EPA Samples / CargoPoint UI Guidance

4/15/2016

This document is offered as a guideline for the proper completion of ACE/PGA transactions that include commodities and scenarios requiring the filing of EPA’s message sets.

EPA supplied the trade community with a document that included sample scenarios and message-sets for its programs (disclaimers, vehicles & engines, pesticides, TSCA & ODS) and several variants for a few of those. This resulted in a total of 22 samples. This document will cover each of those 22 scenarios.

This guidance document will supply the following for each of EPA’s 22 representative sample scenarios:

·  Extract of the EPA document providing a general description of the “business case” involved.

·  EPA’s sample message-set provided for each of these 22 scenarios.

·  Screen-shots of the CargoPoint applications User Interface (UI) which demonstrate completeness and compliance for each scenario.

·  Message-set generated from CargoPoint UI details (above).

We believe that the Customs Broker’s familiarity with EPA’s “PGA Message Set Samples” document and its contents will go a long way toward making this document and the UI functions that it depicts very accessible and clear. Wherever possible, we designed the UI to guide the user by enabling required fields and disabling superfluous fields – for the specific scenario at hand. Field-level, sectional and screen validations also provide insurance that data is appropriate, properly formatted and complete in order to insure the highest level of success in submissions to both CBP and EPA.


Tabel of Contents

EPA Sample Page

Disclaimer for HTS marked for EP3 V&E 3

Disclaimer for HTS marked for EP5 Pesticide 4

VNE Sample 1 - Multiple Vehicles 5

VNE Sample 2 – Cummins Engines for Heavy-Duty, On-Road Trucks 7

VNE Sample 3 – Truck Engine for Off-Road Use 10

VNE Sample 4 – Kubota Engines Installed in Tractors 12

VNE Sample 5 – Motor Vehicle Imported by Non-Resident for Temporary, Personal Use 15

VNE Sample 6 – Motorcycles 17

PS1 Sample 1 – Registered Pesticides 19

PS1 Sample 2 – Registered Pesticides / Supplemental Distribution 21

PS1 Sample 3 – Registered Pesticides (Other) on State Exemption (24c) 23

PS1 Sample 4 – Registered Pesticides / Experimental Use 25

PS2 Sample 1 – Pesticide Device 27

PS3 Sample 1 – Pesticides (Other) / R & D 29

PS3 Sample 2 – Pesticides (Other) / Emergency Exemption 31

PS3 Sample 3 – Pesticides (Other) / Re-Export 33

PS3 Sample 4 – Pesticides (Other) / Disposal 35

PS3 Sample 5 – Pesticides (Other) / Transfer to Same Producer 37

PS3 Sample 6 – Pesticides (Other) / Transfer to Different Producer 39

TS1 Sample 1 – TSCA (Positive Certification) 41

TS1 Sample 2 – TSCA (Negative Certification) 42

ODS Sample – TSCA Positive Certification 43


Disclaimer for HTS marked for EP3 V&E

A shipment of Honda parts are imported into the United States. The HTS code associated with the Entry has been flagged by EPA with a Tariff Identifier of EP3 (May require V&E filing). In this instance a full PGA Message Set is not required as EPA does not regulate the specific vehicle parts. Exhibit 11 shows the disclaimer PGA Message Set format for an EPA V&E filing.

CargoPoint UI Screen-shot:

CargoPoint message-set:

OI········TOYOTA·DIAPHRAM·PUMPS

PG01001EPAVNE··································································A


Disclaimer for HTS marked for EP5 Pesticide

A shipment of Trifluoroacetic Acid is imported into the United States. The HTS code associated with the Entry has been flagged by EPA with a Tariff Identifier of EP5. Based on use as other than a pesticide, a full Pesticides PGA message Set is not required and the filer provides a disclaimer. Exhibit 12 shows the disclaimer PGA Message Set format

CargoPoint UI Screen-shot:

CargoPoint message-set:

OI········THIOCYANATE

PG01001EPAPS1··································································B


VNE Sample 1 - Multiple Vehicles

A shipment of Toyota Sedans is imported into the United States. The shipment’s import code is “A”. Trade is required to provide Test Group Name/Engine Family Name and Model Year of the imports. Exhibit 13 shows the PGA Message Set format for importing Vehicles and Engines.

If the Electronic Image Submitted code is provided, at least one image must be submitted to DIS along with the Entry.

CargoPoint UI Screen-shots:

The typical, vehicle scenario involves tariff numbers that are flagged for “DT2” as well as “EP3”. Screen-shots and message-sets for those NHTSA details have not been included here. Please refer to our NHTSA Samples Guidance document for assistance with those issues.

The submission of documents to DIS is not required for 3520-1 / A. It is optional and is included in order to match the EPA sample.


