EPA Moderated Transaction System

            (EMTS), Flow Configuration Document


            Version 3.1
v>EPA
United States
Environmental
Agency

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        EPA Moderated Transaction System
     (EMTS),  Flow Configuration Document


                             Version 3.1
                              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. 4-06
     I IMPORTANT REMINDER:
     Renewable Fuel Standard 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 Renew-
     able Volume Obligations of an obligated party or exporter, regardless of the party's
     good faith belief that the RINs were valid at the time they were acquired. Addition-
     ally, the regulations at 40 CFR 80.1460(b)(2) prohibit the creation or transfer to any
     person of a RIN that is invalid.
     Fuels Averaging, Banking, and Trading Reminder:
     Regulated parties are urged to conduct due diligence investigations and exercise
     caution when conducting gasoline sulfur and benzene credit transactions. Neither
     EPA nor its systems, including the EPA Moderated Transaction System (EMTS),
     certify or validate gasoline sulfur or benzene credits. As specified in the regula-
     tions at 40 CFR 80.315(b)(2) and 40 CFR 80.1295(b)(2), invalid gasoline sulfur and
     benzene credits cannot be used for compliance, regardless of the party's good faith
     belief that the credits were valid at the time they were acquired.
United States
Environ marital Prelection
Agency
EPA-420-B-15-025
February 2015

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           of
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	1
  Node Options	1
Appendix B	1
  OTAQ Registration Process	1
     B-1   New User Registration	1
     B-2  Node Client Registration	1
     B-3  Full Node Registration	2
     B-4  NAAS User Revocation	3
Appendix C	1

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  C-1 Procedure for Testing a Node in the Testing Environment	1
Appendix D	1
  Accessing EMTS from MyCDX Web	1
Appendix E	1
  Notifications for EMTS Flow	1
Appendix F	1
  EMTS Web Service Documents	1
     F-1   Intervals for Documents	1
     F-2  Organization vs. Agent  Documents	1
     F-3  Document Parameters	2
     F-4  Summary of Web Service Documents	3
     F-5  RFS Pending Trades	13
     F-6   RFS Pending Trade Details	14
     F-7  RFS Monthly RIN Holdings	16
     F-8  RFS RIN Holdings	17
     F-9  RFS Monthly RIN Generation	18
     F-10    RFS RIN Generation	21
     F-11    RFS Monthly Transaction History	23
     F-12    RFS Transaction History	26
     F-13    RFS Expired Trades	28
     F-14    RFS Completed Trades	29
     F-15    RFS Cancelled Trades	31
     F-16    RFS RIN Batches	33
     F-17    RFS Pathway Status	33
     F-18    RFS Transaction Status	34
     F-19    RFS Monthly Verified RINs Generate Activity	36
     F-20    RFS Verified RINs Generate Activity	39
     F-21    RFS Verified RINs Retire Activity	42
     F-22    RFS Verified RINs Sell  Activity	43
     F-23    RFS Verified RINs Separate Activity	45
     F-24    RFS Agent Pending Trades	46
     F-25    RFS Agent Pending Trade Details	47
     F-26    RFS Agent RIN Holdings	47
     F-27    RFS Agent Monthly RIN Generation	47
     F-28    RFS Agent RIN Generation	47
     F-29    RFS Agent Transaction History	48
     F-30    RFS Agent Expired Trades Daily	48
     F-31    RFS Agent Completed Trades	48
     F-32    RFS Agent Cancelled Trades	48
     F-33    RFS Agent RIN Batches Weekly	49
     F-34    RFS Agent Transaction Status	49
     F-35    Fuels ABT Credit Holdings	49
     F-36    Fuels ABT Pending Trade Details	49
     F-37    Fuels ABT Pending Trades	51
     F-38    Fuels ABT Transaction  Status	53
     F-39    Monthly Fuels ABT Credit Holdings	54
     F-40    Monthly Fuels ABT Transaction History	55
Appendix G	1
  EMTS Support	1

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 October 12, 2009

 November 18, 2009

 December 23, 2009
 January 11, 2010


 January 15, 2010

 January 18, 2010


 March 12, 2010

 March 31, 2010
1.0

1.0

1.0
1.0


1.0

1.0


1.0.a

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,           SRA
Notifications, and
Documents.
 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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 September 18, 2014    3.0
 February 18, 2015     3.1
                 Updates for the EMTS 3.0
                 release, including schema
                 changes, report changes,
                 new QAP reports, and
                 notifications.

                 Updates for the EMTS v3.1
                 release, including schema
                 and report changes related
                 to Fuels Averaging, Banking,
                 and Trading (ABT) program
                 for Sulfur and Benzene
                 credits
                                                                 SRA
                                                                 SRA
1.1  Version and Component Alignment
The following table indicates the version of related documents and components to which this document
applies.
 FCD
                                  of
EMTS XSD 3.1 support
            V3.1
EMTS
Schema

DET
             V3.1
             V3.1
EMTS XSD 3.1 schema
Per the EMTS XSD 3.1 schema

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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 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)
'
eader (xml)
Pa

/load (EMTS)
Multiple EMTS transactions






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.exchanqenetwork.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
                                        of an
 ID
 hdrXML
 Namespace
 xsi XML
 Namespace


 Schema
 Location
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.
The W3C 2001 XML
schema instance
namespace.

References an XML
Schema document that has
a target namespace.
xmlns:hdr =
"http://www.exchangene
twork.net/schema/heade
r/2"
Yes
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
 AuthorName    Originator of the document.    John Smith
               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  XYZ Fuels, Co.
 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.
                          EMTS
 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
                          2006-04-05T09:30:47-
                          05:00
                          Ethanol
                          Generation
                          EMTS
 DataService
 Name
associated with the payload.

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

Yes . Must be
in valid xsd:
datetime
format.

No
No


No


No
                        by


               No
               No
No
No
No
No


No


No

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 SenderContact
 Application
 Userldentifier
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.
                                                                         by            by
                                                                                 EMTS
No
No
 SenderAddress A well-formed URI where      N/A
               results or reports can be sent.

 Property       Other properties of the        N/A
               document using named value
               pairs.

 Signature      An XML signature associated  N/A
               with the document.
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

    
        Jolm Smitlx/hdr:AuthcrNa]ne>
Organi2aticnl'Iame>XYZ Fuels,  Co.
DocuiceatIitle>KMTS
CreationDateIiine>2011-ll-23T15:35:45
CoiT]ment>RIN generate
DataFlowName>EMTS
ApplicationUserldentifier>12345
    
    
        
            Userl23
            2011-ll-03
            4670
            Ethanol Generate
            
                2400
                2400
                6
                10
                2011-ll-03
                60
                10
                l. 0
                Generate Batch
                
                   4670
                   46700
                   erText>1234E(
                
                
                   10
                   true
                   500
                   10Feedsto-cfe is Starch - Corn
                
                
                   20
                   
                
            
        
    

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  E
There are two data flows for EMTS on the Exchange Network (see Table 3).
                            Table 3: EMTS Flow Datasheet

 Specification

 FCD Specifications

 Flow Name
Sections 5, 6

Submit and Solicit Parameters

 •  securityToken: A security token
    issued by NAAS.

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

Section 7

Submit Parameters

 •  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 orderto 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
    CDX (NAAS, CDX Node, CDX Web)
                   CDX (EMTS)
                       3. Submit	
                       .8. Response-
10. Check user
 Registration	
And Approval
                            6. Archive
                          - 7. Generate
                           Transaction id
                                        CXNode
                                   1
                                    ^^
                EMTS
               Data Flow
                               4. Validate-
Validate Payload





•*—



IK

1
QAFe
15. Response
                                                         17. Notify.
                                                         18. Submit
                   OTAQ Registration
                       Database
                                      11. Create token
                        9. Map NAAS user
                         To CDX account
                                        NAAS
                                                                                     16. Process
    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.
           transactionld: 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:

           transactionld: The unique CDX Transaction  ID for the submission.
       -    status: RECEIVED
           statusDetails: The 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
      EMTS
     Submitters
CDX (CDX Web, CDX Node, NAAS)

                 2. Click on EMTS link-
CDX (EMTS)

       4. Select XML file
                                          3. Return error if unregistered user
    1.  The user logs into the MyCDX Website.

    2.  The user clicks the OTAQEMTS link. The user's CDX credentials are passed to the EMTS
       website for auto sign-on to EMTS.

    3.  If the user does not have permission to operate in the EMTS website, the user is given an error
       message and redirected back to the MyCDX website. For more information about registering for
       EMTS, see Appendix B.

The following sequence is performed as a synchronous set of actions:

    4.  The user selects an XML file to submit. The CDX Node URL, data flow name, and other
       submission parameters are filled in automatically by EMTS.  EMTS verifies that the XML file
       conforms to the Exchange Network Header 2.0 and EMTS .XSD specifications, and compresses
       the file if it is not already compressed.

