09554    Otter Island, ONT
         06768    Owen Sound, ONT
         06697    Parry Sound, ONT
         03507    Pelee Island, ONT
         01652    Picton, ONT
         13854    Pictou, NS
         14065    Point Tupper, CBI
         14066    Pointe Au Pic, QUE
         01823    Pointe aux Trembles, ONT
         12200    Porcher Island, BC
         12202    Port Alberni, BC
         14069    Port Alfred, QUE
         12422    Port Alice, BC
         09662    Port Arthur, ONT
         14073    Port Cartier, QUE


Amendment 5 – April 2007               Appendix F                                    F-13
                                                 Customs Automated Manifest Interface Requirements


         12204    Port Clements, BC
         02641    Port Colborne, ONT
         01530    Port Credit, ONT
         12420    Port Edward, BC
         12211    Port Hardy, BC
         13849    Port Hawkesbury, NS
         01700    Port Johnstown, ONT
         13430    Port Maitland, NS
         12426    Port Mann, BC
         12428    Port Mellon, BC
         12430    Port Moody, BC
         13420    Port of Digby, NS
         12444    Port Simpson, BC
         02566    Port Stanley, ONT
         09663    Port Weller, ONT
         09671    Port Whitby, ONT
         12441    Powell River, BC
         01700    Prescott, ONT
         12442    Prince Rupert, BC
         14094    Quebec, QUE
         15211    Ramea, NFLD
         13400    Red Head, NB
         13454    Richardson Island, NB
         13454    Richardson, NB
         12497    Richmond, BC
         14068    Rimouski, QUE
         12489    Robert’s Bank, BC
         02643    Rockport, ONT
         01697    Rocky Point, ONT
         14095    Rupert Inlet, QUE
         14426    Saint Andrews, NB
         15212    Saint Anthony, NFLD
         01690    Saint Catharines, ONT
         14427    Saint George, NB
         14429    Saint Jean, QUE
         14428    Saint John, NB
         15282    Saint John's, NFLD
         14429    Saint Johns, QUE
         15283    Saint Lawrence, NFLD
         14438    Saint Stephen, NB
         12200    San Mateo, BC
         13400    Sandy Cove, NS
         05520    Sarnia, ONT
         08525    Sault Ste. Marie, ONT
         03507    Scudder, ONT
         13829    Seal Cove, NB
         12219    Sechelt, BC
         13829    Seelys Basin, NB
         13829    Seelys Cove, NB


Amendment 5 – April 2007                  Appendix F                                    F-14
                                               Customs Automated Manifest Interface Requirements


         13829    Seelys Head, NB
         14444    Sept Iles, QUE
         06767    Serpent Harbor, ONT
         14444    Seven Islands, QUE
         13888    Sheet Harbour, NS
         13455    Shelburne, NS
         12468    Sidney, BC
         14092    Sillery, QUE
         09000    Slate Islands, ONT
         05512    Sombra, ONT
         08525    Soo, ONT
         12205    Sooke, BC
         14466    Sorel, QUE
         14467    Souris, PEI
         12200    South Pender Island, BC
         13400    Spences Island, NS
         06767    Spragge, ONT
         12208    Squamish, BC
         14426    St. Andrews, NB
         15212    St. Anthony, NFLD
         01690    St. Catharines, ONT
         15282    St. John's, NFLD
         15283    St. Lawrence, NFLD
         14090    St. Romuald, QUE
         12475    Stanovan, BC
         15285    Stephenville, NFLD
         12200    Steveston, BC
         12478    Stewart, BC
         14470    Summerside, PEI
         13852    Sydney, NS
         12482    Tahsis, BC
         12206    Texada, BC
         08527    Thessalon, ONT
         02649    Thorold, ONT
         14474    Three Rivers, QUE
         09662    Thunder Bay, ONT
         01535    Toronto, ONT
         01807    Tracy, QUE
         14474    Trois Rivieres, QUE
         13470    Tuktoyaktuk, NWT
         12208    Twin Creeks, BC
         12218    Ucuelet, BC
         12491    Union Bay, BC
         14067    Valleyfield, QUE
         12492    Van Anda, BC
         12493    Vancouver, BC
         06682    Victoria Harbor, ONT
         12494    Victoria, BC
         13456    Victoria, PEI


Amendment 5 – April 2007                Appendix F                                    F-15
                                                  Customs Automated Manifest Interface Requirements


         09605    Walkerville, ONT
         12420    Watson Island, BC
         02645    Welland, ONT
         13457    Welshpool, NB
         15230    Whiffen Head, NF
         09671    Whitby, ONT
         12200    White Rock, BC
         09667    Whitefish River, ONT
         12488    Whonnock, BC
         12488    Whonock, BC
         09000    Wiarton, ONT
         13400    Wilsons Beach, NB
         03512    Windsor, ONT
         15200    Witless Bay, NFLD
         12212    Woodfibre, BC
         13829    Woodwards Cove, NB
         13847    Yarmouth, NS
         Cape Verde
         76499    All Other Cape Verde Ports
         76465    Mindelo
         76465    Porto Grande
         76475    Porto Praia
         76475    Praia
         76499    Sal Island
         Cayman Islands
         24400    All Other Cayman Island Ports
         24415    Cayman Brac
         24410    Georgetown
         24410    Grand Cayman
         Chile
         33700    All Other Chile Ports
         33700    Ancud
         33703    Antofagasta
         33706    Arica
         33708    Caldera
         33716    Caleta Barquito
         33700    Caleta Buena
         33765    Caleta Patillos
         33700    Carrizal Bajo
         33700    Chacabuco
         33716    Chanaral
         33721    Coquimbo
         33700    Coronel
         33700    Corral
         33700    Cruz Grande
         33700    Easter Island
         33700    Gatico
         33700    Guanillo


Amendment 5 – April 2007                  Appendix F                                     F-16
                                                Customs Automated Manifest Interface Requirements


         33735    Guayacan
         33739    Huasco
         33741    Iquique
         33797    Las Salinas
         33700    Lebu
         33751    Lirquen
         33700    Los Vilos
         33700    Lota
         33700    Mejillones del Sur
         33700    Pabellon
         33700    Papudo
         33765    Patillos
         33700    Pena Blanca
         33782    Penco
         33700    Pisagua
         33751    Puerto de Lirquen
         33700    Puerto Montt
         33770    Punta Arenas
         33700    Punta Patache
         33775    Quintero
         33779    San Antonio
         33780    San Vicente
         33776    Santiago
         33781    Talcahuano
         33700    Taltal
         33788    Tocopilla
         33700    Tome
         33700    Valdivia
         33797    Valparaiso
         China (Mainland)
         57000    All Other Peoples Republic of China Ports
         57069    Amoy
         57003    Basuo
         57076    Bei Hai
         57016    Bei Jao
         57076    Beihai
         57005    Beilun
         57000    Chang Sha
         57055    Chefoo
         57000    Chen Chiang
         57009    Chen Huang Tao
         57000    Cheng Ling Chi
         57000    Chenglin
         57000    Chenglingji
         57009    Chin Wang Tao
         57009    Chin Wangtao
         57000    Ching Kiang
         57047    Ching Tao



Amendment 5 – April 2007                 Appendix F                                    F-17
                                                Customs Automated Manifest Interface Requirements


         57000    Chinkiang
         57067    Chiwan
         57017    Dagu/Tanggu
         57051    Dairen
         57051    Dalian
         57003    Dongfeng
         57056    Dongguan
         57044    Fang Cheng
         57044    Fangcheng
         57015    Foochou
         57015    Foochow
         57015    Fuchou
         57015    Fuzhou
         57071    Guangzhou
         57012    Haikou
         57013    Hankow
         57069    Hsia Men
         57017    Hsin Kang
         57017    Hsinkang
         57000    Hu lu Tao
         57072    Huangpu
         57022    Huizhou
         57000    Huludao Gang
         57000    Hulutao
         57000    Jiangmen
         57080    Jiangyin
         57000    Jiu Jiang
         57077    Jiuzhou
         57000    Kiukiang
         57025    Lianyungang
         57025    Lien Yin Chiang
         57052    Lu Shun
         57051    Luda
         57052    Lushun
         92008    Military - Guangzhou
         92007    Military - Hsinhaing
         92010    Military - Quingdau
         92009    Military - Tainjin
         57014    Nan Ching
         57014    Nanjing
         57014    Nanking
         57074    Nantong
         57000    Newchang
         57000    Newchwang
         57020    Ning Bo
         57020    Ningpo
         57076    Pakho
         57076    Pakhoi
         57000    Pei hai Anchorage


Amendment 5 – April 2007                 Appendix F                                    F-18
                                                   Customs Automated Manifest Interface Requirements


         57052    Port Arthur
         57047    Qingdao
         57009    Qinhuangdao Gang
         57071    Quangzhou
         57071    Quanzhou
         57047    Quingdao
         57024    Rizhao
         57000    Ryojun Ko
         57070    San T Ou
         57070    Shan T ou
         57035    Shang hai
         57035    Shanghai
         57070    Shantou
         57018    Shekou
         57070    Swatou
         57070    Swatow
         57030    Tanjiajing
         57043    Tianjin
         57043    Tianjinxin Gang
         57043    Tienching
         57043    Tientsin
         57075    Tsamkong
         57047    Tsingtao
         57000    Wei hai
         57000    Weihai
         57021    Wenzhow
         57072    Whampoa
         57000    Wu Hu
         57013    Wuhan
         57000    Wuhu
         57069    Xiamen
         57017    Xingang
         57055    Yantai
         57078    Yantian
         57055    Yentai
         57053    Yingkou
         57075    Zhangjiagang
         57075    Zhanjiang
         57075    Zhanjiang gang
         57075    Zhenjiang
         57079    Zhongshan
         57077    Zhuhai
         China (Taiwan)
         58300    All Other China (Taiwan) Ports
         58301    Chi Lung
         58301    Chilung
         58312    Hualien
         58309    Kao Hsiung



Amendment 5 – April 2007                Appendix F                                        F-19
                                                 Customs Automated Manifest Interface Requirements


         58309    Kaohsiung
         58301    Keelung
         58301    Kiirun
         58301    Koolung
         58301    Shilong
         58302    Su Ao
         58302    Suao
         58303    Tai Chung
         58304    Taibei
         58303    Taichung
         58305    Tainan
         58305    Tai-Nan
         58304    Taipei
         58311    Tamsui
         Colombia
         30198    All Columbia Amazon Region Ports
         30199    All Other Colombia West Coast Region Ports
         30100    All Other Colombian Caribbean Region Ports
         30104    Barranquilla
         30151    Buenaventura
         30107    Cartagena
         30100    Covenas
         30130    Isla San Andres
         30198    Leticia
         30125    Mamonal
         30100    Pozos Colorados
         30121    Puerto Bolivar
         30131    Puerto Colombia
         30140    Puerto Drummond
         30100    Puerto Zuniga
         30130    San Andres
         30140    Santa Marta
         30198    Tarapaca
         30152    Tumaco
         30145    Turbo
         Comoros
         78900    All Comoros Ports
         78900    Dzaoudzi, Mayotte Is
         78900    Moroni
         78900    Mutsamudu
         Congo (Brazzaville)
         76300    All Other Congo (Brazzaville) Ports
         76345    Djeno Terminal
         76350    Pointe Noire
         76330    Yombo
         Congo (Kinshasha)
         76600    All Other Congo (Kinshasha) Ports
         76600    Banana


Amendment 5 – April 2007                 Appendix F                                     F-20
                                                   Customs Automated Manifest Interface Requirements


         76638    Boma
         76637    Matadi
         76639    Moanda Terminal
         Costa Rica
         22389    Aguadulce
         22300    All Other Costa Rica Caribbean Region Ports
         22399    All Other Costa Rica West Coast Region Ports
         22315    Bahia de Moin
         22361    Caldera
         22399    Coco Islands
         22301    Colorado Bar
         22363    Golfito
         22399    Golfo Dulce
         22399    Islas de Coco
         22313    Limon
         22315    Moin
         22363    Puerto Golfito
         22313    Puerto Limon
         22300    Puerto Vargas
         22386    Punta Morales
         22381    Punta Quepos
         22387    Puntarenas
         22381    Quepos
         Croatia
         47998    All Other Croatia Ports
         47923    Bakar
         47902    Dubrovnik
         47906    Dugi Rat
         47923    Fiume
         47911    Kardeljevo
         47931    Kastle Sucurac
         47905    Novigrad
         47912    Obrovac
         47998    Omisalj
         47911    Ploce
         47920    Pola
         47920    Pula
         47902    Ragusa
         47923    Rijeka
         47925    Shibenik
         47925    Sibenik
         47925    Sibvenico
         47931    Solin
         47931    Spalato
         47931    Split
         47923    Susak
         47923    Susaka
         47998    Vranjic



Amendment 5 – April 2007                    Appendix F                                    F-21
                                                Customs Automated Manifest Interface Requirements


         47933    Zadar
         Cuba
         23900    All Other Cuba Ports
         23900    Antilla
         23900    Bahia de Nuevitas
         23900    Bahia Honda
         23900    Bahia Sama
         23900    Banes
         23900    Baracoa
         23941    Boqueron
         23900    Cabanas
         23900    Cabo Cruz
         23900    Caibarien
         23941    Caimanera
         23900    Cape Cruz
         23900    Cardenas
         23900    Casilda
         23900    Cayo Santa Maria
         23900    Ceiba Hueca
         23900    Chaparra
         23900    Cienfuegos
         23931    Daiquiri Bay
         23941    Deseo
         23900    Ensenada Santa Maria
         23900    Ensenda de Mora
         23900    Gibara
         23941    Guantanamo Bay
         23979    Guayabal
         23944    Havana
         23937    Isabela del Sagua
         23900    Isla de Pinos
         23900    Isle of Pines
         23900    Jucaro
         23944    La Habana
         23937    La Isabela de Sagua
         23961    Lengua de Pajaro
         23900    Manati
         23979    Manopla
         23900    Manzanillo
         23900    Maravi
         23900    Mariel
         23900    Matahambre
         23900    Matanzas
         23900    Mayari
         23900    Media Luna
         23900    Minas de Matahambre
         23900    Moa
         23961    Nicaro



Amendment 5 – April 2007                 Appendix F                                    F-22
                                                  Customs Automated Manifest Interface Requirements


         23900    Niguero
         23900    Nuevitas
         23900    Palo Alto
         23900    Pilon Harbor
         23900    Port Tarafa
         23900    Pto. Cayo Grande de Moa
         23937    Puerto General Peraza
         23900    Puerto Padre
         23900    Puerto Tarafa
         23900    Puerto Vita
         23900    Punta Gorda
         23944    Regla
         23979    Sagua de Tanamo
         23937    Sagua la Grande
         23900    San Ramon
         23983    Santa Cruz del Sur
         23900    Santa Lucia
         23900    Santiago de Cuba
         23979    Tanamo
         23900    Tunas de Zaza
         23900    Yumuri
         Cyprus
         49199    All Other Cyprus Ports
         49199    Famagusta
         49133    Larnaca
         49135    Limassol
         49134    Vassiliko
         Denmark
         40901    Aabenraa
         40903    Aalborg
         40906    Aarhus
         40900    All Other Denmark Ports
         40940    Asnaes
         40940    Asnaesvaerkets Havn
         40900    Assens
         40900    Bandholm
         40900    Bogense
         40900    Bornholm
         40948    Copenhagen
         40900    Elsinore
         40908    Enstead
         40908    Ensteadvaerket
         40908    Ensted
         40908    Enstedvaerkets Havn
         40919    Esbjerg
         40921    Fredericia
         40909    Frederikshavn
         40900    Glostrup



Amendment 5 – April 2007                   Appendix F                                    F-23
                                                  Customs Automated Manifest Interface Requirements


         40900    Grenaa
         40910    Gulfhavn
         40911    Haderslev
         40900    Hansted
         40900    Hanstholm
         40900    Helsingor
         40912    Hobro
         40913    Holbaek
         40914    Horsens
         40940    Kalundborg
         40900    Kastrup
         40915    Kjoge
         40948    Kobenhavn
         40915    Koge
         40916    Kolding
         40917    Korsor
         40918    Kyndby
         40918    Kyndbyvaerkets Havn
         40900    Lindo
         40900    Logstor
         40922    Nakskov
         40956    Norresundby
         40923    Nyborg
         40924    Nykobing
         40961    Odense
         40925    Randers
         40926    Ronne
         40900    Sjaelland
         40900    Sjaellands Odde
         40900    Skagen
         40900    Sonderborg
         40900    Stege
         40971    Stigsnaes
         40971    Stigsnaesvaerkets Havn
         40927    Struer
         40900    Stubbekobing
         40928    Svendborg
         40900    Thisted
         40900    Tuborg
         40900    Tuborg Havn
         40985    Tvoroyal
         40929    Veile
         40929    Vejle
         Djibouti
         77701    Djibouti
         Dominca Island
         24852    Portsmouth
         24851    Rouseau



Amendment 5 – April 2007                   Appendix F                                    F-24
                                               Customs Automated Manifest Interface Requirements


         24853    Woodbridge Bay
         Dominican Republic
         24700    All Other Dominican Republic Ports
         24700    Andres
         24700    Azua
         24731    Bahia de Las Calderas
         24713    Barahona
         24721    Boca Chica
         24727    Cabo Rojo
         24731    Caldera Bay
         24722    Caucedo
         24737    Ciudad Trujillo
         24741    Haina
         24741    Jaina
         24731    Las Calderas
         24774    Luperon
         24745    Manzanillo
         24745    Manzanillo Bay
         24700    Monte Cristi
         24700    Palenque
         24745    Pepillo Salcedo
         24745    Puerto Libertador
         24700    Puerto Palenque
         24773    Puerto Plata
         24700    Puerto Viejo de Azua
         24738    Punta Torrecilla
         24741    Rio Haina
         24741    Rio Jaina
         24700    Samana
         24791    San Pedro de Macoris
         24700    Santa Barbara de Samana
         24737    Santo Domingo
         24738    Torrecilla
         Ecuador
         33100    All Other Ecuador Ports
         33101    Bahia de Caraquez
         33109    Balao
         33109    Balao Terminal
         33131    Duran
         33121    Esmeraldas
         33100    Galapagos Islands
         33131    Guayaquil
         33136    La Libertad
         33100    Manchala
         33100    Manglaralto
         33151    Manta
         33159    Puerto Bolivar
         33132    Puerto Nuevo



Amendment 5 – April 2007                Appendix F                                    F-25
                                                 Customs Automated Manifest Interface Requirements


         33100    Puna
         33115    Salinas
         33100    San Lorenzo
         33100    Santa Elena
         33109    Tepre
         Egypt
         72905    Abu Kir Bay
         72905    Abu Qir
         72999    Abu Zanimah
         72999    Abu Zenima
         72905    Abukir
         72949    Adabiya
         72932    Ain Sukhna
         72999    Al Quasayr
         72901    Alexandria
         72900    All Other Egypt Mediterranean Region Ports
         72999    All Other Egypt Red Sea Region Ports
         72913    Bur Said
         72912    Damietta
         72947    East Zeit Terminal
         72906    El Alamein
         72901    El Dekheila
         72906    El Hamra Oil Terminal
         72925    El Ismailiya
         72999    El Qoseir
         72999    El Quseir
         72999    Fanara
         72999    Geisum Terminal
         72925    Ismailia
         72999    Kossier
         72906    Mersa el Hamra
         72912    Mina Dumyat
         72913    Port Said
         72999    Ras Budran
         72939    Ras Gharib
         72940    Ras Shukheir
         72945    Ras Sudr
         72948    Safaga
         72914    Sidi Kerir
         72949    Suez
         72999    Wadi Feiran
         72947    Zeit Bay Terminal
         El Salvador
         21101    Acajutla
         21199    All Other El Salvador Ports
         21137    Cutuco
         21199    La Libertad
         21137    La Union



Amendment 5 – April 2007                  Appendix F                                    F-26
                                                   Customs Automated Manifest Interface Requirements


         21199    Puerto El Triunfo
         Equatorial Guinea
         73800    All Other Equatorial Guinea Ports
         73800    Bata
         73800    Cogo
         73801    Malabo
         73801    Rey Malabo
         73800    Rio Benito
         73801    Santa Isabel
         73802    Zafira
         Eritrea
         77419    All Other Eritrea Ports
         77405    Aseb
         77405    Assab
         77409    Massaua
         77409    Massawa
         77409    Mitsiwa
         Estonia
         44700    All Other Estonia Ports
         44702    Muuga
         44701    Tallinn
         Falkland Islands
         37200    All Falkland Islands Ports
         37200    Port Stanley
         37200    South Georgia
         37200    South Orkneys
         37200    South Sandwich Islands
         37200    South Shetlands
         Faroe
         40985    All Faroe Islands Ports
         40985    Fuglejord
         40985    Funglafjordur
         40985    Klaksvik
         40985    Thorshavn
         40985    Torshavn
         40985    Tvoroyri
         40985    Vaag
         40985    Vagur
         40985    Vestmanhavn
         40985    Vestmann
         Federal Republic of Germany
         42899    All Other Germany Atlantic Region Ports
         42800    All Other Germany Baltic Region Ports
         42899    Altona
         42899    Blexen
         42899    Blumenthal
         42867    Brake



Amendment 5 – April 2007                    Appendix F                                    F-27
                                                 Customs Automated Manifest Interface Requirements


         42869    Bremen
         42870    Bremerhaven
         42871    Brunsbuttel
         42880    Butzfleth
         42873    Cuxhaven
         42874    Einswarden
         42868    Elsfleth
         42875    Emden
         42800    Flensburg
         42879    Hamburg
         42881    Harburg
         42800    Herrenwyck
         42825    Holtenau
         42825    Kiel
         42899    Mainz
         92017    Military - Aschaffenburg
         92004    Military - Germersheim
         92003    Military – Mannheim
         42883    Nordenham
         42899    Ostermoor
         42899    Rendsburg
         42811    Rostock
         42879    Stade
         42879    Stadersand
         42800    Stralsund
         42899    Vegesach
         42899    Vegesack
         42891    Wilhelmshaven
         42835    Wismar
         Fedrated States of Micron
         68206    Kosrae
         68206    Kusei
         Fiji Islands
         68630    All Other Fiji Islands Ports
         68630    Labasa
         68630    Lambasa
         68630    Lautoka
         68630    Lautoka Harbor
         68630    Levuka
         68630    Nakama
         68630    Ovalau Island
         68628    Savu
         68628    Suva
         68628    Suva Harbor
         68630    Vatia Point
         68630    Vunda Point
         Finland
         40587    Abo


Amendment 5 – April 2007                  Appendix F                                    F-28
                                                   Customs Automated Manifest Interface Requirements


         40500    All Other Finland Ports
         40562    Bjorneborg
         40520    Fredrikshamn
         40500    Gamlakarleby
         40520    Hamina
         40523    Hango
         40523    Hanko
         40525    Helsingfors
         40525    Helsinki
         40500    Himanko
         40527    Inga
         40527    Inkoo
         40500    Jakobstad
         40500    Kasko
         40543    Kemi
         40500    Kokkola
         40549    Kotka
         40532    Koverhar
         40504    Lappajarvil
         40504    Lappohja
         40533    Loviisa
         40533    Lovisa
         40551    Mantyluoto
         40500    Mariehamn
         40552    Naantali
         40500    Nikolaistad
         40537    Nystad
         40531    Ouleborg
         40531    Oulu
         40500    Pateniemi
         40500    Pietarsaari
         40562    Pori
         40534    Porvoo
         40535    Raahe
         40571    Rauma
         40536    Saimaa Canal
         40534    Skoldvik
         40500    Tolkis
         40500    Tolkkinen
         40531    Toppila
         40500    Tornea
         40500    Tornio
         40587    Turku
         40531    Uleaborg
         40537    Uusikaupunki
         40538    Vaasa
         40500    Valko
         40500    Valkom
         40500    Vasa


Amendment 5 – April 2007                    Appendix F                                    F-29
                                                Customs Automated Manifest Interface Requirements


         40500    Walkom
         40591    Ykspihlaja
         40591    Yxpila
         France
         42796    Ajaccio
         42796    All Corsica Ports
         42700    All Other France Atlantic Region Ports
         42799    All Other France Mediterranean Region Ports
         42703    Ambes
         42700    Arcachon
         42799    Balaruc
         42799    Balaruc les Bains
         42701    Bassens
         42796    Bastia
         42702    Bayonne
         42703    Bec d' Ambes
         42703    Bec Dambes
         42773    Berre
         42705    Blaye
         42707    Bordeaux
         42735    Boucau
         42708    Boulogne
         42709    Brest
         42711    Caen
         42713    Calais
         42775    Cannes
         42784    Caronte
         42715    Cherbourg
         42796    Corsica
         42700    Deauville
         42736    Dieppe
         42723    Donges
         42700    Duclair
         42727    Dunkerque
         42727    Dunkirk
         42773    Etang de Berre
         42700    Fecamp
         42776    Fos
         42776    FOS Sur Mer
         42700    Honfleur
         42700    La Mailleraye
         42799    La Nouvelle
         42733    La Pallice
         42799    La Seyne
         42799    La Seyne sur Mer
         42780    Lavera
         42780    L'Avera
         42735    Le Boucau



Amendment 5 – April 2007                Appendix F                                     F-30
                                                    Customs Automated Manifest Interface Requirements


         42737    Le Havre
         42700    Le Petit Quevilly
         42700    Le Trait (River Seine)
         42700    Le Treport
         42742    Le Verdon
         42743    Lorient
         42700    Mailleraye
         42782    Marseille
         42745    Montoir
         42700    Morlaix
         42749    Nantes
         42786    Nice
         42751    Pauillac
         42700    Petit Couronne
         42700    Petit Quevilly
         42784    Port de Bouc
         42755    Port Jerome
         42799    Port La Nouvelle
         42785    Port Saint Louis
         42799    Port Vendres
         42796    Porto Vecchio
         42754    Radicatel
         42757    Rochefort
         42759    Rouen
         42700    Rouen Quevilly
         42700    Saint Malo
         42762    Saint Nazaire
         42799    Saint Raphael
         42789    Sete
         42785    St. Louis du Rhon
         42700    St. Malo
         42762    St. Nazaire
         42799    St. Raphael
         42700    Tonnay Charente
         42790    Toulon
         42742    Verdon
         42799    Villefranche
         42700    Villequier
         French Guiana
         31700    All French Guiana Ports
         31700    Cayenne
         31700    Degrad des Cannes
         31700    Saint Laurent
         31700    St. Laurent
         French Polynesia
         64178    All Other Society Islands Ports
         64178    Bora Bora
         64178    Boro Boro



Amendment 5 – April 2007                   Appendix F                                      F-31
                                                   Customs Automated Manifest Interface Requirements


         64195    Clipperton Island
         64178    Hao
         64181    Makatea
         64191    Marquesas Islands
         64151    Papeete, Tahiti
         64178    Raiatea Island
         64178    Tahaa
         Gabon
         75500    All Other Gabon Ports
         75505    Cap Lopez
         75505    Cape Lopez
         75503    Gamba
         75501    Libreville
         75515    Lucina Terminal
         75517    Oguendjo Terminal
         75521    Owendo
         75525    Port Gentil
         75503    Tchatamba
         Gambia
         75099    All Other Gambia Ports
         75041    Banjul
         75041    Bathurst
         Georgia
         46357    All Other Georgia Ports
         46321    Batumi
         46321    Batumiyskava Bukhta
         46337    Poti
         46350    Sukhumi
         Ghana
         74901    Accra
         74900    All Other Ghana Ports
         74900    Axim
         74900    Cape Coast
         74900    Elmina
         74900    Saltpond
         74985    Takoradi
         74990    Tema
         Gibraltar
         47201    Gibraltar
         Greece
         48400    Aigion
         48400    Aiyion
         48400    Alexandroupolis
         48449    Aliver
         48449    Aliveri
         48400    All Other Greece Ports
         48400    Argostolion



Amendment 5 – April 2007                    Appendix F                                    F-32
                                           Customs Automated Manifest Interface Requirements


         48453    Aspropirgos
         48453    Aspropyrgos
         48402    Ayia Marina
         48454    Ayia Trias
         48405    Ayios Nikolaos
         48421    Calamata
         48400    Canea
         48400    Catacolon
         48427    Cavala
         48400    Chalkis
         48455    Chios
         48456    Corfu
         48410    Corinth
         48400    Dedeh Agatch
         48445    Elefsis
         48445    Eleusis
         48445    Elevsis
         48411    Heraklion
         48475    Iali
         48411    Iraklion
         48457    Itea
         48421    Kalamai
         48425    Kalamaki
         48421    Kalamata
         48412    Kali Limenes
         48400    Kalloni
         48412    Kaloi limniones
         48449    Karavos
         48458    Katakolon
         48427    Kavala
         48456    Kerkyra
         48400    Khalkis
         48400    Khania
         48400    Kolpos Kallonis
         48410    Korinthos
         48400    Kyllini
         48459    Kymassi
         48400    Lagos
         48400    Limin Sirou
         48400    Limon Zakinthou
         48400    Marathon
         48454    Megara
         48460    Mikonos
         48449    Milaki
         48468    Milos Island
         48462    Mitilini
         48462    Mitylene
         48460    Mykonos
         48449    Mylaki


Amendment 5 – April 2007            Appendix F                                    F-33
                                                Customs Automated Manifest Interface Requirements


         48462    Mytilini
         48400    Nauplia
         48400    Navplion
         48400    Naxos
         48400    Nea Palatia
         48400    Neo Kastro
         48400    Neokastron
         48405    Nikola. Crete
         48405    Ormos Ayiou Nikolaou, Crete
         48400    Ormos Limnis
         48400    Ormos Navarinou
         48400    Paros
         48451    Patrai
         48451    Patras
         48463    Pilos
         48452    Piraeus
         48452    Piraieus
         48452    Piraievs
         48400    Plomarion
         48400    Port Kaloni
         48400    Preveza
         48461    Psachna
         48463    Pylos
         48400    Rhodes
         48400    Rodhos
         48400    Saint George's Bay
         48400    Salamis
         48471    Salonika
         48464    Samos
         48465    Serifos
         48465    Seriphos
         48465    Seriphos Island
         48476    Skaramanga
         48476    Skaramanga Bay
         48406    Souda Bay
         48406    Soudha
         48400    St. George's Bay
         48400    Stratoni
         48400    Syra
         48466    Syros
         48471    Thessaloniki
         48473    Volos
         48400    Vostitza
         48400    Vostizza
         48475    Yali
         48475    Yali Island
         48400    Yerakini
         48467    Zakinthos
         48467    Zante


Amendment 5 – April 2007               Appendix F                                      F-34
                                               Customs Automated Manifest Interface Requirements



         Greenland
         10100    All Other Greenland
         10100    Faeringehavn
         10100    Frederikshaab
         10100    Godhavn
         10125    Godthaab
         10125    Godthab
         10100    Holsteinsborg
         10100    Ivigtut
         10100    Jakobshavn
         10100    Julianchaab
         10100    Julianehaab
         10100    Marmorilik
         10100    Mesters Vig
         10100    Mestersvig
         10100    Narsarssuak
         10100    Narssarssuaq
         10101    Thule
         10100    Tovkusoak
         10100    Tovqussaq
         Grenada
         24882    Grande Anse
         24881    St. George
         24881    St. George's
         Guadeloupe
         28300    All Other Guadeloupe Ports
         28315    Basse Terre
         28319    Gustavia
         28320    Marigot, St. Martin
         28313    Pointe a Pitre
         28319    Port Gustave
         28319    Saint Bartholomew
         28300    Saint Martin
         28300    St. Anne
         28319    St. Barthelemy
         28319    St. Bartholomew
         28319    St. Barth's
         28300    St. Martin
         Guam
         93501    Guam Island
         Guatemala
         20500    All Other Guatemala Caribbean Region Ports
         20599    All Other Guatemala West Coast Region Ports
         20599    Champerico
         20599    Istapa
         20599    Iztapa
         20500    Livingston



Amendment 5 – April 2007                Appendix F                                    F-35
                                                  Customs Automated Manifest Interface Requirements


         20513    Puerto Barrios
         20505    Puerto Matias de Galves
         20506    Puerto Quetzal
         20513    Quatema
         20577    San Jose
         20505    Santo Tomas
         20505    Santo Tomas de Castilla
         Guinea
         74699    All Other Guinea Ports
         74619    Conakri
         74619    Conakry
         74625    Kamsar
         74619    Konakri
         Guinea-Bissau
         76489    All Guinea-Bissau Ports
         76489    Bissau
         Guyana
         31200    All Other Guyana Ports
         31230    Barama
         31230    Baramanni
         31201    Demerara
         31268    Everton
         31201    Georgetown
         31215    Linden
         31235    McKenzie
         31202    New Amsterdam
         Haiti
         24500    All Other Haiti Ports
         24500    Anse du Clerc
         24500    Anse-D'Hainault
         24500    Aquin
         24509    Aux Cayes
         24513    Cap Haitien
         24500    Dame Marie
         24500    Fond la Grange
         24514    Fort Liberte
         24588    Gonaives
         24500    Ile de la Gonave
         24537    Jacmel
         24500    Jeremie
         24553    La Fitteau
         24515    Labadee
         24553    Lafiteau
         24500    Le Mole St. Nicholas
         24500    Leogane
         24559    Miragoane
         24571    Petit Goave
         24579    Port au Prince


Amendment 5 – April 2007                   Appendix F                                    F-36
                                                   Customs Automated Manifest Interface Requirements


