CUSPED Periodic customs declaration
TBG4 Customs
This Periodic Customs Declaration Message (CUSPED) permits the transfer of data from a declarant to a customs administration for the purpose of meeting legislative and/or operational requirements in respect of the periodic declaration of goods for import or export. The message may also be used, for example :
- to transmit consignment data from one customs administration to another; - to transmit data from a customs authority to other governments agencies and/or interested administrations; - to transmit data from a declarant to the appropriate data collection agency on the movement of goods between statistical territories.
Header
- 0010Message headerMandatoryMax 1
To head, identify and specify a message.
1. Data element S009/0057 is retained for upward compatibility. The use ofS016 and/or S017 is encouraged in preference.2. The combination of the values carried in data elements 0062 and S009 shallbe used to identify uniquely the message within its group (if used) or ifnot used, within its interchange, for the purpose of acknowledgement. - 0020Beginning of messageMandatoryMax 1
To indicate the type and function of a message and to transmit the identifying number.
- 0030Customs status of goodsConditionalMax 1
To specify goods in terms of customs identities, status and intended use.
- 0040Place/location identificationConditionalMax 99
To identify a place or a location and/or related locations.
- 0050Date/time/periodConditionalMax 99
To specify date, and/or time, or period.
- 0060Processing informationConditionalMax 99
To identify processing information.
- 0070Financial institution informationConditionalMax 1
To identify an account and a related financial institution.
- Segment group 1Repeat 99
- 0090ReferenceMandatoryMax 1
To specify a reference.
- 0100Date/time/periodConditionalMax 9
To specify date, and/or time, or period.
- 0090ReferenceMandatoryMax 1
- Segment group 2Repeat 99
- 0120Name and addressMandatoryMax 1
To specify the name/address and their related function, either by C082 only and/or unstructured by C058 or structured by C080 thru 3207.
- 0130ReferenceConditionalMax 9
To specify a reference.
- Segment group 3Repeat 9
- 0150Contact informationMandatoryMax 1
To identify a person or a department to whom communication should be directed.
- 0160Communication contactConditionalMax 9
To identify a communication number of a department or a person to whom communication should be directed.
- 0150Contact informationMandatoryMax 1
- 0120Name and addressMandatoryMax 1
- Segment group 4Repeat 99
- 0180Monetary amountMandatoryMax 1
To specify a monetary amount.
- Segment group 5Repeat 9
- 0200CurrenciesMandatoryMax 1
To specify currencies used in the transaction and relevant details for the rate of exchange.
- 0210Date/time/periodConditionalMax 1
To specify date, and/or time, or period.
- 0200CurrenciesMandatoryMax 1
- 0180Monetary amountMandatoryMax 1
- Segment group 6Repeat 99
- 0230Duty/tax/fee detailsMandatoryMax 1
To specify relevant duty/tax/fee information.
- 0240Monetary amountConditionalMax 9
To specify a monetary amount.
- 0250Processing informationConditionalMax 9
To identify processing information.
- 0230Duty/tax/fee detailsMandatoryMax 1
- 0260Control totalConditionalMax 9
To provide control total.
- Segment group 7Repeat 9999
- 0280Document/message summaryMandatoryMax 1
To specify summary information relating to the document/message.
- 0290Control totalConditionalMax 9
To provide control total.
- 0300ReferenceConditionalMax 9
To specify a reference.
- 0310Date/time/periodConditionalMax 9
To specify date, and/or time, or period.
- 0320Processing informationConditionalMax 99
To identify processing information.
- 0330Place/location identificationConditionalMax 99
To identify a place or a location and/or related locations.
- 0340Equipment detailsConditionalMax 999
To identify a unit of equipment.
- 0350PackageConditionalMax 9
To describe the number and type of packages/physical units.
- 0360Transport informationConditionalMax 9
To specify information regarding the transport such as mode of transport, means of transport, its conveyance reference number and the identification of the means of transport.
040 D5(040,030) If first, then all - Segment group 8Repeat 9
- 0380Name and addressMandatoryMax 1
To specify the name/address and their related function, either by C082 only and/or unstructured by C058 or structured by C080 thru 3207.
- 0390ReferenceConditionalMax 9
To specify a reference.
- Segment group 9Repeat 9
- 0410Contact informationMandatoryMax 1
To identify a person or a department to whom communication should be directed.
- 0420Communication contactConditionalMax 9
To identify a communication number of a department or a person to whom communication should be directed.