CargoPoint message-set:

OI········PRIUS·SEDANS

PG01001EPAVNE···Y

PG02P

PG24EP2A

PG07···································PRIUS··········092015AKGJTDBBADU4B0865DK1

PG08JTDBBADU4B0865DK2JTDBBADU4B0865DK3JTDBBADU4B0865DK4

PG10···········V03·HP··126

PG10···········V05

PG10···········V06·2015

PG143EP49EPV01.OABC

PG22·942·········CI·EP2·Y01012016

PG19CI···················TRANSPORT·SERVICES··············44·FRANKLIN·STREET·::·F

PG60AD1··············································IRST·FLOOR

PG20·····································NASHUA···············NH·US03064

PG21CI·TOM·BROKER·············603-555-1212···

PG19DFP··················COULTER·INDUSTRIES··············SUITE·201

PG20·····································CHELMSFORD···········MA·US01824

PG21DFPERICA·COULTER··········9784822707·····

PG19IM···················COULTER·INDUSTRIES··············SUITE·201

PG20·····································CHELMSFORD···········MA·US01824

PG21IM·ERICA·COULTER··········9784822707·····

PG19MF···················NICHIMEL·SANSHO·CO.,·LTD········3RD·FLOOR,·NO·435,·SUNG

PG60AD1···············································CHIANG·RD

PG20·····································TAIPEI··················TW

PG21MF·ABCCO·CONTACT··········603-889-3200···


VNE Sample 2 – Cummins Engines for Heavy-Duty, On-Road Trucks

A shipment of Cummins ISX15 engines for on-highway, heavy-duty truck use is imported into the United States.

CargoPoint UI Screen-shots:


CargoPoint message-set:

OI········CUMMINS·TRUCK·ENGINES

PG01001EPAVNE

PG02P

PG24EP21

PG24EP3H

PG07···································ISX15··········092015···84567431

PG0884567432·········84567433·········84567434·········84567435

PG10···········V05

PG143EP4ECEXH0984EBD

PG19NAI···CBP

PG22·943·········CI·EP2·Y12122015

PG19CI···················COULTER·INDUSTRIES··············SUITE·201

PG20·····································CHELMSFORD···········MA·US01824

PG21CI·ERICA·COULTER··········9784822707·····

PG19DFP··················COULTER·INDUSTRIES··············SUITE·201

PG20·····································CHELMSFORD···········MA·US01824

PG21DFPERICA·COULTER··········9784822707·····

PG19IM···················COULTER·INDUSTRIES··············SUITE·201

PG20·····································CHELMSFORD···········MA·US01824

PG21IM·ERICA·COULTER··········9784822707·····

PG55···CI


VNE Sample 3 – Truck Engine for Off-Road Use

A shipment of certified Toyota Engines for off-road use is imported into the United States. Trade is required to specify if the import is exempt from bond; if not, they must also provide the Bond Issuer NAIC Number, Bond Policy Number, and Bond Issuer State.

CargoPoint UI Screen-shots:


CargoPoint message-set:

OI········TOYOTA·OFF-ROAD·TRUCK·ENGINES

PG01001EPAVNE···Y

PG02P

PG24EP21

PG24EP3G

PG50

PG07························································SE

PG07···································EM1001·········122015ENNMH0-874201

PG51

PG07···································EM1001·········122015ENNMH0-874201

PG08MH0-874202·······MH0-874203·······MH0-874204·······MH0-874205

PG10···········V05·ENG

PG143EP49EPAV01.0ABC

PG19NAI···891

PG22·943·········CI·EP2·Y03132016

PG19CI···················COULTER·INDUSTRIES··············1·EXECUTIVE·DRIVE,·SUIT

PG60AD1E·201

PG20·····································CHELMSFORD···········MA·US01824

PG21CI·ERICA·COULTER··········9784822707·····

PG19DFP··················COULTER·INDUSTRIES··············1·EXECUTIVE·DRIVE,·SUIT

PG60AD1E·201

PG20·····································CHELMSFORD···········MA·US01824

PG21DFPERICA·COULTER··········9784822707·····

PG19IM···················COULTER·INDUSTRIES··············1·EXECUTIVE·DRIVE,·SUIT

PG60AD1E·201

PG20·····································CHELMSFORD···········MA·US01824

PG21IM·ERICA·COULTER··········9784822707·····

PG55···CI

PG19MF···················NICHIMEL·SANSHO·CO.,·LTD········3RD·FLOOR,·NO.·435,·SUN

PG60AD1G·CHIANG·RD

PG20·····································TAIPEI··················TW

VNE Sample 4 – Kubota Engines Installed in Tractors

Certified Kubota Engines that have been installed in tractors are imported into the United States.

