Code

Description

52

Export of in-bond – container

Generated when paperless or conventional in-bond is exported by the container from the destination port by the ACE M1 participant or by CBP: Writes ENT/REL quantities for the container in each bill associated with the container. Do not EXPORT if any holds are in force against the bill.

53

Overdue export

Advisory generated to ACE M1 participant when paperless or conventional TE or IE in-bond movement is not exported from the destination port within 30 days after the in-bond arrival: ENT/REL quantities in the bills are unaffected

54

Carrier bill – delete

Generated in response to an amendment (A01) transmission from the ACE M1 participant deleting a bill from the manifest

55

Carrier bill – add

Generated in response to an amendment (A01) transmission from the ACE M1 participant adding a bill from the manifest. The ‘55’ will Only be generated if ‘delete’ and ‘add’ messages are sent together And the bill is on-file in ACE. If an ‘add’ of the bill message is sent alone a ‘55’ will not be sent.

56

Carrier bill – change

Generated in response to an amendment (A01) transmission from the ACE M1 participant changing the quantity in a bill of lading without deleting it from the manifest

57

Change arrival of in-bond – complete movement

Generated when a paperless or conventional in-bond is arrived at destination as a complete movement by the ACE M1 participant or by CBP, subsequent to the original arrival: ENT/REL quantities unaffected

58

Change arrival of in-bond – bill of lading

Generated when a paperless or conventional in-bond is arrived at destination by the bill of lading by the ACE M1 participant or by CBP, subsequent to the original arrival: ENT/REL quantities unaffected

59

Change arrival of in-bond – container

Generated when a paperless or conventional in-bond is arrived at destination by the container/seal by the ACE M1 participant or by CBP, subsequent to the original arrival: ENT/REL quantities unaffected

60

Change export of in-bond – complete movement

Generated when a paperless or conventional in-bond is exported from the destination port as a complete movement by the ACE M1 participant or by CBP, subsequent to the original export: New export date written to all bills associated with the in-bond number: ENT/REL quantities unaffected

61

Change export of in-bond – bill of lading

Generated when a paperless or conventional in-bond is exported from the destination port as a bill of lading by the ACE M1 participant or by CBP, subsequent to the original export of the bill: Does not affect other bills associated with the in-bond number

62

Change export of in-bond – container

Generated when paperless or conventional in-bond is exported from the destination port by container/seal by the ACE M1 participant or by CBP, subsequent to the original export of the container: A new export date is written to all bills associated with the container

63

Delete arrival of in-bond – complete movement

Generated as a result of CBP action through the supervisory update function: ENT/REL quantities unaffected

64

Deleted arrival of in-bond – bill of lading

Generated as a result of CBP action through the supervisory update function: ENT/REL quantities unaffected

Disposition Codes

Description

65

Delete arrival of in-bond – container

Generated as a result of CBP action through the supervisory update function: ENT/REL quantities unaffected

66

Delete export of in-bond – complete movement

Generated as a result of CBP action through the supervisory update function: Subtracts ENT/REL quantities in all bills associated with the in-bond number

67

Delete export of in-bond – bill of lading

Generated as a result of CBP action through the transaction delete function: Subtracts ENT/REL quantities

68

Delete export of in-bond – container

Generated as a result of CBP action through the transaction delete function: Subtracts ENT/REL quantities in all bills associated with the container

69

Bill on File

Generated when a user is nominated as a SNP by a rail, carrier or NVO participant.

70

Penalty

Generated as a result of CBP action: Indicates a CF5955A, Notice of Penalty, has been issued regarding the bill: Not a seizure: ENT/REL quantities unaffected

71

Intensive hold for CBPA placed at port of discharge

Generated as a result of a manually posted CBPA intensive hold effective in the port of discharge (conveyance arrival): Release is denied: Bill status changes to “HELD”: ENT/REL quantities unaffected. A CBP HOLD has been placed against the bill at the port of discharge. Cargo cannot be released until the HOLD is removed by CBP.

72

Inspection/document review hold for CBPA placed at port of discharge

Generated as a result of a manually posted CBPA inspection/document review hold effective in the port of discharge (conveyance arrival): Release is denied: Bill status changes to “HELD”: ENT/REL quantities unaffected. A CBP HOLD has been placed against the bill at the port of discharge. Cargo cannot be released until the HOLD is removed by CBP.

73

Fumigation hold for CBPA placed at port of discharge

Generated as a result of a manually posted CBPA fumigation hold effective in the port of discharge (conveyance arrival): Release is denied: Bill status changes to “HELD”: ENT/REL quantities unaffected. A CBP HOLD has been placed against the bill at the port of discharge. Cargo cannot be released until the HOLD is removed by CBP.

74

Intensive hold for CBPA removed at port of discharge

Generated as a result of a manually posted removal of a CBPA intensive hold effective in the port of discharge (conveyance arrival): Bill status returns to previous status: ENT/REL quantities unaffected. If there has been a RELEASE of the cargo by CBP, and there are no other HOLDS in force, the cargo may be released.

75

Inspection/document review hold for CBPA removed at port of discharge

Generated as a result of a manually posted removal of a CBPA inspection/document review hold effective in the port of discharge (conveyance arrival): Bill status returns to previous status: ENT/REL quantities unaffected. If there has been a RELEASE of the cargo by CBP, and there are no other HOLDS in force, the cargo may be released.

Disposition Codes

Description

76

Fumigation hold for CBPA removed at port of discharge

Generated as a result of a manually posted removal of a CBPA fumigation hold effective in the port of discharge (conveyance arrival): Bill status returns to previous status: ENT/REL quantities unaffected. If there has been a RELEASE of the cargo by CBP, and there are no other HOLDS in force, the cargo may be released.

77

Intensive hold for CBPA placed at port of in-bond destination

Generated as a result of a manually posted CBPA intensive hold effective in the port of in-bond destination: Release is denied: Bill status changes to “HELD”: ENT/REL quantities unaffected. A HOLD has been placed against the bill at the in-bond destination port. If there are no other HOLDS in force at the port of discharge the cargo may be moved on an in-bond entry to the destination port. Cargo cannot be released to the consignee at the destination port until RELEASED by CBP, and all destination HOLDS have been removed.

78

Inspection/document review hold for CBPA placed at port of in-bond destination

Generated as a result of a manually posted CBPA inspection/document review hold effective in the port of in-bond destination: Release is denied: Bill status changes to “HELD”: ENT/REL quantities unaffected. A HOLD has been placed against the bill at the in-bond destination port. If there are no other HOLDS in force at the port of discharge the cargo may be moved on an in-bond entry to the destination port. Cargo cannot be released to the consignee at the destination port until RELEASED by CBP, and all destination HOLDS have been removed.

79

Fumigation hold for CBPA placed at port of in-bond destination

Generated as a result of a manually posted CBPA fumigation hold effective in the port of in-bond destination: Release is denied: Bill status changes to “HELD”: ENT/REL quantities unaffected. A HOLD has been placed against the bill at the in-bond destination port. If there are no other HOLDS in force at the port of discharge the cargo may be moved on an in-bond entry to the destination port. Cargo cannot be released to the consignee at the destination port until RELEASED by CBP, and all destination HOLDS have been removed.

80

Intensive hold for CBPA removed at port of in-bond destination

Generated as a result of a manually posted removal of a CBPA intensive hold effective in the port of in-bond destination: Bill status returns to previous status: ENT/REL quantities unaffected. A HOLD at the in-bond destination has been removed. If there are no other HOLDS in force against the bill, the cargo has received a RELEASE message from CBP, cargo may be RELEASED to the importer/consignee.

81

Inspection/document review hold for CBPA removed at port of in-bond destination

Generated as a result of a manually posted removal of a CBPA inspection/document review hold effective in the port of in-bond destination: Bill status returns to previous status: ENT/REL quantities unaffected. A HOLD at the in-bond destination has been removed. If there are no other HOLDS in force against the bill, the cargo has received a RELEASE message from CBP, cargo may be RELEASED to the importer/consignee.

Disposition Codes

Description

82

Fumigation hold for CBPA removed at port of in-bond destination

Generated as a result of a manually posted removal of a CBPA fumigation hold effective in the port of in-bond destination: Bill status returns to previous status: ENT/REL quantities unaffected. A HOLD at the in-bond destination has been removed. If there are no other HOLDS in force against the bill, the cargo has received a RELEASE message from CBP, cargo may be RELEASED to the importer/consignee.

