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
-
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 Code27 – US, FDA (Food and Drug Administration)28 – EDITEUR (European book sector electronic data interchange group)29 – GB, FLEETNET30 – GB, ABTA (Association of British Travel Agencies)86 – 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 dispute50 – Withdraw51 – Authorisation52 – Proposed amendment53 – Test
-
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
DTM
To specify date, and/or time, or period.
(Max 35) Required
-
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 – Availability45 – Compilation date and time46 – Cancellation date47 – Statistical time series date48 – Duration50 – 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 – HHMMSSZZZ405 – MMMMSS501 – 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 week814 – Working days
PAI
To specify the instructions for payment.
(Max 1)
-
C534 – Indication of method of payment employed or to be employed.
-
4439 – Identification of the method employed or to be employed in order that a payment may be made or regarded as made. The method may or may not be tied to a guarantee.
Type: an, Max Length: 3
Valid Codes:
1 – Direct payment2 – Automatic clearing house credit3 – Automatic clearing house debit4 – Automatic clearing house credit-savings account5 – Automatic clearing house debit-demand account6 – Bank book transfer (credit)7 – Bank book transfer (debit)8 – Doc collection via 3rd party with bill of EX9 – Doc collection via 3rd party no bill of EX10 – Irrevocable documentary credit11 – Transferable irrevocable documentary credit12 – Confirmed irrevocable documentary credit13 – Transferable confirmed irrevocable documentary credit14 – Revocable documentary credit15 – Irrevocable letter of credit-confirmed16 – Letter of guarantee17 – Revocable letter of credit18 – Standby letter of credit19 – Irrevocable letter of credit unconfirmed20 – Clean collection (ICC)21 – Documentary collection (ICC)22 – Documentary sight collection (ICC)23 – Documentary collection with date of expiry (ICC)24 – Documentary collection:bill of exchange against acceptance25 – Documentary collection:bill of exchange against payment26 – Collection subject to buyer's approval (ICC)27 – Collection by a bank consignee for the goods (ICC)28 – Collection under CMEA rules with immediate payment and subsequent AC29 – Collection under CMEA rules with prior acceptance30 – Other collection31 – Open account against payment in advance32 – Open account for contra33 – Open account for payment34 – Seller to advise buyer35 – Documents through banks36 – Charging (to account)37 – Available with issuing bank38 – Available with advising bank39 – Available with named bank40 – Available with any bank41 – Available with any bank in ...42 – Indirect payment43 – Reassignment44 – Offset45 – Special entries46 – Instalment payment47 – Instalment payment with draft61 – Set-off by exchange of documents62 – Set-off by reciprocal credits63 – Set-off by "linkage" (against reciprocal benefits)64 – Set-off by exchange of goods69 – Other set-off70 – Supplier to invoice71 – Recipient to self billZZZ – Mutually defined
-
4431 – Identification of the means of guarantee.
Type: an, Max Length: 3
Valid Codes:
1 – Factor guarantee10 – Bank guarantee11 – Public authority guarantee12 – Third party guarantee13 – Standby letter of credit14 – No guarantee20 – Goods as security21 – Business as security23 – Warrant or similar (warehouse receipts)24 – Mortgage41 – Book guarantee/book bond44 – Group guarantee45 – Insurance certificateZZZ – Mutually defined
-
4461 – Indication of the instrument of payment, which may include a guarantee.
