EPA Moderated Transaction System

            (EMTS), Flow Configuration Document


            Version 3.0
&EPA
United States
Environmental Protection
Agency

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        EPA Moderated Transaction  System
    (EMTS), Flow Configuration Document

                            Version 3.0
                             Compliance Division
                      Office of Transportation and Air Quality
                      U.S. Environmental Protection Agency
                             Prepared for EPA by
                            SRA International, Inc.
                         EPA Contract No. EP-C-11-007
                           Work Assignment No. 3-06
       IMPORTANT REMINDER:

       Regulated parties are urged to conduct due diligence investigations and
       exercise caution when conducting Renewable Identification Number (RIN)
       transactions. Neither EPA nor its systems, including the EPA Moderated
       Transaction System (EMTS), certify or validate RINs or make any provision for
       parties who, despite good faith, transfer or receive invalid RINs. As specified
       in the regulations at 40 CFR 80.1431 (b)(2), invalid RINs cannot be used to
       achieve compliance with  the Renewable Volume Obligations of an obligated
       party or exporter, regard/ess of the party's good faith belief that the RINs
       were valid at the time they were acquired. Additionally, the regulations at 40
       CFR 80.1460(b)(2) prohibit the creation or transfer to any person of a RIN that
       is invalid.
United States
Environmental Protection
Agency
EPA-420-B-14-085
September 2014

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Table of Contents
Table of Contents	i
1    Change Tracking Log	1
  1.1   Version and Component Alignment	2
2    Introduction	3
  2.1   How to Use This FCD	4
3    Submission File Structure	5
  3.1   Overview	5
  3.2   Exchange Network Document Structure	5
  3.3   Document  Header	5
     3.3.1    Namespace and Schema	5
     3.3.2    Document Header Specifications	6
  3.4   EMTS Namespace	8
  3.5   Payload	9
     3.5.1    Validating the EMTS XML	10
4    EMTS Flow Datasheet	10
5    Submission Processing and Feedback	11
  5.1   Submission Using a Node or Node Client	11
  5.2   Submission from the EMTS Website	14
  5.3   Get Submission Status	17
  5.4   Retrieve QA Feedback Report	18
  5.5   Obtain Document History	21
  5.6   Download Document	22
6    Data Publishing	22
  6.1   Overview	22
  6.2   EMTS Solicit Flow Steps	23
7    EMTS Archive Flow	30
  7.1   Overview	30
  7.2   Archive Submission	30
  7.3   EMTS-ARCHIVE Flow	31
  7.4   Download Archived Documents	32
8    Web Service  Methods	33
  8.1   Authenticate	33
  8.2   Submit	33
  8.3   GetStatus	34
  8.4   Query	35
  8.5   Solicit	35
  8.6   Download	36
Appendix A	A-1
  Node Options	A-1
Appendix B	B-1
  OTAQ Registration Process	B-1
     B-1   New User Registration	B-1
     B-2   Node Client Registration	B-1
     B-3   Full Node Registration	B-2
     B-4   NAAS User Revocation	B-3
Appendix C	C-1

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  C-1 Procedure for Testing a Node in the Testing Environment	C-1
Appendix D	D-1
  Accessing EMTS from MyCDX Web	D-1
Appendix E	E-1
  Notifications for EMTS Flow	E-1
Appendix F	F-1
  EMTS Web Service Documents	F-1
     F-1   Intervals for Documents	F-1
     F-2   Organization vs. Agent  Documents	F-1
     F-3   Document Parameters	F-2
     F-4   Summary of Web Service Documents	F-3
     F-5   Pending Trades	F-8
     F-6   Pending Trade  Details	F-10
     F-7   Monthly RIN Holdings	F-12
     F-8   RIN Holdings	F-12
     F-9   Monthly RIN Generation	F-12
     F-10  RIN Generation	F-12
     F-11  Monthly Transaction History	F-13
     F-12  Transaction History	F-13
     F-13  Expired Trades	F-22
     F-14    Completed Trades	F-24
     F-15    Cancelled Trades	F-26
     F-16    RIN Batches	F-27
     F-17    Transaction Status	F-28
     F-18    Monthly Verified RINs Generate Activity	F-28
     F-19    Verified RINs Generate Activity	F-30
     F-20    Verified RINs Retire Activity	F-33
     F-21    Verified RINs Sell Activity	F-36
     F-22    Verified RINs Separate Activity	F-37
     F-23    Agent Pending Trades	F-39
     F-24    Agent Pending Trade Details	F-40
     F-25    Agent RIN Holdings	F-41
     F-26    Agent Monthly RIN Generation	F-41
     F-27    Agent RIN Generation	F-41
     F-28    Agent Transaction History	F-41
     F-29    Agent Expired Trades Daily	F-42
     F-30    Agent Completed Trades	F-42
     F-31    Agent Cancelled Trades	F-42
     F-32    Agent RIN Batches Weekly	F-42
     F-33    Agent Transaction Status	F-42
Appendix G	G-1
  EMTS Support	G-1

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1   Change  Tracking Log
 Date

 October 12, 2009

 November 18, 2009

 December 23, 2009
 January 11, 2010


 January 15, 2010

 January 18, 2010


 March 12,2010

 March 31, 2010
Version

1.0

1.0

1.0
1.0


1.0

1.0


1.0.3

1.0.a
Description

Original Draft.

Updates.
Author

PQA

PQA
Updates   describing   the PQA
OTAQ Registration process.
Clarification   provided   in
Section 5 on the EMTS data
flow.

Updates for submission  and CGI
registration.
Updates.
CGI
Updates  and  addition  of PQA
notifications.
Solicit and Archive flow.
CGI
Updates  to  Solicit   and PQA
Archive flows.   Update to
Notifications   and    Web
Service Documents.
 June 2, 2010
 July 28, 2011
1.1
1.4
Modification  to   schema. SRA
Updates to the solicit flow.
Correction  to  web  service
parameter  lists.  Change in
EMTS     support    email
address.
Updates to Solicit,
Notifications, and
Documents.
SRA
 October 7, 2011
1.4.6
Updates to submission
processing to remove XML
validation
SRA
 November 23, 2011
1.5
Updates for the EMTS 1.5
release, including schema
changes and new Agent
reports.
SRA

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 Date                Version

 September 18, 2014    3.0
                            Description

                            Updates for the EMTS 3.0
                            release, including schema
                            changes, report changes,
                            new QAP reports, and
                            notifications.
                                        Author
                                        SRA
1.1  Version and Component Alignment
The following table indicates the version of related documents and components to which this document
applies.
             Version(s)   Description of Updates
 Component   Supported
 FCD
V3.0
EMTS XSD 3.0 support.
 EMTS
 Schema

 DET
V3.0
V3.0
EMTS XSD 3.0 schema.
Per the EMTS XSD 3.0 schema.

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2  Introduction

The purpose of this Flow Configuration  Document (FCD)  is to  describe the  operation  of the EPA
Moderated Transaction System (EMTS) flow across the Exchange  Network between industry users, the
CDX Node, and the EPA's EMTS system. The EMTS flow fulfills the Renewable Fuel Standard (RFS2)
submission requirements.

An FCD describes the operational aspects of an Exchange Network data exchange. The specifications
included in this document define the approaches, supported data services, and protocols that are used to
exchange information between submitters and EPA.

The document describes  the data exchange processes by which industry users submit XML files to EMTS
and retrieve documents from EMTS from an EPA Exchange Network 2.0  compliant node,  such as the
EMTS website, or third-party node software application.

At a high-level, the EMTS data flow includes the following steps (Note: "User" refers to a  person or a
software application):

   1.  An EMTS-registered user authenticates to the Exchange Network's Network Authentication and
       Authorization Services (NAAS).

   2.  The user  submits EMTS transaction data as an XML file to the CDX Node using an Exchange
       Network 2.0-compliant node client.

   3.  The user's NAAS credentials are mapped to the user's Web CDX credentials, which are used by
       EMTS for authentication.

   4.  The CDX  Node submits the XML file to EMTS.

   5.  EMTS validates the structure of the XML file and processes the contents of the file.

   6.  EMTS notifies the submitter regarding the status of the submission via email.

   7.  The user downloads the resulting QA Feedback report.

To retrieve documents from EMTS, the steps are:

   1.  An EMTS user subscribes to available documents from the EMTS website.

   2.  An EMTS-registered user authenticates to NAAS.

   3.  The user solicits the CDX node for a daily, 3 per day, weekly, or monthly document.

   4.  The user's NAAS credentials are mapped to the Web CDX credentials, which are used by EMTS
       for authentication.

   5.  The CDX  Node forwards the document Solicit request to EMTS.

   6.  EMTS processes the  Solicit request, and either submits the solicited document back to the CDX
       Node, or sends a notification to the CDX Node that the document is unavailable.

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   7.  The user queries the CDX Node  for the status of the Solicit  request, and  downloads the
       document from the CDX Node when it is ready.

2.1   How to Use This FCD

This  document provides guidance on  implementing and using the EMTS data flow.  The document
includes the following main sections:

Submission File Structure

This section describes the EMTS submission XML file structure. The submission file must adhere to this
structure in order to be properly processed in route through the Exchange Network to EMTS.

EMTS Flow "Datasheet"

This section provides a datasheet that summarizes the main characteristics of the EMTS flow.

Submission Processing and Feedback

This section provides a description of the EMTS flow including submitting files from a node or node client
and submitting files from the EMTS website.

Solicit Flow for Documents

This section provides a description of the EMTS flow used for the retrieval of documents.

Archived Files

This section describes how the CDX archives all submitted XML files and the process for users to retrieve
these documents.

Web Service Methods

This section describes the web service methods utilized by the Exchange Network node in support of the
EMTS flow.

Related Documents

In addition to this FCD, the submitter should obtain the following documents related to the EMTS Flow.
These documents can be downloaded from http://www.exchanqenetwork.net/exchanqes/air/emts.htm.

   •  EMTS Data Exchange Template
   •  EMTS XSD
   •  EMTS Transaction Instructions

Help and Technical Assistance

If you have questions about reporting your transactions to EMTS or using the EMTS website, contact
EMTS Support:

   •   support@epamts-support.com

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3  Submission  File Structure
3.1  Overview

The EMTS submission file consists of a single XML document that can only be submitted from a node,
node client, or the EMTS website. The submitted file must adhere to the Exchange Network Document
v2.0 specifications.  Information  on the document structure can be found  on the Exchange Network
website at http://www.exchangenetwork.net/dev schema/HeaderSpecification v2.0.doc.  The Exchange
Document XSD is available at http://www.exchangenetwork.net/schema/header/2/header v2.0.xsd.


3.2 Exchange Network Document Structure

The document  structure is required for all Submit operations through the Exchange Network.  Every
submission  file sent to  EMTS  must use the document  structure  to meet EPA CDX processing
requirements.  The root element is the Document element, with two child elements, Header and Payload.
The Header contains information about the submitter and the contents of the payload.  The Payload
contains the actual EMTS data, adhering to the structure of the EMTS XSD 3.0 schema.  Figure 1 below
shows the file submission structure.

                       Figure 1: Submission File Structure
                       Submission File (.zip)
Document (.xml)
H
eader (xml)
Payload (EMTS)
r
Multiple EMTS transactions
V J





3.3 Document Header

3.3.1 Namespace and Schema

The XML namespace for the Exchange Network Document is located at:

http://www.exchanqenet.work.net/schema/header/2.

All documents that use the Header 2.0 specification must use this namespace URL. The schema file is
located at:
http://www.exchanqenet.work.net/schema/header/2/header v2.0.xsd.

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Table 1 below specifies the Document tag attributes.

                Table 1: Exchange Network Document 2.0 Attributes
    Name
 ID
 hdrXML
 Namespace
 xsi XML
 Namespace


 Schema
 Location
 Document (the root element of an Exchange Network Document)

                                               Required
       Description              Example         by the         Notes
                      Required
                       by the
                      Schema
A submitter-chosen identifier ID123456789
for the XML file. This may
be a file name or a
submitter-specific
identification number that
can be used to identify the
document.
                      Yes
The Exchange Header 2.0
namespace. This is
different from the EMTS
namespace which is
contained in the EMTS
document.
xmlns:hdr =
"http://www.exchangene
twork.net/schema/heade
r/2"
Yes
The W3C 2001 XML
schema instance
namespace.

References an XML
Schema document that has
a target namespace.
xmlns:xsi =
"http://www.w3.org/2001
/XMLSchema-instance"

xsi:schemaLocation =
"http://www.exchangene
twork.net/schema/heade
r/2
http://www.exchangenet
work.net/schema/header
/2/header v2.0.xsd"
Yes
No
          This ID is not used
          by EMTS.
Must be
http://www.exchan
genetwork.net/sch
ema/header/2.
All documents that
use the Header
2.0 specification
must use this
namespace URL.
The first member
of each pair is the
namespace for
which the second
member is the hint
describing where
to find an
appropriate
schema
specification
document for
validation.
3.3.2  Document Header Specifications
The document header provides the following information, or meta-data, pertaining to the submission:

    •   Description of payload; and
    •   Information regarding the submitter and date of submission.

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The document header is the first child of the Document tag.  The header contains the elements specified
in Table 2.  Note that EMTS does not use any of the header elements in its processing business rules.
However, the submitter is free to populate these fields for their own purposes, either prior to, and/or after
processing by EMTS.

                 Table 2: Exchange Document 2.0 Header Elements
     Name             Description

 AuthorName    Originator of the document.
               This should be the name of a
               person or a network node ID
               if the document is
               automatically generated.

 Organization    The organization to which the
 Name         author belongs. It may be a
               state name, an organization
               name, or a company name.
               For submissions to the CDX
               node, this should be the
               name of the organization.

 DocumentTitle  Title of the document.
                                Example
 CreationDate   This is a timestamp that
 Time          marks when the document,
               including the payload and
               header, was created.

 Keywords      Description of the payload.
               Multiple keywords should be
               separated by commas. This
               is used only for document
               categorization and searching.

 Comment      Additional comments for
               processors.

 DataFlowName The name of the data flow
                          John Smith
                          XYZ Fuels, Co.
                          EMTS
                          2006-04-05T09:30:47-
                          05:00
                          Ethanol
                          Generation
                          EMTS
 DataService
 Name
associated with the payload.

Name of the data service.     GetEMTSDocument
 Required by
     XSD
Yes. The tag
must be
present but a
null string can
be provided.
Yes. The tag
must be
present but a
null string can
be provided.

Yes . Must be
in valid xsd:
datetime
format.

No
No
No
No
Required by
   EMTS
Yes. The tag    No
must be
present but a
null string can
be provided.
No
No
No
No
No
No
No

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     Name
 SenderContact
 Application
 Userldentifier
        Description              Example

The sender's additional       P.O.  Box 1234
contact information.  It can     Richmond, VA
contain sender's electronic
address and/or telephone
numbers where the author
can be reached.

Application specific  submitter  JohnSmith
identification.
                      Required by   Required by
                         XSD         EMTS
                     No
               No
 SenderAddress A well-formed URI where
               results or reports can be sent.
                           N/A
 Property
 Signature
Other properties of the        N/A
document using named value
pairs.
An XML signature associated
with the document.
N/A
No


No


No



No
No


No


No



No
3.4  EMTS Namespace
The EMTS namespace uses a URL to reference the location of the current version of EMTS on the CDX
network, and allows the user to reference it through a prefix "emts:".  The major version number of EMTS
is also included in the namespace. Without this reference,  all complex types and XML elements cannot
be validated resulting in an XML file validation error.

Figure 2 provides an XML example which declares the EMTS namespace through the use of the xmlns
(XML  Namespace) schema attribute and assigns the namespace a prefix of "emts:".

                       Figure 2: Declaring the EMTS Namespace
 
     
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                                  Figure 3:  EMTS  XML File Example

    
        
             OrganizationNainOXYZ Fuels, Co.
             DocuiientIitle>EMTS
             CreaticnDateTiine>2011-ll-23T15:35:45
             Camment>RIN generate
             DataFlcwNaine>EMTS
             ApplicaticnU3erIdentifier>12345
    
    
        
            nserl23
            2011-ll-03
            4670
            Ethanol Generate
               2400
               6
               10
               2011-ll-03
               60
               
               l , 0
               Generate BatclK/eints: TransactionDetailCcmmentlexty
               
                   4€70
                                            tif ier>46700
               
               
                           edstcck:Code>10
                         ReriewableBiQmassIndicatcr>true
                   500
                   < exit s Feed3tockMea3ureCGde>10
                   
               
               
                         CoProductCode>20
                         CcProductCletailCoir0rientText>Coproduct is Dry Distillers Grains
               
            
        
    

3.5  Payload
EMTS supports the  inclusion of only one submission file per submission.   The CDX node will not route
submissions including more than one submission file.  However, the payload within the single submission
file  may  contain  multiple EMTS  transactions.    The format  of the payload  must be  constructed  in
accordance with the EMTS XSD 3.0 schema.

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3.5.1  Validating the EMTS XML

Prior to transmitting any XML file to EPA, the XML document should be checked for schema validity. This
can be accomplished using either or both of the following methods:

    •   EPA's XML schema validation tool. This web-based validation tool is a set of XML web services
       for validating XML documents against the associated schemas and custom rules.  This can be
       found at http://tools.epacdxnode.net/.

    •   A third  party XML validation tool (e.g., XML Spy, Liquid XML, etc.) is strongly encouraged. The
       validation tool must validate that an XML document is both well-formed XML and valid against the
       EMTS schema specifications.
4  EMTS Flow  Datasheet
There are two data flows for EMTS on the Exchange Network (see Table 3).
                           Table 3: EMTS Flow Datasheet
                                                 Data Flows
 Specification

 FCD Specifications

 Flow Name
             EMTS

Sections 5, 6

Submit and Solicit Parameters
        EMTS-ARCHIVE

Section 7

Submit Parameters
                        • securityToken: A security token
                          issued by NAAS.

                        • dataflow: The name of target
                          dataflow: "EMTS".
                                 • securityToken: A security token
                                   issued by NAAS.

                                 • dataflow: The name of target
                                   dataflow: "EMTS-ARCHIVE".
 Payload Schema

 Header Property

 Payload Formatting
 Structure
 Payload File Naming
 Convention
Node Submission supports one
document (file) per submission, and
within the document, one payload
only.

EMTS_EMTS_v3.1.xsd

N/A
Node Submission supports one
document (file) per submission, and
within the document, one payload
only.

N/A

N/A
The submitted document must be an   The submitted document must be an
XML document that is compressed    XML document that is compressed
as a .ZIP document type.            as a .ZIP document type.
N/A
 GetStatus Responses     All standard GetStatus responses.
N/A


All standard GetStatus responses.

