UNH Unknown Segment (Max 1) Required

BGM To indicate the type and function of a message and to transmit the identifying number. (Max 1) Required

C002 – Identification of a type of document/message by code or name. Code preferred.
- 1001 – Code specifying the document name.
  Type: an, Max Length: 3
  Valid Codes:
  - 1 – Certificate providing the values of an analysis.
  - 2 – Certificate certifying the conformity to predefined definitions.
  - 3 – Certificate certifying the quality of goods, services etc.
  - 4 – Report providing the results of a test session.
  - 5 – Report specifying the performance values of products.
  - 6 – Report providing specification values of products.
  - 7 – Reports on events during production process.
  - 8 – Document/message describes the test report of the first sample.
  - 9 – A document/message to enable the transmission of information regarding pricing and catalogue details for goods and services offered by a seller to a buyer.
  - 10 – Document/message providing basic data concerning a party.
  - 11 – A pre-approved document relating to federal label approval requirements.
  - 12 – Certificate certifying a specific quality of agricultural products.
  - 13 – Document/message which evidences the transport of goods by post (e.g. mail, parcel, etc.).
  - 14 – Certificate certifying the weight of goods.
  - 15 – Document/message specifying the weight of goods.
  - 16 – Document by means of which the documentary credit applicant specifies the conditions for the certificate and by whom the certificate is to be issued.
  - 17 – Document identifying goods in which the issuing authority expressly certifies that the goods originate in a specific country or part of, or group of countries. It also states the price and/or cost of the goods with the purpose of determining the customs origin.
  - 18 – Specific form of transit declaration issued by the exporter (movement certificate).
  - 19 – Certificate certifying the quantity of goods, services etc.
  - 20 – Usage of QALITY-message.
  Showing 20 of 606 values defined for element 1001 in D04B.
- 1131 – Code identifying a user or association maintained code list.
  Type: an, Max Length: 17
- 3055 – Code specifying the agency responsible for a code list.
  Type: an, Max Length: 3
  Valid Codes:
  - 1 – Customs Co-operation Council (now World Customs Organization).
  - 2 – Generic: see also 140, 141, 142, 162.
  - 3 – The airline industry's international organisation.
  - 4 – International Chamber of Commerce.
  - 5 – International Organization of Standardization.
  - 6 – United Nations Economic Commission for Europe.
  - 7 – EDI project for chemical industry.
  - 8 – Standardised electronic commerce forum for companies with interests in computing, electronics and telecommunications.
  - 9 – EAN International, an organization of EAN Member Organizations, who along with the Uniform Code Council manages the EAN.UCC System.
  - 10 – Organization for Data Exchange through Tele-Transmission in Europe (European automotive industry project).
  - 11 – A register of ocean going vessels maintained by Lloyd's of London.
  - 12 – International Union of Railways.
  - 13 – International Civil Aviation Organization.
  - 14 – International Chamber of Shipping.
  - 15 – Reinsurance and Insurance Network.
  - 16 – Identifies the Dun & Bradstreet Corporation, United States.
  - 17 – Society for Worldwide Interbank Financial Telecommunications s.c.
  - 18 – SAD = Single Administrative Document.
  - 19 – Federal Reserve Routing Code.
  - 20 – The container industry's international organisation responsible for the issuance of container-related codes.
  Showing 20 of 308 values defined for element 3055 in D04B.
- 1000 – Name of a document.
  Type: an, Max Length: 35
C106 – Identification of a document/message by its number and eventually its version or revision.
- 1004 – To identify a document.
  Type: an, Max Length: 35
- 1056 – To identify a version.
  Type: an, Max Length: 9
- 1060 – To identify a revision.
  Type: an, Max Length: 6
1225 – Code indicating the function of the message.
Type: an, Max Length: 3
Valid Codes:
- 1 – Message cancelling a previous transmission for a given transaction.
- 2 – Message containing items to be added.
- 3 – Message containing items to be deleted.
- 4 – Message containing items to be changed.
- 5 – Message replacing a previous message.
- 6 – Message confirming the details of a previous transmission where such confirmation is required or recommended under the terms of a trading partner agreement.
- 7 – The message is a duplicate of a previously generated message.
- 8 – Code indicating that the referenced message is a status.
- 9 – Initial transmission related to a given transaction.
- 10 – Message whose reference number is not filed.
- 11 – Message responding to a previous message or document.
- 12 – Message indicating that the referenced message was received but not yet processed.
- 13 – Code indicating that the referenced message is a request.
- 14 – Code indicating that the information contained in the message is an advance notification of information to follow.
- 15 – Repeated message transmission for reminding purposes.
- 16 – Message content is a proposal.
- 17 – Referenced transaction cancelled, reissued message will follow.
- 18 – New issue of a previous message (maybe cancelled).
- 19 – Change information submitted by buyer but initiated by seller.
- 20 – Message to replace the heading of a previous message.
Showing 20 of 65 values defined for element 1225 in D04B.
4343 – Code specifying the type of acknowledgment required or transmitted.
Type: an, Max Length: 3
Valid Codes:
- AA – Receiver of the payment message needs to return a debit advice in response to the payment message.
- AB – Indicates that an acknowledgement relating to receipt of message is required.
- AC – Acknowledge complete including changes.
- AD – Acknowledge complete without changes.
- AE – A debit advice is requested for each transaction in the message.
- AF – The sender wishes to receive both a Debit Advice and an acknowledgement of receipt for a payment message.
- AG – Authentication, by a party, of a document established for him by another party.
- AH – A debit advice and message acknowledgement are requested for each transaction in the message.
- AI – Acknowledgement of changes only is required.
- AJ – Indication that the referenced offer or transaction (e.g. cargo booking or quotation request) is being dealt with.
- AP – Indication that the referenced offer or transaction (e.g., cargo booking or quotation request) has been accepted.
- AQ – The sender of the message expects a response.
- AR – Documentary credit collection forwarded directly.
- AS – The receiver of the message is to acknowledge receipt of the message and sent a credit advice for each credit.
- CA – Indication that the referenced offer or transaction (e.g., cargo booking or quotation request) has been accepted under conditions indicated in this message.
- CO – Indication that the message contains the physical measurements on which the charges will be based.
- NA – Specifies that no acknowledgement is needed in response to this message.
- RE – Indication that the referenced offer or transaction (e.g., cargo booking or quotation request) is not accepted.
- UR – The message recipient is to send a credit advice in response to the message.
- US – An acknowledgement is requested when an error occurred.
Showing 20 of 23 values defined for element 4343 in D04B.

GEI To identify processing information. (Max 1) Required

C012 – Identification of the processing indicator.
- 7365 – Code specifying a processing indicator.
  Type: an, Max Length: 3
  Valid Codes:
  - 1 – Content of message is accepted.
  - 2 – Content of message is rejected, with comment.
  - 3 – Content of message is rejected, without comment.
  - 4 – Specified goods have been released from Customs control.
  - 5 – Specified goods are required for examination.
  - 6 – All document, or documents as specified, to be produced.
  - 7 – Specified goods are detained.
  - 8 – Specified goods may move under Customs transfer.
  - 9 – Goods declaration is accepted, awaiting goods arrival.
  - 10 – Declaration is requested.
  - 11 – Information for pre-entry of a goods declaration.
  - 12 – The sender is not allowed to send the message type which was sent.
  - 13 – The message type is not supported by the recipient.
  - 14 – Message conveys information on an error.
  - 15 – Response after correction; correction has been approved.
  - 16 – Response after correction; correction has not been approved.
  - 17 – Message has been received.
  - 18 – Request for clearance of the goods.
  - 19 – Goods are in bulk.
  - 20 – Commercial transaction will be paid by cash within a prescribed time frame.
  Showing 20 of 134 values defined for element 7365 in D04B.
- 1131 – Code identifying a user or association maintained code list.
  Type: an, Max Length: 17
- 3055 – Code specifying the agency responsible for a code list.
  Type: an, Max Length: 3
  Valid Codes:
  - 1 – Customs Co-operation Council (now World Customs Organization).
  - 2 – Generic: see also 140, 141, 142, 162.
  - 3 – The airline industry's international organisation.
  - 4 – International Chamber of Commerce.
  - 5 – International Organization of Standardization.
  - 6 – United Nations Economic Commission for Europe.
  - 7 – EDI project for chemical industry.
  - 8 – Standardised electronic commerce forum for companies with interests in computing, electronics and telecommunications.
  - 9 – EAN International, an organization of EAN Member Organizations, who along with the Uniform Code Council manages the EAN.UCC System.
  - 10 – Organization for Data Exchange through Tele-Transmission in Europe (European automotive industry project).
  - 11 – A register of ocean going vessels maintained by Lloyd's of London.
  - 12 – International Union of Railways.
  - 13 – International Civil Aviation Organization.
  - 14 – International Chamber of Shipping.
  - 15 – Reinsurance and Insurance Network.
  - 16 – Identifies the Dun & Bradstreet Corporation, United States.
  - 17 – Society for Worldwide Interbank Financial Telecommunications s.c.
  - 18 – SAD = Single Administrative Document.
  - 19 – Federal Reserve Routing Code.
  - 20 – The container industry's international organisation responsible for the issuance of container-related codes.
  Showing 20 of 308 values defined for element 3055 in D04B.
- 7364 – Free form description of a processing indicator.
  Type: an, Max Length: 35
9649 – Code qualifying the processing information.
Type: an, Max Length: 3 (Required)
Valid Codes:
- 1 – To convey information related to the reporting of assets held by an entity.
- 2 – Identifies information about accounting data.
- 3 – Identifies information about the scheduling type.
- 4 – Identifies information about the party type.
- 5 – Identifies information about the consignment type.
- 6 – Defines information required to process the contents of a statistical array.
7187 – Code specifying a type of process.
Type: an, Max Length: 17
Valid Codes:
- 1 – A process to prepare wood.
- 2 – Treatment with a caustic agent.
- 3 – A process of digesting.
- 4 – Washing with brownstock.
- 5 – Removing colour by treatment with an oxidizing agent (a bleach).
- 6 – The process of drying pulp.
- 7 – Freezing process.
- 8 – The information to be processed is in structured form.
- 9 – The information to be processed is identical and given in structured and unstructured form.
- 10 – The information to be processed is different and is given in structured and unstructured form.
- 11 – The information to be processed is in unstructured form.
- 12 – Slaughter process.
- 13 – Packing process.
- 14 – Treated by heat sterilisation.
- 15 – Treated by chemical sterilisation.
- 16 – Treated by fumigation.
- 17 – Treated by irradiation.
- 18 – Fueling process.
- 19 – Code specifying the process of accepting the terms and conditions under which business will be conducted.
- 20 – The provision of a pathology service.
Showing 20 of 31 values defined for element 7187 in D04B.

DTM To specify date, and/or time, or period. (Max 9) Required

C507 – Date and/or time, or period relevant to the specified date/time/period type.
- 2005 – Code qualifying the function of a date, time or period.
  Type: an, Max Length: 3 (Required)
  Valid Codes:
  - 1 – Actual date/time on which the service was completed.
  - 2 – Date on which buyer requests goods to be delivered.
  - 3 – [2376] Date when a Commercial Invoice is issued.
  - 4 – [2010] Date when an order is issued.
  - 5 – A period of time when saleable stocks are expected to cover demand for a product.
  - 6 – The date an entity moved from a location.
  - 7 – (2069) Date and/or time at which specified event or document becomes effective.
  - 8 – Date/time when the purchase order is received by the seller.
  - 9 – Date/time of processing.
  - 10 – Date on which goods should be shipped or despatched by the supplier.
  - 11 – (2170) Date/time on which the goods are or are expected to be despatched or shipped.
  - 12 – Date by which payment should be made if discount terms are to apply.
  - 13 – Date by which payment must be made.
  - 14 – Date/time when instalments are due.
  - 15 – Date/time when promotion activities begin.
  - 16 – Date/time when promotion activities end.
  - 17 – Date and/or time when the shipper of the goods expects delivery will take place.
  - 18 – The date/time/period of the act, or an instance of installing something or someone.
  - 19 – Period of time between slaughter and delivery during which meat is ageing.
  - 20 – Date/time when cheque is issued.
  Showing 20 of 747 values defined for element 2005 in D04B.
- 2380 – The value of a date, a date and time, a time or of a period in a specified representation.
  Type: an, Max Length: 35
- 2379 – Code specifying the representation of a date, time or period.
  Type: an, Max Length: 3
  Valid Codes:
  - 2 – Calendar date: D = Day; M = Month; Y = Year.
  - 3 – Calendar date: M = Month; D = Day; Y = Year.
  - 4 – Calendar date C=Century; Y=Year; M=Month; D=Day.
  - 5 – Calendar date and time: C=Century; Y=Year; M=Month; D=Day; H=Hour; M=Minute.
  - 6 – Half-month: CC=century YY=year MM=month, B=1:first half month, B=2:second half month.
  - 7 – Week within a calendar month: CC=century YY=year MM=month. W=1-5 first week to fifth week in a month.
  - 8 – Shift within a calendar day: CC=century YY=year MM=month DD=day S=1-9 shift in a day.
  - 9 – Time period within a calendar day: CC=century YY=year MM=month DD=day PP=00-99 time period.
  - 10 – Calendar date including time with minutes: C=Century; Y=Year; M=Month; D=Day; T=Time designator; H=Hour; M=Minutes. The character [T] shall be used as time designator to indicate the start of the representation of the time. For example: 20010912T1433.
  - 101 – Calendar date: Y = Year; M = Month; D = Day.
  - 102 – Calendar date: C = Century ; Y = Year ; M = Month ; D = Day.
  - 103 – Calendar week day: Y = Year ; W = Week ; D = Day Week number 01 is always first week of January Day number 1 is always Monday.
  - 105 – Calendar day: Y = Year ; D = Day January the first = Day 001 Always start numbering the days of the year from January 1st through December 31st.
  - 106 – Day of a month: M = Month; D = Day.
  - 107 – Day's number within a specific year: D = Day.
  - 108 – Week's number within a specific year: W = Week.
  - 109 – Month's number within a specific year: M = Month.
  - 110 – Day's number within is a specific month: D = Day.
  - 201 – Calendar date including time without seconds: Y = Year; M = Month; D = Day; H = Hour; M = Minute.
  - 202 – Calendar date including time with seconds: Y = Year; M = Month; D = Day; H = Hour; m = Minutes = Seconds.
  Showing 20 of 80 values defined for element 2379 in D04B.

