CONRPW Message
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
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C002 – Identification of a type of document/message by code or name. Code preferred.
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1001 – Document/message identifier expressed in code.
Type: an, Max Length: 3Valid Codes:1– Certificate of analysis2– Certificate of conformity3– Certificate of quality4– Test report5– Product performance report6– Product specification report7– Process data report8– First sample test report9– Price/sales catalogue10– Party information11– Federal label approval12– Mill certificate13– Post receipt14– Weight certificate15– Weight list16– Certificate17– Combined certificate of value and origin18– Movement certificate A.TR.119– Certificate of quantity20– Quality data message21– Query22– Response to query23– Status information24– Restow25– Container discharger list26– Corporate superannuation contributions advice27– Industry superannuation contributions advice28– Corporate superannuation member maintenance message29– Industry superannuation member maintenance message30– Life insurance payroll deductions advice31– Underbond request32– Underbond approval33– Certificate of sealing of export meat lockers34– Cargo status35– Inventory report36– Identity card37– Response to a trade statistics message38– Vaccination certificate39– Passport40– Driving licence (national)41– Driving licence (international)42– Free pass43– Season ticket59– Treatment - nil outturn60– Treatment - time-up underbond61– Treatment - underbond by sea62– Treatment - personal effect63– Treatment - timber64– Preliminary credit assessment65– Credit cover66– Current account67– Commercial dispute68– Chargeback69– Reassignment70– Collateral account71– Request for payment72– Unship permit73– Statistical definitions74– Statistical data75– Request for statistical data76– Call-off delivery77– Status report78– Inventory movement advice79– Inventory status advice80– Debit note related to goods or services81– Credit note related to goods or services82– Metered services invoice83– Credit note related to financial adjustments84– Debit note related to financial adjustments85– Customs manifest86– Vessel unpack report87– General cargo summary manifest report88– Consignment unpack report89– Meat and meat by-products sanitary certificate90– Meat food products sanitary certificate91– Poultry sanitary certificate92– Horsemeat sanitary certificate93– Casing sanitary certificate94– Pharmaceutical sanitary certificate95– Inedible sanitary certificate96– Impending arrival97– Means of transport advice98– Arrival information99– Cargo release notification100– Excise certificate101– Registration document105– Purchase order110– Manufacturing instructions120– Stores requisition130– Invoicing data sheet140– Packing instructions150– Internal transport order190– Statistical and other administrative internal documents201– Direct payment valuation request202– Direct payment valuation203– Provisional payment valuation204– Payment valuation205– Quantity valuation206– Quantity valuation request207– Contract bill of quantities - BOQ208– Unpriced tender BOQ209– Priced tender BOQ210– Enquiry211– Interim application for payment212– Agreement to pay215– Letter of intent220– Order221– Blanket order222– Spot order223– Lease order224– Rush order225– Repair order226– Call off order227– Consignment order228– Sample order229– Swap order230– Purchase order change request231– Purchase order response232– Hire order233– Spare parts order240– Delivery instructions241– Delivery schedule242– Delivery just-in-time245– Delivery release270– Delivery note271– Packing list310– Offer/quotation311– Request for quote315– Contract320– Acknowledgement of order325– Proforma invoice326– Partial invoice327– Operating instructions328– Name/product plate330– Request for delivery instructions335– Booking request340– Shipping instructions341– Shipper's letter of instructions (air)343– Cartage order (local transport)345– Ready for despatch advice350– Despatch order351– Despatch advice370– Advice of distribution of documents380– Commercial invoice381– Credit note382– Commission note383– Debit note384– Corrected invoice385– Consolidated invoice386– Prepayment invoice387– Hire invoice388– Tax invoice389– Self-billed invoice390– Delcredere invoice393– Factored invoice394– Lease invoice395– Consignment invoice396– Factored credit note409– Instructions for bank transfer412– Application for banker's draft425– Collection payment advice426– Documentary credit payment advice427– Documentary credit acceptance advice428– Documentary credit negotiation advice429– Application for banker's guarantee430– Banker's guarantee431– Documentary credit letter of indemnity435– Preadvice of a credit447– Collection order448– Documents presentation form450– Payment order451– Extended payment order452– Multiple payment order454– Credit advice455– Extended credit advice456– Debit advice457– Reversal of debit458– Reversal of credit460– Documentary credit application465– Documentary credit466– Documentary credit notification467– Documentary credit transfer advice468– Documentary credit amendment notification469– Documentary credit amendment481– Remittance advice485– Banker's draft490– Bill of exchange491– Promissory note492– Financial statement of account493– Statement of account message520– Insurance certificate530– Insurance policy550– Insurance declaration sheet (bordereau)575– Insurer's invoice580– Cover note610– Forwarding instructions621– Forwarder's advice to import agent622– Forwarder's advice to exporter623– Forwarder's invoice624– Forwarder's certificate of receipt630– Shipping note631– Forwarder's warehouse receipt632– Goods receipt633– Port charges documents635– Warehouse warrant640– Delivery order650– Handling order655– Gate pass700– Waybill701– Universal (multipurpose) transport document702– Goods receipt, carriage703– House waybill704– Master bill of lading705– Bill of lading706– Bill of lading original707– Bill of lading copy708– Empty container bill709– Tanker bill of lading710– Sea waybill711– Inland waterway bill of lading712– Non-negotiable maritime transport document (generic)713– Mate's receipt714– House bill of lading715– Letter of indemnity for non-surrender of bill of lading716– Forwarder's bill of lading720– Rail consignment note (generic term)722– Road list-SMGS723– Escort official recognition724– Recharging document730– Road consignment note740– Air waybill741– Master air waybill743– Substitute air waybill744– Crew's effects declaration745– Passenger list746– Delivery notice (rail transport)750– Despatch note (post parcels)760– Multimodal/combined transport document (generic)761– Through bill of lading763– Forwarder's certificate of transport764– Combined transport document (generic)765– Multimodal transport document (generic)766– Combined transport bill of lading/multimodal bill of lading770– Booking confirmation775– Calling forward notice780– Freight invoice781– Arrival notice (goods)782– Notice of circumstances preventing delivery (goods)783– Notice of circumstances preventing transport (goods)784– Delivery notice (goods)785– Cargo manifest786– Freight manifest787– Bordereau788– Container manifest (unit packing list)789– Charges note790– Advice of collection791– Safety of ship certificate792– Safety of radio certificate793– Safety of equipment certificate794– Civil liability for oil certificate795– Loadline document796– Derat document797– Maritime declaration of health798– Certificate of registry799– Ship's stores declaration810– Export licence, application for811– Export licence812– Exchange control declaration, export820– Despatch note model T821– Despatch note model T1822– Despatch note model T2823– Control document T5824– Re-sending consignment note825– Despatch note model T2L830– Goods declaration for exportation833– Cargo declaration (departure)840– Application for goods control certificate841– Goods control certificate850– Application for phytosanitary certificate851– Phytosanitary certificate852– Sanitary certificate853– Veterinary certificate855– Application for inspection certificate856– Inspection certificate860– Certificate of origin, application for861– Certificate of origin862– Declaration of origin863– Regional appellation certificate864– Preference certificate of origin865– Certificate of origin form GSP870– Consular invoice890– Dangerous goods declaration895– Statistical document, export896– INTRASTAT declaration901– Delivery verification certificate910– Import licence, application for911– Import licence913– Customs declaration without commercial detail914– Customs declaration with commercial and item detail915– Customs declaration without item detail916– Related document917– Receipt (Customs)925– Application for exchange allocation926– Foreign exchange permit927– Exchange control declaration (import)929– Goods declaration for importation930– Goods declaration for home use931– Customs immediate release declaration932– Customs delivery note933– Cargo declaration (arrival)934– Value declaration935– Customs invoice936– Customs declaration (post parcels)937– Tax declaration (value added tax)938– Tax declaration (general)940– Tax demand941– Embargo permit950– Goods declaration for Customs transit951– TIF form952– TIR carnet953– EC carnet954– EUR 1 certificate of origin955– ATA carnet960– Single administrative document961– General response (Customs)962– Document response (Customs)963– Error response (Customs)964– Package response (Customs)965– Tax calculation/confirmation response (Customs)966– Quota prior allocation certificate990– End use authorization991– Government contract995– Statistical document, import996– Application for documentary credit998– Previous Customs document/message
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1131 – Identification of a code list.
Type: an, Max Length: 3Valid Codes:12– Telephone directory16– Postcode directory23– Clearing house automated payment25– Bank identification35– Rail additional charges36– Railways networks37– Railway locations38– Rail customers39– Rail unified nomenclature of goods42– Business function43– Clearing House Interbank Payment System Participants ID44– Clearing House Interbank Payment System Universal ID52– Value added tax identification53– Passport number54– Statistical object55– Quality conformance56– Safety regulation57– Product code58– Business account number59– Railway services harmonized code60– Type of financial account61– Type of assets and liabilities62– Requirements indicator63– Handling action64– Freight forwarder65– Shipping agent67– Type of package68– Type of industrial activity69– Type of survey question70– Customs inspection type71– Nature of transaction100– Enhanced party identification101– Air carrier102– Size and type103– Call sign directory104– Customs area of transaction105– Customs declaration type106– Incoterms 1980107– Excise duty108– Tariff schedule109– Customs indicator110– Customs special codes112– Statistical nature of transaction113– Customs office114– Railcar letter marking115– Examination facility116– Customs preference117– Customs procedure118– Government agency procedure119– Customs simplified procedure120– Customs status of goods121– Shipment description122– Commodity123– Entitlement125– Customs transit guarantee126– Accounting information identifier127– Customs valuation method128– Service129– Customs warehouse130– Special handling131– Free zone132– Charge133– Financial regime134– Duty, tax or fee payment method135– Rate class136– Restrictions/prohibitions on re-use of certain wagons137– Rail harmonized codification of tariffs139– Port140– Area141– Forwarding restrictions142– Train identification143– Removable accessories and special equipment on railcars144– Rail routes145– Airport/city146– Means of transport identification147– Document requested by Customs148– Customs release notification149– Customs transit type150– Financial routing151– Locations for tariff calculation152– Materials153– Methods of payment154– Bank branch sorting identification155– Automated clearing house156– Location of goods157– Clearing code158– Terms of delivery160– Party identification161– Goods description162– Country163– Country sub-entity164– Member organizations165– Amendment code (Customs)166– Social security identification167– Tax party identification168– Rail document names169– Harmonized system170– Bank securities code172– Carrier code173– Export requirements174– Citizen identification175– Account analysis codes176– Flow of the goods177– Statistical procedures178– Standard text according US embargo regulations179– Standard text for export according national prescriptions180– Airport terminal181– Activity182– Combiterms 1990183– Dangerous goods packing type184– Tax assessment method185– Item type186– Product supply condition187– Supplier's stock turnover188– Article status189– Quality control code190– Item sourcing category191– Dumping or countervailing assessment method192– Dumping specificationZZZ– Mutually defined
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3055 – Code identifying the agency responsible for a code list.