As the engine is being certified by EPA, it will additionally be reported as a component of the product and may include test group family name/number, exemptions, and any/all applicable records and required data.

Note: Only a single engine (w/Serial number) must be provide at the Component level, all other similar Engines can be reported via groupings with their equipment at the Product level.


CargoPoint UI Screen-shots:

The typical, vehicle scenario involves tariff numbers that are flagged for “DT2” as well as “EP3”. Screen-shots and message-sets for those NHTSA details have not been included here. Please refer to our NHTSA Samples Guidance document for assistance with those issues.


CargoPoint message-set:

OI········KUBOTA·TRACTORS·&·ENGINES

PG01001EPAVNE···Y

PG02P

PG24EP21

PG24EP3H

PG50

PG07···································TRACTOR·3000···092015SE·MH0-123-4571

PG07···································EM1002·········092015ENNMH0-874201

PG51

PG50

PG07···································TRACTOR·3000···092015SE·MH0-123-4572

PG07···································EM1002·········092015ENNMH0-874202

PG51

PG50

PG07···································TRACTOR·3000···092015SE·MH0-123-4573

PG07···································EM1002·········092015ENNMH0-874203

PG51

PG02C

PG07···································EM1002·········092015ENNMH0-874201

PG10···········V05

PG143EP49EPAV01.0ABC

PG19NAI···981

PG22·943·········CI·EP2·Y12152015

PG19CI···················COULTER·INDUSTRIES··············SUITE·201

PG20·····································CHELMSFORD···········MA·US01824

PG21CI·ERICA·COULTER··········9784822707·····

PG19DFP··················COULTER·INDUSTRIES··············SUITE·201

PG20·····································CHELMSFORD···········MA·US01824

PG21DFPERICA·COULTER··········9784822707·····

PG19IM···················COULTER·INDUSTRIES··············SUITE·201

PG20·····································CHELMSFORD···········MA·US01824

PG21IM·ERICA·COULTER··········9784822707·····

PG55···CI

PG19MF···················NICHIMEL·SANSHO·CO.,·LTD
VNE Sample 5 – Motor Vehicle Imported by Non-Resident for Temporary, Personal Use.

A shipment containing a Lamborghini Aventador is imported into the United States by a non- resident for personal use, for a period less than a year.

CargoPoint UI Screen-shots:

The typical, vehicle scenario involves tariff numbers that are flagged for “DT2” as well as “EP3”. Screen-shots and message-sets for those NHTSA details have not been included here. Please refer to our NHTSA Samples Guidance document for assistance with those issues.

CargoPoint message-set:

OI········FERRARI·TESTAROSA

PG01001EPAVNE

PG02P

PG24EP2O

PG07···································TESTAROSA······062005AKGZHWUU16M4CLAU5577

PG10···········V05

PG141EP92013-JUNE-LD-NONRES-450

PG22·942·········CI·EP2·Y12122015

PG19CI···················COULTER·INDUSTRIES··············1·EXECUTIVE·DRIVE,·SUIT

PG60AD1E·201

PG20·····································CHELMSFORD···········MA·US01824

PG21CI·ERICA·COULTER··········9784822707·····

PG19DFP··················COULTER·INDUSTRIES··············1·EXECUTIVE·DRIVE,·SUIT

PG60AD1E·201

PG20·····································CHELMSFORD···········MA·US01824

PG21DFPERICA·COULTER··········9784822707·····

PG19IM···················COULTER·INDUSTRIES··············1·EXECUTIVE·DRIVE,·SUIT

PG60AD1E·201

PG20·····································CHELMSFORD···········MA·US01824

PG21IM·ERICA·COULTER··········9784822707·····

PG55···CI

PG19MF···················NICHIMEL·SANSHO·CO.,·LTD········3RD·FLOOR,·NO.·435,·SUN

PG60AD1G·KWEI·CHIANG·RD

PG20·····································TAIPEI··················TW


VNE Sample 6 – Motorcycles

A shipment containing a BMW F800 GT Motorcycle is imported into the United States.

CargoPoint UI Screen-shots:

The typical, vehicle scenario involves tariff numbers that are flagged for “DT2” as well as “EP3”. Screen-shots and message-sets for those NHTSA details have not been included here. Please refer to our NHTSA Samples Guidance document for assistance with those issues.