QTY To specify a pertinent quantity. (Max 1)

C186 – Quantity information in a transaction, qualified when relevant.
- 6063 – Code qualifying the type of quantity.
  Type: an, Max Length: 3 (Required)
  Valid Codes:
  - 1 – Individually separated and distinct quantity.
  - 2 – Quantity relevant for charge.
  - 3 – Quantity accumulated.
  - 4 – Interest for overdrawing the account.
  - 5 – The dosage of active ingredient per unit.
  - 6 – The number of entities that audit accounts.
  - 7 – The number of branch locations being leased by an entity.
  - 8 – Quantity of goods which the customer requires the supplier to have in inventory and which may be inspected by the customer if desired.
  - 9 – The number of branch locations owned by an entity.
  - 10 – The number of judgements registered against an entity.
  - 11 – Part of the whole quantity.
  - 12 – Quantity despatched by the seller.
  - 13 – The number of liens registered against an entity.
  - 14 – The number of animals kept for use or profit.
  - 15 – The number of cheques returned due to insufficient funds.
  - 16 – The number of stolen cheques.
  - 17 – The total quantity of a product on hand at a location. This includes as well units awaiting return to manufacturer, units unavailable due to inspection procedures and undamaged stock available for despatch, resale or use.
  - 18 – Quantity previously referenced.
  - 19 – The number of security shares issued and for which full payment has been made.
  - 20 – Quantity not usable.
  Showing 20 of 462 values defined for element 6063 in D04B.
- 6060 – Alphanumeric representation of a quantity.
  Type: an, Max Length: 35 (Required)
- 6411 – Code specifying the unit of measurement.
  Type: an, Max Length: 8

RFF To specify a reference. (Max 9)

C506 – Identification of a reference.
- 1153 – Code qualifying a reference.
  Type: an, Max Length: 3 (Required)
  Valid Codes:
  - AAA – [1018] Reference number assigned by the seller to his acknowledgement of an order.
  - AAB – [1088] Reference number assigned by the seller to a Proforma Invoice.
  - AAC – [1172] Reference number assigned by issuing bank to a Documentary credit.
  - AAD – [1318] Reference number assigned by the issuer to a Contract Addendum.
  - AAE – Reference number assigned to a goods declaration.
  - AAF – A reference number identifying a debit card.
  - AAG – (1332) Reference number assigned by issuing party to an offer.
  - AAH – Reference number allocated by the bank to a batch of different underlying interbank transactions.
  - AAI – Reference number allocated by the bank to one specific interbank transaction.
  - AAJ – Reference number assigned by issuer to a delivery order.
  - AAK – Reference number assigned by issuing party to a despatch advice.
  - AAL – Reference number identifying a specific product drawing.
  - AAM – Reference number assigned to a waybill, see: 1001 = 700.
  - AAN – Reference number assigned by buyer to a delivery schedule.
  - AAO – [1362] Reference assigned by the consignee to a shipment.
  - AAP – [1310] Reference to a specific consignment forming part of a contract allowing part deliveries.
  - AAQ – [8260] Marks (letters and/or numbers) which identify a unit load device e.g. freight container.
  - AAR – A reference number assigned by a municipality to identify a business.
  - AAS – [1188] Reference assigned by the carrier or his agent to the transport document.
  - AAT – Identifies the master label number of any package type.
  Showing 20 of 770 values defined for element 1153 in D04B.
- 1154 – Identifies a reference.
  Type: an, Max Length: 70
- 1156 – To identify a line of a document.
  Type: an, Max Length: 6
- 4000 – To identify the version of a reference.
  Type: an, Max Length: 35
- 1060 – To identify a revision.
  Type: an, Max Length: 6

CUX To specify currencies used in the transaction and relevant details for the rate of exchange. (Max 1)

C504 – The usage to which a currency relates.
- 6347 – Code qualifying the usage of a currency.
  Type: an, Max Length: 3 (Required)
  Valid Codes:
  - 1 – The currency in which charges are to be paid.
  - 2 – The currency applicable to amounts stated. It may have to be converted.
  - 3 – The currency which should be used to the target destination of the transaction.
  - 4 – Currency applicable to amounts stated in a transport document/message.
  - 5 – Currency on which the calculation is based.
  - 6 – Additional currency the message recipient needs for information purposes. The actual message amount(s) is/are not based upon this currency.
  - 7 – Currency in which the account is held.
- 6345 – Code specifying a monetary unit.
  Type: an, Max Length: 3
- 6343 – Code qualifying the type of currency.
  Type: an, Max Length: 3
  Valid Codes:
  - 1 – The name or symbol of the monetary unit involved in the transaction for customs valuation.
  - 2 – The name or symbol of the monetary unit involved in the transaction for insurance purposes.
  - 3 – The name or symbol of the local monetary unit.
  - 4 – The name or symbol of the monetary unit used for calculation in an invoice.
  - 5 – The name or symbol of the monetary unit to be converted from.
  - 6 – The name or symbol of the monetary unit to be converted.
  - 7 – The name or symbol of the monetary unit to be converted into.
  - 8 – The name or symbol of the monetary unit used in a price list.
  - 9 – The name or symbol of the monetary unit used in an order.
  - 10 – The name or symbol of the monetary unit used for pricing purposes.
  - 11 – The name or symbol of the monetary unit used for payment.
  - 12 – The name or symbol of the monetary unit used in a quotation.
  - 13 – The name or symbol of the local monetary unit at recipient's location.
  - 14 – The name or symbol of the monetary unit normally used by the supplier.
  - 15 – The name or symbol of the local monetary unit at sender's location.
  - 16 – The currency as per tariff.
  - 17 – The currency in which the charges are calculated.
  - 18 – The currency in which tax amounts are due or have been paid.
- 6348 – To specify the value of the multiplication factor used in expressing currency units.
  Type: n, Max Length: 4
C504 – The usage to which a currency relates.
- 6347 – Code qualifying the usage of a currency.
  Type: an, Max Length: 3 (Required)
  Valid Codes:
  - 1 – The currency in which charges are to be paid.
  - 2 – The currency applicable to amounts stated. It may have to be converted.
  - 3 – The currency which should be used to the target destination of the transaction.
  - 4 – Currency applicable to amounts stated in a transport document/message.
  - 5 – Currency on which the calculation is based.
  - 6 – Additional currency the message recipient needs for information purposes. The actual message amount(s) is/are not based upon this currency.
  - 7 – Currency in which the account is held.
- 6345 – Code specifying a monetary unit.
  Type: an, Max Length: 3
- 6343 – Code qualifying the type of currency.
  Type: an, Max Length: 3
  Valid Codes:
  - 1 – The name or symbol of the monetary unit involved in the transaction for customs valuation.
  - 2 – The name or symbol of the monetary unit involved in the transaction for insurance purposes.
  - 3 – The name or symbol of the local monetary unit.
  - 4 – The name or symbol of the monetary unit used for calculation in an invoice.
  - 5 – The name or symbol of the monetary unit to be converted from.
  - 6 – The name or symbol of the monetary unit to be converted.
  - 7 – The name or symbol of the monetary unit to be converted into.
  - 8 – The name or symbol of the monetary unit used in a price list.
  - 9 – The name or symbol of the monetary unit used in an order.
  - 10 – The name or symbol of the monetary unit used for pricing purposes.
  - 11 – The name or symbol of the monetary unit used for payment.
  - 12 – The name or symbol of the monetary unit used in a quotation.
  - 13 – The name or symbol of the local monetary unit at recipient's location.
  - 14 – The name or symbol of the monetary unit normally used by the supplier.
  - 15 – The name or symbol of the local monetary unit at sender's location.
  - 16 – The currency as per tariff.
  - 17 – The currency in which the charges are calculated.
  - 18 – The currency in which tax amounts are due or have been paid.
- 6348 – To specify the value of the multiplication factor used in expressing currency units.
  Type: n, Max Length: 4
5402 – To specify the rate at which one specified currency is expressed in another specified currency.
Type: n, Max Length: 12
6341 – To identify an exchange rate currency market.
Type: an, Max Length: 3
Valid Codes:
- AAA – The currency exchange rate is set by the Paris exchange.
- AAB – The currency exchange rate is set by the Central Bank of Colombia.
- AMS – The currency exchange rate is set by the Amsterdam exchange.
- ARG – Argentina exchange.
- AST – The currency exchange rate is set by the Australian exchange.
- AUS – Wiener Boersenkammer.
- BEL – Commission de la Bourse Bruxelles.
- CAN – The currency exchange rate is set by the Toronto exchange.
- CAR – The currency exchange rate is set by a written or spoken agreement between two or more parties.
- CIE – Currency rates published by the US Customs Information Exchange, 6 WTC, New York NY 10048-0945, USA.
- DEN – Koebenhavns Fondsboers.
- ECR – The currency exchange rate is set for a length of time by the European Community.
- FIN – The currency exchange rate is set by the Helsinki exchange.
- FRA – The currency exchange rate is set by the Frankfurt exchange.
- IMF – The currency exchange rate is set by the International Monetary Fund.
- LNF – The currency exchange rate is set by the London exchange at the first closing.
- LNS – The currency exchange rate is set by the London exchange at the second closing.
- MIL – The currency exchange rate is set by the Milan exchange.
- NOR – The currency exchange rate is set by the Oslo exchange.
- NYC – The currency exchange rate is set by the New York exchange.
Showing 20 of 24 values defined for element 6341 in D04B.

Group SG1 (Max 9) Required

PNA To specify information necessary to establish the identity of a party. (Max 1) Required