         24585    Port de Paix
         24500    Roche a Bateau
         24500    Saint Louis du Sud
         24591    Saint Marc
         24500    Seringue
         24591    St. Marc
         24500    Tiburon
         Honduras
         21500    All Other Honduras Caribbean Region Ports
         21599    All Other Honduras West Coast Region Ports
         21551    Amapala
         21535    Guanaja
         21535    Isla Roatan
         21500    Isla Utila
         21515    La Ceiba
         21519    Limon
         21527    Puerto Castilla
         21531    Puerto Cortes
         21500    Puerto Este
         21552    Puerto Henecan
         21535    Roatan Island
         21551    San Lorenzo
         21543    Tela
         21500    Trujillo
         21515    Utila Bay
         Hong Kong
         58201    Hong Kong
         58270    Kowloon
         Iceland
         40038    Akranes
         40039    Akureyri
         40000    All Other Iceland Ports
         40000    Djupivogur
         40000    Eskifjordhur
         40000    Eskifjordur
         40002    Grundarfjordur
         40002    Grundartangi
         40001    Hafnarfjordhur
         40001    Hafnarfjordur
         40000    Isafjordhur
         40000    Isafjordur
         40000    Keflavik
         40036    Neskaupstadur
         40010    Njardvik
         40000    Raufarhofn
         40037    Reykjavik
         40000    Seydhisfjordhur
         40000    Seydisfjordur


Amendment 5 – April 2007                    Appendix F                                    F-37
                                                 Customs Automated Manifest Interface Requirements


         40000    Siglufjordhur
         40000    Siglufjordur
         40000    Thorlakshofn
         40040    Vestmannaeyjar
         40040    Westman Isles
         India
         53398    All Other India East Coast Ports
         53300    All Other India West Coast Ports
         53301    Alleppey
         53351    Baj-Baj
         53305    Bedi
         53396    Beypore
         53303    Bhavnagar
         53398    Bheemunipatnam
         53312    Bombay
         53351    Budge-Budge
         53353    Calcutta
         53300    Calicut
         53357    Chennai
         53398    Cocanada
         53333    Cochin
         53398    Cuddalore
         53340    Goa
         53354    Haldia
         53305    Jamnagar
         53313    Jawaharlal Nehru
         53398    Kakinada
         53398    Kakinada Bay
         53307    Kandla
         53398    Karikal
         53300    Kolachel
         53300    Kozhikode
         53357    Madras
         53300    Mahe
         53300    Mandvi
         53343    Mangalore
         53340    Marmagao Bay
         53398    Masulipatam
         53340    Mormugao
         53312    Mumbai
         53306    Mundra
         53398    Nagapattinam
         53313    Nava Sheva
         53300    Navlakhi
         53398    Negapatam
         53343    New Mangalore
         53395    New Tuticorin
         53313    Nhava Sheva



Amendment 5 – April 2007                 Appendix F                                     F-38
                                               Customs Automated Manifest Interface Requirements


         53371    Paradip
         53304    Pipavav
         53398    Pondicherry
         53300    Porbandar
         53307    Port Kandla
         53300    Port Okha
         53398    Puduchcheri
         53300    Quilon
         53305    Sikka
         53300    Tellicherry
         53395    Tuticorin
         53347    Veraval
         53399    Visakhapatnam
         53399    Vishakhapatnam
         Indonesia
         56064    All Moluccas Ports
         56000    All Other Indonesia Ports
         56058    All Other Java Ports
         56020    All Other Kalimantan Ports
         56030    All Other Sulawesi Ports
         56099    All Other Sumatra Ports
         56025    All Other West New Guinea Ports
         56019    Alluth Kalimantan
         56064    Ambon
         56041    Ampenan
         56040    Arjuna Terminal
         56064    Aru Bay
         56006    Attaka
         56007    Balikpapan
         56042    Balongan Terminal
         56013    Banjarmasin
         56013    Banjer Masin
         56058    Banjuwangi
         56058    Banyuwangi
         56073    Belawan
         56001    Beliling
         56099    Belinju
         56099    Belinyu
         56079    Bengkulu
         56002    Benoa
         56074    Bima
         56074    Bima Terminal
         56028    Bitung
         56099    Blang Lancang
         56077    Bontang
         56077    Bontang Bay
         56020    Borneo
         56001    Buleleng



Amendment 5 – April 2007               Appendix F                                     F-39
                                              Customs Automated Manifest Interface Requirements


         56035    Cheribon
         56056    Cigading
         56036    Cilacap
         56037    Cinta Terminal
         56035    Cirebon
         56099    Dabo
         56033    Djakarta
         56078    Djambi
         56075    Dumai
         56030    Gorontalo
         56034    Gresik
         56033    Jakarta
         56078    Jambi
         56058    Kali Pekalongan
         56020    Kalimantan
         56023    Kasim
         56019    Katawaringin
         56022    Kendiri
         56066    Kidjang
         56076    Kuala Tanjung
         56038    Lalang Terminal
         56010    Lawe Lawe Terminal
         56041    Lembar
         56099    Lhokseumawe
         56027    Macassar
         56027    Makassar
         56000    Malili
         56030    Manado
         56039    Merak
         56064    Morotai
         56003    Muntok
         56081    Padang
         56083    Palembang
         56045    Palu
         56043    Panarukan
         56097    Pandjang
         56004    Pangkal Balam
         56085    Pangkalan Brandan
         56085    Pangkalan Susu
         56004    Pangkalpinang
         56004    Pangkol
         56045    Pantoloan
         56058    Pasuruan
         56058    Pekalongan
         56087    Plaju
         56011    Pontianak
         56058    Probolinggo
         56065    Pulau Sambu
         56099    Sabang


Amendment 5 – April 2007               Appendix F                                    F-40
                                                Customs Automated Manifest Interface Requirements


         56000    Salawati
         56012    Samarinda
         56020    Sambas
         56016    Santan Terminal
         56051    Semarang
         56009    Senipah Terminal
         56099    Sibolga
         56017    Sibuco Bay
         56020    Singkawang
         56099    Singkep Island
         56099    Soengaigerong
         56053    Soerabaja
         56053    Soerabaya
         56099    Songei Gerong
         56023    Sorong
         56020    Stagen
         56053    Suerbaja
         56021    Sukarnapura
         56066    Sungai Kolak
         56099    Sungai Pakning
         56099    Sungaigerong
         56099    Sungaipakning
         56099    Sungei Pakning
         56053    Surabaia
         56053    Surabaja
         56053    Surabaya
         56005    Tanjong Pandan
         56033    Tanjung Priok
         56005    Tanjungpandan
         56000    Tanjunguban
         56018    Tarakan
         56018    Tarakan Island
         56055    Tegal
         56081    Teluk Bayur
         56064    Ternate
         56067    Timor
         56036    Tjilatjap
         56035    Tjirebon
         56027    Ujung Pandang
         Iran
         50700    Abadan
         50725    Ahvaz
         50725    Ahwaz
         50700    All Other Iran Ports
         50730    Bandar Abbas
         50700    Bandar E Lengeh
         50739    Bandar E Mah Shahr
         50770    Bandar Khomeini



Amendment 5 – April 2007                 Appendix F                                    F-41
                                                   Customs Automated Manifest Interface Requirements


         50739    Bandar Mahshahr
         50700    Bandar Shadid Beheshti
         50730    Bandar Shahid Rejaie
         50739    Bandar-e-Mashur
         50700    Bandar-e-Shahpur
         50700    Bushehr
         50700    Bushire
         50700    Chah Bahar
         50769    Gazireh Ye Lavan
         50700    Hormuz Terminal
         50700    Jazireh ye Khark
         50771    Kharg Island
         50700    Khorramshahr
         50700    Khosrowabad
         50769    Lavan Island
         50700    Lingah
         50700    Lingeh
         50700    Ormuz
         50700    Sirri Island
         50700    Teheran
         50700    Tehran
         50700    Valfajor Two Terminal
         Iraq
         50505    Al Bakir
         50525    Al Basrah
         50500    Al Faw
         50500    All Other Iraq Ports
         50501    Baghdad
         50525    Basra
         50525    Basrah
         50500    Fao
         50570    Khor al Zubair
         50560    Khor-al-Amaya
         92013    Military - Al Zubair
         50505    Mina al Bakr
         50570    Umm Qasr
         Ireland
         41900    All Other Ireland Ports
         41916    Arklow
         41906    Aughinish
         41900    Castletown
         41905    Cobh
         41905    Cork
         41900    Dingle
         41919    Drogheda
         41911    Dublin
         41921    Dundalk
         41900    Fenit



Amendment 5 – April 2007                    Appendix F                                    F-42
                                                 Customs Automated Manifest Interface Requirements


         41913    Foynes
         41900    Galway
         41922    Greenore
         41904    Limerick
         41915    Money Point
         41915    Moneypoint
         41900    Moville
         41900    New Ross
         41900    Queenstown
         41905    Ringaskiddy
         41900    Rosslare
         41900    Sligo
         41920    Tarbert
         41920    Tarbert Island
         41900    Tralee
         41900    Valencia Harvor
         41910    Waterford
         Israel
         50800    All Other Israel Mediterranean Area Ports
         50810    Ascalon
         50805    Ashdod
         50810    Ashkelon
         50871    Eilat
         50871    Eilath
         50871    Elat
         50815    Hadera
         50801    Haifa
         50845    Tel Aviv Yafo
         Italy
         47598    All Other Italy East Coast Ports
         47500    All Other Italy West Coast Ports
         47569    All Other Sardinia Ports
         47558    All Other Sicily Ports
         47571    Ancona
         47500    Anzio
         47542    Augusta
         47505    Bagnoli
         47578    Bari
         47579    Barletta
         47583    Brindisi
         47563    Cagliari
         47541    Canneto
         47558    Castellamare del Golfo
         47500    Castellammare di Stabia
         47548    Catania
         47581    Chioggia
         47519    Civitavecchia
         47582    Crotone



Amendment 5 – April 2007                 Appendix F                                     F-43
                                              Customs Automated Manifest Interface Requirements


         47558    Drepanon
         47500    Fiumicino
         47525    Gaeta
         47543    Gela
         47527    Genoa
         47527    Genova
         47536    Gioia Tauro
         47565    Golfo de Palmas
         47500    Imperia
         47531    La Spezia
         47537    Leghorn
         47558    Licata
         47595    Lido
         47541    Lipari
         47537    Livorno
         47582    Manfredonia
         47528    Marina di Carrara
         47558    Marsala
         47558    Messina
         47550    Milazzo
         47598    Molfetta
         47598    Molo di Bari
         47588    Monfalcone
         47598    Monopoli
         47507    Naples
         47507    Napoli
         47569    Olbia
         47565    Oristano
         47551    Palermo
         47515    Piombino
         47500    Portici
         47584    Porto Corsini
         47554    Porto Empedocle
         47595    Porto Marghara
         47500    Porto Santo Stefano
         47561    Porto Torres
         47568    Porto Vesme
         47568    Portocuso
         47500    Portoferraio
         47515    Portovecchio de Piombino
         47500    Possuoli
         47500    Pozzuoli
         47555    Priolo
         47540    Rada di Vado
         47584    Ravenna
         47500    Reggio di Calabria
         47538    Salerno
         47556    Santa Panagia
         47567    Sarrach Oil Terminal


Amendment 5 – April 2007               Appendix F                                    F-44
                                                   Customs Automated Manifest Interface Requirements


         47517    Savona
         47558    Siracusa
         47500    Sorrento
         47558    Syracuse
         47558    Taormina
         47585    Taranto
         47569    Terra Nova Pausania
         47543    Terranova
         47543    Terranova di Sicilia
         47569    Terranova Pausania
         47500    Torre Annunziata
         47598    Trani
         47558    Trapani
         47587    Trieste
         47539    Vada
         47540    Vado Ligure
         47595    Venezia
         47595    Venice
         Ivory Coast
         74825    Abidjan
         74899    All Other Ivory Coast Ports
         74826    Baobab Oil Field
         74899    Grand Bassam
         74899    Grand Lahou
         74899    Grand Lahu
         74899    Port Bouet
         74827    San Pedro
         74899    Sassandra
         Jamaica
         24100    All Other Jamaica Ports
         24165    Alligator Pond
         24100    Annotto Bay
         24100    Black River
         24100    Bluefields
         24163    Esquivel
         24100    Falmouth
         24100    Green Island
         24128    Kingston
         24165    Little Pedro Bluff
         24100    Long Bay
         24163    Longs Wharf
         24100    Lucea
         24100    Manchioneal
         24145    Montego Bay
         24100    Morant Bay
         24100    Negril Harbor
         24155    Ocho Rios
         24100    Oracabessa



Amendment 5 – April 2007                    Appendix F                                    F-45
                                                 Customs Automated Manifest Interface Requirements


         24100    Port Antonio
         24128    Port Bustamante
         24163    Port Esquivel
         24165    Port Kaiser
         24100    Port Maria
         24100    Port Morant
         24167    Port Rhoades
         24100    Port Royal
         24100    Rio Bueno
         24175    Rocky Point
         24185    Savanna La Mar
         24100    St. Ann's Bay
         Japan
         58800    Abashiri
         58860    Aia Port
         58823    Aioi
         58832    Akita Ko
         58800    All Other Japan Ports
         58813    Amagasaki
         58844    Aomori
         58800    Atsumi
         58800    Bonin Islands
         58860    Buckner Bay
         58818    Chiba
         58818    Chibako
         58800    Ebisu
         58803    Fukuyama
         58821    Funabashi
         58868    Funagawa
         58868    Funakawa
         58868    Funakawa Ko
         58824    Fushiki
         58824    Fushiki Toyama
         58883    Gamagori
         58808    Hachinohe
         58825    Hakata
         58826    Hakodate
         58800    Handa
         58800    Haramaci
         58800    Hashihama
         58828    Higashi Harima
         58800    Higashi Iwase
         58828    Higashiharima Ko
         58871    Himeji
         58871    Himezi
         58845    Hiro
         58830    Hirohata
         58831    Hiroshima



Amendment 5 – April 2007                  Appendix F                                    F-46
                                        Customs Automated Manifest Interface Requirements


         58869    Hitachi
         58869    Hitachi Ko
         58869    Hitaki Ko
         58802    Imari
         58800    Irago
         58800    Irago Zaki
         58829    Ishinomaki
         58800    Itozaki
         58833    Iwakuni
         58833    Iwakuni Ko
         58812    Iyo Mishima
         58812    Iyoshima
         58807    Kagoshima
         58828    Kakogawa
         58834    Kamaishi
         58809    Kanado
         58862    Kanda
         58836    Kanokawa
         58870    Karatsu
         58837    Kasaoka
         58839    Kashima
         58839    Kashima Ko
         58801    Kashiwazaki
         58842    Kawanoe
         58838    Kawasaki
         58804    Keihin
         58871    Kesennuma
         58871    Kesennuma Ko
         58815    Kiire
         58827    Kimitsu
         58872    Kinuura
         58827    Kisarazu
         58827    Kisarazu Ko
         58800    Kishiwada
         58817    Kita Kyushu
         58817    Kitakyushu
         58840    Kobe
         58873    Kochi
         58841    Kokura
         58841    Kokura Ko
         58882    Komatsujima
         58882    Komatsushima
         58843    Kudamatsu
         58845    Kure
         58844    Kuroisha
         58846    Kushiro
         58848    Maizuru
         58848    Maizuru Ko
         58800    Makiyama


Amendment 5 – April 2007         Appendix F                                    F-47
                                               Customs Automated Manifest Interface Requirements


         58800    Marugame
         58800    Matsue
         58847    Matsunaga
         58806    Matsushima
         58800    Matsuura
         58849    Matsuyama
         58800    Mihara
         58851    Miike
         92002    Military – Naha
         92001    Military - Yokohama
         58850    Minamata
         58866    Misaki
         58812    Mishima
         58852    Misumi
         58800    Mitajiri
         58853    Miya Ko
         58853    Miyako
         58853    Miyako Ko
         58854    Mizushima
         58854    Mizusima
         58835    Mogi
         58835    Moji
         58855    Muroran
         58861    Mutsui
         58856    Nagasaki
         58857    Nagoya
         58857    Nagoya Ko
         58860    Naha
         58860    Nakagusku Wan
         58800    Nanao
         58892    Naoetsu
         58892    Naoetu
         58859    Niigata
         58858    Niihama
         58800    Noshiro
         58863    Ofunato
         58800    Ogasawara-Gunto
         58800    Oh
         58805    Oita
         58860    Okinawa Island
         58800    Omakezaki
         58800    Ominato
         58865    Onagawa
         58864    Onahama
         58864    Onahama Ko
         58800    Onomichi
         58866    Osaka
         58867    Otaru
         58820    Rumoi


Amendment 5 – April 2007                Appendix F                                    F-48
                                         Customs Automated Manifest Interface Requirements


         58800    Saganoseki
         58819    Saiki
         58819    Saiki Ko
         58800    Saitosaki
         58800    Saitozaki
         58874    Sakai
         58874    Sakai Ko
         58875    Sakaide
         58875    Sakaide Ko
         58876    Sakata
         58816    Sasebo
         58898    Seibu
         58897    Sendai
         58800    Shibusi - Wan
         58800    Shikama
         58800    Shikamacho
         58878    Shimizu
         58814    Shimonoseki
         58800    Shimonseki
         58879    Shimotsu
         58877    Shiogama
         58878    Simizu
         58879    Simotu
         58899    Sodegaura
         58822    Susaki
         58800    Tachibana
         58880    Tagonoura
         58800    Takamatsu
         58800    Taketoyo
         58800    Tama
         58800    Tanabe
         58881    Tobata
         58885    Tokuyama
         58886    Tokyo
         58811    Tomakomai
         58810    Toyama
         58883    Toyohashi
         58883    Toyohasi
         58889    Tsukumi
         58800    Tsuruga
         58888    Ube
         58800    Ujina
         58850    Umedo
         58884    Uno
         58884    Uno Ko
         58890    Wakamatsu
         58890    Wakamatsu Ko
         58891    Wakayama
         58800    Wakkanai


Amendment 5 – April 2007          Appendix F                                    F-49
                                                  Customs Automated Manifest Interface Requirements


         58809    Yaene
         58887    Yatsushiro
         58887    Yatsusiro
         58893    Yawata
         58894    Yokkaichi
         58894    Yokkaiti
         58895    Yokohama
         58896    Yokosuka
         58800    Yuki
         58800    Yura
         Jordan
         51105    Al Aqabah
         51100    All Other Jordan Ports
         51105    Aqaba
         Kenya
         77999    All Other Kenya Ports
         77913    Kilindini
         77999    Lamu, Lamu Is
         77913    Mombasa
         Kiribati
         62227    All Caroline Islands Ports
         62215    All Gilbert Islands Ports
         62215    Betio
         62215    Butaritari
         62225    Christmas Island
         62223    English Harbor
         62220    Washington Island
         Kuwait
         51323    Al Fuhayhil
         51321    Al Kuwayt
         51300    All Other Kuwait Ports
         51350    Ash Shuaiba
         51323    Fahaheel
         51300    Khawr Al Ama
         51300    Khor al Ami
         51321    Kuwait
         51323    Mina al Ahmadi
         51330    Mina Saud
         51330    Mina Suud
         51350    Shuaiba
         Latvia
         44900    All Other Latvia Ports
         44911    Riga
         44951    Ventspils
         44951    Vindau
         44951    Vindava




Amendment 5 – April 2007                   Appendix F                                    F-50
                                                   Customs Automated Manifest Interface Requirements



         Lebanon
         50400    All Other Lebanon Ports
         50401    Bayrut
         50401    Beirut
         50401    Beyrouth
         50400    Saida
         50400    Sidon
         50400    Tripoli
         Liberia
         76500    All Other Liberia Ports
         76505    Buchanan
         76500    Cape Palmas
         76500    Greenville
         76500    Harper
         76529    Monrovia
         76500    River Cess
         76500    Robertsport
         76500    Sinoe
         Libya
         72500    All Other Libya Ports
         72519    As Sidr
         72501    Benghazi
         72519    Es Sider
         72515    Marsa al Brega
         72516    Marsa al Hariga
         72515    Marsa el Brega
         72516    Marsa el Hariga
         72520    Ras Lanuf
         72520    Sirtica Terminal
         72500    Tobruch
         72500    Tobruk
         72525    Tripoli
         72590    Zavia
         72590    Zawia Oil Terminal
         72591    Zuara
         72595    Zuetina
         72591    Zuwarah
         Lithuania
         45100    All Other Lithuania Ports
         45101    Klaipeda
         45101    Memel
         Macau
         56649    Macao
         56649    Macau
         56649    Makao
         Madagascar (Malagasy)
         78800    All Other Madagascar Ports



Amendment 5 – April 2007                    Appendix F                                    F-51
                                                Customs Automated Manifest Interface Requirements


         78800    Antalaha
         78800    Antsirana
         78800    Antsiranana
         78800    Cap Diego
         78800    Diego Suarez
         78800    Farafangana
         78800    Fenerive
         78800    Mahajanga
         78800    Majunga
         78800    Manakara
         78800    Mananjari
         78800    Mananjary
         78800    Mananzhari
         78800    Morombe
         78800    Morondava
         78800    Nossi Be
         78800    Nosy Be
         78800    Sambava
         78845    Tamatave
         78845    Toamasina
         78800    Tolaguaro
         78800    Toliara
         78800    Toliary
         78800    Tulear
         Malaysia
         55700    All Other Malaysia Ports
         55732    Bintula
         55705    Butterworth
         55707    Johore
         55707    Johore Bahru
         55751    Kajang
         55751    Kelang
         55716    Kereth
         55752    Kota Kinabalu
         55742    Kuala Selangor
         55711    Kuala Terengganu
         55715    Kuantan
         55713    Kuching
         55717    Labuan
         55725    Lahad Datu
         55709    Lumut
         55700    Malacca
         55700    Melaka
         92012    Military - Kajang
         92011    Military – Port Kelang
         55731    Miri
         55707    Pasir Gudang
         55735    Penang



Amendment 5 – April 2007                 Appendix F                                    F-52
                                                 Customs Automated Manifest Interface Requirements


         55735    Pinang
         55753    Port Dickson
         55751    Port Kelang
         55751    Port Swettenham
         55700    Port Weld
         55709    Pulau Lumut
         55706    Sandakan
         55700    Sejingkat
         55742    Selangor
         55700    Sijingkat
         55700    Tanjong Mani
         55750    Tanjung Pelepas
         55700    Tawao
         55700    Tawau
         55717    Victoria
         Maldives Islands
         56805    Male, Male Island
         Malta
         47300    All Other Malta Ports
         47300    Comino Island
         47300    Gozo Island
         47306    Marsaxlokk
         47305    Valletta
         Marshall Islands
         68190    All Marshall Island Ports
         68190    Ebeye
         68190    Enewetak Atoll
         68190    Enewotok
         68190    Entwetak
         68190    Kwajalein
         68190    Majuro Atoll
         Martinique
         28399    All Other Martinique Ports
         28399    Baie du Galion
         28351    Fort De France
         28399    Galion
         28399    Gallion Bay
         28399    La Trinite
         28399    Le Francois
         28399    Le Lamentin
         28399    Le Marin
         28399    Le Robert
         28399    Saint Pierre
         28399    St. Pierre
         Mauritania
         74100    All Other Mauritania Ports
         74165    Nouadhibou



Amendment 5 – April 2007                  Appendix F                                    F-53
                                                Customs Automated Manifest Interface Requirements


         74100    Nouakchott
         74165    Point Central
         74165    Port Etienne
         Mauritius
         78500    All Other Mauritius Ports
         78501    Port Louis
         Mexico
         20100    Abryos
         20101    Acapulco
         20195    All Other Mexico East Coast Region Ports
         20100    All Other Mexico West Coast Region Ports
         20193    Altamira
         20100    Altata
         20195    Alvarado
         20153    Alvaro Obregon
         20100    Bahia de Todos Santos
         20100    Bahia Tortugas
         20100    Bahias Ballenas
         20100    Ballenas Bay
         20144    Cabo San Lucas
         20161    Calica
         20155    Campeche
         20162    Cancun
         20157    Carmen
         20152    Cayo Arcas
         20152    Cayo Arcos Terminal
         20100    Cerralvo Island
         20104    Cerros Island
         20195    Champoton
         20174    Chetumal
         20195    Ciudad Camargo
         20195    Ciudad Chetumal
         20157    Ciudad de Carmen
         20100    Clarion Island
         20171    Coatzacoalcos
         20100    Costa Maya
         20173    Cozumel Island
         20100    Culiacan
         20154    Dos Bocas
         20195    El Cuyo
         20142    El Sauzal
         20108    Ensenada
         20100    Espiritu Santo
         20153    Frontera
         20100    Guadalupe Island
         20113    Guaymas
         20195    Gutierrez Zamorra
         20100    Hermosillo



Amendment 5 – April 2007                 Appendix F                                    F-54
                                                  Customs Automated Manifest Interface Requirements


         20104    Isla Cedros
         20195    Isla de Lobos
         20100    Isla Maria Cleofas
         20100    Isla Maria Madre
         20100    Isla Maria Magdalena
         20179    Isla Mujeres
         20100    Isla Socorro
         20128    Islas Coronados
         20105    La Paz
         20157    Laguna de Terminos
         20100    Laguna San Ignacio
         20107    Lazaro Cardenas
         20174    Mahahual
         20120    Manzanillo
         20195    Matamoros
         20122    Mazatlan
         20181    Minatitlan
         20104    Morro Redondo
         20195    Nautla
         20171    Ostion
         20184    Pajaritos
         20100    Point Tosca
         20100    Port Telzo
         20185    Progreso
         20100    Puerto Angel
         20194    Puerto de Morales
         20195    Puerto Juarez
         20171    Puerto Libre De Puerto Mexico
         20195    Puerto Lobos
         20193    Puerto Madero
         20171    Puerto Mexico
         20194    Puerto Morales
         20104    Puerto Morro Redondo
         20100    Puerto San Quintin
         20143    Puerto Vallarta
         20104    Puerto Venustiano Carranza
         20100    Punta Escondida
         20100    Punta Prieta
         20100    Punta San Juanico
         20100    Punta Santo Tomas
         20173    Punta Venado
         20125    Rosarito
         20129    Salina Cruz
         20100    San Blas
         20100    San Geronimo
         20100    San Ignacio
         20100    San Jeronimo
         20100    San Jose del Cabo
         20144    San Lucas


Amendment 5 – April 2007                Appendix F                                       F-55
                                                Customs Automated Manifest Interface Requirements


         20135    San Marcos Island
         20100    San Roque Island
         20100    Santa Catarina
         20141    Santa Rosalia
         20100    Santo Tomas Point
         20142    Sauzal
         20100    Socorro Island
         20193    Tampico
         20195    Tecolutla
         20195    Tlacotalpan
         20106    Topolobampo
         20197    Tuxpan
         20199    Veracruz
         20195    Xcalac
         20100    Yavaros
         Micronesia
         68205    Chuuk
         68207    Pohnpei
         68207    Ponape
         68205    Truk, Truk Islands
         68209    Yap
         Monaco
         42797    Monte Carlo
         Montserrat
         24845    Plymouth
         Morocco
         71403    Agadir
         71400    All Other Morocco Atlantic Region Ports
         71499    All Other Morocco Mediterranean Ports
         71401    Casablanca
         71400    El Jadida
         71415    El Jorf Lasfar
         71400    Essaquira
         71415    Jorf Lasfar
         71400    Kenitra
         71400    Larache
         71400    Mazagan
         71400    Mogador
         71418    Mohammedia
         71417    Nador
         71400    Port Lyautey
         71400    Rabat
         71419    Saffi
         71419    Safi
         71425    Tanger
         71425    Tangier




Amendment 5 – April 2007                Appendix F                                     F-56
                                                  Customs Automated Manifest Interface Requirements



         Mozambique
         78700    All Other Mozambique Ports
         78701    Beira
         78700    Chinde
         78717    Maputo
         78700    Mocimboa de Praia
         78725    Mozambique Island
         78735    Nacala
         78700    Pebane
         78700    Quelimane
         Namibia
         79299    All Other Namibia Ports
         79299    Luderitz
         79286    Walvis Baai
         79286    Walvis Bay
         Nauru Island
         68651    Nauru
         Netherland Antilles
         27700    All Other Netherlands Antilles Ports
         27725    Bullen Baai
         27725    Bullen Bay
         27725    Caracas Baai
         27725    Caracas Bay
         27705    Fort Baii
         27705    Fort Bay
         27727    Galisbay
         27715    Goto Oil Terminal
         27715    Kralendijk
         27726    Philipsborough
         27726    Philipsburgh
         27730    Sint Eustatius
         27730    St. Eustatius
         27727    St. Maarten
         27727    St. Martin
         27725    St. Michiel’s Bay
         27725    Willemstad
         Netherlands
         42100    All Other Netherlands Ports
         42103    Alphen aan den Rijn
         42105    Amsterdam
         42115    Botlek
         42100    Capelle
         42100    Capelle aan den Ijssel
         42116    Delfzijl
         42116    Delfzyl
         42100    Den Helder
         42117    Dordrecht



Amendment 5 – April 2007                  Appendix F                                     F-57
                                                  Customs Automated Manifest Interface Requirements


         42132    Eemshaven
         42118    Europoort
         42185    Flushing
         42123    Gravenhage
         42100    Groningen
         42100    Haarlem
         42100    Haren
         42100    Harlingen
         42100    Helder
         42100    Hook of Holland
         42190    Ijmuiden
         42140    Mardejk
         42100    Middelburg
         42100    Middleburg
         42119    Moerdjik
         42151    Pernis
         42157    Rotterdam
         42100    Sas Van Gent
         42100    Sasvanghent
         42100    Schiedam
         42123    'sGravenhage
         42165    Sluiskil
         42165    Sluiskill
         42171    Terneuzen
         42123    The Hague
         42190    Velsen
         42181    Vlaardingen
         42185    Vlissingen
         42190    Ymuiden
         42100    Zaandam
         New Caledonia
         64100    All Other New Caledonia Ports
         64100    Baie de Kouaoua
         64100    Baie de Poro
         64100    Baie Ugue
         64100    Kouaoua
         64109    Noumea
         64100    Poro
         64100    Thio
         New Zealand
         61400    All Other New Zealand Ports
         61401    Auckland
         61461    Aviatu
         61403    Bluff Harbor
         61405    Christchurch
         61407    Dunedin
         61408    Gisborne
         61400    Greymouth



Amendment 5 – April 2007                Appendix F                                       F-58
                                               Customs Automated Manifest Interface Requirements


         61400    Hawkes Bay
         61415    Lyttelton
         61416    Mangonui
         61416    Mount Maunganui
         61419    Napier
         61406    Nelson
         61423    New Plymouth
         61400    Opua
         61407    Otago Harbor
         61460    Penrhyn
         61460    Penryn
         61400    Picton
         61431    Port Chalmers
         61415    Port Lyttelton
         61461    Raratonga Island
         61400    Ravensbourne
         61400    Stewart Island
         61443    Taoranga
         61443    Tauranga
         61445    Timaru
         61400    Wanganui
         61447    Wellington
         61400    Westport
         61400    Whakatane
         Nicaragua
         21900    All Other Nicaragua Caribbean Region Ports
         21999    All Other Nicaragua West Coast Region Ports
         21902    Arlen Siu
         21901    Bluefields
         21900    Cabo Gracias a Dios
         21951    Corinto
         21900    Corn Islands
         21901    El Bluff
         21900    Huaunta
         21900    Islas de Maiz
         21900    La Barra de Rio Grande
         21900    Laguna de Perlas
         21900    Pearl City
         21900    Prinzapolca
         21900    Pto. Cabo Gracias a Dios
         21925    Puerto Cabezas
         21900    Puerto Isabel
         21999    Puerto Masachapa
         21999    Puerto Sandino
         21900    Punta Gorda
         21902    Rama
         21900    Rio Grande
         21999    San Juan del Sur



Amendment 5 – April 2007                Appendix F                                    F-59
                                                   Customs Automated Manifest Interface Requirements


         21999    Somoza
         Nigeria
         75300    Abonnema
         75300    Akassa
         75300    All Other Nigeria Ports
         75315    Antan Terminal
         75313    Apapa
         75322    Bonny
         75320    Brass
         75320    Brass Terminal
         75300    Burutu
         75330    Calabar
         75300    Degema
         75345    Escravos
         75345    Escravos Oil Terminal
         75349    Forcados
         75349    Forcados Terminal
         75361    Koko
         75389    Kwa Ibo Terminal
         75367    Lagos
         92006    Military – Bass River Terminal
         92005    Military - Escravos
         75385    Okrika
         75385    Onne
         75300    Opobo
         75380    Pennington
         75380    Pennington Terminal
         75385    Port Harcourt
         75389    Qua Iboe
         75389    Que Iboe Terminal
         75383    Sapele
         75367    Tin Can Island
         75323    Ukpokiti
         75387    Warri
         Niue
         61481    Alofi
         61481    Niue Island
         North Korea
         57900    All Other North Korea Ports
         57900    Chinnanpo
         57900    Hungnam
         57910    Onsong
         57900    Wonsan
         Northern Mariana Islands
         96165    Saipan
         96169    Tinian




Amendment 5 – April 2007                 Appendix F                                       F-60
                                                  Customs Automated Manifest Interface Requirements