83

PTT cancelled

Generated as a result of CBP action through the transaction delete function: ENT/REL quantities unaffected

84

Transfer for exam cancelled

Generated as a result of on-line input by CBP

85

Arrive in-bond at intermediate port

Generated when a paperless or conventional in-bond has been arrived at a northern border intermediate port as a complete movement, either by the ACE M1 participant or by CBP: Arrives all bills associated with the in-bond number: ENT/REL quantities unaffected

86

Arrive bill of lading at intermediate port

Generated when a paperless or conventional in-bond has been arrived at a northern border intermediate port by the bill of lading, either by the ACE M1 participant or by CBP: Does not affect other bills associated with this in-bond number: ENT/REL quantities unaffected

87

Arrive container at intermediate port

Generated when a paperless or conventional in-bond has been arrived at a northern border intermediate port by the container/seal, either by the ACE M1 participant or by CBP: Arrives each bill associated with the container: ENT/REL quantities unaffected

88

Depart in-bond from intermediate port

Generated when a paperless or conventional in-bond has departed from a northern border intermediate port as a complete movement, either by the ACE M1 participant or by CBP: Departs all bills associated with the in-bond number: ENT/REL quantities unaffected

89

Depart bill of lading from intermediate port

Generated when a paperless or conventional in-bond has departed from a northern border intermediate port as a bill of lading, either by the ACE M1 participant or by CBP: Does not affect other bills associated with the in-bond number: ENT/REL quantities unaffected

90

Depart container from intermediate port

Generated when a paperless or conventional in-bond has departed from a northern border intermediate port by container/seal, either by carrier or by CBP: Departs each bill associated with the container: ENT/REL quantities unaffected

91

Transfer of liability for in-bond

Generated in response to action either by the ACE M1 participant or by CBP in transferring custodial liability for an in-bond movement from one bonded carrier to another by the complete movement: Liability is transferred in all bills associated with the in-bond number: ENT/REL quantities unaffected

92

Transfer of liability for bill of lading

Generated in response to action either by the ACE M1 participant or by CBP in transferring custodial liability for an in-bond movement from one bonded carrier to another by the bill of lading: Does not affect other bills associated with the in-bond number: ENT/REL quantities unaffected.

Disposition Codes

Description

93

Transfer of liability for container

Generated in response to action either by the ACE M1 participant or by CBP in transferring custodial liability for an in-bond movement from one bonded carrier to another by the container/seal: Liability is transferred in all bills associated with the container/seal: ENT/REL quantities unaffected.

95

In-bond deleted

Generated in response to action by CBP: An in-bond created by CBP on-line has been deleted via on-line function: All non-automated bills associated with the in-bond are also deleted.

96

Manifest Consist

This will be used in the ABI NS Application, Record Identifier 30. It indicates that Consist data is being transmitted in the ABI NS Application set.

97

Conveyance Departure (In-bond)

Generated when a truck manifest conveyance carrying an in-bond is allowed to leave the port of first arrival. This message indicates that the in-bond is enroute to its destination and can be arrived at the destination port.

98

Release Conveyance

Generated as a result of on-line input by CBP. Indicates that a level hold has been removed. This notice is transmitted to a filer only.

99

Train Consist Deleted

This will be used in the ABI NS Application, Record Identifier 30. It indicates that the bills are no longer associated with that particular train.

1A

Entered: Intensive examination required

Generated as a result of selectivity processing or CBP manual posting: Writes ENT quantity to the bill. An entry has been filed against the cargo, and it is pending examination by CBP. Cargo is not RELEASED.

1B

Released: Intensive examination completed

Generated as a result of selectivity processing or CBP manual posting: Writes REL quantity to the bill. The cargo examination by CBP has been completed and the cargo has been released. Cargo, however, must be held intact and not released if there are any HOLDS in place against the bill. Do not RELEASE until all HOLDS have been removed.

1C

Entered and released: General examination

Generated as a result of selectivity processing or CBP manual posting: Writes ENT/REL quantity to the bill. Entry has been filed and the cargo has been release; however, the cargo must be held intact if there are any HOLDS in place against the bill. Do not RELEASE the cargo until all HOLDS have been removed.

1F

CBP hold removed at port of in-bond destination

Generated as a result of a CBP hold removal posting affecting the port of in-bond destination: The bill returns to previous status from “HELD”: ENT/REL quantities unaffected. A HOLD at the in-bond destination has been removed. If there are no other HOLDS in force against the bill, the cargo has received a RELEASE message from CBP, cargo may be RELEASED to the importer/consignee.

Disposition Codes

Description

1G

CBP hold placed at port of in-bond destination

Generated as a result of a manually posted CBP hold effective in the port of in-bond destination: Release is denied: Bill status changes to “HELD”: ENT/REL quantities unaffected. A HOLD has been placed against the bill at the in-bond destination port. If there are no other HOLDS in force at the port of discharge the cargo may be moved on an in-bond entry to the destination port. Cargo cannot be released to the consignee at the destination port until RELEASED by CBP, and all destination HOLDS have been removed.

1H

CBP hold placed at port of discharge/Port of export

Generated as a result of a manually posted CBP hold effective in the port of discharge (conveyance arrival): Release is denied: Bill status changes to “HELD”: ENT/REL quantities unaffected. A CBP HOLD has been placed against the bill at the port of discharge/Port of export. Cargo cannot be released until the HOLD is removed by CBP.

1I

CBP hold removed at port of discharge/Port of export

Generated as a result of a manually posted removal of a CBP hold effective in the port of discharge/Port of export: Bill status returns to previous status: ENT/REL quantities unaffected. If there has been a RELEASE of the cargo by CBP, and there are no other HOLDS in force, the cargo may be released.

1J

In-bond movement authorized: Bill of lading open

Generated in response to IT, TE, and IE bill data input by ACE M1 participants or CBP: ENT/REL quantities unaffected. If there are no HOLDS in force at the port of discharge, the cargo may move in-bond to the destination port.

1K

Bill of lading late in 5 days

Advisory generated for IT, TE, and IE in-bond bills created by ACE M1 participants that have not been arrived at destination 5 days before the expiration of the transit period: ENT/REL quantities unaffected

1L

Bill of lading late

Advisory generated for IT, TE, and IE in-bond bills created by ACE M1 participants that have not been arrived at destination by the expiration of the transit period: ENT/REL quantities unaffected

1M

Bill of lading message transmission

Generated as a result of CBP action: Free form message regarding the bill

1N

Overage

Advisory generated when ENT/REL quantity exceeds AMEND quantity as a result of entry posting through selectivity or manual posting: This code is also generated as a result of landed quantity verification by CBP: Actual count greater than manifested amount: Amended quantity affected and carrier response (A01) expected

1O

Shortage

Generated as a result of landed quantity verification by CBP: Actual count less than manifested amount: Amended quantity affected and carrier response (A01) expected

1P

Within case shortage, goods specifically manifested

Generated as a result of landed quantity verification by CBP: Actual count of merchandise within cases is less than manifested amount: Amended quantity affected and carrier response (A01) expected

1Q

US intransit bills released

Generated to each bill in a USA-Canada-USA intransit movement when the conveyance arrives in USA at the end of the movement. Bills are released as US Goods returned.

1R

Pending eligible General Order

Advisory generated 2 days before the expiration of lay order: Indicates ENT/REL quantities on the bill are less than AMEND quantity

Disposition Codes

Description

1S

Ordered to General Order

Advisory generated at expiration of lay order: Indicates discrepancy in ENT/REL quantities and AMEND quantity on the bill have not been resolved by end of lay order

1T

Seized

Generated as a result of manual posting by CBP indicating that the manifested or partial quantity of the bill has been seized for violations: The seized quantity amount is written in the ENT/REL quantity fields

1U

Sent to General Order

Generated as a result of manual posting by CBP or G01, G03 records indicating that the manifested or partial quantity of the bill has been removed to a general order facility: The quantity sent to GO is written in the ENT/REL quantity fields

1W

Within port transfer authorized: Bill of lading remains open

Generated as a result of a participant request for PTT (Permit to Transfer), T01, or by manual posting of a PTT by CBP: ENT/REL quantities unaffected: Cargo cannot be transferred until all HOLDS are removed by CBP. Transfer with active 1A or 4A is authorized.

1X

Transfer for Exam

Generated as a result of on-line input by CBP to designate a transfer to a CES (container examination station) for examination. CBP will post any examination site or transfer carrier restrictions in the public remarks field (e.g., “Transfer to XYZ CES for examination” and/or “Must be transported by driver for XYZ carrier”). Transfer with active hold is authorized.

1Y

MVOC-NVOC Bill of Lading Match

Generated to NVO when the SCAC and bill number transmitted by the NVO in the B04 record matches that of the contract carrier (MVOC).

2F

CBPA miscellaneous hold removed at port of in-bond destination

Generated as a result of an CBPA miscellaneous hold removal posting affecting the port of in-bond destination: The bill returns to the previous status from “HELD”: ENT/REL quantities unaffected. A HOLD at the in-bond destination has been removed. If there are no other HOLDS in force against the bill, the cargo has received a RELEASE message from CBP, cargo may be RELEASED to the importer/consignee.

2G

CBPA miscellaneous hold placed at port of in-bond destination

Generated as a result of a manually posted CBPA miscellaneous hold effective in the port of in-bond destination: Release is denied: Bill status changes to “HELD”: ENT/REL quantities unaffected. A HOLD has been placed against the bill at the in-bond destination port. If there are no other HOLDS in force at the port of discharge the cargo may be moved on an in-bond entry to the destination port. Cargo cannot be released to the consignee at the destination port until RELEASED by CBP, and all destination HOLDS have been removed.

2H

CBPA miscellaneous hold placed at port of discharge

Generated as a result of a manually posted CBPA miscellaneous hold effective in the port of discharge (conveyance arrival): Release is denied: Bill status changes to “HELD”: ENT/REL quantities unaffected. A CBP HOLD has been placed against the bill at the port of discharge. Cargo cannot be released until the HOLD is removed by CBP.

2I

CBPA miscellaneous hold removed at port of discharge

Generated as a result of a manually posted removal of a CBPA miscellaneous hold effective in the port of discharge (conveyance arrival): Bill status returns to previous status: ENT/REL quantities unaffected. If there has been a RELEASE of the cargo by CBP, and there are no other HOLDS in force, the cargo may be released.

