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Compliance Alert and Statistical Verification Conditions

Contents:

Compliance Alert Conditions

Response Code 341 - Ult Cons Must be Reported within 4 Days
Response Code 700 - Shipment Reported Late; Predeparture
Response Code 701 - Shipment Reported Late; Postdeparture
Response Code 702 - Line Activity Add Post Departure
Response Code 703 - Line Activity Delete Post Departure
Response Code 704 - License Type Change Post Departure
Response Code 705 - License Number Change Post Departure
Response Code 706 - Licensable Value Change Post Departure
Response Code 707 - Used Vehicle(s) Change Post Departure

Response Code 145 - Sanctioned Country
Response Code 605 - VIN Check Digit Failure
Response Code 606 - VIN Contains Invalid Characters
Response Code 607 - VIN Prefix Unknown
Response Code 608 - VIN Contains Invalid World Make ID

Statistical Verification Conditions

Response Code 145 - Sanctioned Country
Response Code 605 - VIN Check Digit Failure
Response Code 606 - VIN Contains Invalid Characters
Response Code 607 - VIN Prefix Unknown
Response Code 608 - VIN Contains Invalid World Make ID

Response Code 609 - VIN is too Short
Response Code 610 - VIN is too Long
Response Code 611 - VIN Production Sequence Too Low
Response Code 612 - VIN Production Sequence Too High
Response Code 613 - VIN Contains Invalid Year
Response Code 625 - Schedule B/HTS Number Outdated-In Grace Period
Response Code 634 - Value of Goods Exceeds $249,999,999

Response Code: 8H1 - Value/Quantity 1 out of Range - High
Response Code: 8H2 - Value/Quantity 2 out of Range - High
Response Code: 8L1 - Value/Quantity 1 out of Range - Low
Response Code: 8L2 - Value/Quantity 2 out of Range - Low
Response Code: 8P1 - Improbable Commodity for Fixed Transport
Response Code: 8QR - Quantity Relationship out of Range
Response Code: 8SR - Shipping Wgt too High for Rail Shipment
Response Code: 8ST - Shipping Wgt too High for Truck Shipment
Response Code: 8VW - Value/Shipping wgt Out of Range
Response Code: 8W1 - Shipping wgt/Quantity 1 Out of Range
Response Code: 8W2 - Shipping wgt/Quantity 2 out of Range

Response Code: 808 - Improbable Destination for Commodity
Response Code: 821 - Shipping wgt too High for Vessel Shipment
Response Code: 826 - Shipping wgt too High for Air Shipment
Response Code: 835 - Value of Goods too High for Commodity
Response Code: 836 - Value of Goods too Low for Commodity
Response Code: 837 - Quantity 1 too High for Commodity
Response Code: 838 - Quantity 1 too Low for Commodity
Response Code: 839 - Quantity 2 too High for Commodity
Response Code: 840 - Quantity 2 too Low for Commodity
Response Code: 850 - Improbable Foreign/Domestic Origin
Response Code: 851 - Improbable Commodity for Air Shipment
Response Code: 853 - Improbable Destination for Military Goods
Response Code: 854 - Improbable Commodity for Mail Shipment

 

 

 

FTD Web News

What is required for me to ship charity goods to Haiti?
From GLOBAL REACH: "In order to facilitate the movements of these goods, we offer the following guidance that applies to any goods not requiring a license, such as food, clothing, and medicines." (January 22, 2010)

Foreign Trade has GLOBAL REACH
Foreign Trade has just created and published its official blog, "Global Reach." Visit it to discuss the Foreign Trade Regulations, Export Filing (AES), Trade Data, and other trade related topics. Posts are current and relevant to you as the filer, exporter, data user, or curious blog reader. (January 5, 2010)

FTZ: Guidelines for Submtting Statistical Data (PDF) (1.8 MB)
Guidelines and best practices for fulfilling FTZ's statistical reporting requirements are now available.

NEW EXPORT TRAINING VIDEOS!!!
- Training videos on topics such as the Foreign Trade Regulations, AESDirect, NAFTA, Taxes/Tariffs, Commodities, etc. now available!

2009 Constant Dollar Data
- The Census Bureau identified a processing error that caused incorrect deflators to be applied to the revised data for 2009. The data have been corrected.

2009 DATA PRODUCT CHANGES
- U.S. Census Bureau will modify the structure of several data products to accommodate changing technology and user demand.

EXPORT COMPLIANCE SEMINARS AND WORKSHOPS
- The export environment has dramatically changed. Come and understand what it takes to remain compliant, aware and out of trouble.

2003 AES Option 4 Moratorium
Option 4 Filing Review Process Suspended

AES Compliance Best Practices:
Best Practices for maintaining AES Compliance are now available.

Related Party Database Application:
Time series RELATED PARTY data for specific commodities and countries.

ORDER AND DOWNLOAD FOREIGN TRADE DATA PRODUCTS:
- Online Order Form
- FTD DropBox
- Merchandise Trade Downloads

NEW Schedule B Search Engine:
It's new. It's flexible. It has more options.

NEWEST TRADE DATA!
- Get the basics!
- Learn more!

Source: FTDWebMaster, Foreign Trade Division, U.S. Census Bureau, Washington, D.C. 20233
Location: MAIN: AES:DOCUMENT LIBRARY
Created: 31 Jul 2006
Last modified: 13 July 2011 at 08:40:13 AM