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 – Document/message identifier expressed in code.
Type: an, Max Length: 3
-
1131 – Identification of a code list.
Type: an, Max Length: 3
Valid Codes:
12 – Telephone directory16 – Postcode directory23 – Clearing house automated payment25 – Bank identification35 – Rail additional charges36 – Railways networks37 – Railway locations38 – Rail customers39 – Rail unified nomenclature of goods42 – Business function43 – Clearing House Interbank Payment System Participants ID44 – Clearing House Interbank Payment System Universal ID100 – Enhanced party identification101 – Air carrier102 – Size and type103 – Call sign directory104 – Customs area of transaction105 – Customs declaration type106 – Incoterms 1980107 – Excise duty108 – Tariff schedule109 – Customs indicator110 – Customs special codes112 – Statistical nature of transaction113 – Customs office114 – Railcar letter marking115 – Examination facility116 – Customs preference117 – Customs procedure118 – Government agency procedure119 – Customs simplified procedure120 – Customs status of goods121 – Shipment description122 – Commodity123 – Entitlement125 – Customs transit guarantee126 – Accounting information identifier127 – Customs valuation method128 – Service129 – Customs warehouse130 – Special handling131 – Free zone132 – Charge133 – Financial regime134 – Duty, tax or fee payment method135 – Rate class136 – Restrictions/prohibitions on re-use of certain wagons137 – Rail harmonized codification of tariffs139 – Port140 – Area141 – Forwarding restrictions142 – Train identification143 – Removable accessories and special equipment on railcars144 – Rail routes145 – Airport/city146 – Means of transport identification147 – Document requested by Customs148 – Customs release notification149 – Customs transit type150 – Financial routing151 – Locations for tariff calculation152 – Materials153 – Methods of payment154 – Bank branch sorting identification155 – Automated clearing house156 – Location of goods157 – Clearing code158 – Terms of delivery160 – Party identification161 – Goods description162 – Country163 – Country sub-entity164 – Member organizations165 – Amendment code (Customs)166 – Social security identification167 – Tax party identification168 – Rail document names169 – Harmonized system170 – Bank securities code172 – Carrier code173 – Export requirements174 – Citizen identification175 – Account analysis codes176 – Flow of the goods177 – Statistical procedures178 – Standard text according US embargo regulations179 – Standard text for export according national prescriptions180 – Airport terminal181 – Activity182 – Combiterms 1990183 – Dangerous goods packing type184 – Tax assessment method185 – Item type186 – Product supply condition187 – Supplier's stock turnover188 – Article status189 – Quality control code190 – Item sourcing category191 – Dumping or countervailing assessment methodZZZ – Mutually defined
-
3055 – Code identifying the agency responsible for a code list.
Type: an, Max Length: 3
Valid Codes:
1 – CCC (Customs Co-operation Council)2 – CEC (Commission of the European Communities)3 – IATA (International Air Transport Association)4 – ICC (International Chamber of Commerce)5 – ISO (International Organization for Standardization)6 – UN/ECE (United Nations - Economic Commission for Europe)7 – CEFIC (Conseil Europeen des Federations de l'Industrie Chimique)8 – EDIFICE9 – EAN (International Article Numbering association)10 – ODETTE11 – Lloyd's register of shipping12 – UIC (International union of railways)13 – ICAO (International Civil Aviation Organisation)14 – ICS (International Chamber of Shipping)15 – RINET (Reinsurance and Insurance Network)16 – DUNS (Dun & Bradstreet)17 – S.W.I.F.T.18 – Conventions on SAD and transit (EC and EFTA)19 – FRRC (Federal Reserve Routing Code)20 – BIC (Bureau International des Containeurs)21 – Assigned by transport company22 – US, ISA (Information Systems Agreement)23 – FR, EDITRANSPORT24 – AU, ROA (Railways of Australia)25 – EDITEX (Europe)26 – NL, Foundation Uniform Transport Code86 – Assigned by party originating the message87 – Assigned by carrier88 – Assigned by owner of operation89 – Assigned by distributor90 – Assigned by manufacturer91 – Assigned by seller or seller's agent92 – Assigned by buyer or buyer's agent93 – AT, Austrian Customs94 – AT, Austrian PTT95 – AU, Australian Customs Services96 – CA, Revenue Canada, Customs and Excise97 – CH, Administration federale des contributions98 – CH, Direction generale des douanes99 – CH, Division des importations et exportations, OFAEE100 – CH, Entreprise des PTT101 – CH, Carbura102 – CH, Centrale suisse pour l'importation du charbon103 – CH, Office fiduciaire des importateurs de denrees alimentaires104 – CH, Association suisse code des articles105 – DK, Ministry of taxation, Central Customs and Tax Administration106 – FR, Direction generale des douanes et droits indirects107 – FR, INSEE108 – FR, Banque de France109 – GB, H.M. Customs & Excise110 – IE, Revenue Commissionners, Customs AEP project111 – US, U.S. Customs Service112 – US, U.S. Census Bureau113 – US, UPC (Uniform product code)114 – US, ABA (American Bankers Association)115 – US, DODAAC (Department Of Defense Active Agency Code)116 – US, ANSI ASC X12117 – AT, Geldausgabeautomaten-Service Gesellschaft m.b.H.118 – SE, Svenska Bankfoereningen119 – IT, Associazione Bancaria Italiana120 – IT, Socieata' Interbancaria per l'Automazione121 – CH, Telekurs AG122 – CH, Swiss Securities Clearing Corporation123 – NO, Norwegian Interbank Research Organization124 – NO, Norwegian Bankers Ass.125 – FI, The Finnish Bankers' Association126 – US, NCCMA (Account Analysis Codes)128 – BE, Belgian Bankers' Association129 – BE, Belgian Ministry of Finance130 – DK, PBS (Pengainstitutternes Betalings Service)131 – DE, German Bankers Association132 – GB, BACS Limited133 – GB, Association for Payment Clearing Services134 – GB, CHAPS and Town Clearing Company Ltd.135 – GB, The Clearing House136 – GB, Article Number Association (UK) Limited137 – AT, Verband oesterreichischer Banken und Bankiers138 – FR, CFONB (Comite francais d'organ. et de normalisation bancaires)139 – UPU (Universal Postal Union)140 – CEC (Commission of the European Communities), DG/XXI-01141 – CEC (Commission of the European Communities), DG/XXI-B-1142 – CEC (Commission of the European Communities), DG/XXXIV143 – NZ, New Zealand Customs144 – NL, Netherlands Customs145 – SE, Swedish Customs146 – DE, German Customs147 – BE, Belgian Customs148 – ES, Spanish Customs149 – IL, Israel Customs150 – HK, Hong Kong Customs151 – JP, Japan Customs152 – SA, Saudi Arabia Customs153 – IT, Italian Customs154 – GR, Greek Customs155 – PT, Portuguese Customs156 – LU, Luxembourg Customs157 – NO, Norwegian Customs158 – FI, Finnish Customs159 – IS, Iceland Customs160 – LI, Liechtenstein authority161 – UNCTAD (United Nations - Conference on Trade And Development)162 – CEC (Commission of the European Communities), DG/XIII-D-5163 – US, FMC (Federal Maritime Commission)164 – US, DEA (Drug Enforcement Agency)165 – US, DCI (Distribution Codes, INC.)166 – US, National Motor Freight Classification Association167 – US, AIAG (Automotive Industry Action Group)168 – US, FIPS (Federal Information Publishing Standard)169 – CA, SCC (Standards Council of Canada)170 – CA, CPA (Canadian Payment Association)171 – NL, Bank Girocentrale BV172 – NL, BEANET BV173 – NO, NORPRO174 – DE, DIN (Deutsches Institut fuer Normung)175 – FCI (Factors Chain International)176 – BR, Banco Central do Brazil177 – AU, LIFA (Life Insurance Federation of Australia)178 – AU, SAA (Standards Association of Australia)179 – US, Air transport association of America181 – Edibuild182 – US, Standard Carrier Alpha Code (Motor)183 – US, American Petroleum Institute184 – AU, ACOS (Australian Chamber of Shipping)ZZZ – Mutually defined
-
1000 – Plain language identifier specifying the function of a document/message.
Type: an, Max Length: 35
-
1004 – Reference number assigned to the document/message by the issuer.
Type: an, Max Length: 35
-
1225 – Code indicating the function of the message.
Type: an, Max Length: 3
Valid Codes:
1 – Cancellation2 – Addition3 – Deletion4 – Change5 – Replace6 – Confirmation7 – Duplicate8 – Status9 – Original10 – Not found11 – Response12 – Not processed13 – Request14 – Advance notification15 – Reminder16 – Proposal17 – Cancel, to be reissued18 – Reissue19 – Seller initiated change20 – Replace heading section only21 – Replace item detail and summary only22 – Final transmission23 – Transaction on hold24 – Delivery instruction25 – Forecast26 – Delivery instruction and forecast27 – Not accepted28 – Accepted, with amendment in heading section29 – Accepted without amendment30 – Accepted, with amendment in detail section31 – Copy32 – Approval33 – Change in heading section34 – Accepted with amendment35 – Retransmission36 – Change in detail section37 – Reversal of a debit38 – Reversal of a credit39 – Reversal for cancellation40 – Request for deletion41 – Finishing/closing order42 – Confirmation via specific means43 – Additional transmission44 – Accepted without reserves45 – Accepted with reserves46 – Provisional47 – Definitive48 – Accepted, contents rejected49 – Settled dispute
-
4343 – Code specifying the type of acknowledgment required or transmitted.
Type: an, Max Length: 3
Valid Codes:
AA – Debit adviceAB – Message acknowledgementAC – Acknowledge - with detail and changeAD – Acknowledge - with detail, no changeAF – Debit advice/message acknowledgementAG – AuthenticationAP – AcceptedCA – Conditionally acceptedCO – Confirmation of measurementsNA – No acknowledgment neededRE – Rejected
CTA
To identify a person or a department to whoM communication should be directed.
(Max 1)
-
C056 – Code and/or name of a department or employee. Code preferred.
-
3413 – Internal identification code.
Type: an, Max Length: 17
-
3412 – The department or person within an organizational entity.
Type: an, Max Length: 35
-
3139 – Code specifying the function of a contact (e.g. department or person).
Type: an, Max Length: 3
Valid Codes:
AA – Insurance contactAB – Workshop contactAC – Accepting contactAD – Accounting contactAE – Contract contactAF – Land registry contactAG – AgentAH – Coordination contactAI – Project management contactAJ – Investment contactAK – Works management contactAL – Personnel contactAM – Claims contactAN – Laboratory contactAO – Plant/equipment contactAP – Accounts payable contactAQ – Quantity surveyor contactAR – Accounts receivable contactAS – Public relations contactAT – Technical contactAU – City works authority contactAV – Maintenance contactAW – Town planning contactAX – Traffic authority contactAY – Electricity supply contactAZ – Gas supply contactBA – Water supply contactBB – Telecommunications network contactBC – Banking contactBD – New developments contactBE – Transport infrastructure authorityBF – Service contactBU – Ultimate consigneeCA – CarrierCB – Changed byCN – ConsigneeCO – ConsignorCR – Customer relationsCW – Confirmed withDE – Department/employee to execute export proceduresDI – Department/employee to execute import proceduresDL – Delivery contactEB – Entered byEC – Education coordinatorED – Engineering contactEX – ExpeditorGR – Goods receiving contactHE – Emergency dangerous goods contactHG – Dangerous goods contactHM – Hazardous material contactIC – Information contactIN – Insurer contactLB – Place of delivery contactLO – Place of collection contactMC – Material control contactMD – Material disposition contactMH – Material handling contactMR – Message recipient contactMS – Message sender contactNT – Notification contactOC – Order contactPA – Prototype coordinatorPD – Purchasing contactPE – Payee contactPM – Product management contactQA – Quality assurance contactQC – Quality coordinator contactRD – Receiving dock contactSA – Sales administrationSC – Schedule contactSD – Shipping contactSR – Sales representative or departmentSU – Supplier contactTA – Traffic administratorTD – Test contactTI – Technical documentation recipientTR – Transport contactWH – WarehouseZZZ – Mutually defined
COM
To identify a communication number of a department or a person to whom communication should be directed.
(Max 9)
-
C076 – Communication number of a department or employee in a specified channel.
