ABI CODE

TEXT

DETAIL

X.12 CODE

X.12 ERROR

 

105

Invalid Submission Type

 

THE SF10 RECORD, POS 5, MUST CONTAIN A "1" (ISF 10) OR A "2" (ISF5).  A BLANK IN THIS POSITION OR ANOTHER DIGIT OTHER THAN 1 OR 2 WILL RESULT IN THIS ERROR.

404

M1009 Invalid Value

 

106

Invalid Action Code

 

THE SF10 RECORD, POS 8, REQUIRES AN ACTION CODE OF "A", "R", OR "D".  IF NO CODE IS PROVIDED IN THIS FIELD, OR THE FIELD CONTAINS A VALUE  OTHER THAN A, R, OR D, THIS ERROR WILL RESULT

 

 

108

Invalid Transaction Number

 

AN SF TRANSACTION NUMBER IS ONLY GENERATED BY ABI AFTER THE FILING OF A SUCCESSFUL ISF.  IF THE FILER ATTEMPTS TO USE A SF TRANSACTION

  NUMBER THAT HAS NOT BEEN PREVIOUSLY ISSUED, THIS ERROR WILL RESULT.  ALSO, IF A REPLACE TRANSACTION OMITS AN SF TRANSACTION NUMBER, THIS ERROR WILL ALSO RESULT.

409

N9 Invalid Trxn No.

 

109

Missing Importer of Record

 

THE SF10 REC, POS 14-28, REQUIRES AN IMPORTER OF RECORD NUMBER.

415

NM109 Missing Importer No.

 

110

Invalid Use of SF Transaction Number

 

THE SF TRANSACTION NOUMBER IS SENT BY ABI AFTER A SUCCESSFUL 'ADD' TRANSACTION.  THEREFORE, AN SF TRANSACTION NUMBER SHOULD NOT BE INCLUDED IN AN ORIGINAL 'ADD' TRANSACTION, ONLY A REPLACE OR DELETE TRANSACTION.  IF AN SF NUMBER IS INCLUDED IN THE SF10 RECORD "ADD" TRANSACTION, THIS ERROR WILL RESULT.

 

 

111

Invalid SF Transaction Number

 

IF THE SF TRANSACTION NUMBER PROVIDED BY THE ISF FILER IN THE SF10 RECORD, POS 39-53 IS NOT ONE THAT HAS BEEN PREVIOUSLY GENERATED BY ABI FOR THE INSTANT FILER, THIS ERROR WILL BE ISSUED.  FILERS CANNOT USE AN SF TRANSACTION NUMBER ISSUED TO A DIFFERENT FILER.

 

 

112

Invalid Transaction Number

 

THE FILER HAS ATTEMPTED TO USE AN SF TRANSACTION NUMBER IN ACS PRODUCTION THAT WAS ISSUED IN THE TEST (PROD CERT) REGION. ABI DOES NOT PERMIT THIS JUXTAPOSITION OF SF TRANSACTION NUMBERS.

 

 

113

Invalid SF Transaction Number

 

IF AN ISF TRANSACTION HAS BEEN DELETED BY THE FILER, AND THE FILER USES THE SF TRANSACTION NUMBER THAT WAS USED IN THE "DELETE" TRANSACTION TO ATTEMPT TO RE-ESTABLISH THE ISF VIA A "REPLACE" TRANSACTION, THIS ERROR WILL RESULT.   ONCE A DELETE HAS OCCURRED, THE NEXT TRANSACTION FOR THE SAME SHIPMENT MUST BE AN "ADD" TRANSACTION AND NO SF TRANSACTION NUMBER IS PERMITTED IN AN "ADD" TRANSACTION.

 

 

116

Invalid SF Transaction Number ??

 

 

 

 

117

Duplicate SF Transaction

 

AN SF FILING WITH THE SAME IMPORTER OF RECORD/BILL NUMBER HAS BEEN PREVIOUSLY ACCEPTED.

407

Duplicate transaction

 

119

Duplicate SF Transaction (FTZ unified)

 

AN SF FILING WITH THE SAME IMPORTER OF RECORD/BILL NUMBER HAS BEEN PREVIOUSLY ACCEPTED.

