DRWBCK - Drawback Request

CUSDEC - Drawback Request - (DRWBCK)

A message from an exporter claiming a refund of customs duty paid on importation for goods that have subsequently been exported.

v2.1 (23 Feb 2004)

	Pos. No.	Seg. ID	Name	Req. Des.	Max.Use	Group Repeat
M	0010	UNH	Message Header	M	1
M	0020	BGM	Beginning of Message	M	1
	0060	GIS	General Indicator	C	25
	0070	FII	Financial Institution Information	C	1
	0110	FTX	Free Text	C	99
	0120		Segment Group 1: RFF	C		99
M	0130	RFF	Reference	M	1

	0270		Segment Group 6: NAD-CTA-COM	C		10
M	0280	NAD	Name and Address	M	1
	0300	CTA	Contact Information	C	1
	0310	COM	Communication Contact	C	5
Section Control:
	Pos. No.	Seg. ID	Name	Req. Des.	Max.Use	Group Repeat
M	0410	UNS	Section Control	M	1
Detail Section:
	Pos. No.	Seg. ID	Name	Req. Des.	Max.Use	Group Repeat
	0420		Segment Group 10: DMS-SG16	C		999
M	0430	DMS	Document/Message Summary	M	1
	0610		Segment Group 16: PAC-SG17	C		10
M	0620	PAC	Package	M	1
	0630		Segment Group 17: PCI-RFF	C		999
M	0640	PCI	Package Identification	M	1
	0660	RFF	Reference	C	1

	1230		Segment Group 30: CST-FTX-MEA-SG33-SG35-SG41	C		99999
M	1240	CST	Customs Status of Goods	M	1
	1250	FTX	Free Text	C	9
	1280	MEA	Measurements	C	20
	1360		Segment Group 33: MOA	C		25
M	1370	MOA	Monetary Amount	M	1

	1410		Segment Group 35: RFF	C		999
M	1420	RFF	Reference	M	1

	1660		Segment Group 41: TAX-MOA	C		10
M	1670	TAX	Duty/Tax/Fee Details	M	1
	1680	MOA	Monetary Amount	C	2
Section Control:
	Pos. No.	Seg. ID	Name	Req. Des.	Max.Use	Group Repeat
M	1940	UNS	Section Control	M	1
Summary Section:
	Pos. No.	Seg. ID	Name	Req. Des.	Max.Use	Group Repeat
M	2030	UNT	Message Trailer	M	1

Segment:	UNH Message Header
Position:	0010
Group:
Level:	0
Usage:	Mandatory
Max Use:	1

Data Element Summary

Data
Element

Component
Element

Name

Attributes

0062

MESSAGE REFERENCE NUMBER

an..14

Message Reference Number

S009

MESSAGE IDENTIFIER

0065

Message type identifier

an..6

CUSDEC

Customs declaration message

0052

Message type version number

an..3

Draft version/UN/EDIFACT Directory

0054

Message type release number

an..3

99B

Release 1999 - B

0051

Controlling agency

an..2

UN/ECE/TRADE/WP.4

0057

Association assigned code

an..6

0068

COMMON ACCESS REFERENCE

an..35

S010

STATUS OF THE TRANSFER

0070

Sequence message transfer number

n..2

0073

First/last sequence message transfer indication

UNH+MESSAGE REFERENCE NUMBER+CUSDEC:D:99B:UN'

Segment:	BGM Beginning of Message
Position:	0020
Group:
Level:	0
Usage:	Mandatory
Max Use:	1

Data Element Summary

Data
Element

Component
Element

Name

Attributes

C002

DOCUMENT/MESSAGE NAME

1001

Document name code

an..3

Request for payment

1131

Code list identification code

an..3

3055

Code list responsible agency code

an..3

1000

Document name

an..35

Document Name

C106

DOCUMENT/MESSAGE IDENTIFICATION

1004

Document/message number

an..35

Sender Reference

1056

Version

an..9

Sender Reference Version

1060

Revision number

an..6

1225

MESSAGE FUNCTION CODE

an..3

	4		Change
	9		Original
	50		Withdraw

4343

RESPONSE TYPE CODE

an..3

BGM+71:::DRWBCK+SENDER REF:SENDER REF VERS+4'
BGM+71:::DRWBCK+SENDER REF:SENDER REF VERS+9'
BGM+71:::DRWBCK+SENDER REF:SENDER REF VERS+50'

Segment:	GIS General Indicator
Position:	0060
Group:
Level:	1
Usage:	Conditional (Optional)
Max Use:	25

Data Element Summary

Data
Element

Component
Element

Name

Attributes

C529

PROCESSING INDICATOR

7365

Processing indicator description code

an..3

Payee Declaration Indicator

1131

Code list identification code

an..3

109

Customs indicator

3055

Code list responsible agency code

an..3

AU, Australian Customs Service

7187

Process type description code

an..17

GIS+PAYEE DECLARATION INDICATOR:109:95'

Segment:	FII Financial Institution Information
Position:	0070
Group:
Level:	0
Usage:	Conditional (Optional)
Max Use:	1

Data Element Summary

Data
Element

Component
Element

Name

Attributes

3035

PARTY FUNCTION CODE QUALIFIER

an..3

COQ

Nominated bank

C078

ACCOUNT HOLDER IDENTIFICATION

3194

Account holder number

an..35

Bank Account Number

3192

Account holder name

an..35

Bank Account Name

3192

Account holder name

an..35

Bank Account Name

6345

Currency identification code

an..3

C088

INSTITUTION IDENTIFICATION

3433

Institution name identification

an..11

1131

Code list identification code

an..3

3055

Code list responsible agency code

an..3

3434

Institution branch number

an..17

BSB Number

1131

Code list identification code

an..3

3055

Code list responsible agency code

an..3

215

AU, APCA (Australian Payments Clearing Association)

3432

Institution name

an..70

3436

Institution branch place

an..70

3207

COUNTRY NAME CODE

an..3

FII+COQ+BANK ACCOUNT NUMBER:BANK ACCOUNT NAME+::::BSB NUMBER::215'

Segment:	FTX Free Text
Position:	0110
Group:
Level:	1
Usage:	Conditional (Optional)
Max Use:	99

Data Element Summary

Data
Element

Component
Element

Name

Attributes

4451

TEXT SUBJECT CODE QUALIFIER

an..3

	ABA		Tariff statements
	CUR		Customer remarks

4453

TEXT FUNCTION, CODED

an..3

C107

TEXT REFERENCE

4441

Free text value code

an..17

Header Amber Reason Type

1131

Code list identification code

an..3

3055

Code list responsible agency code

an..3

AU, Australian Customs Service

C108

TEXT LITERAL

4440

Free text value

an..512

Amber Statement
Drawback Client Reference

4440

Free text value

an..512

Amber Statement

4440

Free text value

an..512

Amber Statement

4440

Free text value

an..512

Amber Statement

4440

Free text value

an..512

Amber Statement

3453

LANGUAGE NAME CODE

an..3

4447

TEXT FORMATTING, CODED

an..3

FTX+ABA++HEADER AMBER REASON TYPE::95+AMBER STATEMENT:AMBER STATEMENT'
FTX+CUR+++DRAWBACK CLIENT REFERENCE'

Segment:	RFF Reference
Position	:	0130 (Trigger Segment)
Group:	Segment Group 1 (Reference)Conditional (Optional)
Level:	1
Usage:	Mandatory
Max Use:	1

Data Element Summary

Data
Element

Component
Element

Name

Attributes

C506

REFERENCE

1153

Reference function code qualifier

an..3

	ADU		Broker reference 1
	AEH		Applicable instructions or standards
	ANU		Financial transaction reference number
	RF		Export reference number

1154

Reference identifier

an..35

Broker Reference
Header Drawback Assessment Method Type
Bank Account Owner Type
Drawback Claim Identifier

