Tabla de contenidos
Reglas afectadas V3.3
| Reglas / condiciones lrespecto a la V3.2. Nuevas o modificadas. S.E.U.O. (Salvo error u omision). |
Tipo |
| ESC0978 | Españolas |
| ESC0618 | Españolas |
| ESR0967 | Españolas |
| ESR0984 | Españolas |
| ESC0936 | Españolas |
| ESS0019 | Españolas |
| ESR0002 | Españolas |
| ESC0998 | Españolas |
| ESR1002 | Españolas |
| ESR0868 | Españolas |
Españolas
| Regla Española | Descripción |
| ESC0008 | Se debe declarar Declarant.ContactPerson si el carácter de representación es autodespacho o representación indirecta. En Declarant.contactPerson.e-mailAddress se debe declarar al menos una dirección de correo de las 2 posibles. La longitud máxima de cada una de ellas es de 127 caracteres y deben estar separadas por dos puntos (:) |
| ESC0011 | Se debe declarar Representative.ContactPerson si el carácter de representación es directa. En Representative.contactPerson.e-mailAddress se debe declarar al menos una dirección de correo de las 2 posibles. La longitud máxima de cada una de ellas es de 127 caracteres y deben estar separadas por dos puntos (:) |
| ESC0016 | Si el país de destino se encuentra en CSRDC142, o bien, es { XC,XL}, entonces, es obligatorio declarar Destination.RegionCode. |
| ESC0023 | La aduana de supervisión del régimen, se ha de declarar siempre que en la declaración se encuentre alguna partida con Regímenes Especiales y aquella sea diferente de la CustomsOfficeOfImport. |
| ESC0028 | La informacion de nombre y direccion del comprador (Buyer) se declara solo en el caso de no poder declarar un identificador de acuerdo a la ESR0019. |
| ESC0029 | La informacion de nombre y direccion del comprador (Seller) se declara solo en el caso de no poder declarar un identificador de acuerdo a la ESR0020 |
| ESC0030 | La informacion de nombre y direccion del exportador (Exporter) se declara solo en el caso de no poder declarar un identificador de acuerdo a la ESR0021. Ahora bien, aun declarando el identificador, si el tipo de procedimiento simplificado en intercambios comunitarios es declarado en additional Infomation.Code con el valor A0002 y para los casos de Procedimiento Simplificado Apartado A o B declarados estos A,B en additionalReferencen.Text, es obligatorio declarar el nombre y direccion del exportador. |
| ESC0617 | La informacion direccion del importador, se declara solo para el caso B.2.b) de la regla ESR0002 : es decir, solo cuando se encuentre en el Censo de Aduanas. |
| ESC0618 | IF <Requested procedure> = ’71’ THEN this DG/DI = ‘N’ ELSE this data group / data element is = ‘R’ |
| ESC0624 | IF Requested procedure IN [’53’, ’71’] THEN this DG / DI = ‘N’ ELSE this DG / DI = ‘O’ |
| ESC0628 | Si AdditionalDeclaration.type es { ‘D’}, entonces, es opcional, si no es obligatorio declararlo. |
| ESC0633 | IF <Additional declaration type> IN [‘A’, ‘D’, ‘X’, ‘Y’,’U’,’V’,’Z’] AND <Requested procedure> IN [’01’, ’07’, ’40’, ’42’, ’43’, ’44’, ’45’, ’46’,’48’, ’61’, ’63’, ’68’] THEN this DG/DI = ‘R’ ELSE IF <Additional declaration type> IN [‘A’, ‘D’, ‘Y’,’U’,’V’,’Z’] and <Requested procedure> = ’71’ THEN this DG/DI = ‘N’ ELSE this DG/DI = ‘O’ |
| ESC0638 | Si existe representacion directa, se ha de declarar el Representative.IdentificacionNumber y el Representative.Status con valor 2. Para el resto de representaciones {autodespacho, representación indirecta} no se declarará el grupo Representative. Estas ultimas representaciones se deducen de si importador y declarante es la misma persona; respectivamente. En el caso de VEXCAN, se debe declarar en additionalInformation.Code el valor I1032 para indicar que la representación en la ATC es diferente a de la AEAT, antiguos valores 4,5 |
| ESC0654 | Si Additional declaration type es ‘C’ o ‘F’ y se trata de una declaración de despacho centralizado europeo (CCI) este elemento / grupo es opcional. En el resto de los casos, es requerido salvo que otra regla o condición indique lo contrario |
| ESC0691 | Requested procedure’ IN [’51’, ’53’, ’71’] OR ‘Additional procedure’ = ‘F15’ THEN this data group / data item is = ‘O’ ELSE this data group / data item = ‘R’ |
| ESC0697 | IF Requested procedure code’ = ’71’ OR ‘Additional procedure code’ = ‘F15’ THEN this data group / data item = ‘N’ELSE this data group / data item = ‘O’ except where additional conditions or rules for the same data group/attribute imply something else |
| ESC0715 | IF <Requested procedure code> in [’53’, ’71’] THEN this data group / data item = ‘O’ ELSE this data group / data item = ‘R’ except where additional conditions or rules for the same data group/attribute imply something else |
| ESC0728 | IF Requested procedure = ’51’, ’71’, ’53’ OR ‘Additional procedure’ = ‘F15’ THEN this DG / DI = ‘N’ ELSE this DG / DI = ‘R’ except where additional rules and additional conditions for the same data group/attribute imply something else. |
| ESC0907 | En declaraciones no CCI o CCI se debe declarar siempre las partidas en donde se encuentre el contenedor (TransportEquipment.GoodsReference.DeclarationGoodsItemNumber), incluso si hubiera un contenedor en toda la declaración. |
| ESC0916 | Si no hay que garantizar puede no venir. |
| ESC0918 | Si se declara la región de destino en una declaración de despacho centralizado europeo (CCI), es obligatorio declarar el CC qualifier asociado a esta región. Si no, no se puede declarar. |
| ESC0921 | IF <Requested procedure> = ’71’ THEN this DG/DI = ‘N’ ELSE this DG/DI = ‘R’ |
| ESC0925 | Situaciones aduana del GRN: a) Declaracion NO CCI: este DG/DI no se declara. b) Declaracion SI CCI: b.1) si ccQualifier=ES: este DG/DI no se declara b.2) si ccQualilfier distinto de ES: este DG/DI esta sujeto a: IF <Guarantee type> = ‘5’ THEN <Customs Office of Guarantee> = ‘N’ ELSE < Customs Office of Guarantee > = ‘R’ |
| ESC0930 | Para declaraciones activas /*/ImportOperation/MRN = ‘R’ AND /*/ImportOperation/LRN = ‘N’ Y /*/ImportOperation/customsRegistrationNumber = ‘N’ Para predeclaraciones /*/ImportOperation/MRN = ‘N’ AND /*/ImportOperation/LRN = ‘R’ Y /*/ImportOperation/customsRegistrationNumber = ‘R’ |
| ESC0931 | IF <Requested procedure> = ’71’ OR <Mode Of Transport At The Border> is in SET {2, 5, 7} THEN this DG/DI = ‘N’ ELSE this DG/DI = ‘R’ except where additional conditions or rules for the same DG/DI imply something else |
| ESC0934 | IF <Requested procedure> = ’44’ AND in DG AUTHORISATION at Declaration level does not exist any referenceNumber which includes ‘EUS’ THEN this DG shall contain at least one valid referenceNumber which includes ‘EUS’ ELSE if the same Authorisation is covering all items, it must be declared at Declaration level; otherwise, it must be declared at Item level. |
| ESC0935 | Nota: para poder realizar el LSP (Levante Sin Papeles) en el recinto aduanero español se necesita o bien Kilos Netos o bien número de bultos. Esto es necesario para: declaraciones no CCI o siendo España PCI (declaración CCI y España es PCI, aduana de presentación de mercancías). IF <Requested procedure> = ’71’ THEN this DG/DI = ‘N’ ELSE IF la declaración no es CCI OR (declaración CCI y España es PCI) (IF ALL Type of Packages of THIS GOODS ITEM ARE NOT IN (CL181 OR CL182)) THEN this DG/DI = ‘O’ ELSE this DG/DI = ‘R’ ELSE IF <Additional declaration type> IN [‘C’, ‘F’] or ‘Additional procedure’ = ‘F15’ THEN this DG/DI = ‘O’ ELSE this DG/DI = ‘R’ |
| ESC0936 | SI (additionalDeclarationType IN {B,E,C,F}) OR (‘Additional procedure’ = ‘F15’ ) ENTONCES Este DG/DI = ‘O’, aunque: a) Si código de mercancía obliga a unidades suplementarias y no se declararan al ser opcional: no se dará error. b) Si código de mercancía NO obliga a unidades suplementarias y se declaran: se dará error. SI NO este DG/DI = ‘R’ salvo que otras reglas o condiciones digan lo contrario |
| ESC0938 | IF Additional declaration type IN [‘C’, ‘F’] OR Requested procedure IN [’51’, ’53’, ’71’] THEN this DG / DI = ‘N’ ELSE this DG / DI = ‘O’ |
| ESC0997 | Si AdditionalDeclaration.type es { ‘E’, ‘F’}, entonces, es opcional, si no es obligatorio declararlo. |
| ESC0998 | Es obligatorio siempre cuando se liquide IGIC, IVA, IIEE o impuestos ambientales cuando apliquen.Tambien será obligatorio cuando se declare un concepto tributario (taxTpe). O bien, cuando sea necesario el método de pago (methodOfPayment) cuando exista deuda real, deuda real sin determinar o deuda potencial. |
| ESC0999 | Es obligatorio declarar este grupo para indicar los conceptos de IGIC, IVA, IIEE o impuestos ambientales cuando apliquen. También será necesario para indicar el valor de la preferencia cuando este sea de 1 a 4. Solo se admite no declarar Preference cuando el tipo de declaracion es CO y además se declare el adicional al régimen F15 en AdditionalInformation. En este supuesto se asumirá 000. |
| ESR0001 | Aduana de presentación de mercancías. La aduana CustomssOficceOfPresentantion es obligatoria incluso coincidiendo con la aduana CustomssOficceOfImport. La declaración será considerada de despacho centralizado europeo (CCI) cuando el pais de CustomssOficceOfImport es distinto del país de CustomssOficceOfPresentantion. Cuando ambas aduanas sean españolas y distintas implicará despacho centralizado nacional. Si la aduana de presentación de mercancías es española (CustomssOficceOfPresentantion ) ha de ser igual a la aduana de la ubicación de la mercancía. (locationOfGoods.Authorisation, en sus primeras 8 posiciones) No se permite CCI europeo en el CC400A (PDI) |
