E_ACC_COD (ND026A)
E_ACC_RSP (ND223A)
E_FUN_NCK (ND906A)
E_GUA_QUE (ND034A)
E_GUA_RSP (ND037A)
E_GUU_QUE (ND234A)
E_GUU_RSP (ND237A)
E_IGV_INF (ND224A)
E_IGV_RSP (ND226A)
E_VOC_REQ (ND221A)
E_VOC_RSP (ND222A)


Message ND026A

E_ACC_COD
Code ND026A
Name Request for registration of guarantee access codes Name EN Request for registration of guarantee access codes
Description
Guarantee owner submits new acces codes for relevant guarantee to customs office of guarantee.
All existing access codes are deleted and only access codes listed in this message are stored for next usage.
If element "New primary access code" is used, then Primary access code is changed to value filled in element "New primary access code".
Generated 24. 7. 2014 10:24:19

Structure of groups

Code Name Required Max. repeat Rules+Cond's
 ND026A Request for registration of guarantee access codes      
      Header Header R 1x NR018
      CustomsOfficeGuarantee Customs office of guarantee R 1x  
      Principal Trader - Principal R 1x  
      Guarantee Guarantee R 1x  
           GuaranteeReference Guarantee reference R 1x  
                AccessCodes AccessCodes R 999x  



Structure of elements

Code Name Mask Required Metatype (basic type) Code list Rules+Cond's Restrictions
 Header Header
      RequestID Request ID   R String     
Length span: 0..25
 CustomsOfficeGuarantee Customs office of guarantee
      ReferenceNumber Reference number   R CustomsOfficeRefNum_type (String) CustomsOffice ()  
Length span: 8
Regular expression: [A-Z]{2}[A-Z0-9]{6}
 Principal Trader - Principal
      TIN Trader identification number   R TIN_type (String)    
Length span: 3..17
Regular expression: [^ ]*
 Guarantee Guarantee
      Type Guarantee type   R String    NR030, NR002
Length span: 1
      Regime Guarantee regime   R AlfaString (String) GuaranteeRegime  
Length span: 2
Regular expression: [A-Za-z]*
      GuaranteeReference Guarantee reference
           GRN GRN   R GRN (String)   TR0301, GRN
Length span: 0..24
Regular expression: [0-9]{2}[A-Z]{2}[A-Z0-9]{12}[0-9]([0-9A-Z]{7})?
           AccessCodePrimary Primary access code   R AccessCode_type (String)    
Length span: 4
Regular expression: ^[a-zA-Z0-9]+$
           NewAccessCodePrimary New primary access code   C AccessCode_type (String)   NC012
Length span: 4
Regular expression: ^[a-zA-Z0-9]+$
           AccessCodes AccessCodes
                AccessCode Access code   R AccessCode_type (String)    
Length span: 4
Regular expression: ^[a-zA-Z0-9]+$

Message ND223A

E_ACC_RSP
Code ND223A
Name Confirmation of access codes registration Name EN Confirmation of accesss codes registration
Description
Customs office of guarantee informs the guarantee owner 
Generated 24. 7. 2014 10:24:19

Structure of groups

Code Name Required Max. repeat Rules+Cond's
 ND223A Confirmation of access codes registration      
      Header Header R 1x  
      CustomsOfficeGuarantee Customs office of guarantee R 1x  
      Principal Trader - Principal R 1x  
      Guarantee Guarantee R 1x  
           GuaranteeReference Guarantee reference R 1x  
                GuaranteeInvalidReason Guarantee invalid reason O 9x  
                AccessCodes AccessCodes O 999x  



Structure of elements

Code Name Mask Required Metatype (basic type) Code list Rules+Cond's Restrictions
 Header Header
      RequestID Request ID   R String     
Length span: 0..25
 CustomsOfficeGuarantee Customs office of guarantee
      ReferenceNumber Reference number   R CustomsOfficeRefNum_type (String) CustomsOffice ()  
Length span: 8
Regular expression: [A-Z]{2}[A-Z0-9]{6}
 Principal Trader - Principal
      TIN Trader identification number   R TIN_type (String)    
Length span: 3..17
Regular expression: [^ ]*
 Guarantee Guarantee
      Type Guarantee type   R String    NR030, NR002
Length span: 1
      Regime Guarantee regime   R AlfaString (String) GuaranteeRegime  
Length span: 2
Regular expression: [A-Za-z]*
      GuaranteeReference Guarantee reference
           GRN GRN   R GRN (String)   TR0301, GRN
Length span: 0..24
Regular expression: [0-9]{2}[A-Z]{2}[A-Z0-9]{12}[0-9]([0-9A-Z]{7})?
           GuaranteeInvalidReason Guarantee invalid reason
                Code Invalid reason code   R String  InvalidGuaranteeReason  
Length span: 0..3
           AccessCodes AccessCodes
                AccessCode Access code   R AccessCode_type (String)    
Length span: 4
Regular expression: ^[a-zA-Z0-9]+$

Message ND906A

E_FUN_NCK
Code ND906A
Name Error message Name EN  
Description  
Generated 24. 7. 2014 10:24:19

Structure of groups

Code Name Required Max. repeat Rules+Cond's
 ND906A Error message      
      Header Header R 1x  
      Error Error O 999999x  



Structure of elements

Code Name Mask Required Metatype (basic type) Code list Rules+Cond's Restrictions
 Header Header
      MRN MRN - Movement Reference Number   O String     
Length span: 1..21
      LRN LRN - Local Reference Number   O String     
Length span: 1..22
      RequestID Request identification   O String     
Length span: 1..25
      Timestamp Timestamp of rejection xsddatetime R XSD_DateTime_type (DateTime)    
Date span: 1900-01-01..9998-12-31
Time span: 00:00:00..23:59:59
      Description Description of error(s)   O String     
Length span: 1..1000
 Error Error
      Code Error code   R String     
Length span: 0..200
      Pointer Pointer to errorneous XML element   R String     
Length span: 1..210
      Reason Error reason   O String     
Length span: 1..1000
      OriginalValue Original (errorneous) value   O String     
Length span: 1..350

Message ND034A

E_GUA_QUE
Code ND034A
Name Query on guarantees Name EN  
Description
Requester sends a query to Customs office of guarantee on specified guarantee(s).
Generated 24. 7. 2014 10:24:19

Structure of groups

Code Name Required Max. repeat Rules+Cond's
 ND034A Query on guarantees      
      Header Header R 1x NR018
      Requester Requester R 1x  
      Guarantee Guarantee R 1x  
           GuaranteeReference Guarantee reference R 999x  
                Query Guarantee query R 1x  
                Principal Principal - guarantee owner C 1x R275N