1156

Line number

an..6

4000

Reference version identifier

an..35

Drawback Claim Version Number

1060

Revision number

an..6

RFF+ADU:BROKER REFERENCE'
RFF+AEH:HEADER DRAWBACK ASSESSMENT METHOD TYPE'
RFF+ANU:BANK ACCOUNT OWNER TYPE'
RFF+RF:DRAWBACK CLAIM IDENTIFIER::DRAWBACK CLAIM VERSION NUMBER'

Segment:	NAD Name and Address
Position:	0280 (Trigger Segment)
Group:	Segment Group 6 (Name and Address)Conditional (Optional)
Level:	1
Usage:	Mandatory
Max Use:	1

Data Element Summary

Data
Element

Component
Element

Name

Attributes

3035

PARTY FUNCTION CODE QUALIFIER

an..3

	CC		Claimant
	P1		Contact party 1
	VT		Branch

C082

PARTY IDENTIFICATION DETAILS

3039

Party identifier

an..35

Drawback Client Identifier
Branch Identifier

1131

Code list identification code

an..3

3055

Code list responsible agency code

an..3

AU, Australian Customs Service

C058

NAME AND ADDRESS

3124

Name and address line

an..35

3124

Name and address line

an..35

3124

Name and address line

an..35

3124

Name and address line

an..35

3124

Name and address line

an..35

C080

PARTY NAME

3036

Party name

an..35

Contact Name

3036

Party name

an..35

Contact Name

3036

Party name

an..35

3036

Party name

an..35

3036

Party name

an..35

3045

Party name format code

an..3

C059

STREET

3042

Street and number/p.o. box

an..35

3042

Street and number/p.o. box

an..35

3042

Street and number/p.o. box

an..35

3042

Street and number/p.o. box

an..35

3164

CITY NAME

an..35

C819

COUNTRY SUB-ENTITY DETAILS

3229

Country sub-entity name code

an..9

1131

Code list identification code

an..3

3055

Code list responsible agency code

an..3

3228

Country sub-entity name

an..35

3251

POSTAL IDENTIFICATION CODE

an..17

3207

COUNTRY NAME CODE

an..3

NAD+CC+DRAWBACK CLIENT IDENTIFIER::95'
NAD+VT+BRANCH IDENTIFIER::95'
NAD+P1+++CONTACT NAME:CONTACT NAME'

Segment:	CTA Contact Information
Position:	0300
Group:	Segment Group 6 (Name and Address)Conditional (Optional)
Level:	2
Usage:	Conditional (Optional)
Max Use:	1

Data Element Summary

Data
Element

Component
Element

Name

Attributes

3139

CONTACT FUNCTION CODE

an..3

Information contact

C056

DEPARTMENT OR EMPLOYEE DETAILS

3413

Department or employee identification

an..17

3412

Department or employee

an..35

CTA+IC'

Segment:	COM Communication Contact
Position:	0310
Group:	Segment Group 6 (Name and Address)Conditional (Optional)
Level:	2
Usage:	Conditional (Optional)
Max Use:	5

Data Element Summary

Data
Element

Component
Element

Name

Attributes

C076

COMMUNICATION CONTACT

3148

Communication number

an..512

Contact Phone Number

3155

Communication number code qualifier

an..3

Telephone

COM+CONTACT PHONE NUMBER:TE'

Segment:	UNS Section Control
Position:	0410
Group:
Level:	0
Usage:	Mandatory
Max Use:	1

Data Element Summary

Data
Element

Component
Element

Name

Attributes

0081

SECTION IDENTIFIER

Header/detail section separation

UNS+D'

Segment:	DMS Document/Message Summary
Position:	0430 (Trigger Segment)
Group:	Segment Group 10 (Document/Message Summary)Conditional (Optional)
Level:	1
Usage:	Mandatory
Max Use:	1