C206 – The identification of an object.
- 7402 – Code specifying the unique identity of an object.
  Type: an, Max Length: 35 (Required)
- 7405 – Code qualifying the identification of an object.
  Type: an, Max Length: 3
  Valid Codes:
  - AA – A number that is used to identify goods from a freight forwarder/consolidator.
  - AB – The first element in a series of elements that together define the structure of an object.
  - AC – The second element in a series of elements that together define the structure of an object.
  - AD – The third element in a series of elements that together define the structure of an object.
  - AE – The fourth element in a series of elements that together define the structure of an object.
  - AF – The fifth element in a series of elements that together define the structure of an object.
  - AG – The sixth element in a series of elements that together define the structure of an object.
  - AH – The seventh element in a series of elements that together define the structure of an object.
  - AI – The eighth element in a series of elements that together define the structure of an object.
  - AJ – The ninth element in a series of elements that together define the structure of an object.
  - AK – The identity of a data set.
  - AL – [1420] Reference number assigned by a consignee to a Kanban card.
  - AM – Level number in a hierarchy or other structure.
  - AN – A unique number identifying a particular assembly or other manufacturing process.
  - AO – A number to identify the position within a package according to agreed rules between partners.
  - AP – A name or number which identifies a product.
  - AQ – Number assigned to a release.
  - AR – Statistical concept.
  - AS – A table of items e.g. figures and text represented in rows and columns.
  - AT – Number identifying a group of articles in a predescribed unit load for shipment/dispatch as agreed between partners.
  Showing 20 of 84 values defined for element 7405 in D04B.
- 4405 – Code specifying a status.
  Type: an, Max Length: 3
  Valid Codes:
  - 1 – Remark that the requested service in the order remains outstanding.
  - 2 – The instruction has been completed.
  - 3 – The information has been passed on.
  - 4 – The amount has the status of finality.
  - 5 – The amount is subject to finality.
  - 6 – The amount quoted is a minimum tariff.
  - 7 – The amount quoted is a fixed tariff.
  - 8 – The amount quoted is a maximum tariff.
  - 9 – The amount is quoted for information only, it is not part of the charges to be deducted or added.
  - 10 – The amount is available today.
  - 11 – The amount is available on the next banking office day after the booking date.
  - 12 – The amount is available on the second banking office day after the booking date.
  - 13 – The amount available on the third banking office day after the booking date.
  - 14 – Funds not collected by beneficiary.
  - 15 – The amount or quantity is zero.
  - 16 – No status or condition has been advised.
  - 17 – A status or condition has been requested.
  - 18 – No charge is to be made.
  - 19 – The quantity has been the subject of a rounding operation.
  - 20 – Intended to last or function indefinitely.
  Showing 20 of 128 values defined for element 4405 in D04B.
C082 – Identification of a transaction party by code.
- 3039 – Code specifying the identity of a party.
  Type: an, Max Length: 35 (Required)
- 1131 – Code identifying a user or association maintained code list.
  Type: an, Max Length: 17
- 3055 – Code specifying the agency responsible for a code list.
  Type: an, Max Length: 3
  Valid Codes:
  - 1 – Customs Co-operation Council (now World Customs Organization).
  - 2 – Generic: see also 140, 141, 142, 162.
  - 3 – The airline industry's international organisation.
  - 4 – International Chamber of Commerce.
  - 5 – International Organization of Standardization.
  - 6 – United Nations Economic Commission for Europe.
  - 7 – EDI project for chemical industry.
  - 8 – Standardised electronic commerce forum for companies with interests in computing, electronics and telecommunications.
  - 9 – EAN International, an organization of EAN Member Organizations, who along with the Uniform Code Council manages the EAN.UCC System.
  - 10 – Organization for Data Exchange through Tele-Transmission in Europe (European automotive industry project).
  - 11 – A register of ocean going vessels maintained by Lloyd's of London.
  - 12 – International Union of Railways.
  - 13 – International Civil Aviation Organization.
  - 14 – International Chamber of Shipping.
  - 15 – Reinsurance and Insurance Network.
  - 16 – Identifies the Dun & Bradstreet Corporation, United States.
  - 17 – Society for Worldwide Interbank Financial Telecommunications s.c.
  - 18 – SAD = Single Administrative Document.
  - 19 – Federal Reserve Routing Code.
  - 20 – The container industry's international organisation responsible for the issuance of container-related codes.
  Showing 20 of 308 values defined for element 3055 in D04B.
C816 – To specify a name component.
- 3405 – Code qualifying the type of a name component.
  Type: an, Max Length: 3 (Required)
  Valid Codes:
  - 1 – The surname of an individual.
  - 2 – Christian name.
  - 3 – First part of a composite surname.
  - 5 – Second part of a composite surname.
  - 6 – First Christian name as registered in official documents.
  - 7 – Second Christian name as registered in official documents.
  - 8 – Initial of the second Christian name.
  - 9 – Third Christian name as registered in official documents.
  - 10 – Whole name, comprising an unspecified mix of components.
  - 11 – To identify a name suffix.
  - 12 – To identify a name prefix.
- 3398 – Free form description of a name component.
  Type: an, Max Length: 70
- 3401 – Code specifying the usage of a name component.
  Type: an, Max Length: 3
  Valid Codes:
  - 2 – Part of the name usually used.
  - 3 – The name is an abbreviation of the official name.
- 3295 – Code specifying the alphabet originally used to represent a name.
  Type: an, Max Length: 3
  Valid Codes:
  - 1 – Greek characters.
C816 – To specify a name component.
- 3405 – Code qualifying the type of a name component.
  Type: an, Max Length: 3 (Required)
  Valid Codes:
  - 1 – The surname of an individual.
  - 2 – Christian name.
  - 3 – First part of a composite surname.
  - 5 – Second part of a composite surname.
  - 6 – First Christian name as registered in official documents.
  - 7 – Second Christian name as registered in official documents.
  - 8 – Initial of the second Christian name.
  - 9 – Third Christian name as registered in official documents.
  - 10 – Whole name, comprising an unspecified mix of components.
  - 11 – To identify a name suffix.
  - 12 – To identify a name prefix.
- 3398 – Free form description of a name component.
  Type: an, Max Length: 70
- 3401 – Code specifying the usage of a name component.
  Type: an, Max Length: 3
  Valid Codes:
  - 2 – Part of the name usually used.
  - 3 – The name is an abbreviation of the official name.
- 3295 – Code specifying the alphabet originally used to represent a name.
  Type: an, Max Length: 3
  Valid Codes:
  - 1 – Greek characters.
C816 – To specify a name component.
- 3405 – Code qualifying the type of a name component.
  Type: an, Max Length: 3 (Required)
  Valid Codes:
  - 1 – The surname of an individual.
  - 2 – Christian name.
  - 3 – First part of a composite surname.
  - 5 – Second part of a composite surname.
  - 6 – First Christian name as registered in official documents.
  - 7 – Second Christian name as registered in official documents.
  - 8 – Initial of the second Christian name.
  - 9 – Third Christian name as registered in official documents.
  - 10 – Whole name, comprising an unspecified mix of components.
  - 11 – To identify a name suffix.
  - 12 – To identify a name prefix.
- 3398 – Free form description of a name component.
  Type: an, Max Length: 70
- 3401 – Code specifying the usage of a name component.
  Type: an, Max Length: 3
  Valid Codes:
  - 2 – Part of the name usually used.
  - 3 – The name is an abbreviation of the official name.
- 3295 – Code specifying the alphabet originally used to represent a name.
  Type: an, Max Length: 3
  Valid Codes:
  - 1 – Greek characters.
C816 – To specify a name component.
- 3405 – Code qualifying the type of a name component.
  Type: an, Max Length: 3 (Required)
  Valid Codes:
  - 1 – The surname of an individual.
  - 2 – Christian name.
  - 3 – First part of a composite surname.
  - 5 – Second part of a composite surname.
  - 6 – First Christian name as registered in official documents.
  - 7 – Second Christian name as registered in official documents.
  - 8 – Initial of the second Christian name.
  - 9 – Third Christian name as registered in official documents.
  - 10 – Whole name, comprising an unspecified mix of components.
  - 11 – To identify a name suffix.
  - 12 – To identify a name prefix.
- 3398 – Free form description of a name component.
  Type: an, Max Length: 70
- 3401 – Code specifying the usage of a name component.
  Type: an, Max Length: 3
  Valid Codes:
  - 2 – Part of the name usually used.
  - 3 – The name is an abbreviation of the official name.
- 3295 – Code specifying the alphabet originally used to represent a name.
  Type: an, Max Length: 3
  Valid Codes:
  - 1 – Greek characters.
C816 – To specify a name component.
- 3405 – Code qualifying the type of a name component.
  Type: an, Max Length: 3 (Required)
  Valid Codes:
  - 1 – The surname of an individual.
  - 2 – Christian name.
  - 3 – First part of a composite surname.
  - 5 – Second part of a composite surname.
  - 6 – First Christian name as registered in official documents.
  - 7 – Second Christian name as registered in official documents.
  - 8 – Initial of the second Christian name.
  - 9 – Third Christian name as registered in official documents.
  - 10 – Whole name, comprising an unspecified mix of components.
  - 11 – To identify a name suffix.
  - 12 – To identify a name prefix.
- 3398 – Free form description of a name component.
  Type: an, Max Length: 70
- 3401 – Code specifying the usage of a name component.
  Type: an, Max Length: 3
  Valid Codes:
  - 2 – Part of the name usually used.
  - 3 – The name is an abbreviation of the official name.
- 3295 – Code specifying the alphabet originally used to represent a name.
  Type: an, Max Length: 3
  Valid Codes:
  - 1 – Greek characters.
3035 – Code giving specific meaning to a party.
Type: an, Max Length: 3 (Required)
Valid Codes:
- AA – Party to be billed in accordance with AAR Accounting rule 11.
- AB – Third party who arranged the purchase of merchandise on behalf of the actual buyer.
- AE – Any natural or legal person who makes a declaration to an official body on behalf of another natural or legal person, where legally permitted (CCC).
- AF – Natural or legal person responsible for the satisfactory performance of a Customs transit operation. Source: CCC.
- AG – (3196) Party authorized to act on behalf of another party.
- AH – Agent acting on behalf of the transit principal (CCC).
- AI – Person who has been chosen for a job.
- AJ – The party which has issued all mutually agreed codes used in the message.
- AK – Party to whom acknowledgement should be sent.
- AL – (3340) Party accepting liability for goods held or moving (e.g. transit) under a Customs authorization and - when applicable - a guarantee.
- AM – Employee of a company or firm authorized to act on behalf of that company or firm e.g. to make a Customs declaration.
- AN – Person or company which is authorised by the relevant Customs authority to import goods without payment all taxes or specific taxes at the point of entry into the country.
- AO – Party account is assigned to.
- AP – (3352) Party accepting goods, products, services etc.
- AQ – Person or company approved by the relevant authority in the country to pack and export specific goods under Customs supervision.
- AR – Exporter authorized/approved by Customs for special Customs procedures e.g. simplified procedure.
- AS – Identifies the financial institution servicing the account(s).
- AT – Importer authorized/approved by Customs for special Customs procedures e.g. simplified procedure.
- AU – Trader authorized/approved by Customs for special transit procedures e.g. simplified procedure.
- AV – Party that has delegated the authority to take a certain action on behalf of a company or agency.
Showing 20 of 551 values defined for element 3035 in D04B.
3403 – Code specifying the type of name.
Type: an, Max Length: 3
Valid Codes:
- 1 – Family name of person before marriage.
- 2 – Marital name.
- 3 – Name used to identify an entity.
- 4 – Name used to identify a person in a particular context.
- 5 – The name as registered by official authorities.
- 6 – Name of an entity authorized by a company to sell its goods or services in a particular way.
- 7 – A fictitious name adopted.
- 8 – An assumed name.
- 9 – The name of a company.
- 10 – Name of an organisation.
- 11 – A name formed from the initial letters of other words.
- 12 – To specify the name under which the party is conducting business.
- 13 – A name legally registered as a trademark.
- 14 – Identifies the name of first importance.
3397 – Code specifying the status of a name.
Type: an, Max Length: 3
Valid Codes:
- 1 – The name of an individual assigned at birth.
- 2 – Name currently used by the person.
- 3 – The previous name which was used but is no longer used by the person.
- 7 – Identifies the name that existed in the beginning.
- 8 – Identifies a name substituted for one that was wrong.
- 9 – Identifies a name to which a previous name was changed.
1229 – Code specifying the action to be taken or already taken.
Type: an, Max Length: 3
Valid Codes:
- 1 – The information is to be or has been added.
- 2 – The information is to be or has been deleted.
- 3 – The information is to be or has been changed.
- 4 – This line item is not affected by the actual message.
- 5 – This line item is entirely accepted by the seller.
- 6 – This line item is accepted but amended by the seller.
- 7 – This line item is not accepted by the seller.
- 8 – Code specifying that the message is a schedule only.
- 9 – Code specifying that amendments are requested/notified.
- 10 – This line item is not found in the referenced message.
- 11 – This line is not amended by the buyer.
- 12 – Code specifying that the line item numbers have changed.
- 13 – Buyer has deducted amount from payment.
- 14 – Buyer has a claim against an outstanding invoice.
- 15 – Factor has been requested to charge back the outstanding item.
- 16 – Seller agrees to issue a credit note.
- 17 – New settlement terms have been agreed.
- 18 – Factor agrees to abide by the outcome of negotiations between seller and buyer.
- 19 – Seller does not accept validity of dispute.
- 20 – The reported situation is settled.
Showing 20 of 112 values defined for element 1229 in D04B.