Structure of elements

Code Name Mask Required Metatype (basic type) Code list Rules+Cond's Restrictions
 Header Header
      RequestID Request ID   R String     
Length span: 0..25
 Requester Requester
      TIN TIN   R TIN_type (String)    
Length span: 3..17
Regular expression: [^ ]*
      Role Role   R String  RequestorRole  
Length span: 1..10
 Guarantee Guarantee
      GuaranteeReference Guarantee reference
           GRN GRN   R GRN (String)   TR0301N, NR005, GRN
Length span: 0..24
Regular expression: [0-9]{2}[A-Z]{2}[A-Z0-9]{12}[0-9]([0-9A-Z]{7})?
           AccessCode Access code of request   C AccessCode_type (String)   R270N
Length span: 4
Regular expression: ^[a-zA-Z0-9]+$
           Query Guarantee query
                Type Query type   R Integer  QueryType NR022, R261, NR009, NR012
Value span: 1..9
                From Period from xsddate C XSD_Date_type (Date)   R263N
Date span: 1900-01-01..9998-12-31
                To Period to xsddate C XSD_Date_type (Date)   R263N, TR0705
Date span: 1900-01-01..9998-12-31
           Principal Principal - guarantee owner
                TIN TIN   R TIN_type (String)    
Length span: 3..17
Regular expression: [^ ]*

Message ND037A

E_GUA_RSP
Code ND037A
Name Response query on guarantees Name EN Response query on guarantees
Description
Customs office of guarantee sends guarantee data as a response to message ND034A.
Generated 24. 7. 2014 10:24:19

Structure of groups

Code Name Required Max. repeat Rules+Cond's
 ND037A Response query on guarantees      
      Header Header R 1x  
      CustomsOfficeGuarantee Customs office of guarantee R 1x  
      Requester Requester R 1x  
      Guarantee Guarantee R 1x  
           GuaranteeReference Guarantee reference R 999x  
                Goods Goods item C 99x NC008
                LimitedValidityEU Limited validity for EU countries C 1x NC008
                ExcludedNonEUCountry Excluded non EU countries C 99x NC008
                GuaranteeInvalidReason Guarantee invalid reason O 9x  
                Query Guarantee query R 1x  
                Guarantor Guarantor C 1x C234N
                     OtherAddresses Guarantor - other addresses C 99x NC013, C270N1
                Principal Principal - guarantee owner C 1x C270N2
                Usage Usage of guarantee C 9999x C280
                Exposure Exposure C 1x C285N
                ComprehensiveGuarantee Comprehensive guarantee O 1x TR9055
                     Goods Goods item C 99x C235N
                     LimitedValidityEU Limited validity for EU countries O 1x  
                     ExcludedNonEUCountry Excluded non EU countries O 99x  
                IndividualGuarantee Individual guarantee by guarantor (type 2) O 1x TR9055
                     Goods Goods R 99x  
                     LimitedValidityEU Limited validity for EU countries O 1x  
                     ExcludedNonEUCountry Excluded non EU countries O 99x  
                Voucher Individual guarantee voucher (type 4) O 1x TR9055



Structure of elements

Code Name Mask Required Metatype (basic type) Code list Rules+Cond's Restrictions
 Header Header
      RequestID Request ID   R String     
Length span: 0..25
 CustomsOfficeGuarantee Customs office of guarantee
      ReferenceNumber Reference number   R CustomsOfficeRefNum_type (String) CustomsOffice ()  
Length span: 8
Regular expression: [A-Z]{2}[A-Z0-9]{6}
 Requester Requester
      TIN TIN   R TIN_type (String)    
Length span: 3..17
Regular expression: [^ ]*
      Role Role   R String  RequestorRole  
Length span: 1..10
 Guarantee Guarantee
      Type Guarantee type   O String    NR030
Length span: 1
      Regime Guarantee regime   R AlfaString (String) GuaranteeRegime  
Length span: 2
Regular expression: [A-Za-z]*
      GuaranteeReference Guarantee reference
           GRN GRN   R GRN (String)   TR0301N, GRN
Length span: 0..24
Regular expression: [0-9]{2}[A-Z]{2}[A-Z0-9]{12}[0-9]([0-9A-Z]{7})?
           AcceptanceDate Date of acceptance of guarantee undertaking xsddate C XSD_Date_type (Date)   NC002
Date span: 1900-01-01..9998-12-31
           MonitoringCode Guarantee monitoring code   C Integer  GuaranteeMonitoringCodes NC002
Value span: 1..9
           ValidFrom Validity date xsddate C XSD_Date_type (Date)   NC008
Date span: 1900-01-01..9998-12-31
           LimitedValidity Limited validity (sensitive goods)   C XSD_Bool (Boolean) XSDBool_Enum NC008
 
           RestrictedUse Restricted use (suspended goods)   C XSD_Bool (Boolean) XSDBool_Enum NC008
 
           PercentageReferenceAmmount Percentage of reference ammount   C Integer    NC008
Value span: 0..100
           GuaranteeAmmount Guarantee ammount 0.## C Decimal    NC008
Value span: 0..999999999999999
Precision span: 0..2
           NumberOfCertificates Number of certificates   C Integer    NC008
Value span: 0..99999999
           CustomsOfficeDeparture Customs office of departure   C CustomsOfficeRefNum_type (String) CustomsOfficeDeparture () NC008
Length span: 8
Regular expression: [A-Z]{2}[A-Z0-9]{6}
           CustomsOfficeDestination Customs office of destination   C CustomsOfficeRefNum_type (String) CustomsOfficeDestination () NC008
Length span: 8
Regular expression: [A-Z]{2}[A-Z0-9]{6}
           HardCopyGiven Hard copy given to Principal?   C XSD_Bool (Boolean) XSDBool_Enum NC008
 
           TIRCarnet TIR carnet   C XSD_Bool (Boolean) XSDBool_Enum NC008
 
           ExpiryDate Guarantee expiry date xsddate C XSD_Date_type (Date)   NC008
Date span: 1900-01-01..9998-12-31
           InvalidityReasonCode Invalidity reason code   C String    NC008
Length span: 0..3
           InvalidityReason Invalidity reason   C String    NC008
Length span: 0..350
           LiabilityLiberationDate Liability liberation date xsddate C XSD_Date_type (Date)   NC008
Date span: 1900-01-01..9998-12-31
           ApplicationSubmitDate Application submit date xsddate C XSD_Date_type (Date)   NC008
Date span: 1900-01-01..9998-12-31
           Goods Goods item
                CommodityCode Commodity code   O String  CommodityCode6 ()  
Length span: 0..10
                SensitiveGoodsCode Sensitive goods code   O Integer  SensitiveGoodsCode ()  
Value span: 0..99
                GoodsDescription Goods description   R String     
Length span: 0..260
           LimitedValidityEU Limited validity for EU countries
                NotValidForEU Guarantee not valid for EU countries?   R XSD_Bool (Boolean) XSDBool_Enum  
 
