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Customs Automated Manifest Interface Requirements – Ocean ace m1


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Customs Automated Manifest Interface Requirements – Ocean ACE M1

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 – Data 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.



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   Port of Unlading Code data element contains a code that does not appear in the Census Schedule D 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 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 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.



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.
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 port site carrier port.

or

A 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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
490 INV TRAVEL DOC NUMBER
In ANSI X12: 309/358 sets REF02

Proximity card, travel document number, FAST ID not in account or duplicate.

In EDIFACT: PAXLST DOC0280 C002 1001
491 SHIP DATA MIXED WITH REL TYPES
In ANSI X12: 309 set M1109, M1201 2 different types of releases in same shipment: BRASS, in-bond

In EDIFACT: CUSCAR CST0730 C246 7361


492 SHIPMENT ON ANOTHER MANIFEST
In ANSI X12: 358 set MBL01, MBL02

Shipment data is part of another manifest and linking is not allowed

In EDIFACT: CUSCAR RFF0380 C506 1153, CNT0390 C270 6069
493 MOT IS REQUIRED
In ANSI X12: 309 set M1001MOT is missing or incorrect: anything other than ‘J’

In EDIFACT: CUSCAR TDT0170 C220 8067, CUSREP TDT0370 C220 8067


494 INV FORMAT FOR SHIPMENT
In ANSI X12: 309 set M11, M13

Format isn’t alphanumeric without spaces for shipment

In EDIFACT: CUSCAR RFF0380 C506 1153
495 INV FORMAT FOR MANIFEST
In ANSI X12: 309/358/353 sets M10, VEH, NM1, DMG, REF

Format isn’t alphanumeric without spaces in between

In EDIFACT: BGM TDT
496 DUPLICATE LICENSE PLATE
In ANSI X12: 309/358 sets VEH09, VID14

Duplicate license plate for trip or shipment

In EDIFACT: CUSCAR TDT 0170 C222 8453, LOC327 C517 3225, LOC0180 C517 1131
497 DUPLICATE EQUIPMENT
In ANSI X12: 398,358 sets VID02, 03

Duplicate equipment for trip or shipment: equipment number is repeated on same shipment or trip

In EDIFACT: CUSCAR TDT 0170 C222 8453, LOC327 C517 3225, LOC0180 c517 1131
498 DUPLICATE TRIP PARTY
In ANSI X12: 309 set N101

Duplicate trip party for trip: 2 parties with the same details.

In EDIFACT: CUSCAR NAD0100 C0801/C058
499 MISSING MAND CREW INFO
In ANSI X12: 309/358 NM1, DMG, N3, REF

Mandatory crew information is not filed for crew: last name, first name, DOB

In EDIFACT: PAXLST NAD, ATT, DTM, EMP, NAT, DOC
500 INVALID FILING STATUS
In ANSI X12: 309/358 sets M1306

Invalid filing status to update the trip: attempting to file amendment codes on preliminary bills.

In EDIFACT: CUSCAR RFF0510 C506 1154, CUSREP RFF0100 C506 1154
501 INV LICENSE PLATE NUMBER
In ANSI X12: 309/358 sets VEH09, VID14

Number exceeds 10 positions.

In EDIFACT: CUSCAR TDT0170 C222 8453, LOC327 C517 3225, LOC0180 C517 1131
502 INV DOT NUMBER
In ANSI X12: 309/358 sets VEH25

Number exceeds 8 positions

In EDIFACT: CUSCAR TDT0170 C222 1131, CUSREP TDT0370 C222 8212
503 EXPECTED PORT CANT BE CHANGED
In ANSI X12: 309/358/353 sets P401

Expected port of arrival changed to anything other than actual port of arrival after arrival of conveyance

In EDIFACT: CUSCAR LOC0040 C517 3225, CUSREP LOC0130 C517 3225
504 PREF MANIFEST NOT ALLOWED
In ANSI X12: 309,358 sets M1009/M1017

Preferred manifest not allowed for carrier

Carrier not permitted for FAST

In EDIFACT: CUSCAR BGM0020 1225


505 NO ACE ID OR CDL PROVIDED
In ANSI X12: 309/358 NM108-09/REF01-02

No ACE ID or CDL provided for at least 1 crewmember

In EDIFACT: PAXLST DOC0280 C002 1001, DOC0280 C503 1004
507 CARRIER NOT C-TPAT
In ANSI X12:

Carrier registered for trip not C-TPAT in account


508 REQUIRED TRIP INFO MISSING
In ANSI X12: 309/358 sets M10, P4

Required trip information missing for trip: date, time

In EDIFACT: CUSCAR, CUSREP BGM, LOC DTM
509 MANIFEST REJECTED
In ANSI X12: 309/358 sets M10, P4, VEH, NM1, DMG, REF, N3, N4, M11, N1, N3, N4, VID, N10

Required information for complete manifest missing: trip, crew, conveyance, equipment, shipments.


