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
- 00010Message headerMandatoryMax 1
A service segment starting and uniquely identifying a message. The message type code for the Periodic customs declaration message is CUSPED. Note: Periodic customs declaration messages conforming to this document must contain the following data in segment UNH, composite S009: Data element 0065 CUSPED 0052 D 0054 15A 0051 UN
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. - 00020Beginning of messageMandatoryMax 1
A segment identifying the declaration type and reference.
- 00030Customs status of goodsConditionalMax 1
A segment identifying the customs procedure and status of the goods relevant to the whole message.
- 00040Place/location identificationConditionalMax 99
A segment identifying a place or location relevant to the entire message. For example, office of assessment.
- 00050Date/time/periodConditionalMax 99
A segment identifying dates, times or periods relevant to the whole message. For example, period covered by the declaration.
- 00060Processing informationConditionalMax 99
A segment identifying the various indicators required by a customs system. For example, special programs.
- 00070Financial institution informationConditionalMax 1
A segment identifying an account and a related financial institution relevant to the whole message.
- Segment group 1Repeat 99
- 00090ReferenceMandatoryMax 1
A segment identifying the various references relevant to the whole message.
- 00100Date/time/periodConditionalMax 9
A segment identifying a date related to the previous RFF segment.
- 00090ReferenceMandatoryMax 1
- Segment group 2Repeat 99
- 00120Name and addressMandatoryMax 1
A segment identifying the parties relevant to the entire message. For example, importer, ultimate consignee, etc.
- 00130ReferenceConditionalMax 9
A segment identifying references relating to the party specified within the group. For example, a special mailing request number for refunds relating to the customs transaction.
- Segment group 3Repeat 9
- 00150Contact informationMandatoryMax 1
A segment identifying a contact person(s) or department(s) associated with the party specified in SG2.
- 00160Communication contactConditionalMax 9
A segment identifying the phone number, fax number or other communications number of the party and/or contact specified within SG2.
- 00150Contact informationMandatoryMax 1
- 00120Name and addressMandatoryMax 1
- Segment group 4Repeat 99
- 00180Monetary amountMandatoryMax 1
A segment identifying a monetary function and up to five monetary amounts.
- Segment group 5Repeat 9
- 00200CurrenciesMandatoryMax 1
A segment identifying currencies and the rate of exchange for a monetary amount identified within this group.
- 00210Date/time/periodConditionalMax 1
A segment identifying a date related to the information contained in the CUX.
- 00200CurrenciesMandatoryMax 1
- 00180Monetary amountMandatoryMax 1
- Segment group 6Repeat 99
- 00230Duty/tax/fee detailsMandatoryMax 1
A segment identifying the tax type, rate and base associated with the periodic declaration.
- 00240Monetary amountConditionalMax 9
A segment identifying monetary amounts (e.g. tax/fee amount) associated with the preceding TAX.
- 00250Processing informationConditionalMax 9
A segment identifying an indicator (e.g. method payment indicator) associated with the preceding TAX.
- 00230Duty/tax/fee detailsMandatoryMax 1
- 00260Control totalConditionalMax 9
A segment specifying control totals. For example, the number of simplified Customs declarations.
- Segment group 7Repeat 9999
- 00280Document/message summaryMandatoryMax 1
A segment identifying the reference number of the previous simplified Customs declaration heading this group.
- 00290Control totalConditionalMax 9
A segment specifying control totals within this group. E.g. the total number of Customs items, and values.
- 00300ReferenceConditionalMax 9
A segment identifying the various references relevant to the whole previous simplified Customs declaration.
- 00310Date/time/periodConditionalMax 9
A segment identifying a date related to the whole previous simplified Customs declaration identified in DMS.
- 00320Processing informationConditionalMax 99
A segment identifying any necessary processing indicators where these are required.
- 00330Place/location identificationConditionalMax 99
A segment identifying a place or location related to the document identified in the DMS. E.g. Customs office of entry, country of purchase.