           ExcludedNonEUCountry Excluded non EU countries
                CountryCode Country code   R CountryCode_type (String) CountryCommonTransitNonEUSanMarino ()  
Length span: 2
Regular expression: [A-Z]{2}
           GuaranteeInvalidReason Guarantee invalid reason
                Code Invalid reason code   R String  InvalidGuaranteeReason  
Length span: 0..3
           Query Guarantee query
                Type Query type   R Integer  QueryType  
Value span: 1..9
                From Period from xsddate O XSD_Date_type (Date)    
Date span: 1900-01-01..9998-12-31
                To Period to xsddate O XSD_Date_type (Date)   TR0705
Date span: 1900-01-01..9998-12-31
                NonReleased Only non-released?   C XSD_Bool (Boolean) XSDBool_Enum NR028, NC009
 
           Guarantor Guarantor
                Name Name   R String     
Length span: 0..35
                StreetNumber Street and number   R String     
Length span: 0..35
                PostalCode Postal code   R String     
Length span: 0..9
                City City   R String     
Length span: 0..35
                Country Country code   R CountryCode_type (String) Country ()  
Length span: 2
Regular expression: [A-Z]{2}
                ContactPerson Contact person   O String     
Length span: 0..35
                Phone Phone number   O String     
Length span: 0..35
                Fax Fax number   O String     
Length span: 0..35
                Telex Telex number   O String     
Length span: 0..35
                Email E-mail address   O String     
Length span: 0..70
                Language Language   O Language_type (String) Language ()  
Length span: 2
Regular expression: [A-Z]{2}
                OtherAddresses Guarantor - other addresses
                     AddressType Address type   R String  GuarantorAddressType  
Length span: 1
                     Name Name   R String     
Length span: 0..35
                     StreetNumber Street and number   R String     
Length span: 0..35
                     PostalCode Postal code   R String     
Length span: 0..9
                     City City   R String     
Length span: 0..35
                     Country Country   R CountryCode_type (String) CountryCommonTransitSanMarino ()  
Length span: 2
Regular expression: [A-Z]{2}
                     ContactPerson Contact person   O String     
Length span: 0..35
                     Phone Phone number   O String     
Length span: 0..35
                     Fax Fax number   O String     
Length span: 0..35
                     Telex Telex number   O String     
Length span: 0..35
                     Email E-mail address   O String     
Length span: 0..70
                     Language Language   O Language_type (String) Language ()  
Length span: 2
Regular expression: [A-Z]{2}
           Principal Principal - guarantee owner
                Name Name   R String     
Length span: 0..35
                StreetNumber Street and number   R String     
Length span: 0..35
                PostalCode Postal code   R String     
Length span: 0..9
                City City   R String     
Length span: 0..35
                Country Country   R CountryCode_type (String) Country ()  
Length span: 2
Regular expression: [A-Z]{2}
                TIN TIN   R TIN_type (String)    
Length span: 3..17
Regular expression: [^ ]*
           Usage Usage of guarantee
                MRN Document/reference number   R MRN_type (String)    
Length span: 18
                AmmountCovered Covered amount 0.## R Decimal     
Value span: 0..999999999999999
Precision span: 0..2
                Currency Currency   R String  Currency ()  
Length span: 3
                LockDate Lock date xsddate R XSD_Date_type (Date)    
Date span: 1900-01-01..9998-12-31
                ArrivalDate Arrival date xsddate C XSD_Date_type (Date)   R264N
Date span: 1900-01-01..9998-12-31
                ReleaseDate Date of release xsddate O XSD_Date_type (Date)    
Date span: 1900-01-01..9998-12-31
           Exposure Exposure
                Ammount Exposure ammount 0.## R Decimal     
Value span: 0..999999999999999
Precision span: 0..2
                Counter Exposure counter   R Integer     
Value span: 0..99999999
                Balance Balance 0.## C Decimal    C286
Value span: -999999999999999..999999999999999
Precision span: 0..2
                Currency Currency   R String  Currency ()  
Length span: 3
           ComprehensiveGuarantee Comprehensive guarantee
                ReferenceAmmount Reference ammount 0.## C Decimal    C231N
Value span: 0..999999999999999
Precision span: 0..2
                PercentageReferenceAmmount Percentage of reference amount   C Integer    TR9060N
Value span: 0..999
                GuaranteeAmmount Guarantee ammount 0.## C Decimal    R271N
Value span: 0..999999999999999
Precision span: 0..2
                Currency Currency   R String  Currency ()  
Length span: 3
                NumberOfCertificates Number of certificates   R Integer     
Value span: 0..99999999
                ValidityDate Validity date xsddate R XSD_Date_type (Date)    
Date span: 1900-01-01..9998-12-31
                InvalidityDate Invalidity date xsddate O XSD_Date_type (Date)    
Date span: 1900-01-01..9998-12-31
                InvalidityCode Invalidity reason code   O String     
Length span: 3
                InvalidityReason Invalidity reason   O String     
Length span: 0..350
                LiberationDate Liability liberation date xsddate O XSD_Date_type (Date)    
Date span: 1900-01-01..9998-12-31
                LimitedValidity Limited Validity (sensitive goods)   R XSD_Bool (Boolean) XSDBool_Enum  
 
                RestrictedUse Restricted use (suspended goods)   R XSD_Bool (Boolean) XSDBool_Enum  
 
                Goods Goods item
                     CommodityCode Commodity code   C String    C230N, TR0102
Length span: 0..10
                     SensitiveGoodsCode Sensitive goods code   C Integer  SensitiveGoodsCode () R156
Value span: 0..99
                     GoodsDescription Textual goods description   R String     
Length span: 0..260
                LimitedValidityEU Limited validity for EU countries
                     NotValidForEU Guarantee not valid for EU countries?   R XSD_Bool (Boolean) XSDBool_Enum  
 
                ExcludedNonEUCountry Excluded non EU countries
                     CountryCode Country code   R AlfaString (String) CountryCommonTransitNonEUSanMarino ()  
Length span: 2
Regular expression: [A-Za-z]*
           IndividualGuarantee Individual guarantee by guarantor (type 2)
                Ammount Ammount 0.## R Decimal     
Value span: 0..999999999999999
Precision span: 0..2
                Currency Currency   R String  Currency ()  
Length span: 3
                CustomsOfficeDeparture Customs office of departure   R CustomsOfficeRefNum_type (String) CustomsOffice ()  
Length span: 8
Regular expression: [A-Z]{2}[A-Z0-9]{6}
                CustomsOfficeDestination Customs office of destination   R CustomsOfficeRefNum_type (String) CustomsOffice ()  
Length span: 8
Regular expression: [A-Z]{2}[A-Z0-9]{6}
                Goods Goods
                     CommodityCode Commodity code   C String    C230N, TR0102
Length span: 0..10
                     SensitiveGoodsCode Sensitive goods code   C Integer  SensitiveGoodsCode () R156
Value span: 0..99
                     Description Goods description   R String     
Length span: 0..260
                LimitedValidityEU Limited validity for EU countries
                     NotValidForEU Guarantee not valid for EU countries?   R XSD_Bool (Boolean) XSDBool_Enum  
 
