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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.
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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.
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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.
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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)
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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.
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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)
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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.
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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.
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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.
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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.
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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
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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.
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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.
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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.
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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.
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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.
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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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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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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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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".
Amendment 17 - November 2008 Input to Customs and Border Protection INP-14
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.
Amendment 17 - November 2008 Input to Customs and Border Protection INP-15
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
Amendment 17 - November 2008 Input to Customs and Border Protection INP-16
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
Amendment 17 - November 2008 Input to Customs and Border Protection INP-17
Customs Automated Manifest Interface Requirements
Note 3 - Continued
Code Description
VIS VISA Special Electronic Funds Transfer Network
X12 X12
ZZZ Mutually Defined
Amendment 17 - November 2008 Input to Customs and Border Protection INP-18
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.
Amendment 17 - November 2008 Input to Customs and Border Protection INP-19
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
Amendment 17 - November 2008 Input to Customs and Border Protection INP-20
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
Amendment 17 - November 2008 Input to Customs and Border Protection INP-21
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.
Amendment 17 - November 2008 Input to Customs and Border Protection INP-22
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.
Amendment 17 - November 2008 Input to Customs and Border Protection INP-23
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.
Amendment 17 - November 2008 Input to Customs and Border Protection INP-24
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.
Amendment 17 - November 2008 Input to Customs and Border Protection INP-25
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.
Amendment 17 - November 2008 Input to Customs and Border Protection INP-26
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.
Amendment 17 - November 2008 Input to Customs and Border Protection INP-27
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.
Amendment 17 - November 2008 Input to Customs and Border Protection INP-28
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
