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 652 values defined for element 1001 in D07B.
- 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 – GS1 (formerly EAN International), an organisation of GS1 Member Organisations, which manages the GS1 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 327 values defined for element 3055 in D07B.
- 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 D07B.
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 D07B.

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 – [2377] Date of issue of an invoice.
  - 4 – [2011] Date of order.
  - 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 766 values defined for element 2005 in D07B.
- 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.
  - 104 – A period of time specified by giving the start week of a month followed by the end week of a month. Data is to be transmitted as consecutive characters without hyphen.
  - 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.
  Showing 20 of 81 values defined for element 2379 in D07B.

AUT To specify results of the application of an authentication procedure. (Max 2)

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

FTX To provide free form or coded text information. (Max 5)

C107 – Coded reference to a standard text and its source.
- 4441 – Code specifying free form text.
  Type: an, Max Length: 17 (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 – GS1 (formerly EAN International), an organisation of GS1 Member Organisations, which manages the GS1 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 327 values defined for element 3055 in D07B.
C108 – Free text; one to five lines.
- 4440 – Free form text.
  Type: an, Max Length: 512 (Required)
- 4440 – Free form text.
  Type: an, Max Length: 512
- 4440 – Free form text.
  Type: an, Max Length: 512
- 4440 – Free form text.
  Type: an, Max Length: 512
- 4440 – Free form text.
  Type: an, Max Length: 512
4451 – Code qualifying the subject of the text.
Type: an, Max Length: 3 (Required)
Valid Codes:
- AAA – [7002] Plain language description of the nature of a goods item sufficient to identify it for customs, statistical or transport purposes.
- AAB – [4276] Free form description of the conditions of payment between the parties to a transaction.
- AAC – [7488] Additional information concerning dangerous substances and/or article in a consignment.
- AAD – [7254] Proper shipping name, supplemented as necessary with the correct technical name, by which a dangerous substance or article may be correctly identified, or which is sufficiently informative to permit identification by reference to generally available literature.
- AAE – The content of an acknowledgement.
- AAF – Specific details applying to rates.
- AAG – Indicates that the segment contains instructions to be passed on to the identified party.
- AAI – The text contains general information.
- AAJ – Additional conditions specific to this order or project.
- AAK – Information on the price conditions that are expected or given.
- AAL – Expression of a number in characters as length of ten meters.
- AAM – Technical or commercial reasons why a piece of equipment may not be re-used after the current transport terminates.
- AAN – Restrictions in handling depending on the technical characteristics of the piece of equipment or on the nature of the goods.
- AAO – Error described by a free text.
- AAP – Free text of the response to a communication.
- AAQ – A description of the contents of a package.
- AAR – (4053) Free text of the non Incoterms terms of delivery. For Incoterms, use: 4053.
- AAS – The remarks printed or to be printed on a bill of lading.
- AAT – Free text information on an IATA Air Waybill to indicate means by which account is to be settled.
- AAU – Information pertaining to the invoice covering the consignment.
Showing 20 of 361 values defined for element 4451 in D07B.
4453 – Code specifying the function of free text.
Type: an, Max Length: 3
Valid Codes:
- 1 – The occurrence of this text does not affect message processing.
- 2 – Text description of a coded data item for which there is no currently available code.
- 3 – Text must be read before actioning message.
- 4 – Pass text on to later recipient.
- 5 – Indicates that the text is to be taken as a header.
- 6 – Indicates that the text starts a new numbered paragraph.
- 7 – Indicates that the text is a paragraph.
3453 – Code specifying the language name.
Type: an, Max Length: 3
4447 – Code specifying the format of free text.
Type: an, Max Length: 3
Valid Codes:
- 1 – The associated text is centred in the available space.
- 2 – The associated text item is aligned flush left in the available space.
- 3 – The associated text is aligned flush right in the available space.
- 4 – The associated text is justified in the available space.
- 5 – The text is to be preceded by one blank line.
- 6 – The text is to be preceded by two blank lines.
- 7 – The text is to be preceded by three blank lines.
- 8 – The text is a continuation of preceding text.
- 9 – The text is to begin on a new page.
- 10 – The text is the final section of the preceding text.
- 11 – The text is to begin a new line.

Group SG1 (Max 9)

RFF To specify a reference. (Max 1) Required

C506 – Identification of a reference.
- 1153 – Code qualifying a reference.
  Type: an, Max Length: 3 (Required)
  Valid Codes:
  - AAA – (1018) Reference number identifying the acknowledgement of an order.
  - AAB – [1088] Reference number to identify a proforma invoice.
  - AAC – [1172] Reference number to identify a documentary credit.
  - AAD – [1318] Reference number to identify an addendum to a contract.
  - 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 number assigned by the consignee to identify a particular consignment.
  - AAP – [1310] Identifier of a shipment which is part of an order.
  - AAQ – [8260] To identify a piece if transport equipment e.g. container or unit load device.
  - AAR – A reference number assigned by a municipality to identify a business.
  - AAS – [1188] Reference number to identify a document evidencing a transport contract.
  - AAT – Identifies the master label number of any package type.
  Showing 20 of 777 values defined for element 1153 in D07B.
- 1154 – Identifies a reference.
  Type: an, Max Length: 70
- 1156 – To identify a line of a document.
  Type: an, Max Length: 6
- 1056 – To identify a version.
  Type: an, Max Length: 9
- 1060 – To identify a revision.
  Type: an, Max Length: 6

DTM To specify date, and/or time, or period. (Max 5)

Elements and codes as defined at DTM above.

