CITES WCO ePermit Data Model

Class diagram

Structure

XML Structure

XML Guideline

XML Example

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Element/Attribute	Annotation
CITES Permit
xs:sequence	Cardinality 1..1
Effective	Cardinality 0..1 Type ds:CITESePermitEffectiveTextType
	CITES Permit Information Box Heading: Valid from Box/Field Box 2 Cardinality 0:1 Description Box Heading: Valid from
languageID	Type xs:language Use optional Pattern ([a-zA-Z]{2}|[iI]-[a-zA-Z]+|[xX]-[a-zA-Z]{1,8})(-[a-zA-Z]{1,8})* WhiteSpace collapse
ExpirationDateTime	Cardinality 0..1 Type ds:CITESePermitExpirationDateTimeType
	CITES Permit Information Box Heading: Valid until Box/Field Box 2 Cardinality 1:1 Description Box Heading: Valid until
FunctionCode	Cardinality 1..1 Type ds:CITESePermitFunctionCodeType WhiteSpace collapse
	CITES Permit Information Purpose of the transaction Box/Field Box 5a (Code) Cardinality 1:1 Description Purpose of the transaction
listID	Type xs:token Use optional WhiteSpace collapse
listAgencyID	Type clm63055:AgencyIdentificationCodeContentType Length 1 .. 3 Use optional WhiteSpace collapse
listAgencyName	Type xs:string Use optional
listName	Type xs:string Use optional
listVersionID	Type xs:token Use optional WhiteSpace collapse
name	Type xs:string Use optional
languageID	Type xs:language Use optional Pattern ([a-zA-Z]{2}|[iI]-[a-zA-Z]+|[xX]-[a-zA-Z]{1,8})(-[a-zA-Z]{1,8})* WhiteSpace collapse
listURI	Type xs:anyURI Use optional
listSchemeURI	Type xs:anyURI Use optional
ID	Cardinality 1..1 Type ds:CITESePermitIdentificationIDType WhiteSpace collapse
	CITES Permit Information The original number is a unique number allocated to each document by the relevant Management Authority. Box/Field Box 1 Cardinality 1..1 Description The original number is a unique number allocated to each document by the relevant Management Authority.
schemeID	Type xs:token Use optional WhiteSpace collapse
schemeName	Type xs:string Use optional
schemeAgencyID	Type clm63055:AgencyIdentificationCodeContentType Length 1 .. 3 Use optional WhiteSpace collapse
schemeAgencyName	Type xs:string Use optional
schemeVersionID	Type xs:token Use optional WhiteSpace collapse
schemeDataURI	Type xs:anyURI Use optional
schemeURI	Type xs:anyURI Use optional
IssueDateTime	Cardinality 1..1 Type ds:CITESePermitIssueDateTimeType
	CITES Permit Information Box Heading: This permit/certificate is issued by: Date Box/Field Box 13 Cardinality 1:1 Description Box Heading: This permit/certificate is issued by: Date
issueLocationID	Cardinality 0..1 Type ds:CITESePermitIssueLocationIdentificationIDType WhiteSpace collapse
	CITES Permit Information Box Heading: This permit/certificate is issued by: Place (Code) Box/Field Box 13 Place (code) Cardinality 0..1 Description Box Heading: This permit/certificate is issued by: Place (Code)
schemeID	Type xs:token Use optional WhiteSpace collapse
schemeName	Type xs:string Use optional
schemeAgencyID	Type clm63055:AgencyIdentificationCodeContentType Length 1 .. 3 Use optional WhiteSpace collapse
schemeAgencyName	Type xs:string Use optional
schemeVersionID	Type xs:token Use optional WhiteSpace collapse
schemeDataURI	Type xs:anyURI Use optional
schemeURI	Type xs:anyURI Use optional
IssueLocationName	Cardinality 0..1 Type ds:CITESePermitIssueLocationNameTextType
	CITES Permit Information Box Heading: This permit/certificate is issued by: Place (Code) Box/Field Box 13 Place (text) Cardinality 1:1 Description Box Heading: This permit/certificate is issued by: Place (Code)
languageID	Type xs:language Use optional Pattern ([a-zA-Z]{2}|[iI]-[a-zA-Z]+|[xX]-[a-zA-Z]{1,8})(-[a-zA-Z]{1,8})* WhiteSpace collapse
Name	Cardinality 0..1 Type ds:CITESePermitNameTextType
	Remark Transitional element
	CITES Permit Information Box Heading: Convention on International Trade in Endangered Species of Wild Fauna and Flora - Export, Re-export, Import, Other: Box/Field Box 1 (Text) Cardinality 0:1 Description Box Heading: Convention on International Trade in Endangered Species of Wild Fauna and Flora - Export, Re-export, Import, Other:
languageID	Type xs:language Use optional Pattern ([a-zA-Z]{2}|[iI]-[a-zA-Z]+|[xX]-[a-zA-Z]{1,8})(-[a-zA-Z]{1,8})* WhiteSpace collapse
OriginalIndicator	Cardinality 1..1 Type ds:CITESePermitOriginalIndicatorType Pattern false true
	Remark Only to be used as a transitional measure!
