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OWNER: DG TAXUD ISSUE DATE: 24/03/2017 VERSION: 1.92-EN TAXATION AND CUSTOMS UNION DG EMCS COMPUTERISATION PROJECT PHASE 3 SUBJECT: APPENDIX K: RULES AND CONDITIONS MAPPING DDNEA FOR EMCS PHASE 3 (ECP3-FITSDEV3-SC01-DDNEA_P3_APP_K) FRAMEWORK CONTRACT TAXUD/2013/CC/121 SPECIFIC CONTRACT NR 01

TAXATION AND CUSTOMS UNION DG EMCS COMPUTERISATION … · owner: dg taxud issue date: 24/03/2017 version: 1.92-en taxation and customs union dg emcs computerisation project phase

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Page 1: TAXATION AND CUSTOMS UNION DG EMCS COMPUTERISATION … · owner: dg taxud issue date: 24/03/2017 version: 1.92-en taxation and customs union dg emcs computerisation project phase

OWNER:

DG TAXUD

ISSUE DATE:

24/03/2017

VERSION:

1.92-EN

TAXATION AND CUSTOMS UNION DG EMCS COMPUTERISATION PROJECT

PHASE 3

SUBJECT:

APPENDIX K: RULES AND CONDITIONS MAPPING

DDNEA FOR EMCS PHASE 3

(ECP3-FITSDEV3-SC01-DDNEA_P3_APP_K)

FRAMEWORK CONTRACT TAXUD/2013/CC/121

SPECIFIC CONTRACT NR 01

Page 2: TAXATION AND CUSTOMS UNION DG EMCS COMPUTERISATION … · owner: dg taxud issue date: 24/03/2017 version: 1.92-en taxation and customs union dg emcs computerisation project phase

PHASE 3 REF: ECP3-FITSDEV3-SC01-DDNEA_P3_APP_K

DDNEA for EMCS Phase 3 VER: 1.92-EN

Appendix K: RULES AND CONDITIONS MAPPING

Introduction

ECP3-FITSDEV3-SC01-DDNEA_P3_APP_K_192-EN Page 2 of 33

Introduction

This document presents, in an alphabetical order (starting with the conditions), a complete list of the applicable Rules and Conditions and the IE paths associated with them.

Page 3: TAXATION AND CUSTOMS UNION DG EMCS COMPUTERISATION … · owner: dg taxud issue date: 24/03/2017 version: 1.92-en taxation and customs union dg emcs computerisation project phase

PHASE 3 REF: ECP3-FITSDEV3-SC01-DDNEA_P3_APP_K

DDNEA for EMCS Phase 3 VER: 1.92-EN

Appendix K: RULES AND CONDITIONS MAPPING

Rules and Conditions mapping to IE paths

ECP3-FITSDEV3-SC01-DDNEA_P3_APP_K_192-EN Page 3 of 33

Rules and Conditions mapping to IE paths

C/R IE path

C002 IE705.MESSAGE - HEADER.Request Reason_LNG

C002 IE717.MESSAGE - (HEADER) CONTROL REPORT - CONTROL OFFICE.NAD_LNG

C002 IE717.MESSAGE - CONTROL REPORT - (BODY) CONTROL REPORT - UNSATISFACTORY REASON.Complementary Information_LNG

C002 IE717.MESSAGE - CONTROL REPORT - (BODY) CONTROL REPORT.Comments_LNG

C002 IE717.MESSAGE - CONTROL REPORT - EVIDENCE OF EVENT.Evidence Type Complement_LNG

C002 IE717.MESSAGE - CONTROL REPORT - EVIDENCE OF EVENT.Issuing Authority_LNG

C002 IE717.MESSAGE - CONTROL REPORT - EVIDENCE OF EVENT.Reference of Evidence_LNG

C002 IE717.MESSAGE - CONTROL REPORT - PERFORMED CONTROL ACTION.Other Control Action_LNG

C002 IE717.MESSAGE - CONTROL REPORT - TRANSPORT DETAILS.Complementary Information_LNG

C002 IE717.MESSAGE - CONTROL REPORT - TRANSPORT DETAILS.Seal Information_LNG

C002 IE717.MESSAGE - CONTROL REPORT - UNSATISFACTORY REASON.Complementary Information_LNG

C002 IE717.MESSAGE - CONTROL REPORT.Comments_LNG

C002 IE717.MESSAGE - CONTROL REPORT.Complementary Origin Reference_LNG

C002 IE717.MESSAGE - OTHER ACCOMPANYING DOCUMENT - (PERSON INVOLVED IN MOVEMENT) TRADER.NAD_LNG

C002 IE717.MESSAGE - OTHER ACCOMPANYING DOCUMENT - MEANS OF TRANSPORT.ACO_Complementary Information_LNG

C002 IE717.MESSAGE - OTHER ACCOMPANYING DOCUMENT.Short Description of Other Accompanying Document_LNG

C002 IE721.MESSAGE - (ADMINISTRATIVE COOPERATION) REQUEST - (PERSON) TRADER.NAD_LNG

C002 IE721.MESSAGE - (ADMINISTRATIVE COOPERATION) REQUEST - ACTIONS REQUESTED.ACO Action Complement_LNG

C002 IE721.MESSAGE - (ADMINISTRATIVE COOPERATION) REQUEST - REQUEST REASON - RISK ASSESSMENT REFERENCE.Other Risk Profile_LNG

C002 IE721.MESSAGE - (ADMINISTRATIVE COOPERATION) REQUEST - REQUEST REASON.ACO_Complementary Information_LNG

C002 IE721.MESSAGE - (ADMINISTRATIVE COOPERATION) REQUEST - SUPPORTING DOCUMENTS.Reference of Supporting Document_LNG

C002 IE721.MESSAGE - (ADMINISTRATIVE COOPERATION) REQUEST - SUPPORTING DOCUMENTS.Supporting Document Description_LNG

C002 IE722.MESSAGE - ACTIONS REQUESTED.ACO_Complementary Information_LNG

Page 4: TAXATION AND CUSTOMS UNION DG EMCS COMPUTERISATION … · owner: dg taxud issue date: 24/03/2017 version: 1.92-en taxation and customs union dg emcs computerisation project phase

PHASE 3 REF: ECP3-FITSDEV3-SC01-DDNEA_P3_APP_K

DDNEA for EMCS Phase 3 VER: 1.92-EN

Appendix K: RULES AND CONDITIONS MAPPING

Rules and Conditions mapping to IE paths

ECP3-FITSDEV3-SC01-DDNEA_P3_APP_K_192-EN Page 4 of 33

C/R IE path

C002 IE722.MESSAGE - MEANS OF TRANSPORT.ACO_Complementary Information_LNG

C002 IE722.MESSAGE - OTHER ACCOMPANYING DOCUMENT.Short Description of Other Accompanying Document_LNG

C002 IE722.MESSAGE - REQUEST REASON.ACO_Complementary Information_LNG

C002 IE722.MESSAGE - SUPPORTING DOCUMENTS.Reference of Supporting Document_LNG

C002 IE722.MESSAGE - SUPPORTING DOCUMENTS.Supporting Document Description_LNG

C002 IE723.MESSAGE - MESSAGE DEADLINE REPORT DETAILS.Refusal Reason Complement_LNG

C002 IE725.MESSAGE - ACTIONS RESULT.ACO_Complementary Information_LNG

C002 IE725.MESSAGE - FEEDBACK REQUEST.Follow up Actions_LNG

C002 IE725.MESSAGE - FEEDBACK REQUEST.Relevance of Information Provided_LNG

C002 IE770.MESSAGE - UNAVAILABILITY SCHEDULE - (US) ACTION - SYSTEM UNAVAILABILITY.Explanation_LNG

C002 IE801.MESSAGE - (BODY) E-AD - PACKAGE.Seal Information_LNG

C002 IE801.MESSAGE - (BODY) E-AD - WINE PRODUCT.Other Information_LNG

C002 IE801.MESSAGE - (BODY) E-AD.Brand Name of Products_LNG

C002 IE801.MESSAGE - (BODY) E-AD.Commercial Description_LNG

C002 IE801.MESSAGE - (BODY) E-AD.Designation of Origin_LNG

C002 IE801.MESSAGE - (BODY) E-AD.Fiscal Mark_LNG

C002 IE801.MESSAGE - (DELIVERY PLACE) TRADER.NAD_LNG

C002 IE801.MESSAGE - (PLACE OF DISPATCH) TRADER.NAD_LNG

C002 IE801.MESSAGE - DOCUMENT CERTIFICATE.Document Description_LNG

C002 IE801.MESSAGE - DOCUMENT CERTIFICATE.Reference of Document_LNG

C002 IE801.MESSAGE - MOVEMENT GUARANTEE - (GUARANTOR) TRADER.NAD_LNG

C002 IE801.MESSAGE - TRANSPORT DETAILS.Complementary Information_LNG

C002 IE801.MESSAGE - TRANSPORT DETAILS.Seal Information_LNG

C002 IE801.MESSAGE - TRANSPORT MODE.Complementary Information_LNG

C002 IE802.MESSAGE - HEADER.Reminder Information_LNG

C002 IE807.MESSAGE - HEADER.Complementary Information_LNG

C002 IE810.MESSAGE - CANCELLATION.Complementary Information_LNG

C002 IE813.MESSAGE - (DESTINATION) CHANGED - (DELIVERY PLACE) TRADER.NAD_LNG

C002 IE813.MESSAGE - (DESTINATION) CHANGED - MOVEMENT GUARANTEE - (GUARANTOR) TRADER.NAD_LNG

C002 IE813.MESSAGE - (UPDATE) E-AD.Complementary Information_LNG

C002 IE813.MESSAGE - TRANSPORT DETAILS.Complementary Information_LNG

C002 IE813.MESSAGE - TRANSPORT DETAILS.Seal Information_LNG

C002 IE815.MESSAGE - (BODY) E-AD - PACKAGE.Seal Information_LNG

C002 IE815.MESSAGE - (BODY) E-AD - WINE PRODUCT.Other Information_LNG

Page 5: TAXATION AND CUSTOMS UNION DG EMCS COMPUTERISATION … · owner: dg taxud issue date: 24/03/2017 version: 1.92-en taxation and customs union dg emcs computerisation project phase

PHASE 3 REF: ECP3-FITSDEV3-SC01-DDNEA_P3_APP_K

DDNEA for EMCS Phase 3 VER: 1.92-EN

Appendix K: RULES AND CONDITIONS MAPPING

Rules and Conditions mapping to IE paths

ECP3-FITSDEV3-SC01-DDNEA_P3_APP_K_192-EN Page 5 of 33

C/R IE path

C002 IE815.MESSAGE - (BODY) E-AD.Brand Name of Products_LNG

C002 IE815.MESSAGE - (BODY) E-AD.Commercial Description_LNG

C002 IE815.MESSAGE - (BODY) E-AD.Designation of Origin_LNG

C002 IE815.MESSAGE - (BODY) E-AD.Fiscal Mark_LNG

C002 IE815.MESSAGE - (DELIVERY PLACE) TRADER.NAD_LNG

C002 IE815.MESSAGE - (PLACE OF DISPATCH) TRADER.NAD_LNG

C002 IE815.MESSAGE - DOCUMENT CERTIFICATE.Document Description_LNG

C002 IE815.MESSAGE - DOCUMENT CERTIFICATE.Reference of Document_LNG

C002 IE815.MESSAGE - MOVEMENT GUARANTEE - (GUARANTOR) TRADER.NAD_LNG

C002 IE815.MESSAGE - TRANSPORT DETAILS.Complementary Information_LNG

C002 IE815.MESSAGE - TRANSPORT DETAILS.Seal Information_LNG

C002 IE815.MESSAGE - TRANSPORT MODE.Complementary Information_LNG

C002 IE818.MESSAGE - (BODY) REPORT OF RECEIPT/EXPORT - UNSATISFACTORY REASON.Complementary Information_LNG

C002 IE818.MESSAGE - (DELIVERY PLACE) TRADER.NAD_LNG

C002 IE818.MESSAGE - REPORT OF RECEIPT/EXPORT.Complementary Information_LNG

C002 IE819.MESSAGE - ALERT OR REJECTION OF E-AD REASON.Complementary Information_LNG

C002 IE820.MESSAGE - C_COO_RES - (ADMINISTRATIVE COOPERATION) ACTION RESULT.ACO Action Complement_LNG

C002 IE820.MESSAGE - C_COO_RES - (ADMINISTRATIVE COOPERATION) ACTION RESULT.ACO Action Not Possible Reason Complement_LNG

C002 IE820.MESSAGE - C_COO_RES - (ADMINISTRATIVE COOPERATION) ACTION RESULT.Complementary Explanations_LNG

C002 IE820.MESSAGE - C_COO_RES - (ADMINISTRATIVE COOPERATION) ACTION RESULT.Other Finding Type_LNG

C002 IE820.MESSAGE - C_COO_RES - SUPPORTING DOCUMENTS.Reference of Supporting Document_LNG

C002 IE820.MESSAGE - C_COO_RES - SUPPORTING DOCUMENTS.Supporting Document Description_LNG

C002 IE820.MESSAGE - C_COO_SUB - (ADMINISTRATIVE COOPERATION) REQUEST - (PERSON) TRADER.NAD_LNG

C002 IE820.MESSAGE - C_COO_SUB - (ADMINISTRATIVE COOPERATION) REQUEST - ACTIONS REQUESTED.ACO Action Complement_LNG

C002 IE820.MESSAGE - C_COO_SUB - (ADMINISTRATIVE COOPERATION) REQUEST - REQUEST REASON - RISK ASSESSMENT REFERENCE.Other Risk Profile_LNG

C002 IE820.MESSAGE - C_COO_SUB - (ADMINISTRATIVE COOPERATION) REQUEST - REQUEST REASON.ACO_Complementary Information_LNG

C002 IE820.MESSAGE - C_COO_SUB - (ADMINISTRATIVE COOPERATION) REQUEST - SUPPORTING DOCUMENTS.Reference of Supporting Document_LNG

C002 IE820.MESSAGE - C_COO_SUB - (ADMINISTRATIVE COOPERATION) REQUEST -

Page 6: TAXATION AND CUSTOMS UNION DG EMCS COMPUTERISATION … · owner: dg taxud issue date: 24/03/2017 version: 1.92-en taxation and customs union dg emcs computerisation project phase

PHASE 3 REF: ECP3-FITSDEV3-SC01-DDNEA_P3_APP_K

DDNEA for EMCS Phase 3 VER: 1.92-EN

Appendix K: RULES AND CONDITIONS MAPPING

Rules and Conditions mapping to IE paths

ECP3-FITSDEV3-SC01-DDNEA_P3_APP_K_192-EN Page 6 of 33

C/R IE path

SUPPORTING DOCUMENTS.Supporting Document Description_LNG

C002 IE825.MESSAGE - (SPLIT DETAILS) E-AD - (BODY) E-AD - PACKAGE.Seal Information_LNG

C002 IE825.MESSAGE - (SPLIT DETAILS) E-AD - (BODY) E-AD.Brand Name of Products_LNG

C002 IE825.MESSAGE - (SPLIT DETAILS) E-AD - (BODY) E-AD.Commercial Description_LNG

C002 IE825.MESSAGE - (SPLIT DETAILS) E-AD - (BODY) E-AD.Fiscal Mark_LNG

C002 IE825.MESSAGE - (SPLIT DETAILS) E-AD - (DELIVERY PLACE) TRADER.NAD_LNG

C002 IE825.MESSAGE - (SPLIT DETAILS) E-AD - TRANSPORT DETAILS.Complementary Information_LNG

C002 IE825.MESSAGE - (SPLIT DETAILS) E-AD - TRANSPORT DETAILS.Seal Information_LNG

C002 IE837.MESSAGE - HEADER.Complementary Information_LNG

C002 IE840.MESSAGE - (BODY) EVENT REPORT.Associated Information_LNG

C002 IE840.MESSAGE - EVENT REPORT.Comments_LNG

C002 IE840.MESSAGE - EVENT REPORT.Place of Event_LNG

C002 IE840.MESSAGE - EVENT REPORT.Submitting Person Complement_LNG

C002 IE840.MESSAGE - EVIDENCE OF EVENT.Evidence Type Complement_LNG

C002 IE840.MESSAGE - EVIDENCE OF EVENT.Issuing Authority_LNG

C002 IE840.MESSAGE - OTHER ACCOMPANYING DOCUMENT - (PERSON INVOLVED IN MOVEMENT) TRADER.NAD_LNG

C002 IE840.MESSAGE - OTHER ACCOMPANYING DOCUMENT - MEANS OF TRANSPORT.ACO_Complementary Information_LNG

C002 IE840.MESSAGE - OTHER ACCOMPANYING DOCUMENT.Short Description of Other Accompanying Document_LNG

C002 IE840.MESSAGE - TRANSPORT DETAILS.Complementary Information_LNG

C002 IE840.MESSAGE - TRANSPORT DETAILS.Seal Information_LNG

C002 IE861.MESSAGE - DOCUMENT EVIDENCE.Evidence Type Complement_LNG

C002 IE861.MESSAGE - DOCUMENT EVIDENCE.Issuing Authority_LNG

C002 IE861.MESSAGE - DOCUMENT EVIDENCE.Reference of Evidence_LNG

C002 IE867.MESSAGE - (ADMINISTRATIVE COOPERATION) ACTION RESULT.ACO Action Complement_LNG

C002 IE867.MESSAGE - (ADMINISTRATIVE COOPERATION) ACTION RESULT.ACO Action Not Possible Reason Complement_LNG

C002 IE867.MESSAGE - (ADMINISTRATIVE COOPERATION) ACTION RESULT.Complementary Explanations_LNG

C002 IE867.MESSAGE - (ADMINISTRATIVE COOPERATION) ACTION RESULT.Other Finding Type_LNG

C002 IE867.MESSAGE - FEEDBACK REQUEST.Follow up Actions_LNG

C002 IE867.MESSAGE - FEEDBACK REQUEST.Relevance of Information Provided_LNG

C002 IE867.MESSAGE - SUPPORTING DOCUMENTS.Reference of Supporting Document_LNG

Page 7: TAXATION AND CUSTOMS UNION DG EMCS COMPUTERISATION … · owner: dg taxud issue date: 24/03/2017 version: 1.92-en taxation and customs union dg emcs computerisation project phase

PHASE 3 REF: ECP3-FITSDEV3-SC01-DDNEA_P3_APP_K

DDNEA for EMCS Phase 3 VER: 1.92-EN

Appendix K: RULES AND CONDITIONS MAPPING

Rules and Conditions mapping to IE paths

ECP3-FITSDEV3-SC01-DDNEA_P3_APP_K_192-EN Page 7 of 33

C/R IE path

C002 IE867.MESSAGE - SUPPORTING DOCUMENTS.Supporting Document Description_LNG

C002 IE868.MESSAGE - ANSWER.Refusal Reason Complement_LNG

C006 IE801.MESSAGE - DOCUMENT CERTIFICATE.Document Description

C006 IE801.MESSAGE - DOCUMENT CERTIFICATE.Reference of Document

C006 IE815.MESSAGE - DOCUMENT CERTIFICATE.Document Description

C006 IE815.MESSAGE - DOCUMENT CERTIFICATE.Reference of Document

C009 IE713.MESSAGE - TRADER AUTHORISATION - (USING) TAX WAREHOUSE

C010 IE801.MESSAGE - (CONSIGNEE) TRADER.TraderID

C010 IE813.MESSAGE - (DESTINATION) CHANGED - (NEW CONSIGNEE) TRADER.TraderID

C010 IE815.MESSAGE - (CONSIGNEE) TRADER.TraderID

C010 IE818.MESSAGE - (CONSIGNEE) TRADER.TraderID

C010 IE819.MESSAGE - (CONSIGNEE) TRADER.TraderID

C010 IE821.MESSAGE - E-AD LIST ITEM - (CONSIGNEE) TRADER.TraderID

C010 IE825.MESSAGE - (SPLIT DETAILS) E-AD - (NEW CONSIGNEE) TRADER.TraderID

C010 IE829.MESSAGE - (CONSIGNEE) TRADER.TraderID

C010 IE839.MESSAGE - (CONSIGNEE) TRADER.TraderID

C010 IE871.MESSAGE - (CONSIGNEE) TRADER.TraderID

C012 IE801.MESSAGE - (DISPATCH) IMPORT OFFICE

C012 IE801.MESSAGE - (PLACE OF DISPATCH) TRADER

C012 IE815.MESSAGE - (DISPATCH) IMPORT OFFICE

C012 IE815.MESSAGE - (PLACE OF DISPATCH) TRADER

C012 IE821.MESSAGE - E-AD LIST ITEM - (DISPATCH) IMPORT OFFICE

C012 IE821.MESSAGE - E-AD LIST ITEM - (PLACE OF DISPATCH) TRADER

C013 IE801.MESSAGE - (DELIVERY PLACE) CUSTOMS OFFICE

C013 IE801.MESSAGE - (DELIVERY PLACE) TRADER

C013 IE821.MESSAGE - E-AD LIST ITEM - (DELIVERY PLACE) CUSTOMS OFFICE

C013 IE821.MESSAGE - E-AD LIST ITEM - (DELIVERY PLACE) TRADER

C017 IE801.MESSAGE - MOVEMENT GUARANTEE - (GUARANTOR) TRADER

C017 IE813.MESSAGE - (DESTINATION) CHANGED - MOVEMENT GUARANTEE - (GUARANTOR) TRADER

C017 IE815.MESSAGE - MOVEMENT GUARANTEE - (GUARANTOR) TRADER

C032 IE819.MESSAGE - ALERT OR REJECTION OF E-AD REASON

C033 IE820.MESSAGE - C_COO_RES - (ADMINISTRATIVE COOPERATION) ACTION RESULT.Other Finding Type

C033 IE867.MESSAGE - (ADMINISTRATIVE COOPERATION) ACTION RESULT.Other Finding Type

C035 IE721.MESSAGE - HISTORY REQUEST.Scope Date

Page 8: TAXATION AND CUSTOMS UNION DG EMCS COMPUTERISATION … · owner: dg taxud issue date: 24/03/2017 version: 1.92-en taxation and customs union dg emcs computerisation project phase

PHASE 3 REF: ECP3-FITSDEV3-SC01-DDNEA_P3_APP_K

DDNEA for EMCS Phase 3 VER: 1.92-EN

Appendix K: RULES AND CONDITIONS MAPPING

Rules and Conditions mapping to IE paths

ECP3-FITSDEV3-SC01-DDNEA_P3_APP_K_192-EN Page 8 of 33

C/R IE path

C035 IE820.MESSAGE - C_COO_SUB - HISTORY REQUEST.Scope Date

C039 IE717.MESSAGE - CONTROL REPORT - PERFORMED CONTROL ACTION.Other Control Action

C044 IE701.MESSAGE - HEADER.Request Message Name

C045 IE801.MESSAGE - (BODY) E-AD - WINE PRODUCT.Third Country of Origin

C045 IE815.MESSAGE - (BODY) E-AD - WINE PRODUCT.Third Country of Origin

C047 IE801.MESSAGE - (BODY) E-AD.Alcoholic Strength by Volume in Percentage

C047 IE815.MESSAGE - (BODY) E-AD.Alcoholic Strength by Volume in Percentage

C048 IE801.MESSAGE - (BODY) E-AD.Degree Plato

C048 IE815.MESSAGE - (BODY) E-AD.Degree Plato

C049 IE801.MESSAGE - (BODY) E-AD.Density

C049 IE815.MESSAGE - (BODY) E-AD.Density

C049 IE825.MESSAGE - (SPLIT DETAILS) E-AD - (BODY) E-AD.Density

C050 IE701.MESSAGE - REFERENCE REQUEST

C051 IE701.MESSAGE - REFERENCE SYNCHRONISATION

C052 IE701.MESSAGE - E-AD LIST REQUEST

C053 IE701.MESSAGE - STATISTICS REQUEST

C054 IE701.MESSAGE - STATISTICS PERIOD

C055 IE721.MESSAGE - (ADMINISTRATIVE COOPERATION) REQUEST

C055 IE820.MESSAGE - C_COO_SUB - (ADMINISTRATIVE COOPERATION) REQUEST

C056 IE721.MESSAGE - HISTORY REQUEST

C056 IE820.MESSAGE - C_COO_SUB - HISTORY REQUEST

C059 IE770.MESSAGE - UNAVAILABILITY SCHEDULE - (US) ACTION - SYSTEM UNAVAILABILITY.Downtime End Date and Time

C061 IE868.MESSAGE - ANSWER.Deadline for Results

C061 IE868.MESSAGE - ANSWER.Delayed Result Reason Code

C063 IE871.MESSAGE - (CONSIGNEE) TRADER

C063 IE871.MESSAGE - (CONSIGNOR) TRADER

C065 IE840.MESSAGE - (BODY) EVENT REPORT.Indicator of Shortage or Excess

C065 IE840.MESSAGE - (BODY) EVENT REPORT.Observed Shortage or Excess

C066 IE801.MESSAGE - (HEADER) E-AD.Date and Time of Update Validation

C067 IE717.MESSAGE - CONTROL REPORT - (BODY) CONTROL REPORT.Observed Shortage or Excess

C067 IE818.MESSAGE - (BODY) REPORT OF RECEIPT/EXPORT.Observed Shortage or Excess

C071 IE820.MESSAGE - C_COO_RES - (ADMINISTRATIVE COOPERATION) ACTION RESULT.ACO Action Not Possible Reason Complement

C071 IE867.MESSAGE - (ADMINISTRATIVE COOPERATION) ACTION RESULT.ACO Action Not Possible Reason Complement

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PHASE 3 REF: ECP3-FITSDEV3-SC01-DDNEA_P3_APP_K

DDNEA for EMCS Phase 3 VER: 1.92-EN

Appendix K: RULES AND CONDITIONS MAPPING

Rules and Conditions mapping to IE paths

ECP3-FITSDEV3-SC01-DDNEA_P3_APP_K_192-EN Page 9 of 33

C/R IE path

C073 IE801.MESSAGE - (BODY) E-AD - PACKAGE.Number of packages

C073 IE815.MESSAGE - (BODY) E-AD - PACKAGE.Number of packages

C073 IE825.MESSAGE - (SPLIT DETAILS) E-AD - (BODY) E-AD - PACKAGE.Number of packages

C074 IE801.MESSAGE - (DELIVERY PLACE) TRADER.TraderID

C074 IE813.MESSAGE - (DESTINATION) CHANGED - (DELIVERY PLACE) TRADER.TraderID

C074 IE815.MESSAGE - (DELIVERY PLACE) TRADER.TraderID

C074 IE818.MESSAGE - (DELIVERY PLACE) TRADER.TraderID

C074 IE821.MESSAGE - E-AD LIST ITEM - (DELIVERY PLACE) TRADER.TraderID

C074 IE825.MESSAGE - (SPLIT DETAILS) E-AD - (DELIVERY PLACE) TRADER.TraderID

C076 IE721.MESSAGE - (ADMINISTRATIVE COOPERATION) REQUEST - (PERSON) TRADER.Member State Code

C076 IE820.MESSAGE - C_COO_SUB - (ADMINISTRATIVE COOPERATION) REQUEST - (PERSON) TRADER.Member State Code

C078 IE801.MESSAGE - (DELIVERY PLACE) TRADER.City

C078 IE801.MESSAGE - (DELIVERY PLACE) TRADER.Postcode

C078 IE801.MESSAGE - (DELIVERY PLACE) TRADER.Street Name

C078 IE813.MESSAGE - (DESTINATION) CHANGED - (DELIVERY PLACE) TRADER.City

C078 IE813.MESSAGE - (DESTINATION) CHANGED - (DELIVERY PLACE) TRADER.Postcode

C078 IE813.MESSAGE - (DESTINATION) CHANGED - (DELIVERY PLACE) TRADER.Street Name

C078 IE815.MESSAGE - (DELIVERY PLACE) TRADER.City

C078 IE815.MESSAGE - (DELIVERY PLACE) TRADER.Postcode

C078 IE815.MESSAGE - (DELIVERY PLACE) TRADER.Street Name

C078 IE818.MESSAGE - (DELIVERY PLACE) TRADER.City

C078 IE818.MESSAGE - (DELIVERY PLACE) TRADER.Postcode

C078 IE818.MESSAGE - (DELIVERY PLACE) TRADER.Street Name

C078 IE825.MESSAGE - (SPLIT DETAILS) E-AD - (DELIVERY PLACE) TRADER.City

C078 IE825.MESSAGE - (SPLIT DETAILS) E-AD - (DELIVERY PLACE) TRADER.Postcode

C078 IE825.MESSAGE - (SPLIT DETAILS) E-AD - (DELIVERY PLACE) TRADER.Street Name

C079 IE801.MESSAGE - (DELIVERY PLACE) TRADER.Trader Name

C079 IE813.MESSAGE - (DESTINATION) CHANGED - (DELIVERY PLACE) TRADER.Trader Name

C079 IE815.MESSAGE - (DELIVERY PLACE) TRADER.Trader Name

C079 IE818.MESSAGE - (DELIVERY PLACE) TRADER.Trader Name

C079 IE825.MESSAGE - (SPLIT DETAILS) E-AD - (DELIVERY PLACE) TRADER.Trader Name

C080 IE840.MESSAGE - (HEADER) EVENT REPORT.Event Report Number

C080 IE840.MESSAGE - (HEADER) EVENT REPORT.MS of Submission Event Report Reference

C082 IE803.MESSAGE - (DOWNSTREAM) ARC

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PHASE 3 REF: ECP3-FITSDEV3-SC01-DDNEA_P3_APP_K

DDNEA for EMCS Phase 3 VER: 1.92-EN

Appendix K: RULES AND CONDITIONS MAPPING

Rules and Conditions mapping to IE paths

ECP3-FITSDEV3-SC01-DDNEA_P3_APP_K_192-EN Page 10 of 33

C/R IE path

C084 IE801.MESSAGE - (COMPLEMENT CONSIGNEE) TRADER

C084 IE815.MESSAGE - (COMPLEMENT CONSIGNEE) TRADER

C085 IE721.MESSAGE - (ADMINISTRATIVE COOPERATION) REQUEST - (PERSON) TRADER.Trader Excise Number

C085 IE721.MESSAGE - (ADMINISTRATIVE COOPERATION) REQUEST - (PERSON) TRADER.Trader Name

C085 IE721.MESSAGE - (ADMINISTRATIVE COOPERATION) REQUEST - (PERSON) TRADER.VAT Number

C085 IE820.MESSAGE - C_COO_SUB - (ADMINISTRATIVE COOPERATION) REQUEST - (PERSON) TRADER.Trader Excise Number

C085 IE820.MESSAGE - C_COO_SUB - (ADMINISTRATIVE COOPERATION) REQUEST - (PERSON) TRADER.Trader Name

C085 IE820.MESSAGE - C_COO_SUB - (ADMINISTRATIVE COOPERATION) REQUEST - (PERSON) TRADER.VAT Number

C090 IE717.MESSAGE - CONTROL REPORT - EVIDENCE OF EVENT

C091 IE717.MESSAGE - (HEADER) CONTROL REPORT - CONTROL OFFICE.City

C091 IE717.MESSAGE - (HEADER) CONTROL REPORT - CONTROL OFFICE.Control Office Name

C091 IE717.MESSAGE - (HEADER) CONTROL REPORT - CONTROL OFFICE.E-mail Address

C091 IE717.MESSAGE - (HEADER) CONTROL REPORT - CONTROL OFFICE.Fax Number

C091 IE717.MESSAGE - (HEADER) CONTROL REPORT - CONTROL OFFICE.Member State Code

C091 IE717.MESSAGE - (HEADER) CONTROL REPORT - CONTROL OFFICE.Phone Number

C091 IE717.MESSAGE - (HEADER) CONTROL REPORT - CONTROL OFFICE.Postcode

C091 IE717.MESSAGE - (HEADER) CONTROL REPORT - CONTROL OFFICE.Street Name

C091 IE717.MESSAGE - (HEADER) CONTROL REPORT - CONTROL OFFICE.Street Number

C095 IE818.MESSAGE - (BODY) REPORT OF RECEIPT/EXPORT.Refused Quantity

C096 IE801.MESSAGE - E-AD - IMPORT SAD

C097 IE815.MESSAGE - E-AD Draft - IMPORT SAD

C098 IE839.MESSAGE - C_EAD_VAL

C098 IE839.MESSAGE - N_EAD_SUB

C101 IE801.MESSAGE - MOVEMENT GUARANTEE - (GUARANTOR) TRADER.City

C101 IE801.MESSAGE - MOVEMENT GUARANTEE - (GUARANTOR) TRADER.Postcode

C101 IE801.MESSAGE - MOVEMENT GUARANTEE - (GUARANTOR) TRADER.Street Name

C101 IE801.MESSAGE - MOVEMENT GUARANTEE - (GUARANTOR) TRADER.Trader Name

C101 IE813.MESSAGE - (DESTINATION) CHANGED - MOVEMENT GUARANTEE - (GUARANTOR) TRADER.City

C101 IE813.MESSAGE - (DESTINATION) CHANGED - MOVEMENT GUARANTEE - (GUARANTOR) TRADER.Postcode

C101 IE813.MESSAGE - (DESTINATION) CHANGED - MOVEMENT GUARANTEE -

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DDNEA for EMCS Phase 3 VER: 1.92-EN

Appendix K: RULES AND CONDITIONS MAPPING

Rules and Conditions mapping to IE paths

ECP3-FITSDEV3-SC01-DDNEA_P3_APP_K_192-EN Page 11 of 33

C/R IE path

(GUARANTOR) TRADER.Street Name

C101 IE813.MESSAGE - (DESTINATION) CHANGED - MOVEMENT GUARANTEE - (GUARANTOR) TRADER.Trader Name

C101 IE815.MESSAGE - MOVEMENT GUARANTEE - (GUARANTOR) TRADER.City

C101 IE815.MESSAGE - MOVEMENT GUARANTEE - (GUARANTOR) TRADER.Postcode

C101 IE815.MESSAGE - MOVEMENT GUARANTEE - (GUARANTOR) TRADER.Street Name

C101 IE815.MESSAGE - MOVEMENT GUARANTEE - (GUARANTOR) TRADER.Trader Name

C102 IE801.MESSAGE - (TRANSPORT ARRANGER) TRADER

C102 IE815.MESSAGE - (TRANSPORT ARRANGER) TRADER

C102 IE821.MESSAGE - E-AD LIST ITEM - (TRANSPORT ARRANGER) TRADER

C103 IE813.MESSAGE - (NEW TRANSPORT ARRANGER) TRADER

C104 IE825.MESSAGE - (SPLIT DETAILS) E-AD - (NEW TRANSPORT ARRANGER) TRADER

C105 IE818.MESSAGE - (DESTINATION) OFFICE

C116 IE801.MESSAGE - (CONSIGNEE) TRADER

C116 IE815.MESSAGE - (CONSIGNEE) TRADER

C117 IE839.MESSAGE - EXPORT CROSS CHECKING DIAGNOSES

C118 IE818.MESSAGE - (DELIVERY PLACE) TRADER

C119 IE818.MESSAGE - REPORT OF RECEIPT/EXPORT.Global Conclusion of Receipt

C120 IE840.MESSAGE - (NEW TRANSPORT ARRANGER) TRADER

C121 IE840.MESSAGE - (BODY) EVENT REPORT

C122 IE721.MESSAGE - (ADMINISTRATIVE COOPERATION) REQUEST - ACTIONS REQUESTED.ACO Action Complement

C122 IE820.MESSAGE - C_COO_RES - (ADMINISTRATIVE COOPERATION) ACTION RESULT.ACO Action Complement

C122 IE820.MESSAGE - C_COO_SUB - (ADMINISTRATIVE COOPERATION) REQUEST - ACTIONS REQUESTED.ACO Action Complement

C122 IE867.MESSAGE - (ADMINISTRATIVE COOPERATION) ACTION RESULT.ACO Action Complement

C125 IE723.MESSAGE - MESSAGE DEADLINE REPORT DETAILS.Refusal Reason Complement

C125 IE868.MESSAGE - ANSWER.Refusal Reason Complement

C126 IE717.MESSAGE - CONTROL REPORT - (BODY) CONTROL REPORT - UNSATISFACTORY REASON.Complementary Information

C126 IE717.MESSAGE - CONTROL REPORT - UNSATISFACTORY REASON.Complementary Information

C126 IE818.MESSAGE - (BODY) REPORT OF RECEIPT/EXPORT - UNSATISFACTORY REASON.Complementary Information

C127 IE717.MESSAGE - OTHER ACCOMPANYING DOCUMENT - MEANS OF TRANSPORT.ACO_Complementary Information

C127 IE722.MESSAGE - MEANS OF TRANSPORT.ACO_Complementary Information

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PHASE 3 REF: ECP3-FITSDEV3-SC01-DDNEA_P3_APP_K

DDNEA for EMCS Phase 3 VER: 1.92-EN

Appendix K: RULES AND CONDITIONS MAPPING

Rules and Conditions mapping to IE paths

ECP3-FITSDEV3-SC01-DDNEA_P3_APP_K_192-EN Page 12 of 33

C/R IE path

C127 IE801.MESSAGE - TRANSPORT MODE.Complementary Information

C127 IE815.MESSAGE - TRANSPORT MODE.Complementary Information

C127 IE840.MESSAGE - OTHER ACCOMPANYING DOCUMENT - MEANS OF TRANSPORT.ACO_Complementary Information

C128 IE837.MESSAGE - HEADER.Complementary Information

C129 IE840.MESSAGE - EVENT REPORT.Submitting Person Complement

C130 IE840.MESSAGE - (BODY) EVENT REPORT.Associated Information

C131 IE721.MESSAGE - (ADMINISTRATIVE COOPERATION) REQUEST - REQUEST REASON.ACO_Complementary Information

C131 IE820.MESSAGE - C_COO_SUB - (ADMINISTRATIVE COOPERATION) REQUEST - REQUEST REASON.ACO_Complementary Information

C132 IE717.MESSAGE - CONTROL REPORT - EVIDENCE OF EVENT.Evidence Type Complement

C132 IE840.MESSAGE - EVIDENCE OF EVENT.Evidence Type Complement

C132 IE861.MESSAGE - DOCUMENT EVIDENCE.Evidence Type Complement

C133 IE701.MESSAGE - STATISTICS PERIOD.Month

C133 IE701.MESSAGE - STATISTICS PERIOD.Quarter

C133 IE701.MESSAGE - STATISTICS PERIOD.Semester

C133 IE742.MESSAGE - STATISTICS PERIOD.Month

C133 IE742.MESSAGE - STATISTICS PERIOD.Quarter

C133 IE742.MESSAGE - STATISTICS PERIOD.Semester

C139 IE713.MESSAGE - TAX WAREHOUSE - EXCISE PRODUCT

C139 IE713.MESSAGE - TAX WAREHOUSE - EXCISE PRODUCTS CATEGORY

C139 IE713.MESSAGE - TRADER AUTHORISATION - EXCISE PRODUCT

C139 IE713.MESSAGE - TRADER AUTHORISATION - EXCISE PRODUCTS CATEGORY

C140 IE818.MESSAGE - (BODY) REPORT OF RECEIPT/EXPORT

C141 IE713.MESSAGE - TAX WAREHOUSE

C141 IE713.MESSAGE - TEMPORARY AUTHORISATION

C141 IE713.MESSAGE - TRADER AUTHORISATION

C142 IE721.MESSAGE - (ADMINISTRATIVE COOPERATION) REQUEST - SUPPORTING DOCUMENTS.Image of Document

C142 IE721.MESSAGE - (ADMINISTRATIVE COOPERATION) REQUEST - SUPPORTING DOCUMENTS.Reference of Supporting Document

C142 IE721.MESSAGE - (ADMINISTRATIVE COOPERATION) REQUEST - SUPPORTING DOCUMENTS.Supporting Document Type

C142 IE722.MESSAGE - SUPPORTING DOCUMENTS.Image of Document

C142 IE722.MESSAGE - SUPPORTING DOCUMENTS.Reference of Supporting Document

C142 IE722.MESSAGE - SUPPORTING DOCUMENTS.Supporting Document Type

C142 IE820.MESSAGE - C_COO_RES - SUPPORTING DOCUMENTS.Image of Document

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PHASE 3 REF: ECP3-FITSDEV3-SC01-DDNEA_P3_APP_K

DDNEA for EMCS Phase 3 VER: 1.92-EN

Appendix K: RULES AND CONDITIONS MAPPING

Rules and Conditions mapping to IE paths

ECP3-FITSDEV3-SC01-DDNEA_P3_APP_K_192-EN Page 13 of 33

C/R IE path

C142 IE820.MESSAGE - C_COO_RES - SUPPORTING DOCUMENTS.Reference of Supporting Document

C142 IE820.MESSAGE - C_COO_RES - SUPPORTING DOCUMENTS.Supporting Document Type

C142 IE820.MESSAGE - C_COO_SUB - (ADMINISTRATIVE COOPERATION) REQUEST - SUPPORTING DOCUMENTS.Image of Document

C142 IE820.MESSAGE - C_COO_SUB - (ADMINISTRATIVE COOPERATION) REQUEST - SUPPORTING DOCUMENTS.Reference of Supporting Document

C142 IE820.MESSAGE - C_COO_SUB - (ADMINISTRATIVE COOPERATION) REQUEST - SUPPORTING DOCUMENTS.Supporting Document Type

C142 IE867.MESSAGE - SUPPORTING DOCUMENTS.Image of Document

C142 IE867.MESSAGE - SUPPORTING DOCUMENTS.Reference of Supporting Document

C142 IE867.MESSAGE - SUPPORTING DOCUMENTS.Supporting Document Type

C143 IE807.MESSAGE - HEADER.Complementary Information

C147 IE839.MESSAGE - EXPORT CROSS CHECKING DIAGNOSES.Document Reference Number

C147 IE839.MESSAGE - EXPORT CROSS CHECKING DIAGNOSES.Local Reference Number

C148 IE829.MESSAGE - (CONSIGNEE) TRADER

C148 IE839.MESSAGE - (CONSIGNEE) TRADER

C149 IE717.MESSAGE - HEADER.Date and Time of Validation of Control Report

C149 IE810.MESSAGE - HEADER.Date and Time of Validation of Cancellation

C149 IE813.MESSAGE - (UPDATE) E-AD.Sequence Number

C149 IE813.MESSAGE - HEADER.Date and Time of Validation of Change of Destination

C149 IE818.MESSAGE - HEADER.Date and Time of Validation of Report of Receipt/Export

C149 IE819.MESSAGE - HEADER.Date and Time of Validation of Alert Rejection

C149 IE837.MESSAGE - HEADER.Date and Time of Validation of Explanation on Delay

C149 IE840.MESSAGE - HEADER.Date and Time of Validation of Event Report

C149 IE871.MESSAGE - HEADER.Date and Time of Validation of Explanation on Shortage

C150 IE704.MESSAGE - HEADER.Administrative Reference Code

C150 IE704.MESSAGE - HEADER.Sequence Number

C151 IE704.MESSAGE - HEADER.Local Reference Number

C152 IE801.MESSAGE - (BODY) E-AD.Alcoholic Strength by Volume in Percentage

C152 IE801.MESSAGE - (BODY) E-AD.Degree Plato

C152 IE815.MESSAGE - (BODY) E-AD.Alcoholic Strength by Volume in Percentage

C152 IE815.MESSAGE - (BODY) E-AD.Degree Plato

C153 IE861.MESSAGE - (BODY) ANALYSIS

C154 IE810.MESSAGE - CANCELLATION.Complementary Information

C155 IE818.MESSAGE - (CONSIGNEE) TRADER

C156 IE717.MESSAGE - CONTROL REPORT - TRANSPORT DETAILS.Identity of Transport Units

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PHASE 3 REF: ECP3-FITSDEV3-SC01-DDNEA_P3_APP_K

DDNEA for EMCS Phase 3 VER: 1.92-EN

Appendix K: RULES AND CONDITIONS MAPPING

Rules and Conditions mapping to IE paths

ECP3-FITSDEV3-SC01-DDNEA_P3_APP_K_192-EN Page 14 of 33

C/R IE path

C156 IE801.MESSAGE - TRANSPORT DETAILS.Identity of Transport Units

C156 IE813.MESSAGE - TRANSPORT DETAILS.Identity of Transport Units

C156 IE815.MESSAGE - TRANSPORT DETAILS.Identity of Transport Units

C156 IE825.MESSAGE - (SPLIT DETAILS) E-AD - TRANSPORT DETAILS.Identity of Transport Units

C156 IE840.MESSAGE - TRANSPORT DETAILS.Identity of Transport Units

C157 IE713.MESSAGE - TEMPORARY AUTHORISATION - (CONSIGNOR) TRADER.Trader Excise Number

C158 IE825.MESSAGE - (SPLIT DETAILS) E-AD - (NEW CONSIGNEE) TRADER

C159 IE818.MESSAGE - (BODY) REPORT OF RECEIPT/EXPORT - UNSATISFACTORY REASON

C160 IE867.MESSAGE - (ADMINISTRATIVE COOPERATION) ACTION RESULT.Sequence Number

C161 IE819.MESSAGE - ALERT OR REJECTION OF E-AD REASON.Complementary Information

C162 IE813.MESSAGE - (UPDATE) E-AD.Complementary Information

C163 IE713.MESSAGE - TAX WAREHOUSE - ACTION.Modification Date and Time

C163 IE713.MESSAGE - TEMPORARY AUTHORISATION - ACTION.Modification Date and Time

C163 IE713.MESSAGE - TRADER AUTHORISATION - ACTION.Modification Date and Time

C164 IE815.MESSAGE - (DELIVERY PLACE) CUSTOMS OFFICE

C164 IE815.MESSAGE - (DELIVERY PLACE) TRADER

C164 IE825.MESSAGE - (SPLIT DETAILS) E-AD - (DELIVERY PLACE) CUSTOMS OFFICE

C164 IE825.MESSAGE - (SPLIT DETAILS) E-AD - (DELIVERY PLACE) TRADER

C165 IE813.MESSAGE - (DESTINATION) CHANGED - (DELIVERY PLACE) CUSTOMS OFFICE

C165 IE813.MESSAGE - (DESTINATION) CHANGED - (DELIVERY PLACE) TRADER

C166 IE722.MESSAGE - OTHER ACCOMPANYING DOCUMENT

C167 IE722.MESSAGE - MEANS OF TRANSPORT

C168 IE722.MESSAGE - GOODS ITEM.CN Code

C168 IE722.MESSAGE - GOODS ITEM.Quantity

C168 IE722.MESSAGE - GOODS ITEM.Unit of Measure Code

C169 IE722.MESSAGE - REQUEST REASON.Box Number

C170 IE722.MESSAGE - REQUEST REASON.ACO_Complementary Information

C170 IE722.MESSAGE - REQUEST REASON.Image of Document

C171 IE722.MESSAGE - ACTIONS REQUESTED.ACO_Complementary Information

C171 IE722.MESSAGE - ACTIONS REQUESTED.Image of Document

C171 IE725.MESSAGE - ACTIONS RESULT.ACO_Complementary Information

C171 IE725.MESSAGE - ACTIONS RESULT.Image of Document

C172 IE722.MESSAGE - ACTIONS REQUESTED.Box Number

C172 IE725.MESSAGE - ACTIONS RESULT.Box Number

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PHASE 3 REF: ECP3-FITSDEV3-SC01-DDNEA_P3_APP_K

DDNEA for EMCS Phase 3 VER: 1.92-EN

Appendix K: RULES AND CONDITIONS MAPPING

Rules and Conditions mapping to IE paths

ECP3-FITSDEV3-SC01-DDNEA_P3_APP_K_192-EN Page 15 of 33

C/R IE path

C173 IE723.MESSAGE - REQUESTING AUTHORITY.Requesting Office Name

C173 IE723.MESSAGE - REQUESTING AUTHORITY.Requesting Office Reference Number

C173 IE724.MESSAGE - REQUESTING AUTHORITY.Requesting Office Name

C173 IE724.MESSAGE - REQUESTING AUTHORITY.Requesting Office Reference Number

C174 IE725.MESSAGE - FINDINGS.Irregularities Found image

C175 IE725.MESSAGE - FINDINGS.Checks Not Carried Out image

C176 IE725.MESSAGE - FINDINGS.Further information requested image

C177 IE725.MESSAGE - FINDINGS.Unable to Carry out Checks image

C178 IE722.MESSAGE - (PERSON CONSIGNOR) TRADER.Trader Excise Number

C178 IE722.MESSAGE - (PERSON CONSIGNOR) TRADER.TraderID

C179 IE723.MESSAGE - ADDRESSED AUTHORITY.Addressed Office Name

C179 IE723.MESSAGE - ADDRESSED AUTHORITY.Addressed Office Reference Number

C179 IE724.MESSAGE - ADDRESSED AUTHORITY.Addressed Office Name

C179 IE724.MESSAGE - ADDRESSED AUTHORITY.Addressed Office Reference Number

C180 IE801.MESSAGE - (CONSIGNEE) TRADER.EORI Number

C180 IE813.MESSAGE - (DESTINATION) CHANGED - (NEW CONSIGNEE) TRADER.EORI Number

C180 IE815.MESSAGE - (CONSIGNEE) TRADER.EORI Number

C180 IE818.MESSAGE - (CONSIGNEE) TRADER.EORI Number

C180 IE819.MESSAGE - (CONSIGNEE) TRADER.EORI Number

C180 IE821.MESSAGE - E-AD LIST ITEM - (CONSIGNEE) TRADER.EORI Number

C180 IE825.MESSAGE - (SPLIT DETAILS) E-AD - (NEW CONSIGNEE) TRADER.EORI Number

C180 IE829.MESSAGE - (CONSIGNEE) TRADER.EORI Number

C180 IE839.MESSAGE - (CONSIGNEE) TRADER.EORI Number

C180 IE871.MESSAGE - (CONSIGNEE) TRADER.EORI Number

C181 IE871.MESSAGE - (BODY) ANALYSIS

C181 IE871.MESSAGE - ANALYSIS

C182 IE813.MESSAGE - (UPDATE) E-AD.Transport Mode Code

C183 IE724.MESSAGE - ADDRESSED AUTHORITY

C184 IE820.MESSAGE - C_COO_RES - FOLLOW UP.National Case Reference Identifier

C184 IE820.MESSAGE - C_COO_SUB - FOLLOW UP.National Case Reference Identifier

C184 IE820.MESSAGE - FOLLOW UP.National Case Reference Identifier

C184 IE867.MESSAGE - FOLLOW UP.National Case Reference Identifier

C184 IE868.MESSAGE - FOLLOW UP.National Case Reference Identifier

C184 IE869.MESSAGE - FOLLOW UP.National Case Reference Identifier

C185 IE723.MESSAGE - FOLLOW UP.National Case Reference Identifier

C185 IE724.MESSAGE - FOLLOW UP.National Case Reference Identifier

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PHASE 3 REF: ECP3-FITSDEV3-SC01-DDNEA_P3_APP_K

DDNEA for EMCS Phase 3 VER: 1.92-EN

Appendix K: RULES AND CONDITIONS MAPPING

Rules and Conditions mapping to IE paths

ECP3-FITSDEV3-SC01-DDNEA_P3_APP_K_192-EN Page 16 of 33

C/R IE path

C185 IE725.MESSAGE - FOLLOW UP.National Case Reference Identifier

C186 IE721.MESSAGE - (ADMINISTRATIVE COOPERATION) REQUEST - SUPPORTING DOCUMENTS.Supporting Document Description

C186 IE722.MESSAGE - SUPPORTING DOCUMENTS.Supporting Document Description

C186 IE820.MESSAGE - C_COO_RES - SUPPORTING DOCUMENTS.Supporting Document Description

C186 IE820.MESSAGE - C_COO_SUB - (ADMINISTRATIVE COOPERATION) REQUEST - SUPPORTING DOCUMENTS.Supporting Document Description

C186 IE867.MESSAGE - SUPPORTING DOCUMENTS.Supporting Document Description

C187 IE723.MESSAGE - MESSAGE DEADLINE REPORT DETAILS.Date for which Reply is Requested

C187 IE723.MESSAGE - MESSAGE DEADLINE REPORT DETAILS.Date of MV Request

C187 IE723.MESSAGE - MESSAGE DEADLINE REPORT DETAILS.Date of sending

C188 IE725.MESSAGE - FEEDBACK REQUEST.Follow up Actions

C188 IE725.MESSAGE - FEEDBACK REQUEST.Relevance of Information Provided

C188 IE867.MESSAGE - FEEDBACK REQUEST.Follow up Actions

C188 IE867.MESSAGE - FEEDBACK REQUEST.Relevance of Information Provided

C189 IE725.MESSAGE - ACTIONS RESULT

C189 IE725.MESSAGE - CONTACT

C190 IE717.MESSAGE - OTHER ACCOMPANYING DOCUMENT.Short Description of Other Accompanying Document

C190 IE722.MESSAGE - OTHER ACCOMPANYING DOCUMENT.Short Description of Other Accompanying Document

C190 IE840.MESSAGE - OTHER ACCOMPANYING DOCUMENT.Short Description of Other Accompanying Document

C191 IE717.MESSAGE - EXCISE MOVEMENT E-AD

C191 IE717.MESSAGE - OTHER ACCOMPANYING DOCUMENT

C192 IE717.MESSAGE - CONTROL REPORT - (BODY) CONTROL REPORT.Body Record Unique Reference

C193 IE717.MESSAGE - CONTROL REPORT - (BODY) CONTROL REPORT.Additional code

C193 IE717.MESSAGE - CONTROL REPORT - (BODY) CONTROL REPORT.CN Code

C193 IE717.MESSAGE - CONTROL REPORT - (BODY) CONTROL REPORT.Description of the Goods

C194 IE840.MESSAGE - (BODY) EVENT REPORT.Body Record Unique Reference

C195 IE840.MESSAGE - (BODY) EVENT REPORT.Additional code

C195 IE840.MESSAGE - (BODY) EVENT REPORT.CN Code

C195 IE840.MESSAGE - (BODY) EVENT REPORT.Description of the Goods

C196 IE840.MESSAGE - EXCISE MOVEMENT E-AD

C196 IE840.MESSAGE - OTHER ACCOMPANYING DOCUMENT

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PHASE 3 REF: ECP3-FITSDEV3-SC01-DDNEA_P3_APP_K

DDNEA for EMCS Phase 3 VER: 1.92-EN

Appendix K: RULES AND CONDITIONS MAPPING

Rules and Conditions mapping to IE paths

ECP3-FITSDEV3-SC01-DDNEA_P3_APP_K_192-EN Page 17 of 33

C/R IE path

C198 IE717.MESSAGE - OTHER ACCOMPANYING DOCUMENT - (PERSON INVOLVED IN MOVEMENT) TRADER.Trader Excise Number

C198 IE717.MESSAGE - OTHER ACCOMPANYING DOCUMENT - (PERSON INVOLVED IN MOVEMENT) TRADER.Trader Name

C198 IE717.MESSAGE - OTHER ACCOMPANYING DOCUMENT - (PERSON INVOLVED IN MOVEMENT) TRADER.TraderID

C198 IE840.MESSAGE - OTHER ACCOMPANYING DOCUMENT - (PERSON INVOLVED IN MOVEMENT) TRADER.Trader Excise Number

C198 IE840.MESSAGE - OTHER ACCOMPANYING DOCUMENT - (PERSON INVOLVED IN MOVEMENT) TRADER.Trader Name

C198 IE840.MESSAGE - OTHER ACCOMPANYING DOCUMENT - (PERSON INVOLVED IN MOVEMENT) TRADER.TraderID

C199 IE717.MESSAGE - OTHER ACCOMPANYING DOCUMENT - (PERSON INVOLVED IN MOVEMENT) TRADER.Member State Code

C199 IE840.MESSAGE - OTHER ACCOMPANYING DOCUMENT - (PERSON INVOLVED IN MOVEMENT) TRADER.Member State Code

C200 IE717.MESSAGE - OTHER ACCOMPANYING DOCUMENT - MEANS OF TRANSPORT

C200 IE840.MESSAGE - OTHER ACCOMPANYING DOCUMENT - MEANS OF TRANSPORT

C201 IE717.MESSAGE - OTHER ACCOMPANYING DOCUMENT - GOODS ITEM.CN Code

C201 IE717.MESSAGE - OTHER ACCOMPANYING DOCUMENT - GOODS ITEM.Quantity

C201 IE717.MESSAGE - OTHER ACCOMPANYING DOCUMENT - GOODS ITEM.Unit of Measure Code

C201 IE840.MESSAGE - OTHER ACCOMPANYING DOCUMENT - GOODS ITEM.CN Code

C201 IE840.MESSAGE - OTHER ACCOMPANYING DOCUMENT - GOODS ITEM.Quantity

C201 IE840.MESSAGE - OTHER ACCOMPANYING DOCUMENT - GOODS ITEM.Unit of Measure Code

R007 IE709.MESSAGE - (SPLITTING) EXCISE PRODUCTS CATEGORY PARAMETERS - ACTION.Operation

R007 IE709.MESSAGE - MAXIMUM JOURNEY TIME PARAMETERS - ACTION.Operation

R007 IE709.MESSAGE - SYSTEM PARAMETERS - ACTION.Operation

R007 IE713.MESSAGE - TAX WAREHOUSE - ACTION.Operation

R007 IE713.MESSAGE - TEMPORARY AUTHORISATION - ACTION.Operation

R007 IE713.MESSAGE - TRADER AUTHORISATION - ACTION.Operation

R007 IE733.MESSAGE - ALERT OR REJECTION OF E-AD REASON - ACTION.Operation

R007 IE733.MESSAGE - CANCELLATION REASON - ACTION.Operation

R007 IE733.MESSAGE - CN CODE - ACTION.Operation

R007 IE733.MESSAGE - CORRESPONDENCE CN CODE-EXCISE PRODUCT - ACTION.Operation

R007 IE733.MESSAGE - COUNTRY - ACTION.Operation

R007 IE733.MESSAGE - DELAY EXPLANATION - ACTION.Operation

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PHASE 3 REF: ECP3-FITSDEV3-SC01-DDNEA_P3_APP_K

DDNEA for EMCS Phase 3 VER: 1.92-EN

Appendix K: RULES AND CONDITIONS MAPPING

Rules and Conditions mapping to IE paths

ECP3-FITSDEV3-SC01-DDNEA_P3_APP_K_192-EN Page 18 of 33

C/R IE path

R007 IE733.MESSAGE - EVENT SUBMITTING PERSON - ACTION.Operation

R007 IE733.MESSAGE - EVENT TYPE - ACTION.Operation

R007 IE733.MESSAGE - EVIDENCE TYPE - ACTION.Operation

R007 IE733.MESSAGE - EXCISE PRODUCT - ACTION.Operation

R007 IE733.MESSAGE - EXCISE PRODUCTS CATEGORY - ACTION.Operation

R007 IE733.MESSAGE - LANGUAGE CODE - ACTION.Operation

R007 IE733.MESSAGE - MEMBER STATE - ACTION.Operation

R007 IE733.MESSAGE - PACKAGING CODE - ACTION.Operation

R007 IE733.MESSAGE - REASON FOR INTERRUPTION - ACTION.Operation

R007 IE733.MESSAGE - TRANSPORT MODE - ACTION.Operation

R007 IE733.MESSAGE - TRANSPORT UNIT - ACTION.Operation

R007 IE733.MESSAGE - UNIT OF MEASURE - ACTION.Operation

R007 IE733.MESSAGE - UNSATISFACTORY REASON - ACTION.Operation

R007 IE733.MESSAGE - WINE OPERATION - ACTION.Operation

R007 IE733.MESSAGE - WINE-GROWING ZONE - ACTION.Operation

R007 IE734.MESSAGE - C_COD_DAT - (ADMINISTRATIVE COOPERATION) REASON FOR ACTION NOT POSSIBLE - ACTION.Operation

R007 IE734.MESSAGE - C_COD_DAT - ALERT OR REJECTION OF E-AD REASON - ACTION.Operation

R007 IE734.MESSAGE - C_COD_DAT - CANCELLATION REASON - ACTION.Operation

R007 IE734.MESSAGE - C_COD_DAT - CN CODE - ACTION.Operation

R007 IE734.MESSAGE - C_COD_DAT - CORRESPONDENCE CN CODE-EXCISE PRODUCT - ACTION.Operation

R007 IE734.MESSAGE - C_COD_DAT - COUNTRY - ACTION.Operation

R007 IE734.MESSAGE - C_COD_DAT - DELAY EXPLANATION - ACTION.Operation

R007 IE734.MESSAGE - C_COD_DAT - EVENT SUBMITTING PERSON - ACTION.Operation

R007 IE734.MESSAGE - C_COD_DAT - EVENT TYPE - ACTION.Operation

R007 IE734.MESSAGE - C_COD_DAT - EVIDENCE TYPE - ACTION.Operation

R007 IE734.MESSAGE - C_COD_DAT - EXCISE PRODUCT - ACTION.Operation

R007 IE734.MESSAGE - C_COD_DAT - EXCISE PRODUCTS CATEGORY - ACTION.Operation

R007 IE734.MESSAGE - C_COD_DAT - LANGUAGE CODE - ACTION.Operation

R007 IE734.MESSAGE - C_COD_DAT - MEMBER STATE - ACTION.Operation

R007 IE734.MESSAGE - C_COD_DAT - PACKAGING CODE - ACTION.Operation

R007 IE734.MESSAGE - C_COD_DAT - REASON FOR DELAYED RESULT - ACTION.Operation

R007 IE734.MESSAGE - C_COD_DAT - REASON FOR INTERRUPTION - ACTION.Operation

R007 IE734.MESSAGE - C_COD_DAT - REFUSAL REASON - ACTION.Operation

R007 IE734.MESSAGE - C_COD_DAT - REQUEST ACTION - ACTION.Operation

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PHASE 3 REF: ECP3-FITSDEV3-SC01-DDNEA_P3_APP_K

DDNEA for EMCS Phase 3 VER: 1.92-EN

Appendix K: RULES AND CONDITIONS MAPPING

Rules and Conditions mapping to IE paths

ECP3-FITSDEV3-SC01-DDNEA_P3_APP_K_192-EN Page 19 of 33

C/R IE path

R007 IE734.MESSAGE - C_COD_DAT - REQUEST REASON - ACTION.Operation

R007 IE734.MESSAGE - C_COD_DAT - TRANSPORT MODE - ACTION.Operation

R007 IE734.MESSAGE - C_COD_DAT - TRANSPORT UNIT - ACTION.Operation

R007 IE734.MESSAGE - C_COD_DAT - TYPE OF DOCUMENT - ACTION.Operation

R007 IE734.MESSAGE - C_COD_DAT - UNIT OF MEASURE - ACTION.Operation

R007 IE734.MESSAGE - C_COD_DAT - UNSATISFACTORY REASON - ACTION.Operation

R007 IE734.MESSAGE - C_COD_DAT - WINE OPERATION - ACTION.Operation

R007 IE734.MESSAGE - C_COD_DAT - WINE-GROWING ZONE - ACTION.Operation

R007 IE734.MESSAGE - C_PAR_DAT - (SPLITTING) EXCISE PRODUCTS CATEGORY PARAMETERS - ACTION.Operation

R007 IE734.MESSAGE - C_PAR_DAT - MAXIMUM JOURNEY TIME PARAMETERS - ACTION.Operation

R007 IE734.MESSAGE - C_PAR_DAT - SYSTEM PARAMETERS - ACTION.Operation

R026 IE713.MESSAGE - TRADER AUTHORISATION - OPERATOR ROLE.Operator Role Code

R027 IE705.MESSAGE - HEADER.Requesting Economic Operator

R027 IE801.MESSAGE - MOVEMENT GUARANTEE - (GUARANTOR) TRADER.Trader Excise Number

R027 IE813.MESSAGE - (DESTINATION) CHANGED - MOVEMENT GUARANTEE - (GUARANTOR) TRADER.Trader Excise Number

R027 IE815.MESSAGE - MOVEMENT GUARANTEE - (GUARANTOR) TRADER.Trader Excise Number

R028 IE709.MESSAGE - SYSTEM PARAMETERS.Maximum Duration of Temporary Authorisation

R028 IE709.MESSAGE - SYSTEM PARAMETERS.Maximum Duration of TIM_ACO

R028 IE709.MESSAGE - SYSTEM PARAMETERS.Maximum Duration of TIM_CHS

R028 IE709.MESSAGE - SYSTEM PARAMETERS.Maximum Duration of TIM_EAD

R028 IE709.MESSAGE - SYSTEM PARAMETERS.Maximum Duration of TIM_FDF

R028 IE709.MESSAGE - SYSTEM PARAMETERS.Maximum Duration of TIM_HIS

R028 IE734.MESSAGE - C_PAR_DAT - SYSTEM PARAMETERS.Maximum Duration of Temporary Authorisation

R028 IE734.MESSAGE - C_PAR_DAT - SYSTEM PARAMETERS.Maximum Duration of TIM_ACO

R028 IE734.MESSAGE - C_PAR_DAT - SYSTEM PARAMETERS.Maximum Duration of TIM_CHS

R028 IE734.MESSAGE - C_PAR_DAT - SYSTEM PARAMETERS.Maximum Duration of TIM_EAD

R028 IE734.MESSAGE - C_PAR_DAT - SYSTEM PARAMETERS.Maximum Duration of TIM_FDF

R028 IE734.MESSAGE - C_PAR_DAT - SYSTEM PARAMETERS.Maximum Duration of TIM_HIS

R030 IE704.MESSAGE - HEADER.Administrative Reference Code

R030 IE717.MESSAGE - EXCISE MOVEMENT E-AD.Administrative Reference Code

R030 IE721.MESSAGE - (ADMINISTRATIVE COOPERATION) REQUEST - ARC LIST.Administrative Reference Code

R030 IE721.MESSAGE - HISTORY REQUEST.Administrative Reference Code

Page 20: TAXATION AND CUSTOMS UNION DG EMCS COMPUTERISATION … · owner: dg taxud issue date: 24/03/2017 version: 1.92-en taxation and customs union dg emcs computerisation project phase

PHASE 3 REF: ECP3-FITSDEV3-SC01-DDNEA_P3_APP_K

DDNEA for EMCS Phase 3 VER: 1.92-EN

Appendix K: RULES AND CONDITIONS MAPPING

Rules and Conditions mapping to IE paths

ECP3-FITSDEV3-SC01-DDNEA_P3_APP_K_192-EN Page 20 of 33

C/R IE path

R030 IE801.MESSAGE - E-AD.Upstream ARC

R030 IE801.MESSAGE - EXCISE MOVEMENT E-AD.Administrative Reference Code

R030 IE802.MESSAGE - EXCISE MOVEMENT E-AD.Administrative Reference Code

R030 IE803.MESSAGE - (DOWNSTREAM) ARC.Administrative Reference Code

R030 IE803.MESSAGE - EXCISE NOTIFICATION.Administrative Reference Code

R030 IE807.MESSAGE - HEADER.Administrative Reference Code

R030 IE810.MESSAGE - EXCISE MOVEMENT E-AD.Administrative Reference Code

R030 IE813.MESSAGE - (UPDATE) E-AD.Administrative Reference Code

R030 IE818.MESSAGE - EXCISE MOVEMENT E-AD.Administrative Reference Code

R030 IE819.MESSAGE - EXCISE MOVEMENT E-AD.Administrative Reference Code

R030 IE820.MESSAGE - C_COO_RES - (ADMINISTRATIVE COOPERATION) ACTION RESULT.Administrative Reference Code

R030 IE820.MESSAGE - C_COO_SUB - (ADMINISTRATIVE COOPERATION) REQUEST - ARC LIST.Administrative Reference Code

R030 IE820.MESSAGE - C_COO_SUB - HISTORY REQUEST.Administrative Reference Code

R030 IE821.MESSAGE - E-AD LIST ITEM - EXCISE MOVEMENT E-AD.Administrative Reference Code

R030 IE825.MESSAGE - (SPLITTING) E-AD.Upstream ARC

R030 IE837.MESSAGE - EXCISE MOVEMENT E-AD.Administrative Reference Code

R030 IE839.MESSAGE - C_EAD_VAL.Administrative Reference Code

R030 IE839.MESSAGE - EXPORT CROSS CHECKING DIAGNOSES - DIAGNOSIS.Administrative Reference Code

R030 IE840.MESSAGE - EXCISE MOVEMENT E-AD.Administrative Reference Code

R030 IE861.MESSAGE - EXCISE MOVEMENT E-AD.Administrative Reference Code

R030 IE867.MESSAGE - (ADMINISTRATIVE COOPERATION) ACTION RESULT.Administrative Reference Code

R030 IE871.MESSAGE - EXCISE MOVEMENT E-AD.Administrative Reference Code

R030 IE904.MESSAGE - HEADER.Administrative Reference Code

R030 IE905.MESSAGE - HEADER.Administrative Reference Code

R030 IE906.MESSAGE - HEADER.Administrative Reference Code

R030 IE917.MESSAGE - HEADER.Administrative Reference Code

R032 IE701.MESSAGE - HEADER.Requesting Office

R032 IE717.MESSAGE - (HEADER) CONTROL REPORT - CONTROL OFFICE.Reference Number of Control Office

R032 IE721.MESSAGE - CONTACT.Reference Number

R032 IE721.MESSAGE - FOLLOW UP.Addressee Office Reference Number

R032 IE721.MESSAGE - FOLLOW UP.Sender Office Reference Number

R032 IE722.MESSAGE - REQUESTING AUTHORITY.Requesting Office Reference Number

Page 21: TAXATION AND CUSTOMS UNION DG EMCS COMPUTERISATION … · owner: dg taxud issue date: 24/03/2017 version: 1.92-en taxation and customs union dg emcs computerisation project phase

PHASE 3 REF: ECP3-FITSDEV3-SC01-DDNEA_P3_APP_K

DDNEA for EMCS Phase 3 VER: 1.92-EN

Appendix K: RULES AND CONDITIONS MAPPING

Rules and Conditions mapping to IE paths

ECP3-FITSDEV3-SC01-DDNEA_P3_APP_K_192-EN Page 21 of 33

C/R IE path

R032 IE723.MESSAGE - ADDRESSED AUTHORITY.Addressed Office Reference Number

R032 IE723.MESSAGE - REQUESTING AUTHORITY.Requesting Office Reference Number

R032 IE724.MESSAGE - ADDRESSED AUTHORITY.Addressed Office Reference Number

R032 IE724.MESSAGE - REQUESTING AUTHORITY.Requesting Office Reference Number

R032 IE801.MESSAGE - (COMPETENT AUTHORITY) DISPATCH OFFICE.Reference Number

R032 IE801.MESSAGE - (DELIVERY PLACE) CUSTOMS OFFICE.Reference Number

R032 IE801.MESSAGE - (DISPATCH) IMPORT OFFICE.Reference Number

R032 IE807.MESSAGE - HEADER.Reference Number of Excise Office

R032 IE813.MESSAGE - (DESTINATION) CHANGED - (DELIVERY PLACE) CUSTOMS OFFICE.Reference Number

R032 IE815.MESSAGE - (COMPETENT AUTHORITY) DISPATCH OFFICE.Reference Number

R032 IE815.MESSAGE - (DELIVERY PLACE) CUSTOMS OFFICE.Reference Number

R032 IE815.MESSAGE - (DISPATCH) IMPORT OFFICE.Reference Number

R032 IE818.MESSAGE - (DESTINATION) OFFICE.Reference Number

R032 IE819.MESSAGE - (DESTINATION) OFFICE.Reference Number

R032 IE820.MESSAGE - C_COO_RES - CONTACT.Reference Number

R032 IE820.MESSAGE - C_COO_RES - FOLLOW UP.Addressee Office Reference Number

R032 IE820.MESSAGE - C_COO_RES - FOLLOW UP.Sender Office Reference Number

R032 IE820.MESSAGE - C_COO_SUB - CONTACT.Reference Number

R032 IE820.MESSAGE - C_COO_SUB - FOLLOW UP.Addressee Office Reference Number

R032 IE820.MESSAGE - C_COO_SUB - FOLLOW UP.Sender Office Reference Number

R032 IE820.MESSAGE - FOLLOW UP.Addressee Office Reference Number

R032 IE820.MESSAGE - FOLLOW UP.Sender Office Reference Number

R032 IE821.MESSAGE - E-AD LIST ITEM - (DELIVERY PLACE) CUSTOMS OFFICE.Reference Number

R032 IE821.MESSAGE - E-AD LIST ITEM - (DISPATCH) IMPORT OFFICE.Reference Number

R032 IE821.MESSAGE - HEADER.Requesting Office

R032 IE825.MESSAGE - (SPLIT DETAILS) E-AD - (DELIVERY PLACE) CUSTOMS OFFICE.Reference Number

R032 IE829.MESSAGE - (EXPORT PLACE) CUSTOMS OFFICE.Reference Number

R032 IE829.MESSAGE - EXPORT ACCEPTANCE.Reference Number of Sender Customs Office

R032 IE839.MESSAGE - (EXPORT PLACE) CUSTOMS OFFICE.Reference Number

R032 IE840.MESSAGE - (HEADER) EVENT REPORT.Reference Number of Excise Office

R032 IE861.MESSAGE - (VERIFICATION) OFFICE.Reference Number

R032 IE867.MESSAGE - CONTACT.Reference Number

R032 IE867.MESSAGE - FOLLOW UP.Addressee Office Reference Number

R032 IE867.MESSAGE - FOLLOW UP.Sender Office Reference Number

Page 22: TAXATION AND CUSTOMS UNION DG EMCS COMPUTERISATION … · owner: dg taxud issue date: 24/03/2017 version: 1.92-en taxation and customs union dg emcs computerisation project phase

PHASE 3 REF: ECP3-FITSDEV3-SC01-DDNEA_P3_APP_K

DDNEA for EMCS Phase 3 VER: 1.92-EN

Appendix K: RULES AND CONDITIONS MAPPING

Rules and Conditions mapping to IE paths

ECP3-FITSDEV3-SC01-DDNEA_P3_APP_K_192-EN Page 22 of 33

C/R IE path

R032 IE868.MESSAGE - FOLLOW UP.Addressee Office Reference Number

R032 IE868.MESSAGE - FOLLOW UP.Sender Office Reference Number

R032 IE869.MESSAGE - FOLLOW UP.Addressee Office Reference Number

R032 IE869.MESSAGE - FOLLOW UP.Sender Office Reference Number

R038 IE717.MESSAGE - OTHER ACCOMPANYING DOCUMENT - (PERSON INVOLVED IN MOVEMENT) TRADER.Trader Excise Number

R038 IE721.MESSAGE - (ADMINISTRATIVE COOPERATION) REQUEST - (PERSON) TRADER.Trader Excise Number

R038 IE820.MESSAGE - C_COO_SUB - (ADMINISTRATIVE COOPERATION) REQUEST - (PERSON) TRADER.Trader Excise Number

R038 IE840.MESSAGE - OTHER ACCOMPANYING DOCUMENT - (PERSON INVOLVED IN MOVEMENT) TRADER.Trader Excise Number

R040 IE713.MESSAGE - TEMPORARY AUTHORISATION.Temporary Authorisation Reference

R044 IE801.MESSAGE - (CONSIGNOR) TRADER.Trader Excise Number

R044 IE801.MESSAGE - (PLACE OF DISPATCH) TRADER.Reference of Tax Warehouse

R044 IE815.MESSAGE - (CONSIGNOR) TRADER.Trader Excise Number

R044 IE815.MESSAGE - (PLACE OF DISPATCH) TRADER.Reference of Tax Warehouse

R044 IE821.MESSAGE - E-AD LIST ITEM - (CONSIGNOR) TRADER.Trader Excise Number

R044 IE821.MESSAGE - E-AD LIST ITEM - (PLACE OF DISPATCH) TRADER.Reference of Tax Warehouse

R044 IE871.MESSAGE - (CONSIGNOR) TRADER.Trader Excise Number

R045 IE801.MESSAGE - (CONSIGNEE) TRADER.TraderID

R045 IE801.MESSAGE - (DELIVERY PLACE) TRADER.TraderID

R045 IE813.MESSAGE - (DESTINATION) CHANGED - (DELIVERY PLACE) TRADER.TraderID

R045 IE813.MESSAGE - (DESTINATION) CHANGED - (NEW CONSIGNEE) TRADER.TraderID

R045 IE815.MESSAGE - (CONSIGNEE) TRADER.TraderID

R045 IE815.MESSAGE - (DELIVERY PLACE) TRADER.TraderID

R045 IE818.MESSAGE - (CONSIGNEE) TRADER.TraderID

R045 IE818.MESSAGE - (DELIVERY PLACE) TRADER.TraderID

R045 IE819.MESSAGE - (CONSIGNEE) TRADER.TraderID

R045 IE821.MESSAGE - E-AD LIST ITEM - (CONSIGNEE) TRADER.TraderID

R045 IE821.MESSAGE - E-AD LIST ITEM - (DELIVERY PLACE) TRADER.TraderID

R045 IE825.MESSAGE - (SPLIT DETAILS) E-AD - (DELIVERY PLACE) TRADER.TraderID

R045 IE825.MESSAGE - (SPLIT DETAILS) E-AD - (NEW CONSIGNEE) TRADER.TraderID

R045 IE829.MESSAGE - (CONSIGNEE) TRADER.TraderID

R045 IE839.MESSAGE - (CONSIGNEE) TRADER.TraderID

R045 IE871.MESSAGE - (CONSIGNEE) TRADER.TraderID

R051 IE801.MESSAGE - (BODY) E-AD - WINE PRODUCT.Third Country of Origin

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PHASE 3 REF: ECP3-FITSDEV3-SC01-DDNEA_P3_APP_K

DDNEA for EMCS Phase 3 VER: 1.92-EN

Appendix K: RULES AND CONDITIONS MAPPING

Rules and Conditions mapping to IE paths

ECP3-FITSDEV3-SC01-DDNEA_P3_APP_K_192-EN Page 23 of 33

C/R IE path

R051 IE815.MESSAGE - (BODY) E-AD - WINE PRODUCT.Third Country of Origin

R054 IE801.MESSAGE - (HEADER) E-AD.Journey Time

R054 IE813.MESSAGE - (UPDATE) E-AD.Journey Time

R054 IE815.MESSAGE - (HEADER) E-AD.Journey Time

R054 IE825.MESSAGE - (SPLIT DETAILS) E-AD.Journey Time

R058 IE717.MESSAGE - CONTROL REPORT - (BODY) CONTROL REPORT.Body Record Unique Reference

R058 IE818.MESSAGE - (BODY) REPORT OF RECEIPT/EXPORT.Body Record Unique Reference

R058 IE840.MESSAGE - (BODY) EVENT REPORT.Body Record Unique Reference

R058 IE861.MESSAGE - (BODY) ANALYSIS.Body Record Unique Reference

R059 IE801.MESSAGE - (HEADER) E-AD.Sequence Number

R059 IE813.MESSAGE - (UPDATE) E-AD.Sequence Number

R060 IE815.MESSAGE - (BODY) E-AD.Body Record Unique Reference

R070 IE713.MESSAGE - TAX WAREHOUSE.Reference of Tax Warehouse

R070 IE713.MESSAGE - TRADER AUTHORISATION.Trader Excise Number

R071 IE840.MESSAGE - (HEADER) EVENT REPORT.Event Report Number

R072 IE837.MESSAGE - HEADER.Submitter Identification

R083 IE721.MESSAGE - FOLLOW UP.Follow Up Correlation ID

R083 IE820.MESSAGE - C_COO_RES - FOLLOW UP.Follow Up Correlation ID

R083 IE820.MESSAGE - C_COO_SUB - FOLLOW UP.Follow Up Correlation ID

R083 IE820.MESSAGE - FOLLOW UP.Follow Up Correlation ID

R083 IE867.MESSAGE - FOLLOW UP.Follow Up Correlation ID

R083 IE868.MESSAGE - FOLLOW UP.Follow Up Correlation ID

R083 IE869.MESSAGE - FOLLOW UP.Follow Up Correlation ID

R086 IE770.MESSAGE - UNAVAILABILITY SCHEDULE - (US) ACTION.Operation

R091 IE861.MESSAGE - (BODY) ANALYSIS.Basis Quantity for Recovery of Duties

R093 IE840.MESSAGE - (HEADER) EVENT REPORT.MS of Submission Event Report Reference

R098 IE807.MESSAGE - (REFERENCE) EVENT REPORT.Event Report Number

R098 IE861.MESSAGE - (REFERENCE) EVENT REPORT.Event Report Number

R100 IE829.MESSAGE - EXPORT ACCEPTANCE.Document Reference Number

R100 IE839.MESSAGE - EXPORT CROSS CHECKING DIAGNOSES.Document Reference Number

R103 IE807.MESSAGE - (REFERENCE) CONTROL REPORT.Control Report Reference

R103 IE820.MESSAGE - C_COO_RES - (ADMINISTRATIVE COOPERATION) ACTION RESULT.Control Report Reference

R103 IE861.MESSAGE - (REFERENCE) CONTROL REPORT.Control Report Reference

R109 IE717.MESSAGE - (HEADER) CONTROL REPORT.Control Report Reference

Page 24: TAXATION AND CUSTOMS UNION DG EMCS COMPUTERISATION … · owner: dg taxud issue date: 24/03/2017 version: 1.92-en taxation and customs union dg emcs computerisation project phase

PHASE 3 REF: ECP3-FITSDEV3-SC01-DDNEA_P3_APP_K

DDNEA for EMCS Phase 3 VER: 1.92-EN

Appendix K: RULES AND CONDITIONS MAPPING

Rules and Conditions mapping to IE paths

ECP3-FITSDEV3-SC01-DDNEA_P3_APP_K_192-EN Page 24 of 33

C/R IE path

R156 IE721.MESSAGE - (ADMINISTRATIVE COOPERATION) REQUEST - REQUEST REASON.Administrative Cooperation Request Reason Code

R194 IE825.MESSAGE - (SPLIT DETAILS) E-AD - (BODY) E-AD.Body Record Unique Reference

R196 IE815.MESSAGE - (HEADER) E-AD.Destination Type Code

R204 IE713.MESSAGE - TRADER AUTHORISATION - (USING) TAX WAREHOUSE.Reference of Tax Warehouse

R205 IE713.MESSAGE - TAX WAREHOUSE.Reference of Tax Warehouse

R206 IE713.MESSAGE - TRADER AUTHORISATION.Operator Type Code

R207 IE713.MESSAGE - TAX WAREHOUSE - EXCISE PRODUCT.Excise Product Code

R207 IE713.MESSAGE - TRADER AUTHORISATION - EXCISE PRODUCT.Excise Product Code

R208 IE713.MESSAGE - TAX WAREHOUSE - EXCISE PRODUCTS CATEGORY.Excise Products Category Code

R208 IE713.MESSAGE - TRADER AUTHORISATION - EXCISE PRODUCTS CATEGORY.Excise Products Category Code

R209 IE713.MESSAGE - TAX WAREHOUSE - EXCISE PRODUCT.Excise Product Code

R209 IE713.MESSAGE - TEMPORARY AUTHORISATION - TEMPORARY AUTHORISATION DETAILS.Excise Product Code

R209 IE713.MESSAGE - TRADER AUTHORISATION - EXCISE PRODUCT.Excise Product Code

R211 IE801.MESSAGE - (BODY) E-AD.CN Code

R211 IE815.MESSAGE - (BODY) E-AD.CN Code

R211 IE825.MESSAGE - (SPLIT DETAILS) E-AD - (BODY) E-AD.CN Code

R212 IE713.MESSAGE - TEMPORARY AUTHORISATION - TEMPORARY AUTHORISATION DETAILS.Excise Product Code

R213 IE867.MESSAGE - (ADMINISTRATIVE COOPERATION) ACTION RESULT.Control Report Reference

R214 IE713.MESSAGE - TAX WAREHOUSE.Reference Number of Excise Office

R214 IE713.MESSAGE - TEMPORARY AUTHORISATION.Reference Number of Issuance Office

R214 IE713.MESSAGE - TRADER AUTHORISATION.Reference Number of Excise Office

R215 IE801.MESSAGE - (BODY) E-AD.Excise Product Code

R215 IE813.MESSAGE - (DESTINATION) CHANGED - MOVEMENT GUARANTEE.Guarantor type code

R215 IE815.MESSAGE - (BODY) E-AD.Excise Product Code

R216 IE801.MESSAGE - TRANSPORT MODE.Transport Mode Code

R216 IE813.MESSAGE - (UPDATE) E-AD.Transport Mode Code

R216 IE815.MESSAGE - TRANSPORT MODE.Transport Mode Code

R217 IE722.MESSAGE - FOLLOW UP.MV Correlation ID

R217 IE723.MESSAGE - FOLLOW UP.MV Correlation ID

R217 IE724.MESSAGE - FOLLOW UP.MV Correlation ID

R217 IE725.MESSAGE - FOLLOW UP.MV Correlation ID

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PHASE 3 REF: ECP3-FITSDEV3-SC01-DDNEA_P3_APP_K

DDNEA for EMCS Phase 3 VER: 1.92-EN

Appendix K: RULES AND CONDITIONS MAPPING

Rules and Conditions mapping to IE paths

ECP3-FITSDEV3-SC01-DDNEA_P3_APP_K_192-EN Page 25 of 33

C/R IE path

R218 IE717.MESSAGE - OTHER ACCOMPANYING DOCUMENT - MEANS OF TRANSPORT.Country of Registration

R218 IE717.MESSAGE - OTHER ACCOMPANYING DOCUMENT - MEANS OF TRANSPORT.Transporter Country

R218 IE722.MESSAGE - MEANS OF TRANSPORT.Country of Registration

R218 IE722.MESSAGE - MEANS OF TRANSPORT.Transporter Country

R218 IE840.MESSAGE - OTHER ACCOMPANYING DOCUMENT - MEANS OF TRANSPORT.Country of Registration

R218 IE840.MESSAGE - OTHER ACCOMPANYING DOCUMENT - MEANS OF TRANSPORT.Transporter Country

R219 IE717.MESSAGE - OTHER ACCOMPANYING DOCUMENT - GOODS ITEM.Gross Weight

R219 IE717.MESSAGE - OTHER ACCOMPANYING DOCUMENT - GOODS ITEM.Net Weight

R219 IE722.MESSAGE - GOODS ITEM.Gross Weight

R219 IE722.MESSAGE - GOODS ITEM.Net Weight

R219 IE801.MESSAGE - (BODY) E-AD.Gross Weight

R219 IE801.MESSAGE - (BODY) E-AD.Net Weight

R219 IE815.MESSAGE - (BODY) E-AD.Gross Weight

R219 IE815.MESSAGE - (BODY) E-AD.Net Weight

R219 IE825.MESSAGE - (SPLIT DETAILS) E-AD - (BODY) E-AD.Gross Weight

R219 IE825.MESSAGE - (SPLIT DETAILS) E-AD - (BODY) E-AD.Net Weight

R219 IE840.MESSAGE - OTHER ACCOMPANYING DOCUMENT - GOODS ITEM.Gross Weight

R219 IE840.MESSAGE - OTHER ACCOMPANYING DOCUMENT - GOODS ITEM.Net Weight

R224 IE722.MESSAGE - (PERSON CONSIGNEE) TRADER.Trader Excise Number

R224 IE722.MESSAGE - (PERSON CONSIGNOR) TRADER.Trader Excise Number

R225 IE717.MESSAGE - OTHER ACCOMPANYING DOCUMENT - (PERSON INVOLVED IN MOVEMENT) TRADER.TraderID

R225 IE722.MESSAGE - (PERSON CONSIGNEE) TRADER.TraderID

R225 IE722.MESSAGE - (PERSON CONSIGNOR) TRADER.TraderID

R225 IE840.MESSAGE - OTHER ACCOMPANYING DOCUMENT - (PERSON INVOLVED IN MOVEMENT) TRADER.TraderID

R229 IE725.MESSAGE - ACTIONS RESULT

R230 IE713.MESSAGE - TAX WAREHOUSE - ACTION.Activation Date

R230 IE713.MESSAGE - TEMPORARY AUTHORISATION - ACTION.Activation Date

R230 IE713.MESSAGE - TRADER AUTHORISATION - ACTION.Activation Date

R231 IE871.MESSAGE - (BODY) ANALYSIS.Body Record Unique Reference

R232 IE701.MESSAGE - STATISTICS PERIOD.Year

R232 IE704.MESSAGE - HEADER.Sequence Number

R232 IE713.MESSAGE - TEMPORARY AUTHORISATION - TEMPORARY AUTHORISATION DETAILS.Quantity

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PHASE 3 REF: ECP3-FITSDEV3-SC01-DDNEA_P3_APP_K

DDNEA for EMCS Phase 3 VER: 1.92-EN

Appendix K: RULES AND CONDITIONS MAPPING

Rules and Conditions mapping to IE paths

ECP3-FITSDEV3-SC01-DDNEA_P3_APP_K_192-EN Page 26 of 33

C/R IE path

R232 IE717.MESSAGE - CONTROL REPORT - (BODY) CONTROL REPORT.Body Record Unique Reference

R232 IE717.MESSAGE - CONTROL REPORT - (BODY) CONTROL REPORT.CN Code

R232 IE717.MESSAGE - CONTROL REPORT - (BODY) CONTROL REPORT.Observed Shortage or Excess

R232 IE717.MESSAGE - EXCISE MOVEMENT E-AD.Sequence Number

R232 IE717.MESSAGE - OTHER ACCOMPANYING DOCUMENT - GOODS ITEM.CN Code

R232 IE717.MESSAGE - OTHER ACCOMPANYING DOCUMENT - GOODS ITEM.Gross Weight

R232 IE717.MESSAGE - OTHER ACCOMPANYING DOCUMENT - GOODS ITEM.Net Weight

R232 IE717.MESSAGE - OTHER ACCOMPANYING DOCUMENT - GOODS ITEM.Quantity

R232 IE721.MESSAGE - (ADMINISTRATIVE COOPERATION) REQUEST - ARC LIST.Sequence Number

R232 IE722.MESSAGE - GOODS ITEM.CN Code

R232 IE722.MESSAGE - GOODS ITEM.Gross Weight

R232 IE722.MESSAGE - GOODS ITEM.Net Weight

R232 IE722.MESSAGE - GOODS ITEM.Quantity

R232 IE742.MESSAGE - STATISTICS PERIOD.Year

R232 IE801.MESSAGE - (BODY) E-AD.Body Record Unique Reference

R232 IE801.MESSAGE - (BODY) E-AD.CN Code

R232 IE801.MESSAGE - (BODY) E-AD.Degree Plato

R232 IE801.MESSAGE - (BODY) E-AD.Density

R232 IE801.MESSAGE - (BODY) E-AD.Gross Weight

R232 IE801.MESSAGE - (BODY) E-AD.Net Weight

R232 IE801.MESSAGE - (BODY) E-AD.Quantity

R232 IE801.MESSAGE - (BODY) E-AD.Size of Producer

R232 IE801.MESSAGE - (HEADER) E-AD.Sequence Number

R232 IE802.MESSAGE - EXCISE MOVEMENT E-AD.Sequence Number

R232 IE803.MESSAGE - EXCISE NOTIFICATION.Sequence Number

R232 IE813.MESSAGE - (UPDATE) E-AD.Sequence Number

R232 IE815.MESSAGE - (BODY) E-AD.Body Record Unique Reference

R232 IE815.MESSAGE - (BODY) E-AD.CN Code

R232 IE815.MESSAGE - (BODY) E-AD.Degree Plato

R232 IE815.MESSAGE - (BODY) E-AD.Density

R232 IE815.MESSAGE - (BODY) E-AD.Gross Weight

R232 IE815.MESSAGE - (BODY) E-AD.Net Weight

R232 IE815.MESSAGE - (BODY) E-AD.Quantity

R232 IE815.MESSAGE - (BODY) E-AD.Size of Producer

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PHASE 3 REF: ECP3-FITSDEV3-SC01-DDNEA_P3_APP_K

DDNEA for EMCS Phase 3 VER: 1.92-EN

Appendix K: RULES AND CONDITIONS MAPPING

Rules and Conditions mapping to IE paths

ECP3-FITSDEV3-SC01-DDNEA_P3_APP_K_192-EN Page 27 of 33

C/R IE path

R232 IE818.MESSAGE - (BODY) REPORT OF RECEIPT/EXPORT.Body Record Unique Reference

R232 IE818.MESSAGE - (BODY) REPORT OF RECEIPT/EXPORT.Observed Shortage or Excess

R232 IE818.MESSAGE - (BODY) REPORT OF RECEIPT/EXPORT.Refused Quantity

R232 IE818.MESSAGE - EXCISE MOVEMENT E-AD.Sequence Number

R232 IE819.MESSAGE - EXCISE MOVEMENT E-AD.Sequence Number

R232 IE821.MESSAGE - E-AD LIST ITEM - EXCISE MOVEMENT E-AD.Sequence Number

R232 IE825.MESSAGE - (SPLIT DETAILS) E-AD - (BODY) E-AD.Body Record Unique Reference

R232 IE825.MESSAGE - (SPLIT DETAILS) E-AD - (BODY) E-AD.CN Code

R232 IE825.MESSAGE - (SPLIT DETAILS) E-AD - (BODY) E-AD.Density

R232 IE825.MESSAGE - (SPLIT DETAILS) E-AD - (BODY) E-AD.Gross Weight

R232 IE825.MESSAGE - (SPLIT DETAILS) E-AD - (BODY) E-AD.Net Weight

R232 IE825.MESSAGE - (SPLIT DETAILS) E-AD - (BODY) E-AD.Quantity

R232 IE829.MESSAGE - EXCISE MOVEMENT E-AD.Sequence Number

R232 IE837.MESSAGE - EXCISE MOVEMENT E-AD.Sequence Number

R232 IE839.MESSAGE - C_EAD_VAL.Sequence Number

R232 IE839.MESSAGE - EXPORT CROSS CHECKING DIAGNOSES - DIAGNOSIS.Body Record Unique Reference

R232 IE840.MESSAGE - (BODY) EVENT REPORT.Body Record Unique Reference

R232 IE840.MESSAGE - (BODY) EVENT REPORT.CN Code

R232 IE840.MESSAGE - (BODY) EVENT REPORT.Observed Shortage or Excess

R232 IE840.MESSAGE - EXCISE MOVEMENT E-AD.Sequence Number

R232 IE840.MESSAGE - OTHER ACCOMPANYING DOCUMENT - GOODS ITEM.CN Code

R232 IE840.MESSAGE - OTHER ACCOMPANYING DOCUMENT - GOODS ITEM.Gross Weight

R232 IE840.MESSAGE - OTHER ACCOMPANYING DOCUMENT - GOODS ITEM.Net Weight

R232 IE840.MESSAGE - OTHER ACCOMPANYING DOCUMENT - GOODS ITEM.Quantity

R232 IE861.MESSAGE - (BODY) ANALYSIS.Basis Quantity for Recovery of Duties

R232 IE861.MESSAGE - (BODY) ANALYSIS.Body Record Unique Reference

R232 IE861.MESSAGE - (BODY) ANALYSIS.Observed Shortage

R232 IE861.MESSAGE - (BODY) ANALYSIS.Quantity Initially Dispatched

R232 IE861.MESSAGE - EXCISE MOVEMENT E-AD.Sequence Number

R232 IE867.MESSAGE - (ADMINISTRATIVE COOPERATION) ACTION RESULT.Sequence Number

R232 IE871.MESSAGE - (BODY) ANALYSIS.Actual Quantity

R232 IE871.MESSAGE - (BODY) ANALYSIS.Body Record Unique Reference

R232 IE871.MESSAGE - EXCISE MOVEMENT E-AD.Sequence Number

R232 IE904.MESSAGE - HEADER.Sequence Number

R232 IE905.MESSAGE - HEADER.Sequence Number

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DDNEA for EMCS Phase 3 VER: 1.92-EN

Appendix K: RULES AND CONDITIONS MAPPING

Rules and Conditions mapping to IE paths

ECP3-FITSDEV3-SC01-DDNEA_P3_APP_K_192-EN Page 28 of 33

C/R IE path

R232 IE906.MESSAGE - HEADER.Sequence Number

R232 IE917.MESSAGE - HEADER.Sequence Number

R233 IE713.MESSAGE - TEMPORARY AUTHORISATION - (CONSIGNOR) TRADER.Trader Excise Number

R235 IE717.MESSAGE - (HEADER) CONTROL REPORT.Control Report Reference

R235 IE801.MESSAGE - EXCISE MOVEMENT E-AD.Administrative Reference Code

R235 IE840.MESSAGE - (HEADER) EVENT REPORT.Event Report Number

R236 IE701.MESSAGE - HEADER.Requesting Office

R236 IE717.MESSAGE - (HEADER) CONTROL REPORT - CONTROL OFFICE.Reference Number of Control Office

R236 IE721.MESSAGE - CONTACT.Reference Number

R236 IE721.MESSAGE - FOLLOW UP.Addressee Office Reference Number

R236 IE721.MESSAGE - FOLLOW UP.Sender Office Reference Number

R236 IE722.MESSAGE - REQUESTING AUTHORITY.Requesting Office Reference Number

R236 IE723.MESSAGE - ADDRESSED AUTHORITY.Addressed Office Reference Number

R236 IE723.MESSAGE - REQUESTING AUTHORITY.Requesting Office Reference Number

R236 IE724.MESSAGE - ADDRESSED AUTHORITY.Addressed Office Reference Number

R236 IE724.MESSAGE - REQUESTING AUTHORITY.Requesting Office Reference Number

R236 IE801.MESSAGE - (COMPETENT AUTHORITY) DISPATCH OFFICE.Reference Number

R236 IE801.MESSAGE - (DELIVERY PLACE) CUSTOMS OFFICE.Reference Number

R236 IE801.MESSAGE - (DISPATCH) IMPORT OFFICE.Reference Number

R236 IE807.MESSAGE - HEADER.Reference Number of Excise Office

R236 IE813.MESSAGE - (DESTINATION) CHANGED - (DELIVERY PLACE) CUSTOMS OFFICE.Reference Number

R236 IE815.MESSAGE - (COMPETENT AUTHORITY) DISPATCH OFFICE.Reference Number

R236 IE815.MESSAGE - (DELIVERY PLACE) CUSTOMS OFFICE.Reference Number

R236 IE815.MESSAGE - (DISPATCH) IMPORT OFFICE.Reference Number

R236 IE818.MESSAGE - (DESTINATION) OFFICE.Reference Number

R236 IE819.MESSAGE - (DESTINATION) OFFICE.Reference Number

R236 IE820.MESSAGE - C_COO_RES - CONTACT.Reference Number

R236 IE820.MESSAGE - C_COO_RES - FOLLOW UP.Addressee Office Reference Number

R236 IE820.MESSAGE - C_COO_RES - FOLLOW UP.Sender Office Reference Number

R236 IE820.MESSAGE - C_COO_SUB - CONTACT.Reference Number

R236 IE820.MESSAGE - C_COO_SUB - FOLLOW UP.Addressee Office Reference Number

R236 IE820.MESSAGE - C_COO_SUB - FOLLOW UP.Sender Office Reference Number

R236 IE820.MESSAGE - FOLLOW UP.Addressee Office Reference Number

R236 IE820.MESSAGE - FOLLOW UP.Sender Office Reference Number

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PHASE 3 REF: ECP3-FITSDEV3-SC01-DDNEA_P3_APP_K

DDNEA for EMCS Phase 3 VER: 1.92-EN

Appendix K: RULES AND CONDITIONS MAPPING

Rules and Conditions mapping to IE paths

ECP3-FITSDEV3-SC01-DDNEA_P3_APP_K_192-EN Page 29 of 33

C/R IE path

R236 IE821.MESSAGE - E-AD LIST ITEM - (DELIVERY PLACE) CUSTOMS OFFICE.Reference Number

R236 IE821.MESSAGE - E-AD LIST ITEM - (DISPATCH) IMPORT OFFICE.Reference Number

R236 IE821.MESSAGE - HEADER.Requesting Office

R236 IE825.MESSAGE - (SPLIT DETAILS) E-AD - (DELIVERY PLACE) CUSTOMS OFFICE.Reference Number

R236 IE829.MESSAGE - (EXPORT PLACE) CUSTOMS OFFICE.Reference Number

R236 IE829.MESSAGE - EXPORT ACCEPTANCE.Reference Number of Sender Customs Office

R236 IE839.MESSAGE - (EXPORT PLACE) CUSTOMS OFFICE.Reference Number

R236 IE840.MESSAGE - (HEADER) EVENT REPORT.Reference Number of Excise Office

R236 IE861.MESSAGE - (VERIFICATION) OFFICE.Reference Number

R236 IE867.MESSAGE - CONTACT.Reference Number

R236 IE867.MESSAGE - FOLLOW UP.Addressee Office Reference Number

R236 IE867.MESSAGE - FOLLOW UP.Sender Office Reference Number

R236 IE868.MESSAGE - FOLLOW UP.Addressee Office Reference Number

R236 IE868.MESSAGE - FOLLOW UP.Sender Office Reference Number

R236 IE869.MESSAGE - FOLLOW UP.Addressee Office Reference Number

R236 IE869.MESSAGE - FOLLOW UP.Sender Office Reference Number

R237 IE801.MESSAGE - (BODY) E-AD.Alcoholic Strength by Volume in Percentage

R237 IE815.MESSAGE - (BODY) E-AD.Alcoholic Strength by Volume in Percentage

R238 IE724.MESSAGE - ADDRESSED AUTHORITY.Addressed Office Name

R238 IE724.MESSAGE - ADDRESSED AUTHORITY.Addressed Office Reference Number

R239 IE723.MESSAGE - ADDRESSED AUTHORITY.Addressed Office Name

R239 IE723.MESSAGE - ADDRESSED AUTHORITY.Addressed Office Reference Number

R240 IE820.MESSAGE - C_COO_RES - FOLLOW UP.National Case Reference Identifier

R240 IE820.MESSAGE - C_COO_SUB - FOLLOW UP.National Case Reference Identifier

R240 IE820.MESSAGE - FOLLOW UP.National Case Reference Identifier

R240 IE867.MESSAGE - FOLLOW UP.National Case Reference Identifier

R240 IE868.MESSAGE - FOLLOW UP.National Case Reference Identifier

R240 IE869.MESSAGE - FOLLOW UP.National Case Reference Identifier

R241 IE723.MESSAGE - FOLLOW UP.National Case Reference Identifier

R241 IE724.MESSAGE - FOLLOW UP.National Case Reference Identifier

R241 IE725.MESSAGE - FOLLOW UP.National Case Reference Identifier

R248 IE709.MESSAGE - MAXIMUM JOURNEY TIME PARAMETERS.Maximum Journey Time

R248 IE734.MESSAGE - C_PAR_DAT - MAXIMUM JOURNEY TIME PARAMETERS.Maximum Journey Time

TR0104 IE906.MESSAGE - HEADER

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PHASE 3 REF: ECP3-FITSDEV3-SC01-DDNEA_P3_APP_K

DDNEA for EMCS Phase 3 VER: 1.92-EN

Appendix K: RULES AND CONDITIONS MAPPING

Rules and Conditions mapping to IE paths

ECP3-FITSDEV3-SC01-DDNEA_P3_APP_K_192-EN Page 30 of 33

C/R IE path

TR0104 IE917.MESSAGE - HEADER

TR9001 IE709.MESSAGE - (SPLITTING) EXCISE PRODUCTS CATEGORY PARAMETERS - ACTION.Action identification

TR9001 IE709.MESSAGE - MAXIMUM JOURNEY TIME PARAMETERS - ACTION.Action identification

TR9001 IE709.MESSAGE - SYSTEM PARAMETERS - ACTION.Action identification

TR9001 IE713.MESSAGE - TAX WAREHOUSE - ACTION.Action identification

TR9001 IE713.MESSAGE - TEMPORARY AUTHORISATION - ACTION.Action identification

TR9001 IE713.MESSAGE - TRADER AUTHORISATION - ACTION.Action identification

TR9001 IE733.MESSAGE - COUNTRY - ACTION.Action identification

TR9001 IE733.MESSAGE - EVENT TYPE - ACTION.Action identification

TR9001 IE733.MESSAGE - EVIDENCE TYPE - ACTION.Action identification

TR9001 IE733.MESSAGE - EXCISE PRODUCT - ACTION.Action identification

TR9001 IE733.MESSAGE - EXCISE PRODUCTS CATEGORY - ACTION.Action identification

TR9001 IE733.MESSAGE - LANGUAGE CODE - ACTION.Action identification

TR9001 IE733.MESSAGE - MEMBER STATE - ACTION.Action identification

TR9001 IE733.MESSAGE - PACKAGING CODE - ACTION.Action identification

TR9001 IE733.MESSAGE - REASON FOR INTERRUPTION - ACTION.Action identification

TR9001 IE733.MESSAGE - TRANSPORT MODE - ACTION.Action identification

TR9001 IE733.MESSAGE - TRANSPORT UNIT - ACTION.Action identification

TR9001 IE733.MESSAGE - UNIT OF MEASURE - ACTION.Action identification

TR9001 IE733.MESSAGE - UNSATISFACTORY REASON - ACTION.Action identification

TR9001 IE733.MESSAGE - WINE OPERATION - ACTION.Action identification

TR9001 IE733.MESSAGE - WINE-GROWING ZONE - ACTION.Action identification

TR9001 IE734.MESSAGE - C_COD_DAT - (ADMINISTRATIVE COOPERATION) REASON FOR ACTION NOT POSSIBLE - ACTION.Action identification

TR9001 IE734.MESSAGE - C_COD_DAT - ALERT OR REJECTION OF E-AD REASON - ACTION.Action identification

TR9001 IE734.MESSAGE - C_COD_DAT - CANCELLATION REASON - ACTION.Action identification

TR9001 IE734.MESSAGE - C_COD_DAT - CN CODE - ACTION.Action identification

TR9001 IE734.MESSAGE - C_COD_DAT - CORRESPONDENCE CN CODE-EXCISE PRODUCT - ACTION.Action identification

TR9001 IE734.MESSAGE - C_COD_DAT - COUNTRY - ACTION.Action identification

TR9001 IE734.MESSAGE - C_COD_DAT - DELAY EXPLANATION - ACTION.Action identification

TR9001 IE734.MESSAGE - C_COD_DAT - EVENT SUBMITTING PERSON - ACTION.Action identification

TR9001 IE734.MESSAGE - C_COD_DAT - EVENT TYPE - ACTION.Action identification

TR9001 IE734.MESSAGE - C_COD_DAT - EVIDENCE TYPE - ACTION.Action identification

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PHASE 3 REF: ECP3-FITSDEV3-SC01-DDNEA_P3_APP_K

DDNEA for EMCS Phase 3 VER: 1.92-EN

Appendix K: RULES AND CONDITIONS MAPPING

Rules and Conditions mapping to IE paths

ECP3-FITSDEV3-SC01-DDNEA_P3_APP_K_192-EN Page 31 of 33

C/R IE path

TR9001 IE734.MESSAGE - C_COD_DAT - EXCISE PRODUCT - ACTION.Action identification

TR9001 IE734.MESSAGE - C_COD_DAT - EXCISE PRODUCTS CATEGORY - ACTION.Action identification

TR9001 IE734.MESSAGE - C_COD_DAT - LANGUAGE CODE - ACTION.Action identification

TR9001 IE734.MESSAGE - C_COD_DAT - MEMBER STATE - ACTION.Action identification

TR9001 IE734.MESSAGE - C_COD_DAT - PACKAGING CODE - ACTION.Action identification

TR9001 IE734.MESSAGE - C_COD_DAT - REASON FOR DELAYED RESULT - ACTION.Action identification

TR9001 IE734.MESSAGE - C_COD_DAT - REASON FOR INTERRUPTION - ACTION.Action identification

TR9001 IE734.MESSAGE - C_COD_DAT - REFUSAL REASON - ACTION.Action identification

TR9001 IE734.MESSAGE - C_COD_DAT - REQUEST ACTION - ACTION.Action identification

TR9001 IE734.MESSAGE - C_COD_DAT - REQUEST REASON - ACTION.Action identification

TR9001 IE734.MESSAGE - C_COD_DAT - TRANSPORT MODE - ACTION.Action identification

TR9001 IE734.MESSAGE - C_COD_DAT - TRANSPORT UNIT - ACTION.Action identification

TR9001 IE734.MESSAGE - C_COD_DAT - TYPE OF DOCUMENT - ACTION.Action identification

TR9001 IE734.MESSAGE - C_COD_DAT - UNIT OF MEASURE - ACTION.Action identification

TR9001 IE734.MESSAGE - C_COD_DAT - UNSATISFACTORY REASON - ACTION.Action identification

TR9001 IE734.MESSAGE - C_COD_DAT - WINE OPERATION - ACTION.Action identification

TR9001 IE734.MESSAGE - C_COD_DAT - WINE-GROWING ZONE - ACTION.Action identification

TR9001 IE734.MESSAGE - C_PAR_DAT - (SPLITTING) EXCISE PRODUCTS CATEGORY PARAMETERS - ACTION.Action identification

TR9001 IE734.MESSAGE - C_PAR_DAT - MAXIMUM JOURNEY TIME PARAMETERS - ACTION.Action identification

TR9001 IE734.MESSAGE - C_PAR_DAT - SYSTEM PARAMETERS - ACTION.Action identification

TR9080 IE701.MESSAGE - REFERENCE SYNCHRONISATION.Period from date

TR9080 IE701.MESSAGE - REFERENCE SYNCHRONISATION.Period to date

TR9110 IE701.MESSAGE - REFERENCE SYNCHRONISATION.Extraction

TR9115 IE701.MESSAGE - REFERENCE SYNCHRONISATION.Period from date

TR9115 IE701.MESSAGE - REFERENCE SYNCHRONISATION.Period to date

TR9120 IE904.MESSAGE - HEADER.Status Request Message Type

TR9121 IE701.MESSAGE.Correlation Identifier

TR9121 IE702.MESSAGE.Correlation Identifier

TR9121 IE704.MESSAGE.Correlation Identifier

TR9121 IE705.MESSAGE.Correlation Identifier

TR9121 IE709.MESSAGE.Correlation Identifier

TR9121 IE713.MESSAGE.Correlation Identifier

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PHASE 3 REF: ECP3-FITSDEV3-SC01-DDNEA_P3_APP_K

DDNEA for EMCS Phase 3 VER: 1.92-EN

Appendix K: RULES AND CONDITIONS MAPPING

Rules and Conditions mapping to IE paths

ECP3-FITSDEV3-SC01-DDNEA_P3_APP_K_192-EN Page 32 of 33

C/R IE path

TR9121 IE714.MESSAGE.Correlation Identifier

TR9121 IE717.MESSAGE.Correlation Identifier

TR9121 IE721.MESSAGE.Correlation Identifier

TR9121 IE722.MESSAGE.Correlation Identifier

TR9121 IE723.MESSAGE.Correlation Identifier

TR9121 IE724.MESSAGE.Correlation Identifier

TR9121 IE725.MESSAGE.Correlation Identifier

TR9121 IE733.MESSAGE.Correlation Identifier

TR9121 IE734.MESSAGE.Correlation Identifier

TR9121 IE742.MESSAGE.Correlation Identifier

TR9121 IE770.MESSAGE.Correlation Identifier

TR9121 IE801.MESSAGE.Correlation Identifier

TR9121 IE802.MESSAGE.Correlation Identifier

TR9121 IE803.MESSAGE.Correlation Identifier

TR9121 IE807.MESSAGE.Correlation Identifier

TR9121 IE810.MESSAGE.Correlation Identifier

TR9121 IE813.MESSAGE.Correlation Identifier

TR9121 IE815.MESSAGE.Correlation Identifier

TR9121 IE818.MESSAGE.Correlation Identifier

TR9121 IE819.MESSAGE.Correlation Identifier

TR9121 IE820.MESSAGE.Correlation Identifier

TR9121 IE821.MESSAGE.Correlation Identifier

TR9121 IE825.MESSAGE.Correlation Identifier

TR9121 IE829.MESSAGE.Correlation Identifier

TR9121 IE837.MESSAGE.Correlation Identifier

TR9121 IE839.MESSAGE.Correlation Identifier

TR9121 IE840.MESSAGE.Correlation Identifier

TR9121 IE861.MESSAGE.Correlation Identifier

TR9121 IE867.MESSAGE.Correlation Identifier

TR9121 IE868.MESSAGE.Correlation Identifier

TR9121 IE869.MESSAGE.Correlation Identifier

TR9121 IE871.MESSAGE.Correlation Identifier

TR9121 IE904.MESSAGE.Correlation Identifier

TR9121 IE905.MESSAGE.Correlation Identifier

TR9121 IE906.MESSAGE.Correlation Identifier

TR9121 IE917.MESSAGE.Correlation Identifier

Page 33: TAXATION AND CUSTOMS UNION DG EMCS COMPUTERISATION … · owner: dg taxud issue date: 24/03/2017 version: 1.92-en taxation and customs union dg emcs computerisation project phase

PHASE 3 REF: ECP3-FITSDEV3-SC01-DDNEA_P3_APP_K

DDNEA for EMCS Phase 3 VER: 1.92-EN

Appendix K: RULES AND CONDITIONS MAPPING

Rules and Conditions mapping to IE paths

ECP3-FITSDEV3-SC01-DDNEA_P3_APP_K_192-EN Page 33 of 33

C/R IE path

TR9121 IE934.MESSAGE.Correlation Identifier