    5.  EMTS creates a security token that contains the user's CDX Web User ID, email address, and
       affiliation.

    6.  EMTS submits the XML file to the CDX Node, using the security token created in Step 5 above.

    7.  The CDX Node validates the security token against NAAS which will  authenticate the  submitter
       and authorize the submission to EMTS.
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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:  The  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
   E_ApplicationldMapping


   E_OtaqRegNotRegistered



   E_Otaq Reg N otAp proved


   E_Distribution


   E_BackendXsdValidationError


   E_BackendProcessing

                                                                                 By
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
                        4. Get Status
                         -5. Response
                         I
                      i. Query For Documei
                    •7. Return Document Identifier.




3. Qu<
Retu

                                            CDX
                       •9. Return Document
                                                                              EPA
                                                      . Submit QA Feedback Report-
                                        Node Database
                                                                                  1. Generate Report
    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.
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       -   dataflow: NODE
          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.

       
         
         
             document id
             document name
             REPORT
             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
          < Documents
             document id
             document name
             SUBMISSION/VALIDATION_REPORT/REPORT
             PENDING/PROCESSED/COMPLETED/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
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.

          statusDetail: One of the error messages shown below.
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         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     CDX
Web User Identification based on
the provided NAAS Identification.

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

The solicitor's user id does not     EMTS
exist.

The solicitor is not affiliated with    EMTS
the specified organization.

The user has no agent affiliation    EMTS
that is currently enabled.

The specified organization does    EMTS
not exist.

No document name was passed    EMTS
in 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/servicesAA/eblnteqrationService
       Prod: https://cdxnodenqn.epa.qov/nqn-enws20/servicesAA/eblnteqrationService,

       The following parameters are used:

          securityToken: Security token received in Step 1.
          transactionld: Empty (not used)
       -   dataflow: "EMTS-ARCHIVE"
          flowOperation: Empty (not used)
          recipient: Empty (not used)

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          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:  The 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.
          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
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   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
         Step 8 of Section 7.2).
       -  documents: Empty (not used)

   2.  The CDX Node validates the user via NAAS.

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


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   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
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.


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    •  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.
                      Table 5: Status Detail Codes and Descriptions



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

     E_OtaqRegNotRegistered  The CDX was unable to verify that the submitter is a registered
                              user in the OTAQ Registration database.
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        Status Details Prefix                          Description

     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 3.0
     rror                      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
   •   reguest: 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 reguest 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

Solicit Parameters:

   •   securityToken: The security token issued by NAAS and returned from the Authenticate method.
   •   dataflow: EMTS
   •   reguest: GetEMTSDocument
   •   recipient: Empty (not used)
   •   notificationURI:  Empty (not used)
   •   parameters:
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          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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EMTS Flow Configuration Document: Appendix A
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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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EMTS Flow Configuration Document: Appendix B
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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.

   2.  EPA reviews and activates the user.

   4.  Test the Node Client in the EMTS Test system (see Appendix C for details).
                                                                                   B-2

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   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.

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

                                                                                   B-3

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                  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 perform 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
                                                                                 i_]Contact Us
                                                                       Logged in as BERTRANDRIGALDIES
                      Welcome,
                       Mr. Bertrand Rigaldies
Last Login:
Registered Since:
Recertification Date:
November 23, 2011
December 1, 2009
December 1. 2009
                      CDX Registration Status: Active
                                                   messages in your Inbox
                     Change System Password
                                      Edit Persona] Information  Edit Current Account
                                                      Profiles
                                                                      Add Hew Employer Profile
                      Available Account Profiles:
                      • OTAQEMTS: OTAQ EMTS Application
                      * OTAQREC: Fuels Programs Registration
                      * OTAQREG: Registration, v2
                                             Last updated on October 20, 201 1.
                                         URL: https:/'test.epacdx.net/SSL/CDX,.'MyCDX.asp
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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EMTS Flow Configuration Document: Appendix E
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              ixE
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

 CDX
RFS and
Fuels ABT
Submitter, CDX
Help Desk
CDX Node Failure to
Distribute Document to
EMTS.
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.
                                                                               ID
n/a
                                                                              (cont.)
                                                                             E-1

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

 cox
RFS and
Fuels ABT

Submitter

CDX is unable to Find CDX
Web User Identification
based on NAAS
Identification.
                                                                                ID
CDX Node was unable to  n/a
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.
                                                                               (cont.)
                                                                              E-2

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

 cox
RFS and
Fuels ABT

Submitter        CDX was unable to verify   CDX is unable to verify    n/a
                                  that the submitter is a
                                  registered user in
                                  OTAQReg.
                                       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
 CDX     RFS and   Submitter        CDX Node has completed
         Fuels ABT                  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-3

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

 EMTS
RFS and
Fuels ABT
All Submitters
with an
Organization

EMTS Processing Failure
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.
70
                                                            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:
                                                            
                                                            
                                                                                   (cont.)
                                                                                  E-4

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


 EMTS
RFS and
Fuels ABT
All Submitters
with an
Organization
EMTS Daily Processed
Document Summary
The following documents
submitted on  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:


                                                                                   ID
80
                                                                                  (cont.)
                                                                                 E-5

-------
EMTS Flow Configuration Document: Appendix E
9/18/2014
           Table E-1: Emails Sent Regarding File Submission Status (cont.)
         EPA
 EMTS
RFS and
Fuels ABT
All Submitters
within an
Organization

EMTS Notification of
Pending Trades
Your organization,
, has been
identified as a trading
partner for  trades.
Please accept or deny
trades before .

For additional support
regarding EMTS, please
contact 
or

                                                                           ID
90
                                                            The following individuals
                                                            were sent a copy of this
                                                            notification:
                                                            
                                                            
                                                                                   (cont.)
                                                                                   E-6

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


 EMTS
RFS and
Fuels ABT
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-7

-------
EMTS Flow Configuration Document: Appendix E
9/18/2014
           Table E-1: Emails Sent Regarding File Submission Status (cont.)
 EMTS   RFSand   All Submitters     Blocked Party - Partner's    The following trade has     180
         Fuels ABT associated with    Trade Not Processed       not been processed. The
                   an Organization                            RINS identified in this
                                                            trade originated from a
                                                            source that is on the
                                                            blocked list for
                                                            transaction Partner's
                                                            Name> ^Transaction
                                                            Partner's organization's
                                                            company ID>).

                                                                                   (cont.)
                                                                                  E-8

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


 EMTS
RFS and
Fuels ABT
All Submitters
associated with
an Organization
EMTS Submission Level
Failure
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:

                                                            QA Check ID:

                                                            For additional support
                                                            regarding EMTS, please
                                                            contact 
                                                            or
                                                            
                                                                                   ID
110
                                                                                  E-9

-------
EMTS Flow Configuration Document: Appendix E
9/18/2014
 EMTS   RFS
All Submitters
within an
Organization
EMTS Notification of
Locked RINs
The following individuals
were sent a copy of this
notification:




RINS held by
 have
recently 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

320
                                                              The following individuals
                                                              were sent a copy of this
                                                              notification:
                                                              
                                                              
                                                              
                                                                                     (cont.)
                                                                                    E-10

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


 EMTS   RFS
All Submitters
within an
Organization
EMTS Notification of
Unlocked RINs
RINS held by
organization name>
^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

                                                                                   ID
400
                                                            The following individuals
                                                            were sent a copy of this
                                                            notification:
                                                            
                                                            
                                                            
                                                                                  (cont.)
                                                                                 E-11

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


 EMTS
RFS and
Fuels ABT
All Submitters
within an
Organization
EMTS Reminder-
Outstanding Trade
Transactions
There are  trade 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

                                                                                    ID
120
                                                            The following individuals
                                                            were sent a copy of this
                                                            notification:

                                                            
                                                            
                                                            
                                                                                   (cont.)
                                                                                  E-12

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



 EMTS   RFS and   All Submitters
         Fuels ABT within an
                   Organization
                           EMTS Trade Expired
                                         There are trades for
                                          that have
                                         expired as of .