CargoPoint message-set:

OI········BMW·F800·GT·MOTORCYCLES

PG01001EPAVNE

PG02P

PG24EP2B

PG07···································F800·GT········092015AKGSNA2UJE082A050036

PG08SNA2UJE082A050037SNA2UJE082A050038

PG10···········V05

PG143EP49EPAV01.0ABC

PG22·942·········CI·EP2·Y12012015

PG19CI···················COULTER·INDUSTRIES··············1·EXECUTIVE·DRIVE,·SUIT

PG60AD1E·201

PG20·····································CHELMSFORD···········MA·US01824

PG21CI·ERICA·COULTER··········9784822707·····

PG19DFP··················COULTER·INDUSTRIES··············1·EXECUTIVE·DRIVE,·SUIT

PG60AD1E·201

PG20·····································CHELMSFORD···········MA·US01824

PG21DFPERICA·COULTER··········9784822707·····

PG19IM···················COULTER·INDUSTRIES··············1·EXECUTIVE·DRIVE,·SUIT

PG60AD1E·201

PG20·····································CHELMSFORD···········MA·US01824

PG21IM·ERICA·COULTER··········9784822707·····

PG55···CI

PG19MF···················NICHIMEL·SANSHO·CO.,·LTD········3RD·FLOOR,·NO.·435,·SUN

PG60AD1G·KWEI·CHIANG·RD

PG20·····································TAIPEI··················TW


PS1 Sample 1 – Registered Pesticides

A shipment of the Registered pesticide Bis-(N-cyclohexyldiazeniumdioxy)-copper (CU-HDO) is imported into the United States for the purpose of creating Pressure Treated lumber. This product is subject to the Federal Insecticide, Fungicide and Rodenticide Act and must file a 3540-1 Notice of Arrival (NOA) before entry into the USA.

CargoPoint UI Screen-shots:


CargoPoint message-set:

OI········THIOCYANATE

PG01001EPAPS1···Y

PG02PCAS·312600-89-8

PG04Y2-4·BICHLORO-THIOCYANATE············································1000000

PG07GRACE·THIOCYANATE

PG14·EP8241-420

PG19EPN···012345CHN002

PG19CB···················TRANSPORT·SERVICES··············44·FRANKLIN·STREET·::·F

PG60AD1IRST·FLOOR

PG20FAX·440-826-4333·····················NASHUA···············NH·US03064

PG21CB·TOM·BROKER·············603-555-1212···

PG21CB·······································603-555-0000

PG19DEQ··················COULTER·INDUSTRIES··············1·EXECUTIVE·DRIVE,·SUIT

PG60AD1E·201

PG20·····································CHELMSFORD···········MA·US01824

PG21DEQERICA·COULTER··········9784822707·····

PG21DEQ······································9784822501

PG19IM···················COULTER·INDUSTRIES··············1·EXECUTIVE·DRIVE,·SUIT

PG60AD1E·201

PG20·····································CHELMSFORD···········MA·US01824

PG21IM·ERICA·COULTER··········9784822707·····

PG21IM·······································9784822501

PG19LG···················US·CUSTOMS·OFFICE···············468·COMMERCIAL·ST

PG19OV···················MAERSK·SEALAND··················124·AALBORG·TORGET

PG20·····································KOBENHAMN···············DK

PG21OV·IB·TORSTENSEN··········5495568181·····IT@MAERSK

PG22·944·········CI·EP3·Y12122015

PG261000000001000CTN

PG262000000010000BOX

PG263000000000800JAR

PG29GAL000000250000


PS1 Sample 2 – Registered Pesticides / Supplemental Distribution

A shipment of Off Mosquito Repellent is imported into the United States. This product is being imported into the United States as a Supplemental Distribution of a Registered Pesticide. The Product Registration Number also includes the Distribution Company Number assigned by EPA.

CargoPoint UI Screen-shots:


CargoPoint message-set:

OI········OFF·MOSQUITO·REPELENT

PG01001EPAPS1···Y

PG02P

PG07OFF·MOSQUITO·REPELENT

PG14·EP869340-8-9199

PG19EPN···012345CHN002

PG19CB···················TRANSPORT·SERVICES··············44·FRANKLIN·STREET·::·F

PG60AD1IRST·FLOOR

PG20FAX·440-826-4333·····················NASHUA···············NH·US03064

PG21CB·TOM·BROKER·············603-555-1212···

PG21CB·······································603-555-0000

PG19DEQ··················COULTER·INDUSTRIES··············1·EXECUTIVE·DRIVE,·SUIT

PG60AD1E·201

PG20·····································CHELMSFORD···········MA·US01824

PG21DEQERICA·COULTER··········9784822707·····

PG21DEQ······································9784822501

PG19IM···················COULTER·INDUSTRIES··············1·EXECUTIVE·DRIVE,·SUIT

PG60AD1E·201

PG20·····································CHELMSFORD···········MA·US01824

PG21IM·ERICA·COULTER··········9784822707·····

PG21IM·······································9784822501

PG19LG···················US·CUSTOMS·OFFICE···············468·COMMERCIAL·ST

PG19OV···················MAERSK·SEALAND··················124·AALBORG·TORGET

PG20·····································KOBENHAMN···············DK

PG21OV·IB·TORSTENSEN··········5495568181·····IT@MAERSK

PG22·944·········CI·EP3·Y12122015

PG261000000001000CTN

PG262000000010000BOX

PG263000000000800JAR

PG29GAL000000250000

PG02C····94271-03-1

PG04YDEET································································0153757

PG02C····52304-36-6

PG04YIR3535······························································0350000

PG02C····119515-38-7

PG04YPICARIDIN···························································0055000
PS1 Sample 3 – Registered Pesticides (Other) on State Exemption (24c)

