EDI 404 Rail Carrier Shipment Information

Functional Group SR

X12I Transportation Subcommittee

This standard provides the format and establishes the data contents of the Rail Carrier Shipment Information Transaction Set within the context of an Electronic Data Interchange environment. This transaction set is used to transmit rail-carrier-specific bill of lading information to a railroad. It is the initial tender of a shipment between a consignor and a rail carrier and can be used as notification of equipment release and/or a legal bill of lading.

Heading

1. 010 · ST · Transaction Set Header · Max 1 · Mandatory

   To indicate the start of a transaction set and to assign a control number

2. 020 · ZC1 · Beginning Segment For Data Correction Or Change · Max 1 · Optional

   To transmit identifying numbers, dates and other basic data relating to the transaction set.

3. 030 · BX · General Shipment Information · Max 1 · Optional

   To transmit identification numbers and other basic shipment data

4. 040 · BNX · Rail Shipment Information · Max 1 · Optional

   To transmit rail-specific shipment data

5. 050 · M3 · Release · Max 1 · Mandatory

   To indicate that the equipment is or is not to be released.

6. 060 · N9 · Reference Number · Max 30 · Mandatory

   To transmit identifying numbers and descriptive information as specified by the reference number qualifier

7. 070 · CM · Cargo Manifest · Max 2 · Optional

   To identify specific flight or voyage information for multimodal shipments.

8. 080 · M1 · Insurance · Max 1 · Optional

   To specify details related to insurance

9. 090 · DTM · Date/Time Reference · Max 5 · Optional

   To specify pertinent dates and times

10. N7 Loop Mandatory Repeat 255

    1. 100 · N7 · Equipment Details · Max 1 · Mandatory

       To identify the equipment.

    2. 110 · VC · Motor Vehicle Control · Max 21 · Optional

       To define motor vehicle identification and logistics.

    3. 120 · REF · Reference Numbers · Max 5 · Optional

       To specify identifying numbers.

    4. 130 · M7 · Seal Numbers · Max 5 · Optional

       To record seal numbers used and the organization that applied the seals.

    5. 140 · N5 · Equipment Ordered · Max 1 · Optional

       To specify carrier equipment.

    6. 150 · IC · Intermodal Chassis Equipment · Max 1 · Optional

       To specify the chassis equipment details in terms of identifying numbers, weights and ownership

    7. 160 · IM · Intermodal Movement Information · Max 1 · Optional

       To specify the overall movement of a shipment

    8. 170 · M12 · In-bond Identifying Information · Max 1 · Optional

       To transmit in-bond data for a master in-bond bill of lading

11. 180 · NA · Cross-Reference Equipment · Max 10 · Optional

    To cross-reference additional equipment to a primary piece of equipment.

12. 190 · F9 · Origin Station · Max 1 · Mandatory

    To identify the rail origin of this shipment.

13. 200 · D9 · Destination Station · Max 1 · Mandatory

    To identify the rail destination of this shipment.

14. N1 Loop Optional Repeat 10

    1. 210 · N1 · Name · Max 1 · Mandatory

       To identify a party by type of organization, name and code

    2. 220 · N3 · Address Information · Max 2 · Optional

       To specify the location of the named party

    3. 230 · N4 · Geographic Location · Max 1 · Optional

       To specify the geographic place of the named party

    4. 240 · PER · Administrative Communications Contact · Max 2 · Optional

       To identify a person or office to whom administrative communications should be directed

15. 250 · F1 · Consignor Name · Max 1 · Optional

    To identify the party tendering the shipment to the railroad.

16. 260 · F2 · Consignor Address · Max 2 · Optional

    To specify the location of the named party

17. 270 · F4 · Consignor City · Max 1 · Optional

    To specify the geographic place of the named party

18. 280 · D1 · Consignee Name · Max 1 · Optional

    To identify a party by type of organization, name and code

19. 290 · D2 · Consignee Address · Max 2 · Optional

    To specify the location of the named party

20. 300 · D4 · Consignee City · Max 1 · Optional

    To specify the geographic place of the named party

21. 310 · U1 · Ultimate Consignee Name · Max 1 · Optional

    To identify the party that will actually receive this shipment, if the party is beyond a rail point.

