M12 In-bond Identifying Information
To transmit in-bond information
Position
Element
Name
Type
Requirement
Min
Max
Repeat
Code specifying the type of entry assigned by U.S. Customs and Border Protection (CBP)
Automated Commercial System Code Furnished by U.S. Customs Service and Border Protection (CBP)
E0206: Only one of M12-02 or M12-06 may be present
If M1202 does not contain the paperless entry number, then M1206 is required.
Code which identifies a specific location
M1203 is a four-digit numeric census schedule D when identifying a U.S. port, and a three-digit numeric memorandum D when identifying a Canadian port. It is the port of destination if M1201 is "61". It is the port of export if M1201 is "62" or "63".
Code which identifies a specific location
M1204 is five-digit numeric census schedule K. It is the foreign port of destination if M1201 is "62" or "63".
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.
Currently assigned control number for in-bond movement
C0608: If M12-06 is present, then M12-08 is required
Code identifying the Standard Carrier Alpha Code
M1207 identifies the carrier to whom liability is transferred.
Code identifying the Reference Identification
P0809: If either M12-08 or M12-09 is present, then the other is required
Reference information as defined for a particular Transaction Set or as specified by the Reference Identification Qualifier
Code specifying the method or type of transportation for the shipment
P1011: If either M12-10 or M12-11 is present, then the other is required
Name of ship as documented in "Lloyd's Register of Ships"
Code indicating a Yes or No condition or response
M1212 is the Food and Drug Administration prior notification requirement indicator. A "Y" indicates that the shipper has advised the commodity is subject to the prior notification requirement. An "N" indicates the commodity is not subject to the prior notification requirement. If blank the default value is "N".
Date expressed as CCYYMMDD where CC represents the first two digits of the calendar year
M1213 is the estimated date of departure of the in-bond shipment from the U.S.
Code which identifies a specific location
M1214 is the FIRMS (Facilities Information Resources Management System) code of the location of the in-bond shipment.