LegalizeCommission Implementing Regulation (EU) 2022/2573 of 13 December 2022 amending Implementing Regulation (EU) 2016/323 as regards the messages relating to the movements of excise goods under duty suspension pursuant to Council Regulation (EU) No 389/2012
This is the act as published. Later amendments are not folded into the text below: each one is a separate act in this repository and an entry in this law's history.
| A | B | C | D | E | F | F | F | G |
|---|---|---|---|---|---|---|---|---|
| 1 | 1 | ATTRIBUTES | R | |||||
| a | Request Correlation Identifier | R | The value of is unique per Member State | The value of is unique per Member State | The value of is unique per Member State | an..44 | ||
| 2 | 2 | All validated e-ADs/e-SADs | R | The set of all draft electronic (simplified) administrative documents or electronic (simplified) administrative documents relating to the movement, the structure of which is set out in Table 1 of Annex I to Delegated Regulation (EU) 2022/1636 | The set of all draft electronic (simplified) administrative documents or electronic (simplified) administrative documents relating to the movement, the structure of which is set out in Table 1 of Annex I to Delegated Regulation (EU) 2022/1636 | The set of all draft electronic (simplified) administrative documents or electronic (simplified) administrative documents relating to the movement, the structure of which is set out in Table 1 of Annex I to Delegated Regulation (EU) 2022/1636 | 99x | |
| 3 | 3 | All Reports of Receipt/Export | O | The set of all Report of receipt/Report of export messages relating to the movement, the structure of which is set out in Table 6 of Annex I to Delegated Regulation (EU) 2022/1636 | The set of all Report of receipt/Report of export messages relating to the movement, the structure of which is set out in Table 6 of Annex I to Delegated Regulation (EU) 2022/1636 | The set of all Report of receipt/Report of export messages relating to the movement, the structure of which is set out in Table 6 of Annex I to Delegated Regulation (EU) 2022/1636 | 99x | |
| 4 | 4 | Last Notification of Diverted e-AD | O | The content of the last Notification of change of destination/Notification of splitting message relating to the movement, the structure of which is set out in Table 4 of Annex I to Delegated Regulation (EU) 2022/1636 | The content of the last Notification of change of destination/Notification of splitting message relating to the movement, the structure of which is set out in Table 4 of Annex I to Delegated Regulation (EU) 2022/1636 | The content of the last Notification of change of destination/Notification of splitting message relating to the movement, the structure of which is set out in Table 4 of Annex I to Delegated Regulation (EU) 2022/1636 | 1x | |
| 5 | 5 | All Control Reports | O | The set of all Control Report messages relating to the movement, the structure of which is set out in Table 11 | The set of all Control Report messages relating to the movement, the structure of which is set out in Table 11 | The set of all Control Report messages relating to the movement, the structure of which is set out in Table 11 | 99x | |
| 6 | 6 | All Event Reports | O | The set of all Event Report messages relating to the movement, the structure of which is set out in Table 12 | The set of all Event Report messages relating to the movement, the structure of which is set out in Table 12 | The set of all Event Report messages relating to the movement, the structure of which is set out in Table 12 | 99x | |
| 7 | 7 | All explanations of delay for delivery | O | The set of all Explanation on delay for delivery messages relating to the movement | The set of all Explanation on delay for delivery messages relating to the movement | The set of all Explanation on delay for delivery messages relating to the movement | 99x | |
| 7.1 | 7.1 | ATTRIBUTES | R | |||||
| a | Message Role | R | The possible values are: — 1 = Explanation on delay for sending the report of receipt/export — 2 = Explanation on delay for giving destination | The possible values are: — 1 = Explanation on delay for sending the report of receipt/export — 2 = Explanation on delay for giving destination | The possible values are: — 1 = Explanation on delay for sending the report of receipt/export — 2 = Explanation on delay for giving destination | n1 | ||
| b | Date and Time of Validation of Explanation on Delay | C | — ‘R’ after successful validation — Does not apply otherwise | dateTime | ||||
| c | Submitter Type | R | The possible values are : — 1 = Consignor — 2 = Consignee | The possible values are : — 1 = Consignor — 2 = Consignee | The possible values are : — 1 = Consignor — 2 = Consignee | n1 | ||
| d | Submitter Identification R an13 Rule072 | R | The is a valid trader excise number. (see Code list 1 in Annex II to Regulation (EU) No 612/2013) | The is a valid trader excise number. (see Code list 1 in Annex II to Regulation (EU) No 612/2013) | The is a valid trader excise number. (see Code list 1 in Annex II to Regulation (EU) No 612/2013) | an13 | ||
| e | Explanation Code | R | (see Code list 7 in Annex II) | (see Code list 7 in Annex II) | (see Code list 7 in Annex II) | n..2 | ||
| f | Complementary Information | C | — ‘R’ if is ‘Other’ — ‘O’ Otherwise (see Explanation Code in box 7.1e) | an..350 | ||||
| g | Complementary Information_LNG | C | — ‘R’ if the corresponding text field(s) is(are) used — Does not apply otherwise | Provide the language code presented in Annex II to Delegated Regulation (EU) 2022/1636, Code list 1 to define the language used in this data group | Provide the language code presented in Annex II to Delegated Regulation (EU) 2022/1636, Code list 1 to define the language used in this data group | Provide the language code presented in Annex II to Delegated Regulation (EU) 2022/1636, Code list 1 to define the language used in this data group | a2 | |
| 7.2 | 7.2 | EXCISE MOVEMENT | R | |||||
| a | ARC | R | (see Code list 2 in Annex II to Delegated Regulation (EU) 2022/1636) | (see Code list 2 in Annex II to Delegated Regulation (EU) 2022/1636) | (see Code list 2 in Annex II to Delegated Regulation (EU) 2022/1636) | an21 | ||
| b | Sequence Number | R | The value of the Data Item must be greater than zero. | The value of the Data Item must be greater than zero. | The value of the Data Item must be greater than zero. | n..2 | ||
| 8 | 8 | All Notifications of Export | O | The set of all Notification of accepted export messages relating to the movement | The set of all Notification of accepted export messages relating to the movement | The set of all Notification of accepted export messages relating to the movement | 99x | |
| 8.1 | 8.1 | ATTRIBUTES | R | |||||
| a | Date and Time of Issuance | R | dateTime | |||||
| 8.2 | 8.2 | EXCISE MOVEMENT e-AD/e-SAD | R | 99x | ||||
| a | ARC | R | (see Code list 2 in Annex II to Delegated Regulation (EU) 2022/1636) | (see Code list 2 in Annex II to Delegated Regulation (EU) 2022/1636) | (see Code list 2 in Annex II to Delegated Regulation (EU) 2022/1636) | an21 | ||
| b | Sequence Number | R | The value of the Data Item must be greater than zero. | The value of the Data Item must be greater than zero. | The value of the Data Item must be greater than zero. | n..2 | ||
| 8.3 | 8.3 | TRADER Consignee | C | Does not apply if of all concerned e-ADs is ‘Submission for export (local clearance)’ — ‘R’ otherwise | ||||
| a | Trader Identification | C | — ‘R’ if is: — "Destination – Tax warehouse" — "Destination – Registered consignee" — "Destination – Temporary registered consignee" — "Destination - Direct delivery" — ‘O’ if is: — ‘Destination – Export’ — Does not apply otherwise | The possible values of are described in the following table: | The possible values of are described in the following table: | The possible values of are described in the following table: | an..16 | |