- 00340Equipment detailsConditionalMax 999
A segment identifying the equipment (e.g. container id) used to transport all the goods related to the whole declaration identified in DMS.
- 00350PackageConditionalMax 9
A segment identifying the number and type of packages related to the whole declaration identified in DMS.
- 00360Transport informationConditionalMax 9
A segment identifying the mode and means of transport used.
040 D5(040,030) If first, then all - Segment group 8Repeat 9
- 00380Name and addressMandatoryMax 1
A segment identifying the parties relevant to the entire declaration. For example importer, ultimate consignee, etc.
- 00390ReferenceConditionalMax 9
A segment identifying references relating to the party specified within the group. For example, a special mailing request number for refunds relating to the customs transaction.
- Segment group 9Repeat 9
- 00410Contact informationMandatoryMax 1
A segment identifying a contact person(s) or department(s) associated with the party specified in SG8.
- 00420Communication contactConditionalMax 9
A segment identifying the phone number, fax number or other communications number of the party and (or) contact specified within SG8.
- 00410Contact informationMandatoryMax 1
- 00380Name and addressMandatoryMax 1
- Segment group 10Repeat 99
- 00440Document/message detailsMandatoryMax 1
A segment identifying a document related to a previous simplified customs declaration (e.g. preference invoice etc.).
- 00450Date/time/periodConditionalMax 9
A segment identifying dates associated with the preceding DOC.
- 00460Place/location identificationConditionalMax 1
A segment identifying a location associated with the preceding LOC.
- 00470Name and addressConditionalMax 1
A segment identifying the identity and address of the agency related to the documentary requirements.
- 00440Document/message detailsMandatoryMax 1
- Segment group 11Repeat 9
- 00490Terms of delivery or transportMandatoryMax 1
A segment identifying, in a coded format, the terms of delivery relevant to the entire document.
- 00500Place/location identificationConditionalMax 9
A segment identifying a location related to the information contained in the TOD.
- 00510Free textConditionalMax 9
A segment identifying the terms of delivery in narrative form.
- 00490Terms of delivery or transportMandatoryMax 1
- Segment group 12Repeat 99
- 00530Monetary amountMandatoryMax 1
A segment identifying a monetary amount related to the whole declaration.
- Segment group 13Repeat 9
- 00550CurrenciesMandatoryMax 1
A segment identifying currency details and a rate of exchange related to the preceding MOA.
- 00560Date/time/periodConditionalMax 1
The effective date of the rate of exchange reported in this group.
- 00550CurrenciesMandatoryMax 1
- 00530Monetary amountMandatoryMax 1
- Segment group 14Repeat 99
- 00580Duty/tax/fee detailsMandatoryMax 1
A segment identifying the summary tax type, rates and base for a full declaration.
- 00590Monetary amountConditionalMax 9
A segment identifying amounts associated with the preceding TAX (e.g. total amounts for each duty/tax/fee).
- 00600Processing informationConditionalMax 9
A segment identifying an indicator related to the preceding TAX (e.g. summary method of payment).
- 00580Duty/tax/fee detailsMandatoryMax 1
- Segment group 15Repeat 9999
- 00620Customs status of goodsMandatoryMax 1
A segment identifying the customs tariff of the goods, their required treatment and, where these are different to the header information, the type of declaration and the current status of the goods.
- 00630Free textConditionalMax 9
A segment identifying the goods, related to the preceding CST.
- 00640Place/location identificationConditionalMax 99
A segment identifying the places relevant to a customs item. For example, country of origin, country of export, etc.
- 00650Date/time/periodConditionalMax 9
A segment identifying dates particular to the customs item. For example, date of original exportation.
- 00660MeasurementsConditionalMax 99
A segment identifying the necessary statistical information requirements related to a tariff number. For example, net weights, volumes, etc.
- 00670Name and addressConditionalMax 9
A segment identifying a party particular to the customs item when required by customs. For example, manufacturer of the goods.