510 REQ SHIP PARTY NOT GIVEN
In ANSI X12: 309 set N101, N102: required shipment

Party data not provided for the shipment

In EDIFACT: CUSCAR: NAD0540 NAD0100, NAD0590 CUSREP: NAD0290
511 MAN RETURNED TO PRELIMINARY
In ANSI X12: 309 set M1009: complete manifest code ‘W’

In M1009 has shipments rejected: need bill corrected, retransmitted, and 353 set to confirm manifest is complete

In EDIFACT: CUSCAR: BGM, DTM
512 INV EST DATE of US EXIT
In ANSI X12: 309 set M1213: estimated date of Departure for in-bond shipment where M1201 is 62 or 63 is invalid or blank

In EDIFACT: CUSCAR: DTM0480 C507 2380


513 MISMATCH OF CODES AT TRIP
In ANSI X12: 309 M1009, M1005: M1009 code is ‘W’ for complete manifest, but M1005 has ‘system’ not trip Number

In EDIFACT: CUSCAR: BGM0020 C1006 1004


514 ERRORS ON MORE THAN 100 SCN
This error message is returned after there have been errors in over 100 shipments. It is a warning message intended for the sender to check all of his shipments. ACE stops processing errors after 100 shipments. Normally this occurs when one or more errors are present in each shipment. The sender is highly encouraged to look at all shipments for similar errors.
515 MAN ARRIVD CANT BE CANCELLED
In ANSI X12: 309/358 sets M1009: sender attempts to delete a manifest after conveyance has been arrived at the first US port

In EDIFACT: CUSCAR: BGM0020 C106 1225 CUSREP: BGM0020 C106 1225


517 TRANS ID NOT IN ACE AS SCAC
Transmitter ID not found in ACE as a SCAC

In ANSI X12: Header/Trailer records: ISA segment: the transmitter in ISA06, either SCAC or mutually defined ID is not configured in ACE.

In EDIFACT: UNB S002 0004, 0007
518 PREP ID NOT IN ACE AS SCAC
Preparer ID not found in CE as SCAC or filer

In ANSI X12: Header/Trailer records: GS02/GS03: preparer ID not configured in ACE

In EDIFACT: UNG S006 0040, 0007/UNG S007 0044, 0007
519 TRANS ID HAS NO EDI PROFILE
Transmitter ID does not have an EDI profile for this message type/format

In ANSI X12: Header/Trailer records GS02/GS03: a profile has been set up in ACE for the preparer but the transmitter’s account does bot reference the preparer

In EDIFACT: UNG S006 0040, 0007/UNG S007 0044 0007
520 NO TRANS/PREP RELATIONSHIP
Transmitter and Preparer relationship not found

In ANSI X12: Header/Trailer records: GS02/GS03: even though a proper EDI profile has been set up for both transmitter and preparer, transmitter is not authorized to send

In EDIFACT: UNG S006 0040, 0007/UNG S007 0044 0007
521 TRANS ALSO PREPARER
Transmitter is also indicated as the preparer on this IDOC, but transmitter EDI profile does not agree

In ANSI X12: Header/Trailer records: ISA06/ISA08 and GS02/GS03: self preparer flag not set in transmitter’s profile

In EDIFACT: UNB S002 0004, 0007/UNB S003 0010, 0007;

UNG S006 0040, 0007/UNG S007 0044 0007


522 MSG TYP NOT ALLOWED FOR PROD
Transmitter EDI profile does not allow this message

In ANSI X12: Header/Trailer records: ISA06/ISA08: transmitter sends in manifest

Before authorized startup date in production

In EDIFACT: UNB S002 0004, 0007/UNB S003 0010, 0007;


523 US EXPORT DATE OVER 45 DAYS
Shipment claiming release as free astray or under Headnote 1 of the Tariff Act has been out of the US for more than 45 days

In ANSI X12: 309 Set: M1127 date is over 45 days from the date of expected reimportation into the US

In EDIFACT: DTM 0480 C5007 2379
524 CARR/CUSTOMS CUSTODY = N
Shipment claiming release as free astray or under Headnote 1 of the Tariff Act has been out of foreign Customs or carrier’s custody while out of the US

In ANSI X12: 309 set: M1128 code ‘N’ is supplied

In EDIFACT: GEI 0420 C012 765 code ‘136’ is missing
525 INCORRECT SCAC/TRIP

SCAC/trip number in M10 of 353 set, BGM of CUSCAR doesn’t match the SCAC/trip number of the original M10 of 309, BGM of CUSCAR

In ANSI X12: 353 set M1001, M1005

In EDIFACT: CUSCAR BGM0020 C106 1004


526 SEAL NUMBERS IN DELINK
Seal numbers are provided in a delink transation in 358 Set/CUSREP

In ANSI X12: 358 Set M7 segment is provided after VEH or VID segments

In EDIFACT: RFF0100 C506 1153/1154 SEL0513 9308
527 INV ADDRESS IN PROFILE
Carrier has invalid address in ACE profile
528 INVALID MOT
Carrier attempts to transmit using a MOT code other than ‘J’ in the M10 segment of 309/358/353 sets or ‘03’ in TDT in CUSCAR and CUSREP

In ANSI X12: 309/358/353 M1002 anything other than ‘J’

In EDIFACT: CUSCAR/CUSREP TDT0170 C220 8660/TDT0370 C220 8067 anything other than ‘03’
529 NO ENT TYPE CHANGE FOR INB
Carrier attempts to change entry type for in-bond shipment in ANSI X12 set M13/M1201: changing codes ‘61’,’62’,’63’

In EDIFACT: CUSCAR DOC0365 C002 101


530 NO CN ARR IF MULT DEST IB

Carrier attempts to arrive in-bond by container/equipment in one destination port but in-bond bills associated with the container/equipment are for various destination ports. To arrive by container/equipment all in-bond -bills must be for the same destination port in which the container is arrived





CAMIR V1.4 November 2011 Appendix L L-


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