Group SG2 (Max 9) Required

NAD To specify the name/address and their related function, either by C082 only and/or unstructured by C058 or structured by C080 thru 3207. (Max 1) Required

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 – GS1 (formerly EAN International), an organisation of GS1 Member Organisations, which manages the GS1 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 327 values defined for element 3055 in D07B.
C058 – Unstructured name and address: one to five lines.
- 3124 – Free form description of a name and address line.
  Type: an, Max Length: 35 (Required)
- 3124 – Free form description of a name and address line.
  Type: an, Max Length: 35
- 3124 – Free form description of a name and address line.
  Type: an, Max Length: 35
- 3124 – Free form description of a name and address line.
  Type: an, Max Length: 35
- 3124 – Free form description of a name and address line.
  Type: an, Max Length: 35
C080 – Identification of a transaction party by name, one to five lines. Party name may be formatted.
- 3036 – Name of a party.
  Type: an, Max Length: 35 (Required)
- 3036 – Name of a party.
  Type: an, Max Length: 35
- 3036 – Name of a party.
  Type: an, Max Length: 35
- 3036 – Name of a party.
  Type: an, Max Length: 35
- 3036 – Name of a party.
  Type: an, Max Length: 35
- 3045 – Code specifying the representation of a party name.
  Type: an, Max Length: 3
  Valid Codes:
  - 1 – Name component 1: Family name. Name component 2: Given name or initials. Name component 3: Given name or initials. Name component 4: Maiden name. Name component 5: Title Group of name components transmitted in sequence with name component 1 transmitted first. The maiden name is the family name given at birth of a female. Other names are self-explanatory.
  - 2 – Name component 1: paternal name; name component 2: maternal name; name component 3: given name or initial(s); name component 4: middle name or initial(s); name component 5: name suffix.
  - 3 – Name component 1: Qualification Name component 2: First part of the name Name component 3: Second part of the name.
C059 – Street address and/or PO Box number in a structured address: one to four lines.
- 3042 – To identify a street and number and/or Post Office box number.
  Type: an, Max Length: 35 (Required)
- 3042 – To identify a street and number and/or Post Office box number.
  Type: an, Max Length: 35
- 3042 – To identify a street and number and/or Post Office box number.
  Type: an, Max Length: 35
- 3042 – To identify a street and number and/or Post Office box number.
  Type: an, Max Length: 35
C819 – To specify a country subdivision, such as state, canton, county, prefecture.
- 3229 – To identify a country subdivision, such as state, canton, county, prefecture.
  Type: an, Max Length: 9
- 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 – GS1 (formerly EAN International), an organisation of GS1 Member Organisations, which manages the GS1 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 327 values defined for element 3055 in D07B.
- 3228 – Name of a country subdivision, such as state, canton, county, prefecture.
  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. Synonym: Representative.
- 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 – (3336) 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 569 values defined for element 3035 in D07B.
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 and UN/ECE Recommendation 3.
Type: an, Max Length: 3

LOC To identify a place or a location and/or related locations. (Max 25)

C517 – Identification of a location by code or name.
- 3225 – To identify a 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 – GS1 (formerly EAN International), an organisation of GS1 Member Organisations, which manages the GS1 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 327 values defined for element 3055 in D07B.
- 3224 – Name of the location.
  Type: an, Max Length: 256
C519 – Identification the first related location by code or name.
- 3223 – To identify a first related 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 – GS1 (formerly EAN International), an organisation of GS1 Member Organisations, which manages the GS1 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 327 values defined for element 3055 in D07B.
- 3222 – Name of first related location.
  Type: an, Max Length: 70
C553 – Identification of second related location by code or name.
- 3233 – To identify a second related 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 – GS1 (formerly EAN International), an organisation of GS1 Member Organisations, which manages the GS1 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 327 values defined for element 3055 in D07B.
- 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 – [3109] To identify the place where the payment has been or should be made.
- 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] 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 where the goods are taken over by the carrier.
- 11 – [3392] Seaport, airport, freight terminal, rail station or other place at which goods 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 to be or have been transferred from one means of transport to another during the course of one transport operation.
- 14 – [3385] To identify the place where a goods item is 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 is to be or has been stored.
- 19 – Factory/plant relevant for a particular consignment.
- 20 – Place where goods will ultimately be delivered.
Showing 20 of 261 values defined for element 3227 in D07B.
5479 – Code specifying a relation.
Type: an, Max Length: 3

FII To identify an account and a related financial institution. (Max 5)

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 – GS1 (formerly EAN International), an organisation of GS1 Member Organisations, which manages the GS1 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 327 values defined for element 3055 in D07B.
- 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 – GS1 (formerly EAN International), an organisation of GS1 Member Organisations, which manages the GS1 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 327 values defined for element 3055 in D07B.
- 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. Synonym: Representative.
- 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 – (3336) 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 569 values defined for element 3035 in D07B.
3207 – Identification of the name of the country or other geographical entity as defined in ISO 3166-1 and UN/ECE Recommendation 3.
Type: an, Max Length: 3

Group SG3 (Max 10)

RFF To specify a reference. (Max 1) Required

Elements and codes as defined at RFF above.

DTM To specify date, and/or time, or period. (Max 5)

Elements and codes as defined at DTM above.