A shipment of L-Glutathione is imported into the United States by a State exemption (24c). An intended use code has been provided to clarify the intended use of the product.

CargoPoint UI Screen-shots:


CargoPoint message-set:

OI········THIOCYANATE

PG01001EPAPS1···Y························120.000

PG02PCAS·70-18-8

PG07GRACE·THIOCYANATE

PG14·EP841-·EUP-22

PG19EPN···012345CHN002

PG19CB···················TRANSPORT·SERVICES··············44·FRANKLIN·STREET·::·F

PG60AD1IRST·FLOOR

PG20FAX·440-826-4333·····················NASHUA···············NH·US03064

PG21CB·TOM·BROKER·············603-555-1212···

PG21CB·······································603-555-0000

PG19DEQ··················COULTER·INDUSTRIES··············1·EXECUTIVE·DRIVE,·SUIT

PG60AD1E·201

PG20·····································CHELMSFORD···········MA·US01824

PG21DEQERICA·COULTER··········9784822707·····

PG21DEQ······································9784822501

PG19IM···················COULTER·INDUSTRIES··············1·EXECUTIVE·DRIVE,·SUIT

PG60AD1E·201

PG20·····································CHELMSFORD···········MA·US01824

PG21IM·ERICA·COULTER··········9784822707·····

PG21IM·······································9784822501

PG19LG···················US·CUSTOMS·OFFICE···············468·COMMERCIAL·ST

PG19OV···················MAERSK·SEALAND··················124·AALBORG·TORGET

PG20·····································KOBENHAMN···············DK

PG21OV·IB·TORSTENSEN··········5495568181·····IT@MAERSK

PG22·944·········CI·EP3·Y12122015

PG261000000001000CTN

PG262000000010000BOX

PG263000000000800JAR

PG29GAL000000030000


PS1 Sample 4 – Registered Pesticides / Experimental Use

A shipment of Amitrole is imported into the United States by a pesticide producer. The pesticide producer is intending to research new uses for the Amitrole pesticide, and has already applied for and received an Experimental Use Permit.

CargoPoint UI Screen-shots:


CargoPoint message-set:

OI········THIOCYANATE

PG01001EPAPS1···Y

PG02PCAS·70-18-8

PG07GRACE·THIOCYANATE

PG14·EP41-EUP-22

PG19EPN···012345CHN002

PG19CB···················TRANSPORT·SERVICES··············44·FRANKLIN·STREET·::·F

PG60AD1IRST·FLOOR

PG20FAX·440-826-4333·····················NASHUA···············NH·US03064

PG21CB·TOM·BROKER·············603-555-1212···

PG21CB·······································603-555-0000

PG19DEQ··················COULTER·INDUSTRIES··············1·EXECUTIVE·DRIVE,·SUIT

PG60AD1E·201

PG20·····································CHELMSFORD···········MA·US01824

PG21DEQERICA·COULTER··········9784822707·····

PG21DEQ······································9784822501

PG19IM···················COULTER·INDUSTRIES··············1·EXECUTIVE·DRIVE,·SUIT

PG60AD1E·201

PG20·····································CHELMSFORD···········MA·US01824

PG21IM·ERICA·COULTER··········9784822707·····

PG21IM·······································9784822501

PG19LG···················US·CUSTOMS·OFFICE···············468·COMMERCIAL·ST

PG19OV···················MAERSK·SEALAND··················124·AALBORG·TORGET

PG20·····································KOBENHAMN···············DK

PG21OV·IB·TORSTENSEN··········5495568181·····IT@MAERSK

PG22·944·········CI·EP3·Y12122015

PG261000000001000CTN

PG262000000010000BOX

PG263000000000800JAR

PG29GAL000000030000
PS2 Sample 1 – Pesticide Device

A shipment of Victor Rat Power Killer is imported into the United States.