                         (cont.)
                                                                                10

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                         Table 3: EMTS Flow Datasheet
                                              Data Flows
 Specification

 Timing


 Authentication and User
 ID Mapping
            EMTS
        EMTS-ARCHIVE
See flow specifications in Sections 5   See flow specifications in Section 7.
and 6.
All node users must be registered in
NAAS and their CDX user IDs must
be mapped to their NAAS IDs.
Contact EMTS Support or see
Appendix B for details.
This flow allows access through a
single NAAS account from the EMTS
node to submit XML files to the CDX
node for archiving. This flow is not
used by industry nodes.
5  Submission Processing  and  Feedback

In order to initiate an EMTS flow submission, the user must have a CDX web account to access the
MyCDX website and have registered their  organization  and facilities  through the OTAQReg Fuels
Programs Registration application.  The user must also have a NAAS account and  have permission to
participate in the EMTS data flow. Both node clients and full nodes must use NAAS accounts registered
for the EMTS data flow. The submitter's NAAS ID must be mapped to his CDX User ID. See Appendix
B: EMTS Registration Process, for more information on acquiring account and permissions.


5.1  Submission Using a Node or Node  Client
Figure 4 illustrates how an EMTS submitter submits an XML file using a node or node client.
                                                                           11

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                    Figure 4: Submission from Node or Node Client
      Industry

        EMTS
       Submitter
        Node
      CDX (NAAS, CDX Node, CDX Web)
-3. Submit	
 8. Response
                        10. Check user
                         Registration —
                        And Approval
                              6. Archive
                            - 7. Generate
                             Transaction id
                                       CCXNoJe
                                         EMTS
                                        Data Flow
                               4. Validate
Validate Payload
^




-*—



15
1
1
QAFe
12. Submit	
.15. Response-
                                   17. Notify-
                                   18. Submit
                    OTAQ Registration
                       Database
                                      11. Create token
                                        NAAS
                           9. Map NAAS user
                           To CDX account
          -2. Authenticate-
                                       r   t
                    CDX (EMTS)
                                                                                     -16. Process
                                                                                 -14. Queue File
EMTS Node
                                                                   13. Valitlati
    1.  The submitter logs into her node client or full node application, referred to as the industry node, or
       "Node" in Figure 4. Depending on the node application, this step may or may not be required.

    2.  On behalf of the submitter, the industry node authenticates to NAAS via the CDX Node using the
       submitter provided NAAS User ID, or a per-industry-node NAAS User ID. The following CDX
       Node end-point URLs are used:

       Test: https://testngn.epacdxnode.net/ngn-enws20/services/NetworkNode2Service
       Prod:  https://cdxnodengn.epa.gov/ngn-enws20/services/NetworkNode2Service

       The industry node must pass in the following parameters in the Authentication request:

       -   userld: NAAS User ID
           credential: Password
           domain: "default"
           authenticationMethod: "password"

       On success, the CDX Node will return a security token to the industry node.  Upon failure, the
       CDX Node will return an  Authentication SOAP Fault.

       The following sequence  is performed as a synchronous set of actions. If an action fails, the CDX
       Node returns a failed submission  response containing error information and the submission ends.

    3.  The industry node submits an XML file to the CDX Node. The following CDX Node end-point
       URLs are  used:
                                                                                         12

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       Test: https://testnqn.epacdxnode.net/nqn-enws20/services/NetworkNode2Service
       Prod: https://cdxnodenqn.epa.gov/nqn-enws20/services/NetworkNode2Service

       The industry node must pass the following parameters in the Submit request:

           security token: Security token received in Step 2.
           transaction Id: Empty (not used)
       -    dataflow: EMTS
           flowOperation: Empty (not used)
           recipient: Empty (not used)
           documents: One document containing the zipped EMTS XML document.

   4.  The CDX Node validates the security token against NAAS.  This will authenticate the submitter
       and authorize the submission to EMTS.

   5.  The CDX Node validates the submitted document. The submission may contain one document
       only, which must be compressed and be a "ZIP" document type.

   6.  The CDX Node archives the submitted document.

   7.  The CDX Node generates a unique transaction ID and assigns it the status of "RECEIVED".  The
       submission CDX Transaction ID uniquely identifies the submission, and can be used to check the
       status of the submission. The CDX Node provided "Transaction ID" should not be confused with
       EMTS Transaction IDs. A CDX Transaction ID is application agnostic, and uniquely identifies a
       given submission between the submitter and the EMTS Node. EMTS Transaction IDs are EMTS
       application specific, and have no meaning outside of EMTS.

   8.  If previous operations were successful, the CDX Node returns a Submit response to the industry
       node:

           transaction Id: The unique CDX Transaction  ID for the submission.
       -    status: RECEIVED
           statusDetails: Your submission has  been  accepted and can  be  tracked using  the  CDX
           Transaction ID. The submitter node is expected to store the returned CDX Transaction ID for
           further processing.

       If the previous operation fails, the  CDX Node returns a  SOAP Fault to the industry node.   See
       Section 5.3, "Get Submission Status," for more details on the submit web service.

The following sequence is performed asynchronously after the submit response is sent back to the
submitting node.

   9.  The CDX Node updates the status to "PROCESSING".  The CDX Node  maps the submitter's
       NAAS credentials to  his Web CDX credentials.  The submitter's Web CDX credentials will be
       submitted to  EMTS and  used by EMTS for submission  authentication and  authorization.  If
       validation fails, the CDX Node sends an email to the submitter regarding the failure.

   10. The CDX Node verifies that the user is registered and active in the OTAQ Registration database.
       If the user is not active or not registered in the  OTAQ Registration database, the transaction
       status is set  to "FAILED" and the transaction is ended.  The CDX Node sends an  email to the
       submitter regarding the failure.

   11. The CDX Node creates a security token that includes the submitter's Web CDX user ID, email
       address, and affiliation. This is mapped from the submitter's NAAS User ID in Step 9 above.
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    12. The CDX Node submits the XML file to the EMTS Node, using the security token created in Step
       13.  The CDX Node will resubmit two times, with a one hour interval between the two attempts,
       for a total of three submission attempts if the submission to the EMTS Node is not successful. If
       the CDX Node successfully submits the document to the EMTS Node, the transaction status is
       set to "PENDING".  If the submission fails, the transaction status is set to "FAILED" and  the
       transaction is ended. The CDX Node sends an email to the submitter regarding the failure.

    13. The EMTS Node validates the security token with NAAS and extracts the submitter's Web CDX
       ID from the security token.

    14. The EMTS Node queues the submission for processing.

    15. If Steps 15 and 16 were successful, the EMTS Node returns a successful Submit response to the
       CDX Node.  If processing fails, the EMTS Node returns a SOAP fault to the CDX Node. The
       CDX Node sets the transaction status to "FAILED" and the transaction is ended.  The CDX Node
       sends an email to the submitter and the CDX Node Administrator regarding the failure.

The following sequence is performed asynchronously after the submit response action in Step 17.

    16. EMTS processes the submission.

    17. If processing is successful, the following steps are performed:

          A Notify request is sent to  the  CDX Node providing the final status of the submission.
          The CDX Node ends the transaction and updates the transaction status to "COMPLETED".
          The CDX Node sends an email to the submitter regarding the completion of the transaction.

    18. If processing fails, the following steps will be performed:

          The EMTS Node submits the QA Feedback report to the CDX Node. The document contains
          a zipped QA Feedback report.  See Section 5.4, "Retrieve QA Feedback Report," for
          additional information regarding retrieving the report.
          The CDX Node archives the QA Feedback report.
          The EMTS Node issues a  Notify request to inform the CDX Node of the failure.
          The CDX Node ends the transaction and updates Transaction status to "FAILED".
          The CDX Node sends an email to the submitter regarding the failure of a transaction.
          Note: Starting with the EMTS 1.4.6 release, the CDX Node is no longer performing the XSD
          schema validation.  Instead, EMTS is performing such function, and in the case of a failed
          XSD schema validation, EMTS creates a corresponding QA check error and notifies the
          submitter of the error according to the normal QA Feedback Report mechanism described
          above.


5.2  Submission  from the EMTS Website

The following  diagram and steps demonstrate how an EMTS submitter submits an XML file from  the
EMTS website. The EMTS website has a  node client interface customized for the EMTS flow.
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                       Figure 5: Submission from EMTS Website
     Industry
                      MyCDX Web U-
CDX (CDX Web, CDX Node, NAAS)

	2. Click on EMTS link-
               -3, Return error if unregistered user.
                            10. Archive
                            11. Generate
                           Transaction id
                          13. Check user
                          Registration -
                          And Approval

CDX

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    8.  The CDX Node validates the payload. The submission payload must contain one document only,
       and the document must be compressed and be a "ZIP" document type.

    9.  The CDX extracts the submitter's Web CDX user ID, email address, and affiliation and archives
       this information for future use.

    10. The CDX Node archives the submitted document.

    11. The CDX Node generates a unique transaction ID and updates the status to "RECEIVED". The
       submission CDX Transaction ID uniquely identifies the submission, and can be used to check the
       status of the submission.

    12. If previous operations are successful, the CDX Node returns the following Submit response to
       EMTS:

           transactionld: The unique CDX Transaction ID.
       -    status: RECEIVED
           statusDetail: Your submission  has  been accepted and can be tracked  using the CDX
           Transaction ID.   See Section 5.3,  "Get  Submission  Status,"  for  additional  information
           regarding the submission status.

       If the  previous operation fails, the CDX Node returns a SOAP fault to EMTS, and an error
       message is displayed to the end-user.

The following sequence is performed asynchronously after the submit response is sent back to EMTS.

    13. The CDX Node  updates  the  status to "PROCESSING",  and verifies  that the submitter is
       registered and  active  in the OTAQ Registration database.   If the submitter is not active or not
       registered in the OTAQ Registration database, the transaction status  is set to "FAILED" and the
       transaction is  ended.   The CDX Node  sends an email to the submitter and the CDX Node
       Administrator regarding the failure.

    14. The CDX Node creates a security token that includes the submitter's Web CDX user ID, email
       address, and affiliation. This is extracted  from the security token in Step 8 above.

    15. The CDX Node submits the XML file to the EMTS Node, using the security token created in Step
       16. The CDX  Node will retry two times if the submission to the EMTS Node is not successful. If
       the CDX Node successfully submits the  document to the EMTS Node, the transaction status is
       set to "PENDING".  If the submission fails, the transaction status is set to "FAILED" and the
       transaction is  ended.   The CDX Node  sends an email to the submitter and the CDX Node
       Administrator regarding the failure.

    16. The EMTS Node  validates the security token with NAAS and extracts the submitter's  Web CDX
       user ID from the security token.

    17. The EMTS Node queues the submission for processing.

    18. If Steps 18 and 19 were successful, the EMTS Node returns a successful submission response to
       the CDX Node.  If Step 18 or 19 failed, the EMTS Node returns a SOAP  fault to the CDX Node.
       The CDX Node sets the transaction status to "FAILED" and the transaction is ended.  The CDX
       Node sends an email to the submitter and the CDX Node Administrator regarding the failure.

The following sequence is performed asynchronously after the submit response action in Step 19.


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    19. EMTS processes the submission.

    20. If processing is successful, the following steps are performed:

          A Notify request is sent to the CDX Node providing the final status of the submission.
          The CDX Node ends the transaction and updates the transaction status to "Completed".
          The CDX Node sends an email to the submitter regarding the completion of the transaction.

    21. If processing fails, the following steps are performed:

          The EMTS Node submits the QA Feedback report to the CDX Node. The document contains
          a zipped QA Feedback report.  See Section 5.4, "Retrieve QA Feedback Report," for
          additional information regarding retrieving the report.
          The CDX Node archives the QA Feedback report.
          The EMTS Node issues a Notify request to inform the CDX Node of the failure.
          The CDX Node ends the transaction and updates Transaction status to "FAILED".
          The CDX Node sends an email to the submitter regarding the failure of a transaction.
          Note: Starting with the EMTS 1.4.6 release, the CDX Node is no longer performing the XSD
          schema validation.  Instead, EMTS is performing such function, and in the case of a failed
          XSD schema validation, EMTS creates a corresponding QA check error and notifies the
          submitter of the error according to the  normal QA Feedback Report mechanism described
          above.


5.3  Get  Submission Status
The following steps demonstrate how the industry node obtains the status of a submission from the CDX
Node. This functionality is applicable to all nodes and node clients.

    1.  The submitter logs into NAAS using her NAAS  User ID. NAAS returns a security token to the
       submitter's node.

    2.  The industry node issues the GetStatus request using one of the following end-point URLs:

       Test:  https://testnqn.epacdxnode.net/nqn-enws20/services/NetworkNode2Service
       Prod: https://cdxnodenqn.epa.qov/nqn-enws20/services/NetworkNode2Service

       The following parameters are used:

          securityToken: Security token returned in Step 1.
          transactionld: Transaction  ID returned in Section 5.1, Step 8.

    3.  The CDX Node validates the security token against NAAS.

    4.  If the user was authenticated and authorized, the  CDX Node returns a StatusResponse
       containing status information:

          transactionld: Passed Transaction ID.
          status: CDX Node returns any of the following statuses:

          o  RECEIVED: Submission  was received  and  Steps 4-8 from Section 5.1 were successfully
              performed.
          o  PROCESSING: Submission was received and Steps 9-13 were successfully performed.

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          o   PENDING: Submission was successfully distributed to EMTS Node.
          o   COMPLETED: Submission was received by EMTS Node and processed.
          o   FAILED: Submission failed.

          statusDetail: A string that provides a human readable description of the failure if the CDX
          Node  returns FAILED as transaction status.  For example: "E_BackendProcessing: The
          EMTS submission with transaction ID 123456789 completed with submission status: Failed"

       If the transaction status is "FAILED" then the submitter node can extract the following status
       details from the GetStatus response (see Table 4).

                     Table 4: Status  Detail Codes and Descriptions
                                                                                  By
  E_ApplicationldMapping
  E_OtaqRegNotRegistered
  E_OtaqRegNotApproved
  E  Distribution
  E  BackendXsdValidationError
  E_BackendProcessing
CDX  is unable to find  a  CDX  Web user CDX
identification based on the NAAS identification.

The CDX was unable to verify that the submitter CDX
is a registered  user in the OTAQ Registration
database.

The CDX was unable to verify that the submitter CDX
is activated in the OTAQ Registration database.

The CDX Node was unable to distribute the CDX
document to EMTS.

The submitted document does not conform  to EMTS
the EMTS XSD 3.0 schema.
The Document failed processing in EMTS.
EMTS
5.4  Retrieve QA Feedback Report
EMTS will submit a QA Feedback report to the CDX Node upon a failed submission.  A QA Feedback
report is not generated if the submission was successfully processed.  The report contains a complete list
of errors encountered when processing a submitted file, including the case of an XML schema validation
error.  The following steps demonstrate how the industry node obtains the QA Feedback report using web
services methods (see Figure 6).
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                        Figure 6: Retrieve QA Feedback Report
         Industry
          Node
                                            CDX
                         . Get Status'
                         -5. Response
                         I
                    —6. Query For Document
                    -7. Return Document Identifier
                       9. Return Document
                                                      Submit QA Feedback Report
                                       Node Database
                                                                             EPA
                                                                                  1. Generate Report
                                                                           EMTS Node
    1.  When a submitted file fails due to violated EMTS business rules, EMTS automatically generates a
       QA feedback report. QA feedback reports are generated by EMTS every 10 minutes.

    2.  The EMTS Node submits the QA Feedback Report to the CDX Node.

    3.  The CDX Node archives the report.

    4.  The industry node issues a GetStatus request using one of the following end-point URLs:

       Test: https://testngn.epacdxnode.net/ngn-enws20/services/NetworkNode2Service
       Prod: https://cdxnodengn.epa.gov/ngn-enws20/services/NetworkNode2Service

    5.  The industry node receives a response.

    6.  If the industry node receives the status detail value of "E_BackendProcessing" or
       "E_BackendXsdValidationError" as a result of the GetStatus web service method, the industry
       node invokes the Query web service to obtain the document ID for the QA Feedback report.


       The following parameters are used:

          securityToken: Security token.
       -   dataflow: NODE
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          request: GetDocuments
          parameters:

          o  TransactionldParam: Submission CDX Transaction ID
          o  Category: REPORT
 Note that the data flow for this service is NODE and not EMTS. This service may not return the
 same responses or operate the same using any other data flow name.
   7.  The CDX Node returns a document history XML file to the industry node.  This XML will contain
       transaction and document information, as shown below. The industry node uses the document
       ID contained in the document history file to retrieve the document from the CDX Node.

       
         transaction id
         < Documents
             document id
             document name
             REPORT
             < Status > FAILED 
             XML/ZIP
             yyyy-mm-ddThh:mm:cc
             document size
             
                 < Property >
                 property name
                 property value
                 
             
             
       
   8.  The industry node invokes the Download web service to the CDX Node.

       The following parameters are used:

          securityToken: A security token  received in authentication step.
       -   dataflow: EMTS
          transactionld: The submission CDX Transaction ID documents: An array of
          NodeDocumentType, which contains the following parameters:

          o   documentName: Empty string
          o   documentFormat: Empty string
          o   documentContent: Empty string
          o   documentld: document ID retrieved in Step 5 above. When the documents parameter is
              empty, the CDX Node will return all documents associated with the Transaction ID.
              When a document identifier is  specified as the document's parameter, the node will
              return only the associated document.

   9.  The CDX Node retrieves the QA Feedback report from the archive  using  the CDX Transaction ID
       and document ID and returns the QA Feedback report to the industry node.

       The industry node receives and stores the QA Feedback report.
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5.5  Obtain  Document History

The following  steps demonstrate how the  industry node obtains the document history for a given
submission using  the Query web service method.  This functionality is applicable to node and node
clients.

   1.   The submitter logs into NAAS using his NAAS User ID.  NAAS returns a security token.

   2.   The industry node invokes the Query web service method using one of the following end-point
       URLs:

       Test: https://testngn.epacdxnode.net/ngn-enws20/services/NetworkNode2Service
       Prod: https://cdxnodengn.epa.gov/ngn-enws20/services/NetworkNode2Service

       The following parameters are used:

          securityToken: Security token returned in Step 1
       -   dataflow: NODE
          request: GetDocuments
          parameters:

          o  TransactionldParam: Transaction ID returned by the CDX Node in Step 9 of Section 5.1.
          o  Category: Document category (SUBMISSION, VALIDATION_REPORT, REPORT).
             When the category parameter is null the node will return all associated documents.