Data Element Summary
	Data Element	Component Element	Name	Attributes
	C106		DOCUMENT/MESSAGE IDENTIFICATION	C	1
		1004	Document/message number	C		an..35
			Trigger Value
X		1056	Version	C		an..9
X		1060	Revision number	C		an..6
X	C002		DOCUMENT/MESSAGE NAME	C	1
X		1001	Document name code	C		an..3
X		1131	Code list identification code	C		an..3
X		3055	Code list responsible agency code	C		an..3
X		1000	Document name	C		an..35
X	7240		TOTAL NUMBER OF ITEMS	C	1	n..15

DMS+1'

Segment:	PAC Package
Position:	0620 (Trigger Segment)
Group:	Segment Group 16 (Package)Conditional (Optional)
Level:	2
Usage:	Mandatory
Max Use:	1

Data Element Summary
	Data Element	Component Element	Name	Attributes
	7224		NUMBER OF PACKAGES	C	1	n..8
			Trigger Value
X	C531		PACKAGING DETAILS	C	1
X		7075	Packaging level, coded	C		an..3
X		7233	Packaging related description code	C		an..3
X		7073	Packaging terms and conditions, coded	C		an..3
X	C202		PACKAGE TYPE	C	1
X		7065	Package type description code	C		an..17
X		1131	Code list identification code	C		an..3
X		3055	Code list responsible agency code	C		an..3
X		7064	Type of packages	C		an..35
X	C402		PACKAGE TYPE IDENTIFICATION	C	1
X		7077	Item description type, coded	M		an..3
X		7064	Type of packages	M		an..35
X		7143	Item type identification code	C		an..3
X		7064	Type of packages	C		an..35
X		7143	Item type identification code	C		an..3
X	C532		RETURNABLE PACKAGE DETAILS	C	1
X		8395	Returnable package freight payment responsibility,	C		an..3
X		8393	Returnable package load contents, coded	C		an..3

PAC+1'

Segment:	PCI Package Identification
Position:	0640 (Trigger Segment)
Group:	Segment Group 17 (Package Identification)Conditional (Optional)
Level:	3
Usage:	Mandatory
Max Use:	1

Data Element Summary
	Data Element	Component Element	Name	Attributes
	4233		MARKING INSTRUCTIONS, CODED	C	1	an..3
			Trigger Value
X	C210		MARKS & LABELS	C	1
X		7102	Shipping marks	M		an..35
X		7102	Shipping marks	C		an..35
X		7102	Shipping marks	C		an..35
X		7102	Shipping marks	C		an..35
X		7102	Shipping marks	C		an..35
X		7102	Shipping marks	C		an..35
X		7102	Shipping marks	C		an..35
X		7102	Shipping marks	C		an..35
X		7102	Shipping marks	C		an..35
X		7102	Shipping marks	C		an..35
X	8275		CONTAINER OR PACKAGE STATE, CODED	C	1	an..3
X	C827		TYPE OF MARKING	C	1
X		7511	Type of marking, coded	M		an..3
X		1131	Code list identification code	C		an..3
X		3055	Code list responsible agency code	C		an..3

PCI+1'

Segment:	RFF Reference
Position:	0660
Group:	Segment Group 17 (Package Identification)Conditional (Optional)
Level:	4
Usage:	Conditional (Optional)
Max Use:	1

Data Element Summary

Data
Element

Component
Element

Name

Attributes

C506

REFERENCE

1153

Reference function code qualifier

an..3

ADP

Statement number

1154

Reference identifier

an..35

Lodgement Question Identifier

1156

Line number

an..6

4000

Reference version identifier

an..35

Lodgement Question Answer Type

1060

Revision number

an..6

RFF+ADP:LODGEMENT QUESTION IDENTIFIER::LODGEMENT QUESTION ANSWER TYPE'

Segment:	CST Customs Status of Goods
Position:	1240 (Trigger Segment)
Group:	Segment Group 30 (Customs Status of Goods)Conditional (Optional)
Level:	1
Usage:	Mandatory
Max Use:	1

