Technical Codelists

TC04

TC04 Common Request Type	n1
Used for attribute HEADER.Request type assigned code on the IE701 message.

Value	Description	Remarks
1	(reserved)
2	Request for reference data
3	(reserved)
4	(reserved)
5	Request for re-synchronisation of the register of economic operators
6	Request for retrieval of a list of e-ADs/e-SADs
7	Request for SEED statistics
8	Request for retrieval of a list of e-ADs
9	Request for retrieval of a list of e-SADs

TC05

TC05 Request Message Name	a..9
Used for attribute HEADER.Request Message Name assigned code on the IE701 message.

Value	Description	Remarks
ALL	For complete structure
C_COD_DAT	Common list of codes
C_PAR_DAT	Common system parameters

TC06

TC06 Primary Criterion Type Code	n..2

Value	Description	Remarks
1	ARC
2	Brand name of product
3	Categories of goods of the movement
4	(reserved)
5	(reserved)
6	(reserved)
7	(reserved)
8	City of consignee
9	City of consignor
10	City of guarantor
11	(reserved)
12	City of place of delivery
13	City of tax warehouse of dispatch
14	City of transporter
15	CN code of product
16	Date of invoice
17	Excise number of consignee
18	Excise number of consignor
19	Excise number of guarantor
20	(reserved)
21	(reserved)
22	Excise number of the tax warehouse of destination
23	Excise number of the tax warehouse of dispatch
24	(reserved)
25	Excise product code
26	Journey time
27	Member State of destination
28	Member State of dispatch
29	Name of consignee
30	Name of consignor
31	Name of guarantor
32	(reserved)
33	Name of place of delivery
34	Name of tax warehouse of dispatch
35	Name of transporter
36	Number of invoice
37	Postal code of consignee
38	Postal code of consignor
39	Postal code of guarantor
40	(reserved)
41	Postal code of place of delivery
42	Postal code of tax warehouse of dispatch
43	Postal code of transporter
44	Quantity of goods (in an e-AD/e-SAD body)
45	Local Reference Number, being a serial number, assigned by the consignor
46	Type of transport
47	(reserved)
48	(reserved)
49	VAT number of the consignee
50	(reserved)
51	VAT number of the transporter
52	Change of destination (sequence number >= 2)

TC07

TC07 Statistics Type	n1

Value	Description	Remarks
1	Active/Inactive and Deleted economic operators
2	Pending expirations
3	Economic operators by type and tax warehouses
4	Excise activity
5	Changes to excise authorisations

TC10

TC10 Common Request Rejection Reason	n..3
The EMCS Business Codelist is maintained in EMCS CS/RD, values are shown for illustration

Value	Description	Remarks
0	Other	This value should be used only when the error does not correspond to any of the following values. It must be stressed that the value of zero should only be used for intra-release migration issues.
2	No e-AD(s)/e-SAD(s) retrieved matching selection criteria
3	Reference data not available
4	Excise Office List not available
5	SEED data not available
7	Unknown requested data
8	Increment number out of range	This value should be used when the maximum limit of retrieved e-ADs/e-SADs has been reached.
26	Duplicate detected	The same interchange is received again. Duplication is detected by reception of an interchange reference that has already been received.
112	Incorrect (code) value	Value of an element in a message is outside the applicable business codelist.
115	Not supported in this position	The element or value is not allowed according to the applicable Rule(s) or Condition(s).

TC13

TC13 Requested List of Codes (external)	n..2

Value	Description	Remarks
1	Units of measure
2	Events types
3	Evidence types
4	(reserved)
5	(reserved)
6	Language codes
7	National Administrations
8	Country codes
9	Packaging codes
10	Reasons for unsatisfactory receipt or control report
11	Reasons for interruption
12	(reserved)
13	Transport modes
14	Transport units
15	Wine-growing zones
16	Wine operation codes
17	Excise products categories
18	Excise product
19	CN codes
20	Correspondences CN code - Excise product
21	Cancellation reasons
22	Alert or rejection of e-AD/e-SAD reasons
23	Delay explanations
24	(reserved)
25	Event submitting persons
26	National Administration - Degree Plato

TC16

TC16 Global Conclusion Of Receipt	n..2

Value	Description	Remarks
1	Receipt accepted and satisfactory
2	Receipt accepted although unsatisfactory
3	Receipt refused
4	Receipt partially refused
21	Exit accepted and satisfactory
22	Exit accepted with minor discrepancies detected
23	Exit refused

TC18

TC18 Customs Rejection Reason Code	n1

Value	Description	Remarks
1	Import data not found
2	The content of the e-AD does not match with import data
3	(reserved)
4	Negative Cross-check result
5	Unsatisfactory Control Result at OoExp

TC21

TC21 SEED Message Type	n1

Value	Description	Remarks
1	Update of economic operators (Notification of changes to SEED)
2	Dissemination of updates of economic operators
3	Retrieval of economic operators
4	Extraction of economic operators

TC24

TC24 Modification Type	a1
Used for (multiple) attribute Operation.

