Compliance Check Failure

If all the relevant information is not specified, the compliance check fails:

  • If the value for the License Number field is not specified, a check failure occurs. Exception: When the Screening Code is set to No License Required, you are not required to specify the License Number.
  • If license data is not specified, a compliance check failure is logged with the Failure Reason Code set to Missing Master Data.
  • When the Apply Quantity Limit or Apply Value Limit check box is selected in the Import Licenses (tcgtc0120m100) session, a check is executed to ensure if the quantity or value of the document can be validated. If the remaining quantity or value specified on the located import license is less than the quantity or value of the document, the compliance check fails. A compliance check failure is logged with the Failure Reason Code set to Operational Issue.
Note: A check is also executed to validate if Item Compliance Data is available for the item and country, of the document. When item data is not available, a compliance check failure is logged with the Failure Reason Code set to Missing Item Compliance Data in the Trade Compliance Parameters(tcgtc0100m000) session.