Disposition Codes

  Disposition Code is a 2‑position alphanumeric code transmitted in AMS in a status notification message indicating the action that has been taken against the bill.

 

 

 

Disposition Codes

Code

Name

Description

01

Port of discharge changed

Generated when a rail carrier changes the port of discharge in the consist record ‑ first port

02

Entry Advisory

Generated to a rail carrier as a result of an entry being filed against a bill either through selectivity or manually

03

Port of Entry Change

Generated when a rail carrier changes a port of entry ‑ port of entry is different in consist from original bill

04

Add Second Notify Party

Generated to a rail carrier when a new second notify party SCAC code is assigned to a bill in an amendment to the consist record during train consisting

11

Arrival of in‑bond ‑ complete movement

Advisory generated when a paperless or conventional in‑bond has been arrived at destination as a complete movement by the AMS participant or by CBP:  ENT/REL quantities unaffected

12

Arrival of in‑bond ‑ bill of lading

Advisory generated when a paperless or conventional in‑bond has been arrived at destination by the bill of lading by the AMS participant or by CBP:  ENT/REL quantities unaffected

13

Arrival of in‑bond ‑ container

Advisory generated when a paperless or conventional in‑bond has been arrived at destination by the container/seal by the AMS participant or by CBP:  ENT/REL quantities unaffected

14

Delete entered quantity (transaction delete)

Generated as a result of CBP action through the transaction delete function:  Subtracts the ENT quantity

15

Delete released quantity (transaction delete)

Generated as a result of CBP action through the transaction delete function:  Subtracts the REL quantity

16

Delete entered/ released quantity (transaction delete)

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

17

Overdue vessel arrival

Advisory generated to AMS participant is a vessel (conveyance) has not been arrived in AMS 2 weeks after EDA:  ENT/REL quantities unaffected

18

Master in‑bond advisory

Advisory generated to participant when an entry has been filed in the port of destination against an in‑bond bill that is enroute:  Not a release:  ENT/REL quantities unaffected

19

Actual conveyance arrival

Advisory generated when a conveyance is arrived in AMS by the AMS participant or by CBP


Disposition Codes

Code

Name

Description

20

Delete Arrival of In‑bond at Intermediate Port‑Complete Movement

Generated by CBP or AMS participant action after paperless or conventional in‑bond has been arrived at northern border intermediate port:  Deletes all arrivals in all bills associated with the in‑bond number: ENT/REL quantities unaffected

21

Delete Arrival of In‑bond at Intermediate Port‑Bill of Lading

Generated by CBP or AMS participant action after paperless or conventional in‑bond has been arrived at northern border intermediate port:  Does not affect other bills associated with the in‑bond number: ENT/REL quantities unaffected

22

Delete Arrival of In‑bond at Intermediate Port‑Container

Generated by CBP or AMS participant action after paperless or conventional in‑bond has been arrived at northern border intermediate port by container‑seal:  Deletes arrival from each bill associated with the container: ENT/REL quantities unaffected

23

Delete Arrival of In‑bond at Intermediate Port‑Complete Movement

Generated by CBP or AMS participant action after paperless or conventional in‑bond has been departed from northern border intermediate port:  Deletes all departures from all bills associated with the in‑bond: ENT/REL quantities unaffected

24

Delete Departure of In‑bond at Intermediate Port‑Bill of Lading

Generated by CBP or AMS participant action after paperless or conventional in‑bond has been departed from northern border intermediate port by bill of lading:  Does not affect other bills associated with the in‑bond number: ENT/REL quantities unaffected

25

Delete Departure of In‑bond at Intermediate Port‑Container

Generated by CBP or AMS participant action after paperless or conventional in‑bond has been departed from northern border port by container‑seal:  Deletes departures from each bill associated with the container:  ENT/REL quantities unaffected

26

Delete Transfer of Liability for In‑bond

Generated by CBP or AMS participant action after transferring custodial liability for an in‑bond movement from one bonded carrier to another by the complete movement:  Transferred liability is deleted from all bills associated with the in‑bond number: ENT/REL quantities unaffected

27

Delete Transfer of Liability for Bill of Lading

Generated by CBP or AMS participant action after 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

28

Delete Transfer of Liability for Container

Generated by CBP or AMS participant action after transferring custodial liability for an in‑bond movement from one bonded carrier to another by the container‑seal:  Transferred liability is deleted from all other bills associated with the container‑seal: ENT/REL quantities unaffected

50

Export of in‑bond ‑ complete movement

Generated when paperless or conventional in‑bond is exported from the destination port as a complete movement by the AMS participant or by CBP: Writes ENT/REL quantities in all bills associated with the in‑bond number.  Do no EXPORT if any HOLDS are in force against the bill.

