SUBJECT: APPENDIX F: DATA GROUPS & TRANSACTION HIERARCHY DDNEA FOR EMCS PHASE 3 (ECP3-FITSDEV3-SC01-DDNEA_P3_APP_F)

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1 OWNER: DG TAXUD ISSUE DATE: 06/03/2015 VERSION: 1.76-EN TAXATION AND CUSTOMS UNION DG EMCS COMPUTERISATION PROJECT PHASE 3 SUBJECT: APPENDIX F: DATA GROUPS & TRANSACTION HIERARCHY DDNEA FOR EMCS PHASE 3 (ECP3-FITSDEV3-SC01-DDNEA_P3_APP_F) FRAMEWORK CONTRACT TAXUD/2013/CC/121 SPECIFIC CONTRACT NR 01

SUBJECT: APPENDIX F: DATA GROUPS & TRANSACTION HIERARCHY DDNEA FOR EMCS

2 Introduction This document presents the overall structure of the messages supported for the Phase 3. The s are shown in a hierarchical format, where lower level s are indented with hyphens. The MESSAGE is the only at the top level. This is the only that appears without a hyphen in front of it and it comprises of all other s in a message. ECP3-FITSDEV3-SC01-DDNEA_P3_APP_F_176-EN.doc Page 2 of 12

The MESSAGE is the only at the top level.

3 s MESSAGE ---HEADER ---(CONSIGNEE) TRADER ---EXCISE PRODUCTS CATEGORY ---FOLLOW UP ---(ADMINISTRATIVE COOPERATION) REQUEST REQUEST REASON RISK ASSESSMENT REFERENCE ARC LIST (PERSON) TRADER DOCUMENTS S REQUESTED ---HISTORY REQUEST ---CONTACT ---MESSAGE DEADLINE REPORT DETAILS ---MESSAGE REMINDER DETAILS ---REQUESTING AUTHORITY ---ADDRESSED AUTHORITY ---EXCISE MOVEMENT E-AD ---(CONSIGNOR) TRADER ---CANCELLATION ---E-AD LIST REQUEST RA PRIMARY CRITERION RA PRIMARY VALUE ---STATISTICS REQUEST LIST OF MEMBER STATES ---STATISTICS PERIOD ---REFERENCE SYNCHRONISATION ---REFERENCE REQUEST LIST OF CODES ---ANALYSIS MES HEA TRE GCT ACG GCL FOL MVR MVF RRR ARC TRH RRD MVA HIR CON MDR MRD REA ADA EXC TRC CAN ELR RPC RPV SRQ LOF STP RFS RFR LOC ANA ECP3-FITSDEV3-SC01-DDNEA_P3_APP_F_176-EN.doc Page 3 of 12

MOVEMENT E-AD ---(CONSIGNOR) TRADER ---CANCELLATION ---E-AD LIST REQUEST ------RA PRIMARY CRITERION ---------RA PRIMARY VALUE ---STATISTICS REQUEST ------LIST OF MEMBER STATES ---STATISTICS PERIOD

4 ---(BODY) ANALYSIS ---EXCISE PRODUCT ---(HEADER) EVENT REPORT ---TRADER AUTHORISATION NAME AND ADDRESS ADDRESS OPERATOR ROLE EXCISE PRODUCTS CATEGORY EXCISE PRODUCT (USING) TAX WAREHOUSE ---TAX WAREHOUSE NAME AND ADDRESS ADDRESS EXCISE PRODUCTS CATEGORY EXCISE PRODUCT ---(PLACE OF DISPATCH) TRADER ---(DISPATCH) IMPORT OFFICE ---(COMPLEMENT CONSIGNEE) TRADER ---(DELIVERY PLACE) TRADER ---(DELIVERY PLACE) CUSTOMS OFFICE ---EVENT REPORT ---EVIDENCE OF EVENT ---(COMPETENT AUTHORITY) DISPATCH OFFICE ---(TRANSPORT ARRANGER) TRADER ---(FIRST TRANSPORTER) TRADER ---(NEW TRANSPORT ARRANGER) TRADER ---DOCUMENT CERTIFICATE ---E-AD IMPORT SAD ---(HEADER) E-AD ---(UPDATE) E-AD ---(DESTINATION) CHANGED ANB GMS ATG GLS HER TAU ATU NTA XDD OPT GOT ETA UST TAM ATA NWA DDD GOX ETW PDT DIO CCT DPT DPC EVR EVD DIS REP TRT CTX DOC AAD IMS HED EDU CHC ECP3-FITSDEV3-SC01-DDNEA_P3_APP_F_176-EN.doc Page 4 of 12

---(COMPLEMENT CONSIGNEE) TRADER ---(DELIVERY PLACE) TRADER ---(DELIVERY PLACE) CUSTOMS OFFICE ---EVENT REPORT ---EVIDENCE OF EVENT ---(COMPETENT AUTHORITY) DISPATCH OFFICE ---(TRANSPORT ARRANGER)

5 ------(NEW CONSIGNEE) TRADER (DELIVERY PLACE) TRADER (DELIVERY PLACE) CUSTOMS OFFICE ---(ADMINISTRATIVE COOPERATION) ACTION RESULT ---LANGUAGE CODE ---MEMBER STATE ---COUNTRY ---UNIT OF MEASURE ---TRANSPORT MODE ---TRANSPORT UNIT ---PACKAGING CODE ---(DESTINATION) OFFICE ---REPORT OF RECEIPT/EXPORT ---UNSATISFACTORY REASON ---WINE-GROWING ZONE ---WINE OPERATION NCT DPH DEL AAR LCM ALC LCL MSM AMS MSL COM ACC CCL UOM AUM UML TMM ATM TML TUM ATR TUL PCM APC PCL DES ROR URM AUR URL WGZ AWG WGL WOM AWO WOL ECP3-FITSDEV3-SC01-DDNEA_P3_APP_F_176-EN.doc Page 5 of 12

---REPORT OF RECEIPT/EXPORT ---UNSATISFACTORY REASON ---WINE-GROWING ZONE ---WINE OPERATION NCT DPH DEL AAR LCM ALC LCL MSM AMS MSL COM ACC CCL

6 ---EVENT TYPE ---EVIDENCE TYPE ---REASON FOR INTERRUPTION ---UNAVAILABILITY SCHEDULE (US) ACTION SYSTEM UNAVAILABILITY ---FUNCTIONAL ERROR ---MOVEMENT GUARANTEE (GUARANTOR) TRADER ---(BODY) REPORT OF RECEIPT/EXPORT UNSATISFACTORY REASON ---EXCISE NOTIFICATION ---(DOWNSTREAM) ARC ---(BODY) E-AD PACKAGE WINE PRODUCT WINE OPERATION ---E-AD LIST ITEM EXCISE MOVEMENT E-AD (CONSIGNOR) TRADER (PLACE OF DISPATCH) TRADER (DISPATCH) IMPORT OFFICE (CONSIGNEE) TRADER (DELIVERY PLACE) TRADER (DELIVERY PLACE) CUSTOMS OFFICE EXCISE PRODUCTS CATEGORY (FIRST TRANSPORTER) TRADER (TRANSPORT ARRANGER) TRADER ---SYSTEM PARAMETERS ETM AET ETL EVM AEV EVL RFM ARF RFL USM USA SUU FUN GAM GTD BRR URB EXM DOW BEA PAC WPB WWO ELI ELM ELT ELD ELO ELA ELP ELC EXL ELF TGD SYS ASY ECP3-FITSDEV3-SC01-DDNEA_P3_APP_F_176-EN.doc Page 6 of 12

ITEM ------EXCISE MOVEMENT E-AD ------(CONSIGNOR) TRADER ------(PLACE OF DISPATCH) TRADER ------(DISPATCH) IMPORT OFFICE ------(CONSIGNEE) TRADER ------(DELIVERY PLACE) TRADER ------(DELIVERY PLACE)

