M12 In-bond Identifying Information

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

Position: M12-01 · Element: 450 · Name: In-bond Type Code · Type: Identifier (ID) · Requirement: Mandatory · Min: 2 · Max: 2 · Repeat: -

Code indicating the type of in-bond movement.

Position: M12-02 · Element: 601 · Name: Entry Number · Type: String (AN) · Requirement: Conditional · Min: 1 · Max: 15 · Repeat: -

Customs entry number, a form number or regulatory provision of entry.

R0206: At least one of M12-02 or M12-06 is required

If M1202 does not contain the paperless entry number, then M1206 is required.

Position: M12-03 · Element: 310 · Name: Location Identifier · Type: String (AN) · Requirement: Mandatory · Min: 1 · Max: 25 · Repeat: -

Code which identifies a specific location.

M1203 is a 4-digit numeric census schedule D. It is the port of termination if M1201 is 61. It is the port of exportation if M1201 is 62.

Position: M12-04 · Element: 310 · Name: Location Identifier · Type: String (AN) · Requirement: Optional · Min: 1 · Max: 25 · Repeat: -

Code which identifies a specific location.

M1204 is 5-digit numeric census schedule K. It is the foreign port of destination if M1201 is 62 or 63.

Position: M12-05 · Element: 602 · Name: Customs Shipment Value · Type: String (AN) · Requirement: Mandatory · Min: 2 · Max: 8 · Repeat: -

Customs value in whole dollars.

M1205 is the value in whole dollars of the in-bond movement. Use twenty dollars per kilo if value is unknown.

Position: M12-06 · Element: 603 · Name: In-bond Control Number · Type: String (AN) · Requirement: Conditional · Min: 1 · Max: 12 · Repeat: -

Currently assigned control number for in-bond movement.

Position: M12-07 · Element: 140 · Name: Standard Carrier Alpha Code · Type: Identifier (ID) · Requirement: Optional · Min: 2 · Max: 4 · Repeat: -

Standard Carrier Alpha Code

M1207 identifies the carrier to whom liability is transferred.

Position: M12-08 · Element: 128 · Name: Reference Number Qualifier · Type: Identifier (ID) · Requirement: Conditional · Min: 2 · Max: 2 · Repeat: -

Code qualifying the Reference Number.

P0809: If either M12-08 or M12-09 is present, then the other is required

Position: M12-09 · Element: 127 · Name: Reference Number · Type: String (AN) · Requirement: Conditional · Min: 1 · Max: 30 · Repeat: -

Reference number or identification number as defined for a particular Transaction Set, or as specified by the Reference Number Qualifier.