ADR To specify an address. (Max 1)

C817 – To describe the usage of an address.
- 3299 – Code specifying the purpose of an address.
  Type: an, Max Length: 3
  Valid Codes:
  - 1 – The address is the home address.
  - 2 – Address where contact may be made.
  - 3 – Address of arrival.
  - 4 – Address of departure.
  - 5 – Address where a person works.
  - 6 – Address where medical care is provided.
  - 7 – Address where samples are collected.
  - 8 – Address from where a patient is admitted.
  - 9 – The address where a visit takes place.
  - 10 – Address to where a patient is discharged.
- 3131 – Code specifying the type of an address.
  Type: an, Max Length: 3
  Valid Codes:
  - 1 – The address is representing a postal address.
  - 2 – Identification of an address as required by fiscal administrations.
  - 3 – The address represents an actual physical location.
- 3475 – Code specifying the status of an address.
  Type: an, Max Length: 3
  Valid Codes:
  - 1 – The address is the permanent address.
  - 2 – Current address.
  - 4 – The previous address.
  - 5 – A former address.
  - 6 – An address temporarily used.
C090 – To specify the details of an address.
- 3477 – Code specifying the format of an address.
  Type: an, Max Length: 3 (Required)
  Valid Codes:
  - 1 – Address street name followed by address number.
  - 2 – House number followed by type of road and name of the road.
  - 3 – Type of the road followed by name of the road and the house number.
  - 4 – Post office box.
  - 5 – Unstructured address, comprising an unspecified mix of components.
  - 6 – Identifies the address component as street name followed by number, building, and suite in this sequence.
  - 7 – Identifies the address component as the rural route number.
  - 8 – Identifies the address component as the post office drawer.
  - 9 – Identifies the address component as building followed by suite.
- 3286 – Free form description of the component of an address.
  Type: an, Max Length: 70 (Required)
- 3286 – Free form description of the component of an address.
  Type: an, Max Length: 70
- 3286 – Free form description of the component of an address.
  Type: an, Max Length: 70
- 3286 – Free form description of the component of an address.
  Type: an, Max Length: 70
- 3286 – Free form description of the component of an address.
  Type: an, Max Length: 70
C819 – To specify a part of a country (eg county or part of a city).
- 3055 – Code specifying the agency responsible for a code list.
  Type: an, Max Length: 3
  Valid Codes:
  - 1 – Customs Co-operation Council (now World Customs Organization).
  - 2 – Generic: see also 140, 141, 142, 162.
  - 3 – The airline industry's international organisation.
  - 4 – International Chamber of Commerce.
  - 5 – International Organization of Standardization.
  - 6 – United Nations Economic Commission for Europe.
  - 7 – EDI project for chemical industry.
  - 8 – Standardised electronic commerce forum for companies with interests in computing, electronics and telecommunications.
  - 9 – EAN International, an organization of EAN Member Organizations, who along with the Uniform Code Council manages the EAN.UCC System.
  - 10 – Organization for Data Exchange through Tele-Transmission in Europe (European automotive industry project).
  - 11 – A register of ocean going vessels maintained by Lloyd's of London.
  - 12 – International Union of Railways.
  - 13 – International Civil Aviation Organization.
  - 14 – International Chamber of Shipping.
  - 15 – Reinsurance and Insurance Network.
  - 16 – Identifies the Dun & Bradstreet Corporation, United States.
  - 17 – Society for Worldwide Interbank Financial Telecommunications s.c.
  - 18 – SAD = Single Administrative Document.
  - 19 – Federal Reserve Routing Code.
  - 20 – The container industry's international organisation responsible for the issuance of container-related codes.
  Showing 20 of 308 values defined for element 3055 in D04B.
C517 – Identification of a location by code or name.
- 3225 – Code specifying the name of the location.
  Type: an, Max Length: 35
- 1131 – Code identifying a user or association maintained code list.
  Type: an, Max Length: 17
- 3055 – Code specifying the agency responsible for a code list.
  Type: an, Max Length: 3
  Valid Codes:
  - 1 – Customs Co-operation Council (now World Customs Organization).
  - 2 – Generic: see also 140, 141, 142, 162.
  - 3 – The airline industry's international organisation.
  - 4 – International Chamber of Commerce.
  - 5 – International Organization of Standardization.
  - 6 – United Nations Economic Commission for Europe.
  - 7 – EDI project for chemical industry.
  - 8 – Standardised electronic commerce forum for companies with interests in computing, electronics and telecommunications.
  - 9 – EAN International, an organization of EAN Member Organizations, who along with the Uniform Code Council manages the EAN.UCC System.
  - 10 – Organization for Data Exchange through Tele-Transmission in Europe (European automotive industry project).
  - 11 – A register of ocean going vessels maintained by Lloyd's of London.
  - 12 – International Union of Railways.
  - 13 – International Civil Aviation Organization.
  - 14 – International Chamber of Shipping.
  - 15 – Reinsurance and Insurance Network.
  - 16 – Identifies the Dun & Bradstreet Corporation, United States.
  - 17 – Society for Worldwide Interbank Financial Telecommunications s.c.
  - 18 – SAD = Single Administrative Document.
  - 19 – Federal Reserve Routing Code.
  - 20 – The container industry's international organisation responsible for the issuance of container-related codes.
  Showing 20 of 308 values defined for element 3055 in D04B.
- 3224 – Name of the location.
  Type: an, Max Length: 256
3164 – Name of a city.
Type: an, Max Length: 35
3251 – Code specifying the postal zone or address.
Type: an, Max Length: 17
3207 – Identification of the name of the country or other geographical entity as defined in ISO 3166-1.
Type: an, Max Length: 3

CTA To identify a person or a department to whom communication should be directed. (Max 1)

C056 – Code and/or name of a department or employee. Code preferred.
- 3413 – Code specifying the name of a department or employee.
  Type: an, Max Length: 17
- 3412 – Name of a department or employee.
  Type: an, Max Length: 35
3139 – Code specifying the function of a contact (e.g. department or person).
Type: an, Max Length: 3
Valid Codes:
- AA – Department/person to contact for matters regarding insurance.
- AB – Department/person to contact for matters regarding the workshop.
- AC – Department/person in charge of accepting incoming goods.
- AD – The contact responsible for accounting matters.
- AE – Department/person to contact for matters regarding contracts.
- AF – Department/person to contact for matters regarding land registry.
- AG – Department/person of the agent which acts on behalf of another party.
- AH – Department/person to contact for matters regarding technical coordination of works.
- AI – Department/person to contact for matters regarding project management on behalf of the contractor.
- AJ – Department/person to contact for matters regarding investments.
- AK – Department/person to contact for matters regarding management of works on behalf of the owner.
- AL – Department/person to contact for matters regarding personnel (human resources).
- AM – Department/person to contact for matters regarding claims.
- AN – Department/person to contact for laboratory matters.
- AO – Department/person to contact for matters regarding plant/equipment.
- AP – Department/person responsible for the accounts payable function within a corporation.
- AQ – Department/person to contact for matters regarding quantity surveying.
- AR – Department/person responsible for the accounts receivable within a corporation.
- AS – Department/person to contact for matters regarding public relations.
- AT – Department/person to contact for matters regarding technical issues.
Showing 20 of 96 values defined for element 3139 in D04B.

COM To identify a communication number of a department or a person to whom communication should be directed. (Max 9)

C076 – Communication number of a department or employee in a specified channel.
- 3148 – To identify a communication address.
  Type: an, Max Length: 512 (Required)
- 3155 – Code qualifying the communication address.
  Type: an, Max Length: 3 (Required)
  Valid Codes:
  - AA – A process that, on demand, connects two or more data terminal equipments and permits the exclusive use of a data circuit between them until the connection is released (ISO).
  - AB – Communications number assigned by Societe Internationale de Telecommunications Aeronautiques (SITA).
  - AC – Communications number assigned by Aeronautical Radio Inc.
  - AD – AT&T mailbox identifier.
  - AE – Peripheral device identification.
  - AF – The switched telecommunications network of the United States Department of Defense.
  - AG – The switched telecommunications network of the United States government.
  - AH – Data exchange via the World Wide Web.
  - AI – Identifies that portion of an international telephone number representing the country code to be used when calling internationally.
  - AJ – Identifies the alternate telephone number.
  - AK – Code that identifies the communications number for the online videotex service.
  - AL – Identifies the cellular phone number.
  - AM – The international telephone direct line number.
  - AN – ODETTE File Transfer Protocol.
  - AO – Identification of the Uniform Resource Location (URL) Synonym: World wide web address.
  - AP – VHF radio telephone.
  - CA – The communication number identifies a cable address.
  - EI – Number identifying the service and service user.
  - EM – Exchange of mail by electronic means.
  - EX – Telephone extension.
  Showing 20 of 40 values defined for element 3155 in D04B.

RFF To specify a reference. (Max 9)

Elements and codes as defined at RFF above.

ATT To identify a specific attribute. (Max 9)

C955 – Identification of the type of attribute.
- 9021 – Coded specifying an attribute type.
  Type: an, Max Length: 17
- 1131 – Code identifying a user or association maintained code list.
  Type: an, Max Length: 17
- 3055 – Code specifying the agency responsible for a code list.
  Type: an, Max Length: 3
  Valid Codes:
  - 1 – Customs Co-operation Council (now World Customs Organization).
  - 2 – Generic: see also 140, 141, 142, 162.
  - 3 – The airline industry's international organisation.
  - 4 – International Chamber of Commerce.
  - 5 – International Organization of Standardization.
  - 6 – United Nations Economic Commission for Europe.
  - 7 – EDI project for chemical industry.
  - 8 – Standardised electronic commerce forum for companies with interests in computing, electronics and telecommunications.
  - 9 – EAN International, an organization of EAN Member Organizations, who along with the Uniform Code Council manages the EAN.UCC System.
  - 10 – Organization for Data Exchange through Tele-Transmission in Europe (European automotive industry project).
  - 11 – A register of ocean going vessels maintained by Lloyd's of London.
  - 12 – International Union of Railways.
  - 13 – International Civil Aviation Organization.
  - 14 – International Chamber of Shipping.
  - 15 – Reinsurance and Insurance Network.
  - 16 – Identifies the Dun & Bradstreet Corporation, United States.
  - 17 – Society for Worldwide Interbank Financial Telecommunications s.c.
  - 18 – SAD = Single Administrative Document.
  - 19 – Federal Reserve Routing Code.
  - 20 – The container industry's international organisation responsible for the issuance of container-related codes.
  Showing 20 of 308 values defined for element 3055 in D04B.
- 9020 – Free form description of an attribute type.
  Type: an, Max Length: 70
C956 – Identification of the attribute related to an entity.
- 9019 – Code specifying an attribute.
  Type: an, Max Length: 17
- 1131 – Code identifying a user or association maintained code list.
  Type: an, Max Length: 17
- 3055 – Code specifying the agency responsible for a code list.
  Type: an, Max Length: 3
  Valid Codes:
  - 1 – Customs Co-operation Council (now World Customs Organization).
  - 2 – Generic: see also 140, 141, 142, 162.
  - 3 – The airline industry's international organisation.
  - 4 – International Chamber of Commerce.
  - 5 – International Organization of Standardization.
  - 6 – United Nations Economic Commission for Europe.
  - 7 – EDI project for chemical industry.
  - 8 – Standardised electronic commerce forum for companies with interests in computing, electronics and telecommunications.
  - 9 – EAN International, an organization of EAN Member Organizations, who along with the Uniform Code Council manages the EAN.UCC System.
  - 10 – Organization for Data Exchange through Tele-Transmission in Europe (European automotive industry project).
  - 11 – A register of ocean going vessels maintained by Lloyd's of London.
  - 12 – International Union of Railways.
  - 13 – International Civil Aviation Organization.
  - 14 – International Chamber of Shipping.
  - 15 – Reinsurance and Insurance Network.
  - 16 – Identifies the Dun & Bradstreet Corporation, United States.
  - 17 – Society for Worldwide Interbank Financial Telecommunications s.c.
  - 18 – SAD = Single Administrative Document.
  - 19 – Federal Reserve Routing Code.
  - 20 – The container industry's international organisation responsible for the issuance of container-related codes.
  Showing 20 of 308 values defined for element 3055 in D04B.
- 9018 – Free form description of an attribute.
  Type: an, Max Length: 256
9017 – Code qualifying an attribute function.
Type: an, Max Length: 3 (Required)
Valid Codes:
- 1 – Attribute refers to a member of a group of persons or a service scheme.
- 2 – Attribute refers to a person.
- 3 – A structure component of an array.
- 4 – Attribute to specify an academic title.
- 5 – Attribute to specify professional title.
- 6 – Attribute to specify a personal title.
- 7 – Attribute refers to a directory set definition.
- 8 – The attribute refers to an object in a structure.
- 9 – Identifying attributes related to an account.
- 10 – Identifies the attributes related to a financial statement.
- 11 – To provide information regarding the manner of payment.
- 12 – To specify information applicable to a loan.
- 13 – To identify the contract attributes.
- 14 – To identify funding attributes.
- 15 – To identify the attributes for the acquisition phases of a product or service.
- 16 – To identify the attributes of money set aside to accomplish a task.
- 17 – Attribute relates to a laboratory investigation.
- 18 – Attribute relates to a clinical investigation.
- 19 – Attribute relates to a reason for a request.
- 20 – Attribute relates to the reason for a prescription.
Showing 20 of 26 values defined for element 9017 in D04B.

UNS Unknown Segment (Max 1) Required

Group SG2 (Max 9999) Required

PNA To specify information necessary to establish the identity of a party. (Max 1) Required

Elements and codes as defined at PNA above.

ADR To specify an address. (Max 9)

Elements and codes as defined at ADR above.

CTA To identify a person or a department to whom communication should be directed. (Max 1)

Elements and codes as defined at CTA above.

COM To identify a communication number of a department or a person to whom communication should be directed. (Max 9)

Elements and codes as defined at COM above.

DTM To specify date, and/or time, or period. (Max 9)

Elements and codes as defined at DTM above.

