This is the XML Schema for an entry summary XML document that will be used to validate any entry submitted to NetChb using the entry summary web service entry is the root element of the document. The sub-elements of the entry tag must appear in the order specified below. tag is to tell NetChb how the entry-no for this entry should be created. The tag can have 2 possible values. The first is . If this is included, then the element must contain 2 elements, and , respecitvely. The value for the element must be a 7 or 8 digit number. A valid group would be: ABC 1234567 . An entry number must be 7 digits, except in rare cases where you need an 8-digit number to amend an entry. If amending an entry with a different check digit than the one currently set in your account (Account - Preferences - Entry Number), the 8-digit number will include the check digit of the entry you're amending as the first digit. For example, if your current check digit is 2 but you're amending an entry with a check digit of 1, you would use: ABC 12345678 In this case, the check digit is 1. The other option is . This means that NetChb will create the entry number for this entry. This should be included as a simple empty tag, ]]> This is an optional tag. If present, this informs NetChb that duties and fees have already been calculated, and NetChb will not calculate duties and fees for the entry. This is an optional tag. If present, NetChb will perform a calculation to remove the DDP from the entered value of each line tag is optional. If included, NetChb will automatically transmit the entry summary to customs once the upload of this entry is complete. ]]> tag is optional. If included, NetChb will automatically transmit the cargo release to customs once the upload of this entry is complete. If the is included, this tag is generally not necessary. ]]> tag is optional. If included, the entry will be sent via ACE. Additional ACE data fields should be included in the XML. This tag is deprecated. All entries will be set via ACE. ]]> tag with this value unchanged in cargo release updates or entry summary updates, etc. sent back to your system. ]]> This is the username of the user who this entry should be assigned to. This tag is optional. If this tag is omitted, the entry will be assigned to the user whose username and password is submitted as the security credentials for the uploadEntry/amendEntry operations on this web service This tag will auto apply the found trade remedies for the lines with only a single Tariff. This allows users to overwrite the auto apply functionality by explicitly declaring the trade remedies to the line. This tag will used with the auto apply remedy tag, will replace remedies with exemptions that are marked to apply. This tag requires the 'auto-apply-remedies' tag and will only apply the Aluminum trade remedy to the line if either Aluminum or both Aluminum and Steel trade remedies applies. This tag is used to default the Aluminum Smelt Country Information for all Aluminum tariffs. If this tag is left empty but included in the request, the system will use the Country of Origin as the Aluminum Smelt Country. If a country is entered in the tag, the system will set the Aluminum Tariff information to said country. Valid values are the 2 digit Country Code, empty to default to country of origin, or UN if country of smelt is not known. This tag is used to default the Steel Smelt Country Information for all Steel tariffs. If this tag is left empty but included in the request, the system will use the Country of Origin as the Steel Smelt Country. If a country is entered in the tag, the system will set the Steel Tariff information to said country. Valid values are "", "The 2 digit Country Code", or "UKN" if country of smelt is not known. This tag is used to default the Copper Smelt Country Information for all Copper tariffs. If this tag is left empty but included in the request, the system will use the Country of Origin as the Copper Smelt Country. If a country is entered in the tag, the system will set the Copper Tariff information to said country. Valid values are "", "The 2 digit Country Code", or "UKN" if country of smelt is not known. If this tag is present, anywhere cotton fee could apply in the entry, it will be disclaimed. tag can have two types of child tags, or . The tag allows you to include more information, such as the seal number (see entry:containerType). The tag only allows you to upload the container number. ]]> tag is included. The buying party and selling party are required. All other parties are optional. For entry type 86 only the seller and consignee are required. ]]> This is for the Email Notification Preferences on the Entry Main Menu This is to disclaim all disclaimable PGAs. The headerType element contains all of the information for the entry summary header. Elements can appear in any order, and many are optional Required unless the entry type is 86 , which must contain the tax id as the value. The second is the element in which the system will match the correct trade partners profile name if multiple partners with the same tax id are found.The third possible sub-element is which indicates that there are multiple ultimate consignees. ]]> remote-entry is optional, but if included, it has one mandatory and 2 optional sub-elements tariff-calulation-date must be a valid XML date, i.e. 2007-12-31. If included, this value will override the date the system uses to determine and calculate duties. This is an ACE element that should be included if the bond type is 00. 995 - Supplemental Duty Bills on Vessel Repair Entries 996 - Fines, Penalty, or Liquidated Damage Bills 997 - All Other Contingent Bills 998 - Bills Secured - Other than Surety 999 - No Surety, Unsecured Bills P - Presentation Date A - Arrival Date W - Weekly Entry Including this tag, even if empty means superseded-bond is "Yes." Only relevant if the bond type is 08 Including this tag, even if empty means add-cvd-superseded-bond is "Yes." Only relevant if the add/cvd bond type is 08 If this tag is included that means post summary correction is "Yes". This tag should be omitted in most circumstances. If this tag is not present, the value will be pulled from the Account -> Preferences -> Entry Defults page. Format should be either AAA-NNNNNNN-N or AAANNNNNNNN. The reason codes are: H01 - Entry Type Change From 01 to 03 H02 - Entry Type Changed to Other Type H04 - MOT Changed H05 - Surety Code Changed H06 - Superseded Bond Indicator Changed H07 - Other Bond Information Changed H08 - Electronic Invoice Indicator Changed H09 - Shipment Usage Type Changed H10 - Consignee Changed H11 - Import Date Changed H12 - State of Destination Changed H13 - Header Fee Changed H99 - Other Information Changed The consolidated entry type is for information that should be included if This is the element type that contains manifest information For Air shipments via ACE, split-shipment can be included to note this is a split shipment. 1 - Hold entire shipment until all is released 2 - Request Permit to release cargo incrementally under Immediate Delivery This is used to include the split shipment information for a given bill of lading This is the element that contains invoice information for each invoice listed on the entry This should be included if the electronic-invoice tag is present in the entry header ultimate-consignee-info or ultimate-consignee-tax-id should be included if the multiple tag was chosen for the ultimate-consignee in the entry header ultimate-consignee-info or ultimate-consignee-tax-id should be included if the multiple tag was chosen for the ultimate-consignee in the entry header. Include the foreign-currency element if the invoice is in a currency that is not USD. If currency-code and currency-country-code are given, but exchange-rate is not, the system will auto-populate the exchange rate based on the currency-code, currency-country-code and export date This contains the line item information The entries line manufacturer code will be populated with this tag or the line level ace-cargo-release-parties Selling Party Information. tag is included. All parties are optional. If is empty, the lines manufacturer id will be created by the Seller Information if provided. ]]> L01 - Invoice Changed/Lines Missing L02 - SPI Changed L03 - HTS Changed L04 - Value Changed L05 - Dutiable Charges Changed L06 - Duty Changed L07 - Country of Origin Changed L08 - Country of Export Changed L09 - ADD/CVD Critical Circumstances L10 - ADD/CVD Party Identifier Changed L11 - ADD/CVD Rate or Rate Type Changed L12 - ADD/CVD Case Scope Changed L13 - ADD/CVD Non-Reimbursement Indicator Changed L14 - Ruling Number or Ruling Type Changed L15 - FCC Information Changed L16 - IR Tax Information Changed L17 - MPF Changed L18 - Other Fee (Any except MPF) Changed L19 - Manufacturer/Supplier Changed L20 - Exporter Changed L21 - Sold To Party Changed L22 - Delivered To Party Changed L23 - Textile Category Number Changed L24 - Visa Number Changed L25 - Textile Export Date Changed L26 - License/Certificate/Permit Number Changed L27 - Softwood Lumber Export Price Changed L28 - Softwood Lumber Charges Changed L29 - Census Quantity Changed L30 - Related Party Indicator Changed L31 - Gross Weight Changed Required for entry type 06, FTZ entry Required for entry type 06, FTZ entry This tag can be used to disclaim cotton fee by setting it to 999999999 This is an optional tag. If present, netchb will auto apply specific Section 232 metal exclusions when auto applying Trade Remedies. Note that this works in conjunction with the 'auto-apply-remedies' tag. Holds tariff information This element is optional, but should be included if the precalculated tag has been included in the entry header Disclaim Code of G is for type 21 entries only. Only for EPA Pesticides PS1 - REGISTERED PESTICIDES PS2 - PESTICIDES - DEVICES PS3 - PESTICIDES - OTHER The fda-pga tag should be used if sending ACE cargo release ***reason-code is NO LONGER NECESSARY. It is only here for backward compatibility.*** Disclaim Code of F is for type 21 entries only. This element is no longer used tag is deprecated. You can now disclaim each Ams within the tag. This tag will not do anything if added. ]]> This should be used to report all line item fees, including MPF and HMF This should be used when setting the following items: This should be used to report line item other licenses 01 - Steel Import License 02 - Singapore TPL Certificate 03 - Canadian NAFTA TPL Certificate 04 - Mexican NAFTA TPL Certificate 05 - Beef Export Certificate 06 - Diamond Certificate 07 - Andean Drug Partnership Drug Eradication Act (ATPDEA) Certificate (HTS 98211119) 09 - Mexican Cement Import License 10 - CAFTA TPL Certificate 13 - Haiti 'Hope' Import Permit 19 - African Growth and Opportunity Act (AGOA) Textile Provision Number 20 - Other 'Non-Standard' Visa 21 - USDA Sugar Certificate 22 - Organic Product Exemption Certificate 23 - AMS Certificate of Exemption 25 - Dominican Republic Earned Allowance Program Certificate 26 - Mexican Sugar Export License 27 - General Note 15 (c) Waiver Certificate 28 - Aluminum Import License 29 - Canadian USMCA TPL Certificate 30 - Mexican USMCA TPL Certificate AL - Aluminum Tariff Exclusion ST - Steel Tariff Exclusion CB - CBMA Product Detail This should be used to send the invoice line numbers for aii capable invoices This is a group of tags that should be used to specify anti-dumping or countervailing duty This is the tag that should be used for sending APHIS information for ACE Cargo Release This is the tag that should be used for sending EPA information for ACE Cargo Release For this PG01 record, the agency-program-code should be one of the following: PS1 PS2 PS3 To disclaim Pesticides while sending TSCA or ODS use one of the following agency-program-codes: A1 = A - PS1 - Product is not regulated by this agency A2 = A - PS2 - Product is not regulated by this agency C1 = C - PS1 - Data filed through other agency means C2 = C - PS2 - Data filed through other agency means D1 = D - PS1 - Data filed through paper D2 = D - PS2 - Data filed through paper The entities for pesticides should include role codes: CAR (carrier) DEQ (shipper) LG (location of goods) EPN (EPA Producer Establishment No) See the FDA Supplemental Guide for a list of acceptable Base units of measure For this PG01 record, the agency-program-code should be one of the following: ORD OFF ORD = On Road Vehicle OFF = Off Road Vehicle The entities for vehicles should include role codes: DFP (owner) MF (manufacturer) CI (certifying individual) This is the base tag for a group of tags to represent fda information This is the tag that should be used for sending FDA information for ACE Cargo Release See the FDA Supplemental Guide for a list of acceptable Base units of measure This is the tag that should be used for sending FSIS information 8 - Importer Establishment Number 10 - Egg Processing Establishment Number Net Weight in LB This is the base tag to include DOT information in an entry Required for box number 5 country is only necessary for box 05, 06, or 12 nhtsa-permission is required for box 2B, 06, 07, 08, or 09 required for box 2B, 03, 07, 08, 09 V = Vehicle, E = Equipment, T = Tire Should only be included if clarification code is T Should only be included if clarification code is T must be the 4 digit year Though not yet operational, DOT states that in the future, it should be possible to report multiple VINS in a single DOT line item. So this tag is for future use only. Tag for including NHTSA data Tag for including NMFS and SIMP data Tag for including TTB PGA information See ACE CATAIR, TTB chapter for descriptions Permit Types: 1 - Permit Number 2 - Certificate of Label Approval (COLA) Number 3 - Foreign Certificate 4 - IRC Reg. Number for Release Without Payment of Tax for Beer, Wine or Spirits 5 - Permit Number for Release Without Tax for Tobacco Products See ACE CATAIR, TTB chapter for descriptions ***Only include this tag if the permit typs is 3*** This tag should only be included if the processing code is T51-T56 This tag should only be included if the processing code is T41-T43 This is the base tag for including FCC information with an entry This should only be included if the import condition number is 03 and the quantity imported is greater than 200 units This is required for import considition number 01 This is the tag that should be used for sending FWS information for ACE Cargo Release The following optional tags are required if Agency Processing Code is EDS 1. intended-use-code 2. species-country-origin 3. general-common-name 4. cartons-containing-wildlife 5. commodity-qualifier-code 6. line-value 7. line-net-quantity 8. line-net-units 9. signature-date 10. origin-information 11. entities 12. inspection-status 13. marketing-information See Appendix F for valid units Tag for including AMS PGA data Use confidential-information element for 'Disclaim' Use electronic-image-submitted element for 'Document submitted to DIS' The program codes for AMS PGA include role codes: MO1 (Request Inspection) MO2 (Request Admittance, Previous Inspection) MO3 (Request Admittance, Exemption Permit) MO4 (Request Exemption Permit) MO5 (Aflatoxin Testing of Pistachios) MO6 (Exempt Variety or Type) MO7 (Seasonal Exemption) MO8 (Minimum Exemption) EG1 (Request inspection of eggs/egg products) EG2 (Request inspection of eggs from Paper Form LPS-222) PN1 (Request Peanut Inspection) OR1 (Identify Certified Organic Products) OR2 (Certified Organic Products, Electronic Import Certificate) tag is optional. If included, NetChb will automatically disclaim the AMS PGA. Commercial description and program code are also required when disclaiming AMS PGA. ]]> Use product-code element for 'UNSPSC Number' In one pg30 element, use arrival-time for 'Available For Inspection Date/Time' and arrival-location-code for 'Inspection FIRMS' and arrival-location-description for 'Inspection Location' and set inspection-status to 'I' In a second pg30 element, use arrival-time for 'Arrival Date' and set inspection-status to 'A' The entities for AMS PGA include role codes: LG (Locaiton of Goods) AP1 (Applicant Requesting Inspection) IM (Importer) CN (Consignee) EX (Exporter) ORI (Certificate Issuer) UC (Ultimate Consignee) ORC (Cerfifier of Final Handler) ORP (Final Handler) See the AMS Supplemental Guide for a list of acceptable units of measure The container type can be: 1 (Refrigerated) 2 (Not Refrigerated) The Organic Certification Standard code can be: A10 (USDA Organic Standard) A11 (Equivalent Organic Standard) This is the tag that should be used for sending Lacey Act information. The entity tag is for the Entity Making Declaration field (use the role-code tag) Entity Contact Names, Phone Numbers, Emails can be entered within that entity's pg21 tags. The "Declaring Entity Certifies Data" checkbox gets auto-selected and thus will be done automatically, so no tag is necessary for this field. Include the active-ingredient tag in pg04 to indicate "Unknown Harvest Source" The source-type-code must be "HRV" in pg06 tags for "Country of Harvest"" This is the base tag to include DEA information in an entry. The dea drug code is specified by the tag product-number in pg04Type Required 911 = DEA-35: Import permit for controlled substance in schedule I or II or narcotic controlled substance in schedule III, IV, or V 921 = DEA-236: Declaration for the import of any non-narcotic controlled substance listed in schedule III, IV, or V 922 = DEA-486: Declaration for import of List I or II substance except Ephedrine, Pseudoephedrine, or Phenylpropanolamine 923 = DEA-486A: Declaration for the import of Ephedrine, Pseudoephedrine, or Phenylpropanolamine Tag for including CPSC data inside tag. Commercial description and Conformance Declaration are also required when disclaiming OMC PGA. ]]> Tag for including ATF data This is the base tag to include DDTC information in an entry. S61 - Temporary Import License S62 - Amended Temporary Import License S73 - Temporary Export License S74 - Amended Temporary Export License S85 - Import of Classified Defense Articles/Data See ACE Catair DDTC Implementation Guide for acceptable values This is the PG01 record for PGA records This is the PG02 record for PGA records P = Product C = Component This is the PG05 record for PGA records This tag is optional. Including it means the element specified in the PG04 record is an active ingredient This tag is optional. For DEA pga, this will populate the dea drug code. For EPA and HFC it will populate Component number and Product Code Number respectively. See Appendix PGA for acceptable values Enter as percent. For example 45% should be submitted as 45.0000 or 45, and NOT .45 This is the PG05 record for PGA records This is the PG06 record for PGA records See Appendix PGA for a list of acceptable codes This is the PG07 record for PGA records PG08 record PG10 record PG13 Record Canadian Province = PR Country Code = ISO European Union = EU Mexican State = MS US State = US PG14 record 1 - Single Use 2 - Continuous 3 - General 1 - Expiration Date 2 - Effective Date 3 - Date Issued or Signed 4 - Date Application Received PG17 record This includes data in the PG19, PG20 records See Appendix PGA for a list of role codes 16 - DUNS 47 - FEI MID - MID 331 - AMS Entity Number Aphis Specific Codes 333 - APHIS ID NHTSA/Dot Specific Codes TMC - Tire Mfg. GMC - Glazing Mfg. FWS Specific Codes 78 - FWS ID CPSC Specific Codes 999 - LAB ID SBM - Small Batch Manufacturer This is the PG21 record PG22 record The PG23 record See Appendix PGA for a list of valid compliance codes The PG24 record See Appendix PGA for valid type codes The PG25 record A - Ambient D - Dry Ice F - Frozen H - Fresh P - Flashpoint R - Refrigerated/Chilled U - Uncontrolled C - Celsius F - Fahrenheit K - Kelvin A - Product B - Container C - Conveyance 1 - Manufacturer 2 - Seller 3 - Grower 4 - Producer PG26 record PG27 record PG28 record PG29 record See Appendix F for valid units See Appendix F for valid units See Appendix F for valid units See Appendix F for valid units PG30 record PG32 record PG34 record 1 - Passport Number 2 - Visa Number 3 - Enhanced Tribal Card 4 - Driver's License Number PG35 record 1 - Single 2 - Continuous This is the PG60 record If you would like this entity to receive Customs generated Cargo Release status updates via email, this is a boolean value must be one of the following {true, false, 1, 0}. If you would like this entity to receive Customs generated Manifest updates via email, this is a boolean value must be one of the following {true, false, 1, 0} If you would like this entity to receive Customs generated OGA updates via email, this is a boolean value must be one of the following {true, false, 1, 0} this is a boolean value must be one of the following {true, false, 1, 0} this is a boolean value must be one of the following {true, false, 1, 0} this is a boolean value must be one of the following {true, false, 1, 0} this is a boolean value must be one of the following {true, false, 1, 0}. This should always be false if mode of transport does not begin with 2 or 3. this is a boolean value must be one of the following {true, false, 1, 0}. This should always be false if mode of transport does not begin with 2 or 3. this is a boolean value must be one of the following {true, false, 1, 0} this is a boolean value must be one of the following {true, false, 1, 0} this is a boolean value must be one of the following {true, false, 1, 0} This is contains all of the valid bond types Base type for dollar values This is for line item license numbers This is contains all of the valid missing doc codes SE Selling Party BY Buying Party ST Ship To Party LG Scheduled Container Stuffing Location CS Consolidator MF Manufacturer CN Consignee This is required, except when the entity-code is SE and using the selling-party-mid tag. Otherwise, this tag is required. entity-information should contain either an entity-id tag or an entity-address tag. If the entity-code is CN, then the entity-information tag must contain the entity-id tag. entity-id must be a DUNS/DUNS+4 number if the entity-code is not CN. If the entity-code is ST, the FIRMS code is also accepted. If the entity-code is CN, the entity-id must be a tax-id. If the tax-id is entered for the entity-id, the date-of-birth should also be entered. MID for Selling Party (SE) Only. This is the email address of the entity. ALA Alternative Addressee DH Doing Business As DV Division NU Formerly Known As NV Formerly Doing Business As XD Alias (Other Names Used) 01 Street Number 02 Street Name 05 P.O. Box Number 12 Building Name 13 Apartment Number 14 Suite Number 15 Unstructured Street Address 28 Association Name 30 Pier 31 Wing 32 Floor Number 35 Room 37 Unit 57 Cross Street AK Building Number 27A - *CENSUS* IMPROBABLE COUNTRY 27P - *CENSUS* MAXIMUM VALUE EXCEEDED 27B - *CENSUS* QTY1/QTY2 27M - *CENSUS* QTY2/QTY1 27D - *CENSUS* OR-HI VAL/QTY (1) 27F - *CENSUS* OR-HI VAL/QTY (2) 27C - *CENSUS* OR-LO VAL/QTY (1) 28E - *CENSUS* OR-LO VAL/QTY (2) 27G - *CENSUS* IMPROBABLE AIR TARIFF 27I - *CENSUS* GROSS WEIGHT - VESSEL 27H - *CENSUS* GROSS WEIGHT - AIR 27Q - *CENSUS* MAXIMUM CHARGES EXCEEDED 27J - *CENSUS* OR-AGR CHARGES/VALUE 01 - Exception to Embargo 02 - Timing of Embargo 03 - Country Verified as Correct 04 - Prototype 05 - Sample 06 - Assist 07 - One-of-a-kind 08 - Precision Made 09 - Unique Material 10 - Experimental Drug 11 - Military Application 12 - Mass Produced 13 - Less Than Perfect 14 - Lower Quality Material 15 - Market Conditions 16 - Special Handling Required 17 - Chartered Transportation 18 - Insurance Costs Very High 19 - Rush Delivery 20 - Weight of Article Heavier Than Normal 21 - Weight of Article Lighter Than Normal 22 - Packaging Heavier Than Normal 23 - Packaging Lighter Than Normal 24 - Non-product Line Item Needed to Conduct Business 25 - Beginning to Import New Product Line 26 - Country of Export Verified as Correct 27 - FTZ Withdrawal Low Foreign Value 49 - Parameter Change Request Pending 50 - Correct as Entered 51 - Entered Under Special Conditions A - Product is not regulated by this agency B - Data is not required per agency guidance Tobacco Q - Product is not regulated by this agency R - Data is not required per agency guidance S - Data filed through other agency means T - Data filed through paper A - Product is not regulated by this agency C - Data filed through other agency means D - Data filed through paper PS1 - REGISTERED PESTICIDES PS2 - PESTICIDES - DEVICES PS3 - PESTICIDES - OTHER A - Product is not regulated by this agency B - Data is not required per agency guidance G - Plant material is less than or equal to 5% of unit weight and doesn't exceed 2.9kg AAC - ANIMAL CARE ABS - BIOTECH REGULATORY SERVICES APQ - PLANT PROTECTION / QUARANTINE AVS - VETERINARY SERVICES C - Form 3-177 and accompanying documents will be filed in eDecs after ACE filing D - Form 3-177 and accompanying documents were cleared via paper directly with FWS E - Product does not contain fish or wildlife, including live, dead, parts or products thereof