 

 

120

Invalid Shipment Type

 

THE SF10 RECORD, POS 6-7, MUST CONTAIN A VALID 2-NUMERIC CODE.  AS OF DEC 08, CODES 01 THROUGH 05 ARE PERMITTED.  IF THE FIELD IS BLANK OR TRANSMITS ANY CODE OTHER THAN 01 THROUGH 05, THIS ERROR WILL RESULT.

452

M1014 Invalid value                                

 

121

Missing ISF Bond Holder or Bond Number

 

IF THE SF10 RECORD HAS "N" IN POS 78, THE ISF IMPORTER/BOND HOLDER'S IDENTIFICATION NUMBER MUST BE TRANSMITTED IN THE SF10 RECORD, POS 58-77.  IF THAT FIELD IS BLANK, THIS ERROR WILL RESULT.  IF POS 78 HAS "Y", AND THE BOND HOLDER FIELD IS BLANK, THE SF20 RECORD MUST BE TRANSMITTED WITH CODE 'SBN' AND THE BOND NUMBER MUST BE PROVIDED.

454

Ref/N9 Missing Bond Info

 

122

Missing Surety Code

 

IF THE SF10 RECORD, POS 78 = 'Y', TWO SF 20 RECORDS MUST BE SENT WITH 'SBN'IN ONE AND 'V1' IN THE OTHER (POS 5-7). AS OF JAN 09, ONLY THE OMISSION OF THE SF20 WITH 'V1' CODE WILL CAUSE THIS REJECT.

 

 

123

Missing ISF Bond Indicator

 

IN THE SF10 RECORD, POS 78 MUST CONTAIN 'Y' OR 'N' TO INDICATOR WHETHER OR NOT A SEPARATE ISF BOND IS BEING USED.  IF THIS FIELD IS LEFT BLANK, THIS ERROR WILL RESULT.

 

 

124

Invalid ISF Importer Qualifier

 

THE SF10 RECORD, POS 11-13, REQUIRES    ONE OF FOUR QUALIFIER CODES TO IDENTIFY THE TYPE OF ISF IMPORTER.  IF THIS FIELD IS BLANK OR CONTAINS A CODE NOT SPECIFIED IN NOTE 3 OF THIS RECORD, THIS ERROR WILL RESULT.

450

NM108 Invalid Value

 

125

Invalid ISF Importer Number

 

THE ISF IMPORTER, TRANSMITTED IN THE SF10 RECORD, POS 14-28, CAN BE ONE OF SEVERAL TYPES.  IF THE NUMBER IS AN IRS NUMBER, THE ONLY ACCEPTABLE FORMAT IS NN-NNNNNNNXX.  THE 'XX' SUFFIX IS REQUIRED. IF THE SUFFIX IS OMITTED, THIS ERROR WILL RESULT.

451

NM109 Invalid Importer No.

 

126

Invalid ISF Bond Holder

 

IF THE ISF BOND HOLDER IS REPORTED IN IRS NUMBER FORMAT, ONLY NN-NNNNNNNXX WILL BE ACCEPTED; THE SUFFIX IS REQUIRED.

453

Ref Invalid Bond Holder

 

129

Invalid Passport Date of Birth

 

IF THE SHIPMENT TYPE CODE IN THE SF10 RECORD IS 03 (HOUSEHOLD GOODS / PERSONAL SHPT), THE ISF IMPORTER QUALIFIER IN POS 11-13 MUST BE AEF.  AEF REQUIRES A DATE OF BIRTH IN MMDDYYYY FORMAT.  IF THIS FORMAT IS NOT USED, OR THE FIELD IS LEFT BLANK, THIS ERROR WILL RESULT.

456

DMG02 Invalid DOB

 

130

Invalid Passport Country of Issuance

 

 

457

NM113 Invalid Country Code

 

151

Up to 999 SF15 Records Permitted

 

IF THE FILER TRANSMITS MORE THAN 999   SF 15 RECORDS, THIS ERROR WILL RESULT.

 

 

153

Missing House or Ocean Bill of Lading

 

ALL SECURITY FILINGS REQUIRE A HOUSE BILL  OR OCEAN (REGULAR) BILL OF LADING TO BE TRANSMITTED IN THE SF15 RECORD.  IF THAT RECORD IS BLANK, THIS ERROR WILL RESULT.