22. 320 · U2 · Ultimate Consignee Address · Max 1 · Optional

    To specify the location of the named party

23. 330 · U4 · Ultimate Consignee City · Max 1 · Optional

    To specify the geographic place of the named party

24. 340 · U5 · Prior Origin Name · Max 1 · Optional

    To identify the shipper, when the shipment does not originate at a rail point.

25. 350 · U6 · Prior Origin Address · Max 1 · Optional

    To specify the location of the named party

26. 360 · U9 · Prior Origin City · Max 1 · Optional

    To specify the geographic place of the named party

27. F5 Loop Optional Repeat 10

    1. 370 · F5 · Consignor's Third Party · Max 1 · Mandatory

       To identify the shipper's third party.

    2. 380 · F6 · Consignor's Third Party Address · Max 1 · Optional

       To specify the location of the named party

    3. 390 · F7 · Consignor's Third Party City · Max 1 · Optional

       To specify the geographic place of the named party

28. D5 Loop Optional Repeat 10

    1. 400 · D5 · Consignee's Third Party · Max 1 · Mandatory

       To identify the consignee's third party.

    2. 410 · D6 · Consignee's Third Party Address · Max 1 · Optional

       To identify the consignee's third party.

    3. 420 · D7 · Consignee's Third Party City · Max 1 · Optional

       To specify the geographic place of the named party

29. S1 Loop Optional Repeat 6

    1. 430 · S1 · Stop-off Name · Max 1 · Mandatory

       To identify a stop-off party

    2. 440 · S2 · Stop-off Address · Max 1 · Optional

       To specify the address of the stop-off party

    3. 450 · S9 · Stop-off Station · Max 1 · Optional

       To specify location details for a stop-off

30. 460 · R2 · Route Information · Max 13 · Optional

    To specify carrier and routing sequences and details

31. 470 · RE · Rebill At Interchange · Max 1 · Optional

    To allow the identification of multiple billing origins and methods of payment on shipments requiring multiple billings

32. 480 · R9 · Route Code · Max 1 · Optional

    To specify the route using a single code.

33. 490 · E1 · Empty Car Disposition - Pended Destination Consignee · Max 1 · Optional

    To identify the party receiving the empty car

34. 500 · E4 · Empty Car Disposition - Pended Destination City · Max 1 · Optional

    To specify the geographic place of named party receiving the empty car

35. 510 · E5 · Empty Car Disposition - Pended Destination Route · Max 13 · Optional

    To specify the routing of the empty car

36. 520 · H3 · Special Handling Instructions · Max 20 · Optional

    To specify special handling instructions in coded or free-form format

37. 530 · PS · Protective Service Instructions · Max 5 · Optional

    To specify mechanical protective service and ventilation instructions.

38. LX Loop Mandatory Repeat 25

    1. 540 · LX · Assigned Number · Max 1 · Mandatory

       To reference a line number in a transaction set.

    2. 550 · L5 · Description, Marks and Numbers · Max 15 · Mandatory

       To specify the line item in terms of description, quantity, packaging, and marks and numbers.

    3. 555 · LS · Loop Header · Max 1 · Optional

       To indicate that the next segment begins a loop

    4. LX Loop Mandatory Repeat 25

       1. 560 · LX · Assigned Number · Max 1 · Mandatory

          To reference a line number in a transaction set.

       2. 570 · L0 · Line Item - Quantity and Weight · Max 10 · Optional

          To specify quantity, weight, volume and type of service for a line item including applicable "quantity/rate-as" data.