                ExcludedNonEUCountry Excluded non EU countries
                     CountryCode Country code   R AlfaString (String) CountryCommonTransitNonEUSanMarino ()  
Length span: 2
Regular expression: [A-Za-z]*
           Voucher Individual guarantee voucher (type 4)
                IssuingDate Date of issue xsddate R XSD_Date_type (Date)    
Date span: 1900-01-01..9998-12-31
                ExpiryDate Expiry date xsddate R XSD_Date_type (Date)    
Date span: 1900-01-01..9998-12-31
                HardCopyGiven Hard copy given to Principal   R XSD_Bool (Boolean) XSDBool_Enum  
 
                LimitedValidity Limited validity (sensitive goods)   R XSD_Bool (Boolean) XSDBool_Enum  
 
                TIRCarnet TIR carnet   R XSD_Bool (Boolean) XSDBool_Enum  
 
                Ammount Voucher ammount 0.## C Decimal    C232
Value span: 0..999999999999999
Precision span: 0..2
                Currency Currency   C String  Currency () C232
Length span: 3

Message ND234A

E_GUU_QUE
Code ND234A
Name Query on sum of guarantees in use Name EN Query on sum of guarantees in use
Description
Guarantor sends a query on sum of guarantees in use for specified principal(s).
Generated 24. 7. 2014 10:24:19

Structure of groups

Code Name Required Max. repeat Rules+Cond's
 ND234A Query on sum of guarantees in use      
      Header Header R 1x NR018
      Principal Trader - Principal O 1x  
      Requester Requester R 1x  



Structure of elements

Code Name Mask Required Metatype (basic type) Code list Rules+Cond's Restrictions
 Header Header
      RequestID Request ID   R String     
Length span: 0..25
 Principal Trader - Principal
      TIN Trader identification number   R TIN_type (String)    
Length span: 3..17
Regular expression: [^ ]*
 Requester Requester
      TIN TIN   R TIN_type (String)    
Length span: 3..17
Regular expression: [^ ]*
      Role Role   R String  RequestorRole NR006
Length span: 1..10

Message ND237A

E_GUU_RSP
Code ND237A
Name Response for query on sum of guarantees in use Name EN Response for sum of guarantees in use
Description
Customs office of guarantee informs the guarantor about sum of guarantees in use for specified principal(s).
Generated 24. 7. 2014 10:24:19

Structure of groups

Code Name Required Max. repeat Rules+Cond's
 ND237A Response for query on sum of guarantees in use      
      Header Header R 1x  
      Principal Trader - Principal O 999999x  
           Usage Usage O 1x  
           Guarantee Guarantee O 999x  
                GuaranteeReference Guarantee reference R 1x  
                     Usage Usage R 1x  
      Requester Requester R 1x  



Structure of elements

Code Name Mask Required Metatype (basic type) Code list Rules+Cond's Restrictions
 Header Header
      RequestID Request ID   R String     
Length span: 0..25
 Principal Trader - Principal
      TIN Trader identification number   R TIN_type (String)    
Length span: 3..17
Regular expression: [^ ]*
      Usage Usage
           UsedAmmount Used ammount 0.## R Decimal     
Value span: 0..999999999999999
Precision span: 0..2
           Balance Balance 0.## R Decimal     
Value span: -999999999999999..999999999999999
Precision span: 0..2
      Guarantee Guarantee
           Type Guarantee type   R String    NR030
Length span: 1
           Regime Regime of guarantee   R AlfaString (String) GuaranteeRegime  
Length span: 0..2
Regular expression: [A-Za-z]*
           GuaranteeReference Guarantee reference
                GRN GRN   R String     
Length span: 0..24
                Usage Usage
                     UsedAmmount Used ammount 0.## R Decimal     
Value span: 0..999999999999999
Precision span: 0..2
                     Balance Balance 0.## R Decimal     
Value span: -999999999999999..999999999999999
Precision span: 0..2
 Requester Requester
      TIN TIN   R TIN_type (String)    
Length span: 3..17
Regular expression: [^ ]*
      Role Role   R String  RequestorRole NR006
Length span: 1..10
      RejectionReasonCode Rejection reason code   O String  InvalidGuaranteeReason  
Length span: 0..3

Message ND224A

E_IGV_INF
Code ND224A
Name Individual Guarantee Voucher Sold Name EN Individual Guarantee Voucher Sold
Description
Voucher issuer submits to Customs office of guarantee new issued voucher(s) for registration into Guarantee Management System.
Generated 24. 7. 2014 10:24:19

Structure of groups

Code Name Required Max. repeat Rules+Cond's
 ND224A Individual Guarantee Voucher Sold      
      Header Header R 1x NR018
      CustomsOfficeGuarantee Customs office of guarantee R 1x  
      Requester Requester R 1x  
      Guarantee Guarantee R 1x  
           GuaranteeReference Guarantee reference R 999x  
                Guarantor Guarantor R 1x  
                Principal Principal - guarantee owner R 1x  



Structure of elements

Code Name Mask Required Metatype (basic type) Code list Rules+Cond's Restrictions
 Header Header
      RequestID Request ID   R String     
Length span: 0..25
 CustomsOfficeGuarantee Customs office of guarantee
      ReferenceNumber Reference number   R CustomsOfficeRefNum_type (String) CustomsOffice ()  
Length span: 8
Regular expression: [A-Z]{2}[A-Z0-9]{6}
 Requester Requester
      TIN TIN   R TIN_type (String)    
Length span: 3..17
Regular expression: [^ ]*
      Role Role   R String  RequestorRole NR006
Length span: 1..10
 Guarantee Guarantee
      Type Guarantee type   R String    NR030, NR003
Length span: 1
      Regime Guarantee regime   R AlfaString (String) GuaranteeRegime  
Length span: 2
Regular expression: [A-Za-z]*
      GuaranteeReference Guarantee reference
           GRN GRN   R GRN (String)   TR0301, GRN
Length span: 0..24
Regular expression: [0-9]{2}[A-Z]{2}[A-Z0-9]{12}[0-9]([0-9A-Z]{7})?
           AccessCodePrimary Primary access code   R AccessCode_type (String)    
Length span: 4
Regular expression: ^[a-zA-Z0-9]+$
           ReferenceAmmount Reference ammount 0.## C Decimal    C232N
Value span: 0..999999999999999
Precision span: 0..2
           ValidFrom Validity date xsddate R XSD_Date_type (Date)   NR001
Date span: 1900-01-01..9998-12-31
           LimitedValidity Limited validity (sensitive goods)   R XSD_Bool (Boolean) XSDBool_Enum  
 
