|
|
|
Disposition Codes |
Code |
Name |
Description
|
01
|
Port of discharge changed
|
Generated
when a rail carrier changes the port of discharge in the consist record ‑
first port
|
02
|
Entry Advisory
|
Generated
to a rail carrier as a result of an entry being filed against a bill either
through selectivity or manually
|
03
|
Port of Entry Change
|
Generated
when a rail carrier changes a port of entry ‑ port of entry is
different in consist from original bill
|
04
|
Add Second Notify Party
|
Generated
to a rail carrier when a new second notify party SCAC code is assigned to a
bill in an amendment to the consist record during train consisting
|
11
|
Arrival of in‑bond
‑ complete movement
|
Advisory
generated when a paperless or conventional in‑bond has been arrived at
destination as a complete movement by the AMS participant or by CBP: ENT/REL quantities unaffected
|
12
|
Arrival of in‑bond ‑
bill of lading
|
Advisory
generated when a paperless or conventional in‑bond has been arrived at
destination by the bill of lading by the AMS participant or by CBP: ENT/REL quantities unaffected
|
13
|
Arrival of in‑bond ‑
container
|
Advisory
generated when a paperless or conventional in‑bond has been arrived at
destination by the container/seal by the AMS participant or by CBP: ENT/REL quantities unaffected
|
14
|
Delete entered
quantity (transaction delete)
|
Generated
as a result of CBP action through the transaction delete function: Subtracts the ENT quantity
|
15
|
Delete released quantity
(transaction delete)
|
Generated
as a result of CBP action through the transaction delete function: Subtracts the REL quantity
|
16
|
Delete entered/ released
quantity (transaction delete)
|
Generated
as a result of CBP action through the transaction delete function: Subtracts the ENT/REL quantities
|
17
|
Overdue vessel arrival
|
Advisory
generated to AMS participant is a vessel (conveyance) has not been arrived in
AMS 2 weeks after EDA: ENT/REL
quantities unaffected
|
18
|
Master in‑bond advisory
|
Advisory
generated to participant when an entry has been filed in the port of
destination against an in‑bond bill that is enroute: Not a release: ENT/REL quantities unaffected
|
19
|
Actual conveyance arrival
|
Advisory
generated when a conveyance is arrived in AMS by the AMS participant or by
CBP
|
|
|
|
|
Disposition Codes |
Code |
Name |
Description
|
20
|
Delete Arrival
of In‑bond at Intermediate Port‑Complete Movement
|
Generated
by CBP or AMS participant action after paperless or conventional in‑bond
has been arrived at northern border intermediate port: Deletes all arrivals in all bills
associated with the in‑bond number: ENT/REL quantities unaffected
|
21
|
Delete Arrival of In‑bond
at Intermediate Port‑Bill of Lading
|
Generated
by CBP or AMS participant action after paperless or conventional in‑bond
has been arrived at northern border intermediate port: Does not affect other bills associated with
the in‑bond number: ENT/REL quantities unaffected
|
22
|
Delete Arrival of In‑bond
at Intermediate Port‑Container
|
Generated
by CBP or AMS participant action after paperless or conventional in‑bond
has been arrived at northern border intermediate port by container‑seal: Deletes arrival from each bill associated
with the container: ENT/REL quantities unaffected
|
23
|
Delete Arrival
of In‑bond at Intermediate Port‑Complete Movement
|
Generated
by CBP or AMS participant action after paperless or conventional in‑bond
has been departed from northern border intermediate port: Deletes all departures from all bills
associated with the in‑bond: ENT/REL quantities unaffected
|
24
|
Delete
Departure of In‑bond at Intermediate Port‑Bill of Lading
|
Generated
by CBP or AMS participant action after paperless or conventional in‑bond
has been departed from northern border intermediate port by bill of
lading: Does not affect other bills
associated with the in‑bond number: ENT/REL quantities unaffected
|
25
|
Delete Departure of In‑bond at Intermediate Port‑Container
|
Generated
by CBP or AMS participant action after paperless or conventional in‑bond
has been departed from northern border port by container‑seal: Deletes departures from each bill
associated with the container: ENT/REL
quantities unaffected
|
26
|
Delete Transfer of Liability
for In‑bond
|
Generated
by CBP or AMS participant action after transferring custodial liability for
an in‑bond movement from one bonded carrier to another by the complete
movement: Transferred liability is
deleted from all bills associated with the in‑bond number: ENT/REL
quantities unaffected
|
27
|
Delete Transfer of Liability
for Bill of Lading
|
Generated
by CBP or AMS participant action after transferring custodial liability for
an in‑bond movement from one bonded carrier to another by the bill of
lading: Does not affect other bills
associated with the in‑bond number: ENT/REL quantities unaffected
|
28
|
Delete Transfer of Liability
for Container
|
Generated
by CBP or AMS participant action after transferring custodial liability for
an in‑bond movement from one bonded carrier to another by the container‑seal: Transferred liability is deleted from all
other bills associated with the container‑seal: ENT/REL quantities
unaffected
|
50
|
Export of in‑bond ‑
complete movement
|
Generated
when paperless or conventional in‑bond is exported from the destination
port as a complete movement by the AMS participant or by CBP: Writes ENT/REL
quantities in all bills associated with the in‑bond number. Do no EXPORT if any HOLDS are in force
against the bill.