MOA To specify a monetary amount. (Max 9)

C516 – Amount of goods or services stated as a monetary amount in a specified currency.
- 5025 – Code qualifying the type of monetary amount.
  Type: an, Max Length: 3 (Required)
  Valid Codes:
  - 1 – First VAT value if, for the same rate of VAT, there are 1 to 3 different ways to set this value.
  - 2 – Second VAT value if, for the same rate of VAT, there are 2 or 3 different ways to set this value.
  - 3 – Third VAT value if, for the same rate of VAT, there are 3 different ways to set this value.
  - 4 – Royalties relating to the imported goods that the buyer must pay, either directly or indirectly, as a condition of sale, to the extent that they are not included in the price actually paid or payable.
  - 5 – The amount specified is the adjusted amount.
  - 6 – The owing amount in the currency used as reference in the transaction.
  - 7 – Charges which parties agreed upon.
  - 8 – [5422] Total amount of allowance or charge.
  - 9 – Amount to be paid.
  - 10 – Indicates that the amount is based on the charged currency.
  - 11 – Amount that has been paid.
  - 12 – Amount which was remitted (see remittance advice).
  - 13 – The amount is subject to a total monetary discount.
  - 14 – The amount in the currency in which the amount is paid or has to be paid.
  - 15 – The addition of the balance all accounts divided by the number of accounts.
  - 16 – The fee that a bank charges for releasing monies.
  - 17 – The complete quantity of anything needed for or made in one operation or lot.
  - 18 – Fee charged by a broker for acting on behalf of a third party.
  - 19 – Commission paid by the importer to his/her agent for the service of representing him/her in the purchase.
  - 20 – Value of data contained on the carrier media (e.g. magnetic tape).
  Showing 20 of 532 values defined for element 5025 in D04B.
- 5004 – To specify a monetary amount.
  Type: n, Max Length: 35
- 6345 – Code specifying a monetary unit.
  Type: an, Max Length: 3
- 6343 – Code qualifying the type of currency.
  Type: an, Max Length: 3
  Valid Codes:
  - 1 – The name or symbol of the monetary unit involved in the transaction for customs valuation.
  - 2 – The name or symbol of the monetary unit involved in the transaction for insurance purposes.
  - 3 – The name or symbol of the local monetary unit.
  - 4 – The name or symbol of the monetary unit used for calculation in an invoice.
  - 5 – The name or symbol of the monetary unit to be converted from.
  - 6 – The name or symbol of the monetary unit to be converted.
  - 7 – The name or symbol of the monetary unit to be converted into.
  - 8 – The name or symbol of the monetary unit used in a price list.
  - 9 – The name or symbol of the monetary unit used in an order.
  - 10 – The name or symbol of the monetary unit used for pricing purposes.
  - 11 – The name or symbol of the monetary unit used for payment.
  - 12 – The name or symbol of the monetary unit used in a quotation.
  - 13 – The name or symbol of the local monetary unit at recipient's location.
  - 14 – The name or symbol of the monetary unit normally used by the supplier.
  - 15 – The name or symbol of the local monetary unit at sender's location.
  - 16 – The currency as per tariff.
  - 17 – The currency in which the charges are calculated.
  - 18 – The currency in which tax amounts are due or have been paid.
- 4405 – Code specifying a status.
  Type: an, Max Length: 3
  Valid Codes:
  - 1 – Remark that the requested service in the order remains outstanding.
  - 2 – The instruction has been completed.
  - 3 – The information has been passed on.
  - 4 – The amount has the status of finality.
  - 5 – The amount is subject to finality.
  - 6 – The amount quoted is a minimum tariff.
  - 7 – The amount quoted is a fixed tariff.
  - 8 – The amount quoted is a maximum tariff.
  - 9 – The amount is quoted for information only, it is not part of the charges to be deducted or added.
  - 10 – The amount is available today.
  - 11 – The amount is available on the next banking office day after the booking date.
  - 12 – The amount is available on the second banking office day after the booking date.
  - 13 – The amount available on the third banking office day after the booking date.
  - 14 – Funds not collected by beneficiary.
  - 15 – The amount or quantity is zero.
  - 16 – No status or condition has been advised.
  - 17 – A status or condition has been requested.
  - 18 – No charge is to be made.
  - 19 – The quantity has been the subject of a rounding operation.
  - 20 – Intended to last or function indefinitely.
  Showing 20 of 128 values defined for element 4405 in D04B.

QTY To specify a pertinent quantity. (Max 99)

Elements and codes as defined at QTY above.

RFF To specify a reference. (Max 9)

Elements and codes as defined at RFF above.

ATT To identify a specific attribute. (Max 9)

Elements and codes as defined at ATT above.

Group SG3 (Max 999)

COT To specify details about membership contributions. (Max 1) Required

C953 – Identification of the type of a contribution to a scheme or group.
- 5049 – Code specifying a type of contribution scheme.
  Type: an, Max Length: 3 (Required)
  Valid Codes:
  - 1 – Company payment.
  - 2 – Company payment as per an industry or similar industrial award agreement.
  - 3 – Company payment which is higher than an industry or similar award agreement.
  - 4 – Payment is in the form of a single payment.
  - 5 – Additional company payment.
  - 6 – A company payment which is paid on a voluntary basis.
  - 7 – A member payment which is paid on a voluntary basis.
  - 8 – Additional member payment.
  - 9 – Single payment by an individual member.
  - 10 – Payment as part of a group plan or scheme.
  - 11 – Contribution type differs from any of the other coded values.
  - ZZZ – Mutually defined contribution type.
- 1131 – Code identifying a user or association maintained code list.
  Type: an, Max Length: 17
- 3055 – Code specifying the agency responsible for a code list.
  Type: an, Max Length: 3
  Valid Codes:
  - 1 – Customs Co-operation Council (now World Customs Organization).
  - 2 – Generic: see also 140, 141, 142, 162.
  - 3 – The airline industry's international organisation.
  - 4 – International Chamber of Commerce.
  - 5 – International Organization of Standardization.
  - 6 – United Nations Economic Commission for Europe.
  - 7 – EDI project for chemical industry.
  - 8 – Standardised electronic commerce forum for companies with interests in computing, electronics and telecommunications.
  - 9 – EAN International, an organization of EAN Member Organizations, who along with the Uniform Code Council manages the EAN.UCC System.
  - 10 – Organization for Data Exchange through Tele-Transmission in Europe (European automotive industry project).
  - 11 – A register of ocean going vessels maintained by Lloyd's of London.
  - 12 – International Union of Railways.
  - 13 – International Civil Aviation Organization.
  - 14 – International Chamber of Shipping.
  - 15 – Reinsurance and Insurance Network.
  - 16 – Identifies the Dun & Bradstreet Corporation, United States.
  - 17 – Society for Worldwide Interbank Financial Telecommunications s.c.
  - 18 – SAD = Single Administrative Document.
  - 19 – Federal Reserve Routing Code.
  - 20 – The container industry's international organisation responsible for the issuance of container-related codes.
  Showing 20 of 308 values defined for element 3055 in D04B.
- 5048 – Free form description of a type of contribution scheme.
  Type: an, Max Length: 35
C522 – To specify an instruction.
- 4403 – Code qualifying the type of instruction.
  Type: an, Max Length: 3 (Required)
  Valid Codes:
  - 1 – Instruction requires action.
  - 2 – The instructions are to be executed by means of a party.
  - 3 – Instruction how to act if maximum value will be or has been exceeded.
  - 4 – Documentary credit confirmation instructions.
  - 5 – Documentary credit confirmation of issuance.
  - 6 – Documentary credit pre-advice instructions.
  - 7 – Delivery instructions for documents required under a documentary credit.
  - 8 – Additional terms and/or conditions to the documentary credit.
  - 9 – Instruction refers to an investment.
  - 10 – Instructions as to how the reimbursement is to be effected.
  - 11 – Instructions to the paying and/or accepting and/or negotiating bank.
  - 12 – Instructions and/or information to the applicant.
  - 13 – Case of need party power instructions.
  - 14 – Payment of the documentary credit in local currency instructions.
  - 15 – Return of acceptance draft instructions.
  - 16 – Advice of non-payment method.
  - 17 – Advice of non-acceptance method of the documentary credit.
  - 18 – Advice of payment method of the documentary credit.
  - 19 – Advice of acceptance method of the documentary credit.
  - 20 – Instructions for the first transmission of documents.
  Showing 20 of 33 values defined for element 4403 in D04B.
- 4401 – Code specifying an instruction.
  Type: an, Max Length: 3
  Valid Codes:
  - AA – Send a credit note.
  - AB – Send invoice, taking into account specified discrepancies.
  - AC – Instruction to advise party by airmail.
  - AD – Instruction to advise a party.
  - AE – Read the meter when the supply period starts.
  - AF – Instruction to cease delivery.
  - AG – The identified item must be sent for replacement.
  - AH – The identified item is to be picked up.
  - AI – Advise of documentary credit by telecommunication.
  - AJ – Instruction to advise party by fax.
  - AK – Issue documentary credit by registered airmail.
  - AL – Deliver documents in one set by registered airmail.
  - AM – Deliver documents in two sets by registered airmail.
  - AN – The receiver is authorized to debit the account of the sender when due.
  - AO – The receiver is authorized to reimburse themselves on the reimbursing bank when due.
  - AP – Instruction to advise party by phone.
  - AQ – Upon receipt and verification of documents we shall credit your account with us when due.
  - AR – Protest is to be made in case of non-payment.
  - AS – Protest is to be made in case of non-acceptance.
  - AT – Instruction to advise party by telex.
  Showing 20 of 93 values defined for element 4401 in D04B.
- 1131 – Code identifying a user or association maintained code list.
  Type: an, Max Length: 17
- 3055 – Code specifying the agency responsible for a code list.
  Type: an, Max Length: 3
  Valid Codes:
  - 1 – Customs Co-operation Council (now World Customs Organization).
  - 2 – Generic: see also 140, 141, 142, 162.
  - 3 – The airline industry's international organisation.
  - 4 – International Chamber of Commerce.
  - 5 – International Organization of Standardization.
  - 6 – United Nations Economic Commission for Europe.
  - 7 – EDI project for chemical industry.
  - 8 – Standardised electronic commerce forum for companies with interests in computing, electronics and telecommunications.
  - 9 – EAN International, an organization of EAN Member Organizations, who along with the Uniform Code Council manages the EAN.UCC System.
  - 10 – Organization for Data Exchange through Tele-Transmission in Europe (European automotive industry project).
  - 11 – A register of ocean going vessels maintained by Lloyd's of London.
  - 12 – International Union of Railways.
  - 13 – International Civil Aviation Organization.
  - 14 – International Chamber of Shipping.
  - 15 – Reinsurance and Insurance Network.
  - 16 – Identifies the Dun & Bradstreet Corporation, United States.
  - 17 – Society for Worldwide Interbank Financial Telecommunications s.c.
  - 18 – SAD = Single Administrative Document.
  - 19 – Federal Reserve Routing Code.
  - 20 – The container industry's international organisation responsible for the issuance of container-related codes.
  Showing 20 of 308 values defined for element 3055 in D04B.
- 4400 – Free form description of an instruction.
  Type: an, Max Length: 35
C203 – Identification of the applicable rate/tariff class.
- 5243 – Code specifying an applicable rate or tariff class.
  Type: an, Max Length: 9 (Required)
  Valid Codes:
  - A – Rate class applies to senior persons.
  - B – Code specifying that the rate or tariff is a basic one.
  - C – Code specifying the specific commodity rate.
  - D – Rate class applies to teenagers.
  - E – Rate class applies to children.
  - F – Rate class applies to adults.
  - K – Code specifying the rate per kilogram.
  - M – Code specifying the minimum charge rate.
  - N – Code specifying the normal rate.
  - Q – Code specifying the quantity rate.
  - R – Code specifying the reduction on normal rate.
  - S – Code specifying the surcharge on normal rate.
- 1131 – Code identifying a user or association maintained code list.
  Type: an, Max Length: 17
- 3055 – Code specifying the agency responsible for a code list.
  Type: an, Max Length: 3
  Valid Codes:
  - 1 – Customs Co-operation Council (now World Customs Organization).
  - 2 – Generic: see also 140, 141, 142, 162.
  - 3 – The airline industry's international organisation.
  - 4 – International Chamber of Commerce.
  - 5 – International Organization of Standardization.
  - 6 – United Nations Economic Commission for Europe.
  - 7 – EDI project for chemical industry.
  - 8 – Standardised electronic commerce forum for companies with interests in computing, electronics and telecommunications.
  - 9 – EAN International, an organization of EAN Member Organizations, who along with the Uniform Code Council manages the EAN.UCC System.
  - 10 – Organization for Data Exchange through Tele-Transmission in Europe (European automotive industry project).
  - 11 – A register of ocean going vessels maintained by Lloyd's of London.
  - 12 – International Union of Railways.
  - 13 – International Civil Aviation Organization.
  - 14 – International Chamber of Shipping.
  - 15 – Reinsurance and Insurance Network.
  - 16 – Identifies the Dun & Bradstreet Corporation, United States.
  - 17 – Society for Worldwide Interbank Financial Telecommunications s.c.
  - 18 – SAD = Single Administrative Document.
  - 19 – Federal Reserve Routing Code.
  - 20 – The container industry's international organisation responsible for the issuance of container-related codes.
  Showing 20 of 308 values defined for element 3055 in D04B.
- 5242 – Free form description of an applicable rate or tariff class.
  Type: an, Max Length: 35
- 5275 – Code specifying a supplementary rate or tariff.
  Type: an, Max Length: 6
- 1131 – Code identifying a user or association maintained code list.
  Type: an, Max Length: 17
- 3055 – Code specifying the agency responsible for a code list.
  Type: an, Max Length: 3
  Valid Codes:
  - 1 – Customs Co-operation Council (now World Customs Organization).
  - 2 – Generic: see also 140, 141, 142, 162.
  - 3 – The airline industry's international organisation.
  - 4 – International Chamber of Commerce.
  - 5 – International Organization of Standardization.
  - 6 – United Nations Economic Commission for Europe.
  - 7 – EDI project for chemical industry.
  - 8 – Standardised electronic commerce forum for companies with interests in computing, electronics and telecommunications.
  - 9 – EAN International, an organization of EAN Member Organizations, who along with the Uniform Code Council manages the EAN.UCC System.
  - 10 – Organization for Data Exchange through Tele-Transmission in Europe (European automotive industry project).
  - 11 – A register of ocean going vessels maintained by Lloyd's of London.
  - 12 – International Union of Railways.
  - 13 – International Civil Aviation Organization.
  - 14 – International Chamber of Shipping.
  - 15 – Reinsurance and Insurance Network.
  - 16 – Identifies the Dun & Bradstreet Corporation, United States.
  - 17 – Society for Worldwide Interbank Financial Telecommunications s.c.
  - 18 – SAD = Single Administrative Document.
  - 19 – Federal Reserve Routing Code.
  - 20 – The container industry's international organisation responsible for the issuance of container-related codes.
  Showing 20 of 308 values defined for element 3055 in D04B.
- 5275 – Code specifying a supplementary rate or tariff.
  Type: an, Max Length: 6
- 1131 – Code identifying a user or association maintained code list.
  Type: an, Max Length: 17
- 3055 – Code specifying the agency responsible for a code list.
  Type: an, Max Length: 3
  Valid Codes:
  - 1 – Customs Co-operation Council (now World Customs Organization).
  - 2 – Generic: see also 140, 141, 142, 162.
  - 3 – The airline industry's international organisation.
  - 4 – International Chamber of Commerce.
  - 5 – International Organization of Standardization.
  - 6 – United Nations Economic Commission for Europe.
  - 7 – EDI project for chemical industry.
  - 8 – Standardised electronic commerce forum for companies with interests in computing, electronics and telecommunications.
  - 9 – EAN International, an organization of EAN Member Organizations, who along with the Uniform Code Council manages the EAN.UCC System.
  - 10 – Organization for Data Exchange through Tele-Transmission in Europe (European automotive industry project).
  - 11 – A register of ocean going vessels maintained by Lloyd's of London.
  - 12 – International Union of Railways.
  - 13 – International Civil Aviation Organization.
  - 14 – International Chamber of Shipping.
  - 15 – Reinsurance and Insurance Network.
  - 16 – Identifies the Dun & Bradstreet Corporation, United States.
  - 17 – Society for Worldwide Interbank Financial Telecommunications s.c.
  - 18 – SAD = Single Administrative Document.
  - 19 – Federal Reserve Routing Code.
  - 20 – The container industry's international organisation responsible for the issuance of container-related codes.
  Showing 20 of 308 values defined for element 3055 in D04B.
C960 – Code and/or description of the reason for a change.
- 4295 – Code specifying the reason for a change.
  Type: an, Max Length: 3
  Valid Codes:
  - AA – An attribute of a member of a group has changed.
  - AB – In an other country.
  - AC – The member or benefits category has changed.
  - AD – Subject has died.
  - AE – Subject is disabled.
  - AF – Retirement before the normal retirement age.
  - AG – Subject is incurring hardship.
  - AH – Subject has ill health.
  - AI – Subject is leaving employer.
  - AJ – Person is leaving, or has left, an identified industry.
  - AK – The insurance level/rate table has changed.
  - AL – Subject has retired at the normal retirement age.
  - AM – Reason differs from any of the other coded values.
  - AN – Subject has been retrenched from work.
  - AO – Subject has resigned from work.
  - AP – The member status has changed.
  - AQ – Change is due to an alternate quantity and unit of measurement.
  - AR – Item normally part of a suppliers standard assortment but is unavailable for a specific buyer due to legal or commercial reasons.
  - AS – Article normally part of a standard assortment is unavailable.
  - AT – Code indicating the item or product was not ordered.
  Showing 20 of 57 values defined for element 4295 in D04B.
- 1131 – Code identifying a user or association maintained code list.
  Type: an, Max Length: 17
- 3055 – Code specifying the agency responsible for a code list.
  Type: an, Max Length: 3
  Valid Codes:
  - 1 – Customs Co-operation Council (now World Customs Organization).
  - 2 – Generic: see also 140, 141, 142, 162.
  - 3 – The airline industry's international organisation.
  - 4 – International Chamber of Commerce.
  - 5 – International Organization of Standardization.
  - 6 – United Nations Economic Commission for Europe.
  - 7 – EDI project for chemical industry.
  - 8 – Standardised electronic commerce forum for companies with interests in computing, electronics and telecommunications.
  - 9 – EAN International, an organization of EAN Member Organizations, who along with the Uniform Code Council manages the EAN.UCC System.
  - 10 – Organization for Data Exchange through Tele-Transmission in Europe (European automotive industry project).
  - 11 – A register of ocean going vessels maintained by Lloyd's of London.
  - 12 – International Union of Railways.
  - 13 – International Civil Aviation Organization.
  - 14 – International Chamber of Shipping.
  - 15 – Reinsurance and Insurance Network.
  - 16 – Identifies the Dun & Bradstreet Corporation, United States.
  - 17 – Society for Worldwide Interbank Financial Telecommunications s.c.
  - 18 – SAD = Single Administrative Document.
  - 19 – Federal Reserve Routing Code.
  - 20 – The container industry's international organisation responsible for the issuance of container-related codes.
  Showing 20 of 308 values defined for element 3055 in D04B.
- 4294 – Free form description of the reason for change.
  Type: an, Max Length: 35
5047 – Code qualifying a contribution.
Type: an, Max Length: 3 (Required)
Valid Codes:
- 1 – As normally agreed between parties.
- 2 – A contribution not usually made.
- 3 – Reversing a previous contribution.
- 4 – Payment is a period prior to the normal period.
- 5 – Payment is for a period post the normal period.
- 6 – Payment is irregular as contributions ceased from the specified date.
- ZZZ – Mutually defined contribution qualifier.