       3. 580 · L1 · Rate and Charges · Max 10 · Optional

          To specify rate and charges detail relative to a line item including freight charges, advances, special charges, and entitlements

    5. 585 · LE · Loop Trailer · Max 1 · Optional

       To indicate that the loop immediately preceding this segment is complete

    6. 590 · L7 · Tariff Reference · Max 30 · Optional

       To reference details of the tariff used to arrive at applicable rates or charge

    7. 600 · X1 · Export License · Max 6 · Optional

       To transmit information contained on an export license

39. T1 Loop Optional Repeat 64

    1. 610 · T1 · Transit Inbound Origin · Max 1 · Mandatory

       To specify origin point and waybill references of movement to transit waybill point

    2. 620 · T2 · Transit Inbound Lading · Max 30 · Optional

       To specify lading description, including weight and rate details applying to associated T1 segment

    3. 630 · T3 · Transit Inbound Route · Max 12 · Optional

       To specify transit inbound routing including equipment identifications for associated T1 and T2 segments

    4. 640 · T6 · Transit Inbound Rates · Max 1 · Optional

       To identify the transit inbound prior origin point and waybill reference of movement to point specified in T1 segment

    5. 650 · T8 · Free-form Transit Data · Max 99 · Optional

       To transmit information in a free-form format relating to a specified transit sequence number

40. 660 · L3 · Total Weight and Charges · Max 1 · Optional

    To specify the total shipment in terms of weight, volume, rates, charges, advances, and prepaid amounts applicable to one or more line items

41. 670 · LS · Loop Header · Max 1 · Optional

    To indicate that the next segment begins a loop

42. LH1 Loop Optional Repeat 50

    1. 680 · LH1 · Hazardous Identification Information · Max 1 · Mandatory

       To specify the hazardous commodity identification reference number and quantity.

    2. 690 · LH2 · Hazardous Classification Information · Max 4 · Optional

       To specify the hazardous classification, placard notation and endorsement information.

       If the hazardous endorsement (LH204) is "NONE", then use of LH204 is mandatory. However, the receiver must consider it to be blanks when printing a paper document.

    3. 700 · LH3 · Hazardous Material Shipping Name · Max 10 · Optional

       To specify the hazardous material shipping name and additional descriptive requirements.

    4. 710 · LFH · Freeform Hazardous Material Information · Max 20 · Optional

       To uniquely identify the variable information required by government regulation covering the transportation of hazardous material shipments

    5. 720 · LEP · EPA Required Data · Max 3 · Optional

       To specify the Environmental Protection Agency (EPA) information relating to shipments of hazardous material

    6. 730 · LH4 · Canadian Dangerous Requirements · Max 1 · Optional

       To specify additional Canadian Transport Goods Directorate requirements covering transportation of dangerous commodities in Canada.

    7. 740 · LHT · Transborder Hazardous Requirements · Max 3 · Optional

       To specify the placard information required by the second government agency when shipment is to cross into another country

    8. 750 · LHR · Hazardous Material Identifying Reference Numbers · Max 5 · Optional

       To transmit specific hazardous material reference numbers.

    9. 755 · PER · Administrative Communications Contact · Max 5 · Optional

       To identify a person or office to whom administrative communications should be directed

43. 760 · LE · Loop Trailer · Max 1 · Optional

    To indicate that the loop immediately preceding this segment is complete

44. 770 · PER · Administrative Communications Contact · Max 5 · Optional

    To identify a person or office to whom administrative communications should be directed

45. 780 · LH2 · Hazardous Classification Information · Max 6 · Optional

    To specify the hazardous classification, placard notation and endorsement information.

    If the hazardous endorsement (LH204) is "NONE", then use of LH204 is mandatory. However, the receiver must consider it to be blanks when printing a paper document.

46. 790 · LHR · Hazardous Material Identifying Reference Numbers · Max 1 · Optional

    To transmit specific hazardous material reference numbers.

47. 800 · LH6 · Hazardous Certification · Max 5 · Optional

    To specify the name of the person certifying that the shipment complies with the regulations and/or the actual certification.

48. 810 · XH · Pro Forma - B13 Information · Max 1 · Optional

    This segment is used to specify proforma invoice and B13 Canadian Customs Export Declaration information, required by U. S. and Canadian customs.

49. 820 · X7 · Customs Information · Max 10 · Optional

    To indicate customs information

50. 830 · GA · Canadian Grain Information · Max 1 · Optional

    To transmit the transportation and distribution requirements of grain at Canadian ports.

51. 840 · SE · Transaction Set Trailer · Max 1 · Mandatory

    To indicate the end of the transaction set and provide the count of the transmitted segments (including the beginning (ST) and ending (SE) segments).