| a | Trader Identification | C | — ‘R’ if is: — "Destination – Tax warehouse" — "Destination – Registered consignee" — "Destination – Temporary registered consignee" — "Destination - Direct delivery" — ‘O’ if is: — ‘Destination – Export’ — Does not apply otherwise | Destination Type Code | TRADER CONSIGNEE. Trader Identification | TRADER Place of Delivery.Trader Identification | an..16 | |
| a | Trader Identification | C | — ‘R’ if is: — "Destination – Tax warehouse" — "Destination – Registered consignee" — "Destination – Temporary registered consignee" — "Destination - Direct delivery" — ‘O’ if is: — ‘Destination – Export’ — Does not apply otherwise | 1 - Destination - Tax warehouse | Excise number (1) | Tax Warehouse Reference (Excise Number) (5) | an..16 | |
| a | Trader Identification | C | — ‘R’ if is: — "Destination – Tax warehouse" — "Destination – Registered consignee" — "Destination – Temporary registered consignee" — "Destination - Direct delivery" — ‘O’ if is: — ‘Destination – Export’ — Does not apply otherwise | 2 - Destination - Registered consignee | Excise number (2) | Any identification (*) | an..16 | |
| a | Trader Identification | C | — ‘R’ if is: — "Destination – Tax warehouse" — "Destination – Registered consignee" — "Destination – Temporary registered consignee" — "Destination - Direct delivery" — ‘O’ if is: — ‘Destination – Export’ — Does not apply otherwise | 3 - Destination - Temporary registered consignee | Temporary authorisation reference (4) | Any identification (*) | an..16 | |
| a | Trader Identification | C | — ‘R’ if is: — "Destination – Tax warehouse" — "Destination – Registered consignee" — "Destination – Temporary registered consignee" — "Destination - Direct delivery" — ‘O’ if is: — ‘Destination – Export’ — Does not apply otherwise | 4 - Destination - Direct delivery | Excise number (3) | (Does not apply) | an..16 | |
| a | Trader Identification | C | — ‘R’ if is: — "Destination – Tax warehouse" — "Destination – Registered consignee" — "Destination – Temporary registered consignee" — "Destination - Direct delivery" — ‘O’ if is: — ‘Destination – Export’ — Does not apply otherwise | 5 - Destination - Exempted consignee | (Does not apply) | Any identification (*) | an..16 | |
| a | Trader Identification | C | — ‘R’ if is: — "Destination – Tax warehouse" — "Destination – Registered consignee" — "Destination – Temporary registered consignee" — "Destination - Direct delivery" — ‘O’ if is: — ‘Destination – Export’ — Does not apply otherwise | 6 - Destination – Export | VAT number (optional) | (The data group does not exist) | an..16 | |
| a | Trader Identification | C | — ‘R’ if is: — "Destination – Tax warehouse" — "Destination – Registered consignee" — "Destination – Temporary registered consignee" — "Destination - Direct delivery" — ‘O’ if is: — ‘Destination – Export’ — Does not apply otherwise | (1) The operator type of the consignee is "Authorised warehouse keeper". An existing identifier in the set of ; (2) The operator type of the consignee is "Registered consignee". An existing identifier in the set of ; (3) The operator type of the consignee is either "Authorised warehouse keeper" or "Registered consignee". An existing identifier in the set of ; (4) The operator type of the consignee is "Temporary registered consignee". An existing in the set of ; (5) An existing identifier in the set of ; () For the place of delivery, "Any identification" means: a VAT number or any other identifier; it is optional. (see Code list 1 and Code list 2 in Annex II to Regulation (EU) No 612/2013, if applicable)* | (1) The operator type of the consignee is "Authorised warehouse keeper". An existing identifier in the set of ; (2) The operator type of the consignee is "Registered consignee". An existing identifier in the set of ; (3) The operator type of the consignee is either "Authorised warehouse keeper" or "Registered consignee". An existing identifier in the set of ; (4) The operator type of the consignee is "Temporary registered consignee". An existing in the set of ; (5) An existing identifier in the set of ; () For the place of delivery, "Any identification" means: a VAT number or any other identifier; it is optional. (see Code list 1 and Code list 2 in Annex II to Regulation (EU) No 612/2013, if applicable)* | (1) The operator type of the consignee is "Authorised warehouse keeper". An existing identifier in the set of ; (2) The operator type of the consignee is "Registered consignee". An existing identifier in the set of ; (3) The operator type of the consignee is either "Authorised warehouse keeper" or "Registered consignee". An existing identifier in the set of ; (4) The operator type of the consignee is "Temporary registered consignee". An existing in the set of ; (5) An existing identifier in the set of ; () For the place of delivery, "Any identification" means: a VAT number or any other identifier; it is optional. (see Code list 1 and Code list 2 in Annex II to Regulation (EU) No 612/2013, if applicable)* | an..16 | |
| b | EORI Number | C | — ‘O’ if is ‘Destination – Export’ — Does not apply otherwise | Provide the EORI number of the person responsible for lodging the export declaration as set out in Article 21(2) of Council Directive (EU) 2020/262. | Provide the EORI number of the person responsible for lodging the export declaration as set out in Article 21(2) of Council Directive (EU) 2020/262. | Provide the EORI number of the person responsible for lodging the export declaration as set out in Article 21(2) of Council Directive (EU) 2020/262. | an..17 | |
| c | Trader Name | R | an..182 | |||||
| d | Street Name | R | an..65 | |||||
| e | Street Number | O | an..11 | |||||
| f | Postcode | R | an..10 | |||||
| g | City | R | an..50 | |||||
| h | NAD_LNG | R | Provide the language code presented in Annex II to Delegated Regulation (EU) 2022/1636, Code list 1 to define the language used in this data group | Provide the language code presented in Annex II to Delegated Regulation (EU) 2022/1636, Code list 1 to define the language used in this data group | Provide the language code presented in Annex II to Delegated Regulation (EU) 2022/1636, Code list 1 to define the language used in this data group | a2 | ||
| 8.4 | 8.4 | OFFICE Place of Export | O | |||||
| a | Office Reference Number | R | (see Code list 4 in Annex II to Delegated Regulation (EU) 2022/1636) | (see Code list 4 in Annex II to Delegated Regulation (EU) 2022/1636) | (see Code list 4 in Annex II to Delegated Regulation (EU) 2022/1636) | an8 | ||
| 8.5 | 8.5 | EXPORT ACCEPTANCE | R | |||||
| a | Sender Customs Office Reference Number | R | (see Code list 4 in Annex II to Delegated Regulation (EU) 2022/1636) | (see Code list 4 in Annex II to Delegated Regulation (EU) 2022/1636) | (see Code list 4 in Annex II to Delegated Regulation (EU) 2022/1636) | an8 | ||
| b | Sender Customs Officer Identification | O | an..35 | |||||
| c | Date of Acceptance | R | date | |||||
| d | MRN Export | R | A valid MRN or SAD Number confirmed against Customs data, according to the Customs case. MRN = Movement Reference Number SAD = Single Administrative Document | A valid MRN or SAD Number confirmed against Customs data, according to the Customs case. MRN = Movement Reference Number SAD = Single Administrative Document | A valid MRN or SAD Number confirmed against Customs data, according to the Customs case. MRN = Movement Reference Number SAD = Single Administrative Document | an..21 | ||
| 9 | 9 | All Notifications of refusal by Customs | O | The set of all Customs rejection of e-AD messages relating to the movement | The set of all Customs rejection of e-AD messages relating to the movement | The set of all Customs rejection of e-AD messages relating to the movement | 99x | |
| 9.1 | 9.1 | ATTRIBUTES | R | |||||
