EORI (Econ. Operators Reg. & ID Num.)

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DataModel:CDQ/Business Partner/Identifier/EORI
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A technical identifier, unique in a certain context. Technical key EORI
The country a linked concept is active or generally relevant for. Country scope WORLD (World)
Language-specific name. Monolingual name Economic Operators Registration and Identification number (en)
Language-specific short name. Monolingual short name Econ. Operators Reg. & ID Num. (en)
Informal and comprehensive human-readable definition of a concept. Description An Economic Operators Registration and Identification number (EORI number) is a European Union registration and identification number for businesses which undertake the import or export of goods into or out of the EU. Any business or individual established in the EU (an economic operator) needs to obtain an EORI number from their national customs authority before commencing customs activities in the EU.
Category of business identifiers. Identifier category Identification Number

Formal definition

Details Informal and comprehensive human-readable definition of a concept. Description The type in terms of a categorization of regular expressions. Regular expression type TThe formal expression of a regular expression. Regular expression
0000000000CG41CNJGK7W2WFZH Specifies the allowed formats for the EORI number IDENTIFIER_FORMAT
^((AT|BE|BG|CY|DE|DK|EE|ES|FI|FR|GR|HR|HU|IE|IT|LT|LU|LV|MT|NL|PL|PT|RO|SE|SI|SK)(\w{9,15}|T\d{13})|CZ\d{8}|GB\d{12}|GB\d{15})$

Data quality rules

Rule Informal and comprehensive human-readable definition of a concept. Description nonetheless, we continue to offer the most recent available data., The release status in terms of development progress or maturity.<br/><code>EMPTY</code> (0): No feature considered yet, just a rough idea.<br/><code>IDEA</code> (1): Just an idea, not yet designed in detail.<br/><code>DESIGN</code> (2): Software design ready, development not yet started.<br/><code>DEVELOPMENT</code> (3): Software development in progress.<br/><code>ALPHA</code> (4): First functional release, in terms of a Minimal Viable Product (MVP).<br/><code>BETA</code> (5): Tested by selected users.<br/><code>RC</code> (6): Release candidate, fully tested, not yet used in production by many customers.<br/><code>LIVE</code> (7): Used in production by customers, fully monitored and supported.<br/><code>DEPRECATED</code> (-1): End of life planned, but still available.<br/><code>EOL</code> (-2): End of life, historic service, no longer available.<br/><code>BROKEN</code> (-3): Service was used in production but is currently not available. However, CDQ tries to repair or reactivate it.<br/><code>DISCONTINUED</code> (-4): The data source has ceased providing updates Release status Criticality<br/>Specifies how critical of the violation of a data quality rule.<br/>ERROR: Indicates a critical data quality rule violation that requires correction.<br/>WARNING: Indicates a potential data quality issue that should be reviewed.<br/>INFO: Indicates an informational finding with no immediate impact on data quality. Criticality
Identifier Qualification (EORI number (European Union), Data source:EU.EORI) This data quality rule checks the congruency of the given identifier against the identifier maintained as reference for the EORI number RELEASED INFO
Identifier Qualification (EORI number (United Kingdom), Data source:UK.EORI) This data quality rule checks the congruency of the given identifier against the identifier maintained as reference for the EORI number RELEASED INFO
Identifier format invalid (EORI number) This rule checks presence of one of the following patterns corresponding to the format of the EORI number:

1) European Union countries:

  • the country code of the issuing Member State (2 uppercase letters) followed by a code or number that is unique in the Member State (15 alphanumeric characters), e.g. DE615405745138871, PL1234567890ABCDE

2) TIR Carnet holders:

  • the country code of the issuing Member State (2 uppercase letters) followed by 'T' letter and followed by the code of the national association through which the holder of the TIR Carnet has been authorized (3 digits) and unique TIR Carnet holder identification number (10 digits), e.g. CZT0530123456789

3) United Kingdom:

  • start with ‘GB’ followed by 12 or 15 digits, e.g. GB123456789133
RELEASED ERROR
Identifier unknown (EORI number (European Union)) This business rule checks the existence of the EORI number against the EU.EORI register. The EORI is judged as valid, when it is available in this register. RELEASED ERROR
Identifier unknown (EORI number (United Kingdom)) This business rule checks the existence of the EORI number against the UK.EORI register. The EORI is judged as valid, when it is available in this register. RELEASED ERROR
Locality Qualification (EORI number, Data source:EU.EORI) This data quality rule checks the congruency of the given city against the city maintained as reference for the EORI number RELEASED INFO
Locality Qualification (EORI number, Data source:UK.EORI) This data quality rule checks the congruency of the given city against the city maintained as reference for the EORI number RELEASED INFO
Name Qualification (EORI number, Data source:EU.EORI) This data quality rule checks the congruency of the given name against the name maintained as reference for the EORI number RELEASED INFO
Name Qualification (EORI number, Data source:UK.EORI) This data quality rule checks the congruency of the given name against the name maintained as reference for the EORI number RELEASED INFO
Post code Qualification (EORI number, Data source:EU.EORI) This data quality rule checks the congruency of the given post code against the post code maintained as reference for the EORI number RELEASED INFO
Post code Qualification (EORI number, Data source:UK.EORI) This data quality rule checks the congruency of the given post code against the post code maintained as reference for the EORI number RELEASED INFO
Thoroughfare Qualification (EORI number, Data source:EU.EORI) This data quality rule checks the congruency of the given street against the street maintained as reference for the EORI number RELEASED INFO
Thoroughfare Qualification (EORI number, Data source:UK.EORI) This data quality rule checks the congruency of the given street against the street maintained as reference for the EORI number RELEASED INFO