Third Country Declaration Schema

decHfr_thirdcountry_v5_restrict.xsd

1. Overview

This XML Schema Definition (XSD) defines the structure for declaring high fiscal risk goods transport originating from a third country (non-EU) and ending within Bulgaria, after customs clearance.

1.1 Purpose

The third country schema is used after goods from non-EU countries have completed customs procedures and been released. This declaration covers the transport within Bulgaria from the customs point.

1.2 Version Information

2. Root Element: decHfrThirdcountry

Documentation: Submission of data for the transport of goods with high fiscal risk, originating from the territory of a third country and ending within the territory of the country, after the completion of the customs procedure and release of the goods

3. Key Differences from Import/Export

4. Main Declaration Section (part1)

4.1 Importer (shipper)

MANDATORY. Identifies the importer in Bulgaria.

FieldTypeRequiredDescription
identbulstatYesIdentification number - PIN/FPN/PN/Bulstat/Service number NRA
identtypeidenttypeYes1=Bulstat, 2=PIN, 3=FPN/PN, 5=NRA

4.2 Customs Information (customs)

MANDATORY. Customs authority and Single Administrative Document.

FieldTypeRequiredDescription
customsofficestring (max 8)YesCustoms authority - select from nomenclature
documentstring (max 20)YesSingle Administrative Document (import customs declaration)

4.3 Transport Continuation

FieldTypeRequiredDescription
customsdatedateYesDate of continuation of transport
customstimestring (HH:MM)YesTime of continuation of transport
customslocationstring (max 8)YesPlace of continuation (customs offices nomenclature)

4.4 Recipient (cr)

MANDATORY. Bulgarian recipient details. Note: Uses identtype, not vintype.

FieldTypeRequiredDescription
cridentbulstatYesIdentification number
cridenttypeidenttypeYes1=Bulstat, 2=PIN, 3=FPN/PN, 5=NRA
crnamestring (max 200)YesName/Title

5. Purpose Codes (Third Country Only)

CodeEnglishpurposeother Required
01Delivery of goodsNo
06OtherYes
07Transit with transshipment operationsYes - include UNP

Note: Codes 02-05 are NOT available for third country transport.

6. Simple Data Types

TypeBaseConstraintsDescription
egnstringlength: 10, pattern: [0-9]{10}Personal ID
bulstatstringmaxLength: 13, pattern: [0-9]{1,13}Company/personal ID
vinstringmaxLength: 15, pattern: [A-Z0-9\+\*]{1,15}VIN/foreign ID
identtypeintegerenum: 1,2,3,5ID type
egntypeintegerenum: 2,3,5,6Person ID type
vintypeintegerenum: 1,5,6,9Foreign entity ID type

7. Schema Information


End of Documentation