Attachment J.30, TE 5.5 Type Physical Inventory Code (TPIC) Matrix 07.02.2019.docx

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Warehousing Services at DLA Distribution San Diego, CA Federal contract opportunity
Solicitation number
SP3300-20-R-5001
Issued by
Defense Logistics Agency Distribution

About this file

This document contains a technical exhibit outlining the Physical Inventory Code (TPIC) Matrix for a federal solicitation seeking warehousing services. The solicitation requires performance of warehouse and distribution support services at three Defense Logistics Agency Distribution sites in San Diego, California. Services include storage and distribution of a wide range of commodities including depot level repairables, electronics, industrial, medical, general, construction, clothing, packaged petroleum, chemicals, steel, sheet metal, bar stock, ship and aviation repair parts, and boats/amphibious craft. The technical exhibit provides details on 18 different Physical Inventory Codes that will be used to prioritize physical inventories and identify the schedule, initiator, and related MIS elements for each.

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SP3300-20-R-5001

Attachment J.30 Technical Exhibit 5.5 Physical Inventory Code (TPIC) Matrix TPICs are prioritized in DSS to ensure that an NSN is not under more than one TPIC at any one time. :

PRIORITY
TPIC CODE
DEFINITION
Performed BY
SCHEDULED/

UNSCHEDULED

MIS Element Received
MIS Element Cancelled
1
E
Denial Research- Spot Inventory due to denial (all Supply Condition Codes). Initiated by the Storage Activity or owner/manager as a result of denials (unscheduled/system generated)
Contractor and Government
Unscheduled/ System Generated
50103
50183
2
D
Cyclic- Special inventory, all supply condition codes for suspended stock or for end of day reconciliation (unscheduled/batch)
Contractor
Scheduled by Government
50162
50182
3
B
General Equipment Capital Assets (GECA), Controlled Cryptographic Items (CCI), Radiation Tracking and Testing System (RATTS) or Tritium Serial Number Reconciliation
Contractor
Unscheduled/ System Generated
N/A
N/A
4
T
Retention Quantity DRO for Recycling Control Program (RCP) with Multiple Owners or IMs - Special inventory due to retention quantity (DRO for RCP). (unscheduled/system generated)
Contractor
Unscheduled/ System Generated
50177
50197
5
P
Pilferable Sample1

Local Sample for Self Analysis2 - Scheduled Inventory, specified supply condition codes. Initiated by storage activity for a random statistical sample inventory. (scheduled by PA)

Contractor

Scheduled by Government

50172 50192

6
L
Annual Financial Sample (Chief Financial Officer (CFO))1 - Scheduled inventory, specified Supply Condition Codes. Initiated by owner/manager or Storage Activity for the annual Random Statistical Sample inventory. (Financial Sample) (reserved by DDC) NOTE BEING PERFORMED IN FY 19
Contractor
Scheduled by Government
50109
50189
7
G
Controlled Item Inventories1 - Scheduled Inventory. Inventory to be conducted within a specified period of time according to an established plan on controlled items and all other items or categories designated by the DoD component ( a list of Controlled Inventory Item Codes that comprise TPIC G inventories is included in TE 4). (scheduled by PA)
Contractor
Scheduled by Government
50104
50184
8
M
Floor to Book- Special Inventory, all condition codes. Initiated by storage activity as a result of on-hand balance mismatches between the locator and property accountability records. (Unscheduled)
Contractor
Unscheduled/ System Generated
50170
50180
9
R
Supply Discrepancy Report (SDR) Research - Special Inventory, specified supply condition code. Initiated by storage activity in an effort to resolve a customer report of discrepancy. (unscheduled)
Contractor
Unscheduled/ System Generated
50175
50195
10
S
Intransit Research - Special Inventory, specified supply condition code. Initiated by storage activity as a part of receipt follow-up (intransit) resolution process. (unscheduled)
Contractor
Unscheduled/ System Generated
50177
50197
11
V
TPIC U/Z Reject for Dollar Value - Unscheduled due to reject of a Perpetual inventory (TPIC U) at binface or BTB (TPIC Z) with an adjustment exceeding criteria for research. (unscheduled/system generated)
Contractor
Unscheduled/ System Generated
50179
50199
12
K
Location Survey Errors - Special inventory, all Supply Condition Codes. Initiated by Storage Activity as a result of Location Survey Errors. (unscheduled)
Contractor
Unscheduled/ System Generated
50108
50188
13
C
Owner Request/Self Analysis/On-hand Balance Mismatch/Default - Special inventory, all Supply Condition Codes. Initiated by owner/manager or Storage Activity at the request of Item Managers, Accountable Officers, or designated Storage Activity Personnel. (Excludes Location Audit Program Type I andType II errors). (unscheduled)
Contractor or Government
Unscheduled/ System Generated
50101
50181
14
H
Owner or IM request - Special Inventory, all Supply Condition Codes. Initiated by owner/manager when an inventory is necessary and the date of last inventory is less than ninety days. (unscheduled/batch)
Contractor
Unscheduled/ System Generated
50105
50185
15
N
Semi-annual accuracy sample for performance1- Sample scheduled for performance reporting. (semi-annual), (scheduled by DLA) (NOTE: currently not in use)
Currently not in use
Scheduled by Government
50171
50191
16
J
Special for Quantitative Location Reconciliation (QLR) Research - Special inventory, all Supply Condition Codes. Initiated by owner/manager as a result of location Reconciliation Errors. Storage Activity as a result of Location Survey Errors. (unscheduled/batch)
Contractor
Unscheduled/ System Generated
50107
50187
17
I
Reserved for Future Use
N/A
Z
DSS Process: Book-to-Book Error1 - Book-to-Book Adjustment. (No physical inventory performed.