CargoPoint UI Screen-shots:


CargoPoint message-set:

OI········VICTOR·RAT·POWER·KILLER

PG01001EPAPS2···Y

PG02P

PG07VICTOR·RAT·POWER·KILLER

PG19EPN···012345CHN002

PG19CB···················TRANSPORT·SERVICES··············44·FRANKLIN·STREET·::·F

PG60AD1IRST·FLOOR

PG20·····································NASHUA···············NH·US03064

PG21CB·TOM·BROKER·············603-555-1212···

PG21CB·······································603-555-0000

PG19DEQ··················COULTER·INDUSTRIES··············1·EXECUTIVE·DRIVE,·SUIT

PG60AD1E·201

PG21DEQERICA·COULTER··········9784822707·····

PG21DEQ······································9784822501

PG19IM···················COULTER·INDUSTRIES··············1·EXECUTIVE·DRIVE,·SUIT

PG60AD1E·201

PG20·····································CHELMSFORD···········MA·US01824

PG21IM·ERICA·COULTER··········9784822707·····

PG21IM·······································9784822501

PG19LG···················US·CUSTOMS·OFFICE···············468·COMMERCIAL·ST

PG19OV···················MAERSK·SEALAND··················47·IBSEN·VEJ

PG20·····································AARHUS··················DK

PG21OV·IB·SORENSEN············645-879-2255···

PG22·944·········CI·EP3·Y12122015

PG261000000001000CTN

PG262000000010000BOX

PG29KG·000000032500


PS3 Sample 1 – Pesticides (Other) / R & D

A shipment of L-Glutathione is imported into the United States for research and development purposes without an Experimental Use Permit.

CargoPoint UI Screen-shots:


CargoPoint message-set:

OI········THIOCYANATE·FOR·R&D

PG01001EPAPS3···Y

PG02PCAS·70-18-8

PG24EP5RD···FORMULA·ANALYSIS

PG07GRACE·THIOCYANATE

PG19EPN···012345CHN002

PG19CB···················TRANSPORT·SERVICES··············44·FRANKLIN·STREET·::·F

PG60AD1IRST·FLOOR

PG20FAX·440-826-4333·····················NASHUA···············NH·US03064

PG21CB·TOM·BROKER·············603-555-1212···

PG21CB·······································603-555-0000

PG19DEQ··················COULTER·INDUSTRIES··············1·EXECUTIVE·DRIVE,·SUIT

PG60AD1E·201

PG20·····································CHELMSFORD···········MA·US01824

PG21DEQERICA·COULTER··········9784822707·····

PG21DEQ······································9784822501

PG19IM···················COULTER·INDUSTRIES··············1·EXECUTIVE·DRIVE,·SUIT

PG60AD1E·201

PG20·····································CHELMSFORD···········MA·US01824

PG21IM·ERICA·COULTER··········9784822707·····

PG21IM·······································9784822501

PG19LG···················US·CUSTOMS·OFFICE···············468·COMMERCIAL·ST

PG19OV···················MAERSK·SEALAND··················124·AALBORG·TORGET

PG20·····································KOBENHAMN···············DK

PG21OV·IB·TORSTENSEN··········5495568181·····

PG22·944·········CI·EP3·Y12122015

PG261000000001000CTN

PG262000000010000BOX

PG263000000000800JAR

PG29KG·000000025000
PS3 Sample 2 – Pesticides (Other) / Emergency Exemption

EPA has not yet approved Amitrole for use, but there is a dire need to save the Ashe trees in the mid-Atlantic region of the United States. The importer received an Emergency Exemption from EPA due to the extenuating circumstances.

CargoPoint UI Screen-shots:


CargoPoint message-set:

OI········THIOCYANATE·W/·EMERGENCY·EXEMPTION

PG01001EPAPS3···Y

PG02PCAS·61-82-5

PG24EP5EEX··PESTICIDE·FOR·DISTRIBUTION·UNDER·EMERGENCY·EXEMPTION

PG07GRACE·THIOCYANATE

PG14·EP812-12

PG19EPN···012345CHN002

PG19CB···················TRANSPORT·SERVICES··············44·FRANKLIN·STREET·::·F

PG60AD1IRST·FLOOR

PG20FAX·440-826-4333·····················NASHUA···············NH·US03064

PG21CB·TOM·BROKER·············603-555-1212···

PG21CB·······································603-555-0000

PG19DEQ··················COULTER·INDUSTRIES··············1·EXECUTIVE·DRIVE,·SUIT

PG60AD1E·201

PG20·····································CHELMSFORD···········MA·US01824

PG21DEQERICA·COULTER··········9784822707·····

PG21DEQ······································9784822501

PG19IM···················COULTER·INDUSTRIES··············1·EXECUTIVE·DRIVE,·SUIT

PG60AD1E·201

PG20·····································CHELMSFORD···········MA·US01824

PG21IM·ERICA·COULTER··········9784822707·····

PG21IM·······································9784822501

PG19LG···················US·CUSTOMS·OFFICE···············468·COMMERCIAL·ST

PG19OV···················MAERSK·SEALAND··················124·AALBORG·TORGET

PG20·····································KOBENHAMN···············DK

PG21OV·IB·TORSTENSEN··········5495568181·····IT@MAERSK

PG22·944·········CI·EP3·Y12122015

PG261000000001000CTN

PG262000000010000BOX

PG263000000000800JAR

PG29KG·000000025000
PS3 Sample 3 – Pesticides (Other) / Re-Export

A shipment of ammoniatrichloroethalean is imported into the United States for re-export. Both the foreign producer establishment number and the domestic producer establishment number have been provided.

