AES Error Codes

G0016

Explanation:

This error occurs when both the declared and actual customs offices of exit are marked for notification, but the system allows only one to be notified, preventing duplication or conflicting notifications in the export process.

Reason: 

Either the Customs Office of Exit Declared or/and the latest Customs Office of Exit (Actual) to be notified only.

Step-by-Step Solution:

1. Review the declaration to identify the Customs Office of Exit Declared and the Customs Office of Exit (Actual).
2. Determine the appropriate office for notification (typically the actual office if it differs from the declared one).
3. Update the declaration to notify only one office, removing the notification setting from the other.
4. Verify the change against the AES business rules.
5. Resubmit the declaration.

B1803

Explanation: 

During the transitional period (Decisive Date ≤ TPendDate), the condition C0211 for the CountryOfRoutingOfConsignment field is disabled, making the field optional ("O"). The error is triggered if the field is treated as required or if C0211 is applied when it should be ignored.

 Reason: 

IF Decisive Date is LESS than or EQUAL to TPendDate THEN C0211 attached to //GoodsShipment/Consignment/CountryOfRoutingOfConsignment shall be disabled AND //GoodsShipment/Consignment/CountryOfRoutingOfConsignment = "O"

Step-by-Step Solution:

1. Confirm the Decisive Date of the declaration and compare it to TPendDate (transitional period end date).
2. If Decisive Date ≤ TPendDate, disable condition C0211 in your system or declaration setup.
3. Set the CountryOfRoutingOfConsignment field to optional and only provide it if necessary for other reasons.
4. Remove the field if it's not needed to avoid unnecessary data.
5. Resubmit the declaration after validation.

B1807

 Explanation: 

In the transitional period, condition C0392 for the LocationOfGoods field is disabled, and the field becomes optional ("O"). The error arises if the field is required or provided when it should be optional, or if C0392 is enforced incorrectly.

 Reason: 

IF Decisive Date is LESS than or EQUAL to TPendDate THEN C0392 attached to //GoodsShipment/Consignment/LocationOfGoods shall be disabled AND //GoodsShipment/Consignment/LocationOfGoods = "O"

Step-by-Step Solution:

1. Check the Decisive Date against TPendDate.
2. If ≤ TPendDate, disable C0392 and treat LocationOfGoods as optional.
3. Only include LocationOfGoods if relevant under other rules; otherwise, remove it.
4. Validate the declaration without C0392.
5. Resubmit.

B1810

Reason: 

IF Decisive Date is LESS than or EQUAL to TPendDate THEN C0273 attached to /*/GoodsShipment/natureOfTransaction shall be disabled.

Explanation: 

During the transitional period, condition C0273 for the natureOfTransaction field is disabled. The error is raised if C0273 is applied, causing invalid requirements or restrictions on the field.

Reason: 

IF Decisive Date is LESS than or EQUAL to TPendDate THEN C0273 attached to /*/GoodsShipment/natureOfTransaction shall be disabled.

Step-by-Step Solution:

1. Verify if Decisive Date ≤ TPendDate.
2. If yes, disable condition C0273 for natureOfTransaction.
3. Handle the field according to other applicable AES rules (e.g., make it optional or required based on context).
4. Update the declaration accordingly.
5. Resubmit.

B1816

Explanation: 

Similar to B1810, this disables C0273 for natureOfTransaction in the transitional period. The error occurs if the condition is incorrectly enforced.

Reason: 

IF Decisive Date is LESS than or EQUAL to TPendDate THEN C0273 attached to /*/GoodsShipment/natureOfTransaction shall be disabled.

Step-by-Step Solution:

1. Confirm Decisive Date ≤ TPendDate.
2. Disable C0273 and adjust natureOfTransaction per non-transitional rules.
3. Ensure the field is consistent with declaration type and procedures.
4. Resubmit the declaration.

B1817

Explanation: 

In the transitional period, C0273 for countryOfExport is disabled, making the field optional ("O"). The error is triggered if C0273 is applied or the field is treated as required.

Reason: 

IF Decisive Date is LESS than or EQUAL to TPendDate THEN C0273 attached to //GoodsShipment/countryOfExport shall be disabled AND //GoodsShipment/countryOfExport = "O"

Step-by-Step Solution:

1. Check if Decisive Date ≤ TPendDate.
2. If yes, disable C0273 and set countryOfExport to optional.
3. Provide the field only if needed for other conditions (e.g., specific procedures).
4. Remove if unnecessary.
5. Resubmit.

B1818

Explanation: 

During the transitional period, condition C0890 for ActiveBorderTransportMeans is disabled, and the field is optional ("O"). The error occurs if the field is required or C0890 is enforced.

Reason: 

IF Decisive Date is LESS than or EQUAL to TPendDate THEN C0890 attached to //GoodsShipment/Consignment/ActiveBorderTransportMeans shall be disabled AND //GoodsShipment/Consignment/ActiveBorderTransportMeans = "O"

Step-by-Step Solution:

1. Verify Decisive Date ≤ TPendDate.
2. Disable C0890 and make ActiveBorderTransportMeans optional.
3. Include the field only if relevant (e.g., for security or mode of transport).
4. Resubmit the declaration.

B1826

Explanation: 

In the transitional period, C0834 for DepartureTransportMeans is disabled, making the field optional ("O"). The error is raised if the field is treated as required or the condition is applied.

Reason: 

IF Decisive Date is LESS than OR EQUAL to TPendDate THEN C0834 attached to //GoodsShipment/Consignment/DepartureTransportMeans shall be disabled AND //GoodsShipment/Consignment/DepartureTransportMeans = "O"

Step-by-Step Solution:

1. Confirm Decisive Date ≤ TPendDate.
2. Disable C0834 and set DepartureTransportMeans to optional.
3. Provide details only if necessary based on inland mode or declaration type.
4. Resubmit.

B1828

Explanation: 

During the transitional period, condition C0259 for countryOfExport at item level is disabled. The error occurs if C0259 is enforced, affecting the field's optionality.

Reason: 

IF Decisive Date is LESS than or EQUAL to TPendDate THEN C0259 attached to /*/GoodsShipment/GoodsItem/countryOfExport shall be disabled

Step-by-Step Solution:

1. Check Decisive Date ≤ TPendDate.
2. Disable C0259 for GoodsItem/countryOfExport.
3. Determine optionality from other rules (e.g., if header is present, item may be "N").
4. Update and resubmit.

B1837

Explanation: 

In the transitional period, the item-level countryOfDestination is not allowed ("N") if present at header, optional ("O") for previous procedures 71 or 78, or required ("R") otherwise. The error is triggered if the field's optionality is violated.

Reason: 

IF Decisive Date is LESS than or EQUAL to TPendDate THEN IF //GoodsShipment/countryOfDestination is PRESENT THEN //GoodsShipment/GoodsItem/countryOfDestination = "N" ELSE IF //GoodsShipment/GoodsItem/Procedure/previousProcedure is in SET {71,78} THEN //GoodsShipment/GoodsItem/countryOfDestination = "O" ELSE /*/GoodsShipment/GoodsItem/countryOfDestination = "R"

Step-by-Step Solution:

1. Confirm Decisive Date ≤ TPendDate.
2. If countryOfDestination is at header, do not provide at item level ("N").
3. If previousProcedure is 71 or 78, make item level optional ("O").
4. Otherwise, make it required ("R").
5. Adjust the declaration and resubmit.

B1838

Explanation: 

During the transitional period, C0503 for countryOfDestination is disabled, making the field optional ("O"). The error occurs if C0503 is applied or the field is required.

Reason: 

IF Decisive Date is LESS than or EQUAL to TPendDate THEN C0503 attached to //GoodsShipment/countryOfDestination shall be disabled AND //GoodsShipment/countryOfDestination = "O"

Step-by-Step Solution:

1. Check Decisive Date ≤ TPendDate.
2. Disable C0503 and set countryOfDestination to optional.
3. Provide the field only if needed for routing or security.
4. Resubmit.

B1844

Explanation: 

In the transitional period, consignment grossMass is optional ("O") if item grossMass is present for specific procedures, required ("R") if not, or optional otherwise. The error is raised if optionality is not followed.

Reason: 

IF Decisive Date is LESS than or EQUAL to TPendDate THEN IF //GoodsShipment/GoodsItem/Procedure/requestedProcedure is in SET {76, 77} OR //GoodsShipment/GoodsItem/Procedure/previousProcedure is in SET {71, 78} THEN IF //GoodsShipment/GoodsItem/GoodsMeasure/grossMass is PRESENT THEN //GoodsShipment/Consignment/grossMass = "O" ELSE //GoodsShipment/Consignment/grossMass = "R" ELSE //GoodsShipment/Consignment/grossMass = "O"

Step-by-Step Solution:

1. Verify Decisive Date ≤ TPendDate.
2. Check requestedProcedure (76,77) or previousProcedure (71,78).
3. If true and item grossMass present, set consignment grossMass to optional.
4. If item grossMass absent, make required.
5. Otherwise, optional.
6. Update values and resubmit.

B1846

Explanation: 

During the transitional period, rule R0840 for consignee identification numbers is disabled. The error occurs if R0840 is enforced.

Reason: 

IF Decisive Date is LESS than or EQUAL to TPendDate THEN R0840 attached to //GoodsShipment/Consignment/Consignee/identificationNumber AND //GoodsShipment/GoodsItem/Consignee/identificationNumber shall be disabled

Step-by-Step Solution:

1. Confirm Decisive Date ≤ TPendDate.
2. Disable R0840 for consignee IDs at consignment and item levels.
3. Handle IDs per other rules (e.g., EORI requirements).
4. Resubmit.

B1855

Explanation: 

In the transitional period, item countryOfExport is not allowed ("N") if header present, optional ("O") for 'A20' circumstance, or required ("R") otherwise. Error if optionality violated.

Reason:

IF Decisive Date is LESS than or EQUAL to TPendDate THEN IF //GoodsShipment/countryOfExport is PRESENT THEN //GoodsShipment/GoodsItem/countryOfExport = “N” ELSE IF (/CC515C/ExportOperation/specificCircumstanceIndicator is EQUAL to ‘A20’ OR /CC513C/ExportOperation/specificCircumstanceIndicator is EQUAL to ‘A20’) THEN //GoodsShipment/GoodsItem/countryOfExport = ”O” ELSE //GoodsShipment/GoodsItem/countryOfExport = “R”

Step-by-Step Solution:

1. Check Decisive Date ≤ TPendDate.
2. If countryOfExport at header, do not provide at item ("N").
3. If specificCircumstanceIndicator 'A20', make optional ("O").
4. Otherwise, make required ("R").
5. Resubmit.

B1856

Explanation: 

Condition C0375 for natureOfTransaction is disabled during transitional period. Error if applied.

Reason: 

IF Decisive Date is LESS than or EQUAL to TPendDate THEN C0375 attached to /*/GoodsShipment/natureOfTransaction shall be disabled.

Step-by-Step Solution:

1. If Decisive Date ≤ TPendDate, disable C0375.
2. Derive natureOfTransaction optionality from other conditions.
3. Update field as needed.
4. Resubmit.

B1857

Explanation: 

In transitional period, natureOfTransaction is not allowed ("N") for additional types B, C, E, F, or optional ("O") otherwise. Error if provided when not allowed.

Reason: 

IF Decisive Date is LESS than or EQUAL to TPendDate THEN IF //ExportOperation/additionalDeclarationType is in SET {B, C, E, F} THEN //GoodsShipment/natureOfTransaction = "N" ELSE /*/GoodsShipment/natureOfTransaction = "O"

Step-by-Step Solution:

1. Check Decisive Date ≤ TPendDate.
2. If additionalDeclarationType is B, C, E, F, do not provide natureOfTransaction ("N").
3. Otherwise, optional ("O").
4. Remove or add as appropriate.
5. Resubmit.

B1863

Explanation: 

Condition C0222 for Consignee is disabled during transitional period. Error if applied.

Reason:

IF Decisive Date is LESS than or EQUAL to TPendDate THEN C0222 attached to /*/Consignment/Consignee shall be disabled.

Step-by-Step Solution:

1. If Decisive Date ≤ TPendDate, disable C0222 for Consignment/Consignee.
2. Handle consignee per other rules (e.g., based on additional info code).
3. Resubmit.

B1864

Explanation: 

Condition C0853 for item-level Consignee is disabled during transitional period. Error if applied.

Reason: 

IF Decisive Date is LESS than or EQUAL to TPendDate THEN C0853 attached to /*/Consignment/ConsignmentItem/Consignee shall be disabled.

Step-by-Step Solution:

1. If Decisive Date ≤ TPendDate, disable C0853 for ConsignmentItem/Consignee.
2. Determine optionality from other conditions (e.g., if header present, item "N").
3. Resubmit.

B1865

Explanation: 

In transitional period, header Consignee is not allowed ("N") if item present, optional ("O") otherwise; similar for goods shipment. Error if optionality not followed.

Reason: 

IF Decisive Date is LESS than or EQUAL to TPendDate THEN IF//Consignment/ConsignmentItem/Consignee is PRESENT THEN //Consignment/Consignee = "N" ELSE //Consignment/Consignee = "O"; IF Decisive Date is LESS than or EQUAL to TPendDate THEN IF //GoodsShipment/Consignment/Consignee is PRESENT THEN //GoodsShipment/GoodsItem/Consignee = "N" ELSE //GoodsShipment/GoodsItem/Consignee = "O"

Step-by-Step Solution:

1. Check Decisive Date ≤ TPendDate.
2. For Consignment: If ConsignmentItem/Consignee present, set header to "N".
3. Otherwise, "O".
4. Apply same for GoodsShipment/Consignment vs GoodsItem/Consignee.
5. Resubmit.

B1866

Explanation: 

During transitional period, item Consignee is "N" if header present, "O" otherwise; similar for goods shipment. Error if violated.

Reason: 

IF Decisive Date is LESS than or EQUAL to TPendDate THEN IF//Consignment/Consignee is PRESENT THEN //Consignment/ConsignmentItem/Consignee = "N" ELSE //Consignment/ConsignmentItem/Consignee = "O" ; IF Decisive Date is LESS than or EQUAL to TPendDate THEN IF //GoodsShipment/GoodsItem/Consignee is PRESENT THEN //GoodsShipment/Consignment/Consignee = "N" ELSE //GoodsShipment/Consignment/Consignee = "O"

Step-by-Step Solution:

1. If Decisive Date ≤ TPendDate.
2. For Consignment: If header Consignee present, set item to "N".
3. Otherwise, "O".
4. Same for GoodsShipment.
5. Adjust and resubmit.

B1867

Explanation: 

Condition C0281 for Consignor is disabled in transitional period. Error if applied.

Reason: 

IF Decisive Date is LESS than or EQUAL to TPendDate THEN C0281 attached to /*/Consignment/Consignor shall be disabled

Step-by-Step Solution:

1. If Decisive Date ≤ TPendDate, disable C0281 for Consignment/Consignor.
2. Use other conditions to determine if Consignor is needed.
3. Resubmit.

B1868

Explanation: 

C0282 for item Consignor is disabled during transitional period. Error if enforced.

Reason: 

IF Decisive Date is LESS than or EQUAL to TPendDate THEN C0282 attached to /*/Consignment/ConsignmentItem/Consignor shall be disabled.

Step-by-Step Solution:

1. Disable C0282 if Decisive Date ≤ TPendDate.
2. Handle item Consignor per header presence ("N" if header present).
3. Resubmit.

B1869

Explanation: 

Header Consignor "N" if item present, "O" otherwise during transitional. Error if not.

Reason: 

IF Decisive Date is LESS than or EQUAL to TPendDate THEN IF//Consignment/ConsignmentItem/Consignor is PRESENT THEN //Consignment/Consignor = "N" ELSE /*/Consignment/Consignor = "O"

Step-by-Step Solution:

1. If Decisive Date ≤ TPendDate.
2. If item Consignor present, set header to "N".
3. Otherwise, "O".
4. Resubmit.

B1870

Explanation: 

Item Consignor "N" if header present, "O" otherwise in transitional. Error if violated.

Reason: 

IF Decisive Date is LESS than or EQUAL to TPendDate THEN IF//Consignment/Consignor is PRESENT THEN //Consignment/ConsignmentItem/Consignor = "N" ELSE /*/Consignment/ConsignmentItem/Consignor = "O"

Step-by-Step Solution:

1. If Decisive Date ≤ TPendDate.
2. If header Consignor present, set item to "N".
3. Otherwise, "O".
4. Resubmit.

B1871

Explanation: 

During transitional, if one item has countryOfDestination in special set (excluding Andorra, San Marino), all items must match. Error if inconsistent across items.

Reason: 

IF Decisive Date is LESS than or EQUAL to TPendDate THEN IF //GoodsShipment/GoodsItem/countryOfDestination for one goods item is in SET {CL063 - 'AD' - 'SM'} THEN //GoodsShipment/GoodsItem/countryOfDestination for all of goods items must be in SET {CL063 - 'AD' - 'SM'}

Step-by-Step Solution:

1. If Decisive Date ≤ TPendDate.
2. Ensure all items have countryOfDestination in the same set as the first.
3. Update inconsistent items to match.
4. Resubmit.

B1872

Explanation: 

C0463 for item countryOfDestination disabled in transitional. Error if applied.

Reason: 

IF Decisive Date is LESS than or EQUAL to TPendDate THEN C0463 attached to /*/GoodsShipment/GoodsItem/countryOfDestination shall be disabled.

Step-by-Step Solution:

1. Disable C0463 if Decisive Date ≤ TPendDate.
2. Handle field per other rules.
3. Resubmit.

B1873

Explanation: 

C0283 for consignment Consignee disabled in transitional. Error if enforced.

Reason: 

IF Decisive Date is LESS than or EQUAL to TPendDate THEN C0283 attached to /*/GoodsShipment/Consignment/Consignee shall be disabled.

Step-by-Step Solution:

1. Disable C0283 if Decisive Date ≤ TPendDate.
2. Determine Consignee optionality from additional info or item presence.
3. Resubmit.

B1878

Explanation: 

Similar to B1873, C0283 disabled for Consignee in transitional. Error if applied.