| ESR0002 | Es requerido. Conceptos. a) NIF de oficio: NIF que empiezan por L9,M9, N9 (salvo si empiezan por N910,N920,N921, N930,N958,N999 (estos no son utilizables, incluso empezando por N9). b) NIF no de oficio. Los demás. c) EORI cuyo NIF asociado no de oficio: identificador EORI, pero cuyo NIF asociado es un NIF no de oficio. Punto b). d) EORI cuyo NIF asociado puede ser NIF de oficio: EORI, pero cuyo NIF asociado puede ser un NIF de oficio. Punto a). e) Censo ampliado de Aduanas: es un pasaporte, no hay NIF f) EORI puede estar establecido o no: Identificador EORI que puede o no puede estar establecido en la U.E. A) Si el identificador (importer.IdentificationNumber) es de un particular (informado en additionalInformation.Code con el código nacional I1033=S),se ha de cumplir: Si el identificador NO es de un particular: B) Si declarationType es igual a «CO»: el identificador puede ser un NIF no de oficio o bien un EORI cuyo NIF asociado es un NIF no de oficio). C) Si no se cumple ni A), ni B), entonces: 1.- El identificador debe ser EORI con un NIF asociado del tipo NIF no de oficio. |
| ESR0003 | El LRN ha de ser unico por el declarante o representante. No puede contener blancos. |
| ESR0004 | EL identificador del declarante (declarant.IdentificationNumber) ha de ser EORI con nif NO de oficio y estar establecido en la UE. Si el carácter de representacion es representacion indirecta , entonces ha de ser representante aduanero. |
| ESR0007 | No declarable para declaraciones no CCI o declaraciones CCI. |
| ESR0009 | Cuando exista representación directa (importer vs. representative) o indirecta (importer vs. Declarant), debe haber una autorización de despacho Global o, si es por operación, se debe declarar esta en supportingDocuments.Type igual a 1005 y con supportingDocuments.referenceNumber uno de {OCRE,OSRE}. OCRE: autorización por operación (único uso) con registro electrónico – OSRE: autorización por operación (único uso) sin registro electrónico No se indicará en supportingDocuments.referenceNumber más que los valores OCRE u OSRE |
| ESR0011 | If «Requested procedure» = ’51’, the «Previous procedure» must be the same for all Goods Items included in the declaration. |
| ESR0015 | A) dominio externo sin CCI: CountryOfDestination se ha de encontrar en la CSRDC010 (paises comunitarios) , o bien, ser uno de {XC,XL,QS,QP} B) dominio externo con CCI: CountryOfDestination se ha de encontrar en la CSRDC010 (paises comunitarios). |
| ESR0018 | La aduana ha de ser española de las recogidas en la lista de aduanas europeas COL. En caso de ser Ceuta y Melilla, se validará en la tabla COLCEUME. |
| ESR0019 | El identificador (Buyer.IdentificationNumber) puede ser: 1.- EORI valido. 2.- EORI alike. 3.- NIF valido que ha de empezar por ES. En CCI además, habrá de ser EORI |
| ESR0020 | El identificador (Seller.IdentificationNumber) puede ser: 1.- EORI valido. 2.- EORI alike. 3.- NIF valido que ha de empezar por ES. En CCI además, habrá de ser EORI |
| ESR0021 | El identificador (Exporter.IdentificationNumber) puede ser: 1.- EORI valido 2.- EORI alike. 3.- NIF valido que ha de empezar por ES. En CCI además, habrá de ser EORI |
| ESR0024 | Solo permite los valores ES, CA, EU, GL |
| ESR0025 | Aduana perteneciente a la lista de aduanas europeas (COL) o la tabla COLCEUME |
| ESR0032 | Cuando el pais de destino es {ES,XC,XL}: Si recinto de despacho (CustomssOficceOfImport) es Peninsula o Baleares: la provincia ha de encontrarse en TPROVIN. No serán válidos los códigos 51,52, 55, 56. Si recinto de despacho (CustomssOficceOfImport) es 55,56 (Ceuta /Melilla): la provincia ha de ser 55,56. Si recinto de despacho (CustomssOficceOfImport) es 35,38 (Canarias): el código declarado ha de ser un codigo de isla según la tabla EX342. |
| ESR0364 | Tipo de bulto distinto de granel (según tabla CSRDC181) 1.- Tipo de bulto no empaquetado (se encuentra en la tabla (CSRDC182) a) Si el número de paquetes es = 0 Es obligatorio declarar las marcas (ShipingMarks). Excepción a la C0060. b) Si el número de partidas del goodshipment es 1: es obligatorio declarar el número de bultos. CSRDC182 (no empaquetado). Las marcas son opcionales. c) Si el número de partidas del goodshipment es superior a 1: Debe existir al menos una partida en el GoodShipment, que tenga la misma marca (shippinMarks) que la partida con cero bultos y, además, el número de paquetes ha de ser mayor a cero 2.- Tipo de bulto empaquetado (no se encuentra en las tabla {CSRDC182, CSRDC181} Las marcas son obligatorias (shippingMarks). Si hubiera una partida con cero bultos, entonces, debe existir al menos una partida en el GoodShipment, que tenga la misma marca (shippinMarks) que la partida con cero bultos y, además, el número de paquetes ha de ser mayor a cero Tipo de bulto granel (según tabla CSRDC181) |
| ESR0394 | Si la ubicación es española (LocationOfGoods.typeOfLocation: «B»): – LocationOfGoods.qualifierOfIdentificacion = «Y». – LocationOfGoods.autorizationNumber= RRRRAAAAAA; RRRR ->recinto de la ubicacion; AAAAAA, adicional de la ubicación. – LocationOfGoods.aditionalIdentifier : blanco |
| ESR0432 | The LRN, Customs Office of Presentation, Declarant.identificationNumber and Representative.identificationNumber in the presentation notification (CC432) should be the same as the ones provided in the CCI pre-declaration (CC415 in additional Declaration Type: D,E,F) |
| ESR0630 | Si se declara -additionalSupplyChainActor.IdentificationNumber: debe empezar por un pais ISO-2 válido y debe estar identificado en España, o bien, ser un EORI Alike. |
| ESR0638 | El representante ha de ser EORI y con un NIF no de oficio y establecido en la Union Europea. Ha de ser representante aduanero |
| ESR0764 | Si AdditionalDeclaration.type es { ‘U, ‘V’}, entonces, el numero total de partidas en la declaración puede llegar a 1999. Resto, el numero total de partidas puede llegar a 999. Este límite podrá ajustarse en función del rendimiento del sistema o las implicaciones de la Declaración. |
| ESR0868 | When the Additional declaration type is X, Y or U , then the D.E. Type is NMRN |
| ESR0900 | En declaraciones no CCI: 1._no se podrá declarar el código ’71’ 2._Si existe Autorizacion Simplificada de régimen especial, este elemento debe ser igual en todas las partidas. (no tendrá que ser igual si la autorización es normal o si no existe autorización). |
| ESR0907 | No amendment allowed for <IMPORTER> No amendment allowed for <REPRESENTATIVE> No amendment allowed for <DECLARANT> No amendment allowed for <PERSON PROVIDING GUARANTEE> No amendment allowed for <PERSON PAYING CUSTOMS DUTY> No amendment allowed for <CUSTOMS OFFICE OF PRESENTATION> No amendment allowed for <IMPORT OPERATION.MRN> No amendment allowed for <IMPORT OPERATION.LRN> No amendment allowed for <IMPORT OPERATION.Declaration type> No amendment allowed for <IMPORT OPERATION.Additional declaration type> No amendment allowed for <ADDITIONAL FISCAL REFERENCE> No amendment allowed for <COMMODITY CODE.Harmonized system subheading code> Restrictions should not apply to amendments sent for Customs Declarations with Additional declaration type {D,E,F} |
| ESR0932 | IF <Requested procedure> = ’51’ THEN this DG shall contain at least one valid referenceNumber which includes ‘IPO’ ELSE IF <Requested procedure> = ’71’ THEN this DG shall contain at least one valid referenceNumber which includes ‘CWP’ or ‘CW1’ or ‘CW2′ ELSE IF <Requested procedure> = ’53’ THEN this DG shall contain at least one valid referenceNumber which includes ‘TEA’ ELSE IF <Requested procedure> IN [’46, 48’] THEN this DG shall contain at least one valid referenceNumber which includes ‘OPO’ ELSE IF <Requested procedure> = ‘44’ AND in DG AUTHORISATION at Item level does not exist any referenceNumber which includes ‘EUS’ THEN this DG shall contain at least one valid referenceNumber which includes ‘EUS’ |
| ESR0966 | Fecha que se utiliza para validar la declaración en cabeceras/partidas: 1.- Predeclaración: valores E,F: fecha de envío de declaración no activa. 2.- Activación por envío de un CC432 de una no activa: fecha de envío CC432. 3.- Declaración activa: B, C: fecha de presentación. |
| ESR0967 | El elemento <requestedProcedure> concatenado con <previousProcedure> se valida contra la tabla H1REG371, Si en la declaracion hubiera regimenes especiales {44 46 48 51 53} en regimen solicitado (resquestedProcedure), entonces todas las partidas han de llevar el mismo regimen especial. |
| ESR0969 | En caso de ATC, esta modalidad de pago se declara en AdditionalInformation(1202) bajo el código: A0003 |
| ESR0970 | Declaraciones no CCI: no se puede declarar. Declaraciones CCI: a) Si no se ha declarado GRN: Se debe declarar <Other guarantee reference> y <CC qualifier> no puede ser «ES». b) Si se ha declarado GRN: No se puede declarar <Other guarantee reference> |
| ESR0971 | En declaraciones no CCI, no se declara el grupo Warehouse. Se declarará la ubicación en SupportingDocuments(1203), bajo el código: 5018 Ubicación del almacén de la Autorización de Depósito. ¿ como se declara la autorizacion de deposito y la ubicación donde se ha de realizar la vinculacion? El código 1500 se declara en supporting documents a nivel de GoodShipment. Es la autorización de depósito (bien DDA, bien DREF,ESV). Conlleva la declaración, a nivel de partidas (goodShipmentItem), del código 5018 (Ubicación del almacén. Autorización de Depósito) en supportingDocuments.Type, donde se explicitará el código y la cantidad que se vincula a deposito. El número de referencia (referenceNumber) de este código 5018 (ubicación de la autorización donde se vincula con formato ES00RRRRaaaaaa: donde RRRR es el recinto de la ubicación y aaaaaa es el número de referencia de la ubicación de 1 a 6 caracteres) ha de ser igual en todas las partidas. Si el tipo de bulto de la partida es FR (packaging.Type of packages), el código de unidad de medida del documento 5018 ha de ser NAR (unidades) y como cantidad (quantity) ha de ser el numero de FR declarados (cada FR supone uno). |