Type: an, Max Length: 3Valid Codes:1– CCC (Customs Co-operation Council)2– CEC (Commission of the European Communities)3– IATA (International Air Transport Association)4– ICC (International Chamber of Commerce)5– ISO (International Organization for Standardization)6– UN/ECE (United Nations - Economic Commission for Europe)7– CEFIC (Conseil Europeen des Federations de l'Industrie Chimique)8– EDIFICE9– EAN (International Article Numbering association)10– ODETTE11– Lloyd's register of shipping12– UIC (International union of railways)13– ICAO (International Civil Aviation Organisation)14– ICS (International Chamber of Shipping)15– RINET (Reinsurance and Insurance Network)16– DUNS (Dun & Bradstreet)17– S.W.I.F.T.18– Conventions on SAD and transit (EC and EFTA)19– FRRC (Federal Reserve Routing Code)20– BIC (Bureau International des Containeurs)21– Assigned by transport company22– US, ISA (Information Systems Agreement)23– FR, EDITRANSPORT24– AU, ROA (Railways of Australia)25– EDITEX (Europe)26– NL, Foundation Uniform Transport Code27– US, FDA (Food and Drug Administration)28– EDITEUR (European book sector electronic data interchange group)29– GB, FLEETNET30– GB, ABTA (Association of British Travel Agencies)31– FI, Finish State Railway32– PL, Polish State Railway33– BG, Bulgaria State Railway34– RO, Rumanian State Railway35– CZ, Tchechian State Railway36– HU, Hungarian State Railway37– GB, British Railways38– ES, Spanish National Railway39– SE, Swedish State Railway40– NO, Norwegian State Railway41– DE, German Railway42– AT, Austrian Federal Railways43– LU, Luxembourg National Railway Company44– IT, Italian State Railways45– NL, Netherlands Railways46– CH, Swiss Federal Railways47– DK, Danish State Railways48– FR, French National Railway Company49– BE, Belgian National Railway Company50– PT, Portuguese Railways51– SK, Slovacian State Railways52– IE, Irish Transport Company53– FIATA (International Federation of Freight Forwarders Associations)54– IMO (International Maritime Organisation)55– US, DOT (United States Department of Transportation)56– TW, Trade-van57– TW, Chinese Taipei Customs58– EUROFER59– DE, EDIBAU60– Assigned by national trade agency61– Association Europeenne des Constructeurs de Materiel Aerospatial (AECMA)62– US, DIstilled Spirits Council of the United States (DISCUS)63– North Atlantic Treaty Organization (NATO)64– FR, EDIFRANCE65– FR, GENCOD66– MY, Malaysian Customs and Excise67– MY, Malaysia Central Bank68– US, Bureau of Alcohol, Tobacco and Firearms (BATF)69– US, National Alcohol Beverage Control Association (NABCA)70– MY, Dagang.Net86– Assigned by party originating the message87– Assigned by carrier88– Assigned by owner of operation89– Assigned by distributor90– Assigned by manufacturer91– Assigned by seller or seller's agent92– Assigned by buyer or buyer's agent93– AT, Austrian Customs94– AT, Austrian PTT95– AU, Australian Customs Services96– CA, Revenue Canada, Customs and Excise97– CH, Administration federale des contributions98– CH, Direction generale des douanes99– CH, Division des importations et exportations, OFAEE100– CH, Entreprise des PTT101– CH, Carbura102– CH, Centrale suisse pour l'importation du charbon103– CH, Office fiduciaire des importateurs de denrees alimentaires104– CH, Association suisse code des articles105– DK, Ministry of taxation, Central Customs and Tax Administration106– FR, Direction generale des douanes et droits indirects107– FR, INSEE108– FR, Banque de France109– GB, H.M. Customs & Excise110– IE, Revenue Commissionners, Customs AEP project111– US, U.S. Customs Service112– US, U.S. Census Bureau113– US, UPC (Uniform product code)114– US, ABA (American Bankers Association)115– US, DODAAC (Department Of Defense Active Agency Code)116– US, ANSI ASC X12117– AT, Geldausgabeautomaten-Service Gesellschaft m.b.H.118– SE, Svenska Bankfoereningen119– IT, Associazione Bancaria Italiana120– IT, Socieata' Interbancaria per l'Automazione121– CH, Telekurs AG122– CH, Swiss Securities Clearing Corporation123– NO, Norwegian Interbank Research Organization124– NO, Norwegian Bankers Ass.125– FI, The Finnish Bankers' Association126– US, NCCMA (Account Analysis Codes)128– BE, Belgian Bankers' Association129– BE, Belgian Ministry of Finance130– DK, PBS (Pengainstitutternes Betalings Service)131– DE, German Bankers Association132– GB, BACS Limited133– GB, Association for Payment Clearing Services134– GB, CHAPS and Town Clearing Company Ltd.135– GB, The Clearing House136– GB, Article Number Association (UK) Limited137– AT, Verband oesterreichischer Banken und Bankiers138– FR, CFONB (Comite francais d'organ. et de normalisation bancaires)139– UPU (Universal Postal Union)140– CEC (Commission of the European Communities), DG/XXI-01141– CEC (Commission of the European Communities), DG/XXI-B-1142– CEC (Commission of the European Communities), DG/XXXIV143– NZ, New Zealand Customs144– NL, Netherlands Customs145– SE, Swedish Customs146– DE, German Customs147– BE, Belgian Customs148– ES, Spanish Customs149– IL, Israel Customs150– HK, Hong Kong Customs151– JP, Japan Customs152– SA, Saudi Arabia Customs153– IT, Italian Customs154– GR, Greek Customs155– PT, Portuguese Customs156– LU, Luxembourg Customs157– NO, Norwegian Customs158– FI, Finnish Customs159– IS, Iceland Customs160– LI, Liechtenstein authority161– UNCTAD (United Nations - Conference on Trade And Development)162– CEC (Commission of the European Communities), DG/XIII-D-5163– US, FMC (Federal Maritime Commission)164– US, DEA (Drug Enforcement Agency)165– US, DCI (Distribution Codes, INC.)166– US, National Motor Freight Classification Association167– US, AIAG (Automotive Industry Action Group)168– US, FIPS (Federal Information Publishing Standard)169– CA, SCC (Standards Council of Canada)170– CA, CPA (Canadian Payment Association)171– NL, Bank Girocentrale BV172– NL, BEANET BV173– NO, NORPRO174– DE, DIN (Deutsches Institut fuer Normung)175– FCI (Factors Chain International)176– BR, Banco Central do Brazil177– AU, LIFA (Life Insurance Federation of Australia)178– AU, SAA (Standards Association of Australia)179– US, Air transport association of America181– Edibuild182– US, Standard Carrier Alpha Code (Motor)183– US, American Petroleum Institute184– AU, ACOS (Australian Chamber of Shipping)ZZZ– Mutually defined
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1000 – Plain language identifier specifying the function of a document/message.
Type: an, Max Length: 35
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1001 – Document/message identifier expressed in code.
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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: 3Valid Codes:1– Cancellation2– Addition3– Deletion4– Change5– Replace6– Confirmation7– Duplicate8– Status9– Original10– Not found11– Response12– Not processed13– Request14– Advance notification15– Reminder16– Proposal17– Cancel, to be reissued18– Reissue19– Seller initiated change20– Replace heading section only21– Replace item detail and summary only22– Final transmission23– Transaction on hold24– Delivery instruction25– Forecast26– Delivery instruction and forecast27– Not accepted28– Accepted, with amendment in heading section29– Accepted without amendment30– Accepted, with amendment in detail section31– Copy32– Approval33– Change in heading section34– Accepted with amendment35– Retransmission36– Change in detail section37– Reversal of a debit38– Reversal of a credit39– Reversal for cancellation40– Request for deletion41– Finishing/closing order42– Confirmation via specific means43– Additional transmission44– Accepted without reserves45– Accepted with reserves46– Provisional47– Definitive48– Accepted, contents rejected49– Settled dispute50– Withdraw51– Authorisation52– Proposed amendment53– Test54– Extract
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4343 – Code specifying the type of acknowledgement required or transmitted.
Type: an, Max Length: 3Valid Codes:AA– Debit adviceAB– Message acknowledgementAC– Acknowledge - with detail and changeAD– Acknowledge - with detail, no changeAF– Debit advice/message acknowledgementAG– AuthenticationAI– Acknowledge only changesAP– AcceptedCA– Conditionally acceptedCO– Confirmation of measurementsNA– No acknowledgement neededRE– Rejected
RFF To specify a reference. (Max 9) Required
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C506 – Identification of a reference.