         Norway
         40311    Aagotnes
         40301    Aalesund
         40300    Aalvik
         40300    Aandalsnes
         40302    Aardal
         40302    Aardalstangen
         40300    All Other Norway Ports
         40300    Alvik
         40300    Andalsnes
         40302    Ardal
         40300    Arendal
         40300    Ballangen
         40311    Bergen
         40369    Bodo
         40337    Bogen
         40337    Bogen Bay
         40334    Borg Hbr.
         40313    Brevik
         40321    Drammen
         40325    Egersund
         40327    Eydehamn
         40300    Fagerstrand
         40329    Farsund
         40340    Floro
         40334    Frederikstad
         40334    Fredrikstad
         40300    Grimstad
         40300    Guldsmedvik
         40300    Haavik
         40342    Halden
         40336    Hammerfest
         40300    Harstad
         40345    Haugesund
         40348    Heroen
         40320    Holla
         40300    Holmestrand
         40300    Honningsvaag
         40300    Honningsvag
         40300    Horten
         40300    Jorpeland
         40300    Kaarsto
         40300    Kambo
         40300    Karsto
         40300    Kirkenes
         40300    Kopervik
         40300    Kragero
         40363    Kristiansand N



Amendment 5 – April 2007                   Appendix F                                    F-61
                                              Customs Automated Manifest Interface Requirements


         40364    Kristiansand S
         40300    Langesund
         40300    Langstein
         40335    Larvik
         40300    Lyngen
         40377    Lysaker
         40372    Maaloy
         40300    Melo
         40300    Meloy
         40370    Mo i Rana
         40300    Moldtustranda
         40373    Mongstad
         40371    Moss
         40300    Namsos
         40337    Narvik
         40300    Odda
         40300    Odde
         40377    Oslo
         40378    Porsgrunn
         40379    Rekefjord
         40300    Risor
         40380    Salten
         40300    Sandefjord
         40381    Sandnes
         40300    Sarpsborg
         40383    Sauda
         40385    Skien
         40300    Son
         40398    Spitsbergen
         40387    Stavanger
         40300    Steilene
         40300    Steinkjer
         40311    Sture
         40390    Sunndalsora
         40392    Svelgen
         40300    Svolvaer
         40300    Tau
         40300    Tofte
         40300    Tonsberg
         40338    Tromso
         40397    Trondheim
         40300    Vaksdal
         Oman
         52300    All Other Oman Ports
         52315    Masirah
         52315    Masirah Island
         52325    Matrah
         92018    Military – Mina Qaboos



Amendment 5 – April 2007               Appendix F                                    F-62
                                                  Customs Automated Manifest Interface Requirements


         92019    Military - Muscat
         52320    Mina Abd Fahl
         52320    Mina al Fahal
         52325    Mina Qaboos
         52325    Mina Qabus
         52330    Mina Raysut
         52325    Muscat
         52325    Musqat
         52325    Port Sultan Qaboos
         52312    Qalhat
         52330    Salalah
         52325    Sultan Qaboos
         52310    Sur
         Other Pacific Islands N.E.C.
         68699    All Other Pacific Islands, N.E.C. Ports
         Pakistan
         53599    All Other Pakistan Ports
         53550    Karachi
         53550    Karachi Harbor
         53551    Port Muhammad Bin Qasim
         53551    Port Qasim
         Palau (Pelew) Islands
         68394    Koror
         Panama
         22581    Aguadulce
         22500    All Other Panama Caribbean Region Ports
         22599    All Other Panama West Coast Region Ports
         22501    Almirante
         22599    Archipel. De Las Perlas
         22587    Armuelles
         22565    Bahia de Las Minas
         22575    Balboa
         22500    Bocas del Toro
         22599    Bruja Point
         22587    Charco Azul
         22599    Chiman
         22520    Chiriqui Grande Terminal
         22517    Coco Solo
         22519    Colon
         22518    Cristobal
         22599    Darien
         22599    David
         22599    El Real
         22500    Gamboa
         22500    Gatun
         22525    Golfo de Parita
         22599    Golfo de San Miguel
         22599    Isla Parida


Amendment 5 – April 2007                  Appendix F                                     F-63
                                               Customs Automated Manifest Interface Requirements


         22577    La Palma
         22520    Laguna de Chiriqui
         22565    Las Minas Bay
         22556    Manzanillo
         22500    Mindi Dyke
         22599    Miraflores Locks
         22500    Nombre de Dios
         22519    Panama Canal – Caribbean
         22579    Panama Canal - Pacific
         22579    Panama City
         22599    Paraiso
         22599    Parida Island
         22525    Parita
         22565    Payardi
         22599    Pearl Islands
         22582    Pedregal
         22599    Point Bruja
         22599    Point Mala
         22555    Portobelo
         22587    Puerto Armuelles
         22555    Puerto Bello
         22556    Puerto Manzanillo
         22599    Punta Mala
         22599    Rio Hato
         22599    Rodman
         22599    San Miguel Gulf
         22599    Taboga Island
         22599    Tonosi
         22599    Vacamonte
         Papua New Guinea
         60400    All Other Papua New Guinea Ports
         60432    Alotau
         60433    Amamapare
         60431    Anewa Bay
         60400    Finsch Harbor
         60400    Kavieng
         60400    Kavieng Harbor
         60400    Kieta
         60400    Kokopo
         60441    Lae
         60400    Madang
         60440    Montagu
         60447    Port Moresby
         60449    Rabaul
         60400    Salamaua
         60400    Salamoa
         60400    Samarai
         60440    Uvol



Amendment 5 – April 2007                Appendix F                                    F-64
                                                Customs Automated Manifest Interface Requirements


         60450    Wewak
         Paraguay
         35300    All Other Paraguay Ports
         35301    Asuncion
         35300    Puerto Villeta
         35300    San Antonio
         35300    Villeta
         Peru
         33300    All Other Peru Ports
         33301    Ancon
         33300    Atico
         33300    Bahia de Eten
         33300    Bayovar
         33303    Callao
         33300    Casma
         33300    Cerro Azul
         33300    Chala
         33300    Chancay
         33300    Chicama
         33300    Chiclayo
         33300    Chilca
         33300    Chimbote
         33300    Chincha Islands
         33305    Conchan
         33300    Eten
         33373    General San Martin
         33300    Huacho
         33300    Huarmey
         33335    Ilo
         33337    Iquitos
         33300    Islas Lobos de Afuera
         33300    Islas Lobos de Tierra
         33340    La Pampilla
         33300    Lobos de Afuera
         33300    Lobos de Tierra
         33300    Lomas
         33300    Mala
         33354    Matarani
         33355    Mollendo
         33300    Pacasmayo
         33363    Paita
         33300    Paracas Bay
         33300    Paramonga
         33300    Peruvian Whaling Grounds
         33371    Pimentel
         33373    Pisco
         33300    Puerto Bayovar
         33300    Puerto Eten



Amendment 5 – April 2007                 Appendix F                                    F-65
                                                 Customs Automated Manifest Interface Requirements


         33300    Punta Pescadores
         33377    Salaverry
         33380    San Nicolas
         33385    Supe
         33389    Talara
         33300    Trujillo
         Philippines
         56500    All Other Philippines Ports
         56500    Aras-Asan
         56500    Bacalod
         56503    Bais
         56507    Bataan
         56506    Batangas
         56504    Bauan
         56508    Bislig
         56500    Bogo
         56514    Buayan
         56500    Bulan
         56513    Butuan
         56500    Cabadbaran
         56500    Cadiz
         56514    Cagayan de Oro
         56500    Calapan
         56500    Castanas
         56500    Catabangan
         56500    Catanuan
         56520    Cebu
         56500    Claveria
         56500    Coron
         56500    Cotabato
         56522    Dadiangas
         56500    Dahican
         56500    Dahikan
         56500    Dahikan Bay
         56523    Davao
         56500    Dipolog
         56500    Donsol
         56525    Dumaguete
         56500    Gasan
         56500    General MacArthur
         56500    Gingoog
         56500    Hinigaran
         56530    Hondagua
         56531    Iligan
         56532    Iloilo
         56590    Isabel
         56500    Jagna
         56500    Jimenez



Amendment 5 – April 2007                  Appendix F                                    F-66
                                           Customs Automated Manifest Interface Requirements


         56500    Jolo
         56591    Jose Panganiban
         56500    Kolambugan
         56500    Lamon Anchorage
         56500    Larap Bay
         56500    Lebak
         56542    Legaspi
         56500    Leyte
         56500    Lianga
         56592    Limay
         56500    Maco
         56500    Magallanes
         56500    Makar
         56500    Malitbog
         56500    Mambulao
         56500    Mangarin
         56549    Manila
         56500    Margosatubig
         56545    Mariveles
         56500    Masao
         56500    Masbate
         56554    Maseru
         56552    Masinloc
         56500    Mauban
         56500    Medina
         56500    Mercedes
         56556    Misamis
         56500    Naga
         56500    Nalunga Island
         56500    Nasipit
         56500    Nasugbu
         56500    Nonoc Island
         56500    Odiongan
         56585    Olongapo
         56500    Olutanga Island
         56500    Oroquieta
         56500    Pambujan Sur
         56500    Panagan
         56500    Pinamalayan
         56500    Plaridel
         56500    Polillo
         56500    Pontevedra
         56578    Poro
         56500    Poro Island
         56500    Port Holland
         56556    Port Ozamis
         56500    Puerto Real
         56569    Pulupandan
         56500    Romblon Island


Amendment 5 – April 2007            Appendix F                                    F-67
                                                  Customs Automated Manifest Interface Requirements


         56578    San Fernando
         56500    San Jose de Buenavista
         56520    Sangi
         56593    Santa Cruz
         56500    Santa Cruz (Davao Gulf)
         56500    Santa Maria
         56500    Sarangani Bay
         56500    Sarangani Island
         56500    Sepaco
         56500    Siain
         56500    Siete Pecados
         56500    Silay
         56500    Sorsogon
         56585    Subic Bay
         56500    Surigao
         56588    Tabaco
         56589    Tacloban
         56500    Tagbilaran
         56500    Tagubanham Island
         56500    Tagum
         56500    Taisan
         56500    Talomo
         56594    Tandoc
         56500    Victorias
         56500    Virac
         56500    Vito
         56597    Zamboanga
         Pitcairn Islands
         62211    Pitcairn Islands
         Poland
         45500    All Other Poland Ports
         45511    Danzig
         45511    Gdansk
         45505    Gdynia
         45500    Neufahrwasser
         45500    Nowy Port
         45513    Police
         45507    Stettin
         45512    Swinemunde
         45512    Swinoujscie
         45507    Szczecin
         Portugal
         47100    Albufeira
         47150    All Other Azores Ports
         47100    All Other Portugal Ports
         47150    Angra do Heroismo
         47130    Aveiro
         47126    Barreiro


Amendment 5 – April 2007                   Appendix F                                    F-68
                                                 Customs Automated Manifest Interface Requirements


         47100    Faro
         47135    Figueira da Foz
         47101    Funchal
         47150    Horta
         47100    Lagos
         47123    Leixoes
         47125    Lisboa
         47125    Lisbon
         47100    Olhao
         47133    Oporto
         47151    Ponta Delgada
         47100    Portimao
         47133    Porto
         47123    Porto de Leixoes
         47127    Porto de Sines
         47152    Praia
         47152    Praia de Vitoria
         47141    Setubal
         47127    Sines
         47155    Terceira Island
         47150    Vila do Porto
         47100    Vila Real de San Antonio
         Qatar
         51800    All Other Qatar Ports
         51813    Doha
         51800    Halul Island
         51800    Jazirath Halul
         51825    Musayid
         51814    Ras Laffan
         51825    Umm Said
         Reunion
         79051    Pointe des Galets
         79052    Saint Denis
         79052    St. Denis
         Romania
         48500    All Other Romania Ports
         48500    Braila
         48511    Constanta
         48511    Constantza
         48500    Galati
         48500    Galatz
         48500    Sulina
         48500    Tulcea
         Russia
         46239    Aleksandrovski
         46239    Alexandrovsk
         46220    All Other Russia Baltic Region Ports
         46250    All Other Russia Black Sea Region Ports


Amendment 5 – April 2007                  Appendix F                                    F-69
                                                Customs Automated Manifest Interface Requirements


         46239    All Other Russia Eastern Region Ports
         46200    All Other Russia Siberia Region Ports
         46239    Ambarchik
         46239    Anadyr
         46200    Archangel
         46200    Arkhangelsk
         46239    Arkovo Bereg
         46250    Bukhta Severnaya
         46213    Kaliningrad
         46239    Kamchatka
         46239    Kolyma River
         46213    Konigsberg
         46236    Korsakov
         46220    Kovisto
         46215    Leningrad
         46222    Lorino
         46232    Magadan
         46232    Magadansky
         46200    Molotovsk
         46209    Murmansk
         46239    Nagayeva
         46230    Nakhodka
         46239    Nikolayevsk-Na-Amur
         46239    Nogayevo
         46239    North Cape
         46241    Novorossiysk
         46239    Okha
         46233    Petropavlovsk
         46239    Petropavlovsk-Kamchatskiy
         46239    Pevek
         46220    Primorsk
         46237    Provideniya
         46200    Severodvinsk
         46239    Sovetskaya Gavan
         46215    St. Petersburg
         46242    Taganrog
         46239    Tiksi
         46245    Tuapse
         46234    Vanino
         46220    Viborg
         46220    Viipuri
         46238    Vladivostok
         46231    Vostochnyy
         46220    Vyborg
         46208    Yandraknnot
         St. Helena
         75899    All St. Helena Ports
         75898    Clarence Bay, Ascension Is



Amendment 5 – April 2007                 Appendix F                                    F-70
                                                   Customs Automated Manifest Interface Requirements


         75898    Georgetown, Ascension Is
         75899    Jamestown, St. Helena
         St. Kitts & Nevis
         24835    Basseterre, St. Kitts
         24837    Charlestown, Nevis Is.
         St. Lucia
         24865    Castries
         24866    Cul de Sac
         24867    Vieux Fort
         St. Pierre & Miquelon
         16101    St. Pierre
         St. Vincent & Northern Grenadines
         24871    Admiralty Bay
         24871    Kingstown
         Saotome & Principe
         76495    All Other Saotome and Principe Ports
         76491    Sao Tome (St. Thomas)
         Saudi Arabia
         51715    Ad Dammam
         51723    Al Juaymah
         51720    Al Jubail
         51712    Al Khobar
         51712    Al Khubar
         51700    All Other Saudi Arabia Ports
         51715    Damman
         51717    Dhahran
         51730    Dhuba
         51719    Gizan
         51721    Jeddeh
         51721    Jidda
         51721    Jiddah
         51723    Juaymah Oil Terminal
         51720    Jubail
         51721    Judda
         51715    King Abdul Aziz Port
         51730    King Fahd Port
         51700    Ras Al Khafji
         51727    Ras at Tannurah
         51727    Ras Tanura
         51730    Yambo
         51730    Yanbu
         51730    Yenbo
         Senegal
         74499    All Other Senegal Ports
         74473    Dakar
         74499    Kaolak
         74499    Rufisque


Amendment 5 – April 2007                    Appendix F                                    F-71
                                                 Customs Automated Manifest Interface Requirements


         74499    Ziguinchor
         Serbia
         47901    Bar
         47900    Zelenika
         Seychelles
         78000    All Other Seychelles Ports
         78083    Port Victoria
         78083    Victoria
         Sierra Leone
         74799    All Other Sierra Leone Ports
         74799    Bonthe
         74751    Freetown
         74799    Pepel
         74799    Sherbro
         Singapore
         55900    All Other Singapore Ports
         55950    Pulau Bukom
         55901    Pulau Sebarok
         55950    Pulum Bukum
         55901    Sebarok
         55900    Serangoon Harbor
         55976    Singapore
         Slovenia
         47999    All Other Slovenia Ports
         47909    Kopar
         47909    Koper
         47910    Piran
         47910    Pirano
         Solomon Islands
         62200    All Solomon Islands Ports
         62200    Gizo
         62200    Honiara
         62200    Lofung
         62200    Munda
         62200    Tulaghi
         62200    Tulagi
         62200    Yandina
         Somalia
         77099    All Other Somalia Eastern Region Ports
         77000    All Other Somalia Northern Region Ports
         77001    Berbera
         77099    Chisimaio
         77099    Kismaayo
         77099    Kismayu
         77051    Mogadiscio
         77051    Mogadishu
         77051    Muqdisho


Amendment 5 – April 2007                 Appendix F                                     F-72
                                                 Customs Automated Manifest Interface Requirements



         South Africa
         79100    All Other Republic of South Africa Ports
         79101    Cape Town
         79113    Durban
         79125    East London
         79100    Mossel Baai
         79100    Mossel Bay
         79145    Port Elizabeth
         79113    Port Natal
         79100    Port Nollath
         79155    Richard's Bay
         79100    Saldanha Bay
         79100    Simonstown
         South Korea
         58000    All Other South Korea Ports
         58014    Bukpyung
         58023    Busan
         58000    Changhang
         58000    Cheju
         58015    Chen Hai
         58015    Chinhae
         58030    Daesan
         58014    Donghae
         58028    Gunsan
         58029    Inchon
         58015    Jinhae
         58029    Jinsen
         58028    Kunsan
         58028    Kunson
         58031    Kwangyang
         58033    Masan
         58035    Mogpo
         58035    Mokpo
         58034    Okpo
         58061    Onsan
         58055    Pohang
         58055    Pohang Hang
         58023    Pusan
         58032    Pyongtaek
         58032    Pyungtaek
         58065    Samil
         58014    Tonghae
         58061    Ulsan
         58065    Yeosu
         58065    Yosu
         Southern Asia, N.E.C.
         56899    All Other Southern Asia, N.E.C. Ports




Amendment 5 – April 2007                 Appendix F                                     F-73
                                                 Customs Automated Manifest Interface Requirements



         Spain
         47099    Agua Amarga
         47099    Aguilas
         47051    Alcanar
         47099    Alcudia
         47031    Algeciras
         47057    Alicante
         47070    All Other Canary Islands Ports
         47000    All Other Spain Atlantic Region Ports North of Portugal
         47049    All Other Spain Atlantic Region Ports Southeast of Portugal
         47099    All Other Spain Mediterranean Region Ports
         47095    All other Spanish Africa N.E.C. Ports
         47059    Almeria
         47070    Arguinequin
         47070    Arrecife
         47003    Aviles
         47061    Barcelona
         47005    Bilbao
         47035    Cadiz
         47000    Cape Finisterre
         47062    Carboneras
         47063    Cartagena
         47068    Castellon
         47068    Castellon de la Plana
         47096    Ceuta
         47000    Cillero
         47000    Corcubion
         47021    Corunna
         47099    Denia
         47022    El Ferrol
         47022    El Ferrol del Caudillo
         47099    El Grao
         47063    Escombreras
         47022    Ferrol
         47093    Gandia
         47099    Garrucha
         47017    Gijon
         47099    Hornillo
         47044    Huelva
         47067    Ibiza
         47021    La Coruna
         47070    La Salineta
         47071    Las Palmas
         47066    Majorca
         47076    Malaga
         47000    Marin
         47095    Melilla
         47017    Mosel



Amendment 5 – April 2007                 Appendix F                                     F-74
                                                Customs Automated Manifest Interface Requirements


         47077    Motril
         47065    Palamos
         47066    Palma de Majorca
         47027    Pasages
         47027    Pasajes
         47099    Port Alfaques
         47049    Port Santa Maria
         47071    Puerto de la Luz
         47099    Puerto de los Alfaques
         47083    Puerto de Sagunto
         47049    Puerto de Santa Maria
         47070    Puerto Del Rosario
         47000    Ribadesella
         47099    Rosas
         47049    Rota
         47083    Sagunto
         47036    San Ciprian
         47088    San Feliu de Guixols
         47003    San Juan de Nieva
         47000    San Sebastian
         47072    Santa Cruz De La Palma
         47073    Santa Cruz de Tenerife
         47013    Santander
         47039    Sevilla
         47039    Seville
         47073    Sta. Cruz de Tenerife
         47032    Tarifa
         47092    Tarragona
         47073    Tenerife
         47090    Torrevieja
         47094    Valencia
         47029    Vigo
         47000    Villagarcia
         47000    Villagarcia de Arosa
         47099    Vinaroz
         Sri Lanka
         54200    All Other Sri Lanka Ports
         54201    Colombo
         54201    Colombo Harbor
         54200    Galle
         54200    Galle Harbor
         54200    Jaffna
         54205    Trincomalee
         54205    Trincomali
         Sudan
         73201    Port Sudan
         Suriname
         31500    All Other Suriname Ports


Amendment 5 – April 2007                 Appendix F                                    F-75
                                                  Customs Automated Manifest Interface Requirements


         31500    Brokopondo
         31501    Moengo
         31500    Nieuw Nickerie
         31523    Paramaribo
         31524    Paranam
         31523    Smalkalden
         31500    Wageningen
         Sweden
         40122    Ahus
         40100    All Other Sweden Ports
         40100    Arnoviken
         40100    Bollsta
         40100    Brofjorden
         40100    Burea
         40100    Carlskrona
         40100    Domjou
         40100    Domsjo
         40100    Dynas
         40100    Essvik
         40100    Essviken
         40100    Fagervik
         40121    Falkenberg
         40100    Frano
         40100    Furogrund
         40100    Furuogrund
         40115    Gaddvik
         40116    Gafle
         40116    Gavle
         40116    Gefle
         40116    Gevle
         40117    Goteborg
         40117    Gothenburg
         40118    Hallstavik
         40119    Halmstad
         40120    Halsingborg
         40100    Harare
         40100    Hargshamn
         40100    Harnosand
         40120    Helsingborg
         40100    Hernosand
         40123    Hoganas
         40127    Holmsund
         40100    Hornesfors
         40100    Hudiksvall
         40129    Iggesund
         40100    Kalix
         40100    Kalmar
         40132    Karlsborg



Amendment 5 – April 2007                   Appendix F                                    F-76
                                         Customs Automated Manifest Interface Requirements


         40133    Karlshamn
         40100    Karlskrona
         40100    Karlstad
         40100    Karskar
         40100    Kopmanholmen
         40100    Kramfors
         40100    Kristinehamn
         40150    Lanskrona
         40143    Limhamn
         40100    Ljusne
         40142    Lulea
         40100    Lysekil
         40143    Malmo
         40100    Mem
         40100    Munksund
         40100    Nederkalix
         40100    Norrbyskar
         40148    Norrkoping
         40149    Norrsundet
         40100    Nynashamn
         40153    Obbola
         40155    Ornskoldsvik
         40100    Ortviken
         40100    Orviken
         40157    Oskarshamn
         40100    Ostrand
         40100    Otterbacken
         40159    Oxelosund
         40100    Pitea
         40100    Ronneby
         40161    Ronnsker
         40100    Saljfviken
         40166    Sandarne
         40100    Sandhamn
         40100    Sikea
         40124    Skelleftea
         40124    Skelleftehamn
         40100    Skogholl
         40100    Skonvik
         40100    Skutskar
         40100    Slite
         40174    Soderhamn
         40100    Soraker
         40176    Stenungsund
         40100    Stocka
         40179    Stockholm
         40180    Stockvik
         40182    Sundsvall
         40100    Svartvik


Amendment 5 – April 2007          Appendix F                                    F-77
                                                 Customs Automated Manifest Interface Requirements


         40185    Trelleborg
         40100    Trollhattan
         40100    Trollhatte Canal
         40188    Uddevalla
         40100    Ulfvik
         40100    Ulvvik
         40125    Umea
         40100    Ursviken
         40191    Utansjo
         40100    Vaja
         40196    Vallvik
         40100    Varberg
         40192    Vasteras
         40194    Vastervik
         40100    Vifstavarf
         40100    Vinga
         40100    Vivstava
         40197    Wallhamn
         40100    Ystad
         Syria
         50215    Al Ladhiqiyah
         50200    All Other Syria Ports
         50200    Banias
         50200    Baniyas
         50215    Latakia
         50215    Lattakia
         50220    Tartous
         50220    Tartus
         Tanzania
         78399    All Other Tanzania Ports
         78351    Dar es Salaam
         78399    Kilwa Kivinje
         78399    Lindi
         78399    Mikindani
         78399    Mtwara
         78399    Pangani
         78399    Pemba Island
         78379    Tanga
         78387    Zanzibar
         Thailand
         54900    All Other Thailand Ports
         54902    Ao Phuket
         54902    Ban Tha Rua
         54901    Bangkok
         54902    Bhuket
         54900    Chuk Samet
         54929    Katang
         54920    Ko Sichang


Amendment 5 – April 2007                  Appendix F                                    F-78
                                                   Customs Automated Manifest Interface Requirements


         54900    Krabi
         54930    Laem Chabang
         59403    Mab Ta Pud
         54903    Map Ta Phut
         54900    Narathiwat
         54900    Naratives
         54900    Patani
         54900    Pattani
         54902    Phuket
         54903    Rayang
         54903    Rayong
         54900    Satahib
         54900    Satahip
         54900    Sattahip
         54927    Songkhla
         54927    Songkhla Harbor
         54905    Sri Racha
         54905    Sriracha
         Togo
         75200    All Other Togo Ports
         75200    Anecho
         75200    Kpeme
         75200    Little Popo
         75291    Lome
         Tokelau
         61471    Tokelau
         Tonga
         68682    All Tonga Islands Ports
         68682    Haapai
         68682    Neiafu
         68682    Nukualofa
         68682    Pangai
         Trinidad
         27400    All Other Trinidad Ports
         27400    Brighton
         27400    Chaguaramas
         27410    Galeota Point
         27400    La Brea
         27420    Point Fortin
         27410    Point Galeota
         27425    Point Lisas
         27415    Pointe a Pierre
         27431    Port of Spain
         27443    San Fernando
         27451    Scarborough
         27446    Tembladora
         27400    Tobago



Amendment 5 – April 2007                    Appendix F                                    F-79
                                                   Customs Automated Manifest Interface Requirements



         Tunisia
         72300    Al Mahdiyah
         72300    All Other Tunisia Ports
         72315    As Sukhayrah
         72300    Ashtart Terminal
         72301    Banzart
         72301    Bizerta
         72301    Bizerte
         72305    Gabes
         72310    La Goulette
         72315    La Skhira
         72315    La Skira
         72300    Mahedia
         72300    Menzel Bourguiba
         92016    Military - Sfax
         72337    Sfax
         72357    Sousee
         72357    Susa
         72300    Tabarca
         72300    Tabarqah
         72373    Tunis
         Turkey
         48903    Adalia
         48938    Adana
         48931    Alexandretta
         48915    Aliaga
         48999    All Other Turkey Black Sea and Sea of Marmara Port
         48900    All Other Turkey Mediterranean Region Ports
         48945    Ambarli
         48903    Antalya
         48903    Atalia
         48903    Attalea
         48963    Bandirma
         48931    Botas Terminal
         48999    Canak
         48999    Canakkale
         48931    Ceyhan Terminal
         48999    Chanak
         48999    Chanaq
         48945    Constantinople
         48941    Darcia
         48942    Derince
         48942    Derince Burna
         48942    Derindje
         48905    Dikili
         48943    Eregli
         48943    Eregli Anatolia
         48900    Fethiye



Amendment 5 – April 2007                    Appendix F                                    F-80
                                                Customs Automated Manifest Interface Requirements


         48900    Finike
         48999    Gallipoli
         48944    Gebze
         48999    Gelibolu
         48947    Gemlik
         48947    Ghemlik
         48931    Giova
         48946    Giresun
         48925    Gocek
         48931    Gokova
         48931    Gokova Iskelesi
         48999    Golcuk
         48931    Golovasi Terminal
         48999    Gueldjuk
         48999    Hay Darpasa
         48999    Haydarpasa
         48900    Hopa
         48999    Inebolu
         48928    Isdemir
         48931    Iskenderun
         48945    Istanbul
         48939    Izmir
         48940    Izmit
         48947    Kemlik
         48938    Mersin
         48951    Mudania
         48951    Mudanya
         48915    Nemrut Bay
         48963    Panderma
         48944    Pursan
         48999    Rodosto
         48967    Samsun
         48900    Tas Oudjou
         48900    Tash-Uju
         48900    Tasucu
         48999    Tekirdag
         48932    Toros Gubre
         48999    Trabzon
         48999    Trebizond
         48940    Tutunciftlik
         48943    Uzunkum
         48971    Yalova
         48999    Yarimca
         48900    Yumurtalik
         48900    Zonguldak
         Turks and Caicos Islands
         24300    All Other Caicos Islands
         24399    All Turks Islands Ports



Amendment 5 – April 2007                 Appendix F                                    F-81
                                                   Customs Automated Manifest Interface Requirements


         24310    Cockburn harbor
         24320    Grand Turks
         24311    Providenciales
         24399    Salt Cay
         Tuvalu
         62231    Funafuti Atoll
         Ukraine
         46279    All Other Ukraine Ports
         46277    Belgrod-Dnestrovskiy
         46278    Berdyansk
         46277    Dnestrovskiy
         46279    Feodosia
         46279    Feodosiya
         46271    Ilichevsk
         46271    Ilyichevsk
         46275    Juzhny
         46274    Kerch
         46274    Kertch
         46276    Mariupol
         92015    Military - Mykolayiv
         92014    Military - Oktyabrsk
         46279    Nikolayev
         46275    Odessa
         46279    Reni
         46279    Sevastopol
         46272    Ust-Dunaisk
         46272    Ust-Dunaysk
         46279    Yalta
         46275    Yuzhnyy
         46276    Zhdanov
         United Arab Emirates
         52000    Abu al Bu Koosh
         52001    Abu Dhabi
         52001    Abu Zabi
         52000    Ajman
         52000    All Other United Arab Emirates Ports
         52003    Arzanah Island
         52070    Ash Shariqah
         52030    Das
         52030    Das Island
         52005    Dubai
         52005    Dubayy
         52040    Fateh Terminal
         52077    Fujairah
         52077    Fujaireh
         52000    Hamriyah Terminal
         52051    Jebel Ali
         52050    Jebel Dhanna


Amendment 5 – April 2007                    Appendix F                                    F-82
                                                Customs Automated Manifest Interface Requirements


         52060    Khor Fakkan
         52070    Mina Khalid
         52000    Mina Saqr
         52001    Mina Zayed
         52000    Mubarek Terminal
         52000    Mubarras Island
         52005    Port Rashid
         52000    Ras al Khaimah
         52000    Ras al Khaymah
         52050    Ruwais
         52070    Sharjah
         52000    Zirku Island
         United Kingdom
         41650    Aberdeen
         41253    Acton Grange
         41398    All Other England South and East Coast Ports
         41299    All Other England West Coast Ports
         41800    All Other Northern Ireland Ports
         41698    All Other Scotland East Coast Ports
         41600    All Other Scotland West Coast Ports
         41400    All Other Wales Ports
         41600    Ardrossan
         41201    Avonmouth
         41600    Ayr
         41802    Bangor
         41401    Barri
         41299    Barrow in Furness
         41401    Barry
         41398    Barton
         41211    Bebington
         41801    Belfast
         41400    Bellport
         41359    Berwick
         41359    Berwick upon Tweed
         41299    Bideford
         41207    Birkenhead
         41398    Blyth
         41398    Boston
         41600    Bowling
         41684    Braefoot Bay
         41211    Bristol
         41398    Brixham
         41214    Bromsborough
         41698    Burntisland
         41398    Canvey
         41398    Canvey Island
         41487    Cardiff
         41398    Chatham



Amendment 5 – April 2007                 Appendix F                                    F-83
                                                Customs Automated Manifest Interface Requirements


         41615    Clyde
         41352    Coryton
         41320    Dagenham
         41398    Dartmouth
         41398    Devonport
         41337    Dover
         41600    Dumbarton
         41659    Dundee
         41216    Eastham
         41675    Edinburg
         41675    Edinburgh
         41227    Ellesmere
         41231    Erith
         41328    Falmouth
         41600    Faslane
         41329    Fawley
         41323    Felixstowe
         41698    Finnart oil terminal
         41698    Firth of Forth
         41299    Fleetwood
         41680    Flotta
         41680    Flotta, Scotland
         41600    Fort William
         41332    Fowey
         41698    Fraserburgh
         41600    Gare Lock
         41600    Gareloch
         41600    Garelochhead
         41299    Garston
         41623    Glasgow
         41299    Gloucester
         41335    Goole
         41600    Gourock
         41665    Grangemouth
         41698    Granton
         41398    Gravesend
         41398    Great Yarmouth
         41336    Greenhite
         41336    Greenhithe
         41625    Greenock
         41398    Greenwich
         41398    Grimsby
         41374    Hamble
         41338    Hartlepool
         41398    Harwich
         41415    Holyhead
         41668    Hound Point
         41668    Houndpoint
         41341    Hull


Amendment 5 – April 2007                 Appendix F                                    F-84
                                                 Customs Automated Manifest Interface Requirements


         41627    Hunterston
         41342    Immingham
         41698    Invergordon
         41698    Inverkeithing
         41674    Inverkip
         41683    Inverness
         41398    Ipswich
         41630    Irvine
         41630    Irvine Harbor
         41398    Jarrow
         41345    Killingholme
         41398    King's Lynn
         41343    Kings North
         41343    Kingsnorth
         41698    Kirkwall, Orkney Is
         41249    Land's End
         41800    Larne
         41675    Leith
         41398    Littlehampton
         41251    Liverpool
         41400    Llanelli
         41400    Llanelly
         41352    London
         41815    Londonderry
         41398    Lowestoft
         41698    Lyness, Orkney Is
         41253    Manchester
         41698    Methil
         41355    Middlesbrough
         41446    Milford Haven
         41398    Mistley
         41681    Montrose
         41486    Neath
         41356    Newcastle on Tyne
         41357    Newhaven
         41258    Newport
         41488    Newport
         41685    Nigg Bay
         41398    North & South Shields
         41377    North Tees
         41358    Oakham Ness
         41600    Old Kilpatrick
         41465    Pembroke
         41400    Penarth
         41398    Penzance
         41698    Perth
         41640    Peterhead
         41360    Plymouth
         41398    Poole