Type: an, Max Length: 3
Valid Codes:
1 – Instrument not defined2 – Automated clearing house credit3 – Automated clearing house debit4 – ACH demand debit reversal5 – ACH demand credit reversal6 – ACH demand credit7 – ACH demand debit8 – Hold9 – National or regional clearing10 – In cash11 – ACH savings credit reversal12 – ACH savings debit reversal13 – ACH savings credit14 – ACH savings debit15 – Bookentry credit16 – Bookentry debit17 – ACH demand cash concentration/disbursement (CCD) credit18 – ACH demand cash concentration/disbursement (CCD) debit19 – ACH demand corporate trade payment (CTP) credit20 – Cheque21 – Banker's draft22 – Certified banker's draft23 – Bank cheque (issued by a banking or similar establishment)25 – Certified cheque26 – Local cheque27 – ACH demand corporate trade payment (CTP) debit28 – ACH demand corporate trade exchange (CTX) credit29 – ACH demand corporate trade exchange (CTX) debit30 – Credit transfer31 – Debit transfer32 – ACH demand cash concentration/disbursement plus (CCD+) credit33 – ACH demand cash concentration/disbursement plus (CCD+) debit34 – ACH prearranged payment and deposit (PPD)35 – ACH savings cash concentration/disbursement (CCD) credit36 – ACH savings cash concentration/disbursement (CCD) debit37 – ACH savings corporate trade payment (CTP) credit38 – ACH savings corporate trade payment (CTP) debit39 – ACH savings corporate trade exchange (CTX) credit40 – ACH savings corporate trade exchange (CTX) debit41 – ACH savings cash concentration/disbursement plus (CCD+) credit42 – Payment to bank account43 – ACH savings cash concentration/disbursement plus (CCD+) debit50 – Payment by postgiro60 – Promissory note61 – Promissory note signed by the debtor62 – Promissory note signed by the debtor and endorsed by a bank63 – Promissory note signed by the debtor and endorsed by a third party64 – Promissory note signed by a bank65 – Promissory note signed by a bank and endorsed by another bank66 – Promissory note signed by a third party67 – Promissory note signed by a third party and endorsed by a bank70 – Bill drawn by the creditor on the debtor74 – Bill drawn by the creditor on a bank75 – Bill drawn by the creditor, endorsed by another bank76 – Bill drawn by the creditor on a bank and endorsed by a third party77 – Bill drawn by the creditor on a third party78 – Bill drawn by creditor on third party, accepted and endorsed by bank91 – Not transferable banker's draft92 – Not transferable local cheque93 – Reference giro94 – Urgent giro95 – Free format giro96 – Requested method for payment was not usedZZZ – Mutually defined
-
1131 – Identification of a code list.
Type: an, Max Length: 3
-
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 Code27 – US, FDA (Food and Drug Administration)28 – EDITEUR (European book sector electronic data interchange group)29 – GB, FLEETNET30 – GB, ABTA (Association of British Travel Agencies)86 – 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
-
4435 – Identification of the channel of payment.
Type: an, Max Length: 3
Valid Codes:
1 – Ordinary post2 – Air mail3 – Telegraph4 – Telex5 – S.W.I.F.T.6 – Other transmission networks7 – Networks not defined8 – Fedwire9 – Personal (face-to-face)10 – Registered air mail11 – Registered mail12 – Courier13 – Messenger14 – National ACH15 – Other ACHZZZ – Mutually defined
ALI
To indicate that special conditions due to the origin, customs preference, fiscal or commercial factors are applicable.
(Max 5)
-
3239 – Country in which the goods have been produced or manufactured, according to criteria laid down for the purposes of application of the Customs tariff, of quantitative restrictions, or of any other measure related to trade.
Type: an, Max Length: 3
-
9213 – Identification of the statement of the full/preferential regime according to which duty is assessed.
Type: an, Max Length: 3
Valid Codes:
1 – Origin subject to EC/EFTA preference2 – Origin subject to other preference agreement3 – No preference origin8 – Excluded origin9 – Imposed origin
-
4183 – Indication of a specific condition.