| ESR0972 | Fecha que se utiliza para validar la declaración en cabeceras (datos comunes declaración)/goodshipment / goodshipmentItem: 1.- Predeclaración ( additionalDeclaration=D,E,F): fecha de envío de declaración no activa. 2.- Declaraciones simplificadas (additionalDeclaration= B,C): fecha de envío de declaración simplificada. 3.- Activación declaración por envío de un CC432 de una no activa: fecha de envío CC432. 4.- Declaración activa ( additionalDeclaration=A): fecha de presentación. 5.- X: fecha de admisión del additionalDeclaration=B al que complementa (MRN del B declarado en PreviousDocument.ReferenceNumber). 6.- Y: fecha de admisión del additionalDeclaration=C al que complementa (MRN del C declarado en PreviousDocument.ReferenceNumber) 7.- U: Cabecera: por la menor de las fechas de admision de todos los C declarados en los GoodShipment GoodShipment y Partidas -goodshipmentItem: con la fecha de admisión del C de cada goodShipment al que complementa (MRN del C declarado en PreviousDocument.ReferenceNumber). 8.- V: Cabecera: por la menor de las fechas de admision declarada de todos los Goodshipment (date of acceptance) Goodshipment y Partidas -goodshipmentItem: por la fecha de admisión declarada en GoodShipment.DateOfAcceptance de cada GoodShipment. 9.- Z: por la fecha de admisión declarada en el unico GoodShipment posible declarada en GoodShipment.DateOfAcceptance. Para cabecera, goodShipment y goodShipmentItem. 10.- Caso especial de Ceuta y Melilla para recapitulaciones. Si se ha declarado periodo recapitulativo: recapitulationPeriod El periodo declarado tendrá el formato AAAA-MM: la fecha de validación para toda la declaración, es el final del periodo: AAAAMMDD Nota: entiendase por cabecera los datos que estan por encima del GoodShipment (importer,declarant, representative…) comunes a toda la declaracion. |
| ESR0973 | No se puede declarar salvo en 40.51 o en el 40.71(<requestedProcedure>.<previousProcedure>) y en predeclaración (<additionalDeclarationType> = ‘E’) |
| ESR0974 | IF ADDITIONAL DECLARATION TYPE ={‘U’,’Y’, ‘X’}, the following updates are not allowed with reference to the values provided in the Simplified declaration («ADDITIONAL DECLARATION TYPE {‘B’, ‘C’}): «No update allowed for <IMPORTER> No update allowed for <DECLARANT> No update allowed for <PERSON PAYING CUSTOMS DUTY> No update allowed for <CUSTOMS OFFICE OF PRESENTATION> No update allowed for <IMPORT OPERATION.Declaration type> No update allowed for <ADDITIONAL FISCAL REFERENCE> No update allowed for <COMMODITY CODE.Harmonized system subheading code> No update allowed for <COMMODITY CODE.Combined nomenclature code> No update allowed for <COMMODITY CODE.TARIC code> No update allowed for <PROCEDURE. Requested procedure> No update allowed for <PROCEDURE. Previous procedure> the MRN declared as Previous Document (IE415.PREVIOUS DOCUMENT.Reference number) in the Supplementary Declaration must be the MRN of the Simplified Declaration. |
| ESR0975 | Si Additional declaration type es ‘B’ o ‘E’ será obligatorio declarar las garantías con el documento nacional XXXX (se declararán tantos documentos como garantías se pretendan emplear). En cada uno de ellos e pondrá Referencia: Cantidad a trabar / anotar. |
| ESR0976 | Es obligatorio declarar esta casilla/grupo en CCI. |
| ESR0977 | Se podrán declarar un máximo de 9 códigos adicionales comunitarios y de 3 códigos adicionales nacionales (uno en todo caso que apliquen impuestos especiales:codigos de tributos que empiezan por numero segun tabla H1CLATRI {0,1,4,5}, excepto el 3 que son tributos ATC) que apliquen en España. Declaracion NO CCI: sin ccqualifier. Declaraciones SI CCI: ccqualifier=ES. |
| ESR0978 | Si la liquidación de la declaración implica deuda real, deuda real sin determinar, deuda potencial en la aduana española, es obligatorio declarar el método de pago al menos en una partida del goodsshipment. Si se declarara en mas de una partida el metodo de pago, este ha de ser igual allá donde se declare. Se validará ésta contra la tabla H1C14033. Si el metodo de pago no es considerado en España (ccqualifier distinto de ES): entonces se validara contra la tabla CSRDC104 |
| ESR0979 | Un code comunitario podrá utilizarse en Cabeceras o en Partidas, pero nunca el mismo code en ambos niveles. |
| ESR0980 | Si el type se encuentra en la tabla H1NOCABE no se podrá declarar a nivel de cabeceras. |
| ESR0981 | Si el type se encuentra en la tabla H1NOPART no se podrá declarar a nivel de partidas. |
| ESR0982 | Si el type se encuentra en la tabla H1NOENH1 no se podrá declarar en declaraciones H1. |
| ESR0983 | Los codes nacionales se validarán respecto a la tabla H1C1202N y los comunitarios se validarán respecto a la tabla CSRDC de su propia casilla. |
| ESR0984 | a) Declaraciones NO CCI: Los types nacionales con ccqualifier=ES se validarán respecto a la tabla H1G1201N y los comunitarios se validarán respecto a la tabla H1G1201C. b) Declaraciones SÍ CCI: Los types nacionales con ccqualifier=ES se validarán respecto a la tabla H1G1201N y los comunitarios se validarán respecto a la tabla CSRDC214 de su propia casilla con ccqualifier no declarado o igual a ES. |
| ESR0985 | Los types nacionales se validarán respecto a la tabla H1G1203N y los comunitarios se validarán respecto a la tabla CSRDC de su propia casilla. |
| ESR0986 | Solo se puede declarar este dato si la declaración supone CCI |
| ESR0987 | Si existe un código 7016 en Supporting documents de partidas, la ESC0934 no exigirá la decisión tipo EUS |
| ESR0988 | Si existe un código 7016 en supportingDocuments con una autorizacion simplificada de RR.EE. la ESR0932 no aplicará ya que no se permitirá declarar autorizaciones normales ni en autorizaciones (authorisation) ni en supporting documents en los códigos {1501, 1502,1503}. En declaraciones CCI no se permitirá declarar autorización simplificada al no permitir declarar el código 00100 (Simplified authorisation) en additionalInformation.Code. |
| ESR0989 | a) Documento previo DDT. Se ha de declarar: número de paquetes (numberOfPackages), cualificante y especificante del código de unidad de medida (measurementUnitAndQualifier- KGMG), cantidad (quantity ) y número de partida de la DDT (goodsItemIdentifier). Nota: El total de numberOfPacakages del ha de ser igual al Packaging.numberOfPacakages (casilla 1806000000). El total de PreviousDocument.quantity ha de ser igual GoodsMeasure.grossMass o GoodsMeasure.netMass dependiendo del codigo de unidad que implique kilogramos. GoodsItemIdentifier: . no se declarará, ni incluso con valor cero en los casos de: datado por nº vuelo y conocimiento {DDT, G4}, nº escala {11,12 caracteres} y conocimiento, MRN y conocimiento, MRN G4, conocimiento {G4}. . distinto de 0 (cero). Cuando haga referencia al número de partida de la {DDT, G4}, MRN y conocimiento de {G4}, nº de escala de 12 caracteres de {G4}, conocimiento {G4}, b) Documento previo de vinculación a deposito aduanero. Documento NMRN+{DVD,RUN,TRS,IDA} Se ha de declarar: cualificante y especifcante del código de unidad de medida (measurementUnitAndQualifier), cantidad (quantity ) y número de partida del documento de vinculación en depósito (goodsItemIdentifier). c) Otros documentos previos: NCLE,N955,9EZF,9IRR,9EQV,9ZZ, El número de partida del documento previo (goodsItemIdentifier) no puede declarar ni incluso con valor cero. No se podrá declarar: número de paquetes (numberOfPackages), cualificante y especificante del código de unidad de medida (measurementUnitAndQualifier- KGMG), cantidad (quantity ) d) Documento NMRN, referido a declaración de importación. NMRN+DUA de alto valor Se ha de declarar: cualificante y especifcante del código de unidad de medida (measurementUnitAndQualifier), cantidad (quantity ) y número de partida del documento Previo (goodsItemIdentifier) si este implicara desvinculacion de depósito. Si la desvinculacion implicara chasis (tipo de bulto FR): entonces : no se puede declarar ni código de unidad ni cantidad: el tipo de unidad será UN para desvincular y por defecto y la cantidad se toma de Packaging siguiendo las reglas según información complementaria publicada en SEDE NMRN+DUA de bajo valor (H7) No se puede declarar Cualificante y Especificante del código de unidad de medida (measurementUnitAndQualifier), cantidad (quantity ) y número de partida del documento de Previo (goodsItemIdentifier). |
| ESR0990 | Los datos relativos a nivel de Goods Shipment se declararán solo a este nivel y los de Goods Shipment Item solo a este nivel. |
| ESR0991 | No se puede declarar mientras no se habilite la domiciliación bancaria salvo con CC qualifier no ES en declaraciones CCI |
| ESR0992 | No se puede declarar salvo en F44 (additionalProcedure) y en predeclaración (<additionalDeclarationType> = ‘D’, ‘E’,’F’) |
| ESR0993 | Para declaraciones no CCI o CCI con ccqualifier=ES, la cantidad a cubrir en la garantía ha de ser cero. El codigo de la divisa ha de ser EUR. |