417

N9 Missing Bill No

 

154

Invalid House or Regular BOL number

 

THE SF15 RECORD, POS 7-56, REQUIRES A HOUSE BILL (CODE BM IN POS 5-6) OR REGULAR BILL (CODE OB IN POS 5-6) NUMBER. IF THE BILL OF LADING NUMBER IS MORE THAN 12 CHARACTERS (EXCLUDING THE SCAC), THIS ERROR WILL RESULT.

 

 

203

Invalid Code Qualifier

 

THE SF15 RECORD IS USED TO REPORT HOUSE OR OCEAN (REGULAR) BILL NUMBERS.  A CODE SPECIFYING WHICH TYPE OF BILL IS BEING REPORTED IS REQUIRED IN POS 5-6 OF THIS RECORD.  THE SF20 RECORD, POS 5-7, PROVIDES A CODE FOR ONE OF FOUR REFERENCE DATA ELEMENTS.  IF AN INVALID CODE, OR NO CODE, APPEARS IN EITHER SF15 OR SF20 RECORD, THIS ERROR WILL RESULT.

419

N 9 Invalid Qualifier

 

204

Missing Reference Data

 

THE SF20 RECORD, POS 8-57, REQUIRES SPECIFIC DATA DEPENDING ON THE CODE QUALIFIER TRANSMITTED IN POS 5-7.  IF POS 8-57 IS BLANK, THIS ERROR WILL RESULT.

420

N9 Missing Reference Qualifier

 

205

Invalid Entry  Number

 

IF THE SF20 RECORD TRANSMITS CODE 6B IN POS 5-7, COMPLETE, 11-CHARACTER ENTRY IS REQUIRED IN POS 8-57.   IF THE FILER DOES NOT SEND A PROPERLY FORMATTED ENTRY NUMBER, THIS ERROR WILL RESULT.  NO SPECIAL CHARACTERS ARE PERMITTED IN THE ENTRY NUMBER.   THIS IS A WARNING MSG, NOT A REJECT.

 

 

252

Invalid Equipment Description Code

 

THE EQUIPMENT DESCRIPTION CODE IS A TWO- CHARACTER ALPHA-NUMERIC CODE.  ACCEPTABLE CODES ARE LISTED IN APPENDIX B OF THE CATAIR.  CODES TRANSMITTED IN POS 5-6 OF THE SF25 RECORD THAT ARE NOT LISTED IN APPENDIX B OF THE CATAIR WILL GENERATE THIS ERROR, AS WILL A BLANK FIELD.

422

VID Invalid Description

 

253

Missing Equipment Initial

 

THIS WILL RETURN "MISS. EQUIP. INITIAL."  (SCAC)

423

VID Missing Equipment Initial

 

254

Missing Equipment Number

 

THE SF25 RECORD, POS 11-25 IS USED TO REPORT EQUIPMENT (CONTAINER) NUMBERS.  IF NO NUMBER IS TRANSMITTED IN THE SF25 RECORD, THIS ERROR WILL RESULT.

424

VID Missing Equipment Number

 

255

Invalid Equipment Size Type Code

 

THE SF25 RECORD, POS 27-30, REQUIRES A FOUR CHARACTER ALPHA-NUMERIC CODE TO DESCRIBE THE EQUIPMENT USED FOR IMPORT.  IF THE CODE IS NOT FOUR ALPHA-NUMERICS IN LENGTH, THIS WARNING MESSAGE WILL RESULT.   THESE CODES ARE NOT FOUND IN THE CATAIR, BUT ARE AVAILABLE IN APPENDIX M OF THE OCEAN CAMIR.

 

 

303

Consignee Number Required

 

A CONSIGNEE NUMBER IS ONE OF THE REQUIRED REPORTING ELEMENTS FOR A SECURITY FILING.

426

 

N1 Missing Consignee No.

 

304

Manufacturer Name/Address Required

 

A MNFTR (CODE MF) IS REQUIRED TO BE REPORTED FOR EVERY SECURITY FILING.  IF AN SF30 RECORD IS TRANSMITTED WITHOUT A 'MF' CODE, THIS ERROR WILL RESULT.  IF THE SF30 RECORD CONTAINS 'MF', BUT DOES NOT ALSO INCLUDE AN SF36 AND 36 RECORD FOR NAME AND ADDRESS INFORMATION, THIS ERROR WILL RESULT.