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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 numberAAB– Proforma invoice numberAAC– Documentary credit numberAAD– Contract addendum numberAAE– Goods declaration numberAAG– Offer numberAAJ– Delivery order numberAAK– Despatch advice numberAAL– Drawing numberAAM– Waybill numberAAN– Delivery schedule numberAAO– Consignee's shipment reference numberAAP– Part consignment numberAAQ– Unit load device (e.g. container) identification numberAAS– Transport document numberAAT– Master label numberAAU– Despatch note numberAAV– Enquiry numberAAY– Carrier's agent reference numberAAZ– Standard Carrier Alpha Code (SCAC) numberABA– Customs valuation decision numberABB– End use authorization numberABC– Anti-dumping case numberABD– Customs tariff numberABE– Declarant's reference numberABG– Customs decision request numberABH– Sub-house bill of lading numberABI– Deferred payment referenceABJ– Quota numberABK– Transit (onward carriage) guarantee (bond) numberABL– Customs guarantee numberABO– Originator's referenceABP– Declarant's Customs identity numberABQ– Importer reference numberABR– Export clearance instruction reference numberABS– Import clearance instruction reference numberABT– Customs declaration numberABU– Article numberABW– Stock keeping unit numberABX– Text Element Identifier deletion referenceABY– Allotment identification (Air)ABZ– Vehicle licence numberAC– Air cargo transfer manifestACB– US government agency numberACC– Shipping unit identificationACD– Additional reference numberACE– Related document numberACF– Addressee referenceACG– ATA carnet numberACH– Packaging unit identificationACI– Outerpackaging unit identificationACJ– Customer material specification numberACK– Bank referenceACL– Principal reference numberACM– Unique REINAC reference number of the senderACN– Advice of collection numberACO– Iron charge numberACP– Hot roll numberACQ– Cold roll numberACR– Railway wagon numberACS– Unique CURRAC reference number of the senderACT– Unique claims reference number of the senderACU– Loss/event numberACW– Reference number to previous messageACX– Banker's acceptanceACY– Duty memo numberACZ– Equipment transport charge numberADA– Buyer's item numberADB– Matured certificate of depositADC– LoanADD– Analysis number/test numberADE– Account numberADF– Treaty numberADG– Catastrophe numberADH– PCS CatastropheADI– Bureau signing (statement reference)ADJ– Company / syndicate reference 1ADK– Company / syndicate reference 2ADP– Statement numberADQ– Unique market referenceADR– Bureau signing (original FDO reference)ADS– Original FDO transaction referenceADT– Group accountingADU– Broker reference 1ADV– Broker reference 2ADW– Lloyd's claims office referenceADY– Report numberADZ– Trader account numberAE– Authorization for expense (AFE) numberAEA– Government agency reference numberAEB– Assembly numberAEC– Symbol numberAED– Commodity numberAEE– Eur 1 certificate numberAEF– Customer process specification numberAEG– Customer specification numberAEH– Applicable instructions or standardsAEI– Registration number of previous Customs declarationAEJ– Post-entry referenceAEK– Payment order numberAEL– Delivery number (transport)AEM– Transport routeAEN– Customer's unit inventory numberAEO– Product reservation numberAEP– Project numberAEQ– Drawing list numberAER– Project specification numberAES– Primary referenceAET– Request for cancellation numberAEU– Supplier's control numberAEV– Shipping note numberAEW– Empty container bill numberAEX– Non-negotiable maritime transport document numberAEY– Substitute air waybill numberAEZ– Despatch note (post parcels) numberAF– Airlines flight identification numberAFA– Through bill of lading numberAFB– Cargo manifest numberAFC– Bordereau numberAFD– Customs item numberAFE– Export Control Commodity number (ECCN)AFF– Marking/label referenceAFG– Tariff numberAFI– Immediate transportation no. for in bond movementAFJ– Transportation exportation no. for in bond movementAFK– Immediate exportation no. for in bond movementAFL– Associated invoicesAFM– Secondary Customs referenceAFN– Account party's referenceAFO– Beneficiary's referenceAFP– Second beneficiary's referenceAFQ– Applicant's bank referenceAFR– Issuing bank's referenceAFS– Beneficiary's bank referenceAFT– Direct payment valuation numberAFU– Direct payment valuation request numberAFV– Quantity valuation numberAFW– Quantity valuation request numberAFX– Bill of quantities numberAFY– Payment valuation numberAFZ– Situation numberAGA– Agreement to pay numberAGB– Contract party reference numberAGC– Account party's bank referenceAGD– Agent's bank referenceAGE– Agent's referenceAGF– Applicant's referenceAGG– Dispute numberAGH– Credit rating agency's reference numberAGI– Request numberAGJ– Single transaction sequence numberAGK– Application reference numberAGL– Delivery verification certificateAGM– Number of temporary importation documentAGN– Reference number quoted on statementAGO– Sender's reference to the original messageAGP– Company issued equipment IDAGQ– Domestic flight numberAGR– International flight numberAGS– Employer identification number of service bureauAGT– Service group identification numberAGU– Member numberAGV– Previous member numberAGW– Scheme/plan numberAGX– Previous scheme/plan numberAGY– Receiving party's member identificationAGZ– Payroll numberAHA– Packaging specification numberAHB– Authority issued equipment identificationAHC– Training flight numberAHD– Fund code numberAHE– Signal code numberAHF– Major force program numberAHG– Nomination numberAHH– Laboratory registration numberAHI– Transport contract reference numberAHJ– Payee's reference numberAHK– Payer's reference numberAHL– Creditor's reference numberAHM– Debtor's reference numberAHN– Joint venture reference numberAHO– Chamber of Commerce registration numberAHP– Tax registration numberAHQ– Wool identification numberAHR– Wool tax reference numberAHS– Meat processing establishment registration numberAHT– Quarantine/treatment status reference numberAHU– Request for quote numberAHV– Manual processing authority numberAHW– Import permit numberAHX– Rate note numberAHY– Freight Forwarder numberAHZ– Customs release codeAIA– Compliance code numberAIB– Department of transportation bond numberAIC– Export establishment numberAID– Certificate of conformityAIE– Ministerial certificate of homologationAIF– Previous delivery instruction numberAIG– Passport numberAIH– Common transaction reference numberAII– Bank's common transaction reference numberAIJ– Customer's individual transaction reference numberAIK– Bank's individual transaction reference numberAIL– Customer's common transaction reference numberAIM– Individual transaction reference numberAIN– Product sourcing agreement numberAIO– Customs transhipment numberAIP– Customs preference inquiry numberAIQ– Packing plant numberAIR– Original certificate numberAIS– Processing plant numberAIT– Slaughter plant numberAIU– Charge card account numberAIV– Event reference numberAIW– Transport section reference numberAIX– Referred product for mechanical analysisAIY– Referred product for chemical analysisALA– Procurement budget numberALB– Domestic inventory management codeALC– Previous balance of payment information customer reference numberALD– Previous credit advice reference numberALE– Reporting form numberALF– Authorization number for exception to dangerous goods regulationsALG– Dangerous goods security numberALH– Dangerous goods transport licence numberALI– Previous rental agreement numberALJ– Next rental agreement reason numberALK– Consignee's invoice numberALL– Message batch numberALM– Previous delivery schedule numberALN– Physical inventory recount reference numberALO– Receiving advice numberALP– Returnable container reference numberALQ– Returns notice numberALR– Sales forecast numberALS– Sales report numberALT– Previous tax control numberALU– AGERD (Aerospace Ground Equipment Requirement Data) numberALV– Registered capital referenceALW– Standard number of inspection documentALX– ModelALY– Financial management referenceALZ– NOTIfication for COLlection number (NOTICOL)AMA– Previous request for metered reading reference numberAMB– Next rental agreement numberAMC– Reference number of a request for metered readingAP– Accounts receivable numberASC– Assuming companyAU– Authorization to meet competition No.AV– Account payable numberAWB– Air waybill numberBA– Beginning meter reading actualBC– Buyer's contract numberBD– Bid numberBE– Beginning meter reading estimatedBH– House bill of lading numberBM– Bill of lading numberBN– Booking reference numberBO– Blanket order numberBR– Broker or sales office numberBT– Batch number/lot numberBW– Blended with numberCAS– IATA Cargo Agent CASS Address numberCD– Credit note numberCEC– Ceding companyCFE– Consignee's further orderCFO– Consignor's further orderCG– Consignee's order numberCH– Customer catalogue numberCK– Cheque numberCKN– Checking numberCM– Credit memo numberCMR– Road consignment note numberCN– Carrier's reference numberCNO– Charge note reference numberCO– Buyers order numberCOF– Call off order numberCP– Condition of purchase document numberCR– Customer reference numberCRN– Conveyance reference numberCS– Condition of sale document numberCST– Team assignment numberCT– Contract numberCU– Consignor's reference numberCV– Container operators reference numberCW– Package numberCZ– Cooperation contract numberDA– Deferment approval numberDAN– Debit account numberDB– Buyer's debtor numberDI– Distributor invoice numberDL– Debit note numberDM– Document numberDQ– Delivery note numberDR– Dock receipt numberEA– Ending meter reading actualEB– Embargo permit numberED– Export declarationEE– Ending meter reading estimatedEI– Employer's identification numberEN– Embargo numberEP– Export permit numberEQ– Equipment numberER– Container/equipment receipt numberERN– Exporter's reference numberET– Excess transportation numberEX– Export licence numberFC– Fiscal numberFF– Freight forwarder's reference numberFI– File line identifierFLW– Flow reference numberFN– Freight bill numberFO– Foreign exchangeFS– Final sequence numberFT– Free zone identifierFV– File version numberFX– Foreign exchange contract numberGA– Standard's numberGC– Government contract numberGD– Standard's code numberGDN– General declaration numberGN– Government reference numberHS– Harmonised system numberHWB– House waybill numberIA– Internal vendor numberIB– In bond numberICA– IATA cargo agent code numberICE– Insurance certificate reference numberICO– Insurance contract reference numberII– Initial sample inspection report numberIL– Internal order numberINB– Intermediary brokerINN– Interchange number newINO– Interchange number oldIP– Import licence numberIS– Invoice number suffixIT– Internal customer numberIV– Invoice numberJB– Job numberJE– Ending job sequence numberLA– Shipping label serial numberLAN– Loading authorization numberLAR– Lower article number of rangeLB– LockboxLC– Letter of credit numberLI– Line item reference numberLO– Load planning numberLS– Bar coded label serial numberMA– Ship notice/manifest numberMB– Master bill of lading numberMF– Manufacturer's part numberMG– Meter unit numberMH– Manufacturing order numberMR– Message recipientMRN– Mailing reference numberMS– Message senderMSS– Manufacturer's material safety data sheet numberMWB– Master air waybill numberNA– North American hazardous goods classification numberOH– Current invoice numberOI– Previous invoice numberON– Order number (purchase)OP– Original purchase orderOR– General order numberPB– Payer's financial institution account numberPC– Production codePD– Promotion deal numberPE– Plant numberPF– Prime contractor contract numberPI– Price list version numberPK– Packing list numberPL– Price list numberPOR– Purchase order response numberPP– Purchase order change numberPQ– Payment referencePR– Price quote numberPS– Purchase order number suffixPW– Prior purchase order numberPY– Payee's financial institution account numberRA– Remittance advice numberRC– Rail/road routing codeRCN– Railway consignment note numberRE– Release numberREN– Received numberRF– Export reference numberRR– Payer's financial institution transit routing No.(ACH transfers)RT– Payee's financial institution transit routing No.SA– Sales person numberSB– Sales region numberSD– Sales department numberSE– Serial numberSF– Ship fromSH– Previous highest schedule numberSI– SID (Shipper's identifying number for shipment)SM– Sales office numberSN– Seal numberSP– Scan lineSQ– Container sequence numberSRN– Shipment reference numberSS– Sellers reference numberSTA– Station reference numberSW– Swap order numberSZ– Specification numberTB– Trucker's bill of ladingTE– Telex message numberTF– Transfer numberTI– TIR carnet numberTL– Tax exemption licence numberTN– Transaction reference numberTP– Test report numberUAR– Upper serial number of rangeUC– Ultimate customer's reference numberUCN– Unique consignment reference numberUN– United Nations dangerous goods (UNDG) numberUO– Ultimate customer's order numberVA– VAT registration numberVC– Vendor contract numberVM– Vessel identificationVN– Order number (vendor)VON– Voyage numberVP– Vendor product numberVR– Vendor ID numberVS– Vendor order number suffixVT– Motor vehicle identification numberVV– Voucher numberWE– Warehouse entry numberWM– Weight agreement numberWN– Well numberWR– Warehouse receipt numberWS– Warehouse storage location numberWY– Rail waybill numberA– Company/place registration numberC– Cargo control numberP– Previous cargo control numberZZZ– Mutually defined reference number
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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
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1153 – Code giving specific meaning to a reference segment or a reference number.