| ESR0995 | El periodo debe ser del mes anterior o del mes de presentación de la A++ e inferior o igual a la fecha de presentación de la declaración |
| ESR0996 | No se puede declarar |
| ESR0997 | Es obligatorio declarar esta casilla/grupo |
| ESR0998 | En el caso de CCI o despacho centralizado nacional, será obligatorio declarar una autorización tipo CCL |
| ESR0999 | Los datos relativos a nivel de Goods Shipment se declararán solo a este nivel y los de Goods Shipment Item solo a este nivel |
| ESR1001 | Si existen GRN con ccqualifier=ES o bien no declarado ccqualifier al no suponer declaracion CCI, su tipo de garantía se ha de encontrar en la tabla H1C9902 y la modalidad de pago debe ser uno de la información asociada H1C9902.ModalidadPagoValida, Si es CCI y ccqualifier no es ES entonces el tipo de garantia se ha de encontrar en CSRDC051 |
| ESR1002 | No declarable por dominio externo. Declaraciones NO CCI. |
| ESR1003 | En el caso de Additional declaration type Z o V, se deberá incluir además el mensaje de presentación previo (CC433) NMRN si hubiera existido. Esta regla no será aplicable a CCI. |
| ESR1004 | En el caso de Additional declaration type Z o V, se deberá incluir además el documento previo N337 si no hubiera existido mensaje de presentación previo (CC433) NMRN . Esta regla no será aplicable a CCI. |
| ESR1005 | When the Additional declaration type is Z or V , then the D.E. Type should be nCLE. Esta regla no será aplicable a CCI. |
| ESR9001 | No se pueden declarar a este nivel |
| ESS0004 | The validation of rules and conditions on this DG/DI shall be performed in the following sequence: C0729->C0738 |
| ESS0010 | The validation of rules and conditions on this DG/DI shall be performed in the following sequence: ESC0728->C0002 |
| ESS0014 | The validation of rules and conditions on this DG/DI shall be performed in the following sequence: ESC0654->C0002 |
| ESS0015 | The validation of rules and conditions on this DG/DI shall be performed in the following sequence: ESC0997->C0810 |
| ESS0019 | El orden de evaluar estas condiciones es ESC0936->C0905 |
| ESS0020 | The validation of rules and conditions on this DG/DI shall be performed in the following sequence: ESC0931-> C0810 |
| ESS0026 | The validation of rules and conditions on this DG/DI shall be performed in the following sequence: ESC0938->C0737 |
| ESS0031 | The validation of rules and conditions on this DG/DI shall be performed in the following sequence: ESC0715->C0002 |
Europeas
| Regla Comunitaria | Descripción |
| C0002 | If this DG/DI is declared at SI level for at least one Goods Item THEN it must be declared in all Goods Items and it cannot be declared at GS level ELSE It must be declared at GS level |
| C0060 | IF Type of packages is in SET CL181 THEN Shipping marks = «O» AND Number of packages = «N» ELSE IF Type of packages is in SET CL182 THEN Shipping marks = «O» AND Number of packages = «R» ELSE Shipping marks = «R» AND Number of packages = «R» |
| C0130 | IF <GRN> = ‘N’ THEN <Other guarantee reference> = ‘R’ and <CC qualifier> = ‘R’ ELSE <Other guarantee reference> = ‘N’ and <CC qualifier> = ‘O’ |
| C0298 | IF <quantity> is PRESENT THEN <measurementUnitAndQualifier> = ‘R’ ELSE <measurementUnitAndQualifier> = ‘N’ |
| C0382 | IF /*/GoodsShipment/Consignment/LocationOfGoods/PostcodeAddress/country is in SET CL198 THEN /*/GoodsShipment/Consignment/LocationOfGoods/PostcodeAddress/houseNumber = ‘O’ ELSE /*/GoodsShipment/Consignment/LocationOfGoods/PostcodeAddress/houseNumber = ‘R’; |
| C0394 | IF <qualifierOfIdentification> = ‘Z’ THEN Address = «R», UNLocode = «N», CustomsOffice = «N», GNSS = «N», authorisationNumber = «N», EconomicOperator = «N», PostcodeAddress = «N» ELSE IF <qualifierOfIdentification> = ‘X’ THEN Address = «N», UNLocode = «N», CustomsOffice = «N», GNSS = «N», authorisationNumber = «N», EconomicOperator = «R», PostcodeAddress = «N» ELSE IF <qualifierOfIdentification> = ‘Y’ THEN Address = «N», UNLocode = «N», CustomsOffice = «N», GNSS = «N», authorisationNumber = «R», EconomicOperator = «N», PostcodeAddress = «N» ELSE IF <qualifierOfIdentification> = ‘W’ THEN Address = «N», UNLocode = «N», CustomsOffice = «N», GNSS = «R», authorisationNumber = «N», EconomicOperator = «N», PostcodeAddress = «N» ELSE IF <qualifierOfIdentification> = ‘V’ THEN Address = «N», UNLocode = «N», CustomsOffice = «R», GNSS = «N», authorisationNumber = «N», EconomicOperator = «N», PostcodeAddress = «N» ELSE IF <qualifierOfIdentification> = ‘U’ THEN Address = «N», UNLocode = «R», CustomsOffice = «N», GNSS = «N», authorisationNumber = «N», EconomicOperator = «N», PostcodeAddress = «N» ELSE IF <qualifierOfIdentification> = ‘T’ THEN Address = «N», UNLocode = «N», CustomsOffice = «N», GNSS = «N», authorisationNumber = «N», EconomicOperator = «N», PostcodeAddress = «R» |
| C0400 | IF <COUNTRY-ACTION-UNAVAILABILITY.Type> is EQUAL to ‘S’ THEN <COUNTRY-ACTION-UNAVAILABILITY.End date and time> = «R» ELSE <COUNTRY-ACTION-UNAVAILABILITY.End date and time> = «O» |
| C0452 | IF notificationType is in SET {1, 2} THEN this DG/DI = ‘N’ ELSE this DG/DI = ‘R’ |
| C0455 | IF notificationType = ‘1’ THEN RequestedDocuments = «R» ELSE IF notificationType = ‘0’ THEN RequestedDocuments = «O» ELSE RequestedDocuments = «N» |
| C0492 | IF <rejectionCode> is EQUAL to ‘4’ [«Other»] THEN <rejectionReason> = ‘R’ ELSE <rejectionReason> = ‘O’ |
| C0505 | IF <Country> is in SET CL505 THEN <Postcode> = «O» ELSE <Postcode> = «R» |
| C0596 | IF /*/GoodsShipment/DeliveryTerms/incotermCode is EQUAL to ‘XXX’ THEN /*/GoodsShipment/DeliveryTerms/text = «R» AND /*/GoodsShipment/DeliveryTerms/UNLocode = «O» AND /*/GoodsShipment/DeliveryTerms/location = «O» AND /*/GoodsShipment/DeliveryTerms/country = «O» ELSE (/*/GoodsShipment/DeliveryTerms/UNLocode = «R» AND /*/GoodsShipment/DeliveryTerms/location = «O» AND /*/GoodsShipment/DeliveryTerms/country = «O» AND /*/GoodsShipment/DeliveryTerms/text = «N») OR (/*/GoodsShipment/DeliveryTerms/UNLocode = «O» AND /*/GoodsShipment/DeliveryTerms/location = «R» AND /*/GoodsShipment/DeliveryTerms/country = «R» AND /*/GoodsShipment/DeliveryTerms/text = «N») |
| C0614 | IF <Additional declaration type> IN [‘A’, ‘D’, ‘Y’] THEN this DG/DI = ‘R’ ELSE this DG/DI = ‘O’ |
| C0615 | IF <Additional declaration type> IN [‘C’, ‘F’] OR <Requested procedure> IN [’71’,’51’] OR <Declaration type> = ‘CO’ THEN this DG/DI = ‘O’ ELSE this DG/DI = ‘R’. |
| C0617 | IF <DECLARANT.Identification number> is PRESENT AND is resolvable by the national application THEN <DECLARANT.Name> = «N» AND<DECLARANT.Address> = «N» ELSE<DECLARANT.Name> = «R» AND<DECLARANT.Address> = «R»; IF <EXPORTER.Identification number> is PRESENT AND is resolvable by the national application THEN<EXPORTER.Name> = «N» AND<EXPORTER.Address> = «N» ELSE<EXPORTER.Name> = «R» AND<EXPORTER.Address> = «R»; IF <IMPORTER.Identification number> is PRESENT AND is resolvable by the national application THEN<IMPORTER.Name> = «N» AND<IMPORTER.Address> = «N» ELSE<IMPORTER.Name> = «R» AND<IMPORTER.Address> = «R»; IF <REPRESENTATIVE.Identification number> is PRESENT AND is resolvable by the national application THEN<REPRESENTATIVE.Address> = «N» ELSE<REPRESENTATIVE.Address> = «R»; IF <BUYER.Identification number> is PRESENT AND is resolvable by the national application THEN<BUYER.Name> = «N» AND<BUYER.Address> = «N» ELSE<BUYER.Name> = «R» AND<BUYER.Address> = «R»; IF <SELLER.Identification number> is PRESENT AND is resolvable by the national application THEN<SELLER.Name> = «N» AND<SELLER.Address> = «N» ELSE<SELLER.Name> = «R» AND<SELLER.Address> = «R»; [DA note 6] |
| C0618 | IF <Requested procedure> = ’71’ THEN this DG/DI = ‘N’ ELSE this DG/DI = ‘R’, except where additional conditions or rules for the same DG/DI imply something else. |
| C0619 | IF <Requested procedure> = ’71’ THEN this DG/DI = ‘N’ ELSE this DG/DI = ‘O’ |
| C0623 | IF <Additional declaration type> IN [‘C’, ‘F’] OR <Requested procedure> = ’71’ THEN this DG/DI = ‘N’ ELSE this DG/DI = ‘O’, except where additional conditions or rules for the same DG/DI imply something else. |
| C0625 | IF <Additional declaration type> IN [‘C’, ‘F’] THEN this DG/DI = ‘N’ ELSE this DG/DI = ‘O’, except where additional conditions or rules for the same DG/DI imply something else. |
| C0626 | IF <Additional declaration type> IN [‘A’, ‘D’] AND <Requested procedure> = ’71’ THEN this DG/DI = ‘R’ ELSE this DG/DI = ‘O’, except where additional conditions or rules for the same DG/DI imply something else. |
| C0627 | IF <Additional declaration type> IN [‘C’, ‘F’] THEN this DG/DI = ‘N’ ELSE this DG/DI = ‘R’, except where additional conditions or rules for the same DG/DI imply something else. |
| C0628 | IF <Additional declaration type> IN [‘D’, ‘F’] THEN this DG/DI = ‘O’ ELSE this DG/DI = ‘R’ |
| C0630 | IF <Additional declaration type> IN [‘A’, ‘D’, ‘Y’] AND <Requested procedure> = ’71’ THEN this DG/DI = ‘O’ ELSE this DG/DI = ‘R’, except where additional conditions or rules for the same DG/DI imply something else. |
| C0632 | IF Additional declaration type IN [‘C’, ‘F’] OR Requested procedure IN [’51’, ’71’] THEN this DG / DI = ‘N’ ELSE this DG / DI = ‘O’ |
| C0633 | IF <Additional declaration type> IN [‘A’, ‘D’, ‘Y’] AND <Requested procedure> IN [’01’, ’07’, ’40’, ’42’, ’43’, ’44’, ’45’, ’46’,’48’, ’61’, ’63’, ’68’] THEN this DG/DI = ‘R’ ELSE IF (<Additional declaration type> IN [‘C’, ‘F’]) OR (<Additional declaration type> IN [‘A’, ‘D’, ‘Y’] and <Requested procedure> = ’71’) THEN this DG/DI = ‘N’ ELSE this DG/DI = ‘O’ |