Amendment 5 – April 2007                  Appendix F                                    F-85
                                                  Customs Automated Manifest Interface Requirements


         41477    Port Talbot
         41262    Portbury
         41398    Portland
         41398    Portsmouth
         41264    Preston
         41398    Purfleet
         41362    Redcar
         41370    Ridham Dock
         41398    Rochester
         41698    Rosyth
         41299    Runcorn
         41253    Salford
         41398    Salt End
         41698    Scalloway, Shetland Is
         41269    Seaforth
         41377    Seal Sands
         41299    Sharpness
         41370    Sheerness
         41371    Shellhaven
         41398    Shields
         41398    Shields Harbor
         41299    Silloth
         41374    Southhampton
         41227    Stanlow
         41398    Stockton
         41682    Sullom Voe
         41376    Sunderland
         41398    Sutton Harbor
         41485    Swansea
         41377    Tees
         41377    Teesport
         41398    Teignmouth
         41398    Teignmouth Harbor
         41378    Thames Haven
         41351    Thamesport
         41380    Tilbury
         41600    Troon
         41398    Truro
         41398    Tynemouth
         41398    Wallsend
         41805    Warren Point
         41805    Warrenpoint
         41398    Weymouth
         41398    Wisbech
         41299    Workington
         41398    Yarmouth
         41398    Yarmouth Harbor
         United States Off-Shore Tanker Transshipment Points


Amendment 5 – April 2007                   Appendix F                                    F-86
                                                 Customs Automated Manifest Interface Requirements


         99930    Gulf of Mexico
         99900    High Seas (Outside U.S. Territorial Waters)
         99910    North Atlantic (Maine to Cape Hatteras)
         99940    North Pacific (Alaska, Washington, Oregon)
         99920    South Atlantic (Cape Hatteras to Florida)
         99950    South Pacific (California)
         United States Outlying Islands
         98000    All United States Outlying Islands
         Uruguay
         35500    All Other Uruguay Ports
         35500    Colonia
         35500    Fray Bentos
         35500    Jose Ignacio Terminal
         35525    Montevideo
         35535    Nueva Palmira
         35500    Paysandu
         35537    Punta del Este
         Vanuatu
         62201    Luganville
         62207    Palikulo
         62209    Port Vila
         62207    Santo
         Venezuala
         30700    Adicora
         30700    All Other Venezuela Ports
         30700    Altagracia
         30704    Amuay Bay
         30700    Bachaquero
         30704    Bahia de Amuay
         30741    Bahia Guanta
         30708    Bajo Grande
         30700    Bobures
         30700    Cabimas
         30745    Caracas
         30772    Caripito
         30721    Carupano
         30700    Chichiriviche
         30725    Ciudad Bolivar
         30700    Coloncha
         30765    Coro
         30769    Cumana
         30766    Cumarebo
         30735    El Chaure
         30774    El Guamache
         30737    El Palito
         30739    El Tablazo
         30741    Guanta
         30742    Guaranao


Amendment 5 – April 2007                 Appendix F                                     F-87
                                               Customs Automated Manifest Interface Requirements


         30700    Guiria
         30743    Jose
         30700    La Ceiba
         30745    La Guaira
         30753    La Salina
         30700    Lagunillas
         30755    Las Piedras
         30759    Maracaibo
         30760    Matanzas
         30758    Moron
         30761    Palua
         30700    Pampatar
         30775    Pertigalete
         30743    Petrozuata
         30700    Porlamar
         30764    Puerto Cabello
         30700    Puerto Cumarebo
         30700    Puerto de Hierro
         30700    Puerto Espiritu
         30700    Puerto Gorda
         30743    Puerto Jose
         30771    Puerto La Cruz
         30763    Puerto Miranda
         30768    Puerto Ordaz
         30769    Puerto Sucre
         30700    Punta Camacho
         30770    Punta Cardon
         30737    Punta Chavez
         30767    Punta Cuchillo
         30700    Punta Gorda
         30773    Punta Palmas
         30700    Punta Piedras
         30700    Rio Chico
         30700    Rio Sico
         30780    San Felix
         30700    San Lorenzo
         30700    Tucacas
         30700    Turiamo
         Vietnam
         55200    All Other Viet Nam Ports
         55205    Cam Pha
         55207    Cam Rahn Bay
         55207    Cam Ranh Bay
         55204    Da Nang
         55201    Hai Phong
         55201    Haiphong
         55224    Ho Chi Minh City
         55202    Hon Gai



Amendment 5 – April 2007                Appendix F                                    F-88
                                                  Customs Automated Manifest Interface Requirements


         55202    Hon Gay
         55208    Nha Trang
         55205    Port Campha
         55200    Port Redon
         55224    Saigon
         55224    Thanh Pho Ho Chi Minh
         55204    Tourane
         55206    Vung Tau
         Virgin Islands
         91149    All Other St. Croix Virgin Islands
         91195    All Other Virgin Islands Ports
         91155    Charlotte Amalie, St. Thomas
         91115    Christiansted, St. Croix
         91160    Cruz Bay, St. John Island
         91145    Frederiksted, St. Croix
         91125    Hess Oil Terminal, St. Croix
         91125    Hovic, St. Croix
         91125    Port Hess, St. Croix
         91155    Saint Thomas, St. Thomas
         91149    St. Croix
         91155    ST. Thomas
         Wallis & Futuna
         64131    All Wallis and Futuna Ports
         64131    Mata-Utu, Futuna
         64131    Singave, Futuna
         Western Sahara
         73700    All Western Sahara Ports
         73700    Dakhla
         73701    Laayonne
         73700    Villa Cisneros
         Western Samoa
         61500    All Other Western Samoa Ports
         61501    Apia
         Yemen
         52101    Aden
         52115    Al Hudayah
         52125    Al Mokha
         52100    Al Mukalla
         52100    All Other Yemen Ports
         52115    Hodeida
         52115    Hodeidah
         52125    Mocha
         52125    Mokha
         52100    Mukalla
         52100    Perim Island
         52100    Saleef




Amendment 5 – April 2007                  Appendix F                                     F-89
                                                 Customs Automated Manifest Interface Requirements




       Supplemental Schedule K Codes for AMS
                 Applications Only
         Foreign Port Codes
         Code Ports by Country
         Canada
         80101    Alberta
         80106    British Columbia
         80102    Manitoba
         80110    New Brunswick
         80112    Newfoundland
         80104    Northwest Territories
         80113    Nunavut
         80107    Ontaria
         80111    Prince Edward Island
         80109    Quebec
         80103    Saskatchenwan
         80105    Yukon
         Mexico
         97101    Aguascalientes
         97102    Baja California
         97103    Baja California Sur
         97106    Campeche
         97108    Chiapas
         97104    Chihuahua
         97107    Coahuila
         97105    Colima
         97109    Distrito Federal
         97110    Durango
         97112    Guanajuato
         97111    Guerrero
         97113    Hidalgo
         97114    Jalisco
         97117    Mexico
         97115    Michoacan
         97116    Morelos
         97118    Nayarit
         97119    Nuevo Leon
         97120    Oaxaca
         97121    Puebla
         97123    Queretaro
         97122    Quintana Roo
         97125    San Luis Potosi
         97124    Sinaloa
         97126    Sonora



Amendment 5 – April 2007                  Appendix F                                    F-90
                                        Customs Automated Manifest Interface Requirements


         Foreign Port Codes
         Code Ports by Country
         97127    Tabasco
         97129    Tamaulipas
         97128    Tlaxcala
         97130    Veracruz
         97131    Yucatan
         97132    Zacatecas




Amendment 5 – April 2007         Appendix F                                    F-91
                                               Customs Automated Manifest Interface Requirements




                 Canadian Customs Office Codes
                 Codes are for use in Canadian system ONLY

         Canadian Customs Office Codes
         Code Canadian Customs Office Name
         Atlantic
          0214    Andover
          0921    Argentia
          0201    Bathurst
          0221    Caraquet
          0215    Centreville
          0101    Charlottetown
          0900    Clarenville
          0911    Corner Brook
          0202    Dalhousie
          0213    Edmundston
          0919    Fortune
          0204    Fredericton
          0912    Gander
          0913    Goose Bay
          0910    Grand Falls, Newfoundland
          0224    Grand Manan
          0009    Halifax
          0922    Harbour Grace
          0010    Kentville
          0011    Liverpool
          0013    Lunenburg
          0207    Miramichi
          0206    Moncton
          0015    New Glasgow
          0019    Port Hawkesbury
          0210    Saint John, New Bruswick
          0020    Shelburne
          0209    St. Andrews
          0914    St. John’s, Newfoundland
          0211    St. Stephen
          0102    Summerside
          0021    Sydney
          0022    Truro
          0212    Woodstock Road
          0025    Yarmouth
         Quebec
          0318    Abercorn
          0329    Armstrong
          0355    Baie-Comeau


Amendment 5 – April 2007                Appendix F                                    F-92
                                                Customs Automated Manifest Interface Requirements


         Canadian Customs Office Codes
         Code Canadian Customs Office Name
          0363    Cap-aux-Meules
          0301    Chicoutimi
          0356    Cowansville
          0303    Drummondville
          0304    Gaspe
          0305    Granby
          0342    Joliette
          0343    Lachute
          0351    Lacolle
          0399    Mirabel International Airport
          0344    Montmagny
          0398    Montreal Intermediate Terminal (C.D.L.)
          0396    Montreal International Airport (Dorval)
          0395    Montreal Main Long Room
          0312    Quebec
          0345    Richmond
          0313    Rimouski
          0340    Riviere-du-Loup
          0314    Rock Island
          0349    Rouyn-Noranda
          0361    Sept-Iles
          0315    Shawinigan
          0316    Sherbrooke
          0317    Sorel
          0354    Stanhope
          0328    St-Armand-Philipsburg
          0320    St-Hyacinthe
          0321    St-Jean
          0346    St-Jerome
          0347    Thetford Mines
          0322    Trois-Rivieres
          0350    Val-d Or
          0323    Valleyfield
          0327    Victoriaville
          0308    Woburn
         Northern Ontario
          0494    Armprior
          0402    Belleville
          0405    Brockville
          0473    Cobourg
          0409    Cornwall
          0478    Fort Frances
          0403    Iqaluit
          0490    Kenora
          0420    Kingston
          0456    Lansdowne



Amendment 5 – April 2007                 Appendix F                                    F-93
                                                 Customs Automated Manifest Interface Requirements


         Canadian Customs Office Codes
         Code Canadian Customs Office Name
          0477    Lindsay
          0428    North Bay
          0431    Ottawa (Longroom)/Sufferance
          0485    Ottawa Air Cargo Centre (OACC) Macdonald-Cartier International
                  Airport (MCIA)
          0469    Pembroke
          0470    Perth
          0400    Peterborough
          0475    Pigeon River
          0439    Prescott
          0488    Rainy River
          0441    Sault Ste. Marie
          0474    Smiths Falls
          0444    Sudbury
          0461    Thunder Bay
          0467    Timmins
          0449    Trenton
         Southern Ontario
          0459    Barrie
          0460    Bracebridge
          0480    Brampton
          0404    Brantford
          0457    Cambridge
          0406    Charham
          0458    Collingwood
          0414    Guelph
          0483    Halton Hills
          0417    Hamilton
          0448    Hanover
          0401    Kitchener
          0423    London
          0424    Midland
          0486    Newmarket
          0476    Oakville
          0429    Orillia
          0430    Oshawa
          0482    Owen Sound
          0471    Port Colborne
          0442    Simcoe
          0445    St. Catharines
          0446    St. Thomas
          0425    Stratford
          0447    Tillsonburg
          0497    Toronto International Aiport (Pearson)
          0496    Toronto Interport Sufferance Warehouse (Dixie)
          0495    Toronto Metro Operations Division



Amendment 5 – April 2007                 Appendix F                                     F-94
                                                    Customs Automated Manifest Interface Requirements


         Canadian Customs Office Codes
         Code Canadian Customs Office Name
          0498     Toronto Mid-Continent Truck Terminal (Queensway)
          0499     Toronto Sufferance Truck Terminal (Kennedy Road)
          0450     Wallaceburg
          0492     Woodstock
         Niagara Falls/Fort Erie
          0410     Fort Erie
          0427     Niagara Falls
         Windsor/St. Clair
          0464     Leamington
          0440     Sarnia
          0454     Windsor – Main Office
          0453     Windsor Ambassador Bridge
          0452     Windsor Detroit/Canada Tunnerl
         Prairie
          0701     Calgary
          0707     Carway
          0511     Churchill
          0705     Coutts
          0708     Del Bonita
          0702     Edmonton
          0502     Emerson
          0512     Inuvik
          0703     Lethbridge
          0601     Moose Jaw
          0602     North Portal
          0603     Prince Albert
          0604     Regina
          0605     Saskatoon
          0510     Winnipeg International Airport
          0504     Winnipeg Main Long Room
          0515     Yellowknife
         Pacific
          0838     Campbell River
          0830     Courtenay
          0801     Cranbrook
          0839     Dawson Creek
          0817     Huntingdon
          0814     Kamloops
          0831     Kelowna
          0818     Kingsgate
          0827     Kitimat
          0804     Nanaimo
          0819     Osoyoos
          0813     Pacific Highway
          0832     Paterson
          0807     Penticton


Amendment 5 – April 2007                  Appendix F                                       F-95
                                                    Customs Automated Manifest Interface Requirements


         Canadian Customs Office Codes
         Code Canadian Customs Office Name
          0825    Port Alberni
          0826    Powell River
          0820    Prince George
          0808    Prince Rupert
          0824    Roosville
          0837    Sidney
          0821    Vancouver International Airport
          0809    Vancouver Main Longroom
          0823    Vernon
          0811    Victoria
          0890    Whitehorse




Amendment 5 – April 2007                 Appendix F                                        F-96
                                               Customs Automated Manifest Interface Requirements



              Supplemental Schedule K
    Codes for Cruise Ship Line Industry Use Only
Note: These codes are for use when a cruise ship loads bonded merchandise for their vessel
 stores, the vessel returns from the voyage and will be discharging the unuse merchandise.

         Foreign Port Codes
         Code Ports by U.S CMC code          (Cruise Ship Use ONLY)
          97001   North Atlantic CMC (ME, VT, MA, RI, CT states)
          97002   New York CMC (NYC, NJ)
          97003   East Great Lakes CMC (NY)
          97004   Mid Atlantic CMC (PA, MD, DE)
          97005   South Atlantic CMC (WV, VA, NC, SC, GA)
          97006   North Florida CMC
          97007   South Florida CMC
          97008   PR- Virgin Islands CMC
          97009   Gulf CMC (LA, MS, AL,AR, TN)
          97010   East Texas CMC (Gulf Ports)
          97011   South Texas CM (Gulf Ports)
          97012   West Texas / New Mexico CMC
          97013   Arizona CMC
          97014   Southern California CMC (San Diego)
          97015   South Pacific CMC (Southen CA, LA/ Long Beach)
          97016   Mid Pacific CMC (Northern CA, Hawaii)
          97017   North Pacific CMC (Portland, OR and Alaska)
          97018   NW Great Plains CMC (Includes WA sea coast, MT, ND part of
                  MN)
          97019   Mid America CMC (SD, MN, WI, NE, IA, IL, IN, OH, KY, MO,
                  KS)
          97020   West Great Lakes CMC (MI)




Amendment 5 – April 2007                Appendix F                                    F-97
                                                  Customs Automated Manifest Interface Requirements




                              Appendix G
                 International Organization for
                 Standardization Country Codes
             This appendix provides a complete listing of valid International
                 Organization for Standardization (ISO) country codes.


                 ISO Country Codes
                 Country                                                Code
                 Afghanistan                                             AF
                 Aland Islands                                           AX
                 Albania                                                 AL
                 Algeria                                                 DZ
                 American Samoa                                          AS
                 Andorra                                                 AD
                 Angola                                                  AO
                 Anguilla                                                AI
                 Antarctica                                              AQ
                 Antigua & Barbuda                                       AG
                 Argentina                                               AR
                 Armenia                                                 AM
                 Aruba                                                   AW
                 Australia                                               AU
                 Austria                                                 AT
                 Azerbaijan                                              AZ
                 Bahamas                                                 BS
                 Bahrain                                                 BH
                 Bangladesh                                              BD
                 Barbados                                                BB
                 Belarus                                                 BY
                 Belgium                                                 BE
                 Belize                                                  BZ
                 Benin                                                   BJ
                 Bermuda                                                 BM
                 Bhutan                                                  BT
                 Bolivia                                                 BO
                 Bosnia and Herceqovina                                  BA
                 Botswana                                                BW
                 Bouvet Island                                           BV
                 Brazil                                                  BR
                 British Indian Ocean Territory                          IO
                 Brunei Darussalam                                       BN



Amendment 13 – May 2008                    Appendix G                                    G-1
                                                Customs Automated Manifest Interface Requirements


                 ISO Country Codes
                 Country                                              Code
                 Bulgaria                                              BG
                 Burkina Faso                                          BF
                 Burundi                                               BI
                 Cambodia                                              KH
                 Cameroon                                              CM
                 Canada                                                CA
                 Cape Verde                                            CV
                 Cayman Islands                                        KY
                 Central African Republic                              CF
                 Chad                                                  TD
                 Chile                                                 CL
                 China                                                 CN
                 Christmas Islands                                     CX
                 Cocos (Keeling) Islands                               CC
                 Colombia                                              CO
                 Comoros                                               KM
                 Congo                                                 CG
                 Congo, The Democratic Republic of the                 CD
                 Cook Islands                                          CK
                 Costa Rica                                            CR
                 Cote d’Ivoire                                         CI
                 Croatia                                               HR
                 Cuba                                                  CU
                 Cyprus                                                CY
                 Czech Republic                                        CZ
                 Denmark                                               DK
                 Djibouti,                                             DJ
                 Dominica                                              DM
                 Dominican Republic                                    DO
                 Ecuador                                               EC
                 Egypt                                                 EG
                 El Salvador                                           SV
                 Equatorial Guinea                                     GQ
                 Eritrea                                               ER
                 Estonia                                               EE
                 Ethiopia                                              ET
                 Falkland Islands (Malvinas)                           FK
                 Faroe Islands                                         FO
                 Fiji                                                  FJ
                 Finland                                                FI
                 France                                                FR
                 French Guiana                                         GF
                 French Polynesia                                      PF
                 French Southern Territories                           TF
                 Gabon                                                 GA
                 Gambia                                                GM
                 Georgia                                               GE


Amendment 13 – May 2008                  Appendix G                                    G-2
                                                Customs Automated Manifest Interface Requirements


                 ISO Country Codes
                 Country                                              Code
                 Germany                                               DE
                 Ghana                                                 GH
                 Gibraltar                                             GI
                 Greece                                                GR
                 Greenland                                             GL
                 Grenada                                               GD
                 Guadeloupe                                            GP
                 Guam                                                  GU
                 Guatemala                                             GT
                 Guernsey                                              GG
                 Guinea                                                GN
                 Guinea-Bissau                                         GW
                 Guyana                                                GY
                 Haiti                                                 HT
                 Heard Island and McDonald Islands                     HM
                 Holy See (Vatican City State)                         VA
                 Honduras                                              HN
                 Hong Kong                                             HK
                 Hungary                                               HU
                 Iceland                                                IS
                 India                                                 IN
                 Indonesia                                             ID
                 Iran, Islamic Republic of                             IR
                 Iraq                                                  IQ
                 Ireland                                                IE
                 Isle of Man                                           IM
                 Israel                                                 IL
                 Italy                                                  IT
                 Jamaica                                               JM
                 Japan                                                  JP
                 Jersey                                                JE
                 Jordan                                                JO
                 Kazakhstan                                            KZ
                 Kenya                                                 KE
                 Kiribati                                              KI
                 Korea, Democratic People’s Republic of                KP
                 Korea, Republic Of                                    KR
                 Kuwait                                                KW
                 Kyrgyzstan                                            KG
                 Laos People’s Democratic Republic                     LA
                 Latvia                                                LV
                 Lebanon                                               LB
                 Lesotho                                               LS
                 Liberia                                               LR
                 Libyan Arab Jamahiriya                                LY
                 Liechtenstein                                         LI



Amendment 13 – May 2008                  Appendix G                                    G-3
                                               Customs Automated Manifest Interface Requirements


                 ISO Country Codes
                 Country                                             Code
                 Lithuania                                            LT
                 Luxembourg                                           LU
                 Macao                                                MO
                 Macedonia, The Former Yugoslav Republic of           MK
                 Madagascar                                           MG
                 Malawi                                               MW
                 Malaysia                                             MY
                 Maldives                                             MV
                 Mali                                                 ML
                 Malta                                                MT
                 Marshall Islands                                     MH
                 Martinique                                           MQ
                 Mauritania                                           MR
                 Mauritius                                            MU
                 Mayotte                                              YT
                 Mexico                                               MX
                 Micronesia, Federated State Of                       FM
                 Moldova, Republic of                                 MD
                 Monaco                                               MC
                 Mongolia                                             MN
                 Montenegro                                           ME
                 Montserrat                                           MS
                 Morocco                                              MA
                 Mozambique                                           MZ
                 Myanmar                                              MM
                 Namibia                                              NA
                 Nauru                                                NR
                 Nepal                                                NP
                 Netherlands                                          NL
                 Netherlands Antilles                                 AN
                 New Caledonia                                        NC
                 New Zealand                                          NZ
                 Nicaragua                                            NI
                 Niger                                                NE
                 Nigeria                                              NG
                 Niue                                                 NU
                 Norfolk Island                                       NF
                 Northern Mariana Islands                             MP
                 Norway                                               NO
                 Oman                                                 OM
                 Pakistan                                             PK
                 Palau                                                PW
                 Palestinian Territory, Occupied                      PS
                 Panama                                               PA
                 Papua New Guinea                                     PG
                 Paraguay                                             PY
                 Peru                                                 PE


Amendment 13 – May 2008                 Appendix G                                    G-4
                                                Customs Automated Manifest Interface Requirements


                 ISO Country Codes
                 Country                                              Code
                 Philippines                                           PH
                 Pitcairn                                              PN
                 Poland                                                PL
                 Portugal                                              PT
                 Puerto Rico                                           PR
                 Qatar                                                 QA
                 Reunion                                               RE
                 Romania                                               RO
                 Russia Federation                                     RU
                 Rwanda                                                RW
                 St. Helena                                            SH
                 St. Kitts and Nevis                                   KN
                 Saint Lucia                                           LC
                 Saint Pierre and Miquelon                             PM
                 Saint Vincent and The Grenadines                      VC
                 Samoa                                                 WS
                 San Marino                                            SM
                 Sao Tomes and Principe                                ST
                 Saudi Arabia                                          SA
                 Senegal                                               SN
                 Serbia                                                RS
                 Seychelles                                            SC
                 Sierra Leone                                          SL
                 Singapore                                             SG
                 Slovakia                                              SK
                 Slovenia                                               SI
                 Solomon Islands                                       SB
                 Somalia                                               SO
                 South Africa                                          ZA
                 South Georgia and The South Sandwich Islands          GS
                 Spain                                                 ES
                 Sri Lanka                                             LK
                 Sudan                                                 SD
                 Surinam                                               SR
                 Svalbard and Jan Mayen                                 SJ
                 Swaziland                                             SZ
                 Sweden                                                SE
                 Switzerland                                           CH
                 Syrian Arab Republic                                  SY
                 Taiwan, Province of China                             TW
                 Tajikistan                                            TJ
                 Tanzania, United Republic of                          TZ
                 Thailand                                              TH
                 Timor-Leste                                           TL
                 Togo                                                  TG
                 Tokelau                                               TK
                 Tonga                                                 TO


Amendment 13 – May 2008                  Appendix G                                    G-5
                                                 Customs Automated Manifest Interface Requirements


                 ISO Country Codes
                 Country                                               Code
                 Trinidad and Tobago                                    TT
                 Tunisia                                                TN
                 Turkey                                                 TR
                 Turkmenistan                                           TM
                 Turks and Caicos Islands                               TC
                 Tuvalu                                                 TV
                 Uganda                                                 UG
                 Ukraine                                                UA
                 United Arab Emirates                                   AE
                 United Kingdom                                         GB
                 United States of America                               US
                 United States Minor Outlying Islands                   UM
                 Uruguay                                                UY
                 Uzbekistan                                             UZ
                 Vanuatu                                                VU
                 Venezuela                                              VE
                 Vietnam                                                VN
                 Virgin Islands, British                                VG
                 Virgin Islands of the United States                    VI
                 Wallis and Futuna                                      WF
                 Western Sahara                                         EH
                 Yemen                                                  YE
                 Zambia                                                 ZM
                 Zimbabwe                                               ZW




Amendment 13 – May 2008                   Appendix G                                    G-6
                                                     Customs Automated Manifest Interface Requirements




                                  Appendix H
                                    Common Errors
            The AMS Error Message Dictionary identifies error messages encountered in
           transmitting CAMIR records in AMS and ANSI format and explains the reason
                                     for the error message.

001      NO M01/M10 FOUND

         Record Identifier M01 / Segment M10 data was not transmitted.

002      NO P01/P4 RECORD FOUND

         Record Identifier P01/Segment P4 data was not transmitted.

003      NO B01/M11 RECORD FOUND

         Record Identifier B01/Segment M11 data was not transmitted.

004      INVALID S01/N1 REC FOUND

         Record Identifier S01/Segment N1 data was not transmitted.

005      INVALID U01/N1 OR N01/N1

         Record Identifier U01/Segment N1 Consignee Name/Address Record or Record Identifier
         N01/Segment N1 Notify Party Name/Address Record was not transmitted.
or
         Consignee Name/Code, Consignee Address, Notify Party Name/Code or Notify Party
         Address data elements contain spaces.

006      INVALID RECORD TYPE

         Record not valid for Transaction Set.

007      INVALID D01/N10 RECORD

         Record Identifier D01/Segment N10 data not transmitted.

008      MIB NO I01/M12 RECORD

         Record Identifier I01/Segment M12 data not transmitted.


      Amendment 19 – April 2009              Appendix H                                    H-1
                                                      Customs Automated Manifest Interface Requirements


009      INVALID CARRIER CODE

         Record Identifier M01/Segment M10 - Carrier Code data element contains a code not in
         carrier record file.

010      INVALID TRANS MODE

         Record Identifier M01/Segment M10 - Mode of Transportation Code data element contains
         anything other than 10.

011      INVALID COUNTRY CODE

         Record Identifier M01/Segment M10 - Importing Vessel Country Code data element
         contains invalid country code.

012      INVALID VOYAGE/TRIP #

         Record Identifier M01/Segment M10 - Voyage Number data element contains spaces.

013      INVALID B/L COUNT

         Record Identifier M01/Segment M10 - Number of Bills of Lading data element is not
         numeric or 0/Record Identifier P01/P4 - Number of Bills of Lading data element is not
         numeric or 0.

014      INVALID UNLADING DDPP

         Record Identifiers A01/Segment M13, Record Identifier G01/Segment M14 - District/Port
         of Unlading data element information does not match the District/Port of Unlading data
         element information in Record Identifier P01/Segment P4.

015      INVALID EST ARR DATE

         This message will be sent if a user attempts to add/amend a bill after 270 days from the
         create date of the bill. A manifest cannot be added to the system with a date greater than 9
         months in the future.

016      MISSG OR INV CNTR CHKDIGIT

         The Container Check Digit provided on the C01/VID, TS324 N7, or BAPLIE EQD is
         missing or invalid.

         This message is not currently being used.




      Amendment 19 – April 2009              Appendix H                                     H-2
                                                     Customs Automated Manifest Interface Requirements


017      MISSING OR INVALID BILL #

         Record Identifiers A01/Segment M13, Record Identifier G01/Segment M14 - Bill of
         Lading Sequence Number data element is missing or contains blanks.

018      INVALID FOREIGN PORT

         This message is not currently being used.

019      INVALID MANIFEST QUANTITY

         This message is not currently being used.

020      INVALID WEIGHT

         This message is not currently being used.

021      INVALID WEIGHT UNIT

         Record Identifier B01/Segment M11 - Weight Unit data element contains anything other
         than LB, KG, L or K.

022      INVALID MEASUREMENT

         This message is not currently being used.

023      INVALID MEASUREMENT UNIT

         Record Identifier B02/Segment M11 - Measurement Unit data element contains anything
         other than CF, CM, X-, or E-.

024      MISSING NAME

         Record Identifier S01, U01, N01, N00, or Segment N1 - Foreign Shipper, Consignee, or
         Notify Name/Code data element is missing or contains blanks.

025      MISSING ADDRESS

         Record Identifier S01, U01, N01, N02, or Segment N3 - Foreign Shipper, Consignee, or
         Notify Address data element is missing or contains blanks.

026      SECONDARY SCAC 1 NOT VALID

         Record Identifier B02/Segment M11 - SCAC data element does not have a valid profile.




      Amendment 19 – April 2009             Appendix H                                     H-3
                                                      Customs Automated Manifest Interface Requirements


027      SECONDARY SCAC 2 NOT VALID

         Record Identifier B02/Segment M11 - SCAC data element does not have a valid profile.

028      INV PROCESS MODE SEC SCAC 1

         Record Identifier B02/Segment M11 - SCAC data element contains a code that is not
         operational.

029      INV PROCESS MODE SEC SCAC 2

         Record Identifier B02/Segment M11 - SCAC data element contains a code that is not
         operational.

030      INVALID IB ENTRY TYPE

         Record Identifier B01/Segment M11 or I01/Segment M12 In-bond Entry Type data
         element contains anything other than 61, 62, or 63 for Ocean MOT and 61, 62, 63, 69, or
         70 for Rail MOT.

031      DUPLICATE CONTAINER FOR BL

         Record Identifier C01/Segment VID - Cannot repeat the container number or "NC" within
         the same bill.

032      INVALID INBOND NUMBER

         Record Identifier I01/Segment M12 in the MI/309 does not contain an In-bond Number in
         either the Conventional In-bond Number or the Paperless In-bond Number fields.

         Record Identifier I01/Segment M12 in the MI/309 contains an In-bond Number that was
         created by a process other than the MI/309 Manifest transmission.

         Record Identifier I01/Segment M12 in the MI/309 contains a Paperless In-bond Number
         and the District Port Codes specified for the In-bond are not configured as In-bond Ports.

         Record Identifier I01/Segment M12 in the MI/309 contains a Paperless In-bond Number
         that does not have a numeric sequence outside of the In-bond Prefix.

         Record Identifier I01/Segment M12 in the MI/309 does not contain a Conventional In-bond
         Number that is not numeric or is all zero‟s.

         Record Identifier I01/Segment M12 in the II/357 contains an In-bond that is not on-file but
         is requested to be deleted via the II/357 Subsequent In-bond transmission.




      Amendment 19 – April 2009              Appendix H                                     H-4
                                                     Customs Automated Manifest Interface Requirements


         Record Identifier I01/Segment M12 in the II/357 contains an In-bond Number that was
         created by a process other than the II/357 Subsequent In-bond transmission.

033      INVALID DDPP

         Record Identifier P01/Segment P4 - District/Port of Unlading Code data element contains a
         code that does not appear in the Census Schedule D district/port code list or contains 0.
or
         Record Identifier B01/Segment M11 is for type 04 MIB, but the In-bond Port of
         Destination data element contains a code that does not appear in the Census Schedule D
         district/port file, or contains 0.
or
         Record Identifier I01/Segment M12 is for type 03/04 MIB, but the U.S. Port of
         Destination/Intermediate Destination data element contains a code that does not appear in
         the Census Schedule D district/port file, or contains 0.

034      INVALID FOREIGN PORT

         Record Identifier B01/Segment M11 and Record Identifier I01/Segment M12 are for type
         03/04 MIB, but In-bond Entry Type data element contains anything other than 62 or 63
         when the Foreign Destination data element is transmitted.

035      INVALID DOLLAR VALUE

         Record Identifier I01/Segment M12 - Value data element contains data that is not numeric
         or a 0.

036      INVALID STATUS CODE

         Record Identifier B01/Segment M11 - Master In-Bond Indicator data element not = 1, 0,
         space. Record Identifier B01/Segment M11 - Bill Status Indicator not = 0 through 9.

037      MISSG OR INV STOWAGE POSTN

         The Stowage Position within the TS324 V4 or BAPLIE LOC is missing or invalid.

038      B/L ALREADY ON FILE

         Record Identifier B01/Segment M11 - The Bill of Lading Sequence Number shows a
         number that has already been transmitted within the past 3 years.




      Amendment 19 – April 2009             Appendix H                                     H-5
                                                     Customs Automated Manifest Interface Requirements


039      MANIFEST NOT ON FILE

         Record Identifier A01/Segment M13 is required to add, delete, replace the manifest; no
         record of the manifest was found.
or
         Record Identifier G01/Segment M14 or Record Identifier H01/Segment M15 was
         transmitted, but no manifest was found.
or
         Verify Lloyds code transmitted with what was received in the original transmission.
or
         Has it been more than 60 days since the manifest was created under the old name? If so,
         the carrier cannot use Lloyd‟s code on the transmission of the amendment and must instead
         send with the vessel name only.

040      B/L NOT ON FILE

         Record Identifiers A01/Segment M13 should be transmitted to delete because no bill was
         found.

041      MISSING CONTAINER NUMBER

         Record Identifier C01/Segment VID - The Container No. data element contains spaces.