427

440

441

442

N1 Missing Manufacturer

N 3 Missing Address

N 4 Missing City

N 4 Invalid Country Code

 

305

Seller Name/Address Required

 

A SELLER (CODE SE) IS REQUIRED TO BE REPORTED FOR EVERY SECURITY FILING.  IF AN SF30 RECORD IS TRANSMITTED WITHOUT AN 'SE' CODE, THIS ERROR WILL RESULT.  IF THE SF30 RECORD CONTAINS 'SE', BUT DOES NOT ALSO INCLUDE AN SF36 AND 36 RECORD FOR NAME AND ADDRESS INFORMATION, THIS ERROR WILL RESULT.

 

 

306

Buyer Name/Address Required

 

A BUYER (CODE BY) IS REQUIRED TO BE REPORTED FOR EVERY SECURITY FILING.  IF AN SF30 RECORD IS TRANSMITTED WITHOUT A 'BY' CODE, THIS ERROR WILL RESULT.  IF THE SF30 RECORD CONTAINS 'BY', BUT DOES NOT ALSO INCLUDE AN SF36 AND 36 RECORD FOR NAME AND ADDRESS INFORMATION, THIS ERROR WILL RESULT.

429

N1 Missing Buyer

 

307

Ship To Party Name/Address Required

 

A SHIP-TO PARTY (CODE ST) MUST BE REPORTED FOR EVERY SECURITY FILING.  IF AN SF30 RECORD IS TRANSMITTED WITHOUT AN 'ST' CODE, THIS ERROR WILL RESULT.  IF THE SF30 RECORD CONTAINS 'ST', BUT DOES NOT ALSO INCLUDE AN SF36 AND 36 RECORD FOR NAME AND ADDRESS INFORMATION, THIS ERROR WILL RESULT.

430

N1 Missing Ship To Party

 

308

Consolidator Name/Address Required

 

A CONSOLIDATOR (CODE CS) IS REQUIREID TO BE REPORTED FOR EVERY SECURITY FILING.  IF AN SF30 RECORD IS TRANSMITTED WITHOUT A 'CS' RECORD, THIS ERROR WILL RESULT.  IF THE SF30 RECORD CONTAINS 'CS', BUT DOES NOT ALSO INCLUDE AN SF36 AND 36 RECORD FOR NAME AND ADDRESS INFORMATION, THIS ERROR WILL RESULT.

**NOTE** THIS 'ERROR' WILL BE A WARNING ONLY DURING AT LEAST THE FIRST YEAR OF PRODUCTION FOR ISF OR UNTIL CBP DEFINES A TIME FRAME AFTER WHICH THE OMISSION OF THE CONSOLIDATOR INFORMATION WILL BE CONSIDERED UNTIMELY AND WILL THEN BECOME AN ABI REJECT.

431

N1 Missing Consolidator

 

309

Container Stuff Location Required

 

THE CONTAINER STUFFING LOCATION IS ONE OF THE REQUIRED ELEMENTS. **NOTE** THIS 'ERROR' WILL BE A WARNING ONLY DURING AT LEAST THE FIRST YEAR OF PRODUCTION FOR ISFOR UNTIL CBP DEFINES A TIME FRAME AFTER WHICH  THE OMISSION OF THE CONSOLIDATOR INFORMATION WILL BE CONSIDERED UNTIMELY AND WILL THEN BECOME AN ABI REJECT.

432

N1 Missing Stuffing Location

 

310

Booking Party Name/Address Required

 

IF AN ISF-5 IS TRANSMITTED, THE TRANSACTION MUST INCLUDE AN SF30 RECORD WITH ENTITY CODE 'BKP' IN POS 5-7 AND A NAME AND ADDRESS DATA SET IN THE SF30-36 RECORDS.

 

 

311

Invalid Entity Code

 

THE SF30 RECORD, POS 5-7, REQUIRES AN ENTITY CODE TO DESCRIBE THE TYPE OF COMPANY BEING REPORTED.  VALID CODES ARE LISTED IN NOTE 1 TO THIS RECORD.  IF A CODE OTHER THAN ONE OF THE ACCEPTABLE CODES IS SENT IN THIS ELEMENT, OR NO CODE IS INCLUDED, THIS ERROR WILL RESULT.

