EDI 417 Rail Carrier Waybill Interchange

This X12 Transaction Set contains the format and establishes the data contents of the Abandoned Property Filings Transaction Set 417 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
ZC1
Beginning Segment For Data Correction Or Change
Opt
AtMax 1
To transmit identifying numbers, dates, and other basic data relating to the transaction set
30
BX
General Shipment Information
Opt
AtMax 1
To transmit identification numbers and other basic shipment data
40
BNX
Rail Shipment Information
Opt
AtMax 1
To transmit rail-specific shipment data
50
N9
Reference Identification
Opt
AtMax 30
To transmit identifying information as specified by the Reference Identification Qualifier
60
CM
Cargo Manifest
Opt
AtMax 2
To identify specific flight or voyage information for multimodal shipments
70
DTM
Date/Time Reference
Opt
AtMax 5
To specify pertinent dates and times
N7
LOOP
Mandatory
AtMax 500
100
IC
Intermodal Chassis Equipment
Opt
AtMax 1
To specify the chassis equipment details in terms of identifying numbers, weights, and ownership
110
IM
Intermodal Movement Information
Opt
AtMax 1
To specify the overall movement of a shipment
120
M12
In-bond Identifying Information
Opt
AtMax 2
To transmit in-bond information
130
G4
Scale Identification
Opt
AtMax 1
To identify the scale type and the location and time a shipment is weighed
140
M7
Seal Numbers
Opt
AtMax 5
To record seal numbers used and the organization that applied the seals
150
N5
Equipment Ordered
Opt
AtMax 1
To specify carrier equipment
160
H5
Car Service Order
Opt
AtMax 1
To identify the car service directive or other car movement instructions applicable to the empty movement of the car
E1
LOOP
Mandatory
AtMax 2
165
GA
Canadian Grain Information
Opt
AtMax 15
To transmit the transportation and distribution requirements of grain at Canadian ports
REF
LOOP
Mandatory
AtMax 99
175
IMA
Interchange Move Authority
Opt
AtMax 3
To identify the transportation interchange authority
180
N8
Waybill Reference
Opt
AtMax 499
To identify the waybill and to specify the equipment used and the destination details
181
N8A
Additional Reference Information
Opt
AtMax 499
To identify additional station and waybill or station, or waybill information pertaining to revenue waybill
190
V9
Event Detail
Opt
AtMax 1
To specify information about a specific event
200
F9
Origin Station
Mandatory
AtMax 1
To identify the rail origin of the shipment
210
D9
Destination Station
Mandatory
AtMax 1
To identify the rail destination of the shipment
N1
LOOP
Mandatory
AtMax 10
S1
LOOP
Mandatory
AtMax 12
470
R2
Route Information
Mandatory
AtMax 13
To specify carrier and routing sequences and details
485
R9
Route Code
Opt
AtMax 1
To specify the route using a single code
E1
LOOP
Mandatory
AtMax 2
520
H3
Special Handling Instructions
Opt
AtMax 20
To specify special handling instructions in coded or free-form format
530
PS
Protective Service Instructions
Opt
AtMax 5
To specify mechanical protective service and ventilation instructions
LX
LOOP
Mandatory
AtMax 25
595
X1
Export License
Opt
AtMax 6
To transmit information contained on an export license
T1
LOOP
Mandatory
AtMax 64
660
LS
Loop Header
Opt
AtMax 1
To indicate that the next segment begins a loop
LH1
LOOP
Mandatory
AtMax 100
750
LE
Loop Trailer
Opt
AtMax 1
To indicate that the loop immediately preceding this segment is complete
760
PER
Administrative Communications Contact
Opt
AtMax 5
To identify a person or office to whom administrative communications should be directed
770
LH2
Hazardous Classification Information
Opt
AtMax 6
To specify the hazardous notation and endorsement information
780
LHR
Hazardous Material Identifying Reference Numbers
Opt
AtMax 1
To transmit specific hazardous material reference numbers
785
XH
Pro Forma - B13 Information
Opt
AtMax 1
This segment is used to specify a pro forma invoice and B13 Canadian Customs Export Declaration information, required by U.S. and Canadian customs
790
X7
Customs Information
Opt
AtMax 10
To indicate customs information
810
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