Value	Description	Remarks
C	Create
D	Delete
I	Invalidate
U	Update

TC25

TC25 Requested List of Codes (full)	n..2

Value	Description	Remarks
1	Units of measure
2	Events types
3	Evidence types
4	(reserved)
5	(reserved)
6	Language codes
7	National Administrations
8	Country codes
9	Packaging codes
10	Reasons for unsatisfactory receipt or control report
11	Reasons for interruption
12	(reserved)
13	Transport modes
14	Transport units
15	Wine-growing zones
16	Wine operation codes
17	Excise products categories
18	Excise product
19	CN codes
20	Correspondences CN code - Excise product
21	Cancellation reasons
22	Alert or rejection of e-AD/e-SAD reasons
23	Delay explanations
24	(reserved)
25	Event submitting persons
26	Refusal reasons
27	Reasons for delayed result
28	Request action
29	Request reasons
30	(reserved)
31	(reserved)
32	(reserved)
33	(reserved)
34	Administrative cooperation action not possible reasons
35	(reserved)
36	Type of document
37	(reserved)
38	(reserved)
39	Manual Closure Request Reasons
40	Manual Closure Rejection Reasons
41	National Administration - Degree Plato

TC27

TC27 Flag	n1
Used for attributes that can have a positive or a negative value.

Value	Description	Remarks
0	No or False
1	Yes or True

TC29

TC29 Guarantor Type Code	n..4

Value	Description	Remarks
1	Consignor
2	Transporter
3	Owner of the Excise products
4	Consignee
5	No guarantee is provided according to Article 17.2 and 17.5(b) of Directive 2020/262
12	Joint guarantee of the consignor and of the transporter
13	Joint guarantee of the consignor and of the owner of the Excise products
14	Joint guarantee of the consignor and of the consignee
23	Joint guarantee of the transporter and of the owner of the Excise products
24	Joint guarantee of the transporter and of the consignee
34	Joint guarantee of the owner of the Excise products and of the consignee
123	Joint guarantee of the consignor, of the transporter and of the owner of the Excise products
124	Joint guarantee of the consignor, of the transporter and of the consignee
134	Joint guarantee of the consignor, of the owner of the Excise products and of the consignee
234	Joint guarantee of the transporter, of the owner of the Excise products and of the consignee
1234	Joint guarantee of the consignor, of the transporter, of the owner of the Excise products and of the consignee

TC30

TC30 Origin Type Code	n1
Used for attribute E-AD.Origin Type Code assigned code on the IE801 message.

Value	Description	Remarks
1	Origin - Tax warehouse
2	Origin - Import
3	Origin – Duty Paid

TC32

TC32 Destination Type Code	n..2

Value	Description	Remarks
1	Destination - Tax warehouse
2	Destination - Registered consignee
3	Destination - Temporary registered consignee
4	Destination - Direct delivery
5	Destination - Exempted consignee
6	Destination - Export
7	(reserved)
8	Unknown destination (consignee unknown)
9	Destination – Certified Consignee
10	Destination – Temporary Certified Consignee
11	Destination-Return to the place of dispatch of the Consignor

TC38

TC38 Category of Wine Product	n1
Used for attribute WINE PRODUCT.Category of Wine Product.

Value	Description	Remarks
1	Wine without PDO/PGI
2	Varietal wine without PDO/PGI
3	Wine with PDO or PGI
4	Imported wine
5	Other

TC42

TC42 Notification Type	n1

Value	Description	Remarks
1	Change of destination
2	Splitting

TC47

TC47 Indicator of Shortage or Excess	a1
Used for attribute Indicator of Shortage or Excess.Used for attribute REPORT OF RECEIPT/EXPORT BODY.Indicator of Shortage or Excess.

Value	Description	Remarks
E	Excess
S	Shortage

TC48

TC48 Reminder Message Type	n1

Value	Description	Remarks
1	Reminder message at expiry of time to change destination
2	Reminder message at expiry of time to send the report of receipt/export
3	Reminder message at expiry of time to give destination information (Article 22 of Directive 2020/262)	Not applicable for Duty Paid B2B

TC49

TC49 Functional Error Codes	n..5

Value	Description	Remarks
0	Other	This value should be used only when the error does not correspond to any of the following values. It must be stressed that the value of zero should only be used for intra-release migration issues.
12	Incorrect (code) value	Value of an element in a message is outside the applicable business codelist.
15	Not supported in this position	The element or value is not allowed according to the applicable Rule(s) or Condition(s).
26	Duplicate detected	The same interchange is received again. Duplication is detected by reception of an interchange reference that has already been received.
90	Unknown ARC	The ARC of the received message is not known, whereas it is expected to be known.
91	Duplicate LRN	The LRN of the received message is already known and is therefore not unique according to the specified rules.
92	Message out of sequence	The message cannot be processed, because the receiver is not in a proper state.
93	Invalid ARC	The structure of the ARC does not conform to the specifications given in Rule R030.
94	Invalid Follow Up Correlation ID/ MV Correlation ID	The structure of the Follow Up Correlation ID or MV Correlation ID does not conform to the specifications given in Rule R083.
95	Unknown Follow Up Correlation ID / MV Correlation ID	The Follow Up Correlation ID or MV Correlation ID of the received message is not known, whereas it is expected to be known.