DTM To specify date, and/or time, or period. (Max 9) Required
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C507 – Date and/or time, or period relevant to the specified date/time/period type.
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2005 – Code giving specific meaning to a date, time or period.
Type: an, Max Length: 3 (Required)Valid Codes:2– Delivery date/time, requested3– Invoice date/time4– Order date/time7– Effective date/time8– Order received date/time9– Processing date/time10– Shipment date/time, requested11– Despatch date and or time12– Terms discount due date/time13– Terms net due date14– Payment date/time, deferred15– Promotion start date/time16– Promotion end date/time17– Delivery date/time, estimated18– Installation date/time/period20– Cheque date/time21– Charge back date/time22– Freight bill date/time35– Delivery date/time, actual36– Expiry date37– Ship not before date/time38– Ship not later than date/time39– Ship week of date42– Superseded date/time44– Availability45– Compilation date and time46– Cancellation date47– Statistical time series date48– Duration49– Deliver not before and not after dates50– Goods receipt date/time51– Cumulative quantity start date52– Cumulative quantity end date53– Buyer's local time54– Seller's local time55– Confirmed date/time58– Clearance date (Customs)59– Inbond movement authorization date60– Engineering change level date61– Cancel if not delivered by this date63– Delivery date/time, latest64– Delivery date/time, earliest65– Delivery date/time, 1st schedule67– Delivery date/time, current schedule69– Delivery date/time, promised for71– Delivery date/time, requested for (after and including)72– Delivery date/time, promised for (after and including)74– Delivery date/time, requested for (prior to and including)75– Delivery date/time, promised for (prior to and including)76– Delivery date/time, scheduled for79– Shipment date/time, promised for81– Shipment date/time, requested for (after and including)84– Shipment date/time, requested for (prior to and including)85– Shipment date/time, promised for (prior to and including)89– Inquiry date90– Report start date91– Report end date92– Contract effective date93– Contract expiry date94– Production/manufacture date95– Bill of lading date96– Discharge date/time97– Transaction creation date101– Production date, no schedule established as of107– Deposit date/time108– Postmark date/time109– Receive at lockbox date110– Ship date, originally scheduled111– Manifest/ship notice date113– Sample required date114– Tooling required date115– Sample available date117– Delivery date/time, first119– Test completion date123– Documentary credit expiry date/time124– Despatch note date125– Import licence date126– Contract date128– Delivery date/time, last129– Exportation date131– Tax point date132– Arrival date/time, estimated133– Departure date/time, estimated134– Rate of exchange date/time135– Telex date136– Departure date/time137– Document/message date/time138– Payment date140– Payment due date141– Presentation date of Goods declaration (Customs)143– Acceptance date/time of goods144– Quota date146– Entry date, estimated (Customs)147– Expiry date of export licence148– Acceptance date of Goods declaration (Customs)149– Invoice date, required150– Declaration/presentation date151– Importation date152– Exportation date for textiles153– Cancellation date/time, latest154– Acceptance date of document155– Accounting period start date156– Accounting period end date157– Validity start date158– Horizon start date159– Horizon end date160– Authorization date161– Release date of customer162– Release date of supplier163– Processing start date/time164– Processing end date/time165– Tax period start date166– Tax period end date167– Charge period start date168– Charge period end date169– Lead time170– Settlement due date171– Reference date/time172– Hired from date173– Hired until date174– Advise after date/time175– Advise before date/time176– Advise completed date/time177– Advise on date/time178– Arrival date/time, actual179– Booking date/time180– Closing date/time181– Positioning date/time of equipment182– Issue date183– Date, as at184– Notification date/time185– Commenced tank cleaning date/time186– Departure date/time, actual187– Authentication date/time of document188– Previous current account date189– Departure date/time, scheduled190– Transhipment date/time191– Delivery date/time, expected192– Expiration date/time of customs document193– Execution date194– Start date/time195– Expiry date of import licence196– Departure date/time, earliest197– Laytime first day198– Laytime last day199– Positioning date/time of goods200– Pick-up/collection date/time of cargo201– Pick-up date/time of equipment202– Posting date203– Execution date/time, requested204– Release date (Customs)205– Settlement date206– End date/time207– Commenced pumping ballast date/time208– Departure date/time, ultimate209– Value date210– Reinsurance current account period211– 360/30212– 360/28-31213– 365-6/30214– 365-6/28-31215– 365/28-31216– 365/30218– Authentication/validation date/time219– Crossborder date/time221– Interest period222– Presentation date, latest223– Delivery date/time, deferred224– Permit to admit date225– Certification of weight date/time226– Discrepancy date/time227– Beneficiary's banks due date228– Debit value date, requested229– Hoses connected date/time230– Hoses disconnected date/time231– Arrival date/time, earliest232– Arrival date/time, scheduled233– Arrival date/time, ultimate234– Collection date/time, earliest235– Collection date/time, latest236– Completed pumping ballast date/time237– Completed tank cleaning date/time238– Tanks accepted date/time239– Tanks inspected date/time240– Reinsurance accounting period242– Preparation date/time of document243– Transmission date/time of document244– Settlement date, planned245– Underwriting year246– Accounting year247– Year of occurrence248– Loss date249– Cash call date250– Re-exportation date251– Re-importation date252– Arrival date/time at initial port253– Departure date/time from last port of call254– Registration date of previous Customs declaration255– Availability due date257– Calculation date258– Guarantee date (Customs)259– Conveyance registration date260– Valuation date (Customs)261– Release date/time262– Closure date/time/period263– Invoicing period264– Release frequency265– Due date266– Validation date267– Rate/price date/time268– Transit time/limits270– Ship during date271– Ship on or about date272– Documentary credit presentation period273– Validity period274– From date of order receipt to sample ready275– From date of tooling authorization to sample ready276– From date of receipt of tooling aids to sample ready277– From date of sample approval to first product shipment278– From date of order receipt to shipment279– From date of order receipt to delivery280– From last booked order to delivery281– Date of order lead time282– Confirmation date lead time283– Arrival date/time of transport lead time284– Before inventory is replenished based on stock check lead time285– Invitation to tender date/time286– Tender submission date/time287– Contract award date/time288– Price base date/time290– Contractual start date/time291– Start date/time, planned292– Works completion date/time, planned293– Works completion date/time, actual294– Hand over date/time, planned295– Hand over date/time, actual296– Retention release date/time297– Retention release date/time, partial298– Escalation start date299– Price adjustment start date300– Price adjustment limit date301– Value date of index302– Publication date303– Escalation date304– Price adjustment date305– Latest price adjustment date306– Work period307– Payment instruction date/time308– Payment valuation presentation date/time309– Blanks value date310– Received date/time311– On312– Ship not before and not after date/time313– Order to proceed date314– Planned duration of works315– Agreement to pay date316– Valuation date/time317– Reply date318– Request date319– Customer value date320– Declaration reference period321– Promotion date/period322– Accounting period323– Horizon period324– Processing date/period325– Tax period326– Charge period327– Instalment payment due date328– Payroll deduction date/time329– Birth date/time330– Joined employer date331– Contributions ceasing date/time332– Contribution period end date/time333– Part-time working change date/time334– Status change date/time335– Contribution period start date/time336– Salary change effective date337– Left employer date338– Benefit change date/time339– Category change date/time340– Joined fund date/time341– Waiting time342– On-board date343– Date/time of discount termination344– Date/time of interest due345– Days of operation346– Latest check-in time347– Slaughtering start date348– Packing start date349– Packing end date350– Test start date351– Inspection date352– Slaughtering end date353– Accounting transaction date354– Activity period date range355– Contractual delivery date356– Sales date, and or time, and or period357– Cancel if not published by this date358– Scheduled for delivery on or after359– Scheduled for delivery on or before360– Sell by date361– Best before date362– End availability date363– Total shelf life period364– Minimum shelf life remaining at time of despatch period365– Packaging date366– Inventory report date367– Previous meter reading date368– Latest meter reading date369– Date and or time of handling, estimated370– Container equipment domestication date371– Hydrotest date372– Equipment pre-trip date373– Mooring, date and time374– Road fund tax expiry date375– Date of first registration376– Bi-annual terminal inspection date377– Federal HighWay Administration (FHWA) inspection date378– Container Safety Convention (CSC) inspection date379– Periodic inspection dateZZZ– Mutually defined
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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: 3Valid Codes:2– DDMMYY3– MMDDYY101– YYMMDD102– CCYYMMDD103– YYWWD105– YYDDD106– MMDD107– DDD108– WW109– MM110– DD201– YYMMDDHHMM202– YYMMDDHHMMSS203– CCYYMMDDHHMM204– CCYYMMDDHHMMSS301– YYMMDDHHMMZZZ302– YYMMDDHHMMSSZZZ303– CCYYMMDDHHMMZZZ304– CCYYMMDDHHMMSSZZZ305– MMDDHHMM306– DDHHMM401– HHMM402– HHMMSS404– HHMMSSZZZ405– MMMMSS501– HHMMHHMM502– HHMMSS-HHMMSS503– HHMMSSZZZ-HHMMSSZZZ600– CC601– YY602– CCYY603– YYS604– CCYYS608– CCYYQ609– YYMM610– CCYYMM613– YYMMA614– CCYYMMA615– YYWW616– CCYYWW701– YY-YY702– CCYY-CCYY703– YYS-YYS704– CCYYS-CCYYS705– YYPYYP706– CCYYP-CCYYP707– YYQ-YYQ708– CCYYQ-CCYYQ709– YYMM-YYMM710– CCYYMM-CCYYMM711– CCYYMMDD-CCYYMMDD713– YYMMDDHHMM-YYMMDDHHMM715– YYWW-YYWW716– CCYYWW-CCYYWW717– YYMMDD-YYMMDD718– CCYYMMDD-CCYYMMDD801– Year802– Month803– Week804– Day805– Hour806– Minute807– Second808– Semester809– Four months period810– Trimester811– Half month812– Ten days813– Day of the week814– Working days
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2005 – Code giving specific meaning to a date, time or period.