51

Export of in‑bond ‑ bill of lading

Generated when paperless or conventional in‑bond is exported from the destination port as a bill of lading by the AMS participant or by CBP: Writes ENT/REL quantities in all bills: Does not affect other bills associated with this in‑bond number.  Do not EXPORT if any HOLDS are in force against the bill.

Disposition Codes

Code

Name

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 AMS 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 AMS 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 AMS participant deleting a bill from the manifest

55

Carrier bill ‑ add

Generated in response to an amendment (A01) transmission from the AMS participant adding a bill from the manifest

56

Carrier bill ‑ change

Generated in response to an amendment (A01) transmission from the AMS 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 AMS 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 AMS 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 AMS 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 AMS 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 AMS 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 AMS 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

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


Disposition Codes

Code

Name

Description

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.

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.


Disposition Codes

Code

Name

Description

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.

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

Disposition Codes

Code

Name

Description

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 AMS 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 AMS 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 AMS 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 AMS 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 AMS 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 AMS 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 AMS 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.

93

Transfer of liability for container

Generated in response to action either by the AMS 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.

94

Broker download

Indicates that a copy of the input information, associated with the bill of lading contained in the status notification, has been electronically provided to the ABI entry filer as identified in the bill of lading data

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.

Disposition Codes

Code

Name

Description

97

Conveyance Hold

Generated as a result of on‑line input by CBP.  Indicates that an entire conveyance, loaded and empty container/equipment, is being held by CBP.  This notice is transmitted to a filer only.

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.

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

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.  Cargo cannot be released until the HOLD is removed by CBP.

1I

CBP hold removed at port of discharge

Generated as a result of a manually posted removal of a CBP 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

Code

Name

Description

1J

In‑bond movement authorized:  Bill of lading open

Generated in response to IT, TE, and IE bill data input by AMS 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 AMS 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 AMS 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

Lay order extended

Generated as a result of input of a G01 message code 2 by an AMS participant:  Layorder extensions are not permitted.  ENT/REL quantities unaffected

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

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

1V

Lay order extension rejected

Generated as a result of input of a G01 message code 2 by an AMS participant:  This is the second or subsequent request, or the port does not have a lay order extension period

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:  GO program bypassed.  Cargo cannot be transferred until all HOLDS are removed by CBP.  Transfer with active 1A or 4A is authorized.


Disposition Codes

Code

Name

Description

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 a 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.

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.


Disposition Codes

Code

Name

Description

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 a Custodial Bond owner when an unauthorized party tries to use his bond. 

 

"UNAUTH ATTEMPT ON BOND aaaa/0000/1111/999999/xxxxxxxxxxxxxxxx"

 

The variables are defined as follows:

 

aaaa = bill issuer scac

0000 = to district/port code

1111 = from district/port code

999999 = date as yymmdd

xxxxxxxxxxxxxxxx = bill of lading

3U

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

Security Filing on File

Generated as a result of an accepted Importer Security Filing.

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.


Disposition Codes

Code

Name

Description

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.

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.  Bill status changed to "HELD".  Subtracts rel 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.

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.

AR

Archived

Generated when bills are archived and moved off‑line.

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.

D2

Seal Added

Generated as a result of a seal being added to a container.

D3

Seal Deleted

Generated as a result of a seal being removed from a container.

S1

Bill On File

Generated when the ISF is matched to an AMS bill of lading.

S2

No Bill Match (Not On File)

Generated when the ISF bill is NOT on file in AMS immediately after filing the ISF.

S3

No Bill Match (Not On File)

Generated when the ISF bill is NOT on file in AMS 5 days after filing the ISF.

S4

No Bill Match (Not On File)

Generated when the ISF bill is NOT on file in AMS 20 days after filing the ISF.

Disposition Codes

Code

Name

Description

S5

No Bill Match (Not On File)

Generated when the ISF bill is NOT on file in AMS 30 days after filing the ISF.

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

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

SR

Shell record

Advisory generated in response to CBP entry processing: Advises the AMS participant that an entry has been filed against an AMS bill that has not been transmitted: Not a release.


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