CargoPoint UI Screen-shots:


CargoPoint message-set:

OI········THIOCYANATE·FOR·RE-EXPORT

PG01001EPAPS3···Y

PG02PCAS·88-10-18

PG24EP5TR1··PESTICIDE·TRANSFERRED·SOLELY·FOR·EXPORT

PG07GRACE·THIOCYANATE

PG19EPN···012345-CHN-002

PG19EPN···023123-WI-2321

PG19CB···················TRANSPORT·SERVICES··············44·FRANKLIN·STREET·::·F

PG60AD1IRST·FLOOR

PG20FAX·440-826-4333·····················NASHUA···············NH·US03064

PG21CB·TOM·BROKER·············603-555-1212···

PG21CB·······································603-555-0000

PG19DEQ··················COULTER·INDUSTRIES··············1·EXECUTIVE·DRIVE,·SUIT

PG60AD1E·201

PG20·····································CHELMSFORD···········MA·US01824

PG21DEQERICA·COULTER··········9784822707·····

PG21DEQ······································9784822501

PG19IM···················COULTER·INDUSTRIES··············1·EXECUTIVE·DRIVE,·SUIT

PG60AD1E·201

PG20·····································CHELMSFORD···········MA·US01824

PG21IM·ERICA·COULTER··········9784822707·····

PG21IM·······································9784822501

PG19LG···················US·CUSTOMS·OFFICE···············468·COMMERCIAL·ST

PG19OV···················MAERSK·SEALAND··················124·AALBORG·TORGET

PG20·····································KOBENHAMN···············DK

PG21OV·IB·TORSTENSEN··········5495568181·····IT@MAERSK

PG22·944·········CI·EP3·Y12122015

PG261000000001000CTN

PG262000000010000BOX

PG263000000000800JAR

PG29KG·000000025000


PS3 Sample 4 – Pesticides (Other) / Disposal

A shipment of ammoniatrichloroethalean is imported into the United States for Disposal. An intended use code is provided to identify disposal method.

CargoPoint UI Screen-shots:


CargoPoint message-set:

OI········THIOCYANATE·FOR·DISPOSAL

PG01001EPAPS3···Y························050.001

PG02PCAS·88-10-18

PG24EP5DSP··PESTICIDE·TRANSFERRED·FOR·THE·PURPOSE·OF·DISPOSAL

PG07GRACE·THIOCYANATE

PG19EPN···012345-CHN-002

PG19CB···················TRANSPORT·SERVICES··············44·FRANKLIN·STREET·::·F

PG60AD1IRST·FLOOR

PG20FAX·440-826-4333·····················NASHUA···············NH·US03064

PG21CB·TOM·BROKER·············603-555-1212···

PG21CB·······································603-555-0000

PG19DEQ··················COULTER·INDUSTRIES··············1·EXECUTIVE·DRIVE,·SUIT

PG60AD1E·201

PG20·····································CHELMSFORD···········MA·US01824

PG21DEQERICA·COULTER··········9784822707·····

PG21DEQ······································9784822501

PG19IM···················COULTER·INDUSTRIES··············1·EXECUTIVE·DRIVE,·SUIT

PG60AD1E·201

PG20·····································CHELMSFORD···········MA·US01824

PG21IM·ERICA·COULTER··········9784822707·····

PG21IM·······································9784822501

PG19LG···················US·CUSTOMS·OFFICE···············468·COMMERCIAL·ST

PG19OV···················MAERSK·SEALAND··················124·AALBORG·TORGET

PG20·····································KOBENHAMN···············DK

PG21OV·IB·TORSTENSEN··········5495568181·····IT@MAERSK

PG22·944·········CI·EP3·Y12122015

PG261000000001000CTN

PG262000000010000BOX

PG263000000000800JAR

PG29KG·000000025000


PS3 Sample 5 – Pesticides (Other) / Transfer to Same Producer

A shipment of ammoniatrichloroethalean is imported into the United States for transferal between registered establishments operated by the same producer. Both the Domestic Producer Establishment Number and Foreign Producer Establishment Number have been provided.