LOC To identify a country/place/location/related location one/related location two. (Max 99) Required
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C517 – Identification of a location by code or name.
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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: 3Valid Codes:12– Telephone directory16– Postcode directory23– Clearing house automated payment25– Bank identification35– Rail additional charges36– Railways networks37– Railway locations38– Rail customers39– Rail unified nomenclature of goods42– Business function43– Clearing House Interbank Payment System Participants ID44– Clearing House Interbank Payment System Universal ID52– Value added tax identification53– Passport number54– Statistical object55– Quality conformance56– Safety regulation57– Product code58– Business account number59– Railway services harmonized code60– Type of financial account61– Type of assets and liabilities62– Requirements indicator63– Handling action64– Freight forwarder65– Shipping agent67– Type of package68– Type of industrial activity69– Type of survey question70– Customs inspection type71– Nature of transaction100– Enhanced party identification101– Air carrier102– Size and type103– Call sign directory104– Customs area of transaction105– Customs declaration type106– Incoterms 1980107– Excise duty108– Tariff schedule109– Customs indicator110– Customs special codes112– Statistical nature of transaction113– Customs office114– Railcar letter marking115– Examination facility116– Customs preference117– Customs procedure118– Government agency procedure119– Customs simplified procedure120– Customs status of goods121– Shipment description122– Commodity123– Entitlement125– Customs transit guarantee126– Accounting information identifier127– Customs valuation method128– Service129– Customs warehouse130– Special handling131– Free zone132– Charge133– Financial regime134– Duty, tax or fee payment method135– Rate class136– Restrictions/prohibitions on re-use of certain wagons137– Rail harmonized codification of tariffs139– Port140– Area141– Forwarding restrictions142– Train identification143– Removable accessories and special equipment on railcars144– Rail routes145– Airport/city146– Means of transport identification147– Document requested by Customs148– Customs release notification149– Customs transit type150– Financial routing151– Locations for tariff calculation152– Materials153– Methods of payment154– Bank branch sorting identification155– Automated clearing house156– Location of goods157– Clearing code158– Terms of delivery160– Party identification161– Goods description162– Country163– Country sub-entity164– Member organizations165– Amendment code (Customs)166– Social security identification167– Tax party identification168– Rail document names169– Harmonized system170– Bank securities code172– Carrier code173– Export requirements174– Citizen identification175– Account analysis codes176– Flow of the goods177– Statistical procedures178– Standard text according US embargo regulations179– Standard text for export according national prescriptions180– Airport terminal181– Activity182– Combiterms 1990183– Dangerous goods packing type184– Tax assessment method185– Item type186– Product supply condition187– Supplier's stock turnover188– Article status189– Quality control code190– Item sourcing category191– Dumping or countervailing assessment method192– Dumping specificationZZZ– Mutually defined
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3055 – Code identifying the agency responsible for a code list.
Type: an, Max Length: 3Valid Codes:1– CCC (Customs Co-operation Council)2– CEC (Commission of the European Communities)3– IATA (International Air Transport Association)4– ICC (International Chamber of Commerce)5– ISO (International Organization for Standardization)6– UN/ECE (United Nations - Economic Commission for Europe)7– CEFIC (Conseil Europeen des Federations de l'Industrie Chimique)8– EDIFICE9– EAN (International Article Numbering association)10– ODETTE11– Lloyd's register of shipping12– UIC (International union of railways)13– ICAO (International Civil Aviation Organisation)14– ICS (International Chamber of Shipping)15– RINET (Reinsurance and Insurance Network)16– DUNS (Dun & Bradstreet)17– S.W.I.F.T.18– Conventions on SAD and transit (EC and EFTA)19– FRRC (Federal Reserve Routing Code)20– BIC (Bureau International des Containeurs)21– Assigned by transport company22– US, ISA (Information Systems Agreement)23– FR, EDITRANSPORT24– AU, ROA (Railways of Australia)25– EDITEX (Europe)26– NL, Foundation Uniform Transport Code27– US, FDA (Food and Drug Administration)28– EDITEUR (European book sector electronic data interchange group)29– GB, FLEETNET30– GB, ABTA (Association of British Travel Agencies)31– FI, Finish State Railway32– PL, Polish State Railway33– BG, Bulgaria State Railway34– RO, Rumanian State Railway35– CZ, Tchechian State Railway36– HU, Hungarian State Railway37– GB, British Railways38– ES, Spanish National Railway39– SE, Swedish State Railway40– NO, Norwegian State Railway41– DE, German Railway42– AT, Austrian Federal Railways43– LU, Luxembourg National Railway Company44– IT, Italian State Railways45– NL, Netherlands Railways46– CH, Swiss Federal Railways47– DK, Danish State Railways48– FR, French National Railway Company49– BE, Belgian National Railway Company50– PT, Portuguese Railways51– SK, Slovacian State Railways52– IE, Irish Transport Company53– FIATA (International Federation of Freight Forwarders Associations)54– IMO (International Maritime Organisation)55– US, DOT (United States Department of Transportation)56– TW, Trade-van57– TW, Chinese Taipei Customs58– EUROFER59– DE, EDIBAU60– Assigned by national trade agency61– Association Europeenne des Constructeurs de Materiel Aerospatial (AECMA)62– US, DIstilled Spirits Council of the United States (DISCUS)63– North Atlantic Treaty Organization (NATO)64– FR, EDIFRANCE65– FR, GENCOD66– MY, Malaysian Customs and Excise67– MY, Malaysia Central Bank68– US, Bureau of Alcohol, Tobacco and Firearms (BATF)69– US, National Alcohol Beverage Control Association (NABCA)70– MY, Dagang.Net86– Assigned by party originating the message87– Assigned by carrier88– Assigned by owner of operation89– Assigned by distributor90– Assigned by manufacturer91– Assigned by seller or seller's agent92– Assigned by buyer or buyer's agent93– AT, Austrian Customs94– AT, Austrian PTT95– AU, Australian Customs Services96– CA, Revenue Canada, Customs and Excise97– CH, Administration federale des contributions98– CH, Direction generale des douanes99– CH, Division des importations et exportations, OFAEE100– CH, Entreprise des PTT101– CH, Carbura102– CH, Centrale suisse pour l'importation du charbon103– CH, Office fiduciaire des importateurs de denrees alimentaires104– CH, Association suisse code des articles105– DK, Ministry of taxation, Central Customs and Tax Administration106– FR, Direction generale des douanes et droits indirects107– FR, INSEE108– FR, Banque de France109– GB, H.M. Customs & Excise110– IE, Revenue Commissionners, Customs AEP project111– US, U.S. Customs Service112– US, U.S. Census Bureau113– US, UPC (Uniform product code)114– US, ABA (American Bankers Association)115– US, DODAAC (Department Of Defense Active Agency Code)116– US, ANSI ASC X12117– AT, Geldausgabeautomaten-Service Gesellschaft m.b.H.118– SE, Svenska Bankfoereningen119– IT, Associazione Bancaria Italiana120– IT, Socieata' Interbancaria per l'Automazione121– CH, Telekurs AG122– CH, Swiss Securities Clearing Corporation123– NO, Norwegian Interbank Research Organization124– NO, Norwegian Bankers Ass.125– FI, The Finnish Bankers' Association126– US, NCCMA (Account Analysis Codes)128– BE, Belgian Bankers' Association129– BE, Belgian Ministry of Finance130– DK, PBS (Pengainstitutternes Betalings Service)131– DE, German Bankers Association132– GB, BACS Limited133– GB, Association for Payment Clearing Services134– GB, CHAPS and Town Clearing Company Ltd.135– GB, The Clearing House136– GB, Article Number Association (UK) Limited137– AT, Verband oesterreichischer Banken und Bankiers138– FR, CFONB (Comite francais d'organ. et de normalisation bancaires)139– UPU (Universal Postal Union)140– CEC (Commission of the European Communities), DG/XXI-01141– CEC (Commission of the European Communities), DG/XXI-B-1142– CEC (Commission of the European Communities), DG/XXXIV143– NZ, New Zealand Customs144– NL, Netherlands Customs145– SE, Swedish Customs146– DE, German Customs147– BE, Belgian Customs148– ES, Spanish Customs149– IL, Israel Customs150– HK, Hong Kong Customs151– JP, Japan Customs152– SA, Saudi Arabia Customs153– IT, Italian Customs154– GR, Greek Customs155– PT, Portuguese Customs156– LU, Luxembourg Customs157– NO, Norwegian Customs158– FI, Finnish Customs159– IS, Iceland Customs160– LI, Liechtenstein authority161– UNCTAD (United Nations - Conference on Trade And Development)162– CEC (Commission of the European Communities), DG/XIII-D-5163– US, FMC (Federal Maritime Commission)164– US, DEA (Drug Enforcement Agency)165– US, DCI (Distribution Codes, INC.)166– US, National Motor Freight Classification Association167– US, AIAG (Automotive Industry Action Group)168– US, FIPS (Federal Information Publishing Standard)169– CA, SCC (Standards Council of Canada)170– CA, CPA (Canadian Payment Association)171– NL, Bank Girocentrale BV172– NL, BEANET BV173– NO, NORPRO174– DE, DIN (Deutsches Institut fuer Normung)175– FCI (Factors Chain International)176– BR, Banco Central do Brazil177– AU, LIFA (Life Insurance Federation of Australia)178– AU, SAA (Standards Association of Australia)179– US, Air transport association of America181– Edibuild182– US, Standard Carrier Alpha Code (Motor)183– US, American Petroleum Institute184– AU, ACOS (Australian Chamber of Shipping)ZZZ– Mutually defined
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3224 – Name of place/location, other than 3164 City name.