   3.   The CDX Node validates the industry node user via NAAS.

   4.   The CDX Node returns a SOAP fault to the industry node if validation fails.

   5.   The CDX Node returns the document history for a submission.  The XML contains the
       Transaction ID and document information as shown below:

       
          transction id
          
             document id
             document name
             SUBMISSION/VALIDATION_REPORT/REPORT
              PEN DING/PROCESSED/COM PLETED/FAILED
             XML/ZIP
              yyyy-mm-ddThh:mm:cc 
             document size
             
                 < Property >
                 property name
                 property value
                 
             
             
       
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5.6  Download Document

The following steps demonstrate how the industry node downloads a document using the Download web
service method. This functionality is applicable to node and node clients.

    1.  The submitter logs into NAAS using his NAAS User ID. NAAS returns a security token.

    2.  The industry node invokes the Query web service method using one of the following end-point
       URLs:

       Test:  https://testngn.epacdxnode.net/ngn-enws20/services/NetworkNode2Service
       Prod: https://cdxnodengn.epa.gov/ngn-enws20/services/NetworkNode2Service

       The following parameters are used:

          securityToken: The security token received in Step 1.
       -   dataflow: EMTS
          transactionld: The CDX Transaction ID for the submission. The transaction ID must be the
          same Transaction ID issued  by the CDX Node (see Step 8 of Section 5.1).
          documents: An array of NodeDocumentType. When the 'documents' parameter is empty, the
          CDX Node returns all documents associated with the Transaction ID. When a document
          identifier is specified in 'documents,' the node returns the associated document.

    3.  The CDX Node authenticates and authorizes the industry user via NAAS.

    4.  If the authentication or authorization with NAAS fails, the CDX Node returns an
       Authentication/Authorization SOAP fault to the industry node.

    5.  The CDX Node returns the requested document(s).
 Note that the data flow for this service is EMTS. If you use the NODE data flow for this service, you will
 receive a different response status and message.
6  Data  Publishing
6.1  Overview

The CDX Node supports the capability for industry nodes to request and retrieve  EMTS reports.  The
CDX Node implements the EMTS Solicit service as a part of the EMTS data flow, and makes it available
to all industry nodes.

Industry users  must register for the  types of reports they wish to  retrieve by  utilizing the report
subscription functionality on  the EMTS website.  Subscription services  should be reviewed periodically
and updated to  reflect the industry users' needs for retrievable reports.  The industry user can subscribe
to several reports, each of which is described in Appendix F, "EMTS Web Service Documents."

The following section describes the process for subscribing to and retrieving reports from EMTS.
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                        Figure 7: Solicit Reports from the EMTS
EMTS runs scheduled jobs nightly, generating reports as requested by subscribers.  Generated reports
are available for download from the EMTS website, or for Solicit requests from a node. The industry node
invokes  the Solicit web service method to the CDX Node using the procedure  described in the next
section.  The CDX Node will archive the solicit request for asynchronous processing. The CDX Node will
then  send a Solicit  request to the EMTS  Node containing the report request information.  The EMTS
Node will log the Solicit request then retrieve the report that was created during the overnight scheduled
job.  This report is then submitted to the CDX Node.  The CDX Node will archive the report and wait for a
GetStatus request from the industry node.  In  the response,  the  document identifier  information is
provided and the industry  user issues a Download request.   These  reports may also be retrieved
manually from the EMTS website should the user not wish to use the Solicit flow services.
6.2  EMTS Solicit Flow Steps
    1.  EMTS creates reports in accordance with industry users' subscriptions.

    2.  The industry node invokes the Solicit web service method using following end-point URLs:

       Test: https://testnqn.epacdxnode.net/nqn-enws20/services/NetworkNode2Service
       Prod: https://cdxnodenqn.epa.qov/nqn-enws20/services/NetworkNode2Service

       The following parameters are used:

          securityToken: The security token received from the Authentication response.
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       -   dataflow: EMTS
           request: GetEMTSDocument
           recipient: Empty (not used)
           notificationURI: Empty (not used)
           parameters:

           o  documentName: Report name (see Appendix F, "EMTS Web Service Documents"). This
              is a mandatory parameter.
           o  organizationldentifier: OTAQ Registration "Company ID" of the organization for which the
              report is being solicited, or the keyword "Agent" (Case insensitive) for Agent reports.
              This is a mandatory parameter.
           o  documentDate: Creation date of the report ("YYYY-MM-DD"). This is an optional
              parameter. A non-specified or empty documentDate defaults to the current date.

       When specifying an optional parameter, you may pass the empty parameter in one of two ways: i)
       No key and no value; or ii) With the key and an empty string value.

       Note: The EMTS Solicit parameter names were created before the reporting capability in EMTS
       was fully designed and implemented. The parameter names were initially created using the term
       "document" as it is a common term used in the EPA Exchange Network literature. However, as
       the documents creation, subscription, and retrieval capability was fully developed in EMTS, the
       capability was renamed using the term "report." For backward compatibility with early Beta
       industry nodes and the corresponding implementation in the CDX Node, the  EMTS Solicit
       parameter names were not renamed accordingly.

    3.  The CDX Node validates the Solicit request ensuring it contains valid and required parameters.

    4.  The CDX Node generates a CDX Transaction ID associated with the Solicit request. The status
       to set to "RECEIVED".  The CDX Node returns a StatusResponse to the industry node containing
       the following information:

           transactionld: CDX Solicit Transaction ID
           status: "RECEIVED" if successful, "FAILED" if a parameter validation error occurred.
           statusDetail: Empty

       The industry node stores the returned CDX Transaction ID for later querying  of the status of the
       Solicit request.

The following sequence is performed asynchronously after the solicit response action in Step 4.

    5.  The CDX Node issues a Solicit request to the EMTS Node. As part of this solicit request, the
       CDX Node maps the  NAAS User ID to the CDX Web User ID. If the mapping is successful, the
       CDX Node creates a  security token that includes the submitter's Web CDX user ID, email
       address, and affiliation. The CDX Node issues the Solicit service using the following end-points:

       Test: https://testnqn.epacdxnode.net/nqn-enws20/services/Dataflow2Service
       Prod: https://cdxnodenqn.epa.qov/nqn-enws20/services/Dataflow2Service
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       The following parameters are used:

           securityToken: Security token with the submitter's Web CDX user ID, email address, and
           affiliation.
       -    dataflow: EMTS
           request: GetEMTSDocument
           recipient: Empty
           notificationURI: Empty
           parameters:

           o  documentName: Report name (see Appendix F, "EMTS Web Service Documents"). This
              is a mandatory parameter.
           o  organizationldentifier: OTAQ Registration "Company ID" of the organization for which the
              report is being solicited, or the keyword "Agent" (Case insensitive) for Agent reports.
              This is a mandatory parameter.
           o  documentDate: Creation date of the report ("YYYY-MM-DD"). This is an optional
              parameter. A non-specified or empty documentDate defaults to the current date.

    6.  The EMTS Node validates the security token and extracts the CDX Web User ID from the
       security token and queues the request's transaction ID and Solicit parameters for asynchronous
       processing by EMTS.

    7.  The EMTS Node returns a Solicit response to the CDX Node.

    8.  A periodic EMTS job de-queues the next Solicit request in a FIFO  mode, and processes it. The
       EMTS Node either submits the document to the CDX Node, or sends a Notify to indicate failure
       when the Solicit request has an invalid parameter, the solicitor is not authorized to retrieve the
       specified document, or the solicited document is not available (e.g., has not been generated yet).

The following sequence is performed if the Solicit request results in failure.

    9.  If the EMTS Node sends a NOTIFY of "FAILURE", this indicates EMTS did not have a document
       that matched the parameters supplied in the Solicit request. The EMTS Notify response contains
       the following information sent to the CDX Node.

       The following parameters are used:

           securityToken: Security token will be received from regular authenticate against CDX Node.
           nodeAddress: Empty
       -    dataflow: EMTS
           messages: An array of notification messages consisting of one message. The message XML
           structure contains the following elements:
              objectld: EMTS Solicit Transaction ID obtained in Step 7
              messageCategory: The string "Status".
              messageName: The string "Status Notification"
              status: The string "Failed".
              statusDetail: EMTS processing failure reason as shown in the table below.  Note: The
              "" notation represents the value of a solicit parameter, which is
              dynamically inserted in the status detail string.
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                      Table 7: Notify Failure Processing Reason


                  E_EmtsUser: The CDX Web User ID  is not a valid
                  EMTS user ID.

                  E_Affiliation: The EMTS user  is not affiliated with
                  the organization .

                  E_AgentAffiliation: The EMTS user  has not
                  enabled agent affiliations.

                  EjDrganization: The organization ID < organizationldentifier>
                  was not found.

                  E_DocumentName: No document name was passed in the
                  Solicit request.

                  E_DocumentName: The requested document name
                   is invalid.

                  E_AgentDocumentName: The requested document name
                   is not an agent document.

                  E_Date: The date in the request is in an invalid format.

                  EjDrganizationDocumentSubscription: The organization
                   is currently not subscribing to
                  document .

                  EJndividualDocumentSubscription: The EMTS user
                   is currently not subscribing to agent document
                  

                  E_NoOrganizationSubscribed: The EMTS user 
                  has no organization currently subscribing to document
                   and frequency 

                  E_DocumentNotAvailable: The requested document
                   for organization  and
                  date  is currently not available.

                  E_DocumentNotAvailable: The requested individual
                   document  and date  is
                  currently not available.
    10. The CDX Node extracts the EMTS Solicit Transaction ID from the set of passed parameters and
       retrieves the CDX Node Solicit transaction. The CDX Node updates the status details of the
       transaction.

The following sequence is performed if the Solicit request results in success.

    11. EMTS submits the requested document to the CDX Node using the following end-point URLs:

       Test: https://testnqn.epacdxnode.net/nqn-enws20/services/Dataflow2Service
       Prod: https://cdxnodenqn.epa.qov/nqn-enws20/services/Dataflow2Service


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       The EMTS Node passes the following parameters:

          securityToken: Security token received in Step 2.
          transactionld: Solicit Transaction ID provided by the CDX Node in Step 6.
       -   dataflow: "EMTS"
          flowOperation: "solicitResponse"
          recipient: Empty
          notification: Empty
          documents: One document containing a zipped document.

    12. The CDX Node receives the document and extracts the EMTS Solicit Transaction ID from the
       parameter list. The CDX Node associates the transaction related to the EMTS Solicit transaction
       and sets the CDX transaction status to "COMPLETED".

The following sequence is performed at the CDX Node after the response from the industry node Solicit
request.

    13. The industry node issues a GetStatus request to the CDX Node using the following end-point
       URLs:

       Test: https://testnqn.epacdxnode.net/nqn-enws20/services/NetworkNode2Service
       Prod: https://cdxnodenqn.epa.qov/nqn-enws20/services/NetworkNode2Service

       The following parameters are used:

          securityToken: Security token returned during authentication.
          transactionld: CDX Solicit Transaction ID obtained in Step 4.

    14. The CDX Node validates the user via NAAS.  If the user is validated, the CDX Node returns a
       StatusResponse containing the status information using the following parameters:

          transactionld: Passed Transaction  ID.
          status: One of the following statuses:

          o   RECEIVED: Solicit request was  successfully received,  however the  request to EMTS
              Node has not been sent yet.
          o   PENDING: The solicit  request was successfully sent to EMTS.
          o   COMPLETED:  The EMTS Node has  processed  the  request and  the  document  is
              available for download.
          o   FAILED: The process failed.
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           statusDetail: One of the error messages shown below.
         E_ApplicationldMapping



         E_Solicit


         E_EmtsUser


         E_Affiliation


         E_AgentAffiliation


         E_Organization


         E_DocumentName



         E_AgentDocumentName


         E_Date


         E_OrganizationDocumentSubscription



         E_lndividualDocumentSubscription



         E_NoOrganizationSubscribed



         E DocumentNotAvailable
CDX is unable to find the CDX
Web User Identification based on
the provided NAAS Identification.

The CDX Node was unable to
issue the Solicit to EMTS.

The solicitor's user id does not
exist.

The solicitor is not affiliated with
the specified organization.

The user has no agent affiliation
that is currently enabled.

The specified organization does
not exist.
  By

CDX



CDX


EMTS


EMTS


EMTS


EMTS
No document name was passed in  EMTS
the Solicit request, or the solicited
document name does not exist.

The solicited document name is    EMTS
not an agent document.

The specified document date      EMTS
format is invalid.

The soliciting organization is       EMTS
currently not subscribing to the
solicited document.

The user is currently not          EMTS
subscribing to the solicited agent
document.

The solicitor has no organization    EMTS
currently subscribing to the
solicited document and frequency.

The solicited document has not    EMTS
been generated, or does not
exist..
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    15. If the transaction status is "COMPLETED", the industry node invokes the Download web service
       method using following end-point URLs:

       Test: https://testngn.epacdxnode.net/ngn-enws20/services/NetworkNode2Service
       Prod: https://cdxnodengn.epa.gov/ngn-enws20/services/NetworkNode2Service

       The following parameters are used:

           securityToken: A security token
       -    dataflow: "EMTS"
           transactionld: The Solicit Transaction ID.  It must be the transaction ID  issued by the CDX
           node in the Solicit response.
           documents: Empty

    16. The CDX Node returns the document to the industry node.
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7  EMTS Archive Flow
7.1 Overview
In  order to archive EMTS transactions performed  by industry users from the EMTS website, EMTS
periodically submits EMTS schema-based XML documents to the CDX Node that contain these EMTS
transactions.  The archiving frequency is every hour. Industry nodes may retrieve archived Web-based
EMTS transactions using the Query and Download web services. As the Web submitter's identity (CDX
Web User ID) is communicated in the archive flow to the CDX Node via the NAAS token, the CDX Node
authenticates and authorizes archived EMTS transactions retrievals.

The flow described in Section 7.2 is used by the EMTS Node  only. Industry users that wish to retrieve
archived documents  from the CDX Node should use the query  and download services described in
Section 7.3.


7.2 Archive Submission
    1.  The EMTS Node issues the CreateSecurityToken  web service using following end-point URLs:

       Test: https://naas.epacdxnode.net/xml/securitvToken vSO.wsdl
       Prod: https://cdxnodenaas.epa.qov/xml/securityToken vSO.wsdl

       The following parameters are passed:

       -   trustee: EMTS Node administrator's NAAS ID.
          credential: EMTS Node administrator's NAAS password.
          tokenType: "csm"
       -   issuer: "CDX-Web RSO"
          authMethod: "password"
          subject: EMTS Node operator's NAAS ID.
          subjectData: URL-encoded key value pairs consisting of:

          o  cdxWebld=Web submitter's CDX Web User ID
          o  cdxWebAffiliation="CDX"
          o  cdxWebEmail=Web submitter's email address

          ip: EMTS Node's IP address.

    2.  EMTS submits a zipped document to the CDX Node using the following end-point URLs:

       Test: https://testnqn.epacdxnode.net/nqn-enws20/services/WeblnteqrationService
       Prod: https://cdxnodenqn.epa.qov/nqn-enws20/servicesAA/eblnteqrationService,

       The following parameters are used:

          securityToken: Security token received in Step 1.
          transaction Id: Empty (not used)
       -   dataflow: "EMTS-ARCHIVE"

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          flowOperation: Empty (not used)
          recipient: Empty (not used)
          notificationURI: Empty (not used)
          Documents: One document containing zipped EMTS XML document.

   3.  The CDX Node validates the security token via NAAS. This authenticates and authorizes EMTS
       to archive.

   4.  The CDX Node validates the payload.  The submission payload can contain only one document
       which must be compressed and be a .ZIP document type.

   5.  The CDX Node archives the submitted document.

   6.  The CDX Node generates a CDX Transaction ID and assigns it the status of "COMPLETED".
       The submission CDX Transaction ID identifies the submission, and can be used later by EMTS to
       check the status of the submission, obtain transaction history, and download the document.

   7.  The CDX Node archives the CDX Web User ID, email, and affiliation in association with the CDX
       Transaction  ID.

   8.  If successful, the CDX Node returns the following Submit response to the EMTS Node:

          transactionld: The CDX Transaction ID.
       -   status: COMPLETED
          statusDetails: Your submission has been accepted  and can be tracked  using the CDX
          Transaction ID.

   9.  If failed, the CDX Node returns a SOAP Fault to the EMTS Node.

   10. EMTS Node archives returned transaction for further processing.


7.3   EMTS-ARCHIVE Flow

The following steps demonstrate how the industry node obtains the document IDs of archived files for a
specified user using the Query web service  method.  A document ID is  then used to download it from
CDX.

   1.  Industry Node invokes the Query web service method using the following end-point URLs:

       Test: https://testngn.epacdxnode.net/ngn-enws20/services/NetworkNode2Service
       Prod: https://cdxnodengn.epa.gov/ngn-enws20/services/NetworkNode2Service

       The following parameters are used:

          security Token: The security token received in authentication.
       -   dataflow: NODE
          request: GetTransactions
          parameters:

          o  dataflow: "EMTS-ARCHIVE"
          o  status: COMPLETED
          o  startDate: The start date requested ("YYYY-MM-DD"). If a date is not specified, all
             transactions are returned.
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          o  endDate: The end date requested ("YYYY-MM-DD"). If a date is not specified, all
             transactions are returned.
          o  user: CDX Web User ID
          o
   2.  The CDX Node validates the Industry Node user via NAAS.

   3.  The CDX Node returns  a SOAP Fault to the Industry Node if validation fails.

   4.  The CDX Node returns  a transaction history XML to the Industry Node in the following format:

       
         transaction xmlns="">
              _8208d68b-972f-4183-af35-82b3224deceb
              2009-12-17T10:10:58
              COMPLETED
              EMTS-ARCHIVE
           
         transaction xmlns="">
              _91a30409-6c4c-4ead-8bOf-79d4c80c9274
              2009-12-16T21:10:35
              FAILED/COMPLETED
               EMTS-ARCHIVE 
           
         transaction xmlns="">
              _79b2fOa9-ba83-4cd2-84ad-27d7389104f6
              2009-12-04T11:45:38
              COMPLETED
              EMTS-ARCHIVE
           
       


7.4   Download Archived Documents

The following  steps demonstrate  how  the industry  node  downloads archived documents using the
download web service method.

   1.  The industry node invokes the Download web service method using the following end-point
       URLs:

       Test: https://testngn.epacdxnode.net/ngn-enws20/services/Dataflow2Service
       Prod: https://cdxnodengn.epa.gov/ngn-enws20/services/Dataflow2Service

       The following parameters are used:

       -  securityToken: A security token received in authentication.
       -  dataflow: EMTS-ARCHIVE
       -  transactionld: An EMTS-ARCHIVE submission's CDX Transaction ID It is the CDX
         Transaction ID returned in the submit response of the EMTS-ARCHIVE submission flow (see
         Step8 of Section 7.2).
       -  documents: Empty (not used)
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   2.  The CDX Node validates the user via NAAS.

   3.  The CDX Node returns a SOAP fault to industry node if validation fails.

   4.  The CDX Node returns the requested document to the industry node.



8  Web Service  Methods

The following section describes the web service methods utilized by an Exchange Network 2.0 node to
participate in the EMTS flow.

Please see the  Exchange Network 2.0 functional specifications for detailed information of web services.
WSDL's for these web service methods can be obtained at:

http://exchangenet.work.net/schema/node/2/node v20.wsdl
8.1 Authenticate

The Authenticate method is used to obtain a security token from the CDX Node.  This token is passed in
any subsequent method calls in the exchange between the submitting node and the CDX Node.

The following URLs may be used:

    Test: https://testnqn.epacdxnode.net/nqn-enws20/services/NetworkNode2Service
    Prod: https://cdxnodenqn.epa.qov/nqn-enws20/services/NetworkNode2Service

Authenticate Parameters:

    •   userld: The submitter's NAAS User ID
    •   credential: The submitter's NAAS password
    •   domain: "Default"
    •   authenticationMethod: "Password"

Returns:

    •   securityToken: A security token used to authenticate and authorize the submitter.


8.2 Submit


The Submit method is used to submit an XML file to EMTS.

The following URLs may be used:

    Test: https://testnqn.epacdxnode.net/nqn-enws20/services/NetworkNode2Service
    Prod: https://cdxnodenqn.epa.qov/nqn-enws20/services/NetworkNode2Service
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Submit Parameters:

    •  securityToken: The security token issued by NAAS and returned from the Authenticate method.
       This security token can be used for several submissions as long as the token has not expired.
    •  transactionld:  Empty (The transaction ID is returned by CDX in the submit response).
    •  dataflow: EMTS
    •  flowOperation: Empty (not used)
    •  recipient: Empty (not used)
    •  notificationURI: Empty (not used)
    •  documents: An array of type  nodeDocument.  Each  nodeDocument structure contains a single
       submission file.  EMTS requires a single nodeDocument.

Returns:

A Submit response with the following data:

    •  transactionld:  The submission's unique CDX Transaction ID.
    •  status: Text describing the submission's status ("Received" or "Failed").
    •  statusDetail: Additional details regarding the submission.


8.3  GetStatus


The GetStatus method is used to  obtain the transaction status of a submission.

The following URLs may be used:

    Test: https://testnqn.epacdxnode.net/nqn-enws20/services/NetworkNode2Service
    Prod: https://cdxnodenqn.epa.qov/nqn-enws20/services/NetworkNode2Service

GetStatus Parameters:

    •  securityToken: The security token issued by NAAS and returned from the Authenticate method.
    •  transactionld:  The Transaction ID issued by the CDX Node from the Submit or Solicit service.

Returns:

A GetStatus response with the following data:

    •  statusResponseType containing following information:

       o   transactionld: The Transaction ID issued by the CDX Node  from the Submit service.
       o   status: Text describing the submission's status ("Received", or "Failed").
       o   statusDetail: Additional details on the Status description shown in the table below.
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                      Table 5: Status Detail Codes and Descriptions


        Status Details Prefix                          Description

     E_ApplicationldMapping    CDX is unable to find a CDX Web User identification based on
                              the NAAS identification.

     EjDtaqRegNotRegistered   The CDX was unable to verify that the submitter is a registered
                              user in the OTAQ Registration database.

     EjDtaqRegNotApproved    The CDX was unable to verify that the submitter is activated in
                              the OTAQ Registration database.

     E_Distribution             The CDX Node was unable to distribute the document to EMTS.

     E_BackendXsdValidationE  The submitted document does not conform to the EMTS XSD
     rror                      3.0 schema.

     E_BackendProcessing      The Document failed processing in EMTS.
8.4  Query
The Query method is used to obtain transaction and document history.

The following URLs may be used:

   Test: https://testngn.epacdxnode.net/ngn-enws20/services/NetworkNode2Service
   Prod: https://cdxnodengn.epa.gov/ngn-enws20/services/NetworkNode2Service

Query Parameters:

   •   securityToken: The security token issued by NAAS and returned from the Authenticate method.
   •   dataflow: NODE
   •   request: GetTransactionHistoryByTransactionld/GetDocuments.
   •   parameters: See Sections 5.4 and 5.5 for parameters.

Returns:

The XML representing transaction or document history.  See Sections 5.4 and 5.5 for details.


8.5 Solicit


The Solicit method is used to request EMTS documents.

The following URLs may be used:

   Test: https://testngn.epacdxnode.net/ngn-enws20/services/NetworkNode2Service
   Prod: https://cdxnodengn.epa.gov/ngn-enws20/services/NetworkNode2Service
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Solicit Parameters:

    •   securityToken: The security token issued by NAAS and returned from the Authenticate method.
    •   dataflow: EMTS
    •   request: GetEMTSDocument
    •   recipient: Empty (not used)
    •   notificationURI: Empty (not used)
    •   parameters:
          o   documentName: Report name (see Appendix F, "EMTS Web Service Documents"). This
              is a mandatory parameter.
          o   organizationldentifier: OTAQ Registration "Company ID" of the organization on behalf of
              whom the report is being solicited. This is a mandatory parameter.
          o   documentDate: Creation date of the report ("YYYY-MM-DD"). A non-specified or empty
              documentDate defaults to the current date.

Returns:

The CDX Node returns a StatusResponseType to the node containing the following information:

    •   transactionld: CDX Solicit Transaction  ID.
    •   status: "RECEIVED" if successful, "FAILED" if an error occurred.
    •   statusDetail: Empty


8.6  Download


The Download method is used to download documents. The following documents can be downloaded:

    •   Original submission*  QA Feedback report
    •   Web Service documents
    •   Archived XML files

The following URLs may be used:

    Test: https://testngn.epacdxnode.net/ngn-enws20/services/NetworkNode2Service
    Prod: https://cdxnodengn.epa.gov/ngn-enws20/services/NetworkNode2Service
Download Parameters:

    •   securityToken: The security token issued by NAAS and returned from the Authenticate method.
    •   dataflow: EMTS or EMTS-ARCHIVE
    •   transactionld: The Transaction ID issued by the CDX Node from the Submit or Solicit service.
    •   documents: An array of NodeDocumentType. When the documents parameter is empty, the
       CDX Node will return all documents associated with the Transaction ID. When a Document ID is
       specified in the documents parameter, the Node will return only the associated document.

Returns:

A message contains an array of zero or more NodeDocumentType.

                                                                                    36

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Appendix A
Node Options
There are several options for how to submit an XML file to EMTS through the EPA Exchange Network.

Exchange Network ("Full") Node: A server that facilitates the interface between an EMTS participant's
- or partner's - backend system and the EPA Exchange Network.  It is a partner's "point of presence" on
the Exchange Network. Each partner has only one node.  Nodes support:

   •   Server accessibility on the Web;
   •   Protocols to ensure secure exchanges;
   •   Sending and receiving standards-based  messages; and
   •   Returning requested information as XML.

Exchange Network Web Client: EPA's EMTS website for submitting environmental information via
standard web browsers.  The web client supports:

   •   Users to submit data via web-based forms and file uploads (flat file, XML file);
   •   Users to receive submission confirmation and processing reports;
   •   XML for the payload;
   •   Simple Object Access Protocol (SOAP) as a wrapper for the payload;
   •   Web Services Description Language (WSDL) for network exchange functions and services; and
   •   Hypertext Transfer Protocol (HTTP) for secure communication via the Internet.

EMTS Web  Client: The EMTS website also provides a node client interface that allows an EMTS end-
user to submit EMTS XML files to CDX. The EMTS Web node interface supports:

   •   Submission of data  via file uploads  (XML file only);
   •   History of submitted files.
                                                                                  A-1

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Appendix B

OTAQ Registration Process
This  section  describes the  business processes for obtaining a CDX  and  NAAS account and the
permissions to participate in the EMTS flow.

B-1   New User Registration
The following procedures are for all new users that are currently not registered with CDX.

All users must register for a CDX Web account by self-registering at https://cdx.epa.gov

Once a CDX Web account is  acquired, the user must login to MyCDX. The user is prompted to register
for one or more programs. To register for EMTS:

   •   Click "Edit Current Account Profile."
   •   Click "Add New Program."
   •   Select "Office of Transportation and Air Quality EPA Moderated Transaction System
       (OTAQEMTS)."
   •   On the "Add Program ID" screen, type "N/A" into the ID field and click Add.
   •   Click Finished.
   •   Print appropriate document prior to submitting registration information and mail the document to
       the address provided on the screen.
   •   EPA will review and activate the registration.
   •   User requests registration with NAAS (see Section B-2).
   •   Once activated, the user receives permissions to submit documents to the EMTS flow and access
       the EMTS website.

B-2   Node Client Registration
EMTS users who plan to use Node clients to submit files must be affiliated with the CDX Node "EMTS"
domain. These users are registered and  managed by the CDX Node Administrator. For example, the
CDX Node Administrator performs the following functions from a NAAS Web interface: i)  Setting access
rights to the EMTS  flow; and  ii) Mapping between the EMTS user's Web CDX user ID and NAAS User ID
The following registration procedure is required for all users who are  not registered with CDX,  or are
registered with CDX for programs other than the EMTS/OTAQ REG flows and do not have NAAS IDs:

   1.  Register with CDX Web for the EMTS flow (see Section  B-1).  The user will be automatically
       registered for the OTAQ Registration flow.

   2.  Enter all necessary information into OTAQ Registration application.

   3.  EPA reviews and activates the user.
                                                                                  B-1

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   4.  Test the Node Client in the EMTS Test system (see Appendix C for details).

   5.  Once the Node Client has been tested, request the Node Administrator to register with NAAS and
       request privileges for accessing the EMTS flow and user mapping between the NAAS and CDX
       Web User ID'S.  Provide the following information to the Node Administrator:

          Email address  to  receive  communications from the  EMTS flow associated with  the user
          NAAS ID.
       -   EMTS Web CDX user ID.
          Application: EMTS

   6.  The CDX Node Administrator will register the user with NAAS. This includes:

          Creating the NAAS User ID using email provided by the user.
          Activating the user.
          Setting privileges for the user to be able to:

          o   Submit EMTS data; and
          o   Get EMTS transaction status.

          Query the CDX Node for the following:

          o   flow: "NODE"
          o   services: GetTransactionHistoryByTransactionld and GetDocuments
          o   parameters: Any
          o   download: EMTS documents.

       -   Map the  NAAS User  ID to CDX Web User ID for the  EMTS Application using NAAS
          application mapping Ul.
          Send confirmation  email to the user.

For users already registered with CDX Web for the EMTS flow and who do not have NAAS User IDs, see
Section 4.4. For all users registered with CDX Web for the EMTS flow with existing NAAS User IDs, see
Sections 4.5.3 through 4.5.5.

B-3   Full Node Registration

Full node users must be registered  by the  CDX Node Administrator. Setting access privileges for EMTS
and mapping NAAS User ID and CDX web user ID is managed by the CDX Node Administrator.

The following procedures demonstrate how all users who are not registered with CDX or are registered
with CDX for flows other than EMTS/OTAQ REG and do not have NAAS EMTS user ID should proceed.

   1.  Register with CDX for the EMTS flow (see Section B-1). The user will be automatically registered
       for the OTAQ Registration flow.

   2.  Enter all necessary information into OTAQ Registration application.

   3.  EPA reviews and activates the user.
                                                                                   B-2

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   4.  Test the Node Client in the EMTS Test system (see Appendix C for details).

   5.  Once the Node  has  been tested, request the Node Administrator to register with NAAS and
       request privileges for accessing EMTS flow and user mapping between the NAAS and CDX Web
       User ID's. The user must provide the following information to the Node Administrator:

          Email address  to receive communications from the  EMTS flow associated with  the user
          NAAS ID;
       -   EMTS Web CDX user ID; and
          Identify the application as EMTS.

   6.  The CDX Node Administrator will register the user with NAAS. This includes:

          Creating the NAAS User ID using email provided by the user.
          Activating the user.
          Setting privileges for the user to be able to:

          o   Submit EMTS data.
          o   Get EMTS transaction status.
          o   Query the CDX Node for the following:

              •  flow:  NODE
              •  services: GetTransactionHistoryByTransactionld/GetDocuments
              •  parameters: Any
              •  download: EMTS documents.

       -   Map the  NAAS User ID to CDX Web User ID for the  EMTS  Application using  NAAS
          application mapping Ul.
          Send confirmation email to the  user.

For all the users already registered with CDX Web for EMTS Flow and does not have NAAS User IDs,
see Section 4.4. For all the users registered with CDX Web for the EMTS Flow with existing NAAS User
IDs, see Sections 4.5.3 through 4.8.

B-4  NAAS User Revocation

If a user is deactivated from OTAQ Registration application, the user's privileges to access EMTS flow are
also revoked. The following describes the steps taken to revoke a user's privileges.

   1.  EPA will send the  CDX Node Administrator an email to  revoke user privileges and provide the
       user NAAS User  ID.

   2.  The CDX Node Administrator will revoke  the following user privileges:

          Submit EMTS data.
          Get EMTS transaction status.
          Query the CDX Node for the following:

          o   flow: NODE
          o   services: GetTransactionHistoryByTransactionld/GetDocuments
          o   parameters: Any
          o   download: EMTS documents.

                                                                                  B-3

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    3.  The  CDX   Node  Administrator   will   email   EPA   upon   completion  of  revocation.
                                                                                 B-4

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Appendix C
C-1  Procedure for Testing a Node in the Testing Environment

The following steps describe how a user should test a node in the testing environment.

    1.   Contact EMTS Support at support@epamts-support.com and request testing access.  You will be
       required to submit a test plan documenting how you plan to exercise your testing, which should
       replicate your production activity.  EMTS Support will then issue a pre-production NAAS ID, which
       is a temporary NAAS ID to test the EMTS Data Flow web services.

    2.   You will be provided with test organization and facility registered data that you will use to create
       your test XML files for your file submission testing in the test environment.  Do not  submit any
       other XML files in the test environment as the files provided have test CDX web users specifically
       mapped to the test NAAS  ID you have been provided.

    3.   Contact EMTS support when you  have completed testing in accordance with the test plan. EMTS
       Support will verify that the test activity was performed as planned.

    4.   Upon successful  completion, EMTS Support will direct you to the CDX Node Help Desk with
       instructions for setting up production NAAS credentials.

    5.   Request that a production NAAS ID be created and mapped to your production CDX account.
       Your production CDX account must also be registered and activated in OTAQREG prior to
       providing this information (see Appendix B for further information on the OTAQ Registration
       process). Provide your production CDX account ID to the CDX Node Help Desk so that they may
       cross-map these two accounts.

    6.   Request that the prod NAAS ID have all access privileges (Submit, GetStatus, Solicit, Query, and
       Download) for the EMTS Data Flow.

    7.   The CDX Node Help Desk will provide you a production NAAS ID.
                                                                                C-1

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Appendix D

Accessing  EMTS  from MyCDX Web
This section describes how users access the EMTS website from MyCDX Web. Users may only access
EMTS through a registered account profile.  An example of an account profile with access to EMTS is
shown below in Figure D-1 using the "TEST" MyCDX environment.
                            Figure D-1:  MyCDX Account Profile
   &EPA
             United Stales Environmental Protection Agency
                                                              CDX,
    Recent Announcements
    Submission History
    Frequently Asked Questions

    Help & Support
                     MyCDX
                                              Central Data Exchange - MyCDX
                      Welcome,
                        Mr. Bertrand Rigaldies
CDX Registration Status: Active
                                    Last Login:
                                    Registered Since:
                                    Recertification Date:
                      Change System Password
                      You have 4 new messages in your Inbox

                 Edit Personal Information  Edit Current Account
                                 Profiles
                                                                                    Q Contact Us
                                                                         Logged in as BERTRANDRIGALDIES
November 23, 2011
December 1, 2009
December I, 2009
                                                                        Add New Employer Profile
                      Available Account Profiles:

                      • OTAQEMTS. OTAQ EMTS Application
                      • OTAQREC: Fuels Programs Registration
                      • OTAQREG: Registration, v2
                                               Last updated on October 20, 2011.
                                           URL: https^.test.epacdx.net/SSL'CDX/MyCDX.asp
                          CDX Help Desk: {838} 890-1995 | (970) 494-5500 fo
                                  EPA Home  Privacy and Security Notice  Contact Us
All users that have registered for EMTS and  Fuels Programs Registration, and have been  activated by
EPA to participate in the EMTS flow, can access the EMTS website through  the "OTAQEMTS: OTAQ
EMTS Application" link.   Delays may occur for new users waiting for  approval of their registration
materials by EPA.
                                                                                          D-1

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Appendix E
Notifications for EMTS Flow
The following table outlines the notifications that are sent from either the CDX Node or EMTS to the
submitter.

The "ID" column is for EPA internal use only.

             Table E-1: Emails Sent Regarding File Submission Status
Sender  Recipient(s)  Notification Subject Line  Content
CDX
Submitter,
CDX Help
Desk
CDX Node Failure to
Distribute Document to
EMTS.
CDX
Submitter
CDX is unable to Find
CDX Web User
Identification based on
NAAS Identification.
CDX Node failed to distribute the following
document to EMTS.

EMTS submission with transaction ID of:  On: 
Submission time: 
Document name: 
Submitter NAAS User ID: 
Submitter CDX Web User ID: 
Submission status: FAILED.

CDX Node may be experiencing some
technical difficulties. Please resubmit your
document at a later time. Contact the CDX
Help Desk at  if the problem
persists.

CDX Node was unable to map NAAS User ID
 to CDX Web User ID.

EMTS submission with transaction ID of:  On: 
Submission time: 
Submitter NAAS User ID: 
Submitter CDX Web User ID: 
Submission status: FAILED.

Please contact the CDX Node help desk at
 to verify that your NAAS
account has been completed properly.
ID

n/a
n/a
                                                                              (cont.)
                                                                             E-1

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       Table E-1: Emails Sent Regarding File Submission Status (cont.)
Sender  Recipient
CDX    Submitter
Notification Subject Line  Content
CDX was unable to verify
that the submitter is a
registered user in
OTAQReg.
CDX is unable to verify that you are a
registered user in the OTAQ Registration
system with permission to submit documents
to EMTS.

EMTS submission with transaction ID of: 
Document: 
Submission time: 
Submitter NAAS User ID: 
Submitter CDX Web User ID: 
Submission status: FAILED
ID

n/a
CDX    Submitter    CDX Node has completed
                    transaction.
                       Please contact the OTAQ Registration Help
                       desk at  for
                       assistance.

                       EMTS submission of: 
                       Document: 
                       Submission time: 
                       Submitter NAAS User ID: 
                       Submitter CDX Web User ID: 
                       Submission status: COMPLETED/FAILED
                                       n/a
                                            You will receive additional email from EMTS
                                            containing additional information regarding
                                            your submission document.
                                                                                 (cont.)
                                                                                E-2

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EMTS Flow Configuration Document: Appendix E
9/18/2014
       Table E-1: Emails Sent Regarding File Submission Status (cont.)
Sender  Recipient
EMTS
All
Submitters
with an
Organization
Notification Subject Line

EMTS Processing Failure
Content

The following document submitted on 
on behalf of  could not be
processed due to one or more critical errors.
Information regarding the document is shown
below.

File name: 
Submission  Date/Time: 
Submitter: 

Additional information regarding your
submission is provided below.

Submission  Comment:


For additional support regarding EMTS,
please contact  or
.

The following individuals were sent a copy of
this notification:


                                                                             ID
70
                                                                                   (cont.)
                                                                                  E-3

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EMTS Flow Configuration Document: Appendix E
9/18/2014
       Table E-1: Emails Sent Regarding File Submission Status (cont.)

EMTS
All
Submitters
with an
Organization
EMTS Daily Processed
Document Summary
EMTS
All
Submitters
within an
Organization
EMTS Notification of
Pending Trades
The following documents submitted on        80
 on behalf of  have
been processed.

File name: 
Submission Date/Time: 
Submitter: 
Submission Status: 
Submission Comment:

Submission Date/Time: 
Submitter: 
Submission Status: 
Submission Comment:
 {Show only if
SubmissionCommentText is not null}

For additional support regarding EMTS,
please contact  or


The following individuals were sent a copy of
this notification:



Your organization, , has been   90
identified as a trading partner for  trades. Please accept or deny
trades before .

For additional support regarding EMTS,
please contact  or
.

The following individuals were sent a copy of
this notification:



                                       (cont.)
                                                                                   E-4

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EMTS Flow Configuration Document: Appendix E
9/18/2014
       Table E-1: Emails Sent Regarding File Submission Status (cont.)
Sender   Recipient    Notification Subject Line  Content
EMTS
All
Submitters
with an
Organization
and all
submitters
with the
Trading
Partner
Blocked Party - Trade Not
Processed
The following trade has not been processed.
The RINs identified in this trade originated
from a source that is on the blocked list for
.

Submission Date: 

For additional support regarding EMTS,
please contact  or


The following individuals were sent a copy of
this notification:










ID

100
                                                                                    (cont.)
                                                                                   E-5

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EMTS Flow Configuration Document: Appendix E
9/18/2014
       Table E-1: Emails Sent Regarding File Submission Status (cont.)

EMTS   All
        Submitters
        associated
        with an
             Blocked Party - Partner's
             Trade Not Processed
EMTS
Organization

All
Submitters
associated
with an
Organization
EMTS Submission Level
Failure
The following trade has not been processed.
The RINS identified in this trade originated
from a source that is on the blocked list for
transaction Partner's Name> ^Transaction
Parter's organization's company ID>).

The following document submitted on 
on behalf of  could not be
processed due to one or more critical errors
that were identified in the submission
information. Due to these errors, no
transactions in the file were processed.

File name: 
Submission Date/Time: 
Submitter: 
Submission Status: 

Additional information regarding your
submission is provided below.

Submission Comment:
 {Show only if
SubmissionCommentText is not null}

QA Check ID:
Issue: 

QA Check ID:
Issue: 

For additional support regarding EMTS,
please contact  or
.

The following individuals were sent a copy of
this notification:



                                                                 ID

                                                                 180
110
                                                                                    (cont.)
                                                                                   E-6

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EMTS Flow Configuration Document: Appendix E
9/18/2014
       Table E-1: Emails Sent Regarding File Submission Status (cont.)

EMTS
All
Submitters
within an
Organization
EMTS Notification of
Locked RINs
EMTS
All
Submitters
within an
Organization
EMTS Notification of
Unlocked RINs
EMTS
All
Submitters
within an
Organization
EMTS Reminder-
Outstanding Trade
Transactions
RINS held by  have recently    320
been locked by EPA. For more information
regarding your RIN Holdings and the status of
RIN batches, please visit the EMTS website.
For additional support regarding EMTS,
please contact  or
.

The following individuals were sent a copy of
this notification:




RINS held by organization name>           400
^organization's company id>) have recently
been unlocked by EPA. For more information
regarding your RIN Holdings and the status of
RIN batches, please visit the EMTS web site.
For additional support regarding EMTS,
please contact  or
.

The following individuals were sent a copy of
this notification:




There are  trade        120
transactions initiated by  that
have not yet been accepted. Your trading
partner has up to 2 business days to accept
these trades before they expire.

For additional support regarding EMTS,
please contact  or
.

The following individuals were sent a copy of
this notification:





                                       (cont.)
                                                                                    E-7

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EMTS Flow Configuration Document: Appendix E
9/18/2014
       Table E-1: Emails Sent Regarding File Submission Status (cont.)
Sender

EMTS
Recipient

All
Submitters
within an
Organization
EMTS Trade Expired
EMTS
All
Submitters
within an
Organization
EMTS Trade Cancelled
There are trades
for  that have expired as of
.

For additional support regarding EMTS,
please contact  or
.

The following individuals were sent a copy of
this notification:




A trade initiated by  for a
transaction on  has been
cancelled.

EMTS Transaction ID: transaction ID>
For additional support regarding EMTS,
please contact  or


The following individuals were sent a copy of
this notification:








ID

130
140
                                                                                    (cont.)
                                                                                   E-8

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EMTS Flow Configuration Document: Appendix E
9/18/2014
       Table E-1: Emails Sent Regarding File Submission Status (cont.)
EMTS   All
        Submitters
        within an
        Organization
Trade Cancelled
EMTS   All
        Submitters
        within an
        Organization
EMTS Trade Denied
A trade initiated by  for a
transaction on  has been
cancelled.

EMTS Transaction ID: transaction ID>

For additional support regarding EMTS,
please contact  or


The following individuals were sent a copy of
this notification:









A trade initiated by  on 
has been denied by .

EMTS Transaction ID: transaction ID>

For additional support regarding EMTS,
please contact  or
.

The following individuals were sent a copy of
this notification:








ID

190
150
                                                                                    (cont.)
                                                                                   E-9

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EMTS Flow Configuration Document: Appendix E
9/18/2014
       Table E-1: Emails Sent Regarding File Submission Status (cont.)

EMTS   All
        Submitters
        within an
        Organization
             Trade Denied
                        A trade initiated by  on 
                        has been denied by .

                        EMTS Transaction ID: transaction ID>

                        For additional support regarding EMTS,
                        please contact  or
                        .

                        The following individuals were sent a copy of
                        this notification:

                        
                        
                        
                                         ID

                                         200
EMTS
All
Submitters
within an
Organization
EMTS Notification of
Outstanding Trade
Transactions




Your organization, , has been
identified as a trading partner for  trade(s) that will
expire within 2 business days.
160
                                              The following individuals were sent a copy of
                                              this notification:
                                              
                                              

                                              For additional support regarding EMTS,
                                              please contact  or
                                              
                                                                                     (cont.)
                                                                                   E-10

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EMTS Flow Configuration Document: Appendix E
9/18/2014
       Table E-1: Emails Sent Regarding File Submission Status (cont.)
Sender

EMTS

All
Submitters
within an
Organization
EMTS Reminder-
Outstanding Trade
Transactions (24 Hr)
EMTS   All
        Submitters
        within an
        Organization
             EMTS Quarterly Reports
There are  trade
transaction(s) initiated by organization's
name> ^organization's company ld>) that
have not yet been accepted. Your trading
partner has 24 hours to accept these trades
before they expire.

The following individuals were sent a copy of
this notification:



For additional support regarding EMTS,
please contact  or


Quarterly Reports have been generated for
. This statement must be
verified and submitted to EPA no later than
.  If you are a node user,  you may
retrieve these reports from the CDX node
using the document download service. If you
are a web user, you may download the
document from the EMTS website.
ID

170
                                                                 300
                                              For additional support regarding EMTS,
                                              please contact  or
                                              .

                                              The following individuals were sent a copy of
                                              this notification:
                                              
                                              
                                              
                                                                                    (cont.)
                                                                                  E-11

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EMTS Flow Configuration Document: Appendix E
9/18/2014
       Table E-1: Emails Sent Regarding File Submission Status (cont.)

EMTS
All
Submitters
within an
Organization
EMTS Annual Statement
The Annual RIN Holding Statement has been
generated for . This statement
must be verified and submitted to EPA no
later than . If you are a node user, you
may retrieve the Annual RIN Holding
Statement from the CDX node using the
document download service.  If you are a web
user, you may download the document from
the EMTS website.
ID

310
EMTS
All
Submitters
within an
Organization
EMTS Notification of
Transaction Error Web
Form Availability
For additional support regarding EMTS,
please contact  or
.

The following individuals were sent a copy of
this notification:




Your organization, , is required
to report any RIN transaction errors that
occurred during . You  must
login to the EPA Moderated Transaction
System (EMTS) and complete the
Transaction Error web form.  The report  must
be submitted to DC Fuels prior to the
quarterly reporting deadline.

For additional support regarding EMTS,
please contact  or


The following individuals were sent a copy of
this notification:


330
                                                                                    (cont.)
                                                                                  E-12

-------
EMTS Flow Configuration Document: Appendix E
9/18/2014
       Table E-1: Emails Sent Regarding File Submission Status (cont.)
Sender

EMTS

All
Submitters
within an
Organization
EMTS Notification of
Unreported Transaction
Errors
EMTS
All
Submitters
within an
Organization
EMTS Notification of
RFS2 Transaction Error
Report Availability
Your organization, , has not
reported transaction errors that occurred
during .  You must login to
the EPA Moderated Transaction System
(EMTS) and complete the Transaction Error
web form.  The RFS2 Transaction Error
Report must be submitted to DC Fuels prior to
the quarterly reporting deadline.

If you do not have any transaction errors to
report, you do not need to submit the RFS2
Transaction Error Report.

For additional support regarding EMTS,
please contact  or


The following individuals were sent a copy of
this notification:



The RFS2 Transaction Error Report for your
organization, , is available for
download through the EPA Moderated
Transaction System (EMTS). You must
download and submit the form to DC Fuels
prior to the quarterly reporting deadline.

For additional support regarding EMTS,
please contact  or


The following individuals were sent a copy of
this notification:


ID

340
350
                                                                                     (cont.)
                                                                                   E-13

-------
EMTS Flow Configuration Document: Appendix E
9/18/2014
       Table E-1: Emails Sent Regarding File Submission Status (cont.)
Sender

EMTS
Recipient    Notification Subject Line  Content
All
Submitters
and Viewers
within an
Organization
EMTS Notification of
Small Blender RIN
Separation
EMTS
All
Submitters
and Viewers
within an
Organization
EMTS Notification of
Foreign Producer RIN
Generation
Your organization, , was
identified as the Small Blender in a Separate
Transaction on .

For additional support regarding EMTS,
please contact  or


The following individuals were sent a copy of
this notification:



Your organization, , was
identified as the Foreign Producer in a
Generate Transaction on .

For additional support regarding EMTS,
please contact  or


The following individuals were sent a copy of
this notification:


ID

360
390
                                                                                     (cont.)
                                                                                   E-14

-------
EMTS Flow Configuration Document: Appendix E
9/18/2014
       Table E-1: Emails Sent Regarding File Submission Status (cont.)
Sender

EMTS

All
Submitters
and Viewers
within an
Organization
EMTS Notification of
Unused Document
EMTS
All
Submitters
and Viewers
within an
Organization
EMTS Notification of
Subscription Status
Your organization, organization's name>
(organization's companyld>), has not
downloaded the following document in
 business days:



EMTS will cancel your subscription after
cancellation days> business days of
inactivity. If you wish to keep your
subscription, please log in to EMTS and
download the document.

For additional support regarding EMTS,
please contact  or


The following individuals were sent a copy of
this notification:



Your organization, organization's name>
(organization's company ld>), has not
downloaded the following document in
 business days:



EMTS has  canceled your subscription. You
may re-subscribe on the "Manage
Subscriptions" page of the EMTS user
interface.

For additional support regarding EMTS,
please contact  or


The following individuals were sent a copy of
this notification:


ID

410
420
                                                                                   (cont.)
                                                                                 E-15

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EMTS Flow Configuration Document: Appendix E
9/18/2014
       Table E-1: Emails Sent Regarding File Submission Status (cont.)
EMTS   EPA only

             EMTS Notification of
             Metadata Update
                        Changes were made to the metadata on
                        . Please view the following tables for
                        details:
                                        ID

                                        440
EMTS
All
Submitters
and Viewers
within an
Organization
EMTS Notification of
Unretire Transaction
                                             Table Name: 
                                             Table Name: 
                                             Table Name: 
                                             For additional support regarding EMTS,
                                             please contact  or
                                             

                                             The following individuals were sent a copy of
                                             this notification:
                                             
                                             
Sent by: 

Your organization, organization's name>
^organization's company ld>), has RINs that
have been unretired by EPA. Please log in to
EMTS to view details of this transaction.

For additional support regarding EMTS,
please contact  or


The following individuals were sent a copy of
this notification:


640
                                                                                   (cont.)
                                                                                 E-16

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EMTS Flow Configuration Document: Appendix E
9/18/2014
       Table E-1: Emails Sent Regarding File Submission Status (cont.)

EMTS
All
Submitters
and Viewers
within the
agent's
organizations
EMTS Notification of
Unused Agent Documents
EMTS
All
Submitters
and Viewers
within the
agent's
organizations
EMTS Notification of
Agent Subscription Status
You have not downloaded the following       650
document in  business
days:



EMTS will cancel your subscription after
cancellation days> business days of
inactivity. If you wish to keep your
subscription, please log  in to EMTS and
download the document.

For additional support regarding EMTS,
please contact  or


The following individuals were sent a copy of
this notification:
Organization's name> (Organization's
company ID>:



You have not downloaded the following       660
document in  business
days:



EMTS has canceled your subscription. You
may re-subscribe on the "Manage Agent
Subscriptions" page of the EMTS user
interface.

For additional support regarding EMTS,
please contact  or


The following individuals were sent a copy of
this notification:
Organization's name> (Organization's
company ID>:



                                      (cont.)
                                                                                 E-17

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EMTS Flow Configuration Document: Appendix E
9/18/2014
       Table E-1: Emails Sent Regarding File Submission Status (cont.)

EMTS
QAP
Providers
only
EMTS Notification of
Importer Generated RINs
EMTS
All
Submitters
and Viewers
within an
Organization
EMTS Notification of
Pathway Association
Suspension
RINS have been generated on behalf of a
foreign producer's fuel pathway with which
you are actively affiliated.
ID

740
Please check your daily RIN Generation
Report for details.

For additional support regarding the EMTS,
please contact  or
.

The following individuals were sent a copy of
this notification for :


Created on: 

A QAP provider has suspended its            760
association with one or more of your
pathways.

Please log into EMTS and see the View
Pathways page for details.

For additional support regarding the EMTS,
please contact  or
.

The following individuals were sent a copy of
this notification for :



Created on: 
                                                                                   E-18

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EMTS Flow Configuration Document: Appendix E
9/18/2014
       Table E-1: Emails Sent Regarding File Submission Status (cont.)

EMTS   All
        Submitters
        and Viewers
        within an
        Organization
             EMTS Notification of
             Pathway Association
             Restore
EMTS
QAP
Providers
only
EMTS Notification of
Pathway Association
Suspension
EMTS
QAP
Providers
only
EMTS Notification of
Pathway Association
Restore
                        A QAP provider has restored its association
                        with one or more of your pathways

                        Please log into EMTS and see the View
                        Pathways page for details.
                                         770
                                              For additional support regarding the EMTS,
                                              please contact  or
                                              .
                                              The following individuals were sent a copy of
                                              this notification for :
                                              
Created on: 

Your organization has suspended its
association with one or more pathways.

Please log into EMTS and see the View
Affiliated Pathways page for details.
780
                                              For additional support regarding the EMTS,
                                              please contact  or
                                              .
                                              The following individuals were sent a copy of
                                              this notification for :
                                              
Created on: 

Your organization has restored its association
with one or more pathways.

Please log into EMTS and see the View
Affiliated Pathways page for details.
790
                                              For additional support regarding the EMTS,
                                              please contact  or
                                              .
                                              The following individuals were sent a copy of
                                              this notification for :
                                              
                                              Created on: 
                                                                                   E-19

-------
EMTS Flow Configuration Document: Appendix F
9/18/2014
Appendix F
EMTS Web Service Documents
If you are a node or node client user, you may subscribe to several documents that you can retrieve from
the CDX Node on a scheduled basis.  The procedures for retrieving documents are described in Section
6.  All documents are available in .CSV or .XML file format. Since the documents are intended for node
users, they contain code values rather than text descriptions.

F-1   Intervals for Documents
Document subscriptions may be provided  daily, three times per day, once per week, or once per month.
Each document will include information on the last full day of transactions contained in the report and the
date in which EMTS created the document.
F-2   Organization vs. Agent Documents


EMTS offers two types of documents: Organization- and Agent-based.

Organization-based documents, which have been available in EMTS since its initial 1.0 release on July
1st, 2010, pertain to organization-specific EMTS data.

Agent documents were introduced in the EMTS release 1.5, and allow a user who is an "agent" for one or
more distinct organizations (See the OTAQ Registration documentation on how to become an agent) to
issue  one solicit  request only to retrieve  all  the  documents for  a  given subscription  for all  the
organizations that the user is an agent for. For example, if an EMTS user is an agent for Organizations
O1 and O2, and both O1 and O2 are currently subscribing to document D1, then the user is able to issue
one solicit request only to retrieve a zip file containing 2 D1 organization documents: O1's and O2's.

Notes:
    •   The organization documents inside an agent zip document are not themselves zipped. Unzipping
       an agent document produces the contained organization documents in clear.
    •   The organization documents in a given  agent document may be of a variety of formats (e.g.,
       CSV, XML) depending on the specifics of each organization's subscription.
    •   Similarly to how a user subscribes to a document for a given affiliated organization, an agent-type
       user must subscribe to each agent document that she wishes to have built by EMTS.