Data Element Summary

Data
Element

Component
Element

Name

Attributes

1496

GOODS ITEM NUMBER

n..5

Line Number

C246

CUSTOMS IDENTITY CODES

7361

Customs code identification

an..18

Line Action Code

1131

Code list identification code

an..3

3055

Code list responsible agency code

an..3

AU, Australian Customs Service

C246

CUSTOMS IDENTITY CODES

7361

Customs code identification

an..18

1131

Code list identification code

an..3

3055

Code list responsible agency code

an..3

C246

CUSTOMS IDENTITY CODES

7361

Customs code identification

an..18

1131

Code list identification code

an..3

3055

Code list responsible agency code

an..3

C246

CUSTOMS IDENTITY CODES

7361

Customs code identification

an..18

1131

Code list identification code

an..3

3055

Code list responsible agency code

an..3

C246

CUSTOMS IDENTITY CODES

7361

Customs code identification

an..18

1131

Code list identification code

an..3

3055

Code list responsible agency code

an..3

CST+LINE NUMBER+LINE ACTION CODE::95'

Segment:	FTX Free Text
Position:	1250
Group:	Segment Group 30 (Customs Status of Goods)Conditional (Optional)
Level:	2
Usage:	Conditional (Optional)
Max Use:	9

Data Element Summary

Data
Element

Component
Element

Name

Attributes

4451

TEXT SUBJECT CODE QUALIFIER

an..3

	AAA		Goods description
	ABA		Tariff statements

4453

TEXT FUNCTION, CODED

an..3

C107

TEXT REFERENCE

4441

Free text value code

an..17

Line Amber Reason Type

1131

Code list identification code

an..3

3055

Code list responsible agency code

an..3

AU, Australian Customs Service

C108

TEXT LITERAL

4440

Free text value

an..512

Goods Description

4440

Free text value

an..512

4440

Free text value

an..512

4440

Free text value

an..512

4440

Free text value

an..512

3453

LANGUAGE NAME CODE

an..3

4447

TEXT FORMATTING, CODED

an..3

FTX+ABA++LINE AMBER REASON TYPE::95'
FTX+AAA+++GOODS DESCRIPTION'

Segment:	MEA Measurements
Position:	1280
Group:	Segment Group 30 (Customs Status of Goods)Conditional (Optional)
Level:	2
Usage:	Conditional (Optional)
Max Use:	20

Data Element Summary

Data
Element

Component
Element

Name

Attributes

6311

MEASUREMENT ATTRIBUTE CODE

an..3

AAA

Line item measurement

C502

MEASUREMENT DETAILS

6313

Measured attribute code

an..3

6321

Measurement significance, coded

an..3

6155

Non-discrete measurement name code

an..17

6154

Non-discrete measurement name

an..70

C174

VALUE/RANGE

6411

Measurement unit code

an..3

Export Quantity Unit

6314

Measurement value

an..18

Export Quantity

6162

Range minimum

n..18

6152

Range maximum

n..18

6432

Significant digits

n..2

7383

SURFACE/LAYER CODE

an..3

MEA+AAA++EXPORT QUANTITY UNIT:EXPORT QUANTITY'

Segment:	MOA Monetary Amount
Position:	1370 (Trigger Segment)
Group:	Segment Group 33 (Monetary Amount)Conditional (Optional)
Level:	2
Usage:	Mandatory
Max Use:	1

Data Element Summary

Data
Element

Component
Element

Name

Attributes

C516

MONETARY AMOUNT

5025

Monetary amount type code qualifier

an..3

Customs value

5004

Monetary amount value

n..35

Customs Value Amount

6345

Currency identification code

an..3

6343

Currency qualifier

an..3

4405

Status description code

an..3

MOA+40:CUSTOMS VALUE AMOUNT'

Segment:	RFF Reference
Position:	1420 (Trigger Segment)
Group:	Segment Group 35 (Reference)Conditional (Optional)
Level:	2
Usage:	Mandatory
Max Use:	1