                                         For additional support
                                         regarding EMTS, please
                                         contact 
                                         or
                                         
                                                130
 EMTS
RFS and
Fuels ABT
All Submitters
within an
Organization
EMTS Trade Cancelled
The following individuals
were sent a copy of this
notification:




A trade initiated by
 for a
transaction on  has been
cancelled.
140
                                                            EMTS Transaction ID:
                                                            transaction ID>
                                                            For additional support
                                                            regarding EMTS, please
                                                            contact 
                                                            or
                                                            

                                                            The following individuals
                                                            were sent a copy of this
                                                            notification:

                                                            
                                                            
                                                            

                                                            
                                                            
                                                            
                                                                                   (cont.)
                                                                                  E-13

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


 EMTS
RFS and
Fuels ABT
All Submitters
within an
Organization
Trade Cancelled
A trade initiated by
 for a
transaction on  has been
cancelled.
                                                                                    ID
190
                                                            EMTS Transaction ID:
                                                            transaction ID>

                                                            For additional support
                                                            regarding EMTS, please
                                                            contact 
                                                            or
                                                            

                                                            The following individuals
                                                            were sent a copy of this
                                                            notification:

                                                            
                                                            
                                                            

                                                            
                                                            
                                                            
                                                                                   (cont.)
                                                                                 E-14

-------
EMTS Flow Configuration Document: Appendix E
9/18/2014
           Table E-1: Emails Sent Regarding File Submission Status (cont.)
 EMTS   RFS and   All Submitters
         Fuels ABT within an
                   Organization

EMTS Trade Denied
A trade initiated by
 on 
has been denied by
.

EMTS Transaction ID:
transaction ID>

For additional support
regarding EMTS, please
contact 
or

                                                                                   ID
150
                                                            The following individuals
                                                            were sent a copy of this
                                                            notification:

                                                            
                                                            
                                                            

                                                            
                                                            
                                                            
                                                                                  (cont.)
                                                                                 E-15

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

                                                                                   ID
200
                                                            The following individuals
                                                            were sent a copy of this
                                                            notification:

                                                            
                                                            
                                                            

                                                            
                                                            
                                                            
                                                                                  (cont.)
                                                                                 E-16

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

 EMTS
RFS and
Fuels ABT
All Submitters
within an
Organization

EMTS Notification of
Outstanding Trade
Transactions
 EMTS
RFS and
Fuels ABT
All Submitters
within an
Organization
EMTS Reminder-
Outstanding Trade
Transactions (24 Hr)
Your organization,
, has been
identified as a trading
partner for  trade(s) that will
expire within 2 business
days.

The following individuals
were sent a copy of this
notification:



For additional support
regarding EMTS, please
contact 
or


There are

trade transactions)
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

160
170
                                                                                    (cont.)
                                                                                   E-17

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

EMTS Quarterly Reports
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
300
                                                            For additional support
                                                            regarding EMTS, please
                                                            contact 
                                                            or
                                                            
                                                            The following individuals
                                                            were sent a copy of this
                                                            notification:
                                                            
                                                            
                                                            
                                                                                  (cont.)
                                                                                 E-18

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

For additional support
regarding EMTS, please
contact 
or

                                                                                   ID
310
                                                           The following individuals
                                                           were sent a copy of this
                                                           notification:
                                                           
                                                           
                                                           
                                                                                  (cont.)
                                                                                E-19

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

EMTS Notification of
Transaction Error Web
Form Availability
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:


                                                                                     ID
330
                                                                                    (cont.)
                                                                                  E-20

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


 EMTS   RFS
All Submitters
within an
Organization

EMTS Notification of
Unreported Transaction
Errors
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:


                                                                 ID
340
                                                                                    (cont.)
                                                                                   E-21

-------
EMTS Flow Configuration Document: Appendix E
9/18/2014
           Table E-1: Emails Sent Regarding File Submission Status (cont.)
 EMTS   RFS
All Submitters
within an
Organization
EMTS Notification of RFS2  The RFS2 Transaction
Transaction Error Report    Error Report for your
Availability                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:
                         
                         
                        350
 EMTS   RFS
All Submitters
and Viewers
within an
Organization
EMTS Notification of Small
Blender RIN Separation
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:


360
                                                                                    (cont.)
                                                                                   E-22

-------
EMTS Flow Configuration Document: Appendix E
9/18/2014
           Table E-1: Emails Sent Regarding File Submission Status (cont.)
 EMTS   RFS
          All Submitters
          and Viewers
          within an
          Organization

                 EMTS Notification of
                 Foreign Producer RIN
                 Generation
 EMTS
RFS and
Fuels ABT
All Submitters
and Viewers
within an
Organization
EMTS Notification of
Unused Document
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:



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

                                                390
410
                                                                                  E-23

-------
EMTS Flow Configuration Document: Appendix E
9/18/2014
 EMTS
RFS and
Fuels ABT
All Submitters
and Viewers
within an
Organization
EMTS Notification of
Subscription Status
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:


420
                                                                                    (cont.)
                                                                                   E-24

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



 EMTS   RFS and   EPA only
         Fuels ABT
                EMTS Notification of
                Metadata Update
                        Changes were made to
                        the metadata on .
                        Please view the following
                        tables for details:
                       440
                                                            Table Name: 
                                                            Table Name: 
                                                            Table Name: 
 EMTS   RFS
All Submitters
and Viewers
within an
Organization
EMTS Notification of
Unretire Transaction
                                                            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.
640
                                                            For additional support
                                                            regarding EMTS, please
                                                            contact 
                                                            or
                                                            

                                                            The following individuals
                                                            were sent a copy of this
                                                            notification:
                                                            
                                                            
                                                                                  (cont.)
                                                                                 E-25

-------
EMTS Flow Configuration Document: Appendix E
9/18/2014
           Table E-1: Emails Sent Regarding File Submission Status (cont.)
         EPA
 EMTS
RFS and
Fuels ABT
All Submitters
and Viewers
within the agent's
organizations

EMTS Notification of
Unused Agent Documents
You have 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:
Organization's name>
^Organization's company
                                                                          ID
650
                                                            
                                                            
                                                                                  (cont.)
                                                                                 E-26

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

 EMTS
RFS and
Fuels ABT
All Submitters
and Viewers
within the agent's
organizations

EMTS Notification of Agent
Subscription Status
                                                            
                                                            
                                                                                   ID
You have not downloaded 660
the following 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
                                                                                  (cont.)
                                                                                 E-27

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

EMTS Notification of
Importer Generated RINs
RINS have been
generated on behalf of a
foreign producer's fuel
pathway with which you
are actively affiliated.

Please check your daily
RIN Generation Report for
details.
                                                                                    ID
740
                                                             For additional support
                                                             regarding the EMTS,
                                                             please contact
                                                              or
                                                             
                                                             The following individuals
                                                             were sent a copy of this
                                                             notification for
                                                             :
                                                             
                                                             Created on: 
                                                                                   (cont.)
                                                                                  E-28

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


 EMTS   RFS
All Submitters
and Viewers
within an
Organization
EMTS Notification of
Pathway Association
Suspension
A QAP provider has
suspended its association
with one or more of your
pathways.

Please log into EMTS and
see the View Pathways
page for details.
                                                                                    ID
760
                                                            For additional support
                                                            regarding the EMTS,
                                                            please contact
                                                             or
                                                            
                                                            The following individuals
                                                            were sent a copy of this
                                                            notification for
                                                            :
                                                            
                                                            
                                                            Created on: 
                                                                                  (cont.)
                                                                                 E-29

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


 EMTS   RFS
All Submitters
and Viewers
within an
Organization
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.
                                                                                    ID
770
                                                            For additional support
                                                            regarding the EMTS,
                                                            please contact
                                                             or
                                                            
                                                            The following individuals
                                                            were sent a copy of this
                                                            notification for
                                                            :
                                                            
                                                            Created on: 
                                                                                   (cont.)
                                                                                  E-30

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

EMTS Notification of
Pathway Association
Suspension
Your organization has
suspended its association
with one or more
pathways.

Please log into EMTS and
see the View Affiliated
Pathways page for
details.
                                                                                    ID
780
                                                            For additional support
                                                            regarding the EMTS,
                                                            please contact
                                                             or
                                                            
                                                            The following individuals
                                                            were sent a copy of this
                                                            notification for
                                                            :
                                                            
                                                            Created on: 
                                                                                   (cont.)
                                                                                 E-31

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

EMTS Notification of
Pathway Association
Restore
Your organization has
restored its association
with one or more
pathways.

Please log into EMTS and
see the View Affiliated
Pathways page for
details.
                                                                                    ID
790
                                                            For additional support
                                                            regarding the EMTS,
                                                            please contact
                                                             or
                                                            
                                                            The following individuals
                                                            were sent a copy of this
                                                            notification for
                                                            :
                                                            
                                                            Created on: 
                                                                                  E-32

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

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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.
 documentName

Yes
 organizationldentifier    Yes
See document
names in this
section.

