CSMS Message: 04-002311

Title:ISSUER OF HOUSE BILL CODE ADDED TO ABI APPLICATIONS
Date:2004-10-27
To:abi
Links:previous, next

TO SUPPORT CBP ANTI-TERRORISM INITIATIVES, A CHANGE IS BEING MADE TO THE
CARGO RELEASE (HI), BORDER CARGO RELEASE (HN), AND THE ENTRY SUMMARY
(EI) APPLICATIONS THAT WILL GIVE THE ABI FILERS THE CAPABILITY OF
TRANSMITTING AN ISSUER OF HOUSE BILL CODE FOR ENTRIES WITH A MODE OF
TRANSPORTATION (MOT) OF VESSEL (10-11) OR RAIL (20-21). THE BILL OF
LADING UPDATE TRANSACTION (LN) ALREADY HAS A FIELD FOR THE ISSUER CODE
OF HOUSE BILL NUMBER IN THE 'L3' RECORD, POSITIONS 32-35. FOR THE 'RR'
CARGO RESULTS TRANSACTION, A MODIFICATION IS BEING MADE TO THE 'R4'
OUTPUT RECORD.

THESE PROGRAMMING CHANGES WILL REMAIN VOLUNTARY UNTIL JANUARY 26, 2005.
ON OR ABOUT THAT OCTOBER 31, 2004, CBP WILL BE ABLE TO ACCEPT THE ISSUER
OF HOUSE BILL ON A VOLUNTARY BASIS.

CBP STRONGLY ENCOURAGES FILERS TO PROVIDE AN AUTOMATED NVOCC HOUSE BILL
(OR AN AUTOMATED CARRIER HOUSE BILL FOR NON-AUTOMATED NVOCC'S) WHENEVER
THEY EXIST. WHEN EITHER THE HOUSE BILL OF LADING OR THE ISSUER OF HOUSE
BILL CODE IS TRANSMITTED IN ONE OF THE INPUT RECORDS LISTED BELOW, THEN
BOTH FIELDS WILL BE REQUIRED (THEY ARE CONDITIONAL UPON EACH OTHER) FOR
MOT'S 10, 11, 20, AND 21.

IF AN ABI FILER TRANSMITS DATA IN THE ISSUER OF HOUSE BILL FIELD AND THE
MOT IS 40 OR 41, THE ENTRY WILL BE REJECTED. FOR THE 'HI' AND 'HN'
APPLICATIONS, THE ERROR MESSAGE WILL BE '56G' (ISSUER CODE/MOT CONFLICT)
AND FOR THE 'EI' APPLICATION THE MESSAGE WILL BE '03U' (HOUSE ISSUER
CODE/MOT CONFLICT). THIS REJECT WILL START AS SOON AS THE ABI FILERS
HAVE THEIR SOFTWARE MODIFIED TO TRANSMIT AN ISSUER OF HOUSE BILL (SCAC)
CODE IN THE APPLICATIONS LISTED IN THIS ADMINISTRATIVE MESSAGE.

************************************************************************

'HI' APPLICATION - ISSUER CODE OF THE HOUSE BILL NUMBER WILL BE ADDED TO
THE 'HA' RECORD AS LISTED BELOW:

DATA ELEMENT LENGTH/CLASS POS STATUS DESCRIPTION

ISSUER CODE OF 4 AN 74-77 C A CODE REPRESENTING THE
HOUSE BILL NBR SCAC OF THE PARTY WHO
ISSUED THE AUTOMATED
OCEAN/RAIL HOUSE BILL OF
LADING. THIS PARTY MAY BE
EITHER AN AUTOMATED NVOCC
OR THE AUTOMATED ISSUER OF
THE MASTER BILL. WHEN THE
ISSUER CODE OF HOUSE BILL
NBR IS TRANSMITTED FOR MOT
10, 11, 20, 21, THE HOUSE
BILL OF LADING WILL ALSO
BE REQUIRED. FOR ENTRY
TYPE '06', DO NOT INPUT AN
ISSUER CODE OF HOUSE BILL
NUMBER.