TC50

TC50 Status Type	an3

Value	Description	Remarks
X01	Accepted
X02	Cancelled
X03	Delivered
X04	Diverted
X05	Rejected
X06	Replaced
X07	e-AD/e-SAD Manually Closed
X08	Refused
X09	None
X10	Partially Refused
X11	Exporting
X12	Accepted for Export
X13	Stopped
X14	Accepted Export Declaration
X15	e-AD Request Accepted for Export

TC60

TC60 Technical Message Type	an..5

Value	Description	Remarks
IE717	CONTROL REPORT
IE801	E-AD/E-SAD
IE802	REMINDER MESSAGE FOR EXCISE MOVEMENT
IE803	NOTIFICATION OF DIVERTED E-AD
IE807	INTERRUPTION OF MOVEMENT
IE810	CANCELLATION OF EAD
IE813	CHANGE OF DESTINATION
IE818	ACCEPTED OR (PARTIALLY) REFUSED REPORT OF RECEIPT/EXPORT
IE819	ALERT OR REJECTION OF AN E-AD/E-SAD
IE829	NOTIFICATION OF ACCEPTED EXPORT
IE836	EXPORT DECLARATION INVALIDATION NOTIFICATION TO MSA OF DISPATCH/CONSIGNOR
IE837	EXPLANATION ON DELAY FOR DELIVERY
IE839	REJECTION OF E-AD FOR EXPORT
IE840	EVENT REPORT
IE871	EXPLANATION ON REASON FOR SHORTAGE
IE880	MANUAL CLOSURE REQUEST
IE881	MANUAL CLOSURE RESPONSE
IE905	STATUS RESPONSE	The IE905 should be included only for historical movements, which were manually closed with a IE905 message.

TC61

TC61 Submitter Type	n1

Value	Description	Remarks
1	Consignor
2	Consignee

TC63

TC63 Reason to refuse update of economic operators	n..3

Value	Description	Remarks
0	Other	This value should be used only when the error does not correspond to any of the following values. It must be stressed that the value of zero should only be used for intra-release migration issues.
8	Trader Authorisation already exists (creation)	A record with the specified Trader Excise Number already exists.
9	Tax warehouse already exists (creation)	A record with the specified Reference of Tax Warehouse already exists.
10	Temporary authorisation already exists (creation)	A record with the specified Temporary Authorisation Reference already exists.
11	Trader Authorisation not found (Update / Deletion)	The Update / Deletion operation cannot be performed since the specified Trader Excise Number cannot be found.
12	Tax warehouse not found (Update / Deletion)	The Update / Deletion operation cannot be performed since the specified Reference of Tax Warehouse cannot be found.
13	Temporary authorisation not found (Update / Deletion)	The Update / Deletion operation cannot be performed since the specified Temporary Authorisation Reference cannot be found.
26	Duplicate detected	The same interchange is received again. Duplication is detected by reception of an interchange reference that has already been received.
27	Inconsistency between Excise number and Excise office	The specified Excise office cannot be used for the specified Excise number (applies to all authorisations).
41	Only a warehouse keeper may be allowed to use a tax warehouse	The Data Group (USING) TAX WAREHOUSE only applies to tax warehouse keepers.
42	Invalid Reference of Tax Warehouse (R204 violation)	The specified Tax Warehouse Reference is not a valid <TAX WAREHOUSE.Reference of Tax Warehouse> or it is invalid according to Rule R204.
43	Missing Authorised Warehouse Keeper referencing Tax Warehouse (R205 violation)	The specified Tax Warehouse Reference is not a valid <(USING) TAX WAREHOUSE.Reference of Tax Warehouse> defined in Rule R205.
44	<Trader Excise Number> is missing (Cond157 violation)	The Consignor Trader Excise Number is not specified for the Temporary Authorisation that is not flagged as Small Wine Producer.
45	Invalid value for <Excise Product Code> (Rule212 violation)	The specified Excise Product Codes are other than ‘W200’ and ‘W300’ for the Temporary Authorisation that is flagged as Small Wine Producer.
46	The National Administration of the Temporary Authorisation and the declared Consignor is the same (R233 violation)	The National Administration of the Consignor is the same with the National Administration the Temporary Authorisation is registered for
112	Incorrect (code) value	Value of an element in a message is outside the applicable business Codelist.
115	Not supported in this position	The element or value is not allowed according to the applicable Rule(s) or Condition(s).

TC64

TC64 Requested Message Type	an..5

Value	Description	Remarks
IE801	E-AD/E-SAD
IE803	NOTIFICATION OF DIVERTED E-AD
IE807	INTERRUPTION OF MOVEMENT
IE810	CANCELLATION OF AN E-AD
IE813	CHANGE OF DESTINATION
IE818	ACCEPTED OR (PARTIALLY) REFUSED REPORT OF RECEIPT/EXPORT
IE819	ALERT OR REJECTION OF AN E-AD/E-SAD
IE829	NOTIFICATION OF ACCEPTED EXPORT
IE836	EXPORT DECLARATION INVALIDATION NOTIFICATION
IE839	REJECTION OF E-AD FOR EXPORT
IE881	MANUAL CLOSURE RESPONSE
IE905	STATUS RESPONSE	The IE905 should be included only for historical movements, which were manually closed with a IE905 message.
None	NONE

TC65

TC65 Operator Type Code	n1

Value	Description	Remarks
1	Authorised warehouse keeper
2	Registered consignee
3	Registered consignor
4	Certified Consignor
5	Certified Consignee

TC69

TC69 Operator Role Code	n1

Value	Description	Remarks
1	Allowed to practice direct delivery
2	Allowed to leave empty the destination fields according to Article 22 of Directive 2020/262

TC70

TC70 Transport Arrangement	n1

Value	Description	Remarks
1	Consignor
2	Consignee
3	Owner of goods
4	Other

TC71

TC71 Submission Type	n1

Value	Description	Remarks
1	Standard submission
2	(reserved)
3	Submission for Duty Paid B2B

