EORI number

Technical key Defines a unique key by which e.g. data model concepts can be referenced in a technical integration context. These keys are unique in the CDL context.	EORI
Country scope Defines a address/country a given concept is used in (or valid in, or relevant for etc.), i.e. the country-specific scope of a concept.	WORLD
Monolingual name Language-specific name of a data model concept or concept value.	Economic Operators Registration and Identification number (en)
Monolingual short name Language-specific short name of a data model concept or concept value.	Econ. Operators Reg. & ID Num. (en)
International name Defines the name of a concept in English with Latin characters, e.g. if the major name of a concept is defined in a local language.	Economic Operators Registration and Identification number
Alternative name Alternative (i.e. synonymous) name of a concept.	n/a
Abbreviation Language-specific abbreviation of a data model concept or concept value.	n/a
Description Informal and comprehensive human-readable definition of a concept.	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.
Applies to Describes what kind of entities are assigned the identifier at hand	n/a
Release status The release status in terms of development progress or maturity of a product feature or a business capability.<br/><code>EMPTY</code> (0): No feature considered yet, just rough idea for capability.<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; nonetheless, we continue to offer the most recent available data.	LIVE
Issuing body The authority that publishes data or is responsible for its content	National tax authority (EU or UK)
Identifier category Categories of identification numbers	Identification Number
Mappings

Formal definition

	Description	Regular expression	Type
Regular expression/EORI/format	Specifies the allowed formats for the EORI number	^(AT|BE|BG|CY|CZ|DE|DK|EE|ES|FI|FR|GR|HR|HU|IE|IT|LT|LU|LV|MT|NL|PL|PT|RO|SE|SI|SK)(\w{10,15}|T\d{13})$|^(GB\d{12})$|^(GB\d{15})$	IDENTIFIER_FORMAT

Data quality rules

Business rule	Description	Status	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	HYPERCARE	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	HYPERCARE	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