Import Compliance

Guide to Invoice/Pre-Entry

XML Message Creation

Publication Date: March, 2008

Table of Contents

Table of Contents 2

Introduction to XML Message Creation 3

Purpose of the XML Message 3

When to Send the XML Message 3

Sample XML Messages 4

Single Commercial Invoice with 1 line item 5

Multiple Commercial Invoices 9

Single Commercial Invoice with 1 line and 1 OGA 16

Ocean Shipment – Single Commercial Invoice with multiple lines 24

Air Shipment – Single Commercial Invoice with multiple lines 29

Truck Shipment – Single Commercial Invoice with multiple lines 34

Invoice/Pre-Entry XML Message Schema 39

Appendix 68

Entry Type Codes 68

Unit of Measure Codes 70

DOT Box Codes 72

Adjustment Codes 72

Introduction to XML Message Creation

Overview

This documentation is designed to provide you with instructions and examples of XML messages that the Supplier and/or Broker can submit to the Kewill Import Compliance application. These XML messages represent a shipment that will contain one or more Commercial Invoices or ProForma Invoices.

Purpose of the XML Message

Purpose

This purpose of the XML message is to provide Commercial Invoice or ProForma Invoice data that represents the shipment in a form that can be loaded into the Import Compliance application.

When to Send the XML Message

Timing

The XML message must be created and sent as follows: Truck Shipment – At least one (1) hour before the expected border crossing. Air Shipment – Prior to the cargo arriving at the destination, or, if a “wheels-up” approach is being used for filing of the Customs Entry, prior to “wheels-up” Ocean Shipment – Best practice is at least one (1) calendar week prior to the arrival of the Vessel at the Port of Unloading.

Sample XML Messages

Sample XML Messages

Single Commercial Invoice with 1 line item Multiple Commercial Invoices with multiple line items items (to support the filing of a single Customs Entry covering multiple Commercial Invoices) Shipment that includes data required for clearance by another US Government Agency, other than US Customs. This is often referred to as OGA (Other Government Agency). Ocean Shipment Air Shipment Truck Shipment

Single Commercial Invoice with 1 line item

<?xml version="1.0" encoding="UTF-8" standalone="no" ?>

<Consolidated xmlns="http://www.tradepointsystems.com/ic/upload/invoice" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xsi:schemaLoCAtion="http://www.tradepointsystems.com/ic/upload/invoice">

