Class diagram of the Intrastat system

• "string": represents a character string,
• "decimal": is a finite-length sequence of decimal digits (#x30-#x39) separated by a decimal indicator; an optional leading sign is allowed; if the sign is omitted, "+" is assumed.
• "integer": is represented by a finite-length sequence of decimal digits (#x30-#x39) with an optional leading sign; if the sign is omitted, "+" is assumed,
• "anyURI": represents finite-length character sequences, which result in strings which are legal URIs according to [RFC 2396], as amended by [RFC 2732]
• "boolean": represents the set of literals {true, false},
• "date": is represented by CCYY-MM-DD where "CC" represents the century, "YY" the year, "MM" the month and "DD" the day,
• "time": is represented by hh:mm:ss where "hh", "mm", "ss" represent hour, minute and second respectively [ISO 8601].

Code lists associated with attributes are represented by the stereotype "enumeration". Codes of small code lists are enumerated into brackets.

Public Attributes:

• additionalGoodsCode : string - enumeration
  Additional goods code associated with a CN8 code.

• additionalGoodsCodeDescription : string
  Description of the additional goods code.

Public Attributes:

• streetName : string
  Name of the street.
• streetNumber : string
  Number identifying the position of a building on a street.
• postalCode : string
  Postal Code.
• cityName : string
  Name of the city.
• countryName : string
  Country name.
• phoneNumber : string
  Phone number.
• faxNumber : string
  Fax number.
• e-mail : string
  Electronic mail address.
• URI: URI
  Uniform Resource Locator.

Public Attributes:

• CN8Code : string - enumeration
  Eight-digit code of the combined nomenclature.
• CN8Description : string
  Description of the eight-digit code of the combined nomenclature.
• SUCode : string
  Supplementary units code attached to the CN8 code (if any).

Derived from Party

Public Attributes:

• contactPersonId : string
  Identification of the contact person.
• contactPersonName : string
  Name of the contact person for the Intrastat declaration.
• contactPersonRole : string
  Role of the contact person.

Public Attributes:

• ISOCountryCode : string - enumeration
  ISO code of the country.
• countryName : string
  Name of the country.

Public Attributes:

• currencyCode : string - enumeration
  Currency code (including Euro).
• currencyName : string
  Name of the currency.

Public Attributes:

• declarationId : string
  Identification of the Intrastat declaration.
• referencePeriod : string
  Reference period is composed of:
  • Periodicity: monthly, quarterly or yearly,
  • Year of the period,
  • Period number:

- 1 to 12 for a monthly declaration,
- 1 to 4 for a quarterly declaration,
- Nothing for a yearly declaration.

• dateTimeOfDeclaration : date
  Date and time of creation of the Intrastat declaration.
• firstLast : string - enumeration = {F,L}
  Information indicating if the declaration is the first declaration of the PSI or the last declaration of the PSI.
• totalInvoicedAmount : decimal
  Total invoiced amount of the goods.
• totalNetMass : integer
  Total quantity of goods in net mass.
• totalStatisticalValue : decimal
  Total statistical value of the goods.
• totalNumberLines : integer
  Total number of lines of the declaration.
• totalNumberDetailedLines : integer
  Total number of detailed lines of the declaration before aggregation.
• previousDeclarationId : string
  Identification of the declaration to be corrected.
• declarationActionCode: string - enumeration = {AC,RE}
  Used in response only: Code indicating acceptance or rejection (the action taken) of the received Intrastat declaration.
• declarationErrorCode: string - enumeration
  Used in response only: Code of the application error found in the received Intrastat declaration.
• declarationComment: string
  Used in response only: Comment or description of the application error found in the received Intrastat declaration.
• lateIndicator: boolean
  Used in response only: Indicates if the Intrastat declaration arrived late in the Collecting Centre.
• rTotalInvoicedAmount: decimal
  Used in response only: Total invoiced amount of the goods, for the received Intrastat declaration.
• rTotalStatisticalValue: decimal
  Used in response only: Total statistical value of the goods, for the received Intrastat declaration.
• rTotalNumberLines: integer
  Used in response only: Total number of lines of the received Intrastat declaration.

Derived from Currency

• Fiscal return (F),
• Simplified return (1),
• Detailed return (2),
• Very detailed return (3).

Public Attributes:

• declarationTypeCode : string - enumeration = {F,1,2,3}
  Code of the declaration type.
• declarationTypeName : string
  Name of the declaration type.

Public Attributes:

• TODCode : string - enumeration
  Code of the Delivery terms.
  The code list is {EXW, FCA, FAS, FOB, CFR, CIF, CPT, CIP, DAF, DES, DEQ, DDU, XXX}
• TODDescription : string
  Description of the delivery terms.

Public Attributes:

• envelopeId : string
  Identification code of the envelope.
• dateTimeOfEnvelope : date
  Date and time of creation of the envelope.
• testIndicator: boolean
  Code indicating if the submission is a test.