| a | Date and Time of Issuance | R | dateTime | |||||
| 9.2 | 9.2 | The concerned draft e-AD | C | In the case of rejection at import one concerned draft e-AD must be given or in the case of rejection at export one or several concerned validated e-ADs must be given. (see All concerned validated e-ADs in box 9.3) | ||||
| a | Local Reference Number | R | an..22 | |||||
| 9.3 | 9.3 | All concerned validated e-ADs | C | In the case of rejection at import one concerned draft e-AD must be given or in the case of rejection at export one or several concerned validated e-ADs must be given. (see The concerned draft e-AD in box 9.2) | 99x | |||
| a | ARC | R | (see Code list 2 in Annex II to Delegated Regulation (EU) 2022/1636) | (see Code list 2 in Annex II to Delegated Regulation (EU) 2022/1636) | (see Code list 2 in Annex II to Delegated Regulation (EU) 2022/1636) | an21 | ||
| b | Sequence Number | R | n..2 | |||||
| 9.4 | 9.4 | REJECTION | R | |||||
| a | Rejection Date and Time | R | dateTime | |||||
| b | Rejection Reason Code | R | The possible values are: — 1 = Import data not found — 2 = The contents of the e-AD does not match with import data — 3 = Export data not found — 4 = The content of the e-AD does not match with export data — 5 = Goods are rejected at export procedure | The possible values are: — 1 = Import data not found — 2 = The contents of the e-AD does not match with import data — 3 = Export data not found — 4 = The content of the e-AD does not match with export data — 5 = Goods are rejected at export procedure | The possible values are: — 1 = Import data not found — 2 = The contents of the e-AD does not match with import data — 3 = Export data not found — 4 = The content of the e-AD does not match with export data — 5 = Goods are rejected at export procedure | n1 | ||
| 9.5 | 9.5 | EXPORT CROSS CHECKING DIAGNOSES | C | ‘R’ if is "The content of the e-AD does not match with export data" — Does not apply otherwise (see Rejection Reason Code in box 9.4b) | ||||
| a | LRN Export | C | At least one of the following attributes must be present: — — (see MRN Export in box 9.5b) | an..22 | ||||
| b | MRN Export | C | At least one of the following attributes must be present: — — (see LRN Export in box 9.5a) | A valid MRN or SAD Number confirmed against Customs data, according to the Customs case. MRN = Movement Reference Number SAD = Single Administrative Document | A valid MRN or SAD Number confirmed against Customs data, according to the Customs case. MRN = Movement Reference Number SAD = Single Administrative Document | A valid MRN or SAD Number confirmed against Customs data, according to the Customs case. MRN = Movement Reference Number SAD = Single Administrative Document | an..21 | |
| 9.6 | 9.6 | DIAGNOSIS | R | 999x | ||||
| a | ARC | R | (see Code list 2 in Annex II to Delegated Regulation (EU) 2022/1636) | (see Code list 2 in Annex II to Delegated Regulation (EU) 2022/1636) | (see Code list 2 in Annex II to Delegated Regulation (EU) 2022/1636) | an21 | ||
| b | Body Record Unique Reference | R | The value of the Data Item must be greater than zero. | The value of the Data Item must be greater than zero. | The value of the Data Item must be greater than zero. | n..3 | ||
| c | Diagnosis Code | R | The possible values are: — 1 = Unknown ARC — 2 = Body Record Unique Reference does not exist in the e-AD — 3 = No corresponding GOODS ITEM in the export declaration — 4 = Weight/mass do not match — 5 = The destination type code of the e-AD is not export — 6 = CN codes do not match | The possible values are: — 1 = Unknown ARC — 2 = Body Record Unique Reference does not exist in the e-AD — 3 = No corresponding GOODS ITEM in the export declaration — 4 = Weight/mass do not match — 5 = The destination type code of the e-AD is not export — 6 = CN codes do not match | The possible values are: — 1 = Unknown ARC — 2 = Body Record Unique Reference does not exist in the e-AD — 3 = No corresponding GOODS ITEM in the export declaration — 4 = Weight/mass do not match — 5 = The destination type code of the e-AD is not export — 6 = CN codes do not match | n1 | ||
| 9.7 | 9.7 | TRADER Consignee | C | Does not apply if of all concerned e-ADs is ‘Submission for export (local clearance)’ — ‘R’ otherwise | The possible Message Types are: — 1 = Standard submission (to be used in all cases of movements of goods under duty suspension except where submission concerns export with local clearance) — 2 = Submission for export with local clearance for movements of goods under duty suspension (Application of Article 283 of Commission Regulation (EEC) No 2454/93 (1)) The message type must not occur in the e-AD to which an ARC has been assigned, nor in the fallback documents referred to in Article 9(1) of Delegated Regulation (EU) 2022/1636 | The possible Message Types are: — 1 = Standard submission (to be used in all cases of movements of goods under duty suspension except where submission concerns export with local clearance) — 2 = Submission for export with local clearance for movements of goods under duty suspension (Application of Article 283 of Commission Regulation (EEC) No 2454/93 (1)) The message type must not occur in the e-AD to which an ARC has been assigned, nor in the fallback documents referred to in Article 9(1) of Delegated Regulation (EU) 2022/1636 | The possible Message Types are: — 1 = Standard submission (to be used in all cases of movements of goods under duty suspension except where submission concerns export with local clearance) — 2 = Submission for export with local clearance for movements of goods under duty suspension (Application of Article 283 of Commission Regulation (EEC) No 2454/93 (1)) The message type must not occur in the e-AD to which an ARC has been assigned, nor in the fallback documents referred to in Article 9(1) of Delegated Regulation (EU) 2022/1636 | |
| a | Trader Identification | C | — ‘R’ if is: — "Destination – Tax warehouse" — "Destination – Registered consignee" — "Destination – Temporary registered consignee" — "Destination - Direct delivery" — ‘O’ if is: — ‘Destination – Export’ — Does not apply otherwise | The possible values of are described in the following table: | The possible values of are described in the following table: | The possible values of are described in the following table: | an..16 | |
| a | Trader Identification | C | — ‘R’ if is: — "Destination – Tax warehouse" — "Destination – Registered consignee" — "Destination – Temporary registered consignee" — "Destination - Direct delivery" — ‘O’ if is: — ‘Destination – Export’ — Does not apply otherwise | Destination Type Code | TRADER CONSIGNEE. Trader Identification | TRADER Place of Delivery.Trader Identification | an..16 | |
| a | Trader Identification | C | — ‘R’ if is: — "Destination – Tax warehouse" — "Destination – Registered consignee" — "Destination – Temporary registered consignee" — "Destination - Direct delivery" — ‘O’ if is: — ‘Destination – Export’ — Does not apply otherwise | 1 - Destination - Tax warehouse | Excise number (1) | Tax Warehouse Reference (Excise Number) (5) | an..16 | |
| a | Trader Identification | C | — ‘R’ if is: — "Destination – Tax warehouse" — "Destination – Registered consignee" — "Destination – Temporary registered consignee" — "Destination - Direct delivery" — ‘O’ if is: — ‘Destination – Export’ — Does not apply otherwise | 2 - Destination - Registered consignee | Excise number (2) | Any identification (*) | an..16 | |
| a | Trader Identification | C | — ‘R’ if is: — "Destination – Tax warehouse" — "Destination – Registered consignee" — "Destination – Temporary registered consignee" — "Destination - Direct delivery" — ‘O’ if is: — ‘Destination – Export’ — Does not apply otherwise | 3 - Destination - Temporary registered consignee | Temporary authorisation reference (4) | Any identification (*) | an..16 | |