- 00680Transport informationConditionalMax 9
A segment identifying transport details, for statistical purposes, on goods crossing statistical boundaries.
040 D5(040,030) If first, then all - Segment group 16Repeat 99
- 00700PackageMandatoryMax 1
A segment identifying the number and type of packages relating to the customs item.
- Segment group 17Repeat 999
- 00720Package identificationMandatoryMax 1
A segment identifying markings and labels on the type of packages reported in the preceding PAC.
- 00730Free textConditionalMax 1
A segment describing the goods identified in PCI in narrative form.
- 00720Package identificationMandatoryMax 1
- 00700PackageMandatoryMax 1
- Segment group 18Repeat 99
- 00750Monetary amountMandatoryMax 1
A segment identifying the monetary amounts necessary for statistical and duty purposes.
- Segment group 19Repeat 1
- 00770CurrenciesMandatoryMax 1
A segment identifying currencies and the rate of exchange for an amount reported in the preceding MOA.
- 00780Date/time/periodConditionalMax 1
A segment identifying a date related to the preceding CUX.
- 00770CurrenciesMandatoryMax 1
- 00750Monetary amountMandatoryMax 1
- Segment group 20Repeat 999
- 00800Document/message detailsMandatoryMax 1
A segment identifying a document related to a customs item.
- 00810Date/time/periodConditionalMax 9
A segment identifying dates associated with the preceding DOC.
- 00820Place/location identificationConditionalMax 1
A segment identifying a location associated with the preceding DOC.
- 00830Name and addressConditionalMax 1
A segment identifying the identity and address of the agency related to the documentary requirement.
- 00840Goods identity numberConditionalMax 99
A segment identifying any line or range of lines on the commercial document reported in the preceding RFF segment, that contains goods on this customs item.
- 00850Monetary amountConditionalMax 1
A segment identifying commercial document line monetary amounts where the Commercial Group is not offered but an administration requires this information.
- Segment group 21Repeat 1
- 00870Item descriptionMandatoryMax 1
A segment identifying the coded industry description of the merchandise on the document line(s) identified in the preceding GIN segment.
- 00880Free textConditionalMax 9
A segment identifying the documented merchandise in narrative form.
- 00870Item descriptionMandatoryMax 1
- 00800Document/message detailsMandatoryMax 1
- Segment group 22Repeat 99
- 00900ReferenceMandatoryMax 1
A segment identifying particular references relating to the customs item. For example, the invoice number of any invoice that contains merchandise on this customs item.
- 00910Date/time/periodConditionalMax 1
A segment identifying a date associated with the preceding RFF.
- 00900ReferenceMandatoryMax 1
- Segment group 23Repeat 1
- 00930Terms of delivery or transportMandatoryMax 1
A segment identifying, in coded format, the terms of delivery of the entered goods, where these are specific to the customs item.
- 00940Place/location identificationConditionalMax 9
A segment identifying the place of delivery associated with the preceding TOD.
- 00950Free textConditionalMax 1
A segment identifying the terms of delivery in narrative form.
- 00930Terms of delivery or transportMandatoryMax 1
- Segment group 24Repeat 1
- 00970Nature of cargoMandatoryMax 1
A segment identifying a customs description, in coded format, of the goods declared on the customs item.
- 00980Free textConditionalMax 1
A segment identifying the customs description in narrative form.
- 00970Nature of cargoMandatoryMax 1
- Segment group 25Repeat 99
- 01000Processing informationMandatoryMax 1
A segment identifying any necessary processing indicators where these are required by customs at the item level.
- 01010Percentage detailsConditionalMax 1
A segment identifying percentage details related to adjustments where a relationship is identified between the buyer and seller.
- 01020Date/time/periodConditionalMax 1
A segment identifying a date related the preceding GEI.
- 01030ReferenceConditionalMax 1
A segment identifying a reference related to the preceding GEI.
- 01000Processing informationMandatoryMax 1
- Segment group 26Repeat 99
- 01050Duty/tax/fee detailsMandatoryMax 1
A segment identifying the tax type, rate and base associated with a customs item.