042      INVALID QUANTITY

         Record Identifier A01/Segment M13 - Quantity data element contains code R, but the
         quantity transmitted is not numeric or 0.
or
         Record Identifier D01/Segment N10 - Piece Count data element contains a quantity that is
         not numeric or contains spaces.
or
         Record Identifier B01/Segment M11 - Manifest Quantity data element contains data that is
         not numeric or contains spaces.

043      INV IB OR BL CHECK DIGIT

         Record Identifier I01/M12 - In-bond Number data elements contain data that is not
         numeric.

044      INV VESSEL NAME/TRAIN ID

         This message is not currently being used.




      Amendment 19 – April 2009             Appendix H                                     H-6
                                                     Customs Automated Manifest Interface Requirements


045      INVALID ACTION CODE

         Record Identifier A01/Segment M13 - Action Code data element contains anything other
         than A, D, or R.

046      INVALID AMENDMENT CODE

         Record Identifier A01/Segment M13 - Amendment Code data element contains anything
         other than numbers 1 through 17.

047      MISSING DESCRIPTION

         Record Identifier D01/Segment N10 - Description data element was not transmitted or
         contains blanks.

048      INVALID SECONDARY SCAC 1

         Record Identifier B02/Segment M11 - Carrier Code data element contains a SCAC code
         that does not appear in the carrier file.

049      SCAC NOT ELIGIBLE FOR NOTIFICATION

         This message is not currently being used.

050      INVALID EST ARRIVAL DATE

         Record Identifier P01/Segment P4 - Original Scheduled Date of Arrival data element
         contains an arrival date in format other than MMDDYY for CAMIR or CCYYMMDD for
         X12.

051      MIB NOT INDICATED ON BL

         Record Identifier B01/Segment M11 - Master In-bond Indicator contains a space or 0.

052      H01/M15 IB TYP INV FOR DVRSN

         Request for In-bond Diversion is invalid for In-bond Type 63.

053      K01/M13 INVALID AS OF ACT ARR

         This message is not currently being used.

054      H01/M15 DVRSN DENIED

         The request for In-bond Diversion has been denied because the Record Identifier H01/M15
         denotes an entity which has an active hold at the In-bond destination.



      Amendment 19 – April 2009             Appendix H                                     H-7
                                                        Customs Automated Manifest Interface Requirements


055      MISSG HAZMAT CODE QUALIF

         The HAZMAT Code Qualifier within the TS324 H1 or BAPLIE DGS is missing or
         invalid.

056      CONV NOT ON FILE

         Record Identifier H01/M15 – Vessel being arrived is not on file.

057      INVALID WEIGHT OR MEASURE

         Record Identifier B02/Segment M11 - Measurement Unit data element contains weight or
         measure information in a format other than numeric or spaces.

058      ACCUM QTY NOT = BILL QTY

         Record Identifier B01/Segment M11 - Manifest Quantity data element contains a quantity
         that does not equal the sum of quantities on the first line of Record Identifier D01/Segment
         N10.

059      A01/M13 REQ AS OF ACT/ARR

         Record Identifier A01/Segment M13 should have been transmitted to add a bill after vessel
         arrival.
or
         The transmitted bill was sent as part of the original manifest after vessel arrival.

060      XXXX BILL REJECTED XXXX

         Record Identifier B01/Segment M11 was not processed because of an error type previously
         transmitted.
or
         Record Identifier A01/Segment M13 has to be added as a result of any error. The error
         type has been previously transmitted.

061      MISSG HAZMAT PAGE NBR

         The HAZMAT Page Number within the TS324 H1 or BAPLIE DGS is missing or invalid.

062      MISSG OR INV PORT OF LOAD

         The Port of Loading within the TS324 R4 or BAPLIE LOC is missing or invalid.

063      MISSG OR INV PORT OF DSCHRG

         The Port of Discharge within the TS324 R4 or BAPLIE LOC is missing or invalid.



      Amendment 19 – April 2009                Appendix H                                       H-8
                                                     Customs Automated Manifest Interface Requirements


064      BILL CLS NO ACTIONS ALL

         This message is not currently being used.

065      BILL PASSED EDITS

         This message is not currently being used.

066      HAZMAT SEGMENTS EXCEED 99

         Record Identifier H1/Segment V01 was transmitted in excess of the allowable 99
         hazardous material records per container per bill of lading set.

067      HAZMAT CODE MISSING

         Record Identifier V01/Segment H1 - Hazardous Material Code data element contains a 0,
         no value, or is blank.
or
         Record Identifier V03/Segment H2 was transmitted without an accompanying Record
         Identifier V01/Segment H1.

068      HAZMAT DATA OUT OF ORDER

         Record Identifier V01/Segment H1 appears before Record Identifiers D00 and
         D01/Segment N10 in the bill data.

069      HAZMAT REC PER SET EXC

         Record Identifier V02 was transmitted in excess of the allowable one Record Identifier V02
         per Record Identifier V01.
or
         Record Identifier V03/Segment H2 was transmitted in excess of the allowable two Record
         Identifier V03/Segment H2 records per Record Identifier V01/Segment H1.

070      NO G01/M14 RECORD FOUND

         Record Identifier G02/Segment K1 is present but Record Identifier G01/Segment M14 is
         missing.

071      INVALID G O STATUS

         Record Identifier G01/Segment M14 - G.O. Status Code data element contains anything
         other than code 3.




      Amendment 19 – April 2009             Appendix H                                     H-9
                                                     Customs Automated Manifest Interface Requirements


072      A01/M13 AMENDMENT REQUIRED

         Record Identifier A01/Segment M13 is needed after Conveyance arrival.

073      NO HARMONIZED NUMBER FOUND

         Record Identifier D00/Segment N10 - Harmonized Number data element was transmitted
         with no value, blanks, or 0.

074      INCORRECT HARMONIZED #

         Record Identifier D00/Segment N10 - Harmonized Number Data Element contains data
         that does not appear in Harmonized Schedule file.

075      COMM VALUE NOT NUMERIC

         Record Identifier D00/Segment N10 - Commodity data element is blank.

076      COMM WEIGHT NOT NUMERIC

         Record Identifier D00/Segment N10 - Commodity weight data element is blank.

077      COMM WEIGHT UNIT INVALID

         Record Identifier D00/Segment N10 - Commodity weight Unit data element contains
         anything other than K, KG, L, or LB.

078      MARKS AND NUMBERS MISSING

         Record Identifier D02/Segment N10 - Marks and Numbers data element is blank.

079      MARKS/NUMS COUNT EXCEEDED

         Marks and Numbers Segment count can not exceed 999 per container.

080      MAN SEQ NBR NOT NUMERIC

         This message is not currently being used.

081      INVALID DUNS NUMBER

         The DUNS number provided in the Record N00/Segment N1 is not a valid DUNS number.




      Amendment 19 – April 2009             Appendix H                                     H-10
                                                     Customs Automated Manifest Interface Requirements


082      H01/M15 DVRSN PORT INVALID

         The request for In-bond Diversion has been denied because the Diversion Port is equal to
         the Intended Destination already on file.

083      A01/M13 QTY NOT = BILL QTY

         Record Identifier A01/Segment M13 - Action Code data element contains R, but the bill
         status is 30, discrepancy report pending. The Record Identifier A01/Segment M13 sent to
         correct a discrepancy had an added quantity that did not equal the amended bill quantity.

084      EXCEEDS BILL CNT FOR PORT

         Record Identifier P01/Segment P4 - Number of Bills of Lading for Port data element
         contains a bill count that exceeds the bill count in Record Identifier M01/Segment M10.

085      MISSING ENTRY NUMBER

         This message is not currently being used.

086      MISSING ENTRY TYPE

         This message is not currently being used.

087      INVALID ENTRY TYPE

         This message is not currently being used.

088      MISSING RELEASE DATE

         This message is not currently being used.

089      CARRIER G01/M14 TRANS

         This message is not currently being used.

090      SEND G01/M14 AFTER CON ARR

         This message is not currently being used.

091      INVALID ENTRY NUMBER

         This message is not currently being used.




      Amendment 19 – April 2009             Appendix H                                     H-11
                                                     Customs Automated Manifest Interface Requirements


092      INBOND INTERFACE COMPLETED

         This message is not currently being used.

093      VESSEL MUST BE ARRIVED

         Record Identifier H01/Segment M15 - Vessel must be arrived before the in-bond arrival.

094      PROB IN INBOND INTERFACE

         This message is not currently being used.

095      M01/M10, P01/P4 RECS MISSING

         Record Identifier M01/Segment M10 or Record Identifier P01/Segment P4 was not
         transmitted.
or
         There is an error in one data element; it may be found with another error message.

096      RUN HAS BEEN TERMINATED

         The transmission was terminated for various reasons: database problem, no Record
         Identifier M01/M10 record, etc.

097      PLEASE CALL CLIENT REP

         This error message accompanies error messages 096 and 145.

098      NOT AUTHORIZED TO TRANSMIT

         Record Identifier ACR/Segment GS - AMS User Code data element contains data that
         exists but the user is not authorized to transmit.

099      DB ERROR IN XRE FILE

         This message is not currently being used.

100      INV PROCESS MODE

         This message is not currently being used.

101      NOT OPERATIONAL

         The EDI profile is being used either before the Operational Date or after the Termination
         Date.




      Amendment 19 – April 2009              Appendix H                                    H-12
                                                     Customs Automated Manifest Interface Requirements


102      NO BILLS PROCESSED FOR PORT

         Record Identifier P01/Segment P4 contains an error causing all bills to be bypassed.

103      BILL ALREADY DELETED

         This message is not currently being used.

104      INVALID ESTIMATED ARRIVAL DATE

         Record Identifier P01 / Segment P4 - Original Scheduled Date of Arrival data element
         information does not match the Date data element information in the Record Identifier
         H01/Segment M15.

105      IB # USED AT ANOTHER PORT

         This message is not currently being used.

106      DEL ADD BL WITH TRUE DATA

         This message is not currently being used.

107      IB DB ERROR -POSS FULL FILE

         This message is not currently being used.

108      BONDED CARRIER ID REQUIRED

         Record Identifier I01/Segment M12 is type 04 MIB, but the ID number is missing.
or
         Record Identifier H01/Segment M15 is for TOL, but the ID number is missing.
or
         Record Identifier T01/Segment M20 is for PTT, but the ID number is missing.
or
         Record Identifier G01/Segment M21 is for status code 3, but the ID number is missing.

109      INVALID BONDED CARRIER ID

         Record Identifier I01/Segment M12 is type 04 MIB, but the ID number is not in bonded
         carrier file.
or
         Record Identifier H01/Segment M15 is for TOL, but the ID number is not in the bonded
         carrier file.
or
         Record Identifier T01/Segement M20 is for PTT, but the ID number is not in the bonded
         carrier file.



      Amendment 19 – April 2009              Appendix H                                    H-13
                                                      Customs Automated Manifest Interface Requirements


or
         Record Identifier G01/Segment M21 is for status code 3, but the ID number is not in the
         bonded carrier file.

110      BONDED CARRIER ID INVALID

         This message is not currently being used.

111      M01/M10 MIB IND - Y OR SPACE

         Record Identifier M01/Segment M10 - AMS MIB (Paperless) participant data element
         contains anything other than Y or a space.

112      B01/M11, I01/M12 ENT NOT =

         Record Identifier B01/Segment M11 - In-bond Entry Type not equal to I01/M12 In-bond
         Entry Type.

113      B01/M11, I01/M12 PORT DEST NOT =

         Record Identifier B01/Segment M11 - In-bond Port of Destination data element contains a
         port of destination that differs from the port of destination in the Port of Destination data
         element in Record Identifier I01/Segment M12.

114      P01/P4 PORT CAN'T = IB DEST

         Record Identifier P01/Segment P4 - If Record Identifier 101/Segment M12 has in-bond
         entry type codes 61 or 62, the In-bond Port of Destination data element is the same as the
         Port of Discharge data element in Record Identifier P01/P4.

115      H01/M15 MSG COD IS REQ

         Record Identifier H01/Segment M15 - The Message Code data element contains blanks.

116      INVALID H01/M15 MSG CODE

         Record Identifier H01/Segment M15 - Message Code data element contains anything other
         than a valid code.

117      H01/M15 NUM ARR IS REQ

         Record Identifier H01/Segment M15 - Message Code data element was transmitted without
         the appropriate code for the In-bond number, bill of lading number or container number, or
         it contains blanks.




      Amendment 19 – April 2009               Appendix H                                     H-14
                                                       Customs Automated Manifest Interface Requirements


118      H01/M15 ARR DTE INVALID

         Record Identifier H01/Segment M15 - Date data element is not in numeric format or it is
         blank.
or
         Date data element contains invalid month, day, and year.

119      H01/M15 REQUIRED

         Record Identifier H01/Segment M15 - Message Code data element is code 3, but the Port
         of In-bond Arrival/Export data element is blank.

120      MIB PREFIX NOT ON FILE

         Record Identifier I01/Segment M12 is type 04 MIB, but the Paperless In-bond Number
         data element contains an in-bond prefix that does not match the prefix for this carrier in the
         carrier file.

121      MIB NBR MUST BEGIN WITH A V

         Record Identifier I01/Segment M12 is type 04 MIB, but the Paperless In-bond Number
         data element contains an in-bond number that does not begin with a V.

122      H01/M15 BL NUM NOT ON FILE

         Record Identifier H01/Segment M15 - Message Code data element contains code 2, but the
         bill number being arrived is not on file in MIB bill number file.

123      H01/M15 IB NUM NOT ON FILE

         Record Identifier H01/Segment M15 - Message Code data element contains code 1, but the
         V number being arrived is not on file in the MIB control number file.

124      H01/M15 IB NUM CONCLUDED

         Record Identifier H01/Segment M15 - Message Code data element contains code 1, but the
         V number being arrived shows arrival in the MIB control number file.

125      H01/M15 BL NUM HAS CONCL

         This message is not currently being used.

126      H01/M15 BL NUM ALREADY ARR

         Record Identifier H01/Segment M15 - Message code data element contains code 2, but the
         bill number being arrived shows arrival in the MIB bill number file.



      Amendment 19 – April 2009               Appendix H                                     H-15
                                                       Customs Automated Manifest Interface Requirements


127      H01/M15 LAY ORDER DATE ERR

         This message is not currently being used.

128      H01/M15 ARR DATE REQ

         Record Identifier H01/Segment M15 - Date data element is blank or contains a 0.

129      H01/M15 ARR DTE EXC TODAY

         Record Identifier H01/Segment M15 - Date data element contains an arrival date that is in
         the future.

130      H01/M15 ARR DTE OVER 120

         This message is not currently being used.

131      INBOND ALREADY ARRIVED

         In-bond has already been arrived.

132      H01/M15 ARR DTE BEFORE DEP

         Record Identifier H01/Segment M15 - Message Code data element contains codes 1, 2, or
         3, but the Date data element contains an arrival date at the destination port that is before the
         departure date from the discharge port.

133      PORT NOT VALID FOR IB NUM

         Record Identifier I01/Segment M12 In-bond Number has already been used for another
         destination.

134      INVALID MIB CHECK DIGIT

         Record Identifier I01/Segment M12 Paperless In-Bond Number data element contains a
         check digit for the V number that does not agree with the formula for calculating check
         digits.

135      NO VALID C01/VID RECORD

         Record Identifier C01/Segment VID was not transmitted
or
         Record Identifier C01/Segment VID - The Container No. data element is missing or blank.




      Amendment 19 – April 2009               Appendix H                                      H-16
                                                      Customs Automated Manifest Interface Requirements


136      INVALID ISSUER CODE

         Record Identifier J01/Segment M11 was transmitted for a carrier not listed in the carrier
         file.
or
         Record Identifier H01/Segment M15 was transmitted for a carrier not in the carrier file.

137      NO ISSUER CODE FOUND

         Record Identifier J01/Segment M11 - The Issuer Code data element is blank.
or
         Record Identifiers B01/Segment M11, A01/Segment M13, G01/Segment M14,
         H01/Segment M15 Issuer Code data element is blank.

138      INV MOT FOR EXP REPORTING

         Record Identifier I02/Segment M12 mode of transport data element is not equal to "10" or
         is blank.

139      9 DIGIT IB NUM NOT NUMERIC

         Record Identifier I01/Segment M12 is for type 03 MIB, but the Conventional In-bond
         Number data element contains alphabetic positions, spaces, or special characters.

140      BL NUM NOT ALLOWED FOR USE

         Record Identifier B01/Segment M11 - Bill of Lading Sequence Number data element
         contains a bill number that has been used within the past 3 years.

141      BL PEND ARCHIVE NO ACT ALLOW

         This message is not currently being used.

142      CONV ALREADY ARRIVED

         Record Identifier H01/Segment M15 - The Arrival Date/Time is already on file.

143      DDPP NOT ON MANIFEST

         Record Identifier H01/Segment M15 - Port of In-bond Arrival data element contains a
         district/port of arrival that is not on the original manifest.

144      ARRIVAL TIME IS INVALID

         Record Identifier H01/Segment M15 - Time data element is not in a 24-hour clock format.




      Amendment 19 – April 2009              Appendix H                                     H-17
                                                       Customs Automated Manifest Interface Requirements


145      CONV ARR DATE OVER 30 DAYS

         Record Identifier H01/Segment M15 - Date data element contains an arrival date over 30
         days in the past.

146      SEAL NUMBER MISSING

         This message is not currently being used.

147      CONV NAME OR CONV CODE REQUIRED

         Record Identifier M01/Segment M10 - The Importing Vessel Name or Vessel Code data
         elements are blank.

148      INCORRECT CONV CODE

         Record Identifier M01/Segment M10 - Vessel Code data element contains a code that is not
         in vessel code file.

149      TO REPLACE BL MUST BE OPEN

         This message is not currently being used.

150      OLD CONT NUM NOT ON FILE

         This message is not currently being used.

151      INCORRECT VESSEL NAME

         Record Identifiers A01/Segment M13 - Carrier Code data element contains a correct code
         for the manifest on file, but the vessel name in the original manifest is not the same as the
         name associated with the vessel code on file for this vessel.
or
         Record Identifier M01/Segment M10 - Manifest Vessel Name data element contains a
         name that does not match the name associated with the vessel code in the vessel code file.

152      CONV NAME CAN'T HAVE SLASH

         Record Identifier M01/Segment M10 - Manifest Vessel Name data element contains one or
         more slashes or special characters in the vessel name field.

153      CONV ARR NOT AUTH FOR PORT

         Record Identifier H01/Segment M15 - Carrier is not configured in the carrier file to arrive
         vessels in this port.




      Amendment 19 – April 2009               Appendix H                                     H-18
                                                      Customs Automated Manifest Interface Requirements


154      ARR TIME IS IN THE FUTURE

         Record Identifier H01/Segment M15 - The Vessel Arrival Time data element is in the
         future.

155      H01 ALREADY TRANS FOR PORT

         Record Identifier H01/Segment M15 - There are multiple arrival dates for the same port in
         the same transmission.

156      BILL NUMBER REQUIRED

         Record Identifier T01/Segment M20 - The Bill of Lading Number data element is blank.

157      FIRMS CODE REQUIRED

         Record Identifier T01/Segment M20 - The FIRMS Code data element is blank.

158      FIRMS CODE NOT ON FILE

         Record Identifier T01/Segment M20 - The FIRMS Code data element contains a code not
         in the FIRMS file.

159      FIRM NOT ACTIVE

         Record Identifier T01/Segment M20 - The FIRMS Code data element contains a code not
         classified as active in the FIRMS file.

160      FIRM NOT BONDED

         Record Identifier T01/Segment 20 - The FIRMS Code data element is not classified as
         bonded in the FIRMS file.

161      PTT ALREADY AUTHORIZED

         Record Identifier T01/Segment 20 - The Permit to Transfer has already been requested and
         authorized for this bill.

162      BILL STATUS INELIG FOR PTT

         Record Identifier T01/Segment 20 - Bill status is neither fully closed nor is it open. The
         system will not allow a PTT request to be made against a bill in a “hold” status.

163      BILL TYPE INELIGIBLE FOR PTT

         Record Identifier T01/Segment 20 - Bill type is must be Regular, Master, or In-bond.



      Amendment 19 – April 2009              Appendix H                                     H-19
                                                        Customs Automated Manifest Interface Requirements


164      FIRM NOT ON FILE FOR DDPP

         Record Identifier T01/Segment 20 - FIRMS Code data element contains a code not on file
         for this port for in-bond bill types.

165      CONT NOT ON FILE FOR BILL

         Record Identifier T01/Segment 20 - Container Number data element contains a number that
         is not in the container file.

166      EXPORT DATE BEFORE ARR DATE

         Record Identifier H01/Segment M15 - The Date data element has an in-bond arrival date
         that is not on file.

167      EXP DATE ALREADY ON FILE

         Record Identifier H01/Segment M15 - Date data element and the Message Code data
         element indicate that the carrier sent an export message after the original exportation date.

168      CONTACT CLIENT REP TO EXP

         Record Identifier H01/Segment M15 - The carrier has transmitted incorrect export Date
         and Time data elements. CBP must input correct data.

169      NOT AUTH FOR EXP AT DP

         Record Identifier H01/Segment M15 - Port of In-bond Arrival/Export data element
         contains a port that is not set up for export in the district/port file.

170      NOT AUTH FOR THIS ENT TYPE

         Record Identifiers B01/Segment M11, I01/Segment M12 - In-bond Entry Type data
         element contains types 61, 62, or 63, but the user is not authorized in the district/port site
         file for this type of MIB.

171      NOT AUTH FOR PAPERLESS MIB

         This message is not currently being used.

172      EXP DTE BEFORE IB ARR DATE

         Record Identifier H01/Segment M15 - Date data element contains an export date that is
         before the in-bond destination arrival date.




      Amendment 19 – April 2009                Appendix H                                      H-20
                                                     Customs Automated Manifest Interface Requirements


173      ENT TYPE NOT ELIG FOR EXP

         Record Identifiers H01/Segment M15, B01/Segment M11, I01/Segment M12 - The entry
         type data elements in the records show an entry type other than 62.

174      DEST DP NOT FOR EXPORT

         Record Identifiers H01/Segment M15, B01/Segment M11 - In-bond Port data elements
         show the port of export in Record Identifier H01/Segment M15 to be the same as in Record
         Identifier B01/Segment M11.

175      EXPORT DATE IS IN FUTURE

         Record Identifier H01/Segment M15 - Date data element shows an exportation date that is
         in the future.

176      EXPORT TIME IS IN FUTURE

         Record Identifier H01/Segment M15 - Date data element shows an exportation time that is
         in the future.

177      MANIFEST ARCHIVED

         Record Identifier A01/Segment M13 - Attempt to add a bill of lading to a manifest that is
         archived.

178      PREVIOUS IB NUM ABSENT/INVALID

         Record Identifier I01/M12. The previous in-bond number is missing or invalid.

179      BILL IN HELD STATUS

         Record Identifier H01/M15. Attempt to export bill of lading with hold or attempt to export
         container with bill that has hold.

180      MISSING QUANTITY

         Record Identifier B03/M21. The quantity data element is blank.

181      PREV IB MOVE MUST BE ARR

         Record Identifier B03/M21. The previous in-bond movement must be arrived before you
         can arrive a second in-bond movement.




      Amendment 19 – April 2009             Appendix H                                     H-21
                                                     Customs Automated Manifest Interface Requirements


182      IB INVALID FOR ENT TYPE

         This message is not currently being used.

183      MUST BE EXPORTED BY BILL

         This message is not currently being used.

184      DUPLICATE IB NUM FOR BL

         Record Identifier I01/M12. This in-bond number is the same as the previous number.

185      MIB ENTRY NOT PREV ENTRY

         Record Identifier I01/M12. This entry type is different from the previously reported
         in-bond.

186      B03/I01 PAIR REQUIRED

         Record Identifier B03. One B03 and one I01 are required.

187      QTY REQUIRED W/C4 CODE

         In Rail AMS, D01/N10 quantity is required when C4 code is provided.

188      ONE C4 ALLOWD FOR BILL TYPE

         In Rail AMS, only one C4 can be reported for M11/B01 bill types for regular bill and unit
         train.

189      C4 CODES NEED SAME IMPORTER

         In Rail AMS, when M11/B01 bill type indicates a single entry for multiple C4 codes all C4
         codes must have same importer.

190      N9/B04 COUNT EXCEEDED

         Up to 999 N9/B04 segments can be reported per bill.

191       MAN SEQ NBR CANNOT BE CHGD

         This message is not currently being used.

192      MISSING CITY NAME

         Record Identifier H01/M15. The city name data element is blank.



      Amendment 19 – April 2009             Appendix H                                     H-22
                                                       Customs Automated Manifest Interface Requirements


193      MISSING STATE CODE

         Record Identifier H01/M15. The state code data element is blank.

194      INVALID STATE CODE

         Record Identifier H01/M15 has a state code that is invalid for the United States or Canada.

195      M01/B03 DATA DOES NOT = HDR

         This message is not currently being used.

196      INVALID SECONDARY SCAC 2

         Record Identifier B02/M11. Secondary notify party SCAC Code 2 is not in carrier file.

197      HS-VAL-WGT REQ ON EXP IB

         Record Identifier D00/N10. Either harmonized code, value, or weight or a combination of
         these is missing from the D00 record in paperless TE or IE movement.

198      INVALID MANIFEST TYPE CODE

         Record Identifier M10 - Manifest Type Code (M10 09) is anything other than P, X, Y, T.

199      INVALID BILL TYPE

         This message is not currently being used.

200      INVALID FILER FOR DDPP

         This message is not currently being used.

201      INVALID ENTITY IDENTIFIER

         Record Identifier N00/N1 - Entity identifier code is anything other than BN, C1, CB, CD,
         CN, N1, N2, 00, SH, UC.

202      INVAL ENTITY IDENT QUAL

         Record Identifier N00/N1 - Identification qualifier is not equal to '9' or ‟17‟ when entity
         identifier is 'CB'.

203      VEHICLE ID NUM NOT PRESENT

         Record Identifier C02/VC - Vehicle Identification Number missing or spaces.



      Amendment 19 – April 2009               Appendix H                                     H-23
                                                     Customs Automated Manifest Interface Requirements


204      NO MAN UNIT CODE FOR BL

         Record Identifier B01/M11 or D01/N10 - Manifest Unit code is other than codes in note for
         this element. The Manifest Unit Code can be reported in either the B01/M11 or the
         D01/N10.

205      CONSIST NOT ON FILE

         This message is not currently being used.

206      CONSIST ALREADY ARR/DEL

         Record Identifier H01/M15 – Cannot arrive/delete consist – already arrived or deleted.

207      CONVEYANCE ALREADY CONSIST

         Record Identifier H01/M15 – Cannot create consist for conveyance – already consisted and
         arrived.

208      BILL ALREADY CONSISTED

         Record Identifier MBL/MBL - Bill of Lading number previously consisted on another
         train.

209      BL NOT ON FILE OR DELETED

         Record Identifier MBL/MBL - Bill of Lading number not in database or is in deleted status.

210      INVALID EQUIP DESC CODE

         Record Identifier C01/VID - Container/Equipment Description code is anything other than
         codes listed in Appendix K.

211      INVALID LOAD-EMPTY IND

         Record Identifier C01/VID - Load/empty indicator is anything other than 'L', 'E'. If sending
         the empty bill type “2” in CAMIR or “12” in ANSI X12, must also show the loaded
         condition of “E” for empty in the CAMIR (C01, position 75) or ANSI X12 (VID10).

212      AMS BILL ON FILE

         This message is not currently being used.




      Amendment 19 – April 2009              Appendix H                                    H-24
                                                       Customs Automated Manifest Interface Requirements


213      AMENDMENT CODE NOT = S

         Record Identifier A01/M13 in 358 set (consist): The Amendment code is anything other
         than 'S'.

214      MAX 2nd NOTIFY REACHED

         This message is not currently being used.

215      INVALID EST ARR TIME

         Record Identifier P01/P4 in 358 set (consist): The estimated arrival time is in a different
         format from the HHMM 24 hour format, or 0's, or blanks.

216      DB ERROR ON XRJ FILE

         This message is not currently being used.

217      FIRMS CODE DEACTIVATED

         Record Identifier P01/P4 in 358 set (consist): The FIRMS code is in inactive status in the
         FIRMS file.

218      FIRMS NOT BONDED

         Record Identifier P01/P4 in 358 set (consist): The FIRMS code is not bonded in the FIRMS
         file.

219      MANIFEST TYPE CODE NOT = S

         Record Identifier M01/M10 in set 358 (consist): The Manifest Type code is anything other
         than 'S'.

220      INVALID VOYAGE/FLIGHT NBR

         Record Identifier M01/M10 in set 358 (consist): The voyage/flight number is not a valid
         Julian date.

221      INVALID BL NUMBER

         Record Identifier MBL/MBL - The bill of lading number is blank.

222      IB ARRIVAL NOT REQD AT IP

         In Rail AMS, for Intransit In-bond Type the wrong district port was given for in-bond
         arrival.



      Amendment 19 – April 2009               Appendix H                                     H-25
                                                       Customs Automated Manifest Interface Requirements


223      A01 INVAL FOR NON-AMS BILL

         Record Identifier A01/M13 in 358 set (consist): The bill of lading number is not in the
         database.

224      MBL INVALID AMS INDICATOR

         Record Identifier MBL/MBL: AMS indicator is anything other than 'Y' or 'N'.

225      N1 RECORD NOT FOUND

         Record Identifier N01/N1 identity code is invalid or missing; code qualifier is invalid or
         missing.

226      N3 RECORD NOT FOUND

         Record Identifier N02/N3 - is missing.

227      C01 REC MST PRECED C02 REC

         Record Identifier C01/VID; C02/VC: C02/VC record out of sequence.

228      SPEC CATEGORY W/NO D00 VAL

         Record Identifier D00/N10: If special category 'Sec 321' or 'gift' in B01/M11 value is blank
         or '0'.

229      COULD NOT FIND ABI BROKER

         Record Identifier N00/N1: If entity ID code is 'CB', filer code is invalid or missing.
or
         Record Identifier D01/N10: The filer code within the C4 Code number is invalid or
         missing.

230      COULDNT VERIFY ABI BROKER

         This message is not currently being used.

231      BROKER NOT AUTHZD

         Record Identifier N00/N1: Filer not authorized for rail transmission.

232      INVALID REF # QUALIFIER

         Record Identifier B04/N9 reference number is not valid.




      Amendment 19 – April 2009               Appendix H                                     H-26
                                                      Customs Automated Manifest Interface Requirements


233      WRONG CONVEYNCE ARRVL PORT

         Record Identifier H01/M15: Port of arrival not = to port of estimated arrival in P01/P4.

234      COMM QUALIFIER MISSING

         Record Identifier N04/Segment PER: If a communications number is present,
         communications qualifier is blank.

235      COMM NUMBER MISSING

         Record Identifier N04/Segment PER: If a communications qualifier is present,
         communications number is blank.

236      INVALID COMM QUAL

         Record Identifier N04/Segment PER: The communications qualifier is invalid.

237      CANT CANCEL - NOT ARRIVED

         Record Identifier H01/Segment M15: In-bond arrival is being cancelled in H01/M15, but
         in-bond record shows unarrived at destination.

238      CANT CANCEL - ALREADY EXPORTED

         Record Identifier H01/Segment M15: In-bond arrival is being cancelled in H01/M15, but
         in-bond record shows already exported at destination.

239      MAX TRNSACTN CNT REACHED

         This message is not currently being used.

240      CANT CANC - NOT EXPORTED

         Record Identifier H01/Segment M15: In-bond export is being cancelled in H01/M15, but
         in-bond record shows in-bond not exported at destination.

241      EXCEEDS DESCRIPTION COUNT

         May only transmit up to 999 lines of description per container that includes D00, D01, D02
         records per bill.

242      C4 CODE NOT VALID

         Record Identifier D01/Segment N10: The C4 code number is invalid by Line Release.
or



      Amendment 19 – April 2009              Appendix H                                     H-27
                                                     Customs Automated Manifest Interface Requirements


         Record Identifier N00/Segment N1 Customs Broker does not match the Broker within the
         C4 Code number – D01/Segment N10.

243      INB NOT ALLOWED WITH LINE RELEASE

         Record Identifier B01/M11, D01/N10: C4 code number is in D01/N10 and in-bond
         indicator is in B01/M11.

244      INTERMEDIATE PORT ABOVE LIMIT

         This message is not currently being used.

245      PREV IB # EXISTS

         Record Identifier I01/Segment M12: Bill is being created with in-bond number that already
         exists in MIB with a different routing and at least one active bill attached.

246      IB # ABSENT

         Record Identifier I01/Segment M12: Spaces in the in-bond field.

247      TRAIN ALREADY CONSISTED

         Record Identifier MBL/Segment MBL: Consist already exists for train.

248      REF # BLANK FOR OCEAN BILL

         Record Identifier B04/Segment N9: Code "OB" for "ocean bill" is indicated but there are
         spaces in the field.

249      ALL C01 FIELDS REQUIRED

         Record Identifier C01/Segment VID: If user is a paperless manifest test participant and
         container/equipment type element is blank, either container/equipment description code,
         container/equipment length, height, or width has spaces.

250      C01 DESC CODE INVALID

         Record Identifier C01/Segment VID: Code is the container/equipment description code
         field is not in the container/equipment description code table (Appendix K).

251      C01 LOAD/EMPTY STATUS INV

         Record Identifier C01/Segment VID: Code in the load/empty status field is anything other
         than "E", "L", or "T".




      Amendment 19 – April 2009             Appendix H                                     H-28
                                                       Customs Automated Manifest Interface Requirements


252      C01 TYPE OF SERVICE INVALID

         Record Identifier C01/Segment VID: Code in the type of service code field is not in the
         type of service code table.