| a | Trader Identification | C | — ‘R’ if is: — "Destination – Tax warehouse" — "Destination – Registered consignee" — "Destination – Temporary registered consignee" — "Destination - Direct delivery" — ‘O’ if is: — ‘Destination – Export’ — Does not apply otherwise | 4 - Destination - Direct delivery | Excise number (3) | (Does not apply) | an..16 | |
| a | Trader Identification | C | — ‘R’ if is: — "Destination – Tax warehouse" — "Destination – Registered consignee" — "Destination – Temporary registered consignee" — "Destination - Direct delivery" — ‘O’ if is: — ‘Destination – Export’ — Does not apply otherwise | 5 - Destination - Exempted consignee | (Does not apply) | Any identification (*) | an..16 | |
| a | Trader Identification | C | — ‘R’ if is: — "Destination – Tax warehouse" — "Destination – Registered consignee" — "Destination – Temporary registered consignee" — "Destination - Direct delivery" — ‘O’ if is: — ‘Destination – Export’ — Does not apply otherwise | 6 - Destination – Export | VAT number (optional) | (The data group does not exist) | an..16 | |
| a | Trader Identification | C | — ‘R’ if is: — "Destination – Tax warehouse" — "Destination – Registered consignee" — "Destination – Temporary registered consignee" — "Destination - Direct delivery" — ‘O’ if is: — ‘Destination – Export’ — Does not apply otherwise | (1) The operator type of the consignee is "Authorised warehouse keeper". An existing identifier in the set of ; (2) The operator type of the consignee is "Registered consignee". An existing identifier in the set of ; (3) The operator type of the consignee is either "Authorised warehouse keeper" or "Registered consignee". An existing identifier in the set of ; (4) The operator type of the consignee is "Temporary registered consignee". An existing in the set of ; (5) An existing identifier in the set of ; () For the place of delivery, "Any identification" means: a VAT number or any other identifier; it is optional. (see Code list 1 and Code list 2 in Annex II to Regulation (EU) No 612/2013, if applicable)* | (1) The operator type of the consignee is "Authorised warehouse keeper". An existing identifier in the set of ; (2) The operator type of the consignee is "Registered consignee". An existing identifier in the set of ; (3) The operator type of the consignee is either "Authorised warehouse keeper" or "Registered consignee". An existing identifier in the set of ; (4) The operator type of the consignee is "Temporary registered consignee". An existing in the set of ; (5) An existing identifier in the set of ; () For the place of delivery, "Any identification" means: a VAT number or any other identifier; it is optional. (see Code list 1 and Code list 2 in Annex II to Regulation (EU) No 612/2013, if applicable)* | (1) The operator type of the consignee is "Authorised warehouse keeper". An existing identifier in the set of ; (2) The operator type of the consignee is "Registered consignee". An existing identifier in the set of ; (3) The operator type of the consignee is either "Authorised warehouse keeper" or "Registered consignee". An existing identifier in the set of ; (4) The operator type of the consignee is "Temporary registered consignee". An existing in the set of ; (5) An existing identifier in the set of ; () For the place of delivery, "Any identification" means: a VAT number or any other identifier; it is optional. (see Code list 1 and Code list 2 in Annex II to Regulation (EU) No 612/2013, if applicable)* | an..16 | |
| b | EORI Number | C | — ‘O’ if is ‘Destination – Export’ — Does not apply otherwise | Provide the EORI number of the person responsible for lodging the export declaration as set out in Article 21(2) of Directive (EU) 2020/262. | Provide the EORI number of the person responsible for lodging the export declaration as set out in Article 21(2) of Directive (EU) 2020/262. | Provide the EORI number of the person responsible for lodging the export declaration as set out in Article 21(2) of Directive (EU) 2020/262. | an..17 | |
| c | Trader Name | R | an..182 | |||||
| d | Street Name | R | an..65 | |||||
| e | Street Number | O | an..11 | |||||
| f | Postcode | R | an..10 | |||||
| g | City | R | an..50 | |||||
| h | NAD_LNG | R | Provide the language code presented in Annex II to Delegated Regulation (EU) 2022/1636, Code list 1 to define the language used in this data group | Provide the language code presented in Annex II to Delegated Regulation (EU) 2022/1636, Code list 1 to define the language used in this data group | Provide the language code presented in Annex II to Delegated Regulation (EU) 2022/1636, Code list 1 to define the language used in this data group | a2 | ||
| 9.8 | 9.8 | OFFICE Place of Export | O | |||||
| a | Office Reference Number | R | (see Code list 4 in Annex II to Delegated Regulation (EU) 2022/1636) | (see Code list 4 in Annex II to Delegated Regulation (EU) 2022/1636) | (see Code list 4 in Annex II to Delegated Regulation (EU) 2022/1636) | an8 | ||
| 10 | 10 | The Possible Interruption of Movement | O | The content of a possible Interruption of movement message relating to the movement, the structure of which is set out in Table 13 | The content of a possible Interruption of movement message relating to the movement, the structure of which is set out in Table 13 | The content of a possible Interruption of movement message relating to the movement, the structure of which is set out in Table 13 | 1x | |
| 11 | 11 | The Possible Cancellation of e-AD | O | The content of a possible Cancellation message relating to the movement, the structure of which is set out in Table 2 of Annex I to Delegated Regulation (EU) 2022/1636 | The content of a possible Cancellation message relating to the movement, the structure of which is set out in Table 2 of Annex I to Delegated Regulation (EU) 2022/1636 | The content of a possible Cancellation message relating to the movement, the structure of which is set out in Table 2 of Annex I to Delegated Regulation (EU) 2022/1636 | 1x | |
| 12 | 12 | All Changes of Destination | O | The set of all Change of destination messages relating to the movement, the structure of which is set out in Table 3 of Annex I to Delegated Regulation (EU) 2022/1636 | The set of all Change of destination messages relating to the movement, the structure of which is set out in Table 3 of Annex I to Delegated Regulation (EU) 2022/1636 | The set of all Change of destination messages relating to the movement, the structure of which is set out in Table 3 of Annex I to Delegated Regulation (EU) 2022/1636 | 99x | |
| 13 | 13 | All Alerts or Rejections of an e-AD/e-SAD | O | The set of all Alert or Rejection of an e-AD/e-SAD messages relating to the movement, the structure of which is set out in Table 14 | The set of all Alert or Rejection of an e-AD/e-SAD messages relating to the movement, the structure of which is set out in Table 14 | The set of all Alert or Rejection of an e-AD/e-SAD messages relating to the movement, the structure of which is set out in Table 14 | 99x | |
| 13.1 | 13.1 | ATTRIBUTES | R | |||||
| a | Date and Time of Validation of Alert or Rejection | C | — ‘R’ after successful validation — Does not apply otherwise | dateTime | ||||
| 13.2 | 13.2 | EXCISE MOVEMENT | R | |||||
| a | ARC | R | (see Code list 2 in Annex II to Delegated Regulation (EU) 2022/1636) | (see Code list 2 in Annex II to Delegated Regulation (EU) 2022/1636) | (see Code list 2 in Annex II to Delegated Regulation (EU) 2022/1636) | an21 | ||
| b | Sequence Number | R | The value of the Data Item must be greater than zero. | The value of the Data Item must be greater than zero. | The value of the Data Item must be greater than zero. | n..2 | ||
| 13.3 | 13.3 | TRADER Consignee | R | |||||
