If at least one <CONSIGNMENT-HOUSE CONSIGNMENT-ADDITIONAL INFORMATION.Code> is EQUAL to ’30600’ in the declaration, then for the specific <CONSIGNMENT-HOUSE CONSIGNMENT> the Data Group CONSIGNEE shall not be used AND <CONSIGNMENT-CONSIGNEE> shall not be used. For the rest of the repetitions of <CONSIGNMENT-HOUSE CONSIGNMENT> the specific IF statement (“If at least one <CONSIGNMENT-HOUSE CONSIGNMENT-ADDITIONAL INFORMATION.Code> is EQUAL to ’30600’”) shall be re-validated.
During the Transitional Period same approach shall be followed for the <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-ADDITIONAL INFORMATION.Code>.

XSD contains a non-standard regular expression for this data item.

The maximum value is 1999 as defined in the XSD pattern.

<TRANSPORT EQUIPMENT-GOODS REFERENCE.Declaration goods item number> is filled in with the item number of the goods concerned as provided in Declaration goods item number.

Eastern longitude and Northern latitude will use the optional '+' sign.
Western longitude and Southern latitude will use the '-' sign.

'State of seals' = 1 in case that Seals are in good state (i.e. present and not damaged)
'State of seals' = 0 in case that Seals are not in good state (i.e. not present or damaged).

Refers to the mode of transport corresponding to the active means of transport which is expected to be used on exit from or entry into the Safety and Security area.

A zero '0' is to be considered as a valid number in this field.

D.I. will be filled if the value is provided.

This D.G. can be used only  
         - in case of Export followed by transit (maximum one MRN included per one House Consignment) 
     AND 
         - if the <TRANSIT OPERATION.Additional Declaration Type> is EQUAL to 'A'.

If a consignment is moving from one Member State to another Member State via a third country which is not in set of CL009 (CountryCodesCommonTransit) then a <CUSTOMS OFFICE OF TRANSIT (DECLARED)> shall be declared and located in the specific Member States.

The Data Item <AUTHORISATION.Reference number> must be valid in CDMS or in the National Decision Management System.

This D.G./D.I. is not used to report discrepancies. The Control Message always reports back D.G./D.I as at declaration message.

The information in this Data Group/Data Item will override the information included in the CC015C (or in the latest CC013C, if any).

The Reference number shall include the ARC number or the fallback eAD reference number when the
‘Type’ of the ‘Additional reference’ is C651 or C658 respectively.

Common Code List can be extended or restricted at national level. Purely national codes are not included in Common Domain messages.

When /*/Consignment/HouseConsignment/ConsignmentItem/PreviousDocument/type is in SET {C651, C658} the Unique Body Reference (UBR) is required to be recorded in this field.

The information presented in in this D.G. is related to Safety & Security and to the Binding Itinerary. In case of Binding itinerary, the information entered must include the list of codes of the countries between the Office of Departure and the Office of Destination. If more information is available about the countries visited by the means of transport since it's first place of loading until the last place of unloading, it should also be added for Safety & Security purpose only.

The rules R0506 and R0507 are applied on CC015C and CC013C to ensure that the declaration does not include unnecessary and repetitive information. They must be enforced by all NTA. Considering the possibility that one Goods Item is taken out from the declaration during the control, the message CC029C and CD001C may have different content from CC015C (or CC013C or CC170C). Consequently, those rules R0506 and R0507 shall not be strictly enforced on the Common Domain messages. Certainly not by the recipient of the CD message, likely not by the sender of the CD message.

The Data Group <CONSIGNMENT- HOUSE CONSIGNMENT- CONSIGNMENT ITEM- ADDITIONAL
REFERENCE> will be also used to include the information of EMCS consignment exported from one
EU member state into a Non-EU-Member state, in case of Export Followed by Transit (where in
messages CC013C or CC015C the <CONSIGNMENT- HOUSE CONSIGNMENT- PREVIOUS
DOCUMENT.Type> = ‘N830’ AND <CONSIGNMENT- HOUSE CONSIGNMENT- CONSIGNMENT
ITEM- ADDITIONAL REFERENCE.Type> is in SET CL234 (DocumentTypeExcise)).
In this case, the Data Group <GOODS SHIPMENT- GOODS ITEM- PREVIOUS DOCUMENT> of the
Export declaration, will be mapped with the Data Group <CONSIGNMENT- HOUSE CONSIGNMENTCONSIGNMENT ITEM- ADDITIONAL REFERENCE> of the Transit declaration.

The Data Group <CONSIGNMENT- HOUSE CONSIGNMENT- CONSIGNMENT ITEM- SUPPORTING
DOCUMENT>, can be also used to include the information related to EMCS consignment (where
<CONSIGNMENT- HOUSE CONSIGNMENT- CONSIGNMENT ITEM- SUPPORTING
DOCUMENT.Type> is in SET CL234 (DocumentTypeExcise)), transported from one EU member state
into another EU member state via a CTC country.

In case of Export Followed by Transit (i.e. <CONSIGNMENT-HOUSE CONSIGNMENT- PREVIOUS
DOCUMENT.Type> = ‘N830’), all and only the goods items declared in <GOODS SHIPMENT-GOODS
ITEM> as defined in the related Export declaration (identified by the MRN) must be included in
<CONSIGNMENT-HOUSE CONSIGNMENT- CONSIGNMENT ITEM> Data Group.

In case of Export Followed By Transit (<CONSIGNMENT-HOUSE CONSIGNMENT- PREVIOUS
DOCUMENT.Type> = ‘N830’),
-	all the goods items declared in <GOODS SHIPMENT-GOODS ITEM> as defined in the related Export
declaration (identified by the MRN) and
-	all the goods items declared in the <CONSIGNMENT-HOUSE CONSIGNMENT- CONSIGNMENT
ITEM> defined in the transit declaration
must be listed in the same order (with <GOODS SHIPMENT-GOODS ITEM.Declaration goods item
number> = <CONSIGNMENT-HOUSE CONSIGNMENT- CONSIGNMENT ITEM.Goods item
number>). Keeping the order of the goods item is required to enable the automatic validation of the
matching of the goods in the context of Export followed by Transit.

When <CONSIGNMENT.Inland mode of transport> is EQUAL to '3', the identification number of the trailer must also be provided (where applicable).

During the Transitional Period (TP), the native CC015C, CC013C and CC170C sent to the National Transit Application shall not include the value ‘99’. This value ‘99’ is valid in CL750 during TP, only in case the value ‘99’ is the result of the upgrade by the National Transit Application of a legacy message (e.g. CC015B upgraded into CC015C).

During the Transitional Period (TP), the native CC015C, CC013C and CC170C sent to the National Transit Application shall not include the value ‘99’. This value ‘99’ is valid in CL750 during TP, only in case the value ‘99’ is the result of the upgrade by the National Transit Application of a legacy message (e.g. CC015B upgraded into CC015C).

If <TRADER AT DESTINATION.Communication language at destination> is PRESENT, then the indicated language is used as the basic language in any further communication between the Trader and the Customs system. If <TRADER AT DESTINATION.Communication language at destination> is not PRESENT then the Customs system will use the default language of the Office concerned; 

If <TRANSIT OPERATION.Communication language at transit> is PRESENT, then the indicated language is used as the basic language in any further communication between the Trader and the Customs system. If <TRANSIT OPERATION.Communication language at transit> is not PRESENT then the Customs system will use the default language of the Office concerned;  

If <TRANSIT OPERATION.Communication language at departure> is PRESENT, then the indicated language is used as the basic language in any further communication between the Trader and the Customs system. If <TRANSIT OPERATION.Communication language at departure> is not PRESENT then the Customs system will use the default language of the Office concerned.

For each type of authorisation, the authorisation is valid for the whole declaration (i.e. for the different HOUSE CONSIGNMENTS).

Each iteration of this data group shall include:
-Either the transport equipment information for the containerised goods with seals OR without seals with reference to those goods; 
-OR the transport equipment information for the non containerised but sealed goods (e.g. goods carried by truck with seals) with reference to those goods; 
Note: the non containerised and unsealed goods shall not be recorded under this data group.

Information recorded under this data group is solely for communication purposes. No legal liabilities exist upon the specific contact person.

If IMO ship identification number (type ‘10’) exists for that ship, it must be used and the Name of the sea-going vessel (type ‘11’) shall not be used.

Technical Description:
N/A
Functional Description:
The country code used to define the ‘Country of destination’ can be different from the country code used in the data item ‘Country’ included in the address of the ‘Consignee’.

The Data Item “/*/AUTHORISATION/type” shall include the value ‘C521’ when the transit declaration is submitted under simplified procedure (authorised consignor) and only in this case.

This Data Item is required as per UCC-DA (Annex B) but may be waived for modes of transport other than rail in case the transit movement does not cross the external border of the Union.

During the Transitional Period, the data item “Customs office at border reference number”, is required for ‘native CC015C’ and ‘native CC013C’ and optional if CC013C or CC015C is the outcome of the upgraded CC013B or CC015B respectively. After the end of the Transitional Period, the data item will be always required.

Common Code List can be extended at national level. Purely national codes are not included in Common Domain messages.

IF the declaration is lodged without Safety and Security data then: 	
-where goods are carried in multimodal transport units, such as containers, swap bodies and semi trailers, the customs authorities may authorise the holder of the transit procedure not to provide this information where the logistical pattern at the point of departure may prevent the identity and nationality of the means of transport from being provided at the time the goods are released for transit, providing multimodal transport units bear unique numbers and such numbers are indicated in D.E. 19 07 063 000 Container identification number 
-In the following cases, Member States shall waive the obligation to enter this information on a transit declaration lodged at the office of departure in relation with the means of transport on which the goods are directly loaded:
  -where the logistical pattern does not allow this data element to be provided and the holder of the transit procedure has the AEOC status and 
   -where the relevant information may be traced where needed by the customs authorities via the records of the holder of the transit procedure.

This Data Group is “Required” except where one of the following conditions apply:
-For the declaration that include Inland Mode Of Transport with the value ‘5’;
-Where goods are carried in multimodal transport units, such as containers, swap bodies and semi trailers, the customs authorities may authorise the holder of the transit procedure not to provide this information where the logistical pattern at the point of departure may prevent the identity and nationality of the means of transport from being provided at the time the goods are released for transit, providing multimodal transport units bear unique numbers and such numbers are indicated in the Data Item ‘Container identification number’;
-For the means of transport on which the goods are directly loaded:
    	-the logistical pattern does not allow this data element to be provided and the holder of the transit procedure has the appropriate status (AEOC in EU) and 
    -the relevant information may be traced where needed by the customs authorities via the records of the holder of the transit procedure.

The Data Item ‘Identification number’ is required for the Data Group ‘HOLDER OF THE TRANSIT PROCEDURE’, except for:
- economic operators residing outside of the common transit countries (outside CL009), and 
- private individuals for which an identification number may be used but is not required.

This Data Group must be provided when different from the ‘HOLDER OF THE TRANSIT PROCEDURE’.
IF the unique ‘CONSIGNOR’ of the consignment is different from the ‘HOLDER OF THE TRANSIT PROCEDURE’ 
THEN the Data Group <CONSIGNMENT -CONSIGNOR> must include this ‘CONSIGNOR’;
IF the ‘CONSIGNOR’ of one or more house consignment(s) is different from the ‘HOLDER OF THE TRANSIT PROCEDURE’ 
THEN the Data Group <CONSIGNMENT -HOUSE CONSIGNMENT -CONSIGNOR> must include this ‘CONSIGNOR’.

IF discrepancies have been found the Data Group will be filled in with new values amending initial declaration.

<CUSTOMS OFFICE OF TRANSIT (DECLARED)> shall be declared when switching from a contracting party to a different contracting party.

IF the declaration is submitted under simplified procedure AND the authorisation of which foresees the use of seals,
THEN <CONSIGNMENT-TRANSPORT EQUIPMENT.Number of seals> is GREATER than '0'.

In case of pre-lodged declaration, the Authorisation should be still valid until the PRESENTATION NOTIFICATION FOR THE PRE-LODGED DECLARATION message (CC170C) is submitted when it will be revalidated.

<UNLOADING REMARK.Unloading completion> is used as a flag and it can contain 2 possible values:
     ‘0’ = ‘NO’ This means that the unloading of the goods is not yet completed;
     ‘1’ = ‘YES’ This means that the goods are completely unloaded.

This data group must contain the full transport equipment details and not only what is different compared to the data declared in the customs declaration.

The value of the Data Item <UNLOADING REMARK.State of seals> is '1' ('Yes') when the Seals are in good state (i.e. present and not damaged);
The value of the Data Item <UNLOADING REMARK.State of seals> is '0' ('No') when the Seals are not in good state (i.e. not present or damaged).

Rule R0840 shall be validated only by MS. IF the sender is a CTC country THEN the <CUSTOMS OFFICE OF TRANSIT> in MS, that detects the violation of R0840, should request a new ENS declaration before it authorizes the goods to enter the EU. The message CD050C or CD115C from a CTC country may not be rejected if R0840 is violated.

<UNLOADING REMARK.Conform> is used as a flag and it can contain 2 possible values:
       ‘0’ = ‘NO’ there are unloading remarks;
       ‘1’ = ‘YES’ no unloading remarks present.

The UN Number must be present if the commodity includes dangerous goods that are listed in the United Nations Dangerous Goods Code (UNDG).

The Data Item <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-COMMODITY.CUS code> can be used when the CL016 (CUSCode) in CS/RD2 includes [CUS code & CN code] where the CN code matches with the <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-COMMODITY-COMMODITY CODE. Harmonized System sub-heading code> & <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-COMMODITY-COMMODITY CODE.Combined nomenclature code>.

This Data Item can take the value '0' (zero) in the following cases:
a. a document number is missing (i.e. it shall not be filled in with a dummy number);
b. the length of a document number exceeds the allowed 70 characters (i.e. it shall not be truncated).
A missing document reference number (due to the above or any other case) is not a valid reason for
the rejection of this message.

IF <Container indicator> is NOT PRESENT then data group <TRANSPORT EQUIPMENT> shall NOT be PRESENT, too. <Container indicator> functions as the governing data item for data group <TRANSPORT EQUIPMENT>.

In case of excise goods where <CONSIGNMENT.HOUSE CONSIGNMENT.CONSIGNMENT
ITEM.SUPPORTING DOCUMENT.Type> is EQUAL to 'C651 -AAD -Administrative Accompanying
Document (EMCS)', the Administrative Reference Code (ARC number) shall be recorded in this field;
In case of excise goods where <CONSIGNMENT.HOUSE CONSIGNMENT.CONSIGNMENT
ITEM.SUPPORTING DOCUMENT.Type> is EQUAL to 'C658 -FAD -Fallback e-AD (EMCS)', the
national Fallback registration number shall be recorded in this field.

In case of excise goods where <CONSIGNMENT.HOUSE CONSIGNMENT.CONSIGNMENT
ITEM.ADDITIONAL REFERENCE.Type> is EQUAL to 'C651 -AAD -Administrative Accompanying
Document (EMCS)', the
Administrative Reference Code (ARC number) shall be recorded in this field;
In case of excise goods where <CONSIGNMENT.HOUSE CONSIGNMENT.CONSIGNMENT
ITEM.ADDITIONAL REFERENCE.Type> is EQUAL to 'C658C -FAD -Fallback e-AD (EMCS)’, the
national Fallback registration number shall be recorded in this field.

The exact content of the CL326 (QualifierOfTheIdentification) is defined nationally, considering -for example -that only in some NAs the value 'T' must only be used in case “House number” and “Postcode” or only “Postcode” define an exact and unique location.

If all goods items are related a single container, the data group can be omitted.
Otherwise all the goods items related to this container (if present) must be declared.
All the non-containerised goods items related to this seals information (if present) must be declared as well.

The ’Customs office at border reference number’ identifies the border crossing point (BCP) where the ‘Active border transport means’ will be present. It is either the ‘Reference number’ of one of the ‘CUSTOMS OFFICE OF TRANSIT (DECLARED)’ or the ‘Reference number’ of one of the ‘CUSTOMS OFFICE OF EXIT FOR TRANSIT (DECLARED)’ or the ‘Reference number’ of the ‘CUSTOMS OFFICE OF DESTINATION (DECLARED)’. By using this Data Item, it is possible (after the end of the Transitional Period) to identify which transport means will be present at which border crossing point, in case of multiple BCP and multiple changes of active transport means.

- Consignment related information shall be recorded under
<CONSIGNMENT-ADDITIONAL SUPPLY CHAIN ACTOR>
<CONSIGNMENT-PREVIOUS DOCUMENT>
<CONSIGNMENT-SUPPORTING DOCUMENT>
<CONSIGNMENT-TRANSPORT DOCUMENT>
<CONSIGNMENT-ADDITIONAL REFERENCE>
<CONSIGNMENT-ADDITIONAL INFORMATION>
- House Consignment related information shall be recorded under+
<CONSIGNMENT-HOUSE CONSIGNMENT- ADDITIONAL SUPPLY CHAIN ACTOR>
<CONSIGNMENT-HOUSE CONSIGNMENT-PREVIOUS DOCUMENT>
<CONSIGNMENT-HOUSE CONSIGNMENT-SUPPORTING DOCUMENT>
<CONSIGNMENT-HOUSE CONSIGNMENT-TRANSPORT DOCUMENT>
<CONSIGNMENT-HOUSE CONSIGNMENT-ADDITIONAL REFERENCE>
<CONSIGNMENT-HOUSE CONSIGNMENT-ADDITIONAL INFORMATION>
- Goods item related information shall be recorded under
<CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-ADDITIONAL SUPPLY CHAIN
ACTOR>
<CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-PREVIOUS DOCUMENT>
<CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-SUPPORTING DOCUMENT>
<CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-ADDITIONAL REFERENCE>
<CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-ADDITIONAL INFORMATION>

This Data Group must be filled in if a <REPRESENTATIVE> is used by the <HOLDER OF THE TRANSIT PROCEDURE>.

The Country of dispatch can be different from the Country defined in the address of the Consignor.

During the Transitional Period, the value ‘N830’ (Goods declaration for exportation) is defined as valid in codelist CL214 (PreviousDocumentType). From the end date of the Transitional Period, the value ‘N830’ will become valid ONLY in the CL228 (PreviousDocumentExportType) to indicate the “Export Followed by Transit” procedure in the Data Group <CONSIGNMENT-HOUSE CONSIGNMENT-PREVIOUS DOCUMENT>.

The LRN must be unique for each trader.

IF element netMass is empty, THEN group Packaging must be filled in.
IF group Packaging is empty, THEN element netMass must be filled in.

GRN shall fulfil check algorithm specified in ISO 6346.

Each /*/CustomsOfficeOfTransitDeclared/referenceNumber is unique throughout the declaration.

The value of /*/arrivalDateAndTimeEstimated field is considered valid only if it is not LESS than or EQUAL to /*/Message/Preparation date and time

IF the first two characters of /*/CustomsOfficeOfDestinationDeclared/referenceNumber is in set CL112   
THEN the first two characters of at least one instance of /*/CustomsOfficeOfTransitDeclared/referenceNumber shall be EQUAL to the first two characters of /*/CustomsOfficeOfDestinationDeclared/referenceNumber;
If the first two characters of /*/CustomsOfficeOfDeparture/referenceNumber is in set CL112 AND If the
first two characters of /*/CustomsOfficeOfDestinationDeclared/referenceNumber is in set CL010
THEN the first two characters of at least one instance of
/*/CustomsOfficeOfTransitDeclared/referenceNumber shall be in SET CL010.

Each /*/Consignment/HouseConsignment/ConsignmentItem/declarationGoodsItemNumber is unique throughout the declaration. The items shall be numbered in a sequential fashion, starting from '1' for the first item and increment the numbering by '1' for each following item.

IF /*/Consignment/HouseConsignment/ConsignmentItem/AdditionalReference/type is in SET CL234
(DocumentTypeExcise)
THEN /*/Consignment/HouseConsignment/ConsignmentItem/AdditionalReference/referenceNumber
shall not be ‘0’ (zero)

The structure of this Data Item is validated as specified in DDCOM. The check digit must follow the ISO 6346 standard. (Country code validated in CL170)

IF /*/Consignment/HouseConsignment/ConsignmentItem/Commodity/
CommodityCode/combinedNomenclatureCode is PRESENT 
THEN the concatenation of the Data Items /*/Consignment/HouseConsignment/
ConsignmentItem/Commodity/CommodityCode/harmonizedSystemSubHeadingCode (an6) and /*/Consignment/HouseConsignment/ConsignmentItem/Commodity/
CommodityCode/combinedNomenclatureCode (an2) must be a valid code in the TARIC database (validated only by the EU countries).

IF /*/Consignment/ActiveBorderTransportMeans/typeOfIdentification is in SET {10,21,30,40,41,80}
THEN /*/Consignment/ActiveBorderTransportMeans/identificationNumber shall not contain lowercase letters.

IF /*/CustomsOfficeOfExitForTransitDeclared is PRESENT 
THEN 
/*/CustomsOfficeOfExitForTransitDeclared/referenceNumber is NOT EQUAL to 
/*/CustomsOfficeOfTransitDeclared/referenceNumber AND is NOT EQUAL to /*/CustomsOfficeOfDestinationDeclared/referenceNumber

/*/TransportEquipment/numberOfSeals is EQUAL to the ‘maximum value of /*/TransportEquipment/Seal/sequenceNumber’.

/*/TransportEquipment/Seal/Identifier is unique in the whole declaration.

IF the declaration is submitted under simplified procedure AND the authorisation of which foresees the use of seals
THEN /*/Consignment/TransportEquipment/numberOfSeals> is GREATER than '0'.

IF /*/Consignment/HouseConsignment/ConsignmentItem/Packaging/numberOfPackages is EQUAL to '0' (zero)
THEN no further data group /*/Consignment/HouseConsignment/ConsignmentItem/Packaging with a value not equal to "0" (zero) in the data item /*/Consignment/HouseConsignment/ConsignmentItem/Packaging /numberOfPackages is specified for this data group /*/ HouseConsignment/ConsignmentItem.

IF /*/Consignment/HouseConsignment/ConsignmentItem/Packaging/numberOfPackages is EQUAL to '0' (zero)
THEN /*/Consignment/HouseConsignment/ConsignmentItem/Packaging/typeOfPackages shall not be in SET CL182 for this data group /*/ Consignment/HouseConsignment/ConsignmentItem.

IF /*/Consignment/HouseConsignment/ConsignmentItem/Packaging/numberOfPackages is EQUAL to ‘0’ 
THEN 
      for this CONSIGNMENT ITEM
      /*/Consignment/HouseConsignment/ConsignmentItem/Commodity/GoodsMeasure/grossMass is EQUAL to ‘0’
AND
      for this HOUSE CONSIGNMENT at least one CONSIGNMENT ITEM must exist with
      /*/Consignment/HouseConsignment/ConsignmentItem/Commodity/GoodsMeasure/grossMass having a value different from ‘0’
ELSE for this CONSIGNMENT ITEM 
      /*/Consignment/HouseConsignment/ConsignmentItem/Commodity/GoodsMeasure/grossMass must be different from ‘0’.

IF /*/Consignment/HouseConsignment/ConsignmentItem/Commodity/GoodsMeasure/grossMass is GREATER THAN ‘0’ (zero)
THEN /*/Consignment/HouseConsignment/ConsignmentItem/Commodity/GoodsMeasure/netMass must be LESS THAN OR EQUAL to /*/Consignment/HouseConsignment/ConsignmentItem/Commodity/GoodsMeasure/grossMass.

Where /*/Consignment/mode OfTransportAtTheBorder is EQUAL to '4' the (IATA/ICAO) flight number shall be indicated and shall have a format an..8:
  - an..3: mandatory prefix identifying the airline/operator
  - n..4: mandatory number of the flight
  - a1: optional suffix

IF /*/Guarantee/guaranteeType is EQUAL to '4'
THEN the format of /*/Guarantee/GuaranteeReference/GRN is 'an24'
ELSE the format of /*/Guarantee/GuaranteeReference/GRN is 'an17'

IF /*/TransitOperation/reducedDatasetIndicator> is EQUAL to '1'
AND /*/Consignment/inlandModeOfTransport is in SET {1, 2, 4} 
THEN 
at least one /*/Authorisation/type is EQUAL to 'C524'

IF /*/TransitOperation/reducedDatasetIndicator> is EQUAL to '1'
AND /*/Consignment/inlandModeOfTransport is in SET {1, 2, 4}  
THEN 
this Data Item includes at least one <Authorisation number> for a valid Authorisation for Reduced Data Set owned by the Holder of the Transit Procedure

IF /*/Consignment/HouseConsignment/ConsignmentItem/Packaging/numberOfPackages is EQUAL to
‘0’ (zero)
THEN for THIS HOUSE CONSIGNMENT at least one other CONSIGNMENT ITEM must exist with
(the same /*/Consignment/HouseConsignment/ConsignmentItem/Packaging/shippingMarks AND /*/Consignment/HouseConsignment/ConsignmentItem/Packaging/numberOfPackages having a value GREATER than ‘0’ (zero) AND /*/Consignment/HouseConsignment/ConsignmentItem/Packaging/typeOfPackages having a value NOT IN SET {CL181, CL182}).

The Data Item /*/Consignment/HouseConsignment/PreviousDocument/referenceNumber must include a valid export MRN. The 17th character must be in SET {A, B, E}.

IF /*/Consignment/TransportEquipment/containerIdentificationNumber is NOT PRESENT
THEN the R0021 is not applicable (i.e. the value '0' is not valid) for
/*/Consignment/TransportEquipment/numberOfSeals;

IF /*/Consignment/inlandModeOfTransport is in SET {1,2,3,4,8} 
THEN 
      IF /*/Consignment/DepartureTransportMeans is PRESENT 
      THEN  
            the first digit of /*/Consignment/DepartureTransportMeans/typeOfIdentification shall be 
            EQUAL to /*/Consignment/inlandModeOfTransport 
      ELSE IF /*/Consignment/HouseConsignment/DepartureTransportMeans is PRESENT 
      THEN  
            the first digit of 
             /*/Consignment/HouseConsignment/DepartureTransportMeans/typeOfIdentification 
             shall be EQUAL to /*/Consignment/inlandModeOfTransport

IF /*/Consignment/DepartureTransportMeans is PRESENT AND /*/Consignment/DepartureTransportMeans/typeofIdentification is in SET {10,20,21,30,31,40,41,80}
THEN /*/Consignment/DepartureTransportMeans/IdentificationNumber shall not contain lowercase letters
ELSE 
IF /*/Consignment/HouseConsignment/DepartureTransportMeans is PRESENT AND /*/Consignment/HouseConsignment/DepartureTransportMeans/typeofIdentification is in SET {10,20,21,30,31,40,41,80}
THEN /*/Consignment/HouseConsignment/DepartureTransportMeans/IdentificationNumber shall not contain lowercase letters

IF /*/Consignment/inlandModeOfTransport is EQUAL to '3'
THEN the first data group iteration /*/Consignment/DepartureTransportMeans/typeOfIdentification must be EQUAL to '30';
IF /*/Consignment/inlandModeOfTransport is EQUAL to '3'
AND /*/Consignment/House Consignment/DepartureTransportMeans is PRESENT
THEN for this House Consignment, the first data group iteration   /*/Consignment/HouseConsignment/DepartureTransportMeans/typeOfIdentification must be EQUAL to '30'.

IF /*/Consignment/inlandModeOfTransport is EQUAL to '3'
THEN 
       IF the multiplicity of the data group /*/Consignment/DepartureTransportMeans is 
        more than 1x
        THEN the iteration 2 and the iteration 3 (if present) of the data group 
         /*/Consignment/DepartureTransportMeans must include 
        /*/Consignment/DepartureTransportMeans/typeOfIdentification that is EQUAL to 
        '31'
        ELSE IF the multiplicity of the data group 
        /*/Consignment/HouseConsignment/DepartureTransportMeans is more than 1x
        THEN the iteration 2 and the iteration 3 (if present) of the data group 
        /*/Consignment/HouseConsignment/DepartureTransportMeans must include 
        /*/Consignment/HouseConsignment/DepartureTransportMeans/typeOfIdentification 
        that is EQUAL to '31'

IF /*/Consignment/HouseConsignment/Consignor is PRESENT for all /*/Consignment/HouseConsignment/ 
THEN at least one occurrence of /*/Consignment/HouseConsignment/Consignor must be different from the others;

IF /*/Consignment/HouseConsignment/Consignee is PRESENT for all /*/Consignment/HouseConsignment/ 
THEN at least one occurrence of /*/Consignment/HouseConsignment/Consignee must be different from the others;

IF /*/Consignment/HouseConsignment/DepartureTransportMeans is PRESENT for all /*/Consignment/HouseConsignment 
THEN at least one occurrence of /*/Consignment/HouseConsignment/DepartureTransportMeans must be different from the others;

IF /*/Consignment/HouseConsignment/TransportCharges is PRESENT for all /*/Consignment/HouseConsignment
THEN at least one occurrence of /*/Consignment/HouseConsignment/TransportCharges must be different from the others;

IF /*/Consignment/HouseConsignment/referenceNumberUCR is PRESENT for all /*/Consignment/HouseConsignment/ 
THEN at least one occurrence of /*/Consignment/HouseConsignment/referenceNumberUCR must be different from the others;

IF /*/Consignment/HouseConsignment/countryOfDestination is PRESENT for all /*/Consignment/HouseConsignment/
THEN at least one occurrence of /*/Consignment/HouseConsignment/countryOfDestination must be different from the others;

IF /*/Consignment/HouseConsignment/countryOfDispatch is PRESENT for all /*/Consignment/HouseConsignment/ 
THEN at least one occurrence of /*/Consignment/HouseConsignment/countryOfDispatch must be different from the others.

IF /*/Consignment/HouseConsignment/ConsignmentItem/countryOfDispatch is PRESENT for all 
           /*/Consignment/HouseConsignment/ConsignmentItem 
THEN at least one occurrence of 
           /*/Consignment/HouseConsignment/ConsignmentItem/countryOfDispatch must be different from the others; 
IF /*/Consignment/HouseConsignment/ConsignmentItem/countryOfDestination is PRESENT for all 
          /*/Consignment/HouseConsignment/ConsignmentItem 
THEN at least one occurrence of 
         /*/Consignment/HouseConsignment/ConsignmentItem/countryOfDestination must be different from the others; 
IF /*/Consignment/HouseConsignment/ConsignmentItem/referenceNumberUCR is PRESENT for all 
         /*/Consignment/HouseConsignment/ConsignmentItem 
THEN at least one occurrence of 
         /*/Consignment/HouseConsignment/ConsignmentItem/referenceNumberUCR must be different from the others; 
IF /*/Consignment/HouseConsignment/ConsignmentItem/declarationType is PRESENT for all 
        /*/Consignment/HouseConsignment/ConsignmentItem 
THEN at least one occurrence of 
        /*/Consignment/HouseConsignment/ConsignmentItem/declarationType must be different from the others

IF /*/Consignment/HouseConsignment/ConsignmentItem/AdditionalReference/type is in SET CL234 (DocumentTypeExcise)
(i.e. Export of excise goods followed by transit (EMCS&AES+NCTS))
THEN
   IF /*/Consignment/HouseConsignment/PreviousDocument/type is EQUAL to ‘N830’)
   THEN
         IF /*/Consignment/HouseConsignment/ConsignmentItem/declarationType is PRESENT
         THEN /*/Consignment/HouseConsignment/ConsignmentItem/declarationType is EQUAL to ‘T1’
         ELSE /*/TransitOperation/declarationType is in SET {‘T1’, ‘TIR’};
   ELSE 
        IF /*/Consignment/HouseConsignment/ConsignmentItem/SupportingDocument/type is in SET CL234
              (DocumentTypeExcise)   (i.e. Transit movement of EU goods under excise suspension (EMCS+NCTS))
        THEN
              IF /*/Consignment/HouseConsignment/ConsignmentItem/declarationType is PRESENT
              THEN /*/Consignment/HouseConsignment/ConsignmentItem/declarationType is in SET {T2, T2F}
         ELSE /*/TransitOperation/declarationType is in SET {T2, T2F}

IF/*/CustomsOfficeOfTransitDeclared is PRESENT
THEN the multiplicity of /*/Consignment/ActiveBorderTransportMeans is up to 9x 
ELSE the multiplicity of /*/Consignment/ActiveBorderTransportMeans is 1x

IF (/CC015C/CustomsOfficeOfTransitDeclared is PRESENT)
     THEN the multiplicity of /CC170C/Consignment/ActiveBorderTransportMeans is up to 9x
      ELSE
               IF (/CC013C/CustomsOfficeOfTransitDeclared is PRESENT) 
               THEN the multiplicity of /CC170C/Consignment/ActiveBorderTransportMeans is up  to 9x
                ELSE the multiplicity of /CC170C/Consignment/ActiveBorderTransportMeans is 1x

Only a valid EORI or TCUIN shall be used. The EORI shall be validated only by EU MS. The TCUIN shall be validated by EU MS and by the country where the TCUIN is defined.

IF /*/TransitOperation/declarationType is EQUAL to ‘TIR’ 
THEN /*/TransitOperation/reducedDatasetIndicator = “0”

IF sender is in EU (CL010)
THEN the value must be a valid EORI or TCUIN (validated by receiver, if located in EU),
ELSE (sender is not in EU) the value must be a TIN number (validated by the message sender only).
The EORI/TCUIN values should comply with the following pattern: <xs:pattern value=" [A-Z]{2}[\x21-\x7E]{1,15}"/>

The Identification number can be validated if the Consignee is located in the same contracting party as the Recipient.

IF /*/Consignment/inlandModeOfTransport is EQUAL to ‘3’
THEN the multiplicity of /*/Consignment/DepartureTransportMeans AND /*/Consignment/HouseConsignment/DepartureTransportMeans can be up to '3x'
ELSE IF /*/Consignment/inlandModeOfTransport is EQUAL to ‘2’  (Rail transport)
THEN the multiplicity of /*/Consignment/DepartureTransportMeans AND /*/Consignment/HouseConsignment/DepartureTransportMeans can be more than '1x'
ELSE the multiplicity of /*/Consignment/DepartureTransportMeans AND /*/Consignment/HouseConsignment/DepartureTransportMeans is '1x'

IF /*/TransitOperation/reducedDatasetIndicator = “1” 
THEN at least one /*/Authorisation/type is EQUAL TO ‘C524’ 
ELSE /*/Authorisation/type shall not be EQUAL TO ‘C524’

IF /*/TransitOperation/declarationType is EQUAL to 'TIR'
THEN /*/Guarantee/guaranteeType is EQUAL to 'B'
ELSE IF the first two characters of /*/CustomsOfficeOfDeparture/referenceNumber is in SET CL010 OR is EQUAL to 'SM' OR is EQUAL to 'AD'
THEN /*/Guarantee/guaranteeType must be in SET CL230
ELSE /*/Guarantee/guaranteeType must be in SET CL229

IF /*/TransitOperation/declarationType is EQUAL to 'TIR'
THEN the first two characters of /*/CustomsOfficeOfDestinationDeclared/referenceNumber is in SET CL010 
AND the first two characters of /*/CustomsOfficeOfDeparture/referenceNumber is in SET CL010

IF the first two characters of /*/CustomsOfficeOfDeparture/referenceNumber is in SET {AD, SM}
THEN the first two characters of /*/CustomsOfficeOfDestinationDeclared/referenceNumber is in SET CL553

IF the first two characters of /*/CustomsOfficeOfDeparture/referenceNumber is in SET CL112
THEN the two characters of /*/CustomsOfficeOfDestinationDeclared/referenceNumber is NOT in SET{AD, SM}

IF the first two characters of /*/CustomsOfficeOfDestinationDeclared/referenceNumber is EQUAL to ‘AD’
THEN the first two characters of /*/CustomsOfficeOfDTransitDeclared/referenceNumber is EQUAL to ‘AD’;
IF the first two characters of /*/CustomsOfficeOfDestinationDeclared/referenceNumber is EQUAL to ‘AD’
THEN the first two characters of /*/CustomsOfficeOfDTransitActual/referenceNumber is EQUAL to ‘AD’

IF the first two characters of /*/CustomsOfficeOfDestinationDeclared/referenceNumber is EQUAL to 'SM'
THEN
        IF the first two characters of /*/CustomsOfficeOfDeparture/referenceNumber is EQUAL to 'IT',
        THEN /*/TransitOperation/declarationType is EQUAL to 'T2SM' 
        ELSE
                 IF the first two characters of /*/CustomsOfficeOfDeparture/referenceNumber is in SET CL010 
                         AND NOT EQUAL to 'IT'
                 THEN /*/TransitOperation/declarationType is in SET {T2, T2F} OR
                           /*/Consignment/HouseConsignment/ConsignmentItem/declarationType is in SET {T2, T2F};
IF the first two characters of /*/CustomsOfficeOfDestinationActual/referenceNumber is EQUAL to 'SM'
THEN
        IF the first two characters of /*/CustomsOfficeOfDeparture/referenceNumber is EQUAL to 'IT',
        THEN /*/TransitOperation/declarationType is EQUAL to 'T2SM' 
        ELSE
               IF the first two characters of /*/CustomsOfficeOfDeparture/referenceNumber is in SET CL010
                          AND NOT EQUAL to 'IT'
               THEN /*/TransitOperation/declarationType is in SET {T2, T2F} OR
                          /*/Consignment/HouseConsignment/ConsignmentItem/declarationType is in SET {T2, T2F}

IF the first two characters of /*/CustomsOfficeOfDeparture/referenceNumber is EQUAL to 'SM' AND 
         the first two characters of /*/CustomsOfficeOfDestinationDeclared/referenceNumber is in SET CL010
THEN /*/TransitOperation/declarationType is in SET {T2, T2F}; 
IF the first two characters of /*/CustomsOfficeOfDeparture/referenceNumber is EQUAL to 'SM' AND 
         the first two characters of /*/CustomsOfficeOfDestinationActual/referenceNumber is in SET CL010
THEN /*/TransitOperation/declarationType is in SET {T2, T2F}

/*/Consignment/HouseConsignment/grossMass must be GREATER than OR EQUAL to the sum of /*/Consignment/HouseConsignmentConsignmentItem/Commodity/GoodsMeasure/grossMass available for all Consignment Items included in that House Consignment

Each <Sequence number> is unique for the Data Group it belongs to. The sequence numbers shall be sequential, starting from '1' for the first iteration of the Data Group and increasing by '1' for each iteration.

Each < Goods item number> is unique for the Data Group it belongs to. The Goods item number shall be sequential, starting from '1' for the first iteration of the Data Group and increasing by '1' for each iteration.

The /*/TransitOperation/TIRCarnetNumber must have the format an10 or an11 and must follow the algorithm defined by IRU, see DDNTA Main Document.

The value of /*/Consignment/grossMass must be GREATER than or EQUAL to the sum of /*/Consignment/HouseConsignment/grossMass for all house consignments.

IF /*/Consignment/countryOfDestination is in SET CL009 
OR at least one /*/Consignment/HouseConsignment/countryOfDestination is in SET CL009 
OR at least one /*/Consignment/HouseConsignment/ConsignmentItem/countryOfDestination is in SET CL009
THEN /*/Consignment/AdditionalInformation/code shall not be EQUAL to '30600'

The Data Item /*/Consignment/HouseConsignment/ConsignmentItem/AdditionalInformation/code shall not be EQUAL TO '30600'

IF /*/Consignment/countryOfDestination is in SET CL009 
OR at least one /*/Consignment/HouseConsignment/countryOfDestination is in SET CL009
OR at least one /*/Consignment/HouseConsignment/ConsignmentItem/countryOfDestination is in SET CL009
THEN /*/Consignment/HouseConsignment/AdditionalInformation/code shall not be EQUAL to '30600'

Authorisation for communication with Customs offices of departure/destination, which was filled into Envelope, 
must correspond with Holder of the procedure/Representative (in case of direct representation) at Customs office of departure
or with Trader at Destination.

If in envelope of message is specified the element MRN, 
then the value of this element must be the same like value in the element MRN in group TransitOperation of message.

This element cannot be greater than current date.

Limit date cannot be less than current declaration date.

One guarantee, indicate by GRN, cannot be declared more than once in the transit declaration.

Limit date cannot be less than current declaration date.

"Fallback procedure indicator" can be set to "1" only when Simplified procedure at departure is used.

Only Czech customs office is acceptable with this item

Only CZK is valid vaule.

One guarantee, indicate by otherGuaranteeReference, cannot be declared more than once in the transit declaration.

IF /*/Guarantee/guaranteeType is EQUAL to '3' 
THEN /*/Guarantee/otherGuaranteeReference
format shall be set to an10

IF Representative is filled THEN must be different from Holder of the procedure

 IF /*/Guarantee/guaranteeType is NOT in SET CL286
THEN the multiplicity of /*/Guarantee/GuaranteeReference is '1x'

IF /*/Consignment/HouseConsignment/ConsignmentItem/wasteType is EQUAL to 'WZE' 
THEN /*/Consignment/HouseConsignment/ConsignmentItem/wasteRecoveryMethod shall be in SET {R1,R2,...,R13}

The structure of this Data Item is validated as specified in DDCOM with exception that at the position of check digit must be value 'F'.

Combination of D.I. UnloadingRemark/Conform is true and UnloadingRemark/unloadingCompletion is false is impossible

"In case of Export followed by Transit and whenever the internal transit procedure is applied, the Declared Office of Destination needs to be ‘appropriate’, otherwise the initial submission and/or subsequent amendment requests of the transit declaration data as submitted by the Holder of the Transit Procedure to the Office of Departure has to be rejected. This can be validated as follows:
A/ In case the Declared Office of Destination belongs to EU MS (CL010- CountryCodesCommunity), and its Custom Office Reference Number is included in both CL172- CustomsOfficeDestination and CL194- CustomsOfficeExit, then it is considered ‘appropriate’ (otherwise is considered not ‘appropriate’);
B/ In case the Declared Office of Destination belongs to CTC (CL112- CountryCodesCTC) or AD or SM, it is considered by default ‘appropriate’."

There are allowed only bellow combination of value in Date Items /*/LocationOfGoods/typeOfLocation and /*/LocationOfGoods/qualifierOfIdentification: AV,BY,CY and DZ

The Data Item “/*/LocationOfGoods/typeOfLocation” shall contain the value ‘B’ (Authorised place) only in case when the transit declaration is
submitted under simplified procedure (authorised consignor) (/*/AUTHORISATION/type=C521).

The Data Item “/*/LocationOfGoods/typeOfLocation” shall contain the value ‘B’ (Authorised place) only in case of using simplified procedure (authorised consignee) (/*/TransitOperation/simplifiedProcedure=true).

IF /*/Consignment/HouseConsignment/ConsignmentItem/PreviousDocument/type=‘N830’ or /*/Consignment/HouseConsignment/PreviousDocument/type=‘N830’  or /*/Consignment/PreviousDocument/type=‘N830’ 
THEN /*/TransitOperation/additionalDeclarationType is EQUAL to 'A'

Each /*/Authorisation/type should be unique.

IF decision about unloading permission exists THEN
unloadingDate must be set between date of decision about unloading permission and today.
ELSE
Unloading must be set between date of release and today.

Data element can only contain the customs department of the current customs office.

IF */authorisationNumber is used,
THEN it must be temporary storage authorisation number.

IF /*/TemporaryStorage/LocationOfGoods/authorisationNumber does not include permission not to provide customs debt
THEN this element SHALL NOT contain the value '9NCK'.

Must be authorised for temporary storage

If declaration is in GuaranteeAmend state, this element can be 1.

The value of element "GuaranteeType" to guarantee the temporary storage must be "9110", "92ZL", "93CJ", "9ZD1" or "9NCK".

There are allowed only bellow combination of value in Date Items /*/LocationOfGoods/typeOfLocation and /*/LocationOfGoods/qualifierOfIdentification: "AV","AX","AZ","BY","CX","CZ" and "DZ"

IF /*/Guarantee/guaranteeType is EQUAL to '93CJ' 
THEN /*/Guarantee/otherGuaranteeReference format shall be set to an10

 IF /*/Guarantee/guaranteeType is EQUAL "93CJ"
THEN the multiplicity of /*/Guarantee/GuaranteeReference is '1x'

For simplified procedure, only bellow combination of value in Date Items is allowed /*/LocationOfGoods/typeOfLocation and /*/LocationOfGoods/qualifierOfIdentification: "BY"

This D.G. can be used only  if the <TRANSIT OPERATION.Additional Declaration Type> is EQUAL to 'A'.

Only one export MRN can be filled in this D.G.

Element is consistent with declared data

IF exists /*/Consignment/AdditionalReference/ group OR /*/Consignment.HouseConsignment/AdditionalReference/ group OR /*/Consignment.HouseConsignment/ConsignmentItem/AdditionalReference/ group
with element type from [Y022,Y023,Y025,Y026,Y027,Y028,Y029],
THEN element referenceNumber of this group must contain a valid AEO certificate number in line with value of element type:
Y022 = AEO certificate of Consignor or Exporter
Y023 = AEO certificate of Consignee
Y025 = AEO certificate of Representative
Y026 = AEO certificate of HolderOfTheTransitProcedure
Y027 = AEO certificate of AdditionalSupplyChainActor with role = WH
Y028 = AEO certificate of Carrier
Y029 = AEO certificate of AdditionalSupplyChainActor with role other then WH

Value "Y024" not allowed for 
/*/Consignment/AdditionalReference/type
/*/Consignment.HouseConsignment/AdditionalReference/type
/*/Consignment.HouseConsignment/ConsignmentItem/AdditionalReference/type

IF type of previous document = N337 or N355 (write off from temporary storage),
THEN quantity OR type and number of packages must be filled in. 

IF there is Simplified Procedure used 
THEN must be used at least one group PREVIOUS DOCUMENT with type of previous procedure  „N337", "N355“, „NMRN“, „N830“ or „NCLE“ 
	OR at least one group PREVIOUS DOCUMENT with any type of previous procedure ONLY IF at least two CO of transit are used and country of CO of Destination is EU coutry and declaration type is T2
ELSE Simplified Procedure can not be used.

IF Type of previous document is in SET {'N337','N355','N830','NMRN'}
THEN data item Reference number HAS to contain valid MRN

IF Type of previous document is EQUAL to 'NCLE'
THEN data item Reference number HAS to contain the reference number of authorization of entry to the declarant record, that belongs to the holder of the transit procedure

In this D.G., at most one of the data elements transportDocumentReferenceNumber and houseConsignmentSequenceNumber can be filled.

IF PreviousDocument/type is equal to "N830",
THEN at least one the AdditionalInformation/code element must be in ​​["20100", "20200", "20300"].

IF type of previous document = N337 or N355 (write off from temporary storage),
THEN the combination of the elements Reference number and Goods item number must be unique in the Previous document group.

This element can contain only 'N355' value

Value of /*/Transit operation/security must be in set {0, 2}.

IF first two letters of „CustomsOfficeOfTransit/refereneceNumber“ are in codelist CL147 (CountryCustomsSecurityAgreementArea)
THEN IF/*/TransitOperation/security is in SET {1, 3}
THEN at least one iteration of /*/Consignment/PreviousDocument/type must be EQUAL to 'N355' (ENS)
ELSE/*/Consignment/PreviousDocument/type can be EQUALto 'N355' (ENS)
ELSE /*/Consignment/PreviousDocument/type can't be EQUAL to 'N355' (ENS)

"Reference number" must contain at least 6 characters.

The date (/TransitOperation.arrivalNotificationDateAndTime)  must be equal or greater than release date.

This element can contain only paired numbers in interval from 1 to 20 [2,4,6,8,10,12,14,16,18,20].

IF /*/Guarantee/guaranteeType is EQUAL to '9ZD1'
THEN the format of /*/Guarantee/GuaranteeReference/GRN is 'an24'
ELSE the format of /*/Guarantee/GuaranteeReference/GRN is 'an17'

IF/*/Consignment/HouseConsignment/ConsignmentItem/PreviousDocument/type is EQUAL to ‘N830’ 
THEN /*/Consignment/HouseConsignment/PreviousDocument/referenceNumber must include a valid export MRN.

This data element/data group cannot be amended with the exception of ContactPerson in Representatiive and HolderOfTheTtransitProcedure which can be changed.

The ’Customs office at border reference number’ identifies the border crossing point (BCP) where the 
‘Active border transport means’ will be present. It is either the ‘Reference number’ of one of the 
‘CUSTOMS OFFICE OF TRANSIT (DECLARED)’ or the ‘Reference number’ of one of the 
‘CUSTOMS OFFICE OF EXIT FOR TRANSIT (DECLARED)’ or the ‘Reference number’ of the 
‘CUSTOMS OFFICE OF DESTINATION (DECLARED)’ or the ‘Reference number’ of the 
‘CUSTOMS OFFICE OF DEPARTURE’. By using this Data Item, it is possible (after the end of the NCTS-P4/NCTS-P5 Transitional Period) to identify which transport means will be present at which border crossing point, in case of multiple BCP and multiple changes of active transport means.

IF /*/Consignment/countryOfDestination is in SET CL009
THEN
     IF /*/Consignment/Consignee is PRESENT
     THEN
             /*/Consignment/HouseConsignment/Consignee = "N" 
           ELSE /*/Consignment/HouseConsignment/Consignee = "R"
ELSE IF at least one iteration of /*/Consignment/HouseConsignment/countryOfDestination is in SET CL009
THEN IF /*/Consignment/Consignee is PRESENT
           THEN /*/Consignment/HouseConsignment/Consignee = "N"
           ELSE /*/Consignment/HouseConsignment/Consignee = "R" for THIS House Consignment
ELSE IF at least one iteration of
/*/Consignment/HouseConsignment/ConsignmentItem/countryOfDestination is in SET CL009
THEN IF /*/Consignment/Consignee is PRESENT
          THEN /*/Consignment/HouseConsignment/Consignee = "N"
          ELSE /*/Consignment/HouseConsignment/Consignee = "R" for THIS House Consignment
that includes THIS Consignment Item
ELSE IF /*/TransitOperation/security is IN SET {0,1}
THEN
         IF /*/Consignment/Consignee is PRESENT
         THEN
                   /*/Consignment/HouseConsignment/Consignee = "N" 
                ELSE /*/Consignment/HouseConsignment/Consignee = "O"
ELSE IF at least one instance of /*/Consignment/AdditionalInformation/code is EQUAL TO '30600'
              THEN
                      /*/Consignment/Consignee = "N" AND
                      /*/Consignment/HouseConsignment/Consignee = "N" 
ELSE IF at least one instance of /*/Consignment/HouseConsignment/AdditionalInformation/code IS
EQUAL TO '30600'  
THEN
                       /*/Consignment/Consignee = "N" AND
                       THIS /*/Consignment/HouseConsignment/Consignee = "N"
ELSE
              IF /*/Consignment/Consignee is PRESENT
             THEN
              /*/Consignment/HouseConsignment/Consignee = "N"
                ELSE /*/Consignment/HouseConsignment/Consignee = "R"

IF /*/Consignment/HouseConsignment/ConsignmentItem/AdditionalReference/type is in SET
CL234(DocumentTypeExcise)
THEN /*/Consignment/HouseConsignment/ConsignmentItem/AdditionalReference/referenceNumber =
“R”
ELSE /*/Consignment/HouseConsignment/ConsignmentItem/AdditionalReference/referenceNumber =
“O”

IF /*/TransitOperation/declarationType is in SET {TIR,T2SM}  
     THEN /*/CustomsOfficeOfTransitDeclared = "N"  
ELSE 
     IF (the first two characters of /*/CustomsOfficeOfDeparture/referenceNumber is in SET 
     CL112) AND (the first two characters of 
     /*/CustomsOfficeOfDestinationDeclared/referenceNumber is in SET CL112) AND (the first 
     two characters of /*/CustomsOfficeOfDeparture/referenceNumber is EQUAL to the first two 
     characters of /*/CustomsOfficeOfDestinationDeclared/referenceNumber)  
            THEN /*/CustomsOfficeOfTransitDeclared = "O"  
ELSE 
     IF /*/TransitOperation/declarationType is EQUAL to 'T2' 
             THEN /*/CustomsOfficeOfTransitDeclared = "R" 
ELSE 
     IF /*/TransitOperation/declarationType is EQUAL 'T' AND at least one instance of 
     /*/Consignment/HouseConsignment/ConsignmentItem/declarationType is EQUAL to 'T2' 
             THEN /*/CustomsOfficeOfTransitDeclared = "R" 
ELSE  
     IF the first two characters of /*/CustomsOfficeOfDeparture/referenceNumber is in SET 
     CL112 OR the first two characters of 
     /*/CustomsOfficeOfDestinationDeclared/referenceNumber is in SET CL112 
             THEN /*/CustomsOfficeOfTransitDeclared = "R" 
ELSE 
     IF at least one instance of /*/CountryOfRoutingOfConsignment/country is in SET CL112 
             THEN /*/CustomsOfficeOfTransitDeclared = "R" 
ELSE 
     IF the first two characters of /*/CustomsOfficeOfDeparture/referenceNumber is EQUAL to 
     'AD' OR IF the first two characters of 
     /*/CustomsOfficeOfDestinationDeclared/referenceNumber is EQUAL to 'AD' 
             THEN /*/CustomsOfficeOfTransitDeclared = "R"  
ELSE 
     IF /*/CustomsOfficeOfExitForTransitDeclared is PRESENT  
     THEN /*/CustomsOfficeOfTransitDeclared = "R"  
ELSE  
     /*/CustomsOfficeOfTransitDeclared = "O"

IF (/*/Transit Operation/declarationType is in SET {T2, T2F}
AND the first two characters of /*/CustomsOfficeOfDeparture/referenceNumber is in SET CL112)
THEN IF /*/Consignment/PreviousDocument is PRESENT
 THEN /*/Consignment/HouseConsignment/ConsignmentItem/PreviousDocument = ‘O’
 ELSE /*/Consignment/HouseConsignment/ConsignmentItem/PreviousDocument = ‘R’
 for all Consignment Items
ELSE /*/Consignment/HouseConsignment/ConsignmentItem/PreviousDocument = ‘O’;
IF (/*/Consignment/HouseConsignment/ConsignmentItem/declarationType is in SET {T2, T2F} AND
the first two characters of /*/CustomsOfficeOfDeparture/referenceNumber is in SET CL112)
THEN IF /*/Consignment/PreviousDocument is PRESENT
 THEN /*/Consignment/HouseConsignment/ConsignmentItem/PreviousDocument = ‘O’
 ELSE /*/Consignment/HouseConsignment/ConsignmentItem/PreviousDocument = ‘R’
 for this Consignment Items
ELSE /*/Consignment/HouseConsignment/ConsignmentItem/PreviousDocument = ‘O’
for this Consignment Items

IF /*/TransitOperation/declarationType is EQUAL to 'T'
THEN /*/Consignment/HouseConsignment/ConsignmentItem/declarationType = "R"
ELSE /*/Consignment/HouseConsignment/ConsignmentItem/declarationType = "N"

IF /*/Consignment/containerIndicator is EQUAL to '0' 
THEN /*/Consignment/TransportEquipment/containerIdentificationNumber = "N" 
ELSE at least one iteration of /*/Consignment/TransportEquipment/containerIdentificationNumber = "R" (for the rest of iterations is optional)

IF /*/Consignment/HouseConsignment/ConsignmentItem/Packaging/typeOfPackages is in SET CL181
THEN
 /*/Consignment/HouseConsignment/ConsignmentItem/Packaging/shippingMarks = "O" AND /*/Consignment/HouseConsignment/ConsignmentItem/Packaging/numberOfPackages = "N"
ELSE IF /*/Consignment/HouseConsignment/ConsignmentItem/Packaging/typeOfPackages is in SET CL182
THEN
/*/Consignment/HouseConsignment/ConsignmentItem/Packaging/shippingMarks = "O"
AND
/*/Consignment/HouseConsignment/ConsignmentItem/Packaging/numberOfPackages = "R"
ELSE
/*/Consignment/HouseConsignment/ConsignmentItem/Packaging/shippingMarks ="R"
AND
/*/Consignment/HouseConsignment/ConsignmentItem/Packaging/numberOfPackages = "R"

IF /*/Guarantee/guaranteeType is in SET CL076
THEN /*/Guarantee/GuaranteeReference = "R"
ELSE /*/Guarantee/GuaranteeReference = "N"

IF /*/Guarantee/guaranteeType is in SET CL286
THEN /*/Guarantee/GuaranteeReference/GRN = "R" AND /*/Guarantee/GuaranteeReference/accessCode = "R"
ELSE /*/Guarantee/GuaranteeReference/GRN = "N" AND /*/Guarantee/GuaranteeReference/accessCode = "N"

IF /*/TransitOperation/reducedDatasetIndicator is EQUAL to '1'
THEN /*/Authorisation = "R"
ELSE /*/Authorisation = "O"

IF /*/TransitOperation/simplifiedProcedure is EQUAL to '1'
THEN /CC007C/Authorisation = "R"
ELSE /CC007C/Authorisation = "N"

IF /*/Guarantee/guaranteeType is in SET {3,8}
THEN /*/Guarantee/otherGuaranteeReference = "R"
ELSE /*/Guarantee/otherGuaranteeReference = "N"

IF /*/TransitOperation/declarationType is EQUAL to ‘TIR’ AND
    /*/Consignment/HouseConsignment/PreviousDocument/type IS NOT EQUAL to ‘N830’ (Goods
           declaration for exportation)
THEN /*/Consignment/HouseConsignment/ConsignmentItem/Commodity/CommodityCode = "O"
ELSE /*/Consignment/HouseConsignment/ConsignmentItem/Commodity/CommodityCode = "R"

IF /CC015C/TransitOperation/reducedDatasetIndicator IS EQUAL TO '1' 
          OR /CC013C/TransitOperation/reducedDatasetIndicator IS EQUAL TO '1'
THEN /CC170C/Consignment/inlandModeOfTransport = "N"
ELSE /CC170C/Consignment/inlandModeOfTransport = "O"

IF /*/TransitOperation/security is EQUAL to '0'
THEN /*/Consignment/HouseConsignment/TransportCharges = "N"
 AND /*/Consignment/HouseConsignment/ConsignmentItem/TransportCharges = "N"
ELSE /*/Consignment/HouseConsignment/TransportCharges = "O"
 AND /*/Consignment/HouseConsignment/ConsignmentItem/TransportCharges = "O"

IF /*/TransitOperation/security is in SET {1, 3}
THEN
/*/Consignment/PlaceOfUnloading = "R"
ELSE
IF /*/TransitOperation/security is EQUAL to ‘0’
THEN
/*/Consignment/PlaceOfUnloading = "N"
ELSE
/*/Consignment/PlaceOfUnloading = "O"

IF /CC141C/Enquiry/text is PRESENT
THEN
       IF /CC141C/CustomsOfficeOfDestinationActual is PRESENT
       THEN /CC141C/Consignment = "O"
        ELSE /CC141C/Consignment = "R"
ELSE /CC141C/CustomsOfficeOfDestinationActual = "N"
AND /CC141C/Consignment = "N"

IF /CC141C/Enquiry/TC11DeliveryDate is PRESENT
THEN /CC141C/Enquiry/text = "R"
ELSE /CC141C/Enquiry/text = "O"

IF /*/HolderOfTheTransitProcedure/identificationNumber is PRESENT 
AND /*/HolderOfTheTransitProcedure/identificationNumber is a valid identifier in the European EOS ((Economic Operators Systems) verified by the EU Member State receiving or sending this message), OR is a valid identifier in the DB of the CTC country receiving or sending this message
THEN 
     /*/HolderOfTheTransitProcedure/name="N" AND
     /*/HolderOfTheTransitProcedure/Address="N"
ELSE 
      /*/HolderOfTheTransitProcedure/name="R" AND 
      /*/HolderOfTheTransitProcedure/Address="R";

IF /*/Consignment/Consignor/identificationNumber is PRESENT 
AND /*/Consignment/Consignor/identificationNumber is a valid identifier in in the European EOS ((Economic Operators Systems) verified by the EU Member State receiving or sending this message), OR is a valid identifier in the DB of the CTC country receiving or sending this message
THEN 
         /*/Consignment/Consignor/name="N" AND 
        /*/Consignment/Consignor/Address="N"
ELSE 
       /*/Consignment/Consignor/name="R" AND 
      /*/Consignment/Consignor/Address="R";

IF /*/Consignment/Consignee/identificationNumber is PRESENT
AND /*/Consignment/Consignee/identificationNumber is a valid identifier in the European EOS (Economic Operators Systems) verified by the EU Member State receiving or sending this message), OR is a valid identifier in the DB of the CTC country receiving or sending this message
THEN 
       /*/Consignment/Consignee/name="N" AND 
       /*/Consignment/Consignee/Address="N"
ELSE 
      /*/Consignment/Consignee/name="R" AND 
     /*/Consignment/Consignee/Address="R";

IF /*/Consignment/HouseConsignment/Consignor/identificationNumber is PRESENT
AND /*/Consignment/HouseConsignment/Consignor/identificationNumber is a valid identifier in the European EOS ((Economic Operators Systems) verified by the EU Member State receiving or sending this message), OR is a valid identifier in the DB of the CTC country receiving or sending this message
THEN 
       /*/Consignment/HouseConsignment/Consignor/name="N" AND
      /*/Consignment/HouseConsignment/Consignor/Address="N"
ELSE 
     /*/Consignment/HouseConsignment/Consignor/name="R" AND
     /*/Consignment/HouseConsignment/Consignor/Address="R";


IF /*/Consignment/HouseConsignment/Consignee/identificationNumber is PRESENT
AND /*/Consignment/HouseConsignment/Consignee/identificationNumber is a valid identifier in the European EOS ((Economic Operators Systems) verified by the EU Member State receiving or sending this message), OR is a valid identifier in the DB of the CTC country receiving or sending this message
THEN 
       /*/Consignment/HouseConsignment/Consignee/name="N" AND
      /*/Consignment/HouseConsignment/Consignee/Address="N"
ELSE 
     /*/Consignment/HouseConsignment/Consignee/name="R" AND
    /*/Consignment/HouseConsignment/Consignee/Address="R";


IF /*/Consignment/HouseConsignment/ConsignmentItem/Consignee/identificationNumber is PRESENT 
AND /*/Consignment/HouseConsignment/ConsignmentItem/Consignee/identificationNumber is a valid identifier in the European EOS ((Economic Operators Systems) verified by the EU Member State receiving or sending this message), OR is a valid identifier in the DB of the CTC country receiving or sending this message
THEN 
         /*/Consignment/HouseConsignment/ConsignmentItem/Consignee/name="N" AND
        /*/Consignment/HouseConsignment/ConsignmentItem/Consignee/Address="N"
ELSE 
      /*/Consignment/HouseConsignment/ConsignmentItem/Consignee/name="R" AND
     /*/Consignment/HouseConsignment/ConsignmentItem/Consignee/Address="R";

IF /*/Guarantor/identificationNumber is PRESENT 
AND /*/Guarantor/identificationNumber is a valid identifier in the European EOS ((Economic Operators Systems) verified by the EU Member State receiving or sending this message), OR is a valid identifier in the DB of the CTC country receiving or sending this message
THEN 
      /*/Guarantor/name="N" AND 
     /*/Guarantor/Address="N"
ELSE 
     /*/Guarantor/name="R" AND 
    /*/Guarantor/Address="R";

IF /*/Consignment/HouseConsignment/ConsignmentItem/PreviousDocument/quantity> is PRESENT
THEN  /*/Consignment/HouseConsignment/ConsignmentItem/PreviousDocument/measurementUnitAndQualifier = "R"
ELSE /*/Consignment/HouseConsignment/ConsignmentItem/PreviousDocument/measurementUnitAndQualifier = "N"

IF /CC141C/ENQUIRY/TC11DeliveryDate is PRESENT
THEN /CC141C/CustomsOfficeOfDestinationActual = "R"
ELSE /CC141C/CustomsOfficeOfDestinationActual= "O"

IF /*/Consignment/TransportCharges is PRESENT
THEN
/*/Consignment/HouseConsignment/TransportCharges = "N"
ELSE /*/Consignment/HouseConsignment/TransportCharges = "O"

IF /*/Consignment/countryOfDestination is PRESENT
THEN /*/Consignment/HouseConsignment/countryOfDestination = "N" AND
	      /*/Consignment/HouseConsignment/ConsignmentItem/countryOfDestination = "N"
ELSE 	IF /*/Consignment/HouseConsignment/countryOfDestination is PRESENT
		THEN /*/Consignment/HouseConsignment/ConsignmentItem/countryOfDestination = "N"
		ELSE /*/Consignment/HouseConsignment/ConsignmentItem/countryOfDestination = "R"

IF /*/TransitOperation/releaseIndicator is in SET {2,3}
THEN /*/Consignment = ''R'' 
	IF /*/TransitOperation/releaseIndicator is EQUAL 4
	THEN /*/Consignment = ''N'' 
	ELSE /*/Consignment = ''O''

IF /*/Consignment/HouseConsignment/releaseType is EQUAL to '1' 
THEN /*/Consignment/HouseConsignment/ConsignmentItem = ''R''
ELSE /*/Consignment/HouseConsignment/ConsignmentItem = ''N''

IF /*/Consignment/LocationOfGoods/PostcodeAddress/country is in SET CL198
THEN /*/Consignment/LocationOfGoods/PostcodeAddress/houseNumber = ''O''
ELSE /*/Consignment/LocationOfGoods/PostcodeAddress/houseNumber = ''R''

IF /*/Consignment/PlaceOfLoading/UNLocode is PRESENT
THEN /*/Consignment/PlaceOfLoading/country = "O" AND 
/*/Consignment/PlaceOfLoading/location = "O"
ELSE /*/Consignment/PlaceOfLoading/country = "R" AND  
/*/Consignment/PlaceOfLoading/location = "R";

IF /*/Consignment/PlaceOfUnloading/UNLocode is PRESENT
THEN /*/Consignment/PlaceOfUnloading/country = "O" AND 
/*/Consignment/PlaceOfUnloading/location = "O"
ELSE /*/Consignment/PlaceOfUnloading/country = "R" AND  
/*/Consignment/PlaceOfUnloading/location = "R"

IF /*/Consignment/LocationOfGoods/qualifierOfIdentification is EQUAL to 'Z'
THEN
/*/Consignment/LocationOfGoods/Address = "R"
AND /*/Consignment/LocationOfGoods/authorisationNumber = "N"
AND /*/Consignment/LocationOfGoods/UNLocode = "N"
AND /*/Consignment/LocationOfGoods/CustomsOffice = "N"
AND /*/Consignment/LocationOfGoods/GNSS = "N"
AND /*/Consignment/LocationOfGoods/EconomicOperator = "N"
AND /*/Consignment/LocationOfGoods/ContactPerson = "O"
AND /*/Consignment/LocationOfGoods/PostcodeAddress = "N"
ELSE IF /*/Consignment/LocationOfGoods/qualifierOfIdentification is EQUAL to 'X'
THEN
/*/Consignment/LocationOfGoods/EconomicOperator = "R"
AND /*/Consignment/LocationOfGoods/UNLocode = "N"
AND /*/Consignment/LocationOfGoods/CustomsOffice = "N"
AND /*/Consignment/LocationOfGoods/GNSS = "N"
AND /*/Consignment/LocationOfGoods/authorisationNumber = "N"
AND /*/Consignment/LocationOfGoods/Address = "N"
AND /*/Consignment/LocationOfGoods/ContactPerson = "O"
AND /*/Consignment/LocationOfGoods/PostcodeAddress = "N"
ELSE IF /*/Consignment/LocationOfGoods/qualifierOfIdentification is EQUAL to 'Y'
THEN
/*/Consignment/LocationOfGoods/authorisationNumber = "R"
AND /*/Consignment/LocationOfGoods/UNLocode = "N"
AND /*/Consignment/LocationOfGoods/CustomsOffice = "N"
AND /*/Consignment/LocationOfGoods/GNSS = "N"
AND /*/Consignment/LocationOfGoods/EconomicOperator = "N"
AND /*/Consignment/LocationOfGoods/Address = "N"
AND /*/Consignment/LocationOfGoods/ContactPerson = "O"
AND /*/Consignment/LocationOfGoods/PostcodeAddress = "N"
ELSE IF /*/Consignment/LocationOfGoods/qualifierOfIdentification is EQUAL to 'W'
THEN
/*/Consignment/LocationOfGoods/GNSS = "R"
AND /*/Consignment/LocationOfGoods/UNLocode = "N"
AND /*/Consignment/LocationOfGoods/CustomsOffice = "N"
AND /*/Consignment/LocationOfGoods/EconomicOperator = "N"
AND /*/Consignment/LocationOfGoods/authorisationNumber = "N"
AND /*/Consignment/LocationOfGoods/Address = "N"
AND /*/Consignment/LocationOfGoods/ContactPerson = "O"
AND /*/Consignment/LocationOfGoods/PostcodeAddress = "N"
ELSE IF /*/Consignment/LocationOfGoods/qualifierOfIdentification is EQUAL to 'V'
THEN
/*/Consignment/LocationOfGoods/CustomsOffice = "R"
AND /*/Consignment/LocationOfGoods/UNLocode = "N"
AND /*/Consignment/LocationOfGoods/GNSS = "N"
AND /*/Consignment/LocationOfGoods/EconomicOperator = "N"
AND /*/Consignment/LocationOfGoods/authorisationNumber = "N"
AND /*/Consignment/LocationOfGoods/Address = "N"
AND /*/Consignment/LocationOfGoods/ContactPerson = "N"
AND /*/Consignment/LocationOfGoods/PostcodeAddress = "N"
ELSE IF /*/Consignment/LocationOfGoods/qualifierOfIdentification is EQUAL to 'U'
THEN
/*/Consignment/LocationOfGoods/UNLocode = "R"
AND/*/Consignment/LocationOfGoods/CustomsOffice = "N"
AND/*/Consignment/LocationOfGoods/GNSS = "N"
AND/*/Consignment/LocationOfGoods/authorisationNumber = "N"
AND/*/Consignment/LocationOfGoods/EconomicOperator = "N"
AND/*/Consignment/LocationOfGoods/Address = "N"
AND /*/Consignment/LocationOfGoods/ContactPerson = "O"
AND /*/Consignment/LocationOfGoods/PostcodeAddress = "N"
ELSE IF /*/Consignment/LocationOfGoods/qualifierOfIdentification is EQUAL to 'T'
THEN
/*/Consignment/LocationOfGoods/Address = "N"
AND /*/Consignment/LocationOfGoods/authorisationNumber = "N"
AND /*/Consignment/LocationOfGoods/UNLocode = "N"
AND /*/Consignment/LocationOfGoods/CustomsOffice = "N"
AND /*/Consignment/LocationOfGoods/GNSS = "N"
AND /*/Consignment/LocationOfGoods/EconomicOperator = "N"
AND /*/Consignment/LocationOfGoods/ContactPerson = "O"
AND /*/Consignment/LocationOfGoods/PostcodeAddress = "R"

IF /*/TransitOperation/additionalDeclarationType = "D"
THEN /*/Consignment/PlaceOfLoading = "O"
ELSE
   IF the first two characters of the /*/CustomsOfficeOfDeparture/referenceNumber is in SET CL289
   THEN /*/Consignment/PlaceOfLoading = “O”
   ELSE /*/Consignment/PlaceOfLoading = “R"

IF /*/TransitOperation/declarationType is EQUAL to 'TIR' 
THEN /*/TransitOperation/TIRCarnetNumber = "R"
ELSE /*/TransitOperation/TIRCarnetNumber = "N"

IF (/CC015C/Consignment/PlaceOfLoading is PRESENT OR /CCA15D/Consignment/PlaceOfLoading is PRESENT OR 
/CC013C/Consignment/PlaceOfLoading is PRESENT OR /CCA13D/Consignment/PlaceOfLoading is PRESENT)
THEN /CC170C/Consignment/PlaceOfLoading = "O"
ELSE
IF (/CCA15D/TransitOperation/security is in SET {0,2} OR /CCA13D/TransitOperation/security is in SET {0,2}) AND
the first two characters of /*/CustomsOfficeOfDeparture/referenceNumber is in SET CL289
THEN /*/Consignment/PlaceOfLoading = "O"
ELSE /*/Consignment/PlaceOfLoading = "R"

IF /CC043C/Consignment/TransportEquipment/numberOfSeals is NOT EQUAL to '0'
OR /CC043C/Consignment/Incident/TransportEquipment/numberOfSeals is NOT EQUAL to '0'
THEN /CC044C/UnloadingRemark/stateOfSeals = "R"
ELSE /CC044C/UnloadingRemark/stateOfSeals = "N"

IF /CC028C/TransitOperation/declarationAcceptanceDate> is PRESENT
THEN
/*/TransitOperation/MRN = "R" AND
/*/TransitOperation/LRN = "N"
ELSE /*/TransitOperation/MRN = "N" AND
/*/TransitOperation/LRN = "R"

IF /*/Consignment/referenceNumberUCR is PRESENT
THEN /*/Consignment/HouseConsignment/referenceNumberUCR = "N" AND
          /*/Consignment/HouseConsignment/ConsignmentItem/referenceNumberUCR = "N"
ELSE 
            IF /*/Consignment/HouseConsignment/referenceNumberUCR is PRESENT
            THEN /*/Consignment/HouseConsignment/ConsignmentItem/referenceNumberUCR = "N"
            ELSE
                    IF (/*/Consignment/TransportDocument is PRESENT OR
                    /*/Consignment/HouseConsignment/TransportDocument is PRESENT)
                    THEN /*/Consignment/HouseConsignment/ConsignmentItem/referenceNumberUCR = "O" 
                     ELSE /*/Consignment/HouseConsignment/ConsignmentItem/referenceNumberUCR = "R"

IF /*/HolderOfTheTransitProcedure/Address/country is in SET CL505
THEN /*/HolderOfTheTransitProcedure/Address/postcode = "O"
ELSE /*/HolderOfTheTransitProcedure/Address/postcode = "R";

IF /*/Consignment/Consignor/Address/country is in SET CL505
THEN /*/Consignment/Consignor/Address/postcode = "O"
ELSE /*/Consignment/Consignor/Address/postcode = "R";

IF /*/Consignment/Consignee/Address/country is in SET CL505
THEN /*/Consignment/Consignee/Address/postcode = "O"
ELSE /*/Consignment/Consignee/Address/postcode = "R";

IF /*/Consignment/Incident/Location/country is in SET CL505
THEN /*/Consignment/Incident/Location/Address/postcode = "O"
ELSE /*/Consignment/Incident/Location/Address/postcode = "R";

IF /*/Consignment/LocationOfGoods/Address/country is in SET CL505
THEN /*/Consignment/LocationOfGoods/Address/postcode = "O"
ELSE /*/Consignment/LocationOfGoods/Address/postcode = "R";

IF /*/Consignment/HouseConsignment/Consignor/Address/country is in SET CL505
THEN /*/Consignment/HouseConsignment/Consignor/Address/postcode = "O"
ELSE /*/Consignment/HouseConsignment/Consignor/Address/postcode = "R";

IF /*/Consignment/HouseConsignment/Consignee/Address/country is in SET CL505
THEN /*/Consignment/HouseConsignment/Consignee/Address/postcode = "O"
ELSE /*/Consignment/HouseConsignment/Consignee/Address/postcode = "R";

IF /*/Guarantor/Address/country is in SET CL505
THEN /*/Guarantor/Address/postcode = "O"
ELSE /*/Guarantor/Address/postcode = "R";

IF /*/GuaranteeReference/Guarantor/Address/country is in SET CL505
THEN /*/GuaranteeReference/Guarantor/Address/postcode = "O"
ELSE /*/GuaranteeReference/Guarantor/Address/postcode = "R";

IF /*/GuaranteeReference/Guarantor/AgentInCountryOfCompetentAuthority/Address/country is in SET CL505
THEN /*/GuaranteeReference/Guarantor/AgentInCountryOfCompetentAuthority/Address/postcode = "O"
ELSE /*/GuaranteeReference/Guarantor/AgentInCountryOfCompetentAuthority/Address/postcode = "R";

IF /*/GuaranteeReference/Owner/Address/country is in SET CL505
THEN /*/GuaranteeReference/Owner/Address/postcode = "O"
ELSE /*/GuaranteeReference/Owner/Address/postcode = "R";

IF /*/Consignment/ConsigneeActual/Address/country is in SET CL505
THEN /*/Consignment/ConsigneeActual/Address/postcode = "O"
ELSE /*/Consignment/ConsigneeActual/Address/postcode = "R"

IF /*/TransitOperation/security is in SET {1,2,3} 
AND /*/Consignment/modeOfTransportAtTheBorder is EQUAL to ‘4’
THEN /*/Consignment/ActiveBorderTransportMeans/conveyanceReferenceNumber = "R"
ELSE /*/Consignment/ActiveBorderTransportMeans/conveyanceReferenceNumber = "O"

IF /*/TransitOperation/security is EQUAL to '0' AND /*/TransitOperation/reducedDatasetIndicator is EQUAL to '1'
THEN
/*/Consignment/Consignor = "N" AND /*/Consignment/HouseConsignment/Consignor = "N"
ELSE
      IF /*/Consignment/Consignor is PRESENT
      THEN /*/Consignment/HouseConsignment/Consignor = "N"
     	       ELSE /*/Consignment/HouseConsignment/Consignor = "O"

IF /*/Consignment/Incident/TransportEquipment/numberOfSeals is GREATER than '0'
THEN
/*/Consignment/Incident/TransportEquipment/Seal = "R"
ELSE
/*/Consignment/Incident/TransportEquipment/Seal = "N";

IF /*/Consignment/TransportEquipment/numberOfSeals is GREATER than '0'
THEN
/*/Consignment/TransportEquipment/Seal = "R"
ELSE
/*/Consignment/TransportEquipment/Seal = "N"

IF /*/TransitOperation/bindingItinerary is EQUAL to ‘1’ 
        THEN /*/Consignment/CountryOfRoutingOfConsignment = "R" 
ELSE IF /*/Transit Operation/security is in SET {1, 2, 3} 
       THEN /*/Consignment/CountryOfRoutingOfConsignment = "R" 
ELSE /*/Consignment/CountryOfRoutingOfConsignment = "O"

IF /*/TransitOperation/security is in SET {2,3}
THEN 
IF the first two characters of at least one iteration of the 
/*/CustomsOfficeOfTransitDeclared/referenceNumber is NOT in SET CL147
THEN /*/CustomsOfficeOfExitForTransitDeclared = "O"
ELSE /*/CustomsOfficeOfExitForTransitDeclared = "N"

IF /*/TransitOperation/security is in SET {1, 3} AND 
the first two characters of the /*/CustomsOfficeOfTransitDeclared/referenceNumber is in SET CL147
THEN /*/CustomsOfficeOfTransitDeclared/arrivalDateAndTimeEstimated ="R"
ELSE /*/CustomsOfficeOfTransitDeclared/arrivalDateAndTimeEstimated = "O"

IF /*/TransitOperation/security is in SET {1,2,3} AND
/*/TransitOperation/additionalDeclarationType is EQUAL to ‘A’
THEN /*/Consignment/modeOfTransportAtTheBorder = "R"
ELSE /*/Consignment/modeOfTransportAtTheBorder = "O"

IF  (/CC013C/TransitOperation/security is in SET {1,2,3}) OR (/CC015C/TransitOperation/security is in SET {1,2,3}) 
THEN
 /CC170C/Consignment/modeOfTransportAtTheBorder = "R"
ELSE /CC170C/Consignment/modeOfTransportAtTheBorder = "O"

IF /*/Consignment/TransportEquipment is PRESENT only once
THEN /*/Consignment/TransportEquipment/GoodsReference = "O"
ELSE /*/Consignment/TransportEquipment/GoodsReference = "R"

IF /*/Consignment/LocationOfGoods/EconomicOperator/identificationNumber is PRESENT
OR /*/Consignment/LocationOfGoods/authorisationNumber is PRESENT
THEN /*/Consignment/LocationOfGoods/additionalIdentifier = "O"
ELSE /*/Consignment/LocationOfGoods/additionalIdentifier = "N"

IF /*/Consignment/modeOfTransportAtTheBorder is EQUAL to '5'
THEN /*/Consignment/ActiveBorderTransportMeans = “N”
ELSE
IF (/*/TransitOperation/security is in SET {1,2,3} AND
/*/TransitOperation/additionalDeclarationType is EQUAL to ‘A’)
THEN /*/Consignment/ActiveBorderTransportMeans = “R”
ELSE /*/Consignment/ActiveBorderTransportMeans = “O”

IF /CC170C/Consignment/modeOfTransportAtTheBorder is EQUAL to '5'
THEN /CC170C/Consignment/ActiveBorderTransportMeans = “N” 
ELSE 
            IF /CC015C/TransitOperation/security is in SET {1,2,3}
            AND /CC013C/Consignment/ActiveBorderTransportMeans is NOT PRESENT
            AND /CC015C/Consignment/ActiveBorderTransportMeans is NOT PRESENT
            THEN /CC170C/Consignment/ActiveBorderTransportMeans = “R” 
            ELSE /CC170C/Consignment/ActiveBorderTransportMeans = “O”

IF /*/TransitOperation/additionalDeclarationType is EQUAL to 'D'
THEN /*/Consignment/containerIndicator = "O"
ELSE /*/Consignment/containerIndicator = "R"

IF /*/Consignment/containerIndicator is PRESENT
THEN
     IF /*/Consignment/containerIndicator is EQUAL to ‘1’
     THEN /*/Consignment/TransportEquipment = "R"
     ELSE /*/Consignment/TransportEquipment = "O"
ELSE /*/Consignment/TransportEquipment = "N"

IF /CC015C/Consignment/containerIndicator AND /CC013C/Consignment/containerIndicator is PRESENT 
THEN /CC170C/Consignment/containerIndicator = "O"
ELSE /CC170C/Consignment/containerIndicator = "R"

IF /*/Consignment/inlandModeOfTransport is EQUAL to '5'
THEN
/*/Consignment/DepartureTransportMeans = “N” AND /*/Consignment/HouseConsignment/DepartureTransportMeans = "N"
ELSE
IF /*/Consignment/DepartureTransportMeans is PRESENT
THEN /*/Consignment/HouseConsignment/DepartureTransportMeans = "N"
ELSE /*/Consignment/HouseConsignment/DepartureTransportMeans = "O"

IF /*/Consignment/inlandModeOfTransport is EQUAL to '5'
THEN
/CC170C/Consignment/DepartureTransportMeans = “N” AND
/CC170C/Consignment/HouseConsignment/DepartureTransportMeans = “N”
ELSE 
IF /CC015C/Consignment/DepartureTransportMeans is NOT PRESENT AND
/CC015C/Consignment/HouseConsignment/DepartureTransportMeans is NOT PRESENT AND  /CC013C/Consignment/DepartureTransportMeans is NOT PRESENT AND
/CC013C/Consignment/HouseConsignment/DepartureTransportMeans is NOT PRESENT
THEN
 IF /CC170C/Consignment/DepartureTransportMeans is PRESENT
THEN /CC170C/Consignment/HouseConsignment/DepartureTransportMeans = "N"
ELSE /CC170C/Consignment/HouseConsignment/DepartureTransportMeans = "O"

IF country regime of Montenegro is EU (
IF /*/Consignment/HouseConsignment/PreviousDocument/ is PRESENT
THEN
/*/Consignment/HouseConsignment/ConsignmentItem/Commodity/ GoodsMeasure ="R"
AND
/*/Consignment/HouseConsignment/ConsignmentItem/Commodity/GoodsMeasure/netMass = "R"
ELSE IF /*/ TransitOperation/reducedDatasetIndicator is EQUAL TO ‘1’
THEN
/*/Consignment/HouseConsignment/ConsignmentItem/Commodity/GoodsMeasure = "O"
AND
/*/Consignment/HouseConsignment/ConsignmentItem/Commodity/GoodsMeasure/netMass = "N"
ELSE
/*/Consignment/HouseConsignment/ConsignmentItem/Commodity/GoodsMeasure ="O"
AND
/*/Consignment/HouseConsignment/ConsignmentItem/Commodity/GoodsMeasure/netMass = "O"
)

IF /*/Authorisation/type is NOT EQUAL to 'C521' 
THEN 
        /*/TransitOperation/limitDate = “N”
ELSE 
       IF /*/TransitOperation/additionalDeclarationType is EQUAL to 'D'
       THEN 
              /*/TransitOperation/limitDate = “O”
        ELSE 
               /*/TransitOperation/limitDate = “R”

IF /CC015C/Authorisation/type is NOT EQUAL to 'C521' OR /CC013C/Authorisation/type is NOT EQUAL to 'C521' 
THEN /CC170C/TransitOperation/limitDate = “N”
ELSE
IF /CC015C/TransitOperation/limitDate is NOT PRESENT AND /CC013C/TransitOperation/limitDate is NOT PRESENT
THEN /CC170C/TransitOperation/limitDate = “R”
ELSE /CC170C/TransitOperation/limitDate = “O”

IF /*/TransitOperation/declarationType is PRESENT
THEN IF /*/TransitOperation/declarationType is EQUAL to 'TIR'
           THEN /*/HolderOfTheTransitProcedure/TIRHolderIdentificationNumber = "R"
           ELSE /*/HolderOfTheTransitProcedure/TIRHolderIdentificationNumber = "N"
ELSE IF /CC015C/TransitOperation/declarationType is EQUAL to 'TIR' OR 
/CC013C/TransitOperation/declarationType is EQUAL to 'TIR'
         THEN /*/HolderOfTheTransitProcedure/TIRHolderIdentificationNumber = "R"
         ELSE /*/HolderOfTheTransitProcedure/TIRHolderIdentificationNumber = "N"

IF /*/Consignment/countryOfDispatch is PRESENT
    THEN
    /*/Consignment/HouseConsignment/countryOfDispatch = "N" AND
    /*/Consignment/HouseConsignment/ConsignmentItem/countryOfDispatch = "N"
    ELSE IF /*/Consignment/HouseConsignment/countryOfDispatch is PRESENT
    THEN
     /*/Consignment/HouseConsignment/ConsignmentItem/countryOfDispatch = "N"
     ELSE
      /*/Consignment/HouseConsignment/ConsignmentItem/countryOfDispatch = "R"

IF /*/ControlResult/code is in {B1, A5}
THEN
(/*/Consignment = “R” AND /*/TransitOperation/otherThingsToReport = “O” ) OR (/*/Consignment = “O” AND /*/TransitOperation/otherThingsToReport = “R”) 
ELSE
/*/Consignment = “N” AND /*/TransitOperation/otherThingsToReport = “O”

IF TransitOperation.FallbackProcedure is true THEN the element SHALL be used ELSE the element CANNOT be used.

IF /*/Consignment/HouseConsignment/ConsignmentItem/wasteType is EQUAL to 'WZE' 
THEN /*/Consignment/HouseConsignment/ConsignmentItem/wasteRecoveryMethod = "R"
ELSE /*/Consignment/HouseConsignment/ConsignmentItem/wasteRecoveryMethod = "N"

D.I. must be used when UnloadingRemark/Conform is false

IF /*/TransitOperation/declarationType is EQUAL to  'TIR'
THEN
 /*/TransitOperation/TIRVoucherNumber = "R"
 /*/TransitOperation/TIRUnloadingCode = "R"
ELSE
 /*/TransitOperation/TIRVoucherNumber = "N"
 /*/TransitOperation/TIRUnloadingCode = "N"

IF /*/TransitOperation/bindingItinerary is EQUAL to true
THEN
 /*/TransitOperation/geographicalSpecification = "O"
ELSE
 /*/TransitOperation/geographicalSpecification = "N"

IF /*/TransitOperation/declarationType is EQUAL to  "T","T1","T2F","T2SM","TIR" and /*/FreeZone is empty
THEN /*/Consignment/TemporaryStorage = "R" 
Else /*/Consignment/TemporaryStorage = "0" 

This element is required for write-off from customs warehouse (PreviousDocument/type = ["NMRN"]).

IF PreviousDocument/type = "NMRN" exists, this element is required.

Required for write-off from temporary warehouse.

IF type of previous document = [N337, N355] (temporary warehouse)
THEN IF element quantity has value
	THEN this element can't be filled in
	ELSE this element is required

IF type of previous document = [N337, N355] (temporary warehouse)
THEN IF elements type of packages and number of packages have value
	THEN this element can't be filled in
	ELSE this element is required

IF /*/Guarantee/guaranteeType is EQUAL to "9110" or "9ZD1"
THEN /*/Guarantee/GuaranteeReference/accessCode = "R"
ELSE /*/Guarantee/GuaranteeReference/accessCode = "N"

IF Inland Mode Of Transport = 5, THEN group DepartureTransportMeans is not used.
IF the goods are shipped via containers, THEN DepartureTransportMean is optional. 
IF HolderOfTransit holds AEO or AEOC certificate (D.G. AdditionalReference contains item with type = "Y026"), THEN DepartureTransportMeans is optional. 
For all other data combinations, DepartureTransportMean is required.

Required for export followed by transit

IF /Consignment/HouseConsignment/ConsignmentItem/PreviousDocument/type in [N355,N337] (write-off from temporary warehouse)
THEN /Consignment/HouseConsignment/ConsignmentItem/PreviousDocument/goodsItemNumber = "R"

IF the element PreviousDocument/type is equal "N830"
THEN the group AdditionalInformation must be used. 

IF CO of Departure filled in transit declaration is not set in security zone AND CO of Destination Actual equals CO of Transit filled in declaration
THEN it is CO of first entery and data group Consignment/PreviousENS = R, 
ELSE Consignment/PreviousENS = O

IF this iteration of PreviousDocument contains houseConsignmentSequenceNumber or transportDocumentReferenceNumber 
THEN this element is optional
ELSE this element is not used

IF this /*/GoodsShipment/GoodsItem/AdditionalReference/type is a code of licence
THEN  /*/GoodsShipment/GoodsItem/AdditionalReference/issuingCountry = "R"
ELSE   /*/GoodsShipment/GoodsItem/AdditionalReference/issuingCountry = "N"

IF /*/Guarantee/guaranteeType is in NOT "9NCK"
THEN /*/Guarantee/GuaranteeReference = "R"
ELSE /*/Guarantee/GuaranteeReference = "N"

IF je /*/Guarantee/guaranteeType is EQUAL "9ZD1", 
THEN /*/Guarantee/GuaranteeReference/amount="R", 
ELSE   /*/Guarantee/GuaranteeReference/amount="N".

IF /*/Guarantee/guaranteeType is EQUAL to "93CJ" and /*/Guarantee/GuaranteeReference/GRN is NOT present,
THEN /*/Guarantee/otherGuaranteeReference = "R",
ELSE 
   IF /*/Guarantee/guaranteeType is EQUAL to "93CJ" 
   THEN */Guarantee/otherGuaranteeReference = "O",
   ELSE */Guarantee/otherGuaranteeReference = "N"

IF /*/TransitOperation/Additional declaration type> is EQUAL to 'D'
THEN /*/Consignment/LocationOfGoods = "O"
ELSE /*/Consignment/LocationOfGoods = "R"

The validation of particular Data Group/Item shall be performed in the following sequence: C0215 > C0315