DOCUMENT STRUCTURE - Third Country Declaration

decHfrThirdcountry (decHfrThirdcountry) REQUIRED
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
part1REQUIRED
shipper(decHfrThirdcountry/part1/shipper)REQUIRED
Importer details
identREQUIRED
minLength: 9
Identification number - PIN/FPN/PN/Bulstat/Service number NRA
identtype: identtypeREQUIRED
1235
1=Bulstat, 2=PIN, 3=FPN/PN, 5=NRA
uinOPTIONAL
maxLength: 13
Unique number for transportation
customs(decHfrThirdcountry/part1/customs)REQUIRED
Customs authority; Single Administrative Document (SAD) for import
customsofficeREQUIRED
maxLength: 8
Customs authority – select from nomenclature
documentREQUIRED
maxLength: 20
Single Administrative Document (import customs declaration)
customsdate: xs:dateREQUIRED
Date of continuation of transport within the territory of the country
customstimeREQUIRED
maxLength: 5
Time of continuation of transport (HH:MM)
customslocationREQUIRED
maxLength: 8
Place of continuation of transport - Customs Offices nomenclature
carrier(decHfrThirdcountry/part1/carrier)OPTIONAL
Carrier details (choice: reprperson OR reprfirm)
reprperson(decHfrThirdcountry/part1/carrier/reprperson)CHOICE
Individual person
isperson: xs:booleanREQUIRED
Flag - Individual person
name: xs:stringREQUIRED
maxLength: 200
Name/Title
egn: egnREQUIRED
length: 10pattern: [0-9]{10}
Identification number (PIN)
identtype: egntypeREQUIRED
2356
ID type: 2=PIN, 3=FPN/PN, 5=NRA, 6=Other
reprfirm(decHfrThirdcountry/part1/carrier/reprfirm)CHOICE
Legal entity
isfirm: xs:booleanREQUIRED
Flag - Legal entity
name: xs:stringREQUIRED
maxLength: 200
Name/Title
bulstat: vinREQUIRED
maxLength: 15pattern: [A-Z0-9\+\*]{1,15}
Identification number
identtype: vintypeREQUIRED
1569
ID type: 1=Bulstat, 5=NRA, 6=Other, 9=VIN
organizer(decHfrThirdcountry/part1/organizer)OPTIONAL
Person organizing the transport (choice: reprperson OR reprfirm)
reprperson(decHfrThirdcountry/part1/organizer/reprperson)CHOICE
Individual person
isperson: xs:booleanREQUIRED
Flag - Individual person
name: xs:stringREQUIRED
maxLength: 200
Name/Title
egn: egnREQUIRED
length: 10pattern: [0-9]{10}
Identification number (PIN)
identtype: egntypeREQUIRED
2356
ID type: 2=PIN, 3=FPN/PN, 5=NRA, 6=Other
reprfirm(decHfrThirdcountry/part1/organizer/reprfirm)CHOICE
Legal entity
isfirm: xs:booleanREQUIRED
Flag - Legal entity
name: xs:stringREQUIRED
maxLength: 200
Name/Title
bulstat: vinREQUIRED
maxLength: 15pattern: [A-Z0-9\+\*]{1,15}
Identification number
identtype: vintypeREQUIRED
1569
ID type: 1=Bulstat, 5=NRA, 6=Other, 9=VIN
regvehicleREQUIRED
pattern: [0-9A-Z]{1,15}
Registration number of the main road vehicle
regtrailer1OPTIONAL
Registration number of trailer
regtrailer2OPTIONAL
Registration number of trailer
istransfer: xs:booleanREQUIRED
Flag - Overloaded goods
transferaddress(decHfrThirdcountry/part1/transferaddress): addressdetailedOPTIONAL
Address of transshipment of the goods - structured (REQUIRED if istransfer=true)
localaddress: xs:stringREQUIRED
maxLength: 100
Local address (street, №, block, entrance, apt.)
street: xs:stringOPTIONAL
maxLength: 100
Street name
numb: xs:stringOPTIONAL
maxLength: 5
Street number
ekatte: xs:stringREQUIRED
length: 5pattern: [0-9]{1,5}
EKATTE code (unified classification of administrative-territorial units)
transferdate: xs:dateOPTIONAL
Date of transhipment
transfertimeOPTIONAL
Time of transhipment
transcarrier(decHfrThirdcountry/part1/transcarrier)OPTIONAL
Carrier details for transhipment or new carrier (REQUIRED if istransfer=true)
reprperson(decHfrThirdcountry/part1/transcarrier/reprperson)CHOICE
Individual person
isperson: xs:booleanREQUIRED
Flag - Individual person
name: xs:stringREQUIRED
maxLength: 200
Name/Title
egn: egnREQUIRED
length: 10pattern: [0-9]{10}
Identification number (PIN)
identtype: egntypeREQUIRED
2356
ID type: 2=PIN, 3=FPN/PN, 5=NRA, 6=Other
reprfirm(decHfrThirdcountry/part1/transcarrier/reprfirm)CHOICE
Legal entity
isfirm: xs:booleanREQUIRED
Flag - Legal entity
name: xs:stringREQUIRED
maxLength: 200
Name/Title
bulstat: vinREQUIRED
maxLength: 15pattern: [A-Z0-9\+\*]{1,15}
Identification number
identtype: vintypeREQUIRED
1569
ID type: 1=Bulstat, 5=NRA, 6=Other, 9=VIN
transregvehicleOPTIONAL
Vehicle after transhipment
transregtrailer1OPTIONAL
Trailer 1 after transhipment
transregtrailer2OPTIONAL
Trailer 2 after transhipment
crREQUIRED
Recipient details
rowenumREQUIRED[1..∞]
crident: bulstatREQUIRED
Identification number (Bulgarian)
cridenttype: identtypeREQUIRED
1235
1=Bulstat, 2=PIN, 3=FPN/PN, 5=NRA (Bulgarian only)
crnameREQUIRED
Name/Title
addressREQUIRED
Details and addresses of receipt/unloading
rowenum[1..∞]
receivedaddress: addressREQUIRED
Address of receipt/unloading
localaddress: xs:stringREQUIRED
maxLength: 100
Local address (street, №, block, entrance, apt.)
street: xs:stringOPTIONAL
maxLength: 100
Street name
numb: xs:stringOPTIONAL
maxLength: 5
Street number
ekatte: xs:stringREQUIRED
length: 5pattern: [0-9]{1,5}
EKATTE code
receiveddate: xs:dateREQUIRED
Date of receipt/unloading
receivedtimeOPTIONAL
Time of loading (HH:MM)
goodsREQUIRED
Transported goods details
rowenum[1..∞]
codeREQUIRED
CN commodity code
quantitytypeOPTIONAL
кгм2броя
Unit of measure
quantitynetREQUIRED
Quantity - Net
quantitygrossOPTIONAL
Quantity - Gross
priceREQUIRED
Value - leva
purposeREQUIRED
010607
Purpose (LIMITED: 01=Delivery, 06=Other, 07=Transit)
purposeotherOPTIONAL
Other purpose description
cnameREQUIRED
Contact person - Name
cphoneREQUIRED
Phone number
cphonecodeREQUIRED
Phone country code
cpemailREQUIRED
Email address
dnameREQUIRED
Name of declarant
iscorrect: xs:booleanREQUIRED
Declaration confirmation - Article 313 Criminal Code