434

N101 Invalid Entity Code

 

312

Missing Entity Name

 

THE SF 30, POSITION 8-42, REQUIRES A NAME FOR THE ENTITY DESCRIBED BY THE ENTITY CODE IN POS 5-7 OF THIS RECORD.  IF A NAME IS NOT SUPPLIED AND THERE IS NO ENTITY IDENTITY QUALIFIER/ENTITY IDENTIFIER TRANSMITTED IN POS 43-45/46-65, THIS ERROR WILL RESULT.

435

N102 Missing Entity Name

313

Missing Entity Identifier Qualifier

 

IF THE ENTITY CODE IN THE SF30 RECORD, POS 5-7, IS CN, THEN ONE OF THE ACCEPTABLE QUALIFIERS FOR A CONSIGNEE IS REQUIRED (IRS NUMBER, SSN, CBP ASSIGNED NUMBER OR CBP ENCRYPTED CONSIGNEE ID NUMBER ARE THE CHOICES FOR A CONSIGNEE).  ACCEPTABLE ENTITY IDENTIFIER CODES ARE LISTED IN NOTE 2 FOR THE SF 30 RECORD.  IF NO CODE IS TRANSMITTED IN POS 43-45 OF THE SF30 RECORD, THIS ERROR WILL RESULT. VALID ENTITY IDENTIFIER QUALIFIER CODES FOR PARTIES OTHER THAN THE CONSIGNEE ARE ALSO LISTED IN NOTE 2.

436

N103 Missing Qualifier

 

314

Invalid Entity Identifier Qualifier

 

IF THE SF30 RECORD IDENTIFIES THE CONSIGNEE, POS 5-6, AS THE REPORTED PARTY, THEN AN APPROPRIATE IDENTIFIER QUALIFIER CODE IS REQUIRED IN POSTION 43-35.  IF POS 43-45 REPORTS A CODE NOT ALLOWED FOR A CONSIGNEE AS ENTITY CODE, THIS ERROR WILL RESULT. SEE NOTE 2 OF THE SF30 RECORD IN THE CATAIR CHAPTER FOR IMPORTER SECURITY FILING FOR A LIST OF ACCEPTABLE QUALIFIERS AND NUMBERS THAT CAN APPLY TO THE SPECIFIED ENTITY CODES.

437

461

N103 Invalid Qualifier

N103 Invalid Qualifier

 

315

Invalid Entity Identifier

 

IF THE REPORTED PARTY IS A CONSIGNEE (SF 30 RECORD, POS 5-6), THEN AN ENTITY IDENTIFIER (IRS, DUNS, SSN, ETC) IS REQUIRED.  SEE NOTE 2 OF THE CATAIR CHAPTER FOR IMPORTER SECURITY FILING FOR A LIST OF ACCEPTABLE QUALIFIERS AND NUMBERS.

438

N104 Invalid Code

 

316

Invalid IRS Format in Entity Identifier

 

THE ENTITY IDENTIFIER IS TRANSMITTED IN THE SF 30 RECORD, POS 46-54.  IF AN IRS NUMBER IS USED FOR THIS ELEMENT, THE FORMAT MUST BE NN-NNNNNNNXX.  THE 'XX' SUFFIX MUST BE INCLUDED.  IF IT IS OMITTED, THIS ERROR WILL RESULT.  ALSO, A CUSTOMS-ASSIGNED NUMBER OR A SOCIAL SECURITY NUMBER WILL CAUSE THIS ERROR.

464

N104 Invalid IRS Format

 

317

Invalid ANI Format in Entity Identifier

 

THE SF30 RECORD, POS 43-45, IS USED TO TRANSMIT THE ENTITY IDENTIFIER QUALIFIER.  IF THE ENTITY IS A CONSIGNEE (CN IN POS 5-7), AND THE ENTITY IDENTIFIER QUALIFIER IS ANI IN POS 43-45, THE ONLY VALID ENTITY IDENTIFIER IN POS 46-65 IS A CBP ASSIGNED NUMBER. ANY OTHER IDENTIFICATION NUMBER WILL CAUSE THIS ERROR.