<Invoice>

<Invoice_No>JDE00015220</Invoice_No>

<Invoice_Type>PI</Invoice_Type>

<ReleasePort>0401</ReleasePort>

<Invoice_Date>2007-02-09T00:00:00</Invoice_Date>

<Currency>US</Currency>

<TransType>AIR</TransType>

<RefNum>JDE00015220</RefNum>

<PaymentTerms>ZZ</PaymentTerms>

<TotalAmount>1313.2</TotalAmount>

<GrossWeight>195.53</GrossWeight>

<GrossWeightUOM>KG</GrossWeightUOM>

<ArrivalDate>2007-02-10T00:00:00</ArrivalDate>

<SCACCode>AA</SCACCode>

<VoyageNo>0425W</VoyageNo>

<TotalUnitsShipped>140</TotalUnitsShipped>

<UnitsShippedUOM>CTNS</UnitsShippedUOM>

<DeliveryTerms>FOB</DeliveryTerms>

<BrokerProductDesc>FEATHERS</BrokerProductDesc>

<CountryOfExport>ES</CountryOfExport>

<ExportDate>2007-02-09T00:00:00</ExportDate>

<Charges>400</Charges>

<PortLading>47005</PortLading>

<LocationCode>14470</LocationCode>

<USCLocation>NONE</USCLocation>

<DateTimeSubmitted>2007-02-09T08:41:55</DateTimeSubmitted>

<DateTimeCreated>2007-02-09T08:41:53</DateTimeCreated>

<UserName>bsa@yahoo.com</UserName>

<Importer>

<ImporterAccount>INVFAR0005</ImporterAccount>

<ImporterName>ACME Corp</ImporterName>

</Importer>

<Supplier>

<Name>FEATHERS CORP</Name>

<Street1>100 MIDDLEGROUND DRIVE</Street1>

<City>BILBAO</City>

<Country>ES</Country>

<MID>ESFEACOR100BIL</MID>

</Supplier>

<Exporter>

<Name>FEATHERS CORP</Name>

<Street1>100 MIDDLEGROUND DRIVE</Street1>

<City>BILBAO</City>

<Country>ES</Country>

<MID>ESFEACOR100BIL</MID>

</Exporter>

<UCons>

<Name>ACME HARRISBURG</Name>

<Street1>40 INDUSTRIAL WAY</Street1>

<City>HARRISBURG</City>

<State>PA</State>

<PostCode>17110</PostCode>

<Country>US</Country>

<IRS_No>70-00000000</IRS_No>

<MID>USACMHAR40HAR</MID>

</UCons>

<Buyer>

<Name>ACME Operations Inc.</Name>

<Street1>25 Burl Rd.</Street1>

<Street2>4th Floor</Street2>

<City>Burlington</City>

<State>MA</State>

<PostCode>01803</PostCode>

<Country>US</Country>

<IRS_No>01-0513587</IRS_No>

<MID>USACMOPE25BUR</MID>

</Buyer>

<MasterBillInfo>

<MasterBillNo>00121987904</MasterBillNo>

</MasterBillInfo>

<AdjustmentInfo>

<AdjustmentCode>INTLFREIGHT</AdjustmentCode>

<AdjustmentAmount>0</AdjustmentAmount>

<CurrencyCode>US</CurrencyCode>

</AdjustmentInfo>

<AdjustmentInfo>

<AdjustmentCode>INSURANCE</AdjustmentCode>

<AdjustmentAmount>0</AdjustmentAmount>

<CurrencyCode>US</CurrencyCode>

</AdjustmentInfo>

<AdjustmentInfo>

<AdjustmentCode>PAYTERMSDISCOUNT</AdjustmentCode>

<AdjustmentAmount>0</AdjustmentAmount>

<CurrencyCode>US</CurrencyCode>

</AdjustmentInfo>

<LineItem>

<RelatedParty>true</RelatedParty>

<Description>FEATHERS</Description>

<LineNumber>1</LineNumber>

<PartNumber>56210</PartNumber>

<TotalLineItemValue>1313.2</TotalLineItemValue>

<UnitPrice>9.8</UnitPrice>

<BasisOfUnitPrice>CS</BasisOfUnitPrice>

<CountryOfOrigin>ES</CountryOfOrigin>

<LineItemQty>134</LineItemQty>

<LineItemUOM>CS</LineItemUOM>

<ExportDate>2007-02-09T00:00:00</ExportDate>

<Manufacturer>

<Name>ACME CORP</Name>

<Street1>100 MIDDLEGROUND DRIVE</Street1>

<City>DIEPPE</City>

<Country>IN</Country>

<MID>INACMCOR100DIE</MID>

</Manufacturer>

<Tariff>

<TariffNo>0505.10.0050</TariffNo>

<OriginCountry>ES</OriginCountry>

<ExportDate>2007-02-09T00:00:00</ExportDate>

<UnitPrice>9.8</UnitPrice>

<NumUnitsShipped>134</NumUnitsShipped>

<NumUnitsShipped2>0</NumUnitsShipped2>

</Tariff>

</LineItem>

</Invoice>

</Consolidated>

Multiple Commercial Invoices

<?xml version="1.0" encoding="utf-8" ?>

<Consolidated xmlns="http://www.tradepointsystems.com/ic/upload/invoice" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xsi:schemaLocation="http://www.tradepointsystems.com/ic/upload/invoice">