           HardCopyGiven Hard copy given to Principal?   R XSD_Bool (Boolean) XSDBool_Enum  
 
           TIRCarnet TIR carnet   R XSD_Bool (Boolean) XSDBool_Enum NR004
 
           ExpiryDate Guarantee expiry date xsddate R XSD_Date_type (Date)   NR007, NTR001
Date span: 1900-01-01..9998-12-31
           Guarantor Guarantor
                Name Name   R String     
Length span: 0..35
                StreetNumber Street and number   R String     
Length span: 0..35
                PostalCode Postal code   R String     
Length span: 0..9
                City City   R String     
Length span: 0..35
                Country Country code   R CountryCode_type (String)   NR032
Length span: 2
Regular expression: [A-Z]{2}
                TIN Guarantor TIN   R TIN_type (String)   NR008, NR021
Length span: 3..17
Regular expression: [^ ]*
           Principal Principal - guarantee owner
                Name Name   R String     
Length span: 0..35
                StreetNumber Street and number   R String     
Length span: 0..35
                PostalCode Postal code   R String     
Length span: 0..9
                City City   R String     
Length span: 0..35
                Country Country   R CountryCode_type (String) Country ()  
Length span: 2
Regular expression: [A-Z]{2}
                TIN TIN   R TIN_type (String)    
Length span: 3..17
Regular expression: [^ ]*

Message ND226A

E_IGV_RSP
Code ND226A
Name Individual guarantee Voucher registration Name EN Individual guarantee Voucher registration
Description
Customs office of guarantee informs the voucher issuer about registration (or not registration) of voucher(s) listed in ND224A message.
Generated 24. 7. 2014 10:24:19

Structure of groups

Code Name Required Max. repeat Rules+Cond's
 ND226A Individual guarantee Voucher registration      
      Header Header R 1x  
      CustomsOfficeGuarantee Customs office of guarantee R 1x  
      Requester Requester R 1x  
      Guarantee Guarantee R 1x  
           GuaranteeReference Guarantee reference R 999x  
                GuaranteeInvalidReason Guarantee invalid reason O 9x  
                Guarantor Guarantor C 1x NC002



Structure of elements

Code Name Mask Required Metatype (basic type) Code list Rules+Cond's Restrictions
 Header Header
      RequestID Request ID   R String     
Length span: 0..25
 CustomsOfficeGuarantee Customs office of guarantee
      ReferenceNumber Reference number   R CustomsOfficeRefNum_type (String) CustomsOffice ()  
Length span: 8
Regular expression: [A-Z]{2}[A-Z0-9]{6}
 Requester Requester
      TIN TIN   R TIN_type (String)    
Length span: 3..17
Regular expression: [^ ]*
      Role Role   R String  RequestorRole NR006
Length span: 1..10
 Guarantee Guarantee
      Type Guarantee type   R String    NR030, NR003
Length span: 1
      Regime Guarantee regime   R AlfaString (String) GuaranteeRegime  
Length span: 2
Regular expression: [A-Za-z]*
      GuaranteeReference Guarantee reference
           GRN GRN   R GRN (String)   TR0301, GRN
Length span: 0..24
Regular expression: [0-9]{2}[A-Z]{2}[A-Z0-9]{12}[0-9]([0-9A-Z]{7})?
           ValidFrom Validity date xsddate C XSD_Date_type (Date)   NC002
Date span: 1900-01-01..9998-12-31
           VoucherRegistrationTimestamp Voucher registration timestamp xsddatetime C XSD_DateTime_type (DateTime)   NC002
Date span: 1900-01-01..9998-12-31
Time span: 00:00:00..23:59:59
           GuaranteeInvalidReason Guarantee invalid reason
                Code Invalid reason code   R String  InvalidGuaranteeReason  
Length span: 0..3
           Guarantor Guarantor
                Name Name   R String     
Length span: 0..35
                StreetNumber Street and number   R String     
Length span: 0..35
                PostalCode Postal code   R String     
Length span: 0..9
                City City   R String     
Length span: 0..35
                Country Country code   R CountryCode_type (String)   NR032
Length span: 2
Regular expression: [A-Z]{2}
                TIN Guarantor TIN   R TIN_type (String)    
Length span: 3..17
Regular expression: [^ ]*

Message ND221A

E_VOC_REQ
Code ND221A
Name Voucher cancellation request Name EN Voucher cancellation request
Description
Voucher issuer sends request to Customs office of guarantee for cancellation of voucher(s) which have been previously registered as sold.
Generated 24. 7. 2014 10:24:19

Structure of groups

Code Name Required Max. repeat Rules+Cond's
 ND221A Voucher cancellation request      
      Header Header R 1x NR018
      CustomsOfficeGuarantee Customs office of guarantee R 1x  
      Requester Requester R 1x  
      Guarantee Guarantee R 1x  
           GuaranteeReference Guarantee reference R 999x  



Structure of elements

Code Name Mask Required Metatype (basic type) Code list Rules+Cond's Restrictions
 Header Header
      RequestID Request ID   R String     
Length span: 0..25
 CustomsOfficeGuarantee Customs office of guarantee
      ReferenceNumber Reference number   R CustomsOfficeRefNum_type (String) CustomsOffice ()  
Length span: 8
Regular expression: [A-Z]{2}[A-Z0-9]{6}
 Requester Requester
      TIN TIN   R TIN_type (String)    
Length span: 3..17
Regular expression: [^ ]*
      Role Role   R String  RequestorRole NR006
Length span: 1..10
 Guarantee Guarantee
      Type Guarantee type   R String    NR030, NR003
Length span: 1
      Regime Guarantee regime   R AlfaString (String) GuaranteeRegime  
Length span: 2
Regular expression: [A-Za-z]*
      GuaranteeReference Guarantee reference
           GRN GRN   R GRN (String)   TR0301, GRN
Length span: 0..24
Regular expression: [0-9]{2}[A-Z]{2}[A-Z0-9]{12}[0-9]([0-9A-Z]{7})?

Message ND222A

E_VOC_RSP
Code ND222A
Name Voucher cancellation response Name EN Voucher cancellation response
Description
Customs office of guarantee informs the guarantee owner about change (or not change) of guarantee acccess code listed in ND026A message.
Generated 24. 7. 2014 10:24:19

Structure of groups

Code Name Required Max. repeat Rules+Cond's
 ND222A Voucher cancellation response      
      Header Header R 1x  
      CustomsOfficeGuarantee Customs office of guarantee R 1x  
      Requester Requester R 1x  
      Guarantee Guarantee R 1x  
           GuaranteeReference Guarantee reference R 999x  
                GuaranteeInvalidReason Guarantee invalid reason O 9x  