String
 documentDate
No
YYYY-MM-DD
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.
PENDING
TRADES
                                                    1234, or "Agent"
2011-02-15
                                                                                   F-2

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F-4   Summary of Web Service Documents
Note: Document names are case insensitive.
 EPA


 RFS


PENDING TRADES  This document lists all trades that are in  Daily,
                             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.
                                                      3 Per Day
                                                 Not date
                                                 sensitive as
                                                 pending
                                                 trades
                                                 expire within
                                                 ten days.
                                                 Format(s):
                                                 CSV, XML.
 RFS
PENDING TRADE
DETAILS
 RFS
MONTHLY RIN
HOLDINGS
This document lists additional details     Daily,
for all trades in a pending state. The     3 Per Day
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 Holdings    Monthly
for an organization for every day in the
prior month, grouped by fuel code,
assignment and RIN year.
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.

      (cont.)
                                                                                    F-3

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                          Summary of Web Service Documents (cont.)
 RFS
RIN HOLDINGS
 RFS
MONTHLY RIN
GENERATION
This document lists the current
aggregate total RIN Holdings for an
organization, grouped by fuel code,
assignment, and RIN year.

Daily,
3 Per Day
The RIN Generation document includes  Monthly
all RIN Batches generated during the
previous calendar month for a pathway
verified by your organization. Note: for
QAP Providers only
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.
 RFS
RIN GENERATION
The RIN Generation document includes  Weekly,
all RIN Batches generated during the    Daily,
last 10 days for a pathway verified by    3 Per Day
your organization. Note: for QAP
Providers only
              Contains the
              last 10 days'
              RIN
              Generation
              transactions
              for verified
              pathways.
              Format(s):
              CSV, XML.
                                                                                   (cont.)
                                                                                   F-4

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                          Summary of Web Service Documents (cont.)


 RFS
MONTHLY
TRANSACTION
HISTORY
 RFS
TRANSACTION
HISTORY
 RFS
EXPIRED TRADES
 RFS
COMPLETED
TRADES
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 have
been completed.
Monthly
Weekly, Daily,
3 Per Day
Daily,
3 Per Day
Weekly, Daily,
3 Per Day
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.

     (cont.)
                                                                                    F-5

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                         Summary of Web Service Documents (cont.)

 RFS
 CANCELLED
 TRADES
 RFS
 RIN BATCHES
 RFS
PATHWAY STATUS
                                   Daily
This document lists all initiated and
received trades that have been
cancelled within the past 10 calendar
days.
This document lists all RIN batches that  Weekly
an organization owns.
This document includes all of a fuel
producer's registered pathways and the
QAP status of those pathways.
                                    Daily
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.

 Format(s):
 CSV, XML.
 RFS
TRANSACTION
STATUS
 RFS
MONTHLY
VERIFIED RINS
GENERATE
ACTIVITY
This document includes all generate,     Daily, 3 Per
separate, buy, sell and retire transactions  Day
submitted by your organization through
XML files or online transactions with a
status change in the past day.

For QAP Providers, this document       Monthly
includes detailed information on all
generate transactions submitted in the
previous month  for a pathway  verified by
your organization.
                                                 Format(s):
                                                 CSV, XML.
                                                 Always
                                                 contains
                                                 previous
                                                 month's
                                                 initial
                                                 generate
                                                 transaction
                                                 s for
                                                 verified
                                                 pathways.
                                                 Format(s):
                                                 CSV, XML.

                                                      (cont.)
                                                                                  F-6

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                          Summary of Web Service Documents (cont.)

 RFS
VERIFIED RINS
GENERATE
ACTIVITY
 RFS
VERIFIED RINS
RETIRE ACTIVITY
 RFS
VERIFIED RINS
SELL ACTIVITY
 RFS
VERIFIED RINS
SEPARATE
ACTIVITY

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

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

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

Always
contains
the last 10
days' initial
separate
transaction
s for
                                                                                    F-7

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                                                                                verified
                                                                                pathways.
                                                                                Format(s):
                                                                                CSV, XML.

                                                                                     (cont.)
                          Summary of Web Service Documents (cont.)

          Agent Pending
          Trades 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.
Daily, Hourly
 RFS
Agent Pending Trades Hourly
 RFS
Agent Monthly RIN Generation
 RFS
Agent RIN Generation Weekly
 RFS
Agent RIN Generation Daily
Hourly
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   Monthly
Batches generated during
the previous calendar
month for a pathway verified
by your organization.

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

This document lists all RIN   Daily
Batches generated during
the last 10 days fora
pathway verified by your
organization.
                                       Formats:
                                       CSV, XML.
Formats:
CSV, XML.
             Formats:
             CSV, XML.
             Formats:
             CSV, XML.
             Formats:
             CSV, XML.
                                                                                     (cont.)
                                                                                    F-8

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                          Summary of Web Service Documents (cont.)
 RFS
Agent RIN Generation Hourly

 RFS
Agent Monthly Transaction History
 RFS
Agent Transaction History Weekly
 RFS
Agent Transaction History Daily
 RFS
Agent Pending Trade Details Daily
This document lists all RIN   Hourly       Formats:
Batches generated during                 CSV, XML.
the last 10 days fora
pathway verified by your
organization.

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

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

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

 This document lists all      Daily         Formats:
 pending trades for your                  CSV, XML.
 organization. It includes
 batch detail  information for
 each transaction.
                                                                                     F-9

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 RFS      Agent Pending Trade Details
          Hourly
                                This document lists all
                                pending trades for your
                                organization. It includes
                                batch detail information for
                                each transaction.
                         Hourly
Formats:
CSV, XML.
                                                                                    (cont.)
                          Summary of Web Service Documents (cont.)
 RFS
Agent RIN Holdings Daily
 RFS
Agent RIN Holdings Hourly
 RFS
Agent Transaction History Hourly
 RFS
Agent Expired Trades Daily
 RFS
 RFS
Agent Completed Trades Daily
Agent Completed Trades Hourly
This document lists the     Daily         Formats:
current aggregate total RIN               CSV, XML.
Holdings for an
organization grouped by
fuel code, assignment and
RIN year.

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

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

This document lists all      Daily         Formats:
transactions that will expire               CSV, XML.
within 1 business day as
well as all trades that have
expired in the last 10 days.

This document lists all      Daily         Formats:
trades that were completed               CSV, XML.
(i.e., no longer pending)
over the last 10 days.

This document lists all      Hourly        Formats:
trades that were completed               CSV, XML.
                                                                                   F-10

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 RFS
Agent Completed Trades Weekly
                                         (i.e., no longer pending)
                                         over the last 10 days.
This document lists all
trades that were completed
(i.e., no longer pending)
over the last 10 days.
 Weekly
  Formats:
  CSV, XML.
                                                                                    (cont.)
                          Summary of Web Service Documents (cont.)
 RFS
 RFS
 RFS
 RFS
 Agent Cancelled Trades Daily
 Agent Cancelled Trades Hourly
 Agent RIN Batches Weekly
 Agent Transaction Status Daily
 RFS
 Agent Transaction Status Hourly
    This document lists
    trades that have
    recently been
    cancelled.

    This document lists
    trades that have
    recently been
    cancelled.

    This document lists
    all RIN batches that
    your organization
    owns.

    A document
    including 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.

    A document
    including all
    generate, separate,
    buy, sell and retire
    transactions
Daily         Formats:
             CSV, XML.
Hourly
Weekly
Daily
Hourly
Formats:
CSV, XML.
Formats:
CSV, XML.
Formats:
CSV, XML.
Formats:
CSV, XML.
                                                                                  F-11

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 Fuels
 ABT
Fuels ABT Credit Holdings
submitted by your
organization through
XML files or online
transactions with a
status change in the
past day.

A document
including the current
Fuels ABT credit
account holdings.
Daily, 3 per
day
Formats:
CSV, XML.
                                                                                    (cont.)
                          Summary of Web Service Documents (cont.)
 Fuels
 ABT
Fuels ABT Pending Trade Details
 Fuels
 ABT
Fuels ABT Pending Trades
 Fuels
 ABT
Fuels ABT Transaction Status
 Fuels
 ABT
Monthly Fuels ABT Credit Holdings
This document lists
all details for
pending Fuels ABT
credit trades and
includes generating
source information.

This document lists
all Fuels ABT credit
trades that are in a
pending state.
Pending trades are
buy or sell
transactions for
which the trading
partner has not yet
submitted a
matching
transaction.

A document
including all Fuels
ABT credit generate,
buy, sell, and retire
transactions with a
status change in the
past day.

A document
including an
aggregate view of
the total number of

Daily, 3 per
day
Formats:
CSV, XML.
Daily, 3 per
day
Formats:
CSV, XML.
Daily, 3 per
day
Formats:
CSV, XML.
Monthly
Formats:
CSV, XML.
                                                                                   F-12

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                                              Fuels ABT credits
                                              held  by an
                                              organization,
                                              grouped by credit
                                              type  and credit year
                                              for every day in the
                                              previous month.