| a | Trader Identification | C | — ‘R’ if is: — "Destination – Tax warehouse" — "Destination – Registered consignee" — "Destination – Temporary registered consignee" — "Destination – Direct delivery" — “Destination – Certified consignee” — Destination – Temporary certified consignee” — "Destination – Return to the place of dispatch of the consignor, for a Duty Paid B2B movement" — ‘O’ if is ‘Destination – Export’ — Does not apply otherwise | The possible values of are described in the following table: | The possible values of are described in the following table: | The possible values of are described in the following table: | an..16 | |
| a | Trader Identification | C | — ‘R’ if is: — "Destination – Tax warehouse" — "Destination – Registered consignee" — "Destination – Temporary registered consignee" — "Destination – Direct delivery" — “Destination – Certified consignee” — Destination – Temporary certified consignee” — "Destination – Return to the place of dispatch of the consignor, for a Duty Paid B2B movement" — ‘O’ if is ‘Destination – Export’ — Does not apply otherwise | Destination Type Code | TRADER CONSIGNEE. Trader Identification | TRADER Place of Delivery.Trader Identification | an..16 | |
| a | Trader Identification | C | — ‘R’ if is: — "Destination – Tax warehouse" — "Destination – Registered consignee" — "Destination – Temporary registered consignee" — "Destination – Direct delivery" — “Destination – Certified consignee” — Destination – Temporary certified consignee” — "Destination – Return to the place of dispatch of the consignor, for a Duty Paid B2B movement" — ‘O’ if is ‘Destination – Export’ — Does not apply otherwise | 1 - Destination - Tax warehouse | Excise number (1) | Tax Warehouse Reference (Excise Number) (5) | an..16 | |
| a | Trader Identification | C | — ‘R’ if is: — "Destination – Tax warehouse" — "Destination – Registered consignee" — "Destination – Temporary registered consignee" — "Destination – Direct delivery" — “Destination – Certified consignee” — Destination – Temporary certified consignee” — "Destination – Return to the place of dispatch of the consignor, for a Duty Paid B2B movement" — ‘O’ if is ‘Destination – Export’ — Does not apply otherwise | 2 - Destination - Registered consignee | Excise number (2) | Any identification (*) | an..16 | |
| a | Trader Identification | C | — ‘R’ if is: — "Destination – Tax warehouse" — "Destination – Registered consignee" — "Destination – Temporary registered consignee" — "Destination – Direct delivery" — “Destination – Certified consignee” — Destination – Temporary certified consignee” — "Destination – Return to the place of dispatch of the consignor, for a Duty Paid B2B movement" — ‘O’ if is ‘Destination – Export’ — Does not apply otherwise | 3 - Destination - Temporary registered consignee | Temporary authorisation reference (4) | Any identification (*) | an..16 | |
| a | Trader Identification | C | — ‘R’ if is: — "Destination – Tax warehouse" — "Destination – Registered consignee" — "Destination – Temporary registered consignee" — "Destination – Direct delivery" — “Destination – Certified consignee” — Destination – Temporary certified consignee” — "Destination – Return to the place of dispatch of the consignor, for a Duty Paid B2B movement" — ‘O’ if is ‘Destination – Export’ — Does not apply otherwise | 4 - Destination - Direct delivery | Excise number (3) | (Does not apply) | an..16 | |
| a | Trader Identification | C | — ‘R’ if is: — "Destination – Tax warehouse" — "Destination – Registered consignee" — "Destination – Temporary registered consignee" — "Destination – Direct delivery" — “Destination – Certified consignee” — Destination – Temporary certified consignee” — "Destination – Return to the place of dispatch of the consignor, for a Duty Paid B2B movement" — ‘O’ if is ‘Destination – Export’ — Does not apply otherwise | 5 - Destination - Exempted consignee | (Does not apply) | Any identification (*) | an..16 | |
| a | Trader Identification | C | — ‘R’ if is: — "Destination – Tax warehouse" — "Destination – Registered consignee" — "Destination – Temporary registered consignee" — "Destination – Direct delivery" — “Destination – Certified consignee” — Destination – Temporary certified consignee” — "Destination – Return to the place of dispatch of the consignor, for a Duty Paid B2B movement" — ‘O’ if is ‘Destination – Export’ — Does not apply otherwise | 6 - Destination – Export | VAT number (optional) | (The data group does not exist) | an..16 | |
| a | Trader Identification | C | — ‘R’ if is: — "Destination – Tax warehouse" — "Destination – Registered consignee" — "Destination – Temporary registered consignee" — "Destination – Direct delivery" — “Destination – Certified consignee” — Destination – Temporary certified consignee” — "Destination – Return to the place of dispatch of the consignor, for a Duty Paid B2B movement" — ‘O’ if is ‘Destination – Export’ — Does not apply otherwise | 9 - Destination – Certified consignee | Excise number (6) | Any identification (*) | an..16 | |
| a | Trader Identification | C | — ‘R’ if is: — "Destination – Tax warehouse" — "Destination – Registered consignee" — "Destination – Temporary registered consignee" — "Destination – Direct delivery" — “Destination – Certified consignee” — Destination – Temporary certified consignee” — "Destination – Return to the place of dispatch of the consignor, for a Duty Paid B2B movement" — ‘O’ if is ‘Destination – Export’ — Does not apply otherwise | 10 - Destination – Temporary certified consignee | Temporary authorisation reference (7) | Any identification (*) | an..16 | |
| a | Trader Identification | C | — ‘R’ if is: — "Destination – Tax warehouse" — "Destination – Registered consignee" — "Destination – Temporary registered consignee" — "Destination – Direct delivery" — “Destination – Certified consignee” — Destination – Temporary certified consignee” — "Destination – Return to the place of dispatch of the consignor, for a Duty Paid B2B movement" — ‘O’ if is ‘Destination – Export’ — Does not apply otherwise | 11 - Destination-Return to the place of dispatch of the consignor, for a Duty Paid B2B movement | Excise Number (6) or Temporary Authorisation Reference (7) | Any identification (*) | an..16 | |
| a | Trader Identification | C | — ‘R’ if is: — "Destination – Tax warehouse" — "Destination – Registered consignee" — "Destination – Temporary registered consignee" — "Destination – Direct delivery" — “Destination – Certified consignee” — Destination – Temporary certified consignee” — "Destination – Return to the place of dispatch of the consignor, for a Duty Paid B2B movement" — ‘O’ if is ‘Destination – Export’ — Does not apply otherwise | (1) The operator type of the consignee is "Authorised warehouse keeper". An existing identifier in the set of ; (2) The operator type of the consignee is "Registered consignee". An existing identifier in the set of ; (3) The operator type of the consignee is either "Authorised warehouse keeper" or "Registered consignee". An existing identifier in the set of ; (4) The operator type of the consignee is "Temporary registered consignee". An existing in the set of ; (5) An existing identifier in the set of ; (6) The operator type of the consignee is "Certified consignee". An existing identifier in the set of ; (7) The operator type of the consignee is "Temporary certified consignee". An existing in the set of ; () For the place of delivery, "Any identification" means: a VAT number or any other identifier; it is optional. (see Code list 1 and Code list 2 in Annex II to Regulation (EU) No 612/2013, if applicable)* | (1) The operator type of the consignee is "Authorised warehouse keeper". An existing identifier in the set of ; (2) The operator type of the consignee is "Registered consignee". An existing identifier in the set of ; (3) The operator type of the consignee is either "Authorised warehouse keeper" or "Registered consignee". An existing identifier in the set