Disposition Codes

Description

2O

ISF Hold- no ISF on file

Generated when a Bill is received without ISF on file as part of the ISF Compliance program

2P

ISF Hold – ISF Compliance Issue

Generated on a Bill when ISF compliance issue is identified as part of the ISF Compliance Program.

2Q

Do Not Load – No ISF On File

Generated when a Bill is received without ISF on file as part of the ISF Compliance program

2R

Do Not Load – ISF Compliance Issue

Generated on a Bill when ISF compliance issue is identified as part of the ISF Compliance Program.

2Z

Master/House Container Mis-Match

Generated as a result of a comparison between the Master and House reported containers. Those containers that exist against either the Master or House that do not have a corresponding match will receive this message. The container in error will be reported in the R02 Container Number field.

3F

Other Government Agency hold removed at port of in-bond destination

Generated as a result of a manually posted removal of an Other Government Agency hold effective in the port of in-bond destination: Bill status returns to previous status: ENT/REL quantities unaffected. A HOLD at the in-bond destination has been removed. If there are no other HOLDS in force against the bill, the cargo has received a RELEASE message from CBP, cargo may be RELEASED to the importer/consignee.

3G

Other Government Agency hold placed at port of in-bond destination

Generated as a result of a manually posted Other Government Agency hold effective in the port of in-bond destination: Release is denied: Bill status changes to “HELD”: ENT/REL quantities unaffected. A HOLD has been placed against the bill at the in-bond destination port. If there are no other HOLDS in force at the port of discharge the cargo may be moved on an in-bond entry to the destination port. Cargo cannot be released to the consignee at the destination port until RELEASED by CBP, and all destination HOLDS have been removed.

3H

Other Government Agency hold placed at port of discharge

Generated as a result of a manually posted Other Government Agency hold effective in the port of discharge (conveyance arrival): Release is denied: Bill status changes to “HELD”: ENT/REL quantities unaffected. A CBP HOLD has been placed against the bill at the port of discharge. Cargo cannot be released until the HOLD is removed by CBP.

3I

Other Government Agency hold removed at port of discharge

Generated as a result of a manually posted removal of an Other Government Agency hold effective in the port of discharge (conveyance arrival): Bill status returns to previous status: ENT/REL quantities unaffected. If there has been a RELEASE of the cargo by CBP, and there are no other HOLDS in force, the cargo may be released.

3M

Unauthorized Attempt to use Bond

Generated for the Custodial Bond owner when an unauthorized party tries to use a bond.

3P

Unauthorized Port of Origin for In-bond

Generated for the Custodial Bond owner when a party is not authorized to use a bond for the given in-bond port of origin.

Disposition Codes

Description

3Q

Unauthorized Port of Destination for In- bond

Generated for the Custodial Bond owner when a party is not authorized to use a bond for the given in-bond port of destination.

3R

Attempt to Use Bond Outside Specified Date Range

Generated for the Custodial Bond owner when a party’s authorization to use a bond is not active based on the begin/end date range.

3U

Importer Security Filing Removed

Generated as a result of the deleting of an Importer Security Filing.

3W

Request for In-bond Diversion Granted

Generated as a result of an accepted request to divert an in-bond to a new destination.

3Z

Importer Security Filing on File

Generated as a result of an accepted Importer Security Filing. An advisory message indicating that the Import Security Filing has been accepted for this shipment.

4A

Override

Generated as a result of selectivity processing: Overrides 1C or 1B: Subtracts REL quantity from bill if preceding notification was 1C or 1B. Do not RELEASE cargo.

4C

Override

Generated as a result of selectivity processing: Overrides 1A to a 1C: Writes REL quantity to the bill: ENT quantity unaffected. Cargo examination has been overridden. Cargo is RELEASED, however, do not RELEASE cargo if any HOLDS are still in force.

4E

Entry cancelled

Generated as a result of selectivity processing: Indicates previous entry posting was withdrawn by the broker: Subtracts ENT/REL quantities from the bill, if the previous entry posting resulted in a 1C or 1A, followed by a 1B, or subtracts the ENT quantity, if the entry posting resulted in a 1A.

4O

ISF Hold Removed for no ISF on file

Generated to remove the ISF Hold identified in 2O

4P

ISF Hold Removed for ISF Compliance Issue

Generated to remove the ISF Hold identified in 2P

4Q

Remove Do Not Load – No ISF On File

Generated to remove the Do Not Load identified in 2Q

4R

Remove Do Not Load – ISF Compliance Issue

Generated to remove the Do Not Load identified in 2R

5H

Entry Processing Hold

Generated as a result of selectivity processing: Indicates previous entry posting has been targeted for a document discrepancy exam. Release is denied. Entry status changed to “HELD”. Subtracts release quantity from bill if preceding notification was 1C or 1B.

5I

Entry Processing Hold Removed

Generated as a result of selectivity processing: Bill status returns to previous status. Writes rel quantity to the bill.

6H

No Load

Generated by CBP. Cargo should not be loaded to a vessel sailing or transiting CBP territory.

6I

Release of No Load

Generated by CBP. Cargo may again resume loading to vessel destined for sailing or transiting CBP territory.

Disposition Codes

Description

7H

NII Exam Ordered

Informs the carrier that a Non Intrusive Inspection (NII) has been ordered and the cargo has been held.

7I

NII Exam Removed

Informs the carrier that the NII has been removed. This disposition code cancels out the 7H held status.

A1

FDA PN Advisory

An advisory message indicating that the FDA Prior Notice of arrival has been filed for the shipment.

A2

FDA PN Warning

An advisory message indicating that movement is authorized and that Prior Notice data is required. (Message is sent by CBP in systems override mode only.)

A3

FDA PN Movement Denied

An advisory message indicating that the FDN Prior Notice data is missing and Authorization for Movement of the cargo is being denied.

AC

Arrival of intransit conveyance in Canada

Generated when an intransit truck arrives in Canada at the start of a USA-Canada USA movement. Also generated when an intransit truck arrives in Canada at the end of a Canada-USA-Canada movement.

AU

Arrival of intransit conveyance in USA

Generated when an intransit truck arrives in USA at the start of a Canada- USA-Canada movement. Also generated when an intransit truck arrives in USA at the end of a USA-Canada-USA movement.

BC

Goods Not Authorized for Zone

Informs the carrier that the goods they thought were going into a zone will not be and additional arrangements for clearance must be accomplished.

BD

Goods Accepted/No Qty Verification

Informs the carrier the goods were acceptable to the Zone Operator and the goods will be processed by the Zone.

BE

Goods Arrived

Informs the carrier that the goods have arrived at the zone. This is an inferred closure for the PTT.

BG

Admission Advisory

Informs the carrier that the posted bill has been placed on a FTZ Admission.

BH

Admission is Deleted

Informs the carrier that the previous admission filing has been deleted.

S1

Bill of Lading Matched to Importer Security Filing

Generated to the party filing the Importer Security Filing when the ISF is matched with a bill on file with CBP.

S2

Bill of Lading not on file

Generated to the party filing the Importer Security Filing when the ISF does not match a bill on file with CBP.

S3

Bill of Lading not on file 5 days after filing the ISF

Generated to the party filing the Importer Security Filing when the ISF does not match a bill on file with CBP within 5 days after the ISF is received.

S4

Bill of Lading not on file 20 days after filing the ISF

Generated to the party filing the Importer Security Filing when the ISF does not match a bill on file with CBP within 20 days after the ISF is received.

S5

Bill of Lading not on file 30 days after filing the ISF

Generated to the party filing the Importer Security Filing when the ISF does not match a bill on file with CBP within 30 days after the ISF is received.

S6

No Bill Match (Wrong Type)

Generated when the ISF bill is on file in AMS as a different bill type.

S7

Duplicate ISF By Another Filer

An ISF with same Bill Number and Importer of Record has been filed by another filer.

SA

No Bill Match (Wrong Type)

Generated when the ISF bill is on file in AMS as a different bill type, 5 days after filing the ISF

Disposition Codes

Description

SB

No Bill Match (Wrong Type)

Generated when the ISF bill is on file in AMS as a different bill type, 20 days after filing the ISF

SC

No Bill Match (Wrong Type)

Generated when the ISF bill is on file in AMS as a different bill type, 30 days after filing the ISF

F0

AMS PGA Enforcement Action – Denied Entry Hold

Add Agricultural Marketing Services Hold for Denied Entry at Port of Origin

F1

AMS PGA Enforcement Action –Denied Entry Hold at In-bond Destination

Add Agricultural Marketing Services Hold for Denied Entry at Port of In-Bond Destination

F2

Remove AMS PGA Enforcement Action – Denied Entry Hold

Remove Agricultural Marketing Services Hold for Denied Entry at Port of Origin

F3

Remove AMS PGA Enforcement Action – Denied Entry Hold at In-bond Destination

Remove Agricultural Marketing Services Hold for Denied Entry at Port of In-bond Destination

F4

AMS PGA Enforcement Action – Seal Check Hold

Add Agricultural Marketing Services Hold for Seal Check at Port of Origin

F5

AMS PGA Enforcement Action – Seal Check Hold at In- bond Destination

Add Agricultural Marketing Services Hold for Seal Check at Port of In-Bond Destination