-
3148 – Complete communication number including country or area code when applicable. Also see: 3153 Communication channel identifier.
Type: an, Max Length: 25 (Required)
-
3155 – Code identifying the type of communication channel being used.
Type: an, Max Length: 3 (Required)
Valid Codes:
AA – Circuit switchingAB – SITAAC – ARINCAD – AT&T mailboxCA – Cable addressEI – EDI transmissionEM – Electronic mailEX – ExtensionFT – File transfer access methodFX – TelefaxGM – GEIS (General Electric Information Service) mailboxIE – IBM information exchangeIM – Internal mailMA – MailPB – Postbox numberPS – Packet switchingSW – S.W.I.F.T.TE – TelephoneTG – TelegraphTL – TelexTM – TelemailTT – TeletextTX – TWXF – X.400
DTM
To specify date, and/or time, or period.
(Max 9)
-
C507 – Date and/or time, or period relevant to the specified date/time/period type.
-
2005 – Code giving specific meaning to a date, time or period.
Type: an, Max Length: 3 (Required)
Valid Codes:
2 – Delivery date/time, requested3 – Invoice date/time4 – Order date/time7 – Effective date/time8 – Order received date/time9 – Processing date/time10 – Shipment date/time, requested11 – Despatch date/time12 – Terms discount due date/time13 – Terms net due date14 – Payment date/time, deferred15 – Promotion start date/time16 – Promotion end date/time17 – Delivery date/time, estimated18 – Installation date/time/period20 – Cheque date/time21 – Charge back date/time22 – Freight bill date/time35 – Delivery date/time, actual36 – Expiry date37 – Ship not before date/time38 – Ship not later than date/time39 – Ship week of date42 – Superseded date/time44 – Availability50 – Goods receipt date/time51 – Cumulative quantity start date52 – Cumulative quantity end date53 – Buyer's local time54 – Seller's local time55 – Confirmed date/time58 – Clearance date (Customs)59 – Inland ship date60 – Engineering change level date61 – Cancel if not delivered by this date63 – Delivery date/time, latest64 – Delivery date/time, earliest65 – Delivery date/time, 1st schedule67 – Delivery date/time, current schedule69 – Delivery date/time, promised for71 – Delivery date/time, requested for (after and including)72 – Delivery date/time, promised for (after and including)74 – Delivery date/time, requested for (prior to and including)75 – Delivery date/time, promised for (prior to and including)76 – Delivery date/time, scheduled for79 – Shipment date/time, promised for81 – Shipment date/time, requested for (after and including)84 – Shipment date/time, requested for (prior to and including)85 – Shipment date/time, promised for (prior to and including)89 – Inquiry date90 – Report start date91 – Report end date92 – Contract effective date93 – Contract expiry date94 – Production/manufacture date95 – Bill of lading date96 – Discharge date/time97 – Transaction creation date101 – Production date, no schedule established as of107 – Deposit date/time108 – Postmark date/time109 – Receive at lockbox date110 – Ship date, originally scheduled111 – Manifest/ship notice date113 – Sample required date114 – Tooling required date115 – Sample available date117 – Delivery date/time, first119 – Test performed date123 – Documentary credit expiry date/time124 – Despatch note date125 – Import licence date126 – Contract date128 – Delivery date/time, last129 – Exportation date131 – Tax point date132 – Arrival date/time, estimated133 – Departure date/time, estimated134 – Rate of exchange date/time135 – Telex date136 – Departure date/time137 – Document/message date/time138 – Payment date140 – Payment due date141 – Presentation date of Goods declaration (Customs)143 – Acceptance date/time of goods144 – Quota date146 – Entry date, estimated (Customs)147 – Expiry date of export licence148 – Acceptance date of Goods declaration (Customs)149 – Invoice date, required150 – Declaration/presentation date151 – Importation date152 – Exportation date for textiles153 – Cancellation date/time, latest154 – Acceptance date of document155 – Accounting period start date156 – Accounting period end date157 – Validity start date158 – Horizon start date159 – Horizon end date160 – Authorization date161 – Release date of customer162 – Release date of supplier163 – Processing start date/time164 – Processing end date/time165 – Tax period start date166 – Tax period end date167 – Charge period start date168 – Charge period end date169 – Lead time170 – Settlement due date171 – Reference date/time172 – Hired from date173 – Hired until date174 – Advise after date/time175 – Advise before date/time176 – Advise completed date/time177 – Advise on date/time178 – Arrival date/time, actual179 – Booking date/time180 – Closing date/time181 – Positioning date/time of equipment182 – Issue date183 – Date, as at184 – Notification date/time185 – Commenced tank cleaning date/time186 – Departure date/time, actual187 – Authentication date/time of document188 – Previous current account date189 – Departure date/time, scheduled190 – Transshipment date/time191 – Delivery date/time, expected192 – Expiration date/time of customs document193 – Execution date194 – Start date/time195 – Expiry date of import licence196 – Departure date/time, earliest197 – Laytime first day198 – Laytime last day199 – Positioning date/time of goods200 – Pick-up/collection date/time of cargo201 – Pick-up date/time of equipment202 – Posting date203 – Execution date/time, requested204 – Release date (Customs)205 – Settlement date206 – End date/time207 – Commenced pumping ballast date/time208 – Departure date/time, ultimate209 – Value date210 – Reinsurance current account period211 – 360/30212 – 360/28-31213 – 365-6/30214 – 365-6/28-31215 – 365/28-31216 – 365/30218 – Authentication/validation date/time219 – Crossborder date/time221 – Interest period222 – Presentation date, latest223 – Delivery date/time, deferred224 – Permit to admit date225 – Certification of weight date/time226 – Discrepancy date/time227 – Beneficiary's banks due date228 – Debit value date, requested229 – Hoses connected date/time230 – Hoses disconnected date/time231 – Arrival date/time, earliest232 – Arrival date/time, scheduled233 – Arrival date/time, ultimate234 – Collection date/time, earliest235 – Collection date/time, latest236 – Completed pumping ballast date/time237 – Completed tank cleaning date/time238 – Tanks accepted date/time239 – Tanks inspected date/time240 – Reinsurance accounting period242 – Preparation date/time of document243 – Transmission date/time of document244 – Settlement date, planned245 – Underwriting year246 – Accounting year247 – Year of occurrence248 – Loss date249 – Cash call date250 – Re-exportation date251 – Re-importation date252 – Arrival date/time at initial port253 – Departure date/time from last port of call254 – Registration date of previous Customs declaration255 – Availability due date257 – Calculation date258 – Guarantee date (Customs)259 – Conveyance registration date260 – Valuation date (Customs)261 – Release date/time262 – Closure date/time/period263 – Invoicing period264 – Release frequency265 – Due date266 – Validation date267 – Rate/price date/time268 – Transit time/limits270 – Ship during date271 – Ship on or about date272 – Documentary credit presentation period273 – Validity period274 – From date of order receipt to sample ready275 – From date of tooling authorization to sample ready276 – From date of receipt of tooling aids to sample ready277 – From date of sample approval to first product shipment278 – From date of order receipt to shipment279 – From date of order receipt to delivery280 – From last booked order to delivery281 – Date of order lead time282 – Confirmation date lead time283 – Arrival date/time of transport lead time284 – Before inventory is replenished based on stock check lead time285 – Invitation to tender date/time286 – Tender submission date/time287 – Contract award date/time288 – Price base date/time290 – Contractual start date/time291 – Start date/time, planned292 – Works completion date/time, planned293 – Works completion date/time, actual294 – Hand over date/time, planned295 – Hand over date/time, actual296 – Retention release date/time297 – Retention release date/time, partial298 – Escalation start date299 – Price adjustment start date300 – Price adjustment limit date301 – Value date of index302 – Publication date303 – Escalation date304 – Price adjustment date305 – Latest price adjustment date306 – Work period307 – Payment instruction date/time308 – Payment valuation presentation date/time309 – Blanks value date310 – Received date/time311 – On312 – Ship not before and not after date/time313 – Order to proceed date314 – Planned duration of works315 – Agreement to pay date316 – Valuation date/time317 – Reply date318 – Request date319 – Customer value date320 – Declaration reference period321 – Promotion date/period322 – Accounting period323 – Horizon period324 – Processing date/period325 – Tax period326 – Charge period327 – Instalment payment due date328 – Payroll deduction date/time329 – Birth date/time330 – Joined employer date331 – Contributions ceasing date/time332 – Contribution period end date/time333 – Part-time working change date/time334 – Status change date/time335 – Contribution period start date/time336 – Salary change effective date337 – Left employer date338 – Benefit change date/time339 – Category change date/time340 – Joined fund date/time341 – Waiting time342 – On-board date343 – Date/time of discount termination344 – Date/time of interest due345 – Days of operation346 – Latest check-in timeZZZ – Mutually defined
-
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 – Specification of the representation of a date, a date and time or of a period.
Type: an, Max Length: 3
Valid Codes:
2 – DDMMYY3 – MMDDYY101 – YYMMDD102 – CCYYMMDD103 – YYWWD105 – YYDDD106 – MMDD107 – DDD108 – WW109 – MM110 – DD201 – YYMMDDHHMM202 – YYMMDDHHMMSS203 – CCYYMMDDHHMM204 – CCYYMMDDHHMMSS301 – YYMMDDHHMMZZZ302 – YYMMDDHHMMSSZZZ303 – CCYYMMDDHHMMZZZ304 – CCYYMMDDHHMMSSZZZ305 – MMDDHHMM306 – DDHHMM401 – HHMM402 – HHMMSS404 – HHMMSSZZZ501 – HHMMHHMM502 – HHMMSS-HHMMSS503 – HHMMSSZZZ-HHMMSSZZZ600 – CC601 – YY602 – CCYY603 – YYS604 – CCYYS608 – CCYYQ609 – YYMM610 – CCYYMM613 – YYMMA614 – CCYYMMA615 – YYWW616 – CCYYWW701 – YY-YY702 – CCYY-CCYY703 – YYS-YYS704 – CCYYS-CCYYS705 – YYPYYP706 – CCYYP-CCYYP707 – YYQ-YYQ708 – CCYYQ-CCYYQ709 – YYMM-YYMM710 – CCYYMM-CCYYMM711 – CCYYMMDD-CCYYMMDD713 – YYMMDDHHMM-YYMMDDHHMM715 – YYWW-YYWW716 – CCYYWW-CCYYWW717 – YYMMDD-YYMMDD718 – CCYYMMDD-CCYYMMDD801 – Year802 – Month803 – Week804 – Day805 – Hour806 – Minute807 – Second808 – Semester809 – Four months period810 – Trimester811 – Half month812 – Ten days813 – Day of the week
TSR
To specify the contract and carriage conditions and service and priority requirements for the transport.
(Max 9)
-
C536 – To identify a contract and carriage condition.
-
4065 – Code to identify the conditions of contract and carriage.
Type: an, Max Length: 3 (Required)
Valid Codes:
1 – AVC conditions2 – Special agreement for parcels transport3 – Special agreement for full loading transport4 – Combined transport5 – FIATA combined transport bill of lading6 – Freight forwarders national conditions7 – Normal tariff, parcels transport8 – Normal tariff, full loading transport9 – Ordinary10 – Port to port11 – CMR carnet12 – Special tariff, parcels transport13 – Special tariff, full transport14 – Through transport15 – Cancel space allocation16 – Report sale of space17 – Alternative space allocation18 – No alternative space allocation19 – Allotment sale20 – Confirmation of space21 – Unable to confirm22 – Non-operative flight23 – Wait list24 – Prior space allocation request25 – Holding confirmed space allocation26 – Holding wait list27 – Door-to-door28 – Door-to-pier29 – Pier-to-door30 – Pier-to-pier31 – Space cancellation noted
-
1131 – Identification of a code list.
