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CBP Rejection Messages

ABI Code
Text
Detail
105
Invalid ISF Submission Type
A transaction is submitted with an invalid Submission Type
106
Invalid Action Code
A transaction is submitted with an invalid Action Code
107
Invalid Mode of Transportation
MOT is not 10 or 11
108
ISF Transaction Number not on file
A Replace/Delete transaction is submitted with an ISF Transaction Number that is not associated with any active transactions in that environment
109
Missing ISF Importer Number
A transaction is submitted with no ISF Importer Number
110
ISF Transaction Nbr not allowed for Add
An Add transaction is submitted with an ISF Transaction Number
111
Transaction belongs to another filer
A Replace/Delete transaction is submitted with an ISF Transaction Number that is associated with an active transaction belonging to a different Filer
114
Invalid ISF Submission Type
A unified EI/HI/FT transaction is submitted with a Submission Type other than 1
115
ISF-5 not on file
A stand-alone transaction is submitted with Submission Type 3 with a Bill Number that does not have an active ISF-5 on file
116
ISF-10 not on file
A stand-alone transaction is submitted with Submission Type 4 with a Bill Number that does not have an active ISF-10 on file
117
Duplicate ISF Transaction
A stand-alone Add transaction is submitted using an ISF Importer and Bill that was previously submitted in another stand-alone transaction
118
ISF Add/Replace not allowed
A unified EI/HI/FT transaction is submitted with a Delete action code in the EI/HI/FT record and an Add/Replace in the SF10 record
119
ISF on File - replace required
A unified EI/HI transaction is submitted as an ISF Add with an Entry Number that was previously submitted in another unified EI/HI transaction.
120
Invalid Shipment Type
A transaction is submitted with an invalid (or missing) Shipment Type
121
Missing Bond Holder
An Add/Replace transaction that requires bond information is submitted without a Bond Holder Number
122
Invalid Bond Activity Code
A transaction is submitted with an invalid Bond Activity Code
123
Invalid Bond Type
A transaction is submitted with an invalid Bond Type
124
Invalid ISF Importer Qualifier
A stand-alone transaction is submitted with an invalid ISF Importer Qualifier
125
Invalid ISF Importer Number format
A stand-alone transaction is submitted with an invalid ISF Importer Number format
126
Missing Surety Code
An Add/Replace transaction that requires bond information is submitted with Bond Activity Code 16, Bond Type 9, and no Surety Code
127
Invalid Bond Holder Format
An Add/Replace transaction is submitted with an invalid Bond Holder Number format
128
Invalid Surety Code Format
An Add/Replace transaction is submitted with an invalid Surety Code format
129
DOB must be MMDDYYYY
A transaction is submitted with ISF Importer Qualifier for passport number, and an invalid passport date of birth format
130
Passport Country not on file
A transaction is submitted with ISF Importer Qualifier for passport number, and an invalid passport country of issuance
131
Passport not allowed for Shipment Type
A transaction is submitted with ISF Importer Qualifier for passport number, and a Shipment Type other than 03 (personal effects)
132
Invalid Action Reason Code
A transaction is submitted with an invalid Action Reason Code
133
ISF Importer Number not on file
A stand-alone transaction is submitted with an ISF Importer Number that is not on file
134
Missing Bond Activity Code
An Add/Replace transaction that requires bond information is submitted without a Bond Activity Code
135
Missing Bond Type
An Add/Replace transaction that requires bond information is submitted without a Bond Type
136
Missing Surety Bond Reference Number
An Add/Replace transaction that requires bond information is submitted with Bond Activity Code 16, Bond Type 9, and no Surety Bond Reference Number
137
Bond Holder not allowed
A unified Entry, with the same entity as the Entry IOR and ISF Importer, is submitted with a Bond Holder in an SF record / segment
138
Bond Type not allowed
A unified Entry, with the same entity as the Entry IOR and ISF Importer, is submitted with a Bond Type in an SF record / segment
139
Bond Activity Code not allowed
A unified Entry, with the same entity as the Entry IOR and ISF Importer, is submitted with a Bond Activity Code in an SF record / segment
140
Surety Code not allowed
A unified Entry, with the same entity as the Entry IOR and ISF Importer, is submitted with a Surety Code in an SF record / segment
141
Complete Transaction Required
A warning issued to the filer when a flexible filing option is used to file the ISF. CBP expects an update when all information is complete.
142
Surety Code not on file
An Add/Replace transaction is submitted with a Surety Code that is not on file.
143
Surety Code not active
An Add/Replace transaction is submitted with a Surety Code that is on file with a revoked or cancelled status.
144
Continuous Bond not on file
An Add/Replace transaction is submitted with a continuous bond type and a Bond Holder ID without a continuous bond on file, with the same activity code.
145
Continuous Bond not active
An Add/Replace transaction is submitted with a continuous bond type and a Bond Holder ID with a continuous bond on file but not in a valid status, or is not yet effective as of the filing date/time, or is no longer effective as of the filing date/time.
146
Bond Holder not active
An Add/Replace transaction is submitted with a continuous bond type and a Bond Holder ID that is in a void or inactive status.
147
Continuous Bond is insufficient
An Add/Replace transaction is submitted with a continuous bond type and the bond sufficiency flag set to 'insufficient'
148
DOB must be MMDDYYYY
A transaction is submitted with ISF Importer Qualifier for SSN, and an invalid date of birth format
149
Missing Full Name
A transaction is submitted with ISF Importer Qualifier for passport number or SSN, and a name was not provided
153
Missing Bill of Lading
An Add/Replace transaction is submitted without a House or Regular Bill Number
154
Invalid Bill of Lading format
A transaction is submitted with a House or Regular Bill Number that is an invalid format
157
Duplicate Bill Numbers
A transaction is submitted with duplicate House or Regular Bill Numbers
201
SF20 maximum occurrence 999 exceeded
A transaction is submitted with more than 999 SF20 records
203
Invalid Reference Identifier Qualifier
A transaction is submitted with an invalid Reference Identifier Qualifier
204
Missing Reference Identifier
A transaction is submitted with a Reference Code Qualifier but without the corresponding Reference Identifier
205
Invalid Entry Number format
A stand-alone transaction is submitted with an Entry Number that has an invalid format
209
Invalid Bill of Lading format
A transaction is submitted with a Master Bill Number that is an invalid format
210
Duplicate Bill Numbers
A transaction is submitted with duplicate Master Bill Numbers, or the same number as a Master Bill and a House/Regular Bill
211
Missing Carnet Country of Issuance
A transaction is submitted with Shipment Type '06' and no Carnet Country of Issuance
212
Missing Carnet Number
A transaction is submitted with Shipment Type '06', Carnet Country of Issuance 'US', and no Carnet Number
213
Carnet Country of Issuance not on file
A transaction is submitted with an invalid Carnet Country of Issuance
214
Qualifier FC not allowed
A transaction that was not a stand-alone CAMIR /
X
.12 is submitted with an Agent / Filer Code
215
Missing Shipment Sub Type
A transaction is submitted with Shipment Type '11' and no shipment sub type
216
Missing Shipment Value
A transaction is submitted with Shipment Type '11' and no shipment value
217
Missing Shipment Quantity
A transaction is submitted with Shipment Type '11' and no shipment quantity
218
Missing Shipment Unit of Measure
A transaction is submitted with Shipment Type '11' and no shipment unit of measure
219
Missing Shipment Weight
A transaction is submitted with Shipment Type '11' and no shipment weight
220
Missing Shipment Weight Qual
A transaction is submitted with Shipment Type '11' and no shipment weight qualifier
221
Invalid Shipment Sub Type
A transaction is submitted with Shipment Type '11' and an invalid shipment sub type
222
Invalid Shipment Value
A transaction is submitted with Shipment Type '11' and an invalid shipment value
223
Invalid Shipment Quantity
A transaction is submitted with Shipment Type '11' and an invalid shipment quantity
224
Invalid Shipment Unit of Measure
A transaction is submitted with Shipment Type '11' and an invalid shipment unit of measure code
225
Invalid Shipment Weight
A transaction is submitted with Shipment Type '11' and an invalid shipment weight
226
Invalid Shipment Weight Qual
A transaction is submitted with Shipment Type '11' and an invalid shipment weight qualifier
251
SF25 maximum occurrence 999 exceeded
A transaction is submitted with more than 999 SF25 records
252
Invalid Equipment Description Code
A transaction is submitted with an SF25 equipment record and invalid Equipment Description Code
253
Missing Equipment Initial
A transaction is submitted with an SF25 equipment record and no Equipment Initial
254
Missing Equipment Number
A transaction is submitted with an SF25 equipment record and no Equipment Number
255
Invalid Equipment Size Type Code
A transaction is submitted with an SF25 equipment record and invalid Equipment Size Type Code
301
SF30 maximum occurrence 999 exceeded
A transaction is submitted with more than 999 SF30 records
302
Missing Importer of Record
An Add/Replace transaction is submitted with Submission Type 1, 3 or 5, and no Importer of Record Number
303
Missing Consignee Number
An Add/Replace transaction is submitted with Submission Type 1, 3 or 5, and no Consignee Number
304
Missing Manufacturer
An Add/Replace transaction is submitted with Submission Type 1, 3 or 5, and no Manufacturers
305
Missing Seller
An Add/Replace transaction is submitted with Submission Type 1, 3 or 5, and no Sellers
306
Missing Buyer
An Add/Replace transaction is submitted with Submission Type 1, 3 or 5, and no Buyers
307
Missing Ship To Party
An Add/Replace transaction is submitted without any Ship To Parties
308
Missing Consolidator
An Add/Replace transaction is submitted with Submission Type 1, 3 or 5; Action Reason Code FT or FX; and no Consolidators - Warning
308
Missing Consolidator
An Add/Replace transaction is submitted with Submission Type 1, 3 or 5; Action Reason Code other than FT or FX; and no Consolidators - Reject
309
Missing Container Stuffing Location
An Add/Replace transaction is submitted with Submission Type 1, 3 or 5; Action Reason Code FT or FX; and no Container Stuffing Locations - Warning
309
Missing Container Stuffing Location
An Add/Replace transaction is submitted with Submission Type 1, 3 or 5; Action Reason Code other than FT or FX; and no Container Stuffing Locations - Reject
310
Missing Booking Party
An Add/Replace transaction is submitted with Submission Type 2, 4, or 6 and no Booking Parties
311
Invalid Entity Code
A transaction is submitted with an invalid Entity Code
312
Missing Entity Identifier or Name
A transaction is submitted with an Entity Code other than IOR/Consignee, and no Entity Identifier or Entity Name
313
Invalid Importer Identifier Qualifier
A stand-alone transaction is submitted with an IOR and an Entity Identifier Qualifier that is invalid for that entity (EI, ANI, 34, AEF)
314
Invalid Consignee Identifier Qualifier
A stand-alone transaction is submitted with a Consignee Entity Code, and an Entity Identifier Qualifier that is invalid for that entity (EI, ANI, CIN, 34, AEF)
315
Missing Entity Identifier
A transaction is submitted with an IOR/Consignee Entity Code and an Entity Identifier Qualifier, but the corresponding Entity Identifier is missing
316
Invalid IRS format in Entity Identifier
A transaction is submitted with an Entity Identifier Qualifier for IRS #, but the corresponding Entity Identifier is an invalid IRS # format
317
Invalid Entity Identifier format
A transaction is submitted with an Entity Identifier Qualifier for CBP Assigned Number, but the corresponding Entity Identifier is an invalid CBP Assigned Number format
318
Invalid Entity Identifier format
A transaction is submitted with an Entity Identifier Qualifier for CBP encrypted consignee ID, but the corresponding Entity Identifier is an invalid CBP consignee ID format
319
Invalid SSN format in Entity Identifier
A transaction is submitted with an Entity Identifier Qualifier for SSN, but the corresponding Entity Identifier is an invalid SSN format
320
Invalid Buyer Identifier Qualifier
A transaction is submitted with a Buyer, and an Entity Identifier Qualifier that is invalid for Buyer (EI, ANI, CIN, 34, DUN, DNS)
322
Invalid Ship To Identifier Qualifier
A transaction is submitted with a Ship To Party, and an Entity Identifier Qualifier that is invalid for Ship To Party (DUN, DNS, FR)
323
Invalid Booking Party Identifier Qual
A transaction is submitted with a Booking Party, and an Entity Identifier Qualifier that is invalid for Booking Party (DUN, DNS)
324
Entity Identifier and Name not allowed
A transaction is submitted with both Entity Identifier and Entity Name
325
Invalid Manufacturer Identifier Qual
A transaction is submitted with a Manufacturer and an Entity Identifier Qualifier that is invalid for Manufacturer (DNS, DUN)
326
Missing MID link to HTS line item
A unified EI/HI/FT transaction is submitted with a Manufacturer and no corresponding MID that would link to a commodity line item
327
Entity Identifier not allowed
A stand-alone transaction is submitted with a Manufacturer that has Entity Identifier with an Entity Identifier Qualifier other than that for a D&B number
328
HTS must follow Manufacturer
A transaction is submitted with commodity line items linked to an entity that is not a Manufacturer
329
Entity Identifier not on file
A transaction is submitted with an Entity Identifier Qualifier for IRS#, CBP Assigned Number or SSN; but the corresponding Entity Identifier is not on file
330
Invalid Seller Identifier Qualifier
A transaction is submitted with a Seller, and an Entity Identifier Qualifier that is invalid for Seller (EI, ANI, CIN, 34, DUN, DNS)
332
Passport not allowed for Shipment Type
A transaction is submitted with Entity Identifier Qualifier for passport number, and an incompatible Shipment Type
333
DOB must be MMDDYYYY
A transaction is submitted with Entity Identifier Qualifier for passport number, and an invalid passport date of birth format
334
Passport Country not on file
A transaction is submitted with Entity Identifier Qualifier for passport number, and an invalid passport country of issuance
335
Invalid Consolidator Identifier Qual
A transaction is submitted with a Consolidator, and an Entity Identifier Qualifier that is invalid for Consolidator (DUN, DNS)
336
Invalid Stuffing Loc Identifier Qual
A transaction is submitted with a Container Stuffing Location, and an Entity Identifier Qualifier that is invalid for Container Stuffing Location (DUN, DNS)
337
Missing Consolidator
An Add/Replace transaction is submitted with Submission Type 1, 3, or 5; Action Reason Code other than FT or FX; and no Consolidators
338
Missing Container Stuffing Location
An Add/Replace transaction is submitted with Submission Type 1, 3, or 5; Action Reason Code other than FT or FX; and no Container Stuffing Locations
339
Missing Full Name
A transaction is submitted with Entity Identifier Qualifier for passport number or SSN, and an entity name is not provided.
340
DOB must be MMDDYYYY
A transaction is submitted with Entity Identifier Qualifier for SSN, and an invalid date of birth format
351
Missing Entity ID or Address
A transaction is submitted with an Entity Code other than IOR/Consignee, and no Entity Identifier or Street Address
352
Invalid Address Component Qualifier
A transaction is submitted with an SF35 record that has an invalid Address Component Qualifier
353
Missing Street Address
A transaction is submitted with an SF35 record that has an Address Component Qualifier but no corresponding Street Address
361
Missing City
A transaction is submitted with an Entity Code other than IOR/Consignee, and no Entity Identifier or Address City
362
Invalid Address Country Code
A transaction is submitted with an Entity Code other than IOR/Consignee, and no Entity Identifier or Address Country Code
401
SF40 maximum occurrence 999 exceeded
A stand-alone Add/Replace transaction is submitted with more than 999 SF40 records
402
Missing commodity
A stand-alone Add/Replace transaction is submitted with no commodity line items
403
Missing HTS Code
A transaction is submitted without an HTS Code
404
HTS Code not on file
A transaction is submitted with an HTS Code that is not on file
405
Invalid Country of Origin
A transaction is submitted with an invalid commodity country of origin
406
Invalid length for HTS Code
A transaction is submitted with an HTS Code that is not 6, 8, or 10 digits
408
Missing Country of Origin
An Add/Replace transaction is submitted with Submission Type 1, 3, or 5 and no commodity country of origin
501
Missing Foreign Port of Unlading
An Add/Replace transaction is submitted with Submission Type 2, 4, or 6 and no Foreign Port of Unlading
502
Invalid Location Code Qualifier
A transaction is submitted with an invalid Location Code Qualifier
503
Invalid Foreign Port of Unlading
A transaction is submitted with a Foreign Port of Unlading that is not on file
504
Invalid Place of Delivery
A transaction is submitted with a Place of Delivery that is not on file
505
Missing Place of Delivery
An Add/Replace transaction is submitted with Submission Type 2, 4, or 6 and no Place of Delivery

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