DLI To specify the processing mode of a specific line within a referenced document. (Max 1)

1073 – Code indicating an action associated with a line of a document.
Type: an, Max Length: 3 (Required)
Valid Codes:
- 1 – The document line is included in the document/transaction.
- 2 – The document line is excluded from the document/transaction.
1082 – To identify a line item.
Type: an, Max Length: 6 (Required)

DTM To specify date, and/or time, or period. (Max 1)

Elements and codes as defined at DTM above.

PCD To specify percentage information. (Max 9)

C501 – Percentage relating to a specified basis.
- 5245 – Code qualifying the type of percentage.
  Type: an, Max Length: 3 (Required)
  Valid Codes:
  - 1 – (5044) Allowance expressed as a percentage.
  - 2 – (5044) Charge expressed as a percentage.
  - 3 – [5044] Allowance or charge expressed as a percentage.
  - 4 – To indicate the share of the reinsurer in a treaty.
  - 5 – To indicate the percentage used for the specified entry (e.g. commission %, deposits % ...).
  - 6 – (6318) The percentage of a specified material in the total product.
  - 7 – Code specifying the percentage of invoice.
  - 8 – Percentage to calculate a reduction/surcharge.
  - 9 – Code specifying the adjustment expressed as a percentage.
  - 10 – London insurance market bureau (bureau share in reinsurance treaty).
  - 11 – Anticipated additional consumption to safeguard against unforeseen shortages or demands.
  - 12 – Discount expressed as a percentage.
  - 13 – Tolerance of amount in percentage.
  - 14 – Percentage of debit or credit note.
  - 15 – Code specifying the penalty percentage.
  - 16 – Code specifying the interest percentage.
  - 17 – Part of documentary credit amount in percentage subject to sight payment, deferred payment or acceptance when the documentary credit is available by mixed payment.
  - 18 – Percentage of a credit note.
  - 19 – Percentage of a debit note.
  - 20 – Code specifying the percentage of insurance.
  Showing 20 of 161 values defined for element 5245 in D04B.
- 5482 – To specify a percentage.
  Type: n, Max Length: 10
- 5249 – Code specifying the basis on which a percentage is calculated.
  Type: an, Max Length: 3
  Valid Codes:
  - 1 – Referenced percentage applies on a single unit basis.
  - 2 – Reduction percentage is applied per transported ton.
  - 3 – Reduction percentage is applied per main equipment unit (for rail purpose, only rail wagons).
  - 4 – Reduction percentage is applied on the unit price, which is the basis of the charge calculation.
  - 5 – Reduction percentage applied on the unit price and conceded to a consignor after he reached a specified tonnage of transport.
  - 6 – Code to indicate that the IATA experimental special charge within Europe is the basis for the percentage reduction or surcharge.
  - 7 – Code to indicate that the IATA experimental special rate within in Europe is the basis for the percentage reduction or surcharge.
  - 8 – Code to indicate that the IATA minimum charge is the basis for the percentage reduction or surcharge.
  - 9 – Code to indicate that the IATA normal rate is the basis for the percentage reduction or surcharge.
  - 10 – Code to indicate that the IATA quantity rate is the basis for the percentage reduction or surcharge.
  - 11 – Referenced percentage applies on the amount of drawing under the documentary credit.
  - 12 – Referenced percentage applies on documentary credit amount.
  - 13 – Referenced percentage applies on the invoice value.
  - 14 – Referenced percentage applies on CIF value.
  - 15 – The percentage applied to the contract cost.
  - 16 – The percentage applied to the labour hours.
  - 17 – The percentage basis is London Inter-Bank Offered Rate (LIBOR).
  - 18 – The percentage basis is Frankfurt Inter-Bank Offered Rate (FIBOR).
  - 19 – The percentage basis is Paris Inter-Bank Offered Rate (PIBOR).
  - 20 – The percentage basis is nationally based.
- 1131 – Code identifying a user or association maintained code list.
  Type: an, Max Length: 17
- 3055 – Code specifying the agency responsible for a code list.
  Type: an, Max Length: 3
  Valid Codes:
  - 1 – Customs Co-operation Council (now World Customs Organization).
  - 2 – Generic: see also 140, 141, 142, 162.
  - 3 – The airline industry's international organisation.
  - 4 – International Chamber of Commerce.
  - 5 – International Organization of Standardization.
  - 6 – United Nations Economic Commission for Europe.
  - 7 – EDI project for chemical industry.
  - 8 – Standardised electronic commerce forum for companies with interests in computing, electronics and telecommunications.
  - 9 – EAN International, an organization of EAN Member Organizations, who along with the Uniform Code Council manages the EAN.UCC System.
  - 10 – Organization for Data Exchange through Tele-Transmission in Europe (European automotive industry project).
  - 11 – A register of ocean going vessels maintained by Lloyd's of London.
  - 12 – International Union of Railways.
  - 13 – International Civil Aviation Organization.
  - 14 – International Chamber of Shipping.
  - 15 – Reinsurance and Insurance Network.
  - 16 – Identifies the Dun & Bradstreet Corporation, United States.
  - 17 – Society for Worldwide Interbank Financial Telecommunications s.c.
  - 18 – SAD = Single Administrative Document.
  - 19 – Federal Reserve Routing Code.
  - 20 – The container industry's international organisation responsible for the issuance of container-related codes.
  Showing 20 of 308 values defined for element 3055 in D04B.
4405 – Code specifying a status.
Type: an, Max Length: 3
Valid Codes:
- 1 – Remark that the requested service in the order remains outstanding.
- 2 – The instruction has been completed.
- 3 – The information has been passed on.
- 4 – The amount has the status of finality.
- 5 – The amount is subject to finality.
- 6 – The amount quoted is a minimum tariff.
- 7 – The amount quoted is a fixed tariff.
- 8 – The amount quoted is a maximum tariff.
- 9 – The amount is quoted for information only, it is not part of the charges to be deducted or added.
- 10 – The amount is available today.
- 11 – The amount is available on the next banking office day after the booking date.
- 12 – The amount is available on the second banking office day after the booking date.
- 13 – The amount available on the third banking office day after the booking date.
- 14 – Funds not collected by beneficiary.
- 15 – The amount or quantity is zero.
- 16 – No status or condition has been advised.
- 17 – A status or condition has been requested.
- 18 – No charge is to be made.
- 19 – The quantity has been the subject of a rounding operation.
- 20 – Intended to last or function indefinitely.
Showing 20 of 128 values defined for element 4405 in D04B.

MOA To specify a monetary amount. (Max 9)

Elements and codes as defined at MOA above.

QTY To specify a pertinent quantity. (Max 9)

Elements and codes as defined at QTY above.

RFF To specify a reference. (Max 9)

Elements and codes as defined at RFF above.

ATT To identify a specific attribute. (Max 9)

Elements and codes as defined at ATT above.

Group SG4 (Max 99)

LOC To identify a place or a location and/or related locations. (Max 1) Required

C517 – Identification of a location by code or name.
- 3225 – Code specifying the name of the location.
  Type: an, Max Length: 35
- 1131 – Code identifying a user or association maintained code list.
  Type: an, Max Length: 17
- 3055 – Code specifying the agency responsible for a code list.
  Type: an, Max Length: 3
  Valid Codes:
  - 1 – Customs Co-operation Council (now World Customs Organization).
  - 2 – Generic: see also 140, 141, 142, 162.
  - 3 – The airline industry's international organisation.
  - 4 – International Chamber of Commerce.
  - 5 – International Organization of Standardization.
  - 6 – United Nations Economic Commission for Europe.
  - 7 – EDI project for chemical industry.
  - 8 – Standardised electronic commerce forum for companies with interests in computing, electronics and telecommunications.
  - 9 – EAN International, an organization of EAN Member Organizations, who along with the Uniform Code Council manages the EAN.UCC System.
  - 10 – Organization for Data Exchange through Tele-Transmission in Europe (European automotive industry project).
  - 11 – A register of ocean going vessels maintained by Lloyd's of London.
  - 12 – International Union of Railways.
  - 13 – International Civil Aviation Organization.
  - 14 – International Chamber of Shipping.
  - 15 – Reinsurance and Insurance Network.
  - 16 – Identifies the Dun & Bradstreet Corporation, United States.
  - 17 – Society for Worldwide Interbank Financial Telecommunications s.c.
  - 18 – SAD = Single Administrative Document.
  - 19 – Federal Reserve Routing Code.
  - 20 – The container industry's international organisation responsible for the issuance of container-related codes.
  Showing 20 of 308 values defined for element 3055 in D04B.
- 3224 – Name of the location.
  Type: an, Max Length: 256
C519 – Identification the first related location by code or name.
- 3223 – Code specifying first related location.
  Type: an, Max Length: 25
- 1131 – Code identifying a user or association maintained code list.
  Type: an, Max Length: 17
- 3055 – Code specifying the agency responsible for a code list.
  Type: an, Max Length: 3
  Valid Codes:
  - 1 – Customs Co-operation Council (now World Customs Organization).
  - 2 – Generic: see also 140, 141, 142, 162.
  - 3 – The airline industry's international organisation.
  - 4 – International Chamber of Commerce.
  - 5 – International Organization of Standardization.
  - 6 – United Nations Economic Commission for Europe.
  - 7 – EDI project for chemical industry.
  - 8 – Standardised electronic commerce forum for companies with interests in computing, electronics and telecommunications.
  - 9 – EAN International, an organization of EAN Member Organizations, who along with the Uniform Code Council manages the EAN.UCC System.
  - 10 – Organization for Data Exchange through Tele-Transmission in Europe (European automotive industry project).
  - 11 – A register of ocean going vessels maintained by Lloyd's of London.
  - 12 – International Union of Railways.
  - 13 – International Civil Aviation Organization.
  - 14 – International Chamber of Shipping.
  - 15 – Reinsurance and Insurance Network.
  - 16 – Identifies the Dun & Bradstreet Corporation, United States.
  - 17 – Society for Worldwide Interbank Financial Telecommunications s.c.
  - 18 – SAD = Single Administrative Document.
  - 19 – Federal Reserve Routing Code.
  - 20 – The container industry's international organisation responsible for the issuance of container-related codes.
  Showing 20 of 308 values defined for element 3055 in D04B.
- 3222 – Name of first related location.
  Type: an, Max Length: 70
C553 – Identification of second related location by code or name.
- 3233 – Code specifying the second related location.
  Type: an, Max Length: 25
- 1131 – Code identifying a user or association maintained code list.
  Type: an, Max Length: 17
- 3055 – Code specifying the agency responsible for a code list.
  Type: an, Max Length: 3
  Valid Codes:
  - 1 – Customs Co-operation Council (now World Customs Organization).
  - 2 – Generic: see also 140, 141, 142, 162.
  - 3 – The airline industry's international organisation.
  - 4 – International Chamber of Commerce.
  - 5 – International Organization of Standardization.
  - 6 – United Nations Economic Commission for Europe.
  - 7 – EDI project for chemical industry.
  - 8 – Standardised electronic commerce forum for companies with interests in computing, electronics and telecommunications.
  - 9 – EAN International, an organization of EAN Member Organizations, who along with the Uniform Code Council manages the EAN.UCC System.
  - 10 – Organization for Data Exchange through Tele-Transmission in Europe (European automotive industry project).
  - 11 – A register of ocean going vessels maintained by Lloyd's of London.
  - 12 – International Union of Railways.
  - 13 – International Civil Aviation Organization.
  - 14 – International Chamber of Shipping.
  - 15 – Reinsurance and Insurance Network.
  - 16 – Identifies the Dun & Bradstreet Corporation, United States.
  - 17 – Society for Worldwide Interbank Financial Telecommunications s.c.
  - 18 – SAD = Single Administrative Document.
  - 19 – Federal Reserve Routing Code.
  - 20 – The container industry's international organisation responsible for the issuance of container-related codes.
  Showing 20 of 308 values defined for element 3055 in D04B.
- 3232 – Name of the second related location.
  Type: an, Max Length: 70
3227 – Code identifying the function of a location.
Type: an, Max Length: 3 (Required)
Valid Codes:
- 1 – (3018) Point or port of departure, shipment or destination, as required under the applicable terms of delivery, e.g. Incoterms.
- 2 – [3108] Place where funds are to be, or have been made available to the creditor.
- 3 – Place where equipment tare has been or must be checked for official assessment.
- 4 – Place at which the goods have been received.
- 5 – (3214) Port, airport or other location from which a means of transport or transport equipment is scheduled to depart or has departed.
- 6 – A bed in a ward.
- 7 – (3246) Place to which the goods are to be finally delivered under transport contract terms (operational term).
- 8 – Port, airport or other location to which a means of transport or transport equipment is destined.
- 9 – (3334 + 3230) Seaport, airport, freight terminal, rail station or other place at which the goods (cargo) are loaded on to the means of transport being used for their carriage.
- 10 – (3348) Place at which the goods are taken over by the carrier.
- 11 – (3392 + 3414) Seaport, airport, freight terminal, rail station or other place at which the goods (cargo) are unloaded from the means of transport having been used for their carriage.
- 12 – Port at which the goods are discharged from the vessel used for their transport.
- 13 – (3424) Place where goods are transferred from one means of transport to another (operational term).
- 14 – [3384] Place where goods are located.
- 15 – Place where the responsibility is transferred.
- 16 – Place where the ownership of the goods is transferred.
- 17 – Place where goods are transported across a country border.
- 18 – (3156) Warehouse where a particular consignment has been stored.
- 19 – Factory/plant relevant for a particular consignment.
- 20 – Place where goods will ultimately be delivered.
Showing 20 of 249 values defined for element 3227 in D04B.
5479 – Code specifying a relation.
Type: an, Max Length: 3

Group SG5 (Max 9) Required

PCD To specify percentage information. (Max 1) Required

Elements and codes as defined at PCD above.

MOA To specify a monetary amount. (Max 9) Required

Elements and codes as defined at MOA above.

UNS Unknown Segment (Max 1) Required

Elements and codes as defined at UNS above.

MOA To specify a monetary amount. (Max 9)

Elements and codes as defined at MOA above.

CNT To provide control total. (Max 1)

C270 – Control total for checking integrity of a message or part of a message.
- 6069 – Code qualifying the type of control of hash total.
  Type: an, Max Length: 3 (Required)
  Valid Codes:
  - 1 – Algebraic total of the quantity values in line items in a message.
  - 2 – Total number of line items in the message.
  - 3 – Total number of line and sub items in the message.
  - 4 – Number of lines on an invoice.
  - 5 – Total number of occurrences of the Customs item detail section within a single Customs declaration message.
  - 6 – Number of entries which are subject to the same Customs procedures, and have the same tariff or statistical heading, country and duty regime.
  - 7 – Code to indicate total gross weight of a consignment.
  - 8 – Total number of pieces.
  - 9 – The total number of Unit Load Devices mentioned in the message.
  - 10 – The total number of consignments.
  - 11 – [7370] Total number of packages of the entire consignment.
  - 12 – [5444] Total sum charged in respect of one or more Invoices in accordance with the terms of delivery.
  - 13 – [1166] Number of loading lists, manifests or other similar specifications attached to a document.
  - 14 – Commercial detail section within a single Customs declaration message.
  - 15 – The total cube of consignment.
  - 16 – Total number of equipment mentioned in the message.
  - 17 – [5070] Total value declared for Customs purposes of all goods in a consignment, whether or not they are subject to the same Customs procedure, or have the same tariff/statistical heading, country information, and duty regime.
  - 18 – Total reported quantity in net weight.
  - 19 – Total reported quantity in supplementary units.
  - 20 – Hash total of the total monetary amounts reported on the invoices.
  Showing 20 of 57 values defined for element 6069 in D04B.
- 6066 – To specify the value of a control quantity.
  Type: n, Max Length: 18 (Required)
- 6411 – Code specifying the unit of measurement.
  Type: an, Max Length: 8

Group SG6 (Max 9)

PAI To specify the instructions for payment. (Max 1) Required

C534 – Indication of method of payment employed or to be employed.
- 4439 – Code specifying the payment conditions.
  Type: an, Max Length: 3
  Valid Codes:
  - 1 – An assigned invoice has been paid by the buyer to the factor.
  - 2 – Credit transaction via an ACH (Automated Clearing House).
  - 3 – Debit transaction via an ACH (Automated Clearing House).
  - 4 – Credit transaction via an ACH (Automated Clearing House) to an interest bearing deposit account without a stated maturity.
  - 5 – Debit transaction via an ACH (Automated Clearing House) to an account paying funds on demand without notice of intended withdrawal.
  - 6 – Current value of an asset, moved from one account to another, as it appears on the balance sheet (credit).
  - 7 – Current value of an asset, moved from one account to another, as it appears on the balance sheet (debit).
  - 8 – Presentment of negotiable instruments to the point of origin, and receiving payment from the paying bank, using a 3rd party with bill of exchange.
  - 9 – Presentment of negotiable instruments to the point of origin, and receiving payment from the paying bank, using a 3rd party without bill of exchange.
  - 10 – Written undertaking by a bank to pay a seller against stipulated documents that cannot be amended or cancelled without the consent of all parties involved.
  - 11 – Written undertaking by a bank to pay a seller against stipulated documents that cannot be amended or cancelled without the consent of all parties involved and that can be transferred by the first beneficiary to one or more beneficiaries.
  - 12 – Written undertaking by a bank to pay a seller against credit conform stipulated documents that cannot be amended or cancelled without the consent of all parties involved.
  - 13 – Written undertaking by a bank to pay a seller against credit conform stipulated documents that cannot be amended or cancelled without the consent of all parties involved and that can be transferred by the first beneficiary to one or more beneficiaries.
  - 14 – Written undertaking by a bank to pay a seller against stipulated documents that can be amended or cancelled at any time.
  - 15 – Letter of credit that cannot be cancelled or amended without agreement by all the parties involved, and carries the endorsement of both the issuing bank and its correspondent, guaranteeing payment of all drafts written against.
  - 16 – Any guarantee, bond or other payment undertaking given for the payment of money on presentation in conformity with the terms of the undertaking of a demand for payment and other documents specified.
  - 17 – Letter of credit that can be cancelled or amended at any time by the issuing bank.
  - 18 – Letter of credit which is a contingent (future) obligation of the issuing bank to make payment to the designated beneficiary if the bank's customer fails to perform as called for under the terms of a contract.
  - 19 – Letter of credit that cannot be cancelled or amended before a specific date without agreement by all the parties involved, and carries no guarantee that a correspondent will honour drafts presented for payment.
  - 20 – A collection in which the seller has already sent the goods and any documents giving control of such goods directly to the buyer, and where he subsequently sends his claim for payment. This type of collection involves financial documents only.
  Showing 20 of 52 values defined for element 4439 in D04B.
- 4431 – Code specifying the means of payment guarantee.
  Type: an, Max Length: 3
  Valid Codes:
  - 1 – Payment of an invoice is made by a factor under the guarantee he issued to seller or to another factor.
  - 10 – A bank has agreed to stand as guarantor to ensure that payment is made.
  - 11 – A public authority has agreed to stand as guarantor to ensure that payment is made.
  - 12 – The party who has agreed to stand as guarantor to ensure that payment is made is neither the payee nor the payor.
  - 13 – The guarantee of payment is in the form of a standby letter of credit.
  - 14 – No guarantee of payment has been made or is available.
  - 20 – The payor has provided possession of, or title in goods, as security against payment.
  - 21 – The payor has provided title in, or a lien over a business whose assets may be sold or sequestered, as security against payment.
  - 23 – The payor has provided a warrant or warehouse receipts for goods or property to be held or used as security against payment.
  - 24 – The payor has provided a mortgage as security against payment.
  - 41 – Self explanatory.
  - 45 – A certificate of insurance has been provided as a guarantee of eventual payment.
  - ZZZ – A code assigned within a code list to be used on an interim basis and as defined among trading partners until a precise code can be assigned to the code list.
- 4461 – Code identifying a means of payment.
  Type: an, Max Length: 3
  Valid Codes:
  - 1 – Not defined legally enforceable agreement between two or more parties (expressing a contractual right or a right to the payment of money).
  - 2 – A credit transaction made through the automated clearing house system.
  - 3 – A debit transaction made through the automated clearing house system.
  - 4 – A request to reverse an ACH debit transaction to a demand deposit account.
  - 5 – A request to reverse a credit transaction to a demand deposit account.
  - 6 – A credit transaction made through the ACH system to a demand deposit account.
  - 7 – A debit transaction made through the ACH system to a demand deposit account.
  - 8 – Indicates that the bank should hold the payment for collection by the beneficiary or other instructions.
  - 9 – Indicates that the payment should be made using the national or regional clearing.
  - 10 – Payment by currency (including bills and coins) in circulation, including checking account deposits.
  - 11 – A request to reverse an ACH credit transaction to a savings account.
  - 12 – A request to reverse an ACH debit transaction to a savings account.
  - 13 – A credit transaction made through the ACH system to a savings account.
  - 14 – A debit transaction made through the ACH system to a savings account.
  - 15 – A credit entry between two accounts at the same bank branch. Synonym: house credit.
  - 16 – A debit entry between two accounts at the same bank branch. Synonym: house debit.
  - 17 – A credit transaction made through the ACH system to a demand deposit account using the CCD payment format.
  - 18 – A debit transaction made through the ACH system to a demand deposit account using the CCD payment format.
  - 19 – A credit transaction made through the ACH system to a demand deposit account using the CTP payment format.
  - 20 – Payment by a pre-printed form on which instructions are given to an account holder (a bank or building society) to pay a stated sum to a named recipient.
  Showing 20 of 75 values defined for element 4461 in D04B.
- 1131 – Code identifying a user or association maintained code list.
  Type: an, Max Length: 17
- 3055 – Code specifying the agency responsible for a code list.
  Type: an, Max Length: 3
  Valid Codes:
  - 1 – Customs Co-operation Council (now World Customs Organization).
  - 2 – Generic: see also 140, 141, 142, 162.
  - 3 – The airline industry's international organisation.
  - 4 – International Chamber of Commerce.
  - 5 – International Organization of Standardization.
  - 6 – United Nations Economic Commission for Europe.
  - 7 – EDI project for chemical industry.
  - 8 – Standardised electronic commerce forum for companies with interests in computing, electronics and telecommunications.
  - 9 – EAN International, an organization of EAN Member Organizations, who along with the Uniform Code Council manages the EAN.UCC System.
  - 10 – Organization for Data Exchange through Tele-Transmission in Europe (European automotive industry project).
  - 11 – A register of ocean going vessels maintained by Lloyd's of London.
  - 12 – International Union of Railways.
  - 13 – International Civil Aviation Organization.
  - 14 – International Chamber of Shipping.
  - 15 – Reinsurance and Insurance Network.
  - 16 – Identifies the Dun & Bradstreet Corporation, United States.
  - 17 – Society for Worldwide Interbank Financial Telecommunications s.c.
  - 18 – SAD = Single Administrative Document.
  - 19 – Federal Reserve Routing Code.
  - 20 – The container industry's international organisation responsible for the issuance of container-related codes.
  Showing 20 of 308 values defined for element 3055 in D04B.
- 4435 – Code specifying the payment channel.
  Type: an, Max Length: 3
  Valid Codes:
  - 1 – The payment shall be/has been made via ordinary post.
  - 2 – The payment shall be/has been made via air mail.
  - 3 – The payment shall be/has been made via telegraph.
  - 4 – The payment shall be/has been made via telex.
  - 5 – Society for Worldwide Interbank Financial Telecommunications s.c.
  - 6 – The payment shall be/has been made via other transmission networks.
  - 7 – The payment shall be/has been made via not defined networks.
  - 8 – The payment shall be/has been made via Fedwire.
  - 9 – Indicates that payment should be made by the bank to the beneficiary or his identified agent, in person.
  - 10 – The payment shall be/has been made via registered air mail.
  - 11 – The payment shall be/has been made via registered mail.
  - 12 – Public courier service.
  - 13 – Private messenger service.
  - 14 – Nation wide clearing house for automated payment.
  - 15 – Other than nation wide clearing house system.
  - ZZZ – A code assigned within a code list to be used on an interim basis and as defined among trading partners until a precise code can be assigned to the code list.