<Invoice>

<Invoice_No>D518164</Invoice_No>

<Invoice_Type>TRUCK</Invoice_Type>

<ReleasePort>0712</ReleasePort>

<Invoice_Date>2007-03-27T00:00:00</Invoice_Date>

<Currency>US</Currency>

<Entry_No>55152097270</Entry_No>

<TransType>P</TransType>

<RefNum>D518164</RefNum>

<PaymentTerms>01</PaymentTerms>

<TotalAmount>21723.46</TotalAmount>

<GrossWeight>6918.05</GrossWeight>

<GrossWeightUOM>KG</GrossWeightUOM>

<ArrivalDate>2007-04-18T00:00:00</ArrivalDate>

<SCACCode>ORSA</SCACCode>

<TotalUnitsShipped>39</TotalUnitsShipped>

<UnitsShippedUOM>PCS</UnitsShippedUOM>

<DeliveryTerms>FOB</DeliveryTerms>

<BrokerProductDesc>POLY TUBING</BrokerProductDesc>

<CountryOfExport>CA</CountryOfExport>

<ExportDate>2007-04-18T00:00:00</ExportDate>

<Charges>217.23</Charges>

<PortLading>NONE</PortLading>

<LocationCode>None</LocationCode>

<USCLocation>None</USCLocation>

<DateTimeSubmitted>2007-04-18T14:56:04</DateTimeSubmitted>

<DateTimeCreated>2007-04-18T14:55:49</DateTimeCreated>

<UserName>kyelle</UserName>

<Importer>

<ImporterAccount>BALPLA0002</ImporterAccount>

<ImporterName>Ballymore Playthings Ltd</ImporterName>

</Importer>

<Supplier>

<Name>Ballymore Playthings Limited</Name>

<Street1>9340 Millers Falls St.</Street1>

<City>St-Louis</City>

<State>XQ</State>

<PostCode>H1R 3H2</PostCode>

<Country>CA</Country>

<MID>XQBALPLA9340SAI</MID>

</Supplier>

<Exporter>

<Name>Ballymore Playthings Limited</Name>

<Street1>9340 Millers Falls St.</Street1>

<City>St-Louis</City>

<State>XQ</State>

<PostCode>H1R 3H2</PostCode>

<Country>CA</Country>

<MID>XQBALPLA9340SAI</MID>

</Exporter>

<UCons>

<Name>QUIETTIME LABADIE</Name>

<Street1>3444 LABADIE BUBBLES ST</Street1>

<City>LABADIE</City>

<State>MO</State>

<PostCode>63055</PostCode>

<Country>US</Country>

<IRS_No>00-0000000</IRS_No>

<MID>USQUILAB3444LAB</MID>

</UCons>

<Buyer>

<Name>Fired Filigrees LLC.</Name>

<Street1>134 Breakneck Hill</Street1>

<City>Plattsburgh</City>

<State>NY</State>

<PostCode>12901</PostCode>

<Country>US</Country>

<IRS_No>02-0009900</IRS_No>

<MID>USFIRFIL134PLA</MID>

</Buyer>

<MasterBillInfo>

<MasterBillNo>6021771</MasterBillNo>

</MasterBillInfo>

<AdjustmentInfo>

<AdjustmentCode>INTLFREIGHT</AdjustmentCode>

<AdjustmentAmount>0</AdjustmentAmount>

<CurrencyCode>US</CurrencyCode>

</AdjustmentInfo>

<AdjustmentInfo>

<AdjustmentCode>INSURANCE</AdjustmentCode>

<AdjustmentAmount>0</AdjustmentAmount>

<CurrencyCode>US</CurrencyCode>

</AdjustmentInfo>

<AdjustmentInfo>

<AdjustmentCode>PAYTERMSDISCOUNT</AdjustmentCode>

<AdjustmentAmount>217.23</AdjustmentAmount>

<CurrencyCode>US</CurrencyCode>

</AdjustmentInfo>

<AdjustmentInfo>

<AdjustmentCode>BROKERAGE</AdjustmentCode>

<CurrencyCode>US</CurrencyCode>

</AdjustmentInfo>

<AdjustmentInfo>

<AdjustmentCode>DUTYFEESTAXES</AdjustmentCode>

<CurrencyCode>US</CurrencyCode>

</AdjustmentInfo>

<LineItem>

<RelatedParty>true</RelatedParty>

<Description>Tubing Impression 13.75X4.125X28.274 COEX .0055 "80 LB CONCRETE MIX"</Description>

