Consignee Unknown ENS lodged together with customs declaration for low value consignments See CL752 for appropriate values Additional statement code: CL701 Additional statement text Consignee Consignor Carrier Consolidator Freight Forwarder Manufacturer Warehouse Keeper In the 'ADDRESS' class either 'ADDRESS/Street' and 'ADDRESS/Number' or 'ADDRESS/P.O.Box' has to be used. City name Country, coded Country sub-entity name Street and number/P.O. Box Postcode identification Mandatory, IF 'ADRESS/Country' in CL733 has a country code with postal code indicator other than 'C'. This attribute has to be unique as per Declarant (DECLARANT/Identification number). Document issuing date Identification of means of transport crossing the border, coded IF 'ACTIVE BORDER TRANSPORT MEANS/Mode of transport' is set to '1' or '8', THEN this data attribute is M, ELSE it is not used. IF 'ACTIVE BORDER TRANSPORT MEANS/Mode of transport' is set to '1' or '8', THEN this data attribute is M, ELSE it is not used. When 'ACTIVE BORDER TRANSPORT MEANS/Mode of transport' is '1' the value of this attribute must be '10'. When 'ACTIVE BORDER TRANSPORT MEANS/Mode of transport' is '8' the value of this attribute must be '80'. Type of identification of means of transport crossing the border, coded Mode of transport crossing the border, coded At least one of the following shall be provided: 'ACTIVE BORDER TRANSPORT MEANS/Estimated date and time of arrival' or 'MRN'. Not necessary for arrival notification. ETD is for additional information. IF 'ACTIVE BORDER TRANSPORT MEANS/Mode of transport' is set to '4', THEN this data attribute is M, ELSE it is not used If the ‘TRANSPORT DOCUMENT’ is used, then the ‘MRN’ cannot be used. Transport document number Transport document type, coded Previous document number If the ‘RELATED TRANSPORT DOCUMENT’ is used, then the ‘RELATED MRN’ cannot be used. At least one of the following shall be provided: 'ACTIVE BORDER TRANSPORT MEANS/Estimated date and time of arrival' or 'MRN'. If the Arrival notification is provided via a National Arrival System (not via the STI), then the ‘PERSON NOTIFYING THE ARRIVAL’ is O, else it is M. CL141 Customs office reference number Customs office list (COL as published in CS/RD2) Office of entry, coded When 'COMMUNICATION/Type' is 'TE' the 'COMMUNICATION/Identifier' has to have an international phone number format as defined in the ITU-T recommendation E.123 (02/2001). The format must be compliant with the pattern "^\\+(?:[0-9] ?){6,14}[0-9]$”. Communication number Communication number type Electronic mail Telephone Container transport code CL756 Mandatory for F10, F11, F13, F14, F15, F20, F22, F26, F27, F28, F29, F31, F33, F34, F50, F51 This class should be provided, if available, either at CONSIGNMENT level or CONSIGNMENT (HOUSE LEVEL)/GOODS ITEM level. Where the same information is applicable to all Goods items in the same Consignment, it should be provided at CONSIGNMENT level only. CL013 Document type List of document types as published in CS/RD2 This class should be provided, if available, either at CONSIGNMENT level or CONSIGNMENT (HOUSE LEVEL)/GOODS ITEM level. Where the same information is applicable to all Goods items in the same Consignment, it should be provided at CONSIGNMENT level only. Transport charges method of payment, coded Mandatory for F10, F11, F13, F14, F15, F20, F22, F26, F27, F28, F29, F31, F33, F34, F50, F51 Identification of passive transport means, coded Type of identification of passive transport means, coded Nationality of passive means of transport, coded Mandatory, IF 'CONSIGNMENT (HOUSE LEVEL)/Container indicator' is set to '1', Trader reference Container transport code. Mandatory for F11, F12, F20, F21, F27, F31, F40, F41, F45, F50, F51 Mandatory for F40, F41, F42, F45 Total gross weight. Mandatory for F11, F12, F20, F21, F27, F31 Mandatory for F11, F12, F20, F21, F27, F31, F34, F50, F51 Additional document reference number CL013 Document type List of document types as published in CS/RD2 Additional document type, coded AEO mutual recognition party, coded Role code Transport charges method of payment, coded Mandatory for