	CITES Permit Information Purpose of the transaction Box/Field Box 5a.1 (Text) Cardinality 0:1 Description Purpose of the transaction
TypeCode	Cardinality 1..1 Type ds:CITESePermitTypeCodeType WhiteSpace collapse
	CITES Permit Information Conditional - To be used to specify type of document when category code is O for Other Box/Field Box 1.1 (Other - document type code) Cardinality 0:1 Description Conditional - To be used to specify type of document when category code is O for Other
listID	Type xs:token Use optional WhiteSpace collapse
listAgencyID	Type clm63055:AgencyIdentificationCodeContentType Length 1 .. 3 Use optional WhiteSpace collapse
listAgencyName	Type xs:string Use optional
listName	Type xs:string Use optional
listVersionID	Type xs:token Use optional WhiteSpace collapse
name	Type xs:string Use optional
languageID	Type xs:language Use optional Pattern ([a-zA-Z]{2}|[iI]-[a-zA-Z]+|[xX]-[a-zA-Z]{1,8})(-[a-zA-Z]{1,8})* WhiteSpace collapse
listURI	Type xs:anyURI Use optional
listSchemeURI	Type xs:anyURI Use optional
FunctionText	Cardinality 0..1 Type ds:CITESePermitFunctionTextTextType
	CITES Permit Information Purpose of the transaction Box/Field Box 5a.1 (Text) Cardinality 0:1 Description Purpose of the transaction
languageID	Type xs:language Use optional Pattern ([a-zA-Z]{2}|[iI]-[a-zA-Z]+|[xX]-[a-zA-Z]{1,8})(-[a-zA-Z]{1,8})* WhiteSpace collapse
Authentication	Cardinality 0..4
xs:sequence	Cardinality 1..1
Authentication	Cardinality 0..1 Type ds:AuthenticationAuthenticationTextType
	CITES Permit Information Box Heading: Name, address, national seal/stamp and country of Management Authority Box/Field Box 6 - Management Authority Signature Authentication Text Cardinality 0..1 Description Box Heading: Name, address, national seal/stamp and country of Management Authority
	CITES Permit Information Box Heading: Exporter/re-exporter: Signature of the applicant Box/Field Box 4 - Applicant Signature Authentication Text Cardinality 0:1 Description Box Heading: Exporter/re-exporter: Signature of the applicant
	CITES Permit Information Box Heading: This permit/certificate is issued by/Security stamp, signature and official seal Box/Field Box 13 -  Issuer Signature Authentication Text Cardinality 0..1 Description Box Heading: This permit/certificate is issued by/Security stamp, signature and official seal
	CITES Permit Information Box Heading: - (Examining authority) Signature Box/Field Box 14 - Authentication Text Cardinality 0..1 Description Box Heading: - (Examining authority) Signature
languageID	Type xs:language Use optional Pattern ([a-zA-Z]{2}|[iI]-[a-zA-Z]+|[xX]-[a-zA-Z]{1,8})(-[a-zA-Z]{1,8})* WhiteSpace collapse
AuthenticationLocationName	Cardinality 0..1 Type ds:AuthenticationAuthenticationLocationNameTextType
	CITES Permit Information Box Heading: Exporter/re-exporter: Signature of the applicant Box/Field Box 4 - Place of Signature name Cardinality 0:1 Description Box Heading: Exporter/re-exporter: Signature of the applicant
	CITES Permit Information Box Heading: This permit/certificate is issued by/Security stamp, signature and official seal Box/Field Box 13 -  Place of Signature name Cardinality 0:1 Description Box Heading: This permit/certificate is issued by/Security stamp, signature and official seal
	CITES Permit Information Box Heading: - (Examining authority) Signature Box/Field Box 14 -  Place of Signature name Cardinality 0:1 Description Box Heading: - (Examining authority) Signature
languageID	Type xs:language Use optional Pattern ([a-zA-Z]{2}|[iI]-[a-zA-Z]+|[xX]-[a-zA-Z]{1,8})(-[a-zA-Z]{1,8})* WhiteSpace collapse
AuthenticationID	Cardinality 0..1 Type ds:AuthenticationAuthenticationIDTextType
	CITES Permit Information Box Heading: Security sttamp number of Management Authority Box/Field Box 5b - Stamp ID Cardinality 0:1 Description Box Heading: Security sttamp number of Management Authority