465

N104 Invalid ANI Format

 

318

Invalid CIN Format in Entity Identifier

 

IN THE SF30 RECORD, THE ENTITY IDENTIFIER QUALIFIER IS IN POS 43-45.  IF CODE CIN IS USED IN THIS FIELD, THE ONLY ACCEPTABLE ENTITY IDENTIFER IN POS 46-65 WILL BE AN ENCRYPTED CONSIGNEE ID NUMBER.  ANY OTHER FORMAT FOR POS 46-65 WILL CAUSE THIS ERROR. 

NOTE: 'CIN' CAN ONLY BE USED TO IDENTIFY A CONSIGNEE IN THE SF30 RECORD. 

 

 

319

Invalid SSN Format in Entity Identifier

 

THE SF30 RECORD, POS 43-45, REPORTS THE ENTITY IDENTIFIER QUALIFIER.  IF QUALIFIER '34' IS USED IN THIS FIELD, THE ENTITY IDENTIFIER IN POS 46-65 MUST BE A SOCIAL SECURITY NUMBER IN THE FORMAT NNN-NN-NNNN.  ANY OTHER FORMATTED IDENTITY NUMBER WILL CAUSE THIS ERROR.

467

N104 Invalid SSN Format

 

321

Invalid DUNS number in Entity Identifier

 

IF THE DUNS NUMBER REPORTED IN THE SF30 RECORD IS NOT ON FILE IN THE CBP DATABASE, THIS ERROR WILL RESULT.  AS OF DEC 2008, THE FILE OF ACCEPTABLE DUNS NUMBERS IS NOT VISIBLE TO CLIENT REPS.

439

N104 Invalid DUNS number

 

322

Invalid Entity Identifier Qualifier

 

IF THE ENTITY CODE IS ST IN THE SF30 RECORD, POS 5-7, THE ONLY ENTITY IDENTIFIER QUALIFIER CODES THAT ARE PERMITTED ARE DUN OR DNS (SEE NOTE 2 FOR THIS RECORD).  ANY OTHER CODE TRANSMITTED IN POS 43-45 OF THE SF30 RECORD WILL GENERATE THIS ERROR.

 

 

323

Invalid Entity Identifier Qualifier

 

IF THE ENTITY CODE IN THE SF30 RECORD, POS 5-7, IS SE, BY, LG, CS, OR BKP, THE ONLY ENTITY IDENTIFIER QUALIFIERS THAT CAN BE TRANSMITTED IN POS 43-45 ARE DNS OR DUN.  ANY OTHER CODE THAT IS TRANSMITTED IN THIS FIELD WILL GENERATE THIS ERROR.

 

 

324

Invalid Entity Identifier Qualifier

 

ON A UNIFIED FTZ FILING, IF THE FILER TRANSMITS QUALIFIER CODE 'CIN' IN POS 43-45 OF THE SF30 RECORD, AND THE ENTITY CODE IN POS 4-7 OF THE SF30 RECORD IS 'CN', THIS ERROR WILL RESULT. 'CIN' IS LIMITED TO QUALIFYING A CONSIGNEE, NOT A MANUFACTURER.

 

 

325

Invalid Entity Identifier Qualifier

 

THE SF30 RECORD IDENTITY QUALIFIER CODE IS TRANSMITTED IN POS 43-45.  FOR ENTITY CODE 'MF', QUALIFIER CODE 'CM' IS NOT ALLOWED UNLESS THE SECURITY FILING IS A UNIFIED FILING VIA 3461 OR 7501 INPUT.  IF 'CM' IS USED ON A STAND ALONE ISF TRANSACTION, THIS ERROR WILL RESULT.

 

 

352

Invalid Address Component Qualifier

 

THE SF35 RECORD REQUIRES A TWO CHARACTER ADDRESS QUALIFIER CODE IN POS 5-6 AND 42-43.  IF THESE FIELDS ARE BLANK, OR REPORT A CODE NOT LISTED IN NOTE 1 TO THIS RECORD, THIS ERROR WILL RESULT.

 

 

353

Missing Address Component

 

THE SF35 RECORD, POS 7-41 AND 44-78 ALLOW THE FILER TO REPORT VARIOUS COMPONENTS OF THE ADDRESS OF THE PARTY REPORTED IN THE SF30 RECORD.  IF BOTH FIELDS, OR THE FIRST FIELD (POS 7-41) IS BLANK, THIS ERROR WILL RESULT.

 

 

361

Missing City

 

A CITY NAME IS REQUIRED IN THE SF36 RECORD.

 

 

362

Invalid Country Code

 

THE SF36 RECORD REQUIRES A COUNTRY CODE IN POSITION 64-65.  IF AN INVALID ISO CODE OR A BLANK IS TRANSMITTED, THIS ERROR WILL RESULT.

 

 

402

Min One Commodity Record Required

 

EACH SECURITY FILING MUST CONTAIN AT LEAST ONE HARMONIZED TARIFF NUMBER IN THE SF40 RECORD.  IF NO SF40 RECORDS ARE TRANSMITTED, THIS ERROR WILL RESULT.

444

N1005 Missing Code

 

403

Missing Harmonized Number

 

THE SF40 RECORD, POS 5-14, REQUIRES A 6 OR 10 DIGIT HARMONIZED TARIFF NUMBER.  IF THIS FIELD IS LEFT BLANK, THIS ERROR WILL RESULT.

 

 

404

Invalid HTS Code

 

THE REPORTED TARIFF NUMBER (SF40 RECORD) DOES NOT EXIST ON THE HSA DATABASE.

445

N1005 Invalid Code

 

405

Invalid Country Code

 

FOR UNIFIED FTZ ISF FILINGS, THE FT50 RECORD REPORTS (PS 22-23) THE COUNTRY OF ORIGIN.  IF THIS FIELD IS LEFT BLANK, OR CONTAINS AN INVALID COUNTRY CODE, THIS ERROR WILL RESULT. IN STAND ALONE FILINGS, THE SF40 RECORD, POS 15-16, MUST CONTAIN THE COUNTRY OF ORIGIN.  IF THAT FIELD IS OMITTED, THIS ERROR WILL RESULT.

446

N10 Invalid Country Code

406

Invalid Harmonized Number

 

IF THE SF40 RECORD CONTAINS A HARMONIZED NUMBER AT ANY LENGTH OTHER THAN 6 OR 10 DIGITS, THIS ERROR WILL RESULT.

463

N1005 Invalid Code

 

501

Min. One SF50 Required

 

IF THE FILER CODES THE TRANSACTION AS SF SUBMISSION TYPE 2 (ISF-5), AT LEAST ONE SF50 RECORD (FOREIGN PORT OF UNLADING AND PLACE OF DELIVERY) MUST BE INCLUDED.  IF NO SF50 RECORD IS TRANSMITTED, THIS ERROR MESSAGE WILL RESULT.

 

 

502

Invalid Location Code Qualifier

 

FOR ISF-5 FILINGS, THE SF50 RECORD PROVIDES TWO FIELDS FOR CODE QUALIFIERS (ONE EACH FOR FOREIGN PORT OF UNLADING AND FOR PLACE OF DELIVERY). IF EITHER FIELD CONTAINS A CODE NOTE DESCRIBED IN NOTE1 FOR THIS RECORD, THIS ERROR WILL RESULT.

 

 

503

Invalid Foreign Port of Lading

 

FILINGS FOR ISF-5 REQUIRE AN SF50 RECORD WITH A DESIGNATED FOREIGN PORT OF UNLADING, IN POS 8-22.  IF THE REPORTED FOREIGN PORT OF UNLADING IS NOT ON FILE, THIS ERROR WILL RESULT.

448

469

R403 Invalid Location

R4 Missing Locations

504

Invalid Place of Delivery

 

FILINGS FOR ISF-5 REQUIRE AN SF50 RECORD WITH A DESIGNATED PLACE OF DELIVERY, IN POS 26-40.  IF THE REPORTED PLACE OF DELIVERY IS NOT ON FILE, THIS ERROR WILL RESULT.

448

469

R403 Invalid Location

R4 Missing Locations

None

 

 

411

N 9 Invalid Trxn No.

None

 

 

413

N 9 Invalid Trxn No

None

 

 

443

N10 Missing Commodity

None

 

 

462

N9 Invalid Bill No.