Reason: 

IF Decisive Date is LESS than or EQUAL to TPendDate THEN C0283 attached to /*/GoodsShipment/Consignment/Consignee shall be disabled

Step-by-Step Solution:

1. Disable C0283 for GoodsShipment/Consignment/Consignee.
2. Follow other conditions for field usage.
3. Resubmit.

B1879

Explanation: 

C0351 for item Consignee disabled in transitional. Error if enforced.

Reason: 

IF Decisive Date is LESS than or EQUAL to TPendDate THEN C0351 attached to /*/GoodsShipment/GoodsItem/Consignee shall be disabled.

Step-by-Step Solution:

1. Disable C0351 if Decisive Date ≤ TPendDate.
2. Use field based on additional info code or header presence.
3. Resubmit.

B1882

Explanation: 

In transitional, LocationOfGoods is required ("R") for authorisation C513 and types A or C, optional ("O") otherwise. Error if not followed.

Reason: 

IF Decisive Date is LESS than or EQUAL to TPendDate THEN IF //Authorisation/type is EQUAL to 'C513' AND //ExportOperation/additionalDeclarationType is in SET {A, C} THEN //GoodsShipment/Consignment/LocationOfGoods = "R" ELSE //GoodsShipment/Consignment/LocationOfGoods = "O"

Step-by-Step Solution:

1. If Decisive Date ≤ TPendDate.
2. If authorisation type C513 and additionalDeclarationType A or C, provide LocationOfGoods ("R").
3. Otherwise, optional.
4. Add or remove as needed.
5. Resubmit.

B1883

Explanation: 

Rule R0473 for departure transport ID disabled in transitional. Error if applied.

Reason: 

IF Decisive Date is LESS than or EQUAL to TPendDate THEN R0473 attached to /*/GoodsShipment/Consignment/DepartureTransportMeans/identificationNu mber number will be disabled.

Step-by-Step Solution:

1. Disable R0473 if Decisive Date ≤ TPendDate.
2. Validate ID format per other rules (e.g., no lowercase for certain types).
3. Resubmit.

B1884

Explanation: 

In transitional, up to 3 iterations of DepartureTransportMeans for inland mode '3', 1 otherwise. Error if multiplicity wrong.

Reason: 

IF Decisive Date is LESS than or EQUAL to TPendDate THEN IF //GoodsShipment/Consignment/inlandModeOfTransport is EQUAL to ‘3’ THEN the multiplicity of //GoodsShipment/Consignment/DepartureTransportMeans can be up to '3x' ELSE the multiplicity of /*/GoodsShipment/Consignment/DepartureTransportMeans is '1x'

Step-by-Step Solution:

1. If Decisive Date ≤ TPendDate.
2. For inlandModeOfTransport '3', allow up to 3 iterations.
3. Otherwise, limit to 1.
4. Adjust number of transport means entries.
5. Resubmit.

B1885

Explanation: 

Rule R0076 for active border transport ID disabled in transitional. Error if applied.

Reason: 

IF Decisive Date is LESS than or EQUAL to TPendDate THEN R0076 attached to /*/GoodsShipment/Consignment/ActiveBorderTransportMeans/identificationN umber will be disabled.

Step-by-Step Solution:

1. Disable R0076 if Decisive Date ≤ TPendDate.
2. Ensure ID format correct per type (no lowercase for some).
3. Resubmit.

B1886

Explanation: 

C0028 for item statisticalValue disabled in transitional. Error if enforced.

Reason: 

IF Decisive Date is LESS than or EQUAL to TPendDate THEN C0028 attached to /*/GoodsShipment/GoodsItem/statisticalValue shall be disabled

Step-by-Step Solution:

1. Disable C0028 if Decisive Date ≤ TPendDate.
2. Set statisticalValue per declaration type and procedure.
3. Resubmit.

B1887

Explanation: 

In transitional, statisticalValue optional ("O") for requested procedures 31,71,76,77,78, required ("R") otherwise. Error if not followed.

Reason: 

IF Decisive Date is LESS than or EQUAL to TPendDate THEN IF //GoodsShipment/GoodsItem/Procedure/requestedProcedure is in SET {31, 71, 76, 77, 78} THEN //GoodsShipment/GoodsItem/statisticalValue = "O" ELSE /*/GoodsShipment/GoodsItem/statisticalValue = "R"

Step-by-Step Solution:

1. If Decisive Date ≤ TPendDate.
2. If requestedProcedure in {31,71,76,77,78}, make optional.
3. Otherwise, required.
4. Provide or remove value.
5. Resubmit.

B1905

Explanation: 

In transitional, PreviousDocument required ("R") for types X,Y, not allowed ("N") otherwise. Error if violated.

Reason: 

IF Decisive Date is LESS than or EQUAL to TPendDate THEN IF /CC515C/ExportOperation/additionalDeclarationType is in SET {X, Y} THEN /CC515C/GoodsShipment/PreviousDocument = “R” ELSE /CC515C/GoodsShipment/PreviousDocument = “N”

Step-by-Step Solution:

1. If Decisive Date ≤ TPendDate.
2. For additionalDeclarationType X or Y, provide PreviousDocument ("R").
3. Otherwise, do not provide ("N").
4. Resubmit.

B1930

Explanation: 

Rules R0996 and R0997 for requestedProcedure disabled in transitional. Error if applied.

Reason: 

IF Decisive Date is LESS than or EQUAL to TPendDate THEN R0996 AND R0997 attached to /*/GoodsShipment/GoodsItem/Procedure/requestedProcedure shall be disabled.

Step-by-Step Solution:

1. Disable R0996 and R0997 if Decisive Date ≤ TPendDate.
2. Validate requestedProcedure per other rules.
3. Resubmit.

B2101

Explanation: 

After transitional (Decisive Date > TPendDate), several fields become required ("R"): nationality, type of ID, gross mass (various levels), additional type, status, error reason, customs offices, location of goods, goods measure. Error if missing post-transition.

Reason: 

IF Decisive Date is GREATER than TPendDate THEN //GoodsShipment/Consignment/DepartureTransportMeans/nationality = "R"; IF Decisive Date is GREATER than TPendDate THEN //GoodsShipment/Consignment/DepartureTransportMeans/typeOfIdentificati on = "R"; IF Decisive Date is GREATER than TPendDate THEN //GoodsShipment/Consignment/grossMass = "R"; IF Decisive Date is GREATER than TPendDate THEN //Consignment/grossMass = "R"; IF Decisive Date is GREATER than TPendDate THEN //GoodsShipment/GoodsItem/Commodity/GoodsMeasure/grossMass = "R"; IF Decisive Date is GREATER than TPendDate THEN /CD501C/ExportOperation/additionalDeclarationType = "R"; IF Decisive Date is GREATER than TPendDate THEN //ExportOperation/status = "R"; IF Decisive Date is GREATER than TPendDate THEN /CD906C/FunctionalError/errorReason = "R"; IF Decisive Date is GREATER than TPendDate THEN //CustomsOfficeOfExit = "R" AND //CustomsOfficeOfExport = "R"; IF Decisive Date is GREATER than TPendDate THEN //Consignment/LocationsOfGoods = "R" AND //Consignment/ConsignmentItem/Commodity/GoodsMeasure = "R"

Step-by-Step Solution:

1. Check if Decisive Date > TPendDate (post-transitional).
2. If yes, ensure all listed fields are provided as required.
3. Fill in missing data such as grossMass, nationality, etc.
4. Validate against full AES rules.
5. Resubmit.

B2400

Explanation: 

Post-transitional, TransportDocument at item level is not allowed ("N"). Error if provided.

Reason: 

IF Decisive Date is GREATER than TPendDate THEN /*/GoodsShipment/GoodsItem/TransportDocument = "N"

Step-by-Step Solution:

1. If Decisive Date > TPendDate.
2. Remove TransportDocument from all GoodsItem levels.
3. Ensure it's handled at consignment level if needed.
4. Resubmit.

C0028

Explanation:

Item statisticalValue is optional ("O") for 'CO' type, not allowed ("N") for additional types B,C,E,F, optional for procedures 76,77, required ("R") otherwise. Error if optionality violated.

Reason: 

IF //ExportOperation/declarationType is EQUAL to 'CO' THEN //GoodsShipment/GoodsItem/statisticalValue = "O" ELSE IF //ExportOperation/additionalDeclarationType is in SET {B, C, E, F} THEN //GoodsShipment/GoodsItem/statisticalValue = "N" ELSE IF //GoodsShipment/GoodsItem/Procedure/requestedProcedure is in SET {76, 77} THEN //GoodsShipment/GoodsItem/statisticalValue = "O" ELSE /*/GoodsShipment/GoodsItem/statisticalValue = "R"

Step-by-Step Solution:

1. Check declarationType and additionalDeclarationType.
2. If 'CO', set statisticalValue to optional.
3. If additional B,C,E,F, not allowed (remove).
4. If requestedProcedure 76 or 77, optional.
5. Otherwise, required (provide).
6. Resubmit.

C0050

Explanation: 

If the identification number for parties (declarant, exporter, consignee, consignor, exit carrier) is present and resolvable, name and address are not allowed ("N"); otherwise required ("R"). The error occurs if name/address are provided when resolvable ID is present, or missing when ID is not resolvable.

Reason: 

IF //Declarant/identificationNumber 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/identificationNumber 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 //GoodsShipment/Consignee/identificationNumber is PRESENT AND is resolvable by the national application THEN //GoodsShipment/Consignee/name = "N" AND //GoodsShipment/Consignee/Address = "N" ELSE //GoodsShipment/Consignee/name = "R" AND //GoodsShipment/Consignee/Address = "R"; IF //GoodsShipment/Consignment/Consignor/identificationNumber is PRESENT AND is resolvable by the national application THEN //GoodsShipment/Consignment/Consignor/name = "N" AND //GoodsShipment/Consignment/Consignor/Address = "N" ELSE //GoodsShipment/Consignment/Consignor/name = "R" AND //GoodsShipment/Consignment/Consignor/Address = "R"; IF //GoodsShipment/Consignment/ExitCarrier/identificationNumber is PRESENT AND is resolvable by the national application THEN /CC507C/GoodsShipment/Consignment/ExitCarrier/name = "N" AND /CC507C/GoodsShipment/Consignment/ExitCarrier/Address = "N" ELSE /CC507C/GoodsShipment/Consignment/ExitCarrier/name = "R" AND /CC507C/GoodsShipment/Consignment/ExitCarrier/Address = "R"; IF //GoodsShipment/GoodsItem/Consignor/identificationNumber is PRESENT AND is resolvable by the national application THEN //GoodsShipment/GoodsItem/Consignor/name = "N" AND //GoodsShipment/GoodsItem/Consignor/Address = "N" ELSE //GoodsShipment/GoodsItem/Consignor/name = "R" AND //GoodsShipment/GoodsItem/Consignor/Address = "R"; IF //GoodsShipment/GoodsItem/Consignee/identificationNumber is PRESENT AND is resolvable by the national application THEN //GoodsShipment/GoodsItem/Consignee/name = "N" AND //GoodsShipment/GoodsItem/Consignee/Address = "N" ELSE //GoodsShipment/GoodsItem/Consignee/name = "R" AND //GoodsShipment/GoodsItem/Consignee/Address = "R"; VALUE IS REQUIRED OR NOT ALLOWED © Revenue Commissioners Page 11 of 57 AES Business Rules and Conditions Version 4.00 IF //Consignment/Consignee/identificationNumber is PRESENT AND is resolvable by the national application THEN //Consignment/Consignee/name = "N" AND //Consignment/Consignee/Address = "N" ELSE //Consignment/Consignee/name = "R" AND //Consignment/Consignee/Address = "R"; IF //Consignment/ConsignmentItem/Consignee/identificationNumber is PRESENT AND is resolvable by the national application THEN //Consignment/ConsignmentItem/Consignee/name = "N" AND //Consignment/ConsignmentItem/Consignee/Address = "N" ELSE //Consignment/ConsignmentItem/Consignee/name = "R" AND //Consignment/ConsignmentItem/Consignee/Address = "R"; IF //Consignment/ConsignmentItem/Consignor/identificationNumber is PRESENT AND is resolvable by the national application THEN //Consignment/ConsignmentItem/Consignor/name = "N" AND //Consignment/ConsignmentItem/Consignor/Address = "N" ELSE //Consignment/ConsignmentItem/Consignor/name = "R" AND //Consignment/ConsignmentItem/Consignor/Address = "R"; IF //Consignment/Consignor/identificationNumber is PRESENT AND is resolvable by the national application THEN //Consignment/Consignor/name = "N" AND //Consignment/Consignor/Address = "N" ELSE //Consignment/Consignor/name = "R" AND //Consignment/Consignor/Address = "R"; IF //ExitCarrier/identificationNumber is PRESENT AND is resolvable by the national application THEN //ExitCarrier/name = "N" AND //ExitCarrier/Address = "N" ELSE //ExitCarrier/name = "R" AND //ExitCarrier/Address = "R"

Step-by-Step Solution:

1. For each party (declarant, exporter, consignee, consignor, exit carrier), check if identificationNumber is present and resolvable in the national system.
2. If resolvable, do not provide name and address ("N") – remove them if present.
3. If not resolvable, provide name and address ("R").
4. Verify resolution status for each ID.
5. Update the declaration and resubmit.

C0055

Explanation: 

If containerIndicator is '0', container ID is not allowed ("N"); otherwise, at least one ID required ("R"), others optional. Error if no ID when containers present, or ID provided when no containers.

Reason: 

IF //GoodsShipment/Consignment/containerIndicator is EQUAL to '0' THEN //GoodsShipment/Consignment/TransportEquipment/containerIdentification Number = "N" ELSE at least one iteration of //GoodsShipment/Consignment/TransportEquipment/containerIdentification Number = "R" (for the rest of iterations is optional); IF //Consignment/containerIndicator is EQUAL to '0' THEN //Consignment/TransportEquipment/containerIdentificationNumber = "N" ELSE at least one iteration of //Consignment/TransportEquipment/containerIdentificationNumber = "R" (for the rest of iterations is optional)

Step-by-Step Solution:

1. Check containerIndicator value.
2. If '0', remove any containerIdentificationNumber ("N").
3. If '1', provide at least one container ID ("R"); add more if multiple containers.
4. Ensure format follows ISO 6346 with check digit.
5. Resubmit.

C0059

Explanation: 

For specific circumstance 'A20', UCR references not allowed ("N"). Otherwise, optionality from other rules. Error if UCR provided for 'A20'.

Reason: 

IF //ExportOperation/specificCircumstanceIndicator is EQUAL to 'A20' THEN //Consignment/referenceNumberUCR = "N" AND //Consignment/ConsignmentItem/referenceNumberUCR = "N" ELSE //Consignment/referenceNumberUCR optionality will be derived from other applicable conditions AND /*/Consignment/ConsignmentItem/referenceNumberUCR optionality will be derived from other applicable conditions

Step-by-Step Solution:

1. Check specificCircumstanceIndicator.
2. If 'A20', remove referenceNumberUCR from consignment and items ("N").
3. If not, follow other conditions (e.g., required for certain procedures).
4. Resubmit.

C0060

Explanation: 

For package types in CL181 (bulk), shippingMarks optional ("O"), numberOfPackages not allowed ("N"); for CL182 (unpacked), shippingMarks "O", numberOfPackages required ("R"); otherwise both "R". Error if not matched for packaging in goods item, consignment item, manifest.

Reason: 

IF //GoodsShipment/GoodsItem/Packaging/typeOfPackages is in SET CL181 THEN //GoodsShipment/GoodsItem/Packaging/shippingMarks = "O" AND //GoodsShipment/GoodsItem/Packaging/numberOfPackages = "N" ELSE IF //GoodsShipment/GoodsItem/Packaging/typeOfPackages is in SET CL182 THEN //GoodsShipment/GoodsItem/Packaging/shippingMarks = "O" AND //GoodsShipment/GoodsItem/Packaging/numberOfPackages = "R" ELSE //GoodsShipment/GoodsItem/Packaging/shippingMarks = "R" AND //GoodsShipment/GoodsItem/Packaging/numberOfPackages = "R"; IF //Consignment/ConsignmentItem/Packaging/typeOfPackages is in SET CL181 THEN //Consignment/ConsignmentItem/Packaging/shippingMarks = "O" ELSE IF //Consignment/ConsignmentItem/Packaging/typeOfPackages is in SET CL182 THEN //Consignment/ConsignmentItem/Packaging/shippingMarks = "O" ELSE //Consignment/ConsignmentItem/Packaging/shippingMarks = "R"; IF //Consignment/ConsignmentItem/Packaging/typeOfPackages is in SET CL181 THEN //Consignment/ConsignmentItem/Packaging/numberOfPackages = "N" ELSE IF //Consignment/ConsignmentItem/Packaging/typeOfPackages is in SET CL182 THEN //Consignment/ConsignmentItem/Packaging/numberOfPackages = "R" ELSE //Consignment/ConsignmentItem/Packaging/numberOfPackages = "R"; IF /CC547C/ManifestItem/TransportDocumentData/typeOfPackages is in SET CL181 THEN /CC547C/ManifestItem/TransportDocumentData/shippingMarks = "O" AND /CC547C/ManifestItem/TransportDocumentData/numberOfPackages = "N" ELSE IF /CC547C/ManifestItem/TransportDocumentData/typeOfPackages is in SET CL182 THEN /CC547C/ManifestItem/TransportDocumentData/shippingMarks = "O" AND /CC547C/ManifestItem/TransportDocumentData/numberOfPackages = "R" ELSE /CC547C/ManifestItem/TransportDocumentData/shippingMarks = "R" AND /CC547C/ManifestItem/TransportDocumentData/numberOfPackages = "R"

Step-by-Step Solution:

1. Identify typeOfPackages and check against CL181/CL182.
2. For CL181: Set shippingMarks "O", numberOfPackages "N" (remove if present).
3. For CL182: shippingMarks "O", numberOfPackages "R" (provide if missing).
4. Otherwise: Both "R".
5. Apply to goods item, consignment item, manifest sections.
6. Resubmit.

C0156

Explanation: 

If storingFlag '1', GoodsShipment data required ("R"); not allowed ("N") otherwise. Error if missing when storing or provided when not.

