EDI 304 Shipping Instructions

This X12 Transaction Set contains the format and establishes the data contents of the Abandoned Property Filings Transaction Set 304 for use within the context of an Electronic Data Interchange (EDI) environment. This transaction set is used to report abandoned property filings information, such as uncashed checks or abandoned bank account balances, to government agencies and may be used by the government agencies to distribute information on abandoned property for publication to the general public. It may also be used to initiate an Electronic Funds Transfer (EFT) payment to transfer the value of the abandoned property to the government agencies.

Segments

Position
Segment
Name
Max use
10
ST
Transaction Set Header
Mandatory
AtMax 1
To indicate the start of a transaction set and to assign a control number
20
B2
Beginning Segment for Shipment Information Transaction
Mandatory
AtMax 1
To transmit basic data relating to shipment information
30
B2A
Set Purpose
Opt
AtMax 1
To allow for positive identification of transaction set purpose
40
Y6
Authentication
Opt
AtMax 2
To specify the authority for authorizing an action and the date authentication is made
50
G1
Shipment Type Information
Opt
AtMax 1
To specify the General Commodity (GC) code and any required special indicators for the shipment
60
G2
Beyond Routing
Opt
AtMax 1
To specify routing of a beyond point
70
G3
Compensation Information
Opt
AtMax 1
To convey brokerage, freight forwarder compensation, and other compensation information related to shipments
80
N9
Reference Identification
Opt
AtMax 100
To transmit identifying information as specified by the Reference Identification Qualifier
85
YNQ
Yes/No Question
Opt
AtMax 10
To identify and answer yes and no questions, including the date, time, and comments further qualifying the condition
90
V1
Vessel Identification
Opt
AtMax 2
To provide vessel details and voyage number
100
V3
Vessel Schedule
Opt
AtMax 1
To transmit vessel scheduling information
110
M0
Letter of Credit Reference
Opt
AtMax 1
To transmit letter of credit details
115
CUR
Currency
Opt
AtMax 1
To specify the currency (dollars, pounds, francs, etc.) used in a transaction
M1
LOOP
Mandatory
AtMax 5
130
M2
Sales/Delivery Terms
Opt
AtMax 1
To state terms and dates
140
C2
Bank ID
Opt
AtMax 1
To specify data required for electronic payment
155
ITD
Terms of Sale/Deferred Terms of Sale
Opt
AtMax 1
To specify terms of sale
156
DTM
Date/Time Reference
Opt
AtMax 20
To specify pertinent dates and times
N1
LOOP
Mandatory
AtMax 100
R4
LOOP
Mandatory
AtMax 20
216
R2A
Route Information with Preference
Opt
AtMax 25
To specify the responsibilities and carrier preference
220
R2
Route Information
Opt
AtMax 13
To specify carrier and routing sequences and details
230
K1
Remarks
Opt
AtMax 12
To transmit information in a free-form format for comment or special instruction
240
L11
Business Instructions and Reference Number
Opt
AtMax 99
To specify instructions in this business relationship or a reference number
250
H3
Special Handling Instructions
Opt
AtMax 6
To specify special handling instructions in coded or free-form format
260
L5
Description, Marks and Numbers
Opt
AtMax 999
To specify the line item in terms of description, quantity, packaging, and marks and numbers
270
X1
Export License
Opt
AtMax 25
To transmit information contained on an export license
280
X2
Import License
Opt
AtMax 5
To transmit import license number and effective dates
C8
LOOP
Mandatory
AtMax 20
LX
LOOP
Mandatory
AtMax 999
100
L7
Tariff Reference
Opt
AtMax 1
To reference details of the tariff used to arrive at applicable rates or charge
110
X1
Export License
Opt
AtMax 25
To transmit information contained on an export license
120
X2
Import License
Opt
AtMax 5
To transmit import license number and effective dates
130
N9
Reference Identification
Opt
AtMax 100
To transmit identifying information as specified by the Reference Identification Qualifier
H1
LOOP
Mandatory
AtMax 10
LH1
LOOP
Mandatory
AtMax 100
151
L11
Business Instructions and Reference Number
Opt
AtMax 100
To specify instructions in this business relationship or a reference number
160
K1
Remarks
Opt
AtMax 10
To transmit information in a free-form format for comment or special instruction
PO4
LOOP
Mandatory
AtMax 100
L0
LOOP
Mandatory
AtMax 120
176
QTY
Quantity
Opt
AtMax 5
To specify quantity information
177
L4
Measurement
Opt
AtMax 1
To describe physical dimensions and quantities
178
LH6
Hazardous Certification
Opt
AtMax 6
To specify the name of the person certifying that the shipment complies with the regulations and/or the actual certification
PAL
LOOP
Mandatory
AtMax 3
CTP
LOOP
Mandatory
AtMax 1
185
L5
Description, Marks and Numbers
Opt
AtMax 999
To specify the line item in terms of description, quantity, packaging, and marks and numbers
187
LIN
Item Identification
Opt
AtMax 1
To specify basic item identification data
190
L12
Alternate Lading Description
Opt
AtMax 20
To provide lading description beyond what is required for rating and billing purposes
195
N9
Reference Identification
Opt
AtMax 100
To transmit identifying information as specified by the Reference Identification Qualifier
197
YNQ
Yes/No Question
Opt
AtMax 10
To identify and answer yes and no questions, including the date, time, and comments further qualifying the condition
L1
LOOP
Mandatory
AtMax 20
230
L7
Tariff Reference
Opt
AtMax 1
To reference details of the tariff used to arrive at applicable rates or charge
SAC
LOOP
Mandatory
AtMax 10
L9
LOOP
Mandatory
AtMax 10
240
X1
Export License
Opt
AtMax 25
To transmit information contained on an export license
250
X2
Import License
Opt
AtMax 5
To transmit import license number and effective dates
C8
LOOP
Mandatory
AtMax 20
H1
LOOP
Mandatory
AtMax 10
LH1
LOOP
Mandatory
AtMax 1
N1
LOOP
Mandatory
AtMax 10
L3
LOOP
Mandatory
AtMax 1
TDS
LOOP
Mandatory
AtMax 1
SAC
LOOP
Mandatory
AtMax 10
L9
LOOP
Mandatory
AtMax 10
48
ISS
Invoice Shipment Summary
Opt
AtMax 5
To specify summary details of total items shipped in terms of quantity, weight, and volume
50
V9
Event Detail
Opt
AtMax 10
To specify information about a specific event
60
K1
Remarks
Opt
AtMax 999
To transmit information in a free-form format for comment or special instruction
70
L11
Business Instructions and Reference Number
Opt
AtMax 24
To specify instructions in this business relationship or a reference number
80
SE
Transaction Set Trailer
Mandatory
AtMax 1
To indicate the end of the transaction set and provide the count of the transmitted segments (including the beginning (ST) and ending (SE) segments)

Elements

PositionElementNameRequirementTypeMin/MaxRepeat
1
143
Transaction Set Identifier CodeMandatoryID3/31
2
329
Transaction Set Control NumberMandatoryAlphanumeric4/91