Data Element Summary

Data
Element

Component
Element

Name

Attributes

C506

REFERENCE

1153

Reference function code qualifier

an..3

	ABD		Customs tariff number
	ABT		Customs declaration number
	AEH		Applicable instructions or standards
	ED		Export declaration

1154

Reference identifier

an..35

Tariff Classification Number
Import Declaration Identifier
Line Drawback Assessment Method Type
Export Declaration Number

1156

Line number

an..6

Import Declaration Line Number

4000

Reference version identifier

an..35

1060

Revision number

an..6

RFF+ABD:TARIFF CLASSIFICATION NUMBER'
RFF+ABT:IMPORT DECLARATION IDENTIFIER:IMPORT DECLARATION LINE NUMBER'
RFF+AEH:LINE DRAWBACK ASSESSMENT METHOD TYPE'
RFF+ED:EXPORT DECLARATION NUMBER'

Segment:	TAX Duty/Tax/Fee Details
Position:	1670 (Trigger Segment)
Group:	Segment Group 41 (Duty/Tax/Fee Details)Conditional (Optional)
Level:	2
Usage:	Mandatory
Max Use:	1

Data Element Summary

Data
Element

Component
Element

Name

Attributes

5283

DUTY/TAX/FEE FUNCTION QUALIFIER

an..3

Individual duty, tax or fee (Customs item)

C241

DUTY/TAX/FEE TYPE

5153

Duty/tax/fee type name code

an..3

CUD

Customs duty

1131

Code list identification code

an..3

3055

Code list responsible agency code

an..3

5152

Duty/tax/fee type name

an..35

C533

DUTY/TAX/FEE ACCOUNT DETAIL

5289

Duty/tax/fee account identification

an..6

1131

Code list identification code

an..3

3055

Code list responsible agency code

an..3

5286

DUTY/TAX/FEE ASSESSMENT BASIS

an..15

C243

DUTY/TAX/FEE DETAIL

5279

Duty/tax/fee rate identification

an..7

1131

Code list identification code

an..3

3055

Code list responsible agency code

an..3

5278

Duty/tax/fee rate

an..17

Duty Rate

5273

Duty/tax/fee rate basis identification

an..12

1131

Code list identification code

an..3

3055

Code list responsible agency code

an..3

5305

DUTY/TAX/FEE CATEGORY, CODED

an..3

3446

PARTY TAX IDENTIFICATION NUMBER

an..20

1227

CALCULATION SEQUENCE INDICATOR, CODED

an..3

TAX+1+CUD+++::::DUTY RATE'

Segment:	MOA Monetary Amount
Position:	1680
Group:	Segment Group 41 (Duty/Tax/Fee Details)Conditional (Optional)
Level:	3
Usage:	Conditional (Optional)
Max Use:	2

Data Element Summary

Data
Element

Component
Element

Name

Attributes

C516

MONETARY AMOUNT

5025

Monetary amount type code qualifier

an..3

Duty amount

5004

Monetary amount value

n..35

Duty Amount

6345

Currency identification code

an..3

6343

Currency qualifier

an..3

4405

Status description code

an..3

MOA+55:DUTY AMOUNT'

Segment:	UNS Section Control
Position:	1940
Group:
Level:	0
Usage:	Mandatory
Max Use:	1

Data Element Summary

Data
Element

Component
Element

Name

Attributes

0081

SECTION IDENTIFIER

Detail/summary section separation

UNS+S'

Segment:	UNT Message Trailer
Position:	2030
Group:
Level:	0
Usage:	Mandatory
Max Use:	1

Data Element Summary
	Data Element	Name	Attributes
M	0074	NUMBER OF SEGMENTS IN A MESSAGE	M	1	n..6
		Number of Segments in the Message
M	0062	MESSAGE REFERENCE NUMBER	M	1	an..14
		Message Reference Number

UNT+NUMBER OF SEGMENTS IN THE MESSAGE+ MESSAGE REFERENCE NUMBER'

DRWBCK (D.99B.CUSDEC)

February 23, 2004

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