- 01060Monetary amountConditionalMax 9
A segment identifying monetary amounts (e.g. tax/fee amount) associated with the preceding TAX.
- 01070Processing informationConditionalMax 1
A segment identifying an indicator (e.g. method payment indicator) associated with the preceding TAX.
- 01050Duty/tax/fee detailsMandatoryMax 1
- Segment group 27Repeat 1
- 01090Quantity variancesMandatoryMax 1
A segment identifying quantity difference and the reason for the difference between the declared and commercially documented amounts.
- 01100QuantityConditionalMax 1
A segment identifying the quantity related to the preceding QVR.
- Segment group 28Repeat 1
- 01120ReferenceMandatoryMax 1
A segment identifying a reference to a previous customs declaration.
- 01130Date/time/periodConditionalMax 1
A segment identifying a date associated with the preceding RFF.
- 01120ReferenceMandatoryMax 1
- 01090Quantity variancesMandatoryMax 1
- Segment group 29Repeat 99
- 01150Related identification numbersMandatoryMax 1
A segment identifying the tariff number where the published tariff requires more than one tariff number.
- 01160Processing informationConditionalMax 9
A segment identifying any necessary processing indicators related to the tariff number in the preceding GIR segment, where these are required by customs.
- 01170Name and addressConditionalMax 1
A segment identifying a party particular to the goods governed by the tariff number in the preceding GIR segment. For example, manufacturer of the goods.
- 01180MeasurementsConditionalMax 9
A segment identifying the necessary statistical information requirements related to the tariff number in the GIR segment. For example, net weight, volume, etc.
- Segment group 30Repeat 99
- 01200Monetary amountMandatoryMax 1
A segment identifying the monetary amount necessary for statistical and/or duty purposes, as it relates to the tariff number in the preceding GIR segment.
- Segment group 31Repeat 1
- 01220CurrenciesMandatoryMax 1
A segment identifying currencies and the rate of exchange for an amount reported in the preceding MOA segment.
- 01230Date/time/periodConditionalMax 1
A segment identifying a date related to the preceding CUX.
- 01220CurrenciesMandatoryMax 1
- 01200Monetary amountMandatoryMax 1
- Segment group 32Repeat 99
- 01250Duty/tax/fee detailsMandatoryMax 1
A segment identifying the tax type, rate and base associated with the preceding GIR.
- 01260Monetary amountConditionalMax 9
A segment identifying monetary amounts (e.g. tax/fee amount) associated with the preceding TAX.
- 01270Processing informationConditionalMax 1
A segment identifying an indicator associated with the preceding TAX, (e.g. method of payment indicator).
- 01250Duty/tax/fee detailsMandatoryMax 1
- Segment group 33Repeat 99
- 01290Document/message detailsMandatoryMax 1
A segment identifying a specific document related to the preceding GIR.
- 01300Date/time/periodConditionalMax 9
A segment identifying a date associated with the preceding DOC.
- 01310Place/location identificationConditionalMax 1
A segment identifying a place associated with the preceding DOC.
- 01320Name and addressConditionalMax 1
A segment identifying the identity and address of the agency related to the documentary requirement.
- 01290Document/message detailsMandatoryMax 1
- 01150Related identification numbersMandatoryMax 1
- 00620Customs status of goodsMandatoryMax 1
- 00280Document/message summaryMandatoryMax 1
- Segment group 34Repeat 1
- 01340Authentication resultMandatoryMax 1
A segment containing the result of the algorithm permitting the verification of the authenticity of the sender and the integrity of the data.
- 01350Date/time/periodConditionalMax 9
A segment identifying a date associated with the preceding AUT.
- 01340Authentication resultMandatoryMax 1
- 01360Message trailerMandatoryMax 1
A service segment ending a message, giving the total number of segments in the message (including the UNH & UNT) and the control reference number of the message.
1. 0062, the value shall be identical to the value in 0062 in thecorresponding UNH segment.