Public Attributes:

• envelopeId : string
  Identification code of the envelope.
• dateTimeOfEnvelope : date
  Date and time of creation of the envelope.
• acknowledgementRequest : boolean
  Request for acknowledgement of the receipt of the envelope.
• authentication : string
  Authentication code resulting from an authentication procedure (e.g. use of PSI password in France or electronic signature in Austria).
• testIndicator : boolean
  Code indicating if the submission is a test.
• numberOfDeclarations : integer
  Number of declarations contained in the envelope (check).
• applicationReference : string
  Application reference assigned by the CNA to the application, which must receive the message.
• softwareUsed : string
  Software used by the PSI or TDP for generating the declarations (e.g. IDEP/CN8).
• envelopeActionCode: string – enumeration = {AR,AC,RE}
  Used in response only: Code indicating acknowledgement of receipt, acceptance or rejection (the action taken) of the envelope containing the received declarations.
• envelopeErrorCode: string - enumeration
  Used in response only: Code of the application error found in the envelope containing the Intrastat declarations.
• envelopeComment: string
  Used in response only: Comment or description of the application error found in the envelope containing the Intrastat declarations.

- Arrival,
- Dispatch.

Public Attributes:

• flowCode : string - enumeration = {A, D}
  Code of the flow of the goods reported in the Intrastat declaration.
• flowName : string
  Name of the flow of the goods reported in the Intrastat declaration.

- Original (O),
- Replace (R),
- Delete (D),
- Modification (M),
- Nil return (N).

Public Attributes:

• functionCode : string - enumeration = {O,R,D,M,N}
  Code of the function of the declaration.
• functionName : string
  Name of the function of the declaration.

Public Attributes:

• itemNumber : integer
  Serial item (or line) number.
• goodsDescription : string
  Description of the goods (CN8 or PSI description): Usual trade name of the goods.
• netMass : integer
  Quantity of goods in net mass, net of all packaging.
• quantityInSU : integer
  Quantity of goods in supplementary units, in so far as the combined nomenclature provides for a supplementary unit of measurement for the goods in question.
• numberOfConsignments : integer
  Number of consignments relating to the goods.
• invoicedAmount : decimal
  Invoiced amount of goods, exclusive of VAT.
• statisticalValue : decimal
  Statistical value of the goods.
• invoicedAmountInCurrency : decimal
  Invoiced amount of goods in a currency different from the currency of the Member State in which the declaration is made.
• invoiceNumber : string
  Invoice number associated with the item.
• TODDetails : string
  Precise statement of the terms of delivery, if the TOD code is "XXX".
• TODPlace : string
  Place of delivery terms.
• itemErrorCode: string - enumeration
  Used in response only: Error code related to the item.
• itemComment: string
  Used in response only: Comment or description of the application error found in the item of the received Intrastat declaration.

Public Attributes:

• locationCode : string - enumeration = {1,2,3}
  Code of the location of the delivery terms:

- 1:  Place located in the territory of the MS concerned,
- 2:  Place located in another MS,
- 3:  Other (place located outside the Community).

• locationName : string
  Name of the location of the delivery terms.

Public Attributes:

• ISOCountryCode : string - enumeration
  ISO code of the country.
• countryName : string
  Name of the country.

Public Attributes:

• modeOfTransportCode : string - enumeration = {1,2,3,4,5,7,8,9}
  Code of the presumed mode of transport.
• modeOfTransportName : string
  Name of the presumed mode of transport.

Public Attributes:

• natureTransationACode : string - enumeration
  Code from column A of the table "Nature of transaction".
• natureTransactionAName : string
  Name from column A of the table "Nature of transaction".

Public Attributes:

• natureTransactionBCode : string - enumeration
  Code from column B of the table "Nature of transaction", corresponding to A.
• natureTransactionBName : string
  Name from column B of the table "Nature of transaction", corresponding to A.

Public Attributes: 

• partnerId : string - enumeration
  Identification of the partner.
• partnerName : string
  Name of the partner.

- the Collecting Centre which will receive the envelope,
- either the PSI sending the envelope,
- or the TDP sending the envelope and 1 to n PSIs responsible of the declarations contained in the envelope.

Public Attributes:

• partyID : string
  Identification code of the Party, which can be:

-CCId: Identification code of the Collecting Centre,
-PSIId: Identification code of the PSI,
-TDPId: Identification code of the Declaring Third Party.

• partyName : string
  Name of the party, which can be:

-CCName: Name of the Collecting Centre,
-PSIName: Name of the PSI,
-TDPName: Name of the TDP.

Public Attributes:

• portAirportInlandportCode : string - enumeration
  Code of the port/airport/inland port of loading/unloading of goods defined by the Member State in which the declaration is made.
• portAirportInlandportName : string
  Name of the port/airport/inland port of loading/unloading of goods defined by the Member State in which the declaration is made.

Derived from Party

Public Attributes:

• interchangeAgreementId : string
  Identification code of the interchange agreement existing between the two parties.
• password : string
  Password to permit access to the CNA system. This would be specified in a prior interchange agreement between the parties.

• Public Attributes:
• regionCode : string - enumeration
  Code of the region of origin or destination of goods defined by the Member State in which the declaration is made.
• regionName : string
  Name of the region of origin or destination of goods defined by the Member State in which the declaration is made.

Public Attributes:

• statisticalProcedureCode : string - enumeration
  Code of the statistical procedure defined by the Member State in which the declaration is made.
• statProcedureName : string
  Name of the statistical procedure defined by the Member State in which the declaration is made.

Derived from Party

Public Attributes:

• interchangeAgreementId : string
  Identification code of the interchange agreement existing between the two parties.
• password : string
  Password to permit access to the CNA system. This would be specified in a prior interchange agreement between the parties.

Top of page