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OWNER:
DG TAXUD
ISSUE DATE:
22/02/2019
VERSION:
2.02-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-SC05-DDNEA_P3_APP_K)
FRAMEWORK CONTRACT TAXUD/2013/CC/121
SPECIFIC CONTRACT NR 05
PHASE 3 REF: ECP3-FITSDEV3-SC05-DDNEA_P3_APP_K
DDNEA for EMCS Phase 3 VER: 2.02-EN
Appendix K: RULES AND CONDITIONS MAPPING
Introduction
ECP3-FITSDEV3-SC05-DDNEA_P3_APP_K_202-EN Page 2 of 34
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.
PHASE 3 REF: ECP3-FITSDEV3-SC05-DDNEA_P3_APP_K
DDNEA for EMCS Phase 3 VER: 2.02-EN
Appendix K: RULES AND CONDITIONS MAPPING
Rules and Conditions mapping to IE paths
ECP3-FITSDEV3-SC05-DDNEA_P3_APP_K_202-EN Page 3 of 34
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 - PERFORMED CONTROL ACTION.Other Control Action_LNG
C002 IE717.MESSAGE - CONTROL REPORT - SUPPORTING EVIDENCE.Evidence Type Complement_LNG
C002 IE717.MESSAGE - CONTROL REPORT - SUPPORTING EVIDENCE.Issuing Authority_LNG
C002 IE717.MESSAGE - CONTROL REPORT - SUPPORTING EVIDENCE.Reference of Evidence_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
PHASE 3 REF: ECP3-FITSDEV3-SC05-DDNEA_P3_APP_K
DDNEA for EMCS Phase 3 VER: 2.02-EN
Appendix K: RULES AND CONDITIONS MAPPING
Rules and Conditions mapping to IE paths
ECP3-FITSDEV3-SC05-DDNEA_P3_APP_K_202-EN Page 4 of 34
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
PHASE 3 REF: ECP3-FITSDEV3-SC05-DDNEA_P3_APP_K
DDNEA for EMCS Phase 3 VER: 2.02-EN
Appendix K: RULES AND CONDITIONS MAPPING
Rules and Conditions mapping to IE paths
ECP3-FITSDEV3-SC05-DDNEA_P3_APP_K_202-EN Page 5 of 34
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 -
PHASE 3 REF: ECP3-FITSDEV3-SC05-DDNEA_P3_APP_K
DDNEA for EMCS Phase 3 VER: 2.02-EN
Appendix K: RULES AND CONDITIONS MAPPING
Rules and Conditions mapping to IE paths
ECP3-FITSDEV3-SC05-DDNEA_P3_APP_K_202-EN Page 6 of 34
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
PHASE 3 REF: ECP3-FITSDEV3-SC05-DDNEA_P3_APP_K
DDNEA for EMCS Phase 3 VER: 2.02-EN
Appendix K: RULES AND CONDITIONS MAPPING
Rules and Conditions mapping to IE paths
ECP3-FITSDEV3-SC05-DDNEA_P3_APP_K_202-EN Page 7 of 34
C/R IE path
C002 IE867.MESSAGE - SUPPORTING DOCUMENTS.Supporting Document Description_LNG
C002 IE868.MESSAGE - ANSWER.Refusal Reason Complement_LNG
C002 IE880.MESSAGE - (BODY) MANUAL CLOSURE.Complementary Information_LNG
C002 IE880.MESSAGE - HEADER.Manual Closure Request Reason Code Complement_LNG
C002 IE880.MESSAGE - SUPPORTING DOCUMENTS.Reference of Supporting Document_LNG
C002 IE880.MESSAGE - SUPPORTING DOCUMENTS.Supporting Document Description_LNG
C002 IE881.MESSAGE - (BODY) MANUAL CLOSURE.Complementary Information_LNG
C002 IE881.MESSAGE - HEADER.Complementary Information_LNG
C002 IE881.MESSAGE - HEADER.Manual Closure Rejection Complement_LNG
C002 IE881.MESSAGE - HEADER.Manual Closure Request Reason Code Complement_LNG
C002 IE881.MESSAGE - SUPPORTING DOCUMENTS.Reference of Supporting Document_LNG
C002 IE881.MESSAGE - SUPPORTING DOCUMENTS.Supporting Document Description_LNG
C006 IE801.MESSAGE - DOCUMENT CERTIFICATE.Document Description
C006 IE801.MESSAGE - DOCUMENT CERTIFICATE.Document Type
C006 IE801.MESSAGE - DOCUMENT CERTIFICATE.Reference of Document
C006 IE815.MESSAGE - DOCUMENT CERTIFICATE.Document Description
C006 IE815.MESSAGE - DOCUMENT CERTIFICATE.Document Type
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
PHASE 3 REF: ECP3-FITSDEV3-SC05-DDNEA_P3_APP_K
DDNEA for EMCS Phase 3 VER: 2.02-EN
Appendix K: RULES AND CONDITIONS MAPPING
Rules and Conditions mapping to IE paths
ECP3-FITSDEV3-SC05-DDNEA_P3_APP_K_202-EN Page 8 of 34
C/R IE path
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
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
PHASE 3 REF: ECP3-FITSDEV3-SC05-DDNEA_P3_APP_K
DDNEA for EMCS Phase 3 VER: 2.02-EN
Appendix K: RULES AND CONDITIONS MAPPING
Rules and Conditions mapping to IE paths
ECP3-FITSDEV3-SC05-DDNEA_P3_APP_K_202-EN Page 9 of 34
C/R IE path
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
C067 IE880.MESSAGE - (BODY) MANUAL CLOSURE.Observed Shortage or Excess
C067 IE881.MESSAGE - (BODY) MANUAL CLOSURE.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
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
PHASE 3 REF: ECP3-FITSDEV3-SC05-DDNEA_P3_APP_K
DDNEA for EMCS Phase 3 VER: 2.02-EN
Appendix K: RULES AND CONDITIONS MAPPING
Rules and Conditions mapping to IE paths
ECP3-FITSDEV3-SC05-DDNEA_P3_APP_K_202-EN Page 10 of 34
C/R IE path
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
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 - SUPPORTING EVIDENCE
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
PHASE 3 REF: ECP3-FITSDEV3-SC05-DDNEA_P3_APP_K
DDNEA for EMCS Phase 3 VER: 2.02-EN
Appendix K: RULES AND CONDITIONS MAPPING
Rules and Conditions mapping to IE paths
ECP3-FITSDEV3-SC05-DDNEA_P3_APP_K_202-EN Page 11 of 34
C/R IE path
C091 IE717.MESSAGE - (HEADER) CONTROL REPORT - CONTROL OFFICE.Street Number
C095 IE818.MESSAGE - (BODY) REPORT OF RECEIPT/EXPORT.Refused Quantity
C095 IE880.MESSAGE - (BODY) MANUAL CLOSURE.Refused Quantity
C095 IE881.MESSAGE - (BODY) MANUAL CLOSURE.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 - (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
C116 IE819.MESSAGE - (CONSIGNEE) TRADER
C116 IE821.MESSAGE - E-AD LIST ITEM - (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
PHASE 3 REF: ECP3-FITSDEV3-SC05-DDNEA_P3_APP_K
DDNEA for EMCS Phase 3 VER: 2.02-EN
Appendix K: RULES AND CONDITIONS MAPPING
Rules and Conditions mapping to IE paths
ECP3-FITSDEV3-SC05-DDNEA_P3_APP_K_202-EN Page 12 of 34
C/R IE path
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
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 - SUPPORTING EVIDENCE.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
PHASE 3 REF: ECP3-FITSDEV3-SC05-DDNEA_P3_APP_K
DDNEA for EMCS Phase 3 VER: 2.02-EN
Appendix K: RULES AND CONDITIONS MAPPING
Rules and Conditions mapping to IE paths
ECP3-FITSDEV3-SC05-DDNEA_P3_APP_K_202-EN Page 13 of 34
C/R IE path
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
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
C142 IE880.MESSAGE - SUPPORTING DOCUMENTS.Image of Document
C142 IE880.MESSAGE - SUPPORTING DOCUMENTS.Reference of Supporting Document
C142 IE880.MESSAGE - SUPPORTING DOCUMENTS.Supporting Document Type
C142 IE881.MESSAGE - SUPPORTING DOCUMENTS.Image of Document
C142 IE881.MESSAGE - SUPPORTING DOCUMENTS.Reference of Supporting Document
C142 IE881.MESSAGE - SUPPORTING DOCUMENTS.Supporting Document Type
C143 IE807.MESSAGE - HEADER.Complementary Information
C147 IE839.MESSAGE - EXPORT CROSS CHECKING DIAGNOSES.Document Reference
PHASE 3 REF: ECP3-FITSDEV3-SC05-DDNEA_P3_APP_K
DDNEA for EMCS Phase 3 VER: 2.02-EN
Appendix K: RULES AND CONDITIONS MAPPING
Rules and Conditions mapping to IE paths
ECP3-FITSDEV3-SC05-DDNEA_P3_APP_K_202-EN Page 14 of 34
C/R IE path
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
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
PHASE 3 REF: ECP3-FITSDEV3-SC05-DDNEA_P3_APP_K
DDNEA for EMCS Phase 3 VER: 2.02-EN
Appendix K: RULES AND CONDITIONS MAPPING
Rules and Conditions mapping to IE paths
ECP3-FITSDEV3-SC05-DDNEA_P3_APP_K_202-EN Page 15 of 34
C/R IE path
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
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
PHASE 3 REF: ECP3-FITSDEV3-SC05-DDNEA_P3_APP_K
DDNEA for EMCS Phase 3 VER: 2.02-EN
Appendix K: RULES AND CONDITIONS MAPPING
Rules and Conditions mapping to IE paths
ECP3-FITSDEV3-SC05-DDNEA_P3_APP_K_202-EN Page 16 of 34
C/R IE path
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
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
C186 IE880.MESSAGE - SUPPORTING DOCUMENTS.Supporting Document Description
C186 IE881.MESSAGE - SUPPORTING DOCUMENTS.Supporting Document Description
C187 IE723.MESSAGE - MESSAGE DEADLINE REPORT DETAILS.Date for which Reply is Requested
PHASE 3 REF: ECP3-FITSDEV3-SC05-DDNEA_P3_APP_K
DDNEA for EMCS Phase 3 VER: 2.02-EN
Appendix K: RULES AND CONDITIONS MAPPING
Rules and Conditions mapping to IE paths
ECP3-FITSDEV3-SC05-DDNEA_P3_APP_K_202-EN Page 17 of 34
C/R IE path
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
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
PHASE 3 REF: ECP3-FITSDEV3-SC05-DDNEA_P3_APP_K
DDNEA for EMCS Phase 3 VER: 2.02-EN
Appendix K: RULES AND CONDITIONS MAPPING
Rules and Conditions mapping to IE paths
ECP3-FITSDEV3-SC05-DDNEA_P3_APP_K_202-EN Page 18 of 34
C/R IE path
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
C202 IE801.MESSAGE - DOCUMENT CERTIFICATE.Document Reference
C202 IE815.MESSAGE - DOCUMENT CERTIFICATE.Document Reference
C203 IE801.MESSAGE - (BODY) E-AD - PACKAGE.Shipping Marks
C203 IE815.MESSAGE - (BODY) E-AD - PACKAGE.Shipping Marks
C203 IE825.MESSAGE - (SPLIT DETAILS) E-AD - (BODY) E-AD - PACKAGE.Shipping Marks
C204 IE880.MESSAGE - HEADER.Manual Closure Request Reason Code Complement
C204 IE881.MESSAGE - HEADER.Manual Closure Request Reason Code Complement
C205 IE881.MESSAGE - HEADER.Manual Closure Rejection Reason Code
C206 IE881.MESSAGE - HEADER.Manual Closure Rejection Complement
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
R007 IE733.MESSAGE - EVENT SUBMITTING PERSON - ACTION.Operation
PHASE 3 REF: ECP3-FITSDEV3-SC05-DDNEA_P3_APP_K
DDNEA for EMCS Phase 3 VER: 2.02-EN
Appendix K: RULES AND CONDITIONS MAPPING
Rules and Conditions mapping to IE paths
ECP3-FITSDEV3-SC05-DDNEA_P3_APP_K_202-EN Page 19 of 34
C/R IE path
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
R007 IE734.MESSAGE - C_COD_DAT - REQUEST REASON - ACTION.Operation
PHASE 3 REF: ECP3-FITSDEV3-SC05-DDNEA_P3_APP_K
DDNEA for EMCS Phase 3 VER: 2.02-EN
Appendix K: RULES AND CONDITIONS MAPPING
Rules and Conditions mapping to IE paths
ECP3-FITSDEV3-SC05-DDNEA_P3_APP_K_202-EN Page 20 of 34
C/R IE path
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
R030 IE801.MESSAGE - E-AD.Upstream ARC
PHASE 3 REF: ECP3-FITSDEV3-SC05-DDNEA_P3_APP_K
DDNEA for EMCS Phase 3 VER: 2.02-EN
Appendix K: RULES AND CONDITIONS MAPPING
Rules and Conditions mapping to IE paths
ECP3-FITSDEV3-SC05-DDNEA_P3_APP_K_202-EN Page 21 of 34
C/R IE path
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 IE880.MESSAGE - HEADER.Administrative Reference Code
R030 IE881.MESSAGE - HEADER.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
PHASE 3 REF: ECP3-FITSDEV3-SC05-DDNEA_P3_APP_K
DDNEA for EMCS Phase 3 VER: 2.02-EN
Appendix K: RULES AND CONDITIONS MAPPING
Rules and Conditions mapping to IE paths
ECP3-FITSDEV3-SC05-DDNEA_P3_APP_K_202-EN Page 22 of 34
C/R IE path
R032 IE722.MESSAGE - REQUESTING AUTHORITY.Requesting Office Reference Number
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
PHASE 3 REF: ECP3-FITSDEV3-SC05-DDNEA_P3_APP_K
DDNEA for EMCS Phase 3 VER: 2.02-EN
Appendix K: RULES AND CONDITIONS MAPPING
Rules and Conditions mapping to IE paths
ECP3-FITSDEV3-SC05-DDNEA_P3_APP_K_202-EN Page 23 of 34
C/R IE path
R032 IE867.MESSAGE - FOLLOW UP.Sender Office Reference Number
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
PHASE 3 REF: ECP3-FITSDEV3-SC05-DDNEA_P3_APP_K
DDNEA for EMCS Phase 3 VER: 2.02-EN
Appendix K: RULES AND CONDITIONS MAPPING
Rules and Conditions mapping to IE paths
ECP3-FITSDEV3-SC05-DDNEA_P3_APP_K_202-EN Page 24 of 34
C/R IE path
R051 IE801.MESSAGE - (BODY) E-AD - WINE PRODUCT.Third Country of Origin
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
R058 IE880.MESSAGE - (BODY) MANUAL CLOSURE.Body Record Unique Reference
R058 IE881.MESSAGE - (BODY) MANUAL CLOSURE.Body Record Unique Reference
R059 IE801.MESSAGE - (HEADER) E-AD.Sequence Number
R059 IE813.MESSAGE - (UPDATE) E-AD.Sequence Number
R059 IE819.MESSAGE - EXCISE MOVEMENT 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
PHASE 3 REF: ECP3-FITSDEV3-SC05-DDNEA_P3_APP_K
DDNEA for EMCS Phase 3 VER: 2.02-EN
Appendix K: RULES AND CONDITIONS MAPPING
Rules and Conditions mapping to IE paths
ECP3-FITSDEV3-SC05-DDNEA_P3_APP_K_202-EN Page 25 of 34
C/R IE path
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
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
PHASE 3 REF: ECP3-FITSDEV3-SC05-DDNEA_P3_APP_K
DDNEA for EMCS Phase 3 VER: 2.02-EN
Appendix K: RULES AND CONDITIONS MAPPING
Rules and Conditions mapping to IE paths
ECP3-FITSDEV3-SC05-DDNEA_P3_APP_K_202-EN Page 26 of 34
C/R IE path
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
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
PHASE 3 REF: ECP3-FITSDEV3-SC05-DDNEA_P3_APP_K
DDNEA for EMCS Phase 3 VER: 2.02-EN
Appendix K: RULES AND CONDITIONS MAPPING
Rules and Conditions mapping to IE paths
ECP3-FITSDEV3-SC05-DDNEA_P3_APP_K_202-EN Page 27 of 34
C/R IE path
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
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
PHASE 3 REF: ECP3-FITSDEV3-SC05-DDNEA_P3_APP_K
DDNEA for EMCS Phase 3 VER: 2.02-EN
Appendix K: RULES AND CONDITIONS MAPPING
Rules and Conditions mapping to IE paths
ECP3-FITSDEV3-SC05-DDNEA_P3_APP_K_202-EN Page 28 of 34
C/R IE path
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
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
PHASE 3 REF: ECP3-FITSDEV3-SC05-DDNEA_P3_APP_K
DDNEA for EMCS Phase 3 VER: 2.02-EN
Appendix K: RULES AND CONDITIONS MAPPING
Rules and Conditions mapping to IE paths
ECP3-FITSDEV3-SC05-DDNEA_P3_APP_K_202-EN Page 29 of 34
C/R IE path
R232 IE871.MESSAGE - (BODY) ANALYSIS.Body Record Unique Reference
R232 IE871.MESSAGE - EXCISE MOVEMENT E-AD.Sequence Number
R232 IE880.MESSAGE - (BODY) MANUAL CLOSURE.Body Record Unique Reference
R232 IE880.MESSAGE - (BODY) MANUAL CLOSURE.Observed Shortage or Excess
R232 IE880.MESSAGE - (BODY) MANUAL CLOSURE.Refused Quantity
R232 IE880.MESSAGE - HEADER.Sequence Number
R232 IE881.MESSAGE - HEADER.Sequence Number
R232 IE881.MESSAGE - (BODY) MANUAL CLOSURE.Body Record Unique Reference
R232 IE881.MESSAGE - (BODY) MANUAL CLOSURE.Observed Shortage or Excess
R232 IE881.MESSAGE - (BODY) MANUAL CLOSURE.Refused Quantity
R232 IE904.MESSAGE - HEADER.Sequence Number
R232 IE905.MESSAGE - HEADER.Sequence Number
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
PHASE 3 REF: ECP3-FITSDEV3-SC05-DDNEA_P3_APP_K
DDNEA for EMCS Phase 3 VER: 2.02-EN
Appendix K: RULES AND CONDITIONS MAPPING
Rules and Conditions mapping to IE paths
ECP3-FITSDEV3-SC05-DDNEA_P3_APP_K_202-EN Page 30 of 34
C/R IE path
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
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
PHASE 3 REF: ECP3-FITSDEV3-SC05-DDNEA_P3_APP_K
DDNEA for EMCS Phase 3 VER: 2.02-EN
Appendix K: RULES AND CONDITIONS MAPPING
Rules and Conditions mapping to IE paths
ECP3-FITSDEV3-SC05-DDNEA_P3_APP_K_202-EN Page 31 of 34
C/R IE path
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
R249 IE701.MESSAGE - E-AD LIST REQUEST - RA PRIMARY CRITERION - RA PRIMARY VALUE.Value
R251 IE801.MESSAGE - (BODY) E-AD - PACKAGE.Number of packages
R251 IE815.MESSAGE - (BODY) E-AD - PACKAGE.Number of packages
R251 IE825.MESSAGE - (SPLIT DETAILS) E-AD - (BODY) E-AD - PACKAGE.Number of packages
R255 IE803.MESSAGE - EXCISE NOTIFICATION.Sequence Number
R255 IE818.MESSAGE - EXCISE MOVEMENT E-AD.Sequence Number
TR0104 IE906.MESSAGE - HEADER
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
PHASE 3 REF: ECP3-FITSDEV3-SC05-DDNEA_P3_APP_K
DDNEA for EMCS Phase 3 VER: 2.02-EN
Appendix K: RULES AND CONDITIONS MAPPING
Rules and Conditions mapping to IE paths
ECP3-FITSDEV3-SC05-DDNEA_P3_APP_K_202-EN Page 32 of 34
C/R IE path
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
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
PHASE 3 REF: ECP3-FITSDEV3-SC05-DDNEA_P3_APP_K
DDNEA for EMCS Phase 3 VER: 2.02-EN
Appendix K: RULES AND CONDITIONS MAPPING
Rules and Conditions mapping to IE paths
ECP3-FITSDEV3-SC05-DDNEA_P3_APP_K_202-EN Page 33 of 34
C/R IE path
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
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
PHASE 3 REF: ECP3-FITSDEV3-SC05-DDNEA_P3_APP_K
DDNEA for EMCS Phase 3 VER: 2.02-EN
Appendix K: RULES AND CONDITIONS MAPPING
Rules and Conditions mapping to IE paths
ECP3-FITSDEV3-SC05-DDNEA_P3_APP_K_202-EN Page 34 of 34
C/R IE path
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 IE880.MESSAGE.Correlation Identifier
TR9121 IE881.MESSAGE.Correlation Identifier
TR9121 IE904.MESSAGE.Correlation Identifier
TR9121 IE905.MESSAGE.Correlation Identifier
TR9121 IE906.MESSAGE.Correlation Identifier
TR9121 IE917.MESSAGE.Correlation Identifier
TR9121 IE934.MESSAGE.Correlation Identifier