253      C01 EQUIP TYPE INVALID

         Record Identifier C01/Segment VID: Code in the equipment type field is not in the
         equipment type tables.

254      C01 LENGTH INVALID

         Record Identifier C01/Segment VID: All positions in the container/equipment length field
         do not have numerics or zeros, or have spaces.

255      C01 HEIGHT INVALID

         Record Identifier C01/Segment VID: All positions in the height field do not have numerics
         or zeros, or have spaces.

256      C01 WIDTH INVALID

         Record Identifier C01/Segment VID: All positions in the width field do not have numerics
         or zeros, or have spaces.

257      B02 PLACE RECEIPT REQUIRED

         Record Identifier B02/Segment M11: If user is a paperless manifest test participant and
         place of receipt element is blank.

258      NO I01/M12-FRGN CARGO ROB

         Record Identifier B01/Segment M11, Record identifier I01/Segment M12: If user is a
         paperless manifest test participant, and bill of lading status indicator is "B"/"20" Record
         I01/Segment M12.

259      NOT ALLOWED TO CHANGE C4 CODE

         This message is not currently being used.

260      TRAIN CONSISTED TO DIF DDPP

         This message is not currently being used.




      Amendment 19 – April 2009               Appendix H                                     H-29
                                                     Customs Automated Manifest Interface Requirements


261      DUPLICATE CONTAINER NOT ALLOWED

         This message is not currently being used.

262      INVALID ID – CNTR MUST BE EMPTY

         This message is not currently being used.

263      REPORT CNTR. DISCRP TO CBP

         This message is not currently being used.

264      CONV NAME MUST EQUAL TRAIN

         MI/309 application/set. Bill is preliminary but conv name in M01/M10 is anything other
         than "train".

265      MAX 2 CBP BROKER PER BOL

         MI/309 application/set. More than two CBP brokers, code "CB", transmitted in M1/309.

266      M13 MISSING FOR AMENDMENT

         MI/309 application/set. The type code "Y" is in the M01/M10 but the A01/M10, for
         delete/add is missing.

267      VOYAGE NOT ON FILE FOR BL

         This message is not currently in use.

268      BL TYPE INVALID W/C4 CODE

         MI/309 application/set. A C4 code is in the D01/N10 Record, but the bill type in the
         B01/M11 is anything but a "0" or blank for rail line release.

269      NO H02 RECORD FOUND

         HI/353 application/set. HI/353 transmitted without H02 record/reference number
         qualifier reference number.

270      M15/H02 INV REF NUM QUAL

         HI/353 application/set. HI/353 transmitted with reference number qualifier code in
         H02/M15 other than "BM", “IB”, or “OB”.




      Amendment 19 – April 2009             Appendix H                                     H-30
                                                     Customs Automated Manifest Interface Requirements


271      M15/H02 INVALID REF NBR

         HI/353 application/set. HI/353 transmitted with reference number qualifier code in
         H02/M15 but reference number is blank.

272      H02 BOL NUM NOT ON FILE

         HI/353 application/set. HI/353 transmitted with reference number qualifier code in
         H02/M15 "BM" but bill of lading number in reference number field is invalid.

273      H02 MISSING IB NUMBER

         This message is not currently being used.

274      H02 IB NUM NOT ON FILE

         HI/353 application/set. HI/353 transmitted with reference number qualifier code in
         H02/M15 “IB” but in-bond number in reference number field is invalid.

275      H02 MISSING OCEAN BL

         This message is not currently being used.

276      H02 CONV NAME REQUIRED

         HI/353 application/set. HI/353 transmitted with code "S" in transportation method field but
         export conv name is blank.

277      H02 IB NOT ON FILE FOR CONT

         HI/353 application set. HI/353 transmitted with reference number qualifier code in
         H02/M15 "IB" and in-bond number in reference number field but in-bond number is not
         associated with container number in H01/M15.

278      TOL NOT ON FILE

         HI/353 application set. HI/353 transmitted with codes “L, M, or N” in H01/M15 but the
         Transfer of Liability is not on file.

279      ONLY 1 CONV ARR ALLOWED

         This message is not currently being used.




      Amendment 19 – April 2009             Appendix H                                     H-31
                                                     Customs Automated Manifest Interface Requirements


280      MISSING B03 RECORDS

         II/357 application set. Subsequent In-bond Application. II/357 application set transmitted
         without a B03/M21 record.

281      NO H01/M15 RECORD FOUND

         HI/353 application set. HI/353 transmitted without a H01/M15 record.

282      P01/P4 PORT MUST = IB DEST

         Record Identifier P01/Segment P4 - If record identifier I01/Segment M12 has in-bond entry
         type code 63, the In-bond Port of Destination element is not the same as the Port of
         Discharge data element in the Record Identifier P01/P4.

283      PREV IB ALREADY EXPORTED

         II/357 application set. The subsequent in-bond is not allowed if the previous in-bond
         number provided is in exported status.

284      SCAN PORT DOES NOT MATCH BILL ORIGIN

         This message is for internal processing only.

285      BOL NOT WRITTEN TO AMS DB

         This message is for internal processing only.

286      INVALID N00/N1 ENTITY ID CODE

         In Ocean AMS, this message is used to indicate which entity identification codes are
         invalid.

287      N00 RECORD NOT SUPPORTED

         This message is not currently being used.

288      INVALID IMPELLED CARGO IND

         This message is not currently being used.

289      PORT NOT VALID FOR CAN CARGO

         This message is not currently being used.




      Amendment 19 – April 2009             Appendix H                                     H-32
                                                     Customs Automated Manifest Interface Requirements


290      CANADIAN CARGO IND EXPECTED

         This message is not currently being used.

291      INVALID EST DEPARTURE DATE

         The Estimated Departure Date reported in the P01 record is not in the correct format
         (mmddyy).

292      DEPARTURE TIME IS INVALID

         The Estimated Departure Time reported in the P01 record is not in the correct format
         (hhmmss)

293      BILL ON FILE FOR FTZ

         The bill number was originally created by the QP application for FTZ, AMS is not
         allowed to amend.

294      INBOND ON FILE FOR FTZ

         The in-bond number was originally created by the QP application for FTZ, AMS is not
         allowed to use it.

295      INVALID PAYMENT MTHD CODE

         The payment method code given in the M11/B02 record is not valid.

296      CSI UPD DENIED BOL IN AMS

         This message is not currently being used.

297      UNABLE TO DELETE INB LEG

         II/357 application set. The request to delete a subsequent in-bond is rejected when the in-
         bond is listed as previous in-bond to any other in-bond on file.

298      B04/N9 REQ WITH OB QUALIF

         In Ocean AMS, the House bill of lading must have the B04/N9 segment specifying the
         Master bill of lading.

299      INVALID B/L IN B04/N9

         The bill of lading given in the B04/N9 segment is not in the correct format. Imbedded
         spaces and special characters are not allowed.



      Amendment 19 – April 2009             Appendix H                                     H-33
                                                     Customs Automated Manifest Interface Requirements




300      INVALID SCAC FOR MVOC B/L

         The SCAC of the bill of lading given in the B04/N9 segment has the wrong type for
         Master bill of lading reporting. The type is defined on the AMS reference files.

301      SNP REQUIRED ON NVOCC B/L

         The transmission of the House bill requires a Secondary Notify Party to be included.

302      NOT AUTHORIZED FOR MVOC

         The bill type reported is not valid for the SCAC given. The type is defined on the AMS
         references files.

303      EXCEEDED MAX SNP COUNT

         The reporting of the Secondary Notify Party on the M11/B02 and N1/N00 segments is
         limited to 8.

304      FDA BTA IND REQD (Y/N)

         The FDA indicator in the M12/I01 record must be “Y” for yes or “N” for no.

305      CONTAINER NUMBER REQUIRED

         HI/353 application set. A valid container number must be used to report the arrival/
         export of an in-bond at the container level. The value „NC” cannot be used to arrive/
         export an in-bond at the container level.

306      INBOND MUST BE ARRIVED

         This message is not currently being used.

307      BILL NOT IN PTT STATUS

         Attempt to delete a PTT is invalid when the bill is not currently in PTT status.

308      NO VALID T01/M20 RECORD

         TI/356 application set. A valid T01/M20 record is required in the Permit To Transfer
         application.




      Amendment 19 – April 2009              Appendix H                                     H-34
                                                      Customs Automated Manifest Interface Requirements


309      INB INVALID-FRGN CARGO ROB

         The bill specified in the II/357 application set has a FROB bill type and is not valid to
         add a subsequent in-bond.

310      PTT NOT ON FILE FOR CNTR

         Attempt to delete a PTT at the container level is invalid when the container is not
         currently in PTT status.

311      PTT CNTR ALREADY ON FILE

         Attempt to PTT a container has already been performed.

312      HOUSE CAN HAVE ONLY 1 OB

         House bills of lading are limited to the reporting of one Master bill via the N9/B04
         segment.

313      INB INVALID ON HOUSE BOL

         An attempt is being made to initiate an in-bond against a NVOCC bill of lading. In-bond
         movements must be against the MVOCC bill.

314      PN DATA NOT ON FILE

         This message is for internal processing only.

315      INB ALREADY ARRIVED AT DESTINATION

         HI/353 application set. The reporting of the departure message is invalid when the in-
         bond is already arrived at its destination.

316      PREVIOUS INBOND MUST BE ARRIVED

         HI/353 application set. The reporting of the departure message is invalid when the
         previous in-bond number has not been arrived at its destination.

317      CONVEYANCE ALREADY DEPARTED

         HI/353 application set. The reporting of the departure message is invalid when the
         departure has already been reported.




      Amendment 19 – April 2009              Appendix H                                     H-35
                                                     Customs Automated Manifest Interface Requirements


318      CONVEYANCE NOT DEPARTED

         HI/353 application set. The reporting of the cancel departure message is invalid when the
         departure is not on file.

319      ALREADY CANCEL CONVEYANCE DEPARTURE

         HI/353 application set. The reporting of the cancel departure message is invalid when the
         departure has already been canceled.

320      FDA PN REJECTED

         This message is for internal processing only.

321      ACE UPD DENIED BOL IN AMS

         This message is for internal processing only.

322      ACE INBOND IS PROBILL NUMBER

         This message is for internal processing only.

323      INV CONV FOR EXP REPORTING

         When the export conveyance Mode Of Transport is given in the M12/I02 record the
         export conveyance name must be given.

324      INVALID PEDIMENTO NUMBER

         The Pedimento number given in the N9/B04 reference number does not have the valid
         format.

325      MASTER BILL TYPE EXPECTED

         The bill type is incorrect for a bill of lading reported by the MVOC that has been
         nominated as a Master bill by a House bill.

326      DUPLICATE ABI NOT ALLOWED

         In Rail AMS, the reporting of the Customs Broker cannot be duplicated.

327      CONTAINER COUNT EXCEEDED

         MI/309 application set. The number of VID/C01 records is limited to 999 per bill of
         lading.




      Amendment 19 – April 2009             Appendix H                                     H-36
                                                     Customs Automated Manifest Interface Requirements


328      SCAC MOT NOT EQUAL CONVEY

         MI/309 application set. In Ocean AMS, the Mode Of Transport for the conveyance does
         not match the Mode Of Transport for the SCAC which is reported in the M11/J01
         segment.

329      NO G03/M14 RECORD FOUND

         GI/354 application set. The G03 record is required when the G01 G.O. Status Code value
         is 3.

330      G02 COUNT EXCEEDED

         GI/354 application set. Only one G02 segment is allowed per G01 record.

331      G03 COUNT EXCEEDED

         GI/354 application set. Only one G03 segment is allowed per G01 record.

332      EXTENSION REQ DENIED

         This message is not currently being used.

333      ACT DES CANNOT EQUAL DEPARTURE

         Verify that the correct destination port code is shown in the H01 record (positions 25-28)
         and not the departure port code.

334      ACTL DEST MUST EQUAL DEPARTURE

         Verify that the destination port code shown in the H01 record (position 25-28) is the
         same as the port of unlading

335      ORIGINAL BOL NOT ON FILE

         The original bill of lading must be shown in the B04 or N9 segment.

336      EDA ON FILE < 5 DAYS

         This message is generated when the existing EDA is currently within 5 days of the date
         the EDA change is requested.

337      PTT REJECTED – OPERATOR NOT ACCEPTED

         T01/M20 Bill of Lading has an FTZ Admission against it in which the goods have not
         been accepted by the FTZ Operator.



      Amendment 19 – April 2009             Appendix H                                     H-37
                                                     Customs Automated Manifest Interface Requirements


338      NEW EDA < 5 DAYS FROM CURR DATE

         H01/M15 request to change the Estimated Date of Arrival can not change the EDA to
         within 5 days of the current date.

339      ORIGINAL BILL IS EMPTY CONTAINER

         B04/N9 Original Bill of Lading Reference can not be of Empty Container bill type.

340      ORIGINAL BILL REF MUST BE EMPTY

         When the new bill being added by the manifest is of Empty Container Bill Type, the
         B04/N9 Original Bill of Lading Reference must be on file as an Empty Container Bill
         Type.

341      PEDIMENTO REQUIRED

         When I01/M12 In-bond Type is 63 and the In-bond Destination is a District Port on the
         U.S. southern border with Mexico, the Mexican Pedimento is required in the B04/N9
         Reference.

342      DTP RECORD REQUIRED

         H01/M15 request to resend output messages by date/time range requires the range to be
         specified in the DTP Record.

         This message is not currently being used.

343      DATE AND TIME QUALIFIER INVALID

         Record Identifier DTP Date and Time Qualifier data element is missing or invalid.

         This message is not currently being used.

344      DATE TIME PERIOD FORMAT QUAL INVALID

         Record Identifier DTP Date Time Period Format Qualifier data element is missing or
         invalid.

         This message is not currently being used.

345      DATE TIME PERIOD INVALID

         Record Identifier DTP Date Time Period data element is missing or invalid.

         This message is not currently being used.



      Amendment 19 – April 2009             Appendix H                                     H-38
                                                     Customs Automated Manifest Interface Requirements


346      NO MSGS IN DT/TM RANGE FOR SITE

         H01/M15 request to resend output messages from CBP found no messages within the
         date/time range provided.

         This message is not currently being used.

347      RESEND BATCH START NOT ON FILE

         H01/M15 request to resend output messages from CBP references a Start Batch sequence
         that is missing or not on file for the Site.

         This message is not currently being used.

348      RESEND BATCH END NOT ON FILE

         H02/M15 request to resend output messages from CBP references an End Batch sequence
         that is missing or not on file for the Site.

         This message is not currently being used.
349      RESEND APPL TYPE CODE INVALID

         H01/M15 request to resend output messages from CBP found by Application Type has a
         missing or invalid Application Type Code.

         This message is not currently being used.

350      RESEND BOL INVALID

         H01/M15 request to resend output messages from CBP found by Bill of Lading has a Bill
         of Lading that is missing or not found.

         This message is not currently being used.

351      CNTR NOT ON FILE FOR SEAL RPLCMT

         H01/M15 request to Replace the Container Seal must have a valid Container Number in the
         H01/M15 In-bond Entity field and its Bill of Lading in the H02/M15 Reference Number.

         This message is not currently being used.

352      M7A RECORD MISSING

         When H01/M15 Message Code is 11 or 12, M7A record is required.

         This message is not currently being used.



      Amendment 19 – April 2009             Appendix H                                     H-39
                                                      Customs Automated Manifest Interface Requirements


353      ORIGINAL SEAL NUMBER INVALID

         Record Identifier M7A Original Seal Number data element is missing or not on file.

         This message is not currently being used.

354      REPLACEMENT SEAL NUMBER MISSING

         Record Identifier M7A Replacement Seal Number data element is blank.

         This message is not currently being used.

355      M7A DATE INVALID

         Record Identifier M7A Date data element is blank. Or Date data element contains invalid
         month, day, and year.

         This message is not currently being used.

356      SEAL LOCATION INVALID

         Record Identifier M7A Seal Location is invalid or it is blank.

         This message is not currently being used.

357      INVALID M7B ENTITY ID CODE

         Record Identifier M7B Entity ID Code is invalid or it is blank.

         This message is not currently being used.

358      INVALID M7B NAME

         Record Identifier M7B Name is blank.

         This message is not currently being used.

359      M7B RECORD MISSING

         When H01/M15 Message Code is 11, M7B record is required.

         This message is not currently being used.




      Amendment 19 – April 2009              Appendix H                                     H-40
                                                     Customs Automated Manifest Interface Requirements


360      INVALID M7C DESCRIPTION

         Record Identifier M7C Description is blank.

         This message is not currently being used.

361      M7C RECORD MISSING

         When H01/M15 Message Code is 11, M7C record is required.

         This message is not currently being used.

362      VESSEL NAME INVALID

         Record Identifier V11 Vessel Name is missing.

         This message is not currently being used.

363      V11 RECORD MISSING

         When H01/M15 Message Code is 13, V11 record is required.

         This message is not currently being used.

364      B04/N9 UNLOC REQUIRED

         When B01 Bill of Lading Status Indicator/M11 Bill of Lading Type Code indicates a
         unified Importer Security Filing within the manifest and the UN Location Code is
         missing.

365      B04/N9 CENSUS SCHD K REQD

         When B01 Bill of Lading Status Indicator/M11 Bill of Lading Type Code indicates a
         unified Importer Security Filing within the manifest and the Census Schedule K Code is
         missing or invalid.

366      N00/N1 BOOKING PRTY REQD

         When B01 Bill of Lading Status Indicator/M11 Bill of Lading Type Code indicates a
         unified Importer Security Filing within the manifest and the Booking Party is missing.

367      N00/N1 SHIP TO PRTY REQD

         When B01 Bill of Lading Status Indicator/M11 Bill of Lading Type Code indicates a
         unified Importer Security Filing within the manifest and the Ship To Party is missing.



      Amendment 19 – April 2009             Appendix H                                     H-41
                                                  Customs Automated Manifest Interface Requirements


368      D00/N10 HTS REQUIRED

         When B01 Bill of Lading Status Indicator/M11 Bill of Lading Type Code indicates a
         unified Importer Security Filing within the manifest and the HTS number is missing.

369      B04/N9 INVALID UNLOC

         When B01 Bill of Lading Status Indicator/M11 Bill of Lading Type Code indicates a
         unified Importer Security Filing within the manifest and the UN Location Code is
         invalid.

370      INVALID CHARACTER

         Segment contains invalid characters. Valid characters are defined as:
         ABCDEFGHIJKLMNOPQRSTUVWXYZ 0123456789.:,';!#&()"?-_=+%$\~[]

371      INVALID M10 VSL CODE QUAL

         Segment M10 contains an invalid Vessel Code Qualifier.

372      N04/PER INVALID ZIP CODE

         N04/Segment PER contains an invalid Zip Code.

373      H1 INVALID PACKING GRP CODE

         Segment H1 contains an invalid Packing Group Code.

374      SEGMENT COUNT EXCEEDED

         Record or segment count exceeds maximum for CAMIR or ANSI X12 standards.

375      NOT AUTH TO USE CUST BOND

         Use of Bonded Carrier ID Number in I01/M12 Record is not authorized per
         configuration of Custodial Bond profile.

999      FUNCTION NOT AVAIL NOW




      Amendment 19 – April 2009           Appendix H                                    H-42
                                                Customs Automated Manifest Interface Requirements




                              Appendix I
        Container/Equipment Description Codes
                     This appendix provides a complete listing of valid
                          container/equipment description codes.

    Code     Description
     20      20 ft. IL Container (Open Top)
     2B      20 ft. IL Container (Closed Top)
     2D      Control Unit
     2E      Helper Unit
     2F      Roadrailer
     40      40 ft. IL Container (Open Top)
     4B      40 ft. IL Container (Closed Top)
     AC      Closed Container
     AF      Air Freight (Break Bulk)
     AL      Container, Aluminum (Container must be made of aluminum)
     AP      Aircraft
     AT      Closed Container (Controlled Temperature)
     BC      Covered Barge
     BE      Bilevel Railcar Fully Open
     BF      Bilevel Railcar Fully Enclosed
     BG      Bogie
     BH      Bilevel Railcar Screen, With Roof
     BJ      Bilevel Railcar Screen, No Roof
     BK      Container, Bulk
     BO      Barge Open
     BR      Barge
     BX      Boxcar
     CA      Caboose
     CB      Chassis, Gooseneck
     CC      Container Resting on a Chassis
     CD      Container with Bag Hangers (Rings or bars located in upper part of
             container walls to suspend bulk bags within the ocean-type container)
     CG      Container, Tank (Gas)
     CH      Chassis
     CI      Container, Insulated
     CJ      Container, Insulated/Ventilated
     CK      Container, Heated/Insulated/ Ventilated
     CL      Container (Closed Top - Length Unspecified)



Amendment 13 – May 2008                  Appendix I                                       I-1
                                                Customs Automated Manifest Interface Requirements


    Code     Description
    CM       Container, Open-Sided
     CN      Container
     CP      Coil Car Open
    CQ       Container, Tank (Food Grade-Liquid)
     CR      Coil-Car Covered
     CS      Container-Low Side Open Top
     CT      Container-High Side Open Top
     CU      Container (Open Top - Length Unspecified)
     CV      Closed Van
    CW       Container, Tank (Chemicals)
     CX      Container, Tank
     CZ      Refrigerated Container
     DD      Double-Drop Trailer (A flatbed with two drop decks)
     DF      Container with Flush Doors (Container doors must be flush with the
             inside walls of the ocean-type container)
     DT      Drop Back Trailer
     DX      Boxcar, Damage Free Equipped
     ET      End of Train Device
     FH      Flat Bed Trailer with Headboards
     FN      Flat Bed Trailer - Removable Sides
     FP      Flatcar with Pedestal
     FR      Flat Bed Trailer - Removable Sides
     FS      Container with Floor Securing Rings (Appliances at floor level that can
             be used to secure cargo)
     FT      Flat Bed Trailer
     FX      Boxcar Cushion Under Frame Of
     GS      Generator Set
     HB      Container with Hangar Bars (Container must be equipped with hangar
             beams/bars for garment shipments)
     HC      Hopper Car (Covered)
     HO      Hopper Car (Open)
     HP      Hopper Car (Covered; Pneumatic Discharge)
     HT      Head of Train Device
     HV      High Cube Van
     HY      Hydrant-Cart (Used at large airports with installed distribution systems
             to make into-plane deliveries; distinguished from other types of fueling
             vehicles)
     ID      Idler Car
     IX      Boxcar (Insulated)
     LO      Locomotive
     LS      Half Height Flat Rack
     LU      Load/Unload Device on Equipment
     NX      Boxcar (Interior Bulkheads)
     OB      Ocean Vessel (Break Bulk)


Amendment 13 – May 2008                  Appendix I                                       I-2
                                                 Customs Automated Manifest Interface Requirements


    Code     Description
     OT      Open-Top/Flatbed Trailer
    OV       Open Top Van
     PL      Container, Platform
     PP      Power Pack (A container holding a motor, generator, and fuel tank; used
             to provide power for refrigerated containers on a double stack train)
     PT      Protected Trailer
     PU      Pick-Up Truck
     RA      Fixed-Rack, Flatbed Trailer (A flatbed trailer with an A-frame)
     RC      Refrigerated (Reefer) Car
     RD      Fixed-Rack, Double-Drop Trailer (A double-drop flatbed with an
             A-frame)
     RE      Flat Car (End Bulkheads)
     RF      Flat Car
     RG      Gondola Covered
     RI      Gondola Car (Covered-Interior Bulkheads)
     RL      Road Railer
     RO      Gondola Car (Open)
     RR      Rail Car
     RS      Fixed-Rack, Single-Drop Trailer (A single-drop flatbed with an A-frame)
     RT      Controlled Temperature Trailer (Reefer)
     SA      Saddle (Device to stack containers on a rail car)
     SC      Service Car
     SD      Single-Drop Trailer (A flatbed trailer with one drop deck)
     SK      Stack Car
     SL      Container, Steel (Container must be made of steel)
     SR      STAK-RAK (A device upon which empty chassis may be stacked for
             movement "en bloc" on a railcar stack train, trailer, or water-borne vessel)
      SS     Container with Smooth Sides (Walls in ocean container must be
             flat/smooth)
     ST      Removable Side Trailer
     SV      Van-Special Inside Length, Width, or Height Requirements
     TA      Trailer, Heated/Insulated/Ventilated
     TB      Trailer, Board
     TC      Trailer, Car
     TF      Trailer, Dry Freight
     TG      Trailer, Tank (Gas)
     TH      Truck, Open Top High Side
     TI      Trailer, Insulated
     TJ      Trailer, Tank (Chemicals)
     TK      Trailer, Tank (Food Grade-Liquid)
     TL      Trailer (Not otherwise specified)
     TM      Trailer, Insulated/Ventilated
     TN      Tank Car
     TO      Truck, Open Top


Amendment 13 – May 2008                   Appendix I                                        I-3
                                                 Customs Automated Manifest Interface Requirements


    Code     Description
     TP      Trailer, Pneumatic (A specialized trailer with a pneumatic device for
             loading or unloading)
     TQ      Trailer, Electric Heat (A trailer with electric heat to keep product from
             freezing)
     TR      Tractor
     TT      Telescoping Trailer
     TU      Truck, Open Top Low Side
     TV      Truck, Van
     TW      Trailer, Refrigerated (A refrigerated trailer capable of keeping product
             cold. Different from a temperature controlled trailer that is able to keep
             product at a constant temperature.)
     UA      Trilevel Railcar 20 Feet
     UB      Trilevel Railcar Screened, Fully Enclosed
     UC      Trilevel Railcar Screened, With Roof
     UD      Trilevel Railcar Screened, No Roof
     UE      Trilevel Railcar Screened, With Doors, No Roof
     UL      Unit Load Device (ULD)
     UP      Container, Upgraded Container must be upgraded for higher weights)
     VA      Container, Vented (Dry container must be vent openings for air
             exchange)
     VE      Vessel, Ocean
     VL      Vessel, Lake
     VR      Vessel, Ocean, Rollon-Rolloff
     VS      Vessel, Ocean, Lash
     VT      Vessel, Ocean, Containership
     WR      Container with Wavy or Ripple Sides (Walls must be wavy or ripple
             type)
     WY      Railroad Maintenance of Way Car




Amendment 13 – May 2008                   Appendix I                                       I-4
                                              Customs Automated Manifest Interface Requirements




                            Appendix J
                   Export Information Codes
               This appendix provides a complete listing of valid export
                      information codes and their descriptions.

   Code         Description

   LC           Shipments valued under $2,500 per Classification Number (15 CFR Sec.
                3055(h)) destined to countries other than those included in Groups T & V,
                (See Supplement No. 1 to Part 770, Export Administration Regulations).

                All shipments regardless of value or destination that require a validated
                license; are subject to International Traffic in Arms Regulations, even if
                exempt from licensing, or require a Drug Enforcement Administration
                export permit.

   LV           Shipments valued under $4,500 per Classification Number (15 CFR Sec.
                30.55(h)) under any General License destined to countries included in
                Groups T & V (See Supplements No. 1 to Part 770, Export Administration
                Regulations; between the U.S. and Puerto Rico, or shipments to the U.S.
                Virgin Islands.

   SS           Carriers' stores (15 CFR Sec. 30.56(c)) not intended for unloading in a
                foreign country - Supplies and equipment for departing vessels, planes, or
                other carriers, including usual and reasonable kinds and quantities of bunker
                fuel, provisions, medicinal and surgical supplies, food stores, other supplies,
                including merchandise for sale to passengers for consumption on board, and
                carrier stores shipped by a U.S. vessel carrier line or U.S. airline to its own
                installations abroad (includes merchandise unladen in a foreign country).

   MS           All commodities consigned to the U.S. armed forces for their exclusive
                use (15 CFR Sec. 30.52) including those to armed services exchange
                systems and military bases for construction and maintenance.

   GS           Shipments for Federal agencies and their employees for their exclusive use
                (15 CFR 30.53). This includes office furniture, equipment and supplies;
                food, medicine, or related items; supplies and equipment sent to U.S.
                embassies or diplomatic missions for their own use; books, maps, charts,
                pamphlets, and similar articles shipped by the Federal government to
                libraries, government establishments, or similar institutions.



October 2005                           Appendix J                                    J-1
                                            Customs Automated Manifest Interface Requirements


   Code        Description

   DP          Diplomatic pouches and their contents (15 CFR Sec. 30.55(a)).

   HR          Human remains with accompany receptacles and flowers (15 CFR Sec.
               30.55(b)).

   UG          Single gift parcels covered by Bureau of Export Administration General
               License Gift (15 CFR Sec. 3055(g)).

   IC          Interplant correspondence executed invoices and other records from a U.S.
               firm to its subsidiary or affiliate (15 CFR Sec. 30.55(i)).

   SC          Instruments of international trade, exported without transfer of ownership
               or title: shipping containers, tanks returning for refilling, paper cores,
               bobbins, racks, reels, spools, etc. (15 CFR Sec. 30.33).

   DD          Other exemptions include currency (both U.S. and foreign), airline tickets,
               banknotes, internal revenue stamps, state liquor stamps (strip stamps are
               the same as liquor stamps), advertising literature, and export of articles
               imported temporarily for use by representatives of foreign governments of
               international organizations or members of armed forces of a foreign
               country.

   HH          Personal and household effects and tools of the trade including usual and
               reasonable kinds of vehicles, furniture, clothing, instruments, tools, and
               other effects, provided that the articles are owned by the exporter or his
               immediate family, in the possession of the exporter at the time of or prior
               to departure, necessary and appropriate for the use of the exporter or his
               immediate family, intended for the exporter's use or the use of his
               immediate family, and not intended for sale.

   SR          Shipments of domestic and foreign merchandise exported by a U.S. vessel
               carrier line, shipped to the vessel carrier line's own overseas warehouse for
               exclusive use aboard its own carriers.

   TE          Temporary exportations which are not sold or offered for sale and are at
               the time of shipment definitely intended to be returned to the U.S. in the
               same condition as exported: goods for exhibition or demonstration and
               returned to the U.S.; goods to be tested or evaluated and returned to the
               U.S.; goods to be inspected or calibrated and returned to the U.S.; goods to
               be repaired and returned to the U.S.; goods for participation in races or
               contests, and goods for temporary use in international waters, or for
               temporary use in foreign countries for research, exploration, construction,
               and similar projects.




October 2005                         Appendix J                                    J-2
                                            Customs Automated Manifest Interface Requirements


   Code        Description

   TL          Merchandise exported under lease where the leasing period is less than
               one year.

   IS          Shipments of goods originally imported temporarily free under bond (TIB)
               for return in the same condition as imported: goods previously imported
               for testing, experimentation, demonstration, or review; goods previously
               imported for exhibition, illustrations, samples, models previously imported
               for review, or for taking orders; goods previously imported for
               participation in races or contests, and animals previously imported for
               breeding and exhibition.

   CR          Goods moving under a carnet (international license - not entered).

   GP          Shipments under U.S. government contract for the construction of
               facilities overseas.

   RJ          Inadmissible merchandise.

   TP          Temporary exportations of domestic merchandise which are to be
               processed, manufactured, or assembled abroad, and returned to the U.S.

   IP          Shipments of goods originally imported temporarily free under bond (TIB)
               exported after being processed or manufactured into a new article in the
               U.S.

   IR          Shipments of goods originally imported temporarily free under bond (TIB)
               exported after being repaired or altered in the U.S. (report value of repairs
               only under Schedule B No. 9801.10.0000).

   DB          Drawback.

   CH          Goods donated for relief or charity. These include comingled food
               products - Schedule B No. 9802.10.0000; medicinal and pharmaceutical
               products - Schedule B No. 9802.20.0000; wearing apparel - Schedule B
               No. 9802.30.0000; and other articles - Schedule B No. 9802.40.0000.

   FS          Foreign Military Sales program conducted on the basis of formal contracts
               or agreements between the U.S. government and an authorized recipient
               being shipped on a commercial carrier.

   OS          All other exports.




October 2005                         Appendix J                                     J-3
                                              Customs Automated Manifest Interface Requirements




                               Appendix K
                               Cross Reference
             This appendix provides a cross-reference of all data elements,
                           record identifiers and chapters.