CargoPoint UI Screen-shots:


CargoPoint message-set:

OI········THIOCYANATE·FOR·TRANSFER

PG01001EPAPS3···Y

PG02PCAS·88-10-18

PG24EP5TR1··PESTICIDE·TRANSFERRED·FOR·TRANSFER

PG07GRACE·THIOCYANATE

PG19EPN···012345-CHN-002

PG19EPN···023123-WI-2321

PG19CB···················TRANSPORT·SERVICES··············44·FRANKLIN·STREET·::·F

PG60AD1IRST·FLOOR

PG20FAX·440-826-4333·····················NASHUA···············NH·US03064

PG21CB·TOM·BROKER·············603-555-1212···

PG21CB·······································603-555-0000

PG19DEQ··················COULTER·INDUSTRIES··············1·EXECUTIVE·DRIVE,·SUIT

PG60AD1E·201

PG20·····································CHELMSFORD···········MA·US01824

PG21DEQERICA·COULTER··········9784822707·····

PG21DEQ······································9784822501

PG19IM···················COULTER·INDUSTRIES··············1·EXECUTIVE·DRIVE,·SUIT

PG60AD1E·201

PG20·····································CHELMSFORD···········MA·US01824

PG21IM·ERICA·COULTER··········9784822707·····

PG21IM·······································9784822501

PG19LG···················US·CUSTOMS·OFFICE···············468·COMMERCIAL·ST

PG19OV···················MAERSK·SEALAND··················124·AALBORG·TORGET

PG20·····································KOBENHAMN···············DK

PG21OV·IB·TORSTENSEN··········5495568181·····IT@MAERSK

PG22·944·········CI·EP3·Y12122015

PG261000000001000CTN

PG262000000010000BOX

PG263000000000800JAR

PG29KG·000000045000
PS3 Sample 6 – Pesticides (Other) / Transfer to Different Producer

A shipment of ammoniatrichloroethalean is imported into the United States for transferal between registered establishments not operated by the same producer. Both the domestic Producer Establishment Number and Foreign Producer Establishment number have been provided, as well as the EPA Registration number of the product being formulated.

CargoPoint UI Screen-shots:


CargoPoint message-set:

OI········THIOCYANATE·FOR·TRANSFER2

PG01001EPAPS3···Y

PG02PCAS·88-10-18

PG24EP5TR2··PESTICIDE·TRANSFERRED·B/W·REG·EST.·OPERATED·BY·DIFF·PRODUCER

PG07GRACE·THIOCYANATE

PG19EPN···012345-CHN-002

PG19EPN···023123-WI-2321

PG19CB···················TRANSPORT·SERVICES··············44·FRANKLIN·STREET·::·F

PG60AD1IRST·FLOOR

PG20FAX·440-826-4333·····················NASHUA···············NH·US03064

PG21CB·TOM·BROKER·············603-555-1212···

PG21CB·······································603-555-0000

PG19DEQ··················COULTER·INDUSTRIES··············1·EXECUTIVE·DRIVE,·SUIT

PG60AD1E·201

PG20·····································CHELMSFORD···········MA·US01824

PG21DEQERICA·COULTER··········9784822707·····

PG21DEQ······································9784822501

PG19IM···················COULTER·INDUSTRIES··············1·EXECUTIVE·DRIVE,·SUIT

PG60AD1E·201

PG20·····································CHELMSFORD···········MA·US01824

PG21IM·ERICA·COULTER··········9784822707·····

PG21IM·······································9784822501

PG19LG···················US·CUSTOMS·OFFICE···············468·COMMERCIAL·ST

PG19OV···················MAERSK·SEALAND··················124·AALBORG·TORGET

PG20·····································KOBENHAMN···············DK

PG21OV·IB·TORSTENSEN··········5495568181·····IT@MAERSK

PG22·944·········CI·EP3·Y12122015

PG261000000001000CTN

PG262000000010000BOX

PG263000000000800JAR

PG29KG·000000025000
TS1 Sample 1 – TSCA (Positive Certification)

A shipment of Octanoyl Chloride is imported into the United States. Octanoyl Chloride is regulated by TSCA and is listed in the TSCA Chemical Inventory, so the filer must sign a positive TSCA certification.

CargoPoint UI Screen-shots:

CargoPoint message-set:

OI········AMINE-FU·-·2,3,4-TRI

PG01001EPATS1

PG02P

PG22·············CI·EP4·Y

PG21CI·TOM·BROKER·············603-555-1212···
TS1 Sample 2 – TSCA (Negative Certification)

A shipment of gold is imported into the United States. Gold is not regulated by TSCA but is listed in the TSCA Chemical Inventory, so the filer must sign a negative TSCA certification.

CargoPoint UI Screen-shots: