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UN/EDIFACT D96A CONITT Message

Review the CONITT segment sequence, mandatory fields, repeat counts and valid codes for the D96A EDIFACT directory.

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UNH
BGM
RFF
DTM
AUT
AGR
IND
RCS
GIS
BII
IMD
BII
RCS
GIS
NAD
LOC
APR
ALI
QTY
DTM
RTE
RFF
DTM
GIS
FTX
CUX
DTM
FTX
ALC
RFF
DTM
RNG
FTX
PCD
RFF
RCS
BII
FTX
ARD
MOA
FTX
TAX
MOA
LOC
ALC
ALI
QTY
RNG
PCD
RNG
MOA
RNG
RTE
RNG
TAX
MOA
NAD
LOC
FII
FTX
RFF
DTM
DOC
DTM
CTA
COM
UNS
BII
RCS
GIS
RFF
DTM
DIM
APR
FTX
LIN
IMD
RFF
GIS
QTY
GIS
APR
PRI
GIS
ARD
MOA
TAX
MOA
LOC
RCS
BII
GIS
ALC
RFF
DTM
RNG
FTX
PCD
RFF
IMD
QTY
MOA
PRI
CNT
UNT
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
      Valid Codes:
      • 1 – Certificate of analysis
      • 2 – Certificate of conformity
      • 3 – Certificate of quality
      • 4 – Test report
      • 5 – Product performance report
      • 6 – Product specification report
      • 7 – Process data report
      • 8 – First sample test report
      • 9 – Price/sales catalogue
      • 10 – Party information
      • 11 – Federal label approval
      • 12 – Mill certificate
      • 13 – Post receipt
      • 14 – Weight certificate
      • 15 – Weight list
      • 16 – Certificate
      • 17 – Combined certificate of value and origin
      • 18 – Movement certificate A.TR.1
      • 19 – Certificate of quantity
      • 20 – Quality data message

      Showing 20 of 335 values defined for element 1001 in D96A.

    • 1131 – Identification of a code list.
      Type: an, Max Length: 3
      Valid Codes:
      • 12 – Telephone directory
      • 16 – Postcode directory
      • 23 – Clearing house automated payment
      • 25 – Bank identification
      • 35 – Rail additional charges
      • 36 – Railways networks
      • 37 – Railway locations
      • 38 – Rail customers
      • 39 – Rail unified nomenclature of goods
      • 42 – Business function
      • 43 – Clearing House Interbank Payment System Participants ID
      • 44 – Clearing House Interbank Payment System Universal ID
      • 52 – Value added tax identification
      • 53 – Passport number
      • 54 – Statistical object
      • 55 – Quality conformance
      • 56 – Safety regulation
      • 57 – Product code
      • 58 – Business account number
      • 59 – Railway services harmonized code

      Showing 20 of 120 values defined for element 1131 in D96A.

    • 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 – EDIFICE
      • 9 – EAN (International Article Numbering association)
      • 10 – ODETTE
      • 11 – Lloyd's register of shipping
      • 12 – 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)

      Showing 20 of 168 values defined for element 3055 in D96A.

    • 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 – Cancellation
    • 2 – Addition
    • 3 – Deletion
    • 4 – Change
    • 5 – Replace
    • 6 – Confirmation
    • 7 – Duplicate
    • 8 – Status
    • 9 – Original
    • 10 – Not found
    • 11 – Response
    • 12 – Not processed
    • 13 – Request
    • 14 – Advance notification
    • 15 – Reminder
    • 16 – Proposal
    • 17 – Cancel, to be reissued
    • 18 – Reissue
    • 19 – Seller initiated change
    • 20 – Replace heading section only

    Showing 20 of 54 values defined for element 1225 in D96A.

  • 4343 – Code specifying the type of acknowledgement required or transmitted.
    Type: an, Max Length: 3
    Valid Codes:
    • AA – Debit advice
    • AB – Message acknowledgement
    • AC – Acknowledge - with detail and change
    • AD – Acknowledge - with detail, no change
    • AF – Debit advice/message acknowledgement
    • AG – Authentication
    • AI – Acknowledge only changes
    • AP – Accepted
    • CA – Conditionally accepted
    • CO – Confirmation of measurements
    • NA – No acknowledgement needed
    • RE – Rejected
RFF To specify a reference. (Max 1) Required
  • C506 – Identification of a reference.
    • 1153 – Code giving specific meaning to a reference segment or a reference number.
      Type: an, Max Length: 3 (Required)
      Valid Codes:
      • AAA – Acknowledgement of order number
      • AAB – Proforma invoice number
      • AAC – Documentary credit number
      • AAD – Contract addendum number
      • AAE – Goods declaration number
      • AAG – Offer number
      • AAJ – Delivery order number
      • AAK – Despatch advice number
      • AAL – Drawing number
      • AAM – Waybill number
      • AAN – Delivery schedule number
      • AAO – Consignee's shipment reference number
      • AAP – Part consignment number
      • AAQ – Unit load device (e.g. container) identification number
      • AAS – Transport document number
      • AAT – Master label number
      • AAU – Despatch note number
      • AAV – Enquiry number
      • AAY – Carrier's agent reference number
      • AAZ – Standard Carrier Alpha Code (SCAC) number

      Showing 20 of 436 values defined for element 1153 in D96A.

    • 1154 – Identification number the nature and function of which can be qualified by an entry in data element 1153 Reference qualifier.
      Type: an, Max Length: 35
    • 1156 – Number of the line in the document/message referenced in 1154 Reference number.
      Type: an, Max Length: 6
    • 4000 – To uniquely identify a reference by its revision number.
      Type: an, Max Length: 35
DTM To specify date, and/or time, or period. (Max 1) 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, requested
      • 3 – Invoice date/time
      • 4 – Order date/time
      • 7 – Effective date/time
      • 8 – Order received date/time
      • 9 – Processing date/time
      • 10 – Shipment date/time, requested
      • 11 – Despatch date and or time
      • 12 – Terms discount due date/time
      • 13 – Terms net due date
      • 14 – Payment date/time, deferred
      • 15 – Promotion start date/time
      • 16 – Promotion end date/time
      • 17 – Delivery date/time, estimated
      • 18 – Installation date/time/period
      • 20 – Cheque date/time
      • 21 – Charge back date/time
      • 22 – Freight bill date/time
      • 35 – Delivery date/time, actual
      • 36 – Expiry date

      Showing 20 of 321 values defined for element 2005 in D96A.

    • 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 – DDMMYY
      • 3 – MMDDYY
      • 101 – YYMMDD
      • 102 – CCYYMMDD
      • 103 – YYWWD
      • 105 – YYDDD
      • 106 – MMDD
      • 107 – DDD
      • 108 – WW
      • 109 – MM
      • 110 – DD
      • 201 – YYMMDDHHMM
      • 202 – YYMMDDHHMMSS
      • 203 – CCYYMMDDHHMM
      • 204 – CCYYMMDDHHMMSS
      • 301 – YYMMDDHHMMZZZ
      • 302 – YYMMDDHHMMSSZZZ
      • 303 – CCYYMMDDHHMMZZZ
      • 304 – CCYYMMDDHHMMSSZZZ
      • 305 – MMDDHHMM

      Showing 20 of 70 values defined for element 2379 in D96A.

AUT To specify results of the application of an authentification procedure. (Max 2)
  • 9280 – The result of the application of an algorithm to the content of data element in a message.
    Type: an, Max Length: 35 (Required)
  • 9282 – Identifies the cryptographic key used to calculate the validation result.
    Type: an, Max Length: 35
AGR To specify the agreement details. (Max 2)
  • C543 – Identification of specific agreement type by code or name.
    • 7431 – Indication of the type of agreement.
      Type: an, Max Length: 3 (Required)
      Valid Codes:
      • 1 – Type of participation
      • 2 – Credit cover agreement
    • 7433 – Specification of the type of agreement.
      Type: an, Max Length: 3
      Valid Codes:
      • 1 – User group agreed
    • 1131 – Identification of a code list.
      Type: an, Max Length: 3
      Valid Codes:
      • 12 – Telephone directory
      • 16 – Postcode directory
      • 23 – Clearing house automated payment
      • 25 – Bank identification
      • 35 – Rail additional charges
      • 36 – Railways networks
      • 37 – Railway locations
      • 38 – Rail customers
      • 39 – Rail unified nomenclature of goods
      • 42 – Business function
      • 43 – Clearing House Interbank Payment System Participants ID
      • 44 – Clearing House Interbank Payment System Universal ID
      • 52 – Value added tax identification
      • 53 – Passport number
      • 54 – Statistical object
      • 55 – Quality conformance
      • 56 – Safety regulation
      • 57 – Product code
      • 58 – Business account number
      • 59 – Railway services harmonized code

      Showing 20 of 120 values defined for element 1131 in D96A.

    • 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 – EDIFICE
      • 9 – EAN (International Article Numbering association)
      • 10 – ODETTE
      • 11 – Lloyd's register of shipping
      • 12 – 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)

      Showing 20 of 168 values defined for element 3055 in D96A.

    • 7434 – Description of the type of agreement.
      Type: an, Max Length: 70
  • 9419 – Subdivision of a service by code.
    Type: an, Max Length: 3
Group SG1 (Max 1000)
IND To specify an index. (Max 1) Required
  • C545 – To identify an index.
    • 5013 – To identify the type of index being referred to.
      Type: an, Max Length: 3 (Required)
      Valid Codes:
      • 1 – Project
      • 2 – Group
      • 3 – Alternative
    • 5027 – To identify the type of index.
      Type: an, Max Length: 3
      Valid Codes:
      • 1 – Definition
      • 2 – Contents
    • 1131 – Identification of a code list.
      Type: an, Max Length: 3
      Valid Codes:
      • 12 – Telephone directory
      • 16 – Postcode directory
      • 23 – Clearing house automated payment
      • 25 – Bank identification
      • 35 – Rail additional charges
      • 36 – Railways networks
      • 37 – Railway locations
      • 38 – Rail customers
      • 39 – Rail unified nomenclature of goods
      • 42 – Business function
      • 43 – Clearing House Interbank Payment System Participants ID
      • 44 – Clearing House Interbank Payment System Universal ID
      • 52 – Value added tax identification
      • 53 – Passport number
      • 54 – Statistical object
      • 55 – Quality conformance
      • 56 – Safety regulation
      • 57 – Product code
      • 58 – Business account number
      • 59 – Railway services harmonized code

      Showing 20 of 120 values defined for element 1131 in D96A.

    • 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 – EDIFICE
      • 9 – EAN (International Article Numbering association)
      • 10 – ODETTE
      • 11 – Lloyd's register of shipping
      • 12 – 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)

      Showing 20 of 168 values defined for element 3055 in D96A.

  • C546 – To identify the value of an index.
    • 5030 – To specify the value of an index.
      Type: n, Max Length: 6 (Required)
    • 5039 – To identify the representation of an index value.
      Type: an, Max Length: 3
      Valid Codes:
      • 1 – Percentage
RCS To specify sector/subject requirements and conditions. (Max 1) Required
  • C550 – To identify the specific rule/condition requirement.
    • 7295 – Code identifying a specific rule, regulation or condition.
      Type: an, Max Length: 17 (Required)
    • 1131 – Identification of a code list.
      Type: an, Max Length: 3
      Valid Codes:
      • 12 – Telephone directory
      • 16 – Postcode directory
      • 23 – Clearing house automated payment
      • 25 – Bank identification
      • 35 – Rail additional charges
      • 36 – Railways networks
      • 37 – Railway locations
      • 38 – Rail customers
      • 39 – Rail unified nomenclature of goods
      • 42 – Business function
      • 43 – Clearing House Interbank Payment System Participants ID
      • 44 – Clearing House Interbank Payment System Universal ID
      • 52 – Value added tax identification
      • 53 – Passport number
      • 54 – Statistical object
      • 55 – Quality conformance
      • 56 – Safety regulation
      • 57 – Product code
      • 58 – Business account number
      • 59 – Railway services harmonized code

      Showing 20 of 120 values defined for element 1131 in D96A.

    • 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 – EDIFICE
      • 9 – EAN (International Article Numbering association)
      • 10 – ODETTE
      • 11 – Lloyd's register of shipping
      • 12 – 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)

      Showing 20 of 168 values defined for element 3055 in D96A.

    • 7294 – Plain text identifying a specific requirement or condition.
      Type: an, Max Length: 35
  • 7293 – Identification of the subject areas to which the specified conditions apply.
    Type: an, Max Length: 3 (Required)
    Valid Codes:
    • 1 – Construction industry
    • 2 – Governmental export conditions
    • 3 – Chemical industry
    • 4 – Electronic industry
    • 5 – Automotive industry
    • 6 – Steel industry
    • 7 – Factoring
    • 8 – Defence industry
    • 9 – Alcohol beverage industry
    • 10 – Police
    • 11 – Customs
    • 12 – Health regulation
    • 13 – Balance of payments
  • 1229 – Code specifying the action to be taken or already taken.
    Type: an, Max Length: 3
    Valid Codes:
    • 1 – Added
    • 2 – Deleted
    • 3 – Changed
    • 4 – No action
    • 5 – Accepted without amendment
    • 6 – Accepted with amendment
    • 7 – Not accepted
    • 8 – Schedule only
    • 9 – Amendments
    • 10 – Not found
    • 11 – Not amended
    • 12 – Line item numbers changed
    • 13 – Buyer has deducted amount
    • 14 – Buyer claims against invoice
    • 15 – Charge back by seller
    • 16 – Seller will issue credit note
    • 17 – Terms changed for new terms
    • 18 – Abide outcome of negotiations
    • 19 – Seller rejects dispute
    • 20 – Settlement

    Showing 20 of 24 values defined for element 1229 in D96A.

Group SG2 (Max 1) Required
GIS To transmit a processing indicator. (Max 1) Required
  • C529 – Type of process indication.
    • 7365 – Identifies the value to be attributed to indicators required by the processing system.
      Type: an, Max Length: 3 (Required)
      Valid Codes:
      • 1 – Message content accepted
      • 2 – Message content rejected with comment
      • 3 – Message content rejected without comment
      • 4 – Goods released
      • 5 – Goods required for examination
      • 6 – All documents or as specified to be produced
      • 7 – Goods detained
      • 8 – Goods may move under Customs transfer
      • 9 – Declaration accepted awaiting goods arrival
      • 10 – Declaration requested
      • 11 – Pre-entry information
      • 12 – Sender not allowed the message type
      • 13 – Message type not supported
      • 14 – Error message
      • 15 – Response after correction, correction approved
      • 16 – Response after correction, correction non approved
      • 17 – Message received
      • 18 – Request for clearance
      • 19 – Bulk goods
      • 20 – Cash payment deferred

      Showing 20 of 66 values defined for element 7365 in D96A.

    • 1131 – Identification of a code list.
      Type: an, Max Length: 3
      Valid Codes:
      • 12 – Telephone directory
      • 16 – Postcode directory
      • 23 – Clearing house automated payment
      • 25 – Bank identification
      • 35 – Rail additional charges
      • 36 – Railways networks
      • 37 – Railway locations
      • 38 – Rail customers
      • 39 – Rail unified nomenclature of goods
      • 42 – Business function
      • 43 – Clearing House Interbank Payment System Participants ID
      • 44 – Clearing House Interbank Payment System Universal ID
      • 52 – Value added tax identification
      • 53 – Passport number
      • 54 – Statistical object
      • 55 – Quality conformance
      • 56 – Safety regulation
      • 57 – Product code
      • 58 – Business account number
      • 59 – Railway services harmonized code

      Showing 20 of 120 values defined for element 1131 in D96A.

    • 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 – EDIFICE
      • 9 – EAN (International Article Numbering association)
      • 10 – ODETTE
      • 11 – Lloyd's register of shipping
      • 12 – 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)

      Showing 20 of 168 values defined for element 3055 in D96A.

    • 7187 – Specification of a process or subprocess.
      Type: an, Max Length: 17
      Valid Codes:
      • 1 – Wood preparation
      • 2 – Causticizing
      • 3 – Digesting
      • 4 – Brownstock washing
      • 5 – Bleaching
      • 6 – Pulp drying
      • 7 – Freezing
      • 8 – Processing of structured information
      • 9 – Processing of identical information in structured and unstructured form
      • 10 – Processing of different information in structured and unstructured form
      • 11 – Processing of unstructured information
      • 12 – Slaughter
      • 13 – Packing
      • 14 – Heat sterilisation
      • 15 – Chemical sterilisation
      • 16 – Fumigation
      • 17 – Irradiation
Group SG3 (Max 1) Required
BII A segment used to convey an indexing structure mechanism which identifies the positioning of a group or item. (Max 1) Required
  • C045 – A sequenced collection of facetted codes used for multiple indexing purposes.
    • 7436 – The first facet of a sequencing mechanism used to position an item within an indexing structure.
      Type: an, Max Length: 17
    • 7438 – The second facet of a sequencing mechanism used to position an item within an indexing structure.
      Type: an, Max Length: 17
    • 7440 – The third facet of a sequencing mechanism used to position an item within an indexing structure.
      Type: an, Max Length: 17
    • 7442 – The fourth facet of a sequencing mechanism used to position an item within an indexing structure.
      Type: an, Max Length: 17
    • 7444 – The fifth facet of a sequencing mechanism used to position an item within an indexing structure.
      Type: an, Max Length: 17
    • 7446 – The sixth facet of a sequencing mechanism used to position an item within an indexing structure.
      Type: an, Max Length: 17
  • 7429 – To qualify the indexing structure established for a project.
    Type: an, Max Length: 3 (Required)
    Valid Codes:
    • 1 – Project index
    • 2 – Alternative index
  • 7140 – A number allocated to a group or item.
    Type: an, Max Length: 35
IMD To describe an item in either an industry or free format. (Max 9) Required
  • C273 – Description of an item.
    • 7009 – Code from an industry code list which provides specific data about a product characteristic.
      Type: an, Max Length: 17
    • 1131 – Identification of a code list.
      Type: an, Max Length: 3
      Valid Codes:
      • 12 – Telephone directory
      • 16 – Postcode directory
      • 23 – Clearing house automated payment
      • 25 – Bank identification
      • 35 – Rail additional charges
      • 36 – Railways networks
      • 37 – Railway locations
      • 38 – Rail customers
      • 39 – Rail unified nomenclature of goods
      • 42 – Business function
      • 43 – Clearing House Interbank Payment System Participants ID
      • 44 – Clearing House Interbank Payment System Universal ID
      • 52 – Value added tax identification
      • 53 – Passport number
      • 54 – Statistical object
      • 55 – Quality conformance
      • 56 – Safety regulation
      • 57 – Product code
      • 58 – Business account number
      • 59 – Railway services harmonized code

      Showing 20 of 120 values defined for element 1131 in D96A.

    • 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 – EDIFICE
      • 9 – EAN (International Article Numbering association)
      • 10 – ODETTE
      • 11 – Lloyd's register of shipping
      • 12 – 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)

      Showing 20 of 168 values defined for element 3055 in D96A.

    • 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
    • 3453 – Code of language (ISO 639-1988).
      Type: an, Max Length: 3
  • 7077 – Code indicating the format of a description.
    Type: an, Max Length: 3
    Valid Codes:
    • A – Free-form long description
    • B – Code and text
    • C – Code (from industry code list)
    • D – Free-form price look up
    • E – Free-form short description
    • F – Free-form
    • S – 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 conformity
    • 2 – General product form
    • 3 – Ship to stock
    • 4 – Finish
    • 5 – End use application
    • 8 – Product
    • 9 – Sub-product
    • 11 – Customs specifications
    • 12 – Type and/or process
    • 13 – Quality
    • 14 – Surface condition
    • 15 – Heat treat/anneal
    • 17 – Coating
    • 18 – Surface treatment, chemical
    • 19 – Surface treatment, mechanical
    • 21 – Forming
    • 22 – Edge treatment
    • 23 – Welds/splices
    • 24 – Control item
    • 25 – End treatment

    Showing 20 of 69 values defined for element 7081 in D96A.

  • 7383 – Code indicating the surface or layer of a product that is being described.
    Type: an, Max Length: 3
    Valid Codes:
    • 1S – Side one
    • 2S – Side two
    • AA – On surface
    • AB – Off surface
    • AC – Soluble
    • BC – Back of cab
    • BS – Both sides
    • BT – Bottom
    • DF – Dual fuel tank positions
    • FR – Front
    • IN – Inside
    • LE – Left
    • OA – Overall
    • OS – One side
    • OT – Outside
    • RI – Right
    • RR – Rear
    • ST – Spare tyre position
    • TB – Tank bottom
    • TP – Top

    Showing 20 of 22 values defined for element 7383 in D96A.

Group SG4 (Max 1000)
BII A segment used to convey an indexing structure mechanism which identifies the positioning of a group or item. (Max 1) Required

Elements and codes as defined at BII above.

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

Elements and codes as defined at RCS above.

GIS To transmit a processing indicator. (Max 10) Required

Elements and codes as defined at GIS above.

NAD To specify the name/address and their related function, either by CO82 only and/or unstructured by CO58 or structured by CO80 thru 3207. (Max 1)
  • C082 – Identification of a transaction party by code.
    • 3039 – Code identifying a party involved in a transaction.
      Type: an, Max Length: 35 (Required)
    • 1131 – Identification of a code list.
      Type: an, Max Length: 3
      Valid Codes:
      • 12 – Telephone directory
      • 16 – Postcode directory
      • 23 – Clearing house automated payment
      • 25 – Bank identification
      • 35 – Rail additional charges
      • 36 – Railways networks
      • 37 – Railway locations
      • 38 – Rail customers
      • 39 – Rail unified nomenclature of goods
      • 42 – Business function
      • 43 – Clearing House Interbank Payment System Participants ID
      • 44 – Clearing House Interbank Payment System Universal ID
      • 52 – Value added tax identification
      • 53 – Passport number
      • 54 – Statistical object
      • 55 – Quality conformance
      • 56 – Safety regulation
      • 57 – Product code
      • 58 – Business account number
      • 59 – Railway services harmonized code

      Showing 20 of 120 values defined for element 1131 in D96A.

    • 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 – EDIFICE
      • 9 – EAN (International Article Numbering association)
      • 10 – ODETTE
      • 11 – Lloyd's register of shipping
      • 12 – 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)

      Showing 20 of 168 values defined for element 3055 in D96A.

  • C058 – Unstructured name and address: one to five lines.
    • 3124 – Free form name and address description.
      Type: an, Max Length: 35 (Required)
    • 3124 – Free form name and address description.
      Type: an, Max Length: 35
    • 3124 – Free form name and address description.
      Type: an, Max Length: 35
    • 3124 – Free form name and address description.
      Type: an, Max Length: 35
    • 3124 – Free form name and address description.
      Type: an, Max Length: 35
  • C080 – Identification of a transaction party by name, one to five lines. Party name may be formatted.
    • 3036 – Name of a party involved in a transaction.
      Type: an, Max Length: 35 (Required)
    • 3036 – Name of a party involved in a transaction.
      Type: an, Max Length: 35
    • 3036 – Name of a party involved in a transaction.
      Type: an, Max Length: 35
    • 3036 – Name of a party involved in a transaction.
      Type: an, Max Length: 35
    • 3036 – Name of a party involved in a transaction.
      Type: an, Max Length: 35
    • 3045 – Specification of the representation of a party name.
      Type: an, Max Length: 3
      Valid Codes:
      • 1 – Name components in sequence as defined in description below
  • C059 – Street address and/or PO Box number in a structured address: one to three lines.
    • 3042 – Street and number in plain language, or Post Office Box No.
      Type: an, Max Length: 35 (Required)
    • 3042 – Street and number in plain language, or Post Office Box No.
      Type: an, Max Length: 35
    • 3042 – Street and number in plain language, or Post Office Box No.
      Type: an, Max Length: 35
    • 3042 – Street and number in plain language, or Post Office Box No.
      Type: an, Max Length: 35
  • 3035 – Code giving specific meaning to a party.
    Type: an, Max Length: 3 (Required)
    Valid Codes:
    • AA – Party to be billed (AAR Accounting rule 11)
    • AB – Buyer's agent/representative
    • AE – Declarant's agent/representative
    • AF – Transit principal
    • AG – Agent/representative
    • AH – Transit principal's agent/representative
    • AI – Successful job applicant
    • AJ – Party issuing mutually agreed codes
    • AK – Acknowledgement recipient
    • AL – Principal
    • AM – Authorized official
    • AN – Approved importer
    • AO – Account of
    • AP – Accepting party
    • AQ – Approved consignor
    • AR – Authorized exporter
    • AT – Authorized importer
    • AU – Authorized trader (transit)
    • AV – Authorizing official
    • AW – Applicant's bank

    Showing 20 of 299 values defined for element 3035 in D96A.

  • 3164 – Name of a city (a town, a village) for addressing purposes.
    Type: an, Max Length: 35
  • 3229 – Identification of the name of sub-entities (state, province) defined by appropriate governmental agencies.
    Type: an, Max Length: 9
  • 3251 – Code defining postal zones or addresses.
    Type: an, Max Length: 9
  • 3207 – Identification of the name of a country or other geographical entity as specified in ISO 3166.
    Type: an, Max Length: 3
LOC To identify a country/place/location/related location one/related location two. (Max 1)
  • C517 – Identification of a location by code or name.
    • 3225 – Identification of the name of place/location, other than 3164 City name.
      Type: an, Max Length: 25
    • 1131 – Identification of a code list.
      Type: an, Max Length: 3
      Valid Codes:
      • 12 – Telephone directory
      • 16 – Postcode directory
      • 23 – Clearing house automated payment
      • 25 – Bank identification
      • 35 – Rail additional charges
      • 36 – Railways networks
      • 37 – Railway locations
      • 38 – Rail customers
      • 39 – Rail unified nomenclature of goods
      • 42 – Business function
      • 43 – Clearing House Interbank Payment System Participants ID
      • 44 – Clearing House Interbank Payment System Universal ID
      • 52 – Value added tax identification
      • 53 – Passport number
      • 54 – Statistical object
      • 55 – Quality conformance
      • 56 – Safety regulation
      • 57 – Product code
      • 58 – Business account number
      • 59 – Railway services harmonized code

      Showing 20 of 120 values defined for element 1131 in D96A.

    • 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 – EDIFICE
      • 9 – EAN (International Article Numbering association)
      • 10 – ODETTE
      • 11 – Lloyd's register of shipping
      • 12 – 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)

      Showing 20 of 168 values defined for element 3055 in D96A.

    • 3224 – Name of place/location, other than 3164 City name.
      Type: an, Max Length: 70
  • C519 – Identification the first related location by code or name.
    • 3223 – Specification of the first related place/location by code.
      Type: an, Max Length: 25
    • 1131 – Identification of a code list.
      Type: an, Max Length: 3
      Valid Codes:
      • 12 – Telephone directory
      • 16 – Postcode directory
      • 23 – Clearing house automated payment
      • 25 – Bank identification
      • 35 – Rail additional charges
      • 36 – Railways networks
      • 37 – Railway locations
      • 38 – Rail customers
      • 39 – Rail unified nomenclature of goods
      • 42 – Business function
      • 43 – Clearing House Interbank Payment System Participants ID
      • 44 – Clearing House Interbank Payment System Universal ID
      • 52 – Value added tax identification
      • 53 – Passport number
      • 54 – Statistical object
      • 55 – Quality conformance
      • 56 – Safety regulation
      • 57 – Product code
      • 58 – Business account number
      • 59 – Railway services harmonized code

      Showing 20 of 120 values defined for element 1131 in D96A.

    • 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 – EDIFICE
      • 9 – EAN (International Article Numbering association)
      • 10 – ODETTE
      • 11 – Lloyd's register of shipping
      • 12 – 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)

      Showing 20 of 168 values defined for element 3055 in D96A.

    • 3222 – Specification of the first related place/location by name.
      Type: an, Max Length: 70
  • C553 – Identification of second related location by code or name.
    • 3233 – Specification of a second related place/location by code.
      Type: an, Max Length: 25
    • 1131 – Identification of a code list.
      Type: an, Max Length: 3
      Valid Codes:
      • 12 – Telephone directory
      • 16 – Postcode directory
      • 23 – Clearing house automated payment
      • 25 – Bank identification
      • 35 – Rail additional charges
      • 36 – Railways networks
      • 37 – Railway locations
      • 38 – Rail customers
      • 39 – Rail unified nomenclature of goods
      • 42 – Business function
      • 43 – Clearing House Interbank Payment System Participants ID
      • 44 – Clearing House Interbank Payment System Universal ID
      • 52 – Value added tax identification
      • 53 – Passport number
      • 54 – Statistical object
      • 55 – Quality conformance
      • 56 – Safety regulation
      • 57 – Product code
      • 58 – Business account number
      • 59 – Railway services harmonized code

      Showing 20 of 120 values defined for element 1131 in D96A.

    • 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 – EDIFICE
      • 9 – EAN (International Article Numbering association)
      • 10 – ODETTE
      • 11 – Lloyd's register of shipping
      • 12 – 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)

      Showing 20 of 168 values defined for element 3055 in D96A.

    • 3232 – Specification of a second related place/location by name.
      Type: an, Max Length: 70
  • 3227 – Code identifying the function of a location.
    Type: an, Max Length: 3 (Required)
    Valid Codes:
    • 1 – Place of terms of delivery
    • 2 – Payment place
    • 4 – Goods receipt place
    • 5 – Place of departure
    • 7 – Place of delivery
    • 8 – Place of destination
    • 9 – Place/port of loading
    • 10 – Place of acceptance
    • 11 – Place/port of discharge
    • 12 – Port of discharge
    • 13 – Place of transhipment
    • 14 – Location of goods
    • 15 – Place of transfer responsibility
    • 16 – Place of transfer of ownership
    • 17 – Border crossing place
    • 18 – Warehouse
    • 19 – Factory/plant
    • 20 – Place of ultimate destination of goods
    • 21 – Terms of sale place
    • 22 – Customs office of clearance

    Showing 20 of 159 values defined for element 3227 in D96A.

  • 5479 – To specify the relationship between two or more items.
    Type: an, Max Length: 3
APR To provide information concerning pricing related to class of trade, price multiplier, and reason for change. (Max 1)
  • C138 – Price multiplier and its identification.
    • 5394 – Rate to be used to multiply a price.
      Type: n, Max Length: 12 (Required)
    • 5393 – Type of price multiplier.
      Type: an, Max Length: 3
      Valid Codes:
      • A – Price adjustment coefficient
      • B – Escalation coefficient
      • C – Timesing factor
      • CSD – Cost markup multiplier - original cost
      • CSR – Cost markup multiplier - retail cost
      • DIS – Discount multiplier
      • SEL – Selling multiplier
  • C960 – Code and/or description of the reason for a change. has been deleted in this directory).
    • 4295 – Identification of the reason for a change.
      Type: an, Max Length: 3
      Valid Codes:
      • AA – Member attribute change
      • AB – Abroad
      • AC – Member category change
      • AD – Death
      • AE – Disability
      • AF – Early retirement
      • AG – Hardship
      • AH – Ill health
      • AI – Leaving employer
      • AJ – Leaving industry
      • AK – Level/rate table change
      • AL – Normal retirement
      • AM – Other
      • AN – Retrenchment
      • AO – Resignation
      • AP – Member status change
      • AQ – Alternate quantity and unit of measurement
      • AR – Article out of assortment for particular company
      • AS – Article out of assortment
      • AT – Item not ordered

      Showing 20 of 45 values defined for element 4295 in D96A.

    • 1131 – Identification of a code list.
      Type: an, Max Length: 3
      Valid Codes:
      • 12 – Telephone directory
      • 16 – Postcode directory
      • 23 – Clearing house automated payment
      • 25 – Bank identification
      • 35 – Rail additional charges
      • 36 – Railways networks
      • 37 – Railway locations
      • 38 – Rail customers
      • 39 – Rail unified nomenclature of goods
      • 42 – Business function
      • 43 – Clearing House Interbank Payment System Participants ID
      • 44 – Clearing House Interbank Payment System Universal ID
      • 52 – Value added tax identification
      • 53 – Passport number
      • 54 – Statistical object
      • 55 – Quality conformance
      • 56 – Safety regulation
      • 57 – Product code
      • 58 – Business account number
      • 59 – Railway services harmonized code

      Showing 20 of 120 values defined for element 1131 in D96A.

    • 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 – EDIFICE
      • 9 – EAN (International Article Numbering association)
      • 10 – ODETTE
      • 11 – Lloyd's register of shipping
      • 12 – 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)

      Showing 20 of 168 values defined for element 3055 in D96A.

    • 4294 – Description of the reason for a change.
      Type: an, Max Length: 35
  • 4043 – Code identifying the class of trade.
    Type: an, Max Length: 3
    Valid Codes:
    • AG – Agency
    • BG – Buying group
    • BR – Broker
    • CN – Consolidator (master distributor)
    • DE – Dealer
    • DI – Distributor
    • JB – Jobber
    • MF – Manufacturer
    • OE – OEM (Original equipment manufacturer)
    • RS – Resale
    • RT – Retailer
    • ST – Stationer
    • WH – Wholesaler
    • WS – User
ALI To indicate that special conditions due to the origin, customs preference, fiscal or commercial factors are applicable. (Max 2)
  • 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 preference
    • 2 – Origin subject to other preference agreement
    • 3 – No preference origin
    • 8 – Excluded origin
    • 9 – Imposed origin
  • 4183 – Indication of a specific condition.
    Type: an, Max Length: 3
    Valid Codes:
    • 1 – Item for national preference
    • 2 – Item qualifying for payment discount
    • 3 – Item not qualifying for payment discount
    • 5 – Item not to be included in bonus calculation
    • 6 – Subject to bonus
    • 7 – Subject to commission
    • 8 – Subject to discount
    • 9 – Freely available in EEC
    • 10 – Subject to settlement discount
    • 11 – Price includes excise
    • 12 – Price includes tax
    • 13 – Price include duty
    • 14 – Not subject to commission
    • 15 – Not subject to discount
    • 16 – Subject to embargo restriction
    • 17 – Item not subject to embargo restrictions
    • 18 – Item subject to national export restrictions
    • 19 – Item not subject to national export restrictions
    • 20 – Item subject to import restrictions
    • 21 – Item not subject to import restrictions

    Showing 20 of 99 values defined for element 4183 in D96A.

  • 4183 – Indication of a specific condition.
    Type: an, Max Length: 3
    Valid Codes:
    • 1 – Item for national preference
    • 2 – Item qualifying for payment discount
    • 3 – Item not qualifying for payment discount
    • 5 – Item not to be included in bonus calculation
    • 6 – Subject to bonus
    • 7 – Subject to commission
    • 8 – Subject to discount
    • 9 – Freely available in EEC
    • 10 – Subject to settlement discount
    • 11 – Price includes excise
    • 12 – Price includes tax
    • 13 – Price include duty
    • 14 – Not subject to commission
    • 15 – Not subject to discount
    • 16 – Subject to embargo restriction
    • 17 – Item not subject to embargo restrictions
    • 18 – Item subject to national export restrictions
    • 19 – Item not subject to national export restrictions
    • 20 – Item subject to import restrictions
    • 21 – Item not subject to import restrictions

    Showing 20 of 99 values defined for element 4183 in D96A.

  • 4183 – Indication of a specific condition.
    Type: an, Max Length: 3
    Valid Codes:
    • 1 – Item for national preference
    • 2 – Item qualifying for payment discount
    • 3 – Item not qualifying for payment discount
    • 5 – Item not to be included in bonus calculation
    • 6 – Subject to bonus
    • 7 – Subject to commission
    • 8 – Subject to discount
    • 9 – Freely available in EEC
    • 10 – Subject to settlement discount
    • 11 – Price includes excise
    • 12 – Price includes tax
    • 13 – Price include duty
    • 14 – Not subject to commission
    • 15 – Not subject to discount
    • 16 – Subject to embargo restriction
    • 17 – Item not subject to embargo restrictions
    • 18 – Item subject to national export restrictions
    • 19 – Item not subject to national export restrictions
    • 20 – Item subject to import restrictions
    • 21 – Item not subject to import restrictions

    Showing 20 of 99 values defined for element 4183 in D96A.

  • 4183 – Indication of a specific condition.
    Type: an, Max Length: 3
    Valid Codes:
    • 1 – Item for national preference
    • 2 – Item qualifying for payment discount
    • 3 – Item not qualifying for payment discount
    • 5 – Item not to be included in bonus calculation
    • 6 – Subject to bonus
    • 7 – Subject to commission
    • 8 – Subject to discount
    • 9 – Freely available in EEC
    • 10 – Subject to settlement discount
    • 11 – Price includes excise
    • 12 – Price includes tax
    • 13 – Price include duty
    • 14 – Not subject to commission
    • 15 – Not subject to discount
    • 16 – Subject to embargo restriction
    • 17 – Item not subject to embargo restrictions
    • 18 – Item subject to national export restrictions
    • 19 – Item not subject to national export restrictions
    • 20 – Item subject to import restrictions
    • 21 – Item not subject to import restrictions

    Showing 20 of 99 values defined for element 4183 in D96A.

  • 4183 – Indication of a specific condition.
    Type: an, Max Length: 3
    Valid Codes:
    • 1 – Item for national preference
    • 2 – Item qualifying for payment discount
    • 3 – Item not qualifying for payment discount
    • 5 – Item not to be included in bonus calculation
    • 6 – Subject to bonus
    • 7 – Subject to commission
    • 8 – Subject to discount
    • 9 – Freely available in EEC
    • 10 – Subject to settlement discount
    • 11 – Price includes excise
    • 12 – Price includes tax
    • 13 – Price include duty
    • 14 – Not subject to commission
    • 15 – Not subject to discount
    • 16 – Subject to embargo restriction
    • 17 – Item not subject to embargo restrictions
    • 18 – Item subject to national export restrictions
    • 19 – Item not subject to national export restrictions
    • 20 – Item subject to import restrictions
    • 21 – Item not subject to import restrictions

    Showing 20 of 99 values defined for element 4183 in D96A.

QTY To specify a pertinent quantity. (Max 5)
  • C186 – Quantity information in a transaction, qualified when relevant.
    • 6063 – Code giving specific meaning to a quantity.
      Type: an, Max Length: 3 (Required)
      Valid Codes:
      • 1 – Discrete quantity
      • 2 – Charge
      • 3 – Cumulative quantity
      • 8 – Inventory quantity at supplier's subject to inspection by customer
      • 11 – Split quantity
      • 12 – Despatch quantity
      • 17 – Quantity on hand
      • 18 – Previous quantity
      • 20 – Unusable quantity
      • 21 – Ordered quantity
      • 22 – Quantity at 100%
      • 23 – Active ingredient
      • 24 – Inventory quantity at supplier's not subject to inspection by customer
      • 25 – Retail sales
      • 26 – Promotion quantity
      • 27 – On hold for shipment
      • 28 – Military sales quantity
      • 29 – On premises sales
      • 30 – Off premises sales
      • 31 – Estimated annual volume

      Showing 20 of 180 values defined for element 6063 in D96A.

    • 6060 – Numeric value of a quantity.
      Type: n, Max Length: 15 (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
DTM To specify date, and/or time, or period. (Max 10)

Elements and codes as defined at DTM above.

RTE To specify rate information. (Max 9)
  • C128 – Rate per unit and rate basis.
    • 5419 – Identification of the type of rate.
      Type: an, Max Length: 3 (Required)
      Valid Codes:
      • 1 – Allowance rate
      • 2 – Charge rate
      • 3 – Actual versus calculated price difference rate
    • 5420 – Rate per unit specified in the unit price basis.
      Type: n, Max Length: 15 (Required)
    • 5284 – Basis on which the unit price/rate applies.
      Type: n, Max Length: 9
    • 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
Group SG5 (Max 10)
RFF To specify a reference. (Max 1) Required

Elements and codes as defined at RFF above.

DTM To specify date, and/or time, or period. (Max 2)

Elements and codes as defined at DTM above.

GIS To transmit a processing indicator. (Max 5)

Elements and codes as defined at GIS above.

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
      Valid Codes:
      • 12 – Telephone directory
      • 16 – Postcode directory
      • 23 – Clearing house automated payment
      • 25 – Bank identification
      • 35 – Rail additional charges
      • 36 – Railways networks
      • 37 – Railway locations
      • 38 – Rail customers
      • 39 – Rail unified nomenclature of goods
      • 42 – Business function
      • 43 – Clearing House Interbank Payment System Participants ID
      • 44 – Clearing House Interbank Payment System Universal ID
      • 52 – Value added tax identification
      • 53 – Passport number
      • 54 – Statistical object
      • 55 – Quality conformance
      • 56 – Safety regulation
      • 57 – Product code
      • 58 – Business account number
      • 59 – Railway services harmonized code

      Showing 20 of 120 values defined for element 1131 in D96A.

    • 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 – EDIFICE
      • 9 – EAN (International Article Numbering association)
      • 10 – ODETTE
      • 11 – Lloyd's register of shipping
      • 12 – 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)

      Showing 20 of 168 values defined for element 3055 in D96A.

  • 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)
    Valid Codes:
    • AAA – Goods description
    • AAB – Terms of payments
    • AAC – Dangerous goods additional information
    • AAD – Dangerous goods, technical name
    • AAE – Acknowledgement description
    • AAF – Rate additional information
    • AAG – Party instructions
    • AAH – Customs information
    • AAI – General information
    • AAJ – Additional conditions of sale/purchase
    • AAK – Price conditions
    • AAL – Goods dimensions in characters
    • AAM – Equipment re-usage restrictions
    • AAN – Handling restriction
    • AAO – Error description (free text)
    • AAP – Response (free text)
    • AAQ – Package content's description
    • AAR – Terms of delivery
    • AAS – Bill of lading remarks
    • AAT – Mode of settlement information

    Showing 20 of 173 values defined for element 4451 in D96A.

  • 4453 – Code specifying how to handle the text.
    Type: an, Max Length: 3
    Valid Codes:
    • 1 – Text for subsequent use
    • 2 – Text replacing missing code
    • 3 – Text for immediate use
    • 4 – No action required
  • 3453 – Code of language (ISO 639-1988).
    Type: an, Max Length: 3
Group SG6 (Max 5)
CUX To specify currencies used in the transaction and relevant details for the rate of exchange. (Max 1) Required
  • C504 – The usage to which a currency relates.
    • 6347 – Specification of the usage to which the currency relates.
      Type: an, Max Length: 3 (Required)
      Valid Codes:
      • 1 – Charge payment currency
      • 2 – Reference currency
      • 3 – Target currency
      • 4 – Transport document currency
      • 5 – Calculation base currency
      • 6 – Information Currency
      • 7 – Currency of the account
    • 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 currency
      • 2 – Insurance currency
      • 3 – Home currency
      • 4 – Invoicing currency
      • 5 – Account currency
      • 6 – Reference currency
      • 7 – Target currency
      • 8 – Price list currency
      • 9 – Order currency
      • 10 – Pricing currency
      • 11 – Payment currency
      • 12 – Quotation currency
      • 13 – Recipient local currency
      • 14 – Supplier currency
      • 15 – Sender local currency
      • 16 – Tariff currency
      • 17 – 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 currency
      • 2 – Reference currency
      • 3 – Target currency
      • 4 – Transport document currency
      • 5 – Calculation base currency
      • 6 – Information Currency
      • 7 – Currency of the account
    • 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 currency
      • 2 – Insurance currency
      • 3 – Home currency
      • 4 – Invoicing currency
      • 5 – Account currency
      • 6 – Reference currency
      • 7 – Target currency
      • 8 – Price list currency
      • 9 – Order currency
      • 10 – Pricing currency
      • 11 – Payment currency
      • 12 – Quotation currency
      • 13 – Recipient local currency
      • 14 – Supplier currency
      • 15 – Sender local currency
      • 16 – Tariff currency
      • 17 – 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 exchange
    • AMS – Amsterdam exchange
    • ARG – Bolsa de Comercio de Buenos Aires
    • AST – Australian exchange
    • AUS – Wien exchange
    • BEL – Brussel exchange
    • CAN – Toronto exchange
    • CAR – Contractual agreement exchange rate
    • CIE – US Customs Information Exchange
    • DEN – Copenhagen exchange
    • ECR – European Community period exchange rate
    • FIN – Helsinki exchange
    • FRA – Frankfurt exchange
    • IMF – International Monetary Fund
    • LNF – London exchange, first closing
    • LNS – London exchange, second closing
    • MIL – Milan exchange
    • NOR – Oslo exchange
    • NYC – New York exchange
    • PHI – Philadelphia exchange

    Showing 20 of 23 values defined for element 6341 in D96A.

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

Elements and codes as defined at DTM above.

FTX To provide free form or coded text information. (Max 1)

Elements and codes as defined at FTX above.

Group SG7 (Max 2)
ALC To identify allowance or charge details. (Max 1) Required
  • C552 – Identification of allowance/charge information by number and/or code.
    • 1230 – Number assigned by a party referencing an allowance, promotion, deal or charge.
      Type: an, Max Length: 35
    • 5189 – Identification of a charge or allowance.
      Type: an, Max Length: 3
      Valid Codes:
      • 1 – Handling commission
      • 2 – Amendment commission
      • 3 – Acceptance commission
      • 4 – Commission for obtaining acceptance
      • 5 – Commission on delivery
      • 6 – Advising commission
      • 7 – Confirmation commission
      • 8 – Deferred payment commission
      • 9 – Commission for taking up documents
      • 10 – Opening commission
      • 11 – Fee for payment under reserve
      • 12 – Discrepancy fee
      • 13 – Domicilation commission
      • 14 – Commission for release of goods
      • 15 – Collection commission
      • 16 – Negotiation commission
      • 17 – Return commission
      • 18 – B/L splitting charges
      • 19 – Trust commission
      • 20 – Transfer commission

      Showing 20 of 53 values defined for element 5189 in D96A.

  • C214 – Identification of a special service by a code from a specified source or by description.
    • 7161 – Code identifying a special service.
      Type: an, Max Length: 3
      Valid Codes:
      • AA – Advertising allowance
      • AAA – Telecommunication charges
      • AAB – Returned goods charges
      • AAC – Modification costs
      • AAD – Job-order production
      • AAE – Outlays
      • AAF – Off-premises surcharge
      • AAG – Gold surcharge
      • AAH – Processing surcharge
      • AAI – Attestation fee
      • AAJ – Copper surcharge
      • AAK – Energy surcharge
      • AAL – Deduction for missing parts
      • AAM – Rubber surcharge
      • AAN – Brass surcharge
      • AAO – Material surcharge/deduction
      • AAP – Lead surcharge
      • AAQ – Price index surcharge
      • AAR – Platinum surcharge
      • AAS – Acceptance cost

      Showing 20 of 251 values defined for element 7161 in D96A.

    • 1131 – Identification of a code list.
      Type: an, Max Length: 3
      Valid Codes:
      • 12 – Telephone directory
      • 16 – Postcode directory
      • 23 – Clearing house automated payment
      • 25 – Bank identification
      • 35 – Rail additional charges
      • 36 – Railways networks
      • 37 – Railway locations
      • 38 – Rail customers
      • 39 – Rail unified nomenclature of goods
      • 42 – Business function
      • 43 – Clearing House Interbank Payment System Participants ID
      • 44 – Clearing House Interbank Payment System Universal ID
      • 52 – Value added tax identification
      • 53 – Passport number
      • 54 – Statistical object
      • 55 – Quality conformance
      • 56 – Safety regulation
      • 57 – Product code
      • 58 – Business account number
      • 59 – Railway services harmonized code

      Showing 20 of 120 values defined for element 1131 in D96A.

    • 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 – EDIFICE
      • 9 – EAN (International Article Numbering association)
      • 10 – ODETTE
      • 11 – Lloyd's register of shipping
      • 12 – 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)

      Showing 20 of 168 values defined for element 3055 in D96A.

    • 7160 – Description of a special service.
      Type: an, Max Length: 35
    • 7160 – Description of a special service.
      Type: an, Max Length: 35
  • 5463 – Specification of an allowance or charge for the service specified.
    Type: an, Max Length: 3 (Required)
    Valid Codes:
    • A – Allowance
    • B – Total other
    • C – Charge
    • D – Allowance per call of
    • E – Charge per call of
    • F – Allowance message
    • G – Allowance line items
    • H – Line item allowance
    • J – Adjustment
    • K – Charge message
    • L – Charge line items
    • M – Line item charge
    • N – No allowance or charge
    • O – About
    • P – Minus (percentage)
    • Q – Minus (amount)
    • R – Plus (percentage)
    • S – Plus (amount)
    • T – Plus/minus (percentage)
    • U – Plus/minus (amount)

    Showing 20 of 24 values defined for element 5463 in D96A.

  • 4471 – Indication of how allowances or charges are to be settled.
    Type: an, Max Length: 3
    Valid Codes:
    • 1 – Bill back
    • 2 – Off invoice
    • 3 – Vendor check to customer
    • 4 – Credit customer account
    • 5 – Charge to be paid by vendor
    • 6 – Charge to be paid by customer
    • 7 – Optional
    • 8 – Off gross quantity invoiced
    • 9 – Electric cost recovery factor
    • 10 – Gas cost recovery factor
    • 11 – Prior credit balance
    • 12 – Non-dutiable
    • 13 – All charges borne by payee
    • 14 – Each pay own cost
    • 15 – All charges borne by payor
    • 16 – All bank charges to be borne by applicant
    • 17 – All bank charges except confirmation commission to be borne by applicant
    • 18 – All bank charges to be borne by beneficiary
    • 19 – All bank charges outside country of applicant borne by beneficiary
    • 20 – Amendment charges to be borne by applicant

    Showing 20 of 25 values defined for element 4471 in D96A.

  • 1227 – Code indicating the sequence of cumulated calculations to be agreed between interchange partners.
    Type: an, Max Length: 3
    Valid Codes:
    • 1 – First step of calculation
    • 2 – Second step of calculation
    • 3 – Third step of calculation
    • 4 – Fourth step of calculation
    • 5 – Fifth step of calculation
    • 6 – Sixth step of calculation
    • 7 – Seventh step of calculation
    • 8 – Eighth step of calculation
    • 9 – Ninth step of calculation
RFF To specify a reference. (Max 1)

Elements and codes as defined at RFF above.

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

Elements and codes as defined at DTM above.

RNG To identify a range. (Max 1)
  • C280 – Range minimum and maximum limits.
    • 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 (Required)
    • 6162 – Minimum of a range.
      Type: n, Max Length: 18
    • 6152 – Maximum of a range.
      Type: n, Max Length: 18
  • 6167 – Identification of the type of range.
    Type: an, Max Length: 3 (Required)
    Valid Codes:
    • 1 – Allowance range
    • 2 – Charge range
    • 3 – Monetary range
    • 4 – Quantity range
    • 5 – Temperature range
    • 6 – Order quantity range
    • 7 – Delivery quantity range
    • 8 – Production batch range
    • 9 – Monthly quantity range
    • 10 – Annual quantity range
FTX To provide free form or coded text information. (Max 10)

Elements and codes as defined at FTX above.

Group SG8 (Max 20)
PCD To specify percentage information. (Max 1) Required
  • C501 – Percentage relating to a specified basis.
    • 5245 – Identification of the usage of a percentage.
      Type: an, Max Length: 3 (Required)
      Valid Codes:
      • 1 – Allowance
      • 2 – Charge
      • 3 – Allowance or charge
      • 4 – Reinsurer's share
      • 5 – Entry percentage
      • 6 – Quality/yield
      • 7 – Percentage of invoice
      • 8 – Reduction/surcharge percentage
      • 9 – Adjustment
      • 10 – Bureau share
      • 11 – Buffer stock requirement
      • 12 – Discount
      • 13 – Amount tolerance
      • 14 – Percentage of note
      • 15 – Penalty percentage
      • 16 – Interest percentage
      • 17 – Part of documentary credit amount
      • 18 – Percentage credit note
      • 19 – Percentage debit note
      • 20 – Percentage of insurance

      Showing 20 of 44 values defined for element 5245 in D96A.

    • 5482 – Value expressed as a percentage of a specified amount.
      Type: n, Max Length: 10
    • 5249 – Indication of the application of a percentage.
      Type: an, Max Length: 3
      Valid Codes:
      • 1 – Per unit
      • 2 – Per ton
      • 3 – Per equipment unit
      • 4 – Per unit price
      • 5 – Per quantity
      • 6 – Basic charge
      • 7 – Rate per kilogram
      • 8 – Minimum charge
      • 9 – Normal rate
      • 10 – Quantity rate
      • 11 – Amount of drawing
      • 12 – Documentary credit amount
      • 13 – Invoice value
      • 14 – CIF value
    • 1131 – Identification of a code list.
      Type: an, Max Length: 3
      Valid Codes:
      • 12 – Telephone directory
      • 16 – Postcode directory
      • 23 – Clearing house automated payment
      • 25 – Bank identification
      • 35 – Rail additional charges
      • 36 – Railways networks
      • 37 – Railway locations
      • 38 – Rail customers
      • 39 – Rail unified nomenclature of goods
      • 42 – Business function
      • 43 – Clearing House Interbank Payment System Participants ID
      • 44 – Clearing House Interbank Payment System Universal ID
      • 52 – Value added tax identification
      • 53 – Passport number
      • 54 – Statistical object
      • 55 – Quality conformance
      • 56 – Safety regulation
      • 57 – Product code
      • 58 – Business account number
      • 59 – Railway services harmonized code

      Showing 20 of 120 values defined for element 1131 in D96A.

    • 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 – EDIFICE
      • 9 – EAN (International Article Numbering association)
      • 10 – ODETTE
      • 11 – Lloyd's register of shipping
      • 12 – 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)

      Showing 20 of 168 values defined for element 3055 in D96A.

RFF To specify a reference. (Max 1)

Elements and codes as defined at RFF above.

Group SG9 (Max 100)
RCS To specify sector/subject requirements and conditions. (Max 1) Required

Elements and codes as defined at RCS above.

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

Elements and codes as defined at BII above.

FTX To provide free form or coded text information. (Max 9)

Elements and codes as defined at FTX above.

Group SG10 (Max 100) Required
ARD To provide details of the function of a monetary amount. (Max 1) Required
  • C549 – To identify the function of a related monetary amount.
    • 5007 – To specify the function of a related monetary amount.
      Type: an, Max Length: 3 (Required)
      Valid Codes:
      • 1 – Destination charge totals
      • 2 – Alternative currency amount
      • 3 – Total message amount
      • 4 – Invoices total amount summary
      • 5 – Amount for Customs purposes
      • 7 – Financial transaction amount
      • 8 – Total(s) of deferred items
      • 9 – Total(s) of open cash claims
      • 10 – Reinsurance account balance
      • 11 – Prepaid totals
      • 12 – Collect totals
      • 14 – Valuation amounts
      • 15 – Prepayment amount
      • 16 – Alternative currency total amount
      • 17 – Documentary credit amount
      • 18 – Additional amounts covered: freight costs
      • 19 – Additional amounts covered: insurance costs
      • 20 – Additional amounts covered: interest
      • 21 – Additional amounts covered: inspection costs
      • 22 – Part of documentary credit amount

      Showing 20 of 26 values defined for element 5007 in D96A.

    • 1131 – Identification of a code list.
      Type: an, Max Length: 3
      Valid Codes:
      • 12 – Telephone directory
      • 16 – Postcode directory
      • 23 – Clearing house automated payment
      • 25 – Bank identification
      • 35 – Rail additional charges
      • 36 – Railways networks
      • 37 – Railway locations
      • 38 – Rail customers
      • 39 – Rail unified nomenclature of goods
      • 42 – Business function
      • 43 – Clearing House Interbank Payment System Participants ID
      • 44 – Clearing House Interbank Payment System Universal ID
      • 52 – Value added tax identification
      • 53 – Passport number
      • 54 – Statistical object
      • 55 – Quality conformance
      • 56 – Safety regulation
      • 57 – Product code
      • 58 – Business account number
      • 59 – Railway services harmonized code

      Showing 20 of 120 values defined for element 1131 in D96A.

    • 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 – EDIFICE
      • 9 – EAN (International Article Numbering association)
      • 10 – ODETTE
      • 11 – Lloyd's register of shipping
      • 12 – 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)

      Showing 20 of 168 values defined for element 3055 in D96A.

MOA To specify a monetary amount. (Max 6) Required
  • C516 – Amount of goods or services stated as a monetary amount in a specified currency.
    • 5025 – Indication of type of amount.
      Type: an, Max Length: 3 (Required)
      Valid Codes:
      • 1 – VAT, 1st value
      • 2 – VAT, 2nd value
      • 3 – VAT, 3rd value
      • 4 – Additional royalties (Customs)
      • 5 – Adjusted amount
      • 6 – Amount reference currency
      • 7 – Agreed charge
      • 8 – Allowance or charge amount
      • 9 – Amount due/amount payable
      • 10 – Amount in charge currency
      • 11 – Amount paid
      • 12 – Amount remitted
      • 13 – Amount subject to total monetary discount
      • 14 – Amount target currency
      • 15 – Average ledger balance
      • 16 – Bank release fee
      • 17 – Batch total
      • 18 – Brokerage
      • 19 – Buying commission
      • 20 – Data value on carrier media (Customs)

      Showing 20 of 335 values defined for element 5025 in D96A.

    • 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 currency
      • 2 – Insurance currency
      • 3 – Home currency
      • 4 – Invoicing currency
      • 5 – Account currency
      • 6 – Reference currency
      • 7 – Target currency
      • 8 – Price list currency
      • 9 – Order currency
      • 10 – Pricing currency
      • 11 – Payment currency
      • 12 – Quotation currency
      • 13 – Recipient local currency
      • 14 – Supplier currency
      • 15 – Sender local currency
      • 16 – Tariff currency
      • 17 – Charge calculation currency
    • 4405 – Provides information regarding a status.
      Type: an, Max Length: 3
      Valid Codes:
      • 1 – To be done
      • 2 – Done
      • 3 – Passed on
      • 4 – Final
      • 5 – Subject to final payment
      • 6 – Minimum
      • 7 – Fixed
      • 8 – Maximum
      • 9 – Information
      • 10 – 0 day available
      • 11 – 1 day available
      • 12 – 2 days available
      • 13 – 3 days available
      • 14 – Uncollected funds
      • 15 – Nil
      • 16 – None advised
      • 17 – Requested
      • 18 – Free of charge
      • 19 – Rounded
      • 20 – Permanent

      Showing 20 of 21 values defined for element 4405 in D96A.

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

Elements and codes as defined at FTX above.

Group SG11 (Max 5)
TAX To specify relevant duty/tax/fee information. (Max 1) Required
  • C241 – Code and/or name identifying duty, tax or fee.
    • 5153 – Identification of the type of duty or tax or fee applicable to commodities or of tax applicable to services.
      Type: an, Max Length: 3
      Valid Codes:
      • AAA – Petroleum tax
      • AAB – Provisional countervailing duty cash
      • AAC – Provisional countervailing duty bond
      • ADD – Anti-dumping duty
      • BOL – Stamp duty (Imposta di Bollo)
      • CAP – Agricultural levy
      • CAR – Car tax
      • COC – Paper consortium tax (Italy)
      • CST – Commodity specific tax
      • CUD – Customs duty
      • CVD – Countervailing duty
      • ENV – Environmental tax
      • EXC – Excise duty
      • EXP – Agricultural export rebate
      • FET – Federal excise tax
      • FRE – Free
      • GCN – General construction tax
      • GST – Goods and services tax
      • ILL – Illuminants tax
      • IMP – Import tax

      Showing 20 of 44 values defined for element 5153 in D96A.

    • 1131 – Identification of a code list.
      Type: an, Max Length: 3
      Valid Codes:
      • 12 – Telephone directory
      • 16 – Postcode directory
      • 23 – Clearing house automated payment
      • 25 – Bank identification
      • 35 – Rail additional charges
      • 36 – Railways networks
      • 37 – Railway locations
      • 38 – Rail customers
      • 39 – Rail unified nomenclature of goods
      • 42 – Business function
      • 43 – Clearing House Interbank Payment System Participants ID
      • 44 – Clearing House Interbank Payment System Universal ID
      • 52 – Value added tax identification
      • 53 – Passport number
      • 54 – Statistical object
      • 55 – Quality conformance
      • 56 – Safety regulation
      • 57 – Product code
      • 58 – Business account number
      • 59 – Railway services harmonized code

      Showing 20 of 120 values defined for element 1131 in D96A.

    • 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 – EDIFICE
      • 9 – EAN (International Article Numbering association)
      • 10 – ODETTE
      • 11 – Lloyd's register of shipping
      • 12 – 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)

      Showing 20 of 168 values defined for element 3055 in D96A.

    • 5152 – Type of duty or tax or fee applicable to commodities or of tax applicable to services.
      Type: an, Max Length: 35
  • C533 – Indication of account reference for duties, taxes and/or fees.
    • 5289 – Identification of a particular duty, tax or fee.
      Type: an, Max Length: 6 (Required)
    • 1131 – Identification of a code list.
      Type: an, Max Length: 3
      Valid Codes:
      • 12 – Telephone directory
      • 16 – Postcode directory
      • 23 – Clearing house automated payment
      • 25 – Bank identification
      • 35 – Rail additional charges
      • 36 – Railways networks
      • 37 – Railway locations
      • 38 – Rail customers
      • 39 – Rail unified nomenclature of goods
      • 42 – Business function
      • 43 – Clearing House Interbank Payment System Participants ID
      • 44 – Clearing House Interbank Payment System Universal ID
      • 52 – Value added tax identification
      • 53 – Passport number
      • 54 – Statistical object
      • 55 – Quality conformance
      • 56 – Safety regulation
      • 57 – Product code
      • 58 – Business account number
      • 59 – Railway services harmonized code

      Showing 20 of 120 values defined for element 1131 in D96A.

    • 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 – EDIFICE
      • 9 – EAN (International Article Numbering association)
      • 10 – ODETTE
      • 11 – Lloyd's register of shipping
      • 12 – 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)

      Showing 20 of 168 values defined for element 3055 in D96A.

  • C243 – Rate of duty/tax/fee applicable to commodities or of tax applicable to services.
    • 5279 – Identification of the rate of duty or tax or fee applicable to commodities or of tax applicable to services.
      Type: an, Max Length: 7
    • 1131 – Identification of a code list.
      Type: an, Max Length: 3
      Valid Codes:
      • 12 – Telephone directory
      • 16 – Postcode directory
      • 23 – Clearing house automated payment
      • 25 – Bank identification
      • 35 – Rail additional charges
      • 36 – Railways networks
      • 37 – Railway locations
      • 38 – Rail customers
      • 39 – Rail unified nomenclature of goods
      • 42 – Business function
      • 43 – Clearing House Interbank Payment System Participants ID
      • 44 – Clearing House Interbank Payment System Universal ID
      • 52 – Value added tax identification
      • 53 – Passport number
      • 54 – Statistical object
      • 55 – Quality conformance
      • 56 – Safety regulation
      • 57 – Product code
      • 58 – Business account number
      • 59 – Railway services harmonized code

      Showing 20 of 120 values defined for element 1131 in D96A.

    • 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 – EDIFICE
      • 9 – EAN (International Article Numbering association)
      • 10 – ODETTE
      • 11 – Lloyd's register of shipping
      • 12 – 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)

      Showing 20 of 168 values defined for element 3055 in D96A.

    • 5278 – Rate of duty or tax or fee applicable to commodities or of tax applicable to services.
      Type: an, Max Length: 17
    • 5273 – Identification of the various elements of tax combination to be attributed to a commodity.
      Type: an, Max Length: 12
      Valid Codes:
      • 1 – Value
      • 2 – Weight
      • 3 – Quantity
    • 1131 – Identification of a code list.
      Type: an, Max Length: 3
      Valid Codes:
      • 12 – Telephone directory
      • 16 – Postcode directory
      • 23 – Clearing house automated payment
      • 25 – Bank identification
      • 35 – Rail additional charges
      • 36 – Railways networks
      • 37 – Railway locations
      • 38 – Rail customers
      • 39 – Rail unified nomenclature of goods
      • 42 – Business function
      • 43 – Clearing House Interbank Payment System Participants ID
      • 44 – Clearing House Interbank Payment System Universal ID
      • 52 – Value added tax identification
      • 53 – Passport number
      • 54 – Statistical object
      • 55 – Quality conformance
      • 56 – Safety regulation
      • 57 – Product code
      • 58 – Business account number
      • 59 – Railway services harmonized code

      Showing 20 of 120 values defined for element 1131 in D96A.

    • 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 – EDIFICE
      • 9 – EAN (International Article Numbering association)
      • 10 – ODETTE
      • 11 – Lloyd's register of shipping
      • 12 – 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)

      Showing 20 of 168 values defined for element 3055 in D96A.

  • 5283 – Code identifying the function of an duty, tax or fee information.
    Type: an, Max Length: 3 (Required)
    Valid Codes:
    • 1 – Individual duty, tax or fee (Customs item)
    • 2 – Total of all duties, taxes and fees (Customs item)
    • 3 – Total of each duty, tax or fee type (Customs declaration)
    • 4 – Total of all duties, taxes and fee types (Customs declaration)
    • 5 – Customs duty
    • 6 – Fee
    • 7 – Tax
    • 9 – Tax related information
  • 5286 – Value or quantity on which a duty or tax will be assessed.
    Type: an, Max Length: 15
  • 5305 – Code identifying a tax/duty/fee category within a tax/duty/fee type system.
    Type: an, Max Length: 3
    Valid Codes:
    • A – Mixed tax rate
    • B – Transferred (VAT)
    • C – Duty paid by supplier
    • E – Exempt from tax
    • G – Free export item, tax not charged
    • H – Higher rate
    • O – Services outside scope of tax
    • S – Standard rate
    • Z – Zero rated goods
  • 3446 – Number assigned to a purchaser (buyer, orderer) by a tax jurisdiction (state, country, etc).
    Type: an, Max Length: 20
MOA To specify a monetary amount. (Max 1)

Elements and codes as defined at MOA above.

LOC To identify a country/place/location/related location one/related location two. (Max 5)

Elements and codes as defined at LOC above.

Group SG12 (Max 15)
ALC To identify allowance or charge details. (Max 1) Required

Elements and codes as defined at ALC above.

ALI To indicate that special conditions due to the origin, customs preference, fiscal or commercial factors are applicable. (Max 5)

Elements and codes as defined at ALI above.

Group SG13 (Max 1)
QTY To specify a pertinent quantity. (Max 1) Required

Elements and codes as defined at QTY above.

RNG To identify a range. (Max 1)

Elements and codes as defined at RNG above.

Group SG14 (Max 1)
PCD To specify percentage information. (Max 1) Required

Elements and codes as defined at PCD above.

RNG To identify a range. (Max 1)

Elements and codes as defined at RNG above.

Group SG15 (Max 1)
MOA To specify a monetary amount. (Max 1) Required

Elements and codes as defined at MOA above.

RNG To identify a range. (Max 1)

Elements and codes as defined at RNG above.

Group SG16 (Max 1)
RTE To specify rate information. (Max 1) Required

Elements and codes as defined at RTE above.

RNG To identify a range. (Max 1)

Elements and codes as defined at RNG above.

Group SG17 (Max 5)
TAX To specify relevant duty/tax/fee information. (Max 1) Required

Elements and codes as defined at TAX above.

MOA To specify a monetary amount. (Max 1)

Elements and codes as defined at MOA above.

Group SG18 (Max 20)
NAD To specify the name/address and their related function, either by CO82 only and/or unstructured by CO58 or structured by CO80 thru 3207. (Max 1) Required

Elements and codes as defined at NAD above.

LOC To identify a country/place/location/related location one/related location two. (Max 25)

Elements and codes as defined at LOC above.

FII To identify an account and a related financial institution. (Max 9)
  • C078 – Identification of an account holder by account number and/or account holder name in one or two lines. Number preferred.
    • 3194 – Account number of the holder of the account.
      Type: an, Max Length: 35
    • 3192 – Name of the holder of the account.
      Type: an, Max Length: 35
    • 3192 – Name of the holder of the account.
      Type: an, Max Length: 35
    • 6345 – Identification of the name or symbol of the monetary unit involved in the transaction.
      Type: an, Max Length: 3
  • C088 – Identification of a financial institution by code branch number, or name and name of place. Code or branch number preferred.
    • 3433 – Code identifying an institution.
      Type: an, Max Length: 11
    • 1131 – Identification of a code list.
      Type: an, Max Length: 3
      Valid Codes:
      • 12 – Telephone directory
      • 16 – Postcode directory
      • 23 – Clearing house automated payment
      • 25 – Bank identification
      • 35 – Rail additional charges
      • 36 – Railways networks
      • 37 – Railway locations
      • 38 – Rail customers
      • 39 – Rail unified nomenclature of goods
      • 42 – Business function
      • 43 – Clearing House Interbank Payment System Participants ID
      • 44 – Clearing House Interbank Payment System Universal ID
      • 52 – Value added tax identification
      • 53 – Passport number
      • 54 – Statistical object
      • 55 – Quality conformance
      • 56 – Safety regulation
      • 57 – Product code
      • 58 – Business account number
      • 59 – Railway services harmonized code

      Showing 20 of 120 values defined for element 1131 in D96A.

    • 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 – EDIFICE
      • 9 – EAN (International Article Numbering association)
      • 10 – ODETTE
      • 11 – Lloyd's register of shipping
      • 12 – 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)

      Showing 20 of 168 values defined for element 3055 in D96A.

    • 3434 – Number identifying a branch of an institution.
      Type: an, Max Length: 17
    • 1131 – Identification of a code list.
      Type: an, Max Length: 3
      Valid Codes:
      • 12 – Telephone directory
      • 16 – Postcode directory
      • 23 – Clearing house automated payment
      • 25 – Bank identification
      • 35 – Rail additional charges
      • 36 – Railways networks
      • 37 – Railway locations
      • 38 – Rail customers
      • 39 – Rail unified nomenclature of goods
      • 42 – Business function
      • 43 – Clearing House Interbank Payment System Participants ID
      • 44 – Clearing House Interbank Payment System Universal ID
      • 52 – Value added tax identification
      • 53 – Passport number
      • 54 – Statistical object
      • 55 – Quality conformance
      • 56 – Safety regulation
      • 57 – Product code
      • 58 – Business account number
      • 59 – Railway services harmonized code

      Showing 20 of 120 values defined for element 1131 in D96A.

    • 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 – EDIFICE
      • 9 – EAN (International Article Numbering association)
      • 10 – ODETTE
      • 11 – Lloyd's register of shipping
      • 12 – 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)

      Showing 20 of 168 values defined for element 3055 in D96A.

    • 3432 – Name of an institution.
      Type: an, Max Length: 70
    • 3436 – Official name of the place where the institution branch is situated.
      Type: an, Max Length: 70
  • 3035 – Code giving specific meaning to a party.
    Type: an, Max Length: 3 (Required)
    Valid Codes:
    • AA – Party to be billed (AAR Accounting rule 11)
    • AB – Buyer's agent/representative
    • AE – Declarant's agent/representative
    • AF – Transit principal
    • AG – Agent/representative
    • AH – Transit principal's agent/representative
    • AI – Successful job applicant
    • AJ – Party issuing mutually agreed codes
    • AK – Acknowledgement recipient
    • AL – Principal
    • AM – Authorized official
    • AN – Approved importer
    • AO – Account of
    • AP – Accepting party
    • AQ – Approved consignor
    • AR – Authorized exporter
    • AT – Authorized importer
    • AU – Authorized trader (transit)
    • AV – Authorizing official
    • AW – Applicant's bank

    Showing 20 of 299 values defined for element 3035 in D96A.

  • 3207 – Identification of the name of a country or other geographical entity as specified in ISO 3166.
    Type: an, Max Length: 3
FTX To provide free form or coded text information. (Max 5)

Elements and codes as defined at FTX above.

Group SG19 (Max 5)
RFF To specify a reference. (Max 1) Required

Elements and codes as defined at RFF above.

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

Elements and codes as defined at DTM above.

Group SG20 (Max 5)
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 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
      Valid Codes:
      • 1 – Certificate of analysis
      • 2 – Certificate of conformity
      • 3 – Certificate of quality
      • 4 – Test report
      • 5 – Product performance report
      • 6 – Product specification report
      • 7 – Process data report
      • 8 – First sample test report
      • 9 – Price/sales catalogue
      • 10 – Party information
      • 11 – Federal label approval
      • 12 – Mill certificate
      • 13 – Post receipt
      • 14 – Weight certificate
      • 15 – Weight list
      • 16 – Certificate
      • 17 – Combined certificate of value and origin
      • 18 – Movement certificate A.TR.1
      • 19 – Certificate of quantity
      • 20 – Quality data message

      Showing 20 of 335 values defined for element 1001 in D96A.

    • 1131 – Identification of a code list.
      Type: an, Max Length: 3
      Valid Codes:
      • 12 – Telephone directory
      • 16 – Postcode directory
      • 23 – Clearing house automated payment
      • 25 – Bank identification
      • 35 – Rail additional charges
      • 36 – Railways networks
      • 37 – Railway locations
      • 38 – Rail customers
      • 39 – Rail unified nomenclature of goods
      • 42 – Business function
      • 43 – Clearing House Interbank Payment System Participants ID
      • 44 – Clearing House Interbank Payment System Universal ID
      • 52 – Value added tax identification
      • 53 – Passport number
      • 54 – Statistical object
      • 55 – Quality conformance
      • 56 – Safety regulation
      • 57 – Product code
      • 58 – Business account number
      • 59 – Railway services harmonized code

      Showing 20 of 120 values defined for element 1131 in D96A.

    • 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 – EDIFICE
      • 9 – EAN (International Article Numbering association)
      • 10 – ODETTE
      • 11 – Lloyd's register of shipping
      • 12 – 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)

      Showing 20 of 168 values defined for element 3055 in D96A.

    • 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 – Accepted
      • 2 – Accompanying goods
      • 3 – Conditionally accepted
      • 4 – To arrive by separate EDI message
      • 5 – Information only
      • 6 – To arrive by manual means
      • 7 – To be raised and sent
      • 8 – Rejected
      • 9 – To be printed
      • 10 – Document currently valid
      • 11 – Document not available
      • 12 – Document exhausted by declaration and attached
      • 13 – Document not exhausted by declaration and attached
      • 14 – Document exhausted by declaration and previously lodged
      • 15 – Document not exhausted by declaration and previously lodged
      • 16 – Document not attached
      • 17 – Document with the goods
      • 18 – Document attached, to be returned after endorsement
      • 19 – Document applied for
      • 20 – Received for shipment

      Showing 20 of 21 values defined for element 1373 in D96A.

    • 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 switching
    • AB – SITA
    • AC – ARINC
    • CA – Cable address
    • EI – EDI transmission
    • EM – Electronic mail
    • EX – Extension
    • FT – File transfer access method
    • FX – Telefax
    • GM – GEIS (General Electric Information Service) mailbox
    • IE – IBM information exchange
    • IM – Internal mail
    • MA – Mail
    • PB – Postbox no.
    • PS – Packet switching
    • SW – S.W.I.F.T.
    • TE – Telephone
    • TG – Telegraph
    • TL – Telex
    • TM – Telemail

    Showing 20 of 23 values defined for element 3153 in D96A.

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

Elements and codes as defined at DTM above.

Group SG21 (Max 5)
CTA To identify a person or a department to whom communication should be directed. (Max 1) Required
  • C056 – Code and/or name of a 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 contact
    • AB – Workshop contact
    • AC – Accepting contact
    • AD – Accounting contact
    • AE – Contract contact
    • AF – Land registry contact
    • AG – Agent
    • AH – Coordination contact
    • AI – Project management contact
    • AJ – Investment contact
    • AK – Works management contact
    • AL – Personnel contact
    • AM – Claims contact
    • AN – Laboratory contact
    • AO – Plant/equipment contact
    • AP – Accounts payable contact
    • AQ – Quantity surveyor contact
    • AR – Accounts receivable contact
    • AS – Public relations contact
    • AT – Technical contact

    Showing 20 of 85 values defined for element 3139 in D96A.

COM To identify a communication number of a department or a person to whom communication should be directed. (Max 5)
  • C076 – Communication number of a department or employee in a specified channel.
    • 3148 – The communication number.
      Type: an, Max Length: 512 (Required)
    • 3155 – Code identifying the type of communication channel being used.
      Type: an, Max Length: 3 (Required)
      Valid Codes:
      • AA – Circuit switching
      • AB – SITA
      • AC – ARINC
      • AD – AT&T mailbox
      • AE – Peripheral device
      • CA – Cable address
      • EI – EDI transmission
      • EM – Electronic mail
      • EX – Extension
      • FT – File transfer access method
      • FX – Telefax
      • GM – GEIS (General Electric Information Service) mailbox
      • IE – IBM information exchange
      • IM – Internal mail
      • MA – Mail
      • PB – Postbox number
      • PS – Packet switching
      • SW – S.W.I.F.T.
      • TE – Telephone
      • TG – Telegraph

      Showing 20 of 25 values defined for element 3155 in D96A.

UNS Unknown Segment (Max 1) Required
Group SG22 (Max 1000) Required
BII A segment used to convey an indexing structure mechanism which identifies the positioning of a group or item. (Max 1) Required

Elements and codes as defined at BII above.

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

Elements and codes as defined at RCS above.

GIS To transmit a processing indicator. (Max 10) Required

Elements and codes as defined at GIS above.

Group SG23 (Max 10)
RFF To specify a reference. (Max 1) Required

Elements and codes as defined at RFF above.

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

Elements and codes as defined at DTM above.

Group SG24 (Max 100)
DIM To specify dimensions. (Max 1) Required
  • C211 – Specification of the dimensions of a transportable unit.
    • 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 (Required)
    • 6168 – Length of pieces or packages stated for transport purposes.
      Type: n, Max Length: 15
    • 6140 – Width of pieces or packages stated for transport purposes.
      Type: n, Max Length: 15
    • 6008 – Height of pieces or packages stated for transport purposes.
      Type: n, Max Length: 15
  • 6145 – To specify the dimensions applicable to each of the transportable units.
    Type: an, Max Length: 3 (Required)
    Valid Codes:
    • 1 – Gross dimensions
    • 2 – Package dimensions (incl. goods)
    • 3 – Pallet dimensions (excl.goods)
    • 4 – Pallet dimensions (incl.goods)
    • 5 – Off-standard dimension front
    • 6 – Off-standard dimension back
    • 7 – Off-standard dimension right
    • 8 – Off-standard dimension left
    • 9 – Off-standard dimension general
    • 10 – External equipment dimension
    • 11 – Internal equipment dimensions
APR To provide information concerning pricing related to class of trade, price multiplier, and reason for change. (Max 1)

Elements and codes as defined at APR above.

FTX To provide free form or coded text information. (Max 1)

Elements and codes as defined at FTX above.

Group SG25 (Max 100)
LIN To identify a line item and configuration. (Max 1) Required
  • C212 – Goods identification for a specified source.
    • 7140 – A number allocated to a group or item.
      Type: an, Max Length: 35
    • 7143 – Identification of the type of item number.
      Type: an, Max Length: 3
      Valid Codes:
      • AA – Product version number
      • AB – Assembly
      • AC – HIBC (Health Industry Bar Code)
      • AD – Cold roll number
      • AE – Hot roll number
      • AF – Slab number
      • AG – Software revision number
      • AH – UPC (Universal Product Code) Consumer package code (1-5-5)
      • AI – UPC (Universal Product Code) Consumer package code (1-5-5-1)
      • AJ – Sample number
      • AK – Pack number
      • AL – UPC (Universal Product Code) Shipping container code (1-2-5- 5)
      • AM – UPC (Universal Product Code)/EAN (European article number) Shipping container code (1-2-5-5-1)
      • AN – UPC (Universal Product Code) suffix
      • AO – State label code
      • AP – Heat number
      • AT – Price look up number
      • AU – NSN (North Atlantic Treaty Organization Stock Number)
      • BO – Buyers color
      • BP – Buyer's part number

      Showing 20 of 69 values defined for element 7143 in D96A.

    • 1131 – Identification of a code list.
      Type: an, Max Length: 3
      Valid Codes:
      • 12 – Telephone directory
      • 16 – Postcode directory
      • 23 – Clearing house automated payment
      • 25 – Bank identification
      • 35 – Rail additional charges
      • 36 – Railways networks
      • 37 – Railway locations
      • 38 – Rail customers
      • 39 – Rail unified nomenclature of goods
      • 42 – Business function
      • 43 – Clearing House Interbank Payment System Participants ID
      • 44 – Clearing House Interbank Payment System Universal ID
      • 52 – Value added tax identification
      • 53 – Passport number
      • 54 – Statistical object
      • 55 – Quality conformance
      • 56 – Safety regulation
      • 57 – Product code
      • 58 – Business account number
      • 59 – Railway services harmonized code

      Showing 20 of 120 values defined for element 1131 in D96A.

    • 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 – EDIFICE
      • 9 – EAN (International Article Numbering association)
      • 10 – ODETTE
      • 11 – Lloyd's register of shipping
      • 12 – 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)

      Showing 20 of 168 values defined for element 3055 in D96A.

  • C829 – To provide an indication that a segment or segment group is used to contain sub-line or sub-line item information and to optionally enable the sub-line to be identified.
    • 5495 – Indication that the segment and/or segment group is used for sub-line item information.
      Type: an, Max Length: 3
      Valid Codes:
      • 1 – Sub-line information
    • 1082 – Serial number designating each separate item within a series of articles.
      Type: n, Max Length: 6
  • 1082 – Serial number designating each separate item within a series of articles.
    Type: n, Max Length: 6
  • 1229 – Code specifying the action to be taken or already taken.
    Type: an, Max Length: 3
    Valid Codes:
    • 1 – Added
    • 2 – Deleted
    • 3 – Changed
    • 4 – No action
    • 5 – Accepted without amendment
    • 6 – Accepted with amendment
    • 7 – Not accepted
    • 8 – Schedule only
    • 9 – Amendments
    • 10 – Not found
    • 11 – Not amended
    • 12 – Line item numbers changed
    • 13 – Buyer has deducted amount
    • 14 – Buyer claims against invoice
    • 15 – Charge back by seller
    • 16 – Seller will issue credit note
    • 17 – Terms changed for new terms
    • 18 – Abide outcome of negotiations
    • 19 – Seller rejects dispute
    • 20 – Settlement

    Showing 20 of 24 values defined for element 1229 in D96A.

  • 1222 – Number indicating the level of an object which is in a hierarchy.
    Type: n, Max Length: 2
  • 7083 – Code indicating the status of the sub-line item in the configuration.
    Type: an, Max Length: 3
    Valid Codes:
    • A – Added to the configuration
    • D – Deleted from the configuration
    • I – Included in the configuration
Group SG26 (Max 1000)
IMD To describe an item in either an industry or free format. (Max 1) Required

Elements and codes as defined at IMD above.

RFF To specify a reference. (Max 5)

Elements and codes as defined at RFF above.

GIS To transmit a processing indicator. (Max 5)

Elements and codes as defined at GIS above.

Group SG27 (Max 1000) Required
QTY To specify a pertinent quantity. (Max 1) Required

Elements and codes as defined at QTY above.

GIS To transmit a processing indicator. (Max 3)

Elements and codes as defined at GIS above.

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

Elements and codes as defined at APR above.

Group SG28 (Max 3)
PRI To specify price information. (Max 1) Required
  • C509 – Identification of price type, price and related details.
    • 5125 – Identification of a type of price.
      Type: an, Max Length: 3 (Required)
      Valid Codes:
      • AAA – Calculation net
      • AAB – Calculation gross
      • AAC – Allowances and charges not included, tax included
      • AAD – Average selling price
      • AAE – Information price, excluding allowances or charges, including taxes
      • AAF – Information price, excluding allowances or charges, and taxes
      • CAL – Calculation price
      • INF – Information
      • INV – Invoice price
    • 5118 – The monetary value associated with a purchase or sale of an article, product or service.
      Type: n, Max Length: 15
    • 5375 – Code identifying the type of price of an item.
      Type: an, Max Length: 3
      Valid Codes:
      • AA – Cancellation price
      • AB – Per ton
      • AC – Minimum order price
      • AD – Export price
      • AE – Range dependent price
      • AI – Active ingredient
      • AQ – As is quantity
      • CA – Catalogue
      • CT – Contract
      • CU – Consumer unit
      • DI – Distributor
      • EC – ECSC price
      • NW – Net weight
      • PC – Price catalogue
      • PE – Per each
      • PK – Per kilogram
      • PL – Per litre
      • PT – Per tonne
      • PU – Specified unit
      • PV – Provisional price

      Showing 20 of 27 values defined for element 5375 in D96A.

    • 5387 – Code identifying pricing specification.
      Type: an, Max Length: 3
      Valid Codes:
      • AAA – Reference price
      • AAB – Price includes tax
      • AAC – Buyer suggested retail price
      • AAD – Ocean charges rate
      • AAE – Not subject to fluctuation
      • AAF – Subject to escalation
      • AAG – Subject to price adjustment
      • AAH – Subject to escalation and price adjustment
      • AAI – Fluctuation conditions not specified
      • AAJ – All in price
      • AAK – New price
      • AAL – Old price
      • AAM – Per week
      • AAN – Price on application
      • AAO – Unpacked price
      • AAP – Trade price
      • AAQ – Firm price
      • AAR – Material share of item price
      • AAS – Labour share of item price
      • AAT – Transport share of item price

      Showing 20 of 84 values defined for element 5387 in D96A.

    • 5284 – Basis on which the unit price/rate applies.
      Type: n, Max Length: 9
    • 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
  • 5213 – Code indicating disposition of the price change of a sub-line item.
    Type: an, Max Length: 3
    Valid Codes:
    • A – Added to the baseline item unit price
    • I – Included in the baseline item unit price
    • S – Subtracted from the baseline item unit price
GIS To transmit a processing indicator. (Max 3) Required

Elements and codes as defined at GIS above.

Group SG29 (Max 2)
ARD To provide details of the function of a monetary amount. (Max 1) Required

Elements and codes as defined at ARD above.

MOA To specify a monetary amount. (Max 1)

Elements and codes as defined at MOA above.

Group SG30 (Max 5)
TAX To specify relevant duty/tax/fee information. (Max 1) Required

Elements and codes as defined at TAX above.

MOA To specify a monetary amount. (Max 1)

Elements and codes as defined at MOA above.

LOC To identify a country/place/location/related location one/related location two. (Max 5)

Elements and codes as defined at LOC above.

Group SG31 (Max 5)
RCS To specify sector/subject requirements and conditions. (Max 1) Required

Elements and codes as defined at RCS above.

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

Elements and codes as defined at BII above.

GIS To transmit a processing indicator. (Max 1) Required

Elements and codes as defined at GIS above.

Group SG32 (Max 2)
ALC To identify allowance or charge details. (Max 1) Required

Elements and codes as defined at ALC above.

RFF To specify a reference. (Max 1)

Elements and codes as defined at RFF above.

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

Elements and codes as defined at DTM above.

RNG To identify a range. (Max 1)

Elements and codes as defined at RNG above.

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

Elements and codes as defined at FTX above.

Group SG33 (Max 20)
PCD To specify percentage information. (Max 1) Required

Elements and codes as defined at PCD above.

RFF To specify a reference. (Max 1)

Elements and codes as defined at RFF above.

Group SG34 (Max 9)
IMD To describe an item in either an industry or free format. (Max 1) Required

Elements and codes as defined at IMD above.

QTY To specify a pertinent quantity. (Max 1)

Elements and codes as defined at QTY above.

MOA To specify a monetary amount. (Max 1)

Elements and codes as defined at MOA above.

PRI To specify price information. (Max 1)

Elements and codes as defined at PRI above.

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 message
      • 2 – Number of line items in message
      • 3 – Number of line and sub items in message
      • 4 – Number of invoice lines
      • 5 – Number of Customs item detail lines
      • 6 – Number of Customs entries
      • 7 – Total gross weight
      • 8 – Total pieces
      • 9 – Total number of ULD (Unit Load Device)
      • 10 – Total number of consignments
      • 11 – Total number of packages
      • 12 – Invoice total amount
      • 13 – Number of loading lists
      • 14 – Number of Customs commercial detail lines
      • 15 – Total consignment, cube
      • 16 – Total number of equipment
      • 17 – Declared total Customs value
      • 18 – Total reported quantity in net weight
      • 19 – Total reported quantity in supplementary units
      • 20 – Total reported invoice(s) value

      Showing 20 of 31 values defined for element 6069 in D96A.

    • 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

Sources and further reading