Type: an, Max Length: 3
Valid Codes:
1 – Item for national preference2 – Item qualifying for payment discount3 – Item not qualifying for payment discount5 – Item not to be included in bonus calculation6 – Subject to bonus7 – Subject to commission8 – Subject to discount9 – Freely available in EEC10 – Subject to settlement discount11 – Price includes excise12 – Price includes tax13 – Price include duty14 – Not subject to commission15 – Not subject to discount16 – Subject to embargo restriction17 – Item not subject to embargo restrictions18 – Item subject to national export restrictions19 – Item not subject to national export restrictions20 – Item subject to import restrictions21 – Item not subject to import restrictions22 – Signed23 – Authenticated24 – Original(s) to be certified25 – Original(s) to be legalized26 – Quote documentary credit number27 – Full set bill of lading28 – Full set bill of lading less one original29 – Full set bill of lading less two originals30 – Shipped on board31 – Freight prepaid to be marked32 – Freight collect to be marked33 – Issued to order and blank endorsed34 – Issued and endorsed to the order of35 – Consigned to36 – Notify37 – Issued by38 – Charter party allowed39 – Loading on deck allowed40 – Quote actual flight date and flight number41 – House AWB allowed42 – Express post receipt43 – Air parcel post receipt44 – Parcel post receipt45 – Issued to bearer46 – Full set of insurance certificate47 – Full set of insurance policy48 – Addressed to49 – Transmission by telecommunication50 – Bill of exchange drawn on51 – Bill of exchange in duplicate52 – Insurance certificate alternative53 – Insurance policy alternative54 – Original(s) and copies to be certified55 – Original(s) and copies to be legalized56 – Consolidators AWB allowed57 – Full set58 – Full set less one original59 – Full set less two originals60 – Goods despatched to61 – Insurance certificate allowed62 – Issued to63 – Original(s) and copy(ies) signed64 – Original(s) signed65 – No disposal clause66 – Delivery without change of ownership67 – Delivery with change of ownership68 – Supply for outright purchase/sale69 – Supply for consignment70 – Supply for sale 'on approval' or after trial71 – Exchange of goods compensated in kind72 – Sale for export by foreigner travelling in member state concerned73 – Samples74 – Temporary export, loan or hire75 – Temporary export, leasing76 – Temporary export, operation for job processing77 – Temporary export, repair and maintenance against payment78 – Temporary export, repair and maintenance free of charge79 – Reimport following job processing80 – Reimport following repair and maintenance against payment81 – Reimport following repair and maintenance free of charge82 – Supply of goods under joint production contract for defence purposes83 – Supply of goods under joint production contract for civil purposes84 – Supply of goods for warehousing for foreign account85 – Supply of goods as gifts by country of despatch and food aid under European Economic Community regulation86 – Supply of goods for disaster relief equipment87 – Supply of goods as transactions without compensation88 – Supply of goods as returned consignment on which payment has been made89 – Supply of goods as returned consignment on which no payment has been made90 – Supply of goods in standard exchange giving rise to payment91 – Supply of goods in standard exchange not giving rise to payment92 – Supply of goods/services in standard exchange under warranty93 – Goods94 – Service95 – Financial regulation
-
4183 – Indication of a specific condition.