| C0634 | IF <Additional declaration type> IN [‘A’, ‘D’, ‘Y’] AND <Requested Procedure> IN [’51’, ’71’] THEN this DG/DI = ‘N’ ELSE this DG/DI = ‘O’, except where additional conditions or rules for the same DG/DI imply something else. |
| C0638 | IF /*/Representative.status = ‘2’ THEN /*/Representative.identificationNumber is NOT EMPTY ELSE /*/Representative.identificationNumber is EMPTY |
| C0643 | IF decisionCode = ‘0’ THEN ControlDecision = ‘N’ AND ItemControlDecision = ‘N’ ELSE ControlDecision = ‘R’ AND ItemControlDecision = ‘O’ |
| C0644 | IF <Additional declaration type> IN [‘C’, ‘F’] THEN this DG/DI = ‘O’ ELSE this DG/DI = ‘R’, except where additional conditions or rules for the same DG/DI imply something else. |
| C0646 | IF <Mode Of Transport At The Border> is in SET {‘5’, ‘7’} THEN this DG/DI = ‘N’ ELSE this DG/DI = ‘O» |
| C0648 | IF ‘Guarantee Type’ IN [‘0’, ‘1’, ‘2’, ‘4’] THEN ‘GRN’ = ‘R’ ELSE ‘GRN’ = ‘N’ |
| C0652 | IF ‘Additional declaration type’ = ‘A’, ‘D’, ‘Y, ‘U’, ‘V’ and ‘Z’ AND ‘Requested procedure code’ = ’01’, ’07’, ’40’, ’42’, ’43’, ’44’, ’45’, ’46’, ’48’, ’61’, ’63’, ’68’ THEN this data group / data item = ‘R’ ELSE this data group / data item = ‘N’ except where additional conditions or rules for the same data group/attribute imply something else. |
| C0654 | “IF <Requested procedure code> = ‘71’ THEN this DG/DI = ‘O‘ ELSE this DG/DI = ‘R’, except where additional conditions or rules for the same DG/DI imply something else.” |
| C0699 | IF the first digit of <Preference> (D.E. 14 11 000 000) IN [‘2’, ‘3’] THEN this DG/DI = ‘R’ ELSE this DG/DI = ‘N’ |
| C0710 | IF ‘Additional declaration type’ =’A’, ‘D’, ‘Y’, ‘U’, ‘V’, ‘Z’ THEN this data group / data element is = ‘R’ ELSE this data group / data element is = ‘O’ |
| C0715 | IF <Requested procedure code> in [’53’, ’71’] OR <Additional procedure code> = ‘F15’ THEN this data group / data item = ‘O’ ELSE this data group / data item = ‘R’ except where additional conditions or rules for the same data group/attribute imply something else |
| C0722 | IF <Requested procedure> = ’71’ THEN this DG/DI = ‘O’ ELSE this DG/DI = ‘R’ |
| C0729 | IF <Additional declaration type> IN [‘A’, ‘D’, ‘Y’] AND <Requested procedure> in [’71’, ‘53’] THEN this DG/DI = ‘O’ ELSE this DG/DI = ‘R’, except where additional conditions or rules for the same DG/DI imply something else. |
| C0737 | IF the data group / data item is used on SI level AND ValuationMethod.Code = ‘1’ THEN the data group / data item = ‘R’ ELSE this data group / data item = ‘O’ |
| C0738 | IF ValuationMethod.Code = ‘1’ for AT LEAST ONE ITEM THEN the data group / data item = ‘R’ ELSE this data group / data item = ‘O’ except where additional rules and additional conditions for the same data group/attribute imply something else. |
| C0739 | IF Additional declaration type IN [‘Z’, ‘V’] THEN this DG / DI = ‘R’ ELSE this DG / DI = ‘N’ |
| C0803 | IF <CD903E-EVALUATED MESSAGE.Message Type> is EQUAL to ‘CD411E’ THEN <CD903E-EVALUATED MESSAGE.Country> = “R” AND <CD903E-EVALUATED MESSAGE.Year> = “R” AND <CD903E-EVALUATED MESSAGE.Month> = “R” ELSE <CD903E-EVALUATED MESSAGE.Country> = “O” AND <CD903E-EVALUATED MESSAGE.Year> = “O” AND <CD903E-EVALUATED MESSAGE.Month> = “O” |
| C0804 | IF <CD903E-CONSISTENCY CHECKS WARNING.Warning code> is in SET {P1001, P2001} THEN <CD903E-CONSISTENCY CHECKS WARNING.Original attribute value> = «R» ELSE <CD903E-CONSISTENCY CHECKS WARNING.Original attribute value> = «N» |
| C0805 | IF <CD411E-SENDING COUNTRY-SYSTEM APPLICABILITY-STATISTICAL CHARACTERISTICS.Statistics type support> is EQUAL to ‘1’ THEN <CD411E-SENDING COUNTRY-SYSTEM APPLICABILITY-STATISTICAL CHARACTERISTICS-SERIES ELEMENTS> = «R» ELSE <CD411E-SENDING COUNTRY-SYSTEM APPLICABILITY-STATISTICAL CHARACTERISTICS-SERIES ELEMENTS> = «N» |
| C0809 | IF ‘Requested procedure’ = «51» OR «71» OR IF ‘Person Paying the Customs Duty identification No.’ = ‘Declarant identification No.’THEN this data group / data item = ‘N’ELSE this data group / data item = ‘O’ except where additional conditions or rules for the same data group/attribute imply something else |
| C0810 | IF ‘Additional procedure’ = ‘F15’THEN this data group / data item = ‘O’ELSE this data group / data item = ‘R’ |
| C0820 | IF ‘Additional procedure code’ = ‘F15’ THEN this data group / data item = ‘O’ ELSE this data group / data item = ‘R’ except where additional conditions or rules for the same data group/attribute imply something else |
| C0824 | IF Additional declaration type’ = ‘C’, ‘F’ OR ‘Requested procedure’ = ’71’ OR ‘Additional procedure’ = ‘F15’ OR IF ‘Person Providing a Guarantee identification No.’ = ‘Declarant identification No.’ THEN this data group / data element = ‘N’ELSE this data group / data element = ‘O’ |
| C0828 | IF <COUNTRY-ACTION-UNAVAILABILITY.Functionality> is in SET CL168 (BusinessFunctionalityCode) THEN <COUNTRY-ACTION-UNAVAILABILITY-FALLBACK> = «O» ELSE <COUNTRY-ACTION-UNAVAILABILITY-FALLBACK> = «N» |
| C0848 | IF /*/Authorisation/type IN [‘C626’, ‘C627’] THEN /*/Authorisation/holderOfAuthorisation = ‘R’ ELSE /*/Authorisation/holderOfAuthorisation = ‘O’ |
| C0834 | IF ‘Requested Procedure code’ = ’51’, ’53’, ’71’ OR ‘Additional procedure code’ = ‘F15’ THEN this data group / data item = ‘N’ ELSE IF ‘Requested Procedure code’ = ’42’, ’63’ THEN this data group / data item = ‘R’ ELSE this data group / data item = ‘O’ except where additional conditions or rules for the same data group/attribute imply something else . |
| C0850 | IF /*/TaxBase/amount is PRESENT THEN /*/TaxBase/quantity = ‘N’ ELSE /*/TaxBase/quantity = ‘R’ |
| C0852 | IF TaxBase/quantity is PRESENT THEN TaxBase/amount = «N» ELSE TaxBase/amount = «R» |
| C0869 | IF TARIC demands providing additional code(s) THEN this DG/DI = ‘R’ ELSE this DG/DI = ‘N’ |
| C0905 | IF TARIC provides supplementary units THEN this DG/DI = ‘R’ ELSE this DG/DI = ‘N’ |
| C0907 | IF /*/GoodsShipment/Consignment/TransportEquipment is PRESENT only once AND /*/GoodsShipment/Consignment/TransportEquipment/containerIdentificationNumber is PRESENT THEN this DG/DI = ‘O’ ELSE this DG/DI = ‘R’ |
| C0908 | IF ‘Error code’ = ‘99’ [national error reason] THEN Remarks = ‘R’ ELSE Remarks = ‘O’ |
| C0909 | If ControlDetails.typeOfDiscrepancies = ‘D9’ [«Other findings»] THEN ControlDetails.remarks = ‘R’ ELSE ControlDetails.remarks = ‘O’ |
| C0910 | IF <Business rejection type> = «Import declaration rejection» THEN MRN = ‘N’ AND LRN = ‘R’ AND Customs registration number = ‘R’ ELSE MRN = ‘R’ AND LRN = ‘N’ AND Customs registration number = ‘N’ |
| C0911 | IF Country of destination is in CL CountryRegion, THEN Region of destination = «R» ELSE Region of destination = «N» |
| C0912 | If /*/ControlResults/controlResultCode IN (‘A1’, ‘A2′) THEN this DG/DI =’N’ ELSE this DG/DI =’R’ |
| C0913 | IF /*/ControlResult/code IN (‘A1’, ‘A2’) THEN this DG/DI = ‘N‘ ELSE this DG/DI = ‘R‘ |
| C0914 | IF /*/RiskAnalysisIdentification/code is in SET {R, X, Y} THEN this DG/DI = ‘R’ ELSE this DG/DI = ‘N’ |
| C0915 | IF /CC428C/ImportOperation/declarationAcceptanceDate is PRESENT THEN /*/ImportOperation/MRN = ‘R’ AND /*/ImportOperation/customsRegistrationNumber = ‘N ELSE /*/ImportOperation/MRN = ‘N’ AND /*/ImportOperation/customsRegistrationNumber = ‘R’ |
| C0916 | IF <Requested procedure> IN [01, 07, 40, 42, 43, 45, 53, 61, 63, 68] and method Of Payment IN [‘O’, ‘R’, ‘S’, ‘T’, ‘U’, ‘V’, ‘G’] THEN this DG/DI = ‘R’ ELSE IF ( <Requested procedure> = 51 AND <Previous procedure> <> ’11’) OR (<Requested procedure> IN [44, 46, 48]) THEN this DG/DI = ‘R’ ELSE IF <Requested procedure> = 51 AND <Previous procedure> = 11 THEN this DG/DI = ‘N’ ELSE this DG/DI = ‘O’ |
| C0917 | This DI is Required if the code value for the corresponding Data Element is defined on national level and not part of the CS/RD2 codelists ELSE it is Optional. |
| C0918 | IF <Region of destination> is not empty THEN CC qualifier = ‘R’ ELSE CC qualifier = ‘N’ |
| C0919 | IF the first digit of <Preference> (D.E. 14 11 000 000) IN [‘1‘, ‘4’] THEN ‘Country of origin’ = ‘R’ ELSE ‘Country of origin’ = ‘Ο’ |
| C0920 | IF decisionCode = ‘1’ THEN decisionText = ‘R’ ELSE decisionCode = ‘O’ |
| C0921 | IF <Requested procedure> = ’71’ THEN this DG/DI = ‘N’ ELSE IF <Additional declaration type> IN [‘C’, ‘F’] THEN this DG/DI = ‘O’ ELSE this DG/DI = ‘R’ |
| C0922 | IF <Requested Procedure> IN [’51’, ’71’] THEN this DG/DI = ‘N’ ELSE IF <Requested procedure>’ IN [’42’,’63’ ] THEN this DG/DI =’R’ ELSE this DG/DI = ‘O’ except where additional conditions or rules for the same data group/attribute imply something else. |
| C0923 | IF /*/Authorisation/referenceNumber includes ‘BTI’ or ‘BOI’ or ‘EUS’ THEN this DG/DI =’R’ ELSE this DG/DI =’O’ |
| C0924 | IF <Requested procedure>’ IN [’01’, ’07’, ’40’, ’42’, ’43’, ’44’, ’45’, ’46’, ’48’, ’51’, ’61’, ’63’, ’68’] AND <Previous procedure code> = ’71’ THEN this DG/DI =’R’ ELSE this DG/DI = ‘O’ except where additional conditions or rules for the same data group/attribute imply something else. |
| C0925 | IF <Guarantee type> = ‘5’ THEN <Customs Office of Guarantee> = ‘N’ ELSE < Customs Office of Guarantee > = ‘R’ |
| C0926 | IF qualifierOfIdentification IN [‘X’, ‘Y’] THEN additionalIdentifier = ‘O’ ELSE additionalIdentifier = ‘N’ |
| C0927 | IF <Documents available> = ‘0’ THEN this DG/DI = ‘R’ ELSE this DG/DI = ‘N’ |
| C0929 | If ControlResult.pendingSamplingResults =’0′ [No] THEN this DG/DI = ‘R’ ELSE this DG/DI = ‘O’ |