TC72

TC72 Diagnosis Code	n1

Value	Description	Remarks
1	(reserved)
2	Body Record Unique Reference does not exist in the e-AD
3	No corresponding GOODS ITEM in the export declaration
4	Weight/mass do not match
5	The destination type code of the e-AD is not export
6	CN codes do not match

TC73

TC73 Message Role Code	n1

Value	Description	Remarks
1	Explanation on delay for sending the report of receipt/export
2	Explanation on delay for giving destination

TC76

TC76 Status Request Message Type	n1

Value	Description	Remarks
1	Status Synchronisation Request
2	Movement History Request

TC77

TC77 Changed Destination Type Code	n..2

Value	Description	Remarks
1	Destination - Tax warehouse
2	Destination - Registered consignee
3	Destination - Temporary registered consignee
4	Destination - Direct delivery
5	(reserved)
6	Destination - Export
7	(reserved)
8	(reserved)
9	Destination – Certified Consignee
10	Destination – Temporary Certified Consignee
11	Destination-Return to the place of dispatch of the Consignor

TC78

TC78 Finding at Destination	n..2

Value	Description	Remarks
0	Other finding
1	reserved
2	Consignment in order
3	Consignment has not reached destination
4	Consignment arrived late
5	Shortage detected
6	Excise products not in order
7	Consignment not entered in stock records
8	Trader could not be contacted
9	Missing trader
10	Excess detected
11	Wrong EPC
12	Wrong destination type code
13	Differences confirmed
14	Manual closing recommended
15	Interruption recommended
16	Irregularities Found

TC81

TC81 Control Type	n1

Value	Description	Remarks
1	Physical control
2	Documentary control

TC82

TC82 Reason for Control	n1

Value	Description	Remarks
0	Other reason
1	Control started at random
2	Event signalled
3	Request for assistance received
4	Request from another office
5	Alert received

TC83

TC83 Global Control Conclusion	n1

Value	Description	Remarks
1	Satisfactory
2	Minor discrepancies found
3	Interruption recommended
4	Intention to make claim under Article 9 of Council Directive 2020/262
5	Allowable loss detected, in relation to Article 6 of Council Directive 2020/262

TC84

TC84 Performed Control Action	n..2

Value	Description	Remarks
0	Other control action
1	Verified counted packs
2	Unloaded
3	Opened packs
4	Annotated paper copy of documents
5	Counting
6	Sampling
7	Administrative control
8	Goods weighted/measured
9	Random check
10	Control of records
11	Compare documents presented with e-AD/e-SAD

TC85

TC85 Report Message Type	n1

Value	Description	Remarks
1	Initial submission
3	Validated document

TC86

TC86 Answer Message Type	n1

Value	Description	Remarks
1	Administrative Cooperation answer message
2	(reserved)

TC87

TC87 Business Process Code	n..2

Value	Description	Remarks
1	All Functionality
2	EMCS - Central Circuit – External Domain Functionality
3	EMCS  - Central Circuit – Common Domain Functionality
4	EMCS - Follow-up and Collaboration Functionality
5	National SEED Functionality

TC88

TC88 Unavailability Schedule Message Type	n1

Value	Description	Remarks
1	Notification to common domain Central Services
2	Notification to national domains

TC89

TC89 System Unavailability Type	a1

Value	Description	Remarks
N	Non-Implemented
S	Scheduled
U	Unscheduled

TC90

TC90 ACO Request Type	n1

Value	Description	Remarks
1	Administrative cooperation
2	(reserved)

TC93

TC93 ACO Reminder Message Type	n1

Value	Description	Remarks
1	Administrative cooperation results reminder message
2	(reserved)

TC94

TC94 Semester	n1

Value	Description	Remarks
1	First semester
2	Second semester

TC95

TC95 Quarter	n1

Value	Description	Remarks
1	First quarter
2	Second quarter
3	Third quarter
4	Fourth quarter

TC96

TC96 Month	n..2

Value	Description	Remarks
1	January
2	February
3	March
4	April
5	May
6	June
7	July
8	August
9	September
10	October
11	November
12	December

TC97

TC97 Splitting Destination Type Code	n1

Value	Description	Remarks
1	Destination - Tax warehouse
2	Destination - Registered consignee
3	Destination - Temporary registered consignee
4	Destination - Direct delivery
5	(reserved)
6	Destination - Export
7	(reserved)
8	Unknown destination (consignee unknown)

TC98

TC98 Control Report Message Type	n1

Value	Description	Remarks
1	Validated document

TC99

TC99 MV Request Type	n1

Value	Description	Remarks
1	Check flow
2	Goods in Individual Operation

TC100

TC100 Result Code	n1

Value	Description	Remarks
1	Confirmed
2	Not confirmed
3	Not checked

TC103

TC103 Feedback Requested or Provided	n1

Value	Description	Remarks
0	No feedback requested
1	Feedback requested
2	Feedback provided

TC104

TC104 Trader Person Type	n1

Value	Description	Remarks
1	Consignor
2	Consignee
3	Tax representative
4	Vendor
5	Liable person
6	Customer private individual

TC105

TC105 Other Accompanying Document Type	n1

Value	Description	Remarks
0	Other
2	(reserved)

TC110

TC110 Temporary Operator Type Code	n1

Value	Description	Remarks
1	Temporary Registered Consignee
2	Temporary Certified Consignor
3	Temporary Certified Consignee

TC04

TC04 Common Request Type	n1
Used for attribute HEADER.Request type assigned code on the IE701 message.

Value	Description	Remarks
1	(reserved)
2	Request for reference data
3	(reserved)
4	(reserved)
5	Request for re-synchronisation of the register of economic operators
6	Request for retrieval of a list of e-ADs/e-SADs
7	Request for SEED statistics
8	Request for retrieval of a list of e-ADs
9	Request for retrieval of a list of e-SADs

TC05

TC05 Request Message Name	a..9
Used for attribute HEADER.Request Message Name assigned code on the IE701 message.

Value	Description	Remarks
ALL	For complete structure
C_COD_DAT	Common list of codes
C_PAR_DAT	Common system parameters

TC06

TC06 Primary Criterion Type Code	n..2

Value	Description	Remarks
1	ARC
2	Brand name of product
3	Categories of goods of the movement
4	(reserved)
5	(reserved)
6	(reserved)
7	(reserved)
8	City of consignee
9	City of consignor
10	City of guarantor
11	(reserved)
12	City of place of delivery
13	City of tax warehouse of dispatch
14	City of transporter
15	CN code of product
16	Date of invoice
17	Excise number of consignee
18	Excise number of consignor
19	Excise number of guarantor
20	(reserved)
21	(reserved)
22	Excise number of the tax warehouse of destination
23	Excise number of the tax warehouse of dispatch
24	(reserved)
25	Excise product code
26	Journey time
27	Member State of destination
28	Member State of dispatch
29	Name of consignee
30	Name of consignor
31	Name of guarantor
32	(reserved)
33	Name of place of delivery
34	Name of tax warehouse of dispatch
35	Name of transporter
36	Number of invoice
37	Postal code of consignee
38	Postal code of consignor
39	Postal code of guarantor
40	(reserved)
41	Postal code of place of delivery
42	Postal code of tax warehouse of dispatch
43	Postal code of transporter
44	Quantity of goods (in an e-AD/e-SAD body)
45	Local Reference Number, being a serial number, assigned by the consignor
46	Type of transport
47	(reserved)
48	(reserved)
49	VAT number of the consignee
50	(reserved)
51	VAT number of the transporter
52	Change of destination (sequence number >= 2)

TC07

TC07 Statistics Type	n1

Value	Description	Remarks
1	Active/Inactive and Deleted economic operators
2	Pending expirations
3	Economic operators by type and tax warehouses
4	Excise activity
5	Changes to excise authorisations

TC10

TC10 Common Request Rejection Reason	n..3
The EMCS Business Codelist is maintained in EMCS CS/RD, values are shown for illustration

Value	Description	Remarks
0	Other	This value should be used only when the error does not correspond to any of the following values. It must be stressed that the value of zero should only be used for intra-release migration issues.
2	No e-AD(s)/e-SAD(s) retrieved matching selection criteria
3	Reference data not available
4	Excise Office List not available
5	SEED data not available
7	Unknown requested data
8	Increment number out of range	This value should be used when the maximum limit of retrieved e-ADs/e-SADs has been reached.
26	Duplicate detected	The same interchange is received again. Duplication is detected by reception of an interchange reference that has already been received.
112	Incorrect (code) value	Value of an element in a message is outside the applicable business codelist.
115	Not supported in this position	The element or value is not allowed according to the applicable Rule(s) or Condition(s).

TC13

TC13 Requested List of Codes (external)	n..2

Value	Description	Remarks
1	Units of measure
2	Events types
3	Evidence types
4	(reserved)
5	(reserved)
6	Language codes
7	National Administrations
8	Country codes
9	Packaging codes
10	Reasons for unsatisfactory receipt or control report
11	Reasons for interruption
12	(reserved)
13	Transport modes
14	Transport units
15	Wine-growing zones
16	Wine operation codes
17	Excise products categories
18	Excise product
19	CN codes
20	Correspondences CN code - Excise product
21	Cancellation reasons
22	Alert or rejection of e-AD/e-SAD reasons
23	Delay explanations
24	(reserved)
25	Event submitting persons
26	National Administration - Degree Plato

TC16

TC16 Global Conclusion Of Receipt	n..2

Value	Description	Remarks
1	Receipt accepted and satisfactory
2	Receipt accepted although unsatisfactory
3	Receipt refused
4	Receipt partially refused
21	Exit accepted and satisfactory
22	Exit accepted with minor discrepancies detected
23	Exit refused

TC18

TC18 Customs Rejection Reason Code	n1

Value	Description	Remarks
1	Import data not found
2	The content of the e-AD does not match with import data
3	(reserved)
4	Negative Cross-check result
5	Unsatisfactory Control Result at OoExp

TC21

TC21 SEED Message Type	n1

Value	Description	Remarks
1	Update of economic operators (Notification of changes to SEED)
2	Dissemination of updates of economic operators
3	Retrieval of economic operators
4	Extraction of economic operators

TC24

TC24 Modification Type	a1
Used for (multiple) attribute Operation.

Value	Description	Remarks
C	Create
D	Delete
I	Invalidate
U	Update

TC25

TC25 Requested List of Codes (full)	n..2

Value	Description	Remarks
1	Units of measure
2	Events types
3	Evidence types
4	(reserved)
5	(reserved)
6	Language codes
7	National Administrations
8	Country codes
9	Packaging codes
10	Reasons for unsatisfactory receipt or control report
11	Reasons for interruption
12	(reserved)
13	Transport modes
14	Transport units
15	Wine-growing zones
16	Wine operation codes
17	Excise products categories
18	Excise product
19	CN codes
20	Correspondences CN code - Excise product
21	Cancellation reasons
22	Alert or rejection of e-AD/e-SAD reasons
23	Delay explanations
24	(reserved)
25	Event submitting persons
26	Refusal reasons
27	Reasons for delayed result
28	Request action
29	Request reasons
30	(reserved)
31	(reserved)
32	(reserved)
33	(reserved)
34	Administrative cooperation action not possible reasons
35	(reserved)
36	Type of document
37	(reserved)
38	(reserved)
39	Manual Closure Request Reasons
40	Manual Closure Rejection Reasons
41	National Administration - Degree Plato

TC27

TC27 Flag	n1
Used for attributes that can have a positive or a negative value.

Value	Description	Remarks
0	No or False
1	Yes or True

TC29

TC29 Guarantor Type Code	n..4

Value	Description	Remarks
1	Consignor
2	Transporter
3	Owner of the Excise products
4	Consignee
5	No guarantee is provided according to Article 17.2 and 17.5(b) of Directive 2020/262
12	Joint guarantee of the consignor and of the transporter
13	Joint guarantee of the consignor and of the owner of the Excise products
14	Joint guarantee of the consignor and of the consignee
23	Joint guarantee of the transporter and of the owner of the Excise products
24	Joint guarantee of the transporter and of the consignee
34	Joint guarantee of the owner of the Excise products and of the consignee
123	Joint guarantee of the consignor, of the transporter and of the owner of the Excise products
124	Joint guarantee of the consignor, of the transporter and of the consignee
134	Joint guarantee of the consignor, of the owner of the Excise products and of the consignee
234	Joint guarantee of the transporter, of the owner of the Excise products and of the consignee
1234	Joint guarantee of the consignor, of the transporter, of the owner of the Excise products and of the consignee

TC30

TC30 Origin Type Code	n1
Used for attribute E-AD.Origin Type Code assigned code on the IE801 message.

Value	Description	Remarks
1	Origin - Tax warehouse
2	Origin - Import
3	Origin – Duty Paid

TC32

TC32 Destination Type Code	n..2

Value	Description	Remarks
1	Destination - Tax warehouse
2	Destination - Registered consignee
3	Destination - Temporary registered consignee
4	Destination - Direct delivery
5	Destination - Exempted consignee
6	Destination - Export
7	(reserved)
8	Unknown destination (consignee unknown)
9	Destination – Certified Consignee
10	Destination – Temporary Certified Consignee
11	Destination-Return to the place of dispatch of the Consignor

TC38

TC38 Category of Wine Product	n1
Used for attribute WINE PRODUCT.Category of Wine Product.

Value	Description	Remarks
1	Wine without PDO/PGI
2	Varietal wine without PDO/PGI
3	Wine with PDO or PGI
4	Imported wine
5	Other

TC42

TC42 Notification Type	n1

Value	Description	Remarks
1	Change of destination
2	Splitting

TC47

TC47 Indicator of Shortage or Excess	a1
Used for attribute Indicator of Shortage or Excess.Used for attribute REPORT OF RECEIPT/EXPORT BODY.Indicator of Shortage or Excess.

Value	Description	Remarks
E	Excess
S	Shortage

TC48

TC48 Reminder Message Type	n1

Value	Description	Remarks
1	Reminder message at expiry of time to change destination
2	Reminder message at expiry of time to send the report of receipt/export
3	Reminder message at expiry of time to give destination information (Article 22 of Directive 2020/262)	Not applicable for Duty Paid B2B

TC49

TC49 Functional Error Codes	n..5

Value	Description	Remarks
0	Other	This value should be used only when the error does not correspond to any of the following values. It must be stressed that the value of zero should only be used for intra-release migration issues.
12	Incorrect (code) value	Value of an element in a message is outside the applicable business codelist.
15	Not supported in this position	The element or value is not allowed according to the applicable Rule(s) or Condition(s).
26	Duplicate detected	The same interchange is received again. Duplication is detected by reception of an interchange reference that has already been received.
90	Unknown ARC	The ARC of the received message is not known, whereas it is expected to be known.
91	Duplicate LRN	The LRN of the received message is already known and is therefore not unique according to the specified rules.
92	Message out of sequence	The message cannot be processed, because the receiver is not in a proper state.
93	Invalid ARC	The structure of the ARC does not conform to the specifications given in Rule R030.
94	Invalid Follow Up Correlation ID/ MV Correlation ID	The structure of the Follow Up Correlation ID or MV Correlation ID does not conform to the specifications given in Rule R083.
95	Unknown Follow Up Correlation ID / MV Correlation ID	The Follow Up Correlation ID or MV Correlation ID of the received message is not known, whereas it is expected to be known.

TC50

TC50 Status Type	an3

Value	Description	Remarks
X01	Accepted
X02	Cancelled
X03	Delivered
X04	Diverted
X05	Rejected
X06	Replaced
X07	e-AD/e-SAD Manually Closed
X08	Refused
X09	None
X10	Partially Refused
X11	Exporting
X12	Accepted for Export
X13	Stopped
X14	Accepted Export Declaration
X15	e-AD Request Accepted for Export

TC60

TC60 Technical Message Type	an..5

Value	Description	Remarks
IE717	CONTROL REPORT
IE801	E-AD/E-SAD
IE802	REMINDER MESSAGE FOR EXCISE MOVEMENT
IE803	NOTIFICATION OF DIVERTED E-AD
IE807	INTERRUPTION OF MOVEMENT
IE810	CANCELLATION OF EAD
IE813	CHANGE OF DESTINATION
IE818	ACCEPTED OR (PARTIALLY) REFUSED REPORT OF RECEIPT/EXPORT
IE819	ALERT OR REJECTION OF AN E-AD/E-SAD
IE829	NOTIFICATION OF ACCEPTED EXPORT
IE836	EXPORT DECLARATION INVALIDATION NOTIFICATION TO MSA OF DISPATCH/CONSIGNOR
IE837	EXPLANATION ON DELAY FOR DELIVERY
IE839	REJECTION OF E-AD FOR EXPORT
IE840	EVENT REPORT
IE871	EXPLANATION ON REASON FOR SHORTAGE
IE880	MANUAL CLOSURE REQUEST
IE881	MANUAL CLOSURE RESPONSE
IE905	STATUS RESPONSE	The IE905 should be included only for historical movements, which were manually closed with a IE905 message.

TC61

TC61 Submitter Type	n1

Value	Description	Remarks
1	Consignor
2	Consignee

TC63

TC63 Reason to refuse update of economic operators	n..3

Value	Description	Remarks
0	Other	This value should be used only when the error does not correspond to any of the following values. It must be stressed that the value of zero should only be used for intra-release migration issues.
8	Trader Authorisation already exists (creation)	A record with the specified Trader Excise Number already exists.
9	Tax warehouse already exists (creation)	A record with the specified Reference of Tax Warehouse already exists.
10	Temporary authorisation already exists (creation)	A record with the specified Temporary Authorisation Reference already exists.
11	Trader Authorisation not found (Update / Deletion)	The Update / Deletion operation cannot be performed since the specified Trader Excise Number cannot be found.
12	Tax warehouse not found (Update / Deletion)	The Update / Deletion operation cannot be performed since the specified Reference of Tax Warehouse cannot be found.
13	Temporary authorisation not found (Update / Deletion)	The Update / Deletion operation cannot be performed since the specified Temporary Authorisation Reference cannot be found.
26	Duplicate detected	The same interchange is received again. Duplication is detected by reception of an interchange reference that has already been received.
27	Inconsistency between Excise number and Excise office	The specified Excise office cannot be used for the specified Excise number (applies to all authorisations).
41	Only a warehouse keeper may be allowed to use a tax warehouse	The Data Group (USING) TAX WAREHOUSE only applies to tax warehouse keepers.
42	Invalid Reference of Tax Warehouse (R204 violation)	The specified Tax Warehouse Reference is not a valid <TAX WAREHOUSE.Reference of Tax Warehouse> or it is invalid according to Rule R204.
43	Missing Authorised Warehouse Keeper referencing Tax Warehouse (R205 violation)	The specified Tax Warehouse Reference is not a valid <(USING) TAX WAREHOUSE.Reference of Tax Warehouse> defined in Rule R205.
44	<Trader Excise Number> is missing (Cond157 violation)	The Consignor Trader Excise Number is not specified for the Temporary Authorisation that is not flagged as Small Wine Producer.
45	Invalid value for <Excise Product Code> (Rule212 violation)	The specified Excise Product Codes are other than ‘W200’ and ‘W300’ for the Temporary Authorisation that is flagged as Small Wine Producer.
46	The National Administration of the Temporary Authorisation and the declared Consignor is the same (R233 violation)	The National Administration of the Consignor is the same with the National Administration the Temporary Authorisation is registered for
112	Incorrect (code) value	Value of an element in a message is outside the applicable business Codelist.
115	Not supported in this position	The element or value is not allowed according to the applicable Rule(s) or Condition(s).

TC64

TC64 Requested Message Type	an..5

Value	Description	Remarks
IE801	E-AD/E-SAD
IE803	NOTIFICATION OF DIVERTED E-AD
IE807	INTERRUPTION OF MOVEMENT
IE810	CANCELLATION OF AN E-AD
IE813	CHANGE OF DESTINATION
IE818	ACCEPTED OR (PARTIALLY) REFUSED REPORT OF RECEIPT/EXPORT
IE819	ALERT OR REJECTION OF AN E-AD/E-SAD
IE829	NOTIFICATION OF ACCEPTED EXPORT
IE836	EXPORT DECLARATION INVALIDATION NOTIFICATION
IE839	REJECTION OF E-AD FOR EXPORT
IE881	MANUAL CLOSURE RESPONSE
IE905	STATUS RESPONSE	The IE905 should be included only for historical movements, which were manually closed with a IE905 message.
None	NONE

TC65

TC65 Operator Type Code	n1

Value	Description	Remarks
1	Authorised warehouse keeper
2	Registered consignee
3	Registered consignor
4	Certified Consignor
5	Certified Consignee

TC69

TC69 Operator Role Code	n1

Value	Description	Remarks
1	Allowed to practice direct delivery
2	Allowed to leave empty the destination fields according to Article 22 of Directive 2020/262

TC70

TC70 Transport Arrangement	n1

Value	Description	Remarks
1	Consignor
2	Consignee
3	Owner of goods
4	Other

TC71

TC71 Submission Type	n1

Value	Description	Remarks
1	Standard submission
2	(reserved)
3	Submission for Duty Paid B2B

TC72

TC72 Diagnosis Code	n1

Value	Description	Remarks
1	(reserved)
2	Body Record Unique Reference does not exist in the e-AD
3	No corresponding GOODS ITEM in the export declaration
4	Weight/mass do not match
5	The destination type code of the e-AD is not export
6	CN codes do not match

TC73

TC73 Message Role Code	n1

Value	Description	Remarks
1	Explanation on delay for sending the report of receipt/export
2	Explanation on delay for giving destination

TC76

TC76 Status Request Message Type	n1

Value	Description	Remarks
1	Status Synchronisation Request
2	Movement History Request

TC77

TC77 Changed Destination Type Code	n..2

Value	Description	Remarks
1	Destination - Tax warehouse
2	Destination - Registered consignee
3	Destination - Temporary registered consignee
4	Destination - Direct delivery
5	(reserved)
6	Destination - Export
7	(reserved)
8	(reserved)
9	Destination – Certified Consignee
10	Destination – Temporary Certified Consignee
11	Destination-Return to the place of dispatch of the Consignor

TC78

TC78 Finding at Destination	n..2

Value	Description	Remarks
0	Other finding
1	reserved
2	Consignment in order
3	Consignment has not reached destination
4	Consignment arrived late
5	Shortage detected
6	Excise products not in order
7	Consignment not entered in stock records
8	Trader could not be contacted
9	Missing trader
10	Excess detected
11	Wrong EPC
12	Wrong destination type code
13	Differences confirmed
14	Manual closing recommended
15	Interruption recommended
16	Irregularities Found

TC81

TC81 Control Type	n1

Value	Description	Remarks
1	Physical control
2	Documentary control

TC82

TC82 Reason for Control	n1

Value	Description	Remarks
0	Other reason
1	Control started at random
2	Event signalled
3	Request for assistance received
4	Request from another office
5	Alert received

TC83

TC83 Global Control Conclusion	n1

Value	Description	Remarks
1	Satisfactory
2	Minor discrepancies found
3	Interruption recommended
4	Intention to make claim under Article 9 of Council Directive 2020/262
5	Allowable loss detected, in relation to Article 6 of Council Directive 2020/262

TC84

TC84 Performed Control Action	n..2

Value	Description	Remarks
0	Other control action
1	Verified counted packs
2	Unloaded
3	Opened packs
4	Annotated paper copy of documents
5	Counting
6	Sampling
7	Administrative control
8	Goods weighted/measured
9	Random check
10	Control of records
11	Compare documents presented with e-AD/e-SAD

TC85

TC85 Report Message Type	n1

Value	Description	Remarks
1	Initial submission
3	Validated document

TC86

TC86 Answer Message Type	n1

Value	Description	Remarks
1	Administrative Cooperation answer message
2	(reserved)

TC87

TC87 Business Process Code	n..2

Value	Description	Remarks
1	All Functionality
2	EMCS - Central Circuit – External Domain Functionality
3	EMCS  - Central Circuit – Common Domain Functionality
4	EMCS - Follow-up and Collaboration Functionality
5	National SEED Functionality

TC88

TC88 Unavailability Schedule Message Type	n1

Value	Description	Remarks
1	Notification to common domain Central Services
2	Notification to national domains

TC89

TC89 System Unavailability Type	a1

Value	Description	Remarks
N	Non-Implemented
S	Scheduled
U	Unscheduled

TC90

TC90 ACO Request Type	n1

Value	Description	Remarks
1	Administrative cooperation
2	(reserved)

TC93

TC93 ACO Reminder Message Type	n1

Value	Description	Remarks
1	Administrative cooperation results reminder message
2	(reserved)

TC94

TC94 Semester	n1

Value	Description	Remarks
1	First semester
2	Second semester

TC95

TC95 Quarter	n1

Value	Description	Remarks
1	First quarter
2	Second quarter
3	Third quarter
4	Fourth quarter

TC96

TC96 Month	n..2

Value	Description	Remarks
1	January
2	February
3	March
4	April
5	May
6	June
7	July
8	August
9	September
10	October
11	November
12	December

TC97

TC97 Splitting Destination Type Code	n1

Value	Description	Remarks
1	Destination - Tax warehouse
2	Destination - Registered consignee
3	Destination - Temporary registered consignee
4	Destination - Direct delivery
5	(reserved)
6	Destination - Export
7	(reserved)
8	Unknown destination (consignee unknown)

TC98

TC98 Control Report Message Type	n1

Value	Description	Remarks
1	Validated document

TC99

TC99 MV Request Type	n1

Value	Description	Remarks
1	Check flow
2	Goods in Individual Operation

TC100

TC100 Result Code	n1

Value	Description	Remarks
1	Confirmed
2	Not confirmed
3	Not checked

TC103

TC103 Feedback Requested or Provided	n1

Value	Description	Remarks
0	No feedback requested
1	Feedback requested
2	Feedback provided

TC104

TC104 Trader Person Type	n1

Value	Description	Remarks
1	Consignor
2	Consignee
3	Tax representative
4	Vendor
5	Liable person
6	Customer private individual

TC105

TC105 Other Accompanying Document Type	n1

Value	Description	Remarks
0	Other
2	(reserved)

TC110

TC110 Temporary Operator Type Code	n1

Value	Description	Remarks
1	Temporary Registered Consignee
2	Temporary Certified Consignor
3	Temporary Certified Consignee