Automated Broker Interface condition codes used in US customs entries. 811 substantive codes across 11 categories.
Automated Broker Interface (ABI) condition codes are alphanumeric flags that customs brokers include on electronic entry filings submitted to CBP through the Automated Commercial Environment (ACE). Each code signals a specific regulatory condition, exemption, or requirement that applies to the imported merchandise -- such as an anti-dumping duty obligation, a free trade agreement preference claim, or a quota restriction.
When a broker transmits an entry summary (CF-7501) through ABI, the correct condition codes must accompany each line item. Omitting a required code can trigger CBP rejections, delayed cargo release, or post-entry audits. Conversely, including an incorrect code -- such as claiming a duty exemption that does not apply -- can result in penalties under 19 USC 1592 for negligent or fraudulent entry.
Customs brokers, importers, trade compliance analysts, and entry writers reference these codes daily. They are published in CBP's Appendix G of the ACE ABI Implementation Guide and are grouped into categories covering duties, taxes, fees, trade agreements, intellectual property, government agency requirements, and entry type indicators. This reference lists all substantive codes with their descriptions and category assignments.
RESPONSE CANNOT BE DELIVERED
BLOCK CONTROL MISSING - B-RECORD
TRANSACTION DETAIL MISSING
BLOCK CONTROL MISSING - Y-RECORD
BATCH CONTROL MISSING - Z-RECORD
SENDER/RECEIVER SITE CODE MISSING
SENDER/RECEIVER ID CODE MISSING
SENDER/RECEIVER NOT AUTHORIZED
TRANSMISSION DATE UNKNOWN
APPLICATION ID CODE MISSING
NOT A KNOWN ACE APPLICATION ID CODE
APPLICATION NOT CURRENTLY AVAILABLE
Z-REC DOES NOT MATCH A-REC
PROCESSING PORT CODE MISSING
FILER CODE MISSING
FILER NOT AUTHORIZED
PROC PORT/FLR NOT AUTHRZD FOR SENDR/RCVR
BLOCK APP ID / BATCH APP ID CONFLICT
FILER NOT AUTHORIZED FOR APPLICATION ID
REMOTELY FILED IND UNKNOWN
REMOTE PREPARER/REMOTE IND CONFLICT
REMOTE FILING NOT ALLOWED FOR APPLCTN ID
REMOTE PREPARER PORT CODE MISSING
REMOTE PREPARER FILER CODE MISSING
REMOTE AND PRSSNG FILER NOT THE SAME
BRKR DOES NOT HOLD NATIONAL PERMIT
REMOTE PREPARER UNKNOWN
REMOTE PREPARER NOT AUTHORIZED
REMOTE PREPARER NOT AUTHRZD FOR APP ID
REMOTE PREPARER NOT AUTHRZD FOR PORT
Y-REC DOES NOT MATCH B-REC
TRANSACTION HDR CONTROL MISSING
UNKNOWN RECORD ID FOUND IN GROUPING
OUT OF SEQUENCE RECORD FOUND IN GROUPING
LOOP EXCEEDED
MISSING DATA RECORD FOUND IN GROUPING
NON-CONTIGUOUS ITEM FOUND IN GROUPING
DATA FOUND IN FILLER
NON-STANDARD DATA FOUND
MULTIPLE QUERIES IN BATCH NOT ALLOWED
LAST RECORD LESS THAN 80-CHAR LENGTH
RMT PORT/FLR NOT AUTHRZD FOR SENDR/RCVR
BATCH REJECTED
CASE NUMBER MISSING
CASE NUMBER NOT FOUND FOR QUERY
COMPANY CASE STATUS UNKNOWN
COUNTRY CODE UNKNOWN
HTS NUMBER UNKNOWN
TSUSA NUMBER UNKNOWN
HTS AND TSUSA NUMBER NOT ALLOWED
MANUFACTURER ID CODE UNKNOWN
FOREIGN EXPORTER ID CODE UNKNOWN
ADDITIONAL QUERY CRITERIA REQUIRED
DATE SINCE LAST UPDATE UNKNOWN
DATE RANGE EXCEEDS QUERY LIMIT
QUERY COMPLETE – NO AD/CVD CASES FOUND
MULTIPLE QUERY TYPES NOT ALLOWED
RESOLVED IND MUST BE SPACE OR Y
ENTRY FILER CODE MISSING
ENTRY NUMBER MISSING
QUERY NOT PERMIITED FOR ENTRY NUMBER
ENTRY SUMMARY NOT FOUND FOR QUERY
NO UNRSLVD WARNINGS FOUND FOR SUMMARY
NO WARNINGS FOUND FOR SUMMARY
REQUESTED FROM DATE MISSING