Type: an, Max Length: 3
Valid Codes:
12 – Telephone directory16 – Postcode directory23 – Clearing house automated payment25 – Bank identification35 – Rail additional charges36 – Railways networks37 – Railway locations38 – Rail customers39 – Rail unified nomenclature of goods42 – Business function43 – Clearing House Interbank Payment System Participants ID44 – Clearing House Interbank Payment System Universal ID100 – Enhanced party identification101 – Air carrier102 – Size and type103 – Call sign directory104 – Customs area of transaction105 – Customs declaration type106 – Incoterms 1980107 – Excise duty108 – Tariff schedule109 – Customs indicator110 – Customs special codes112 – Statistical nature of transaction113 – Customs office114 – Railcar letter marking115 – Examination facility116 – Customs preference117 – Customs procedure118 – Government agency procedure119 – Customs simplified procedure120 – Customs status of goods121 – Shipment description122 – Commodity123 – Entitlement125 – Customs transit guarantee126 – Accounting information identifier127 – Customs valuation method128 – Service129 – Customs warehouse130 – Special handling131 – Free zone132 – Charge133 – Financial regime134 – Duty, tax or fee payment method135 – Rate class136 – Restrictions/prohibitions on re-use of certain wagons137 – Rail harmonized codification of tariffs139 – Port140 – Area141 – Forwarding restrictions142 – Train identification143 – Removable accessories and special equipment on railcars144 – Rail routes145 – Airport/city146 – Means of transport identification147 – Document requested by Customs148 – Customs release notification149 – Customs transit type150 – Financial routing151 – Locations for tariff calculation152 – Materials153 – Methods of payment154 – Bank branch sorting identification155 – Automated clearing house156 – Location of goods157 – Clearing code158 – Terms of delivery160 – Party identification161 – Goods description162 – Country163 – Country sub-entity164 – Member organizations165 – Amendment code (Customs)166 – Social security identification167 – Tax party identification168 – Rail document names169 – Harmonized system170 – Bank securities code172 – Carrier code173 – Export requirements174 – Citizen identification175 – Account analysis codes176 – Flow of the goods177 – Statistical procedures178 – Standard text according US embargo regulations179 – Standard text for export according national prescriptions180 – Airport terminal181 – Activity182 – Combiterms 1990183 – Dangerous goods packing type184 – Tax assessment method185 – Item type186 – Product supply condition187 – Supplier's stock turnover188 – Article status189 – Quality control code190 – Item sourcing category191 – Dumping or countervailing assessment methodZZZ – Mutually defined
-
3055 – Code identifying the agency responsible for a code list.
Type: an, Max Length: 3
Valid Codes:
1 – CCC (Customs Co-operation Council)2 – CEC (Commission of the European Communities)3 – IATA (International Air Transport Association)4 – ICC (International Chamber of Commerce)5 – ISO (International Organization for Standardization)6 – UN/ECE (United Nations - Economic Commission for Europe)7 – CEFIC (Conseil Europeen des Federations de l'Industrie Chimique)8 – EDIFICE9 – EAN (International Article Numbering association)10 – ODETTE11 – Lloyd's register of shipping12 – UIC (International union of railways)13 – ICAO (International Civil Aviation Organisation)14 – ICS (International Chamber of Shipping)15 – RINET (Reinsurance and Insurance Network)16 – DUNS (Dun & Bradstreet)17 – S.W.I.F.T.18 – Conventions on SAD and transit (EC and EFTA)19 – FRRC (Federal Reserve Routing Code)20 – BIC (Bureau International des Containeurs)21 – Assigned by transport company22 – US, ISA (Information Systems Agreement)23 – FR, EDITRANSPORT24 – AU, ROA (Railways of Australia)25 – EDITEX (Europe)26 – NL, Foundation Uniform Transport Code86 – Assigned by party originating the message87 – Assigned by carrier88 – Assigned by owner of operation89 – Assigned by distributor90 – Assigned by manufacturer91 – Assigned by seller or seller's agent92 – Assigned by buyer or buyer's agent93 – AT, Austrian Customs94 – AT, Austrian PTT95 – AU, Australian Customs Services96 – CA, Revenue Canada, Customs and Excise97 – CH, Administration federale des contributions98 – CH, Direction generale des douanes99 – CH, Division des importations et exportations, OFAEE100 – CH, Entreprise des PTT101 – CH, Carbura102 – CH, Centrale suisse pour l'importation du charbon103 – CH, Office fiduciaire des importateurs de denrees alimentaires104 – CH, Association suisse code des articles105 – DK, Ministry of taxation, Central Customs and Tax Administration106 – FR, Direction generale des douanes et droits indirects107 – FR, INSEE108 – FR, Banque de France109 – GB, H.M. Customs & Excise110 – IE, Revenue Commissionners, Customs AEP project111 – US, U.S. Customs Service112 – US, U.S. Census Bureau113 – US, UPC (Uniform product code)114 – US, ABA (American Bankers Association)115 – US, DODAAC (Department Of Defense Active Agency Code)116 – US, ANSI ASC X12117 – AT, Geldausgabeautomaten-Service Gesellschaft m.b.H.118 – SE, Svenska Bankfoereningen119 – IT, Associazione Bancaria Italiana120 – IT, Socieata' Interbancaria per l'Automazione121 – CH, Telekurs AG122 – CH, Swiss Securities Clearing Corporation123 – NO, Norwegian Interbank Research Organization124 – NO, Norwegian Bankers Ass.125 – FI, The Finnish Bankers' Association126 – US, NCCMA (Account Analysis Codes)128 – BE, Belgian Bankers' Association129 – BE, Belgian Ministry of Finance130 – DK, PBS (Pengainstitutternes Betalings Service)131 – DE, German Bankers Association132 – GB, BACS Limited133 – GB, Association for Payment Clearing Services134 – GB, CHAPS and Town Clearing Company Ltd.135 – GB, The Clearing House136 – GB, Article Number Association (UK) Limited137 – AT, Verband oesterreichischer Banken und Bankiers138 – FR, CFONB (Comite francais d'organ. et de normalisation bancaires)139 – UPU (Universal Postal Union)140 – CEC (Commission of the European Communities), DG/XXI-01141 – CEC (Commission of the European Communities), DG/XXI-B-1142 – CEC (Commission of the European Communities), DG/XXXIV143 – NZ, New Zealand Customs144 – NL, Netherlands Customs145 – SE, Swedish Customs146 – DE, German Customs147 – BE, Belgian Customs148 – ES, Spanish Customs149 – IL, Israel Customs150 – HK, Hong Kong Customs151 – JP, Japan Customs152 – SA, Saudi Arabia Customs153 – IT, Italian Customs154 – GR, Greek Customs155 – PT, Portuguese Customs156 – LU, Luxembourg Customs157 – NO, Norwegian Customs158 – FI, Finnish Customs159 – IS, Iceland Customs160 – LI, Liechtenstein authority161 – UNCTAD (United Nations - Conference on Trade And Development)162 – CEC (Commission of the European Communities), DG/XIII-D-5163 – US, FMC (Federal Maritime Commission)164 – US, DEA (Drug Enforcement Agency)165 – US, DCI (Distribution Codes, INC.)166 – US, National Motor Freight Classification Association167 – US, AIAG (Automotive Industry Action Group)168 – US, FIPS (Federal Information Publishing Standard)169 – CA, SCC (Standards Council of Canada)170 – CA, CPA (Canadian Payment Association)171 – NL, Bank Girocentrale BV172 – NL, BEANET BV173 – NO, NORPRO174 – DE, DIN (Deutsches Institut fuer Normung)175 – FCI (Factors Chain International)176 – BR, Banco Central do Brazil177 – AU, LIFA (Life Insurance Federation of Australia)178 – AU, SAA (Standards Association of Australia)179 – US, Air transport association of America181 – Edibuild182 – US, Standard Carrier Alpha Code (Motor)183 – US, American Petroleum Institute184 – AU, ACOS (Australian Chamber of Shipping)ZZZ – Mutually defined
-
C233 – Identification of the requested services, priority and the cargo type concerned.
-
7273 – Identification of a service requirement.
Type: an, Max Length: 3 (Required)
Valid Codes:
1 – Carrier loads2 – Full loads3 – Less than full loads4 – Shipper loads5 – To be delivered6 – To be kept7 – Transhipment allowed8 – Transhipment not allowed9 – Partial shipment allowed10 – Partial shipment not allowed11 – Partial shipment and/or drawing allowed12 – Partial shipment and/or drawing not allowed13 – Carrier unloads14 – Shipper unloads15 – Consignee unloads16 – Consignee loads
-
1131 – Identification of a code list.
Type: an, Max Length: 3
Valid Codes:
12 – Telephone directory16 – Postcode directory23 – Clearing house automated payment25 – Bank identification35 – Rail additional charges36 – Railways networks37 – Railway locations38 – Rail customers39 – Rail unified nomenclature of goods42 – Business function43 – Clearing House Interbank Payment System Participants ID44 – Clearing House Interbank Payment System Universal ID100 – Enhanced party identification101 – Air carrier102 – Size and type103 – Call sign directory104 – Customs area of transaction105 – Customs declaration type106 – Incoterms 1980107 – Excise duty108 – Tariff schedule109 – Customs indicator110 – Customs special codes112 – Statistical nature of transaction113 – Customs office114 – Railcar letter marking115 – Examination facility116 – Customs preference117 – Customs procedure118 – Government agency procedure119 – Customs simplified procedure120 – Customs status of goods121 – Shipment description122 – Commodity123 – Entitlement125 – Customs transit guarantee126 – Accounting information identifier127 – Customs valuation method128 – Service129 – Customs warehouse130 – Special handling131 – Free zone132 – Charge133 – Financial regime134 – Duty, tax or fee payment method135 – Rate class136 – Restrictions/prohibitions on re-use of certain wagons137 – Rail harmonized codification of tariffs139 – Port140 – Area141 – Forwarding restrictions142 – Train identification143 – Removable accessories and special equipment on railcars144 – Rail routes145 – Airport/city146 – Means of transport identification147 – Document requested by Customs148 – Customs release notification149 – Customs transit type150 – Financial routing151 – Locations for tariff calculation152 – Materials153 – Methods of payment154 – Bank branch sorting identification155 – Automated clearing house156 – Location of goods157 – Clearing code158 – Terms of delivery160 – Party identification161 – Goods description162 – Country163 – Country sub-entity164 – Member organizations165 – Amendment code (Customs)166 – Social security identification167 – Tax party identification168 – Rail document names169 – Harmonized system170 – Bank securities code172 – Carrier code173 – Export requirements174 – Citizen identification175 – Account analysis codes176 – Flow of the goods177 – Statistical procedures178 – Standard text according US embargo regulations179 – Standard text for export according national prescriptions180 – Airport terminal181 – Activity182 – Combiterms 1990183 – Dangerous goods packing type184 – Tax assessment method185 – Item type186 – Product supply condition187 – Supplier's stock turnover188 – Article status189 – Quality control code190 – Item sourcing category191 – Dumping or countervailing assessment methodZZZ – Mutually defined
-
3055 – Code identifying the agency responsible for a code list.