                         Data Element                            Record Chapter
                                                                Identifier
   Action Code                                                     A01     MAD
   Action Code                                                     A01     SIA
   Action Code                                                     K01     MED
   Action Date                                                     R02     OUT
   Action Date                                                     R06     OUT
   Action Time                                                     R02     OUT
   Action Time                                                     R06     OUT
   Amendment Code                                                  A01     MAD
   Amendment Code                                                  A01     SIA
   AMS MIB (Paperless Participant)                                M01      INP
   AMS User Code                                                  ACR      APL
   AMS User Code                                                  ZCR      APL
   Application Identifier                                         ACR      APL
   Application Identifier                                         ZCR      APL
   Batch Number                                                   ACR      APL
   Bill of Lading Number                                           R02     OUT
   Bill of Lading Number                                           R04     OUT
   Bill of Lading Number                                           T01     PTT
   Bill of Lading Sequence Number                                  A01     MAD
   Bill of Lading Sequence Number                                  A01     SIA
   Bill of Lading Sequence Number                                  B01     INP
   Bill of Lading Sequence Number                                  B03     SIA
   Bill of Lading Sequence Number                                  G01     GOS
   Bill of Lading Sequence Number                                  K01     MED
   Bill of Lading Sequence Number                                 MBL      MFC
   Bill of Lading Status Indicator                                 B01     INP
   Bonded Carrier                                                  T01     PTT
   Bonded Carrier ID                                               G03     GOS
   Bonded Carrier ID                                               H01     ICM
   Bonded Carrier ID Number                                        I01     INP
   Bonded Carrier ID Number                                        I01     SIA
   BTA/FDA Indicator                                               I01     INP
   BTA/FDA Indicator                                               I01     SIA
   C4 Number                                                       D01     INP


Amendment 17 - November 2008            Appendix K                                     K-1
                                             Customs Automated Manifest Interface Requirements


                         Data Element                           Record Chapter
                                                               Identifier
   Carrier Code                                                   A01     MAD
   Carrier Code                                                   A01      SIA
   Carrier Code                                                   G01     GOS
   Carrier Code                                                   K01     MED
   Carrier Code                                                  M01       INP
   Carrier Code                                                  M01       SPR
   Carrier Code                                                  MBL      MFC
   Carrier Code                                                   R01     OUT
   Carrier Code                                                   R04     OUT
   Carrier Code                                                  W02      TAR
   Carrier-Assigned Batch Number                                 M02       INP
   CBP District/Port                                              A01     MAD
   CBP District/Port                                              A01      SIA
   CBP District/Port                                              H01      ICM
   CBP District/Port                                              K01     MED
   CBP District/Port                                              R01     OUT
   CBP District/Port                                             W01      TAR
   City Name                                                      H01      ICM
   City Name                                                      N03     INPT
   Code Qualifier                                                 A01     MAD
   Code Qualifier                                                 A01      SIA
   Code Qualifier                                                 N00      INP
   Code Qualifier                                                 N00      SIA
   Comm Number Qualifier                                          N04      INP
   Communications Number                                          N04      INP
   Consignee Address, Line 1                                      U01      INP
   Consignee Address, Line 2                                      U02      INP
   Consignee Address, Line 3                                      U02      INP
   Consignee Name/Code                                            U01      INP
   Consignee Telephone or Telex Number                            U03      INP
   Consignee Type Code                                            U01      INP
   Contact Name                                                   N04      INP
   Container Number                                               R02     OUT
   Container Number                                               R05     OUT
   Container Number                                               T01      PTT
   Container Operator Line                                        C02      SPR
   Container/Equipment Check Digit                                C01      SPR
   Container/Equipment Description Code                           C01     EQU
   Container/Equipment Description Code                           C01      INP
   Container/Equipment Description Code                           C01      SPR
   Container/Equipment Length                                     C01     EQU
   Container/Equipment Length                                     C01      INP
   Container/Equipment Length                                     C01      SPR
   Container/Equipment No.                                        C01      INP
   Container/Equipment Number                                     C01     EQU


Amendment 17 - November 2008            Appendix K                                    K-2
                                             Customs Automated Manifest Interface Requirements


                         Data Element                           Record Chapter
                                                               Identifier
   Container/Equipment Number                                     C01     SPR
   Container/Equipment Type                                       C01     EQU
   Container/Equipment Type                                       C01     INP
   Container/Equipment Type                                       C01     SPR
   Conventional In-Bond Number                                    I01     INP
   Conventional In-Bond Number                                    I01     SIA
   Conveyance Code                                                K01     MED
   Conveyance Code                                               M01      INP
   Conveyance Code                                               M01      SPR
   Conveyance Country Code                                       M01      INP
   Conveyance Country Code                                       M01      SPR
   Conveyance Name                                                H02     ICM
   Conveyance Name                                                K01     MED
   Conveyance Name                                               M01      INP
   Conveyance Name                                               M01      SPR
   Country Code                                                   D01     INP
   Country Code                                                   N03     INP
   Date                                                          ACR      APL
   Date                                                           H01     ICM
   Date of Transmission                                          W02      TAR
   DDPP                                                           R04     OUT
   Description                                                    D01     INP
   Details of Entry Date of Release/G.O.                          G01     GOS
   Details of Entry Number                                        G01     GOS
   Details of Entry Type                                          G01     GOS
   Disposition Code                                               R02     OUT
   District/Port of Transaction                                   R02     OUT
   District/Port of Unlading                                      G01     GOS
   District/Port of Unlading Code                                 P01     INP
   District/Port of Unlading Code                                 P01     SPR
   Entered Quantity                                               R04     OUT
   Entity ID Code                                                 N00     INP
   Entity ID Code                                                 N00     SIA
   Entity Number                                                 W01      TAR
   Entity Relationship Code                                       N00     INP
   Entity Relationship Code                                       N00     SIA
   Entity’s Address, Line 1                                       N02     INP
   Entity’s Address, Line 2                                       N02     INP
   Entry Number                                                   R02     OUT
   Entry Type                                                     R02     OUT
   Error Message                                                 W01      SPR
   Error Message                                                 W01      TAR
   Estimated Date                                                 K01     MED
   Estimated Date                                                 R01     OUT
   Event Code                                                     R06     OUT


Amendment 17 - November 2008            Appendix K                                    K-3
                                             Customs Automated Manifest Interface Requirements


                         Data Element                           Record Chapter
                                                               Identifier
   Export Flag                                                   M01      INP
   Export Information Code                                        B01     INP
   Factory Car Order Number                                       C02     EQU
   Factory Car Order Number                                       C02     INP
   Filer/Entry Number                                             R04     OUT
   FIRMS                                                          B01     INP
   FIRMS Code                                                     G03     GOS
   FIRMS Code                                                     P01     INP
   FIRMS Code                                                     R02     OUT
   FIRMS Code                                                     T01     PTT
   Flashpoint Temperature                                         V02     INP
   Foreign Departure Port                                         H02     ICM
   Foreign Destination                                            I01     INP
   Foreign Destination                                            I01     SIA
   Foreign Destination                                            R02     OUT
   Foreign Port                                                   B01     INP
   Foreign Port                                                   B02     INP
   Foreign Port                                                   C02     EQU
   Foreign Port                                                   C02     INP
   Free Form Text                                                 T01     PTT
   G.O. Status Code                                               G01     GOS
   Harmonized Number                                              D00     INP
   Hazardous Material Class                                       V01     INP
   Hazardous Material Class                                       V01     SPR
   Hazardous Material Classification                              V03     INP
   Hazardous Material Code                                        V01     INP
   Hazardous Material Code                                        V01     SPR
   Hazardous Material Code Qualifier                              V01     INP
   Hazardous Material Contact                                     V01     INP
   Hazardous Material Contact                                     V01     SPR
   Hazardous Material Description                                 V01     INP
   Hazardous Material Description                                 V01     SPR
   Hazardous Material Description                                 V03     INP
   Hazardous Material Page                                        V01     SPR
   Hazardous Material Qualifier                                   V01     SPR
   Height                                                         C01     EQU
   Height                                                         C01     INP
   Height                                                         C01     SPR
   House Bill Number                                              A01     MAD
   House Bill Number                                              A01     SIA
   House Bill Number                                              B01     INP
   House Bill Number                                              B03     SIA
   House Bill Number                                              G01     GOS
   House Bill Number                                              K01     MED
   House Bill Number                                              R02     OUT


Amendment 17 - November 2008            Appendix K                                    K-4
                                             Customs Automated Manifest Interface Requirements


                         Data Element                           Record Chapter
                                                               Identifier
   House Bill Number                                             W01      TAR
   ID Code                                                        A01     MAD
   ID Code                                                        A01     SIA
   ID Code                                                        N00     INP
   ID Code                                                        N00     SIA
   In-Bond Carrier Code                                           H01     ICM
   In-Bond Carrier Code                                           I01     INP
   In-Bond Carrier Code                                           I01     SIA
   In-bond Entity                                                 H01     ICM
   In-bond Entry Type                                             B01     INP
   In-bond Entry Type                                             B03     SIA
   In-bond Entry Type                                             I01     INP
   In-bond Entry Type                                             I01     SIA
   In-bond Port of Destination                                    B01     INP
   In-bond Port of Destination                                    B03     SIA
   Interchange Control Reference Identifier                      M02      SPR
   Intermediate Port Indicator                                    H01     ICM
   Issuer                                                         H01     ICM
   Issuer Code                                                    J01     INP
   Last Foreign Port Before Departing for the U.S.                B02     INP
   Line Delimiter                                                 R02     OUT
   Load/Empty Status Code                                         C01     EQU
   Load/Empty Status Code                                         C01     INP
   Load/Empty Status Code                                         C01     SPR
   Manifest Quantity                                              B01     INP
   Manifest Sequence Number                                      M01      INP
   Manifest Sequence Number                                       R01     OUT
   Manifest Sequence Number                                      W01      TAR
   Manifest Unit Code                                             D01     INP
   Manifest Units                                                 B01     INP
   Marks and Numbers                                              D02     INP
   Master In-bond Indicator                                       B01     INP
   Master In-bond Type Code                                       B03     SIA
   Message Code                                                   H01     ICM
   Method of Payment for Transportation                           B02     INP
   Mode of Transport                                              I02     INP
   Mode of Transport                                              I02     SIA
   Mode of Transportation Code                                   M01      INP
   Mode of Transportation Code                                   M01      SPR
   Mode of Transportation From the Place Prior to Loading         B02     INP
   Name                                                           N00     INP
   Name                                                           N00     SIA
   Negative Indicator                                             R02     OUT
   Negative Indicator                                             V02     INP
   Notify Party Address, Line 1                                   N01     INP


Amendment 17 - November 2008            Appendix K                                    K-5
                                             Customs Automated Manifest Interface Requirements


                         Data Element                           Record Chapter
                                                               Identifier
   Notify Party Name/Code                                         N01     INP
   Number of Bills of Lading                                     M01      INP
   Number of Bills of Lading for Port                             P01     INP
   Number of Transaction Detail Records                          ZCR      APL
   Original Estimated Date                                        P01     INP
   Original Estimated Date                                        P01     SPR
   Paperless In-bond Number                                       I01     INP
   Paperless In-bond Number                                       I01     SIA
   Password                                                      ACR      APL
   Piece Count                                                    D01     INP
   Place of Receipt by Pre-Carrier                                B02     INP
   Port of In-bond Arrival/Departure                              I01     INP
   Port of In-bond Arrival/Departure                              I01     SIA
   Postal Code                                                    N03     INP
   Previous In-bond Number                                        B03     SIA
   Qualifier                                                      B04     INP
   Qualifier                                                      B04     OUT
   Qualifier                                                      B04     SIA
   Qualifier                                                      B04     SPR
   Quantity                                                       A01     MAD
   Quantity                                                       A01     SIA
   Quantity                                                       B03     SIA
   Quantity                                                       G01     GOS
   Quantity                                                       R02     OUT
   Reference Identifier                                           B04     INP
   Reference Identifier                                           B04     OUT
   Reference Identifier                                           B04     SIA
   Reference Identifier                                           B04     SPR
   Reference Number                                               B05     INP
   Reference Number                                               B05     SIA
   Reference Number                                               H02     ICM
   Reference Number                                               R02     OUT
   Reference Number Qualifier                                     B05     INP
   Reference Number Qualifier                                     B05     SIA
   Reference Number Qualifier                                     H02     ICM
   Reference Number Qualifier                                     R02     OUT
   Remarks                                                        G02     GOS
   Remarks                                                        R03     OUT
   Resend Indicator                                               R02     OUT
   SCAC                                                           B01     INP
   Seal Number 1                                                  C01     EQU
   Seal Number 1                                                  C01     INP
   Seal Number 1                                                  R05     OUT
   Seal Number 2                                                  C01     EQU
   Seal Number 2                                                  C01     INP


Amendment 17 - November 2008            Appendix K                                    K-6
                                              Customs Automated Manifest Interface Requirements


                         Data Element                            Record Chapter
                                                                Identifier
   Seal Number 2                                                   R05     OUT
   Second Notify Party (1)                                         B02     INP
   Second Notify Party (2)                                         B02     INP
   Secondary Notify Party (1)                                      B03     SIA
   Secondary Notify Party (2)                                      B03     SIA
   Shipper Address, Line 1                                         S01     INP
   Shipper Address, Line 2                                         S02     INP
   Shipper Address, Line 3                                         S02     INP
   Shipper Name/Code                                               S01     INP
   Shipper Telephone or Telex Number                               S03     INP
   Space Charter B/L Reference                                     B02     INP
   State Code                                                      H01     ICM
   State/Province                                                  N03     INP
   Sub House Bill Number                                           B03     SIA
   Time                                                           ACR      APL
   Time                                                            H01     ICM
   Time                                                            P01     INP
   Time                                                            P01     SPR
   Time of Transmission                                           W02      TAR
   Total Amendments Read                                          W02      TAR
   Total Bills Accepted                                           W02      TAR
   Total Bills Read                                               W02      TAR
   Total Bills Rejected                                           W02      TAR
   Total Export Transaction Data Accepted                         W02      TAR
   Total Export Transaction Data Read                             W02      TAR
   Total Export Transaction Data Rejected                         W02      TAR
   Total G01/H01 Records Input                                    W02      TAR
   Total House Bills Read                                         W02      TAR
   Total Manifests Read                                           W02      TAR
   Total Ports Read                                               W02      TAR
   Total Records Read                                             W02      TAR
   Transportation Method                                           H02     ICM
   Type of Service Code                                            C01     EQU
   Type of Service Code                                            C01     INP
   Type of Service Code                                            C01     SPR
   U.S. Port of Destination /Intermediate Destination              I01     INP
   U.S. Port of Destination /Intermediate Destination              I01     SIA
   U.S. Port of Destination /Intermediate Destination              R02     OUT
   UN Hazardous Material Page                                      V01     INP
   Unit of Measure Code                                            V02     INP
   Value                                                           D00     INP
   Value                                                           I01     INP
   Value                                                           I01     SIA
   Vessel Name                                                     I02     INP
   Vessel Name                                                     I02     SIA


Amendment 17 - November 2008            Appendix K                                     K-7
                                             Customs Automated Manifest Interface Requirements


                         Data Element                           Record Chapter
                                                               Identifier
   Vessel Name                                                    R01     OUT
   Vessel Name                                                    R04     OUT
   VIN                                                            C02     EQU
   VIN                                                            C02     INP
   Volume                                                         B02     INP
   Volume Unit                                                    B02     INP
   Voyage Number                                                  K01     MED
   Voyage Number                                                 M01      INP
   Voyage Number                                                 M01      SPR
   Voyage Number                                                  R01     OUT
   Voyage/Flight Number                                           R04     OUT
   Weight                                                         B01     INP
   Weight                                                         D00     INP
   Weight Unit                                                    B01     INP
   Weight Unit                                                    D00     INP
   Width                                                          C01     EQU
   Width                                                          C01     INP
   Width                                                          C01     SPR
   Yes/No Condition                                              MBL      MFC




Amendment 17 - November 2008            Appendix K                                    K-8
                                                   Customs Automated Manifest Interface Requirements




                                 Appendix L
                      Truck Manifest Errors Codes
            The AMS Error Message Dictionary identifies error messages encountered in
           transmitting CAMIR records in AMS and ANSI format and explains the reason
                                     for the error message.

001     NO M01/M10 FOUND

        Record Identifier M01 / Segment M10 data was not transmitted.

002     NO P01/P4 RECORD FOUND

        Record Identifier P01/Segment P4 data was not transmitted.

003     NO B01/M11 RECORD FOUND

        Record Identifier B01/Segment M11 data was not transmitted.

004     INVALID S01/N1 REC FOUND

        Record Identifier S01/Segment N1 data was not transmitted.

005     INVALID U01/N1 OR N01/N1

        Record Identifier U01/Segment N1 Consignee Name/Address Record or Record Identifier
        N01/Segment N1 Notify Party Name/Address Record was not transmitted.

009     INVALID CARRIER CODE

        Record Identifier M01/Segment M10 - Carrier Code data element contains a code not in
        carrier record file. 309/358/353 SET SCAC code specified doesn’t exist or in invalid

017     MISSING OR INVALID BILL #

        Record Identifiers A01, K01/Segment M13, Record Identifier G01/Segment M14 - Bill of
        Lading Sequence Number data element is missing or contains blanks. 309 Set M
        1101/M1112 shipment control number blank – no SCAC and/or bill number.




      October 2005                         Appendix L                                      L-1
                                                    Customs Automated Manifest Interface Requirements


021     INVALID WEIGHT UNIT

        Record Identifier B01/Segment M11 - Weight Unit data element contains anything other
        than LB, KG, L or K. 309 Set N1007: UOM code is not on list.

030     INVALID IB ENTRY TYPE

        Record Identifier B01/Segment M11 is for type 04 MIB, but In-bond Entry Type data
        element contains anything other than 61, 62, or 63. 309 Set M1201: shipment is in-bond
        but entry type code is anything other than 61, 62, 63, 69 or 70.

032     INVALID INBOND NUMBER

        Record Identifier I01/Segment M12 is for type 3 MIB, but Paperless In-bond Number data
        element contains data that is not numeric, spaces, or 0. 353 Set M1501/M1502: the
        in-bond number specified does not exist or is invalid.

033     INVALID DDPP

        Record Identifier P01/Segment P4 - District/Port of Unlading Code data element contains a
        code that does not appear in the Census Schedule D district/port code list or contains 0.
or
        Record Identifier B01/Segment M11 is for type 04 MIB, but the In-bond Port of
        Destination data element contains a code that does not appear in the Census Schedule D
        district/port file, or contains 0.
or
        Record Identifier I01/Segment M12 is for type 03/04 MIB, but the U.S. Port of
        Destination/Intermediate Destination data element contains a code that does not appear in
        the Census Schedule D district/port file, or contains 0. 309/359 Set P401: port of arrival
        specified does not exist or is invalid.

034     INVALID FOREIGN PORT

        Record Identifier B01/Segment M11 and Record Identifier I01/Segment M12 are for type
        03/04 MIB, but In-bond Entry Type data element contains anything other than 62 or 63
        when the Foreign Destination data element is transmitted. 309 Set M1102: port of loading
        code doesn’t exist.

038     B/L ALREADY ON FILE

        Record Identifier B01/Segment M11 - The Bill of Lading Sequence Number shows a
        number that has already been transmitted within the past 3 years. 309 Set M1101/M1112:
        shipment control number reused within specified period.




      October 2005                           Appendix L                                     L-2
                                                   Customs Automated Manifest Interface Requirements


041     MISSING CONTAINER NUMBER

        Record Identifier C01/Segment VID - The Container Number data element contains spaces.
        309/358 Set VID02/VID03/VID14 309 Set M1202/M1206 in-bond number already
        assigned to different equipment.

046     INVALID AMENDMENT CODE

        Record Identifier A01/Segment M13 - Amendment Code data element contains anything
        other than numbers 1 through 17. 309 Set M1306: amendment code does not exist for
        shipment use.

047     MISSING DESCRIPTION

        Record Identifier D01/Segment N10 - Description data element was not transmitted or
        contains blanks. 309 Set N1002: shipment commodity missing.

050     INVALID EST ARRIVAL DATE

        Record Identifier P01/Segment P4 - Original Scheduled Date of Arrival data element
        contains an arrival date in format other than MMDDYY/DB error in P01/P4 edit on link to
        CPP152. 309/358 Set P402: estimated arrival date missing or invalid.

060     XXXX BILL REJECTED XXXX

        Record Identifier B01/Segment M11 was not processed because of an error type previously
        transmitted.
or
        Record Identifier A01/Segment M13 has to be added as a result of any error. The error
        type has been previously transmitted.
or
        Record Identifier K01/Segment M13 has to be added as a result of any error. The error
        type has been previously transmitted.

073     NO HARMONIZED NUMBER FOUND, BILL REJECTED

        Record Identifier D00/Segment M10 - Harmonized Number data element was transmitted
        with no value, blanks, or 0. 309 Set N1008: shipment is in-bond but harmonized code is
        missing, blank, or 0.

074     INCORRECT HARMONIZED #

        Record Identifier D00/Segment N10 - Harmonized Number Data Element contains data
        that does not appear in Harmonized Schedule file. 309 Set N1005: TE/IE shipment and
        commodity code specified does not exist.




      October 2005                         Appendix L                                      L-3
                                                       Customs Automated Manifest Interface Requirements


098     NOT AUTHORIZED TO TRANSMIT

        Record Identifier ACR/Segment BG (ISA) User Code data element contains data that
        indicates there is no user record for district/port site-carrier-port.
or
        A district/port site record exists but the user is not authorized to transmit.

105     IB # USED AT ANOTHER PORT

        Record Identifier I01/Segment M12 - The In-bond Entry Type data element is type 3, but
        the in-bond number is already on file with a different routing.

108     BONDED CARRIER ID REQUIRED

        Record Identifier I01/Segment M12 is type 04 MIB, but the ID number is not in the bonded
        carrier file.

109     INVALID BONDED CARRIER ID

        Record Identifier I01/Segment M12 is type 04 MIB, but the ID number is not in bonded
        carrier file. 309 Set N103/N104: IRS number specified doesn’t exist or is invalid.

121     MIB NBR MUST BEGIN WITH A V

        Record Identifier I01/Segment M12 is type 04 MIB, but the Paperless In-bond Number
        data element contains an in-bond number that does not begin with a V.

157     FIRMS CODE REQUIRED

        Record Identifier T01/Segment M20 - The FIRMS Code data element is blank. 309 Set
        M1214: shipment is in-bond but the data element is blank.

158     FIRMS CODE NOT ON FILE

        Record Identifier T01/Segment M20 - The FIRMS Code data element contains a code not
        in the FIRMS file. 309 Set N104: FIRMS code of second notify party doesn’t exist.

198     INVALID MANIFEST TYPE CODE

        Record Identifier M10 - Manifest Type Code (M10 09) is anything other than P, X, Y, T.
        309/358 Set M1017: any code other than 8, 9.

204     NO MAN UNIT CODE FOR BL

        Record Identifier D01/N10 - Manifest Unit code is other than codes in note for this
        element.



      October 2005                             Appendix L                                      L-4
                                                      Customs Automated Manifest Interface Requirements




209     BL NOT ON FILE OR DELETED

        Record Identifier MBL/MBL - Bill of Lading number not in database or is in deleted status.
        309 Set M1301/M1304: shipment control number specified doesn’t exist.

210     INVALID EQUIP DESC CODE

        Record Identifier C01/VID - Container/Equipment Description code is anything other than
        codes listed in Appendix K.

215     INVALID EST ARR TIME

        Record Identifier P01/P4 in 358 set (consist): The estimated arrival time is in a different
        format from the HHMM 24 hour format, or 0's, or blanks.

229     COULD NOT FIND ABI BROKER

        Record Identifier N00/N1: If entity ID code is 'CB', filer code is invalid or missing. 309
        Set N103/N104: broker filer code indicated doesn’t exist or is invalid.

242     C4 CODE NOT VALID

        Record Identifier D01/Segment N10: The CBP bar code number (C4) is invalid by Line
        Release. 309 Set N1009: C4 code specified for BRASS shipment does not exist or is
        invalid.

401     INV CONV ACE ID

        309/358 Set VEH21/VEH22: ACE ID specified does not exist or is invalid per carrier
        account.

402     INV LIC PLATE STATE FOR TRIP

        309/358 Set VEH10/VID14: state/province doesn’t exist.

403     MISSING LIC PLATE COUNTRY

        309/358 Set VEH17/VID16: country is other than US,MX,CA and is missing.

404     INV LIC PLAT COUNTRY FOR TRIP

        309/358 Set VEH17/VID16: country specified doesn’t exist or is invalid.




      October 2005                            Appendix L                                      L-5
                                                   Customs Automated Manifest Interface Requirements


405     INVALID CONV CODE

        309/358 Set. VEH 21/VEH22: Conveyance ID specified doesn’t exist or is invalid per
        carrier account.

406     NO DOT # FOR CARR ACE ID

        309/358 Set VEH25: DOT number missing and not pre-registered in carrier’s account.

407     INS INFO INCOMPLETE FOR TRIP

        309/358 Set CII: missing some of the elements.

408     NO INS INFO FOR TRIP

        309/358 Set CII01-05: Hazmat material present, Hazmat endorsement in REF, but some of
        the elements missing.

409     NO PERSON IN CHARGE

        309/358 Set NM101: no crewmember is listed as ‘EJ’.

410     NO DRIVER CDL/LIC FOR TRIP

        309/358 Set REF01: No crewmember is listed as having CDL or driver’s license.

411     CREW ACE ID NOT FOR CARR

        309/358 Set NM108: ACE ID specified for crewmember is not pre-registered in carrier’s
        account.

412     NO GENDER CODE

        309/358 Set DMG03: gender code is missing or other than ‘M’/’F’.

413     NO HAZMAT ENDORSE FOR CREW

        309 Set Hazmat code, insurance information present, Hazmat endorsement missing.

414     INV ST/PR/CTRY OF ISSUE

        309/358 Set REF03/REF05: State/Province of issue for REF01 ‘BCN’, ‘5J’,’5K’ invalid or
        missing – Country of issue for REF01 ‘BCP’,’BCN’, ‘CDN’,’30’,’ACW’,’OTD’ missing
        or invalid.




      October 2005                         Appendix L                                      L-6
                                                    Customs Automated Manifest Interface Requirements


415     NO HAZMAT CONTACT

        309/358 Set H105. Hazmat contact missing.

416     INT ERROR – TAKE NO ACTION

        Various segments: an internal error has occurred in processing.

417     TRIP NUMBER REQUIRED

        309/358 Set M1006: Trip number is missing.

418     DUPLICATE TRIP NUMBER

        309/358 Set M1006: Trip number reused within a specified time period: 1 year for
        preferred, 1 day for standard.

419     INVALID SCAC ON TRIP NUMBER

        309/358 Set M1001: SCAC not valid or doesn’t exist.

420     NO TRANSP ON CONV FOR TRIP

        309/358 Set VEH24: Preferred manifest, registered conveyance no transponder in
        conveyance profile.

421     NO CONV INFO FILED FOR TRIP

        309/358 Set VEH segment: conveyance data completely missing,

422     INV COMBINATION FOR TRIP

        358 set VEH10/17,VID15/16: combination of state/province and country is not correct.

423     AMEN CODE NOT FILED ON TRIP

        309/358 set M1016: Amendment Code missing.

424     INV SCAC ON SHIPMENT

        309 Set M1301/10,M1112/13: SCAC doesn’t exist.

425     NO SHIPMENT REL TYPE FILED

        309 Set M1109: preferred manifest – release type not specified.




      October 2005                          Appendix L                                      L-7
                                                      Customs Automated Manifest Interface Requirements


426     INV IIT IND FOR SHIPMENT

        309/358 Set VEH23/VID18: indicator doesn’t exist or not correct.

427     INV AMEND CODE FOR TRIP

        309/358 Set M1016: amendment code doesn’t exist for trip use.

428     INV UN DANGER GOODS CODE

        309 Set H101: UN code specified is incorrect or doesn’t exist.

429     INV SHIPMENT PARTY TYPE

        309 Set N101: party type specified not in list.

430     INV FILER CODE FOR SHIPMENT

        309 Set N104: broker filer code specified doesn’t exist or is incorrect.

431     PREF NOT ALLOWED FOR IMP

        309 Set N101/N102: shipper indicated is not C-TPAT per account records.

432     TRIP NUMBER DOES NOT EXIST

        309/358 Set M1006: update of manifest – trip specified doesn’t exist.

433     INV EQUIP IDENTIFIER FOR TRIP

        309/358 Set VID02/VID03,VID14/VID15/VID16: either equipment number or license
        plate required for trip.

434     INV PARTY TYPE,ID AND COMB

        309 Set N103: qualifier not specified in this element.

435     AMEND CODE NOT FILED

        309 Set M1306: amendment code missing after ‘manifest complete’ message.

436     INV DUNS NUMBER

        309 Set N103/N104: Duns number specified doesn’t exist or is invalid.




      October 2005                            Appendix L                                      L-8
                                                    Customs Automated Manifest Interface Requirements


437     INV EQUIP ACE ID

        309/358 Set VID17: ACE ID specified doesn’t exist or is invalid per carrier account.

438     INV EQUIP IDENTIFIER FOR TRIP

        309/358 Set VID03: equipment number specified doesn’t exist of is invalid per carrier
        account.

439     INV TRIP PARTY ACE ID

        309/358 Set NM108/NM109:party specified does not exist or is invalid per carrier account
        records.

440     INV SHIPMENT PARTY ACE ID

        309 Set N103/N104: preferred shipment, ACE ID doesn’t exist or is invalid per carrier
        account records.

441     CONV LIC PLATE DATA MISSING

        309/358 Set VEH09: license plate data missing.

442     CARR SCAC REQUIRED FOR TRIP

        309/358 M1001: SCAC missing for trip.

443     SHIPMENT NOT FOUND FOR IB

        353 Set M1501/M1502: the in-bond number specified has no associated shipments.

444     MULTIPLE TRIPS WITH EST ARR

        309/358 Set M1006,P402: more than 1 trip transmitted for the same estimated date of
        arrival.

445     INV QUANTITY UOM

        309 Set N1010: UOM is code not in list.

446     BRD QTY GRTR THAN SHP QTY

        309 Set N1001,358 Set MBL06: total of boarded quantities in split shipment is greater than
        original manifested quantity for bill.




      October 2005                          Appendix L                                      L-9
                                                     Customs Automated Manifest Interface Requirements


447     INV SPLIT OF SHIPMENT

        309 Set M1109,358 Set MBL06: carrier attempts to create a split shipment but shipment
        release type will not allow splits.

448     INV EQUIPMENT TYPE

        309 Set VID01: type specified doesn’t exist or is invalid.

449     INV LIC PLATE COMB FOR SHP

        309 Set VEH10/17,VID15/16: combination of state/province and country is not correct.

450     MISS LIC PLATE CTRY FOR SHP

        309 Set VEH17, VID16: Country code other than US, CA, MX missing.

451     INV LIC PLATE ST/PR FOR SHP

        309 Set VEH10/VID15: State/Province code for license plate doesn’t exist or is invalid.

452     INV IIT CODE FOR TRIP

        358 Set VEH23/VID18: IIT code doesn’t exist or is invalid.

453     INV PARTY TYPE FOR TRIP

        309/358 Set NM101: code specified for party type doesn’t exist or is invalid.

454     INV PARTY ST FOR TRIP

        309/358 Set N3,N4: address specified for crew is not US address.

455     INV PARTY ZIP FOR TRIP

        309/358 Set N403: ZIP code specified for crew is not US ZIP code.

456     INV TRAVEL DOC TYPE ON TRIP

        309/358 Set REF01: code specified for crew travel document does not exist or is invalid.

457     INV TRAVL DOC ST/CTRY COM

        309/358 Set REF03/05: State/Province code specified does not match country code other
        than US, MX, CA.




      October 2005                           Appendix L                                      L-10
                                                    Customs Automated Manifest Interface Requirements


458     INV CONV TYPE FOR TRIP

        309/358 Set VEH20: conveyance type code specified does not exist or is invalid.

459     INV LIC PL ST FOR TRIP

        358 Set VEH10: State/Province code specified does not exist or is invalid.

460     INV LIC PL CTRY FOR TRIP

        358 Set VEH17: country code specified is other than US, CA, MX and does not exist or is
        invalid.

461     MISS CONV LIC PL CTRY

        358 Set VEH17/VEH10: Country code other than US, CA, MX missing and state/province
        code specified doesn’t exist or is invalid.

462     REQ CONV INFO MISSING

        358 Set VEH: Required field in VEH segment missing.

463     CONV LIC PL MISS FOR TRIP

        358 Set VEH09: license plate not preregistered and missing.

464     EQUIP LIC PL/# MISSING

        358 Set VID14/VID02/VID03: equipment not preregistered and license plate and
        equipment initial and number missing.

465     COMP CREW INFO NOT FILED

        358 Set NM1,DMGREF,N3,N4: complete crew information missing.

466     COM CREW TRAVL DOC MISS

        309/358 Set REF01: type of travel document code missing.

467     NO TRAVEL DOC FOR CREW

        309/358 SET REF01/REF02: crewmember travel document information missing.

468     INV TRAVEL DOC CTRY

        309/358 Set REF05: country code specified does not exist or is invalid.



      October 2005                          Appendix L                                      L-11
                                                     Customs Automated Manifest Interface Requirements




469     EQUIP LIC PLATE MISSING

        358 Set VID14: equipment license plate is missing or invalid.

470     INV CTRY OF ORIG FOR SHP

        309 Set N1011: Sec 321 entry, country code specified does not exist or is invalid.

471     MIXED UOM FOR SHP

        309 Set N1010/358 Set MBL06: boarded quantities in the MBL segment are combined
        from 2 different commodities with different UOM’s in the 309.

472     FOR PORT MUST BE SCH K

        309 Set M1102: if the shipment is preferred the estimated port of arrival is anything other
        than Schedule K code.

473     IMP NOT CTPAT FOR PREF

        309 Set N101-02: preferred shipment and importer not CTPAT approved as per account
        records.

474     INV EQUIP IIT CODE FOR TRIP

        358 Set VID18: IIT code is anything other than C, I, A, B.

475     MAN COM DT NOT ALLOWED

        309/358 Set P402: create date is more than 90 days in advance of estimated arrival date.

476     MISSING REQ PARTIES

        309 Set N101, N102: at least 1 of the required parties (SH, CO for standard, SH, CO, IM
        for preferred) missing.

477     BRD QTY SUM GRTR SHP QTY

        358 Set MBL06/309 Set N1001: Sum of all boarded quantities from all trips is greater than
        total shipment quantity.

