Compliance Alert and Statistical Verification Conditions

Contents:

• Compliance Alert Conditions
• Statistical Verification Conditions

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Compliance Alert Conditions

Response Code 341 - Ult Cons Must be Reported within 4 Days
Response Code 700 - Shipment Reported Late; Predeparture
Response Code 701 - Shipment Reported Late; Postdeparture
Response Code 702 - Line Activity Add Post Departure
Response Code 703 - Line Activity Delete Post Departure
Response Code 704 - License Type Change Post Departure
Response Code 705 - License Number Change Post Departure
Response Code 706 - Licensable Value Change Post Departure
Response Code 707 - Used Vehicle(s) Change Post Departure

Response Code 145 - Sanctioned Country
Response Code 605 - VIN Check Digit Failure
Response Code 606 - VIN Contains Invalid Characters
Response Code 607 - VIN Prefix Unknown
Response Code 608 - VIN Contains Invalid World Make ID

Statistical Verification Conditions

Response Code 145 - Sanctioned Country
Response Code 605 - VIN Check Digit Failure
Response Code 606 - VIN Contains Invalid Characters
Response Code 607 - VIN Prefix Unknown
Response Code 608 - VIN Contains Invalid World Make ID

Response Code 609 - VIN is too Short
Response Code 610 - VIN is too Long
Response Code 611 - VIN Production Sequence Too Low
Response Code 612 - VIN Production Sequence Too High
Response Code 613 - VIN Contains Invalid Year
Response Code 625 - Schedule B/HTS Number Outdated-In Grace Period
Response Code 634 - Value of Goods Exceeds $249,999,999

Response Code: 8H1 - Value/Quantity 1 out of Range - High
Response Code: 8H2 - Value/Quantity 2 out of Range - High
Response Code: 8L1 - Value/Quantity 1 out of Range - Low
Response Code: 8L2 - Value/Quantity 2 out of Range - Low
Response Code: 8P1 - Improbable Commodity for Fixed Transport
Response Code: 8QR - Quantity Relationship out of Range
Response Code: 8SR - Shipping Wgt too High for Rail Shipment
Response Code: 8ST - Shipping Wgt too High for Truck Shipment
Response Code: 8VW - Value/Shipping wgt Out of Range
Response Code: 8W1 - Shipping wgt/Quantity 1 Out of Range
Response Code: 8W2 - Shipping wgt/Quantity 2 out of Range

Response Code: 808 - Improbable Destination for Commodity
Response Code: 821 - Shipping wgt too High for Vessel Shipment
Response Code: 826 - Shipping wgt too High for Air Shipment
Response Code: 835 - Value of Goods too High for Commodity
Response Code: 836 - Value of Goods too Low for Commodity
Response Code: 837 - Quantity 1 too High for Commodity
Response Code: 838 - Quantity 1 too Low for Commodity
Response Code: 839 - Quantity 2 too High for Commodity
Response Code: 840 - Quantity 2 too Low for Commodity
Response Code: 850 - Improbable Foreign/Domestic Origin
Response Code: 851 - Improbable Commodity for Air Shipment
Response Code: 853 - Improbable Destination for Military Goods
Response Code: 854 - Improbable Commodity for Mail Shipment