Type: an, Max Length: 70
-
3225 – Identification of the name of place/location, other than 3164 City name.
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C519 – Identification the first related location by code or name.
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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: 3Valid Codes:12– Telephone directory16– Postcode directory23– Clearing house automated payment25– Bank identification35– Rail additional charges36– Railways networks37– Railway locations38– Rail customers39– Rail unified nomenclature of goods42– Business function43– Clearing House Interbank Payment System Participants ID44– Clearing House Interbank Payment System Universal ID52– Value added tax identification53– Passport number54– Statistical object55– Quality conformance56– Safety regulation57– Product code58– Business account number59– Railway services harmonized code60– Type of financial account61– Type of assets and liabilities62– Requirements indicator63– Handling action64– Freight forwarder65– Shipping agent67– Type of package68– Type of industrial activity69– Type of survey question70– Customs inspection type71– Nature of transaction100– Enhanced party identification101– Air carrier102– Size and type103– Call sign directory104– Customs area of transaction105– Customs declaration type106– Incoterms 1980107– Excise duty108– Tariff schedule109– Customs indicator110– Customs special codes112– Statistical nature of transaction113– Customs office114– Railcar letter marking115– Examination facility116– Customs preference117– Customs procedure118– Government agency procedure119– Customs simplified procedure120– Customs status of goods121– Shipment description122– Commodity123– Entitlement125– Customs transit guarantee126– Accounting information identifier127– Customs valuation method128– Service129– Customs warehouse130– Special handling131– Free zone132– Charge133– Financial regime134– Duty, tax or fee payment method135– Rate class136– Restrictions/prohibitions on re-use of certain wagons137– Rail harmonized codification of tariffs139– Port140– Area141– Forwarding restrictions142– Train identification143– Removable accessories and special equipment on railcars144– Rail routes145– Airport/city146– Means of transport identification147– Document requested by Customs148– Customs release notification149– Customs transit type150– Financial routing151– Locations for tariff calculation152– Materials153– Methods of payment154– Bank branch sorting identification155– Automated clearing house156– Location of goods157– Clearing code158– Terms of delivery160– Party identification161– Goods description162– Country163– Country sub-entity164– Member organizations165– Amendment code (Customs)166– Social security identification167– Tax party identification168– Rail document names169– Harmonized system170– Bank securities code172– Carrier code173– Export requirements174– Citizen identification175– Account analysis codes176– Flow of the goods177– Statistical procedures178– Standard text according US embargo regulations179– Standard text for export according national prescriptions180– Airport terminal181– Activity182– Combiterms 1990183– Dangerous goods packing type184– Tax assessment method185– Item type186– Product supply condition187– Supplier's stock turnover188– Article status189– Quality control code190– Item sourcing category191– Dumping or countervailing assessment method192– Dumping specificationZZZ– Mutually defined
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3055 – Code identifying the agency responsible for a code list.
Type: an, Max Length: 3Valid Codes:1– CCC (Customs Co-operation Council)2– CEC (Commission of the European Communities)3– IATA (International Air Transport Association)4– ICC (International Chamber of Commerce)5– ISO (International Organization for Standardization)6– UN/ECE (United Nations - Economic Commission for Europe)7– CEFIC (Conseil Europeen des Federations de l'Industrie Chimique)8– EDIFICE9– EAN (International Article Numbering association)10– ODETTE11– Lloyd's register of shipping12– UIC (International union of railways)13– ICAO (International Civil Aviation Organisation)14– ICS (International Chamber of Shipping)15– RINET (Reinsurance and Insurance Network)16– DUNS (Dun & Bradstreet)17– S.W.I.F.T.18– Conventions on SAD and transit (EC and EFTA)19– FRRC (Federal Reserve Routing Code)20– BIC (Bureau International des Containeurs)21– Assigned by transport company22– US, ISA (Information Systems Agreement)23– FR, EDITRANSPORT24– AU, ROA (Railways of Australia)25– EDITEX (Europe)26– NL, Foundation Uniform Transport Code27– US, FDA (Food and Drug Administration)28– EDITEUR (European book sector electronic data interchange group)29– GB, FLEETNET30– GB, ABTA (Association of British Travel Agencies)31– FI, Finish State Railway32– PL, Polish State Railway33– BG, Bulgaria State Railway34– RO, Rumanian State Railway35– CZ, Tchechian State Railway36– HU, Hungarian State Railway37– GB, British Railways38– ES, Spanish National Railway39– SE, Swedish State Railway40– NO, Norwegian State Railway41– DE, German Railway42– AT, Austrian Federal Railways43– LU, Luxembourg National Railway Company44– IT, Italian State Railways45– NL, Netherlands Railways46– CH, Swiss Federal Railways47– DK, Danish State Railways48– FR, French National Railway Company49– BE, Belgian National Railway Company50– PT, Portuguese Railways51– SK, Slovacian State Railways52– IE, Irish Transport Company53– FIATA (International Federation of Freight Forwarders Associations)54– IMO (International Maritime Organisation)55– US, DOT (United States Department of Transportation)56– TW, Trade-van57– TW, Chinese Taipei Customs58– EUROFER59– DE, EDIBAU60– Assigned by national trade agency61– Association Europeenne des Constructeurs de Materiel Aerospatial (AECMA)62– US, DIstilled Spirits Council of the United States (DISCUS)63– North Atlantic Treaty Organization (NATO)64– FR, EDIFRANCE65– FR, GENCOD66– MY, Malaysian Customs and Excise67– MY, Malaysia Central Bank68– US, Bureau of Alcohol, Tobacco and Firearms (BATF)69– US, National Alcohol Beverage Control Association (NABCA)70– MY, Dagang.Net86– Assigned by party originating the message87– Assigned by carrier88– Assigned by owner of operation89– Assigned by distributor90– Assigned by manufacturer91– Assigned by seller or seller's agent92– Assigned by buyer or buyer's agent93– AT, Austrian Customs94– AT, Austrian PTT95– AU, Australian Customs Services96– CA, Revenue Canada, Customs and Excise97– CH, Administration federale des contributions98– CH, Direction generale des douanes99– CH, Division des importations et exportations, OFAEE100– CH, Entreprise des PTT101– CH, Carbura102– CH, Centrale suisse pour l'importation du charbon103– CH, Office fiduciaire des importateurs de denrees alimentaires104– CH, Association suisse code des articles105– DK, Ministry of taxation, Central Customs and Tax Administration106– FR, Direction generale des douanes et droits indirects107– FR, INSEE108– FR, Banque de France109– GB, H.M. Customs & Excise110– IE, Revenue Commissionners, Customs AEP project111– US, U.S. Customs Service112– US, U.S. Census Bureau113– US, UPC (Uniform product code)114– US, ABA (American Bankers Association)115– US, DODAAC (Department Of Defense Active Agency Code)116– US, ANSI ASC X12117– AT, Geldausgabeautomaten-Service Gesellschaft m.b.H.118– SE, Svenska Bankfoereningen119– IT, Associazione Bancaria Italiana120– IT, Socieata' Interbancaria per l'Automazione121– CH, Telekurs AG122– CH, Swiss Securities Clearing Corporation123– NO, Norwegian Interbank Research Organization124– NO, Norwegian Bankers Ass.125– FI, The Finnish Bankers' Association126– US, NCCMA (Account Analysis Codes)128– BE, Belgian Bankers' Association129– BE, Belgian Ministry of Finance130– DK, PBS (Pengainstitutternes Betalings Service)131– DE, German Bankers Association132– GB, BACS Limited133– GB, Association for Payment Clearing Services134– GB, CHAPS and Town Clearing Company Ltd.135– GB, The Clearing House136– GB, Article Number Association (UK) Limited137– AT, Verband oesterreichischer Banken und Bankiers138– FR, CFONB (Comite francais d'organ. et de normalisation bancaires)139– UPU (Universal Postal Union)140– CEC (Commission of the European Communities), DG/XXI-01141– CEC (Commission of the European Communities), DG/XXI-B-1142– CEC (Commission of the European Communities), DG/XXXIV143– NZ, New Zealand Customs144– NL, Netherlands Customs145– SE, Swedish Customs146– DE, German Customs147– BE, Belgian Customs148– ES, Spanish Customs149– IL, Israel Customs150– HK, Hong Kong Customs151– JP, Japan Customs152– SA, Saudi Arabia Customs153– IT, Italian Customs154– GR, Greek Customs155– PT, Portuguese Customs156– LU, Luxembourg Customs157– NO, Norwegian Customs158– FI, Finnish Customs159– IS, Iceland Customs160– LI, Liechtenstein authority161– UNCTAD (United Nations - Conference on Trade And Development)162– CEC (Commission of the European Communities), DG/XIII-D-5163– US, FMC (Federal Maritime Commission)164– US, DEA (Drug Enforcement Agency)165– US, DCI (Distribution Codes, INC.)166– US, National Motor Freight Classification Association167– US, AIAG (Automotive Industry Action Group)168– US, FIPS (Federal Information Publishing Standard)169– CA, SCC (Standards Council of Canada)170– CA, CPA (Canadian Payment Association)171– NL, Bank Girocentrale BV172– NL, BEANET BV173– NO, NORPRO174– DE, DIN (Deutsches Institut fuer Normung)175– FCI (Factors Chain International)176– BR, Banco Central do Brazil177– AU, LIFA (Life Insurance Federation of Australia)178– AU, SAA (Standards Association of Australia)179– US, Air transport association of America181– Edibuild182– US, Standard Carrier Alpha Code (Motor)183– US, American Petroleum Institute184– AU, ACOS (Australian Chamber of Shipping)ZZZ– Mutually defined
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3222 – Specification of the first related place/location by name.
Type: an, Max Length: 70
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3223 – Specification of the first related place/location by code.
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C553 – Identification of second related location by code or name.
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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: 3Valid Codes:12– Telephone directory16– Postcode directory23– Clearing house automated payment25– Bank identification35– Rail additional charges36– Railways networks37– Railway locations38– Rail customers39– Rail unified nomenclature of goods42– Business function43– Clearing House Interbank Payment System Participants ID44– Clearing House Interbank Payment System Universal ID52– Value added tax identification53– Passport number54– Statistical object55– Quality conformance56– Safety regulation57– Product code58– Business account number59– Railway services harmonized code60– Type of financial account61– Type of assets and liabilities62– Requirements indicator63– Handling action64– Freight forwarder65– Shipping agent67– Type of package68– Type of industrial activity69– Type of survey question70– Customs inspection type71– Nature of transaction100– Enhanced party identification101– Air carrier102– Size and type103– Call sign directory104– Customs area of transaction105– Customs declaration type106– Incoterms 1980107– Excise duty108– Tariff schedule109– Customs indicator110– Customs special codes112– Statistical nature of transaction113– Customs office114– Railcar letter marking115– Examination facility116– Customs preference117– Customs procedure118– Government agency procedure119– Customs simplified procedure120– Customs status of goods121– Shipment description122– Commodity123– Entitlement125– Customs transit guarantee126– Accounting information identifier127– Customs valuation method128– Service129– Customs warehouse130– Special handling131– Free zone132– Charge133– Financial regime134– Duty, tax or fee payment method135– Rate class136– Restrictions/prohibitions on re-use of certain wagons137– Rail harmonized codification of tariffs139– Port140– Area141– Forwarding restrictions142– Train identification143– Removable accessories and special equipment on railcars144– Rail routes145– Airport/city146– Means of transport identification147– Document requested by Customs148– Customs release notification149– Customs transit type150– Financial routing151– Locations for tariff calculation152– Materials153– Methods of payment154– Bank branch sorting identification155– Automated clearing house156– Location of goods157– Clearing code158– Terms of delivery160– Party identification161– Goods description162– Country163– Country sub-entity164– Member organizations165– Amendment code (Customs)166– Social security identification167– Tax party identification168– Rail document names169– Harmonized system170– Bank securities code172– Carrier code173– Export requirements174– Citizen identification175– Account analysis codes176– Flow of the goods177– Statistical procedures178– Standard text according US embargo regulations179– Standard text for export according national prescriptions180– Airport terminal181– Activity182– Combiterms 1990183– Dangerous goods packing type184– Tax assessment method185– Item type186– Product supply condition187– Supplier's stock turnover188– Article status189– Quality control code190– Item sourcing category191– Dumping or countervailing assessment method192– Dumping specificationZZZ– Mutually defined
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3055 – Code identifying the agency responsible for a code list.
Type: an, Max Length: 3Valid Codes:1– CCC (Customs Co-operation Council)2– CEC (Commission of the European Communities)3– IATA (International Air Transport Association)4– ICC (International Chamber of Commerce)5– ISO (International Organization for Standardization)6– UN/ECE (United Nations - Economic Commission for Europe)7– CEFIC (Conseil Europeen des Federations de l'Industrie Chimique)8– EDIFICE9– EAN (International Article Numbering association)10– ODETTE11– Lloyd's register of shipping12– UIC (International union of railways)13– ICAO (International Civil Aviation Organisation)14– ICS (International Chamber of Shipping)15– RINET (Reinsurance and Insurance Network)16– DUNS (Dun & Bradstreet)17– S.W.I.F.T.18– Conventions on SAD and transit (EC and EFTA)19– FRRC (Federal Reserve Routing Code)20– BIC (Bureau International des Containeurs)21– Assigned by transport company22– US, ISA (Information Systems Agreement)23– FR, EDITRANSPORT24– AU, ROA (Railways of Australia)25– EDITEX (Europe)26– NL, Foundation Uniform Transport Code27– US, FDA (Food and Drug Administration)28– EDITEUR (European book sector electronic data interchange group)29– GB, FLEETNET30– GB, ABTA (Association of British Travel Agencies)31– FI, Finish State Railway32– PL, Polish State Railway33– BG, Bulgaria State Railway34– RO, Rumanian State Railway35– CZ, Tchechian State Railway36– HU, Hungarian State Railway37– GB, British Railways38– ES, Spanish National Railway39– SE, Swedish State Railway40– NO, Norwegian State Railway41– DE, German Railway42– AT, Austrian Federal Railways43– LU, Luxembourg National Railway Company44– IT, Italian State Railways45– NL, Netherlands Railways46– CH, Swiss Federal Railways47– DK, Danish State Railways48– FR, French National Railway Company49– BE, Belgian National Railway Company50– PT, Portuguese Railways51– SK, Slovacian State Railways52– IE, Irish Transport Company53– FIATA (International Federation of Freight Forwarders Associations)54– IMO (International Maritime Organisation)55– US, DOT (United States Department of Transportation)56– TW, Trade-van57– TW, Chinese Taipei Customs58– EUROFER59– DE, EDIBAU60– Assigned by national trade agency61– Association Europeenne des Constructeurs de Materiel Aerospatial (AECMA)62– US, DIstilled Spirits Council of the United States (DISCUS)63– North Atlantic Treaty Organization (NATO)64– FR, EDIFRANCE65– FR, GENCOD66– MY, Malaysian Customs and Excise67– MY, Malaysia Central Bank68– US, Bureau of Alcohol, Tobacco and Firearms (BATF)69– US, National Alcohol Beverage Control Association (NABCA)70– MY, Dagang.Net86– Assigned by party originating the message87– Assigned by carrier88– Assigned by owner of operation89– Assigned by distributor90– Assigned by manufacturer91– Assigned by seller or seller's agent92– Assigned by buyer or buyer's agent93– AT, Austrian Customs94– AT, Austrian PTT95– AU, Australian Customs Services96– CA, Revenue Canada, Customs and Excise97– CH, Administration federale des contributions98– CH, Direction generale des douanes99– CH, Division des importations et exportations, OFAEE100– CH, Entreprise des PTT101– CH, Carbura102– CH, Centrale suisse pour l'importation du charbon103– CH, Office fiduciaire des importateurs de denrees alimentaires104– CH, Association suisse code des articles105– DK, Ministry of taxation, Central Customs and Tax Administration106– FR, Direction generale des douanes et droits indirects107– FR, INSEE108– FR, Banque de France109– GB, H.M. Customs & Excise110– IE, Revenue Commissionners, Customs AEP project111– US, U.S. Customs Service112– US, U.S. Census Bureau113– US, UPC (Uniform product code)114– US, ABA (American Bankers Association)115– US, DODAAC (Department Of Defense Active Agency Code)116– US, ANSI ASC X12117– AT, Geldausgabeautomaten-Service Gesellschaft m.b.H.118– SE, Svenska Bankfoereningen119– IT, Associazione Bancaria Italiana120– IT, Socieata' Interbancaria per l'Automazione121– CH, Telekurs AG122– CH, Swiss Securities Clearing Corporation123– NO, Norwegian Interbank Research Organization124– NO, Norwegian Bankers Ass.125– FI, The Finnish Bankers' Association126– US, NCCMA (Account Analysis Codes)128– BE, Belgian Bankers' Association129– BE, Belgian Ministry of Finance130– DK, PBS (Pengainstitutternes Betalings Service)131– DE, German Bankers Association132– GB, BACS Limited133– GB, Association for Payment Clearing Services134– GB, CHAPS and Town Clearing Company Ltd.135– GB, The Clearing House136– GB, Article Number Association (UK) Limited137– AT, Verband oesterreichischer Banken und Bankiers138– FR, CFONB (Comite francais d'organ. et de normalisation bancaires)139– UPU (Universal Postal Union)140– CEC (Commission of the European Communities), DG/XXI-01141– CEC (Commission of the European Communities), DG/XXI-B-1142– CEC (Commission of the European Communities), DG/XXXIV143– NZ, New Zealand Customs144– NL, Netherlands Customs145– SE, Swedish Customs146– DE, German Customs147– BE, Belgian Customs148– ES, Spanish Customs149– IL, Israel Customs150– HK, Hong Kong Customs151– JP, Japan Customs152– SA, Saudi Arabia Customs153– IT, Italian Customs154– GR, Greek Customs155– PT, Portuguese Customs156– LU, Luxembourg Customs157– NO, Norwegian Customs158– FI, Finnish Customs159– IS, Iceland Customs160– LI, Liechtenstein authority161– UNCTAD (United Nations - Conference on Trade And Development)162– CEC (Commission of the European Communities), DG/XIII-D-5163– US, FMC (Federal Maritime Commission)164– US, DEA (Drug Enforcement Agency)165– US, DCI (Distribution Codes, INC.)166– US, National Motor Freight Classification Association167– US, AIAG (Automotive Industry Action Group)168– US, FIPS (Federal Information Publishing Standard)169– CA, SCC (Standards Council of Canada)170– CA, CPA (Canadian Payment Association)171– NL, Bank Girocentrale BV172– NL, BEANET BV173– NO, NORPRO174– DE, DIN (Deutsches Institut fuer Normung)175– FCI (Factors Chain International)176– BR, Banco Central do Brazil177– AU, LIFA (Life Insurance Federation of Australia)178– AU, SAA (Standards Association of Australia)179– US, Air transport association of America181– Edibuild182– US, Standard Carrier Alpha Code (Motor)183– US, American Petroleum Institute184– AU, ACOS (Australian Chamber of Shipping)ZZZ– Mutually defined
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3232 – Specification of a second related place/location by name.