 Fuels      Monthly Fuels ABT Transaction History A document          Monthly      Formats:
 ABT                                          including all Fuels                 CSV, XML.
                                              ABT  credit generate,
                                              buy,  sell and retire
                                              transactions
                                              submitted by your
                                              organization during
                                              the previous
                                              calendar month.
F-5   RFS Pending Trades
The RFS 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 RFS Pending Trades Document

                  CDXTransactionldentifier

                  OrganizationName

                  Organizationldentifier

                  Submissionldentifier

                  SubmissionDate

                  ExpirationDate

                  SubmissionMethod

                  Transactionldentifier

                  TransactionTypeCode

                  TradeSource

                  TransactionPartnerOrganizationldentifier

                  TransactionPartnerOrganizationName

                  RINQuantity
                                                                                    F-13

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                  Batch Volume
                  FuelCode
                  AssignmentCode
                  RINYear
                  QAPServiceType
                  ReasonCode
                  RINPriceAmount
                  GallonPriceAmount
                  TransferDate
                  PTDNumber
                                                                 (cont.)
                    Table F-5:  Data Elements in the RFS Pending
                              Trades Document (cont.)

                  GenerateOrganizationldentifier
                  GenerateFacilityldentifier
                  BatchNumberText
                  SubmissionCommentText
                  TransactionDetailCommentText
                  PublicSupportingDocumentTextl
                  PublicSupportingDocumentNumberTextl
                  PublicSupportingDocumentText2
                  PublicSupportingDocumentNumberText2
                  SupportingDocumentTextl
                  SupportingDocumentNumberTextl
                  SupportingDocumentText2
                  SupportingDocumentNumberText2
F-6    RFS Pending Trade Details

The RFS 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

                                                                                F-14

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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 RFS Pending
                               Trade Details Document
                  CDXTransactionldentifier
                  OrganizationName
                  Organizationldentifier
                  Submissionldentifier
                                                                 (cont.)
                    Table F-6:  Data Elements in the RFS Pending
                                         Trade
                               Details Document (cont.)
                  SubmissionDate
                  ExpirationDate
                  SubmissionMethod
                  Transactionldentifier
                  TransactionTypeCode
                  TradeSource
                  TransactionPartnerOrganization Identifier
                  TransactionPartnerOrganizationName
                  RINQuantity
                  BatchVolume
                  FuelCode
                  AssignmentCode
                  RINYear
                  QAPServiceType
                  ReasonCode
                  RINPriceAmount
                  GallonPriceAmount
                  TransferDate
                  PTDNumber
                  GenerateOrganizationldentifier

                                                                                 F-15

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                  GenerateFacilityldentifier
                  ForeignOrganizationldentifier
                  ForeignFacilityldentifier
                  QAPProviderName
                  QAPProviderldentifier
                  BatchNumberText
                  ProductionDate
                  FuelCategoryCode
                  EquivalenceValue
                                                                 (cont.)
                    Table F-6: Data Elements in the RFS Pending
                                         Trade
                               Details Document (cont.)
                  SubmissionCommentText
                  TransactionDetailCommentText
                  PublicSupportingDocumentTextl
                  PublicSupportingDocumentNumberTextl
                  PublicSupportingDocumentText2
                  PublicSupportingDocumentNumberText2
                  SupportingDocumentTextl
                  SupportingDocumentNumberTextl
                  SupportingDocumentText2
                  SupportingDocumentNumberText2
F-7   RFS Monthly RIN Holdings
The RFS 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 RFS Monthly RIN Holding Document
                                                                                 F-16

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                  OrganizationName
                  Organizationldentifier
                  FuelCode
                  RINYear
                  AssignmentCode
                  QAPServiceType
                  TotalAvailableRINs
                                                                 (cont.)
                  Table F-7: Data Elements in the RFS Monthly RIN
                                  Holding Document
                                         (cont.)
                  TotalPendingRINs
                  TotalReservedRINs
                  TotalLockedRINs
                  TotalRINs
                  DateRecorded
F-8   RFS RIN  Holdings
The RFS 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.
            Table F-8: Data Elements in the RFS RIN Holding Document

                  OrganizationName
                  Organizationldentifier
                  FuelCode
                  RINYear
                                                                                 F-17

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                 AssignmentCode
                 QAPServiceType
                 TotalAvailableRINs
                 TotalPendingRINs
                 TotalReservedRINs
                 TotalLockedRINs
                 TotalRINs
                 DateRecorded
F-9   RFS Monthly RIN Generation
The RFS 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 RFS Monthly RIN Generation Document
                  Organizationldentifier
                  OrganizationName
                  Transactionldentifier
                  Submissionldentifier
                  CDXTransactionldentifier
                  SubmissionDate
                  ProcessedDate
                  FuelCode
                  FuelCodeText
                  RINYear
                  QAPServiceType
                  ProductionDate
                  RINQuantity
                  Batch Volume
                  DenaturantVolume
                  EquivalenceValue
                  FuelCategoryCode
                  FuelCategoryCodeText
                                                                               F-18

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                 ProcessCode
                 ProcessCodeText
                 GenerateOrganizationldentifier
                 GenerateOrganizationName
                 GenerateFacilityldentifier
                 GenerateFacilityName
                 GenerateFacilityStreet
                 GenerateFacilityStreet 2
                                                                (cont.)
                 Table F-9: Data Elements in the RFS Monthly RIN
                            Generation Document (cont.)
                 GenerateFacilityCity
                 GenerateFacilityStateCode
                 GenerateFacilityZipCode
                 GenerateFacilityCountryCode
                 GenerateFacilityCountryName
                 QAPProviderName
                 QAPProviderldentifier
                 BatchNumberText
                 ImportFacilityldentifier
                 ImportFacilityName
                 TransactionDetailCommentText
                 SubmissionMethod
                 SubmissionCommentText
                 FeedstockCodel
                 FeedstockCodeTextl
                 RenewableBiomasslndicatorl
                 FeedstockQuantityl
                 FeedstockMeasureCodel
                 FeedstockMeasureCodeTextl
                 FeedstockCommentTextl
                 FeedstockCode2
                                                                                F-19

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                 FeedstockCodeText2
                 RenewableBiomasslndicator2
                 FeedstockQuantity2
                 FeedstockMeasureCode2
                 FeedstockMeasureCodeText2
                 FeedstockCommentText2
                 FeedstockCodeS
                 FeedstockCodeTextS
                                                               (cont.)
                 Table F-9: Data Elements in the RFS Monthly RIN
                           Generation Document (cont.)
                 RenewableBiomasslndicatorS
                 FeedstockQuantityS
                 FeedstockMeasureCodeS
                 FeedstockMeasureCodeTextS
                 FeedstockCommentTextS
                 FeedstockCode4
                 FeedstockCodeText4
                 RenewableBiomasslndicator4
                 FeedstockQuantity4
                 FeedstockMeasureCode4
                 FeedstockMeasureCodeText4
                 FeedstockCommentText4
                 CoProductCodel
                 CoProductCodeTextl
                 CoProductCommentTextl
                 CoProductCode2
                 CoProductCodeText2
                 CoProductCommentText2
                 SupportingDocumentTextl
                 SupportingDocumentNumberTextl
                 SupportingDocumentText2
                                                                              F-20

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                  SupportingDocumentNumberText2
F-10  RFS RIN Generation
The RFS 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 RFS RIN Generation Document
                 Organizationldentifier
                 OrganizationName
                 Transactionldentifier
                 Submissionldentifier
                 CDXTransactionldentifier
                 SubmissionDate
                 ProcessedDate
                 FuelCode
                 FuelCodeText
                 RINYear
                 QAPServiceType
                 ProductionDate
                 RINQuantity
                 Batch Volume
                 DenaturantVolume
                 EquivalenceValue
                 FuelCategoryCode
                 FuelCategoryCodeText
                 ProcessCode
                 ProcessCodeText
                 GenerateOrganizationldentifier
                 GenerateOrganizationName
                 GenerateFacilityldentifier
                 GenerateFacilityName
                 GenerateFacilityStreet
                 GenerateFacilityStreet 2

                                                                                F-21

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                 GenerateFacilityCity
                                                                (cont.)

                     Table F-10: Data Elements in the RFS RIN
                                     Generation
                                  Document (cont.)

                 GenerateFacilityStateCode
                 GenerateFacilityZipCode
                 GenerateFacilityCountryCode
                 GenerateFacilityCountryName
                 QAPProviderName
                 QAPProviderldentifier
                 BatchNumberText
                 ImportFacilityldentifier
                 ImportFacilityName
                 TransactionDetailCommentText
                 SubmissionMethod
                 SubmissionCommentText
                 FeedstockCodel
                 FeedstockCodeTextl
                 RenewableBiomasslndicatorl
                 FeedstockQuantityl
                 FeedstockMeasureCodel
                 eedstockMeasureCodeTextl
                 FeedstockCommentTextl
                 FeedstockCode2
                 FeedstockCodeText2
                 RenewableBiomasslndicator2
                 FeedstockQuantity2
                 FeedstockMeasureCode2
                 FeedstockMeasureCodeText2
                 FeedstockCommentText2
                                                                               F-22

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                 FeedstockCodeS
                                                               (cont.)

                     Table F-10: Data Elements in the RFS RIN
                                     Generation
                                  Document (cont.)

                 FeedstockCodeTextS
                 RenewableBiomasslndicatorS
                 FeedstockQuantityS
                 FeedstockMeasureCodeS
                 FeedstockMeasureCodeTextS
                 FeedstockCommentTextS
                 FeedstockCode4
                 FeedstockCodeText4
                 RenewableBiomasslndicator4
                 FeedstockQuantity4
                 FeedstockMeasureCode4
                 FeedstockMeasureCodeText4
                 FeedstockCommentText4
                 CoProductCodel
                 CoProductCodeTextl
                 CoProductCommentTextl
                 CoProductCode2
                 CoProductCodeText2
                 CoProductCommentText2
                 SupportingDocumentTextl
                 SupportingDocumentNumberTextl
                 SupportingDocumentText2
                 SupportingDocumentNumberText2

F-11  RFS Monthly Transaction History
The RFS 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

                                                                              F-23

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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 RFS Monthly Transaction History Document

                  CDXTransactionldentifier
                  OrganizationName
                  Organizationldentifier
                  Submissionldentifier
                  SubmissionDate
                  SubmissionMethod
                  Transactionldentifier
                  TransactionStatusCode
                  TransactionStatusDate
                  TransactionTypeCode
                  RINQuantity
                  BatchVolume
                  TransactionPartnerOrganizationName
                  RINPriceAmount
                  GallonPriceAmount
                  TransactionDate or TransferDate
                  PTDNumber
                  TradingPartnerPTD
                  MatchedTransaction Identifier
                  MatchingTransactionldentifier
                  ExpirationDate
                  GenerateOrganizationldentifier
                  GenerateFacilityldentifier
                  QAPProviderName
                  QAPProviderldentifier
                                                                   (cont.)
                                                                                   F-24

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                   Table F-11: Data Elements in the RFS Monthly
                          Transaction History Document
                                       (cont.)

                 BatchNumberText
                 ProcessCode
                 ProductionDate
                 FuelCategoryCode
                 DenaturantVolume
                 EquivalenceValue
                 SubmissionCommentText
                 TransactionDetailCommentText
                 PublicSupportingDocumentTextl
                 PublicSupportingDocumentNumberTextl
                 PublicSupportingDocumentText2
                 PublicSupportingDocumentNumberText2
                 SupportingDocumentTextl
                 SupportingDocumentNumberTextl
                 SupportingDocumentText2
                 SupportingDocumentNumberText2
                                                                             F-25

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F-12  RFS Transaction History

The  RFS  RIN  Transaction  History 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 RFS Transaction  History Document
                  CDXTransactionldentifier
                  OrganizationName
                  Organizationldentifier
                  Submissionldentifier
                  SubmissionDate
                  SubmissionMethod
                  Transactionldentifier
                  TransactionStatusCode
                  TransactionStatusDate
                  TransactionTypeCode
                  RINQuantity
                  BatchVolume
                  FuelCode
                  AssignmentCode
                  RINYear
                  QAPServiceType
                  ReasonCode
                  TransactionPartnerOrganization Identifier
                  TransactionPartnerOrganizationName
                  RINPriceAmount
                  GallonPriceAmount
                  TransactionDate or TransferDate
                  PTDNumber
                  TradingPartnerPTD
                  MatchedTransaction Identifier
                                                                 (cont.)
                                                                                 F-26

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             Table F-12: Data Elements in the RFS 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-27

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F-13  RFS Expired Trades
The RFS 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  RFS Expired Trades
                                       Document

                  CDXTransactionldentifier
                  OrganizationName
                  Organizationldentifier
                  Submissionldentifier
                  SubmissionDate
                  ExpirationDate
                  SubmissionMethod
                  Transactionldentifier
                  TransactionStatusCode
                  TransactionStatusDate
                  TransactionTypeCode
                  TradeSource
                  TransactionPartnerOrganizationldentifier
                  TransactionPartnerOrganizationName
                  RINQuantity
                  Batch Volume
                  FuelCode
                  AssignmentCode
                  RINYear
                  QAPServiceType
                  RINPriceAmount
                  GallonPriceAmount
                  TransferDate
                  PTDNumber
                  ReasonCode
                                                                (cont.)
                                                                                 F-28

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               Table F-13: Data Elements in the RFS Expired Trades
                                  Document (cont.)
                 GenerateOrganizationldentifier
                 GenerateFacilityldentifier
                 BatchNumberText
                 SubmissionCommentText
                 TransactionDetailCommentText
                 PublicSupportingDocumentTextl
                 PublicSupportingDocumentNumberTextl
                 PublicSupportingDocumentText2
                 PublicSupportingDocumentNumberText2
                 SupportingDocumentTextl
                 SupportingDocumentNumberTextl
                 SupportingDocumentText2
                 SupportingDocumentNumberText2

F-14  RFS Completed Trades
The RFS 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 RFS Completed Trades Document
                 CDXTransactionldentifier
                 OrganizationName
                 Organizationldentifier
                 Submissionldentifier
                 SubmissionDate
                 SubmissionMethod
                 Transactionldentifier
                 MatchedTransaction Identifier
                 MatchingTransactionldentifier
                 TransactionStatusCode
                                                               (cont.)
                                                                               F-29

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                 Table F-14: Data Elements in the RFS Completed
                              Trades Document (cont.)
                 TransactionStatusDate
                 TransactionTypeCode
                 TransactionPartnerOrganizationldentifier
                 TransactionPartnerOrganizationName
                 RINQuantity
                 Batch Volume
                 FuelCode
                 AssignmentCode
                 RINYear
                 QAPServiceType
                 ReasonCode
                 RINPriceAmount
                 GallonPriceAmount
                 TransferDate
                 PTDNumber
                 TradingPartnerPTD
                 GenerateOrganizationldentifier
                 GenerateFacilityldentifier
                 BatchNumberText
                 SubmissionCommentText
                 TransactionDetailCommentText
                 PublicSupportingDocumentTextl
                 PublicSupportingDocumentNumberTextl
                 PublicSupportingDocumentText2
                 PublicSupportingDocumentNumberText2
                 SupportingDocumentTextl
                 SupportingDocumentNumberTextl
                 SupportingDocumentText2
                 SupportingDocumentNumberText2
                                                                               F-30

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F-15  RFS Cancelled Trades
The RFS 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 RFS Cancelled
                                  Trades Document
                 CDXTransactionldentifier
                 OrganizationName
                 Organizationldentifier
                 Submissionldentifier
                 SubmissionDate
                 ExpirationDate
                 SubmissionMethod
                 Transactionldentifier
                 MatchedTransaction Identifier
                 TransactionStatusCode
                 TransactionStatusDate
                 TransactionTypeCode
                 TradeSource
                 TransactionPartnerOrganization Identifier
                 TransactionPartnerOrganizationName
                 RINQuantity
                 BatchVolume
                 FuelCode
                 AssignmentCode
                 RINYear
                 QAPServiceType
                 ReasonCode
                 RINPriceAmount
                 GallonPriceAmount
                 TransferDate
                 PTDNumber
                                                                (cont.)
                                                                                F-31

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                                                                Table F-15: Data
                          Elements in the RFS Cancelled
                              Trades Document (cont.)
                 GenerateOrganizationldentifier
                 GenerateFacilityldentifier
                 BatchNumberText
                 SubmissionCommentText
                 TransactionDetailCommentText
                 CancelledTradeCommentText
                 PublicSupportingDocumentTextl
                 PublicSupportingDocumentNumberTextl
                 PublicSupportingDocumentText2
                 PublicSupportingDocumentNumberText2
                 SupportingDocumentTextl
                 SupportingDocumentNumberTextl
                 SupportingDocumentText2
                 SupportingDocumentNumber2
                                                                              F-32

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

F-17  RFS Pathway Status
The RFS Pathway 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 RFS Pathway Status Document

                 OrganizationName
                 Organizationldentifier
                 Facilityldentifier
                 FuelCode
                 FuelCategoryCode
                 ProcessCode
                 Feedstock Code
                 QAPServiceTypeCode
                 QAPStatus
                                                                             F-33

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F-18  RFS Transaction Status
The RFS 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 RFS Transaction Status Document
                  CDXTransactionldentifier
                  OrganizationName
                  Organizationldentifier
                  Submissionldentifier
                  SubmissionDate
                  SubmissionMethod
                  Transactionldentifier
                  TransactionStatusCode
                  TransactionStatusDate
                                                                (cont.)
                                                                                F-34

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                 Table F-18: Data Elements in the RFS Transaction
                               Status Document (cont.)
                 TransactionTypeCode
                 RINQuantity
                 Batch Volume
                 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-35

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                 Table F-18: Data Elements in the RFS Transaction
                              Status Document (cont.)
                 PublicSupportingDocumentTextl
                 PublicSupportingDocumentNumberTextl
                 PublicSupportingDocumentText2
                 PublicSupportingDocumentNumberText2
                 SupportingDocumentTextl
                 SupportingDocumentNumberTextl
                 SupportingDocumentText2
                 SupportingDocumentNumber2

F-19  RFS Monthly Verified RINs Generate Activity
The RFS 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 RFS Monthly Verified
                         RINs Generate Activity Document
                 Organizationldentifier
                 OrganizationName
                 Transactionldentifier
                 Submissionldentifier
                 CDXTransactionldentifier
                 SubmissionDate
                 TransactionStatusDate
                 FuelCode
                 FuelCodeText
                 RINYear
                 QAPServiceType
                 ProductionDate
                 RINQuantity
                 BatchVolume
                 DenaturantVolume
                                                              (cont.)
                                                                             F-36

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               Table F-19: Data Elements in the RFS 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
                  FeedstockCodeTextl
                  RenewableBiomasslndicatorl
                  FeedstockQuantityl
                  FeedstockMeasureCodel
                                                       (cont.)
                                                                                F-37

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              Table F-19: Data Elements in the RFS 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
                 CoProductCodeTexM
                 CoProductCommentTextl
                 CoProductCode2
                 CoProductCodeText2
                 CoProductCommentText2
                                                              (cont.)
                                                                              F-38

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                   Table F-19: Data Elements in the RFS Monthly
                 Verified RINs Generate Activity Document (cont.)
                 SupportingDocumentTextl
                 SupportingDocumentNumberTextl
                 SupportingDocumentText2
                 SupportingDocumentNumberText2

F-20  RFS Verified RINs Generate Activity
The RFS 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 RFS 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-39

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                    Table F-20: Data Elements in the RFS 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
                  FeedstockMeasureCodeTextl
                  FeedstockCommentTextl
                  FeedstockCode2
                                                                 (cont.)
                                                                                F-40

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                   Table F-20: Data Elements in the RFS 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
                 CoProductCodeTextl
                 CoProductCommentTextl
                 CoProductCode2
                 CoProductCodeText2
                 CoProductCommentText2
                 SupportingDocumentTextl
                 SupportingDocumentNumberTextl
                 SupportingDocumentText2
                 SupportingDocumentNumberText2
                                                                              F-41

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F-21  RFS Verified RINs Retire Activity
The RFS 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 RFS 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-42

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                   Table F-21: Data Elements in the RFS Verified
                       RINs Retire Activity Document (cont.)

                 BatchNumberText
                 SupportingDocumentTextl
                 SupportingDocumentNumberTextl
                 SupportingDocumentText2
                 SupportingDocumentNumberText2

F-22  RFS Verified RINs Sell Activity
The RFS 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 RFS Verified RINs Sell Activity Document
                 RINQuantity
                 FuelCode
                 AssignmentCode
                 RINYear
                 QAPServiceType
                 EquivalenceValue
                 FuelCategoryCode
                 ProductionDate
                 RINGeneratingCompanyName
                 RINGeneratingCompanyld
                 RINGeneratingFacilityName
                 RINGeneratingFacilityld
                 QAPProviderName
                 QAPProviderldentifier
                 FuelProducingCompanyName
                 FuelProducingCompanyld
                 FuelProducingFacilityName
                                                              (cont.)
                                                                             F-43

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          Table F-22: Data Elements in the RFS Verified RINs Sell Activity
                                   Document (cont.)

                  FuelProducingFacilityld
                  ProductionBatchNumber
                  CDXTransactionldentifier
                  OrganizationName
                  Organizationldentifier
                  Submissionldentifier
                  SubmissionDate
                  SubmissionMethod
                  Transactionldentifier
                  MatchedTransaction Identifier
                  MatchingTransactionldentifier
                  TransactionStatusCode
                  TransactionStatusDate
                  TransactionPartnerOrganization Identifier
                  TransactionPartnerOrganizationName
                  TransactionRINQuantity
                  TransactionBatch Volume
                  ReasonCode
                  RINPriceAmount
                  GallonPriceAmount
                  TransferDate
                  PTDNumber
                  TradingPartnerPTD
                  GenerateOrganizationldentifier
                  GenerateFacilityldentifier
                  BatchNumber
                  SubmissionCommentText
                  TransactionDetailCommentText
                                                                  (cont.)
                                                                                  F-44

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          Table F-22: Data Elements in the RFS Verified RINs Sell Activity
                                  Document (cont.)
                 PublicSupportingDocumentTextl
                 PublicSupportingDocumentNumberTextl
                 PublicSupportingDocumentText2
                 PublicSupportingDocumentNumberText2
                 SupportingDocumentTextl
                 SupportingDocumentNumberTextl
                 SupportingDocumentText2
                 SupportingDocumentNumberText2
                 PublicSupportingPartnerDocumentTextl
                 PublicSupportingPartnerDocumentNumberTextl
                 PublicSupportingPartnerDocumentText2
                 PublicSupportingPartnerDocumentNumberText2

F-23  RFS Verified RINs Separate Activity
The RFS Verified RINs Separate Activity document includes all separate transactions submitted by the
generator in the past 10 days for a pathway verified by the organization.
                   Table F-23: Data Elements in the RFS Verified
                          RINs Separate Activity Document
                 Organizationldentifier
                 OrganizationName
                 TransactionCode
                 Transactionldentifier
                 Submissionldentifier
                 CDXTransactionldentifier
                 SubmissionDate
                 TransactionStatusDate
                 TransactionDate
                 FuelCode
                 FuelProducingCompanyld
                                                               (cont.)
                                                                               F-45

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                   Table F-23: Data Elements in the RFS Verified
                      RINs Separate Activity Document (cont.)

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

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

                                                                                F-46

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F-25  RFS Agent Pending Trade Details

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

There are two distinct RFS Agent Pending Trade Details documents:

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

F-26  RFS Agent RIN Holdings

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

There are two distinct RFS Agent RIN Holdings documents:

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

F-27  RFS Agent Monthly RIN Generation

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

There is only one distinct RFS Agent Monthly RIN Generation document:

   •   RFS Agent Monthly RIN Generation:  Contains the RFS Monthly RIN Generation documents built
                                       according to the "Monthly" frequency.

F-28  RFS Agent RIN Generation

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

There are three distinct RFS Agent RIN Holdings documents:

   •   RFS Agent RIN Generation Weekly:  Contains the RFS RIN Generation documents built according
                                       to the "Weekly" frequency.
   •   RFS Agent RIN Generation Daily:    Contains the RFS RIN Generation documents built according
                                       to the "Daily" frequency.
   •   RFS Agent RIN Generation Hourly:   Contains the RFS RIN Generation documents built according
                                       to the "Three times a day" frequency.
                                                                                  F-47

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F-29  RFS Agent Transaction History

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

There are three distinct RFS Agent Transaction History documents:

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

F-30  RFS Agent Expired Trades Daily

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

There is only one RFS Agent Expired Trades document:

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

F-31  RFS Agent Completed Trades

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

There are three distinct RFS Agent Completed Trades documents:

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

F-32  RFS Agent Cancelled  Trades

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

There are two distinct RFS Agent Cancelled Trades documents:

   •   RFS Agent Cancelled Trades Daily:   Contains the RFS  Cancelled Trades  documents  built
                                        according to the "Daily" frequency.
                                                                                  F-48

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   •   RFS Agent Cancelled Trades Hourly:  Contains  the  RFS  Cancelled  Trades  documents  built
                                       according to the "Three times a day" frequency.

F-33  RFS Agent RIN Batches Weekly

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

There is only one RFS Agent RIN Batches document:

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

F-34  RFS Agent Transaction Status

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

There are two distinct RFS Agent Transaction Status documents:

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

F-35  Fuels ABT Credit  Holdings

The Fuels  ABT  Credit  Holdings document includes the current  Fuels ABT credit account holdings,
aggregated by the combination of Credit Type and Credit Year.

      Table F-35: Data  Elements in the Fuels ABT Credit Holdings Document

                  OrganizationName

                  Organizationldentifier

                  Credit Year

                  CreditTypeCode

                  TotalAvailableFuelsABTCredits

                  TotalPendingFuelsABTCredits

                  TotalReservedFuelsABTCredits

                  TotalFuelsABTCredits

                  DateRecorded


F-36  Fuels ABT Pending Trade Details

The Fuels ABT Pending Trade Details document lists all details for pending initiated and received Fuels
ABT credit trades and includes generating source information. The trades with TradeSource of "Initiated"

                                                                                 F-49

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show trades that were offered by the organization to their trading partner.  When a transaction includes
advanced options for credit selection, the originating organization and facility.
   Table F-36: Data Elements in the Fuels ABT Pending Trade Details Document
                  CDXTransactionldentifier
                  OrganizationName
                  Organizationldentifier
                  Submissionldentifier
                  SubmissionDate
                  ExpirationDate
                  SubmissionMethod
                  Transactionldentifier
                  TransactionTypeCode
                  TradeSource
                  TransactionPartnerOrganization Identifier
                  TransactionPartnerOrganizationName
                  CreditQuantity
                  CreditTypeCode
                  TimesTraded
                  CreditYear
                  ReasonCode
                  TransferDate
                  PTDNumber
                  GenerateOrganizationldentifier
                  GenerateFacilityldentifier
                  SubmissionCommentText
                  TransactionDetailCommentText
                  PublicSupportingDocumentTextl
                  PublicSupportingDocumentNumberTextl
                  PublicSupportingDocumentText2
                                                                  (cont.)
                                                                                  F-50

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             Table F-36: Data Elements in the Fuels ABT Pending Trade
                               Details Document (cont.)

                  PublicSupportingDocumentNumberText2
                  SupportingDocumentTextl
                  SupportingDocumentNumberTextl
                  SupportingDocumentText2
                  SupportingDocumentNumberText2
                  PublicSupportingPartnerDocumentTextl
                  PublicSupportingPartnerDocumentNumberTextl
                  PublicSupportingPartnerDocumentText2
                  PublicSupportingPartnerDocumentNumberText2

F-37  Fuels ABT Pending Trades
The Fuels ABT Pending Trades document lists all  Fuels ABT credit trades that are in a pending state.
Pending trades are buy or sell transactions for which the trading partner has not yet submitted a matching
transaction. 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 credit selection, the originating
organization and facility.
      Table F-37: Data Elements in  the Fuels ABT Pending  Trades Document
                  CDXTransactionldentifier
                  OrganizationName
                  Organizationldentifier
                  Submissionldentifier
                  SubmissionDate
                  ExpirationDate
                  SubmissionMethod
                  Transactionldentifier
                  TransactionTypeCode
                  TradeSource
                  TransactionPartnerOrganization Identifier
                  TransactionPartnerOrganizationName
                  CreditQuantity
                                                                 (cont.)
                                                                                F-51

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                    Table F-37: Data Elements in the Fuels ABT
                         Pending Trades Document (cont.)

                 Times! raded
                 CreditYear
                 ReasonCode
                 TransferDate
                 PTDNumber
                 GenerateOrganizationldentifier
                 GenerateFacilityldentifier
                 SubmissionCommentText
                 TransactionDetailCommentText
                 PublicSupportingDocumentTextl
                 PublicSupportingDocumentNumberTextl
                 PublicSupportingDocumentText2
                 PublicSupportingDocumentNumberText2
                 SupportingDocumentTextl
                 SupportingDocumentNumberTextl
                 SupportingDocumentText2
                 SupportingDocumentNumberText2
                 PublicSupportingPartnerDocumentTextl
                 PublicSupportingPartnerDocumentNumberTextl
                 PublicSupportingPartnerDocumentText2
                 PublicSupportingPartnerDocumentNumberText2
                                                                              F-52

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F-38  Fuels ABT Transaction Status
The Fuels ABT Transaction Status document includes all Fuels ABT credit generate, buy, sell, and retire
transactions submitted through XML files or online transactions with a status change in the past day.
     Table F-38: Data Elements in the Fuels ABT Transaction Status Document
                  CDXTransactionldentifier
                  OrganizationName
                  Organizationldentifier
                  Submissionldentifier
                  SubmissionDate
                  SubmissionMethod
                  Transactionldentifier
                  TransactionStatusCode
                  TransactionStatusDate
                  TransactionTypeCode
                  CreditQuantity
                  CreditTypeCode
                  TimesTraded
                  CreditYear
                  ReasonCode
                  TransactionPartnerOrganization Identifier
                  TransactionPartnerOrganizationName
                  TransactionDate or TransferDate
                  PTDNumber
                  TradingPartnerPTD
                  MatchedTransaction Identifier
                  MatchingTransactionldentifier
                  ExpirationDate
                  GenerateOrganizationldentifier
                  GenerateFacilityldentifier
                  CreditStandardCode
                  AnnualAvgConcentration
                                                                  (cont.)
                                                                                  F-53

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                     Table F-38: Data Elements in the Fuels ABT
                         Transaction Status Document (cont.)

                  TotalAnnualVolume
                  SubmissionCommentText
                  TransactionDetailCommentText
                  PublicSupportingDocumentTextl
                  PublicSupportingDocumentNumberTextl
                  PublicSupportingDocumentText2
                  PublicSupportingDocumentNumberText2
                  SupportingDocumentTextl
                  SupportingDocumentNumberTextl
                  SupportingDocumentText2
                  SupportingDocumentNumberText2
                  PublicSupportingPartnerDocumentTextl
                  PublicSupportingPartnerDocumentNumberTextl
                  PublicSupportingPartnerDocumentText2
                  PublicSupportingPartnerDocumentNumberText2

F-39  Monthly Fuels ABT Credit Holdings
The Monthly Fuels ABT Credit Holdings document is an aggregate view of the total number of Fuels ABT
credits held by an organization, grouped by credit type and credit year for every day in the previous month.
The total available Fuels ABT credits are the number of credits that can be used for transactions.  The total
pending Fuels ABT credits are credits that have been designated for a sell transaction that are still pending.
These credits are not available for any other transaction until the trade is cancelled, denied, or expired.
The total reserved Fuels ABT credits are credits that are associated with a sell or retire transaction that has
not been submitted from the EMTS Transaction  Bin.  These  credits cannot be used for any other
transactions until the user removes the transaction from the EMTS Transaction Bin.  The numbers of total
locked Fuels ABT credits are credits that have been locked (by either the industry user or EPA) and cannot
be used for any transactions until they are unlocked.
                                                                                  F-54

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  Table F-39: Data Elements in the Monthly Fuels ABT Credit Holdings Document
                 OrganizationName
                 Organizationldentifier
                 Credit Year
                 CreditTypeCode
                 TotalAvailableFuelsABTCredits
                 TotalPendingFuelsABTCredits
                 TotalReservedFuelsABTCredits
                 TotalFuelsABTCredits
                 DateRecorded

F-40  Monthly Fuels ABT Transaction History
The Fuels ABT Transaction Status document includes all Fuels ABT credit generate, buy, sell, and retire
transactions submitted through XML files or online transactions during the previous calendar month.
         Table F-40: Data Elements in the Monthly Fuels ABT Transaction
                                  History Document
                 CDXTransactionldentifier
                 OrganizationName
                 Organizationldentifier
                 Submissionldentifier
                 SubmissionDate
                 SubmissionMethod
                 Transactionldentifier
                 TransactionStatusCode
                 TransactionStatusDate
                 TransactionTypeCode
                 CreditQuantity
                 CreditTypeCode
                 TimesTraded
                 CreditYear
                 ReasonCode
                                                               (cont.)
                                                                               F-55

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         Table F-40: Data Elements in the Monthly Fuels ABT Transaction
                              History Document (cont.)

                 TransactionPartnerOrganization Identifier
                 TransactionPartnerOrganizationName
                 TransactionDate or TransferDate
                 PTDNumber
                 TradingPartnerPTD
                 MatchedTransaction Identifier
                 MatchingTransactionldentifier
                 ExpirationDate
                 GenerateOrganizationldentifier
                 GenerateFacilityldentifier
                 CreditStandardCode
                 AnnualAvgConcentration
                 TotalAnnualVolume
                 SubmissionCommentText
                 TransactionDetailCommentText
                 PublicSupportingDocumentTextl
                 PublicSupportingDocumentNumberTextl
                 PublicSupportingDocumentText2
                 PublicSupportingDocumentNumberText2
                 SupportingDocumentTextl
                 SupportingDocumentNumberTextl
                 SupportingDocumentText2
                 SupportingDocumentNumberTextl
                 PublicSupportingPartnerDocumentTextl
                 PublicSupportingPartnerDocumentNumberTextl
                 PublicSupportingPartnerDocumentText2
                 PublicSupportingPartnerDocumentNumberText2
                                                                                F-56

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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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