Type: an, Max Length: 3
Valid Codes:
1 – CCC (Customs Co-operation Council)2 – CEC (Commission of the European Communities)3 – IATA (International Air Transport Association)4 – ICC (International Chamber of Commerce)5 – ISO (International Organization for Standardization)6 – UN/ECE (United Nations - Economic Commission for Europe)7 – CEFIC (Conseil Europeen des Federations de l'Industrie Chimique)8 – EDIFICE9 – EAN (International Article Numbering association)10 – ODETTE11 – Lloyd's register of shipping12 – UIC (International union of railways)13 – ICAO (International Civil Aviation Organisation)14 – ICS (International Chamber of Shipping)15 – RINET (Reinsurance and Insurance Network)16 – DUNS (Dun & Bradstreet)17 – S.W.I.F.T.18 – Conventions on SAD and transit (EC and EFTA)19 – FRRC (Federal Reserve Routing Code)20 – BIC (Bureau International des Containeurs)21 – Assigned by transport company22 – US, ISA (Information Systems Agreement)23 – FR, EDITRANSPORT24 – AU, ROA (Railways of Australia)25 – EDITEX (Europe)26 – NL, Foundation Uniform Transport Code86 – Assigned by party originating the message87 – Assigned by carrier88 – Assigned by owner of operation89 – Assigned by distributor90 – Assigned by manufacturer91 – Assigned by seller or seller's agent92 – Assigned by buyer or buyer's agent93 – AT, Austrian Customs94 – AT, Austrian PTT95 – AU, Australian Customs Services96 – CA, Revenue Canada, Customs and Excise97 – CH, Administration federale des contributions98 – CH, Direction generale des douanes99 – CH, Division des importations et exportations, OFAEE100 – CH, Entreprise des PTT101 – CH, Carbura102 – CH, Centrale suisse pour l'importation du charbon103 – CH, Office fiduciaire des importateurs de denrees alimentaires104 – CH, Association suisse code des articles105 – DK, Ministry of taxation, Central Customs and Tax Administration106 – FR, Direction generale des douanes et droits indirects107 – FR, INSEE108 – FR, Banque de France109 – GB, H.M. Customs & Excise110 – IE, Revenue Commissionners, Customs AEP project111 – US, U.S. Customs Service112 – US, U.S. Census Bureau113 – US, UPC (Uniform product code)114 – US, ABA (American Bankers Association)115 – US, DODAAC (Department Of Defense Active Agency Code)116 – US, ANSI ASC X12117 – AT, Geldausgabeautomaten-Service Gesellschaft m.b.H.118 – SE, Svenska Bankfoereningen119 – IT, Associazione Bancaria Italiana120 – IT, Socieata' Interbancaria per l'Automazione121 – CH, Telekurs AG122 – CH, Swiss Securities Clearing Corporation123 – NO, Norwegian Interbank Research Organization124 – NO, Norwegian Bankers Ass.125 – FI, The Finnish Bankers' Association126 – US, NCCMA (Account Analysis Codes)128 – BE, Belgian Bankers' Association129 – BE, Belgian Ministry of Finance130 – DK, PBS (Pengainstitutternes Betalings Service)131 – DE, German Bankers Association132 – GB, BACS Limited133 – GB, Association for Payment Clearing Services134 – GB, CHAPS and Town Clearing Company Ltd.135 – GB, The Clearing House136 – GB, Article Number Association (UK) Limited137 – AT, Verband oesterreichischer Banken und Bankiers138 – FR, CFONB (Comite francais d'organ. et de normalisation bancaires)139 – UPU (Universal Postal Union)140 – CEC (Commission of the European Communities), DG/XXI-01141 – CEC (Commission of the European Communities), DG/XXI-B-1142 – CEC (Commission of the European Communities), DG/XXXIV143 – NZ, New Zealand Customs144 – NL, Netherlands Customs145 – SE, Swedish Customs146 – DE, German Customs147 – BE, Belgian Customs148 – ES, Spanish Customs149 – IL, Israel Customs150 – HK, Hong Kong Customs151 – JP, Japan Customs152 – SA, Saudi Arabia Customs153 – IT, Italian Customs154 – GR, Greek Customs155 – PT, Portuguese Customs156 – LU, Luxembourg Customs157 – NO, Norwegian Customs158 – FI, Finnish Customs159 – IS, Iceland Customs160 – LI, Liechtenstein authority161 – UNCTAD (United Nations - Conference on Trade And Development)162 – CEC (Commission of the European Communities), DG/XIII-D-5163 – US, FMC (Federal Maritime Commission)164 – US, DEA (Drug Enforcement Agency)165 – US, DCI (Distribution Codes, INC.)166 – US, National Motor Freight Classification Association167 – US, AIAG (Automotive Industry Action Group)168 – US, FIPS (Federal Information Publishing Standard)169 – CA, SCC (Standards Council of Canada)170 – CA, CPA (Canadian Payment Association)171 – NL, Bank Girocentrale BV172 – NL, BEANET BV173 – NO, NORPRO174 – DE, DIN (Deutsches Institut fuer Normung)175 – FCI (Factors Chain International)176 – BR, Banco Central do Brazil177 – AU, LIFA (Life Insurance Federation of Australia)178 – AU, SAA (Standards Association of Australia)179 – US, Air transport association of America181 – Edibuild182 – US, Standard Carrier Alpha Code (Motor)183 – US, American Petroleum Institute184 – AU, ACOS (Australian Chamber of Shipping)ZZZ – Mutually defined
-
7273 – Identification of a service requirement.
Type: an, Max Length: 3
Valid Codes:
1 – Carrier loads2 – Full loads3 – Less than full loads4 – Shipper loads5 – To be delivered6 – To be kept7 – Transhipment allowed8 – Transhipment not allowed9 – Partial shipment allowed10 – Partial shipment not allowed11 – Partial shipment and/or drawing allowed12 – Partial shipment and/or drawing not allowed13 – Carrier unloads14 – Shipper unloads15 – Consignee unloads16 – Consignee loads
-
1131 – Identification of a code list.
Type: an, Max Length: 3
Valid Codes:
12 – Telephone directory16 – Postcode directory23 – Clearing house automated payment25 – Bank identification35 – Rail additional charges36 – Railways networks37 – Railway locations38 – Rail customers39 – Rail unified nomenclature of goods42 – Business function43 – Clearing House Interbank Payment System Participants ID44 – Clearing House Interbank Payment System Universal ID100 – Enhanced party identification101 – Air carrier102 – Size and type103 – Call sign directory104 – Customs area of transaction105 – Customs declaration type106 – Incoterms 1980107 – Excise duty108 – Tariff schedule109 – Customs indicator110 – Customs special codes112 – Statistical nature of transaction113 – Customs office114 – Railcar letter marking115 – Examination facility116 – Customs preference117 – Customs procedure118 – Government agency procedure119 – Customs simplified procedure120 – Customs status of goods121 – Shipment description122 – Commodity123 – Entitlement125 – Customs transit guarantee126 – Accounting information identifier127 – Customs valuation method128 – Service129 – Customs warehouse130 – Special handling131 – Free zone132 – Charge133 – Financial regime134 – Duty, tax or fee payment method135 – Rate class136 – Restrictions/prohibitions on re-use of certain wagons137 – Rail harmonized codification of tariffs139 – Port140 – Area141 – Forwarding restrictions142 – Train identification143 – Removable accessories and special equipment on railcars144 – Rail routes145 – Airport/city146 – Means of transport identification147 – Document requested by Customs148 – Customs release notification149 – Customs transit type150 – Financial routing151 – Locations for tariff calculation152 – Materials153 – Methods of payment154 – Bank branch sorting identification155 – Automated clearing house156 – Location of goods157 – Clearing code158 – Terms of delivery160 – Party identification161 – Goods description162 – Country163 – Country sub-entity164 – Member organizations165 – Amendment code (Customs)166 – Social security identification167 – Tax party identification168 – Rail document names169 – Harmonized system170 – Bank securities code172 – Carrier code173 – Export requirements174 – Citizen identification175 – Account analysis codes176 – Flow of the goods177 – Statistical procedures178 – Standard text according US embargo regulations179 – Standard text for export according national prescriptions180 – Airport terminal181 – Activity182 – Combiterms 1990183 – Dangerous goods packing type184 – Tax assessment method185 – Item type186 – Product supply condition187 – Supplier's stock turnover188 – Article status189 – Quality control code190 – Item sourcing category191 – Dumping or countervailing assessment methodZZZ – Mutually defined
-
3055 – Code identifying the agency responsible for a code list.
Type: an, Max Length: 3
Valid Codes:
1 – CCC (Customs Co-operation Council)2 – CEC (Commission of the European Communities)3 – IATA (International Air Transport Association)4 – ICC (International Chamber of Commerce)5 – ISO (International Organization for Standardization)6 – UN/ECE (United Nations - Economic Commission for Europe)7 – CEFIC (Conseil Europeen des Federations de l'Industrie Chimique)8 – EDIFICE9 – EAN (International Article Numbering association)10 – ODETTE11 – Lloyd's register of shipping12 – UIC (International union of railways)13 – ICAO (International Civil Aviation Organisation)14 – ICS (International Chamber of Shipping)15 – RINET (Reinsurance and Insurance Network)16 – DUNS (Dun & Bradstreet)17 – S.W.I.F.T.18 – Conventions on SAD and transit (EC and EFTA)19 – FRRC (Federal Reserve Routing Code)20 – BIC (Bureau International des Containeurs)21 – Assigned by transport company22 – US, ISA (Information Systems Agreement)23 – FR, EDITRANSPORT24 – AU, ROA (Railways of Australia)25 – EDITEX (Europe)26 – NL, Foundation Uniform Transport Code86 – Assigned by party originating the message87 – Assigned by carrier88 – Assigned by owner of operation89 – Assigned by distributor90 – Assigned by manufacturer91 – Assigned by seller or seller's agent92 – Assigned by buyer or buyer's agent93 – AT, Austrian Customs94 – AT, Austrian PTT95 – AU, Australian Customs Services96 – CA, Revenue Canada, Customs and Excise97 – CH, Administration federale des contributions98 – CH, Direction generale des douanes99 – CH, Division des importations et exportations, OFAEE100 – CH, Entreprise des PTT101 – CH, Carbura102 – CH, Centrale suisse pour l'importation du charbon103 – CH, Office fiduciaire des importateurs de denrees alimentaires104 – CH, Association suisse code des articles105 – DK, Ministry of taxation, Central Customs and Tax Administration106 – FR, Direction generale des douanes et droits indirects107 – FR, INSEE108 – FR, Banque de France109 – GB, H.M. Customs & Excise110 – IE, Revenue Commissionners, Customs AEP project111 – US, U.S. Customs Service112 – US, U.S. Census Bureau113 – US, UPC (Uniform product code)114 – US, ABA (American Bankers Association)115 – US, DODAAC (Department Of Defense Active Agency Code)116 – US, ANSI ASC X12117 – AT, Geldausgabeautomaten-Service Gesellschaft m.b.H.118 – SE, Svenska Bankfoereningen119 – IT, Associazione Bancaria Italiana120 – IT, Socieata' Interbancaria per l'Automazione121 – CH, Telekurs AG122 – CH, Swiss Securities Clearing Corporation123 – NO, Norwegian Interbank Research Organization124 – NO, Norwegian Bankers Ass.125 – FI, The Finnish Bankers' Association126 – US, NCCMA (Account Analysis Codes)128 – BE, Belgian Bankers' Association129 – BE, Belgian Ministry of Finance130 – DK, PBS (Pengainstitutternes Betalings Service)131 – DE, German Bankers Association132 – GB, BACS Limited133 – GB, Association for Payment Clearing Services134 – GB, CHAPS and Town Clearing Company Ltd.135 – GB, The Clearing House136 – GB, Article Number Association (UK) Limited137 – AT, Verband oesterreichischer Banken und Bankiers138 – FR, CFONB (Comite francais d'organ. et de normalisation bancaires)139 – UPU (Universal Postal Union)140 – CEC (Commission of the European Communities), DG/XXI-01141 – CEC (Commission of the European Communities), DG/XXI-B-1142 – CEC (Commission of the European Communities), DG/XXXIV143 – NZ, New Zealand Customs144 – NL, Netherlands Customs145 – SE, Swedish Customs146 – DE, German Customs147 – BE, Belgian Customs148 – ES, Spanish Customs149 – IL, Israel Customs150 – HK, Hong Kong Customs151 – JP, Japan Customs152 – SA, Saudi Arabia Customs153 – IT, Italian Customs154 – GR, Greek Customs155 – PT, Portuguese Customs156 – LU, Luxembourg Customs157 – NO, Norwegian Customs158 – FI, Finnish Customs159 – IS, Iceland Customs160 – LI, Liechtenstein authority161 – UNCTAD (United Nations - Conference on Trade And Development)162 – CEC (Commission of the European Communities), DG/XIII-D-5163 – US, FMC (Federal Maritime Commission)164 – US, DEA (Drug Enforcement Agency)165 – US, DCI (Distribution Codes, INC.)166 – US, National Motor Freight Classification Association167 – US, AIAG (Automotive Industry Action Group)168 – US, FIPS (Federal Information Publishing Standard)169 – CA, SCC (Standards Council of Canada)170 – CA, CPA (Canadian Payment Association)171 – NL, Bank Girocentrale BV172 – NL, BEANET BV173 – NO, NORPRO174 – DE, DIN (Deutsches Institut fuer Normung)175 – FCI (Factors Chain International)176 – BR, Banco Central do Brazil177 – AU, LIFA (Life Insurance Federation of Australia)178 – AU, SAA (Standards Association of Australia)179 – US, Air transport association of America181 – Edibuild182 – US, Standard Carrier Alpha Code (Motor)183 – US, American Petroleum Institute184 – AU, ACOS (Australian Chamber of Shipping)ZZZ – Mutually defined
-
C537 – To indicate the priority of requested transport service.
-
4219 – Coded priority of requested transport service.
Type: an, Max Length: 3 (Required)
Valid Codes:
1 – Express2 – High speed3 – Normal speed4 – Post service
-
1131 – Identification of a code list.
Type: an, Max Length: 3
Valid Codes:
12 – Telephone directory16 – Postcode directory23 – Clearing house automated payment25 – Bank identification35 – Rail additional charges36 – Railways networks37 – Railway locations38 – Rail customers39 – Rail unified nomenclature of goods42 – Business function43 – Clearing House Interbank Payment System Participants ID44 – Clearing House Interbank Payment System Universal ID100 – Enhanced party identification101 – Air carrier102 – Size and type103 – Call sign directory104 – Customs area of transaction105 – Customs declaration type106 – Incoterms 1980107 – Excise duty108 – Tariff schedule109 – Customs indicator110 – Customs special codes112 – Statistical nature of transaction113 – Customs office114 – Railcar letter marking115 – Examination facility116 – Customs preference117 – Customs procedure118 – Government agency procedure119 – Customs simplified procedure120 – Customs status of goods121 – Shipment description122 – Commodity123 – Entitlement125 – Customs transit guarantee126 – Accounting information identifier127 – Customs valuation method128 – Service129 – Customs warehouse130 – Special handling131 – Free zone132 – Charge133 – Financial regime134 – Duty, tax or fee payment method135 – Rate class136 – Restrictions/prohibitions on re-use of certain wagons137 – Rail harmonized codification of tariffs139 – Port140 – Area141 – Forwarding restrictions142 – Train identification143 – Removable accessories and special equipment on railcars144 – Rail routes145 – Airport/city146 – Means of transport identification147 – Document requested by Customs148 – Customs release notification149 – Customs transit type150 – Financial routing151 – Locations for tariff calculation152 – Materials153 – Methods of payment154 – Bank branch sorting identification155 – Automated clearing house156 – Location of goods157 – Clearing code158 – Terms of delivery160 – Party identification161 – Goods description162 – Country163 – Country sub-entity164 – Member organizations165 – Amendment code (Customs)166 – Social security identification167 – Tax party identification168 – Rail document names169 – Harmonized system170 – Bank securities code172 – Carrier code173 – Export requirements174 – Citizen identification175 – Account analysis codes176 – Flow of the goods177 – Statistical procedures178 – Standard text according US embargo regulations179 – Standard text for export according national prescriptions180 – Airport terminal181 – Activity182 – Combiterms 1990183 – Dangerous goods packing type184 – Tax assessment method185 – Item type186 – Product supply condition187 – Supplier's stock turnover188 – Article status189 – Quality control code190 – Item sourcing category191 – Dumping or countervailing assessment methodZZZ – Mutually defined
-
3055 – Code identifying the agency responsible for a code list.
Type: an, Max Length: 3
Valid Codes:
1 – CCC (Customs Co-operation Council)2 – CEC (Commission of the European Communities)3 – IATA (International Air Transport Association)4 – ICC (International Chamber of Commerce)5 – ISO (International Organization for Standardization)6 – UN/ECE (United Nations - Economic Commission for Europe)7 – CEFIC (Conseil Europeen des Federations de l'Industrie Chimique)8 – EDIFICE9 – EAN (International Article Numbering association)10 – ODETTE11 – Lloyd's register of shipping12 – UIC (International union of railways)13 – ICAO (International Civil Aviation Organisation)14 – ICS (International Chamber of Shipping)15 – RINET (Reinsurance and Insurance Network)16 – DUNS (Dun & Bradstreet)17 – S.W.I.F.T.18 – Conventions on SAD and transit (EC and EFTA)19 – FRRC (Federal Reserve Routing Code)20 – BIC (Bureau International des Containeurs)21 – Assigned by transport company22 – US, ISA (Information Systems Agreement)23 – FR, EDITRANSPORT24 – AU, ROA (Railways of Australia)25 – EDITEX (Europe)26 – NL, Foundation Uniform Transport Code86 – Assigned by party originating the message87 – Assigned by carrier88 – Assigned by owner of operation89 – Assigned by distributor90 – Assigned by manufacturer91 – Assigned by seller or seller's agent92 – Assigned by buyer or buyer's agent93 – AT, Austrian Customs94 – AT, Austrian PTT95 – AU, Australian Customs Services96 – CA, Revenue Canada, Customs and Excise97 – CH, Administration federale des contributions98 – CH, Direction generale des douanes99 – CH, Division des importations et exportations, OFAEE100 – CH, Entreprise des PTT101 – CH, Carbura102 – CH, Centrale suisse pour l'importation du charbon103 – CH, Office fiduciaire des importateurs de denrees alimentaires104 – CH, Association suisse code des articles105 – DK, Ministry of taxation, Central Customs and Tax Administration106 – FR, Direction generale des douanes et droits indirects107 – FR, INSEE108 – FR, Banque de France109 – GB, H.M. Customs & Excise110 – IE, Revenue Commissionners, Customs AEP project111 – US, U.S. Customs Service112 – US, U.S. Census Bureau113 – US, UPC (Uniform product code)114 – US, ABA (American Bankers Association)115 – US, DODAAC (Department Of Defense Active Agency Code)116 – US, ANSI ASC X12117 – AT, Geldausgabeautomaten-Service Gesellschaft m.b.H.118 – SE, Svenska Bankfoereningen119 – IT, Associazione Bancaria Italiana120 – IT, Socieata' Interbancaria per l'Automazione121 – CH, Telekurs AG122 – CH, Swiss Securities Clearing Corporation123 – NO, Norwegian Interbank Research Organization124 – NO, Norwegian Bankers Ass.125 – FI, The Finnish Bankers' Association126 – US, NCCMA (Account Analysis Codes)128 – BE, Belgian Bankers' Association129 – BE, Belgian Ministry of Finance130 – DK, PBS (Pengainstitutternes Betalings Service)131 – DE, German Bankers Association132 – GB, BACS Limited133 – GB, Association for Payment Clearing Services134 – GB, CHAPS and Town Clearing Company Ltd.135 – GB, The Clearing House136 – GB, Article Number Association (UK) Limited137 – AT, Verband oesterreichischer Banken und Bankiers138 – FR, CFONB (Comite francais d'organ. et de normalisation bancaires)139 – UPU (Universal Postal Union)140 – CEC (Commission of the European Communities), DG/XXI-01141 – CEC (Commission of the European Communities), DG/XXI-B-1142 – CEC (Commission of the European Communities), DG/XXXIV143 – NZ, New Zealand Customs144 – NL, Netherlands Customs145 – SE, Swedish Customs146 – DE, German Customs147 – BE, Belgian Customs148 – ES, Spanish Customs149 – IL, Israel Customs150 – HK, Hong Kong Customs151 – JP, Japan Customs152 – SA, Saudi Arabia Customs153 – IT, Italian Customs154 – GR, Greek Customs155 – PT, Portuguese Customs156 – LU, Luxembourg Customs157 – NO, Norwegian Customs158 – FI, Finnish Customs159 – IS, Iceland Customs160 – LI, Liechtenstein authority161 – UNCTAD (United Nations - Conference on Trade And Development)162 – CEC (Commission of the European Communities), DG/XIII-D-5163 – US, FMC (Federal Maritime Commission)164 – US, DEA (Drug Enforcement Agency)165 – US, DCI (Distribution Codes, INC.)166 – US, National Motor Freight Classification Association167 – US, AIAG (Automotive Industry Action Group)168 – US, FIPS (Federal Information Publishing Standard)169 – CA, SCC (Standards Council of Canada)170 – CA, CPA (Canadian Payment Association)171 – NL, Bank Girocentrale BV172 – NL, BEANET BV173 – NO, NORPRO174 – DE, DIN (Deutsches Institut fuer Normung)175 – FCI (Factors Chain International)176 – BR, Banco Central do Brazil177 – AU, LIFA (Life Insurance Federation of Australia)178 – AU, SAA (Standards Association of Australia)179 – US, Air transport association of America181 – Edibuild182 – US, Standard Carrier Alpha Code (Motor)183 – US, American Petroleum Institute184 – AU, ACOS (Australian Chamber of Shipping)ZZZ – Mutually defined
-
C703 – Rough classification of a type of cargo.
-
7085 – Code indicating the type of cargo as a rough classification.
Type: an, Max Length: 3 (Required)
Valid Codes:
1 – Documents2 – Low value non-dutiable consignments3 – Low value dutiable consignments4 – High value consignments
-
1131 – Identification of a code list.
Type: an, Max Length: 3
Valid Codes:
12 – Telephone directory16 – Postcode directory23 – Clearing house automated payment25 – Bank identification35 – Rail additional charges36 – Railways networks37 – Railway locations38 – Rail customers39 – Rail unified nomenclature of goods42 – Business function43 – Clearing House Interbank Payment System Participants ID44 – Clearing House Interbank Payment System Universal ID100 – Enhanced party identification101 – Air carrier102 – Size and type103 – Call sign directory104 – Customs area of transaction105 – Customs declaration type106 – Incoterms 1980107 – Excise duty108 – Tariff schedule109 – Customs indicator110 – Customs special codes112 – Statistical nature of transaction113 – Customs office114 – Railcar letter marking115 – Examination facility116 – Customs preference117 – Customs procedure118 – Government agency procedure119 – Customs simplified procedure120 – Customs status of goods121 – Shipment description122 – Commodity123 – Entitlement125 – Customs transit guarantee126 – Accounting information identifier127 – Customs valuation method128 – Service129 – Customs warehouse130 – Special handling131 – Free zone132 – Charge133 – Financial regime134 – Duty, tax or fee payment method135 – Rate class136 – Restrictions/prohibitions on re-use of certain wagons137 – Rail harmonized codification of tariffs139 – Port140 – Area141 – Forwarding restrictions142 – Train identification143 – Removable accessories and special equipment on railcars144 – Rail routes145 – Airport/city146 – Means of transport identification147 – Document requested by Customs148 – Customs release notification149 – Customs transit type150 – Financial routing151 – Locations for tariff calculation152 – Materials153 – Methods of payment154 – Bank branch sorting identification155 – Automated clearing house156 – Location of goods157 – Clearing code158 – Terms of delivery160 – Party identification161 – Goods description162 – Country163 – Country sub-entity164 – Member organizations165 – Amendment code (Customs)166 – Social security identification167 – Tax party identification168 – Rail document names169 – Harmonized system170 – Bank securities code172 – Carrier code173 – Export requirements174 – Citizen identification175 – Account analysis codes176 – Flow of the goods177 – Statistical procedures178 – Standard text according US embargo regulations179 – Standard text for export according national prescriptions180 – Airport terminal181 – Activity182 – Combiterms 1990183 – Dangerous goods packing type184 – Tax assessment method185 – Item type186 – Product supply condition187 – Supplier's stock turnover188 – Article status189 – Quality control code190 – Item sourcing category191 – Dumping or countervailing assessment methodZZZ – Mutually defined
-
3055 – Code identifying the agency responsible for a code list.
Type: an, Max Length: 3
Valid Codes:
1 – CCC (Customs Co-operation Council)2 – CEC (Commission of the European Communities)3 – IATA (International Air Transport Association)4 – ICC (International Chamber of Commerce)5 – ISO (International Organization for Standardization)6 – UN/ECE (United Nations - Economic Commission for Europe)7 – CEFIC (Conseil Europeen des Federations de l'Industrie Chimique)8 – EDIFICE9 – EAN (International Article Numbering association)10 – ODETTE11 – Lloyd's register of shipping12 – UIC (International union of railways)13 – ICAO (International Civil Aviation Organisation)14 – ICS (International Chamber of Shipping)15 – RINET (Reinsurance and Insurance Network)16 – DUNS (Dun & Bradstreet)17 – S.W.I.F.T.18 – Conventions on SAD and transit (EC and EFTA)19 – FRRC (Federal Reserve Routing Code)20 – BIC (Bureau International des Containeurs)21 – Assigned by transport company22 – US, ISA (Information Systems Agreement)23 – FR, EDITRANSPORT24 – AU, ROA (Railways of Australia)25 – EDITEX (Europe)26 – NL, Foundation Uniform Transport Code86 – Assigned by party originating the message87 – Assigned by carrier88 – Assigned by owner of operation89 – Assigned by distributor90 – Assigned by manufacturer91 – Assigned by seller or seller's agent92 – Assigned by buyer or buyer's agent93 – AT, Austrian Customs94 – AT, Austrian PTT95 – AU, Australian Customs Services96 – CA, Revenue Canada, Customs and Excise97 – CH, Administration federale des contributions98 – CH, Direction generale des douanes99 – CH, Division des importations et exportations, OFAEE100 – CH, Entreprise des PTT101 – CH, Carbura102 – CH, Centrale suisse pour l'importation du charbon103 – CH, Office fiduciaire des importateurs de denrees alimentaires104 – CH, Association suisse code des articles105 – DK, Ministry of taxation, Central Customs and Tax Administration106 – FR, Direction generale des douanes et droits indirects107 – FR, INSEE108 – FR, Banque de France109 – GB, H.M. Customs & Excise110 – IE, Revenue Commissionners, Customs AEP project111 – US, U.S. Customs Service112 – US, U.S. Census Bureau113 – US, UPC (Uniform product code)114 – US, ABA (American Bankers Association)115 – US, DODAAC (Department Of Defense Active Agency Code)116 – US, ANSI ASC X12117 – AT, Geldausgabeautomaten-Service Gesellschaft m.b.H.118 – SE, Svenska Bankfoereningen119 – IT, Associazione Bancaria Italiana120 – IT, Socieata' Interbancaria per l'Automazione121 – CH, Telekurs AG122 – CH, Swiss Securities Clearing Corporation123 – NO, Norwegian Interbank Research Organization124 – NO, Norwegian Bankers Ass.125 – FI, The Finnish Bankers' Association126 – US, NCCMA (Account Analysis Codes)128 – BE, Belgian Bankers' Association129 – BE, Belgian Ministry of Finance130 – DK, PBS (Pengainstitutternes Betalings Service)131 – DE, German Bankers Association132 – GB, BACS Limited133 – GB, Association for Payment Clearing Services134 – GB, CHAPS and Town Clearing Company Ltd.135 – GB, The Clearing House136 – GB, Article Number Association (UK) Limited137 – AT, Verband oesterreichischer Banken und Bankiers138 – FR, CFONB (Comite francais d'organ. et de normalisation bancaires)139 – UPU (Universal Postal Union)140 – CEC (Commission of the European Communities), DG/XXI-01141 – CEC (Commission of the European Communities), DG/XXI-B-1142 – CEC (Commission of the European Communities), DG/XXXIV143 – NZ, New Zealand Customs144 – NL, Netherlands Customs145 – SE, Swedish Customs146 – DE, German Customs147 – BE, Belgian Customs148 – ES, Spanish Customs149 – IL, Israel Customs150 – HK, Hong Kong Customs151 – JP, Japan Customs152 – SA, Saudi Arabia Customs153 – IT, Italian Customs154 – GR, Greek Customs155 – PT, Portuguese Customs156 – LU, Luxembourg Customs157 – NO, Norwegian Customs158 – FI, Finnish Customs159 – IS, Iceland Customs160 – LI, Liechtenstein authority161 – UNCTAD (United Nations - Conference on Trade And Development)162 – CEC (Commission of the European Communities), DG/XIII-D-5163 – US, FMC (Federal Maritime Commission)164 – US, DEA (Drug Enforcement Agency)165 – US, DCI (Distribution Codes, INC.)166 – US, National Motor Freight Classification Association167 – US, AIAG (Automotive Industry Action Group)168 – US, FIPS (Federal Information Publishing Standard)169 – CA, SCC (Standards Council of Canada)170 – CA, CPA (Canadian Payment Association)171 – NL, Bank Girocentrale BV172 – NL, BEANET BV173 – NO, NORPRO174 – DE, DIN (Deutsches Institut fuer Normung)175 – FCI (Factors Chain International)176 – BR, Banco Central do Brazil177 – AU, LIFA (Life Insurance Federation of Australia)178 – AU, SAA (Standards Association of Australia)179 – US, Air transport association of America181 – Edibuild182 – US, Standard Carrier Alpha Code (Motor)183 – US, American Petroleum Institute184 – AU, ACOS (Australian Chamber of Shipping)ZZZ – Mutually defined
CUX
To specify currencies used in the transaction and relevant details for the rate of exchange.
(Max 9)
-
C504 – The usage to which a currency relates.
-
6347 – Specification of the usage to which the currency relates.
Type: an, Max Length: 3 (Required)
Valid Codes:
1 – Charge payment currency2 – Reference currency3 – Target currency4 – Transport document currency5 – Calculation base currency6 – Information Currency
-
6345 – Identification of the name or symbol of the monetary unit involved in the transaction.
Type: an, Max Length: 3
-
6343 – Code giving specific meaning to data element 6345 Currency.
Type: an, Max Length: 3
Valid Codes:
1 – Customs valuation currency2 – Insurance currency3 – Home currency4 – Invoicing currency5 – Account currency6 – Reference currency7 – Target currency8 – Price list currency9 – Order currency10 – Pricing currency11 – Payment currency12 – Quotation currency13 – Recipient local currency14 – Supplier currency15 – Sender local currency16 – Tariff currency17 – Charge calculation currency
-
6348 – Multiplying factor used in expressing the number of currency units.
Type: n, Max Length: 4
-
C504 – The usage to which a currency relates.
-
6347 – Specification of the usage to which the currency relates.
Type: an, Max Length: 3 (Required)
Valid Codes:
1 – Charge payment currency2 – Reference currency3 – Target currency4 – Transport document currency5 – Calculation base currency6 – Information Currency
-
6345 – Identification of the name or symbol of the monetary unit involved in the transaction.
Type: an, Max Length: 3
-
6343 – Code giving specific meaning to data element 6345 Currency.
Type: an, Max Length: 3
Valid Codes:
1 – Customs valuation currency2 – Insurance currency3 – Home currency4 – Invoicing currency5 – Account currency6 – Reference currency7 – Target currency8 – Price list currency9 – Order currency10 – Pricing currency11 – Payment currency12 – Quotation currency13 – Recipient local currency14 – Supplier currency15 – Sender local currency16 – Tariff currency17 – Charge calculation currency
-
6348 – Multiplying factor used in expressing the number of currency units.
Type: n, Max Length: 4
-
5402 – The rate at which one specified currency is expressed in another specified currency.
Type: n, Max Length: 12
-
6341 – Code identifying the market upon which the currency exchange rate is based.
Type: an, Max Length: 3
Valid Codes:
AAA – Paris exchangeAMS – Amsterdam exchangeARG – Bolsa de Comercio de Buenos AiresAST – Australian exchangeAUS – Wien exchangeBEL – Brussel exchangeCAN – Toronto exchangeCAR – Contractual agreement exchange rateCIE – US Customs Information ExchangeDEN – Copenhagen exchangeECR – European Community period exchange rateFIN – Helsinki exchangeFRA – Frankfurt exchangeIMF – International Monetary FundLNF – London exchange, first closingLNS – London exchange, second closingMIL – Milan exchangeNOR – Oslo exchangeNYC – New York exchangePHI – Philadelphia exchangeSRE – Specific railway exchange currencySWE – Stockholm exchangeZUR – Zurich exchange
MOA
To specify a monetary amount.
(Max 99)
-
C516 – Amount of goods or services stated as a monetary amount in a specified currency.
-
5025 – Indication of type of amount.
Type: an, Max Length: 3 (Required)
Valid Codes:
1 – VAT, 1st value2 – VAT, 2nd value3 – VAT, 3rd value4 – Additional royalties (Customs)5 – Adjusted amount6 – Amount reference currency7 – Agreed charge8 – Allowance or charge amount9 – Amount due/amount payable10 – Amount in charge currency11 – Amount paid12 – Amount remitted13 – Amount subject to total monetary discount14 – Amount target currency15 – Average ledger balance16 – Bank release fee17 – Batch total18 – Brokerage19 – Buying commission20 – Data value on carrier media (Customs)21 – Cash discount22 – Cash on delivery amount23 – Charge amount24 – Charge summary total25 – Charge/allowance basis26 – Charges collect fee27 – Charges in destination currency28 – Collect charge summary total29 – Collect charges in destination currency30 – Collect freight charge including VAT31 – Collect freight charge without VAT32 – Collect other charges due agent total33 – Collect taxes total34 – Collected balance required35 – Container cost36 – Converted amount37 – Credit on consignment38 – Invoice item amount39 – Invoice total amount40 – Customs value41 – Assigned Customs value43 – Declared total Customs value44 – Declared value for carriage45 – Deductible after importation charges (Customs)46 – Deductions (Customs)47 – Delivery fee48 – Deposit total49 – Development necessary for production of imported goods50 – Disbursements51 – Disbursements fee52 – Discount amount53 – Discount amount due54 – Distribution service fee55 – Duty amount56 – Duty/tax/fee basis amount57 – Equivalent amount58 – Fee amount59 – Fees paid year to date60 – Final (posted) amount61 – Float (e.g. "cash float")63 – FOB value64 – Freight charge66 – Goods item total67 – Insurance68 – Insurance and transport charges (Customs)69 – Insurance and transport charges incurred outside Customs territory70 – Insurance charges (Customs)71 – Insurance charges incurred outside of Customs territory72 – Internal charges (Customs)76 – Investable balance77 – Invoice amount79 – Total line items amount80 – Licence fees related to imported goods (Customs)81 – Loading and handling cost82 – Lock box total83 – Lumpsum84 – Material consumed in production of imported goods (Customs)85 – Maximum charge86 – Message total monetary amount87 – Minimum charge88 – National preference basis amount89 – Negative collected balance90 – Negative ledger balance91 – Net adjustment92 – Net fee position93 – Net year to date excess (deficit)94 – No amount of insurance95 – No declared value for carriage96 – No declared value for Customs97 – Offer amount98 – Original amount99 – Other charges at destination100 – Other charges due agent101 – Other charges due carrier102 – Other commissions103 – Other deductible charges104 – Other transport charges105 – Other valuation charges (Customs)106 – Packing cost107 – Packing cost (Customs)108 – Parts incorporated in imported goods (Customs)109 – Payment discount amount110 – Pick-up fee111 – Positive collected balance112 – Positive ledger balance113 – Prepaid amount114 – Prepaid charge summary total115 – Prepaid taxes total116 – Purchase amount117 – Quantity discount118 – Quota value119 – Received amount120 – Sales tax121 – Shipment value in domestic currency122 – Specific amount payable123 – Statistical value124 – Tax amount125 – Taxable amount126 – To collect127 – Tools used in production of imported goods (Customs)128 – Total amount129 – Total amount subject to payment discount130 – Total charge due131 – Total charges/allowances132 – Total collect charges133 – Total collect charges at destination134 – Total declared135 – Total freight due136 – Total invoice additional amount138 – Total monetary discount amount139 – Total payment amount140 – Total service charge142 – Trade discount143 – Transfer amount144 – Transport charges (Customs)145 – Transport charges incurred outside Customs territory146 – Unit price149 – Valuation charge150 – Value added tax151 – Value insured152 – Subsequent resale of imported goods (Customs)153 – Weight charge154 – Amount to be collected155 – Standard duty156 – G-Amount157 – Insurance value158 – Insurance and transport charges incurred inside Customs territory159 – Licence (value deducted)160 – Other costs161 – Duty, tax or fee amount162 – Customs duty paid163 – Wage tax share164 – Social securities premiums share165 – Adjustment amount166 – Guarantee amount (Customs)167 – Actual vs calculated price difference168 – Tax sub-totals169 – Alternate currency total amount170 – Document amount172 – Stated amount173 – Minimum amount175 – Message total additional amount176 – Message total duty/tax/fee amount177 – Message total amount prepaid178 – Exact amount179 – Maximum amount180 – Amount up to181 – Amount not exceeding182 – Any other specification/tolerance183 – No specification/tolerance184 – Final net acquisition cost185 – Labor cost186 – Material cost187 – Other cost188 – Overhead cost189 – Packaging cost190 – Prototype set up cost192 – Raw material per cart cost193 – Raw material per unit of measure cost194 – Total die model cost195 – Total gauge cost196 – Total material including purchased components cost197 – Total purchased components cost198 – Total tooling cost199 – Delivery limitation amount200 – Minimum amount due201 – Penalty amount202 – Interest amount203 – Line item amount204 – Allowance amount205 – Additional amount covered: freight costs206 – Additional amount covered: inspection costs207 – Additional amount covered: insurance costs208 – Additional amount covered: interest209 – Agent commission amount210 – Credit note amount211 – Debit note amount212 – Documentary credit amount213 – Part of documentary credit amount214 – Advance payment at the beginning of works215 – Deduction of advance payment amount at the beginning of works216 – Advance payment amount on building material217 – Deduction of the advance payment amount on building material218 – Advance payment amount on stock219 – Deduction of the advance payment amount on stock220 – Amount subject to guarantee retention221 – Amount not subject of guarantee retention222 – Amount subject to contractual retention223 – Works amount, initial224 – Works amount, variations225 – Works amount, total226 – Retention amount227 – Deposit228 – Deposit refund229 – Guarantee on retention refund230 – Amount subject to escalation231 – Amount subject to escalation, initial232 – Amount of variations subject to escalation233 – Amount not subject to escalation234 – Amount not subject to escalation, initial235 – Amount of variations not subject to escalation236 – Amount subject to price adjustment237 – Amount subject to price adjustment, initial238 – Amount of variations subject to price adjustment239 – Amount not subject to price adjustment240 – Amount not subject to price adjustment, initial241 – Amount of variations not subject to price adjustment242 – Escalation amount243 – Provisional escalation amount244 – Price adjustment amount245 – Provisional price adjustment amount246 – Price revaluation amount247 – Provisional price revaluation amount248 – Contractual retention amount total249 – Valuation amount250 – Deduction amount of direct payments to subcontractors251 – Amortization total amount252 – Amortization order amount253 – Amortization cumulated amount254 – Current credit cover255 – New credit cover256 – Order cover257 – Amount subject to dispute258 – Charge amount for information259 – Total charges260 – Total allowances261 – Alternate currency amount262 – Instalment amount263 – Outstanding amount264 – Gross contribution amount265 – Commission amount266 – Net contribution amount267 – Regular contribution amount268 – Previous regular contribution amount269 – Variation amount270 – Notional salary271 – Nominal salary272 – Taxable salary273 – Superannuation salary274 – Total remuneration275 – Other salary276 – Annual salary277 – Total contributions amount278 – Voluntary contribution amount279 – Instalment first amount280 – Instalment current amount281 – Instalment last amount282 – Current maintenance fee283 – Current leasing fee284 – Day works amount285 – Manufacturer's bonus286 – Administration charge287 – Fuel charge288 – Registration plate charge289 – Subtotal amount290 – Dumping export value291 – Foreign inland freight292 – Concession amount293 – Chargeback294 – Charge per credit cover295 – Charge per unused credit cover296 – Total authorised deduction297 – Total chargebacks298 – Total offsets299 – Total special entries300 – Balance carried forward301 – Total outstanding invoices past due302 – Off balance disputed items303 – Commission invoices304 – Other charges305 – Amount remittances306 – Total amount of payment commission invoices307 – Total amount of payment other charges invoices308 – Total amount credit notes309 – Total adjustment invoices310 – Total adjustment credit notes311 – Total adjustment paymentsZZZ – Mutually defined
-
5004 – Number of monetary units.
Type: n, Max Length: 18
-
6345 – Identification of the name or symbol of the monetary unit involved in the transaction.
Type: an, Max Length: 3
-
6343 – Code giving specific meaning to data element 6345 Currency.
Type: an, Max Length: 3
Valid Codes:
1 – Customs valuation currency2 – Insurance currency3 – Home currency4 – Invoicing currency5 – Account currency6 – Reference currency7 – Target currency8 – Price list currency9 – Order currency10 – Pricing currency11 – Payment currency12 – Quotation currency13 – Recipient local currency14 – Supplier currency15 – Sender local currency16 – Tariff currency17 – Charge calculation currency
-
4405 – Provides information regarding the status of an instruction.
Type: an, Max Length: 3
Valid Codes:
1 – To be done2 – Done3 – Passed on4 – Final5 – Subject to final payment6 – Minimum7 – Fixed8 – Maximum9 – Information10 – 0 day available11 – 1 day available12 – 2 days available13 – 3 days available14 – Uncollected funds15 – Nil16 – None advised17 – Requested18 – Free of charge19 – Rounded20 – Permanent21 – Temporary
FTX
To provide free form or coded text information.
(Max 99)
-
C107 – Coded reference to a standard text and its source.
-
4441 – Free text in coded form.
Type: an, Max Length: 3 (Required)
-
1131 – Identification of a code list.
Type: an, Max Length: 3
Valid Codes:
12 – Telephone directory16 – Postcode directory23 – Clearing house automated payment25 – Bank identification35 – Rail additional charges36 – Railways networks37 – Railway locations38 – Rail customers39 – Rail unified nomenclature of goods42 – Business function43 – Clearing House Interbank Payment System Participants ID44 – Clearing House Interbank Payment System Universal ID100 – Enhanced party identification101 – Air carrier102 – Size and type103 – Call sign directory104 – Customs area of transaction105 – Customs declaration type106 – Incoterms 1980107 – Excise duty108 – Tariff schedule109 – Customs indicator110 – Customs special codes112 – Statistical nature of transaction113 – Customs office114 – Railcar letter marking115 – Examination facility116 – Customs preference117 – Customs procedure118 – Government agency procedure119 – Customs simplified procedure120 – Customs status of goods121 – Shipment description122 – Commodity123 – Entitlement125 – Customs transit guarantee126 – Accounting information identifier127 – Customs valuation method128 – Service129 – Customs warehouse130 – Special handling131 – Free zone132 – Charge133 – Financial regime134 – Duty, tax or fee payment method135 – Rate class136 – Restrictions/prohibitions on re-use of certain wagons137 – Rail harmonized codification of tariffs139 – Port140 – Area141 – Forwarding restrictions142 – Train identification143 – Removable accessories and special equipment on railcars144 – Rail routes145 – Airport/city146 – Means of transport identification147 – Document requested by Customs148 – Customs release notification149 – Customs transit type150 – Financial routing151 – Locations for tariff calculation152 – Materials153 – Methods of payment154 – Bank branch sorting identification155 – Automated clearing house156 – Location of goods157 – Clearing code158 – Terms of delivery160 – Party identification161 – Goods description162 – Country163 – Country sub-entity164 – Member organizations165 – Amendment code (Customs)166 – Social security identification167 – Tax party identification168 – Rail document names169 – Harmonized system170 – Bank securities code172 – Carrier code173 – Export requirements174 – Citizen identification175 – Account analysis codes176 – Flow of the goods177 – Statistical procedures178 – Standard text according US embargo regulations179 – Standard text for export according national prescriptions180 – Airport terminal181 – Activity182 – Combiterms 1990183 – Dangerous goods packing type184 – Tax assessment method185 – Item type186 – Product supply condition187 – Supplier's stock turnover188 – Article status189 – Quality control code190 – Item sourcing category191 – Dumping or countervailing assessment methodZZZ – Mutually defined
-
3055 – Code identifying the agency responsible for a code list.
Type: an, Max Length: 3
Valid Codes:
1 – CCC (Customs Co-operation Council)2 – CEC (Commission of the European Communities)3 – IATA (International Air Transport Association)4 – ICC (International Chamber of Commerce)5 – ISO (International Organization for Standardization)6 – UN/ECE (United Nations - Economic Commission for Europe)7 – CEFIC (Conseil Europeen des Federations de l'Industrie Chimique)8 – EDIFICE9 – EAN (International Article Numbering association)10 – ODETTE11 – Lloyd's register of shipping12 – UIC (International union of railways)13 – ICAO (International Civil Aviation Organisation)14 – ICS (International Chamber of Shipping)15 – RINET (Reinsurance and Insurance Network)16 – DUNS (Dun & Bradstreet)17 – S.W.I.F.T.18 – Conventions on SAD and transit (EC and EFTA)19 – FRRC (Federal Reserve Routing Code)20 – BIC (Bureau International des Containeurs)21 – Assigned by transport company22 – US, ISA (Information Systems Agreement)23 – FR, EDITRANSPORT24 – AU, ROA (Railways of Australia)25 – EDITEX (Europe)26 – NL, Foundation Uniform Transport Code86 – Assigned by party originating the message87 – Assigned by carrier88 – Assigned by owner of operation89 – Assigned by distributor90 – Assigned by manufacturer91 – Assigned by seller or seller's agent92 – Assigned by buyer or buyer's agent93 – AT, Austrian Customs94 – AT, Austrian PTT95 – AU, Australian Customs Services96 – CA, Revenue Canada, Customs and Excise97 – CH, Administration federale des contributions98 – CH, Direction generale des douanes99 – CH, Division des importations et exportations, OFAEE100 – CH, Entreprise des PTT101 – CH, Carbura102 – CH, Centrale suisse pour l'importation du charbon103 – CH, Office fiduciaire des importateurs de denrees alimentaires104 – CH, Association suisse code des articles105 – DK, Ministry of taxation, Central Customs and Tax Administration106 – FR, Direction generale des douanes et droits indirects107 – FR, INSEE108 – FR, Banque de France109 – GB, H.M. Customs & Excise110 – IE, Revenue Commissionners, Customs AEP project111 – US, U.S. Customs Service112 – US, U.S. Census Bureau113 – US, UPC (Uniform product code)114 – US, ABA (American Bankers Association)115 – US, DODAAC (Department Of Defense Active Agency Code)116 – US, ANSI ASC X12117 – AT, Geldausgabeautomaten-Service Gesellschaft m.b.H.118 – SE, Svenska Bankfoereningen119 – IT, Associazione Bancaria Italiana120 – IT, Socieata' Interbancaria per l'Automazione121 – CH, Telekurs AG122 – CH, Swiss Securities Clearing Corporation123 – NO, Norwegian Interbank Research Organization124 – NO, Norwegian Bankers Ass.125 – FI, The Finnish Bankers' Association126 – US, NCCMA (Account Analysis Codes)128 – BE, Belgian Bankers' Association129 – BE, Belgian Ministry of Finance130 – DK, PBS (Pengainstitutternes Betalings Service)131 – DE, German Bankers Association132 – GB, BACS Limited133 – GB, Association for Payment Clearing Services134 – GB, CHAPS and Town Clearing Company Ltd.135 – GB, The Clearing House136 – GB, Article Number Association (UK) Limited137 – AT, Verband oesterreichischer Banken und Bankiers138 – FR, CFONB (Comite francais d'organ. et de normalisation bancaires)139 – UPU (Universal Postal Union)140 – CEC (Commission of the European Communities), DG/XXI-01141 – CEC (Commission of the European Communities), DG/XXI-B-1142 – CEC (Commission of the European Communities), DG/XXXIV143 – NZ, New Zealand Customs144 – NL, Netherlands Customs145 – SE, Swedish Customs146 – DE, German Customs147 – BE, Belgian Customs148 – ES, Spanish Customs149 – IL, Israel Customs150 – HK, Hong Kong Customs151 – JP, Japan Customs152 – SA, Saudi Arabia Customs153 – IT, Italian Customs154 – GR, Greek Customs155 – PT, Portuguese Customs156 – LU, Luxembourg Customs157 – NO, Norwegian Customs158 – FI, Finnish Customs159 – IS, Iceland Customs160 – LI, Liechtenstein authority161 – UNCTAD (United Nations - Conference on Trade And Development)162 – CEC (Commission of the European Communities), DG/XIII-D-5163 – US, FMC (Federal Maritime Commission)164 – US, DEA (Drug Enforcement Agency)165 – US, DCI (Distribution Codes, INC.)166 – US, National Motor Freight Classification Association167 – US, AIAG (Automotive Industry Action Group)168 – US, FIPS (Federal Information Publishing Standard)169 – CA, SCC (Standards Council of Canada)170 – CA, CPA (Canadian Payment Association)171 – NL, Bank Girocentrale BV172 – NL, BEANET BV173 – NO, NORPRO174 – DE, DIN (Deutsches Institut fuer Normung)175 – FCI (Factors Chain International)176 – BR, Banco Central do Brazil177 – AU, LIFA (Life Insurance Federation of Australia)178 – AU, SAA (Standards Association of Australia)179 – US, Air transport association of America181 – Edibuild182 – US, Standard Carrier Alpha Code (Motor)183 – US, American Petroleum Institute184 – AU, ACOS (Australian Chamber of Shipping)ZZZ – Mutually defined
-
C108 – Free text; one to five lines.
-
4440 – Free text field available to the message sender for information.
Type: an, Max Length: 70 (Required)
-
4440 – Free text field available to the message sender for information.
Type: an, Max Length: 70
-
4440 – Free text field available to the message sender for information.
Type: an, Max Length: 70
-
4440 – Free text field available to the message sender for information.
Type: an, Max Length: 70
-
4440 – Free text field available to the message sender for information.
Type: an, Max Length: 70
-
4451 – Code specifying subject of a free text.
Type: an, Max Length: 3 (Required)
-
4453 – Code specifying how to handle the text.
Type: an, Max Length: 3
Valid Codes:
1 – Text for subsequent use2 – Text replacing missing code3 – Text for immediate use4 – No action required
-
3453 – Code of language (ISO 639-1988).
Type: an, Max Length: 3
CNT
To provide control total.
(Max 9)
-
C270 – Control total for checking integrity of a message or part of a message.
-
6069 – Determines the source data elements in the message which forms the basis for 6066 Control value.
Type: an, Max Length: 3 (Required)
Valid Codes:
1 – Algebraic total of the quantity values in line items in a message2 – Number of line items in message3 – Number of line and sub items in message4 – Number of invoice lines5 – Number of Customs item detail lines6 – Number of Customs entries7 – Total gross weight8 – Total pieces9 – Total number of ULD (Unit Load Device)10 – Total number of consignments11 – Total number of packages12 – Invoice total amount13 – Number of loading lists14 – Number of Customs commercial detail lines15 – Total consignment, cube16 – Total number of equipment17 – Declared total Customs value18 – Total reported quantity in net weight19 – Total reported quantity in supplementary units20 – Total reported invoice(s) value21 – Total reported ancillary costs22 – Total reported statistical value23 – Total ordered quantity24 – Number of orders referenced in this message25 – Number of rejected order lines26 – Total gross measurement/cube
-
6066 – Value obtained from summing the values specified by the Control Qualifier throughout the message (Hash total).
Type: n, Max Length: 18 (Required)
-
6411 – Indication of the unit of measurement in which weight (mass), capacity, length, area, volume or other quantity is expressed.
Type: an, Max Length: 3
DOC
To identify documents, either printed, electronically transferred, or referenced as specified in message description, including, where relevant, the identification of the type of transaction that will result from this message.
(Max 9)
-
C002 – Identification of a type of document/message by code or name. Code preferred.
-
1001 – Document/message identifier expressed in code.
Type: an, Max Length: 3
-
1131 – Identification of a code list.
Type: an, Max Length: 3
Valid Codes:
12 – Telephone directory16 – Postcode directory23 – Clearing house automated payment25 – Bank identification35 – Rail additional charges36 – Railways networks37 – Railway locations38 – Rail customers39 – Rail unified nomenclature of goods42 – Business function43 – Clearing House Interbank Payment System Participants ID44 – Clearing House Interbank Payment System Universal ID100 – Enhanced party identification101 – Air carrier102 – Size and type103 – Call sign directory104 – Customs area of transaction105 – Customs declaration type106 – Incoterms 1980107 – Excise duty108 – Tariff schedule109 – Customs indicator110 – Customs special codes112 – Statistical nature of transaction113 – Customs office114 – Railcar letter marking115 – Examination facility116 – Customs preference117 – Customs procedure118 – Government agency procedure119 – Customs simplified procedure120 – Customs status of goods121 – Shipment description122 – Commodity123 – Entitlement125 – Customs transit guarantee126 – Accounting information identifier127 – Customs valuation method128 – Service129 – Customs warehouse130 – Special handling131 – Free zone132 – Charge133 – Financial regime134 – Duty, tax or fee payment method135 – Rate class136 – Restrictions/prohibitions on re-use of certain wagons137 – Rail harmonized codification of tariffs139 – Port140 – Area141 – Forwarding restrictions142 – Train identification143 – Removable accessories and special equipment on railcars144 – Rail routes145 – Airport/city146 – Means of transport identification147 – Document requested by Customs148 – Customs release notification149 – Customs transit type150 – Financial routing151 – Locations for tariff calculation152 – Materials153 – Methods of payment154 – Bank branch sorting identification155 – Automated clearing house156 – Location of goods157 – Clearing code158 – Terms of delivery160 – Party identification161 – Goods description162 – Country163 – Country sub-entity164 – Member organizations165 – Amendment code (Customs)166 – Social security identification167 – Tax party identification168 – Rail document names169 – Harmonized system170 – Bank securities code172 – Carrier code173 – Export requirements174 – Citizen identification175 – Account analysis codes176 – Flow of the goods177 – Statistical procedures178 – Standard text according US embargo regulations179 – Standard text for export according national prescriptions180 – Airport terminal181 – Activity182 – Combiterms 1990183 – Dangerous goods packing type184 – Tax assessment method185 – Item type186 – Product supply condition187 – Supplier's stock turnover188 – Article status189 – Quality control code190 – Item sourcing category191 – Dumping or countervailing assessment methodZZZ – Mutually defined
-
3055 – Code identifying the agency responsible for a code list.
Type: an, Max Length: 3
Valid Codes:
1 – CCC (Customs Co-operation Council)2 – CEC (Commission of the European Communities)3 – IATA (International Air Transport Association)4 – ICC (International Chamber of Commerce)5 – ISO (International Organization for Standardization)6 – UN/ECE (United Nations - Economic Commission for Europe)7 – CEFIC (Conseil Europeen des Federations de l'Industrie Chimique)8 – EDIFICE9 – EAN (International Article Numbering association)10 – ODETTE11 – Lloyd's register of shipping12 – UIC (International union of railways)13 – ICAO (International Civil Aviation Organisation)14 – ICS (International Chamber of Shipping)15 – RINET (Reinsurance and Insurance Network)16 – DUNS (Dun & Bradstreet)17 – S.W.I.F.T.18 – Conventions on SAD and transit (EC and EFTA)19 – FRRC (Federal Reserve Routing Code)20 – BIC (Bureau International des Containeurs)21 – Assigned by transport company22 – US, ISA (Information Systems Agreement)23 – FR, EDITRANSPORT24 – AU, ROA (Railways of Australia)25 – EDITEX (Europe)26 – NL, Foundation Uniform Transport Code86 – Assigned by party originating the message87 – Assigned by carrier88 – Assigned by owner of operation89 – Assigned by distributor90 – Assigned by manufacturer91 – Assigned by seller or seller's agent92 – Assigned by buyer or buyer's agent93 – AT, Austrian Customs94 – AT, Austrian PTT95 – AU, Australian Customs Services96 – CA, Revenue Canada, Customs and Excise97 – CH, Administration federale des contributions98 – CH, Direction generale des douanes99 – CH, Division des importations et exportations, OFAEE100 – CH, Entreprise des PTT101 – CH, Carbura102 – CH, Centrale suisse pour l'importation du charbon103 – CH, Office fiduciaire des importateurs de denrees alimentaires104 – CH, Association suisse code des articles105 – DK, Ministry of taxation, Central Customs and Tax Administration106 – FR, Direction generale des douanes et droits indirects107 – FR, INSEE108 – FR, Banque de France109 – GB, H.M. Customs & Excise110 – IE, Revenue Commissionners, Customs AEP project111 – US, U.S. Customs Service112 – US, U.S. Census Bureau113 – US, UPC (Uniform product code)114 – US, ABA (American Bankers Association)115 – US, DODAAC (Department Of Defense Active Agency Code)116 – US, ANSI ASC X12117 – AT, Geldausgabeautomaten-Service Gesellschaft m.b.H.118 – SE, Svenska Bankfoereningen119 – IT, Associazione Bancaria Italiana120 – IT, Socieata' Interbancaria per l'Automazione121 – CH, Telekurs AG122 – CH, Swiss Securities Clearing Corporation123 – NO, Norwegian Interbank Research Organization124 – NO, Norwegian Bankers Ass.125 – FI, The Finnish Bankers' Association126 – US, NCCMA (Account Analysis Codes)128 – BE, Belgian Bankers' Association129 – BE, Belgian Ministry of Finance130 – DK, PBS (Pengainstitutternes Betalings Service)131 – DE, German Bankers Association132 – GB, BACS Limited133 – GB, Association for Payment Clearing Services134 – GB, CHAPS and Town Clearing Company Ltd.135 – GB, The Clearing House136 – GB, Article Number Association (UK) Limited137 – AT, Verband oesterreichischer Banken und Bankiers138 – FR, CFONB (Comite francais d'organ. et de normalisation bancaires)139 – UPU (Universal Postal Union)140 – CEC (Commission of the European Communities), DG/XXI-01141 – CEC (Commission of the European Communities), DG/XXI-B-1142 – CEC (Commission of the European Communities), DG/XXXIV143 – NZ, New Zealand Customs144 – NL, Netherlands Customs145 – SE, Swedish Customs146 – DE, German Customs147 – BE, Belgian Customs148 – ES, Spanish Customs149 – IL, Israel Customs150 – HK, Hong Kong Customs151 – JP, Japan Customs152 – SA, Saudi Arabia Customs153 – IT, Italian Customs154 – GR, Greek Customs155 – PT, Portuguese Customs156 – LU, Luxembourg Customs157 – NO, Norwegian Customs158 – FI, Finnish Customs159 – IS, Iceland Customs160 – LI, Liechtenstein authority161 – UNCTAD (United Nations - Conference on Trade And Development)162 – CEC (Commission of the European Communities), DG/XIII-D-5163 – US, FMC (Federal Maritime Commission)164 – US, DEA (Drug Enforcement Agency)165 – US, DCI (Distribution Codes, INC.)166 – US, National Motor Freight Classification Association167 – US, AIAG (Automotive Industry Action Group)168 – US, FIPS (Federal Information Publishing Standard)169 – CA, SCC (Standards Council of Canada)170 – CA, CPA (Canadian Payment Association)171 – NL, Bank Girocentrale BV172 – NL, BEANET BV173 – NO, NORPRO174 – DE, DIN (Deutsches Institut fuer Normung)175 – FCI (Factors Chain International)176 – BR, Banco Central do Brazil177 – AU, LIFA (Life Insurance Federation of Australia)178 – AU, SAA (Standards Association of Australia)179 – US, Air transport association of America181 – Edibuild182 – US, Standard Carrier Alpha Code (Motor)183 – US, American Petroleum Institute184 – AU, ACOS (Australian Chamber of Shipping)ZZZ – Mutually defined
-
1000 – Plain language identifier specifying the function of a document/message.
Type: an, Max Length: 35
-
C503 – Identification of document/message by number, status, source and/or language.
-
1004 – Reference number assigned to the document/message by the issuer.
Type: an, Max Length: 35
-
1373 – To identify the status of a document/message.
Type: an, Max Length: 3
Valid Codes:
1 – Accepted2 – Accompanying goods3 – Conditionally accepted4 – To arrive by separate EDI message5 – Information only6 – To arrive by manual means7 – To be raised and sent8 – Rejected9 – To be printed11 – Document not available12 – Document exhausted by declaration and attached13 – Document not exhausted by declaration and attached14 – Document exhausted by declaration and previously lodged15 – Document not exhausted by declaration and previously lodged16 – Document not attached17 – Document with the goods18 – Document attached, to be returned after endorsement19 – Document applied for20 – Received for shipment21 – Shipped on board
-
1366 – Indication of the source from which the printed information is to be or has been obtained.
Type: an, Max Length: 35
-
3453 – Code of language (ISO 639-1988).
Type: an, Max Length: 3
-
3153 – Code identifying the type of communication channel being used.
Type: an, Max Length: 3
Valid Codes:
AA – Circuit switchingAB – SITAAC – ARINCCA – Cable addressEI – EDI transmissionEM – Electronic mailEX – ExtensionFT – File transfer access methodFX – TelefaxGM – GEIS (General Electric Information Service) mailboxIE – IBM information exchangeIM – Internal mailMA – MailPB – Postbox no.PS – Packet switchingSW – S.W.I.F.T.TE – TelephoneTG – TelegraphTL – TelexTM – TelemailTT – TeletextTX – TWXF – X.400
-
1220 – Number of originals or copies of a document stipulated or referred to as being required.
Type: n, Max Length: 2
-
1218 – Specification of the number of originals of a stipulated document that are required.
Type: n, Max Length: 2
UNT
Unknown Segment
(Max 1) Required