|
51
|
Export of in‑bond ‑
bill of lading
|
Generated
when paperless or conventional in‑bond is exported from the destination
port as a bill of lading by the AMS participant or by CBP: Writes ENT/REL
quantities in all bills: Does not affect other bills associated with this in‑bond
number. Do not EXPORT if any HOLDS are
in force against the bill.
|
Disposition Codes |
Code |
Name |
Description
|
52
|
Export of in‑bond ‑
container
|
Generated
when paperless or conventional in‑bond is exported by the container
from the destination port by the AMS participant or by CBP: Writes ENT/REL
quantities for the container in each bill associated with the container. Do not EXPORT if any holds are in force
against the bill.
|
53
|
Overdue export
|
Advisory
generated to AMS participant when paperless or conventional TE or IE in‑bond
movement is not exported from the destination port within 30 days after the
in‑bond arrival: ENT/REL quantities in the bills are unaffected
|
54
|
Carrier bill ‑
delete
|
Generated
in response to an amendment (A01) transmission from the AMS participant
deleting a bill from the manifest
|
55
|
Carrier bill ‑
add
|
Generated
in response to an amendment (A01) transmission from the AMS participant
adding a bill from the manifest
|
56
|
Carrier bill ‑ change
|
Generated
in response to an amendment (A01) transmission from the AMS participant
changing the quantity in a bill of lading without deleting it from the
manifest
|
57
|
Change arrival of in‑bond
‑ complete movement
|
Generated
when a paperless or conventional in‑bond is arrived at destination as a
complete movement by the AMS participant or by CBP, subsequent to the
original arrival: ENT/REL quantities unaffected
|
58
|
Change arrival of in‑bond
‑ bill of lading
|
Generated
when a paperless or conventional in‑bond is arrived at destination by
the bill of lading by the AMS participant or by CBP, subsequent to the
original arrival: ENT/REL quantities unaffected
|
59
|
Change arrival of in‑bond
‑ container
|
Generated
when a paperless or conventional in‑bond is arrived at destination by
the container/seal by the AMS participant or by CBP, subsequent to the
original arrival: ENT/REL quantities unaffected
|
60
|
Change export of in‑bond
‑ complete movement
|
Generated
when a paperless or conventional in‑bond is exported from the
destination port as a complete movement by the AMS participant or by CBP,
subsequent to the original export: New
export date written to all bills associated with the in‑bond number:
ENT/REL quantities unaffected
|
61
|
Change export of in‑bond
‑ bill of lading
|
Generated
when a paperless or conventional in‑bond is exported from the
destination port as a bill of lading by the AMS participant or by CBP,
subsequent to the original export of the bill: Does not affect other bills associated with
the in‑bond number
|
62
|
Change export of in‑bond
‑ container
|
Generated
when paperless or conventional in‑bond is exported from the destination
port by container/seal by the AMS participant or by CBP, subsequent to the
original export of the container: A
new export date is written to all bills associated with the container
|
63
|
Delete arrival of in‑bond
‑ complete movement
|
Generated
as a result of CBP action through the supervisory update function: ENT/REL
quantities unaffected
|
64
|
Deleted arrival of in‑bond
‑ bill of lading
|
Generated
as a result of CBP action through the supervisory update function: ENT/REL
quantities unaffected
|
65
|
Delete arrival
of in‑bond ‑ container
|
Generated
as a result of CBP action through the supervisory update function: ENT/REL
quantities unaffected
|
66
|
Delete export
of in‑bond ‑ complete movement
|
Generated
as a result of CBP action through the supervisory update function: Subtracts
ENT/REL quantities in all bills associated with the in‑bond number
|
Disposition Codes |
Code |
Name |
Description
|
67
|
Delete export of in‑bond
‑ bill of lading
|
Generated
as a result of CBP action through the transaction delete function: Subtracts
ENT/REL quantities
|
68
|
Delete export of in‑bond
‑ container
|
Generated
as a result of CBP action through the transaction delete function: Subtracts
ENT/REL quantities in all bills associated with the container
|
69
|
Bill on File
|
Generated
when a user is nominated as a SNP by a rail, carrier or NVO participant.
|
70
|
Penalty
|
Generated
as a result of CBP action: Indicates a
CF5955A, Notice of Penalty, has been issued regarding the bill: Not a
seizure: ENT/REL quantities unaffected
|
71
|
Intensive hold for CBPA
placed at port of discharge
|
Generated
as a result of a manually posted CBPA intensive hold effective in the port of
discharge (conveyance arrival): Release is denied: Bill status changes to
"HELD": ENT/REL quantities unaffected. A CBP HOLD has been placed
against the bill at the port of discharge. Cargo cannot be released until the HOLD is removed by CBP.
|
72
|
Inspection/document review
hold for CBPA placed at port of discharge
|
Generated
as a result of a manually posted CBPA inspection/document review hold
effective in the port of discharge (conveyance arrival): Release is denied:
Bill status changes to "HELD": ENT/REL quantities unaffected. A CBP
HOLD has been placed against the bill at the port of discharge. Cargo cannot be released until the HOLD is
removed by CBP.
|
73
|
Fumigation hold for CBPA
placed at port of discharge
|
Generated
as a result of a manually posted CBPA fumigation hold effective in the port
of discharge (conveyance arrival): Release is denied: Bill status changes to
"HELD": ENT/REL quantities unaffected. A CBP HOLD has been placed
against the bill at the port of discharge. Cargo cannot be released until the HOLD is removed by CBP.
|
74
|
Intensive hold for CBPA
removed at port of discharge
|
Generated
as a result of a manually posted removal of a CBPA intensive hold effective
in the port of discharge (conveyance arrival): Bill status returns to
previous status: ENT/REL quantities unaffected. If there has been a RELEASE of
the cargo by CBP, and there are no other HOLDS in force, the cargo may be
released.
|
75
|
Inspection/document review
hold for CBPA removed at port of discharge
|
Generated
as a result of a manually posted removal of a CBPA inspection/document review
hold effective in the port of discharge (conveyance arrival): Bill status
returns to previous status: ENT/REL quantities unaffected. If there has been
a RELEASE of the cargo by CBP, and there are no other HOLDS in force, the
cargo may be released.
|
76
|
Fumigation hold
for CBPA removed at port of discharge
|
Generated
as a result of a manually posted removal of a CBPA fumigation hold effective
in the port of discharge (conveyance arrival): Bill status returns to
previous status: ENT/REL quantities unaffected. If there has been a RELEASE
of the cargo by CBP, and there are no other HOLDS in force, the cargo may be
released.
|
Disposition Codes |
Code |
Name |
Description
|
77
|
Intensive hold for CBPA
placed at port of in‑bond destination
|
Generated
as a result of a manually posted CBPA intensive hold effective in the port of
in‑bond destination: Release is denied: Bill status changes to
"HELD": ENT/REL quantities unaffected. A HOLD has been placed
against the bill at the in-bond destination port. If there are no other HOLDS in force at the
port of discharge the cargo may be moved on an in-bond entry to the
destination port. Cargo cannot be
released to the consignee at the destination port until RELEASED by CBP, and
all destination HOLDS have been removed.
|
78
|
Inspection/document review
hold for CBPA placed at port of in‑bond destination
|
Generated
as a result of a manually posted CBPA inspection/document review hold
effective in the port of in‑bond destination: Release is denied: Bill
status changes to "HELD": ENT/REL quantities unaffected. A HOLD has
been placed against the bill at the in-bond destination port. If there are no other HOLDS in force at the
port of discharge the cargo may be moved on an in-bond entry to the
destination port. Cargo cannot be
released to the consignee at the destination port until RELEASED by CBP, and
all destination HOLDS have been removed.