Type: an, Max Length: 3
Valid Codes:
1 – Item for national preference2 – Item qualifying for payment discount3 – Item not qualifying for payment discount5 – Item not to be included in bonus calculation6 – Subject to bonus7 – Subject to commission8 – Subject to discount9 – Freely available in EEC10 – Subject to settlement discount11 – Price includes excise12 – Price includes tax13 – Price include duty14 – Not subject to commission15 – Not subject to discount16 – Subject to embargo restriction17 – Item not subject to embargo restrictions18 – Item subject to national export restrictions19 – Item not subject to national export restrictions20 – Item subject to import restrictions21 – Item not subject to import restrictions22 – Signed23 – Authenticated24 – Original(s) to be certified25 – Original(s) to be legalized26 – Quote documentary credit number27 – Full set bill of lading28 – Full set bill of lading less one original29 – Full set bill of lading less two originals30 – Shipped on board31 – Freight prepaid to be marked32 – Freight collect to be marked33 – Issued to order and blank endorsed34 – Issued and endorsed to the order of35 – Consigned to36 – Notify37 – Issued by38 – Charter party allowed39 – Loading on deck allowed40 – Quote actual flight date and flight number41 – House AWB allowed42 – Express post receipt43 – Air parcel post receipt44 – Parcel post receipt45 – Issued to bearer46 – Full set of insurance certificate47 – Full set of insurance policy48 – Addressed to49 – Transmission by telecommunication50 – Bill of exchange drawn on51 – Bill of exchange in duplicate52 – Insurance certificate alternative53 – Insurance policy alternative54 – Original(s) and copies to be certified55 – Original(s) and copies to be legalized56 – Consolidators AWB allowed57 – Full set58 – Full set less one original59 – Full set less two originals60 – Goods despatched to61 – Insurance certificate allowed62 – Issued to63 – Original(s) and copy(ies) signed64 – Original(s) signed65 – No disposal clause66 – Delivery without change of ownership67 – Delivery with change of ownership68 – Supply for outright purchase/sale69 – Supply for consignment70 – Supply for sale 'on approval' or after trial71 – Exchange of goods compensated in kind72 – Sale for export by foreigner travelling in member state concerned73 – Samples74 – Temporary export, loan or hire75 – Temporary export, leasing76 – Temporary export, operation for job processing77 – Temporary export, repair and maintenance against payment78 – Temporary export, repair and maintenance free of charge79 – Reimport following job processing80 – Reimport following repair and maintenance against payment81 – Reimport following repair and maintenance free of charge82 – Supply of goods under joint production contract for defence purposes83 – Supply of goods under joint production contract for civil purposes84 – Supply of goods for warehousing for foreign account85 – Supply of goods as gifts by country of despatch and food aid under European Economic Community regulation86 – Supply of goods for disaster relief equipment87 – Supply of goods as transactions without compensation88 – Supply of goods as returned consignment on which payment has been made89 – Supply of goods as returned consignment on which no payment has been made90 – Supply of goods in standard exchange giving rise to payment91 – Supply of goods in standard exchange not giving rise to payment92 – Supply of goods/services in standard exchange under warranty93 – Goods94 – Service95 – Financial regulation
-
4183 – Indication of a specific condition.
Type: an, Max Length: 3
Valid Codes:
1 – Item for national preference2 – Item qualifying for payment discount3 – Item not qualifying for payment discount5 – Item not to be included in bonus calculation6 – Subject to bonus7 – Subject to commission8 – Subject to discount9 – Freely available in EEC10 – Subject to settlement discount11 – Price includes excise12 – Price includes tax13 – Price include duty14 – Not subject to commission15 – Not subject to discount16 – Subject to embargo restriction17 – Item not subject to embargo restrictions18 – Item subject to national export restrictions19 – Item not subject to national export restrictions20 – Item subject to import restrictions21 – Item not subject to import restrictions22 – Signed23 – Authenticated24 – Original(s) to be certified25 – Original(s) to be legalized26 – Quote documentary credit number27 – Full set bill of lading28 – Full set bill of lading less one original29 – Full set bill of lading less two originals30 – Shipped on board31 – Freight prepaid to be marked32 – Freight collect to be marked33 – Issued to order and blank endorsed34 – Issued and endorsed to the order of35 – Consigned to36 – Notify37 – Issued by38 – Charter party allowed39 – Loading on deck allowed40 – Quote actual flight date and flight number41 – House AWB allowed42 – Express post receipt43 – Air parcel post receipt44 – Parcel post receipt45 – Issued to bearer46 – Full set of insurance certificate47 – Full set of insurance policy48 – Addressed to49 – Transmission by telecommunication50 – Bill of exchange drawn on51 – Bill of exchange in duplicate52 – Insurance certificate alternative53 – Insurance policy alternative54 – Original(s) and copies to be certified55 – Original(s) and copies to be legalized56 – Consolidators AWB allowed57 – Full