LegalizeCommission Implementing Regulation (EU) 2024/289 of 12 January 2024 amending Implementing Regulation (EU) 2016/323 as regards the data required for mutual administrative assistance documents relating to the movements of excise goods to be exported 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 | 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 field | Provide the language code presented in Annex II to Delegated Regulation (EU) 2022/1636, Code list 1 to define the language used in this field | Provide the language code presented in Annex II to Delegated Regulation (EU) 2022/1636, Code list 1 to define the language used in this field | 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 Field must be greater than zero. | The value of the Field must be greater than zero. | The value of the Field must be greater than zero. | n..2 | ||
| 8 | 8 | All Notifications of Accepted 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 | 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 Field must be greater than zero. | The value of the Field must be greater than zero. | The value of the Field must be greater than zero. | n..2 | ||
| c | Export Declaration Acceptance or Goods Released for Export | R | Possible values: 0 = No or False 1 = Yes or True 0 corresponds to the acceptance of the export declaration and 1 corresponds to the release of goods for export. | Possible values: 0 = No or False 1 = Yes or True 0 corresponds to the acceptance of the export declaration and 1 corresponds to the release of goods for export. | Possible values: 0 = No or False 1 = Yes or True 0 corresponds to the acceptance of the export declaration and 1 corresponds to the release of goods for export. | n1 | ||
| 8.3 | 8.3 | TRADER Consignee | R | |||||
| 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 field 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’ for Destination Type Code ‘6’ — Does not apply otherwise (See box 1a in Table 1 of Annex I to Delegated Regulation (EU) No 2022/1636) | 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 field. | Provide the language code presented in Annex II to Delegated Regulation (EU) 2022/1636, Code list 1 to define the language used in this field. | Provide the language code presented in Annex II to Delegated Regulation (EU) 2022/1636, Code list 1 to define the language used in this field. | a2 | ||
| 8.4 | 8.4 | CUSTOMS OFFICE Export Place | O | |||||
| a | 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 DECLARATION ACCEPTANCE/RELEASE | R | |||||
| a | Reference Number of Sender Customs Office | 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 | C | — ‘R’ for Export Declaration Acceptance — Does not apply for Goods Released for Export (See box 8.2c.) | date | ||||
| d | Date of Release | C | — ‘R’ for Goods Released for Export — Does not apply for Export Declaration Acceptance (See box 8.2c.) | date | ||||
| e | Document Reference Number | R | A valid MRN confirmed against Customs data, according to the Customs case. MRN = Movement Reference Number | A valid MRN confirmed against Customs data, according to the Customs case. MRN = Movement Reference Number | A valid MRN confirmed against Customs data, according to the Customs case. MRN = Movement Reference Number | an..21 | ||
| 9 | 9 | All Notifications of invalidation by Customs | O | The set of all Customs invalidation of export declaration messages relating to the movement | The set of all Customs invalidation of export declaration messages relating to the movement | The set of all Customs invalidation of export declaration messages relating to the movement | 99x | |
| 9.1 | 9.1 | EXCISE MOVEMENT | R | 999X | ||||
| a | Administrative Reference Code | R | Provide the ARC of the e-AD. See Code list 2 of Annex II of Delegated Regulation (EU) No 2022/1636. | Provide the ARC of the e-AD. See Code list 2 of Annex II of Delegated Regulation (EU) No 2022/1636. | Provide the ARC of the e-AD. See Code list 2 of Annex II of Delegated Regulation (EU) No 2022/1636. | an21 | ||
| b | Sequence Number | R | The value of this field must be greater than zero. | The value of this field must be greater than zero. | The value of this field must be greater than zero. | n..2 | ||
| 9.1.1 | 9.1.1 | EXPORT OPERATION | R | |||||
| a | MRN | R | an18 | |||||
| b | Invalidation date | R | an10 | |||||
| 9.1.2 | 9.1.2 | CUSTOMS OFFICE OF EXPORT | R | |||||
| a | Reference Number | R | Provide the code of the office of the competent authorities in the Member State of export responsible for excise control at the place of export. See Code list 4 of Annex II to Delegated Regulation (EU) 2022/1636. | Provide the code of the office of the competent authorities in the Member State of export responsible for excise control at the place of export. See Code list 4 of Annex II to Delegated Regulation (EU) 2022/1636. | Provide the code of the office of the competent authorities in the Member State of export responsible for excise control at the place of export. See Code list 4 of Annex II to Delegated Regulation (EU) 2022/1636. | an8 | ||
| 9.1.3 | 9.1.3 | MSA OF EXPORT | R | |||||
| a | Country Code | R | Provide the Member State in the territory of which the exportation of the excise goods is carried out, using the Country Code in Code list 3 of Annex II to Delegated Regulation (EU) 2022/1636. | Provide the Member State in the territory of which the exportation of the excise goods is carried out, using the Country Code in Code list 3 of Annex II to Delegated Regulation (EU) 2022/1636. | Provide the Member State in the territory of which the exportation of the excise goods is carried out, using the Country Code in Code list 3 of Annex II to Delegated Regulation (EU) 2022/1636. | a2 | ||
| 9.1.4 | 9.1.4 | GOODS SHIPMENT | O | |||||
| 9.1.4.1 | 9.1.4.1 | PREVIOUS DOCUMENT | O | 999X | ||||
| a | Sequence number | R | n..5 | |||||
| b | Type | R | an4 | |||||
| c | Reference number | R | an..70 | |||||
| 10 | 10 | All Notifications of rejection 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 | |
| 10.1 | 10.1 | ATTRIBUTES | R | |||||
| a | Date and Time of Issuance | R | dateTime | |||||
| 10.2 | 10.2 | The concerned draft e-AD | C | — ‘R’ for Rejection Reason Code ‘1’or ‘2’ — Doesn’t apply for Rejection Reason Codes ‘4’ and ‘5’ (see Rejection Reason Code in box 10.4) | ||||
| a | Local Reference Number | R | an..22 | |||||
| 10.3 | 10.3 | All concerned validated e-ADs | C | — ‘R’ for Rejection Reason Code ‘4’ or ‘5’ — Doesn’t apply for Rejection Reason Code ‘1’ and ‘2’ (see Rejection Reason Code in box 10.4) | 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 | |||||
| 10.4 | 10.4 | 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 = (reserved) — 4 = Negative Cross-check result — 5 = Unsatisfactory Control Result at Office of Export | The possible values are: — 1 = Import data not found — 2 = The contents of the e-AD does not match with import data — 3 = (reserved) — 4 = Negative Cross-check result — 5 = Unsatisfactory Control Result at Office of Export | The possible values are: — 1 = Import data not found — 2 = The contents of the e-AD does not match with import data — 3 = (reserved) — 4 = Negative Cross-check result — 5 = Unsatisfactory Control Result at Office of Export | n1 | ||
| 10.5 | 10.5 | EXPORT DECLARATION INFORMATION | C | — ‘‘R’ for Rejection Reason Code ‘4’ or ‘5’ — Doesn’t apply for Rejection Reason Code ‘1’ and ‘2’ (see Rejection Reason Code in box 10.4b) | ||||
| a | Local Reference Number | C | — ‘R’ for Rejection Reason Code ‘4’ — Doesn’t apply for Rejection Reason Code ‘5’. (See box 10.4b.) | an..22 | ||||
| b | Document Reference Number | C | — ‘R’ for Rejection Reason Code ‘5’ — Doesn’t apply for Rejection Reason Code ‘4’. (See box 4b.) | A valid MRN confirmed against Customs data, according to the Customs case. MRN = Movement Reference Number | A valid MRN confirmed against Customs data, according to the Customs case. MRN = Movement Reference Number | A valid MRN confirmed against Customs data, according to the Customs case. MRN = Movement Reference Number | an..21 | |
| 10.5.1 | 10.5.1 | NEGATIVE CROSS-CHECK VALIDATION RESULT | C | — ‘R’ for Rejection Reason Code ‘4’ — Doesn’t apply for Rejection Reason Code ‘1’, ‘2’ and ‘5’ (See Rejection Reason Code in box 10.4b.) | 99X | |||
| 10.5.1.1 | 10.5.1.1 | UBR CROSS-CHECK RESULT | 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 Field must be greater than zero. | The value of the Field must be greater than zero. | The value of the Field must be greater than zero. | n..3 | ||
| c | Diagnosis Code | R | The possible values are: — 1 = (reserved) — 2 = Body Record Unique Reference does not exist in the e-AD or No corresponding GOODS ITEM in the export declaration — 3 = (reserved) — 4 = Weight/mass do not match — 5 = (reserved) — 6 = CN codes do not match — 7 = Weight/mass do not match and CN codes do not match | The possible values are: — 1 = (reserved) — 2 = Body Record Unique Reference does not exist in the e-AD or No corresponding GOODS ITEM in the export declaration — 3 = (reserved) — 4 = Weight/mass do not match — 5 = (reserved) — 6 = CN codes do not match — 7 = Weight/mass do not match and CN codes do not match | The possible values are: — 1 = (reserved) — 2 = Body Record Unique Reference does not exist in the e-AD or No corresponding GOODS ITEM in the export declaration — 3 = (reserved) — 4 = Weight/mass do not match — 5 = (reserved) — 6 = CN codes do not match — 7 = Weight/mass do not match and CN codes do not match | n1 | ||
| d | Validation Result | R | Possible values: 0 = No or False 1 = Yes or True 0 means that the validation result is negative and 1 means that the validation result is positive. | Possible values: 0 = No or False 1 = Yes or True 0 means that the validation result is negative and 1 means that the validation result is positive. | Possible values: 0 = No or False 1 = Yes or True 0 means that the validation result is negative and 1 means that the validation result is positive. | n1 | ||
| e | Rejection Reason | O | an..512 | |||||
| 10.5.1.1.1 | 10.5.1.1.1 | COMBINED NOMENCLATURE CODE CROSS-CHECK RESULT | C | — ‘R’ if: — the value in box 10.5.1.1.d is ‘1’ (Validation Result is Positive) and the value in box 10.5.1.1.c is ‘6’ (Diagnosis Code is ‘CN Codes do not match’) or; — if the value in box 10.5.1.1.d is ‘0’ (Validation Result is Negative); — Does not apply otherwise | ||||
| a | Validation Result | R | Possible values: 0 = No or False 1 = Yes or True 0 means that the validation result is negative and 1 means that the validation result is positive. | Possible values: 0 = No or False 1 = Yes or True 0 means that the validation result is negative and 1 means that the validation result is positive. | Possible values: 0 = No or False 1 = Yes or True 0 means that the validation result is negative and 1 means that the validation result is positive. | n1 | ||
| b | Rejection Reason | O | an..512 | |||||
| 10.5.1.1.2 | 10.5.1.1.2 | NET MASS CROSS-CHECK RESULT | C | — ‘R’ if the value in box 10.5.1.1.d is ‘1’ (Validation Result is Positive) and the value in box 10.5.1.1.c is ‘4’ (Diagnosis Code is ‘Weight/mass do not match’); — Does not apply otherwise. | ||||
| a | Validation Result | R | Possible values: 0 = No or False 1 = Yes or True 0 means that the validation result is negative and 1 means that the validation result is positive. | Possible values: 0 = No or False 1 = Yes or True 0 means that the validation result is negative and 1 means that the validation result is positive. | Possible values: 0 = No or False 1 = Yes or True 0 means that the validation result is negative and 1 means that the validation result is positive. | n1 | ||
| b | Rejection Reason | O | an..512 | |||||
| 10.5.2 | 10.5.2 | All export non-release notifications | C | — ‘R’ for Rejection Reason Code ‘5’ — Doesn’t apply for Rejection Reason Code ‘1’, ‘2’ and ‘4’ (See box 10.4b.) | ||||
| a | Document Reference Number | R | an..21 | |||||
| 10.6 | 10.6 | TRADER Consignee | R | |||||
| 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 field 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 field | Provide the language code presented in Annex II to Delegated Regulation (EU) 2022/1636, Code list 1 to define the language used in this field | Provide the language code presented in Annex II to Delegated Regulation (EU) 2022/1636, Code list 1 to define the language used in this field | a2 | ||
| 10.7 | 10.7 | CUSTOMS OFFICE Export Place | O | |||||
| a | 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 | ||
| 11 | 11 | 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 | |
| 12 | 12 | 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 | |
| 13 | 13 | 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 | |
| 14 | 14 | 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 | |
| 14.1 | 14.1 | ATTRIBUTES | R | |||||
| a | Date and Time of Validation of Alert or Rejection | 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 Field must be greater than zero. | The value of the Field must be greater than zero. | The value of the Field must be greater than zero. | n..2 | ||
| 14.3 | 14.3 | 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 field 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 (8) or Temporary Authorisation Reference (9) | 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 ; (8) The operator type of the consignee is "Certified consignor". An existing identifier in the set of ; (9) An existing in the set of with Operator Type Code "Temporary Certified Consignor". () 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 ; (8) The operator type of the consignee is "Certified consignor". An existing identifier in the set of ; (9) An existing in the set of with Operator Type Code "Temporary Certified Consignor". () 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 ; (8) The operator type of the consignee is "Certified consignor". An existing identifier in the set of ; (9) An existing in the set of with Operator Type Code "Temporary Certified Consignor". () 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 field | Provide the language code presented in Annex II to Delegated Regulation (EU) 2022/1636, Code list 1 to define the language used in this field | Provide the language code presented in Annex II to Delegated Regulation (EU) 2022/1636, Code list 1 to define the language used in this field | a2 | ||
| 14.4 | 14.4 | 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 | ||