<LineNumber>1</LineNumber>

<PartNumber>01006014</PartNumber>

<TotalLineItemValue>21723.46</TotalLineItemValue>

<UnitPrice>339</UnitPrice>

<BasisOfUnitPrice>Per Co</BasisOfUnitPrice>

<CountryOfOrigin>XQ</CountryOfOrigin>

<LineItemQty>64081</LineItemQty>

<LineItemUOM>IM</LineItemUOM>

<ExportDate>2007-03-27T00:00:00</ExportDate>

<Manufacturer>

<Name>Ballymore Playthings Limited</Name>

<Street1>9340 Millers Falls St.</Street1>

<City>St-Louis</City>

<State>XQ</State>

<PostCode>H1R 3H2</PostCode>

<Country>CA</Country>

<MID>XQBALPLA9340SAI</MID>

</Manufacturer>

<Tariff>

<TariffNo>3917.32.0020</TariffNo>

<OriginCountry>XQ</OriginCountry>

<ExportDate>2007-03-27T00:00:00</ExportDate>

<UnitPrice>339</UnitPrice>

<SI>CA</SI>

<NumUnitsShipped>6289.15</NumUnitsShipped>

<UnitsShippedUOM>KG</UnitsShippedUOM>

<NumUnitsShipped2>0</NumUnitsShipped2>

</Tariff>

</LineItem>

</Invoice>

<Invoice>

<Invoice_No>D518165</Invoice_No>

<Invoice_Type>PI</Invoice_Type>

<ReleasePort>712</ReleasePort>

<Invoice_Date>2007-03-27T00:00:00</Invoice_Date>

<Currency>US</Currency>

<Entry_No>55152097270</Entry_No>

<TransType>P</TransType>

<RefNum>D518165</RefNum>

<PaymentTerms>01</PaymentTerms>

<TotalAmount>9160</TotalAmount>

<GrossWeight>1866.2</GrossWeight>

<GrossWeightUOM>KG</GrossWeightUOM>

<ArrivalDate>2007-04-18T00:00:00</ArrivalDate>

<SCACCode>ORSA</SCACCode>

<TotalUnitsShipped>200</TotalUnitsShipped>

<UnitsShippedUOM>PCS</UnitsShippedUOM>

<DeliveryTerms>FOB</DeliveryTerms>

<BrokerProductDesc>POLY BAGS</BrokerProductDesc>

<CountryOfExport>CA</CountryOfExport>

<ExportDate>2007-04-18T00:00:00</ExportDate>

<Charges>91.6</Charges>

<PortLading>NONE</PortLading>

<LocationCode>None</LocationCode>

<USCLocation>None</USCLocation>

<DateTimeSubmitted>2007-04-18T14:56:04</DateTimeSubmitted>

<DateTimeCreated>2007-04-18T14:51:09</DateTimeCreated>

<UserName>kyelle</UserName>

<Importer>

<ImporterAccount>BALPLA0002</ImporterAccount>

<ImporterName>Ballymore Playthings Ltd</ImporterName>

</Importer>

<Supplier>

<Name>Ballymore Playthings Limited</Name>

<Street1>9340 Millers Falls St.</Street1>

<City>St-Louis</City>

<State>XQ</State>

<PostCode>H1R 3H2</PostCode>

<Country>CA</Country>

<MID>XQBALPLA9340SAI</MID>

</Supplier>

<Exporter>

<Name>Ballymore Playthings Limited</Name>

<Street1>9340 Millers Falls St.</Street1>

<City>St-Louis</City>

<State>XQ</State>

<PostCode>H1R 3H2</PostCode>

<Country>CA</Country>

<MID>XQBALPLA9340SAI</MID>

</Exporter>

<UCons>

<Name>Robinson Soiperost CO INC.</Name>

<Street1>2714 Loch Lomond</Street1>

<City>ROGERS</City>

<State>AR</State>

<PostCode>72756</PostCode>

<Country>US</Country>

<IRS_No>00-0000000</IRS_No>

<MID>USROBSOI2714ROG</MID>

</UCons>

<Buyer>

<Name>Fired Filigrees LLC.</Name>

<Street1>134 Breakneck Hill</Street1>

<City>Plattsburgh</City>

<State>NY</State>

<PostCode>12901</PostCode>

<Country>US</Country>

<IRS_No>02-0009900</IRS_No>

<MID>USFIRFIL134PLA</MID>

</Buyer>

<MasterBillInfo>

<MasterBillNo>60217711</MasterBillNo>

</MasterBillInfo>

<AdjustmentInfo>

<AdjustmentCode>INTLFREIGHT</AdjustmentCode>

<AdjustmentAmount>0</AdjustmentAmount>

<CurrencyCode>US</CurrencyCode>

</AdjustmentInfo>

<AdjustmentInfo>

<AdjustmentCode>INSURANCE</AdjustmentCode>

<AdjustmentAmount>0</AdjustmentAmount>

<CurrencyCode>US</CurrencyCode>

</AdjustmentInfo>

<AdjustmentInfo>

<AdjustmentCode>PAYTERMSDISCOUNT</AdjustmentCode>

<AdjustmentAmount>91.6</AdjustmentAmount>

<CurrencyCode>US</CurrencyCode>

</AdjustmentInfo>

<AdjustmentInfo>

<AdjustmentCode>BROKERAGE</AdjustmentCode>

<CurrencyCode>US</CurrencyCode>

</AdjustmentInfo>

<AdjustmentInfo>

<AdjustmentCode>DUTYFEESTAXES</AdjustmentCode>

<CurrencyCode>US</CurrencyCode>

</AdjustmentInfo>

<LineItem>

<RelatedParty>true</RelatedParty>

<Description>Printed Loose Bags Industrial Bags 12 X 17-1/4+1/2"LIP W/O .00275 8#</Description>