of ; (4) The operator type of the consignee is "Temporary registered consignee". An existing in the set of ; (5) An existing identifier in the set of ; (6) The operator type of the consignee is "Certified consignee". An existing identifier in the set of ; (7) The operator type of the consignee is "Temporary certified consignee". An existing in the set of ; () For the place of delivery, "Any identification" means: a VAT number or any other identifier; it is optional. (see Code list 1 and Code list 2 in Annex II to Regulation (EU) No 612/2013, if applicable)* | (1) The operator type of the consignee is "Authorised warehouse keeper". An existing identifier in the set of ; (2) The operator type of the consignee is "Registered consignee". An existing identifier in the set of ; (3) The operator type of the consignee is either "Authorised warehouse keeper" or "Registered consignee". An existing identifier in the set of ; (4) The operator type of the consignee is "Temporary registered consignee". An existing in the set of ; (5) An existing identifier in the set of ; (6) The operator type of the consignee is "Certified consignee". An existing identifier in the set of ; (7) The operator type of the consignee is "Temporary certified consignee". An existing in the set of ; () For the place of delivery, "Any identification" means: a VAT number or any other identifier; it is optional. (see Code list 1 and Code list 2 in Annex II to Regulation (EU) No 612/2013, if applicable)* | an..16 | |
| b | EORI Number | C | — ‘O’ if is ‘Destination – Export’ — Does not apply otherwise | Provide the EORI number of the person responsible for lodging the export declaration as set out in Article 21(2) of Directive (EU) 2020/262. | Provide the EORI number of the person responsible for lodging the export declaration as set out in Article 21(2) of Directive (EU) 2020/262. | Provide the EORI number of the person responsible for lodging the export declaration as set out in Article 21(2) of Directive (EU) 2020/262. | an..17 | |
| c | Trader Name | R | an..182 | |||||
| d | Street Name | R | an..65 | |||||
| e | Street Number | O | an..11 | |||||
| f | Postcode | R | an..10 | |||||
| g | City | R | an..50 | |||||
| h | NAD_LNG | R | Provide the language code presented in Annex II to Delegated Regulation (EU) 2022/1636, Code list 1 to define the language used in this data group | Provide the language code presented in Annex II to Delegated Regulation (EU) 2022/1636, Code list 1 to define the language used in this data group | Provide the language code presented in Annex II to Delegated Regulation (EU) 2022/1636, Code list 1 to define the language used in this data group | a2 | ||
| 13.4 | 13.4 | OFFICE of Destination | R | |||||
| a | Office Reference Number | R | (see Code list 5 in Annex II to Delegated Regulation (EU) 2022/1636) | (see Code list 5 in Annex II to Delegated Regulation (EU) 2022/1636) | (see Code list 5 in Annex II to Delegated Regulation (EU) 2022/1636) | an8 | ||
| 13.5 | 13.5 | ALERT | R | |||||
| a | Date of Alert | R | date | |||||
| b | Movement Rejected flag | R | The format of Boolean is digital : '0' or '1' ('0' = No or False; '1' = Yes or True) | The format of Boolean is digital : '0' or '1' ('0' = No or False; '1' = Yes or True) | The format of Boolean is digital : '0' or '1' ('0' = No or False; '1' = Yes or True) | n1 | ||
| 13.6 | 13.6 | ALERT OR REJECTION OF MOVEMENT REASON Code | C | — ‘R’ if is True — ‘O’ if is False (see Movement Rejected Flag in box 13.5b) | 9x | |||
| a | Alert or Rejection of Movement Reason Code | R | (see Code list 5 in Annex II) | (see Code list 5 in Annex II) | (see Code list 5 in Annex II) | n..2 | ||
| b | Complementary Information | C | — ‘R’ if is ‘Other’ — ‘O’ otherwise (see Alert or Rejection of Movement Reason Code in box 13.6a) | an..350 | ||||
| c | Complementary Information_LNG | C | — ‘R’ if the corresponding text field is used — Does not apply otherwise | Provide the language code presented in Annex II to Delegated Regulation (EU) 2022/1636, Code list 1 to define the language used in this data group | Provide the language code presented in Annex II to Delegated Regulation (EU) 2022/1636, Code list 1 to define the language used in this data group | Provide the language code presented in Annex II to Delegated Regulation (EU) 2022/1636, Code list 1 to define the language used in this data group | a2 | |
| 14 | 14 | All Explanations on reason for shortage | O | 99x | ||||
| 14.1 | 14.1 | ATTRIBUTES | R | |||||
| a | Submitter Type | R | The possible values are : — 1 = Consignor — 2 = Consignee | The possible values are : — 1 = Consignor — 2 = Consignee | The possible values are : — 1 = Consignor — 2 = Consignee | n1 | ||
| b | Date and Time of Validation of Explanation on Shortage | C | — ‘R’ after successful validation — Does not apply otherwise | dateTime | ||||
| 14.2 | 14.2 | EXCISE MOVEMENT | R | |||||
| a | ARC | R | (see Code list 2 in Annex II to Delegated Regulation (EU) 2022/1636) | (see Code list 2 in Annex II to Delegated Regulation (EU) 2022/1636) | (see Code list 2 in Annex II to Delegated Regulation (EU) 2022/1636) | an21 | ||
| b | Sequence Number | R | The value of the Data Item must be greater than zero. | The value of the Data Item must be greater than zero. | The value of the Data Item must be greater than zero. | n..2 | ||
| 14.3 | 14.3 | TRADER Consignor | C | — ‘R’ if is "Consignor" — Does not apply otherwise (see Submitter Type in box 14.1a) | ||||
| a | Trader Excise Number | R | For TRADER Consignor An existing identifier in the set of The of the referred must be: — "Authorised warehouse keeper"; OR — "Registered consignor"; OR — “Certified consignor; OR An existing identifier in the set of . The of the referred must be “Temporary certified consignor”. For TRADER Place of dispatch An existing identifier (Excise Number in SEED). (see Code list 1 in Annex II to Regulation (EU) No 612/2013) | For TRADER Consignor An existing identifier in the set of The of the referred must be: — "Authorised warehouse keeper"; OR — "Registered consignor"; OR — “Certified consignor; OR An existing identifier in the set of . The of the referred must be “Temporary certified consignor”. For TRADER Place of dispatch An existing identifier (Excise Number in SEED). (see Code list 1 in Annex II to Regulation (EU) No 612/2013) | For TRADER Consignor An existing identifier in the set of The of the referred must be: — "Authorised warehouse keeper"; OR — "Registered consignor"; OR — “Certified consignor; OR An existing identifier in the set of . The of the referred must be “Temporary certified consignor”. For TRADER Place of dispatch An existing identifier (Excise Number in SEED). (see Code list 1 in Annex II to Regulation (EU) No 612/2013) | an13 | ||
| b | Trader Name | R | an..182 | |||||
| c | Street Name | R | an..65 | |||||
| d | Street Number | O | an..11 | |||||
| e | Postcode | R | an..10 | |||||
| f | City | R | an..50 | |||||
| g | NAD_LNG | R | Provide the language code presented in Annex II to Delegated Regulation (EU) 2022/1636, Code list 1 to define the language used in this data group | Provide the language code presented in Annex II to Delegated Regulation (EU) 2022/1636, Code list 1 to define the language used in this data group | Provide the language code presented in Annex II to Delegated Regulation (EU) 2022/1636, Code list 1 to define the language used in this data group | a2 | ||
| 14.4 | 14.4 | TRADER Consignee | C | — ‘R’ if is not "Consignor" — Does not apply otherwise (see Submitter Type in box 14.1a) | ||||
| a | Trader Identification | C | — ‘R’ if is: — "Destination – Tax warehouse" — "Destination – Registered consignee" — "Destination – Temporary registered consignee" — "Destination – Direct delivery" — “Destination – Certified consignee” — Destination – Temporary certified consignee” — "Destination – Return to the place of dispatch of the consignor, for a Duty Paid B2B movement" — ‘O’ if is ‘Destination – Export’ — Does not apply otherwise | The possible values of are described in the following table: | The possible values of are described in the following table: | The possible values of are described in the following table: | an..16 | |
| a | Trader Identification | C | — ‘R’ if is: — "Destination – Tax warehouse" — "Destination – Registered consignee" — "Destination – Temporary registered consignee" — "Destination – Direct delivery" — “Destination – Certified consignee” — Destination – Temporary certified consignee” — "Destination – Return to the place of dispatch of the consignor, for a Duty Paid B2B movement" — ‘O’ if is ‘Destination – Export’ — Does not apply otherwise | Destination Type Code | TRADER CONSIGNEE. Trader Identification | TRADER Place of Delivery.Trader Identification | an..16 | |
| a | Trader Identification | C | — ‘R’ if is: — "Destination – Tax warehouse" — "Destination – Registered consignee" — "Destination – Temporary registered consignee" — "Destination – Direct delivery" — “Destination – Certified consignee” — Destination – Temporary certified consignee” — "Destination – Return to the place of dispatch of the consignor, for a Duty Paid B2B movement" — ‘O’ if is ‘Destination – Export’ — Does not apply otherwise | 1 - Destination - Tax warehouse | Excise number (1) | Tax Warehouse Reference (Excise Number) (5) | an..16 | |
| a | Trader Identification | C | — ‘R’ if is: — "Destination – Tax warehouse" — "Destination – Registered consignee" — "Destination – Temporary registered consignee" — "Destination – Direct delivery" — “Destination – Certified consignee” — Destination – Temporary certified consignee” — "Destination – Return to the place of dispatch of the consignor, for a Duty Paid B2B movement" — ‘O’ if is ‘Destination – Export’ — Does not apply otherwise | 2 - Destination - Registered consignee | Excise number (2) | Any identification (*) | an..16 | |
| a | Trader Identification | C | — ‘R’ if is: — "Destination – Tax warehouse" — "Destination – Registered consignee" — "Destination – Temporary registered consignee" — "Destination – Direct delivery" — “Destination – Certified consignee” — Destination – Temporary certified consignee” — "Destination – Return to the place of dispatch of the consignor, for a Duty Paid B2B movement" — ‘O’ if is ‘Destination – Export’ — Does not apply otherwise | 3 - Destination - Temporary registered consignee | Temporary authorisation reference (4) | Any identification (*) | an..16 | |
| a | Trader Identification | C | — ‘R’ if is: — "Destination – Tax warehouse" — "Destination – Registered consignee" — "Destination – Temporary registered consignee" — "Destination – Direct delivery" — “Destination – Certified consignee” — Destination – Temporary certified consignee” — "Destination – Return to the place of dispatch of the consignor, for a Duty Paid B2B movement" — ‘O’ if is ‘Destination – Export’ — Does not apply otherwise | 4 - Destination - Direct delivery | Excise number (3) | (Does not apply) | an..16 | |
| a | Trader Identification | C | — ‘R’ if is: — "Destination – Tax warehouse" — "Destination – Registered consignee" — "Destination – Temporary registered consignee" — "Destination – Direct delivery" — “Destination – Certified consignee” — Destination – Temporary certified consignee” — "Destination – Return to the place of dispatch of the consignor, for a Duty Paid B2B movement" — ‘O’ if is ‘Destination – Export’ — Does not apply otherwise | 5 - Destination - Exempted consignee | (Does not apply) | Any identification (*) | an..16 | |
| a | Trader Identification | C | — ‘R’ if is: — "Destination – Tax warehouse" — "Destination – Registered consignee" — "Destination – Temporary registered consignee" — "Destination – Direct delivery" — “Destination – Certified consignee” — Destination – Temporary certified consignee” — "Destination – Return to the place of dispatch of the consignor, for a Duty Paid B2B movement" — ‘O’ if is ‘Destination – Export’ — Does not apply otherwise | 6 - Destination – Export | VAT number (optional) | (The data group does not exist) | an..16 | |
| a | Trader Identification | C | — ‘R’ if is: — "Destination – Tax warehouse" — "Destination – Registered consignee" — "Destination – Temporary registered consignee" — "Destination – Direct delivery" — “Destination – Certified consignee” — Destination – Temporary certified consignee” — "Destination – Return to the place of dispatch of the consignor, for a Duty Paid B2B movement" — ‘O’ if is ‘Destination – Export’ — Does not apply otherwise | 8 - Unknown destination | (Does not apply) | (Does not apply) | an..16 | |
| a | Trader Identification | C | — ‘R’ if is: — "Destination – Tax warehouse" — "Destination – Registered consignee" — "Destination – Temporary registered consignee" — "Destination – Direct delivery" — “Destination – Certified consignee” — Destination – Temporary certified consignee” — "Destination – Return to the place of dispatch of the consignor, for a Duty Paid B2B movement" — ‘O’ if is ‘Destination – Export’ — Does not apply otherwise | 9 - Destination – Certified consignee | Excise number (6) | Any identification (*) | an..16 | |
| a | Trader Identification | C | — ‘R’ if is: — "Destination – Tax warehouse" — "Destination – Registered consignee" — "Destination – Temporary registered consignee" — "Destination – Direct delivery" — “Destination – Certified consignee” — Destination – Temporary certified consignee” — "Destination – Return to the place of dispatch of the consignor, for a Duty Paid B2B movement" — ‘O’ if is ‘Destination – Export’ — Does not apply otherwise | 10 - Destination – Temporary certified consignee | Temporary authorisation reference (7) | Any identification (*) | an..16 | |
| a | Trader Identification | C | — ‘R’ if is: — "Destination – Tax warehouse" — "Destination – Registered consignee" — "Destination – Temporary registered consignee" — "Destination – Direct delivery" — “Destination – Certified consignee” — Destination – Temporary certified consignee” — "Destination – Return to the place of dispatch of the consignor, for a Duty Paid B2B movement" — ‘O’ if is ‘Destination – Export’ — Does not apply otherwise | 11 - Destination-Return to the place of dispatch of the consignor, for a Duty Paid B2B movement | Excise Number (6) or Temporary Authorisation Reference (7) | Any identification (*) | an..16 | |
| a | Trader Identification | C | — ‘R’ if is: — "Destination – Tax warehouse" — "Destination – Registered consignee" — "Destination – Temporary registered consignee" — "Destination – Direct delivery" — “Destination – Certified consignee” — Destination – Temporary certified consignee” — "Destination – Return to the place of dispatch of the consignor, for a Duty Paid B2B movement" — ‘O’ if is ‘Destination – Export’ — Does not apply otherwise | (1) The operator type of the consignee is "Authorised warehouse keeper". An existing identifier in the set of ; (2) The operator type of the consignee is "Registered consignee". An existing identifier in the set of ; (3) The operator type of the consignee is either "Authorised warehouse keeper" or "Registered consignee". An existing identifier in the set of ; (4) The operator type of the consignee is "Temporary registered consignee". An existing in the set of ; (5) An existing identifier in the set of ; (6) The operator type of the consignee is "Certified consignee". An existing identifier in the set of ; (7) The operator type of the consignee is "Temporary certified consignee". An existing in the set of ; () For the place of delivery, "Any identification" means: a VAT number or any other identifier; it is optional. (see Code list 1 and Code list 2 in Annex II to Regulation (EU) No 612/2013, if applicable)* | (1) The operator type of the consignee is "Authorised warehouse keeper". An existing identifier in the set of ; (2) The operator type of the consignee is "Registered consignee". An existing identifier in the set of ; (3) The operator type of the consignee is either "Authorised warehouse keeper" or "Registered consignee". An existing identifier in the set of ; (4) The operator type of the consignee is "Temporary registered consignee". An existing in the set of ; (5) An existing identifier in the set of ; (6) The operator type of the consignee is "Certified consignee". An existing identifier in the set of ; (7) The operator type of the consignee is "Temporary certified consignee". An existing in the set of ; () For the place of delivery, "Any identification" means: a VAT number or any other identifier; it is optional. (see Code list 1 and Code list 2 in Annex II to Regulation (EU) No 612/2013, if applicable)* | (1) The operator type of the consignee is "Authorised warehouse keeper". An existing identifier in the set of ; (2) The operator type of the consignee is "Registered consignee". An existing identifier in the set of ; (3) The operator type of the consignee is either "Authorised warehouse keeper" or "Registered consignee". An existing identifier in the set of ; (4) The operator type of the consignee is "Temporary registered consignee". An existing in the set of ; (5) An existing identifier in the set of ; (6) The operator type of the consignee is "Certified consignee". An existing identifier in the set of ; (7) The operator type of the consignee is "Temporary certified consignee". An existing in the set of ; () For the place of delivery, "Any identification" means: a VAT number or any other identifier; it is optional. (see Code list 1 and Code list 2 in Annex II to Regulation (EU) No 612/2013, if applicable)* | an..16 | |
| b | EORI Number | — ‘O’ if is ‘Destination – Export’ — Does not apply otherwise | Provide the EORI number of the person responsible for lodging the export declaration as set out in Article 21(1) of Council Directive (EU) 2020/262 | Provide the EORI number of the person responsible for lodging the export declaration as set out in Article 21(1) of Council Directive (EU) 2020/262 | Provide the EORI number of the person responsible for lodging the export declaration as set out in Article 21(1) of Council Directive (EU) 2020/262 | an..17 | ||
| c | Trader Name | R | an..182 | |||||
| d | Street Name | R | an..65 | |||||
| e | Street Number | O | an..11 | |||||
| f | Postcode | R | an..10 | |||||
| g | City | R | an..50 | |||||
| h | NAD_LNG | R | Provide the language code presented in Annex II to Delegated Regulation (EU) 2022/1636, Code list 1 to define the language used in this data group | Provide the language code presented in Annex II to Delegated Regulation (EU) 2022/1636, Code list 1 to define the language used in this data group | Provide the language code presented in Annex II to Delegated Regulation (EU) 2022/1636, Code list 1 to define the language used in this data group | a2 | ||
| 14.5 | 14.5 | ANALYSIS | C | At least one of the or data groups must be present | ||||
| a | Date of Analysis | R | date | |||||
| b | Global Explanation | R | an..350 | |||||
| c | Global Explanation_LNG | R | Provide the language code presented in Annex II to Delegated Regulation (EU) 2022/1636, Code list 1 to define the language used in this data group | Provide the language code presented in Annex II to Delegated Regulation (EU) 2022/1636, Code list 1 to define the language used in this data group | Provide the language code presented in Annex II to Delegated Regulation (EU) 2022/1636, Code list 1 to define the language used in this data group | a2 | ||
| 14.6 | 14.6 | ANALYSIS Body | C | At least one of the or data groups must be present | 999x | |||
| a | Body Record Unique Reference | R | The value of the Data Item must be greater than zero. The must be unique within the message and must refer to a of the e-AD/e-SAD Body of the associated e-AD/e-SAD for which shortages or excesses have been declared. | The value of the Data Item must be greater than zero. The must be unique within the message and must refer to a of the e-AD/e-SAD Body of the associated e-AD/e-SAD for which shortages or excesses have been declared. | The value of the Data Item must be greater than zero. The must be unique within the message and must refer to a of the e-AD/e-SAD Body of the associated e-AD/e-SAD for which shortages or excesses have been declared. | n..3 | ||
| b | Excise Product Code | R | (see Code list 10 in Annex II to Delegated Regulation (EU) 2022/1636) | (see Code list 10 in Annex II to Delegated Regulation (EU) 2022/1636) | (see Code list 10 in Annex II to Delegated Regulation (EU) 2022/1636) | an4 | ||
| c | Explanation | O | an..350 | |||||
| d | Explanation_LNG | C | — ‘R’ if the corresponding text field(s) is(are) used — Does not apply otherwise | Provide the language code presented in Annex II to Delegated Regulation (EU) 2022/1636, Code list 1 to define the language used in this data group | Provide the language code presented in Annex II to Delegated Regulation (EU) 2022/1636, Code list 1 to define the language used in this data group | Provide the language code presented in Annex II to Delegated Regulation (EU) 2022/1636, Code list 1 to define the language used in this data group | a2 | |
| e | Actual Quantity | O | The value of the Data Item must be greater than zero. | The value of the Data Item must be greater than zero. | The value of the Data Item must be greater than zero. | n..15,3 | ||
| 15 | 15 | All reminder messages for Excise movement | O | 99x | ||||
| 15.1 | 15.1 | ATTRIBUTES | R | |||||
| a | Message Type | R | The possible values are: — 1 = Reminder message at expiry of time to change destination (or split) — 2 = Reminder message at expiry of time to send the report of receipt/export — 3 = Reminder message at expiry of time to give destination information (Article 22 of Directive (EU) 2020/262) | The possible values are: — 1 = Reminder message at expiry of time to change destination (or split) — 2 = Reminder message at expiry of time to send the report of receipt/export — 3 = Reminder message at expiry of time to give destination information (Article 22 of Directive (EU) 2020/262) | The possible values are: — 1 = Reminder message at expiry of time to change destination (or split) — 2 = Reminder message at expiry of time to send the report of receipt/export — 3 = Reminder message at expiry of time to give destination information (Article 22 of Directive (EU) 2020/262) | n1 | ||
| b | Date and Time of Issuance of Reminder | R | dateTime | |||||
| c | Limit date and Time | R | dateTime | |||||
| d | Reminder Information | O | an..350 | |||||
| e | Reminder Information_LNG | C | — ‘R’ if the corresponding text field(s) is(are) used — Does not apply otherwise | Provide the language code presented in Annex II to Delegated Regulation (EU) 2022/1636, Code list 1 to define the language used in this data group | Provide the language code presented in Annex II to Delegated Regulation (EU) 2022/1636, Code list 1 to define the language used in this data group | Provide the language code presented in Annex II to Delegated Regulation (EU) 2022/1636, Code list 1 to define the language used in this data group | a2 | |
| 15.2 | 15.2 | EXCISE MOVEMENT | R | |||||
| a | ARC | R | (see Code list 2 in Annex II to Delegated Regulation (EU) 2022/1636) | (see Code list 2 in Annex II to Delegated Regulation (EU) 2022/1636) | (see Code list 2 in Annex II to Delegated Regulation (EU) 2022/1636) | an21 | ||
| b | Sequence Number | R | The value of the Data Item must be greater than zero. | The value of the Data Item must be greater than zero. | The value of the Data Item must be greater than zero. | n..2 |
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