| C0930 | IF /CC428C/ImportOperation/declarationAcceptanceDate is PRESENT THEN /*/ImportOperation/MRN = ‘R’ AND /*/ImportOperation/LRN = ‘N’ AND /*/ImportOperation/customsRegistrationNumber = ‘N ELSE /*/ImportOperation/MRN = ‘N’ AND /*/ImportOperation/LRN = ‘R’ AND /*/ImportOperation/customsRegistrationNumber = ‘R’ |
| C0931 | IF <Additional declaration type> IN [‘C’, ‘F’] OR <Requested procedure> = ’71’ OR <Mode Of Transport At The Border> is in SET {2, 5, 7} THEN this DG/DI = ‘N’ ELSE this DG/DI = ‘R’ |
| C0934 | IF <Requested procedure> = ’44’ AND in DG AUTHORISATION at Declaration level does not exist any referenceNumber which includes ‘EUS’ THEN this DG shall contain at least one valid referenceNumber which includes ‘EUS’ ELSE this DG = ‘O’ |
| C0935 | IF <Requested procedure> = ’71’ THEN this DG/DI = ‘N’ ELSE IF <Additional declaration type> IN [‘C’, ‘F’] or ‘Additional procedure’ = ‘F15’ THEN this DG/DI = ‘O’ ELSE this DG/DI = ‘R’ |
| C0936 | IF <Additional declaration type> IN [‘C’, ‘F’] or ‘Additional procedure’ = ‘F15’ THEN this DG/DI = ‘O’ ELSE this DG/DI = ‘R’ except where additional conditions or rules for the same DG/DI imply something else |
| G0001 | The Control Details DG should provide, per each Control Type, several details of what was discovered during the control ->value incorrect, origin incorrect etc. |
| G0002 | XSD contains a non-standard regular expression for this data item. |
| G0003 | SCI must send to PCI the amounts of customs duties calculated in EUR. |
| G0004 | Attribute pointer’ shall include the XPath location to point to the Data Item or Data Group of message IE401 that caused the error |
| G0005 | The «Analysis guidelines» can be populated with possible suggestions / guidelines automatically generated from the Risk Management System |
| G0006 | Only one of the referenced Code Lists can be used per each document, depending on the document type (supporting, transport, additional reference) |
| G0007 | – Goods Shipment related information shall be recorded under <GOODS SHIPMENT-PREVIOUS DOCUMENT>, <GOODS SHIPMENT-ADDITIONAL INFORMATION>, <GOODS SHIPMENT-SUPPORTING DOCUMENT>, <GOODS SHIPMENT-ADDITIONAL REFERENCE> [if the information is related to the whole Shipment, there’s no need to repeat it at Item level per each Item; same applies in case the Declaration contains only one Goods Item] – Goods Shipment Item related information shall be recorded under <GOODS SHIPMENT-GOODS SHIPMENT ITEM-PREVIOUS DOCUMENT>, <GOODS SHIPMENT-GOODS SHIPMENT ITEM-ADDITIONAL INFORMATION>, <GOODS SHIPMENT-GOODS SHIPMENT ITEM-SUPPORTING DOCUMENT>, <GOODS SHIPMENT-GOODS SHIPMENT ITEM-TRANSPORT DOCUMENT>, <GOODS SHIPMENT- GOODS SHIPMENT ITEM-ADDITIONAL REFERENCE> – Consignment related information shall be recorded under <GOODS SHIPMENT-CONSIGNMENT-TRANSPORT DOCUMENT> [if the information is related to the whole Consignment, there’s no need to repeat it at Item level per each Item; same applies in case the Declaration contains only one Goods Item] |
| G0009 | Using the relevant Union code, enter the code for the Member State where the goods are located at the time of release into the customs procedure. However, where it is known at the time of drawing up the customs declaration, that the goods will be dispatched to another Member State after the release, enter the code for this latter Member State. Where goods are imported with a view to place them under the inward processing procedure, the Member State of destination shall be the Member State where the first processing activity is carried out. |
| G0010 | The valuation indicators should be declared considering the contractual conditions of the transaction. The valuation indicator code comprises four digits, each of which being either a «0» or a «1». Each «1» or «0» digit reflects whether or not a valuation indicator is relevant to the valuation of the goods concerned. 1st digit: Party relationship, whether there is price influence or not 2nd digit: Restrictions as to the disposal or use of the goods by the buyer in accordance with Article 70(3)(a) of the Code. 3rd digit: Sale or price is subject to some condition or consideration in accordance with Article 70(3)(b) of the Code. 4th digit: The sale is subject to an arrangement under which part of the proceeds of any subsequent resale, disposal or use accrues directly or indirectly to the seller. Example: Goods subject to party relationship, but not to any of the other situations defined under 2nd, 3rd and 4th digits would entail the use of code combination «1000» |
| G0011 | It contains the text of the error returned by the XML parser or XML validator. |
| G0012 | It should include the XPath location of the error. If the XPath string is to be truncated (i.e. if the length of the string is greater than 512 characters long), then the data item should not be used. |
| G0013 | It should be used when the error is an XML schema error concerning invalid values. The reasons for considering an attribute value invalid might be the format and/or a value for a technical code list. For such cases, the data item should contain the value of the invalid value in order to indicate which value was perceived invalid. |
| G0014 | This DG shall be included if the field <IMPORT OPERATION.MRN> is PRESENT in the rejected message, and can be included in the CD917C. |
| G0019 | A zero ‘0’ is to be considered as a valid number in this field. |
| G0021 | This Data Item can take the value «0» (zero) in the following cases: a. a document number is missing, it shall not be filled in with a dummy number (dummy values are generally avoided); b. the length of a document number exceeds the allowed 70 characters, it is also preferable not to truncate the document reference number; c. a missing document reference number (due to the above or any other case) is not a valid reason for the rejection of the declaration. |
| G0027 | This Data Item is omitted if the Data Group <ITEM CONTROL DECISION> does not refer to a specific Goods Item but is applicable to the whole Shipment. This Data Item has the value ‘0’ if the Data Group <ITEM CONTROL DECISION> does not refer to a specific Goods Item but to Data Items situated at D/GS level. This Data Item has a non-zero value if the Data Group <ITEM CONTROL DECISION> refers to a specific Goods Item. |
| G0028 | Control result code at D level will get the value from the worst result at Item level (e.g. if at least one item is “Not satisfactory”-> the general result is also “Not satisfactory”) |
| G0105 | Information recorded under this data group is solely for communication purposes. No legal liabilities exist upon the specific contact person. |
| G0110 | The Data Item <CONSISTENCY CHECKS WARNING.Warning pointer> shall include the XPath location to point to the specific Data Group or Data Item for which a warning code is available. For the warning on CD411E, it shall include the XPath of the Data Group <SERIES ELEMENTS> where the inconsistency has been detected. |
| G0111 | The Data Item <CONSISTENCY CHECKS WARNING.Warning pointer> shall include the XPath location to point to the specific Data Group or Data Item for which a warning code is available. For the warning on CD411E, it shall include the XPath of the Data Group <SERIES ELEMENTS> where the inconsistency has been detected. |
| G0113 | The CC qualifier in DG Guarantee Reference is referring either to GRN or to Other guarantee reference, depending which of these data items is used. |
| G0123 | From the originally received IE, only the attributes in error are transmitted back to the Trader, indicating whether the attribute(s) in question is (are) missing or incorrect. |
| G0210 | The combination of following elements uniquely identifies a system unavailability: – <COUNTRY.Country> – <COUNTRY-ACTION-UNAVAILABILITY.Type> – <COUNTRY-ACTION-UNAVAILABILITY.Functionality> – <COUNTRY-ACTION-UNAVAILABILITY.Start date and time> – <COUNTRY-ACTION-UNAVAILABILITY.End date and time> |
| G0349 | The measurement units and qualifiers defined in TARIC shall be used. |
| G0405 | Declarations made in Member States which, during the transitional period for the introduction of the euro, give the opportunity to economic operators to opt for the use of the euro unit for the establishment of their customs declarations, must include in this field an indicator of the currency unit, national unit or euro unit, used. |
| G0614 | This information is required only for <Additional declaration type> IN [‘A’, ‘D’, ‘Y’], either at Goods Shipment or at Item level. |
| G0616 | Member States may waive this information where the customs value of the goods in question cannot be determined under the provisions of Article 70 of the Code. In such cases the declarant shall furnish or cause to be furnished to the customs authorities such other information as may be requested for the purposes of determining the customs value. [DA note 10] |
| G0617 | This information is not to be provided when customs administrations calculate duties on behalf of economic operators on the basis of information elsewhere in the declaration. It is otherwise optional for the Member States. [DA note 11] |
| G0618 | This information is not required for goods eligible for relief from import duties, unless the customs authorities consider it necessary for the application of the provisions governing the release for free circulation of the goods concerned [DA note 12] |