FII To identify an account and a related financial institution. (Max 1)

C078 – Identification of an account holder by account number and/or account holder name in one or two lines. Number preferred.
- 3194 – To identify the holder of an account.
  Type: an, Max Length: 35
- 3192 – Name of the holder of an account.
  Type: an, Max Length: 35
- 3192 – Name of the holder of an account.
  Type: an, Max Length: 35
- 6345 – Code specifying a monetary unit.
  Type: an, Max Length: 3
C088 – Identification of a financial institution by code branch number, or name and name of place. Code or branch number preferred.
- 3433 – Code specifying the name of an institution.
  Type: an, Max Length: 11
- 1131 – Code identifying a user or association maintained code list.
  Type: an, Max Length: 17
- 3055 – Code specifying the agency responsible for a code list.
  Type: an, Max Length: 3
  Valid Codes:
  - 1 – Customs Co-operation Council (now World Customs Organization).
  - 2 – Generic: see also 140, 141, 142, 162.
  - 3 – The airline industry's international organisation.
  - 4 – International Chamber of Commerce.
  - 5 – International Organization of Standardization.
  - 6 – United Nations Economic Commission for Europe.
  - 7 – EDI project for chemical industry.
  - 8 – Standardised electronic commerce forum for companies with interests in computing, electronics and telecommunications.
  - 9 – EAN International, an organization of EAN Member Organizations, who along with the Uniform Code Council manages the EAN.UCC System.
  - 10 – Organization for Data Exchange through Tele-Transmission in Europe (European automotive industry project).
  - 11 – A register of ocean going vessels maintained by Lloyd's of London.
  - 12 – International Union of Railways.
  - 13 – International Civil Aviation Organization.
  - 14 – International Chamber of Shipping.
  - 15 – Reinsurance and Insurance Network.
  - 16 – Identifies the Dun & Bradstreet Corporation, United States.
  - 17 – Society for Worldwide Interbank Financial Telecommunications s.c.
  - 18 – SAD = Single Administrative Document.
  - 19 – Federal Reserve Routing Code.
  - 20 – The container industry's international organisation responsible for the issuance of container-related codes.
  Showing 20 of 308 values defined for element 3055 in D04B.
- 3434 – To identify a branch of an institution.
  Type: an, Max Length: 17
- 1131 – Code identifying a user or association maintained code list.
  Type: an, Max Length: 17
- 3055 – Code specifying the agency responsible for a code list.
  Type: an, Max Length: 3
  Valid Codes:
  - 1 – Customs Co-operation Council (now World Customs Organization).
  - 2 – Generic: see also 140, 141, 142, 162.
  - 3 – The airline industry's international organisation.
  - 4 – International Chamber of Commerce.
  - 5 – International Organization of Standardization.
  - 6 – United Nations Economic Commission for Europe.
  - 7 – EDI project for chemical industry.
  - 8 – Standardised electronic commerce forum for companies with interests in computing, electronics and telecommunications.
  - 9 – EAN International, an organization of EAN Member Organizations, who along with the Uniform Code Council manages the EAN.UCC System.
  - 10 – Organization for Data Exchange through Tele-Transmission in Europe (European automotive industry project).
  - 11 – A register of ocean going vessels maintained by Lloyd's of London.
  - 12 – International Union of Railways.
  - 13 – International Civil Aviation Organization.
  - 14 – International Chamber of Shipping.
  - 15 – Reinsurance and Insurance Network.
  - 16 – Identifies the Dun & Bradstreet Corporation, United States.
  - 17 – Society for Worldwide Interbank Financial Telecommunications s.c.
  - 18 – SAD = Single Administrative Document.
  - 19 – Federal Reserve Routing Code.
  - 20 – The container industry's international organisation responsible for the issuance of container-related codes.
  Showing 20 of 308 values defined for element 3055 in D04B.
- 3432 – Name of an institution.
  Type: an, Max Length: 70
- 3436 – Name of the location of a branch of an institution.
  Type: an, Max Length: 70
3035 – Code giving specific meaning to a party.
Type: an, Max Length: 3 (Required)
Valid Codes:
- AA – Party to be billed in accordance with AAR Accounting rule 11.
- AB – Third party who arranged the purchase of merchandise on behalf of the actual buyer.
- AE – Any natural or legal person who makes a declaration to an official body on behalf of another natural or legal person, where legally permitted (CCC).
- AF – Natural or legal person responsible for the satisfactory performance of a Customs transit operation. Source: CCC.
- AG – (3196) Party authorized to act on behalf of another party.
- AH – Agent acting on behalf of the transit principal (CCC).
- AI – Person who has been chosen for a job.
- AJ – The party which has issued all mutually agreed codes used in the message.
- AK – Party to whom acknowledgement should be sent.
- AL – (3340) Party accepting liability for goods held or moving (e.g. transit) under a Customs authorization and - when applicable - a guarantee.
- AM – Employee of a company or firm authorized to act on behalf of that company or firm e.g. to make a Customs declaration.
- AN – Person or company which is authorised by the relevant Customs authority to import goods without payment all taxes or specific taxes at the point of entry into the country.
- AO – Party account is assigned to.
- AP – (3352) Party accepting goods, products, services etc.
- AQ – Person or company approved by the relevant authority in the country to pack and export specific goods under Customs supervision.
- AR – Exporter authorized/approved by Customs for special Customs procedures e.g. simplified procedure.
- AS – Identifies the financial institution servicing the account(s).
- AT – Importer authorized/approved by Customs for special Customs procedures e.g. simplified procedure.
- AU – Trader authorized/approved by Customs for special transit procedures e.g. simplified procedure.
- AV – Party that has delegated the authority to take a certain action on behalf of a company or agency.
Showing 20 of 551 values defined for element 3035 in D04B.
3207 – Identification of the name of the country or other geographical entity as defined in ISO 3166-1.
Type: an, Max Length: 3

MOA To specify a monetary amount. (Max 9)

Elements and codes as defined at MOA above.

RFF To specify a reference. (Max 9)

Elements and codes as defined at RFF above.

DTM To specify date, and/or time, or period. (Max 9)

Elements and codes as defined at DTM above.

Group SG7 (Max 9)

AUT To specify results of the application of an authentication procedure. (Max 1) Required

9280 – To specify the value of a validation result.
Type: an, Max Length: 35 (Required)
9282 – To identify the cryptographic key used for the calculation of the validation.
Type: an, Max Length: 35

UN/EDIFACT D04B COPAYM Message

Jump to Segment

UNH Unknown Segment (Max 1) Required

BGM To indicate the type and function of a message and to transmit the identifying number. (Max 1) Required

GEI To identify processing information. (Max 1) Required

DTM To specify date, and/or time, or period. (Max 9) Required

QTY To specify a pertinent quantity. (Max 1)

RFF To specify a reference. (Max 9)

CUX To specify currencies used in the transaction and relevant details for the rate of exchange. (Max 1)

Group SG1 (Max 9) Required

PNA To specify information necessary to establish the identity of a party. (Max 1) Required

ADR To specify an address. (Max 1)

CTA To identify a person or a department to whom communication should be directed. (Max 1)

COM To identify a communication number of a department or a person to whom communication should be directed. (Max 9)

RFF To specify a reference. (Max 9)

ATT To identify a specific attribute. (Max 9)

UNS Unknown Segment (Max 1) Required

Group SG2 (Max 9999) Required

PNA To specify information necessary to establish the identity of a party. (Max 1) Required

ADR To specify an address. (Max 9)

CTA To identify a person or a department to whom communication should be directed. (Max 1)

COM To identify a communication number of a department or a person to whom communication should be directed. (Max 9)

DTM To specify date, and/or time, or period. (Max 9)

MOA To specify a monetary amount. (Max 9)

QTY To specify a pertinent quantity. (Max 99)

RFF To specify a reference. (Max 9)

ATT To identify a specific attribute. (Max 9)

Group SG3 (Max 999)

COT To specify details about membership contributions. (Max 1) Required

DLI To specify the processing mode of a specific line within a referenced document. (Max 1)

DTM To specify date, and/or time, or period. (Max 1)

PCD To specify percentage information. (Max 9)

MOA To specify a monetary amount. (Max 9)

QTY To specify a pertinent quantity. (Max 9)

RFF To specify a reference. (Max 9)

ATT To identify a specific attribute. (Max 9)

Group SG4 (Max 99)

LOC To identify a place or a location and/or related locations. (Max 1) Required

Group SG5 (Max 9) Required

PCD To specify percentage information. (Max 1) Required

MOA To specify a monetary amount. (Max 9) Required

UNS Unknown Segment (Max 1) Required

MOA To specify a monetary amount. (Max 9)

CNT To provide control total. (Max 1)

Group SG6 (Max 9)

PAI To specify the instructions for payment. (Max 1) Required

FII To identify an account and a related financial institution. (Max 1)

MOA To specify a monetary amount. (Max 9)

RFF To specify a reference. (Max 9)

DTM To specify date, and/or time, or period. (Max 9)

Group SG7 (Max 9)

AUT To specify results of the application of an authentication procedure. (Max 1) Required

DTM To specify date, and/or time, or period. (Max 9)

RFF To specify a reference. (Max 9)

UNT Unknown Segment (Max 1) Required

Sources and further reading