F6

Remove AMS PGA Enforcement Action – Seal Check Hold

Remove Agricultural Marketing Services Hold for Seal Check at Port of Origin

F7

Remove AMS PGA Enforcement Action – Seal Check Hold at In- bond Destination

Remove Agricultural Marketing Services Hold for Seal Check at Port of In-bond Destination

F8

APHIS PGA Enforcement Action – Seal Check Hold

Add Animal Plant Health Inspection Services Hold for Seal Check at Port of Origin

F9

APHIS PGA Enforcement Action – Seal Check Hold at In- bond Destination

Add Animal Plant Health Inspection Services Hold for Seal Check at Port of In-Bond Destination

FA

Remove APHIS PGA Enforcement Action – Seal Check Hold

Remove Animal Plant Health Inspection Services Hold for Seal Check at Port of Origin

FB

Remove APHIS PGA Enforcement Action – Seal Check Hold at In- bond Destination

Remove Animal Plant Health Inspection Services Hold for Seal Check at Port of In-Bond Destination

Disposition Codes

Description

FC

AMS PGA Enforcement Action – PGA Documentation Required Hold

Add Agricultural Marketing Services Hold for PGA Documentation Required at Port of Origin

FD

AMS PGA Enforcement Action – PGA Documentation Required Hold at In- bond Destination

Add Agricultural Marketing Services Hold for PGA Documentation Required at Port of In-Bond Destination

FE

Remove AMS PGA Enforcement Action – PGA Documentation Required Hold

Remove Agricultural Marketing Services Hold for PGA Documentation Required at Port of Origin

FF

Remove AMS PGA Enforcement Action – PGA Documentation Required Hold at In- bond Destination

Remove Agricultural Marketing Services Hold for PGA Documentation Required at Port of In-bond Destination

FG

APHIS PGA Enforcement Action – PGA Documentation Required Hold

Add Animal Plant Health Inspection Services Hold for PGA Documentation Required at Port of Origin

FH

APHIS PGA Enforcement Action – PGA Documentation Required Hold at In- bond Destination

Add Animal Plant Health Inspection Services Hold for PGA Documentation Required at Port of In-Bond Destination

FI

Remove APHIS PGA Enforcement Action – PGA Documentation Required Hold

Remove Animal Plant Health Inspection Services Hold for PGA Documentation Required at Port of Origin

FJ

Remove APHIS PGA Enforcement Action – PGA Documentation Required Hold at In- bond Destination

Remove Animal Plant Health Inspection Services Hold for PGA Documentation Required at Port of In-Bond Destination

FK

AMS PGA Enforcement Action – Inspection Hold

Add Agricultural Marketing Services Hold for Inspection at Port of Origin

FL

AMS PGA Enforcement Action –Inspection Hold at In- bond Destination

Add Agricultural Marketing Services Hold for Inspection at Port of In- Bond Destination

FM

Remove AMS PGA Enforcement Action – Inspection Hold

Remove Agricultural Marketing Services Hold for Inspection at Port of Origin

Disposition Codes

Description

FN

Remove AMS PGA Enforcement Action – Inspection Hold at In- bond Destination

Remove Agricultural Marketing Services Hold for Inspection at Port of In-bond Destination

FO

APHIS PGA Enforcement Action – Inspection Hold

Add Animal Plant Health Inspection Services Hold for Inspection at Port of Origin/Port of Export

FP

APHIS PGA Enforcement Action – Inspection Hold at In- bond Destination

Add Animal Plant Health Inspection Services Hold for Inspection at Port of In-Bond Destination/Port of Export

FQ

Remove APHIS PGA Enforcement Action – Inspection Hold

Remove Animal Plant Health Inspection Services Hold for Inspection at Port of Origin/Port of Export

FR

Remove APHIS PGA Enforcement Action – Inspection Hold at In- bond Destination

Remove Animal Plant Health Inspection Services Hold for Inspection at Port of In-Bond Destination/Port of Export

FS

EPA PGA Enforcement Action – Inspection Hold

Add Environmental Protection Agency Hold for Inspection at Port of Origin/Port of Export

FT

EPA PGA Enforcement Action – Inspection Hold at In- bond Destination

Add Environmental Protection Agency Hold for Inspection at Port of In-Bond Destination/Port of Export

FU

Remove EPA PGA Enforcement Action – Inspection Hold

Remove Environmental Protection Agency Hold for Inspection at Port of Origin/Port of Export

FV

Remove EPA PGA Enforcement Action – Inspection Hold at In- bond Destination

Remove Environmental Protection Agency Hold for Inspection at Port of In-Bond Destination/Port of Export

FX

FDA PGA Enforcement Action – Inspection Hold

Add Food and Drug Administration Hold for Inspection at Port of Origin/Port of Export

FY

FDA PGA Enforcement Action – Inspection Hold at In- bond Destination

Add Food and Drug Administration Hold for Inspection at Port of In- Bond Destination/Port of Export

FZ

Remove FDA PGA Enforcement Action – Inspection Hold

Remove Food and Drug Administration Hold for Inspection at Port of Origin/Port of Export

G0

Remove FDA PGA Enforcement Action – Inspection Hold at In- bond Destination

Remove Food and Drug Administration Hold for Inspection at Port of In-Bond Destination/Port of Export

Disposition Codes

Description

G1

FSIS PGA Enforcement Action – Inspection Hold

Add Food Safety Inspection Service Hold for Inspection at Port of Origin/Port of Export

G2

FSIS PGA Enforcement Action – Inspection Hold at In- bond Destination

Add Food Safety Inspection Service Hold for Inspection at Port of In- Bond Destination/Port of Export

G3

Remove FSIS PGA Enforcement Action – Inspection Hold

Remove Food Safety Inspection Service Hold for Inspection at Port of Origin/Port of Export

G4

Remove FSIS PGA Enforcement Action – Inspection Hold at In- bond Destination

Remove Food Safety Inspection Service Hold for Inspection at Port of In-Bond Destination/Port of Export

G5

FWS PGA Enforcement Action – Inspection Hold

Add Fish and Wildlife Service Hold for Inspection at Port of Origin/Port of Export

G6

FWS PGA Enforcement Action – Inspection Hold at In- bond Destination

Add Fish and Wildlife Service Hold for Inspection at Port of In-Bond Destination

G7

Remove FWS PGA Enforcement Action – Inspection Hold

Remove Fish and Wildlife Service Hold for Inspection at Port of Origin/Port of export

G8

Remove FWS PGA Enforcement Action – Inspection Hold at In- bond Destination

Remove Fish and Wildlife Service Hold for Inspection at Port of In- Bond Destination/Port of export

G9

NHTSA PGA Enforcement Action – Inspection Hold

Add National Highway Transportation Safety Administration Hold for Inspection at Port of Origin/Port of export

GA

NHTSA PGA Enforcement Action – Inspection Hold at In- bond Destination

Add National Highway Transportation Safety Administration Hold for Inspection at Port of In-Bond Destination/Port of export

GB

Remove NHTSA PGA Enforcement Action – Inspection Hold

Remove National Highway Transportation Safety Administration Hold for Inspection at Port of Origin/Port of export

GC

Remove NHTSA PGA Enforcement Action – Inspection Hold at In- bond Destination

Remove National Highway Transportation Safety Administration Hold for Inspection at Port of In-Bond Destination/Port of export

GD

OFAC PGA Enforcement Action – Inspection Hold

Add Office of Foreign Assets Control Hold for Inspection at Port of Origin/Port of export

Disposition Codes

Description

GE

OFAC PGA Enforcement Action – Inspection Hold at In- bond Destination

Add Office of Foreign Assets Control Hold for Inspection at Port of In-Bond Destination/Port of export

GF

Remove OFAC PGA Enforcement Action – Inspection Hold

Remove Office of Foreign Assets Control Hold for Inspection at Port of Origin/Port of export

GG

Remove OFAC PGA Enforcement Action – Inspection Hold at In- bond Destination

Remove Office of Foreign Assets Control Hold for Inspection at Port of In-Bond Destination/Port of export

GH

TTB PGA Enforcement Action – Inspection Hold

Add Alcohol and Tobacco Tax and Trade Bureau Hold for Inspection at Port of Origin/Port of export

GI

TTB PGA Enforcement Action – Inspection Hold at In- bond Destination

Add Alcohol and Tobacco Tax and Trade Bureau Hold for Inspection at Port of In-Bond Destination/Port of export

GJ

Remove TTB PGA Enforcement Action – Inspection Hold

Remove Alcohol and Tobacco Tax and Trade Bureau Hold for Inspection at Port of Origin/Port of export

GK

Remove TTB PGA Enforcement Action – Inspection Hold at In- bond Destination

Remove Alcohol and Tobacco Tax and Trade Bureau Hold for Inspection at Port of In-Bond Destination/Port of export

GL

USCG PGA Enforcement Action – Inspection Hold

Add U.S. Coast Guard Hold for Inspection at Port of Origin/Port of export

GM

USCG PGA Enforcement Action – Inspection Hold at In- bond Destination

Add U.S. Coast Guard Hold for Inspection at Port of In-Bond Destination/Port of export

GN

Remove USCG PGA Enforcement Action – Inspection Hold

Remove U.S. Coast Guard Hold for Inspection at Port of Origin/Port of export

GO

Remove USCG PGA Enforcement Action – Inspection Hold at In- bond Destination

Remove U.S. Coast Guard Hold for Inspection at Port of In-Bond Destination/Port of export