|
79
|
Fumigation hold for CBPA
placed at port of in‑bond destination
|
Generated
as a result of a manually posted CBPA fumigation hold effective in the port
of in‑bond destination: Release is denied: Bill status changes to
"HELD": ENT/REL quantities unaffected. A HOLD has been placed
against the bill at the in-bond destination port. If there are no other HOLDS in force at the
port of discharge the cargo may be moved on an in-bond entry to the
destination port. Cargo cannot be
released to the consignee at the destination port until RELEASED by CBP, and
all destination HOLDS have been removed.
|
80
|
Intensive hold for CBPA
removed at port of in‑bond destination
|
Generated
as a result of a manually posted removal of a CBPA intensive hold effective
in the port of in‑bond destination: Bill status returns to previous
status: ENT/REL quantities unaffected. A HOLD at the in-bond destination has
been removed. If there are no other
HOLDS in force against the bill, the cargo has received a RELEASE message
from CBP, cargo may be RELEASED to the importer/consignee.
|
81
|
Inspection/document review
hold for CBPA removed at port of in‑bond destination
|
Generated
as a result of a manually posted removal of a CBPA inspection/document review
hold effective in the port of in‑bond destination: Bill status returns
to previous status: ENT/REL quantities unaffected. A HOLD at the in-bond
destination has been removed. If there
are no other HOLDS in force against the bill, the cargo has received a
RELEASE message from CBP, cargo may be RELEASED to the importer/consignee.
|
82
|
Fumigation hold for CBPA
removed at port of in‑bond destination
|
Generated
as a result of a manually posted removal of a CBPA fumigation hold effective
in the port of in‑bond destination: Bill status returns to previous
status: ENT/REL quantities unaffected. A HOLD at the in-bond destination has
been removed. If there are no other
HOLDS in force against the bill, the cargo has received a RELEASE message
from CBP, cargo may be RELEASED to the importer/consignee.
|
83
|
PTT cancelled
|
Generated
as a result of CBP action through the transaction delete function: ENT/REL quantities unaffected
|
84
|
Transfer for exam cancelled
|
Generated
as a result of on‑line input by CBP
|
Disposition Codes |
Code |
Name |
Description
|
85
|
Arrive in‑bond at
intermediate port
|
Generated
when a paperless or conventional in‑bond has been arrived at a northern
border intermediate port as a complete movement, either by the AMS
participant or by CBP: Arrives all
bills associated with the in‑bond number: ENT/REL quantities unaffected
|
86
|
Arrive bill of
lading at intermediate port
|
Generated
when a paperless or conventional in‑bond has been arrived at a northern
border intermediate port by the bill of lading, either by the AMS participant
or by CBP: Does not affect other bills
associated with this in‑bond number: ENT/REL quantities unaffected
|
87
|
Arrive container at
intermediate port
|
Generated
when a paperless or conventional in‑bond has been arrived at a northern
border intermediate port by the container/seal, either by the AMS participant
or by CBP: Arrives each bill
associated with the container: ENT/REL
quantities unaffected
|
88
|
Depart in‑bond from
intermediate port
|
Generated
when a paperless or conventional in‑bond has departed from a northern
border intermediate port as a complete movement, either by the AMS
participant or by CBP: Departs all
bills associated with the in‑bond number: ENT/REL quantities unaffected
|
89
|
Depart bill of lading from
intermediate port
|
Generated
when a paperless or conventional in‑bond has departed from a northern
border intermediate port as a bill of lading, either by the AMS participant
or by CBP: Does not affect other bills
associated with the in‑bond number: ENT/REL quantities unaffected
|
90
|
Depart container from
intermediate port
|
Generated
when a paperless or conventional in‑bond has departed from a northern
border intermediate port by container/seal, either by carrier or by CBP: Departs each bill associated with the
container: ENT/REL quantities
unaffected
|
91
|
Transfer of liability for in‑bond
|
Generated
in response to action either by the AMS participant or by CBP in transferring
custodial liability for an in‑bond movement from one bonded carrier to
another by the complete movement: Liability is transferred in all bills associated with the in‑bond
number: ENT/REL quantities unaffected
|
92
|
Transfer of liability for
bill of lading
|
Generated
in response to action either by the AMS participant or by CBP in transferring
custodial liability for an in‑bond movement from one bonded carrier to
another by the bill of lading: Does not affect other bills associated with
the in‑bond number: ENT/REL quantities unaffected.