| G0619 | This information is not to be provided when customs administrations calculate duties on behalf of economic operators on the basis of information elsewhere in the declaration [DA note 13] |
| G0620 | Except where it is essential for the correct determination of the customs value, the Member State of acceptance of the declaration shall waive the obligation to provide this information, where the customs value of the imported goods in a consignment does not exceed EUR 20 000 provided that they do not constitute split or multiple consignments from the same consignor to the same consignee, OR where the importation is of a non-commercial nature OR in case of continuing traffic in goods supplied by the same seller to the same buyer under the same commercial conditions. [DA note 14] |
| G0628 | In case preferential treatment is applied (the first digit of <Preference> (D.E. 14 11 000 000) IN [‘2’, ‘3’]), this information is required only where it is different to the country of preferential origin. [DA note 20] |
| G0631 | This information shall only be used in case the declaration for temporary storage or the customs declaration to place the goods under a special procedure other than transit is lodged at a customs office different to the supervising customs office as indicated in the respective authorisation. [DA note 23] |
| G0641 | This data element must not be provided where the import formalities are carried out at the point of entry into the customs territory of the Union [DA note 32] |
| G0642 | IF the data item/data group is used and has the same value(s) for all other goods items THEN the data group/data item on GS level is used, ELSE the data group/data item on SI level is used. |
| G0647 | For CCI systems that cannot retrieve the Access Code from other guarantee systems, the following applies: IF ‘Guarantee Type’ = ‘0’, ‘1’, ‘2’, ‘4’ AND Declarant.identificationNumber <> PersonProvidingAGuarantee.identificationNumber THEN ‘Access code’ = ‘R’ ELSE ‘Access code’ = ‘O‘ |
| G0651 | The Member State of acceptance of the declaration may waive the obligation to provide this information where it is in the position to assess it correctly and has implemented calculation routines to provide a result compatible with statistical requirements. [DA note 40] |
| G0654 | This data group/data item is optional and economic operators may decide to supply. |
| G0656 | This data element may be Required only in cases when the rate of exchange is fixed in advance by a contract between the parties concerned. IF <Invoice Currency> is present AND <Exchange rate> is fixed in advance by a contract between the parties concerned THEN <Exchange rate> = «O» ELSE <Exchange rate> = «N» |
| G0671 | Where the buyer and the importer are identical this information does not need to be provided. Where the buyer is different to the person provided in D.E. 13 04 000 000 Importer, enter the name and address of the buyer of the goods where his EORI number is not available to the declarant. In case the customs value is calculated in accordance with Article 74 of the Code, this information shall be provided, if available. |
| G0672 | Where the seller and the exporter are identical this information does not need to be provided. Where the seller is different to the person provided in D.E. 13 01 000 000 Exporter, enter the full name and address of the seller of the goods, if his EORI number is not available to the declarant. In case the customs value is calculated in accordance with Article 74 of the Code, this information shall be provided, if available. |
| G0673 | This data element shall only be used when a document is used for write-off. |
| G0880 | If the VAT will be paid in the VAT return, provide the VAT identification number of the person concerned. When procedure code 42 or 63 is used, the information required by Article 143 (2) of Directive 2006/112/EC shall be entered – VAT Identification Number must be provided for the Role code FR2 (Customer), and either FR1 (Importer) or FR3 (Tax Representative). |
| G0901 | Where the goods concerned are subject to a TARIC measure in relation with a CUS code, the code CUS shall be provided. |
| G0904 | Eastern longitude and Northern latitude will use the optional ‘+’ sign. Western longitude and Southern latitude will use the ‘-‘ sign. |
| G0905 | If different types of goods items of the declaration are packed together in such a way that it is impossible to determine the gross mass for each individual item, then Gross Mass must be provided at GS level; otherwise it must be provided at SI level. |
| G0906 | This field is domain specific and it includes the numeric value 4 for CCI. |
| G0907 | In the cases where Article 166(2) of the Code (simplified declarations based on authorisations) is applicable, Member States may waive the obligation to provide this information where the conditions prescribed in the authorisations associated with the procedures concerned allow them to defer the collection of this data element in the supplementary declaration. |
| G0909 | IF ‘Error code’ = (’90’ or ’93’), THEN the ‘Error pointer’ shall point to the <MRN>, ELSE IF ‘Error code’ = ’92’, THEN the ‘Error pointer’ shall point to the <Root Element> ELSE the ‘Error pointer’ shall include the XPath location to point to the <Data Item or Data Group that caused the error> |
| G0910 | IF ‘Error code’ = ’12’ THEN the ‘Error reason’ shall point to the Codelist number against which validation failed (ie CLxxx) ELSE IF ‘Error code’ = ’13’ or ’14’ or ’15’ THEN the ‘Error reason’ shall point to the Condition/Rule number against which validation failed (ie Cxxxx or Rxxxx) ELSE IF ‘Error code’ = ‘99’ THEN ‘Error reason’ shall have the value of a national error code ELSE the ‘Error reason’ shall have the value ‘N/A’ |
| G0918 | For Centralised Clearance at Import where more than one MS is involved, the information relating to the national codes shall be provided for the Authorising and Presentation MS [DA note 58] |
| G0920 | This data group is to be provided when an authorisation exists according to the relevant section of the Commission Delegated Regulation (EU) 2015/2446 Annex A Title I Chapter 1. [DA note 60] |
| G0921 | CC qualifier is required only for national SCI / PCI codes and can be empty for common European codes. If PCI requires a common European code, this should also use the CC qualifier. SCI shall validate and manage the codes with no CC qualifier and the codes with SCI CC qualifier, while PCI shall validate and manage the codes with PCI CC qualifier. |
| G0922 | This information shall relate to the situation at the moment when the declaration is made. |
| G0923 | The CC qualifier in this DG shall refer to the Region of destination. |
| G0924 | These DE’s are only needed if there is more than one previous document to write-off in the same goods item. In case only one previous document has to be writen-off, then the same elements already available in the declaration can be used. |
| G0925 | Not for use in the case of postal consignments or carriage by fixed transport installations [DA note 34]. |
| G0926 | This Data Item is omitted if the Data Group <RISK ANALYSIS RESULTS> does not refer to a specific Goods Item but is applicable to the whole Shipment. This Data Item has the value ‘0’ if the Data Group <RISK ANALYSIS RESULTS> does not refer to a specific Goods Item but to Data Items situated at D/GS level. This Data Item has a non-zero value if the Data Group <RISK ANALYSIS RESULTS> refers to a specific Goods Item. |
| G0927 | This Data Item is omitted if the Data Group <CONTROL RESULTS> does not refer to a specific Goods Item but is applicable to the whole Shipment. This Data Item has the value ‘0’ if the Data Group <CONTROL RESULTS> does not refer to a specific Goods Item but to Data Items situated at D/GS level. This Data Item has a non-zero value if the Data Group <CONTROL RESULTS> refers to a specific Goods Item. |
| G0929 | If neither a commercial transaction (e.g. sale or processing), nor a stoppage unrelated to the transport of goods has taken place in an intermediate country, enter the relevant Union code to indicate the country from which goods were initially dispatched to the Member State in which the goods are located at the time of their release into the customs procedure. If such a stoppage or commercial transaction has taken place, indicate the last intermediate country. For the purpose of this data requirement, a stoppage to enable consolidation of the goods en-route shall be considered as being related to the transport of the goods. |
| G0930 | For CCI declarations, the Authorisation corresponding to the Requested procedure code must be filled-in at Declaration level, with the exception of End Use authorisation. For End Use (Requested procedure 44), if the same Authorisation is covering all items, it must be declared at Declaration level; otherwise, it must be declared at Item level. The Authorisation corresponding to the Previous procedure (if any) must always be filled-in at Item level. |
| G0980 | The attribute «Corrected value” is linked with each single data element that can be subject of a control and therefore it must reflect the same characteristics of the original message data element. |
| R0007 | Each ‘Goods Item Number’ is unique throughout the declaration. The items shall be numbered in a sequential fashion, starting from ‘1’ for the first item and incrementing the numbering by ‘1’ for each following item». Goods item number is filled in with the item number of the goods concerned as provided in D.E. Goods Item number of Annex B. |