Structure of elements

Code Name Mask Required Metatype (basic type) Code list Rules+Cond's Restrictions
 Header Header
      RequestID Request ID   R String     
Length span: 0..25
 CustomsOfficeGuarantee Customs office of guarantee
      ReferenceNumber Reference number   R CustomsOfficeRefNum_type (String) CustomsOffice ()  
Length span: 8
Regular expression: [A-Z]{2}[A-Z0-9]{6}
 Requester Requester
      TIN TIN   R TIN_type (String)    
Length span: 3..17
Regular expression: [^ ]*
      Role Role   R String  RequestorRole NR006
Length span: 1..10
 Guarantee Guarantee
      Type Guarantee type   R String    NR030, NR003
Length span: 1
      Regime Guarantee regime   R AlfaString (String) GuaranteeRegime  
Length span: 2
Regular expression: [A-Za-z]*
      GuaranteeReference Guarantee reference
           GRN GRN   R GRN (String)   TR0301, GRN
Length span: 0..24
Regular expression: [0-9]{2}[A-Z]{2}[A-Z0-9]{12}[0-9]([0-9A-Z]{7})?
           InvalidityTimestamp Date + time of invalidation of guarantee xsddatetime C XSD_DateTime_type (DateTime)   NC002
Date span: 1900-01-01..9998-12-31
Time span: 00:00:00..23:59:59
           GuaranteeInvalidReason Guarantee invalid reason
                Code Invalid reason code   R String  InvalidGuaranteeReason  
Length span: 0..3


Metatypes

Metatype AccessCode_type

Name Guarantee access code
Description
 
Parent metatype String
Restrictions
Length span: 4
Regular expression: ^[a-zA-Z0-9]+$

 

Metatype AlfaString

NameStrings with only A..Z or a..z characters
Description
 
Parent metatypeString
Restrictions
Regular expression: [A-Za-z]*

 

Metatype Boolean

NameBoolean
Description
metatyp Boolean
Parent metatype
Restrictions
 

 

Metatype CountryCode_type

NameCountry code
Description
 
Parent metatypeString
Restrictions
Length span: 2
Regular expression: [A-Z]{2}

 

Metatype CustomsOfficeRefNum_type

NameCustoms office reference number
Description
 
Parent metatypeString
Restrictions
Regular expression: [A-Z]{2}[A-Z0-9]{6}
Length span: 8

 

Metatype Date

NameDate
Description
metatyp Date
Parent metatype
Restrictions
Date span: 1800-01-01..9998-12-31

 

Metatype DateTime

NameDateTime
Description
metatyp DateTime
Parent metatype
Restrictions
Date span: 1800-01-01..9998-12-31
Time span: 00:00:00..23:59:59

 

Metatype Decimal

NameDecimal
Description
metatyp Decimal
Parent metatype
Restrictions
Value span: -7,92281625142643E+28..7,92281625142643E+28
Precision span: 0..15

 

Metatype GRN

NameGRN - Guarantee Reference Number
Description
 
Parent metatypeString
Restrictions
Length span: 0..24
Regular expression: [0-9]{2}[A-Z]{2}[A-Z0-9]{12}[0-9]([0-9A-Z]{7})?

 

Metatype Integer

NameInteger
Description
metatyp Integer
Parent metatype
Restrictions
Value span: -9223372036854775808..9223372036854775807

 

Metatype Language_type

NameLanguage code
Description
 
Parent metatypeAlfaString
Restrictions
Regular expression: [A-Z]{2}
Length span: 2

 

Metatype MRN_type

NameMovement reference number
Description
 
Parent metatypeString
Restrictions
Length span: 18

 

Metatype String

NameString
Description
metatyp String
Parent metatype
Restrictions
Length span: 0..2147483647

 

Metatype TIN_type

NameTIN for NCTS_RS project
Description
 
Parent metatypeString
Restrictions
Length span: 3..17
Regular expression: [^ ]*

 

Metatype XSD_Bool

NameXSD boolean - 4 values
Description
 
Parent metatypeBoolean
Restrictions
Enumeration: XSDBool_Enum - Enum for XSD Bool

 

Metatype XSD_Date_type

NameDate according to XML Schema
Description
 
Parent metatypeDate
Restrictions
Date span: 1900-01-01..9998-12-31

 

Metatype XSD_DateTime_type

NameDateTime according to XML Schema
Description
 
Parent metatypeDateTime
Restrictions
Date span: 1900-01-01..9998-12-31

 

Enumerations

Enumeration GuaranteeMonitoringCodes

NameGuarantee monitoring codes
Description
 
Items
KeyValueNameDescription
11Type 1 monitoring: MRN, date 
JazykPopis
ENType 1 monitoring: MRN, date
CSSledování typu 1:MRN, datum
SRType 1 monitoring: MRN, date
22Type 2 monitoring: MRN, date, amount 
JazykPopis
ENType 2 monitoring: MRN, date, amount
CSSledování typu 2:MRN,datum, výše
SRType 2 monitoring: MRN, date, amount
33Type 3 monitoring: MRN, date, amount and update account 
JazykPopis
ENType 3 monitoring: MRN, date, amount and update account
CSSledování typu 3:MRN,datum,výše,aktuální ref.částka
SRType 3 monitoring: MRN, date, amount and update account

 

Enumeration GuaranteeRegime

NameGuarantee regime
Description
 
Items
KeyValueNameDescription
NTNTNational transit 
JazykPopis
ENNational transit
CSNárodní tranzit
SRNational transit
CTCTCommon transit 
JazykPopis
ENCommon transit
CSSpolečný tranzit
SRCommon transit

 

Enumeration GuarantorAddressType

NameTypes of guarantor address
Description
 
Items
KeyValueNameDescription
LLLocal address 
JazykPopis
ENLocal address
CSMístní adresa
SRLocal address
SSAddress for other countries 
JazykPopis
ENAddress for other countries
CSAdresa pro ostatní země
SRAddress for other countries

 