REQUESTED FROM DATE UNKNOWN
REQUESTED TO DATE MISSING
REQUESTED TO DATE UNKNOWN
REQUESTED TO DATE < REQUESTED FROM DATE
DATE RANGE EXCEEDS QUERY LIMIT
ENTRY DISTRICT/PORT UNKNOWN
QUERY COMPLETE - NO SUMMARIES FOUND
MULTIPLE QUERIES IN BATCH NOT ALLOWED
CENSUS WARNING QUERY REQUEST MISSING
UNKNOWN RECORD ID FOUND IN GROUPING
NON-CONTIGUOUS ITEM FOUND IN GROUPING
10 RECORD MISSING
10 RECORD COUNT EXCEEDED
BAD INPUT RECORD
BOND DESIG INVALID OR MISSING
BOND TYPE INVALID OR MISSING
BOND DESIG TYP NOT VALID FOR BOND TYP
CANNOT ADD STB ALREADY ON-FILE FOR TRAN
STB ALREADY MATCHED TO TRANSACTION
STB ALREADY VOID
STB NOT MATCHED TO TRANSACTION
ACTION NOT ALLOWED AFTER ENTRY SUMMARY
NOT ALLOWED ENTRY FILED OVER 90 DAYS AGO
CONT BOND ALREADY TERMINATED
BOND ACTIVITY TYPE INVALID OR MISSING
BOND AMOUNT INVALID OR MISSING
EXECUTION DATE INVALID OR MISSING
EFFECTIVE DATE INVALID OR MISSING
EFFECTIVE DATE NOT USED FOR STB
NOT USED WITH BND TYP
NOT USED WITH THIS BND DESIG TYP CODE
TERMINATION DATE INVALID OR MISSING
BOND NUMBER INVALID OR MISSING
BOND NUMBER NOT ON-FILE
20 RECORD NOT USED FOR CONT BONDS
20 RECORD MISSING
20 RECORD COUNT EXCEEDED
TRANS ID TYPE CD INVALID OR MISSING
ENTRY TYP REQUIRED FOR TRANS ID TYP
ENTRY TYP NOT USED FOR TRANS ID TYP
TRANS ID INVALID OR MISSING
30 RECORD MISSING
PRINC ID NUM TYPE INVALID OR MISSING
PRINC ID NUM INVALID OR MISSING
PRINC ID NUM NOT IN ACE
PRINC ID NUM NOT ACTIVE IN ACE
NAME MUST BE SPACE FILLED
35 RECORD COUNT EXCEEDED
CO-PRINC ID NUM TYPE INVALID OR MISSING
CO-PRINC ID NUM INVALID OR MISSING
CO-PRINC ID NUM NOT IN ACE
CO-PRINC ID NUM NOT ACTIVE IN ACE
DUPLICATE CO-PRINCIPAL ID NUMBER
36 RECORD COUNT EXCEEDED
BND USR ID NUM TYPE INVALID OR MISSING
BND USR ID NUM INVALID OR MISSING
BND USR ID NUM NOT IN ACE
BND USR ID NUM NOT ACTIVE IN ACE
DUPLICATE BOND USER ID NUMBER
40 RECORD MISSING
SURETY CODE INVALID OR MISSING
SURETY CODE NOT IN ACE
AGENT ID NUM INVALID OR MISSING
AGENT ID NUM NOT IN ACE
AGENT ID NUM NOT POA FOR SURETY IN ACE
DUPLICATE CO-SURETY CODE
SURETY LIABILITY REQUIRED WITH CO-SURETY
SURETY/CO-SUR CODE NOT ON FILE FOR BOND
CO-PRINC ID NUM CANNOT EQUAL PRINC ID NU
BND USR ID NUM CANNOT EQUAL PRINC ID NUM
BND USR ID NUM CANNOT EQUAL CO-PRINC ID
CO-SURETY CANNOT EQUAL SURETY CODE
12 RECORD COUNT EXCEEDED
INVALID SNP - XXXXXXXXX
INVALID SNP PROFILE - XXXXXXXXX
BOND DESIG RQRS ENTRY WITH EXISTING BND
30 RECORD COUNT EXCEEDED
40 RECORD COUNT EXCEEDED
45 RECORD COUNT EXCEEDED
ACTION NOT ALLOWED BEFORE CARGO RELEASE
ENTRY TYP NOT VALID WITH BOND ACTVTY
OUT OF SEQUENCE RECORD FOUND
ID NUM MUST MATCH PRINC OR CO-PRINC NUM
BND AMOUNT MUST EQUAL SUM OF SURETY LIAB
CANNOT TERM BOND NOT IN ACTIVE STATUS
SURETY CODE NOT ACTIVE IN ACE
SURETY LIABILITY AMOUNT INVALID
MUST BE SPACE FILLED WITH BOND DESIG TYP
ACTN NOT ALLOWED BEFORE ACE ENTRY FILED
INVALID ENTRY TYPE
NOT ALLOWED NOT ORIGINAL FILER OF BOND
RIDER NOT ALLOWED DUE TO BOND STATUS
INVALID RECON FLAG
INVALID RECON RIDER ACTION REQUEST
INVALID USVI FLAG
INVALID USVI RIDER ACTION REQUEST
INVALID USER RIDER ACTION CODE
CANNOT DELETE BND USR NOT ON-FILE
CANNOT DELETE BND USR ALREADY DELETED
CANNOT ADD BND USR ALEADY ON-FILE
NOT USED WITH THIS USR RIDER ACTION CODE
USER ADD DATE INVALID OR MISSING
USER DELETE DATE INVALID OR MISSING
BND AMT EXCEEDS SURETY UNDERWRITING LMT
BND AMT EXCEEDS SUM OF UNDERWRITING LMTS
NOT AUTHORIZED TO TRANSMIT FOR SURETY
CANNOT ADD BOND ALREADY ON-FILE FOR IR
LIAB AMT EXCEEDS AGENT LIMIT BY SURETY
TRANSACTION DATA REJECTED
ACE SYSTEM FAILURE
46 RECORD COUNT EXCEEDED
46 RECORD NOT VALID WITH 45 RECORD
RE-INSURER CANNOT EQUAL SURETY CODE
RE-INSURER NOT ON FILE FOR BOND
BND AMT EXCEEDS REINSUR UNDERWRITING LMT
IMPORTER NBR MISSING
IMPORTER UNKNOWN
IMPORTER NBR UNKNOWN FORMAT
IMPORTER NBR INELIGIBLE
IMPORTER VOID
CONSIGNEE NBR UNKNOWN FORMAT
CONSIGNEE VOID
CONSIGNEE NBR INELIGIBLE
FORMAT REQ’S A KNOWN CONSIGNEE
ENTRY PORT REQ’S A KNOWN CONSIGNEE
NOTIFY PARTY FORMAT CANNOT BE USED
IMPORTER INACTIVE
BOND TYPE CODE MUST BE 8 OR 9
NO CONTINUOUS BOND FOUND FOR IMPORTER
NO VALID CONTINUOUS BOND FOUND
CONTINUOUS BOND NOT YET EFFECTIVE
CONTINUOUS BOND INSUFFICIENT
CONTINUOUS BOND HAS TERMINATED
RLF REQUIRES CONTINUOUS BOND
BOND DETAIL MISSING - ENTRY TYPE
BOND DETAIL NOT ALLOWED - BOND WAIVED
PRODUCER ACCT NBR MISSING
BOND WAIVER IND MUST BE 0
BOND AMOUNT CONTAINS NON-NUMERICS
EST ENTRY DATE MISSING
EST ENTRY DATE NOT A KNOWN DATE
STB ACCOUNT NOT ALLOWED FOR BOND TYPE
IMPORT DATE MISSING
IMPORT DATE NOT A KNOWN DATE
LIVE ENTRY IND MUST BE Y
BND WAIVER REASON NOT ALLOWED-NOT WAIVED
SHIPMENT USAGE CODE MUST BE P OR X
STATE OF DESTINATION MISSING
STATE OF DESTINATION UNKNOWN
DEF TAX IND MUST BE 1 OR 2
TAX MAY NOT BE DEFERRED - ENTRY TYPE
FTZ IDENTIFIER NOT ALLOWED FOR ENT TYPE
SURETY CODE MISSING
SURETY CODE UNKNOWN
BOND WAIVER REASON CODE MISSING
BOND WAIVER REASON CODE UNKNOWN
BOND WAIVER NOT ALLOWED-ENT TYPE
SURETY CANCELLED
SURETY REVOKED
144 Currently Unassigned
REPORTED SURETY/BOND SURETY MISMATCH
CARGO RELEASE CERT IND MUST BE Y
CARGO RLSE CERT NOT ALLWD - CONSOLIDATED
CARGO RLSE CERT NOT ALLWD – LINE RLSE
CARGO RLSE CERT NOT AUTHORIZED
RLF REQUIRES CARGO RLSE CERTIFICATION
MISSING DOCUMENT CODE UNKNOWN
MISSING DOCUMENT DUPLICATE ENCOUNTERED
1ST MISSING DOCUMENT CODE CANNOT BE 99
CONTINUOUS BOND REQ FOR RECONCILIATION
RECONCILIATION ISSUE UNKNOWN
RECON ISSUE NOT ALLOWED - QUOTA
NAFTA RECON IND MUST BE Y
ENTRY SUMMARY ALREADY RECONCILED
NAFTA RECON NOT ALLOWED - ENTRY TYPE
OTHER RECON NOT ALLOWED - ENTRY TYPE
IMPORT DATE MISSING
IMPORTER NOT APPROVED FOR RECONCILIATION
WRHSE WTHDRWL INFO NOT ALLOWED
MOT CODE MISSING
MOT CODE UNKNOWN
UNLADING D/P UNKNOWN
UNLADING D/P REQUIRED FOR MOT
UNLADING D/P NOT A CARGO PORT
UNLADING D/P NOT A VESSEL CARGO PORT
UNLADING D/P NOT AN AIR CARGO PORT
EST ARRIVAL DATE NOT A KNOWN DATE
FIRMS CODE UNKNOWN
FIRMS REQUIRED FOR ENTRY TYPE
FIRMS NOT A CARGO LOCATION
FIRMS NOT AN ACTIVE FACILITY
CARRIER CODE MISSING
CARRIER CODE UNKNOWN
CARRIER CODE UNKNOWN FORMAT
CARRIER NOT A KNOWN IATA CODE
VESSEL CODE NOT ALLOWED FOR MOT
CONVEYANCE NAME MISSING
BND WAIVER REASON NOT ALLOWED-ENT TYPE
MANIFEST DETAIL REQUIRED FOR MOT
MANIFEST DETAIL NOT ALLOWED W/O MOT
BOL/IN-BOND NUMBER(S) MISSING
MNFST COMPONENT TYP MUST BE I, M, H OR S
MNFST COMPONENTS OUT OF SEQ OR DUP
UNLAD DP CANNOT = ENTRY DP FOR INBOND
IN-BND/TRN DATE NOT A KNOWN DATE
IMPORT DATE CANNOT BE > IN-BND/TRN DATE
IN-BND/TRN DATE CANNOT BE > ENTRY DATE
IN-BND/TRN DT CANNOT BE > 2 YRS IN PAST
MULTIPLE CONTINUOUS BONDS NOT ALLOWED
DSGNTD EXAM SITE UNKNOWN
DSGNTD EXAM SITE NOT ALLOWED/ENT CONFLCT
DSGNTD EXAM SITE NOT ALLOWED - NOT RLF
PAYMENT TYPE CODE UNKNOWN
INITIAL PAY TYP CANNOT BE INDIVD PAYMENT
PRELIM STMT DATE NOT ALLOWED
PERIODIC STMT MONTH NOT ALLOWED
STMT CLIENT BRANCH NOT ALLOWED
PRELIM STMT DATE MISSING
PRELIM STMT DATE NOT A KNOWN DATE
PRELIM STMT DATE IS SAT, SUN, OR HOL
PRELIM STMT DATE MUST BE IN FUTURE
PRELIM STMT DATE > 90 DAYS IN FUTURE
STATEMENT PROCESSING NOT AUTHORIZED
PERIODIC STMT REQUIRES CONTINUOUS BOND
PERIODIC STMT REQUIRES ACE FILER
PERIODIC STMT REQUIRES ACE IMPORTER
PERIODIC STMT MONTH MISSING
PERIODIC STATEMENT MONTH UNKNOWN
PERIODIC STMT MONTH TO FAR INTO FUTURE
STB AMOUNT NOT ALLOWED FOR BOND TYPE
PRELIM STMT DAY > PERIODIC STMT DAY
PRELIM STMT FOR DATE ALREADY PRODUCED
PYMT INFO NOT ALLWD - POST PYMNT CORRCTN
ESTIMATED ENTRY DT CANNOT BE > STMT DT
STMT CLIENT BRANCH MISSING
ELEC INVOICE INDICATOR MUST BE Y
RLF REQUIRES ELEC INVOICE
ELEC INVOICE REQUIRES SUMMARY ON STMT
CONT SUPERSEDED BOND IND NOT ALLOWED
ELEC INVOICE REQUIRES CONTINUOUS BOND
ELEC INVOICE NOT ALLOWED-ENT D/P NOT AII
ELEC INVOICE NOT ALLOWED - FLR NOT AII
CORRECTION REQUIRES ELEC INVOICE
CONSOLIDATED SUMM IND MUST BE Y
CNSLDTN NOT ALLWD - ENTRY TYPE
CNSLDTN NOT ALLWD – ALREADY RLSED
CNSLDTN NOT ALLWD - ALREADY CNSLDTD
RELEASE DETAIL MISSING
RELEASE DETAIL NOT ALLOWED
RLSE ENTRY FILER CODE MISSING
RLSE ENTRY NBR MISSING
RLSE ENTRY FILER NOT = TO CNSLDTD FILER
RLSE ENTRY NOT PREVIOUSLY ESTABLISHED
RLSE ENTRY DUPLICATE ENCOUNTERED
RLSE ENTRY NBR = TO CNSLDTD ENT NBR
BOND AMOUNT CANNOT BE $0
RLSE ENTRY NOT A RELEASE
RLSE ENTRY DIST NOT = TO CNSLDTD DIST
RLSE ENTRY ALREADY CONSOLIDATED
RLSE ENTRY 7-DAY PERIOD EXCEEDED
RLSE ENTRY AIR CARRIER MISMATCH
CONT SUPERSEDED BOND IND MUST BE Y
RLSE ENTRY MOT MISMATCH
ACCT CLASS CODE MISSING
ACCT CLASS CODE UNKNOWN
ACCT CLASS CODE NOT ALLOWED
FEE AMT CANNOT BE REPORTED W/O ACCT CODE
USER FEE AMOUNT MISSING
USER FEE AMOUNT CONTAINS NON-NUMERICS
DUPLICATE ACCOUNTING CLASS ENCOUNTERED
CONSIGNEE NBR MISSING
CARGO RLSE CERT NOT ALLWD–CNSL REJ CORR
CNSLDTN NOT ALLWD - REJECTED CORRECTION
MANIFEST QTY MUST BE > ZERO
MANIFEST QTY MISSING
MANIFEST QTY UOM MISSING
IN-BND/TRN DT REQ'D WITH IN-BND/TRN NBR
IN-BND/TRN DT NOT ALLOWED W/O IN-BND NBR
MANIFEST QTY CONTAINS NON-NUMERICS
BOND AMOUNT MISSING
BOND DESIGNATION MUST BE B OR A
CONTINUOUS BOND MUST BE FOR BASIC USE
STB MUST BE DESIGNATED ADDITIONAL
BASIC BOND MISSING
CNSLDTN NOT ALLWD - PSC
CARGO RLSE CERT NOT ALLOWED - PSC
LIVE IND NOT ALLOWED - PSC
NAFTA RECON IND NOT ALLOWED - PSC
RECON ISSUE CODE NOT ALLOWED - PSC
ACCELERATED LIQ REQ IND UNKNOWN
ACCELERATED LIQ REQ IND NOT ALLOWED
PSC FILING EXPLANATION NOT ALLOWED
HEADER PSC CODE UNKNOWN
HDR PSC CODE DUPLICATE ENCOUNTERED
FIRMS NOT ALLOWED - PSC
ENTTYPE NO CHNG – PSC REAS NOT ALLOWED
ENTTYPE CHANGED – PSC REASON MISSING
HDR CHANGED - PSC REASONS MISSING
HEADER PSC REASONS NOT ALLOWED
PSC FILING EXPLANATION MISSING
LINE ITEM(S) MISSING
LINE ITEM(S) NOT ALLOWED FOR ENTRY TYPE
LINE ITEM IDENTIFIER MISSING
ARTICLE SET IND MUST BE X OR V
SET COMPONENT NOT PRECEDED BY SET HDR
PREV SET INCOMPLETE; COMPONENT MISSING
FIRST SET COMPONENT/HEADER MISMATCH
COUNTRY OF ORIGIN MISSING
COUNTRY OF ORIGIN UNKNOWN
RESTRICTED COUNTRY
COUNTRY OF EXPORT MISSING
COUNTRY OF EXPORT UNKNOWN
COUNTRY OF EXPORT CANNOT BE US
ORIGIN COUNTRY CANNOT BE UNKNOWN
CANADIAN PROV REQ'D AS ORIGIN FOR TYPE
RELATED PARTY IND MUST BE Y OR N
TRADE AGREE/SPEC PGM CLAIM CD UNKNOWN
PRODUCT CLAIM CD MUST BE F, G, H, OR M
EXPORT DATE MISSING
EXPORT DATE NOT A KNOWN DATE
EXPORT DT CANNOT BE > IN-BND/TRN DT
GROSS SHP WGT CONTAINS NON-NUMERICS
NAFTA NET COST IND MUST BE Y
FEE EXEMPTION CODE MUST BE 1 OR 2
CHARGES CONTAINS NON-NUMERICS
CATEGORY CODE UNKNOWN
EXPORT DATE CANNOT BE > IMPORT DATE
EXPORT DATE CANNOT BE > FLR ENT DATE
FOREIGN PORT UNKNOWN
FOREIGN PORT REQ'D FOR MOT
TEXTILE EXPORT DATE NOT A KNOWN DATE
TARIFF/VALUE/QUANTITY DETAIL MISSING
HTS NBR MISSING
HTS NBR UNKNOWN
HTS NBR NOT ACTIVE
CLASSFCTN/COMP DATE > 60 DAYS IN FUTURE
DUPLICATE HTS NBR ENCOUNTERED
VALUE CONTAINS NON-NUMERICS
DUTY CONTAINS NON-NUMERICS
QUANTITY/UOM(S) MISSING
QUANTITY CONTAINS NON-NUMERICS
QUANTITY/UOM MISMATCH
UOM MISMATCH
SECOND QUANTITY/UOM MISSING
THIRD QUANTITY/UOM MISSING
DUTY NOT ALLOWED - SET COMPONENT
INVOICE DETAIL MISSING
INVOICE DETAIL NOT ALLOWED
INVOICE NBR MISSING
INVOICE NUMBER INELIGIBLE
FOREIGN EXPORTER UNKNOWN
SUPPLIER ID CODE MISSING
NON-REIMBURSE STM NOT ALLOWED – NO CASE
1ST INVOICE LINE NUMBER MISSING
1ST INVOICE LINE NBR CANNOT BE ZERO
INVOICE LINE RANGE(S) MISSING
INVOICE LINE RANGE CONTAINS NON-NUMERICS
INVOICE LINE NBR CANNOT BE ZERO
BEGIN LN NBR CANNOT BE GT END FOR RANGE
LINE RANGE OVERLAP FOUND ON INVOICE
RULING TYPE CODE MISSING
RULING TYPE CODE UNKNOWN
RULING NUMBER MISSING
NON-REIMBURSE STM NOT ALLOWED – ENT TYP
COMM DESC TEXT MISSING
ARTICLE MAY BE SUBJECT TO AD/CVD
AD/CVD CASE NOT ALLOWED FOR ENT TYPE
FTZ STATUS INFO NOT ALLOWED FOR ENT TYPE
STANDARD VISA COUNTRY UNKNOWN
STANDARD VISA SEQ NOT NUMERIC
STANDARD VISA YEAR UNKNOWN
LIC/CERT/PERM TYPE CODE MISSING
LIC/CERT/PERM TYPE CODE UNKNOWN
DUPLICATE LIC/CERT/PERM TYPE CODE
LIC/CERT/PERM NUMBER MISSING
NON-REIMBURSE STMNT MUST BE SPACE OR Y
IR TAX NOT ALLOWED - SET HEADER
IR TAX CONTAINS NON-NUMERICS
FEE NOT ALLOWED - SET HEADER
MPF NOT ALLOWED - SET COMPONENT
HMF NOT ALLOWED - SET COMPONENT
HMF NOT ALLOWED FOR ENTRY TYPE
HMF NOT ALLOWED FOR MOT
MFGR MISSING-REQ'D FOR TYPE
CENSUS WARNING COND CD UNKNOWN
CENSUS WARNING COND NOT FOUND FOR OVRD
CENSUS WARNING COND OVRD CD UNKNOWN
CENSUS OVRD CD NOT ALLOWED FOR CONDITION
DUPLICATE CENSUS WARNING CD ENCOUNTERED
PGA DISCLAIMER UNKNOWN
FCC 740 REQUIRED
FCC 740 NOT ALLOWED - SET HEADER
FCC 740 MAY BE REQUIRED
FCC 740 CANNOT BE BOTH DSCLMD & SUBMITTD
DUPLICATE PGA DISCLAIMER ENCOUNTERED
FCC DSCLMR NOT ALLOWED – BY TARIFF
FCC DSCLMR NOT ALLOWED - SET HEADER
PGA INVOICE DESC MISSING FOR FCC
PGA INV DESC NOT ALLOWED W/O FORM DATA
FOREIGN EXPORTER MISSING-REQ'D FOR TYPE
FCC IMPORT COND CODE MISSING
FCC IMPORT COND CODE UNKNOWN
FCC LINE NBR CONTAINS NON-NUMERICS
FCC LINE NBR NOT IN SEQUENCE
FCC IDENTIFIER MISSING
CONSIGNEE MISSING-REQ'D FOR TYPE
FCC IDENTIFIER INSUFFICIENT LENGTH
AD/CVD CASE NOT ALLOWED - SET HEADER
FCC TRADE NAME MISSING
AD/CVD CASE NOT ALLOWED FOR ARTICLE
FCC MODEL/TYPE NBR MISSING
BOND/CASH CLAIM CODE MUST BE B OR C
FCC QUANTITY CONTAINS NON-NUMERICS
FCC QUANTITY CANNOT BE ZERO
FCC PUB INSPCT WITHHOLD IND MUST BE Y
FCC PRIOR APPROVAL MUST BE Y
FCC PRIOR APPROVAL NOT ALLOWED
FCC PRIOR APPROVAL REQ FOR QUANTITY
DUPLICATE LINE IDENTIFIER ENCOUNTERED
ARTICLE PARTY TYPE UNKNOWN
DUPLICATE PARTY TYPE ENCOUNTERED
ARTICLE PARTY IDENTIFIER MISSING
CONSIGNEE NBR NOT ALLOWED W/O HDR
MFGR CODE UNKNOWN
FIRST SALE IND NOT ALLOWED FOR ENT TYPE
ADDTNL DECLARATION TYPE CODE MISSING
ADDTNL DECLARATION TYPE CODE UNKNOWN
SOFTWOOD DECLARATION MUST BE Y OR N
SOFTWOOD PRICE CONTAINS NON-NUMERICS
SOFTWOOD CHARGES CONTAINS NON-NUMERICS
FIRST SALE IND MUST BE F
IR TAX ACCT CLASS CODE MISSING
IR TAX ACCT CLASS CODE UNKNOWN
IR TAX ACCT CLASS CODE NOT ALLOWED
MFGR MISSING-REQ'D FOR CA IMPORT
MFGR CODE PREFIX MUST BE CANADIAN PROV
CASE DEPOSIT RATE CONTAINS NON-NUMERICS
AD/CVD VALUE CONTAINS NON-NUMERICS
AD/CVD QTY CONTAINS NON-NUMERICS
AD/CVD DUTY CONTAINS NON-NUMERICS
RATE QUALIFIER CODE MUST BE A OR S
AD/CVD QTY NOT ALLWED FOR AD VALOREM
AD/CVD VALUE NOT ALLOWED FOR SPECIFIC
CASE NUMBER MISSING
CASE NBR MUST BEGIN WITH A OR C
DUPLICATE CASE TYPE ENCOUNTERED
CASE UNKNOWN
CASE NOT APPLICABLE FOR C/O
CASE NOT APPLICABLE FOR TARIFF(S)
CASE MFGR MIS-MATCH
CASE EXPORTER MIS-MATCH
CASE FOUND FOR SPECIFIC MFGR USE
CASE FOUND FOR SPECIFIC EXPORTER USE
CASE FOUND FOR SPECIFIC MFGR/EXPTR USE
NON-REIMB DECLARTN UNKNOWN
NON-REIMB DECLARTN NOT YET EFFECTIVE
NON-REIMB DECLARTN EXPIRED
NON-REIMB DECLARTN DOES NOT COVER CASE
CASE CANNOT BE USED – COMPANY EXCLUDED
CASE CANNOT BE USED - REVOKED
CASE CANNOT BE USED - DEACTIVATED
CASE CANNOT BE USED – IN INITIAL STAGE
CASE CANNOT BE USED - TERMINATED
CASE CANNOT BE USED – NOT SUSPENDING
RELATED CASE MAYBE MISSING
CASES NOT RELATED
CASE CANNOT BE USED – NO B/C DESGNTN
CASE REQUIRES CASH - BOND NOT ALLOWED
CASE CANNOT BE USED – NO RATES ESTBL
ZERO RATE CASE; RATE NOT ALLOWED
ZERO RATE CASE; DUTY NOT ALLOWED
ZERO RATE CASE; QTY NOT ALLOWED
ZERO RATE CASE; QUAL MUST BE A
AD VALOREM RATE NOT FOUND FOR CASE
SPECIFIC RATE NOT FOUND FOR CASE
AD/CVD QTY MISSING; RQRD FOR SPECIFIC
ESTIMATE DUTY/CALC'D DUTY MISMATCH
SOLD TO PARTY MISSING-REQ'D FOR TYPE
SOLD TO PARTY UNKNOWN
SOLD TO PARTY VOID
LINE PSC REASONS NOT ALLOWED
LINE PSC CODE UNKNOWN
LINE PSC CODE DUPLICATE ENCOUNTERED
DELIVERED TO PARTY UNKNOWN
DELIVERED TO PARTY VOID
NOTIFY PARTY UNKNOWN FORMAT
NOTIFY PARTY UNKNOWN
MOT REQUIRES HMF
ESTIMATED HMF/CALC’D HMF MISMATCH
HMF NOT ALLOWED - DE MINIMUS
CO NOT ALLOWED FOR HTS
HTS NOT ALLOWED FOR ENTRY TYPE
SP CODE CANNOT BE USED - NOT IN EFFECT
SP CODE CANNOT BE USED - EXPIRED
UNKNOWN CO NOT ALLOWED FOR SP CLAIM
CO NOT ALLOWED FOR SP CLAIM
SINGLE HTS NOT ALLWD; SECOND HTS RQRD
HTS DOES NOT ALLOW AN SP CLAIM
HTS REQUIRES $0 VALUE OF GOODS
CE NOT ALLOWED FOR SP CLAIM
HTS RELATIONSHIP/SEQUENCE MISMATCH
HTS NOT ELIGIBLE FOR SP CLAIM
CE NOT ALLOWED FOR HTS
ARTICLE NOT ELIGIBLE FOR SP CLAIM
CO NOT ALLOWED FOR GSP CLAIM / HTS
CO/CE GSP MISMATCH
HTS DOES NOT ALLOW A GSP CLAIM
HTS NOT ALLOWED FOR ARTICLE CLASSIFICATN
621 Currently Unassigned
DUTY ACCEPTED; 'X' DUTY COMP CODE
DUTY ACCEPTED; UNSUPPORTED FORMULA
EST DUTY/CALC’D DUTY MISMATCH - LINE
DUTY NOT ALLOWED - SET COMPONENT
DUTY ACCEPTED; HTS OR OTHER EXCEPTION
EST DUTY/CALC’D DUTY MISMATCH - TOTAL
DUTY ACCEPTED; COMPLEX LINE
FORMAL MPF NOT ALLOWED - SET COMPONENT
FORMAL MPF NOT ALLOWED - INFRML SUMMARY
LINE NOT EVALUATED FOR MPF EXEMPTION
FORMAL MPF NOT ALLOWED - ARTICLE EXEMPT
FORMAL MPF REQUIRED-ARTICLE NOT EXEMPT
EST MPF/CALC’D MPF MISMATCH - LINE
INFRML MPF NOT ALLOWED-SUMMARY EXEMPT
INFRML MPF REQUIRED-SUMMARY NOT EXEMPT
INFRML MPF NOT ALLOWED - FORMAL SUMMARY
INFRML MPF FIXED AMOUNT INCORRECT
FORMAL MPF MINIMUM AMOUNT REQUIRED
FORMAL MPF MAXIMUM AMOUNT REQUIRED
EST MPF/CALC’D MPF MISMATCH - TOTAL
ESV FAILURE <reason description>
ENTRY SUMMARY TOTALS MISSING
GRAND TOTALS MISSING
MULT C/E NOT ALLOWED FOR CONSOL SUMM
MULT C/O NOT ALLOWED FOR CONSOL SUMM
FDA FOR LN RLSE NOT ALLOWED; SUBMIT ACS
FDA FOR LN RLSE REQUIRED; SUBMIT ACS
AT LEAST ONE LINE REQUIRES AD/CVD CASE
FDA NOT ALLOWED - NOT CERT CARGO RLSE
DOT FOR LN RLSE NOT ALLOWED; SUBMIT ACS
DOT FOR LN RLSE REQUIRED; SUBMIT ACS
AD/CVD CASE(S) REQUIRE STB
DOT NOT ALLOWED - NOT CERT CARGO RLSE
FEE TOTAL DETAIL NOT ALLOWED
TOTAL FEE AMOUNT MISSING
TOTAL FEE AMOUNT CONTAINS NON-NUMERICS
FEE TOT MISSING FOR HDR FEE
FEE TOT MISSING FOR LINE FEE
FEE TOT NOT FOUND ON HDR/LINE FEE
IR TAX NOT ALLWD ON MNTHLY PERDC STMT
TOTAL HMF FEE NOT = SUM OF LINE EST FEE
TOT OTH FEE NOT = SUM OF EST OTH FEE
GRAND TOTAL DUTY CONTAINS NON-NUMERICS
GRAND TOTAL DUTY NOT = SUM OF EST DUTY
GRAND IR TAX TOTAL CONTAINS NON-NUMERICS
GRAND TOT IR TAX NOT = SUM OF EST IR TAX
GRAND TOTAL FEE CONTAINS NON-NUMERICS
GRAND TOTAL FEE NOT = SUM OF EST FEE
AD/CVD DUTY TOTALS NOT ALLOWED
GRAND AD DUTY TOT CONTAINS NON-NUMERICS
GRAND CV DUTY TOT CONTAINS NON-NUMERICS
TOT MAIL FEE NOT = HDR MAIL FEE
TOT INFORMAL FEE NOT = HDR INFORMAL FEE
TOT MPF SURCHRGE NOT = HDR MPF SURCHRGE
HEADER/LINE CONSIGNEE MISMATCH
ACCT CLASS CODE UNKNOWN FOR TOT
AD/CVD DUTY TOTALS MISSING
TOT BONDED AD DUTY CONTAINS NON-NUMERICS
TOTAL BONDED AD NOT = SUM OF CASE EST
TOT CASH AD DUTY CONTAINS NON-NUMERICS
TOTAL CASH AD NOT = SUM OF CASE EST
TOT BONDED CV DUTY CONTAINS NON-NUMERICS
TOTAL BONDED CV NOT = SUM OF CASE EST
TOT CASH CV DUTY CONTAINS NON-NUMERICS
TOTAL CASH CV NOT = SUM OF CASE EST
GRAND TOT AD DUTY NOT ALLOWED
GRAND TOTAL AD NOT = SUM OF EST AD
GRAND TOT CV DUTY NOT ALLOWED
GRAND TOTAL CV NOT = SUM OF EST CV
PSC REASON CODE MISSING
KNOWN IMPORTER IND MUST BE Y
SUMMARY HAS BEEN ADDED
SUMMARY HAS BEEN REPLACED
SUMMARY HAS BEEN DELETED
TRANSACTION DATA REJECTED
*CENSUS* IMPROBABLE COUNTRY
*CENSUS* QTY1/QTY2
*CENSUS* OR-LO VAL/QTY (1)
*CENSUS* OR-HI VAL/QTY (1)
*CENSUS* OR-HI VAL/QTY (2)
*CENSUS* IMPROBABLE AIR TARIFF
*CENSUS* GROSS WEIGHT - AIR
*CENSUS* GROSS WEIGHT - VESSEL
*CENSUS* OR-AGR CHARGES/VALUE
*CENSUS* QTY2/QTY1
*CENSUS* MAXIMUM VALUE EXCEEDED
*CENSUS* MAXIMUM CHARGES EXCEEDED
*CENSUS* OR-LO VAL/QTY (2)
ENTRY SUMMARY HDR CONTROL MISSING
A01 Currently Unassigned
RECORD: xxxx STARTING POSITION: nn
OUT OF SEQUENCE RECORD FOUND IN GROUPING
LOOP EXCEEDED-CARGO MANIFEST DETAILS
LOOP EXCEEDED-BOL/IN-BOND DETAILS
LOOP EXCEEDED-RELEASE DETAILS
LOOP EXCEEDED-LINE ITEMS
LOOP EXCEEDED-INVOICE REFERENCE DETAILS
LOOP EXCEEDED-COMMERCIAL DESCRIPTIONS
LOOP EXCEEDED-TARIFF/VALUE/QTY DETAILS
LOOP EXCEEDED-DOT HS-7 LINES
LOOP EXCEEDED-DOT HS-7 VEHICLES
LOOP EXCEEDED-FCC 740 LINES
LOOP EXCEEDED-FDA 701 LINES
LOOP EXCEEDED-FDA 701 ACT’S
LOOP EXCEEDED-LIC/CERTIF/PERMIT DETAILS
LOOP EXCEEDED-ADD/CVD CASE DETAILS
LOOP EXCEEDED-LINE USER FEE DETAILS
LOOP EXCEEDED-FEE TOTAL DETAILS
NON-CONTIGUOUS ITEM FOUND IN GROUPING
LOOP EXCEEDED-ARTICLE PARTIES
LOOP EXCEEDED
ACTION REQUEST CODE MISSING
ACTION REQUEST CODE UNKNOWN
DISTRICT/PORT OF ENTRY MISSING
DISTRICT/PORT OF ENTRY UNKNOWN
ENTRY FILER MISSING
ENTRY FILER UNKNOWN
DP/FILER COMBINATION NOT AUTOMATED
DP/FILER COMBINATION NOT OPERATIONAL
ENTRY DP/FLR-RCVING DP/FLR MISMATCH
ENTRY DIST NOT = PROCESSING DIST
BROKER NOT AUTHORIZED IN PORT
ENTRY FLR NOT = RLF PREPARER FLR
REMOTE FILING LOCATION UNKNOWN
ENTRY NUMBER MUST BE NUMERIC
ENTRY NUMBER CHECK DIGIT MISMATCH
ENTRY TYPE CODE MISSING
ENTRY TYPE CODE UNKNOWN
ENTRY TYPE CODE NOT YET SUPPORTED IN ACE
RLF NOT ALLOWED FOR ENTRY TYPE
DCASR ENTRY/FILER CODE MISMATCH
ENTRY SUMMARY TO ENTRY PORT MISMATCH
RLF NOT ALLOWED - NON-RLF ENTRY FILED
EXTRANEOUS DATA NOT ALLOWED - DELETE
ENTRY SUMMARY NOT FOUND FOR DELETE
ENTRY SUMMARY HELD BY CBP
ACTION NOT ALLOWED - NON-ACE SUMMARY
ACTION NOT ALLOWED - ALREADY CNSLDTD
ENTRY SUMMARY UNDER CBP CONTROL
ENTRY SUMMARY HAS BEEN LIQUIDATED
ENTRY SUMMARY HAS BEEN CANCELLED
ENTRY SUMMARY FILED IN ANOTHER PORT
ENT TYP CHNG NOT ALLOWED POST ACCEPTANCE
BROKER REFERENCE NUMBER MISSING
RE-ADD REQUIRES BROKER REF NBR TO MATCH
WTHDRWL(S) FOUND FOR WHS ENTRY
RLF NOT ALLOWED - LINE RELEASE
RLF NOT ALLOWED IN ENTRY PORT
ELECTRONIC SIGNATURE MISSING
ELECTRONIC SIGNATURE MUST BE X
PSC IND UNKNOWN
ENTRY SUMMARY NOT FOUND FOR PSC
PSC DELETE NOT ALLOWED
PSC NOT ALLOWED - ENTRY D/P MISMATCH
PSC NOT ALLOWED - ES NOT UNDER CBP CONTROL
PSC NOT ALLOWED - ES NOT CURR ACCEPTED
PSC NOT ALLOWED - ES NOT YET PAID
PSC NOT ALLOWED - TOO FAR BEYOND ENT DATE
PSC NOT ALLOWED – CANNOT BE INFORMAL
PSC NOT ALLOWED - ES LIQUIDATED
PSC NOT ALLOWED - TOO CLOSE TO LIQ DATE
PSC NOT ALLOWED - SUMMARY RECONCILED
ENTRY FLR NOT = PROCESSING FLR
ACTION NOT ALLOWED - PSC ON FILE
ACTION NOT ALLOWED - ES IN USE BY CBP
PSC NOT ALLOWED - ES CANCELLED
PSC NOT ALLOWED - ES ON FILE IS INFORMAL
PSC NOT ALLOWED - ES ON FILE IS AD/CVD
PSC NOT ALLOWED - UNDER CBP REVIEW
PSC NOT ALLOWED - EXT/SUSP CODE
PSC NOT ALLOWED – NO SCHEDULED LIQ DATE
NOT YET ALLWD-AWAIT FINAL STMT OR REMOVE
CARGO CERT IGNORED/PROCESS ALREADY DONE
PGA DATA REJECTED
** ACE SYSTEM FAILURE **
RETURN DETAIL REQUEST IND MUST BE Y
QUERY REQUEST MISSING
ENTRY FILER CODE MISSING
ENTRY NUMBER MISSING
CRITERIA QUERY TYPE CODE MISSING
CRITERIA QUERY TYPE CODE UNKNOWN
REQUESTED FROM DATE TIME MISSING
REQUESTED FROM DATE TIME UNKNOWN
REQUESTED TO DATE TIME MISSING
REQUESTED TO DATE TIME UNKNOWN
REQUESTED TO DATE < REQUESTED FROM DATE
DATE RANGE DAY LIMIT EXCEEDED
ENTRY SUMMARY NOT FOUND FOR QUERY
QUERY NOT PERMITTED FOR ENTRY NUMBER
QUERY COMPLETE – NO SUMMARIES FOUND
OUTPUT LIMIT REACHED; ADDTNL ES FOUND
FUTURE REQUESTED TO DATE NOT ALLOWED
MULTIPLE REQSTS NOT ALWD IN A BLOCK
INPUT REROUTE REQUEST MISSING
TRANS DATE OF STMT BEYOND 60 DAYS
TRANS DATE OF STMT MISSING OR INVALID
IMPORTER OF RECORD UNKNOWN
STATEMENT NUMBER UNKNOWN
SCOPE INDICATOR INVALID
STMT REQUEST (PREL OR FINAL) INVALID
OPTIONAL REQUEST FIELD(S) USE INVALID
NO STATEMENT FOUND TO REROUTE
TOTAL NUMBER OF REROUTES
STATEMENT NUMBER INVALID
PRELIM DAILY STMT REQUEST REQD
FILER NOT AUTHORIZED FOR STMT REQUESTED
MO COND CODE MISSING - CALL CLIENT REP
FINAL DAILY STMT REQUEST REQD
PRELIM PERIODIC MONTHLY STMT REQ REQD
FINAL PERIODIC MONTHLY STMT REQ REQD
ACH STMT PAYMENT AUTH REQ REQD
ENTRY NOT FOUND
STATEMENT ALREADY PAID
ENTRY IS NOT A STATEMENT ENTRY
STATEMENT NOT YET CREATED
PAYMENT TYPE/DUE DATE CONFLICT
REMOTE ENTRY - CANNOT DEL FROM STMT
STMT LOCKED FOR PAYMENT
REMOTE/SUMMARY PREPARER DDPP MISMATCH
DDPP DOES NOT MATCH SUMMARY B-RECORD PORT
DATA ACCEPTED AS REQUESTED
RM MUST BE DELETED BEFORE SU ACTION
DATE MUST BE<OR=WTHDR SCH PAY DT
DATE MUST BE>OR=WHS SCH PAY DATE
SINGLE PAY NOT ALLOWED FOR QUOTA
SCH PAY DATE INVALID FOR QUOTA
MUST BE SINGLE PAY AFTER RM FOR PMS ENTY
ENTRY TYPES 08 AND 09 NOT ALLWD FOR PMS
SU COND CODE MISSING - CALL CLIENT REP
ACE SYSTEM FAILURE
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