| 14.5 | 14.5 | 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 | ||
| 14.6 | 14.6 | ALERT OR REJECTION OF MOVEMENT REASON Code | C | — ‘R’ if is True — ‘O’ if is False (see Movement Rejected Flag in box 14.5b) | 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 14.6a) | 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 field | Provide the language code presented in Annex II to Delegated Regulation (EU) 2022/1636, Code list 1 to define the language used in this field | Provide the language code presented in Annex II to Delegated Regulation (EU) 2022/1636, Code list 1 to define the language used in this field | a2 | |
| 15 | 15 | All Explanations on reason for shortage | O | 99x | ||||
| 15.1 | 15.1 | 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 | ||||
| 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 Field must be greater than zero. | The value of the Field must be greater than zero. | The value of the Field must be greater than zero. | n..2 | ||
| 15.3 | 15.3 | TRADER Consignor | C | — ‘R’ if is "Consignor" — Does not apply otherwise (see Submitter Type in box 15.1a) | ||||
| 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 field | Provide the language code presented in Annex II to Delegated Regulation (EU) 2022/1636, Code list 1 to define the language used in this field | Provide the language code presented in Annex II to Delegated Regulation (EU) 2022/1636, Code list 1 to define the language used in this field | a2 | ||
| 15.4 | 15.4 | TRADER Consignee | C | — ‘R’ if is not "Consignor" — Does not apply otherwise (see Submitter Type in box 15.1a) | ||||
| 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 field 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 (8) or Temporary Authorisation Reference (9) | 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 ; (8) The operator type of the consignee is “Certified consignor”. An existing identifier in the set of ; (9) An existing in the set of with Operator Type Code “Temporary Certified Consignor”. () 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 ; (8) The operator type of the consignee is “Certified consignor”. An existing identifier in the set of ; (9) An existing in the set of with Operator Type Code “Temporary Certified Consignor”. () 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 ; (8) The operator type of the consignee is “Certified consignor”. An existing identifier in the set of ; (9) An existing in the set of with Operator Type Code “Temporary Certified Consignor”. () 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 field | Provide the language code presented in Annex II to Delegated Regulation (EU) 2022/1636, Code list 1 to define the language used in this field | Provide the language code presented in Annex II to Delegated Regulation (EU) 2022/1636, Code list 1 to define the language used in this field | a2 | ||
| 15.5 | 15.5 | ANALYSIS | C | At least one of the or fields 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 field | Provide the language code presented in Annex II to Delegated Regulation (EU) 2022/1636, Code list 1 to define the language used in this field | Provide the language code presented in Annex II to Delegated Regulation (EU) 2022/1636, Code list 1 to define the language used in this field | a2 | ||
| 15.6 | 15.6 | ANALYSIS Body | C | At least one of the or fields must be present | 999x | |||
| a | Body Record Unique Reference | R | The value of the Field 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 Field 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 Field 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 field | Provide the language code presented in Annex II to Delegated Regulation (EU) 2022/1636, Code list 1 to define the language used in this field | Provide the language code presented in Annex II to Delegated Regulation (EU) 2022/1636, Code list 1 to define the language used in this field | a2 | |
| e | Actual Quantity | O | The value of the Field must be greater than zero. | The value of the Field must be greater than zero. | The value of the Field must be greater than zero. | n..15,3 | ||
| 16 | 16 | All reminder messages for Excise movement | O | 99x | ||||
| 16.1 | 16.1 | 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 field | Provide the language code presented in Annex II to Delegated Regulation (EU) 2022/1636, Code list 1 to define the language used in this field | Provide the language code presented in Annex II to Delegated Regulation (EU) 2022/1636, Code list 1 to define the language used in this field | a2 | |
| 16.2 | 16.2 | 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 Field must be greater than zero. | The value of the Field must be greater than zero. | The value of the Field must be greater than zero. | n..2 |
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