Enumeration InvalidGuaranteeReason

NameInvalid guarantee reason
Description
 
Items
KeyValueNameDescription
G00G00Not checked 
JazykPopis
ENNot checked
CSNekontrolována (syst.kontroly)
SRNot checked
G01G01Guarantee not exists 
JazykPopis
ENGuarantee not exists
CSJistota (záruka) neexistuje
SRGuarantee not exists
G02G02Guarantee exists, but not valid 
JazykPopis
ENGuarantee exists, but not valid
CSJistota (záruka) existuje, ale není platná
SRGuarantee exists, but not valid
G03G03Access code is not valid 
JazykPopis
ENAccess code is not valid
CSNeplatný přístupový kód
SRAccess code is not valid
G04G04Principal in transit declaration is not the same as guarantee owner 
JazykPopis
ENPrincipal in transit declaration is not the same as guarantee owner
CSDeklarant/zástupce/hl.povinný uvedený v CP není totožný s vlastníkem záruky zaevidovaným v apl. GLZ
SRPrincipal in transit declaration is not the same as guarantee owner
G05G05Voucher has already been used 
JazykPopis
ENVoucher has already been used
CSZáruční doklad byl použit
SRVoucher has already been used
G06G06Guarantee not valid for suspended goods 
JazykPopis
ENGuarantee not valid for suspended goods
CSOmezení použití: žádné vyloučené zboží
SRGuarantee not valid for suspended goods
G07G07Guarantee not valid for sensitive goods 
JazykPopis
ENGuarantee not valid for sensitive goods
CSOmezení použití: žádné citlivé zboží
SRGuarantee not valid for sensitive goods
G08G08Guarantee not valid for country of transit or destination 
JazykPopis
ENGuarantee not valid for country of transit or destination
CSNení platná pro stát tranzitu nebo určení
SRGuarantee not valid for country of transit or destination
G09G09Reference ammount / Guarantee ammount is not sufficient 
JazykPopis
ENReference ammount / Guarantee ammount is not sufficient
CSReferenční částka/částka není dostatečná
SRReference ammount / Guarantee ammount is not sufficient
G10G10Individual guarantee has already been used 
JazykPopis
ENIndividual guarantee has already been used
CSIndividuální jistota (záruka) byla použita
SRIndividual guarantee has already been used
G11G11Customs office of departue/destination differs from guarantee' one 
JazykPopis
ENCustoms office of departue/destination differs from guarantee' one
CSNesouhlasí úřad odeslání / úřad určení
SRCustoms office of departue/destination differs from guarantee' one
G12G12Commodity code differs from guarantee' one 
JazykPopis
ENCommodity code differs from guarantee' one
CSNesouhlasí deklarovaný zbožový kód a zbožový kód v jistotě
SRCommodity code differs from guarantee' one
G13G13TIR carnet has already been used 
JazykPopis
ENTIR carnet has already been used
CSZáruku karnetem TIR nelze opětovně použít
SRTIR carnet has already been used
P01P01Guarantee cannot be cancelled in current state 
JazykPopis
ENGuarantee cannot be cancelled in current state
CSZáruku nelze zrušit v daném stavu
SRGuarantee cannot be cancelled in current state
P02P02Duplicate GRN 
JazykPopis
ENDuplicate GRN
CSZáruka s uvedeným GRN již existuje
SRDuplicate GRN
P03P03Customs office guarantee differs from guarantee' one 
JazykPopis
ENCustoms office guarantee differs from guarantee' one
CSCelní úřad záruky je odlišný od skutečného celního úřadu záruky.
SRCustoms office guarantee differs from guarantee' one
P04P04TIN of guarantor differs from TIN filled in certification for voucher issuing 
JazykPopis
ENTIN of guarantor differs from TIN filled in certification for voucher issuing
CSTIN Ručitele musí být shodný s TINem z povolení emitovat záruční doklady
SRTIN of guarantor differs from TIN filled in certification for voucher issuing
P05P05TIN of guarantor differs from guarantee' one 
JazykPopis
ENTIN of guarantor differs from guarantee' one
CSTIN Ručitele musí být shodný s TIN skutečného ručitele
SRTIN of guarantor differs from guarantee' one
P06P06Update of acces codes is not allowed for not valid guarantee 
JazykPopis
ENUpdate of acces codes is not allowed for not valid guarantee
CSNelze měnit přístupové kódy pro neplatnou záruku
SRUpdate of acces codes is not allowed for not valid guarantee
P07P07TIN of requestor differs from guarantee owner 
JazykPopis
ENTIN of requestor differs from guarantee owner
CSTIN žadatele musí být shodný s TIN uživatele záruky
SRTIN of requestor differs from guarantee owner
P08P08Certification for voucher issuing not exists 
JazykPopis
ENCertification for voucher issuing not exists
CSNelze vydat záruční doklad pro neexistující povolení emitovat záruční doklady
SRCertification for voucher issuing not exists
P09P09Requested amount is not available 
JazykPopis
ENRequested amount is not available
CSNedostatečná volná částka aktivního ručení
SRRequested amount is not available
P10P10Certification for voucher issuing does not allow to issue voucher with no limited validity 
JazykPopis
ENCertification for voucher issuing does not allow to issue voucher with no limited validity
CSNelze vydat záruční doklad bez omezení platnosti, pokud povolení emitovat záruční doklady má omezeno
SRCertification for voucher issuing does not allow to issue voucher with no limited validity
P97P97Operation can not be performed - request is incorrect 
JazykPopis
ENOperation can not be performed - request is incorrect
CSAkci se nepodařilo provést pro formální chybu požadavku
SROperation can not be performed - request is incorrect
P98P98Operation can not be performed - guarantee country is not available 
JazykPopis
ENOperation can not be performed - guarantee country is not available
CSAkci se nepodařilo provést pro nedostupnost země záruky.
SROperation can not be performed - guarantee country is not available
P99P99Operation can not be performed - time exceeded 
JazykPopis
ENOperation can not be performed - time exceeded
CSAkci se nepodařilo provést ve stanoveném časovém limitu.
SROperation can not be performed - time exceeded

 

Enumeration QueryType

NameGuarantee query types
Description
 
Items
KeyValueNameDescription
11Usage only 
JazykPopis
ENUsage only
CSDotaz na použití
SRUsage only
22Exposure only 
JazykPopis
ENExposure only
CSDotaz na čerpání
SRExposure only
33Usage and Exposure only 
JazykPopis
ENUsage and Exposure only
CSDotaz na použití a čerpání
SRUsage and Exposure only
44General information 
JazykPopis
ENGeneral information
CSobecné informace o záruce
SRGeneral information

 

Enumeration RequestorRole

NameRole of guarantee query requestor
Description
 
Items
KeyValueNameDescription
GuarantorGuarantorGuarantor 
JazykPopis
ENGuarantor
CSRučitel
SRGuarantor
PrincipalPrincipalPrincipal 
JazykPopis
ENPrincipal
CSHlavní povinný
SRPrincipal

 

Enumeration XSDBool_Enum

NameEnum for XSD Bool
Description
 
Items
KeyValueNameDescription
true1Yes - 1 
truetrueYes - true 
false0No - 0 
falsefalseNo - false 

 

Rules

Rule GRN

Description EN
GRN shall fulfil check algorithm specified in ISO 6346.

 

Rule NR001

Description EN
This date shall not exceed current date.

 

Rule NR002

Description EN
Only guarantee type 0, 1 or 9 can be used.

 

Rule NR003

Description EN
Only guarantee type 4 can be used.

 

Rule NR004

Description EN
This element should be equal 0 / false.

 

Rule NR005

Description EN
IF Requester role = "Guarantor"
THEN cannot be used foreign GRN.

 

Rule NR006

Description EN
Only "Guarantor" can be used.

 

Rule NR007

Description EN
Expiry date shall not be less than Valid from

 

Rule NR008

Description EN
Guarantor TIN shall be equal to requester TIN

 

Rule NR009

Description EN
Guarantor can make only query of type 1, 2 or 4.

 

Rule NR012

Description EN
IF Guarantee is foreign
THEN this element shall be equal 4.

 

Rule NR018

Description EN
Requestor/Principal must correspond with used comunication agreement with customs office of guarantee.

 

Rule NR021

Description EN
Guarantor TIN shall be different from principal TIN

 

Rule NR022

Description EN
Guarantor can make query type 1 (Usage) only for guarantee type 2 (Individual guarantee by guarantor) or 4 (Individual guarantee voucher)

 

Rule NR028

Description EN
IF period From and To is greater than 31 days or From and To are not used
   AND guarantee is national
THEN this element will set to "1" and data group Usage will contain only non released usages
 ELSE this element will set to "0" and data group Usage will contain all usages.