7 ---(SPLITTING) EXCISE PRODUCTS CATEGORY PARAMETERS ---XML ERROR ---LIST OF CODES ---CANCELLATION REASON ---ALERT OR REJECTION ---ALERT OR REJECTION OF E-AD REASON ---DELAY EXPLANATION ---EVENT SUBMITTING PERSON ---CN CODE ---TEMPORARY AUTHORISATION NAME AND ADDRESS ADDRESS (CONSIGNOR) TRADER TEMPORARY AUTHORISATION DETAILS ---(EXPORT PLACE) CUSTOMS OFFICE ---EXPORT ACCEPTANCE ---EXPORT CROSS CHECKING DIAGNOSES DIAGNOSIS ---REJECTION ---MESSAGE BODY ---C_EAD_VAL ---N_EAD_SUB ---E-AD Draft IMPORT SAD EXS ASE XMP LOM CAR CAA CRL ALE ALR AAL ALJ DEE ADL DLS ESP AER LER CMC CNC CNL TEM ATE NDD AND CTE TAD XCO ECC XCD DGS RJN MSB IE1 IM2 EAF ISF ECP3-FITSDEV3-SC01-DDNEA_P3_APP_F_176-EN.doc Page 7 of 12

CUSTOMS OFFICE ---EXPORT ACCEPTANCE ---EXPORT CROSS CHECKING DIAGNOSES ------DIAGNOSIS ---REJECTION ---MESSAGE BODY ---C_EAD_VAL ---N_EAD_SUB ---E-AD Draft ------IMPORT SAD EXS ASE XMP

8 ---ANSWER ---(REFERENCE) CONTROL REPORT ---(REFERENCE) EVENT REPORT ---(VERIFICATION) OFFICE ---DOCUMENTS ---STATISTICS PER MEMBER STATE OPERATOR TYPE EXCISE PRODUCT CATEGORY ACTIVITY EXCISE PRODUCT ACTIVITY ---STATISTICS ALL MEMBER STATES OPERATOR TYPE ALL MEMBER STATES EXCISE PRODUCT CATEGORY ACTIVITY ALL MEMBER STATES EXCISE PRODUCT ACTIVITY ALL MEMBER STATES ---(NEW TRANSPORTER) TRADER ---TRANSPORT DETAILS ---ARCHIVES INFORMATION ---C_PAC_DAT MESSAGE BODY ---C_COO_SUB FOLLOW UP (ADMINISTRATIVE COOPERATION) REQUEST REQUEST REASON RISK ASSESSMENT REFERENCE ARC LIST (PERSON) TRADER DOCUMENTS S REQUESTED HISTORY REQUEST CONTACT ---C_COO_RES FOLLOW UP CONTACT (ADMINISTRATIVE COOPERATION) ACTION RESULT DOCUMENTS ---(SPLITTING) E-AD ---(SPLIT DETAILS) E-AD ANS CRF ERF OFV DCM SPM TOP ECA PRA SAM OTA MCA MPA NTM TRD ARI CPD MBC CCS FUC AQC RRA RAC ALA TPA DOA ARA HRC CTC CCR FLC CNR AAC DCC EAS SPD ECP3-FITSDEV3-SC01-DDNEA_P3_APP_F_176-EN.doc Page 8 of 12

STATES ---(NEW TRANSPORTER) TRADER ---TRANSPORT DETAILS ---ARCHIVES INFORMATION ---C_PAC_DAT ------MESSAGE BODY ---C_COO_SUB ------FOLLOW UP ------(ADMINISTRATIVE COOPERATION) REQUEST

9 ------(DESTINATION) CHANGED (NEW CONSIGNEE) TRADER (DELIVERY PLACE) TRADER (DELIVERY PLACE) CUSTOMS OFFICE (NEW TRANSPORT ARRANGER) TRADER (NEW TRANSPORTER) TRADER TRANSPORT DETAILS (BODY) E-AD PACKAGE ---C_PAR_DAT SYSTEM PARAMETERS (SPLITTING) EXCISE PRODUCTS CATEGORY PARAMETERS ---C_COD_DAT EXCISE PRODUCTS CATEGORY EXCISE PRODUCT LANGUAGE CODE MEMBER STATE COUNTRY UNIT OF MEASURE TRANSPORT MODE CDE TCE TPE ODE TAE TTE TDE EBE PEE CPR SPC ASP CPC ANP CCD PCC ANC LDC EPC ACE LSP LCC ANL LSL MSC ANM LSM COD ATC LSC UMC ANU LSU TMC ANT LST ECP3-FITSDEV3-SC01-DDNEA_P3_APP_F_176-EN.doc Page 9 of 12

---C_COD_DAT ------EXCISE PRODUCTS CATEGORY ------EXCISE PRODUCT ------LANGUAGE CODE ------MEMBER STATE ------COUNTRY ------UNIT OF MEASURE ------TRANSPORT MODE CDE TCE TPE ODE

10 ------TRANSPORT UNIT PACKAGING CODE UNSATISFACTORY REASON WINE-GROWING ZONE WINE OPERATION EVENT TYPE EVIDENCE TYPE REASON FOR INTERRUPTION HISTORY REFUSAL REASON REASON FOR DELAYED RESULT CANCELLATION REASON ALERT OR REJECTION OF E-AD REASON TUC ATT LGT PCD AIP LDP UNC AUN LUR WGC ACW LWG WOC ANW LDW ETC ANE LSE EVC AIE LDE RIC AIN LSI HRD ACH LSH RDC ARD LSR CAC AIC LAC ALD AIA LDA ECP3-FITSDEV3-SC01-DDNEA_P3_APP_F_176-EN.doc Page 10 of 12

------CANCELLATION REASON ------ALERT OR REJECTION OF E-AD REASON TUC ATT LGT PCD AIP LDP UNC AUN LUR WGC ACW LWG WOC ANW LDW

11 ------DELAY EXPLANATION CN CODE CORRESPONDENCE CN CODE-EXCISE PRODUCT EVENT SUBMITTING PERSON (ADMINISTRATIVE COOPERATION) ACTION (ADMINISTRATIVE COOPERATION) REASON FOR REQUEST (ADMINISTRATIVE COOPERATION) REASON FOR ACTION NOT POSSIBLE MV_ACTION MV_ACTION LSD MV_REQUEST REASON MV_REQUEST REASON LSD ---MSA OF SPLITTING ---(BODY) EVENT REPORT ---(HEADER) CONTROL REPORT CONTROL OFFICE ---CONTROL REPORT PERFORMED CONTROL ACTION EVIDENCE OF EVENT UNSATISFACTORY REASON TRANSPORT DETAILS (BODY) CONTROL REPORT DEC ADE LAD CCC ACD LGC CEC CCE ESC AES LES ADC ADM LDM DMC TRR LRR NPC CNP LNP MAC ACT MAL MRR ARR MRL MOS ERB HCR COC CRP PCA EOE URC TDC CRB ECP3-FITSDEV3-SC01-DDNEA_P3_APP_F_176-EN.doc Page 11 of 12

EVENT REPORT ---(HEADER) CONTROL REPORT ------CONTROL OFFICE ---CONTROL REPORT ------PERFORMED CONTROL ACTION ------EVIDENCE OF EVENT ------UNSATISFACTORY REASON ------TRANSPORT DETAILS ------(BODY)

12 UNSATISFACTORY REASON ---DOCUMENT EVIDENCE ---CORRESPONDENCE CN CODE-EXCISE PRODUCT ---REQUEST REASON ---ACTIONS REQUESTED ---(PERSON CONSIGNOR) TRADER ---(PERSON CONSIGNEE) TRADER ---SAAD DOCUMENTS ---GOODS ITEM ---MEANS OF TRANSPORT ---ACTIONS RESULT ---FINDINGS UCB DEV CRR CRA RER ACR POT PET SAD GOI MOT ARE FIN ECP3-FITSDEV3-SC01-DDNEA_P3_APP_F_176-EN.doc Page 12 of 12

TRADER ---SAAD DOCUMENTS ---GOODS ITEM ---MEANS OF TRANSPORT ---ACTIONS RESULT ---FINDINGS UCB

SUBJECT: APPENDIX A2: MESSAGES PER BUSINESS DOMAIN DDNEA FOR EMCS PHASE 3 (ECP3-FITSDEV3-SC01-DDNEA_P3_APP_A2)

OWNER: DG TAXUD ISSUE DATE: 06/03/2015 VERSION: 1.76-EN TAXATION AND CUSTOMS UNION DG EMCS COMPUTERISATION PROJECT PHASE 3 SUBJECT: APPENDIX A2: MESSAGES PER BUSINESS DOMAIN () FRAMEWORK CONTRACT TAXUD/2013/CC/121