	CITES Permit Information Box Heading: Exporter/re-exporter: Signature of the applicant Box/Field Box 4 - Applicant Digital signature ID Cardinality 0:1 Description Box Heading: Exporter/re-exporter: Signature of the applicant
	CITES Permit Information Box Heading: This permit/certificate is issued by: Box/Field Box 13 - Digital signature ID Cardinality 0:1 Description Box Heading: This permit/certificate is issued by:
	CITES Permit Information Box Heading: - (Examining authority) Box/Field Box 14 - Digital signature ID Cardinality 0..1 Description Box Heading: - (Examining authority)
languageID	Type xs:language Use optional Pattern ([a-zA-Z]{2}|[iI]-[a-zA-Z]+|[xX]-[a-zA-Z]{1,8})(-[a-zA-Z]{1,8})* WhiteSpace collapse
AuthenticationType	Cardinality 0..1 Type ds:AuthenticationAuthenticationTypeTextType
	CITES Permit Information Box Heading: Name, address, national seal/stamp and country of Management Authority Box/Field Box 6 - Type of signature code Cardinality 0..1 Description Box Heading: Name, address, national seal/stamp and country of Management Authority
	CITES Permit Information Box Heading: Exporter/re-exporter (name, address and country) Box/Field Box 4 - Applicant signature type code Cardinality 0..1 Description Box Heading: Exporter/re-exporter (name, address and country)
	CITES Permit Information Box Heading: This permit/certificate is issued by: Box/Field Box 13 - Type of signature code Cardinality 0..1 Description Box Heading: This permit/certificate is issued by:
	CITES Permit Information Box Heading: - (Examining authority) Box/Field Box 14 - Type of signature code Cardinality 0..1 Description Box Heading: - (Examining authority)
languageID	Type xs:language Use optional Pattern ([a-zA-Z]{2}|[iI]-[a-zA-Z]+|[xX]-[a-zA-Z]{1,8})(-[a-zA-Z]{1,8})* WhiteSpace collapse
AuthenticationDate	Cardinality 0..1 Type ds:AuthenticationAuthenticationDateTextType
	CITES Permit Information Box Heading: Exporter/re-exporter: Signature of the applicant Box/Field Box 4 - Applicant date of signature Cardinality 1..1 Description Box Heading: Exporter/re-exporter: Signature of the applicant
	CITES Permit Information Box Heading: This permit/certificate is issued by: Box/Field Box 13 - Date of signature Cardinality 1..1 Description Box Heading: This permit/certificate is issued by:
	CITES Permit Information Box Heading: - (Examining authority) Box/Field Box 14 Date of signing Cardinality 1:1 Description Box Heading: - (Examining authority)
languageID	Type xs:language Use optional Pattern ([a-zA-Z]{2}|[iI]-[a-zA-Z]+|[xX]-[a-zA-Z]{1,8})(-[a-zA-Z]{1,8})* WhiteSpace collapse
AuthenticationLocationID	Cardinality 0..1 Type ds:AuthenticationAuthenticationLocationIDTextType
	CITES Permit Information Box Heading: This permit/certificate is issued by/Security stamp, signature and official seal Box/Field Box 13 -  Place of Signature ID Cardinality 0:1 Description Box Heading: This permit/certificate is issued by/Security stamp, signature and official seal
	CITES Permit Information Box Heading: This permit/certificate is issued by/Security stamp, signature and official seal Box/Field Box 13 -  Place of Signature ID Cardinality 0:1 Description Box Heading: This permit/certificate is issued by/Security stamp, signature and official seal
	CITES Permit Information Box Heading: Exporter/re-exporter: Signature of the applicant Box/Field Box 4 - Place where application is signed or otherwise authenticated (Code) Cardinality 0:1 Description Box Heading: Exporter/re-exporter: Signature of the applicant
languageID	Type xs:language Use optional Pattern ([a-zA-Z]{2}|[iI]-[a-zA-Z]+|[xX]-[a-zA-Z]{1,8})(-[a-zA-Z]{1,8})* WhiteSpace collapse
Authenticator	Cardinality 0..unbounded
xs:sequence	Cardinality 1..1
Name	Cardinality 0..0 Type ds:AuthenticatorNameTextType
	CITES Permit Information Box Heading: Name, address, national seal,/stamp and Country of Management Authority Box/Field Box 6 - Issuing Authority Name Cardinality 1:1 Description Box Heading: Name, address, national seal,/stamp and Country of Management Authority
	CITES Permit Information Box Heading: This permit/certificate is issued by Box/Field Box 13 - Issuing Authority Name Cardinality 0..1 Description Box Heading: This permit/certificate is issued by
	CITES Permit Information Box Heading:  - (Examining authority) Box/Field Box 14 -  Examining authority Name Cardinality 0..1 Description Box Heading:  - (Examining authority)
languageID	Type xs:language Use optional Pattern ([a-zA-Z]{2}|[iI]-[a-zA-Z]+|[xX]-[a-zA-Z]{1,8})(-[a-zA-Z]{1,8})* WhiteSpace collapse
ID	Cardinality 0..1 Type ds:AuthenticatorIdentificationIDType WhiteSpace collapse
	CITES Permit Information Box Heading: Name, address, national seal,/stamp and Country of Management Authority Box/Field Box 6 - Issuing Authority ID Cardinality 0:1 Description Box Heading: Name, address, national seal,/stamp and Country of Management Authority
	CITES Permit Information Box Heading: This permit/certificate is issued by/Security stamp, signature and official seal Box/Field Box 13 - Issuing Authority ID Cardinality 0:1 Description Box Heading: This permit/certificate is issued by/Security stamp, signature and official seal
	CITES Permit Information Box Heading: - (Examining authority) Signature Box/Field Box 14 - Examining Authority ID Cardinality 0:1 Description Box Heading: - (Examining authority) Signature
schemeID	Type xs:token Use optional WhiteSpace collapse
schemeName	Type xs:string Use optional
schemeAgencyID	Type clm63055:AgencyIdentificationCodeContentType Length 1 .. 3 Use optional WhiteSpace collapse
schemeAgencyName	Type xs:string Use optional
schemeVersionID	Type xs:token Use optional WhiteSpace collapse
schemeDataURI	Type xs:anyURI Use optional
schemeURI	Type xs:anyURI Use optional
Address	Cardinality 0..unbounded
xs:sequence	Cardinality 1..1
CityName	Cardinality 0..1 Type ds:AddressCityNameTextType
	CITES Permit Information Box Heading: Name, address, national seal,/stamp and Country of Management Authority Box/Field Box 6 - Issuing Authority City Name Cardinality 0:1 Description Box Heading: Name, address, national seal,/stamp and Country of Management Authority
languageID	Type xs:language Use optional Pattern ([a-zA-Z]{2}|[iI]-[a-zA-Z]+|[xX]-[a-zA-Z]{1,8})(-[a-zA-Z]{1,8})* WhiteSpace collapse
CountryCode	Cardinality 0..1 Type ds:AddressCountryCodeType WhiteSpace collapse
	CITES Permit Information Box Heading: Name, address, national seal,/stamp and Country of Management Authority Box/Field Box 6 - Issuing Authority Country Code Cardinality 0:1 Description Box Heading: Name, address, national seal,/stamp and Country of Management Authority
listID	Type xs:token Use optional WhiteSpace collapse
listAgencyID	Type clm63055:AgencyIdentificationCodeContentType Length 1 .. 3 Use optional WhiteSpace collapse
listAgencyName	Type xs:string Use optional
listName	Type xs:string Use optional
listVersionID	Type xs:token Use optional WhiteSpace collapse
name	Type xs:string Use optional
languageID	Type xs:language Use optional Pattern ([a-zA-Z]{2}|[iI]-[a-zA-Z]+|[xX]-[a-zA-Z]{1,8})(-[a-zA-Z]{1,8})* WhiteSpace collapse
listURI	Type xs:anyURI Use optional
listSchemeURI	Type xs:anyURI Use optional
CountryName	Cardinality 0..1 Type ds:AddressCountryNameTextType
	Remark Transitional element
	CITES Permit Information Box Heading: Name, address, national seal,/stamp and Country of Management Authority Box/Field Box 6 - Issuing Authority Country Name Cardinality 0:1 Description Box Heading: Name, address, national seal,/stamp and Country of Management Authority