- 0410Contact informationMandatoryMax 1
- 0380Name and addressMandatoryMax 1
- Segment group 10Repeat 99
- 0440Document/message detailsMandatoryMax 1
To identify documents and details directly related to it.
- 0450Date/time/periodConditionalMax 9
To specify date, and/or time, or period.
- 0460Place/location identificationConditionalMax 1
To identify a place or a location and/or related locations.
- 0470Name and addressConditionalMax 1
To specify the name/address and their related function, either by C082 only and/or unstructured by C058 or structured by C080 thru 3207.
- 0440Document/message detailsMandatoryMax 1
- Segment group 11Repeat 9
- 0490Terms of delivery or transportMandatoryMax 1
To specify terms of delivery or transport.
- 0500Place/location identificationConditionalMax 9
To identify a place or a location and/or related locations.
- 0510Free textConditionalMax 9
To provide free form or coded text information.
- 0490Terms of delivery or transportMandatoryMax 1
- Segment group 12Repeat 99
- 0530Monetary amountMandatoryMax 1
To specify a monetary amount.
- Segment group 13Repeat 9
- 0550CurrenciesMandatoryMax 1
To specify currencies used in the transaction and relevant details for the rate of exchange.
- 0560Date/time/periodConditionalMax 1
To specify date, and/or time, or period.
- 0550CurrenciesMandatoryMax 1
- 0530Monetary amountMandatoryMax 1
- Segment group 14Repeat 99
- 0580Duty/tax/fee detailsMandatoryMax 1
To specify relevant duty/tax/fee information.
- 0590Monetary amountConditionalMax 9
To specify a monetary amount.
- 0600Processing informationConditionalMax 9
To identify processing information.
- 0580Duty/tax/fee detailsMandatoryMax 1
- Segment group 15Repeat 9999
- 0620Customs status of goodsMandatoryMax 1
To specify goods in terms of customs identities, status and intended use.
- 0630Free textConditionalMax 9
To provide free form or coded text information.
- 0640Place/location identificationConditionalMax 99
To identify a place or a location and/or related locations.
- 0650Date/time/periodConditionalMax 9
To specify date, and/or time, or period.
- 0660MeasurementsConditionalMax 99
To specify physical measurements, including dimension tolerances, weights and counts.
- 0670Name and addressConditionalMax 9
To specify the name/address and their related function, either by C082 only and/or unstructured by C058 or structured by C080 thru 3207.
- 0680Transport informationConditionalMax 9
To specify information regarding the transport such as mode of transport, means of transport, its conveyance reference number and the identification of the means of transport.
040 D5(040,030) If first, then all - Segment group 16Repeat 99
- 0700PackageMandatoryMax 1
To describe the number and type of packages/physical units.
- Segment group 17Repeat 999
- 0720Package identificationMandatoryMax 1
To specify markings and labels on individual packages or physical units.
- 0730Free textConditionalMax 1
To provide free form or coded text information.
- 0720Package identificationMandatoryMax 1
- 0700PackageMandatoryMax 1
- Segment group 18Repeat 99
- 0750Monetary amountMandatoryMax 1
To specify a monetary amount.
- Segment group 19Repeat 1
- 0770CurrenciesMandatoryMax 1
To specify currencies used in the transaction and relevant details for the rate of exchange.
- 0780Date/time/periodConditionalMax 1
To specify date, and/or time, or period.
- 0770CurrenciesMandatoryMax 1
- 0750Monetary amountMandatoryMax 1
- Segment group 20Repeat 999
- 0800Document/message detailsMandatoryMax 1
To identify documents and details directly related to it.
- 0810Date/time/periodConditionalMax 9
To specify date, and/or time, or period.
- 0820Place/location identificationConditionalMax 1
To identify a place or a location and/or related locations.
- 0830Name and addressConditionalMax 1
To specify the name/address and their related function, either by C082 only and/or unstructured by C058 or structured by C080 thru 3207.
- 0840Goods identity numberConditionalMax 99
To give specific identification numbers, either as single numbers or ranges.
- 0850Monetary amountConditionalMax 1
To specify a monetary amount.
- Segment group 21Repeat 1
- 0870Item descriptionMandatoryMax 1
To describe an item in either an industry or free format.
- 0880Free textConditionalMax 9
To provide free form or coded text information.