GP

APHIS PGA Enforcement Action – Denied Entry Hold

Add Animal and Plant Health Inspection Service Hold for Denied Entry at Port of Origin/Port of export

GQ

APHIS PGA Enforcement Action –Denied Entry Hold at In-bond Destination

Add Animal and Plant Health Inspection Service Hold for Denied Entry at Port of In-Bond Destination/Port of export

Disposition Codes

Description

GR

Remove APHIS PGA Enforcement Action – Denied Entry Hold

Remove Animal and Plant Health Inspection Service Hold for Denied Entry at Port of Origin/Port of export

GS

Remove APHIS PGA Enforcement Action – Denied Entry Hold at In-bond Destination

Remove Animal and Plant Health Inspection Service Hold for Denied Entry at Port of In-bond Destination/Port of export

GT

EPA PGA Enforcement Action – Denied Entry Hold

Add U.S. Environmental Protection Agency Hold for Denied Entry at Port of Origin/Port of export

GU

EPA PGA Enforcement Action –Denied Entry Hold at In-bond Destination

Add U.S. Environmental Protection Agency Hold for Denied Entry at Port of In-Bond Destination/Port of export

GV

Remove EPA PGA Enforcement Action – Denied Entry Hold

Remove U.S. Environmental Protection Agency Hold for Denied Entry at Port of Origin/Port of export

GX

Remove EPA PGA Enforcement Action – Denied Entry Hold at In-bond Destination

Remove U.S. Environmental Protection Agency Hold for Denied Entry at Port of In-bond Destination/Port of export

GY

FDA PGA Enforcement Action – Denied Entry Hold

Add U. S. Food and Drug Administration Hold for Denied Entry at Port of Origin/Port of export

GZ

FDA PGA Enforcement Action –Denied Entry Hold at In-bond Destination

Add U. S. Food and Drug Administration Hold for Denied Entry at Port of In-Bond Destination/Port of export

H0

Remove FDA PGA Enforcement Action – Denied Entry Hold

Remove U. S. Food and Drug Administration Hold for Denied Entry at Port of Origin/Port of export

H1

Remove FDA PGA Enforcement Action – Denied Entry Hold at In-bond Destination

Remove U. S. Food and Drug Administration Hold for Denied Entry at Port of In-bond Destination/Port of export

H2

FSIS PGA Enforcement Action – Denied Entry Hold

Add Food Safety and Inspection Service Hold for Denied Entry at Port of Origin/Port of export

H3

FSIS PGA Enforcement Action –Denied Entry Hold at In-bond Destination

Add Food Safety and Inspection Service Agency Hold for Denied Entry at Port of In-Bond Destination/Port of export

H4

Remove FSIS PGA Enforcement Action – Denied Entry Hold

Remove Food Safety and Inspection Service Hold for Denied Entry at Port of Origin/Port of export

Disposition Codes

Description

H5

Remove FSIS PGA Enforcement Action – Denied Entry Hold at In-bond Destination

Remove Food Safety and Inspection Service Hold for Denied Entry at Port of In-bond Destination/Port of export

H6

FWS PGA Enforcement Action – Denied Entry Hold

Add U.S. Fish and Wildlife Service Hold for Denied Entry at Port of Origin/Port of export

H7

FWS PGA Enforcement Action –Denied Entry Hold at In-bond Destination

Add U.S. Fish and Wildlife Service Hold for Denied Entry at Port of In-Bond Destination/Port of export

H8

Remove FWS PGA Enforcement Action – Denied Entry Hold

Remove U.S. Fish and Wildlife Service Hold for Denied Entry at Port of Origin/Port of export

H9

Remove FWS PGA Enforcement Action – Denied Entry Hold at In-bond Destination

Remove U.S. Fish and Wildlife Service Hold for Denied Entry at Port of In-bond Destination/Port of export

HA

NHTSA PGA Enforcement Action – Denied Entry Hold

Add National Highway Traffic Safety Administration Hold for Denied Entry at Port of Origin/Port of export

HB

NHTSA PGA Enforcement Action –Denied Entry Hold at In-bond Destination

Add National Highway Traffic Safety Administration Hold for Denied Entry at Port of In-Bond Destination/Port of export

HC

Remove NHTSA PGA Enforcement Action – Denied Entry Hold

Remove National Highway Traffic Safety Administration Hold for Denied Entry at Port of Origin/Port of export

HD

Remove NHTSA PGA Enforcement Action – Denied Entry Hold at In-bond Destination

Remove National Highway Traffic Safety Administration Hold for Denied Entry at Port of In-bond Destination/Port of export

HE

OFAC PGA Enforcement Action – Denied Entry Hold

Add Office of Foreign Assets Control Hold for Denied Entry at Port of Origin/Port of export

HF

OFAC PGA Enforcement Action –Denied Entry Hold at In-bond Destination

Add Office of Foreign Assets Control Hold for Denied Entry at Port of In-Bond Destination/Port of export

HG

Remove OFAC PGA Enforcement Action – Denied Entry Hold

Remove Office of Foreign Assets Control Hold for Denied Entry at Port of Origin/Port of export

HH

Remove OFAC PGA Enforcement Action – Denied Entry Hold at In-bond Destination

Remove Office of Foreign Assets Control Hold for Denied Entry at Port of In-bond Destination/Port of export

Disposition Codes

Description

HI

TTB PGA Enforcement Action – Denied Entry Hold

Add Alcohol and Tobacco Tax and Trade Bureau Hold for Denied Entry at Port of Origin/Port of export

HJ

TTB PGA Enforcement Action –Denied Entry Hold at In-bond Destination

Add Alcohol and Tobacco Tax and Trade Bureau Hold for Denied Entry at Port of In-Bond Destination/Port of export

HK

Remove TTB PGA Enforcement Action – Denied Entry Hold

Remove Alcohol and Tobacco Tax and Trade Bureau Hold for Denied Entry at Port of Origin/Port of export

HL

Remove TTB PGA Enforcement Action – Denied Entry Hold at In-bond Destination

Remove Alcohol and Tobacco Tax and Trade Bureau Hold for Denied Entry at Port of In-bond Destination/Port of export

HM

USCG PGA Enforcement Action – Denied Entry Hold

Add U.S. Coast Guard Hold for Denied Entry at Port of Origin/Port of export

HN

USCG PGA Enforcement Action –Denied Entry Hold at In-bond Destination

Add U.S. Coast Guard Hold for Denied Entry at Port of In-Bond Destination/Port of export

HO

Remove USCG PGA Enforcement Action – Denied Entry Hold

Remove U.S. Coast Guard Hold for Denied Entry at Port of Origin/Port of export

HP

Remove USCG PGA Enforcement Action – Denied Entry Hold at In-bond Destination

Remove U.S. Coast Guard Hold for Denied Entry at Port of In-bond Destination/Port of export

HQ

CDC PGA Enforcement Action – Inspection Hold

Add Center for Disease Control and Prevention Hold for Inspection at Port of Origin/Port of export

HR

CDC PGA Enforcement Action – Inspection Hold at In- bond Destination

Add Center for Disease Control and Prevention Hold for Inspection at Port of In-Bond Destination

HS

Remove CDC PGA Enforcement Action – Inspection Hold

Remove Center for Disease Control and Prevention Hold for Inspection at Port of Origin/Port of export

HT

Remove CDC PGA Enforcement Action – Inspection Hold at In- bond Destination

Remove Center for Disease Control and Prevention Hold for Inspection at Port of In-Bond Destination/Port of export

HU

CPSC PGA Enforcement Action – Inspection Hold

Add Consumer Products Safety Commission Hold for Inspection at Port of Origin/Port of export

Disposition Codes

Description

HV

CPSC PGA Enforcement Action – Inspection Hold at In- bond Destination

Add Consumer Products Safety Commission Hold for Inspection at Port of In-Bond Destination/Port of export

HX

Remove CPSC PGA Enforcement Action – Inspection Hold

Remove Consumer Products Safety Commission Hold for Inspection at Port of Origin/Port of export

HY

Remove CPSC PGA Enforcement Action – Inspection Hold at In- bond Destination

Remove Consumer Products Safety Commission Hold for Inspection at Port of In-Bond Destination/Port of export

HZ

DEA PGA Enforcement Action – Inspection Hold

Add Drug Enforcement Administration Hold for Inspection at Port of Origin/Port of export

I0

DEA PGA Enforcement Action – Inspection Hold at In- bond Destination

Add Drug Enforcement Administration Hold for Inspection at Port of In-Bond Destination/Port of export

I1

Remove DEA PGA Enforcement Action – Inspection Hold

Remove Drug Enforcement Administration Hold for Inspection at Port of Origin/Port of export

I2

Remove DEA PGA Enforcement Action – Inspection Hold at In- bond Destination

Remove Drug Enforcement Administration Hold for Inspection at Port of In-Bond Destination/Port of export

I3

CBP PGA Enforcement Action – Inspection Hold

Add CBP placed PGA Hold for Inspection at Port of Origin/Port of export

I4

CBP PGA Enforcement Action – Inspection Hold at In- bond Destination

Add CBP placed PGA Hold for Inspection at Port of In-Bond Destination/Port of export

I5

Remove CBP PGA Enforcement Action – Inspection Hold

Remove CBP placed PGA Hold for Inspection at Port of Origin/Port of export

I6

Remove CBP PGA Enforcement Action – Inspection Hold at In- bond Destination

Remove CBP placed PGA Hold for Inspection at Port of In-Bond Destination/Port of export