478     INV SEAL # DUPLICATE FOR TRIP

        358 Set/M7: same seal numbers specified for multiple equipment.




      October 2005                           Appendix L                                      L-12
                                                    Customs Automated Manifest Interface Requirements


479     NO BRASS CREW/PROX ID

        309 Set M1109: Brass shipment specified but pre-registered Brass crew data proximity
        card missing.

480     NO FDA CONF IN TE/IT

        309 Set M1212: FDA confirmation code is missing or is invalid.

481     INV IIT CODE FOR SHIP

        309 Set VID18: IIT code is anything other than C, I, A, B.

482     MISMATCH OF EQUIP DATA

        309/358 Set VID02, 0314,15,16: preliminary 309 bills translated with an equipment
        number that is not duplicated in the 358 consist.

483     CONV/EQUIP ACE ID NOT FOR CARR

        309/358 Set VEH21, VID17: the conveyance/equipment ACE ID specified is not registered
        to the carrier.

484     INS INFO NOT FOR CARR ACE ID

        309/358 SET CII02: insurance information specified not pre-registered in carrier’s account.

485     INV AMOUNT FOR SEC 321

        309 Set M1109/N1006: value of commodity is greater than $200.

486     INV FAST NUMBER

        309 Set N103/04: FAST number specified is registered in FAST system to different carrier.

487     MISSING REQ SHIP PARTY DATA

        309 Set N101/N102: missing entity identifier code and/or name.




      October 2005                          Appendix L                                      L-13
                                                    Customs Automated Manifest Interface Requirements


488     NO EMPTY SHIPMENTS IN PREF

        309 Set M1009/M11: a shipment designated as ‘preferred’ missing shipment records,
        cannot be empty.

489     INV LINK OF MAN TYPE FOR TRIP

        358 Set M1009: Carrier attached a preferred bill to a standard manifest.




      October 2005                           Appendix L                                     L-14
                                                                                            Customs Automated Manifest Interface Requirements




                                                                         Appendix M
                                                Container/Equipment Type Codes
                                                        This appendix provides a cross-reference of all data elements,
                                                                      record identifiers and chapters.


A code consisting of four separate characters used to identify a type of container or
equipment. There are two categories of Container/Equipment Type Codes: "old" codes,
referencing containers and equipment built before January 1, 1996, and "new" codes, for
containers and equipment built since January 1, 1996.

"Old" codes are all numeric. One example of an "old" Container/Equipment Type code is
4204. 42 = 12,000 mm or 40 feet in nominal length X 2,581 mm or 8 feet 6 inches in
nominal height without a tunnel for goose neck. 04 = a general-purpose container with
openings at both ends plus opening roof plus openings at one or both sides.

The codes are broken down in the following tables. The first two characters of the code
identify length and height.

                                                                                                                      1,219 mm (4 ft)
                                                                        h = 2,438 mm   h = 2,581 mm    h > 2,591 m                      1,295 mm (4 ft 3 in)    h = 1,219 mm
ISO freight containers series 1




                                            Nominal Heights h                                                         <h <1,295 mm
  and assimilated containers




                                                                            (8 ft)       (8 ft 6 in)     (6ft 6 in)                     <h <2,436 mm (8 ft)         (4 ft)
                                                                                                                         (4 ft 3 in)
                                                           Tunnel for
                                                                        w/o    with    w/o     with    w/o    with    w/o      with         with or w/o          with or w/o
                                                           Goose Neck
                                     Nominal Length L
                                                                        0.0
                                                                Index           1       2       3      4        5      6        7                8                   9
                                                                         0
                                     3,000 mm (10 ft)            1      10      11     12       13     14      15     16        17              18                   19
                                     6,000 mm (20 ft)            2      20      21     22       23     24      25     26        27              28                   29
                                     9,000 mm (30 ft)            3      30      31     32       33     34      35     36        37              38                   39
                                     12,000 mm (40 ft)           4      40      41     42       43     44      45     46        47              48                   49
                                      3,000 mm (10ft)
                                                                 6      60      61     62       63     64      65     66        67              68                   69
  Other containers




                                   <L <6,000 mm (20 ft)
                                     6,000 mm (20 ft)
                                                                 7      70      71     72       73     74      75     76        77              78                   79
                                   <L <9,000 mm (30 ft)
                                     9,000 mm (30 ft)
                                                                 8      80      81     82       83     84      85     86        87              88                   89
                                   <L <12,000 mm (40 ft)
                                     L> 12,000 (40 ft)           9      90      91     92       93     94      95     96        97              89                   99

1
 – Assimilated means that the container is in accordance with ISO 1161 relating to the dimensions and location of corner fittings
horizontal plan view and can be handled by the equipment used for lifting ISO containers.




                                  Amendment 17 - November 2008                         Appendix M                                                         M-1
                                                              Customs Automated Manifest Interface Requirements




                                                                      Size code designations of containers having a
                                                     Index
                                                                           nominal length < 3,000 mm (10 ft)
ISO freight




                              L < 3,000 mm (10 ft)   0.00      0.00   01    02    03    04      05   06     07    08   09
 containers




                               Type of containers                             To be allocated
   Other containers




                              L < 3,000 mm (10 ft)    5                     52    53    54      55   56     57    58   59


                                Internal volume
                                                                      These codes will be given later.
                                 of containers




                      Amendment 17 - November 2008          Appendix M                                           M-2
                                           Customs Automated Manifest Interface Requirements




                     Type                                         Characteristics
0    General-purpose container.          General   Openings at one end or both ends            00
     purpose of closed vented/ventilated
     container: Container other than Thermal,      Opening(s) at one or both ends plus "full" 01
     Dry Bulk, Air, or other specific container.   opening(s) on one or both sides
     One having floor, walls, and roof, and
     being capable of being loaded at least by     Opening(s) at one or both ends plus 02
     openings (doors) at one end and, in some      "partial" opening(s) on one or both sides
     types, additional openings and, in other
     types, vented/ventilated openings as well.    Opening(s) at one or both ends plus 03
     Opening: A hinged movable or removable        opening roof
     panel of a container designed as a                                                    04
     load-bearing structure and also to be         Opening(s) at one or both ends plus
     watertight and reasonably airtight.           opening roof, plus opening(s) at one or
                                                   both sides                              05

                                                   (Spare)                                     06

                                                   (Spare)                                     07

                                                   (Spare)                                     08

                                                   (Spare)                                     09

                                                (Spare)
1    Closed container vented. General purpose Passive vents at upper part of cargo space - 10
     of closed vented/ventilated container: Total vent cross-section area < 25 cm2/m
     Container other than Thermal, Dry Bulk, of nominal container length.
     Air, or other specific container. One
     having floor, walls, and roof, and being Passive vents at upper part of cargo space - 11
     capable of being loaded at least by Total vent cross-section area > 25cm2/m of
     openings (doors) at one end and, in some nominal container length
     types, additional openings and, in other
     types, vented/ventilated openings as well. (Spare)                                    12
     Opening: A hinged movable or removable
     panel of a container designed as a
     load-bearing structure and also to be
     watertight and reasonably airtight.




    Amendment 17 - November 2008         Appendix M                                   M-3
                                           Customs Automated Manifest Interface Requirements




                     Type                                    Characteristics
1    Closed container, ventilated Opening: A Non-mechanical system, vents at lower and 13
     hinged movable or removable panel of a upper parts of cargo space
     container designed as a load-bearing
     structure and also to be watertight and (Spare)                                   14
     reasonably airtight.
                                             Mechanical ventilation system, located 15
                                             internally
                                                                                       16
                                             (Spare)
                                                                                       17
                                             Mechanical ventilation system, located
                                             externally                                18

                                                   (Spare)                                     19

                                                   (Spare)
2    Thermal Container: Types 20 to 49
     Containers built with insulating walls,
     doors, floor and roof which retard the rate
     of heat transmission between the inside
     and outside of the container.

     Insulated container: Thermal container Insulated - containers shall have insulation 20
     without devices for cooling and/or "K" values of Kmax < 0.4 W/(m2.oC).
     heating.
                                            Insulated - containers shall have insulation 21
                                            "K" values of Kmax < 0.7 W/(m2.oC).

     Heated container: thermal container fitted Heated - containers shall have insulation 22
     with a heat-producing appliance.           "K" values of Kmax < 0.4 W/(m2.oC).
                                                Containers shall be required to maintain
                                                the internal temperatures given in ISO
                                                1496/2. Series 1 freight containers –
                                                specification and testing - part 2: Thermal
                                                containers

                                                   (Spare)                                     23

                                                   (Spare)                                     24




    Amendment 17 - November 2008         Appendix M                                 M-4
                                           Customs Automated Manifest Interface Requirements




                  Type                                             Characteristics
2    Named cargo containers.                       (Spare) Livestock carrier                   25

                                                   (Spare) Automobile carrier                  26

                                                   (Spare)                                     27

                                                   (Spare)                                     28

                                                   (Spare)                                     29
3    Thermal Container: Types 20 to 49
     Containers built with insulating walls,
     doors, floor and roof which retard the rate
     of heat transmission between the inside
     and outside of the container.

     Refrigerated container: Thermal container Refrigerated - expendable refrigerant – 30
     using either expendable refrigerant or containers shall have insulation "K" values
     fitted with a refrigerator appliance.     of Kmax < 0.4 W/(m2.oC). Containers shall
                                               be required to maintain the internal
                                               temperatures given in ISO 1496/2. Series
                                               1 freight containers – specification and
                                               testing - part 2: Thermal containers

                                                   Mechanically refrigerated – containers 31
                                                   shall have insulation "K" values of Kmax <
                                                   0.4 W/(m2.oC).        Containers shall be
                                                   required to maintain the internal
                                                   temperatures given in ISO 1496/2. Series
                                                   1 freight containers - specification and
                                                   testing - part 2: Thermal containers




    Amendment 17 - November 2008         Appendix M                                  M-5
                                           Customs Automated Manifest Interface Requirements




                     Type                                          Characteristics
3    Refrigerated and heated.           Heated     Refrigerated and heated - containers shall 32
     container: thermal container fitted with a    have insulation "K" values of Kmax < 0.4
     heat-producing appliance. Refrigerated        W/(m2.oC). Containers shall be required to
     container: Thermal container using either     maintain the internal temperatures given in
     expendable refrigerant or fitted with a       ISO 1496/2. Series 1 freight containers -
     refrigerator appliance.                       specification and testing - part 2: Thermal
                                                   containers

                                                   (Spare)                                     33

                                                   (Spare)                                     34

                                                   (Spare)                                     35

                                                   (Spare)                                     36

                                                   (Spare)                                     37

                                                   (Spare)                                     38

                                                   (Spare)                                     39
4    Thermal Container: Types 20 to 49
     Containers built with insulating walls,
     doors, floor and roof which retard the rate
     of heat transmission between the inside
     and outside of the container.




    Amendment 17 - November 2008         Appendix M                                 M-6
                                               Customs Automated Manifest Interface Requirements




                       Type                                           Characteristics
4    Refrigerated       and/or      heated     with    Refrigerated and/or heated with removable 40
     removable equipment.              Refrigerated    equipment         appliance        located
     container: Thermal container using either         EXTERNALLY - containers shall have
     expendable refrigerant or fitted with a           insulation "K" values of Kmax < 0.4
     refrigerator appliance.            Removable      W/(m2.oC).
     equipment: Refrigerating and/or heating
     appliance which is designed primarily for         Refrigerated and/or heated with removable 41
     attachment to or detachment from the              equipment         appliance        located
     container when transferring between               INTERNALLY - containers shall have
     different modes of transportation. Such           insulation "K" values of Kmax < 0.4
     equipment may be "located internally",            W/(m2.oC).
     i.e., totally within the external
     dimensional envelope of the container as          Refrigerated and/or heated with removable 42
     defined in ISO 668, or "located                   equipment         appliance        located
     externally", i.e., partially or totally outside   EXTERNALLY - containers shall have
     the external dimensional envelope of the          insulation "K" values of Kmax < 0.7
     container as defined in ISO 668.                  W/(m2.oC).

                                                       (Spare)                                     43

                                                       (Spare)                                     44

                                                       (Spare)                                     45

                                                       (Spare)                                     46

                                                       (Spare)                                     47

                                                       (Spare)                                     48

                                                       (Spare)                                     49




    Amendment 17 - November 2008            Appendix M                                  M-7
                                        Customs Automated Manifest Interface Requirements




                     Type                                      Characteristics
5    Open top container: A description applied Opening(s) at one or both ends           50
     when one or more of the sides, ends or the
     roof of a container is permanently open.   Opening(s) at one or both ends plus 51
                                                removable top member(s) in end frame(s)

                                              Opening(s) at one or both ends, plus 52
                                              opening(s) on one or both sides

                                              Opening(s) at one or both ends, plus 53
                                              opening(s) on one or both sides plus
                                              removable to member(s) in end frame(s)

                                              (Spare)                                       54

                                              (Spare)                                       55

                                              (Spare)                                       56

                                              (Spare)                                       57

                                              (Spare)                                       58

                                              (Spare)                                      59
6    Platform (container)                     Platform (container) - Type 60. A loadable 60
                                              platform      having no       superstructure
                                              whatever but having the same length and
                                              width as the base of the series 1 container
                                              and equipped with top and bottom corner
                                              fittings, located in plain view as on other
                                              series 1 containers so that some of the
                                              same securing and lifting devices can be
                                              used.




    Amendment 17 - November 2008     Appendix M                                  M-8
                                            Customs Automated Manifest Interface Requirements




                     Type                                          Characteristics
6    Platform-based container with incomplete       With complete and fixed ends (2)            61
     superstructure Platform-based container:
     Container having a base structure of the       With fixed free standing posts              62
     platform type for which camber may be
     provided. Platform (container): Type 60.       With complete and folding ends              63
     A loadable platform having no
     superstructure whatever but having the         With folding free-standing posts            64
     same length and width as the base of the
     series 1 container and equipped with top
     and bottom corner fittings, located in plain
     view as on other series 1 containers so
     that some of the same securing and lifting
     devices can be used. Platform-based
     container with incomplete superstructure
     with fixed complete end structure or with
     fixed freestanding posts for which the
     requirements of ISO 668 for the overall
     top length may be relaxed.

6    Platform-based container with complete With roof                                           65
     superstructure and open-sided.
                                            With open top                                       66

                                                    With open top, open ends (skeletal)         67

                                                    (Spare)                                     68

                                                    (Spare)                                     69




    Amendment 17 - November 2008          Appendix M                                   M-9
                                            Customs Automated Manifest Interface Requirements




                      Type                                        Characteristics
7    Tank containers: Tank container for            For non-dangerous liquids, test pressure 70
     liquids or gases: Container specially built    0.45 bar
     for transporting and distributing liquids or                                            71
     gases in bulk (with due regard to such         For non-dangerous liquids, test pressure
     codes and national and international           1.5 bar                                  72
     regulatory requirements as may be
     applicable). Liquid: A fluid substance         For non-dangerous liquids, test pressure 73
     having a vapour pressure not greater than      2.65 bar
     3.0 bar (3 kgf/cm2) absolute at 50oC                                                        74
     (42.67 lbf/in2 absolute at 122oF). Gas: A      For dangerous liquids, test pressure 1.5 bar
     gas or vapour having a vapour pressure                                                      75
     greater than 3.0 bar (3 kgf/cm2) absolute      For dangerous liquids, test pressure 2.65
     at 50oC (42.67 lbf/in2 absolute at 122oF).     bar                                          76
     Test pressures for tank containers and dry
     bulk containers: the test pressure given is    For dangerous liquids, test pressure 4.0 bar   77
     the minimum value of the respective
     class. Any tank or dry bulk container with     For dangerous liquids, test pressure 6.0 bar   78
     a test pressure in the range between a
     given minimum pressure and the next            For dangerous gases, test pressure 10.5 bar    79
     higher minimum pressure belongs to the
     lower class.        Dangerous substances       For dangerous gases, test pressure 22.0 bar
     (goods) are those substances classified as
     dangerous by the UN Committee of               For dangerous gases, test pressure (to be
     Experts on the Transport of Dangerous          developed)
     goods or by competent authorities
     concerned.
8    Dry bulk containers: Test pressures for        Reserved for dry bulk containers (code 80
     tank containers and dry bulk containers:       allocation, characteristic text and notes, to
     the test pressure given is the minimum         where required, shall be provided by 89
     value of the respective class. Any tank or     ISO/TC 104/5C 2)
     dry bulk container with a test pressure in
     the range between a given minimum
     pressure and the next higher minimum
     pressure belongs to the lower class.
9    Air/surface         containers:        Code                                                   90
     characteristics are to be developed by ISO                                                    to
     and IATA jointly. It is envisaged that                                                        99
     number 90 to 99 will be allocated to
     containers for carriage in fixed wing
     aircraft.




    Amendment 17 - November 2008          Appendix M                                  M-10
                                            Customs Automated Manifest Interface Requirements




"New" codes are all alphanumeric. One example of a "new" container/equipment type
code is 4EV0. 4 = 12,192 mm or 40 feet in length; E = 2,895m (9'6”) x >2,438 mm but
<2,500 mm in width, and V0 = a non-mechanical system with vents at lower and upper
parts of cargo space.

The codes are broken out in the following tables. The first character of the code identifies
the length.

                     Length
   Code
                Mm            ft in
     1          2,991          10'
     2          8,058          20'
     3          9,125          30'
     4         12,192          40'
     5         Spare
     6         Spare
     7         Spare
     8         Spare
     9         Spare
     A          7,150
     B          7,316          24'
     C          7,420
     D          7,430         24' 6"
     E          7,800
     F          8,100
     G         12,500          41'
     H         13,106          43'
     K         13,600
     L         13,716          45'
     M         14,630          48'
     N         14,935          49'
     P         15,154
     R         Spare
     "         Spare




    Amendment 17 - November 2008          Appendix M                                 M-11
                                              Customs Automated Manifest Interface Requirements


The second character of the code identifies the width and height.

               width mm (ft, in)                    2,438 (>8')
                                    2,438 (8')                           >2,500 (> 8'2.5”)
               height mm (ft, in)                 <=2,500 (8',2.5”)
                   2,438 (8')           0
                  2,592 (8'6”)          2                 C                     L
                   2,743 (9')           4                 D                     M
                  2895 (9'6”)           5                 E                     N
                 > 2,895 (9'6”)         6                 F                     P
                  1,295 (4'3”)          8
                 < = 1,219 (4')         9

The third and fourth characters of the code identify the type of container/equipment.

General Purpose Container/Equipment
Code Description
 G0    Opening(s) at one end or both ends.
 G1    Passive vents at upper part of cargo space.
 G2    Opening(s) at one or both ends plus "full" opening(s) on one or both sides.
 G3    Opening(s) at one or both ends plus " partial" opening(s) on one or both sides.
 G4    (Spare)
 G5    (Spare)
 G6    (Spare)
 G7    (Spare)
 G8    (Spare)
 G9    (Spare)
 V0    Non-mechanical system vents at lower and upper parts of cargo space.
 V1    (Spare)
 V2    Mechanical ventilation system located internally.
 V4    (Spare)
 V5    (Spare)
 V6    (Spare)
 V7    (Spare)
 V8    (Spare)
 V9    (Spare)
Dry Bulk Container
 B0    Closed
 B1    Airtight
 B2    (Spare)
 B3    Horizontal discharge, test pressure 1,5 bar.
 B4    Horizontal discharge, test pressure 2,65 bar.
 B5    Tipping discharge, test pressure 1,5 bar.
 B6    Tipping discharge, test pressure 2,65 bar.



    Amendment 17 - November 2008            Appendix M                                  M-12
                                       Customs Automated Manifest Interface Requirements


Dry Bulk Container
Code Description
 B7    (Spare)
 B8    (Spare)
 B9    (Spare)
Named Cargo Containers
 S0    Livestock carrier
 S1    Automobile carrier
 S2    Livefish carrier
 S3    (Spare)
 S4    (Spare)
 S5    (Spare)
 S6    (Spare)
 S7    (Spare)
 S8    (Spare)
 S9    (Spare)
Thermal Containers
 R0    Mechanically refrigerated
 R1    Mechanically refrigerated and heated
 R2    Mechanically refrigerated
 R3    Mechanically refrigerated and heated
 R4    (Spare)
 R5    (Spare)
 R6    (Spare)
 R7    (Spare)
 R8    (Spare)
 R9    (Spare)
Thermal Containers
 H0    Refrigerated and/or heated with removable equipment appliance located EXTERNALLY.
       Heat transfer K = 0.4 W/(m2.K)
 H1    Refrigerated and/or heated with removable equipment appliance equipment appliance
       located INTERNALLY.
 H2    Refrigerated and/or heated with removable equipment appliance located EXTERNALLY.
       Heat transfer K = 0.7 W/(m2.K)
 H3    (Spare)
 H4    (Spare)
 H5    Insulated. Heat transfer K = 0.4 W/m2, K)
 H6    Insulated. Heat transfer K = 0.7 W/(m2, K)
 H7    (Spare)
 H8    (Spare)
 H9    (Spare)




   Amendment 17 - November 2008      Appendix M                                 M-13
                                            Customs Automated Manifest Interface Requirements


Open-Top Containers
Code Description
 U0     Opening(s) at one or both ends.
 U1     Opening(s) at one or both ends, plus removable top member(s) in end frame(s).
 U2     Opening(s) at one or both ends, plus opening(s) on one or both sides.
 U3     Opening(s) at one or both ends, plus opening(s) on one or both sides plus removable top
        member(s) in end frame(s).
 U4     Opening(s) at one or both ends, plus "partial" opening on one side and "full" opening on
        the other side.
 U5     Open top - no doors.
 U6     (Spare)
 U7     (Spare)
 U8     (Spare)
 U9     (Spare)
Platform (Container)
  P0    Platform (container)
  P1    With two complete and fixed ends.
  P2    With fixed posts, either freestanding or with removable top member.
  P3    With folding complete end structure.
  P4    With folding posts, either freestanding or with removable top member.
  P5    With open top, open ends (skeletal).
  P6    (Spare)
  P7    (Spare)
  P8    (Spare)
  P9    (Spare)
Tank Container
 T0     Minimum pressure 0,45 bar.
  T1    Minimum pressure 1,5 bar.
  T2    Minimum pressure 2,65 bar.
  T3    Minimum pressure 1,5 bar.
  T4    Minimum pressure 2,65 bar.
  T5    Minimum pressure 4,0 bar.
  T6    Minimum pressure 6,0 bar.
  T7    Minimum pressure 9,1 bar.
  T8    Minimum pressure 22 bar.
  T9    Minimum pressure (to be developed)




    Amendment 17 - November 2008         Appendix M                                  M-14
                                                    Customs Automated Manifest Interface Requirements




                                      Glossary
               The Glossary identifies CBP Automated Manifest Interface Requirements
               (CAMIR) - Intermodal-related and Automated Commercial System (ACS)
                              terminology and is provided for reference.

ABI                                   Automated Broker Interface. ABI is the means by which
                                      brokers or importers, port authorities, and independent
                                      service bureaus transmit entry and release data electronically
                                      to the U.S. Customs and Border Protection (CBP).

ACS                                   Automated Commercial System. ACS, composed of many
                                      different modules, is the comprehensive tracking, controlling
                                      and processing system of the CBP for commercial
                                      information.

AMS                                   Automated Manifest System. A module of ACS through
                                      which carriers, port authorities, or service bureaus transmit
                                      the cargo declaration portion of the inward foreign manifest
                                      electronically to CBP.

Alpha/Alphabetic                      All letters, A through Z, and spaces.

Alphanumeric                          Having only letters, numbers, and spaces.

Amendment Code                        A numerical code supplied by the carrier, port authority, or
                                      service bureau in a manifest amendment format referencing
                                      a standard explanation for the manifest correction being
                                      submitted.

Application Identifier                A 2-position code referencing the type of application data in
                                      the transaction file and the work to be performed.

Applications Password                 An up to 6-position alphanumeric code that is designated by
                                      the user that permits that user to access the AMS database.

Automated Manifest                    The cargo declaration portion of the inward foreign manifest
                                      transmitted by carriers, port authorities, or service bureaus to
                                      CBP via electronic computer interface.

Bill of Lading                        A negotiable instrument that allows the carrier to transport a
                                      merchandise shipment from a shipper to a consignee.




      October 2005                            Glossary                                     GLO-1
                                        Customs Automated Manifest Interface Requirements


Bill of Lading Number     The alphanumeric code issued by a carrier that references an
                          individual cargo shipment in a manifest.

Bill of Lading Type       A 2-position code signifying the class of the bill of lading as
                          regular, master in-bond, or space charter.

Broker or Filer           An individual or firm licensed by CBP to act as an agent for
                          others in the transaction of CBP business.

Cargo Selectivity         A module of ACS concerned with the establishment of
                          criteria for the examination and the release of cargo
                          shipments.

Character                 Having letters, numbers, or special characters such as @, -, $
                          and spaces.

Classification            The selection of an item number from the Harmonized Tariff
                          Schedule which legally describes the merchandise being
                          imported in order to arrive at the appropriate rate of duty.

Closed Bill of Lading     A bill which has been posted and requires no further action
                          by CBP.

Closed Manifest           A manifest containing closed bills of lading.

Communications Password   An up to 8-position alphanumeric code beginning with a
                          letter that permits the user to establish a communications
                          protocol with the CBP Data Center.

Consignee                 The person or firm to take final delivery of the merchandise.

Country of Origin         The country in which an article is grown, produced, or
                          manufactured.

Create Date/Create Time   The date and time AMS accepted a manifest transmission or
                          a manifest amendment transmission.

Disposition Code          A 2-position alphanumeric code transmitted in AMS in a
                          status notification message indicating the action that has
                          been taken against the bill.

District                  The geographic area of the United States under the
                          jurisdiction of a Port Director of CBP.




    October 2005                  Glossary                                    GLO-2
                                       Customs Automated Manifest Interface Requirements


Entry                    The CBP documentation that secures the release of mer-
                         chandise upon importation. An AMS entry package can
                         consist of the CBP Form (CBPF) 3461, Entry/Immediate
                         Delivery, or CF-3461A; CF-7512, Transportation Entry and
                         Manifest of Goods Subject to CBP Inspection and Permit, or
                         the invoice, citations from tariff, any special release forms
                         and a packing list.

Entry Number             A unique 11-position alphanumeric identifier assigned by an
                         entry filer to each entry transaction. The first 3 positions
                         identify the filer. The next 7 positions are the number
                         assigned to the entry by the filer. The last position is a check
                         digit.

Error Code               A numeric code in the manifest error (W01) message
                         corresponding to the error explanation.

Foreign Port of Lading   The last overseas port in which a cargo shipment is laden on
                         board a vessel for transportation to the U.S.

FROB                     Freight Remaining On Board refers to cargo that is loaded in
                         a foreign port and is to be unloaded in another foreign port
                         with an intervening vessel stop in one or more ports in the
                         U.S.

G.O.                     General Order. A storage area under the control of CBP
                         where cargo shipments that have not been entered within the
                         layorder period are consigned.

HTS                      Harmonized Tariff Schedule of the United States Annotated.
                         International system of classifying commodities using
                         numerical designations.

Hard Copy Manifest       The paper inward foreign manifest referred to as the CF
                         1302.

Hazardous Materials/     Substances or materials deemed by the Secretary of
Substances               Transportation to be capable of posing unreasonable risk to
                         health, safety and property when transported in commerce.

Header Record            Transaction Control Header (ACR) record signaling the
                         beginning of a transaction file.

Hold                     Denial of delivery authorization by CBP pending
                         examination or the fulfillment of other government agency
                         requirements.



    October 2005                 Glossary                                     GLO-3
                                    Customs Automated Manifest Interface Requirements




House Bill Number     An alphanumeric identifier that references an individual
                      cargo shipment consolidated under a master bill of lading.

I.E.                  Immediate Exportation. In-bond movement that retains a
                      foreign cargo shipment within the port of unlading under
                      bond for exportation without duty.

ISO Code              International Organization for Standardization (ISO)
                      Country Code. A 2-position alphabetic code representing a
                      valid country of origin.

I.T.                  Immediate Transportation. In-bond movement transporting
                      a cargo shipment from the port of unlading to the port of
                      destination under bond for entry or disposition.

Importer Number       A unique 9- to 11-position alphanumeric code assigned by
                      CBP to identify a person or company that imports
                      merchandise.

In-bond Carrier ID    The Internal Revenue Service (IRS) number of the carrier
                      that transports the paperless master in-bond shipment to
                      destination.

In-bond Number        The numeric code corresponding to the numeric code on a
                      CF-7512 that identifies a cargo shipment moving under
                      bond.

In-bond Movement      The act of transporting a cargo shipment from the port of
                      unlading to another port for entry or disposition under bond.

Issuer Code           The Standard Carrier Alpha Code (SCAC) of the issuer of
                      the bill of lading.

Lading                The act of loading cargo shipments on board a vessel for
                      transportation to the United States.

Layorder              The period of time a cargo shipment may remain on the dock
                      after discharge without an entry before it is consigned to
                      General Order (G.O.) storage.

Layorder Extension    A specific period of time granted to an individual shipment
                      to remain on the dock without an entry after the expiration of
                      the layorder.

MIB                   Master In-bond Movement.



       October 2005           Glossary                                    GLO-4
                                               Customs Automated Manifest Interface Requirements




Manifest                         A written instrument containing a true account of imported
                                 cargo. It must contain a list of all packages or separate items
                                 of freight including distinguishing marks or numbers.

Manifest Amendment               A format that allows a carrier, port authority or service
                                 bureau to add or delete bill of lading data or to substitute
                                 quantities in a bill.

Manifest Edit                    A format that allows a carrier, port authority or service
                                 bureau to add or delete bill of lading data from the manifest
                                 prior to the arrival of the vessel in the port of unlading and
                                 prior to any posting against the bill.

Manifest Response Message        Transaction Acceptance (W02) or Rejection (W01)
                                 Message. A response transmitted by the Automated
                                 Manifest System (AMS) to the carrier, port authority, or
                                 service bureau to indicate that all records have been
                                 received.

Master In-bond Movement (MIB) The act of transporting multiple cargo shipments from a
                              CBP port of unlading to a single port of destination under
                              the control of one in-bond document.

MVOCC                            Master Vessel Operating Common Carrier. They act as a
                                 common carrier of merchandise that owns or operates a
                                 steamship.

Notify Date/Notify Time          The date and time that appears in a status notification
                                 message informing the carrier, port authority or service
                                 bureau when the Automated Manifest System (AMS)
                                 transmitted the result of a transaction.

NVOCC                            Non Vessel Operating Common Carrier. They act as a
                                 common carrier that does not operate or own the vessel by
                                 which the ocean transportation is provided and would be
                                 considered a shipper in its relationship with the ocean
                                 common carrier.

Open Bill of Lading              A bill of lading requiring some action taken against it that
                                 reflects disposition according to law.

Open Manifest                    A manifest in which one or more bills of lading require some
                                 action that reflects disposition according to law.




    October 2005                         Glossary                                    GLO-5
                                           Customs Automated Manifest Interface Requirements


PTT                          Permit to Transfer. The electronic request for authorization
                             for in-port movements of cargo.

Paperless Master In-bond     The act of transporting one or more cargo shipments from a
Movement                     CBP port of unlading to a single port of destination under
                             one unique number issued by the carrier and controlled by
                             computer transactions.

Permit to Transfer Request   Also referred to as PTT. The electronic request for
                             authorization for in-port movements of cargo.

Place of Pre-receipt         The foreign port in which a cargo shipment originates before
                             it is transported to the port of lading.

Port                         A United States port of call designated to accept and release
                             entries of merchandise, collect duties and enforce the various
                             provisions of CBP laws.

Port Code                    The numeric code contained in the Tariff Act that identifies
                             each CBP port. The code listing is maintained by the Bureau
                             of Census and is commonly known as Schedule D.

Port of Unlading             The U.S. port of call in which cargo shipments are
                             discharged.

Posting                      The act of joining coded information to a bill of lading that
                             reflects the action taken against it.

Position                     Spaces allotted for the placement of letters, numbers, or
                             characters in a data field.

Record                       A collection of data elements.

Release of Merchandise       The transfer with CBP permission of merchandise from
                             carrier or warehouse proprietor to importer.

SCAC                         Standard Carrier Alpha Code. The carrier identifier issued
                             by the National Motor Freight Traffic Association (NMFTA)
                             or the Intermodal Association of North America.

Secondary Notify Party       The entity designated by the carrier to receive status
                             notifications. Up to two notify parties may be designated on
                             one bill of lading.




       October 2005                  Glossary                                    GLO-6
                                     Customs Automated Manifest Interface Requirements


Shell Record           The result of entry data being submitted in cargo selectivity
                       referencing a bill of lading that has not been transmitted.
                       The Automated Manifest System (AMS) creates a minimal
                       bill of lading shell record and notifies the carrier that the
                       shell bill exists.

Space (Slot) Charter   A carrier leasing space on a vessel owned or operated by
                       another carrier.

Status Notification    A response message transmitted by the Automated Manifest
                       System (AMS) to carriers, port authorities and service
                       bureaus informing them of the action taken against the bill.

T.E.                   Transportation and Exportation.       In-bond movement
                       transporting a cargo shipment from the port of unlading to
                       the port of destination for exportation from the United
                       States.

TIB                    Temporary importation under bond. A bond to allow a
                       shipment into the United States temporarily for a specific
                       purpose other than consumption.

Trailer Record         Transaction Control Trailer (ZCR) Record denoting the end
                       of a transaction file.

Unlading               The act of discharging cargo shipments in a U.S. port.

V-Number               A unique 11-position alphanumeric identifier, starting with
                       the letter V, generated by a carrier to control a paperless
                       master in-bond movement.

Vessel Code            A unique alphanumeric code issued by the Lloyds of London
                       registry that positively identifies a vessel for data processing
                       purposes.

ZCR Record             Transaction Control Trailer Record denoting the end of a
                       transaction file.




       October 2005            Glossary                                     GLO-7

				
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