set58 – Full set less one original59 – Full set less two originals60 – Goods despatched to61 – Insurance certificate allowed62 – Issued to63 – Original(s) and copy(ies) signed64 – Original(s) signed65 – No disposal clause66 – Delivery without change of ownership67 – Delivery with change of ownership68 – Supply for outright purchase/sale69 – Supply for consignment70 – Supply for sale 'on approval' or after trial71 – Exchange of goods compensated in kind72 – Sale for export by foreigner travelling in member state concerned73 – Samples74 – Temporary export, loan or hire75 – Temporary export, leasing76 – Temporary export, operation for job processing77 – Temporary export, repair and maintenance against payment78 – Temporary export, repair and maintenance free of charge79 – Reimport following job processing80 – Reimport following repair and maintenance against payment81 – Reimport following repair and maintenance free of charge82 – Supply of goods under joint production contract for defence purposes83 – Supply of goods under joint production contract for civil purposes84 – Supply of goods for warehousing for foreign account85 – Supply of goods as gifts by country of despatch and food aid under European Economic Community regulation86 – Supply of goods for disaster relief equipment87 – Supply of goods as transactions without compensation88 – Supply of goods as returned consignment on which payment has been made89 – Supply of goods as returned consignment on which no payment has been made90 – Supply of goods in standard exchange giving rise to payment91 – Supply of goods in standard exchange not giving rise to payment92 – Supply of goods/services in standard exchange under warranty93 – Goods94 – Service95 – Financial regulation
-
4183 – Indication of a specific condition.
Type: an, Max Length: 3
Valid Codes:
1 – Item for national preference2 – Item qualifying for payment discount3 – Item not qualifying for payment discount5 – Item not to be included in bonus calculation6 – Subject to bonus7 – Subject to commission8 – Subject to discount9 – Freely available in EEC10 – Subject to settlement discount11 – Price includes excise12 – Price includes tax13 – Price include duty14 – Not subject to commission15 – Not subject to discount16 – Subject to embargo restriction17 – Item not subject to embargo restrictions18 – Item subject to national export restrictions19 – Item not subject to national export restrictions20 – Item subject to import restrictions21 – Item not subject to import restrictions22 – Signed23 – Authenticated24 – Original(s) to be certified25 – Original(s) to be legalized26 – Quote documentary credit number27 – Full set bill of lading28 – Full set bill of lading less one original29 – Full set bill of lading less two originals30 – Shipped on board31 – Freight prepaid to be marked32 – Freight collect to be marked33 – Issued to order and blank endorsed34 – Issued and endorsed to the order of35 – Consigned to36 – Notify37 – Issued by38 – Charter party allowed39 – Loading on deck allowed40 – Quote actual flight date and flight number41 – House AWB allowed42 – Express post receipt43 – Air parcel post receipt44 – Parcel post receipt45 – Issued to bearer46 – Full set of insurance certificate47 – Full set of insurance policy48 – Addressed to49 – Transmission by telecommunication50 – Bill of exchange drawn on51 – Bill of exchange in duplicate52 – Insurance certificate alternative53 – Insurance policy alternative54 – Original(s) and copies to be certified55 – Original(s) and copies to be legalized56 – Consolidators AWB allowed57 – Full set58 – Full set less one original59 – Full set less two originals60 – Goods despatched to61 – Insurance certificate allowed62 – Issued to63 – Original(s) and copy(ies) signed64 – Original(s) signed65 – No disposal clause66 – Delivery without change of ownership67 – Delivery with change of ownership68 – Supply for outright purchase/sale69 – Supply for consignment70 – Supply for sale 'on approval' or after trial71 – Exchange of goods compensated in kind72 – Sale for export by foreigner travelling in member state concerned73 – Samples74 – Temporary export, loan or hire75 – Temporary export, leasing76 – Temporary export, operation for job processing77 – Temporary export, repair and maintenance against payment78 – Temporary export, repair and maintenance free of charge79 – Reimport following job processing80 – Reimport following repair and maintenance against payment81 – Reimport following repair and maintenance free of charge82 – Supply of goods under joint production contract for defence purposes83 – Supply of goods under joint production contract for civil purposes84 – Supply of goods for warehousing for foreign account85 – Supply of goods as gifts by country of despatch and food aid under European Economic Community regulation86 – Supply of goods for disaster relief equipment87 – Supply of goods as transactions without compensation88 – Supply of goods as returned consignment on which payment has been made89 – Supply of goods as returned consignment on which no payment has been made90 – Supply of goods in standard exchange giving rise to payment91 – Supply of goods in standard exchange not giving rise to payment92 – Supply of goods/services in standard exchange under warranty93 – Goods94 – Service95 – Financial regulation
-
4183 – Indication of a specific condition.