Group SG4 (Max 5)

DOC To identify documents and details directly related to it. (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 652 values defined for element 1001 in D07B.
- 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 – GS1 (formerly EAN International), an organisation of GS1 Member Organisations, which manages the GS1 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 327 values defined for element 3055 in D07B.
- 1000 – Name of a document.
  Type: an, Max Length: 35
C503 – Identification of document/message by number, status, source and/or language.
- 1004 – To identify a document.
  Type: an, Max Length: 35
- 1373 – Code specifying the status of a document.
  Type: an, Max Length: 3
  Valid Codes:
  - 1 – The specified document is accepted.
  - 2 – Notice that a specific document will be accompanying the goods.
  - 3 – The specified document is conditionally accepted.
  - 4 – Notice that a specific document/message will be transmitted via a separate EDI message.
  - 5 – Notice that the specific document or message is for information only.
  - 6 – Notice that a specific document or message will not be sent via EDI.
  - 7 – Request for a specific message to be formatted and transmitted or a request for a specific document to be raised and sent.
  - 8 – The specified document is rejected.
  - 9 – The document or message is to be printed.
  - 10 – Specific document is currently valid.
  - 11 – Specified document is not available.
  - 12 – Customs declaration to which the document is related completed or exhaust the allowance stated on the document. The document is attached to the Customs declaration.
  - 13 – Customs declaration to which the document is related does not complete or exhaust the allowance stated on the document . The document is not attached to the declaration but has already been lodged in the Customs station.
  - 14 – Customs declaration to which the document is related completed or exhaust the allowance stated on the document. The usage of the document is complete. The document is not attached to the declaration but has already been lodged in the Customs station.
  - 15 – Customs declaration to which the document is related does not complete or exhaust the allowance stated on the document. The document can continue to be used for future declarations until the allowance is exhausted. The document is not attached to the declaration but has already been lodged in the Customs station.
  - 16 – Specified document is not or cannot be attached.
  - 17 – Document not attached to the Customs declaration but is attached to the goods.
  - 18 – Specified document is attached to the Customs declaration and will be required to be returned to the declarant after Customs endorsement.
  - 19 – Application has been submitted for that document.
  - 20 – Indicates that the document has legal validity from the date of receival of the cargo.
  Showing 20 of 37 values defined for element 1373 in D07B.
- 1366 – Free form description of the source of a document.
  Type: an, Max Length: 70
- 3453 – Code specifying the language name.
  Type: an, Max Length: 3
- 1056 – To identify a version.
  Type: an, Max Length: 9
- 1060 – To identify a revision.
  Type: an, Max Length: 6
3153 – Code specifying the type of communication medium.
Type: an, Max Length: 3
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 – A communication channel identifying a courier.
- AE – Express (e.g. overnight) postal service document delivery.
- CA – The cable is used as communication medium.
- EI – Number identifying the service and service user.
- EM – Exchange of mail by electronic means.
- EX – Telephone extension.
- FT – According to ISO.
- FX – Device used for transmitting and reproducing fixed graphic material (as printing) by means of signals over telephone lines or other electronic transmission media.
- GM – GEIS mailbox system is used as communication medium.
- IE – IBM IE is used as communication medium.
- IM – Internal mail address/number.
- MA – Postal service document delivery.
- PB – Postbox system is used as communication medium.
- PS – The process of routing and transferring data by means of addressed packets so that a channel is occupied only during the transmission; upon completion of the transmission the channel is made available for the transfer of other packets (ISO).
- SW – Communications address assigned by Society for Worldwide Interbank Financial Telecommunications s.c.
- TE – Voice/data transmission by telephone.
- TG – Text transmission via telegraph.
Showing 20 of 25 values defined for element 3153 in D07B.
1220 – Quantity of document copies required.
Type: n, Max Length: 2
1218 – Quantity of document originals required.
Type: n, Max Length: 2

DTM To specify date, and/or time, or period. (Max 5)

Elements and codes as defined at DTM above.

Group SG5 (Max 5)

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

C056 – Code and/or name of a contact such as a department or employee. Code preferred.
- 3413 – To identify a contact, such as a department or employee.
  Type: an, Max Length: 17
- 3412 – Name of a contact, such as a department or employee.
  Type: an, Max Length: 256
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 97 values defined for element 3139 in D07B.

COM To identify a communication number of a department or a person to whom communication should be directed. (Max 5)

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 specifying the type of 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.
  - AQ – The X.400 address accepting information in the body text of a message.
  - AR – Address capable of receiving messages in accordance with the EDIINT/AS1 protocol for MIME based EDI .
  - AS – Address capable of receiving messages in accordance with the EDIINT/AS2 protocol.
  - AT – Address capable of receiving messages in accordance with the EDIINT/AS3 protocol.
  Showing 20 of 45 values defined for element 3155 in D07B.

Group SG6 (Max 5)

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

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 currency of the monetary unit involved in the transaction for customs valuation.
  - 2 – The currency of the monetary unit involved in the transaction for insurance purposes.
  - 3 – The currency of the local monetary unit.
  - 4 – The currency of the monetary unit used for calculation in an invoice.
  - 5 – The currency of the monetary unit of an account.
  - 6 – The currency of the monetary unit to be converted from.
  - 7 – The currency of the monetary unit to be converted into.
  - 8 – The currency of the monetary unit used in a price list.
  - 9 – The currency of the monetary unit used in an order.
  - 10 – The currency of the monetary unit used for pricing purposes.
  - 11 – The currency of the monetary unit used for payment.
  - 12 – The currency of the monetary unit used in a quotation.
  - 13 – The currency of the local monetary unit at recipient's location.
  - 14 – The currency of the monetary unit normally used by the supplier.
  - 15 – The currency 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 currency of the monetary unit involved in the transaction for customs valuation.
  - 2 – The currency of the monetary unit involved in the transaction for insurance purposes.
  - 3 – The currency of the local monetary unit.
  - 4 – The currency of the monetary unit used for calculation in an invoice.
  - 5 – The currency of the monetary unit of an account.
  - 6 – The currency of the monetary unit to be converted from.
  - 7 – The currency of the monetary unit to be converted into.
  - 8 – The currency of the monetary unit used in a price list.
  - 9 – The currency of the monetary unit used in an order.
  - 10 – The currency of the monetary unit used for pricing purposes.
  - 11 – The currency of the monetary unit used for payment.
  - 12 – The currency of the monetary unit used in a quotation.
  - 13 – The currency of the local monetary unit at recipient's location.
  - 14 – The currency of the monetary unit normally used by the supplier.
  - 15 – The currency 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 D07B.

DTM To specify date, and/or time, or period. (Max 5)

Elements and codes as defined at DTM above.

Group SG7 (Max 100)

IND To specify an index. (Max 1) Required

C545 – To identify an index.
- 5013 – Code qualifying an index.
  Type: an, Max Length: 3 (Required)
  Valid Codes:
  - 1 – Indicates that the index relates to the whole project.
  - 2 – Indicates that the index relates to a group of work items.
  - 3 – Indicates that the index is an alternative.
- 5027 – To identify a type of index.
  Type: an, Max Length: 17
  Valid Codes:
  - 1 – To define the index.
  - 2 – To record the contents of the index.
- 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 – GS1 (formerly EAN International), an organisation of GS1 Member Organisations, which manages the GS1 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 327 values defined for element 3055 in D07B.
C546 – To identify the value of an index.
- 5030 – To specify the value of an index.
  Type: an, Max Length: 35 (Required)
- 5039 – Code specifying the representation of an index value.
  Type: an, Max Length: 3
  Valid Codes:
  - 1 – The index value is represented in a proportion.

RFF To specify a reference. (Max 1) Required

Elements and codes as defined at RFF above.

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

Elements and codes as defined at DTM above.

Group SG8 (Max 1000)

BII A segment used to convey an indexing structure mechanism which identifies the positioning of a group or item. (Max 1) Required

C045 – A sequenced collection of facetted codes used for multiple indexing purposes.
- 7436 – To identify the first facet of a sequencing mechanism used to position an item within an indexing structure.
  Type: an, Max Length: 17
- 7438 – To identify the second facet of a sequencing mechanism used to position an item within an indexing structure.
  Type: an, Max Length: 17
- 7440 – To identify the third facet of a sequencing mechanism used to position an item within an indexing structure.
  Type: an, Max Length: 17
- 7442 – To identify the fourth facet of a sequencing mechanism used to position an item within an indexing structure.
  Type: an, Max Length: 17
- 7444 – To identify the fifth facet of a sequencing mechanism used to position an item within an indexing structure.
  Type: an, Max Length: 17
- 7446 – To identify the sixth facet of a sequencing mechanism used to position an item within an indexing structure.
  Type: an, Max Length: 17
7429 – Code qualifying an indexing structure.
Type: an, Max Length: 3 (Required)
Valid Codes:
- 1 – Identifies the associated bill level identifiers as belonging to the project index.
- 2 – Identifies the associated bill level identifiers as belonging to an alternative index.
7140 – To identify an item.
Type: an, Max Length: 35

RCS To specify sector/subject requirements and conditions. (Max 1)

C550 – To identify the specific rule/condition requirement.
- 7295 – Code specifying a requirement or condition.
  Type: an, Max Length: 17 (Required)
  Valid Codes:
  - 1 – The service was determined by the service provider.
  - 2 – All X-rays specifically requested.
  - 3 – Not for comparison.
  - 4 – The service on contiguous body area that required different set-up.
  - 5 – The service was conducted on non-contiguous body areas.
  - 6 – Three hours or more between the services.
  - 7 – Service was conducted on the left part of the body.
  - 8 – The referral has been lost.
  - 9 – Treatment was necessary as it was an emergency and/or immediately required.
  - 10 – Second visit in one day.
  - 11 – The procedure is separate.
  - 12 – Post treatment medical care which differs from the usual post treatment medical care.
  - 13 – Service was conducted on the right part of the body.
- 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 – GS1 (formerly EAN International), an organisation of GS1 Member Organisations, which manages the GS1 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 327 values defined for element 3055 in D07B.
- 7294 – Free form description of a requirement or condition.
  Type: an, Max Length: 35
7293 – Code qualifying identification of a subject area.
Type: an, Max Length: 3 (Required)
Valid Codes:
- 1 – The specified conditions apply within the construction industry.
- 2 – The specified conditions apply within the government export sector.
- 3 – The specified conditions apply within the chemical industry.
- 4 – The specified conditions apply within the electronics industry.
- 5 – The specified conditions apply within the automotive industry.
- 6 – The specified conditions apply within the steel industry.
- 7 – Factoring industry.
- 8 – A code to identify the defence industry.
- 9 – Alcohol beverage industry.
- 10 – Applies to police formalities.
- 11 – Applies to customs regulations.
- 12 – Applies to health regulation.
- 13 – Balance of payments.
- 14 – National regulations specified by the relevant government.
- 15 – To identify requirements and conditions applicable to government activity.
- 16 – Subject refers to standards implementation.
- 17 – The information is related to insurance.
- 18 – Applies to credit inquiry.
- 19 – Applies to a general request.
- 20 – Applies to payment terms.
Showing 20 of 30 values defined for element 7293 in D07B.
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 115 values defined for element 1229 in D07B.
3207 – Identification of the name of the country or other geographical entity as defined in ISO 3166-1 and UN/ECE Recommendation 3.
Type: an, Max Length: 3

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

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 51 values defined for element 4439 in D07B.
- 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 payer.
  - 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 payer has provided possession of, or title in goods, as security against payment.
  - 21 – The payer has provided title in, or a lien over a business whose assets may be sold or sequestered, as security against payment.
  - 23 – The payer has provided a warrant or warehouse receipts for goods or property to be held or used as security against payment.
  - 24 – The payer has provided a mortgage as security against payment.
  - 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 D07B.
- 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 – GS1 (formerly EAN International), an organisation of GS1 Member Organisations, which manages the GS1 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 327 values defined for element 3055 in D07B.
- 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.

PYT To specify the terms of payment. (Max 1)

C019 – Terms of payment information.
- 4277 – Identification of the terms of payment between the parties to a transaction (generic term).
  Type: an, Max Length: 17
  Valid Codes:
  - 1 – Draft(s) must be drawn on the issuing bank.
  - 2 – Draft(s) must be drawn on the advising bank.
  - 3 – Draft(s) must be drawn on the reimbursing bank.
  - 4 – Draft(s) must be drawn on the applicant.
  - 5 – Draft(s) must be drawn on any other drawee.
  - 6 – No drafts required.
  - 7 – An indication that the payment means are specified in a commercial account summary.
- 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 – GS1 (formerly EAN International), an organisation of GS1 Member Organisations, which manages the GS1 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 327 values defined for element 3055 in D07B.
- 4276 – Free form description of the conditions of payment between the parties to a transaction.
  Type: an, Max Length: 35
4279 – Code qualifying the type of payment terms.
Type: an, Max Length: 3 (Required)
Valid Codes:
- 1 – Payment conditions normally applied.
- 2 – Payments are due at end of month.
- 3 – Payments are due on the fixed date specified.
- 4 – Payments are deferred beyond the normal due date.
- 5 – Payment terms on which discounts are not applicable.
- 6 – Different payment terms negotiated under a documentary credit.
- 7 – Payment is extended beyond the normal due date.
- 8 – Payment terms reflect the basic offered discount.
- 9 – Occurring in the next month after present.
- 10 – Payment is due on receipt of invoice.
- 11 – Payment terms to be chosen by buyer (from options separately advised).
- 12 – Payment due ten days after end of a calendar month.
- 13 – Seller will advise buyer of payment terms by separate transaction.
- 14 – Payments are to be made against statement.
- 15 – Payment terms have no charge.
- 16 – Payment terms are not yet defined.
- 17 – Payment is due the end of the current or specified month.
- 18 – Payment terms have been previously agreed upon.
- 19 – The payment terms require the use of United States funds.
- 20 – Payment terms on which penalties apply.
Showing 20 of 79 values defined for element 4279 in D07B.
2475 – Code specifying a time that references an event that will or has occurred.
Type: an, Max Length: 3
Valid Codes:
- 1 – Payment time reference is date of order.
- 2 – Payment time reference is date of confirmation.
- 3 – Payment time reference is date of contract.
- 4 – Payment time reference is date of signature of contract.
- 5 – Payment time reference is date of invoice.
- 6 – Payment time reference is date of credit note.
- 7 – Payment time reference is date of present document.
- 8 – Payment time reference is date of confirmation received.
- 9 – Payment time reference is date of invoice received.
- 11 – Payment time reference is date of credit note received.
- 12 – Payment time reference is date of present document received.
- 13 – Payment time reference is date of resale by the buyer.
- 14 – Payment time reference is date of resale proceeds are collected by buyer. "buyer" is a retailer. Retailer will pay his supplier when having sold goods and money received.
- 21 – Payment time reference is date when goods are received by buyer.
- 22 – Payment time reference is date when goods are received by buyer's agent.
- 23 – Payment time reference is date when goods are received by carrier.
- 24 – Payment time reference is date when goods are leaving the sellers factory.
- 25 – Payment time reference is the date when goods are handed over for shipment by the seller or his agent.
- 26 – Date the transport arrived at the agreed destination.
- 27 – Date the goods are crossing the border of the exporters country.
Showing 20 of 64 values defined for element 2475 in D07B.
2009 – Code relating terms to a reference date, time or period.
Type: an, Max Length: 3
Valid Codes:
- 1 – Payment terms related to reference date.
- 2 – Payment terms related to time before reference date.
- 3 – Payment terms related to time after reference date.
- 4 – Payment terms are at the end of the ten day period containing the reference date.
- 5 – Payment terms are at the end of the two week period containing the reference date.
- 6 – Payment terms are at the end of the month containing the reference date.
- 7 – Payment terms are at the end of the month following the month of reference date.
- 8 – Payment terms are at the end of the quarter containing the reference date.
- 9 – Payment terms are at the end of the year containing the reference date.
- 10 – Payment terms are at the end of the week containing the reference date.
- 11 – Payment terms are 10 days after the end of the referenced month.
- 12 – End of the half year in which the referred date falls.
- 13 – Payment terms related to a time inclusive of and after a reference date.
- 14 – Payment terms are at the end of the 15-day period containing the reference date.
- 15 – Payment terms are on or before.
- 16 – The payment terms are at, whichever is first, the 15th or the last day of the month following the payment terms period (payment terms period = period of time between the reference date and the theoretical due date).
- 17 – Payment terms related to a time after the end of the month containing the reference date.
2151 – Code specifying the type of period.
Type: an, Max Length: 3
Valid Codes:
- 3M – A subdivision of a year into four equal parts.
- 6M – A subdivision of a year into two equal parts.
- AA – Flight duration irrespective of time zones.
- AD – Flight duration irrespective of time zones.
- CD – Period given as a number of days including weekends and holidays.
- CW – Period given as a number of 7day-weeks including holidays.
- D – The twenty-four hour period during which the earth completes one rotation on its axis.
- DC – Period of 10 days.
- F – A period of time lasting fourteen days. Synonym: Fortnight.
- H – One of the twenty-four sub-divisions of a day.
- HM – A subdivision of a month into two equal parts.
- M – One of twelve divisions of the year as determined by the Gregorian calendar.
- MN – A unit of time equal to 1/60 of an hour, or 60 seconds.
- P – A period of time, measured in monthly increments, consisting of four sequential months.
- S – A unit of time equal to 1/60 of a minute.
- SD – The voyage duration irrespective of time zones.
- SI – An indefinite period.
- W – Period of seven days.
- WD – Day on which work is usually done.
- WW – Monday through Friday.
Showing 20 of 22 values defined for element 2151 in D07B.
2152 – Count of the number of periods.
Type: n, Max Length: 3

Group SG9 (Max 2)

APR To provide information concerning pricing related to class of trade, price multiplier, and reason for change. (Max 1) Required

C138 – Price multiplier and its identification.
- 5394 – To specify the rate of a price multiplier.
  Type: n, Max Length: 12 (Required)
- 5393 – Code qualifying the type of price multiplier.
  Type: an, Max Length: 3
  Valid Codes:
  - A – Coefficient to be used in the price adjustment formula to calculate the revaluated price.
  - B – Coefficient to be used in the escalation formula to calculate the actual price.
  - C – Factor to be used in calculating the number of times a particular piece of work is repeated.
  - CSD – Code specifying the cost mark-up multiplier at original cost.
  - CSR – Code specifying the cost mark-up multiplier at retail cost.
  - DIS – Code specifying the discount multiplier.
  - SEL – Code specifying the selling multiplier.
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 62 values defined for element 4295 in D07B.
- 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 – GS1 (formerly EAN International), an organisation of GS1 Member Organisations, which manages the GS1 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 327 values defined for element 3055 in D07B.
- 4294 – Free form description of the reason for change.
  Type: an, Max Length: 35
4043 – Code identifying the class of trade.
Type: an, Max Length: 3
Valid Codes:
- AA – A manager of money or other assets.
- AB – A person or group that imports goods or services.
- AC – A person or group selling goods or services.
- AD – A person or group who sends goods or services to a foreign country.
- AG – A party or group that acts as an agent on behalf of another party.
- BG – A temporary group of buyers formed for purchasing purposes.
- BR – A person or group acting as an agent for others, accepting responsibility in return for a fee.
- CN – A person or group acting as a clearing house for goods or services.
- DE – A person or group buying directly from a manufacturer for resale.
- DI – A person or group acting explicitly as distributor of merchandise or goods.
- JB – A person or group buying merchandise to resell it to a retailer.
- MF – A company that produces goods from raw materials.
- OE – A manufacturer selling its goods to a company reselling them using own labels.
- RS – A class of trade where goods and/or services are purchased for resale.
- RT – A person selling goods or services in small quantities or by the piece.
- ST – The trade has a classification of stationer.
- WH – A person or group buying goods in large quantities for resale by a retailer.
- WS – Identifies the end-user of goods or services.
- WT – A patient not under the full time care of a hospital but visits from time to time for treatment.
- WU – A patient under the full time care of a hospital.
Showing 20 of 21 values defined for element 4043 in D07B.

DTM To specify date, and/or time, or period. (Max 5)

Elements and codes as defined at DTM above.

Group SG10 (Max 100) Required

ARD To provide details of the function of a monetary amount. (Max 1) Required

C549 – To identify the function of a monetary amount.
- 5007 – Code specifying the monetary amount function.
  Type: an, Max Length: 3
  Valid Codes:
  - 1 – Code to indicate total charges levied at destination.
  - 2 – The amount is expressed in alternate currency.
  - 3 – The total amount of the message.
  - 4 – The summary of a number of invoices' total amounts.
  - 5 – Number of monetary units expressed in a specified currency for Customs purposes (see: 5004).
  - 7 – Amount refers to financial transaction.
  - 8 – To specify the total(s) of all deferred items from one reinsurance account.
  - 9 – To specify the total(s) of all open cash claims from one reinsurance account.
  - 10 – To specify the result(s) of the reinsurance account calculation.
  - 11 – Totals of prepaid freight and charges.
  - 12 – Totals of collect freight and charges.
  - 14 – Code to indicate valuation amounts.
  - 15 – The amount paid or to be paid before a business transaction occurs.
  - 16 – The total amount expressed in an alternate currency.
  - 17 – Value expressed in monetary terms of the documentary credit.
  - 18 – Freight costs are also covered under the documentary credit.
  - 19 – Insurance costs are also covered under the documentary credit.
  - 20 – Interest on delayed or deferred payment is also covered under the documentary credit.
  - 21 – Goods inspection costs are also covered under the documentary credit.
  - 22 – Part of documentary credit subject to sight, deferred or acceptance payment when the documentary credit is available by mixed payment.
  Showing 20 of 28 values defined for element 5007 in D07B.
- 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 – GS1 (formerly EAN International), an organisation of GS1 Member Organisations, which manages the GS1 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 327 values defined for element 3055 in D07B.
- 5006 – Free form description of the monetary amount function.
  Type: an, Max Length: 70
C008 – To provide the detail of a monetary amount function.
- 5105 – Code specifying the detail of a monetary amount function.
  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 – GS1 (formerly EAN International), an organisation of GS1 Member Organisations, which manages the GS1 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 327 values defined for element 3055 in D07B.
- 5104 – Free form description of the detail of a monetary amount function.
  Type: an, Max Length: 70

MOA To specify a monetary amount. (Max 6) Required

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 – 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 D07B.
- 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 currency of the monetary unit involved in the transaction for customs valuation.
  - 2 – The currency of the monetary unit involved in the transaction for insurance purposes.
  - 3 – The currency of the local monetary unit.
  - 4 – The currency of the monetary unit used for calculation in an invoice.
  - 5 – The currency of the monetary unit of an account.
  - 6 – The currency of the monetary unit to be converted from.
  - 7 – The currency of the monetary unit to be converted into.
  - 8 – The currency of the monetary unit used in a price list.
  - 9 – The currency of the monetary unit used in an order.
  - 10 – The currency of the monetary unit used for pricing purposes.
  - 11 – The currency of the monetary unit used for payment.
  - 12 – The currency of the monetary unit used in a quotation.
  - 13 – The currency of the local monetary unit at recipient's location.
  - 14 – The currency of the monetary unit normally used by the supplier.
  - 15 – The currency 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 D07B.

FTX To provide free form or coded text information. (Max 10)

Elements and codes as defined at FTX above.

Group SG11 (Max 5)

TAX To specify relevant duty/tax/fee information. (Max 1) Required

C241 – Code and/or name identifying duty, tax or fee.
- 5153 – Code specifying a type of duty, tax or fee.
  Type: an, Max Length: 3
  Valid Codes:
  - AAA – A tax levied on the volume of petroleum being transacted.
  - AAB – Countervailing duty paid in cash prior to a formal finding of subsidization by Customs.
  - AAC – Countervailing duty paid by posting a bond during an investigation period prior to a formal decision on subsidization by Customs.
  - AAD – A tax levied on tobacco products.
  - AAE – General fee or tax for the use of energy.
  - AAF – A tax levied specifically on coffee products.
  - AAG – A harmonized sales tax consisting of a goods and service tax, a Canadian provincial sales tax and, as applicable, a Quebec sales tax which is recoverable.
  - AAH – A sales tax charged within the Canadian province of Quebec which is recoverable.
  - AAI – A sales tax charged within Canadian provinces which is non-recoverable.
  - AAJ – A tax levied on a replacement part, where the original part is returned.
  - AAK – Tax that is levied specifically on products containing mineral oil.
  - ADD – Duty applied to goods ruled to have been dumped in an import market at a price lower than that in the exporter's domestic market.
  - BOL – Tax required in Italy, which may be fixed or graduated in various circumstances (e.g. VAT exempt documents or bank receipts).
  - CAP – Levy imposed on agricultural products where there is a difference between the selling price between trading countries.
  - CAR – A tax that is levied on the value of the automobile.
  - COC – Italian Paper consortium tax.
  - CST – Tax related to a specified commodity, e.g. illuminants, salts.
  - CUD – Duties laid down in the Customs tariff, to which goods are liable on entering or leaving the Customs territory (CCC).
  - CVD – A duty on imported goods applied for compensate for subsidies granted to those goods in the exporting country.
  - ENV – Tax assessed for funding or assuring environmental protection or clean-up.
  Showing 20 of 52 values defined for element 5153 in D07B.
- 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 – GS1 (formerly EAN International), an organisation of GS1 Member Organisations, which manages the GS1 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 327 values defined for element 3055 in D07B.
- 5152 – Name of a type of duty, tax or fee.
  Type: an, Max Length: 35
C533 – Indication of account reference for duties, taxes and/or fees.
- 5289 – Code specifying a duty or tax or fee account.
  Type: an, Max Length: 6 (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 – GS1 (formerly EAN International), an organisation of GS1 Member Organisations, which manages the GS1 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 327 values defined for element 3055 in D07B.
C243 – Rate of duty/tax/fee applicable to commodities or of tax applicable to services.
- 5279 – Code specifying a rate of a duty or tax or fee.
  Type: an, Max Length: 7
- 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 – GS1 (formerly EAN International), an organisation of GS1 Member Organisations, which manages the GS1 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 327 values defined for element 3055 in D07B.
- 5278 – Rate of a duty or tax or fee.
  Type: an, Max Length: 17
- 5273 – Code specifying the basis for a duty or tax or fee rate.
  Type: an, Max Length: 12
  Valid Codes:
  - 1 – (5316) To specify that the applicable rate of duty, tax or fee is based on the Customs value (CCC).
  - 2 – To specify that the applicable rate of duty, tax or fee is based on the weight of the item (CCC).
  - 3 – (6060) To specify that the applicable rate of duty, tax or fee is based on the quantity of the item (CCC).
- 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 – GS1 (formerly EAN International), an organisation of GS1 Member Organisations, which manages the GS1 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 327 values defined for element 3055 in D07B.
5283 – Code qualifying the function of a duty or tax or fee.
Type: an, Max Length: 3 (Required)
Valid Codes:
- 1 – Individual duty, tax or fee charged on a single Customs item line of the goods declaration (CCC).
- 2 – Total of all duties, taxes and fees charged on a single Customs item line of the goods declaration (CCC).
- 3 – Total of each duty, tax or fee charged on the goods declaration (CCC).
- 4 – Total of all duties, taxes and fees charged on the goods declaration (CCC).
- 5 – Duties laid down in the Customs tariff to which goods are liable on entering or leaving the Customs territory (CCC).
- 6 – Charge for services rendered.
- 7 – Contribution levied by an authority.
- 9 – Code specifying information related to tax.
5286 – To specify the basis on which a duty or tax or fee will be assessed.
Type: an, Max Length: 15
5305 – Code specifying a duty or tax or fee category.
Type: an, Max Length: 3
Valid Codes:
- A – Code specifying that the rate is based on mixed tax.
- AA – Tax rate is lower than standard rate.
- AB – A tax category code indicating the item is tax exempt when the item is bought for future resale.
- AC – A code to indicate that the Value Added Tax (VAT) amount which is due on the current invoice is to be paid on receipt of a separate VAT payment request.
- AD – A code to indicate that the Value Added Tax (VAT) amount of a previous invoice is to be paid.
- AE – Code specifying that the standard VAT rate is levied from the invoicee.
- B – VAT not to be paid to the issuer of the invoice but directly to relevant tax authority.
- C – Duty associated with shipment of goods is paid by the supplier; customer receives goods with duty paid.
- E – Code specifying that taxes are not applicable.
- G – Code specifying that the item is free export and taxes are not charged.
- H – Code specifying a higher rate of duty or tax or fee.
- O – Code specifying that taxes are not applicable to the services.
- S – Code specifying the standard rate.
- Z – Code specifying that the goods are at a zero rate.
3446 – To identify a number assigned to a party by a tax authority.
Type: an, Max Length: 20
1227 – Code specifying a calculation sequence.
Type: an, Max Length: 3
Valid Codes:
- 1 – Code specifying the first step of a calculation.
- 2 – Code specifying the second step of a calculation.
- 3 – Code specifying the third step of a calculation.
- 4 – Code specifying the fourth step of a calculation.
- 5 – Code specifying the fifth step of a calculation.
- 6 – Code specifying the sixth step of a calculation.
- 7 – Code specifying the seventh step of a calculation.
- 8 – Code specifying the eighth step of a calculation.
- 9 – Code specifying the ninth step of a calculation.
5307 – A code indicating when the duty, tax, or fee payment will be due.
Type: an, Max Length: 3
Valid Codes:
- 1 – Duty, tax or fee payment is due on the date when the invoice is paid.
- 2 – Duty, tax or fee payment is due on the date when the invoice is issued.

MOA To specify a monetary amount. (Max 1)

Elements and codes as defined at MOA above.

LOC To identify a place or a location and/or related locations. (Max 5)

Elements and codes as defined at LOC above.

Group SG12 (Max 20)

NAD To specify the name/address and their related function, either by C082 only and/or unstructured by C058 or structured by C080 thru 3207. (Max 1) Required

Elements and codes as defined at NAD above.

LOC To identify a place or a location and/or related locations. (Max 25)

Elements and codes as defined at LOC above.

FII To identify an account and a related financial institution. (Max 5)

Elements and codes as defined at FII above.

Group SG13 (Max 10)

RFF To specify a reference. (Max 1) Required

Elements and codes as defined at RFF above.

DTM To specify date, and/or time, or period. (Max 5)

Elements and codes as defined at DTM above.

Group SG14 (Max 5)

DOC To identify documents and details directly related to it. (Max 1) Required

Elements and codes as defined at DOC above.

DTM To specify date, and/or time, or period. (Max 5)

Elements and codes as defined at DTM above.

Group SG15 (Max 5)

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

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 5)

Elements and codes as defined at COM above.

UN/EDIFACT D07B CONDPV 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

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

AUT To specify results of the application of an authentication procedure. (Max 2)

FTX To provide free form or coded text information. (Max 5)

Group SG1 (Max 9)

RFF To specify a reference. (Max 1) Required

DTM To specify date, and/or time, or period. (Max 5)

Group SG2 (Max 9) Required

NAD To specify the name/address and their related function, either by C082 only and/or unstructured by C058 or structured by C080 thru 3207. (Max 1) Required

LOC To identify a place or a location and/or related locations. (Max 25)

FII To identify an account and a related financial institution. (Max 5)

Group SG3 (Max 10)

RFF To specify a reference. (Max 1) Required

DTM To specify date, and/or time, or period. (Max 5)

Group SG4 (Max 5)

DOC To identify documents and details directly related to it. (Max 1) Required

DTM To specify date, and/or time, or period. (Max 5)

Group SG5 (Max 5)

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

COM To identify a communication number of a department or a person to whom communication should be directed. (Max 5)

Group SG6 (Max 5)

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

DTM To specify date, and/or time, or period. (Max 5)

Group SG7 (Max 100)

IND To specify an index. (Max 1) Required

RFF To specify a reference. (Max 1) Required

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

Group SG8 (Max 1000)

BII A segment used to convey an indexing structure mechanism which identifies the positioning of a group or item. (Max 1) Required

RCS To specify sector/subject requirements and conditions. (Max 1)

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

PYT To specify the terms of payment. (Max 1)

Group SG9 (Max 2)

APR To provide information concerning pricing related to class of trade, price multiplier, and reason for change. (Max 1) Required

DTM To specify date, and/or time, or period. (Max 5)

Group SG10 (Max 100) Required

ARD To provide details of the function of a monetary amount. (Max 1) Required

MOA To specify a monetary amount. (Max 6) Required

FTX To provide free form or coded text information. (Max 10)

Group SG11 (Max 5)

TAX To specify relevant duty/tax/fee information. (Max 1) Required

MOA To specify a monetary amount. (Max 1)

LOC To identify a place or a location and/or related locations. (Max 5)

Group SG12 (Max 20)

NAD To specify the name/address and their related function, either by C082 only and/or unstructured by C058 or structured by C080 thru 3207. (Max 1) Required

LOC To identify a place or a location and/or related locations. (Max 25)

FII To identify an account and a related financial institution. (Max 5)

Group SG13 (Max 10)

RFF To specify a reference. (Max 1) Required

DTM To specify date, and/or time, or period. (Max 5)

Group SG14 (Max 5)

DOC To identify documents and details directly related to it. (Max 1) Required

DTM To specify date, and/or time, or period. (Max 5)

Group SG15 (Max 5)

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

COM To identify a communication number of a department or a person to whom communication should be directed. (Max 5)

UNT Unknown Segment (Max 1) Required

Sources and further reading