************************************************************************

'HN' APPLICATION - ISSUER CODE OF THE HOUSE BILL NUMBER WILL BE ADDED TO
THE '0M' RECORD AS LISTED BELOW:

DATA ELEMENT LENGTH/CLASS POS STATUS DESCRIPTION

ISSUER CODE OF 4 AN 74-77 C A CODE REPRESENTING THE
HOUSE BILL NBR SCAC OF THE PARTY WHO
ISSUED THE AUTOMATED
OCEAN/RAIL HOUSE BILL OF
LADING. THIS PARTY MAY BE
EITHER AN AUTOMATED NVOCC
OR THE AUTOMATED ISSUER OF
THE MASTER BILL. WHEN THE
ISSUER CODE OF HOUSE BILL
NBR IS TRANSMITTED FOR MOT
10, 11, 20, 21, THE HOUSE
BILL OF LADING WILL ALSO
BE REQUIRED. FOR ENTRY
TYPE '06', DO NOT INPUT AN
ISSUER CODE OF HOUSE BILL
NUMBER.

************************************************************************

'EI' APPLICATION - ISSUER CODE OF THE HOUSE BILL NUMBER WILL BE ADDED TO
THE '22' RECORD AS LISTED BELOW:

DATA ELEMENT LENGTH/CLASS POS STATUS DESCRIPTION

ISSUER CODE OF 4 AN 74-77 C A CODE REPRESENTING THE
HOUSE BILL NBR SCAC OF THE PARTY WHO
ISSUED THE AUTOMATED
OCEAN/RAIL HOUSE BILL OF
LADING. THIS PARTY MAY BE
EITHER AN AUTOMATED NVOCC
OR THE AUTOMATED ISSUER OF
THE MASTER BILL. WHEN THE
ISSUER CODE OF HOUSE BILL
NBR IS TRANSMITTED FOR MOT
10, 11, 20, 21, THE HOUSE
BILL OF LADING WILL ALSO
BE REQUIRED. FOR ENTRY
TYPE '06', DO NOT INPUT AN
ISSUER CODE OF HOUSE BILL
NUMBER.

************************************************************************

'LN' APPLICATION - ISSUER CODE OF THE HOUSE BILL NUMBER CAN ALREADY BE
TRANSMITTED IN THE 'L3' RECORD, POSITIONS 32-35.

WHEN EITHER THE HOUSE BILL OF LADING OR THE ISSUER OF HOUSE BILL CODE IS
TRANSMITTED IN THE 'L3' INPUT RECORD, BOTH FIELDS WILL BE REQUIRED (THEY
ARE CONDITIONAL UPON EACH OTHER) FOR MOT 10, 11, 20, 21.

************************************************************************

'RR' APPLICATION - ISSUER CODE OF THE HOUSE BILL NUMBER WILL BE ADDED TO
THE 'R4' OUTPUT RECORD AS LISTED BELOW:

DATA ELEMENT LENGTH/CLASS POS STATUS DESCRIPTION

ISSUER CODE OF 4 AN 68-71 C A CODE REPRESENTING THE
HOUSE BILL NBR SCAC OF THE PARTY WHO
ISSUED THE AUTOMATED
OCEAN/RAIL HOUSE BILL OF
LADING. THIS PARTY MAY BE
EITHER AN AUTOMATED NVOCC
OR THE AUTOMATED ISSUER OF
THE MASTER BILL.

************************************************************************

FOR ENTRIES WITH MOT 30 OR 31 (TRUCK), A HOUSE ISSUER CODE IS NOT
REQUIRED (THE FIELD MAY BE LEFT BLANK), HOWEVER, IF DATA IS TRANSMITTED
IN THIS FIELD A VALID FOUR CHARACTER SCAC WILL BE REQUIRED. FOR CASES
WHERE THE FIELD IS NOT LEFT BLANK, IF LESS THAN FOUR CHARACTERS ARE
TRANSMITTED, THE ENTRY WILL BE REJECTED WITH THE ERROR CODE 'HLA'
(HOUSE ISSUER CODE INVALID) FOR THE 'HI' AND 'HN' TRANSACTIONS OR WITH
ERROR CODE '03T' (HOUSE ISSUER CODE INVALID) FOR THE 'EI' TRANSACTION.

IN ADDITION, THE MESSAGE TEXT FOR ERROR CODE '56E' WILL BE CHANGED TO
'INVALID MASTER ISSUER CODE'.

QUESTIONS REGARDING THE ABOVE MAY BE DIRECTED TO YOUR CLIENT
REPRESENTATIVE.

Referenced By

CSMS #05-000083, 05-000076