Type: an, Max Length: 3
Valid Codes:
1 – Item for national preference2 – Item qualifying for payment discount3 – Item not qualifying for payment discount5 – Item not to be included in bonus calculation6 – Subject to bonus7 – Subject to commission8 – Subject to discount9 – Freely available in EEC10 – Subject to settlement discount11 – Price includes excise12 – Price includes tax13 – Price include duty14 – Not subject to commission15 – Not subject to discount16 – Subject to embargo restriction17 – Item not subject to embargo restrictions18 – Item subject to national export restrictions19 – Item not subject to national export restrictions20 – Item subject to import restrictions21 – Item not subject to import restrictions22 – Signed23 – Authenticated24 – Original(s) to be certified25 – Original(s) to be legalized26 – Quote documentary credit number27 – Full set bill of lading28 – Full set bill of lading less one original29 – Full set bill of lading less two originals30 – Shipped on board31 – Freight prepaid to be marked32 – Freight collect to be marked33 – Issued to order and blank endorsed34 – Issued and endorsed to the order of35 – Consigned to36 – Notify37 – Issued by38 – Charter party allowed39 – Loading on deck allowed40 – Quote actual flight date and flight number41 – House AWB allowed42 – Express post receipt43 – Air parcel post receipt44 – Parcel post receipt45 – Issued to bearer46 – Full set of insurance certificate47 – Full set of insurance policy48 – Addressed to49 – Transmission by telecommunication50 – Bill of exchange drawn on51 – Bill of exchange in duplicate52 – Insurance certificate alternative53 – Insurance policy alternative54 – Original(s) and copies to be certified55 – Original(s) and copies to be legalized56 – Consolidators AWB allowed57 – Full set58 – Full set less one original59 – Full set less two originals60 – Goods despatched to61 – Insurance certificate allowed62 – Issued to63 – Original(s) and copy(ies) signed64 – Original(s) signed65 – No disposal clause66 – Delivery without change of ownership67 – Delivery with change of ownership68 – Supply for outright purchase/sale69 – Supply for consignment70 – Supply for sale 'on approval' or after trial71 – Exchange of goods compensated in kind72 – Sale for export by foreigner travelling in member state concerned73 – Samples74 – Temporary export, loan or hire75 – Temporary export, leasing76 – Temporary export, operation for job processing77 – Temporary export, repair and maintenance against payment78 – Temporary export, repair and maintenance free of charge79 – Reimport following job processing80 – Reimport following repair and maintenance against payment81 – Reimport following repair and maintenance free of charge82 – Supply of goods under joint production contract for defence purposes83 – Supply of goods under joint production contract for civil purposes84 – Supply of goods for warehousing for foreign account85 – Supply of goods as gifts by country of despatch and food aid under European Economic Community regulation86 – Supply of goods for disaster relief equipment87 – Supply of goods as transactions without compensation88 – Supply of goods as returned consignment on which payment has been made89 – Supply of goods as returned consignment on which no payment has been made90 – Supply of goods in standard exchange giving rise to payment91 – Supply of goods in standard exchange not giving rise to payment92 – Supply of goods/services in standard exchange under warranty93 – Goods94 – Service95 – Financial regulation
IMD
To describe an item in either an industry or free format.
(Max 1)
-
C273 – Code of a standard article description from a specified source.
-
7009 – Code from an industry code list which provides specific data about a product characteristic.
Type: an, Max Length: 7
-
1131 – Identification of a code list.
Type: an, Max Length: 3
-
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 Code27 – US, FDA (Food and Drug Administration)28 – EDITEUR (European book sector electronic data interchange group)29 – GB, FLEETNET30 – GB, ABTA (Association of British Travel Agencies)86 – 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
-
7008 – Plain language description of articles or products.
Type: an, Max Length: 35
-
7008 – Plain language description of articles or products.
Type: an, Max Length: 35
-
7077 – Code indicating the format of a description.
Type: an, Max Length: 3
Valid Codes:
B – Code and textC – Code (from industry code list)F – Free-formS – Structured (from industry code list)X – Semi-structured (code + text)
-
7081 – Code specifying the item characteristic being described.
Type: an, Max Length: 3
Valid Codes:
1 – Certificate of conformity2 – General product form3 – Ship to stock4 – Finish5 – End use application8 – Product9 – Sub-product11 – Customs specifications12 – Type and/or process13 – Quality14 – Surface condition15 – Heat treat/anneal17 – Coating18 – Surface treatment, chemical19 – Surface treatment, mechanical21 – Forming22 – Edge treatment23 – Welds/splices24 – Control item25 – End treatment26 – Ship to line28 – Test sample frequency30 – Test sample direction32 – Type of test/inspection35 – Colour38 – Grade43 – Twist54 – Section profile56 – Special processing58 – Winding instructions59 – Surface protection61 – New article62 – Obsolete article63 – Current article64 – Revised design65 – Reinstated article66 – Current article spares67 – Balance out article68 – Initial sample69 – Field test70 – Revised article71 – Refurbished article
-
7383 – Code indicating the surface or layer of a product that is being described.
Type: an, Max Length: 3
Valid Codes:
1S – Side one2S – Side twoAA – On surfaceAB – Off surfaceAC – SolubleBC – Back of cabBS – Both sidesBT – BottomDF – Dual fuel tank positionsFR – FrontIN – InsideLE – LeftOA – OverallOS – One sideOT – OutsideRI – RightRR – RearST – Spare tyre positionTB – Tank bottomTP – TopTS – Two sidesUC – Under cab
FTX
To provide free form or coded text information.
(Max 5)
-
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
-
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 Code27 – US, FDA (Food and Drug Administration)28 – EDITEUR (European book sector electronic data interchange group)29 – GB, FLEETNET30 – GB, ABTA (Association of British Travel Agencies)86 – 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
UNS
Unknown Segment
(Max 1) Required
MOA
To specify a monetary amount.
(Max 12)
-
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 value42 – Total cash payments received by factor43 – 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")62 – Total payments on account received by a factor63 – FOB value64 – Freight charge65 – Total indirect amount payments made to a seller or his agent instead of to a factor66 – 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)73 – Total amount of payments booked to the collateral account74 – Amount to be paid in advance75 – Registered capital76 – Investable balance77 – Invoice amount78 – Landing charges79 – 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 charge141 – Cost, insurance and freight (CIF) value142 – Trade discount143 – Transfer amount144 – Transport charges (Customs)145 – Transport charges incurred outside Customs territory146 – Unit price147 – Acceptable quotation fluctuation amount148 – Total payments under guarantee149 – 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 amount171 – Total reassignments of factored invoices172 – Stated amount173 – Minimum amount174 – Balance brought forward175 – 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
CNT
To provide control total.
(Max 10)
-
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/cube27 – Total number of credit items given for control purposes28 – Total number of debit items given for control purposes
-
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
UNT
Unknown Segment
(Max 1) Required