I7

AMS PGA Enforcement Action – Corrective Action Hold

Add Agricultural Marketing Services Hold for Corrective Action at Port of Origin/Port of export

I8

AMS PGA Enforcement Action –Corrective Action Hold at In-bond Destination

Add Agricultural Marketing Services Hold for Corrective Action at Port of In-Bond Destination

Disposition Codes

Description

I9

Remove AMS PGA Enforcement Action – Corrective Action Hold

Remove Agricultural Marketing Services Hold for Corrective Action at Port of Origin/Port of export

IA

Remove AMS PGA Enforcement Action – Corrective Action Hold at In-bond Destination

Remove Agricultural Marketing Services Hold for Corrective Action at Port of In-bond Destination/Port of export

IB

APHIS PGA Enforcement Action – Corrective Action Hold

Add Animal Plant Health Inspection Services Hold for Corrective Action Required at Port of Origin/Port of export

IC

APHIS PGA Enforcement Action – Corrective Action Hold at In-bond Destination

Add Animal Plant Health Inspection Services Hold for Corrective Action at Port of In-Bond Destination/Port of export

ID

Remove APHIS PGA Enforcement Action – Corrective Action Hold

Remove Animal Plant Health Inspection Services Hold for Corrective Action at Port of Origin/Port of export

IE

Remove APHIS PGA Enforcement Action – Corrective Action Hold at In-bond Destination

Remove Animal Plant Health Inspection Services Hold for Corrective Action at Port of In-Bond Destination/Port of export

IF

EPA PGA Enforcement Action – Corrective Action Hold

Add Environmental Protection Agency Hold for Corrective Action at Port of Origin/Port of export

IG

EPA PGA Enforcement Action – Corrective Action Hold at In-bond Destination

Add Environmental Protection Agency Hold for Corrective Action at Port of In-Bond Destination/Port of export

IH

Remove EPA PGA Enforcement Action – Corrective Action Hold

Remove Environmental Protection Agency Hold for Corrective Action at Port of Origin/Port of export

II

Remove EPA PGA Enforcement Action – Corrective Action Hold at In-bond Destination

Remove Environmental Protection Agency Hold for Corrective Action at Port of In-Bond Destination/Port of export

Disposition Codes

Description

IJ

FDA PGA Enforcement Action – Corrective Action Hold

Add Food and Drug Administration Hold for Corrective Action at Port of Origin/Port of export

IK

FDA PGA Enforcement Action – Corrective Action Hold at In-bond Destination

Add Food and Drug Administration Hold for Corrective Action at Port of In-Bond Destination/Port of export

IL

Remove FDA PGA Enforcement Action – Corrective Action Hold

Remove Food and Drug Administration Hold for Corrective Action at Port of Origin/Port of export

IM

Remove FDA PGA Enforcement Action – Corrective Action Hold at In-bond Destination

Remove Food and Drug Administration Hold for Corrective Action at Port of In-Bond Destination/Port of export

IN

FSIS PGA Enforcement Action – Corrective Action Hold

Add Food Safety Inspection Service Hold for Corrective Action at Port of Origin/Port of export

IO

FSIS PGA Enforcement Action – Corrective Action Hold at In-bond Destination

Add Food Safety Inspection Service Hold for Corrective Action at Port of In-Bond Destination/Port of export

IP

Remove FSIS PGA Enforcement Action – Corrective Action Hold

Remove Food Safety Inspection Service Hold for Corrective Action at Port of Origin/Port of export

IQ

Remove FSIS PGA Enforcement Action – Corrective Action Hold at In-bond Destination

Remove Food Safety Inspection Service Hold for Corrective Action at Port of In-Bond Destination/Port of export

IR

FWS PGA Enforcement Action – Corrective Action Hold

Add Fish and Wildlife Service Hold for Corrective Action at Port of Origin/Port of export

IS

FWS PGA Enforcement Action – Corrective Action Hold at In-bond Destination

Add Fish and Wildlife Service Hold for Corrective Action at Port of In-Bond Destination/Port of export

Disposition Codes

Description

IT

Remove FWS PGA Enforcement Action – Corrective Action Hold

Remove Fish and Wildlife Service Hold for Corrective Action at Port of Origin/Port of export

IU

Remove FWS PGA Enforcement Action – Corrective Action Hold at In-bond Destination

Remove Fish and Wildlife Service Hold for Corrective Action at Port of In-Bond Destination/Port of export

IV

NHTSA PGA Enforcement Action – Corrective Action Hold

Add National Highway Transportation Safety Administration Hold for Corrective Action at Port of Origin/Port of export

IW

ITN approved

ITN for export has been approved

IX

NHTSA PGA Enforcement Action – Corrective Action Hold at In-bond Destination

Add National Highway Transportation Safety Administration Hold for Corrective Action at Port of In-Bond Destination/Port of export

IY

Remove NHTSA PGA Enforcement Action – Corrective Action Hold

Remove National Highway Transportation Safety Administration Hold for Corrective Action at Port of Origin/Port of export

IZ

Remove NHTSA PGA Enforcement Action – Corrective Action Hold at In-bond Destination

Remove National Highway Transportation Safety Administration Hold for Corrective Action at Port of In-Bond Destination/Port of export

J0

OFAC PGA Enforcement Action – Corrective Action Hold

Add Office of Foreign Assets Control Hold for Corrective Action at Port of Origin/Port of export

J1

OFAC PGA Enforcement Action – Corrective Action Hold at In-bond Destination

Add Office of Foreign Assets Control Hold for Corrective Action at Port of In-Bond Destination/Port of export

J2

Remove OFAC PGA Enforcement Action – Corrective Action Hold

Remove Office of Foreign Assets Control Hold for Corrective Action at Port of Origin/Port of export

J3

Remove OFAC PGA Enforcement Action – Corrective Action Hold at In-bond Destination

Remove Office of Foreign Assets Control Hold for Corrective Action at Port of In-Bond Destination/Port of export

Disposition Codes

Description

J4

TTB PGA Enforcement Action – Corrective Action Hold

Add Alcohol and Tobacco Tax and Trade Bureau Hold for Corrective Action at Port of Origin/Port of export

J5

TTB PGA Enforcement Action – Corrective Action Hold at In-bond Destination

Add Alcohol and Tobacco Tax and Trade Bureau Hold for Corrective Action at Port of In-Bond Destination/Port of export

J6

Remove TTB PGA Enforcement Action – Corrective Action Hold

Remove Alcohol and Tobacco Tax and Trade Bureau Hold for Corrective Action at Port of Origin/Port of export

J7

Remove TTB PGA Enforcement Action – Corrective Action Hold at In-bond Destination

Remove Alcohol and Tobacco Tax and Trade Bureau Hold for Corrective Action at Port of In-Bond Destination/Port of export

J8

USCG PGA Enforcement Action – Corrective Action Hold

Add U.S. Coast Guard Hold for Corrective Action at Port of Origin/Port of export

J9

USCG PGA Enforcement Action – Corrective Action Hold at In-bond Destination

Add U.S. Coast Guard Hold for Corrective Action at Port of In-Bond Destination/Port of export

JA

Remove USCG PGA Enforcement Action – Corrective Action Hold

Remove U.S. Coast Guard Hold for Corrective Action at Port of Origin/Port of export

JB

Remove USCG PGA Enforcement Action – Corrective Action Hold at In-bond Destination

Remove U.S. Coast Guard Hold for Corrective Action at Port of In- Bond Destination/Port of export

JC

CDC PGA Enforcement Action – Corrective Action Hold

Add Center for Disease Control and Prevention Hold for Corrective Action at Port of Origin/Port of export

JD

CDC PGA Enforcement Action – Corrective Action Hold at In-bond Destination

Add Center for Disease Control and Prevention Hold for Corrective Action at Port of In-Bond Destination/Port of export

Disposition Codes

Description

JE

Remove CDC PGA Enforcement Action – Corrective Action Hold

Remove Center for Disease Control and Prevention Hold for Corrective Action at Port of Origin/Port of export

JF

Remove CDC PGA Enforcement Action – Corrective Action Hold at In-bond Destination

Remove Center for Disease Control and Prevention Hold for Corrective Action at Port of In-Bond Destination/Port of export

JG

CPSC PGA Enforcement Action – Corrective Action Hold

Add Consumer Products Safety Commission Hold for Corrective Action at Port of Origin/Port of export

JH

CPSC PGA Enforcement Action – Corrective Action Hold at In-bond Destination

Add Consumer Products Safety Commission Hold for Corrective Action at Port of In-Bond Destination/Port of export

JI

Remove CPSC PGA Enforcement Action – Corrective Action Hold

Remove Consumer Products Safety Commission Hold for Corrective Action at Port of Origin/Port of export

JJ

Remove CPSC PGA Enforcement Action – Corrective Action Hold at In-bond Destination

Remove Consumer Products Safety Commission Hold for Corrective Action at Port of In-Bond Destination/Port of export

JK

DEA PGA Enforcement Action – Corrective Action Hold

Add Drug Enforcement Administration Hold for Corrective Action at Port of Origin/Port of export

JL

DEA PGA Enforcement Action – Corrective Action Hold at In-bond Destination

Add Drug Enforcement Administration Hold for Corrective Action at Port of In-Bond Destination/Port of export