| R0010 | IF a specific dataset is declared at D/GS level THEN it must not be duplicated at SI level. |
| R0011 | For CCI declarations, if «Requested procedure» = ’51’, the «Previous procedure» must be the same for all Goods Items included in the declaration. |
| R0012 | If this DG/DI is declared at SI level (in any Goods Item) then it cannot be declared at GS level ELSE If this DG/DI is declared at GS level then it cannot be declared at SI level. |
| R0014 | For CCI declarations, the Method of payment must be the same for all Goods Items included in the declaration. |
| R0364 | IF <GOODS SHIPMENT-GOODS ITEM-PACKAGING.Number of Packages> is EQUAL to 0 THEN at least one <GOODS SHIPMENT-GOODS ITEM> must exist with (the same <GOODS SHIPMENT-GOODS ITEM-PACKAGING.Shipping marks> AND with <GOODS SHIPMENT-GOODS ITEM-PACKAGING.Number of packages> having a value GREATER than 0) |
| R0432 | The LRN, Customs Office of Presentation, Declarant and Representative in the presentation notification (IE432) should be the same as the ones provided in the pre-lodged CCI declaration (IE415 type D or F) |
| R0516 | Values of <COUNTRY-ACTION-UNAVAILABILITY.Type> shall be identical throughout the message (i.e: same value in all the repetitions of the «Unavailability» group). |
| R0518 | For each <COUNTRY.Country> only 1 occurrence of the <COUNTRY-ACTION-UNAVAILABILITY> having the same <COUNTRY-ACTION-UNAVAILABILITY.Functionality> AND <COUNTRY-ACTION-UNAVAILABILITY.Start date and time> AND <COUNTRY-ACTION-UNAVAILABILITY.Type> is allowed. |
| R0519 | Within a single <COUNTRY-ACTION-UNAVAILABILITY> the <COUNTRY-ACTION-UNAVAILABILITY.Start date and time> must be prior to the <COUNTRY-ACTION-UNAVAILABILITY.End date and time> |
| R0520 | /*/Representative/identificationNumber must NOT BE EQUAL to /*/Declarant/identificationNumber |
| R0597 | IF ADDITIONAL DECLARATION TYPE in [‘V’, ‘Z’], the following updates are not allowed with reference to the values provided in the Presentation Notification in case of EIDR: No update allowed for <DECLARANT> No update allowed for <CUSTOMS OFFICE OF PRESENTATION> No update allowed for <AUTHORISATION. Reference number > No update allowed for <PROCEDURE. Requested procedure> No update allowed for <PROCEDURE. Previous procedure> No update allowed for <LOCATION OF GOODS>. The MRN declared as Previous Document (IE415.PREVIOUS DOCUMENT.Reference number) in the Supplementary Declaration must be the MRN of the Presentation Notification.» This new rule R0597 will be applied to IE415 and more specifically to DG DECLARANT, DG CUSTOMS OFFICE OF PRESENTATION, DG LOCATION OF GOODS, <AUTHORISATION. Reference number>, <PROCEDURE. Requested procedure> , <PROCEDURE. Previous procedure>. |
| R0686 | IF <Type of location> = ‘A’ THEN <Qualifier of identification> = ‘T’, ‘U’, ‘V’, ‘W’, ‘Z’ ELSE IF <Type of location> = ‘B’ THEN <Qualifier of identification> = ‘T’, ‘U’, ‘W’, ‘X’, ‘Y’ ELSE IF <Type of location> = ‘C’ THEN <Qualifier of identification> = ‘T’, ‘U’, ‘W’, ‘X’, ‘Z’ ELSE IF <Type of location> = ‘D’ THEN <Qualifier of identification> = ‘T’, ‘U’, ‘W’, ‘Z’ |
| R0764 | IF the Additional Declaration Type is U or V THEN the Multiplicity of the Goods Shipment is up to 9999x ELSE it is 1x |
| R0861 | Either ‘Representative’ OR ‘Declarant’ Data Group must be used. |
| R0900 | For CCI declarations, the Requested procedure code must be the same for all Goods Items included in the declaration. |
| R0902 | The date provided cannot be in the future |
| R0906 | The country code of the CC qualifier must be identical with either the SCI country code or the PCI country code. |
| R0907 | No amendment allowed for <IMPORTER> No amendment allowed for <REPRESENTATIVE> No amendment allowed for <DECLARANT> No amendment allowed for <PERSON PROVIDING GUARANTEE> No amendment allowed for <PERSON PAYING CUSTOMS DUTY> No amendment allowed for <CUSTOMS OFFICE OF PRESENTATION> No amendment allowed for <IMPORT OPERATION.MRN> No amendment allowed for <IMPORT OPERATION.LRN> No amendment allowed for <IMPORT OPERATION.Declaration type> No amendment allowed for <IMPORT OPERATION.Additional declaration type> No amendment allowed for <ADDITIONAL FISCAL REFERENCE> No amendment allowed for <COMMODITY CODE.Harmonized system subheading code> Restrictions should not apply to amendments sent for Customs Declarations with Additional declaration type «D» or «F» |
| R0908 | IF <Business rejection type> = ‘415’ [‘Import declaration rejection’] THEN rejectionCode is in SET CL456 ELSE rejectionCode = ‘4’ |
| R0911 | If ControlResult.pendingSamplingResults =’1′ [Yes] THEN controlType cannot be ’45’ [‘Sampling’] |
| R0928 | For this DI only a valid EORI or TCUIN shall be used. The EORI/TCUIN values should comply with the following pattern: <xs:pattern value=»[A-Z]{2}[\x21-\x7E]{1,15}»/> |
| R0932 | IF <Requested procedure> = ’51’ THEN this DG shall contain at least one valid referenceNumber which includes ‘IPO’ ELSE IF <Requested procedure> = ’71’ THEN this DG shall contain at least one valid referenceNumber which includes ‘CWP’ or ‘CW1’ or ‘CW2 ELSE IF <Requested procedure> IN [’46, 48’] THEN this DG shall contain at least one valid referenceNumber which includes ‘OPO’ ELSE IF <Requested procedure> = ‘44’ AND in DG AUTHORISATION at Item level does not exist any referenceNumber which includes ‘EUS’ THEN this DG shall contain at least one valid referenceNumber which includes ‘EUS’ |
| R0933 | IF <Additional declaration type> IN [‘C’, ‘F’] THEN this DG shall contain at least one valid /Authorisation/referenceNumber which includes ‘SDE’ |
| R0987 | Each <Sequence number> is unique for the Data Group it belongs to. The sequence numbers shall be sequential, starting from ‘1’ for the first iteration of the Data Group and increasing by ‘1’ for each iteration». |
| R0995 | For this DI only an EORI number is valid. The EORI values should comply with the following pattern: <xs:pattern value=» [A-Z]{2}[\x21-\x7E]{1,15}»/>» |
| R0996 | IF ADDITIONAL DECLARATION TYPE =»Y», the following updates are not allowed with reference to the values provided in the Simplified declaration («ADDITIONAL DECLARATION TYPE «C»): «No update allowed for <IMPORTER> No update allowed for <DECLARANT> No update allowed for <PERSON PAYING CUSTOMS DUTY> No update allowed for <CUSTOMS OFFICE OF PRESENTATION> No update allowed for <IMPORT OPERATION.Declaration type> No update allowed for <ADDITIONAL FISCAL REFERENCE> No update allowed for <COMMODITY CODE.Harmonized system subheading code> No update allowed for <PROCEDURE. Requested procedure> No update allowed for <PROCEDURE. Previous procedure> the MRN declared as Previous Document (IE415.PREVIOUS DOCUMENT.Reference number) in the Supplementary Declaration must be the MRN of the Simplified Declaration. |
| R0997 | If the DG is PRESENT then the «Identification number» must be different from the «Identification number» of the declarant. |
| R0998 | This DG shall contain at least one valid /Authorisation/referenceNumber which includes ‘CCL’. |
| S0001 | The validation of rules and conditions on this DG/DI shall be performed in the following sequence: C0625->C0911 |
| S0002 | The validation of rules and conditions on this DG/DI shall be performed in the following sequence: C0618->C0614 |
| S0003 | The validation of rules and conditions on this DG/DI shall be performed in the following sequence: C0627->C0630 |
| S0004 | The validation of rules and conditions on this DG/DI shall be performed in the following sequence: C0627->C0630->C0738 |
| S0006 | The validation of rules and conditions on this DG/DI shall be performed in the following sequence: C0625->C0626->C0924 |
| S0007 | The validation of rules and conditions on this DG/DI shall be performed in the following sequence: C0627->C0916 |
| S0009 | The validation of rules and conditions on this DG/DI shall be performed in the following sequence: C0623->C0646 |
| S0012 | The validation of rules and conditions on this DG/DI shall be performed in the following sequence:C0627->C0634 |
| S0013 | The validation of rules and conditions on this DG/DI shall be performed in the following sequence: C0634->C0737. |
| S0019 | The validation of rules and conditions on this DG/DI shall be performed in the following sequence:C0936->C0905 |
| S0022 | The validation of rules and conditions on this DG/DI shall be performed in the following sequence: C0618->C0710 |
| S0025 | The validation of rules and conditions on this DG/DI shall be performed in the following sequence:C0820->C0060 |
| S0027 | The validation of rules and conditions on this DG/DI shall be performed in the following sequence: C0627->C0002 |
| S0028 | The validation of rules and conditions on this DG/DI shall be performed in the following sequence: C0654->C0002. |
| S0029 | The validation of rules and conditions on this DG/DI shall be performed in the following sequence: C0618->C0002 |
| S0030 | The validation of rules and conditions on this DG/DI shall be performed in the following sequence: C0627->C0630->C0002 |
| S0031 | The validation of rules and conditions on this DG/DI shall be performed in the following sequence: C0627->C0715>C0002. |
| S0032 | The validation of rules and conditions on this DG/DI shall be performed in the following sequence: C0820->C0869 |
Fecha última modificación: noviembre 12, 2025 por Andreu Camps