|
93
|
Transfer of liability for
container
|
Generated
in response to action either by the AMS participant or by CBP in transferring
custodial liability for an in‑bond movement from one bonded carrier to
another by the container/seal: Liability is transferred in all bills
associated with the container/seal: ENT/REL quantities unaffected.
|
94
|
Broker download
|
Indicates
that a copy of the input information, associated with the bill of lading
contained in the status notification, has been electronically provided to the
ABI entry filer as identified in the bill of lading data
|
95
|
In-bond deleted
|
Generated
in response to action by CBP: An in-bond created by CBP on-line has been
deleted via on-line function: All non-automated bills associated with the
in-bond are also deleted.
|
96
|
Manifest Consist
|
This
will be used in the ABI NS Application, Record Identifier 30. It indicates that Consist data is being
transmitted in the ABI NS Application set.
|
Disposition Codes |
Code |
Name |
Description
|
97
|
Conveyance Hold
|
Generated
as a result of on‑line input by CBP. Indicates that an entire conveyance, loaded and empty
container/equipment, is being held by CBP. This notice is transmitted to a filer only.
|
98
|
Release Conveyance
|
Generated
as a result of on‑line input by CBP. Indicates that a level hold has been removed. This notice is
transmitted to a filer only.
|
99
|
Train Consist Deleted
|
This
will be used in the ABI NS Application, Record Identifier 30. It indicates that the bills are no longer
associated with that particular train.
|
1A
|
Entered: Intensive examination required
|
Generated
as a result of selectivity processing or CBP manual posting: Writes ENT
quantity to the bill. An entry has
been filed against the cargo, and it is pending examination by CBP. Cargo is not RELEASED.
|
1B
|
Released: Intensive examination completed
|
Generated
as a result of selectivity processing or CBP manual posting: Writes REL
quantity to the bill. The cargo examination by CBP has been completed and the
cargo has been released. Cargo,
however, must be held intact and not released if there are any HOLDS in place
against the bill. Do not RELEASE until
all HOLDS have been removed.
|
1C
|
Entered and released: General examination
|
Generated
as a result of selectivity processing or CBP manual posting: Writes ENT/REL
quantity to the bill. Entry has been
filed and the cargo has been release; however, the cargo must be held intact
if there are any HOLDS in place against the bill. Do not RELEASE the cargo until all HOLDS
have been removed.
|
1F
|
CBP hold removed at port of
in‑bond destination
|
Generated
as a result of a CBP hold removal posting affecting the port of in‑bond
destination: The bill returns to previous status from "HELD":
ENT/REL quantities unaffected. A HOLD
at the in-bond destination has been removed. If there are no other HOLDS in force against the bill, the cargo has
received a RELEASE message from CBP, cargo may be RELEASED to the
importer/consignee.
|
1G
|
CBP hold placed at port of in‑bond
destination
|
Generated
as a result of a manually posted CBP hold effective in the port of in‑bond
destination: Release is denied: Bill status changes to "HELD":
ENT/REL quantities unaffected. A HOLD
has been placed against the bill at the in-bond destination port. If there are no other HOLDS in force at the
port of discharge the cargo may be moved on an in-bond entry to the
destination port. Cargo cannot be
released to the consignee at the destination port until RELEASED by CBP, and
all destination HOLDS have been removed.
|
1H
|
CBP hold placed at
port of discharge
|
Generated
as a result of a manually posted CBP hold effective in the port of discharge
(conveyance arrival): Release is denied: Bill status changes to
"HELD": ENT/REL quantities unaffected. A CBP HOLD has been placed against the bill
at the port of discharge. Cargo cannot
be released until the HOLD is removed by CBP.
|
1I
|
CBP hold removed at port of
discharge
|
Generated
as a result of a manually posted removal of a CBP hold effective in the port
of discharge (conveyance arrival): Bill status returns to previous status:
ENT/REL quantities unaffected. If
there has been a RELEASE of the cargo by CBP, and there are no other HOLDS in
force, the cargo may be released.
|
Disposition Codes |
Code |
Name |
Description
|
1J
|
In‑bond movement
authorized: Bill of lading open
|
Generated
in response to IT, TE, and IE bill data input by AMS participants or CBP:
ENT/REL quantities unaffected. If
there are no HOLDS in force at the port of discharge, the cargo may move
in-bond to the destination port.