In the rest of the document, an organization for which a user is an  agent is referred to as an  agent-
affiliated organization.
                                                                                  F-1

-------
EMTS Flow Configuration Document: Appendix F
9/18/2014

F-3   Document Parameters

When invoking the Solicit web service method to request a document, you must identify the name of the
document,  the organization identifier, and the date  in which the document was created. The following
table demonstrates how these parameters are used.
 Parameter

 documentName

Yes
 organizationldentifier    Yes
See document
names in this
section.

String
 documentDate
No
YYYY-MM-DD
Description

The name of the
document.
The public identification
number of the
organization, or the
keyword "Agent" (Case
insensitive) for Agent
reports.  This must be
reported for all
documents,  with the
exception of agency
reports.

Creation date of the
document. An empty
documentDate will return
the document created on
the current system date
(e.g., today). This field is
required to obtain
documents generated
prior to the current
system date.
Example

PENDING
TRADES
                                                    1234, or "Agent"
2011-02-15
                                                                                   F-2

-------
EMTS Flow Configuration Document: Appendix F
9/18/2014
F-4   Summary of Web Service Documents

Note: Document names are case insensitive.
 PENDING TRADES
This document lists all trades that
are in a pending state. Pending
trades are either transactions that
the seller has offered on one or
more batches of RINS for which the
buyer has not accepted yet, or the
buyer has initiated a transaction
and the trading partner has not yet
issued a matching sell transaction.
Daily,         Not date sensitive as
3 Per Day     pending trades expire
              within ten days.
              Format(s): CSV, XML.
 PENDING TRADE
 DETAILS
 MONTHLY RIN
 HOLDINGS
 RIN HOLDINGS
 MONTHLY RIN
 GENERATION
This document lists additional       Daily,
details for all trades in a pending    3 Per Day
state.  The document displays
Originating Source information
(GenerateOrganizationldentifier,
GenerateFacilityldentifier, and
BatchNumber) for all sell
transactions. Additionally, for each
sell transaction, the document
contains as many rows as there are
RIN batches involved in the
transaction.

This document lists the RIN         Monthly
Holdings for an organization for
every day in the prior month,
grouped by fuel code, assignment
and RIN year.

This document lists the current      Daily,
aggregate total RIN Holdings for an 3 Per Day
organization, grouped by fuel code,
assignment, and RIN year.


The RIN Generation document      Monthly
includes all  RIN Batches generated
during the previous calendar month
for a pathway verified by your
organization. Note: forQAP
Providers only
              Not date sensitive as
              pending trades expire
              within ten days.
              Format(s): CSV, XML.
              Always contains the last
              calendar month's RIN
              Holdings by day.
              Format(s): CSV, XML.


              Not date sensitive as this
              document always captures
              the current aggregate
              totals.
              Format(s): CSV, XML.

              Always contains the last
              calendar month's RIN
              Generation transactions.
              Format(s): CSV, XML.
                                                                                     (cont.)
                                                                                     F-3

-------
EMTS Flow Configuration Document: Appendix F
9/18/2014
 RIN GENERATION
 MONTHLY
 TRANSACTION
 HISTORY
 TRANSACTION
 HISTORY
 EXPIRED TRADES
 COMPLETED
 TRADES
 CANCELLED
 TRADES
 RIN BATCHES
                     Summary of Web Service Documents (cont.)

Weekly,
Daily,
3 Per Day
Monthly
Weekly,
Daily,
3 Per Day
The RIN Generation document
includes all RIN Batches generated
during the last 10 days for a
pathway verified by your
organization. Note: forQAP
Providers only

This document includes all
generate, separate, buy, sell and
retire transactions submitted by an
organization during the prior month.
The prior month's Transaction
History report will be generated on
the first Saturday of the current
month (e.g., the Transaction
History report of October will be
generated on the first Saturday in
November).

This document includes all
generate, separate, buy, sell and
retire transactions submitted by
your organization through XML files
or online transactions during the
last 18 days.

This document lists the pending
initiated and received trades that
have expired in the previous ten
days, as well as all pending trades
that will expire within the next 24
hours

This document lists all trades that    Weekly,
have been completed.             Daily,
                                3 Per Day


This document lists all initiated and  Daily
received trades that have been
cancelled within the past 10
calendar days.

This document lists all RIN batches  Weekly
that an organization owns.
Daily,
3 Per Day
Contains the last 10 days'
RIN Generation
transactions for verified
pathways.
Format(s): CSV, XML.


Always contains the last
calendar month's  EMTS
transaction activity.
Format(s): CSV, XML.
Always contains the last
18 days'EMTS
transaction activity.
Format(s): CSV, XML.
Always contains the last
ten days of expired
transaction activity.
Format(s): CSV, XML.
              Always contains the last
              ten days of completed
              trade activity.
              Format(s): CSV, XML.

              Always contains the last
              10 days of cancelled
              trades.
              Format(s): CSV, XML.

              Not date sensitive as it
              contains all RIN batches
              owned by an organization
              when the document is
              generated.
              Format(s): CSV, XML.
                                (cont.)
                                                                                    F-4

-------
EMTS Flow Configuration Document: Appendix F
9/18/2014
                     Summary of Web Service Documents (cont.)
 PATHWAY STATUS
 TRANSACTION
 STATUS
 MONTHLY VERIFIED
 RINS GENERATE
 ACTIVITY
 VERIFIED RINS
 GENERATE
 ACTIVITY
 VERIFIED RINS
 RETIRE ACTIVITY
 VERIFIED RINS
 SELL ACTIVITY
 VERIFIED RINS
 SEPARTE ACTIVITY
 Agent Pending
 Trades Daily
This document includes all of a fuel
producer's registered pathways
and the QAP status of those
pathways.

This document includes all
generate, separate, buy, sell and
retire transactions submitted by
your organization through XML files
or online transactions with a status
change in the past day.

For QAP Providers, this document
includes detailed information on all
generate transactions submitted in
the  previous month for a pathway
verified by your organization.

For QAP Providers, this document
includes detailed information on all
generate transactions submitted in
the  past 10 days for a pathway
verified by your organization.

For QAP Providers, this document
includes all retire transactions
submitted by the generator in the
past 10 days for a pathway verified
by your organization.

For QAP Providers, this document
includes all sell transactions
submitted by the generator in the
past 10 days for a pathway verified
by your organization.

For QAP Providers, this document
includes all separate transactions
submitted by the generator in the
past 10 days for a pathway verified
by your organization.

This document lists all trades that
are  in a pending state. Pending
trades are buy or sell transactions
for which the trading party has not
yet submitted a matching
transaction.
Daily
Daily, 3 Per
Day
Content

Format(s): CSV, XML.
Format(s): CSV, XML.
Monthly       Always contains previous
              month's initial generate
              transactions for verified
              pathways.
              Format(s): CSV, XML.

Weekly,       Always contains the last
Daily, or 3     10 days' initial generate
Per Day       transactions for verified
              pathways.
              Format(s): CSV, XML.

Daily          Always contains the last
              10 days' initial retire
              transactions for verified
              pathways.
              Format(s): CSV, XML.

Daily          Always contains the last
              10 days' initial sell
              transactions for verified
              pathways.
              Format(s): CSV, XML.

Daily          Always contains the last
              10 days' initial separate
              transactions for verified
              pathways.
              Format(s): CSV, XML.

Daily, Hourly   Formats: CSV, XML.
                                                                                      (cont.)
                                                                                     F-5

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EMTS Flow Configuration Document: Appendix F
9/18/2014
                     Summary of Web Service Documents (cont.)
 Agent Pending
 Trades Hourly
 Agent Monthly RIN
 Generation
 Agent RIN Generation
 Weekly
 Agent RIN Generation
 Daily
 Agent RIN Generation
 Hourly
 Agent Monthly
 Transaction History
 Agent Transaction
 History Weekly
 Agent Transaction
 History Daily
This document lists all trades that
are in a pending state.  Pending
trades are buy or sell transactions
for which the trading party has not
yet submitted a matching
transaction.
This document lists all RIN Batches  Monthly
generated during the previous
calendar month for a pathway
verified by your organization.

This document lists all RIN Batches  Weekly
generated during the last 10 days
for a pathway verified by your
organization.

This document lists all RIN Batches  Daily
generated during the last 10 days
for a pathway verified by your
organization.

This document lists all RIN Batches  Hourly
generated during the last 10 days
for a pathway verified by your
organization.

This document lists all generate,     Monthly
separate, buy, sell and retire
transactions submitted by your
organization through XML files or
online transactions during the last
calendar month.

This document lists all generate,     Weekly
separate, buy, sell and retire
transactions submitted by your
organization through XML files or
online transactions during the last
18 days.

This document lists all generate,     Daily
separate, buy, sell and retire
transactions submitted by your
organization through XML files or
online transactions during the last
18 days.
Hourly        Formats: CSV, XML.
              Formats: CSV, XML.
              Formats: CSV, XML.
              Formats: CSV, XML.
              Formats: CSV, XML.
              Formats: CSV, XML.
              Formats: CSV, XML.
              Formats: CSV, XML.
                                                                                      (cont.)
                                                                                     F-6

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EMTS Flow Configuration Document: Appendix F
9/18/2014
                     Summary of Web Service Documents (cont.)
 Agent Pending Trade
 Details Daily
 Agent Pending Trade
 Details Hourly
 Agent RIN Holdings
 Daily
 Agent RIN Holdings
 Hourly
 Agent Transaction
 History Hourly
 Agent Expired Trades
 Daily
 Agent Completed
 Trades Daily
This document lists all pending
trades for your organization. It
includes batch detail information for
each transaction.

This document lists all pending
trades for your organization. It
includes batch detail information for
each transaction.

This document lists the current
aggregate total RIN Holdings for an
organization grouped by fuel code,
assignment and  RIN year.

This document lists the current
aggregate total RIN Holdings for an
organization grouped by fuel code,
assignment and  RIN year.

This document lists all generate,
separate, buy, sell and retire
transactions submitted by your
organization through XML files or
online transactions during the last
18 days.

This document lists all transactions
that will expire within 1 business
day as well as all trades that have
expired in the last 10 days.

This document lists all trades that
were completed  (i.e., no longer
pending) over the last  10 days.
Daily
Hourly
Daily
Hourly
Hourly
Content

Formats: CSV, XML.
Formats: CSV, XML.
Formats: CSV, XML.
Formats: CSV, XML.
Formats: CSV, XML.
Daily
Daily
Formats: CSV, XML.
Formats: CSV, XML.
 Agent Completed
 Trades Hourly
This document lists all trades that
were completed (i.e., no longer
pending) over the last 10 days.
Hourly
Formats: CSV, XML.
 Agent Completed
 Trades Weekly
This document lists all trades that
were completed (i.e., no longer
pending) over the last 10 days.
Weekly
Formats: CSV, XML.
                                                                                     (cont.)
                                                                                     F-7

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EMTS Flow Configuration Document: Appendix F
9/18/2014
 Document Name

 Agent Cancelled
 Trades Daily
                     Summary of Web Service Documents (cont.)
Description

This document lists trades that
have recently been cancelled.
Frequencies  Content

Daily         Formats: CSV, XML.
 Agent Cancelled
 Trades Hourly
This document lists trades that      Hourly
have recently been cancelled.
             Formats: CSV, XML.
 Agent RIN Batches
 Weekly
This document lists all RIN batches  Weekly
that your organization owns.
             Formats: CSV, XML.
 Agent Transaction
 Status Daily
 Agent Transaction
 Status Hourly
A document including all generate,   Daily
separate, buy, sell and retire
transactions submitted by your
organization through XML files or
online transactions with a status
change in the past day.

A document including all generate,   Hourly
separate, buy, sell and retire
transactions submitted by your
organization through XML files or
online transactions with a status
change in the past day.
             Formats: CSV, XML.
             Formats: CSV, XML.
F-5   Pending Trades
The Pending Trades document includes all pending trades initiated and received for an organization.  The
trades with TradeSource of "Initiated" show trades that were offered by the organization to their trading
partner.  When a transaction includes advanced options for RIN selection, the originating organization,
facility, and batch number are shown. The CDX Transaction Identifier, Submission Identifier, Submission
Comment Text,  Transaction Comment Text,  and Supporting Document information  are intended for
internal use. These fields are populated only for initiated trades.
             Table F-5: Data Elements in the Pending Trades Document

                  CDXTransactionldentifier

                  OrganizationName

                  Organizationldentifier

                                                                   (cont.)
                                                                                    F-8

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EMTS Flow Configuration Document: Appendix F
9/18/2014
                  Table F-5: Data Elements in the Pending Trades
                                  Document  (cont.)

                 Submissionldentifier
                 SubmissionDate
                 ExpirationDate
                 SubmissionMethod
                 Transactionldentifier
                 TransactionTypeCode
                 TradeSource
                 TransactionPartnerOrganizationldentifier
                 TransactionPartnerOrganizationName
                 RINQuantity
                 BatchVolume
                 FuelCode
                 AssignmentCode
                 RINYear
                 QAPServiceType
                 ReasonCode
                 RINPriceAmount
                 GallonPriceAmount
                 TransferDate
                 PTDNumber
                 GenerateOrganizationldentifier
                 GenerateFacilityldentifier
                 BatchNumberText
                 SubmissionCommentText
                 TransactionDetailCommentText
                 PublicSupportingDocumentTextl
                 PublicSupportingDocumentNumberTextl
                 PublicSupportingDocumentText2
                 PublicSupportingDocumentNumberText2
                                                                (cont.)
                                                                                 F-9

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EMTS Flow Configuration Document: Appendix F
9/18/2014
                   Table F-5: Data Elements in the Pending Trades
                                   Document  (cont.)

                  SupportingDocumentTextl
                  SupportingDocumentNumberTextl
                  SupportingDocumentText2
                  SupportingDocumentNumberText2

F-6   Pending Trade Details

The  Pending Trade  Details  document includes  all  pending trades initiated and  received for an
organization.   The trades  with  TradeSource  of  "Initiated" show trades  that were  offered by the
organization to their trading partner. When a transaction includes advanced options for RIN selection, the
originating organization,  facility,  and batch number  are shown.   The CDX Transaction Identifier,
Submission Identifier, Submission Comment Text, Transaction Identifier, Transaction Comment Text, and
Supporting Document information are intended  for internal use.   These fields are populated only for
initiated    trades.       The    document   also   displays    Originating    Source    information
(GenerateOrganizationldentifier,  GenerateFacilityldentifier,  and  BatchNumber) for all sell transactions.
Additionally, for each sell transaction, the document contains as many rows as there  are RIN batches
involved in the transaction.

                    Table  F-6: Data Elements in the  Pending Trade
                                   Details Document
                  CDXTransactionldentifier
                  OrganizationName
                  Organizationldentifier
                  Submissionldentifier
                  SubmissionDate
                  ExpirationDate
                  SubmissionMethod
                  Transactionldentifier
                  TransactionTypeCode
                  TradeSource
                  TransactionPartnerOrganizationldentifier
                  TransactionPartnerOrganizationName
                  RINQuantity
                                                                  (cont.)
                                                                                   F-10

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EMTS Flow Configuration Document: Appendix F
9/18/2014
                   Table F-6: Data Elements in the Pending Trade
                              Details Document (cont.)
                 BatchVolume
                 FuelCode
                 AssignmentCode
                 RINYear
                 QAPServiceType
                 ReasonCode
                 RINPriceAmount
                 GallonPriceAmount
                 TransferDate
                 PTDNumber
                 GenerateOrganizationldentifier
                 GenerateFacilityldentifier
                 ForeignOrganizationldentifier
                 ForeignFacilityldentifier
                 QAPProviderName
                 QAPProviderldentifier
                 BatchNumberText
                 ProductionDate
                 FuelCategoryCode
                 EquivalenceValue
                 SubmissionCommentText
                 TransactionDetailCommentText
                 PublicSupportingDocumentTextl
                 PublicSupportingDocumentNumberTextl
                 PublicSupportingDocumentText2
                 PublicSupportingDocumentNumberText2
                 SupportingDocumentTextl
                 SupportingDocumentNumberTextl
                 SupportingDocumentText2
                 SupportingDocumentNumberText2
                                                                               F-11

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EMTS Flow Configuration Document: Appendix F
9/18/2014
F-7   Monthly RIN Holdings

The Monthly RIN  Holdings document  is an aggregate view of the total number of RINs held by an
organization, grouped by fuel code, assignment code, and RIN year for every day in the previous month.
The total available RINs are the number of RINs that can be used for transactions.  The total  pending
RINs are RINs that have been designated for a sell transaction that are still pending. These RINs are not
available for any other transaction until the trade  is cancelled, denied, or expired.  The total reserved
RINs are RINs that are associated with a separate, sell, or retire transaction that has not been submitted
from the  EMTS Transaction Bin.  These RINs cannot be used for any other transactions until the  user
removes the transaction from the EMTS Transaction Bin. The numbers of total locked RINs are RINs that
have been locked (by either the industry user or  EPA) and cannot be used for any transactions until  they
are unlocked.
          Table F-7: Data Elements in the Monthly RIN Holding Document


                  OrganizationName

                  Organizationldentifier

                  FuelCode

                  RINYear

                  AssignmentCode

                  QAPServiceType

                  TotalAvailableRINs

                  TotalPendingRINs

                  TotalReservedRINs

                  TotalLockedRINs

                  TotalRINs

                  DateRecorded



F-8   RIN Holdings

The RIN Holdings document is an aggregate view of the total number of RINs held by an organization,
grouped by fuel code, assignment code,  and RIN year.  The total available RINs are the number of RINs
that can be used  for transactions.  The total pending RINs are RINs that have been designated for a sell
transaction that are still pending.  These  RINs are not available for any other transaction until the trade is
cancelled, denied, or expired.  The total reserved RINs are RINs that are associated with a separate, sell,
or retire transaction that has not been submitted from the EMTS Transaction Bin.  These RINs cannot be
used for any other transactions until the user removes the transaction from the EMTS Transaction Bin.
The numbers of total locked  RINs are RINs that have been locked  (by either the industry user or EPA)
and cannot be used for any transactions until they are unlocked.
                                                                                    F-12

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EMTS Flow Configuration Document: Appendix F
9/18/2014
              Table F-8: Data Elements in the RIN Holding Document

                 OrganizationName
                 Organizationldentifier
                 FuelCode
                 RINYear
                 AssignmentCode
                 QAPServiceType
                 TotalAvailableRINs
                 TotalPendingRINs
                 TotalReservedRINs
                 TotalLockedRINs
                 TotalRINs
                 DateRecorded
F-9   Monthly RIN Generation
The Monthly RIN Generation document includes all RIN Batches generated during the previous calendar
month for a pathway verified by your organization.
        Table F-9: Data Elements in the Monthly RIN Generation Document
                 Organizationldentifier
                 OrganizationName
                 Transactionldentifier
                 Submissionldentifier
                 CDXTransactionldentifier
                 SubmissionDate
                 ProcessedDate
                 FuelCode
                 FuelCodeText
                 RINYear
                                                               (cont.)
                                                                               F-13

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EMTS Flow Configuration Document: Appendix F
9/18/2014
                    Table F-9: Data Elements in the Monthly RIN
                            Generation Document (cont.)
                  QAPServiceType
                  ProductionDate
                  RINQuantity
                  BatchVolume
                  DenaturantVolume
                  EquivalenceValue
                  FuelCategoryCode
                  FuelCategoryCodeText
                  ProcessCode
                  ProcessCodeText
                  GenerateOrganizationldentifier
                  GenerateOrganizationName
                  GenerateFacilityldentifier
                  GenerateFacilityName
                  GenerateFacilityStreet
                  GenerateFacilityStreet 2
                  GenerateFacilityCity
                  GenerateFacilityStateCode
                  GenerateFacilityZipCode
                  GenerateFacilityCountryCode
                  GenerateFacilityCountryName
                  QAPProviderName
                  QAPProviderldentifier
                  BatchNumberText
                  ImportFacilityldentifier
                  ImportFacilityName
                  TransactionDetailCommentText
                  SubmissionMethod
                                                                (cont.)
                                                                                 F-14

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EMTS Flow Configuration Document: Appendix F
9/18/2014
                    Table F-9: Data Elements in the Monthly RIN
                            Generation Document (cont.)
                 SubmissionCommentText
                 FeedstockCodel
                 FeedstockCodeTextl
                 RenewableBiomasslndicatorl
                 FeedstockQuantityl
                 FeedstockMeasureCodel
                 FeedstockMeasureCodeTextl
                 FeedstockCommentTextl
                 FeedstockCode2
                 FeedstockCodeText2
                 RenewableBiomasslndicator2
                 FeedstockQuantity2
                 FeedstockMeasureCode2
                 FeedstockMeasureCodeText2
                 FeedstockCommentText2
                 FeedstockCodeS
                 FeedstockCodeTextS
                 RenewableBiomasslndicatorS
                 FeedstockQuantityS
                 FeedstockMeasureCodeS
                 FeedstockMeasureCodeTextS
                 FeedstockCommentTextS
                 FeedstockCode4
                 FeedstockCodeText4
                 RenewableBiomasslndicator4
                 FeedstockQuantity4
                 FeedstockMeasureCode4
                 FeedstockMeasureCodeText4
                 FeedstockCommentText4
                 CoProductCodel
                                                                (cont.)
                                                                               F-15

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EMTS Flow Configuration Document: Appendix F
9/18/2014
              Table F-9:  Data Elements in the Monthly RIN Generation
                                  Document (cont.)
                 CoProductCodeTextl
                 CoProductCommentTextl
                 CoProductCode2
                 CoProductCodeText2
                 CoProductCommentText2
                 SupportingDocumentTextl
                 SupportingDocumentNumberTextl
                 SupportingDocumentText2
                 SupportingDocumentNumberText2

F-10  RIN Generation
The RIN Generation document includes all RIN Batches generated during the last 10 days for a pathway
verified by your organization.
            Table F-10: Data Elements in the RIN Generation Document
                 Organizationldentifier
                 OrganizationName
                 Transactionldentifier
                 Submissionldentifier
                 CDXTransactionldentifier
                 SubmissionDate
                 ProcessedDate
                 FuelCode
                 FuelCodeText
                 RINYear
                 QAPServiceType
                 ProductionDate
                 RINQuantity
                 BatchVolume
                 DenaturantVolume
                                                              (cont.)

                                                                              F-16

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EMTS Flow Configuration Document: Appendix F
9/18/2014
                  Table F-10: Data Elements in the RIN Generation
                                   Document (cont.)
                  EquivalenceValue
                  FuelCategoryCode
                  FuelCategoryCodeText
                  ProcessCode
                  ProcessCodeText
                  GenerateOrganizationldentifier
                  GenerateOrganizationName
                  GenerateFacilityldentifier
                  GenerateFacilityName
                  GenerateFacilityStreet
                  GenerateFacilityStreet 2
                  GenerateFacilityCity
                  GenerateFacilityStateCode
                  GenerateFacilityZipCode
                  GenerateFacilityCountryCode
                  GenerateFacilityCountryName
                  QAPProviderName
                  QAPProviderldentifier
                  BatchNumberText
                  ImportFacilityldentifier
                  ImportFacilityName
                  TransactionDetailCommentText
                  SubmissionMethod
                  SubmissionCommentText
                  FeedstockCodel
                  FeedstockCodeTextl
                  RenewableBiomasslndicatorl
                  FeedstockQuantityl
                  FeedstockMeasureCodel
                                                                 (cont.)
                                                                                 F-17

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EMTS Flow Configuration Document: Appendix F
9/18/2014
                  Table F-10: Data Elements in the RIN Generation
                                  Document (cont.)
                 FeedstockMeasureCodeTextl
                 FeedstockCommentTextl
                 FeedstockCode2
                 FeedstockCodeText2
                 RenewableBiomasslndicator2
                 FeedstockQuantity2
                 FeedstockMeasureCode2
                 FeedstockMeasureCodeText2
                 FeedstockCommentText2
                 FeedstockCodeS
                 FeedstockCodeTextS
                 RenewableBiomasslndicatorS
                 FeedstockQuantityS
                 FeedstockMeasureCodeS
                 FeedstockMeasureCodeTextS
                 FeedstockCommentTextS
                 FeedstockCode4
                 FeedstockCodeText4
                 RenewableBiomasslndicator4
                 FeedstockQuantity4
                 FeedstockMeasureCode4
                 FeedstockMeasureCodeText4
                 FeedstockCommentText4
                 CoProductCodel
                 CoProductCodeTextl
                 CoProductCommentTextl
                 CoProductCode2
                 CoProductCodeText2
                                                               (cont.)
                                                                               F-18

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EMTS Flow Configuration Document: Appendix F
9/18/2014
                  Table F-10: Data Elements in the RIN Generation
                                  Document (cont.)
                 CoProductCommentText2
                 SupportingDocumentTextl
                 SupportingDocumentNumberTextl
                 SupportingDocumentText2
                 SupportingDocumentNumberText2
F-11  Monthly Transaction History
The Monthly Transaction History document contains generate, separate, retire, buy and sell transactions
submitted by an organization for the most recent prior calendar month. The document includes buy and
sell transactions submitted by that organization that are in a pending state.  If two or more batches are
used in  a single  trade or separate transaction then multiple  batches are identified with  the same
transaction ID.
     Table F-11: Data Elements in the Monthly Transaction History Document

                  CDXTransactionldentifier
                  OrganizationName
                  Organizationldentifier
                  Submissionldentifier
                  SubmissionDate
                  SubmissionMethod
                  Transactionldentifier
                  TransactionStatusCode
                  TransactionStatusDate
                  TransactionTypeCode
                  RINQuantity
                  BatchVolume
                  TransactionPartnerOrganizationName
                  RINPriceAmount
                  GallonPriceAmount
                                                       (cont.)
                                                                                F-19

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EMTS Flow Configuration Document: Appendix F
9/18/2014
           Table F-11: Data Elements in the Monthly Transaction History
                                  Document (cont.)
                 TransactionDate or TransferDate
                 PTDNumber
                 TradingPartnerPTD
                 MatchedTransaction Identifier
                 MatchingTransactionldentifier
                 ExpirationDate
                 GenerateOrganizationldentifier
                 GenerateFacilityldentifier
                 QAPProviderName
                 QAPProviderldentifier
                 BatchNumberText
                 ProcessCode
                 ProductionDate
                 FuelCategoryCode
                 DenaturantVolume
                 EquivalenceValue
                 SubmissionCommentText
                 TransactionDetailCommentText
                 PublicSupportingDocumentTextl
                 PublicSupportingDocumentNumberTextl
                 PublicSupportingDocumentText2
                 PublicSupportingDocumentNumberText2
                 SupportingDocumentTextl
                 SupportingDocumentNumberTextl
                 SupportingDocumentText2
                 SupportingDocumentNumberText2
                                                                (cont.)
                                                                                F-20

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EMTS Flow Configuration Document: Appendix F
9/18/2014
F-12  Transaction History

The RIN Generation document includes all generate, separate, buy, sell and retire transactions submitted
by your organization through XML files or online transactions during the last 18 days.
          Table F-12:  Data Elements in the Transaction History Document
                 CDXTransactionldentifier
                 OrganizationName
                 Organizationldentifier
                 Submissionldentifier
                 SubmissionDate
                 SubmissionMethod
                 Transactionldentifier
                 TransactionStatusCode
                 TransactionStatusDate
                 TransactionTypeCode
                 RINQuantity
                 BatchVolume
                 FuelCode
                 AssignmentCode
                 RINYear
                 QAPServiceType
                 ReasonCode
                 TransactionPartnerOrganizationldentifier
                 TransactionPartnerOrganizationName
                 RINPriceAmount
                 GallonPriceAmount
                 TransactionDate or TransferDate
                 PTDNumber
                 TradingPartnerPTD
                 MatchedTransaction Identifier
                                                                 (cont.)
                                                                                 F-21

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EMTS Flow Configuration Document: Appendix F
9/18/2014
                Table F-12: Data Elements in the Transaction History
                                  Document (cont.)

                 ExpirationDate
                 GenerateOrganizationldentifier
                 GenerateFacilityldentifier
                 QAPProviderName
                 QAPProviderldentifier
                 ForeignOrganizationldentifier
                 ForeignFacilityldentifier
                 BatchNumberText
                 ProcessCode
                 ProductionDate
                 FuelCategoryCode
                 DenaturantVolume
                 EquivalenceValue
                 SubmissionCommentText
                 TransactionDetailCommentText
                 PublicSupportingDocumentTextl
                 PublicSupportingDocumentNumberTextl
                 PublicSupportingDocumentText2
                 PublicSupportingDocumentNumberText2
                 SupportingDocumentTextl
                 SupportingDocumentNumberTextl
                 SupportingDocumentText2
                 SupportingDocumentNumberText2
                 PublicSupportingPartnerDocumentTextl
                 PublicSupportingPartnerDocumentNumberTextl
                 PublicSupportingPartnerDocumentText2
                 PublicSupportingPartnerDocumentNumberText2
                                                                (cont.)
                                                                                F-22

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EMTS Flow Configuration Document: Appendix F
9/18/2014
F-13  Expired Trades
The Expired  Trades  document lists all of an organization's pending trades that have  expired in the
previous ten days as well as all pending trades that will expire within the next 24 hours. The trades with a
TradeSource of "Initiated" show trades that were offered by the organization to a trading partner.
                   Table F-13: Data Elements in the Expired Trades
                                       Document

                  CDXTransactionldentifier
                  OrganizationName
                  Organizationldentifier
                  Submissionldentifier
                  SubmissionDate
                  ExpirationDate
                  SubmissionMethod
                  Transactionldentifier
                  TransactionStatusCode
                  TransactionStatusDate
                  TransactionTypeCode
                  TradeSource
                  TransactionPartnerOrganization Identifier
                  TransactionPartnerOrganizationName
                  RINQuantity
                  BatchVolume
                  FuelCode
                  AssignmentCode
                  RINYear
                  QAPServiceType
                  RINPriceAmount
                  GallonPriceAmount
                  TransferDate
                  PTDNumber
                  ReasonCode
                                                                (cont.)
                                                                                  F-23

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EMTS Flow Configuration Document: Appendix F
9/18/2014
                  Table F-13: Data Elements in the Expired Trades
                                   Document (cont.)
                 GenerateOrganizationldentifier
                 GenerateFacilityldentifier
                 BatchNumberText
                 SubmissionCommentText
                 TransactionDetailCommentText
                 PublicSupportingDocumentTextl
                 PublicSupportingDocumentNumberTextl
                 PublicSupportingDocumentText2
                 PublicSupportingDocumentNumberText2
                 SupportingDocumentTextl
                 SupportingDocumentNumberTextl
                 SupportingDocumentText2
                 SupportingDocumentNumberText2

F-14  Completed Trades
The Completed Trades document shows all of an organization's trades that  have  been completed
(processed, cancelled, expired or denied) in the last ten days.  This includes trades that were initiated by
the organization.
          Table F-14: Data Elements in the Completed Trades Document
                 CDXTransactionldentifier
                 OrganizationName
                 Organizationldentifier
                 Submissionldentifier
                 SubmissionDate
                 SubmissionMethod
                 Transactionldentifier
                 MatchedTransaction Identifier
                 MatchingTransactionldentifier
                 TransactionStatusCode
                                                                (cont.)
                                                                               F-24

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EMTS Flow Configuration Document: Appendix F
9/18/2014
                    Table F-14: Data Elements in the Completed
                              Trades Document (cont.)
                 TransactionStatusDate
                 TransactionTypeCode
                 TransactionPartnerOrganizationldentifier
                 TransactionPartnerOrganizationName
                 RINQuantity
                 BatchVolume
                 FuelCode
                 AssignmentCode
                 RINYear
                 QAPServiceType
                 ReasonCode
                 RINPriceAmount
                 GallonPriceAmount
                 TransferDate
                 PTDNumber
                 TradingPartnerPTD
                 GenerateOrganizationldentifier
                 GenerateFacilityldentifier
                 BatchNumberText
                 SubmissionCommentText
                 TransactionDetailCommentText
                 PublicSupportingDocumentTextl
                 PublicSupportingDocumentNumberTextl
                 PublicSupportingDocumentText2
                 PublicSupportingDocumentNumberText2
                 SupportingDocumentTextl
                 SupportingDocumentNumberTextl
                 SupportingDocumentText2
                 SupportingDocumentNumberText2
                                                                               F-25

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EMTS Flow Configuration Document: Appendix F
9/18/2014
F-15  Cancelled Trades
The Cancelled Trades document lists all initiated and received trades that have been cancelled within the
past 10 calendar days.
                     Table F-15: Data Elements in the Cancelled
                                  Trades Document
                  CDXTransactionldentifier
                  OrganizationName
                  Organizationldentifier
                  Submissionldentifier
                  SubmissionDate
                  ExpirationDate
                  SubmissionMethod
                  Transactionldentifier
                  MatchedTransaction Identifier
                  TransactionStatusCode
                  TransactionStatusDate
                  TransactionTypeCode
                  TradeSource
                  TransactionPartnerOrganizationldentifier
                  TransactionPartnerOrganizationName
                  RINQuantity
                  BatchVolume
                  FuelCode
                  AssignmentCode
                  RINYear
                  QAPServiceType
                  ReasonCode
                  RINPriceAmount
                  GallonPriceAmount
                  TransferDate
                  PTDNumber
                  TradingPartnerPTD
                                                                         (cont.)
                                                                                F-26

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EMTS Flow Configuration Document: Appendix F
9/18/2014
                     Table F-15: Data Elements in the Cancelled
                              Trades Document (cont.)
                 GenerateOrganizationldentifier
                 GenerateFacilityldentifier
                 BatchNumberText
                 SubmissionCommentText
                 TransactionDetailCommentText
                 CancelledTradeCommentText
                 PublicSupportingDocumentTextl
                 PublicSupportingDocumentNumberTextl
                 PublicSupportingDocumentText2
                 PublicSupportingDocumentNumberText2
                 SupportingDocumentTextl
                 SupportingDocumentNumberTextl
                 SupportingDocumentText2
                 SupportingDocumentNumber2

F-16  RIN Batches
The RIN Batches document lists all RIN batches that an organization owns.
                   Table F-16: Data Elements in the RIN Batches
                                      Document
                 RINQuantity
                 FuelCode
                 AssignmentCode
                 RINYear
                 EquivalenceValue
                 FuelCategoryCode
                 ProductionDate
                 OriginatingOrganizationldentifier
                 OriginatingFacilityldentifier
                 BatchNumberText
                 Transactionldentifier
                 RINStatusCode
                                                                              F-27

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EMTS Flow Configuration Document: Appendix F
9/18/2014
F-17  Pathway Status
The Transaction Status document includes all of a fuel producer's registered pathways  and the QAP
status of those pathways.
            Table F-17: Data Elements in the Pathway Status Document

                 OrganizationName
                 Organizationldentifier
                 Facilityldentifier
                 FuelCode
                 FuelCategoryCode
                 ProcessCode
                 Feedstock Code
                 QAPServiceTypeCode
                 QAPStatus
F-18  Transaction Status
The Transaction Status document  includes all generate, separate, buy, sell and  retire transactions
submitted by your organization through XML files or online transactions with a status  change in the past
day.
          Table F-18: Data Elements in the Transaction Status Document
                 CDXTransactionldentifier
                 OrganizationName
                 Organizationldentifier
                 Submissionldentifier
                 SubmissionDate
                 SubmissionMethod
                 Transactionldentifier
                 TransactionStatusCode
                 TransactionStatusDate
                                                               (cont.)
                                                                                F-28

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EMTS Flow Configuration Document: Appendix F
9/18/2014
                    Table F-18: Data Elements in the Transaction
                               Status Document (cont.)
                 TransactionTypeCode
                 RINQuantity
                 BatchVolume
                 FuelCode
                 AssignmentCode
                 RINYear
                 QAPServiceType
                 ReasonCode
                 TransactionPartnerOrganizationldentifier
                 TransactionPartnerOrganizationName
                 RINPriceAmount
                 GallonPriceAmount
                 TransactionDate or Transfer Date
                 PTDNumber
                 TradingPartnerPTD
                 MatchedTransaction Identifier
                 MatchingTransactionldentifier
                 ExpirationDate
                 GenerateOrganizationldentifier
                 GenerateFacilityldentifier
                 QAPProviderName
                 QAPProviderldentifier
                 BatchNumberText
                 ProcessCode
                 ProductionDate
                 FuelCategoryCode
                 DenaturantVolume
                 EquivalenceValue
                 SubmissionCommentText
                 TransactionDetailCommentText
                                                             (cont.)
                                                                                F-29

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EMTS Flow Configuration Document: Appendix F
9/18/2014
                   Table F-18: Data Elements in the Transaction
                              Status Document (cont.)
                 PublicSupportingDocumentTextl
                 PublicSupportingDocumentNumberTextl
                 PublicSupportingDocumentText2
                 PublicSupportingDocumentNumberText2
                 SupportingDocumentTextl
                 SupportingDocumentNumberTextl
                 SupportingDocumentText2
                 SupportingDocumentNumber2

F-19  Monthly Verified RINs Generate Activity
The Monthly Verified RINs Generate Activity document includes all generate transactions the previous
month for a pathway verified by your organization.
                 Table F-19: Data Elements in the Monthly Verified
                         RINs Generate Activity Document
                 Organizationldentifier
                 OrganizationName
                 Transactionldentifier
                 Submissionldentifier
                 CDXTransactionldentifier
                 SubmissionDate
                 TransactionStatusDate
                 FuelCode
                 FuelCodeText
                 RINYear
                 QAPServiceType
                 ProductionDate
                 RINQuantity
                 BatchVolume
                 DenaturantVolume
                                                              (cont.)
                                                                              F-30

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EMTS Flow Configuration Document: Appendix F
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                 Table F-19: Data Elements in the Monthly Verified
                      RINs Generate Activity Document (cont.)

                 EquivalenceValue
                 FuelCategoryCode
                 FuelCategoryCodeText
                 ProcessCode
                 ProcessCodeText
                 GenerateOrganizationldentifier
                 GenerateOrganizationName
                 GenerateFacilityldentifier
                 GenerateFacilityName
                 GenerateFacilityStreet
                 GenerateFacilityStreet2
                 GenerateFacilityCity
                 GenerateFacilityStateCode
                 GenerateFacilityZipCode
                 GenerateFacilityCountryCode
                 GenerateFacilityCountryName
                 QAPProviderName
                 QAPProviderldentifier
                 BatchNumberText
                 ImportFacilityldentifier
                 ImportFacilityName
                 TransactionDetailCommentText
                 SubmissionMethod
                 SubmissionCommentText
                 FeedstockCodel
                 FeedstockCodeTexM
                 RenewableBiomasslndicatorl
                 FeedstockQuantityl
                 FeedstockMeasureCodel
                                                        (cont.)
                                                                                F-31

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EMTS Flow Configuration Document: Appendix F
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                 Table F-19: Data Elements in the Monthly Verified
                      RINs Generate Activity Document (cont.)
                 FeedstockMeasureCodeTextl
                 FeedstockCommentTextl
                 FeedstockCode2
                 FeedstockCodeText2
                 RenewableBiomasslndicator2
                 FeedstockQuantity2
                 FeedstockMeasureCode2
                 FeedstockMeasureCodeText2
                 FeedstockCommentText2
                 FeedstockCodeS
                 FeedstockCodeTextS
                 RenewableBiomasslndicatorS
                 FeedstockQuantityS
                 FeedstockMeasureCodeS
                 FeedstockMeasureCodeTextS
                 FeedstockCommentTextS
                 FeedstockCode4
                 FeedstockCodeText4
                 RenewableBiomasslndicator4
                 FeedstockQuantity4
                 FeedstockMeasureCode4
                 FeedstockMeasureCodeText4
                 FeedstockCommentText4
                 CoProductCodel
                 CoProductCodeTextl
                 CoProductCommentTextl
                 CoProductCode2
                 CoProductCodeText2
                 CoProductCommentText2
                                                               (cont.)
                                                                              F-32

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EMTS Flow Configuration Document: Appendix F
9/18/2014
                     Table F-19: Data Elements in the Monthly
                 Verified RINs Generate Activity Document (cont.)
                 SupportingDocumentTextl
                 SupportingDocumentNumberTextl
                 SupportingDocumentText2
                 SupportingDocumentNumberText2
F-20 Verified RINs Generate Activity
The Verified RINs Generate Activity document includes all generate transactions in the past 10 days for a
pathway verified by your organization.
                     Table F-20: Data Elements in the Verified
                         RINs Generate Activity Document
                 Organizationldentifier
                 OrganizationName
                 Transactionldentifier
                 Submissionldentifier
                 CDXTransactionldentifier
                 SubmissionDate
                 TransactionStatusDate
                 FuelCode
                 FuelCodeText
                 RINYear
                 QAPServiceType
                 ProductionDate
                 RINQuantity
                 BatchVolume
                 DenaturantVolume
                 EquivalenceValue
                 FuelCategoryCode
                 FuelCategoryCodeText
                                                              (cont.)
                                                                              F-33

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EMTS Flow Configuration Document: Appendix F
9/18/2014
                      Table F-20: Data Elements in the Verified
                      RINs Generate Activity Document (cont.)

                  ProcessCode
                  ProcessCodeText
                  GenerateOrganizationldentifier
                  GenerateOrganizationName
                  GenerateFacilityldentifier
                  GenerateFacilityName
                  GenerateFacilityStreet
                  GenerateFacilityStreet2
                  GenerateFacilityCity
                  GenerateFacilityStateCode
                  GenerateFacilityZipCode
                  GenerateFacilityCountryCode
                  GenerateFacilityCountryName
                  QAPProviderName
                  QAPProviderldentifier
                  BatchNumberText
                  ImportFacilityldentifier
                  ImportFacilityName
                  TransactionDetailCommentText
                  SubmissionMethod
                  SubmissionCommentText
                  FeedstockCodel
                  FeedstockCodeTextl
                  RenewableBiomasslndicatorl
                  FeedstockQuantityl
                  FeedstockMeasureCodel
                  FeedstockMeasureCodeTexM
                  FeedstockCommentTextl
                  FeedstockCode2
                                                        (cont.)
                                                                                F-34

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EMTS Flow Configuration Document: Appendix F
9/18/2014
                     Table F-20: Data Elements in the Verified
                     RINs Generate Activity Document (cont.)
                 FeedstockCodeText2
                 RenewableBiomasslndicator2
                 FeedstockQuantity2
                 FeedstockMeasureCode2
                 FeedstockMeasureCodeText2
                 FeedstockCommentText2
                 FeedstockCodeS
                 FeedstockCodeTextS
                 RenewableBiomasslndicatorS
                 FeedstockQuantityS
                 FeedstockMeasureCodeS
                 FeedstockMeasureCodeTextS
                 FeedstockCommentTextS
                 FeedstockCode4
                 FeedstockCodeText4
                 RenewableBiomasslndicator4
                 FeedstockQuantity4
                 FeedstockMeasureCode4
                 FeedstockMeasureCodeText4
                 FeedstockCommentText4
                 CoProductCodel
                 CoProductCodeTexM
                 CoProductCommentTextl
                 CoProductCode2
                 CoProductCodeText2
                 CoProductCommentText2
                 SupportingDocumentTexM
                 SupportingDocumentNumberTextl
                 SupportingDocumentText2
                 SupportingDocumentNumberText2
                                                                              F-35

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EMTS Flow Configuration Document: Appendix F
9/18/2014
F-21  Verified RINs Retire Activity
The Verified RINs Retire Activity document includes all retire transactions submitted by the generator in
the past 10 days for a pathway verified by your organization.
                      Table F-21: Data Elements in the Verified
                             RINs Retire Activity Document
                  Organizationldentifier
                  OrganizationName
                  TransactionCode
                  Transactionldentifier
                  Submissionldentifier
                  CDXTransactionldentifier
                  SubmissionDate
                  TransactionStatusDate
                  FuelCode
                  AssignmentCode
                  RINYear
                  QAPServiceType
                  RINQuantity
                  BatchVolume
                  ReasonCode
                  TransactionDetailCommentText
                  SubmissionMethod
                  SubmissionCommentText
                  GenerateOrganizationldentifier
                  GenerateFacilityldentifier
                  QAPProviderName
                  QAPProviderldentifier
                  ForeignOrganizationldentifier
                  ForesignFacilityldentifier
                                                                  (cont.)
                                                                                  F-36

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EMTS Flow Configuration Document: Appendix F
9/18/2014
                     Table F-21: Data Elements in the Verified
                       RINs Retire Activity Document (cont.)

                 BatchNumberText
                 SupportingDocumentTextl
                 SupportingDocumentNumberTextl
                 SupportingDocumentText2
                 SupportingDocumentNumberText2
F-22 Verified RINs Sell Activity
The Verified RINs Sell Activity document includes all sell transactions submitted by the generator in the
past 10 days for a pathway verified by your organization.
      Table F-22: Data Elements in the Verified RINs Sell Activity Document
                 RINQuantity
                 FuelCode
                 AssignmentCode
                 RINYear
                 QAPServiceType
                 EquivalenceValue
                 FuelCategoryCode
                 ProductionDate
                 RINGeneratingCompanyName
                 RINGeneratingCompanyld
                 RINGeneratingFacilityName
                 RINGeneratingFacilityld
                 QAPProviderName
                 QAPProviderldentifier
                 FuelProducingCompanyName
                 FuelProducingCompanyld
                                                              (cont.)
                                                                             F-37

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EMTS Flow Configuration Document: Appendix F
9/18/2014
             Table F-22: Data Elements in the Verified RINs Sell Activity
                                   Document (cont.)

                  FuelProducingFacilityName
                  FuelProducingFacilityld
                  ProductionBatchNumber
                  CDXTransactionldentifier
                  OrganizationName
                  Organizationldentifier
                  Submissionldentifier
                  SubmissionDate
                  SubmissionMethod
                  Transactionldentifier
                  MatchedTransaction Identifier
                  MatchingTransactionldentifier
                  TransactionStatusCode
                  TransactionStatusDate
                  TransactionPartnerOrganizationldentifier
                  TransactionPartnerOrganizationName
                  TransactionRINQuantity
                  TransactionBatch Volume
                  ReasonCode
                  RINPriceAmount
                  GallonPriceAmount
                  TransferDate
                  PTDNumber
                  TradingPartnerPTD
                  GenerateOrganizationldentifier
                  GenerateFacilityldentifier
                  BatchNumber
                  SubmissionCommentText
                  TransactionDetailCommentText
                                                         (cont.)
                                                                                  F-38

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EMTS Flow Configuration Document: Appendix F
9/18/2014
            Table F-22: Data Elements in the Verified RINs Sell Activity
                                  Document (cont.)
                 PublicSupportingDocumentTextl
                 PublicSupportingDocumentNumberTextl
                 PublicSupportingDocumentText2
                 PublicSupportingDocumentNumberText2
                 SupportingDocumentTextl
                 SupportingDocumentNumberTextl
                 SupportingDocumentText2
                 SupportingDocumentNumberText2
                 PublicSupportingPartnerDocumentTextl
                 PublicSupportingPartnerDocumentNumberTextl
                 PublicSupportingPartnerDocumentText2
                 PublicSupportingPartnerDocumentNumberText2

F-23  Verified RINs Separate Activity
The Verified  RINs  Separate Activity document includes all separate transactions submitted by the
generator in the past 10 days for a pathway verified by your organization.
                     Table F-23: Data  Elements in the Verified
                          RINs Separate Activity Document
                 Organizationldentifier
                 OrganizationName
                 TransactionCode
                 Transactionldentifier
                 Submissionldentifier
                 CDXTransactionldentifier
                 SubmissionDate
                 TransactionStatusDate
                 TransactionDate
                 FuelCode
                 FuelProducingCompanyld
                                                               (cont.)
                                                                               F-39

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EMTS Flow Configuration Document: Appendix F
9/18/2014
                      Table F-23: Data Elements in the Verified
                      RINs Separate Activity Document (cont.)

                  FuelProducingFacNumber
                  AssignmentCode
                  RINYear
                  QAPServiceType
                  RINQuantity
                  BatchVolume
                  ReasonCode
                  TransactionDetailCommentText
                  SubmissionMethod
                  SubmissionCommentText
                  GenerateOrganizationldentifier
                  GenerateFacilityldentifier
                  QAPProviderName
                  QAPProviderldentifier
                  ForeignOrganizationldentifier
                  ForesignFacilityldentifier
                  BatchNumberText
                  SupportingDocumentTextl
                  SupportingDocumentNumberTextl
                  SupportingDocumentText2
                  SupportingDocumentNumberText2
F-24  Agent Pending Trades

The Agent  Pending Trades  zipped document  contains  one or more organization  Pending  Trades
documents  corresponding  to  the  subscriber's  agent-affiliated  organizations'  Pending   Trades
subscriptions.
There are two distinct Agent Pending Trades documents:
   •   Agent Pending Trades Daily:   Contains the Pending Trades documents built according to the
                                  "Daily" frequency.
   •   Agent Pending Trades Hourly:   Contains the Pending Trades documents built according to the
                                  "Three times a day" frequency.

                                                                                F-40

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EMTS Flow Configuration Document: Appendix F
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F-25  Agent Pending Trade Details

The Agent Pending Trade Details zipped document contains one or more organization Pending Trade
Details documents corresponding to the subscriber's agent-affiliated organizations' Pending Trade Details
subscriptions.

There are two distinct Agent Pending Trade Details documents:

   •   Agent Pending Trade Details Daily:     Contains  the Pending Trade  Details  documents  built
                                          according to the "Daily" frequency.
   •   Agent Pending Trade Details Hourly:    Contains  the Pending Trade  Details  documents  built
                                          according to the "Three times a day" frequency.

F-26  Agent RIN Holdings

The Agent RIN Holdings zipped document contains one or more organization RIN Holdings documents
corresponding to the subscriber's agent-affiliated organizations' RIN Holdings subscriptions.

There are two distinct Agent RIN Holdings documents:

   •   Agent RIN Holdings Daily:    Contains the RIN Holdings documents built according to the "Daily"
                                 frequency.
   •   Agent RIN Holdings Hourly:  Contains the RIN Holdings documents built  according to the "three
                                 times a day" frequency.

F-27  Agent Monthly RIN Generation

The Agent Monthly RIN Generation zipped documents contains one or more organization Monthly RIN
Generation  documents corresponding  to the subscriber's agent-affiliated organizations' Monthly RIN
Generation subscriptions.

There is only one distinct Agent Monthly RIN Generation document:

   •   Agent Monthly RIN Generation: Contains the Monthly RIN Generation documents built according
       to the "Monthly" frequency.
F-28 Agent RIN Generation

The Agent RIN Generation zipped documents  contains one  or  more organization  RIN Generation
documents corresponding to the subscriber's agent-affiliated organizations' RIN Generation subscriptions.

There are three distinct Agent RIN Holdings documents:

   •   Agent RIN Generation Weekly:  Contains  the RIN Generation documents built  according to the
       "Weekly" frequency.
   •   Agent RIN Generation Daily:    Contains  the RIN Generation documents built  according to the
       "Daily" frequency.
   •   Agent RIN Generation Hourly:  Contains  the RIN Generation documents built  according to the
       "Three times a day" frequency.
                                                                                    F-41

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EMTS Flow Configuration Document: Appendix F
9/18/2014
F-29  Agent Transaction History

The Agent Transaction History zipped documents contains one or more organization Transaction History
documents corresponding  to   the  subscriber's  agent-affiliated  organizations'  Transaction  History
subscriptions.

There are three distinct Agent Transaction History documents:

   •   Agent Transaction History Weekly:     Contains   the  Transaction  History  documents  built
       according to the "Weekly" frequency.
   •   Agent Transaction History Daily:        Contains   the  Transaction  History  documents  built
       according to the "Daily" frequency.
   •   Agent Transaction History Hourly:      Contains   the  Transaction  History  documents  built
       according to the "three times a day" frequency.

F-30  Agent Expired Trades Daily

The Agent Expired Trades  Daily zipped  document contains one or  more organization Expired Trades
documents corresponding to the subscriber's agent-affiliated organizations' Expired Trades subscriptions
in the "Daily" frequency.

There is only one Agent Expired Trades document:

   •   Agent Expired Trades Daily:       Contains the  Expired Trades documents  built according to
                                      the "Daily" frequency.

Note: At the time of writing, the organization Expired Trades document is built on a daily basis only.

F-31  Agent Completed  Trades

The Agent Completed  Trades zipped  document contains one or more organization Completed Trades
documents corresponding  to  the  subscriber's  agent-affiliated  organizations' Completed  Trades
subscriptions.

There are three distinct Agent Completed Trades documents:

   •   Agent Completed Trades Daily:    Contains the  Completed  Trades  documents built  according
                                      to the "Daily" frequency.
   •   Agent Completed Trades Hourly:   Contains the  Completed  Trades  documents built  according
                                      to the "Three times a day" frequency.
   •   Agent Completed Trades Weekly:  Contains the  Completed  Trades  documents built  according
                                      to the "Weekly" frequency.

F-32  Agent Cancelled Trades

The Agent Cancelled Trades zipped  document contains  one or more organization Cancelled Trades
documents corresponding  to  the   subscriber's  agent-affiliated   organizations'  Cancelled  Trades
subscriptions.

There are two distinct Agent Cancelled Trades documents:

   •   Agent Cancelled Trades  Daily:    Contains the Cancelled Trades documents  built according to
                                     the "Daily" frequency.

                                                                                    F-42

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EMTS Flow Configuration Document: Appendix F
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    •   Agent Cancelled Trades Hourly:   Contains the Cancelled Trades documents built according to
                                     the "Three times a day" frequency.

F-33  Agent RIN Batches Weekly

The Agent  RIN Batches Weekly zipped document contains one  or  more organization  RIN Batches
documents corresponding to the subscriber's agent-affiliated organizations' RIN Batches subscriptions in
the "Weekly" frequency.

There is only one Agent RIN Batches document:

    •   Agent RIN Batches Weekly:    Contains the  RIN Batches documents built according to the
                                   "Weekly" frequency.

Note: At the time of writing, the organization RIN  Batches document is built on a weekly basis only.

F-34  Agent Transaction Status

The Agent Transaction Status zipped document contains  one or more organization Transaction Status
documents   corresponding  to  the  subscriber's  agent-affiliated  organizations'  Transaction Status
subscriptions.

There are two distinct Agent Transaction Status documents:

    •   Agent Transaction Status Daily:   Contains the Transaction  Status documents built according to
                                     the "Daily" frequency.
    •   Agent Transaction Status Hourly:  Contains the Transaction  Status documents built according to
                                     the "Three times a day" frequency.
                                                                                    F-43

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EMTS Flow Configuration Document: Appendix G
9/18/2014
Appendix G
EMTS Support
EMTS and EPA Fuels Programs Support  Line - Registration, Reporting, and EMTS Technical
Support Questions

      EMTS Technical Support
      o  support@epamts-support.com
      o   (Monday through Friday 9:00 a.m. until 5:00 p.m. ET)

Establishing CDX Login

   -   CDX Helpdesk
      o  helpdesk@epacdx.net
      o  1 -888-890-1995, then select Option 1.

NAAS Authentication and Node Questions

      CDX Node Support
      o  nodehelpdesk@epacdx.net
      o  1-888-890-1995, then select Option 2.
                                                                          G-1

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