JM

Remove DEA PGA Enforcement Action – Corrective Action Hold

Remove Drug Enforcement Administration Hold for Corrective Action at Port of Origin/Port of export

JN

Remove DEA PGA Enforcement Action – Corrective Action Hold at In-bond Destination

Remove Drug Enforcement Administration Hold for Corrective Action at Port of In-Bond Destination/Port of export

Disposition Codes

Description

JO

CBP PGA Enforcement Action – Corrective Action Hold

Add CBP placed PGA Hold for Corrective Action at Port of Origin/Port of export

JP

CBP PGA Enforcement Action – Corrective Action Hold at In-bond Destination

Add CBP placed PGA Hold for Corrective Action at Port of In-Bond Destination/Port of export

JQ

Remove CBP PGA Enforcement Action – Corrective Action Hold

Remove CBP placed PGA Hold for Corrective Action at Port of Origin/Port of export

JR

Remove CBP PGA Enforcement Action – Corrective Action Hold at In-bond Destination

Remove CBP placed PGA Hold for Corrective Action at Port of In- Bond Destination /Port of export

JS

CDC PGA Enforcement Action – Denied Entry Hold

Add Center for Disease Control and Prevention Hold for Denied Entry at Port of Origin/Port of export

JT

CDC PGA Enforcement Action – Denied Entry Hold at In-bond Destination

Add Center for Disease Control and Prevention Hold for Denied Entry at Port of In-Bond Destination /Port of export

JU

Remove CDC PGA Enforcement Action – Denied Entry Hold

Remove Center for Disease Control and Prevention Hold for Denied Entry at Port of Origin/Port of export

JV

Remove CDC PGA Enforcement Action – Denied Entry Hold In- bond Destination

Remove Center for Disease Control and Prevention Hold for Denied Entry at Port of In-Bond Destination/Port of export

JX

CPSC PGA Enforcement Action – Denied Entry Hold

Add Consumer Products Safety Commission Hold for Denied Entry at Port of Origin/Port of export

JY

CPSC PGA Enforcement Action – Denied Entry Hold at In-bond Destination

Add Consumer Products Safety Commission Hold for Denied Entry at Port of In-Bond Destination/Port of export

JZ

Remove CPSC PGA Enforcement Action – Denied Entry Hold

Remove Consumer Products Safety Commission Hold for Denied Entry at Port of Origin/Port of export

K0

Remove CPSC PGA Enforcement Action – Hold Denied Entry Hold

Remove Consumer Products Safety Commission Hold for Denied Entry at Port of In-Bond Destination/Port of export

Disposition Codes

Description

L5

Remove USCG PGA Enforcement Action – Seal Check Hold at In- bond Destination

Remove U.S. Coast Guard Hold for Seal Check at Port of In-Bond Destination/Port of export

L6

CDC PGA Enforcement Action – Seal Check Hold

Add Center for Disease Control and Prevention Hold for Seal Check at Port of Origin/Port of export

L7

CDC PGA Enforcement Action – Seal Check Hold at In- bond Destination

Add Center for Disease Control and Prevention Hold for Seal Check at Port of In-Bond Destination/Port of export

L8

Remove CDC PGA Enforcement Action – Seal Check Hold

Remove Center for Disease Control and Prevention Hold for Seal Check at Port of Origin/Port of export

L9

Remove CDC PGA Enforcement Action – Seal Check Hold at In- bond Destination

Remove Center for Disease Control and Prevention Hold for Seal Check at Port of In-Bond Destination/Port of export

LA

CPSC PGA Enforcement Action – Seal Check Hold

Add Consumer Products Safety Commission Hold for Seal Check at Port of Origin/Port of export

LB

CPSC PGA Enforcement Action – Seal Check Hold at In- bond Destination

Add Consumer Products Safety Commission Hold for Seal Check at Port of In-Bond Destination/Port of export

LC

Remove CPSC PGA Enforcement Action – Seal Check Hold

Remove Consumer Products Safety Commission Hold for Seal Check at Port of Origin/Port of export

LD

Remove CPSC PGA Enforcement Action – Seal Check Hold at In- bond Destination

Remove Consumer Products Safety Commission Hold for Seal Check at Port of In-Bond Destination/Port of export

LE

DEA PGA Enforcement Action – Seal Check Hold

Add Drug Enforcement Administration Hold for Seal Check at Port of Origin/Port of export

LF

DEA PGA Enforcement Action – Seal Check Hold at In- bond Destination

Add Drug Enforcement Administration Hold for Seal Check at Port of In-Bond Destination/Port of export

LG

Remove DEA PGA Enforcement Action – Seal Check Hold

Remove Drug Enforcement Administration Hold for Seal Check at Port of Origin/Port of export

LH

Remove DEA PGA Enforcement Action – Seal Check Hold at In- bond Destination

Remove Drug Enforcement Administration Hold for Seal Check at Port of In-Bond Destination/Port of export

Disposition Codes

Description

LI

CBP PGA Enforcement Action – Seal Check Hold

Add CBP placed PGA Hold for Seal Check at Port of Origin/Port of export

LJ

CBP PGA Enforcement Action – Seal Check Hold at In- bond Destination

Add CBP placed PGA Hold for Seal Check at Port of In-Bond Destination/Port of export

LK

Remove CBP PGA Enforcement Action – Seal Check Hold

Remove CBP placed PGA Hold for Seal Check at Port of Origin/Port of export

LL

Remove CBP PGA Enforcement Action – Seal Check Hold at In- bond Destination

Remove CBP placed PGA Hold for Seal Check at Port of In-Bond Destination /Port of export

LM

EPA PGA Enforcement Action – PGA Documentation Required Hold

Add Environmental Protection Agency Hold for PGA Documentation Required at Port of Origin/Port of export

LN

EPA PGA Enforcement Action – PGA Documentation Required Hold at In- bond Destination

Add Environmental Protection Agency Hold for PGA Documentation Required at Port of In-Bond Destination/Port of export

LO

Remove EPA PGA Enforcement Action – PGA Documentation Required Hold

Remove Environmental Protection Agency Hold for PGA Documentation Required at Port of Origin/Port of export

LP

Remove EPA PGA Enforcement Action – PGA Documentation Required Hold at In- bond Destination

Remove Environmental Protection Agency Hold for PGA Documentation Required at Port of In-Bond Destination/Port of export

LQ

FDA PGA Enforcement Action – PGA Documentation Required Hold

Add Food and Drug Administration Hold for PGA Documentation Required at Port of Origin/Port of export

LR

FDA PGA Enforcement Action – PGA Documentation Required Hold At In- Bond Destination

Add Food and Drug Administration Hold for PGA Documentation Required at Port of In-Bond Destination/Port of export

LS

Remove FDA PGA Enforcement Action – PGA Documentation Required Hold

Remove Food and Drug Administration Hold for PGA Documentation Required at Port of Origin/Port of export

Disposition Codes

Description

LT

Remove FDA PGA Enforcement Action – PGA Documentation Required Hold At In- Bond Destination

Remove Food and Drug Administration Hold for PGA Documentation Required at Port of In-Bond Destination/Port of export

LU

FSIS PGA Enforcement Action – PGA Documentation Required Hold

Add Food Safety Inspection Service Hold for PGA Documentation Required at Port of Origin/Port of export

LV

FSIS PGA Enforcement Action – PGA Documentation Required Hold At In- Bond Destination

Add Food Safety Inspection Service Administration Hold for PGA Documentation Required at Port of In-Bond Destination/Port of export

LX

Remove FSIS PGA Enforcement Action – PGA Documentation Required Hold

Remove Food Safety Inspection Service Hold for PGA Documentation Required at Port of Origin/Port of export

LY

Remove FSIS PGA Enforcement Action – PGA Documentation Required Hold At In- Bond Destination

Remove Food Safety Inspection Service Hold for PGA Documentation Required at Port of In-Bond Destination/Port of export

LZ

FWS PGA Enforcement Action – PGA Documentation Required Hold

Add Fish and Wildlife Service Hold for PGA Documentation Required at Port of Origin/Port of export

M0

FWS PGA Enforcement Action – PGA Documentation Required Hold
at In-bond Destination

Add Fish and Wildlife Hold for PGA Documentation Required at Port of In-Bond Destination/Port of export

M1

Remove FWS PGA Enforcement Action – PGA Documentation Required Hold

Remove Fish and Wildlife Service Hold for PGA Documentation at Port of Origin/Port of export

M2

Remove FWS PGA Enforcement Action – PGA Documentation Required Hold at In- bond Destination

Remove Fish and Wildlife Service Hold for PGA Documentation Required at Port of In-Bond Destination/Port of export

M3

NHTSA PGA Enforcement Action – PGA Documentation Required Hold

Add National Highway Transportation Safety Administration Hold for PGA Documentation Required at Port of Origin/Port of export

Disposition Codes

Description

M4

NHTSA PGA Enforcement Action – PGA Documentation Required Hold at In- bond Destination

Add National Highway Transportation Safety Administration Hold for PGA Documentation Required at Port of In-Bond Destination/Port of export

M5

Remove NHTSA PGA Enforcement Action – PGA Documentation Required Hold

Remove National Highway Transportation Safety Administration Hold for PGA Documentation Required at Port of Origin/Port of export

M6

Remove NHTSA PGA Enforcement Action – PGA Documentation Required Hold at In- bond Destination

Remove National Highway Transportation Safety Administration Hold for PGA Documentation Required at Port of In-Bond Destination/Port of export