- 0870Item descriptionMandatoryMax 1
- 0800Document/message detailsMandatoryMax 1
- Segment group 22Repeat 99
- 0900ReferenceMandatoryMax 1
To specify a reference.
- 0910Date/time/periodConditionalMax 1
To specify date, and/or time, or period.
- 0900ReferenceMandatoryMax 1
- Segment group 23Repeat 1
- 0930Terms of delivery or transportMandatoryMax 1
To specify terms of delivery or transport.
- 0940Place/location identificationConditionalMax 9
To identify a place or a location and/or related locations.
- 0950Free textConditionalMax 1
To provide free form or coded text information.
- 0930Terms of delivery or transportMandatoryMax 1
- Segment group 24Repeat 1
- 0970Nature of cargoMandatoryMax 1
To indicate the type of cargo as a general classification.
- 0980Free textConditionalMax 1
To provide free form or coded text information.
- 0970Nature of cargoMandatoryMax 1
- Segment group 25Repeat 99
- 1000Processing informationMandatoryMax 1
To identify processing information.
- 1010Percentage detailsConditionalMax 1
To specify percentage information.
- 1020Date/time/periodConditionalMax 1
To specify date, and/or time, or period.
- 1030ReferenceConditionalMax 1
To specify a reference.
- 1000Processing informationMandatoryMax 1
- Segment group 26Repeat 99
- 1050Duty/tax/fee detailsMandatoryMax 1
To specify relevant duty/tax/fee information.
- 1060Monetary amountConditionalMax 9
To specify a monetary amount.
- 1070Processing informationConditionalMax 1
To identify processing information.
- 1050Duty/tax/fee detailsMandatoryMax 1
- Segment group 27Repeat 1
- 1090Quantity variancesMandatoryMax 1
To specify item details relating to quantity variances.
- 1100QuantityConditionalMax 1
To specify a pertinent quantity.
- Segment group 28Repeat 1
- 1120ReferenceMandatoryMax 1
To specify a reference.
- 1130Date/time/periodConditionalMax 1
To specify date, and/or time, or period.
- 1120ReferenceMandatoryMax 1
- 1090Quantity variancesMandatoryMax 1
- Segment group 29Repeat 99
- 1150Related identification numbersMandatoryMax 1
To specify a related set of identification numbers.
- 1160Processing informationConditionalMax 9
To identify processing information.
- 1170Name and addressConditionalMax 1
To specify the name/address and their related function, either by C082 only and/or unstructured by C058 or structured by C080 thru 3207.
- 1180MeasurementsConditionalMax 9
To specify physical measurements, including dimension tolerances, weights and counts.
- Segment group 30Repeat 99
- 1200Monetary amountMandatoryMax 1
To specify a monetary amount.
- Segment group 31Repeat 1
- 1220CurrenciesMandatoryMax 1
To specify currencies used in the transaction and relevant details for the rate of exchange.
- 1230Date/time/periodConditionalMax 1
To specify date, and/or time, or period.
- 1220CurrenciesMandatoryMax 1
- 1200Monetary amountMandatoryMax 1
- Segment group 32Repeat 99
- 1250Duty/tax/fee detailsMandatoryMax 1
To specify relevant duty/tax/fee information.
- 1260Monetary amountConditionalMax 9
To specify a monetary amount.
- 1270Processing informationConditionalMax 1
To identify processing information.
- 1250Duty/tax/fee detailsMandatoryMax 1
- Segment group 33Repeat 99
- 1290Document/message detailsMandatoryMax 1
To identify documents and details directly related to it.
- 1300Date/time/periodConditionalMax 9
To specify date, and/or time, or period.
- 1310Place/location identificationConditionalMax 1
To identify a place or a location and/or related locations.
- 1320Name and addressConditionalMax 1
To specify the name/address and their related function, either by C082 only and/or unstructured by C058 or structured by C080 thru 3207.
- 1290Document/message detailsMandatoryMax 1
- 1150Related identification numbersMandatoryMax 1
- 0620Customs status of goodsMandatoryMax 1
- 0280Document/message summaryMandatoryMax 1
- Segment group 34Repeat 1
- 1340Authentication resultMandatoryMax 1
To specify results of the application of an authentication procedure.
- 1350Date/time/periodConditionalMax 9
To specify date, and/or time, or period.
- 1340Authentication resultMandatoryMax 1
- 1360Message trailerMandatoryMax 1
To end and check the completeness of a message.
1. 0062, the value shall be identical to the value in 0062 in thecorresponding UNH segment.