|
1K
|
Bill of lading late in 5 days
|
Advisory
generated for IT, TE, and IE in‑bond bills created by AMS participants
that have not been arrived at destination 5 days before the expiration of the
transit period: ENT/REL quantities
unaffected
|
1L
|
Bill of lading late
|
Advisory
generated for IT, TE, and IE in‑bond bills created by AMS participants
that have not been arrived at destination by the expiration of the transit
period: ENT/REL quantities unaffected
|
1M
|
Bill of lading message
transmission
|
Generated
as a result of CBP action: Free form
message regarding the bill
|
1N
|
Overage
|
Advisory
generated when ENT/REL quantity exceeds AMEND quantity as a result of entry
posting through selectivity or manual posting: This code is also generated as a result of
landed quantity verification by CBP: Actual count greater than manifested amount: Amended quantity affected and carrier
response (A01) expected
|
1O
|
Shortage
|
Generated
as a result of landed quantity verification by CBP: Actual count less than manifested
amount: Amended quantity affected and
carrier response (A01) expected
|
1P
|
Within case shortage, goods specifically manifested
|
Generated
as a result of landed quantity verification by CBP: Actual count of merchandise within cases is
less than manifested amount: Amended
quantity affected and carrier response (A01) expected
|
1Q
|
Lay order extended
|
Generated
as a result of input of a G01 message code 2 by an AMS participant: Layorder extensions are not permitted. ENT/REL quantities unaffected
|
1R
|
Pending eligible General
Order
|
Advisory
generated 2 days before the expiration of lay order: Indicates ENT/REL quantities on the bill
are less than AMEND quantity
|
1S
|
Ordered to General Order
|
Advisory
generated at expiration of lay order: Indicates discrepancy in ENT/REL quantities and AMEND quantity on the
bill have not been resolved by end of lay order
|
1T
|
Seized
|
Generated
as a result of manual posting by CBP indicating that the manifested or
partial quantity of the bill has been seized for violations: The seized quantity amount is written in
the ENT/REL quantity fields
|
1U
|
Sent to General Order
|
Generated
as a result of manual posting by CBP or G01, G03 records indicating that the
manifested or partial quantity of the bill has been removed to a general
order facility: The quantity sent to
GO is written in the ENT/REL quantity fields
|
1V
|
Lay order extension rejected
|
Generated
as a result of input of a G01 message code 2 by an AMS participant: This is the second or subsequent request,
or the port does not have a lay order extension period
|
1W
|
Within port transfer
authorized: Bill of lading remains
open
|
Generated
as a result of a participant request for PTT (Permit to Transfer), T01, or by
manual posting of a PTT by CBP: ENT/REL quantities unaffected: GO program bypassed. Cargo
cannot be transferred until all HOLDS are removed by CBP. Transfer with active 1A or 4A is
authorized.
|
Disposition Codes |
Code |
Name |
Description
|
1X
|
Transfer for Exam
|
Generated
as a result of on‑line input by CBP to designate a transfer to a CES
(container examination station) for examination. CBP will post any examination site or
transfer carrier restrictions in the public remarks field (e.g., “Transfer to
XYZ CES for examination” and/or “Must be transported by driver for XYZ
carrier”). Transfer with active hold
is authorized.
|
1Y
|
MVOC-NVOC Bill of Lading
Match
|
Generated
to NVO when the SCAC and bill number transmitted by the NVO in the B04 record
matches that of the contract carrier (MVOC).
|
2F
|
CBPA miscellaneous hold
removed at port of in‑bond destination
|
Generated
as a result of a CBPA miscellaneous hold removal posting affecting the port
of in‑bond destination: The bill returns to the previous status from
"HELD": ENT/REL quantities unaffected. A HOLD at the in-bond destination has been
removed. If there are no other HOLDS
in force against the bill, the cargo has received a RELEASE message from CBP,
cargo may be RELEASED to the importer/consignee.
|
2G
|
CBPA miscellaneous hold
placed at port of in‑bond destination
|
Generated
as a result of a manually posted CBPA miscellaneous hold effective in the
port of in‑bond destination: Release is denied: Bill status changes to
"HELD": ENT/REL quantities unaffected. A HOLD has been placed against the bill at
the in-bond destination port. If there
are no other HOLDS in force at the port of discharge the cargo may be moved
on an in-bond entry to the destination port. Cargo cannot be released to the consignee at the destination port
until RELEASED by CBP, and all destination HOLDS have been removed.
|
2H
|
CBPA miscellaneous hold
placed at port of discharge
|
Generated
as a result of a manually posted CBPA miscellaneous hold effective in the
port of discharge (conveyance arrival): Release is denied: Bill status
changes to "HELD": ENT/REL quantities unaffected. A CBP HOLD has
been placed against the bill at the port of discharge. Cargo cannot be released until the HOLD is
removed by CBP.
|
2I
|
CBPA miscellaneous hold
removed at port of discharge
|
Generated
as a result of a manually posted removal of a CBPA miscellaneous hold
effective in the port of discharge (conveyance arrival): Bill status returns
to previous status: ENT/REL quantities unaffected. If there has been a
RELEASE of the cargo by CBP, and there are no other HOLDS in force, the cargo
may be released.
|
2Z
|
Master/House Container
Mis-Match
|
Generated
as a result of a comparison between the Master and House reported
containers. Those containers that
exist against either the Master or House that do not have a corresponding
match will receive this message. The
container in error will be reported in the R02 Container Number field.
|
3F
|
Other Government Agency hold
removed at port of in‑bond destination
|
Generated
as a result of a manually posted removal of an Other Government Agency hold
effective in the port of in‑bond destination: Bill status returns to previous status: ENT/REL quantities unaffected. A HOLD at
the in-bond destination has been removed. If there are no other HOLDS in force against the bill, the cargo has
received a RELEASE message from CBP, cargo may be RELEASED to the
importer/consignee.
|
Disposition Codes |
Code |
Name |
Description
|
3G
|
Other Government Agency hold placed at port of in‑bond
destination
|
Generated
as a result of a manually posted Other Government Agency hold effective in
the port of in‑bond destination: Release is denied: Bill status changes
to "HELD": ENT/REL quantities unaffected. A HOLD has been placed
against the bill at the in-bond destination port. If there are no other HOLDS in force at the
port of discharge the cargo may be moved on an in-bond entry to the
destination port. Cargo cannot be
released to the consignee at the destination port until RELEASED by CBP, and
all destination HOLDS have been removed.
|
3H
|
Other
Government Agency hold placed at port of discharge
|
Generated
as a result of a manually posted Other Government Agency hold effective in
the port of discharge (conveyance arrival): Release is denied: Bill status
changes to "HELD": ENT/REL quantities unaffected. A CBP HOLD has
been placed against the bill at the port of discharge. Cargo cannot be released until the HOLD is
removed by CBP.
|
3I
|
Other Government Agency hold
removed at port of discharge
|
Generated
as a result of a manually posted removal of an Other Government Agency hold
effective in the port of discharge (conveyance arrival): Bill status returns
to previous status: ENT/REL quantities unaffected. If there has been a
RELEASE of the cargo by CBP, and there are no other HOLDS in force, the cargo
may be released.
|
3M
|
Unauthorized Attempt to use
Bond
|
Generated
for a Custodial Bond owner when an unauthorized party tries to use his
bond.
"UNAUTH ATTEMPT ON BOND
aaaa/0000/1111/999999/xxxxxxxxxxxxxxxx"
The
variables are defined as follows:
aaaa
= bill issuer scac
0000
= to district/port code
1111
= from district/port code
999999
= date as yymmdd
xxxxxxxxxxxxxxxx
= bill of lading
|
3U
|
Security Filing Removed
|
Generated
as a result of the deleting of an Importer Security Filing.
|
3W
|
Request for In-bond Diversion
Granted
|
Generated
as a result of an accepted request to divert an in-bond to a new destination.
|
3Z
|
Security Filing on File
|
Generated
as a result of an accepted Importer Security Filing.
|
4A
|
Override
|
Generated
as a result of selectivity processing: Overrides 1C or 1B: Subtracts REL
quantity from bill if preceding notification was 1C or 1B. Do not RELEASE cargo.
|
4C
|
Override
|
Generated
as a result of selectivity processing: Overrides 1A to a 1C: Writes REL
quantity to the bill: ENT quantity unaffected. Cargo examination has been overridden. Cargo is RELEASED, however, do not RELEASE
cargo if any HOLDS are still in force.
|
Disposition Codes |
Code |
Name |
Description
|
4E
|
Entry cancelled
|
Generated
as a result of selectivity processing: Indicates previous entry posting was
withdrawn by the broker: Subtracts ENT/REL quantities from the bill, if the
previous entry posting resulted in a 1C or 1A, followed by a 1B, or subtracts
the ENT quantity, if the entry posting resulted in a 1A.
|
5H
|
Entry Processing Hold
|
Generated
as a result of selectivity processing: Indicates previous entry posting has
been targeted for a document discrepancy exam. Release is denied. Bill status changed to
"HELD". Subtracts rel
quantity from bill if preceding notification was 1C or 1B.
|
5I
|
Entry Processing Hold Removed
|
Generated
as a result of selectivity processing: Bill status returns to previous
status. Writes rel quantity to the
bill.
|
6H
|
No Load
|
Generated
by CBP. Cargo should not be loaded to
a vessel sailing or transiting CBP territory.
|
6I
|
Release of No Load
|
Generated
by CBP. Cargo may again resume loading
to vessel destined for sailing or transiting CBP territory.
|
7H
|
NII Exam Ordered
|
Informs
the carrier that a Non Intrusive Inspection (NII) has been ordered and the
cargo has been held.
|
7I
|
NII Exam Removed
|
Informs
the carrier that the NII has been removed. This disposition code cancels out the 7H held status.
|
A1
|
FDA PN Advisory
|
An
advisory message indicating that the FDA Prior Notice of arrival has been
filed for the shipment.
|
A2
|
FDA PN Warning
|
An
advisory message indicating that movement is authorized and that Prior Notice
data is required. (Message is sent by
CBP in systems override mode only.)
|
A3
|
FDA PN Movement Denied
|
An
advisory message indicating that the FDN Prior Notice data is missing and
Authorization for Movement of the cargo is being denied.
|
AR
|
Archived
|
Generated
when bills are archived and moved off‑line.
|
BC
|
Goods Not Authorized for Zone
|
Informs
the carrier that the goods they thought were going into a zone will not be
and additional arrangements for clearance must be accomplished.
|
BD
|
Goods Accepted/No Qty
Verification
|
Informs
the carrier the goods were acceptable to the Zone Operator and the goods will
be processed by the Zone.
|
BE
|
Goods Arrived
|
Informs
the carrier that the goods have arrived at the zone. This is an inferred closure for the PTT.
|
BG
|
Admission Advisory
|
Informs
the carrier that the posted bill has been placed on a FTZ Admission.
|
BH
|
Admission is Deleted
|
Informs
the carrier that the previous admission filing has been deleted.
|
D2
|
Seal Added
|
Generated
as a result of a seal being added to a container.
|
D3
|
Seal Deleted
|
Generated
as a result of a seal being removed from a container.
|
S1
|
Bill
On File
|
Generated when the ISF is matched to an AMS bill of
lading.
|
S2
|
No
Bill Match (Not On File)
|
Generated when the ISF bill is NOT on file in AMS
immediately after filing the ISF.
|
S3
|
No
Bill Match (Not On File)
|
Generated when the ISF bill is NOT on file in AMS 5
days after filing the ISF.
|
S4
|
No
Bill Match (Not On File)
|
Generated when the ISF bill is NOT on file in AMS 20
days after filing the ISF.
|
Disposition Codes |
Code |
Name |
Description
|
S5
|
No
Bill Match (Not On File)
|
Generated when the ISF bill is NOT on file in AMS 30
days after filing the ISF.
|
S6
|
No
Bill Match (Wrong Type)
|
Generated when the ISF bill is on file in AMS as a
different bill type.
|
S7
|
Duplicate ISF By Another
Filer
|
An
ISF with same Bill Number and Importer of Record has been filed by another
filer.
|
SA
|
No
Bill Match (Wrong Type)
|
Generated when the ISF bill is on file in AMS as a
different bill type, 5 days after filing the ISF
|
SB
|
No
Bill Match (Wrong Type)
|
Generated when the ISF bill is on file in AMS as a
different bill type, 20 days after filing the ISF
|
SC
|
No
Bill Match (Wrong Type)
|
Generated when the ISF bill is on file in AMS as a
different bill type, 30 days after filing the ISF
|
SR
|
Shell record
|
Advisory
generated in response to CBP entry processing: Advises the AMS participant
that an entry has been filed against an AMS bill that has not been
transmitted: Not a release.
|