M7

OFAC PGA Enforcement Action – PGA Documentation Required Hold

Add Office of Foreign Assets Control Hold for PGA Documentation Required at Port of Origin/Port of export

M8

OFAC PGA Enforcement Action – PGA Documentation Required Hold at In- bond Destination

Add Office of Foreign Assets Control Hold for PGA Documentation Required at Port of In-Bond Destination/Port of export

M9

Remove OFAC PGA Enforcement Action – PGA Documentation Required Hold

Remove Office of Foreign Assets Control Hold for PGA Documentation Required at Port of Origin/Port of export

MA

Remove OFAC PGA Enforcement Action – PGA Documentation Required Hold at In- bond Destination

Remove Office of Foreign Assets Control Hold for PGA Documentation Required at Port of In-Bond Destination/Port of export

MB

TTB PGA Enforcement Action – PGA Documentation Required Hold

Add Alcohol and Tobacco Tax and Trade Bureau Hold for PGA Documentation Required at Port of Origin/Port of export

MC

TTB PGA Enforcement Action – PGA Documentation Required Hold at In- bond Destination

Add Alcohol and Tobacco Tax and Trade Bureau Hold for PGA Documentation Required at Port of In-Bond Destination/Port of export

MD

Remove TTB PGA Enforcement Action – PGA Documentation Required Hold

Remove Alcohol and Tobacco Tax and Trade Bureau Hold for PGA Documentation Required at Port of Origin/Port of export

Disposition Codes

Description

ME

Remove TTB PGA Enforcement Action – PGA Documentation Required Hold at In- bond Destination

Remove Alcohol and Tobacco Tax and Trade Bureau Hold for PGA Documentation Required at Port of In-Bond Destination/Port of export

MF

USCG PGA Enforcement Action – PGA Documentation Required Hold

Add U.S. Coast Guard Hold for PGA Documentation Required at Port of Origin/Port of export

MG

USCG PGA Enforcement Action – PGA Documentation Required Hold at In- bond Destination

Add U.S. Coast Guard Hold for PGA Documentation Required at Port of In-Bond Destination/Port of export

MH

Remove USCG PGA Enforcement Action – PGA Documentation Required Hold

Remove U.S. Coast Guard Hold for PGA Documentation Required at Port of Origin/Port of export

MI

Remove USCG PGA Enforcement Action – PGA Documentation Required Hold at In- bond Destination

Remove U.S. Coast Guard Hold for PGA Documentation Required at Port of In-Bond Destination/Port of export

MJ

CDC PGA Enforcement Action – PGA Documentation Required Hold

Add Center for Disease Control and Prevention Hold for PGA Documentation Required at Port of Origin/Port of export

MK

CDC PGA Enforcement Action – PGA Documentation Required Hold at In- bond Destination

Add Center for Disease Control and Prevention Hold for PGA Documentation Required at Port of In-Bond Destination/Port of export

ML

Remove CDC PGA Enforcement Action – PGA Documentation Required Hold

Remove Center for Disease Control and Prevention Hold for PGA Documentation Required at Port of Origin/Port of export

MM

Remove CDC PGA Enforcement Action – PGA Documentation Required Hold at In- bond Destination

Remove Center for Disease Control and Prevention Hold for PGA Documentation Required at Port of In-Bond Destination /Port of export

MN

CPSC PGA Enforcement Action – PGA Documentation Required Hold

Add Consumer Products Safety Commission Hold for PGA Documentation Required at Port of Origin/Port of export

Disposition Codes

Description

MO

CPSC PGA Enforcement Action – PGA Documentation Required Hold at In- bond Destination

Add Consumer Products Safety Commission Hold for PGA Documentation Required at Port of In-Bond Destination/Port of export

MP

Remove CPSC PGA Enforcement Action – PGA Documentation Required Hold

Remove Consumer Products Safety Commission Hold for PGA Documentation Required at Port of Origin/Port of export

MQ

Remove CPSC PGA Enforcement Action – PGA Documentation Required Hold at In- bond Destination

Remove Consumer Products Safety Commission Hold for PGA Documentation Required at Port of In-Bond Destination /Port of export

MR

DEA PGA Enforcement Action – PGA Documentation Required Hold

Add Drug Enforcement Administration Hold for PGA Documentation Required at Port of Origin/Port of export

MS

DEA PGA Enforcement Action – PGA Documentation Required Hold at In- bond Destination

Add Drug Enforcement Administration Hold for PGA Documentation Required at Port of In-Bond Destination/Port of export

MT

Remove DEA PGA Enforcement Action – PGA Documentation Required Hold

Remove Drug Enforcement Administration Hold for PGA Documentation Required at Port of Origin/Port of export

MU

Remove DEA PGA Enforcement Action – PGA Documentation Required Hold at In- bond Destination

Remove Drug Enforcement Administration Hold for PGA Documentation Required at Port of In-Bond Destination /Port of export

MV

CBP PGA Enforcement Action – PGA Documentation Required Hold

Add CBP placed PGA Hold for PGA Documentation Required at Port of Origin/Port of export

MX

CBP PGA Enforcement Action – PGA Documentation Required Hold at In- bond Destination

Add CBP placed PGA Hold for PGA Documentation Required at Port of In-Bond Destination/Port of export

MY

Remove CBP PGA Enforcement Action – PGA Documentation Required Hold

Remove CBP placed PGA Hold for PGA Documentation Required at Port of Origin/Port of export

Disposition Codes

Description

FCD

Carrier Check not performed, data not available at this time

Used for CBP Truck Release for FMCSA notifications to the carriers prior to the arrival of the truck at the first U.S. port: Carrier Check not performed; data not available at this time. Generated in 350 Set V901 Element

FCI

Carrier’s current insurance does not meet the minimum level or better

Used for CBP Truck Release for FMCSA notifications to the carriers. Pre-arrival of the truck at the first U.S. port: The information contained in the information systems of FMCSA indicates that this carrier’s current insurance level does not meet the minimum requirements. Arrival at the first U.S. port: If this carrier operates in the United States it will be subject to enforcement action because the carrier’s current insurance level does not meet the minimum requirements. Generated in 350 Set V901 Element

FCS

Carrier Data not found in FMCSA system

Used for Truck Release for FMCSA notifications to the carriers prior to arrival of the truck at the first U.S. port. The information contained in the information systems of FMCSA Indicates that this carrier is not registered with FMCSA. If this carrier operates in the United States it will be subject to enforcement action because the carrier is not registered with the FMCSA. Generated in 350 Set V901 Element

FDD

Driver check not performed. Data unavailable at this time.

Used for CBP Truck Release for FMCSA notifications to the carriers prior to arrival of the truck at the first U.S. port. Driver check not performed data not available at this time. Generated in 350 Set V901 Element

FDH

Driver does not have proper CDL endorsements for HAZMAT cargo

Used for Truck Release for FMCSA notifications to the carriers. Pre- arrival of the truck at the first U.S. port: The information contained in the information systems of FMCSA, or Mexico indicates that this driver does not have a valid CDL with the proper HM endorsement or equivalent Mexican CDL with proper HM class of license. Canadian drivers must present HM training certificate on demand. If this carrier operates in the United States the driver and the carrier will be subject to enforcement action because the driver does not have a CDL with the proper HM class of license. Canadian drivers must present HM training Certificate on demand. Generated in 350 Set V901 Element

FDL

Driver does not have valid, current CDL or equivalent (MX, CA)

Used for CBP Truck Release for FMCSA notifications to the carriers. Pre-arrival of the truck at the first U.S. port: The information contained in the information systems of FMCSA, Mexico, or Canada indicates that this driver does not have a valid/current CDL or equivalent (Mexico/Canada). Arrival at the first U.S. port: If this carrier operates in the United States the driver and the carrier will be subject to enforcement action because the driver does not have a valid/current CDL or equivalent (Mexico/Canada). Generated in 350 set V901 element.

FED

Trailer check not performed; data not available at this time.

Used for CBP Truck Release for Used for CBP truck release for FMCSA notifications to the carriers prior to arrival of the truck at the first U.S. port. Trailer check not performed; data not available at this time. Generated in 350 set V901 element.

Disposition Codes

Description

ULC

Consist Unlock

Used for CBP Rail Release when to allow a previously locked consist to be amended with approval of CBP. Generated in 350 set V901 element.

DC

Conveyance Diversion Cancelled

Used for CBP conveyance diversion. Previously requested and approved diversion of conveyance is cancelled by carrier

DV

Conveyance Diverted

.Used for CBP conveyance diversion. Previously requested and approved diversion of conveyance has resulted in conveyance being diverted to US port different from the one originally intended.

DVA

Conveyance Diversion Approval

Used for CBP conveyance diversion. Previously requested diversion of conveyance has been approved by CBP

DVC

Conveyance Diversion Cancellation

Used for CBP conveyance diversion. Previously requested and approved diversion of conveyance has been has been cancelled by carrier

DVR

Conveyance Diversion Rejection

. Used for CBP conveyance diversion. Previously requested diversion of conveyance has been rejected by CBP

DVS

Conveyance Diversion Submission

Used for CBP conveyance diversion. A request to divert a conveyance from landing at the port originally intended to a different port has been submitted to CBP.

DVU

Conveyance Diversion Update

Used for CBP conveyance diversion. Previously requested and approved diversion of conveyance has been has been updated by carrier.