F11, F12, F20, F21, F27, F31, F34, F50, F51 Mandatory for F10, F11, F12, F13, F27, F28, F29, F30, F31, F34, F40, F41, F42, F45, F50, F51 CL751 Type of Means of Transport Transport document number Transport document type, coded Mandatory, IF 'CONSIGNMENT (Master LEVEL)/Container indicator' is set to '1', Mandatory for F10, F11, F12, F13, F27, F28, F29, F30, F31, F34, F40, F41, F42, F45, F50, F51 Goods not transported in containers Goods transported in containers CL718: ISO 3166 list of country codes as published in CS/RD2 Registered Rejected Accepted Pending linking Linked Pending association Associated Invalidated Pending completeness Complete Considered complete for full risk analysis Arrived Presented STI internal test code Assessment completed Expired Open Amendment Arrival notification Goods shipment Consignment (House level) Master consignment PLACI house consignment ENS filing ENS Invalidation request HRCM screening result Local Reference Number Mandatory, if Message function is ORIGINAL This attribute has to be unique as per Declarant (DECLARANT/Identification number). Name of a ZODIAK GE template to load data into the ENS from ZODIAK GE master data. In case of RFI or RFS the requested information can be sent via amendment of the ICS2 application. In this case the referral request reference has to be sent, so that the amendment can be assigned to the correspondig RFI/RFS. Movement Reference Number Mandatory, if MessageFunction is AMENDMENT mandatory for F25. It contains the MRN of the previous F23 This element shall be declared Codes can be used for special handling of ENS messages. Codes must be adjusted with DAKOSY otherwise codes will be ignored. Mandatory, if DatasetIndicator is COMPLETE CL717 Country code (ICS2 MS) Mandatory, if DatasetIndicator is PARTIAL F10, F11, F12, F13, F34, F40, F41, F42, F45, F50, F51: Either the ‘Estimated date and time of departure’ or ‘Actual date and time of departure’ is to be provided. But not both. When 'ACTIVE BORDER TRANSPORT MEANS/Type of identification' is '10' this attribute must contain IMO ship identification number and its value must be made of the three letters "IMO" followed by a six-digit sequential unique number and a check digit. The check digit is calculated by multiplying each of the first six digits by a factor of 2 to 7 corresponding to their position from right to left. The rightmost digit of this sum is the check digit When 'ACTIVE BORDER TRANSPORT MEANS/Type of identification' is '80' this attribute must contain unique European Vessel Identification Number (ENI) and its value must have an eight digit format. Identification of means of transport crossing the border, coded When 'ACTIVE BORDER TRANSPORT MEANS/Mode of transport' is '1' the value of this attribute must be '10'. When 'ACTIVE BORDER TRANSPORT MEANS/Mode of transport' is '8' the value of this attribute must be '80'. Type of identification of means of transport crossing the border, coded CL751 Type of Means of Transport for sea freight. Type of means of transport crossing the border, coded Nationality of means of transport crossing the border, coded Mode of transport crossing the border, coded The 'Estimated date and time of arrival' cannot be earlier than the 'Actual date and time of departure' or 'Estimated date and time of departure'. Actual date and time of departure from where the goods were loaded onto the active means of transport which will carry them into the Union. Mandatory for F21, F27, F29, F30, F31 Departure The 'Estimated date and time of arrival' cannot be earlier than the 'Actual date and time of departure' or 'Estimated date and time of departure'. Estimated date and time of departure from the place where the goods were loaded onto the active means of transport which will carry them into the Union. Mandatory for F20, F28 Arrival The 'Estimated date and time of arrival' cannot be earlier than the 'Actual date and time of departure' or 'Estimated date and time of departure'. Estimated date and time where the active means of transport arrives in the Union at (land) the first border post, (air) at the first airport or (sea) at the first port. Mandatory for F10, F11, F12, F13, F20, F21, F27, F28, F29, F30, F31, F40, F41, F42, F45, F50, F51 'ACTIVE BORDER TRANSPORT MEANS/Countries of routing of means of transport' first country in the sequence must be the same as 'CONSIGNMENT (MASTER LEVEL)/PLACE OF LOADING/UNLOCODE' or 'CONSIGNMENT (MASTER LEVEL)/PLACE OF LOADING/ADDRESS/Country'. 