(automatic/system generated)

Government
System Process
N/A
W
DSS Process (Transmission of History-QLR)1 - Automatic submission of transition history from storage activity to owner/manager.

(automatic/system generated)

Government
System Process
N/A
X
KO or designee QLR Request-Additional History1 - Storage Activity Transaction History requested by owner/manager or Transaction History response from Storage Activity to owner/manager. (No physical inventory). (automatic/system generated)
Government
System Process

1 TPICs Z, W and X are DSS processes - no physical inventory is required.

(PHYSICAL SECURITY/ARMS, AMMUNITION AND EXPLOSIVES SECURITY RISK/PILFERAGE CODES)

1. Number of characters: One.

2. Type of code: Alphabetic, Numeric or Symbol.

3. Explanation: CIIC represents three separate segments of codes used to identify an items (1) security classification and/or (2) sensitivity or (3) pilferage controls for storage and transportation of DoD assets. These CIICs (DRN 2863) identify the extent and type of special handling required due to the classified nature or special characteristics of the item.

These codes and the explanation of each code are as follows:

a. CLASSIFIED ITEMS CODE: A code indicating the materiel requires protection in the interest of national security in accordance with the provisions of DoD 5200.1-R, Information Security Program. Codes designated by an asterisk (*) below may be applied to Arms, Ammunition and Explosives (AA&E). Refer to specific definitions in subparagraph b, and FLIS Procedures Manual Volume 10, Table 192, for valid DEMIL Code and CIIC combinations.

NOTE: Codes for Department of Energy (DOE) Special Design and Quality-Controlled items under management control of the Defense Threat Reduction Agency (DTRA) (identified by CAGE Code 87991) in the FLIS data base will be assigned and processed in accordance with DOE-DSWA TP 100-1. Supply Management of Nuclear Weapons Materiel.

b: SENSITIVE ITEMS CODE: Material which requires a high degree of protection and control due to statutory requirements or regulations, such as narcotics and drug abuse items; precious metals; items which are of high value, highly technical or of a hazardous nature; and arms, ammunition, explosives (AA&E) and demolition material. Security Risk Categories (SRC) are found in DoD 5100.76-M, Physical Security of Sensitive Conventional Arms, Ammunition, and Explosives.

CODE
DEFINITION
1
Highest Sensitivity (SRC I) – UNCLASSIFIED AA&E. Non-nuclear missiles, recoilless rifles and rockets in a ready-to-fire (certified round) configuration. Examples: (e.g. Patriot missile launch canister, FIM-92 Stinger, M47 Dragon, Javelin, M72 LAW, M136 AT4 LAAW, M141 BDM) and explosive rounds for non-nuclear missiles and rockets. This SRC also applies in situations where the launcher tubes and explosive rounds, though not in a ready-to fire configuration, are jointly stored or transported.
2
High Sensitivity (SRC II) – UNCLASSIFIED AA&E. (See NOTES (4), (5), and (6) below).
3
Moderate Sensitivity (SRC III) – UNCLASSIFIED AA&E. (See NOTES (4), (5), and (6) below).
4
Low Sensitivity (SRC IV) – UNCLASSIFIED AA&E. (See NOTES (4), (5), and (6) below).
5
Highest Sensitivity (SRC I) – SECRET AA&E. (See NOTE (3) below).
6
Highest Sensitivity (SRC I) – CONFIDENTIAL AA&E. (See NOTE (3) below).
7
Non-Sensitive (SRC-N/A) — UNCLASSIFIED AA&E
8
High Sensitivity (SRC II) – CONFIDENTIAL AA&E. (See NOTE (3) below).
C
Moderate Sensitivity (SRC III) and Low Sensitivity (SRC IV) - CONFIDENTIAL AA&E. (See NOTE (3) below) in Table 61 under subparagraph B of FLIS Procedure Manual, DoD4100.39-M).
Q
A drug or other controlled substance designated as a Schedule III, IV, or V item, in accordance with the Controlled Substance Act of 1970. Other sensitive items requiring limited access storage. (See NOTE (1) below).
R
Precious Metals, a drug or other controlled substance designated as a Schedule I or II item, in accordance with the Controlled Substance Act of 1970. Other selected sensitive items requiring storage in a vault or safe. (See NOTE

(1) below).

$
This code identifies Nuclear Weapons Use Control (UC) Ground Equipment which is CIIC unclassified but may require special controls. Use Control Ground Equipment is described as recorders, verifiers, adapters, power supplies, cables, programmers, monitors, controllers, code processors, power converters, computers and data modules which

perform a Nuclear Weapon Use Control Function. (See NOTE (2) below).

NOTES:

1. CIIC Q and R are covered by the Joint Publication titled, “Safeguarding of DLA Sensitive Inventory Items, Controlled Substances and Pilferable Items of Supply”. (DLAR4145.11/AR 740–7/NAVSUPINST 4440.146C/MCO 4450.11A).

2. CIIC $ is not a valid input code for FLIS. This code is unique to DTRA system only.

3. Items coded 5, 6, 8, or C will be stored and transported in accordance with the provisions of DoD 5100.76-M or DoD 5200.1-R, Information Security Program, whichever is more stringent.

4. Weapon components, such as silencers, mufflers and noise suppression devices will be treated as Security Risk Category II items.

(Reference: DoD 5100.76-M, Chapter 4–Protection of Category II, III, and IV Arms; and Appendix 1.3.1– SCR IIArms).

5. The frame or receiver of an arm constitutes a weapon and such parts shall be stored according to the applicable category; e.g., the receiver of a .30 caliber machine gun shall be stored as a Category II arm. (Reference: DoD 5100.76–M, Chapter 4 — Protection of Category II, III, and IV Arms; and Appendix 1.3– Arms).

6. Major parts for arms (such as barrels and major subassemblies) shall be afforded at least the same protection as Security Risk Category IV Arms. (Reference: DoD 5100.76M, Chapter 4 — Protection of Category II, III, IV and Arms; and Appendix 1.3– Ar ms ).

7. As a General rule, only arms, missiles, rockets, explosives rounds, mines and projectiles that have an unpacked unit weight of 100 pounds or less shall be categorized as sensitive. Any single container that contains a sufficient amount of spare parts that, when assembled, will perform the basic function of the end item shall be categorized the same as the end item. (Reference: DoD 5100.76-M, Appendix 1 — Sensitive, Conventional, Arms, Ammunition, and Explosive Security Risk Categories, Paragraph A1.1.1.)

c. PILFERAGE CODE: A code indicating the material has a ready resale value or civilian application for personal possession and, therefore, is especially subject to theft.

J Pilferage - Pilferage controls may be designated by the coding activity to items coded U (Unclassified) by recording the item to J.

Coding activities may further categorize pilferage items by using the following codes:

CODE
DEFINITION

I Aircraft engine equipment and parts

M Hand tools and shop equipment

N Firearms Piece Parts and Non-lethal Firearms

P Ammunition and explosives

V Individual clothing and equipment

X Photographic equipment and supplies

Y Communication/electronic equipment and parts

Z Vehicular equipment andparts

NOTE:

1. See volume 12, DRN 2863 for format and definition.

2. Pilferage codes are also discussed in the Joint Publication titled, “Safeguarding of DLA Sensitive Inventory Items, Controlled Substances and Pilferable Items of Supply,” (DLAR 4145.11 / AR 740-7 / NAVSUPINST 4440.146C / MCO 4450.11A).

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