<LineNumber>1</LineNumber>

<PartNumber>08001001</PartNumber>

<TotalLineItemValue>9160</TotalLineItemValue>

<UnitPrice>91.6</UnitPrice>

<BasisOfUnitPrice>Per Co</BasisOfUnitPrice>

<CountryOfOrigin>XQ</CountryOfOrigin>

<LineItemQty>100000</LineItemQty>

<LineItemUOM>BG</LineItemUOM>

<ExportDate>2007-03-27T00:00:00</ExportDate>

<Manufacturer>

<Name>Ballymore Playthings Limited</Name>

<Street1>9340 Millers Falls St.</Street1>

<City>St-Louis</City>

<State>XQ</State>

<PostCode>H1R 3H2</PostCode>

<Country>CA</Country>

<MID>XQBALPLA9340SAI</MID>

</Manufacturer>

<Tariff>

<TariffNo>3923.21.0095</TariffNo>

<OriginCountry>XQ</OriginCountry>

<ExportDate>2007-03-27T00:00:00</ExportDate>

<UnitPrice>91.6</UnitPrice>

<SI>CA</SI>

<NumUnitsShipped>100</NumUnitsShipped>

<UnitsShippedUOM>K</UnitsShippedUOM>

<NumUnitsShipped2>0</NumUnitsShipped2>

</Tariff>

</LineItem>

</Invoice>

<Invoice_No>D518168</Invoice_No>

<Invoice_Type>PI</Invoice_Type>

<ReleasePort>712</ReleasePort>

<Invoice_Date>2007-03-27T00:00:00</Invoice_Date>

<Currency>US</Currency>

<Entry_No>55152097270</Entry_No>

<TransType>P</TransType>

<RefNum>D518168</RefNum>

<PaymentTerms>01</PaymentTerms>

<TotalAmount>4301.39</TotalAmount>

<GrossWeight>1219.19</GrossWeight>

<GrossWeightUOM>KG</GrossWeightUOM>

<ArrivalDate>2007-04-18T00:00:00</ArrivalDate>

<SCACCode>ORSA</SCACCode>

<TotalUnitsShipped>9</TotalUnitsShipped>

<UnitsShippedUOM>PCS</UnitsShippedUOM>

<DeliveryTerms>FOB</DeliveryTerms>

<BrokerProductDesc>POLY BAGS</BrokerProductDesc>

<CountryOfExport>CA</CountryOfExport>

<ExportDate>2007-04-18T00:00:00</ExportDate>

<Charges> </Charges>

</Invoice>

</Consolidated>

Single Commercial Invoice with 1 line and 1 OGA

<?xml version="1.0" encoding="UTF-8" standalone="no" ?>

<Consolidated xmlns="http://www.tradepointsystems.com/ic/upload/invoice" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xsi:schemaLocation="http://www.tradepointsystems.com/ic/upload/invoice">

<Invoice>

<Invoice_No>JDE00015220</Invoice_No>

<Invoice_Type>PI</Invoice_Type>

<ReleasePort>106</ReleasePort>

<Invoice_Date>2007-02-09T00:00:00</Invoice_Date>

<Currency>US</Currency>

<Entry_No>55151961781</Entry_No>

<TransType>P</TransType>

<RefNum>JDE00015220</RefNum>

<PaymentTerms>ZZ</PaymentTerms>

<TotalAmount>11113.2</TotalAmount>

<GrossWeight>18517.64</GrossWeight>

<GrossWeightUOM>KG</GrossWeightUOM>

<ArrivalDate>2007-02-10T00:00:00</ArrivalDate>

<SCACCode>MDLD</SCACCode>

<TotalUnitsShipped>1134</TotalUnitsShipped>

<UnitsShippedUOM>CS</UnitsShippedUOM>

<DeliveryTerms>FOB</DeliveryTerms>

<BrokerProductDesc>POTATOS</BrokerProductDesc>

<CountryOfExport>XP</CountryOfExport>

<ExportDate>2007-02-09T00:00:00</ExportDate>

<Charges>400</Charges>

<PortLading>NONE</PortLading>

<LocationCode>14470</LocationCode>

<USCLocation>NONE</USCLocation>

<DateTimeSubmitted>2007-02-09T08:41:55</DateTimeSubmitted>

<DateTimeCreated>2007-02-09T08:41:53</DateTimeCreated>

<UserName>fda@cavs.com</UserName>

<Importer>

<ImporterAccount>CAVFAR0005</ImporterAccount>

<ImporterName>CAVALRY FARADAY Corp</ImporterName>

</Importer>

<Supplier>

<Name>CAVALRY FARADAY CORP</Name>

<Street1>100 MIDLAND DRIVE</Street1>

<City>DIEPPE</City>

<State>NB</State>

<PostCode>E1A6X4</PostCode>

<Country>CA</Country>

<MID>XBCAVFAR100DIE</MID>

</Supplier>

<Exporter>

<Name>CAVALRY FARADAY CORP</Name>

<Street1>100 MIDLAND DRIVE</Street1>

<City>DIEPPE</City>

<State>NB</State>

<PostCode>E1A6X4</PostCode>

<Country>CA</Country>

<MID>XBCAVFAR100DIE</MID>

</Exporter>

<UCons>

<Name>SYGNAL HARBINGER</Name>

<Street1>40 INDUSTRIAL ROAD</Street1>

<City>HARRISBURG</City>

<State>PA</State>

<PostCode>17110</PostCode>

<Country>US</Country>

<IRS_No>03-0000000</IRS_No>

<MID>USSYGHAR40HAR</MID>

</UCons>

<Buyer>

<Name>CAVALRY FARADAY Operations Inc.</Name>

<Street1>25 Burlington Mall Rd.</Street1>

<Street2>6th Floor</Street2>

<City>Burlington</City>

<State>MA</State>

<PostCode>01803</PostCode>

<Country>US</Country>

<IRS_No>01-00000000</IRS_No>

<MID>USCAVFAR25BUR</MID>

</Buyer>

<MasterBillInfo>

<MasterBillNo>1987904</MasterBillNo>

</MasterBillInfo>

<AdjustmentInfo>

<AdjustmentCode>INTLFREIGHT</AdjustmentCode>

<AdjustmentAmount>0</AdjustmentAmount>

<CurrencyCode>US</CurrencyCode>

</AdjustmentInfo>

<AdjustmentInfo>

<AdjustmentCode>INSURANCE</AdjustmentCode>

<AdjustmentAmount>0</AdjustmentAmount>

<CurrencyCode>US</CurrencyCode>

</AdjustmentInfo>

<AdjustmentInfo>

<AdjustmentCode>PAYTERMSDISCOUNT</AdjustmentCode>

<AdjustmentAmount>0</AdjustmentAmount>

<CurrencyCode>US</CurrencyCode>

</AdjustmentInfo>

<LineItem>

<RelatedParty>true</RelatedParty>

<Description>56210 00052 - WENDYS STRAIGHT CUT (US) 6X6LB</Description>

<LineNumber>1</LineNumber>

<PartNumber>56210 00052</PartNumber>

<TotalLineItemValue>11113.2</TotalLineItemValue>

<UnitPrice>9.8</UnitPrice>

<BasisOfUnitPrice>CA</BasisOfUnitPrice>

<CountryOfOrigin>XP</CountryOfOrigin>

<LineItemQty>1134</LineItemQty>

<LineItemUOM>CS</LineItemUOM>

<ExportDate>2007-02-09T00:00:00</ExportDate>

<Manufacturer>

<Name>CAVALRY FARADAY CORP</Name>

<Street1>100 MIDLAND DRIVE</Street1>

<City>DIEPPE</City>

<State>NB</State>

<PostCode>E1A6X4</PostCode>

<Country>CA</Country>

<MID>XBCAVFAR100DIE</MID>

</Manufacturer>

<Tariff>

<TariffNo>2004.10.8020</TariffNo>

<OriginCountry>XP</OriginCountry>

<ExportDate>2007-02-09T00:00:00</ExportDate>

<UnitPrice>9.8</UnitPrice>

<SI>CA</SI>

<NumUnitsShipped>18518</NumUnitsShipped>

<NumUnitsShipped2>0</NumUnitsShipped2>

<OGA>

<FDADisclaimerFlag>false</FDADisclaimerFlag>

<FDA>

<FDADescription>WENDYS STRAIGHT CUT (US) 6X6LB</FDADescription>

<ProductCode>25JGN06</ProductCode>

<Status>F</Status>

<Country>CA</Country>

<EstablishmentCd>003005111167</EstablishmentCd>

<LineValue>11113.2000</LineValue>

<Width>0</Width>

<Height>0</Height>

<Length>0</Length>

<Contact>REGGIE WIL</Contact>

<ContactPhone>2075322907</ContactPhone>

<Manufacturer>

<Name>CAVALRY FARADAY CORP</Name>

<Street1>PO Box 3500</Street1>

<City>New</City>

<State>XP</State>

<PostCode>C1N 5J5</PostCode>

<Country>CA</Country>

<MID>XPCAVFAR3500NEW</MID>

</Manufacturer>

<Shipper>

<Name>CAVALRY FARADAY CORP</Name>

<Street1>100 MIDLAND DRIVE</Street1>

<City>DIEPPE</City>

<State>NB</State>

<PostCode>E1A6X4</PostCode>

<Country>CA</Country>

<MID>XBCAVFAR100DIE</MID>

</Shipper>

<PN>

<Code>SLN</Code>

<Qualifier>HIGGINS</Qualifier>

</PN>

<PN>

<Code>SFN</Code>

<Qualifier>JULIE</Qualifier>

</PN>

<PN>

<Code>SPN</Code>

<Qualifier>5081245332</Qualifier>

</PN>

<PN>

<Code>SCN</Code>

<Qualifier>CAVALRY FARADAY CORP</Qualifier>

</PN>

<PN>

<Code>SA1</Code>

<Qualifier>100 MIDLAND DRIVE</Qualifier>

</PN>

<PN>

<Code>SAC</Code>

<Qualifier>DIEPPE</Qualifier>

</PN>

<PN>

<Code>SAS</Code>

<Qualifier>NB</Qualifier>

</PN>

<PN>

<Code>SCZ</Code>

<Qualifier>E1A6X4</Qualifier>

</PN>

<PN>

<Code>SCC</Code>

<Qualifier>CA</Qualifier>

</PN>

<PN>

<Code>SFX</Code>

<Qualifier>5068215456</Qualifier>

</PN>

<PN>

<Code>SEM</Code>

<Qualifier>fda@cavs.com</Qualifier>

</PN>

<PN>

<Code>APA</Code>

<Qualifier>0106</Qualifier>

</PN>

<PN>

<Code>ADA</Code>

<Qualifier>02102007</Qualifier>

</PN>

<PN>

<Code>ATA</Code>

<Qualifier>0800</Qualifier>

</PN>

<PN>

<Code>APC</Code>

<Qualifier>HOULTON, ME</Qualifier>

</PN>

<PN>

<Code>CSH</Code>

<Qualifier>CA</Qualifier>

</PN>

<PN>

<Code>PFR</Code>

<Qualifier>17704591058</Qualifier>

</PN>

<PN>

<Code>PFT</Code>

<Qualifier>M</Qualifier>

</PN>

<PN>

<Code>SFR</Code>

<Qualifier>18271188946</Qualifier>

</PN>

<PN>

<Code>BOL</Code>

<Qualifier>MDLD1987904</Qualifier>

</PN>

<PN>

<Code>SFT</Code>

<Qualifier>S</Qualifier>

</PN>

<PN>

<Code>OFT</Code>

<Qualifier>I</Qualifier>

</PN>

<Quantity>

<ProductUOM>CS</ProductUOM>

<ProductQuantity>1134</ProductQuantity>

</Quantity>

<Quantity>

<ProductUOM>BG</ProductUOM>

<ProductQuantity>6</ProductQuantity>

</Quantity>

<Quantity>

<ProductUOM>LB</ProductUOM>

<ProductQuantity>6</ProductQuantity>

</Quantity>

</FDA>

</OGA>

</Tariff>

</LineItem>

<RelatedParty>false</RelatedParty>

<Description>Lexmark E232 Laser Printer, Black</Description>

<LineNumber>4</LineNumber>

<PartNumber>360248</PartNumber>

<TotalLineItemValue>315</TotalLineItemValue>

<UnitPrice>315</UnitPrice>

<BasisOfUnitPrice>Each</BasisOfUnitPrice>

<PaymentTerms>N</PaymentTerms>

<CountryOfOrigin>CN</CountryOfOrigin>

<LineItemQty>1</LineItemQty>

<LineItemUOM>NO</LineItemUOM>

<DeliveryTerms>N</DeliveryTerms>

<ExportDate>2006-06-20T00:00:00</ExportDate>

<Manufacturer>

<Name>NSB Retail Solutions</Name>

<Street1>2800 TRANS CANADA HWY</Street1>

<City>POINTE CLAIRE</City>

<State>XQ</State>

<PostCode>H9R 1B1</PostCode>

<Country>CA</Country>

<Phone>514-426-0822</Phone>

<MID>XQNSB2800POI</MID>

</Manufacturer>

<Tariff>

<TariffNo>8471.60.6200</TariffNo>

<OriginCountry>CN</OriginCountry>

<ExportDate>2006-06-20T00:00:00</ExportDate>

<UnitPrice>315</UnitPrice>

<SI>N</SI>

<SI2 />

<NumUnitsShipped>1</NumUnitsShipped>

<UnitsShippedUOM>NO</UnitsShippedUOM>

<NumUnitsShipped2>0</NumUnitsShipped2>

<OGA>

<FDADisclaimerFlag>true</FDADisclaimerFlag>

<FDA>

<FDADescription>Lexmark E232 Laser Printer, Bl</FDADescription>

<ProductCode>95L--30</ProductCode>

<Status>A</Status&g

 </LineItem>
</Invoice>

Ocean Shipment – Single Commercial Invoice with multiple lines

<?xml version="1.0" encoding="UTF-8" standalone="no" ?>

<Consolidated xmlns="http://www.tradepointsystems.com/ic/upload/invoice" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xsi:schemaLoCAtion="http://www.tradepointsystems.com/ic/upload/invoice">

<Invoice>

<Invoice_No>JDE00015220</Invoice_No>

<Invoice_Type>PI</Invoice_Type>

<ReleasePort>0401</ReleasePort>

<Invoice_Date>2007-02-09T00:00:00</Invoice_Date>

<Currency>US</Currency>

<TransType>OCEAN</TransType>

<RefNum>JDE00015220</RefNum>

<PaymentTerms>ZZ</PaymentTerms>

<TotalAmount>17130.2</TotalAmount>

<GrossWeight>19546.53</GrossWeight>

<GrossWeightUOM>KG</GrossWeightUOM>

<ArrivalDate>2007-02-10T00:00:00</ArrivalDate>

<SCACCode>HDMU</SCACCode>

<VesselName>Hyundai Venture</VesselName>

<VoyageNo>078E</VoyageNo>

<TotalUnitsShipped>1140</TotalUnitsShipped>

<UnitsShippedUOM>CS</UnitsShippedUOM>

<ContainerInfo>

<ContainerNo>HDMU4239880</ContainerNo>

<ContainerSize>40</ContainerSize>

<NumberofUnits>1140</NumberofUnits>

<UnitsUOM>CS</UnitsUOM>

</ContainerInfo>

<DeliveryTerms>FOB</DeliveryTerms>

<BrokerProductDesc>IRON BARS</BrokerProductDesc>

<CountryOfExport>IN</CountryOfExport>

<ExportDate>2007-02-09T00:00:00</ExportDate>

<Charges>400</Charges>

<PortLading>53312</PortLading>

<LocationCode>14470</LocationCode>

<USCLocation>NONE</USCLocation>

<DateTimeSubmitted>2007-02-09T08:41:55</DateTimeSubmitted>

<DateTimeCreated>2007-02-09T08:41:53</DateTimeCreated>

<UserName>fd@yahoo.com</UserName>

<Importer>

<ImporterAccount>INVFAR0005</ImporterAccount>

<ImporterName>ACME Corp</ImporterName>

</Importer>

<Supplier>

<Name>ACME CORP</Name>

<Street1>100 MIDDLEGROUND DRIVE</Street1>

<City>DIEPPE</City>

<State>NB</State>

<PostCode>E1A6X4</PostCode>

<Country>IN</Country>

<MID>XBINVFAR100DIE</MID>

</Supplier>

<Exporter>

<Name>ACME CORP</Name>

<Street1>100 MIDDLEGROUND DRIVE</Street1>

<City>DIEPPE</City>

<State>NB</State>

<PostCode>E1A6X4</PostCode>

<Country>IN</Country>

<MID>INACMCOR100DIE</MID>

</Exporter>

<UCons>

<Name>ACME HARRISBURG</Name>

<Street1>40 INDUSTRIAL WAY</Street1>

<City>HARRISBURG</City>

<State>PA</State>

<PostCode>17110</PostCode>

<Country>US</Country>

<IRS_No>70-00000000</IRS_No>

<MID>USACMHAR40HAR</MID>

</UCons>

<Buyer>