Reason: 

IF /CC525C/ExportOperation/storingFlag is EQUAL to '1' THEN /CC525C/GoodsShipment = "R" ELSE /CC525C/GoodsShipment = "N"

Step-by-Step Solution:

1. Check storingFlag in ExportOperation.
2. If '1', provide full GoodsShipment data.
3. If '0', remove GoodsShipment.
4. Resubmit.

C0175

Explanation: 

If invalidation by customs ('1'), justification required ("R"); optional ("O") otherwise. Error if missing when required.

Reason: 

IF /CC509C/ExportOperation/invalidationInitiatedByCustoms is EQUAL to '1' THEN /CC509C/ExportOperation/invalidationJustification = "R" ELSE /CC509C/ExportOperation/invalidationJustification = "O"

Step-by-Step Solution:

1. Check invalidationInitiatedByCustoms.
2. If '1', provide invalidationJustification.
3. If '0', optional – add if needed.
4. Resubmit.

C0180

Explanation: 

If invalidation by customs ('1'), request date/time not allowed ("N"); required ("R") otherwise. Error if provided when not allowed or missing when required.

Reason: 

IF /CC509C/ExportOperation/invalidationInitiatedByCustoms is EQUAL to '1' THEN /CC509C/ExportOperation/invalidationRequestDateAndTime = "N" ELSE /CC509C/ExportOperation/invalidationRequestDateAndTime = "R"

Step-by-Step Solution:

1. Check invalidationInitiatedByCustoms.
2. If '1', remove invalidationRequestDateAndTime.
3. If '0', provide the date/time.
4. Resubmit.

C0211

Explanation: 

For security '2', country of routing required ("R"); optional ("O") otherwise. Error if missing when required.

Reason: 

IF //ExportOperation/security is PRESENT AND //ExportOperation/security is EQUAL to ‘2’ THEN //GoodsShipment/Consignment/CountryOfRoutingOfConsignment = "R" ELSE //GoodsShipment/Consignment/CountryOfRoutingOfConsignment = "O"

Step-by-Step Solution:

1. Check if security is '2'.
2. If yes, provide CountryOfRoutingOfConsignment codes in sequence.
3. If no, optional – add if known.
4. Resubmit.

C0222

Explanation: 

If '30600' additional code (unknown consignee), header Consignee not allowed ("N"). Otherwise, "N" if item present, "O" if not. Error if provided when not allowed.

Reason:

IF //Consignment/AdditionalInformation/code is EQUAL TO ‘30600’ OR any //Consignment/ConsignmentItem/AdditionalInformation/code is EQUAL to ‘30600’ THEN //Consignment/Consignee = "N" ELSE IF //Consignment/ConsignmentItem/Consignee is PRESENT THEN //Consignment/Consignee = "N" ELSE //Consignment/Consignee = "O"

Step-by-Step Solution:

1. Check for '30600' code at consignment or item.
2. If present, remove header Consignee ("N").
3. If item Consignee present, remove header.
4. Otherwise, optional.
5. Resubmit.

C0259

Explanation: 

Item countryOfExport/natureOfTransaction not allowed ("N") if header present, required ("R") otherwise. Error if duplicated or missing.

Reason: 

IF //GoodsShipment/countryOfExport is PRESENT THEN //GoodsShipment/GoodsItem/countryOfExport = "N" ELSE //GoodsShipment/GoodsItem/countryOfExport = "R"; IF //GoodsShipment/natureOfTransaction is PRESENT THEN //GoodsShipment/GoodsItem/natureOfTransaction = "N" ELSE //GoodsShipment/GoodsItem/natureOfTransaction = "R"

Step-by-Step Solution:

1. If header countryOfExport present, remove from items ("N").
2. If not, provide at all items ("R").
3. Same for natureOfTransaction.
4. Resubmit.

C0265

Explanation: 

For 'CO' type, security not allowed ("N"); required ("R") otherwise. Error if provided for 'CO' or missing else.

Reason: 

IF //ExportOperation/declarationType is EQUAL to 'CO' THEN //ExportOperation/security = "N" ELSE /*/ExportOperation/security = "R"

Step-by-Step Solution:

1. Check declarationType.
2. If 'CO', remove security ("N").
3. If 'EX', provide security value ("R").
4. Resubmit.

C0273

Explanation: 

Header countryOfExport/natureOfTransaction not allowed ("N") if item present, required ("R") otherwise. Error if duplicated or missing.

Reason: 

IF //GoodsShipment/GoodsItem/countryOfExport is PRESENT THEN //GoodsShipment/countryOfExport = "N" ELSE //GoodsShipment/countryOfExport = "R"; IF //GoodsShipment/GoodsItem/natureOfTransaction is PRESENT THEN //GoodsShipment/natureOfTransaction = "N" ELSE //GoodsShipment/natureOfTransaction = "R"

Step-by-Step Solution:

1. If item countryOfExport present, remove header ("N").
2. If not, provide header ("R").
3. Same for natureOfTransaction.
4. Resubmit.

C0281

Explanation: 

Header Consignor not allowed ("N") if item present, optional ("O") otherwise. Error if provided when item exists.

Reason: 

IF //Consignment/ConsignmentItem/Consignor is PRESENT THEN //Consignment/Consignor = "N" ELSE /*/Consignment/Consignor = "O"

Step-by-Step Solution:

1. If ConsignmentItem/Consignor present, remove header Consignor ("N").
2. If not, optional – provide if same for all.
3. Resubmit.

C0282

Explanation: 

Item Consignor not allowed ("N") if header present, optional ("O") otherwise. Error if duplicated.

Reason: 

IF //Consignment/Consignor is PRESENT THEN //Consignment/ConsignmentItem/Consignor = "N" ELSE /*/Consignment/ConsignmentItem/Consignor = "O"

Step-by-Step Solution:

1. If header Consignor present, remove from items ("N").
2. If not, provide at items if different.
3. Resubmit.

C0283

Explanation: 

If '30600' code (unknown consignee), consignment Consignee "N". Otherwise, "N" if item present, "O" if not. Error if provided incorrectly.

Reason: 

IF //GoodsShipment/AdditionalInformation/code is EQUAL TO ‘30600’ OR any //GoodsShipment/GoodsItem/AdditionalInformation/code is EQUAL to ‘30600’ THEN //GoodsShipment/Consignment/Consignee = "N" ELSE IF //GoodsShipment/GoodsItem/Consignee is PRESENT THEN //GoodsShipment/Consignment/Consignee = "N" ELSE //GoodsShipment/Consignment/Consignee = "O"

Step-by-Step Solution:

1. Check for '30600' code.
2. If present, remove consignment Consignee ("N").
3. If item Consignee present, remove consignment.
4. Otherwise, optional.
5. Resubmit.

C0284

Explanation: 

Item transport charges "N" if header present, "O" otherwise. Error if duplicated.

Reason: 

IF //Consignment/TransportCharges is PRESENT THEN //Consignment/ConsignmentItem/TransportCharges = "N" ELSE /*/Consignment/ConsignmentItem/TransportCharges = "O"

Step-by-Step Solution:

1. If header TransportCharges present, remove from items ("N").
2. If not, optional at items.
3. Resubmit.

C0298

Explanation: 

If quantity present in supporting/previous document or tax base, measurement unit required ("R"); not allowed ("N") otherwise. Error if missing when quantity present or provided when absent.

Reason: 

IF //GoodsShipment/GoodsItem/SupportingDocument/quantity is PRESENT THEN //GoodsShipment/GoodsItem/SupportingDocument/measurementUnitAndQu alifier = "R" ELSE //GoodsShipment/GoodsItem/SupportingDocument/measurementUnitAndQu alifier = "N"; IF //GoodsShipment/GoodsItem/PreviousDocument/quantity is PRESENT THEN //GoodsShipment/GoodsItem/PreviousDocument/measurementUnitAndQuali fier = "R" ELSE //GoodsShipment/GoodsItem/PreviousDocument/measurementUnitAndQuali fier = "N"; IF //GoodsShipment/GoodsItem/Commodity/CalculationOfTaxes/DutiesAndTax es/TaxBase/quantity is PRESENT THEN //GoodsShipment/GoodsItem/Commodity/CalculationOfTaxes/DutiesAndTax es/TaxBase/measurementUnitAndQualifier = "R" ELSE //GoodsShipment/GoodsItem/Commodity/CalculationOfTaxes/DutiesAndTax es/TaxBase/measurementUnitAndQualifier = "N"; IF //Consignment/ConsignmentItem/PreviousDocument/quantity is PRESENT THEN //Consignment/ConsignmentItem/PreviousDocument/measurementUnitAnd Qualifier = "R" ELSE //Consignment/ConsignmentItem/PreviousDocument/measurementUnitAnd Qualifier = "N"

Step-by-Step Solution:

1. Check if quantity is present in supporting document, previous document, or tax base.
2. If yes, provide measurementUnitAndQualifier ("R").
3. If no, remove it ("N").
4. Apply to all relevant sections.
5. Resubmit.

C0335

Explanation: 

Header transport charges/UCR not allowed ("N") if item present, optional ("O") otherwise. Error if duplicated.

Reason: 

IF //GoodsShipment/GoodsItem/TransportCharges is PRESENT THEN //GoodsShipment/Consignment/TransportCharges = "N" ELSE //GoodsShipment/Consignment/TransportCharges = "O"; IF //Consignment/ConsignmentItem/referenceNumberUCR is PRESENT THEN //Consignment/referenceNumberUCR = "N" ELSE //Consignment/referenceNumberUCR = "O"; IF //GoodsShipment/GoodsItem/referenceNumberUCR is PRESENT THEN //GoodsShipment/Consignment/referenceNumberUCR = "N" ELSE /*/GoodsShipment/Consignment/referenceNumberUCR = "O"

Step-by-Step Solution:

1. If item TransportCharges present, remove header ("N").
2. If not, optional at header.
3. Same for referenceNumberUCR.
4. Resubmit.

C0351

Explanation: 

If '30600' code, item Consignee "N". Otherwise, "N" if consignment present, "O" if not. Error if provided incorrectly.

Reason: 

IF //GoodsShipment/AdditionalInformation/code is EQUAL TO ‘30600’ OR this //GoodsShipment/GoodsItem/AdditionalInformation/code is EQUAL to ‘30600’ THEN this //GoodsShipment/GoodsItem/Consignee = "N" ELSE IF //GoodsShipment/Consignment/Consignee is PRESENT THEN this //GoodsShipment/GoodsItem/Consignee = "N" ELSE this //GoodsShipment/GoodsItem/Consignee = "O"

Step-by-Step Solution:

1. Check for '30600' code at shipment or item.
2. If present, remove item Consignee ("N").
3. If consignment Consignee present, remove item.
4. Otherwise, optional.
5. Resubmit.

C0362

Explanation: 

Header TransportCharges "N" if item present, "O" otherwise. Error if duplicated.

Reason: 

IF //Consignment/ConsignmentItem/TransportCharges is PRESENT THEN //Consignment/TransportCharges = "N" ELSE /*/Consignment/TransportCharges = "O"

Step-by-Step Solution:

1. If ConsignmentItem/TransportCharges present, remove header ("N").
2. If not, optional at header.
3. Resubmit.

C0371

Explanation: 

If functional error present, manifest number/date and actual exit office "N"; required ("R") otherwise. Error if provided/missing wrong.

Reason: 

IF /CC548C/FunctionalError is PRESENT THEN /CC548C/ExportOperation/manifestNumber = "N" AND /CC548C/ExportOperation/manifestRegistrationDate = "N" AND /CC548C/CustomsOfficeOfExitActual = "N" ELSE /CC548C/ExportOperation/manifestNumber = "R" AND /CC548C/ExportOperation/manifestRegistrationDate = "R" AND /CC548C/CustomsOfficeOfExitActual = "R"

Step-by-Step Solution:

1. Check if FunctionalError present.
2. If yes, remove manifestNumber, manifestRegistrationDate, CustomsOfficeOfExitActual ("N").
3. If no, provide them ("R").
4. Resubmit.

C0372

Explanation: 

If functional error, rejection date/reason required ("R"); "N" otherwise. Error if mismatched.

Reason: 

IF /CC548C/FunctionalError is PRESENT THEN /CC548C/ExportOperation/manifestRejectionDate = "R" AND /CC548C/ExportOperation/manifestRejectionReason = "R" ELSE /CC548C/ExportOperation/manifestRejectionDate = "N" AND /CC548C/ExportOperation/manifestRejectionReason = "N"

Step-by-Step Solution:

1. If FunctionalError present, provide manifestRejectionDate and Reason ("R").
2. If not, remove them ("N").
3. Resubmit.

C0373

Explanation: 

If combined nomenclature cross-check fails ('0'), rejection reason required ("R"); "N" otherwise. Error if missing when failed.

Reason: 

IF /CC537/ExciseMovementEAD/CombinedNomenclatureCodeCrossCheckResult/ validationResult is EQUAL to '0' THEN /CC537C/ExciseMovementEAD/CombinedNomenclatureCodeCrossCheckResult /rejectionReason = "R" ELSE /CC537C/ExciseMovementEAD/CombinedNomenclatureCodeCrossCheckResult /rejectionReason = "N"

Step-by-Step Solution:

1. Check validationResult for CombinedNomenclatureCodeCrossCheck.
2. If '0', provide rejectionReason ("R").
3. If '1', remove ("N").
4. Resubmit.

C0374

Explanation: 

Border mode not allowed ("N") for additional B,C,E,F; optional ("O") for 'CO' with procedures 10,76,77; required ("R") otherwise. Error if mismatched.

Reason: 

IF //ExportOperation/additionalDeclarationType is in SET {B, C, E, F} THEN //GoodsShipment/Consignment/modeOfTransportAtTheBorder = "N" ELSE IF //ExportOperation/declarationType is EQUAL to 'CO' AND //GoodsShipment/GoodsItem/Procedure/requestedProcedure is in SET {10,76,77} THEN //GoodsShipment/Consignment/modeOfTransportAtTheBorder = "O" ELSE //GoodsShipment/Consignment/modeOfTransportAtTheBorder = "R"

Step-by-Step Solution:

1. Check additionalDeclarationType.
2. If B,C,E,F, remove modeOfTransportAtTheBorder ("N").
3. For 'CO' with 10,76,77, optional.
4. Otherwise, provide ("R").
5. Resubmit.

C0375

Explanation: 

For additional B,C,E,F, transport charges, natureOfTransaction, warehouse "N" (no other validation). Otherwise, derive from other rules. Error if provided when "N" or missing when needed.

Reason: 

IF //ExportOperation/additionalDeclarationType is in SET {B, C, E, F} THEN //GoodsShipment/GoodsItem/TransportCharges = "N" AND NO validation of other conditions is performed ELSE //GoodsShipment/GoodsItem/TransportCharges optionality will be derived from other applicable conditions; IF //ExportOperation/additionalDeclarationType is in SET {B, C, E, F} THEN //GoodsShipment/Consignment/TransportCharges = "N" AND NO validation of other conditions is performed ELSE //GoodsShipment/Consignment/TransportCharges optionality will be derived from other applicable conditions; IF //ExportOperation/additionalDeclarationType is in SET {B, C, E, F} THEN (//GoodsShipment/GoodsItem/natureOfTransaction = "N" AND NO validation of other conditions is performed) AND (//GoodsShipment/Warehouse = "N" AND NO validation of other conditions is performed) AND (//GoodsShipment/natureOfTransaction = "N" AND NO validation of other conditions is performed) ELSE //GoodsShipment/GoodsItem/natureOfTransaction optionality will be derived from other applicable conditions AND //GoodsShipment/natureOfTransaction optionality will be derived from other applicable conditions AND /*/GoodsShipment/Warehouse optionality will be derived from other applicable conditions

Step-by-Step Solution:

1. If additionalDeclarationType B,C,E,F, remove the fields ("N").
2. Skip other conditions for these.
3. If not, follow standard optionality (e.g., warehouse required for certain procedures).
4. Resubmit.

C0382

Explanation: 

For countries in CL198, house number in postcode address optional ("O"); required ("R") otherwise. Error if missing when required.

Reason: 

IF //GoodsShipment/Consignment/LocationOfGoods/PostcodeAddress/country is in SET CL198 THEN //GoodsShipment/Consignment/LocationOfGoods/PostcodeAddress/houseNu mber = ''O'' ELSE //GoodsShipment/Consignment/LocationOfGoods/PostcodeAddress/houseNu mber = ''R''; IF //Consignment/LocationOfGoods/PostcodeAddress/country is in SET CL198 THEN //Consignment/LocationOfGoods/PostcodeAddress/houseNumber = ''O'' ELSE //Consignment/LocationOfGoods/PostcodeAddress/houseNumber = ''R''

Step-by-Step Solution:

1. Check country in PostcodeAddress against CL198 (countries without house numbers in postcodes).
2. If in CL198, optional ("O").
3. If not, provide houseNumber ("R").
4. Apply to goods and consignment locations.
5. Resubmit.

C0392

Explanation: 

LocationOfGoods optional ("O") for additional D,E,F; required ("R") otherwise. Error if missing when required.

Reason: 

IF //ExportOperation/additionalDeclarationType is in SET {D, E, F} THEN //GoodsShipment/Consignment/LocationOfGoods = "O" ELSE /*/GoodsShipment/Consignment/LocationOfGoods = "R"

Step-by-Step Solution:

1. Check additionalDeclarationType.
2. If D,E,F, optional.
3. Otherwise, provide LocationOfGoods details.
4. Resubmit.

C0394

Explanation: 

The location of goods data group has specific requirements based on the qualifier of identification (e.g., 'Z' for address, 'X' for economic operator, 'Y' for authorisation number, 'W' for GNSS, 'V' for customs office, 'U' for UNLocode, 'T' for postcode address). The error is triggered if the sub-fields are not provided or disabled as per the qualifier, such as requiring address for 'Z' and disabling others.

Reason: 

IF //GoodsShipment/Consignment/LocationOfGoods/qualifierOfIdentification is EQUAL to 'Z' THEN //GoodsShipment/Consignment/LocationOfGoods/Address = "R" AND //GoodsShipment/Consignment/LocationOfGoods/authorisationNumber = "N" AND //GoodsShipment/Consignment/LocationOfGoods/UNLocode = "N" AND //GoodsShipment/Consignment/LocationOfGoods/CustomsOffice = "N" AND //GoodsShipment/Consignment/LocationOfGoods/GNSS = "N" AND //GoodsShipment/Consignment/LocationOfGoods/EconomicOperator = "N" AND //GoodsShipment/Consignment/LocationOfGoods/ContactPerson = "O" AND //GoodsShipment/Consignment/LocationOfGoods/PostcodeAddress = "N" ELSE IF //GoodsShipment/Consignment/LocationOfGoods/qualifierOfIdentification is EQUAL to 'X' THEN //GoodsShipment/Consignment/LocationOfGoods/EconomicOperator = "R" AND //GoodsShipment/Consignment/LocationOfGoods/UNLocode = "N" AND //GoodsShipment/Consignment/LocationOfGoods/CustomsOffice = "N" AND //GoodsShipment/Consignment/LocationOfGoods/GNSS = "N" AND //GoodsShipment/Consignment/LocationOfGoods/authorisationNumber = "N" AND //GoodsShipment/Consignment/LocationOfGoods/Address = "N" AND //GoodsShipment/Consignment/LocationOfGoods/ContactPerson = "O" AND //GoodsShipment/Consignment/LocationOfGoods/PostcodeAddress = "N" ELSE IF //GoodsShipment/Consignment/LocationOfGoods/qualifierOfIdentification is EQUAL to 'Y' THEN //GoodsShipment/Consignment/LocationOfGoods/authorisationNumber = "R" AND //GoodsShipment/Consignment/LocationOfGoods/UNLocode = "N" AND //GoodsShipment/Consignment/LocationOfGoods/CustomsOffice = "N" AND //GoodsShipment/Consignment/LocationOfGoods/GNSS = "N" AND //GoodsShipment/Consignment/LocationOfGoods/EconomicOperator = "N" AND //GoodsShipment/Consignment/LocationOfGoods/Address = "N" AND //GoodsShipment/Consignment/LocationOfGoods/ContactPerson = "O" AND //GoodsShipment/Consignment/LocationOfGoods/PostcodeAddress = "N" ELSE IF //GoodsShipment/Consignment/LocationOfGoods/qualifierOfIdentification is EQUAL to 'W' THEN //GoodsShipment/Consignment/LocationOfGoods/GNSS = "R" AND //GoodsShipment/Consignment/LocationOfGoods/UNLocode = "N" AND //GoodsShipment/Consignment/LocationOfGoods/CustomsOffice = "N" AND //GoodsShipment/Consignment/LocationOfGoods/EconomicOperator = "N" AND //GoodsShipment/Consignment/LocationOfGoods/authorisationNumber = "N" AND //GoodsShipment/Consignment/LocationOfGoods/Address = "N" AND //GoodsShipment/Consignment/LocationOfGoods/ContactPerson = "O" AND //GoodsShipment/Consignment/LocationOfGoods/PostcodeAddress = "N" ELSE IF //GoodsShipment/Consignment/LocationOfGoods/qualifierOfIdentification is EQUAL to 'V' THEN //GoodsShipment/Consignment/LocationOfGoods/CustomsOffice = "R" AND //GoodsShipment/Consignment/LocationOfGoods/UNLocode = "N" AND //GoodsShipment/Consignment/LocationOfGoods/GNSS = "N" AND //GoodsShipment/Consignment/LocationOfGoods/EconomicOperator = "N" AND //GoodsShipment/Consignment/LocationOfGoods/authorisationNumber = "N" AND //GoodsShipment/Consignment/LocationOfGoods/Address = "N" AND //GoodsShipment/Consignment/LocationOfGoods/ContactPerson = "N" AND //GoodsShipment/Consignment/LocationOfGoods/PostcodeAddress = "N" ELSE IF //GoodsShipment/Consignment/LocationOfGoods/qualifierOfIdentification is EQUAL to 'U' THEN //GoodsShipment/Consignment/LocationOfGoods/UNLocode = "R" AND//GoodsShipment/Consignment/LocationOfGoods/CustomsOffice = "N" AND//GoodsShipment/Consignment/LocationOfGoods/GNSS = "N" AND//GoodsShipment/Consignment/LocationOfGoods/authorisationNumber = "N" AND//GoodsShipment/Consignment/LocationOfGoods/EconomicOperator = "N" AND//GoodsShipment/Consignment/LocationOfGoods/Address = "N" AND //GoodsShipment/Consignment/LocationOfGoods/ContactPerson = "O" AND //GoodsShipment/Consignment/LocationOfGoods/PostcodeAddress = "N" ELSE IF //GoodsShipment/Consignment/LocationOfGoods/qualifierOfIdentification is EQUAL to 'T' THEN //GoodsShipment/Consignment/LocationOfGoods/Address = "N" AND //GoodsShipment/Consignment/LocationOfGoods/authorisationNumber = "N" AND //GoodsShipment/Consignment/LocationOfGoods/UNLocode = "N" AND //GoodsShipment/Consignment/LocationOfGoods/CustomsOffice = "N" AND //GoodsShipment/Consignment/LocationOfGoods/GNSS = "N" AND //GoodsShipment/Consignment/LocationOfGoods/EconomicOperator = "N" AND //GoodsShipment/Consignment/LocationOfGoods/ContactPerson = "O" AND //GoodsShipment/Consignment/LocationOfGoods/PostcodeAddress = "R"; IF //Consignment/LocationOfGoods/qualifierOfIdentification is EQUAL to 'Z' THEN //Consignment/LocationOfGoods/Address = "R" AND //Consignment/LocationOfGoods/authorisationNumber = "N" AND //Consignment/LocationOfGoods/UNLocode = "N" AND //Consignment/LocationOfGoods/CustomsOffice = "N" AND //Consignment/LocationOfGoods/GNSS = "N" AND //Consignment/LocationOfGoods/EconomicOperator = "N" AND //Consignment/LocationOfGoods/ContactPerson = "O" AND //Consignment/LocationOfGoods/PostcodeAddress = "N" ELSE IF //Consignment/LocationOfGoods/qualifierOfIdentification is EQUAL to 'X' THEN //Consignment/LocationOfGoods/EconomicOperator = "R" AND //Consignment/LocationOfGoods/UNLocode = "N" AND //Consignment/LocationOfGoods/CustomsOffice = "N" AND //Consignment/LocationOfGoods/GNSS = "N" AND //Consignment/LocationOfGoods/authorisationNumber = "N" AND //Consignment/LocationOfGoods/Address = "N" AND //Consignment/LocationOfGoods/ContactPerson = "O" AND //Consignment/LocationOfGoods/PostcodeAddress = "N" ELSE IF //Consignment/LocationOfGoods/qualifierOfIdentification is EQUAL to 'Y' THEN //Consignment/LocationOfGoods/authorisationNumber = "R" AND //Consignment/LocationOfGoods/UNLocode = "N" AND //Consignment/LocationOfGoods/CustomsOffice = "N" AND //Consignment/LocationOfGoods/GNSS = "N" AND //Consignment/LocationOfGoods/EconomicOperator = "N" AND //Consignment/LocationOfGoods/Address = "N" AND //Consignment/LocationOfGoods/ContactPerson = "O" AND //Consignment/LocationOfGoods/PostcodeAddress = "N" ELSE IF //Consignment/LocationOfGoods/qualifierOfIdentification is EQUAL to 'W' THEN //Consignment/LocationOfGoods/GNSS = "R" AND //Consignment/LocationOfGoods/UNLocode = "N" AND //Consignment/LocationOfGoods/CustomsOffice = "N" AND //Consignment/LocationOfGoods/EconomicOperator = "N" AND //Consignment/LocationOfGoods/authorisationNumber = "N"

Step-by-Step Solution:

1. Identify the qualifierOfIdentification value ('Z', 'X', 'Y', 'W', 'V', 'U', 'T').
2. For 'Z': Provide address ("R"), contact person optional ("O"), disable authorisationNumber, UNLocode, CustomsOffice, GNSS, EconomicOperator, PostcodeAddress ("N").
3. For 'X': Provide economicOperator ("R"), contact person "O", disable others ("N").
4. For 'Y': Provide authorisationNumber ("R"), contact person "O", disable others ("N").
5. For 'W': Provide GNSS ("R"), contact person "O", disable others ("N").
6. For 'V': Provide CustomsOffice ("R"), disable contact person and others ("N").
7. For 'U': Provide UNLocode ("R"), contact person "O", disable others ("N").
8. For 'T': Provide PostcodeAddress ("R"), contact person "O", disable others ("N").
9. Apply the same logic for consignment level.
10. Validate and resubmit the declaration.

C0407

Explanation: 

If total amount invoiced is provided, the invoice currency is required ("R"); otherwise not allowed ("N"). The error occurs if currency is missing when amount present or provided when amount absent.

Reason: 

IF //ExportOperation/totalAmountInvoiced is PRESENT THEN //ExportOperation/invoiceCurrency = "R" ELSE /*/ExportOperation/invoiceCurrency = "N"

Step-by-Step Solution:

1. Check if totalAmountInvoiced is present in ExportOperation.
2. If yes, provide invoiceCurrency code ("R").
3. If no, remove invoiceCurrency ("N").
4. Ensure currency is a valid ISO code.
5. Resubmit.

C0451

Explanation: 

For control type '50', the text is required ("R"); optional ("O") otherwise. The error is raised if text is missing for '50' or provided incorrectly.

Reason: 

IF //ControlDetails/type is EQUAL to '50' THEN //ControlDetails/text = "R" ELSE //ControlDetails/text = "O"; IF //TypeOfControls/type is EQUAL to '50' THEN //TypeOfControls/text = "R" ELSE //TypeOfControls/text = "O"

Step-by-Step Solution:

1. Check the type in ControlDetails or TypeOfControls.
2. If '50', provide descriptive text ("R").
3. If other, optional – add if needed.
4. Resubmit.

C0452

Explanation: 

For notification types 1 or 2, TypeOfControls not allowed ("N"); required ("R") otherwise. Error if provided for 1/2 or missing else.

Reason: 

IF /CC560C/ExportOperation/notificationType is in SET {1, 2} THEN /CC560C/TypeOfControls = "N" ELSE /CC560C/TypeOfControls = "R"

Step-by-Step Solution:

1. Check notificationType in CC560C.
2. If 1 or 2, remove TypeOfControls ("N").
3. Otherwise, provide control types ("R").
4. Resubmit.

C0455

Explanation: 

RequestedDocument required ("R") for type '1', optional ("O") for '0', not allowed ("N") otherwise. Error if mismatched.

Reason: 

IF /CC560C/ExportOperation/notificationType is EQUAL to '1' THEN /CC560C/RequestedDocument = "R" ELSE IF /CC560C/ExportOperation/notificationType is EQUAL to '0' THEN /CC560C/RequestedDocument = "O" ELSE /CC560C/RequestedDocument = "N"

Step-by-Step Solution:

1. Check notificationType.
2. For '1', provide RequestedDocument details ("R").
3. For '0', optional.
4. For others, remove ("N").
5. Resubmit.

C0462

Explanation: 

For additional types B,C,E,F, delivery terms and calculation of taxes not allowed ("N"); optional ("O") otherwise. Error if provided when "N".

Reason: 

IF //ExportOperation/additionalDeclarationType is in SET {B, C, E, F} THEN //GoodsShipment/DeliveryTerms = "N" AND //GoodsShipment/GoodsItem/Commodity/CalculationOfTaxes = "N" ELSE //GoodsShipment/DeliveryTerms = "O" AND /*/GoodsShipment/GoodsItem/Commodity/CalculationOfTaxes = "O"

Step-by-Step Solution:

1. Check additionalDeclarationType.
2. If B,C,E,F, remove DeliveryTerms and CalculationOfTaxes ("N").
3. Otherwise, optional – add if applicable.
4. Resubmit.

C0463

Explanation: 

For B,C,E,F and security '2', item countryOfDestination "N" if header present, "O" otherwise. Otherwise, item "N" if header present, "R" if not. Error if optionality violated.

Reason: 

IF //ExportOperation/additionalDeclarationType is in SET {B, C, E, F} AND (//ExportOperation/security is PRESENT AND //ExportOperation/security is EQUAL to ‘2’) THEN IF //GoodsShipment/countryOfDestination is PRESENT THEN //GoodsShipment/GoodsItem/countryOfDestination = "N" ELSE //GoodsShipment/GoodsItem/countryOfDestination = "O" ELSE IF //GoodsShipment/countryOfDestination is PRESENT THEN //GoodsShipment/GoodsItem/countryOfDestination = "N" ELSE /*/GoodsShipment/GoodsItem/countryOfDestination = "R"

Step-by-Step Solution:

1. Check additionalDeclarationType and security.
2. If B,C,E,F and security '2', if header countryOfDestination present, remove from items ("N"); else optional ("O").
3. Otherwise, if header present, remove from items ("N"); else provide at items ("R").
4. Resubmit.

C0467

Explanation: 

If acceptance date present, MRN required ("R"), LRN not allowed ("N"); reverse otherwise. Error if both or neither.

Reason: 

IF /CC528C/ExportOperation/declarationAcceptanceDate is PRESENT THEN //ExportOperation/MRN = "R" AND //ExportOperation/LRN = "N" ELSE //ExportOperation/MRN = "N" AND //ExportOperation/LRN = "R"

Step-by-Step Solution:

1. Check if declarationAcceptanceDate present.
2. If yes, provide MRN ("R"), remove LRN ("N").
3. If no, provide LRN ("R"), remove MRN ("N").
4. Resubmit.

C0471

Explanation: 

Header transport charges/UCR "N" if item present, "O" otherwise. Error if duplicated.

Reason:

IF //GoodsShipment/Consignment/TransportCharges is PRESENT THEN //GoodsShipment/GoodsItem/TransportCharges = "N" ELSE //GoodsShipment/Consignment/TransportCharges = "O"; IF //GoodsShipment/Consignment/referenceNumberUCR is PRESENT THEN //GoodsShipment/GoodsItem/referenceNumberUCR = "N" ELSE //GoodsShipment/GoodsItem/referenceNumberUCR = "O"; IF //Consignment/referenceNumberUCR is PRESENT THEN //Consignment/ConsignmentItem/referenceNumberUCR = "N" ELSE /*/Consignment/ConsignmentItem/referenceNumberUCR = "O"

Step-by-Step Solution:

1. If item TransportCharges present, remove header ("N").
2. Otherwise, optional at header.
3. Same for referenceNumberUCR.
4. Resubmit.

C0492

Explanation: 

Rejection reason required ("R") for code '4', optional ("O") otherwise. Error if missing for '4'.

Reason: 

IF //ExportOperation/rejectionCode is EQUAL to '4' THEN //ExportOperation/rejectionReason = "R" ELSE /*/ExportOperation/rejectionReason = "O"

Step-by-Step Solution:

1. Check rejectionCode.
2. If '4', provide rejectionReason ("R").
3. Otherwise, optional.
4. Resubmit.

C0493

Explanation: 

For business rejection '583', MRN "R", LRN "N". For '513'/'514' with acceptance date, same. Otherwise LRN "R", MRN "N". Error if mismatched.

Reason: 

IF //ExportOperation/businessRejectionType is EQUAL to '583' THEN /CC556C/ExportOperation/MRN = "R" AND /CC556C/ExportOperation/LRN = "N" ELSE IF //ExportOperation/businessRejectionType is in SET {'513', '514'} AND /CC528C/ExportOperation/declarationAcceptanceDate is PRESENT THEN /CC556C/ExportOperation/MRN = "R" AND /CC556C/ExportOperation/LRN = "N" ELSE /CC556C/ExportOperation/LRN = "R" AND /CC556C/ExportOperation/MRN = "N"

Step-by-Step Solution:

1. Check businessRejectionType.
2. For '583', provide MRN ("R"), remove LRN ("N").
3. For '513' or '514' with acceptance date, same.
4. Otherwise, provide LRN ("R"), remove MRN ("N").
5. Resubmit.

C0494

Explanation: 

For rejection types 507 or 590, exit carrier "R", declarant "N"; reverse otherwise. Error if wrong party provided.

Reason: 

IF /CC557C/ExportOperation/businessRejectionType is in SET {507, 590} THEN /CC557C/ExitCarrier = "R" AND /CC557C/Declarant = "N" ELSE /CC557C/Declarant = "R" AND /CC557C/ExitCarrier = "N"

Step-by-Step Solution:

1. Check businessRejectionType.
2. If 507 or 590, provide ExitCarrier ("R"), remove Declarant ("N").
3. Otherwise, provide Declarant ("R"), remove ExitCarrier ("N").
4. Resubmit.

C0503

Explanation: 

For B,C,E,F and security '2', header countryOfDestination "N" if item present, "O" otherwise. Otherwise, header "N" if item present, "R" if not. Error if optionality violated.

Reason: 

IF //ExportOperation/additionalDeclarationType is in SET {B, C, E, F} AND (//ExportOperation/security is PRESENT AND //ExportOperation/security is EQUAL to ‘2’) THEN IF //GoodsShipment/GoodsItem/countryOfDestination is PRESENT THEN //GoodsShipment/countryOfDestination = "N" ELSE //GoodsShipment/countryOfDestination = "O" ELSE IF //GoodsShipment/GoodsItem/countryOfDestination is PRESENT THEN //GoodsShipment/countryOfDestination = "N" ELSE /*/GoodsShipment/countryOfDestination = "R"

Step-by-Step Solution:

1. Check additionalDeclarationType and security.
2. If B,C,E,F and '2', if item countryOfDestination present, remove header ("N"); else optional.
3. Otherwise, if item present, remove header ("N"); else provide header ("R").
4. Resubmit.

C0505

Explanation: 

For countries in CL505 (countries without mandatory postcodes), postcode is optional ("O") for parties like exporter, declarant, exit carrier, consignee, consignor, locations; required ("R") otherwise. The error occurs if postcode is missing when required or format invalid.

Reason: 

IF //Exporter/Address/country is in SET CL505 THEN //Exporter/Address/postcode="O" ELSE //Exporter/Address/postcode="R"; IF //Declarant/Address/country is in SET CL505 THEN //Declarant/Address/postcode="O" ELSE //Declarant/Address/postcode="R"; IF //ExitCarrier/Address/country is in SET CL505 THEN /CC507C/ExitCarrier/Address/postcode="O" ELSE /CC507C/ExitCarrier/Address/postcode="R"; IF //GoodsShipment/Consignee/Address/country is in SET CL505 THEN //GoodsShipment/Consignee/Address/postcode="O" ELSE //GoodsShipment/Consignee/Address/postcode="R"; IF //GoodsShipment/Consignment/Consignor/Address/country is in SET CL505 THEN //GoodsShipment/Consignment/Consignor/Address/postcode="O" ELSE //GoodsShipment/Consignment/Consignor/Address/postcode="R"; IF //GoodsShipment/GoodsItem/Consignee/Address/country is in SET CL505 THEN //GoodsShipment/GoodsItem/Consignee/Address/postcode="O" ELSE //GoodsShipment/GoodsItem/Consignee/Address/postcode="R"; IF //GoodsShipment/GoodsItem/Consignor/Address/country is in SET CL505 THEN //GoodsShipment/GoodsItem/Consignor/Address/postcode="O" ELSE //GoodsShipment/GoodsItem/Consignor/Address/postcode="R"; IF //Consignment/LocationOfGoods/Address/country is in SET CL505 THEN //Consignment/LocationOfGoods/Address/postcode="O" ELSE //Consignment/LocationOfGoods/Address/postcode="R"; IF //Consignment/Consignee/Address/country is in SET CL505 THEN //Consignment/Consignee/Address/postcode="O" ELSE //Consignment/Consignee/Address/postcode="R"; IF //Consignment/Consignor/Address/country is in SET CL505 THEN //Consignment/Consignor/Address/postcode="O" ELSE //Consignment/Consignor/Address/postcode="R"; IF //Consignment/ConsignmentItem/Consignor/Address/country is in SET CL505 VALUE IS REQUIRED © Revenue Commissioners Page 24 of 57 AES Business Rules and Conditions Version 4.00 THEN //Consignment/ConsignmentItem/Consignor/Address/postcode="O" ELSE //Consignment/ConsignmentItem/Consignor/Address/postcode="R"; IF //Consignment/ConsignmentItem/Consignee/Address/country is in SET CL505 THEN //Consignment/ConsignmentItem/Consignee/Address/postcode="O" ELSE //Consignment/ConsignmentItem/Consignee/Address/postcode="R"

Step-by-Step Solution:

1. For each party or location with address, check country against CL505 (e.g., countries like Ireland may not require postcodes).
2. If in CL505, make postcode optional ("O").
3. If not, provide valid postcode ("R").
4. Ensure postcode format is an..9 or per national rules.
5. Apply to all addresses in the declaration.
6. Resubmit.

C0511

Explanation: 

Correlation identifier required ("R") for message types in CL610 (e.g., response messages), not allowed ("N") for CL385 (e.g., request messages), optional ("O") otherwise. Error if missing when required or provided when not allowed.

Reason: 

IF //messageType is in SET CL610 THEN //correlationIdentifier = "R" ELSE IF //messageType is in SET CL385 THEN //correlationIdentifier = "N" ELSE /*/correlationIdentifier = "O"

Step-by-Step Solution:

1. Identify the messageType and check against CL610 and CL385.
2. If in CL610, provide correlationIdentifier matching the request ID ("R").
3. If in CL385, remove it ("N").
4. Otherwise, optional.
5. Resubmit.

C0548

Explanation: 

If UBR cross-check fails ('0'), combined nomenclature and net mass cross-check results not allowed ("N"); otherwise at least one required ("R"). Error if provided when failed or missing when passed.

Reason: 

IF /CC537C/ExciseMovementEAD/UBRCrossCheckResult/validationResult is EQUAL to '0' THEN /CC537C/ExciseMovementEAD/CombinedNomenclatureCrossCheckResult = "N" AND /CC537C/ExciseMovementEAD/NetMassCrossCheckResult = "N" ELSE /CC537C/ExciseMovementEAD/CombinedNomenclatureCrossCheckResult= "R" OR /CC537C/ExciseMovementEAD/NetMassCrossCheckResult = "R"

Step-by-Step Solution:

1. Check UBR validationResult.
2. If '0', remove CombinedNomenclatureCrossCheckResult and NetMassCrossCheckResult ("N").
3. If '1', provide at least one of them ("R").
4. Resubmit.

C0549

Explanation: 

If UBR cross-check fails ('0'), rejection reason required ("R"); not allowed ("N") otherwise. Error if missing when failed.

 Reason: 

IF /CC537C/ExciseMovementEAD/UBRCrossCheckResult/validationResult is EQUAL to '0' THEN /CC537C/ExciseMovementEAD/UBRCrossCheckResult/rejectionReason = "R" ELSE /CC537C/ExciseMovementEAD/UBRCrossCheckResult/rejectionReason = "N"

Step-by-Step Solution:

1. Check UBR validationResult.
2. If '0', provide rejectionReason explaining the failure ("R").
3. If '1', remove rejectionReason ("N").
4. Resubmit.

C0551

Explanation: 

If net mass cross-check fails ('0'), rejection reason required ("R"); "N" otherwise. Error if missing when failed.

Reason: 

IF /CC537C/ExciseMovementEAD/NetMassCrossCheckResult/validationResult is EQUAL to '0' THEN /CC537C/ExciseMovementEAD/NetMassCrossCheckResult/rejectionReason = "R" ELSE /CC537C/ExciseMovementEAD/NetMassCrossCheckResult/rejectionReason = "N"

Step-by-Step Solution:

1. Check NetMassCrossCheckResult validationResult.
2. If '0', provide rejectionReason ("R").
3. If '1', remove ("N").
4. Resubmit.

C0556

Explanation: 

Exchange rate optional ("O") if invoice currency present; not allowed ("N") otherwise. Error if provided without currency.

Reason: 

IF //ExportOperation/invoiceCurrency is PRESENT THEN //CurrencyExchange/exchangeRate = "O" ELSE /*/CurrencyExchange/exchangeRate = "N"

Step-by-Step Solution:

1. Check if invoiceCurrency is present.
2. If yes, optional exchangeRate – provide if needed for conversion.
3. If no, remove exchangeRate ("N").
4. Resubmit.

C0557

Explanation: 

Inland mode of transport is "N", "O", or "R" based on whether presentation office differs from exit, additional type, declaration type, and procedure. The error occurs if the field is provided or missing contrary to the condition.

Reason: 

IF /CC515C/CustomsOfficeOfPresentation/referenceNumber is PRESENT AND is NOT EQUAL to //CustomsOfficeOfExitDeclared/referenceNumber THEN IF //ExportOperation/additionalDeclarationType is in SET {B, C, E, F} OR {//ExportOperation/declarationType is EQUAL to 'CO' AND //GoodsShipment/GoodsItem/Procedure/requestedProcedure is EQUAL to '10'} THEN //GoodsShipment/Consignment/inlandModeOfTransport = "N" ELSE IF //ExportOperation/declarationType is EQUAL to 'CO' AND //GoodsShipment/GoodsItem/Procedure/requestedProcedure is in SET {76, 77} THEN //GoodsShipment/Consignment/inlandModeOfTransport = "O" ELSE //GoodsShipment/Consignment/inlandModeOfTransport = "R" ELSE IF /CC515C/CustomsOfficeOfPresentation/referenceNumber is PRESENT AND is EQUAL to //CustomsOfficeOfExitDeclared/referenceNumber THEN //GoodsShipment/Consignment/inlandModeOfTransport = "N" ELSE IF /CC515C/CustomsOfficeOfPresentation/referenceNumber is NOT PRESENT AND //CustomsOfficeOfExport/referenceNumber is NOT EQUAL to //CustomsOfficeOfExitDeclared/referenceNumber THEN IF //ExportOperation/additionalDeclarationType is in SET {B, C, E, F} OR {//ExportOperation/declarationType is EQUAL to 'CO' and //GoodsShipment/GoodsItem/Procedure/requestedProcedure is EQUAL to '10'} THEN //GoodsShipment/Consignment/inlandModeOfTransport = "N" ELSE IF //ExportOperation/declarationType is EQUAL to 'CO' AND //GoodsShipment/GoodsItem/Procedure/requestedProcedure is in SET {76, 77} THEN //GoodsShipment/Consignment/inlandModeOfTransport = "O" ELSE //GoodsShipment/Consignment/inlandModeOfTransport = "R" ELSE //GoodsShipment/Consignment/inlandModeOfTransport = "N"

Step-by-Step Solution:

1. Determine if CustomsOfficeOfPresentation is present and equals ExitDeclared.
2. Based on equality, additionalDeclarationType, declarationType, and requestedProcedure, set inlandModeOfTransport to "N" (remove), "O" (optional), or "R" (provide).
3. For example, if presentation != exit and type B,C,E,F or 'CO' with '10', "N".
4. Validate and resubmit.

C0558

Explanation: 

Deferred payment optional ("O") if methodOfPayment E or G; "N" otherwise. Error if provided for other methods.

Reason: 

IF //GoodsShipment/GoodsItem/Commodity/CalculationOfTaxes/DutiesAndTax es/methodOfPayment is PRESENT AND //GoodsShipment/GoodsItem/Commodity/CalculationOfTaxes/DutiesAndTax es/methodOfPayment is in SET {E,G} THEN //DeferredPayment = "O" ELSE //DeferredPayment = "N"

Step-by-Step Solution:

1. Check methodOfPayment in CalculationOfTaxes.
2. If E or G, optional DeferredPayment.
3. Otherwise, remove DeferredPayment ("N").
4. Resubmit.

C0561

Explanation: 

Warehouse required ("R") for 'CO' with requested 76/77, or previous 71,76,77; optional ("O") otherwise. Error if missing when required.

Reason: 

IF //ExportOperation/declarationType = 'CO' AND //GoodsShipment/GoodsItem/Procedure/requestedProcedure is in SET {76, 77} THEN //GoodsShipment/Warehouse = "R" ELSE IF //GoodsShipment/GoodsItem/Procedure/previousProcedure is in SET {71, 76, 77} THEN //GoodsShipment/Warehouse = "R" ELSE //GoodsShipment/Warehouse = "O"

Step-by-Step Solution:

1. Check declarationType and requested/previousProcedure.
2. If 'CO' and requested 76/77, or previous 71,76,77, provide Warehouse details ("R").
3. Otherwise, optional.
4. Resubmit.

C0569

Explanation: 

If numberOfSeals >0, seal details required ("R"); "N" otherwise. Error if missing when seals present or provided when none.

Reason: 

IF //GoodsShipment/Consignment/TransportEquipment/numberOfSeals is GREATER than '0' THEN //GoodsShipment/Consignment/TransportEquipment/Seal = "R" ELSE //GoodsShipment/Consignment/TransportEquipment/Seal = "N"; IF //Consignment/TransportEquipment/numberOfSeals is GREATER than '0' THEN //Consignment/TransportEquipment/Seal = "R" ELSE //Consignment/TransportEquipment/Seal = "N"

Step-by-Step Solution:

1. Check numberOfSeals.
2. If >0, provide Seal identifiers ("R").
3. If 0, remove Seal ("N").
4. Apply to goods and consignment transport equipment.
5. Resubmit.

C0589

Explanation: 

If containerIndicator present and '1', transport equipment "R"; '0' optional ("O"); not present "N". Error if missing for containers or provided without indicator.

Reason: 

IF //Consignment/containerIndicator is PRESENT THEN IF //Consignment/containerIndicator is EQUAL to '1' THEN //Consignment/TransportEquipment = "R" ELSE //Consignment/TransportEquipment = "O" ELSE /*/Consignment/TransportEquipment = "N"

Step-by-Step Solution:

1. Check containerIndicator.
2. If '1', provide TransportEquipment ("R").
3. If '0', optional.
4. If absent, remove TransportEquipment ("N").
5. Resubmit.

C0591

Explanation: 

For 'A20' (e.g., postal consignments), containerIndicator "N"; "R" otherwise. Error if provided for 'A20' or missing else.

Reason: 

IF //ExportOperation/specificCircumstanceIndicator is EQUAL to 'A20' THEN //Consignment/containerIndicator = "N" ELSE /*/Consignment/containerIndicator = "R"

Step-by-Step Solution:

1. Check specificCircumstanceIndicator.
2. If 'A20', remove containerIndicator ("N").
3. Otherwise, provide (0 or 1) ("R").
4. Resubmit.

C0595

Explanation: 

For 'A20', supporting documents "N" at consignment/item; optional ("O") otherwise. Error if provided for 'A20'.

Reason: 

IF //ExportOperation/specificCircumstanceIndicator is EQUAL to 'A20' THEN //Consignment/SupportingDocument = "N" AND //Consignment/ConsignmentItem/SupportingDocument = "N" ELSE //Consignment/SupportingDocument = "O" AND /*/Consignment/ConsignmentItem/SupportingDocument = "O"

Step-by-Step Solution:

1. Check specificCircumstanceIndicator.
2. If 'A20', remove SupportingDocument from consignment and items ("N").
3. Otherwise, optional.
4. Resubmit.

C0596

Explanation: 

For incoterm 'XXX' (other), text "R", UNLocode/location/country "O". Otherwise, either UNLocode "R" with location/country "O" and no text, or UNLocode "O" with location/country "R" and no text. Error if structure doesn't match.

Reason: 

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")

Step-by-Step Solution:

1. Check incotermCode.
2. If 'XXX', provide text description ("R"), optional for UNLocode, location, country.
3. If not, choose: UNLocode "R" (provide), location/country "O", text "N" (remove); or UNLocode "O", location/country "R" (provide), text "N".
4. Resubmit.

C0655

Explanation: 

For types A,D,X,Y and TARIC requiring supplementary units, provide ("R"); "N" otherwise. Error if missing when TARIC requires or provided when not.

Reason: 

IF //ExportOperation/additionalDeclarationType is in SET {A, D, X, Y} AND TARIC provides supplementary units THEN //GoodsShipment/GoodsItem/Commodity/GoodsMeasure/supplementaryUni ts = "R" ELSE /*/GoodsShipment/GoodsItem/Commodity/GoodsMeasure/supplementaryUni ts = "N"

Step-by-Step Solution:

1. Check additionalDeclarationType and if TARIC for commodity requires supplementary units.
2. If A,D,X,Y and required, provide supplementaryUnits quantity ("R").
3. Otherwise, remove ("N").
4. Resubmit.

C0670

Explanation: 

Goods reference optional ("O") if transport equipment single with container ID; required ("R") otherwise. Error if missing when multiple or no container.

Reason: 

IF //GoodsShipment/Consignment/TransportEquipment is PRESENT only once AND //GoodsShipment/Consignment/TransportEquipment/containerIdentification Number is PRESENT THEN //GoodsShipment/Consignment/TransportEquipment/GoodsReference = "O" ELSE //GoodsShipment/Consignment/TransportEquipment/GoodsReference = "R"; IF //Consignment/TransportEquipment is PRESENT only once AND //Consignment/TransportEquipment/containerIdentificationNumber is PRESENT THEN //Consignment/TransportEquipment/GoodsReference = "O" ELSE //Consignment/TransportEquipment/GoodsReference = "R"

Step-by-Step Solution:

1. Check if TransportEquipment is single iteration with containerIdentificationNumber.
2. If yes, GoodsReference optional ("O").
3. If multiple or no ID, provide GoodsReference linking to items ("R").
4. Apply to goods and consignment.
5. Resubmit.

C0671

Explanation: 

Additional identifier optional ("O") if economic operator ID or authorisation number present; "N" otherwise. Error if provided when not applicable.

Reason: 

IF //GoodsShipment/Consignment/LocationOfGoods/EconomicOperator/identifi cationNumber is PRESENT OR //GoodsShipment/Consignment/LocationOfGoods/authorisationNumber is PRESENT THEN //GoodsShipment/Consignment/LocationOfGoods/additionalIdentifier = "O" ELSE //GoodsShipment/Consignment/LocationOfGoods/additionalIdentifier = "N"; IF //Consignment/LocationOfGoods/EconomicOperator/identificationNumber is PRESENT OR //Consignment/LocationOfGoods/authorisationNumber is PRESENT THEN //Consignment/LocationOfGoods/additionalIdentifier = "O" ELSE //Consignment/LocationOfGoods/additionalIdentifier = "N"

Step-by-Step Solution:

1. Check if EconomicOperator identificationNumber or authorisationNumber present in LocationOfGoods.
2. If yes, additionalIdentifier optional ("O").
3. If no, remove ("N").
4. Apply to goods shipment and consignment.
5. Resubmit.

C0672

Explanation: 

Goods reference optional ("O") if single transport equipment; "R" if multiple. Error if missing for multiple.

Reason: 

IF //Consignment/TransportEquipment is PRESENT only once THEN //Consignment/TransportEquipment/GoodsReference = "O" ELSE /*/Consignment/TransportEquipment/GoodsReference = "R"

Step-by-Step Solution:

1. Check number of TransportEquipment iterations.
2. If 1, GoodsReference optional.
3. If >1, provide for each, linking to items ("R").
4. Resubmit.

C0680

Explanation: 

Actual exit office "N" for enquiry codes 1 or 2, "R" for '3', "O" otherwise. Error if mismatched.

Reason: 

IF /CC583C/ExportOperation/enquiryInformationCode is in SET {1, 2} THEN /CC583C/CustomsOfficeOfExitActual = "N" ELSE IF /CC583C/ExportOperation/enquiryInformationCode is EQUAL to '3' THEN /CC583C/CustomsOfficeOfExitActual = "R" ELSE /CC583C/CustomsOfficeOfExitActual = "O"

Step-by-Step Solution:

1. Check enquiryInformationCode.
2. For 1 or 2, remove CustomsOfficeOfExitActual ("N").
3. For '3', provide ("R").
4. Otherwise, optional.
5. Resubmit.

C0681

Explanation: 

Exit carrier "N" for codes 1 or 2, "O" otherwise. Error if provided for 1/2.

Reason: 

IF /CC583C/ExportOperation/enquiryInformationCode is in SET {1, 2} THEN /CC583C/ExitCarrier = "N" ELSE /CC583C/ExitCarrier = "O"

Step-by-Step Solution:

1. Check enquiryInformationCode.
2. For 1 or 2, remove ExitCarrier ("N").
3. Otherwise, optional.
4. Resubmit.

C0682

Explanation: 

Alternative evidence "R" for code '4', "N" otherwise. Error if missing for '4'.

Reason: 

IF /CC583C/ExportOperation/enquiryInformationCode is EQUAL to '4' THEN /CC583C/AlternativeEvidence = "R" ELSE /CC583C/AlternativeEvidence = "N"

Step-by-Step Solution:

1. Check enquiryInformationCode.
2. If '4', provide AlternativeEvidence details ("R").
3. Otherwise, remove ("N").
4. Resubmit.

C0683

Explanation: 

Exit date "R" for codes 2,3,4; "N" otherwise. Error if missing or provided wrong.

Reason: 

IF /CC583C/ExportOperation/enquiryInformationCode is in SET {2, 3, 4} THEN /CC583C/ExportOperation/exitDate = "R" ELSE /CC583C/ExportOperation/exitDate = "N"

Step-by-Step Solution:

1. Check enquiryInformationCode.
2. If 2,3,4, provide exitDate ("R").
3. Otherwise, remove ("N").
4. Resubmit.

C0684

Explanation: 

Transport document "R" for alternative evidence types 11,14,15,17; "N" otherwise. Error if missing or provided wrong.

Reason: 

IF /CC583C/AlternativeEvidence/type is in SET {11, 14, 15, 17} THEN /CC583C/AlternativeEvidence/TransportDocument = "R" ELSE /CC583C/AlternativeEvidence/TransportDocument = "N"

Step-by-Step Solution:

1. Check alternative evidence type.
2. If 11,14,15,17, provide TransportDocument ("R").
3. Otherwise, remove ("N").
4. Resubmit.

C0685

Explanation: 

If acceptance date present, MRN "R", LRN "N"; reverse otherwise. Error if wrong reference used.

Reason: 

IF /CC528C/ExportOperation/declarationAcceptanceDate is PRESENT THEN /CC560C/ExportOperation/MRN = "R" AND /CC560C/ExportOperation/LRN = "N" ELSE /CC560C/ExportOperation/MRN = "N" AND /CC560C/ExportOperation/LRN = "R"

Step-by-Step Solution:

1. Check if declarationAcceptanceDate present.
2. If yes, provide MRN ("R"), remove LRN ("N").
3. If no, provide LRN ("R"), remove MRN ("N").
4. Resubmit.

C0705

Explanation: 

For AES purpose '1', LRN "R", MRN "N"; reverse otherwise. Error if wrong reference.

Reason: 

IF /CC190C/TransitOperation/AESCommunicationPurpose is EQUAL to '1' THEN //TransitOperation/LRN = "R" AND //TransitOperation/MRN = "N" ELSE //TransitOperation/LRN = "N" AND //TransitOperation/MRN = "R"

Step-by-Step Solution:

1. Check AESCommunicationPurpose.
2. If '1', provide LRN ("R"), remove MRN ("N").
3. Otherwise, provide MRN ("R"), remove LRN ("N").
4. Resubmit.

C0707

Explanation: 

For AES purposes 2 or 3, declaration acceptance date "R"; "N" otherwise. Error if missing or provided wrong.

Reason: 

IF /CC190C/TransitOperation/AESCommunicationPurpose is in SET {2, 3} THEN /CC190C/TransitOperation/declarationAcceptanceDate = "R" ELSE /CC190C/TransitOperation/declarationAcceptanceDate = "N"IF /CC190C/TransitOperation/AESCommunicationPurpose is in SET {2, 3} THEN /CC190C/TransitOperation/declarationAcceptanceDate = "R" ELSE /CC190C/TransitOperation/declarationAcceptanceDate = "N"

Step-by-Step Solution:

1. Check AESCommunicationPurpose.
2. If 2 or 3, provide declarationAcceptanceDate ("R").
3. Otherwise, remove ("N").
4. Resubmit.

C0708

Explanation: 

For purpose '3', amendment acceptance date/time "R"; "N" otherwise. Error if mismatched.

Reason: 

IF /CC190C/TransitOperation/AESCommunicationPurpose is EQUAL to '3' THEN /CC190C/TransitOperation/amendmentAcceptanceDateAndTime = "R" ELSE /CC190C/TransitOperation/amendmentAcceptanceDateAndTime = "N"

Step-by-Step Solution:

1. Check AESCommunicationPurpose.
2. If '3', provide amendmentAcceptanceDateAndTime ("R").
3. Otherwise, remove ("N").
4. Resubmit.

C0810

Explanation: 

If seal present in any related message, stateOfSeals required ("R"); "N" otherwise. Error if missing when seal exists.

Reason: 

IF /CD518C/GoodsShipment/Consignment/TransportEquipment/Seal is PRESENT OR /CD501C/GoodsShipment/Consignment/TransportEquipment/Seal is PRESENT OR /CD503C/GoodsShipment/Consignment/TransportEquipment/Seal is PRESENT THEN //ExitControlResult/stateOfSeals = “R” ELSE //ExitControlResult/stateOfSeals = “N”

Step-by-Step Solution:

1. Check if Seal present in CD518C, CD501C, or CD503C.
2. If yes, provide stateOfSeals (OK or not) ("R").
3. If no, remove ("N").
4. Resubmit.

C0823

Explanation: 

If containerIndicator present and '1', transport equipment "R"; '0' "O"; absent "N". Error if mismatched.

Reason: 

IF //GoodsShipment/Consignment/containerIndicator is PRESENT THEN IF //GoodsShipment/Consignment/containerIndicator is EQUAL to '1' THEN //GoodsShipment/Consignment/TransportEquipment = "R" ELSE //GoodsShipment/Consignment/TransportEquipment = "O" ELSE /*/GoodsShipment/Consignment/TransportEquipment = "N"

Step-by-Step Solution:

1. Check containerIndicator.
2. If '1', provide TransportEquipment ("R").
3. If '0', optional.
4. If absent, remove ("N").
5. Resubmit.

C0824

Explanation: 

Container indicator optional ("O") if present in previous amendment (CC513C) or declaration (CC515C); required ("R") otherwise. Error if missing when not in previous.

Reason: 

IF /CC513C/ExportOperation/declarationType is PRESENT THEN IF /CC513C/Consignment/containerIndicator is PRESENT THEN /CC511C/Consignment/containerIndicator is “O” ELSE /CC511C/Consignment/containerIndicator is “R” ELSE IF /CC515C/Consignment/containerIndicator IS PRESENT THEN /CC511C/Consignment/containerIndicator is “O” ELSE /CC511C/Consignment/containerIndicator is “R”

Step-by-Step Solution:

1. Check if declarationType present in CC513C or containerIndicator in CC515C.
2. If containerIndicator in previous, optional ("O").
3. Otherwise, provide ("R").
4. Resubmit.

C0834

Explanation: 

Departure transport means "N", "O", or "R" based on inland mode, declaration type, and procedure. For example, "N" if no inland mode or specific combinations. Error if provided/missing wrong.

Reason: 

IF //GoodsShipment/Consignment/inlandModeOfTransport is NOT PRESENT THEN //GoodsShipment/Consignment/DepartureTransportMeans = "N" ELSE IF //ExportOperation/declarationType is EQUAL to 'EX' AND //GoodsShipment/GoodsItem/Procedure/requestedProcedure is in SET {21, 22} THEN IF //GoodsShipment/Consignment/inlandModeOfTransport is in SET {5,7} THEN //GoodsShipment/Consignment/DepartureTransportMeans = "N" ELSE //GoodsShipment/Consignment/DepartureTransportMeans = "O" ELSE IF //ExportOperation/declarationType is EQUAL to 'EX' AND //GoodsShipment/GoodsItem/Procedure/requestedProcedure is in SET {10, 11, 23, 31} THEN IF //GoodsShipment/Consignment/inlandModeOfTransport is in SET {5,7} THEN //GoodsShipment/Consignment/DepartureTransportMeans = "O" ELSE //GoodsShipment/Consignment/DepartureTransportMeans = "R" ELSE IF //ExportOperation/declarationType is EQUAL to 'CO' AND //GoodsShipment/GoodsItem/Procedure/requestedProcedure is in SET {76, 77} THEN IF //GoodsShipment/Consignment/inlandModeOfTransport is in SET {5,7} THEN //GoodsShipment/Consignment/DepartureTransportMeans = "N" ELSE //GoodsShipment/Consignment/DepartureTransportMeans = "R" ELSE //GoodsShipment/Consignment/DepartureTransportMeans = "N"

Step-by-Step Solution:

1. Check if inlandModeOfTransport present.
2. If not, remove DepartureTransportMeans ("N").
3. Based on declarationType and requestedProcedure, determine "N", "O", or "R" for specific inland modes (5,7).
4. Provide or remove accordingly.
5. Resubmit.

C0836

Explanation: 

Container indicator "N" for B,C,E,F; "O" for 'D'; "R" otherwise. Error if mismatched.

Reason: 

IF //ExportOperation/additionalDeclarationType is in SET {B, C, E, F} THEN //GoodsShipment/Consignment/containerIndicator = "N" ELSE IF //ExportOperation/additionalDeclarationType is EQUAL to 'D' THEN //GoodsShipment/Consignment/containerIndicator = "O" ELSE /*/GoodsShipment/Consignment/containerIndicator = "R"

Step-by-Step Solution:

1. Check additionalDeclarationType.
2. For B,C,E,F, remove containerIndicator ("N").
3. For 'D', optional.
4. Otherwise, provide ("R").
5. Resubmit.

C0841

Explanation: 

Inland mode "R" or "O" if export office != exit and not in previous; "N" if equal. Error if wrong.

Reason: 

IF /*/CustomsOfficeOfExport/referenceNumber is NOT EQUAL to /CC515C/CustomsOfficeOfExit/referenceNumber THEN IF /CC515C/GoodsShipment/Consignment/inlandModeOfTransport is NOT PRESENT AND /CC513C/GoodsShipment/Consignment/inlandModeOfTransport is NOT PRESENT THEN /CC511C/GoodsShipment/Consignment/inlandModeOfTransport = "R" ELSE /CC511C/GoodsShipment/Consignment/inlandModeOfTransport = "O" ELSE /CC511C/GoodsShipment/Consignment/inlandModeOfTransport = "N"

Step-by-Step Solution:

1. Check if export office != exit in CC515C.
2. If yes and inland mode not in CC515C or CC513C, provide ("R").
3. If in previous, optional ("O").
4. If offices equal, remove ("N").
5. Resubmit.

C0842

Explanation: 

Container indicator "N" for B,C,E,F; "R" otherwise. Error if provided for B,C,E,F or missing else.

Reason: 

IF //ExportOperation/additionalDeclarationType is in SET {B, C, E, F} THEN //GoodsShipment/Consignment/containerIndicator = "N" ELSE /*/GoodsShipment/Consignment/containerIndicator = "R"

Step-by-Step Solution:

1. Check additionalDeclarationType.
2. For B,C,E,F, remove containerIndicator ("N").
3. Otherwise, provide ("R").
4. Resubmit.

C0843

Explanation: 

Inland mode "N", "O", or "R" based on presentation vs exit office, additional type, declaration type, procedure. Error if not matching condition.

Reason: 

IF //CustomsOfficeOfPresentation/referenceNumber is PRESENT AND is NOT EQUAL to //CustomsOfficeOfExitDeclared/referenceNumber THEN IF //ExportOperation/additionalDeclarationType is in SET {B, C, E, F} OR {//ExportOperation/declarationType is EQUAL to 'CO' AND //GoodsShipment/GoodsItem/Procedure/requestedProcedure is EQUAL to '10'} THEN //GoodsShipment/Consignment/inlandModeOfTransport = "N" ELSE IF //ExportOperation/additionalDeclarationType is EQUAL to 'D' OR //ExportOperation/declarationType is EQUAL to 'CO' AND //GoodsShipment/GoodsItem/Procedure/requestedProcedure is in SET {76, 77} THEN //GoodsShipment/Consignment/inlandModeOfTransport = "O" ELSE //GoodsShipment/Consignment/inlandModeOfTransport = "R" ELSE IF //CustomsOfficeOfPresentation/referenceNumber is PRESENT AND is EQUAL to //CustomsOfficeOfExitDeclared/referenceNumber THEN //GoodsShipment/Consignment/inlandModeOfTransport = "N" ELSE IF //CustomsOfficeOfPresentation/referenceNumber is NOT PRESENT AND //CustomsOfficeOfExport/referenceNumber is NOT EQUAL to //CustomsOfficeOfExitDeclared/referenceNumber THEN IF //ExportOperation/additionalDeclarationType is in SET {B, C, E, F} OR {//ExportOperation/declarationType is EQUAL to 'CO' OR //GoodsShipment/GoodsItem/Procedure/requestedProcedure is EQUAL to '10'} THEN //GoodsShipment/Consignment/inlandModeOfTransport = "N" ELSE IF //ExportOperation/additionalDeclarationType is EQUAL to 'D' OR //ExportOperation/declarationType is EQUAL to 'CO' AND //GoodsShipment/GoodsItem/Procedure/requestedProcedure is in SET {76, 77} THEN //GoodsShipment/Consignment/inlandModeOfTransport = "O" ELSE //GoodsShipment/Consignment/inlandModeOfTransport = "R" ELSE /*/GoodsShipment/Consignment/inlandModeOfTransport = "N"

Step-by-Step Solution:

1. Check if presentation office present and = exit declared.
2. Based on that, additionalDeclarationType, declarationType, requestedProcedure, determine "N", "O", or "R".
3. For example, if presentation != exit and type B,C,E,F or 'CO' with '10', "N".
4. Provide or remove inlandModeOfTransport accordingly.
5. Resubmit.

C0845

Explanation: 

For role '2', identificationNumber "N", referenceNumber "R"; reverse for other roles. Error if wrong ID type used.

Reason: 

IF /CC590C/PersonConfirmingExit/role is EQUAL to '2' THEN /CC590C/PersonConfirmingExit/identificationNumber = "N" AND /CC590C/PersonConfirmingExit/referenceNumber = "R" ELSE /CC590C/PersonConfirmingExit/identificationNumber = "R" AND /CC590C/PersonConfirmingExit/referenceNumber = "N"

Step-by-Step Solution:

1. Check PersonConfirmingExit/role.
2. If '2', provide referenceNumber ("R"), remove identificationNumber ("N").
3. Otherwise, provide identificationNumber ("R"), remove referenceNumber ("N").
4. Resubmit.

C0846

Explanation: 

Header Consignor "N" if item present, "O" otherwise. Error if provided at header when item exists.

Reason: 

IF //GoodsShipment/GoodsItem/Consignor is PRESENT THEN //GoodsShipment/Consignment/Consignor = "N" ELSE /*/GoodsShipment/Consignment/Consignor = "O"

Step-by-Step Solution:

1. If GoodsItem/Consignor present, remove Consignment/Consignor ("N").
2. Otherwise, optional at header.
3. Resubmit.

C0847

Explanation: 

Item Consignor "N" if header present, "O" otherwise. Error if duplicated at item.

Reason: 

IF //GoodsShipment/Consignment/Consignor is PRESENT THEN //GoodsShipment/GoodsItem/Consignor = "N" ELSE/ *GoodsShipment/GoodsItem/Consignor = "O"

Step-by-Step Solution:

1. If Consignment/Consignor present, remove from GoodsItem ("N").
2. Otherwise, optional at item.
3. Resubmit.

C0848

Explanation: 

Holder of authorisation "R" for types C626/C627 (BTI/BOI), "O" otherwise. Error if missing for those types.

Reason: 

IF //Authorisation/type is in SET {C626, C627} THEN //Authorisation/holderOfAuthorisation = "R" ELSE /*/Authorisation/holderOfAuthorisation = "O"

Step-by-Step Solution:

1. Check authorisation type.
2. If C626 or C627, provide holderOfAuthorisation ID ("R").
3. Otherwise, optional.
4. Resubmit.

C0849

Explanation: 

Goods item number in previous document "R" for types C651/C658, "O" otherwise. Error if missing for those.

Reason: 

IF //GoodsShipment/GoodsItem/PreviousDocument/type is in SET {C651, C658} THEN //GoodsShipment/GoodsItem/PreviousDocument/goodsItemNumber = "R" ELSE /*/GoodsShipment/GoodsItem/PreviousDocument/goodsItemNumber = "O"

Step-by-Step Solution:

1. Check previousDocument type.
2. If C651 or C658, provide goodsItemNumber ("R").
3. Otherwise, optional.
4. Resubmit.

C0850

Explanation: 

Tax base amount "N" if quantity present, "R" otherwise. Error if both or neither when required.

Reason: 

IF //GoodsShipment/GoodsItem/Commodity/CalculationOfTaxes/DutiesAndTax es/TaxBase/quantity is PRESENT THEN //GoodsShipment/GoodsItem/Commodity/CalculationOfTaxes/DutiesAndTax es/TaxBase/amount = "N" ELSE /*/GoodsShipment/GoodsItem/Commodity/CalculationOfTaxes/DutiesAndTax es/TaxBase/amount = "R"

Step-by-Step Solution:

1. Check if tax base quantity present.
2. If yes, remove amount ("N").
3. If no, provide amount ("R").
4. Resubmit.

C0852

Explanation: 

Similar to C0850, tax base amount "N" if quantity, "R" otherwise. Error if violated.

Reason: 

IF //GoodsShipment/GoodsItem/Commodity/CalculationOfTaxes/DutiesAndTax es/TaxBase/quantity is PRESENT THEN //GoodsShipment/GoodsItem/Commodity/CalculationOfTaxes/DutiesAndTax es/TaxBase/amount = "N" ELSE /*/GoodsShipment/GoodsItem/Commodity/CalculationOfTaxes/DutiesAndTax es/TaxBase/amount = "R"

Step-by-Step Solution:

1. If tax base quantity present, remove amount ("N").
2. Otherwise, provide amount ("R").
3. Resubmit.

C0853

Explanation: 

If '30600' code, item Consignee "N". Otherwise, "N" if header present, "O" if not. Error if provided incorrectly.

Reason: 

IF //Consignment/AdditionalInformation/code is EQUAL TO ‘30600’ OR this //Consignment/ConsignmentItem/AdditionalInformation/code is EQUAL to ‘30600’ THEN this //Consignment/ConsignmentItem/Consignee = "N" ELSE IF//Consignment/Consignee is PRESENT THEN //Consignment/ConsignmentItem/Consignee = "N" ELSE //Consignment/ConsignmentItem/Consignee = "O"

Step-by-Step Solution:

1. Check for '30600' at consignment or item.
2. If present, remove item Consignee ("N").
3. If header Consignee present, remove item.
4. Otherwise, optional.
5. Resubmit.

C0860

Explanation: 

For AES purpose '2', consignment "N"; "R" otherwise. Error if provided or missing wrong.

Reason: 

IF /CC190C/TransitOperation/AESCommunicationPurpose is EQUAL to '2' THEN /CC190C/Consignment = "N" ELSE /CC190C/Consignment = "R"

Step-by-Step Solution:

1. Check AESCommunicationPurpose.
2. If '2', remove Consignment ("N").
3. Otherwise, provide ("R").
4. Resubmit.

C0861

Explanation: 

LocationOfGoods "R" if authorisation C521 and location in previous declaration/amendment; "N" otherwise. Error if missing or provided wrong.

Reason: 

IF (/CC015C/Authorisation/type is EQUAL to 'C521' AND /CC015C/Consignment/LocationOfGoods is PRESENT (either from CC015C or from Authorisation record)) OR (/CC013C/Authorisation/type is EQUAL to 'C521' AND /CC013C/Consignment/LocationOfGoods is PRESENT (either from CC013C or from Authorisation record)) THEN /CC190C/Consignment/LocationOfGoods = "R" ELSE /CC190C/Consignment/LocationOfGoods = "N"

Step-by-Step Solution:

1. Check authorisation type and if location present in CC015C or CC013C or record.
2. If conditions met, provide LocationOfGoods ("R").
3. Otherwise, remove ("N").
4. Resubmit.

C0862

Explanation: 

Supplementary units "R" if previous document C651/C658 and supplementary units in previous; "N" otherwise. Error if mismatched.

Reason: 

IF (/CC015C/Consignment/HouseConsignment/ConsignmentItem/PreviousDocum ent/type is in SET {C651, C658} OR /CC013C/Consignment/HouseConsignment/ConsignmentItem/PreviousDocum ent/type is in SET {C651, C658}) AND (/CC015C/Consignment/HouseConsignment/ConsignmentItem/Commodity/Go odsMeasure/supplementaryUnits is PRESENT OR /CC013C/Consignment/HouseConsignment/ConsignmentItem/Commodity/Goo dsMeasure/supplementaryUnits is PRESENT) THEN /CC190C/Consignment/HouseConsignment/ConsignmentItem/Commodity/Goo dsMeasure/supplementaryUnits = "R" ELSE /CC190C/Consignment/HouseConsignment/ConsignmentItem/Commodity/Goo dsMeasure/supplementaryUnits = "N"

Step-by-Step Solution:

1. Check previous document type and if supplementaryUnits in CC015C or CC013C.
2. If conditions met, provide supplementaryUnits ("R").
3. Otherwise, remove ("N").
4. Resubmit.

C0864

Explanation: 

If transit '1', at least one supporting document "R"; "O" otherwise. Error if missing for transit.

Reason: 

IF /CC190C/TransitOperation/ExportOperation/transit is EQUAL to '1' THEN at least one occurrence of /CC190C/GoodsShipment/SupportingDocument = "R" ELSE /CC190C/GoodsShipment/SupportingDocument = "O"

Step-by-Step Solution:

1. Check transit in ExportOperation.
2. If '1', provide at least one SupportingDocument ("R").
3. Otherwise, optional.
4. Resubmit.

C0866

Explanation: 

For 'A20', item packaging "N"; "R" otherwise. Error if provided for 'A20' or missing else.

Reason: 

IF //ExportOperation/specificCircumstanceIndicator is EQUAL to 'A20' THEN //Consignment/ConsignmentItem/Packaging = "N" ELSE /*/Consignment/ConsignmentItem/Packaging = "R"

Step-by-Step Solution:

1. Check specificCircumstanceIndicator.
2. If 'A20', remove ConsignmentItem/Packaging ("N").
3. Otherwise, provide packaging details ("R").
4. Resubmit.

C0868
 

Explanation: 

Commodity code optional ("O") if description present; "R" otherwise. Error if missing without description.

Reason: 

IF //Consignment/ConsignmentItem/Commodity/descriptionOfGoods is PRESENT THEN //Consignment/ConsignmentItem/Commodity/CommodityCode = "O" ELSE /*/Consignment/ConsignmentItem/Commodity/CommodityCode = "R"

Step-by-Step Solution:

1. Check if descriptionOfGoods present in Commodity.
2. If yes, commodityCode optional ("O").
3. If no, provide commodityCode ("R").
4. Resubmit.

C0869

Explanation: 

TARIC additional code "R" if demanded by TARIC for the commodity; "N" otherwise. Error if missing when demanded.

Reason:

IF TARIC demands providing additional code(s) THEN //GoodsShipment/GoodsItem/Commodity/CommodityCode/TARICAdditional Code = "R" ELSE //GoodsShipment/GoodsItem/Commodity/CommodityCode/TARICAdditional Code = "N"

Step-by-Step Solution:

1. Check TARIC for the commodity code if additional code required.
2. If yes, provide TARICAdditionalCode ("R").
3. If no, remove ("N").
4. Resubmit.

C0871

Explanation: 

Origin "R" if additional procedure starts with 'E', "O" otherwise. Error if missing when 'E'.

Reason: 

IF //GoodsShipment/GoodsItem/Procedure/AdditionalProcedure/additionalProc edure is PRESENT THEN IF the first digit of //GoodsShipment/GoodsItem/Procedure/AdditionalProcedure/additionalProc edure is EQUAL to 'E' THEN //GoodsShipment/GoodsItem/Origin = "R" ELSE //GoodsShipment/GoodsItem/Origin = "O" ELSE /*/GoodsShipment/GoodsItem/Origin = "O"

Step-by-Step Solution:

1. Check if additionalProcedure present and starts with 'E'.
2. If yes, provide Origin country ("R").
3. Otherwise, optional.
4. Resubmit.

C0873

Explanation: 

Harmonized sub-heading "R" if combined nomenclature present; "O" otherwise. Error if missing when combined present.

Reason: 

IF //GoodsShipment/GoodsItem/Commodity/CommodityCode/combinedNomen clatureCode is PRESENT THEN //GoodsShipment/GoodsItem/Commodity/CommodityCode/harmonizedSyste mSubHeadingCode = "R" ELSE /*/GoodsShipment/GoodsItem/Commodity/CommodityCode/harmonizedSyste mSubHeadingCode = "O"

Step-by-Step Solution:

1. Check if combinedNomenclatureCode present.
2. If yes, provide harmonizedSystemSubHeadingCode ("R").
3. Otherwise, optional.
4. Resubmit.

C0874

Explanation: 

Transport equipment "R" if containerIndicator '1'; "N" otherwise. Error if missing for containers.

Reason: 

IF //Consignment/containerIndicator is EQUAL to '1' THEN //Consignment/TransportEquipment = "R" ELSE /*/Consignment/TransportEquipment = "N"

Step-by-Step Solution:

1. Check containerIndicator.
2. If '1', provide TransportEquipment ("R").
3. Otherwise, remove ("N").
4. Resubmit.

C0880

Explanation: 

For rejection types '570' or '615', LRN "R", MRN "N"; MRN "R", LRN "N" otherwise. Error if wrong.

Reason: 

IF /CC557C/ExportOperation/businessRejectionType is in SET {'570', '615'} THEN /CC557C/ExportOperation/LRN = "R" AND /CC557C/ExportOperation/MRN = "N" ELSE /CC557C/ExportOperation/MRN = "R" AND /CC557C/ExportOperation/LRN = "N"

Step-by-Step Solution:

1. Check businessRejectionType.
2. If '570' or '615', provide LRN ("R"), remove MRN ("N").
3. Otherwise, provide MRN ("R"), remove LRN ("N").
4. Resubmit.

C0890

Explanation: 

Active border transport means "N", "O", or "R" based on border mode, declaration type, procedure. Error if not matching.

Reason: 

IF //GoodsShipment/Consignment/modeOfTransportAtTheBorder is NOT PRESENT THEN //GoodsShipment/Consignment/ActiveBorderTransportMeans = "N ELSE IF //ExportOperation/declarationType is EQUAL to 'EX' AND //GoodsShipment/GoodsItem/Procedure/requestedProcedure is in SET {10, 11, 23, 31} THEN IF //GoodsShipment/Consignment/modeOfTransportAtTheBorder is in SET {2, 5, 7} THEN //GoodsShipment/Consignment/ActiveBorderTransportMeans = "O" ELSE //GoodsShipment/Consignment/ActiveBorderTransportMeans = "R" ELSE IF //ExportOperation/declarationType is EQUAL to 'CO' AND //GoodsShipment/GoodsItem/Procedure/requestedProcedure is in SET {76,77} THEN IF //GoodsShipment/Consignment/modeOfTransportAtTheBorder is in SET {5, 7} THEN //GoodsShipment/Consignment/ActiveBorderTransportMeans = "N" ELSE //GoodsShipment/Consignment/ActiveBorderTransportMeans = "R" ELSE /*/GoodsShipment/Consignment/ActiveBorderTransportMeans = "N"

Step-by-Step Solution:

1. Check if modeOfTransportAtTheBorder present.
2. If not, remove ActiveBorderTransportMeans ("N").
3. For 'EX' with procedures 10,11,23,31, "O" for modes 2,5,7; "R" otherwise.
4. For 'CO' with 76,77, "N" for 5,7; "R" otherwise.
5. Otherwise "N".
6. Resubmit.

C0916

Explanation: 

Combined nomenclature "R" if harmonized sub-heading present; "N" otherwise. Error if missing or provided wrong.

Reason: 

IF //GoodsShipment/GoodsItem/Commodity/CommodityCode/harmonizedSyste mSubHeadingCode is PRESENT THEN //GoodsShipment/GoodsItem/Commodity/CommodityCode/combinedNomen clatureCode = "R" ELSE /*/GoodsShipment/GoodsItem/Commodity/CommodityCode/combinedNomen clatureCode = "N"

Step-by-Step Solution:

1. Check if harmonizedSystemSubHeadingCode present.
2. If yes, provide combinedNomenclatureCode ("R").
3. If no, remove ("N").
4. Resubmit.

E1102

Explanation: 

During transitional, postcode format an..9 for consignee, declarant, exporter. Error if longer.

Reason: 

IF Decisive Date is LESS than or EQUAL to TPendDate THEN //GoodsShipment/Consignment/Consignee/Address/postcode AND //GoodsShipment/GoodsItem/Consignee/Address/postcode format shall be set to an..9; IF Decisive Date is LESS than or EQUAL to TPendDate THEN //Declarant/Address/postcode format shall be set to an..9; IF Decisive Date is LESS than or EQUAL to TPendDate THEN //Exporter/Address/postcode format shall be set to an..9

Step-by-Step Solution:

1. If Decisive Date ≤ TPendDate, ensure postcodes ≤9 characters.
2. Trim if over.
3. Resubmit.

E1103

Explanation: 

Transitional, departure transport ID an..27. Error if longer.

Reason: 

IF Decisive Date is LESS than or EQUAL to TPendDate THEN /*/GoodsShipment/Consignment/DepartureTransportMeans/identificationNu mber format shall be set to an..27

Step-by-Step Solution:

1. If Decisive Date ≤ TPendDate, ensure identificationNumber ≤27 characters.
2. Shorten if needed.
3. Resubmit.

E1104

Explanation: 

Transitional, listed fields (names, streets, references) an..35. Error if longer.

Reason: 

IF Decisive Date is LESS than or EQUAL to TPendDate THEN //GoodsShipment/Consignment/Consignee/name AND //GoodsShipment/Consignment/Consignee/Address/streetAndNumber AND //GoodsShipment/GoodsItem/SupportingDocument/referenceNumber AND //GoodsShipment/GoodsItem/TransportDocument/referenceNumber AND //GoodsShipment/GoodsItem/Consignee/name AND //GoodsShipment/GoodsItem/Consignee/Address/streetAndNumber AND //GoodsShipment/GoodsItem/PreviousDocument/referenceNumber AND //GoodsShipment/GoodsItem/AdditionalReference/referenceNumber AND //Exporter/name AND //Exporter/Address/streetAndNumber AND //Declarant/name AND //Declarant/Address/streetAndNumber AND format shall be set to an..35

Step-by-Step Solution:

1. If Decisive Date ≤ TPendDate, ensure all listed fields ≤35 characters.
2. Shorten or abbreviate.
3. Resubmit.

E1105

Explanation: 

Transitional, shippingMarks an..42. Error if longer.

Reason: 

IF Decisive Date is LESS than or EQUAL to TPendDate THEN /*/GoodsShipment/GoodsItem/Packaging/shippingMarks format shall be set to an..42

Step-by-Step Solution:

1. If Decisive Date ≤ TPendDate, ensure shippingMarks ≤42 characters.
2. Shorten if over.
3. Resubmit.

E1106

Explanation: 

Transitional, additional info text an..70. Error if longer.

Reason: 

IF Decisive Date is LESS than or EQUAL to TPendDate THEN /*/GoodsShipment/GoodsItem/AdditionalInformation/text format shall be set to an..70

Step-by-Step Solution:

1. If Decisive Date ≤ TPendDate, ensure text ≤70 characters.
2. Shorten or split if needed.
3. Resubmit.

E1107

Explanation: 

Transitional, descriptionOfGoods an..280. Error if longer.

Reason:

IF Decisive Date is LESS than or EQUAL to TPendDate THEN /*/GoodsShipment/GoodsItem/Commodity/descriptionOfGoods format shall be set to an..280

Step-by-Step Solution:

1. If Decisive Date ≤ TPendDate, ensure description ≤280 characters.
2. Shorten if over.
3. Resubmit.

E1109

Explanation: 

Transitional, mass fields n..11,3 (11 integers, 3 decimals). Error if format wrong.

Reason: 

IF Decisive Date is LESS than or EQUAL to TPendDate THEN //GoodsShipment/GoodsItem/Commodity/GoodsMeasure/grossMass AND //GoodsShipment/GoodsItem/Commodity/GoodsMeasure/netMass AND /*/GoodsShipment/Consignment/grossMass format shall be set to n..11,3

Step-by-Step Solution:

1. If Decisive Date ≤ TPendDate, format gross/net mass to max 11 digits before decimal, 3 after.
2. Adjust values.
3. Resubmit.

E1111

Explanation: 

Transitional, numberOfPackages n..5 (up to 99999). Error if larger.

Reason: 

IF Decisive Date is LESS than or EQUAL to TPendDate THEN /*/GoodsShipment/GoodsItem/Packaging/numberOfPackages format shall be set to n..5

Step-by-Step Solution:

1. If Decisive Date ≤ TPendDate, ensure numberOfPackages ≤5 digits.
2. Aggregate if over.
3. Resubmit.

E1113

Explanation: 

Transitional, statisticalValue n..15,2 (15 integers, 2 decimals). Error if wrong format.

Reason: 

IF Decisive Date is LESS than or EQUAL to TPendDate THEN /*/GoodsShipment/GoodsItem/statisticalValue format shall be set to n..15,2

Step-by-Step Solution:

1. If Decisive Date ≤ TPendDate, format statisticalValue to max 15 digits before, 2 after decimal.
2. Adjust value.
3. Resubmit.

E1301

Explanation: 

During transitional, certain fields (previous document, additional info, supporting document, additional reference, natureOfTransaction, transport document) not allowed. Error if provided.

Reason: 

IF Decisive Date is LESS than or EQUAL to TPendDate THEN //GoodsShipment/PreviousDocument AND //GoodsShipment/AdditionalInformation AND //GoodsShipment/SupportingDocument AND //GoodsShipment/AdditionalReference shall not be used; IF Decisive Date is LESS than or EQUAL to TPendDate THEN /CD518C/GoodsShipment/PreviousDocument AND /CD518C/GoodsShipment/AdditionalReference shall not be used; IF Decisive Date is LESS than or EQUAL to TPendDate THEN //GoodsShipment/GoodsItem/natureOfTransaction shall not be used; IF Decisive Date is LESS than or EQUAL to TPendDate THEN //Consignment/AdditionalInformation AND //Consignment/SupportingDocument AND //Consignment/AdditionalReference AND //Consignment/PreviousDocument shall not be used; IF Decisive Date is LESS than or EQUAL to TPendDate THEN //GoodsShipment/Consignment/TransportDocument shall not be used

Step-by-Step Solution:

1. If Decisive Date ≤ TPendDate, remove the listed fields from declaration.
2. Use post-transitional structure if applicable.
3. Resubmit.

E1401

Explanation: 

Transitional, up to 9 previous documents per item. Error if more.

Reason: 

IF Decisive Date is LESS than or EQUAL to TPendDate THEN /*/GoodsShipment/GoodsItem/PreviousDocument multiplicity shall be set to '9x'

Step-by-Step Solution:

1. If Decisive Date ≤ TPendDate, limit PreviousDocument to 9 per item.
2. Consolidate or remove excess.
3. Resubmit.

E1404

Explanation: 

Transitional, up to 2 TARIC additional codes. Error if more.

Reason: 

IF Decisive Date is LESS than or EQUAL to TPendDate THEN /*/GoodsShipment/GoodsItem/Commodity/CommodityCode/TARICAdditional Code multiplicity shall be set to '2x'

Step-by-Step Solution:

1. If Decisive Date ≤ TPendDate, limit TARICAdditionalCode to 2.
2. Remove excess.
3. Resubmit.

E1406

Explanation: 

Transitional, 1 iteration for additional procedure, dangerous goods, risk analysis result. Error if more.

Reason: 

IF Decisive Date is LESS than or EQUAL to TPendDate THEN //GoodsShipment/GoodsItem/Procedure/AdditionalProcedure AND //GoodsShipment/GoodsItem/Commodity/DangerousGoods multiplicity shall be set to '1x'; IF Decisive Date is LESS than or EQUAL to TPendDateTHEN /*/RiskAnalysisIdentification/RiskAnalysis/RiskAnalysisResult multiplicity shall be set to '1x

Step-by-Step Solution:

1. If Decisive Date ≤ TPendDate, limit to 1 iteration for the fields.
2. Combine if multiple.
3. Resubmit.

E1407

Explanation: 

Transitional, total supporting, transport document, additional reference ≤99 per item. Error if over.