'ACTIVE BORDER TRANSPORT MEANS/Countries of routing of means of transport' last country in the sequence must be the same as 'CONSIGNMENT (MASTER LEVEL)/PLACE OF UNLOADING/UNLOCODE' or 'CONSIGNMENT (MASTER LEVEL)/PLACE OF UNLOADING/ADDRESS/Country'. In the sequence of 'ACTIVE BORDER TRANSPORT MEANS/Countries of routing of means of transport' the first country that is an EU Member State must be the country of the 'CUSTOMS OFFICE OF FIRST ENTRY'. IATA airport code, e.g. FRA CL141 Customs office reference number Customs office list (COL as published in CS/RD2) Office of entry, coded CL752 Additional information code (Subset) Additional statement code Additional statement text Additional statement type Authorised person, coded Binary File Identifier Binary File Name Binary File MIME, coded Binary File Description Transport document number Transport document type, coded IndicatorString or Indicator must be set (DataRequest) CL027 is used Indicator or IndicatorString must be set (DataRequest) CL027 is used StatusRequestIndicatorString or StatusRequestIndicator must be set CL027 is used CL027 is used StatusRequestIndicatorString or StatusRequestIndicator must be set Functional reference number This attribute has to be unique as per Declarant (DECLARANT/Identification number). Either 'MRN' or 'TRANSPORT DOCUMENT' must be used. Either 'MRN' or 'TRANSPORT DOCUMENT' must be used. Transport document number Transport document type, coded Either 'MRN' or 'TRANSPORT DOCUMENT' must be used. Transport document number Transport document type, coded Each ‘Goods Item Number’ must be unique throughout CONSIGNMENT (HOUSE LEVEL). The items shall be numbered in a sequential fashion, starting from '1' for the first item and incrementing the numbering by '1' for each following item. Sequence number CL749: Conditions IF 'CONSIGNMENT (HOUSE LEVEL)/ADDITIONAL INFORMATION/Code' contains value ‘10900’ and 'CONSIGNMENT (HOUSE LEVEL)/ADDITIONAL FISCAL REFERENCES' class is not provided, THEN this class/attribute is M, ELSE it is O. This class should be provided, if available, either at CONSIGNMENT level or CONSIGNMENT (HOUSE LEVEL)/GOODS ITEM level. Where the same information is applicable to all Goods items in the same Consignment, it should be provided at CONSIGNMENT level only. Additional document reference number CL013 Document type List of document types as published in CS/RD2 Additional document type, coded This class should be provided, if available, either at CONSIGNMENT level or CONSIGNMENT (HOUSE LEVEL)/GOODS ITEM level. Where the same information is applicable to all Goods items in the same Consignment, it should be provided at CONSIGNMENT level only. AEO mutual recognition party, coded Role code CL719 CUS code As published in ECICS The format of this attribute is 9999999-9. CL706 Commodity code As published in TARIC Mandatory, IF 'CONSIGNMENT (HOUSE LEVEL)/CONSIGNOR/Type of person' and 'CONSIGNMENT (HOUSE LEVEL)/CONSIGNEE/Type of person' is '1 (Natural person)', CL101 UNDG Code UN dangerous goods list as published in CS/RD2 United Nations Dangerous Goods Identifier (UNDG) Gross weight item level Mandatory, IF 'CONSGINMENT (HOUSE LEVEL)/GOODS ITEM/PACKAGING/Type of packages' is not 'VQ', 'VG', 'VL', 'VY', 'VR', 'VS', 'VO', 'NE', 'NF', 'NG', Mandatory, IF 'CONSGINMENT (HOUSE LEVEL)/GOODS ITEM/PACKAGING/Type of packages' is not 'VQ', 'VG', 'VL', 'VY', 'VR', 'VS', 'VO', 'NE', 'NF', 'NG', CL017 Package type UN/ECE recommendation 21 code list as published in CS/RD2 Type of packages identification, coded Identification of passive transport means, coded Type of identification of passive transport means, coded CL751 Type of Means of Transport Nationality of passive means of transport, coded CL718 Country code (ISO 3166) ISO 3166 list of country codes as published in CS/RD2 Country, coded Invalidation New application Amendment Maritime Transport Rail Transport Road Transport Air Transport Inland Waterway Transport EORI number shall be declared. CL094 No Yes Request to amend ENS filing Request for information Request for HRCM screening Transport document number Transport document type, coded Additional statement code Additional statement text Additional statement type Binary File Identifier Binary File Name Binary File MIME, coded Binary File Description Transport document number Transport document type, coded CL752 Additional information code (Subset) Additional statement code Additional statement text Additional statement type Authorised person Authorised person, coded Binary File Identifier Binary File Name Binary File MIME, coded Binary File MIME, coded Transport document number Transport document type, coded Message originated from DAKOSY Message originated from other sources Message originated from STI Functional reference number Functional reference number Customs office list (COL as published in CS/RD2) Transport document number Transport document type, coded Transport document number Transport document type, coded Error description Error, coded Place of physical examination Place of physical examination, coded Sequence number CL017 Package type UN/ECE recommendation 21 code list as published in CS/RD2 Type of packages identification, coded Equipment identification number Sequence number CL017 Package type UN/ECE recommendation 21 code list as published in CS/RD2 Type of packages identification, coded Identification of passive transport means, coded Type of identification of passive transport means, coded CL718 Country code (ISO 3166) ISO 3166 list of country codes as published in CS/RD2 Nationality of passive means of transport, coded Equipment identification number Identification of passive transport means, coded Type of identification of passive transport means, coded CL718 Country code (ISO 3166) ISO 3166 list of country codes as published in CS/RD2 Nationality of passive means of transport, coded Transport document type, coded Equipment identification number CL017 Package type UN/ECE recommendation 21 code list as published in CS/RD2 Type of packages identification, coded Equipment identification number Transport document type, coded Equipment identification number Transport document number Transport document type, coded Equipment identification number Transport document number Transport document type, coded Transport document number Transport document type, coded CL013 Document type List of document types as published in CS/RD2 values of CL724 are possible Transport document number Transport document type, coded values of CL768 are possible Error by DAKOSY system Information by DAKOSY system ENS lifecycle validation error notification ENS Not complete notification Assessment complete notification Additional information request notification High Risk Cargo & Mail screening request notification House consignment in incorrect state notification Control notification Authorised Economic Operator control notification Amendment Notification ENS pending notification Pre-Loading Risk Assessment Status notification STI Error notification Accepted by DAKOSY system Do Not Load request Additional information request High Risk Cargo & Mail screening request ENS Registration Response Arrival Registration Response Invalidation Acceptance Response ENS Consultation results Specific circumstance indicator Sea and inland waterways - Complete dataset - Straight bill of lading Sea and inland waterways - Complete dataset Sea and inland waterways - Partial dataset - Master bill of lading only Sea and inland waterways - Partial dataset - Straight bill of lading only Sea and inland waterways - Partial dataset - House bill of lading only Sea and inland waterways - Partial dataset - House bill of lading Sea and inland waterways - Partial dataset - Necessary information required Sea and inland waterways - Partial dataset - Necessary information required Air cargo (general) - Complete dataset lodged pre-loading Air cargo (general) - Partial dataset - Master air waybill lodged pre-arrival Air cargo (general) - Partial dataset - House air waybill lodged pre-arrival Air cargo (general) - Partial dataset - Minimum dataset lodged pre-loading Air cargo (general) - Partial dataset - Minimum dataset lodged pre-loading Air cargo (general) - Partial dataset - Master air waybill reference number lodged pre-loading Air cargo (general) - Partial dataset - Minimum dataset lodged pre-loading Air cargo (general) - Complete dataset lodged pre-arrival Air cargo (general) - Complete dataset lodged pre-loading - Direct air waybill Air cargo (general) - Complete dataset lodged pre-loading - Direct air waybill Express consignments - Complete dataset lodged pre-arrival Express consignments - Complete dataset lodged pre-arrival Express consignments - Partial dataset - Minimum dataset lodged pre-loading Express consignments - Partial dataset - House air waybill lodged pre-arrival Express consignments - on road - Complete dataset lodged pre-arrival Postal consignments - Partial dataset - Road-Master Postal consignments - Partial dataset - Rail-Master Postal consignments - Master air waybill containing necessary postal air waybill information Postal consignments - Minimum dataset lodged pre-loading Postal consignments - Receptacle identification number lodged pre-loading Postal consignments - Partial dataset - Sea and inland waterways Road mode of transport - Master single filing Rail mode of transport - Master single filing Rail mode of transport - Master partial dataset Rail mode of transport - House partial dataset (all) Rail mode of transport - House partial dataset (cargo HBL data) Rail mode of transport - House partial dataset (goods shipment) Road mode of transport - Master partial dataset Road mode of transport - House partial dataset (all) Road mode of transport - House partial dataset (cargo HBL data) Road mode of transport - House partial dataset (goods shipment) Specific circumstance indicator Additional Information Response High Risk Cargo & Mail screening response No Yes In use for master ENS messages: F10, F11, F12, F13, F20, F21, F27, F28, F29, F30, F31, F34, F42, F45 For F10, F11, F12, F13, F30, F34, F45: Mandatory, if SplitConsignmentIndicator is true DAKOSY Participant Code of the sending party Additional Code used for DAKOSY-internal purposes Additional Code used for DAKOSY-internal purposes Additional Code used for DAKOSY-internal purposes A unique reference number identifying this XML interchange. Date and time of interchange creation Interface specification Version Payment in cash Payment by credit card Payment by cheque Other (e.g. direct debit to cash account) Electronic funds transfer Account holder with carrier Not pre-paid Rhine Manifest CN22 declaration according to Article 237 of the Regulation (ECC) No 2454/93 CN23 declaration according to Article 237 of the Regulation (ECC) No 2454/93 House waybill Master bill of lading Bill of lading House bill of lading Consignment note CIM Road list - SMGS Road consignment note Air waybill Master airwaybill Movement by post including parcel post Multimodal / combined transport document Container size and type identification according to CL710 Mandatory for F10, F11, F14 and F15. F34 (no GID), F50, F51 Optional for F12, F13 Not in Use for F20, F21, F22, F26, F27, F28, F29, F31, F33, F40, F41, F45 container packed status according to CL709. A=Empty and B=Not empty Mandatory for F10, F11, F14 and F15. F34 (no GID), F50, F51 Optional for F12, F13 Not in Use for F20, F21, F22, F26, F27, F28, F29, F31, F33, F40, F41, F45 according to CL711; 1 = Shipper supplied and 2 = Carrier supplied Mandatory for F10, F11, F14 and F15. F34 (no GID), F50, F51 Optional for F12, F13 Not in Use for F20, F21, F22, F26, F27, F28, F29, F31, F33, F40, F41, F45 The format of this attribute is ZZZZ9999999 (ISO 6346). For shippers own container please use prefix "XXXX". Is mandatory if NumberOfSeals is used Seal number IMO Ship Identification Number Wagon Number Train Number Registration Number of the Road Vehicle Registration Number of the Road Trailer Registration Number of the Aircraft European Vessel Identification Number (ENI Code) Natural person Legal person Association of persons