languageID	Type xs:language Use optional Pattern ([a-zA-Z]{2}|[iI]-[a-zA-Z]+|[xX]-[a-zA-Z]{1,8})(-[a-zA-Z]{1,8})* WhiteSpace collapse
CountrySubDivisionName	Cardinality 0..1 Type ds:AddressCountrySubDivisionNameTextType
	CITES Permit Information Box Heading: Name, address, national seal,/stamp and Country of Management Authority Box/Field Box 6 - Issuing Authority Country Sub-Division Name Cardinality 0:1 Description Box Heading: Name, address, national seal,/stamp and Country of Management Authority
languageID	Type xs:language Use optional Pattern ([a-zA-Z]{2}|[iI]-[a-zA-Z]+|[xX]-[a-zA-Z]{1,8})(-[a-zA-Z]{1,8})* WhiteSpace collapse
Line	Cardinality 0..1 Type ds:AddressLineTextType
	CITES Permit Information Box Heading: Name, address, national seal,/stamp and Country of Management Authority Box/Field Box 6 - Street Name Cardinality 0:2 Description Box Heading: Name, address, national seal,/stamp and Country of Management Authority
languageID	Type xs:language Use optional Pattern ([a-zA-Z]{2}|[iI]-[a-zA-Z]+|[xX]-[a-zA-Z]{1,8})(-[a-zA-Z]{1,8})* WhiteSpace collapse
PostcodeID	Cardinality 0..1 Type ds:AddressPostcodeIDType WhiteSpace collapse
	CITES Permit Information Box Heading: Name, address, national seal,/stamp and Country of Management Authority Box/Field Box 6 - Issuing Authority Postcode Cardinality 0:1 Description Box Heading: Name, address, national seal,/stamp and Country of Management Authority
schemeID	Type xs:token Use optional WhiteSpace collapse
schemeName	Type xs:string Use optional
schemeAgencyID	Type clm63055:AgencyIdentificationCodeContentType Length 1 .. 3 Use optional WhiteSpace collapse
schemeAgencyName	Type xs:string Use optional
schemeVersionID	Type xs:token Use optional WhiteSpace collapse
schemeDataURI	Type xs:anyURI Use optional
schemeURI	Type xs:anyURI Use optional
AuthorisedPerson	Cardinality 0..unbounded
xs:sequence	Cardinality 1..1
Name	Cardinality 1..1 Type ds:AuthorisedPersonNameTextType
	CITES Permit Information Box Heading: This permit/certificate is issued by Box/Field Box 6 - Name of the signing person of the Issuing Authority Cardinality 1..1 Description Box Heading: This permit/certificate is issued by
	CITES Permit Information Box Heading: Exporter/re-exporter: Signature of the applicant Box/Field Box 4 - Name of the Person signing on behalf of the applicant Cardinality 0..1 Description Box Heading: Exporter/re-exporter: Signature of the applicant
	CITES Permit Information Box Heading: This permit/certificate is issued by Box/Field Box 13 - Name of the person signing on behalf of the Issuing Authority Cardinality 0..1 Description Box Heading: This permit/certificate is issued by
	CITES Permit Information Box Heading:  - (Examining authority) - Signature Box/Field Box 14/15 - Name of the person signing on behalf of the examining authority Cardinality 0..1 Description Box Heading:  - (Examining authority) - Signature
languageID	Type xs:language Use optional Pattern ([a-zA-Z]{2}|[iI]-[a-zA-Z]+|[xX]-[a-zA-Z]{1,8})(-[a-zA-Z]{1,8})* WhiteSpace collapse
AdditionalInformation	Cardinality 0..1
xs:sequence	Cardinality 1..1
Content	Cardinality 0..1 Type ds:AdditionalInformationContentTextType
	CITES Permit Information Box Heading: Special Conditions Box/Field Box 5 Cardinality 0:1 Description Box Heading: Special Conditions
languageID	Type xs:language Use optional Pattern ([a-zA-Z]{2}|[iI]-[a-zA-Z]+|[xX]-[a-zA-Z]{1,8})(-[a-zA-Z]{1,8})* WhiteSpace collapse
Consignment	Cardinality 1..1
xs:sequence	Cardinality 1..1
Consignee	Cardinality 1..1
xs:sequence	Cardinality 1..1
Name	Cardinality 0..1 Type ds:ConsigneeNameTextType
	CITES Permit Information Box Heading: Importer Box/Field Box 3 (Name) Cardinality 0:1 Description Box Heading: Importer

Bold = Element, Italic = Attribute, Grey = Group

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