Reason: 

IF Decisive Date is LESS than or EQUAL to TPendDate THEN for each Goods Item, the cumulated number of all instances of //GoodsShipment/GoodsItem/SupportingDocument AND //GoodsShipment/GoodsItem/TransportDocument AND /*/GoodsShipment/GoodsItem/AdditionalReference shall be LESS OR EQUAL to '99x'

Step-by-Step Solution:

1. If Decisive Date ≤ TPendDate, ensure total instances ≤99 per item.
2. Reduce if over.
3. Resubmit.

G0002

Explanation: 

The XML schema has a non-standard regex for the field, causing validation failure. Error in data format per schema.

Reason: 

XSD contains a non-standard regular expression for this data item

Step-by-Step Solution:

1. Review the field's XSD pattern.
2. Adjust value to match the regex.
3. Validate XML locally.
4. Resubmit.

G0006

Explanation: 

The declaration goods item number must match the one in GOODS SHIPMENT-GOODS ITEM. Error if mismatch.

Reason: 

Declaration goods item number is filled in with the item number of the goods concerned as provided in GOODS SHIPMENT-GOODS ITEM-Declaration goods item number.

Step-by-Step Solution:

1. Ensure declarationGoodsItemNumber matches the item's number.
2. Update to consistent sequential numbering.
3. Resubmit.

G0009

Explanation: 

Error pointer must include MRN/manifest for codes 90,93; root for 92,51,52; XPath for others. Error if pointer wrong.

Reason: 

IF FUNCTIONAL ERROR.Error code is in SET {90, 93} THEN FUNCTIONAL ERROR.Error pointer shall include the EXPORT OPERATION.MRN OR the EXPORT OPERATION.Manifest reference number of the rejected message ELSE IF FUNCTIONAL ERROR.Error code is in SET {92, 51, 52} THEN FUNCTIONAL ERROR.Error pointer shall include the Root Element ELSE FUNCTIONAL ERROR.Error pointer shall include the XPath location to point to the Data Item or the Data Group that caused the error

Step-by-Step Solution:

1. Check functional error code.
2. For 90 or 93, include MRN or manifest reference in pointer.
3. For 92,51,52, point to root element.
4. For others, use XPath to the causing field.
5. Resubmit the error message.

G0010

Explanation: 

Error reason must point to codelist for '12', condition/rule for 13-15, transitional for '50', specific strings for 51/52, 'N/A' otherwise. Error if reason wrong.

Reason: 

IF FUNCTIONAL ERROR.Error code is EQUAL to '12' THEN FUNCTIONAL ERROR.Error reason shall point to the Codelist number against which validation failed (ie CLxxx) ELSE IF FUNCTIONAL ERROR.Error code is in SET {13, 15} THEN FUNCTIONAL ERROR.Error reason shall point to the Condition/Technical Rule number against which validation failed (ie Cxxxx or Txxxx), ELSE IF FUNCTIONAL ERROR.Error code is EQUAL to '14' THEN FUNCTIONAL ERROR.Error reason shall point to the Rules/Technical Rule number against which validation failed (ie Rxxxx or Txxxx) ELSE IF FUNCTIONAL ERROR.Error code is EQUAL to '50' THEN FUNCTIONAL ERROR.Error reason shall point to the Transitional Constraint number against which validation failed (ie Exxxx or Bxxxx), ELSE IF FUNCTIONAL ERROR.Error code is in SET {51, 52} THEN the FUNCTIONAL ERROR.Error reason shall be: • 'ieCAvB' if exception is thrown by ieCA • 'NCAvB' if exception is thrown by NTA/NECA, ELSE the FUNCTIONAL ERROR.Error reason shall have the value 'N/A'

Step-by-Step Solution:

1. Check functional error code.
2. For '12', set reason to CLxxx codelist.
3. For 13 or 15, Cxxxx or Txxxx.
4. For '14', Rxxxx or Txxxx.
5. For '50', Exxxx or Bxxxx.
6. For 51 or 52, 'ieCAvB' or 'NCAvB'.
7. Otherwise, 'N/A'.
8. Resubmit the error message.

G0014

Explanation: 

GNSS coordinates must use '+' for east/north, '-' for west/south. Error if signs wrong.

Reason: 

Eastern longitude and Northern latitude will use the optional '+' sign. Western longitude and Southern latitude will use the '-' sign.

Step-by-Step Solution:

1. Review latitude/longitude in GNSS.
2. Use '+' for eastern longitude, northern latitude.
3. Use '-' for western, southern.
4. Resubmit.

G0021

Explanation: 

Zero is allowed in the field per schema. Error if system rejects zero incorrectly.

Reason: 

The value '0' (zero) is a valid number in this Data Item, as per applicable XSD pattern.

Step-by-Step Solution:

1. Confirm the field allows '0' per XSD and rules.
2. Use '0' if appropriate (e.g., no packages).
3. If rejected, check for other conditions prohibiting zero.
4. Resubmit or contact support if bug.

G0033

Explanation: 

Authorisation reference must be valid in CDMS, BOI, or eBTI. Error if invalid or not found.

Reason: 

The Data Item AUTHORISATION.Reference number must be valid in CDMS/BOI/eBTI System.

Step-by-Step Solution:

1. Validate reference number in CDMS/BOI/eBTI system.
2. Correct to valid number.
3. Ensure it belongs to exporter or declarant if not BTI/BOI.
4. Resubmit.

G0047

Explanation: 

For control result 'B1' (discrepancies), additional reference "R" to report them; "N" otherwise. Error if missing for 'B1'.

Reason: 

IF CC551C-CONTROL RESULT.Code is EQUAL to 'B1' THEN CC551C-GOODS SHIPMENT.ADDITIONAL REFERENCE = "R" and is used to report these discrepancies ELSE CC551C-GOODS SHIPMENT.ADDITIONAL REFERENCE = "N"

Step-by-Step Solution:

1. Check control result code in CC551C.
2. If 'B1', provide additional reference describing discrepancies ("R").
3. Otherwise, remove ("N").
4. Resubmit.

G0048

Explanation: 

The data group (e.g., representative) required only if different from declarant. Error if missing when different or provided when same.

Reason: 

This data group shall be filled in if only different from the DECLARANT.

Step-by-Step Solution:

1. Check if the party (e.g., representative) differs from declarant.
2. If different, provide the data group.
3. If same, remove.
4. Resubmit.

G0051

Explanation: 

For excise goods items, ARC and UBR must be in previous document. ARC in reference, UBR in goods item number. Error if missing for excise.

Reason: 

When the GOODS SHIPMENT-GOODS ITEM.Declaration goods item number refers to Excise goods the Administrative Reference Code (ARC) and Unique Body Reference (UBR) shall be recorded under this data group.

Step-by-Step Solution:

1. Check if item is excise goods (per commodity code).
2. If yes, add previous document with ARC in referenceNumber, UBR in goodsItemNumber.
3. Type 'C651' or similar for excise.
4. Resubmit.

G0057

Explanation: 

National codes not allowed in common domain messages. Error if used.

Reason: 

Common Code List can be extended or restricted at national level. Purely national codes are not included in Common Domain messages.

Step-by-Step Solution:

1. Replace national code with common code from list.
2. If no common equivalent, check national rules.
3. Resubmit.

G0059

Explanation: 

Only EORI allowed for economic operators IDs. Error if other ID used.

Reason: 

Economic operators shall use only EORI number.

Step-by-Step Solution:

1. Replace ID with valid EORI.
2. Register for EORI if needed.
3. Resubmit.

G0060

Explanation: 

ID must resolve to EU address. Error if non-EU.

Reason: 

Identification number shall resolve to an EU address.

Step-by-Step Solution:

1. Ensure ID (EORI) is for EU entity.
2. Correct to EU-registered ID.
3. Resubmit.

G0065

Explanation: 

For security '2' without sub-contracting, consignee required at item or header if same for all. Error if missing.

Reason: 

In case EXPORT OPERATION.Security is EQUAL to '2' AND sub-contracting is not involved then the data group must be filled in at goods item level or at header level (if the same Consignee is used for all goods items).

Step-by-Step Solution:

1. Check security = '2' and no sub-contracting.
2. If yes, provide consignee at items or header if identical.
3. Resubmit.

G0066

Explanation: 

Centralised clearance not allowed with additional types B or E. Error if combined.

Reason: 

Centralised Clearance authorisations cannot be used in combination with EXPORT OPERATION.Additional declaration type in SET {B, E}.

Step-by-Step Solution:

1. Check if using centralised clearance authorisation.
2. If additional type B or E, remove authorisation or change type.
3. Resubmit.

G0067

Explanation: 

'Other' ('18') not valid for alternative evidence type. Error if used.

Reason: 

Value 'Other' is not applicable (i.e. the value '18' is not valid) for CC583C ALTERNATIVE EVIDENCE.Type.

Step-by-Step Solution:

1. Change alternative evidence type from '18' to valid (e.g., 11 for bill of lading).
2. Resubmit.

G0087

Explanation: 

Authorisations must be at declaration level under AUTHORISATION, or item level under GOODS ITEM AUTHORISATION. Error if misplaced.

Reason: - 

Declaration related authorisation(s) shall be recorded under AUTHORISATION; - Goods Item related authorisation(s) shall be recorded under GOODS SHIPMENT-GOODS ITEM- AUTHORISATION

Step-by-Step Solution:

1. Move declaration authorisations to AUTHORISATION group.
2. Move item-specific to GOODS SHIPMENT-GOODS ITEM-AUTHORISATION.
3. Resubmit.

G0088

Explanation: 

For inland mode '3' (road), provide trailer ID if applicable. Error if missing.

Reason: 

When GOODS SHIPMENT-CONSIGNMENT.Inland mode of transport is EQUAL to '3', the identification number of the trailer(s) must also be provided (where applicable).

Step-by-Step Solution:

1. Check inland mode = '3'.
2. If trailers used, provide identification number in departure transport means.
3. Resubmit.

G0089

Explanation: 

Holder of authorisation required only for BTI/BOI authorisations for all items. Error if missing or provided incorrectly.

Reason: 

Data item AUTHORISATION.Holder of authorisation shall be filled in only in the case of an export declaration where there is a ‘BTI’ / ‘BOI’ authorisation for all goods items

Step-by-Step Solution:

1. Check if BTI or BOI authorisation applies to all items.
2. If yes, provide holderOfAuthorisation.
3. Otherwise, remove.
4. Resubmit.

G0103

Explanation: 

Transport equipment iterations must cover containerised (sealed/unsealed) or non-containerised sealed goods with references; no unsealed non-containerised. Error if incorrect coverage.

Reason: 

Each iteration of this data group shall include: -Either the transport equipment information for the containerised goods with seals OR without seals with reference to those goods; -OR the transport equipment information for the non containerised but sealed goods (e.g. goods carried by truck with seals) with reference to those goods; Note: the non containerised and unsealed goods shall not be recorded under this data group.

Step-by-Step Solution:

1. For containerised goods, provide transport equipment with container ID, seals if applicable, goods references.
2. For non-containerised sealed, provide without container ID, with seals and references.
3. Do not include unsealed non-containerised.
4. Resubmit.

G0105

Explanation: 

Contact person is for communication only, no liability. Informational, no error, but ensure used correctly.

Reason: 

Information recorded under this data group is solely for communication purposes. No legal liabilities exist upon the specific contact person

Step-by-Step Solution:

1. Use contact person for communication details.
2. No legal implications.
3. Resubmit if other errors.

G0106

Explanation: 

For codes in MUST CN list (excise), record ARC in previous document reference, UBR in goods item number. Error if missing.

Reason: 

If the recorded value in GOODS SHIPMENT-GOODS ITEM-COMMODITYCOMMODITY CODE.Harmonized system sub-heading code is contained in the MUST CN Code list then the corresponding Administrative Reference Code (ARC) and Unique Body Reference (UBR) must be recorded under GOODS SHIPMENT-GOODS ITEM-PREVIOUS DOCUMENT.Reference number and under GOODS SHIPMENT- GOODS ITEM-PREVIOUS DOCUMENT.Goods item number respectively

Step-by-Step Solution:

1. Check if harmonized sub-heading in MUST CN list.
2. If yes, add previous document with ARC in referenceNumber, UBR in goodsItemNumber.
3. Resubmit.

G0107

Explanation: 

Gross mass >0 generally, 0 only if items inseparably packed. Error if 0 when not applicable.

Reason: 

The gross mass generally must be indicated with a value greater than ‘0’ (zero value). -The gross mass may only be given with a ‘0’ (zero value) 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.

Step-by-Step Solution:

1. Check if items packed inseparably.
2. If yes, use 0 for gross mass.
3. Otherwise, provide >0 value.
4. Resubmit.

G0108

Explanation: 

Net mass must include packaging from other items if accompanying. Error if not included.

Reason: 

In the case of accompanying packaging of another goods item, its net mass must always be taken into account.

Step-by-Step Solution:

1. Include net mass of accompanying packaging in the item's net mass.
2. Calculate total net mass.
3. Resubmit.

G0112

Explanation: 

Use IMO ('10') if available, not vessel name ('11'). Error if name used when IMO exists.

Reason: 

If IMO ship identification number (type ‘10’) exists for that ship, it must be used and the Name of the sea-going vessel (type ‘11’) shall not be used.

Step-by-Step Solution:

1. Check if IMO available for the ship.
2. If yes, use type '10' with IMO number.
3. Remove type '11' name.
4. Resubmit.

G0121

Explanation: 

If declarant != consignor and security '2', consignor at item level; at header if same for all. Error if missing or wrong level.

Reason: 

IF DECLARANT is different from CONSIGNOR AND EXPORT OPERATION.Security is EQUAL to '2' THEN CONSIGNOR must be provided at goods item level ELSE CONSIGNOR must be provided at header level (if it is the same Consignor for all goods items).

Step-by-Step Solution:

1. Check if declarant differs from consignor and security '2'.
2. If yes, provide consignor at item level.
3. If same for all, provide at header.
4. Resubmit.

G0122

Explanation: 

If declarant != consignor, consignor at item; at header if same. Error if wrong level.

Reason: 

IF DECLARANT is different from Consignor THEN CONSIGNOR must be provided at goods item level ELSE CONSIGNOR must be provided at header level (if it is the same Consignor for all goods items).

Step-by-Step Solution:

1. If declarant != consignor, provide at item level.
2. If same, provide at header if identical for all.
3. Resubmit.

G0128

Explanation: 

Declaration type and requested procedure must match regulation Annex B columns. Error if invalid combination.

Reason: 

The definitions in regard to Union procedure code, declaration type and additional declaration type, per Columns (table heading in Annex B to Delegated Regulation (EU) 2015/2446)) are the following: Column B1: The D.I. ‘Declaration type’ shall be equal to ‘EX’ and the D.I. ‘Requested procedure’ shall be in set of values {10, 11, 23, 31}. Column B2: The D.I. ‘Declaration type’ shall be equal to ‘EX’ and the D.I. ‘Requested procedure’ shall be in set of values {21, 22}. Column B3: The D.I. ‘Declaration type’ shall be equal to ‘CO’ and the D.I. ‘Requested procedure’ shall be in set of values {76, 77}. Column B4: The D.I. ‘Declaration type’ shall be equal to ‘CO’ and the D.I. ‘Requested procedure’ shall be equal to ‘10’. Column C1: The D.I. ‘Additional declaration type’ shall be in set of values {B, C, E, F}.

Step-by-Step Solution:

1. Review Annex B for column definitions.
2. Set declaration type and requested procedure to match (e.g., 'EX' with 10-31 for B1).
3. For additional type, use B,C,E,F for C1.
4. Resubmit.

G0132

Explanation: 

Field for UBR in excise or writing off for re-export '31'. Error if used wrong.

Reason: 

The specific data item is of dual purpose: a) to be used so as to record the Unique Body Record (UBR) in case of excise goods; b) when excise goods are not concerned the data item is to be used as a writing off in case /*/GoodsShipment/GoodsItem/Procedure/requestedProcedure is EQUAL to '31' (i.e. re-export procedure).

Step-by-Step Solution:

1. If excise, use for UBR.
2. If re-export '31', use for writing off.
3. Remove if neither.
4. Resubmit.

G0133

Explanation: 

Field only for re-export '31'. Error if used else.

Reason: 

The specific data item is intended to be used in case /*/GoodsShipment/GoodsItem/Procedure/requestedProcedure is EQUAL to '31' (i.e. re-export procedure).

Step-by-Step Solution:

1. Check requestedProcedure = '31'.
2. If yes, use the field.
3. Otherwise, remove.
4. Resubmit.

G0134

Explanation: 

Exchange rate info required by MS if fixed by contract. Error if missing when required.

Reason: 

Member States may require this information only in cases when the rate of exchange is fixed in advance by a contract between the parties concerned.

Step-by-Step Solution:

1. Check if exchange rate fixed by contract.
2. If yes, provide the info per MS rules.
3. Resubmit.

G0144

Explanation: 

IE data must be latest version with amendments, revisions, control results. Error if outdated.

Reason: 

The data in the IE corresponds always to the current (latest) version of the Transit/Export/Summary declaration operation data. This means that it contains the amended declaration data (if any) and/or the revised declaration data after a control (if any) and completed with the departure/export control results and entry/exit control results

Step-by-Step Solution:

1. Ensure data includes latest amendments and control results.
2. Update with departure/export/entry/exit data.
3. Resubmit.

G0155

Explanation: 

National extensions R,U,V,Z not in common domain. Error if used.

Reason: 

Common Code List can be extended at national level with any of the values {R, U, V, Z}. Codes {R, U, V, Z} shall not be included in Common Domain messages.

Step-by-Step Solution:

1. Replace R,U,V,Z with common codes.
2. Use national only in national messages.
3. Resubmit.

G0168

Explanation: 

Data group only for centralised clearance (CCE) messages. Error if used non-CCE.

Reason: 

This data group is only used when the message is sent in cases of CCE.

Step-by-Step Solution:

1. Check if message for CCE.
2. If not, remove the data group.
3. Resubmit.

G0196

Explanation: 

Transport equipment must be full details, not differences. Error if incomplete.

Reason: 

This data group must contain the full transport equipment details and not only what is different compared to the data declared in the customs declaration.

Step-by-Step Solution:

1. Provide complete transport equipment data.
2. Include all, not just changes.
3. Resubmit.

G0215

Explanation: