Messages from Broker to Surety Request for an STB Messages from Surety to Broker Response/Status Data Errors Reject Message – Data Accepted Pending Review – Data Accepted Bond Data sent to CBP – Review Complete Bond Data sent to CBP – Review Complete Bond not authorized – Bond Accepted by CBP CBP Rejection- Correction Required Field Requirements To open spreadsheet: right click on file, copy, and paste to excel Data Types A The data element is alphabetic only. AN The data element is alphanumeric only. C The data element is special characters. N The data element is numeric only. X The data element is alphanumeric or special characters. Data Element Mandatory Optional/Conditional Size/ Type Description Surety/Surety Agent Filer 3 AN X Surety Filer Code as assigned by CBP Code for ABI transmissions. Importer Number (with 12 AN X Valid formats for the Principal ID suffix) Number are: NNNNNNNNNXX Internal Revenue Service (IRS) Number YYDDPP NNNNN CBP Assigned Number NNN NN NNNN Social Security Number In these codes, N = number, X = alphanumeric, YY = the last two digits of the calendar year when the number is assigned, DDPP = the district/port code the number is assigned. Importer Name 35 X X Importer Physical Address X Line 1 35 X
Messages from Broker to Surety Request for an STB Messages from Surety to Broker Response/Status Data Errors – Reject Message Data Accepted – Pending Review Data Accepted – Bond Data sent to CBP Review Complete – Bond Data sent to CBP Review Complete – Bond not authorized Bond Accepted by CBP CBP Rejection- Correction Required Field Requirements To open spreadsheet: right click on file, copy, and paste to excel Data Types A The data element is alphabetic only. AN The data element is alphanumeric only. C The data element is special characters. N The data element is numeric only. X The data element is alphanumeric or special characters. Data Element Size/ Type Mandatory Optional/Conditional Description Surety/Surety Agent Filer Code 3 AN X Surety Filer Code as assigned by CBP for ABI transmissions. Importer Number (with suffix) 12 AN X Valid formats for the Principal ID Number are: NNNNNNNNNXX Internal Revenue Service (IRS) Number YYDDPP NNNNN CBP Assigned Number NNN NN NNNN Social Security Number In these codes, N = number, X = alphanumeric, YY = the last two digits of the calendar year when the number is assigned, DDPP = the district/port code the number is assigned. Importer Name 35 X X Importer Physical Address Line 1 35 X X
eBond-IG-Broker-Surety-Connection-100914.docx