 

Rule NR030

Description EN
Combination of guarantee type and regime must be allowed in the code list GuaranteeType_GMS.

 

Rule NR032

Description EN
If Serbia is not member of European Community
THEN country of guarantor shall be Serbia
ELSE country of guarantor shall be any of member countries of EC.

 

Rule NTR001

Description EN
Date shall not be gretaer than 2999-12-31

 

Rule R261

Description EN
Query Identifier ‘2’ (exposure only) and ‘3’ (usage and exposure) can not be used for guarantee types ‘2’ (individual guarantee by Guarantor) and ‘4’ (individual guarantee in the form of voucher).

 

Rule TR0102

Description EN
Although the format of the Commodity Code is an..10 for technical reasons, only digits can be used in the data-item.

 

Rule TR0301

Description EN
If GRN is used THEN
  If 'Guarantee type' = 4 THEN
      GRN field type = an24
  ELSE
      GRN field type = an17

 

Rule TR0301N

Description EN
IF GRN is used and Requestor role = "Guarantor"
THEN
   IF Guarantee type = 4
   THEN GRN field type = an17 or an24
   ELSE GRN GRN field type = an17
ELSE
   IF Guarantee type = 4
   THEN GRN field type = an24
   ELSE GRN GRN field type = an17

 

Rule TR0705

Description EN
Within a single "GUARANTEE QUERY" data-group, the "Period from date" must be prior or equal to the "Period to date".

 

Rule TR9055

Description EN
If query identifier = ‘4’ then only one of the groups marked with this technical rule must be used else none of the groups can be used.

 

Conditions

Condition C230N

Description EN
IF ‘Guarantee type’ = ‘9’ (Individual guarantee with multiple usage)
     THEN the attribute = R
     ELSE the attribute = O

 

Condition C231N

Description EN
IF ‘Guarantee type’ = ‘0’ or ‘1’
THEN this element shall be used
THEN this element shall not be used

 

Condition C232

Description EN
IF ‘TIR Carnet’ =’1’
    THEN ‘Voucher amount’ and ‘Currency’ = R
    ELSE can not be used

 

Condition C232N

Description EN
IF ‘TIR Carnet’ =’1’
    THEN ‘Voucher amount’ shall be used
    ELSE can not be used

 

Condition C234N

Description EN
IF Guarantee type = "1", "2" ," 4" , "9" or "V" 
  AND Guarantee Invalid Reason is not used
THEN this data group shall be used
ELSE this data group shall not be used.

 

Condition C235N

Description EN
IF Guarantee type = 9
THEN the data group is required
ELSE can not be used

 

Condition C270N1

Description EN
IF Query type = 4 AND Guarantee regime is Commont transit
THEN these data groups can be used
ELSE these data groups cannot be used.

 

Condition C270N2

Description EN
IF Query type = 4 and data group "Guarantee invaild reason" is not used
THEN this data group shall be used
ELSE this data group shall not be used

 

Condition C280

Description EN
IF Query type = 2 or 4 OR data group "Guarantee invail reason" is used
THEN this data group shall not be used.

 

Condition C285N

Description EN
IF Query type = 1 or 4 OR Guarantee type="4" OR data group "Guarantee invail reason" is used
THEN this data group shall not be used
ELSE this data group shall be used.

 

Condition C286

Description EN
 IF "Guarantee Monitoring code" = "3"
        THEN   "Balance" shall be used
        ELSE   "Balance" can not be used

 

Condition NC002

Description EN
IF Data group "Guarantee invalid reason" is used
THEN this data element/group cannot be used
ELSE this data element/group shall be used

 

Condition NC008

Description EN
IF Query type = 4 AND data group "Guarantee invalid reason" is not used
THEN this data group/element can be used
ELSE this data group/element shall not be used.

 

Condition NC009

Description EN
IF Query type = 1 or 3 AND data group "Guarantee invalid reason" is not used
THEN this data element/group shall be used
ELSE this data element/group shall not be used

 

Condition NC012

Description EN
This element shall be used only if Principal want to change primary access code of guarantee.

 

Condition NC013

Description EN
IF Guarantee regime is Common transit
THEN data group Other adresses can be used
ELSE data group Other adresses cannot be used

 

Condition R156

Description EN
A "Sensitive Quantity" is always required when the movement contains sensitive goods (see also Rule 155). The "Sensitive Goods Code" is not always required when the movement contains sensitive goods. If the HS6 commodity code (Box 33) is enough to uniquely identify a sensitive good then the "Sensitive Goods Code" is not required. If the HS6 commodity code (Box 33) is not enough to uniquely identify a sensitive good then the "Sensitive Goods Code" becomes required.

 

Condition R263N

Description EN
IF Query type =1 or 3
THEN this element can be used
ELSE this element shall not be used.

 

Condition R264N

Description EN
The attribute can be used only with guarantee types ‘0’ (guarantee waiver) and ‘1’ (comprehensive guarantee).

 

Condition R270N

Description EN
When a Principal is requesting the information then the Access code (of the Principal) becomes required.

 

Condition R271N

Description EN
This attribute becomes optional for international IEs when guarantee type is ‘0’ or ‘1’, and is required in all other cases.

 

Condition R275N

Description EN
IF Requestor role = Principal
THEN this data group shall be used and shall be identical with the data group Requestor
ELSE this data group shall not be used.

 

Condition TR9060N

Description EN
IF “Guarantee type” = “0” or “1” and the message is national 
 THEN the attribute is required 
 ELSE IF “Guarantee type” = “0” or “1” and the message is international 
 THEN the attribute is optional 
 ELSE the attribute cannot be used.

 

Code lists

Code list CommodityCode6

NameCommodity code - 6 digits
Description
List of six-digits commodity codes

 

Code list Country

NameCountries
Description
Full list of countries (not filtered)
DDNTA appendix C codelist 8

 

Code list CountryCommonTransitNonEUSanMarino

NameCountries of Common Transit Convention outside Community including San Marino excluding the LI and SJ
Description
List of common transit countries except member states of EC including San Marino
DDNTA codelist 71

 

Code list CountryCommonTransitSanMarino

NameCountries of Common Transit Convention + San Marino
Description
List of common transit coutries including San Marino
DDNTA codelist 70

 

Code list Currency

NameCurrency codes
Description
List of currency codes

 

Code list CustomsOffice

NameCustoms offices
Description
List of customs offices (both Serbian and foreign) and its basic attributes

 

Code list CustomsOfficeDeparture

NameCustoms offices with role Departure
Description
List of customs offices with assigned role of CO of departure

 

Code list CustomsOfficeDestination

NameCustoms offices with role Destination
Description
List of customs offices with assigned role of CO of destination

 

Code list Language

NameLanguage code
Description
List of language codes

 

Code list SensitiveGoodsCode

NameSensitive goods code
Description
List of sensitive goods codes (SGI-codes)

 

Notes

(Generated: 24. 7. 2014 10:24:19)