Type: an, Max Length: 70
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3233 – Specification of a second related place/location by code.
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3227 – Code identifying the function of a location.
Type: an, Max Length: 3 (Required)Valid Codes:1– Place of terms of delivery2– Payment place4– Goods receipt place5– Place of departure7– Place of delivery8– Place of destination9– Place/port of loading10– Place of acceptance11– Place/port of discharge12– Port of discharge13– Place of transhipment14– Location of goods15– Place of transfer responsibility16– Place of transfer of ownership17– Border crossing place18– Warehouse19– Factory/plant20– Place of ultimate destination of goods21– Terms of sale place22– Customs office of clearance23– Port of release24– Port of entry25– Country26– City27– Country of origin28– Country of destination of goods29– Railway station30– Country of source31– Building32– Beginning of chargeable section33– Baseport of discharge34– Baseport of loading35– Country of exportation/despatch36– Country of ultimate destination37– Country of last consignment38– Country of first destination39– Country of production40– Country of trading41– Customs office of entry42– Customs office of exit43– Place of Customs examination44– Place of authentication of document45– Customs office of destination (transit)46– Region of despatch47– Region of destination48– Region of production49– Country of transit50– Customs office of transit51– Country of invalid transit guarantee52– Country of destination (transit)53– Charge and freight due from54– Manufacturing department55– Charges and freight payable to56– End of chargeable section57– Place of payment58– Full track loading or unloading60– Place of arrival61– Next port of call62– On-carriage port64– First optional place of discharge66– Express railway station67– Mixed cargo railway station68– Second optional place of discharge69– Next non-discharge port of call70– Third optional place of discharge71– Reconsolidation point72– Fourth optional place of discharge73– Bill of lading release office74– Transhipment excluding this place75– Transhipment limited to this place76– Original port of loading77– First port of call - non-discharging78– First port of call - discharging79– Place/port of first entry80– Place of despatch81– Fifth optional place of discharge82– Pre-carriage port83– Place of delivery (by on carriage)84– Transport contract place of acceptance85– Transport contract place of destination86– Country of valid transit guarantee87– Place/port of conveyance initial arrival88– Place of receipt89– Place of registration90– Place/location where special treatments have happened or must happen91– Place of document issue92– Routing93– Station of application of additional costs96– Place of lodgement of documents97– Optional place of discharge98– Place of empty equipment despatch99– Place of empty equipment return100– Place/port of warehouse entry101– Country of first sale102– Country of purchase103– Place of transfer104– Place of deconsolidation105– Place of consumption106– Region of origin107– Place of consolidation108– Rate combination point109– Place of prolongation decision of delivery delay110– Recharging place/location111– Customs office of despatch113– Country of despatch114– Customs office of export115– Free zone of export116– Region of export/despatch118– Customs office of departure119– Customs office of transit guarantee120– Country of transhipment121– Country of sale122– Customs office of destination123– Wagon-load railway station124– Siding125– Last place/port of call of conveyance126– Country of previous Customs procedure127– Customs office of registration of previous Customs declaration128– Participant sender location129– Wage negotiation district130– Place of ultimate destination of conveyance131– Place of loading of empty equipment132– Place of discharge of empty equipment133– Region of delivery134– Petroleum warehouse135– Place of entry (Customs)136– Living animals care place137– Re-icing place138– Weighting place139– Marshalling yard140– Shopping station141– Loading dock142– Port connection143– Place of expiry144– Place of negotiation145– Claims payable place146– Documentary credit available in147– Stowage cell148– For transportation to149– Loading on board/despatch/taking in charge at/from151– Private box152– Next port of discharge153– Port of call154– Place/location of on-hire155– Place/location of off-hire156– Other carriers terminal157– Country of Value Added Tax (VAT) jurisdiction158– Contact location159– Additional internal destination160– Foreign port of call161– Maintenance location162– Place or location of sale163– Direct investment country164– Berth165– Construction country166– Donation acting country167– Payment transaction country168– Physical place of return of itemZZZ– Mutually defined
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5479 – To specify the relationship between two or more items.
Type: an, Max Length: 3
FTX To provide free form or coded text information. (Max 99) Required
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C107 – Coded reference to a standard text and its source.
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4441 – Free text in coded form.
Type: an, Max Length: 3 (Required) -
1131 – Identification of a code list.
Type: an, Max Length: 3Valid Codes:12– Telephone directory16– Postcode directory23– Clearing house automated payment25– Bank identification35– Rail additional charges36– Railways networks37– Railway locations38– Rail customers39– Rail unified nomenclature of goods42– Business function43– Clearing House Interbank Payment System Participants ID44– Clearing House Interbank Payment System Universal ID52– Value added tax identification53– Passport number54– Statistical object55– Quality conformance56– Safety regulation57– Product code58– Business account number59– Railway services harmonized code60– Type of financial account61– Type of assets and liabilities62– Requirements indicator63– Handling action64– Freight forwarder65– Shipping agent67– Type of package68– Type of industrial activity69– Type of survey question70– Customs inspection type71– Nature of transaction100– Enhanced party identification101– Air carrier102– Size and type103– Call sign directory104– Customs area of transaction105– Customs declaration type106– Incoterms 1980107– Excise duty108– Tariff schedule109– Customs indicator110– Customs special codes112– Statistical nature of transaction113– Customs office114– Railcar letter marking115– Examination facility116– Customs preference117– Customs procedure118– Government agency procedure119– Customs simplified procedure120– Customs status of goods121– Shipment description122– Commodity123– Entitlement125– Customs transit guarantee126– Accounting information identifier127– Customs valuation method128– Service129– Customs warehouse130– Special handling131– Free zone132– Charge133– Financial regime134– Duty, tax or fee payment method135– Rate class136– Restrictions/prohibitions on re-use of certain wagons137– Rail harmonized codification of tariffs139– Port140– Area141– Forwarding restrictions142– Train identification143– Removable accessories and special equipment on railcars144– Rail routes145– Airport/city146– Means of transport identification147– Document requested by Customs148– Customs release notification149– Customs transit type150– Financial routing151– Locations for tariff calculation152– Materials153– Methods of payment154– Bank branch sorting identification155– Automated clearing house156– Location of goods157– Clearing code158– Terms of delivery160– Party identification161– Goods description162– Country163– Country sub-entity164– Member organizations165– Amendment code (Customs)166– Social security identification167– Tax party identification168– Rail document names169– Harmonized system170– Bank securities code172– Carrier code173– Export requirements174– Citizen identification175– Account analysis codes176– Flow of the goods177– Statistical procedures178– Standard text according US embargo regulations179– Standard text for export according national prescriptions180– Airport terminal181– Activity182– Combiterms 1990183– Dangerous goods packing type184– Tax assessment method185– Item type186– Product supply condition187– Supplier's stock turnover188– Article status189– Quality control code190– Item sourcing category191– Dumping or countervailing assessment method192– Dumping specificationZZZ– Mutually defined
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3055 – Code identifying the agency responsible for a code list.
Type: an, Max Length: 3Valid Codes:1– CCC (Customs Co-operation Council)2– CEC (Commission of the European Communities)3– IATA (International Air Transport Association)4– ICC (International Chamber of Commerce)5– ISO (International Organization for Standardization)6– UN/ECE (United Nations - Economic Commission for Europe)7– CEFIC (Conseil Europeen des Federations de l'Industrie Chimique)8– EDIFICE9– EAN (International Article Numbering association)10– ODETTE11– Lloyd's register of shipping12– UIC (International union of railways)13– ICAO (International Civil Aviation Organisation)14– ICS (International Chamber of Shipping)15– RINET (Reinsurance and Insurance Network)16– DUNS (Dun & Bradstreet)17– S.W.I.F.T.18– Conventions on SAD and transit (EC and EFTA)19– FRRC (Federal Reserve Routing Code)20– BIC (Bureau International des Containeurs)21– Assigned by transport company22– US, ISA (Information Systems Agreement)23– FR, EDITRANSPORT24– AU, ROA (Railways of Australia)25– EDITEX (Europe)26– NL, Foundation Uniform Transport Code27– US, FDA (Food and Drug Administration)28– EDITEUR (European book sector electronic data interchange group)29– GB, FLEETNET30– GB, ABTA (Association of British Travel Agencies)31– FI, Finish State Railway32– PL, Polish State Railway33– BG, Bulgaria State Railway34– RO, Rumanian State Railway35– CZ, Tchechian State Railway36– HU, Hungarian State Railway37– GB, British Railways38– ES, Spanish National Railway39– SE, Swedish State Railway40– NO, Norwegian State Railway41– DE, German Railway42– AT, Austrian Federal Railways43– LU, Luxembourg National Railway Company44– IT, Italian State Railways45– NL, Netherlands Railways46– CH, Swiss Federal Railways47– DK, Danish State Railways48– FR, French National Railway Company49– BE, Belgian National Railway Company50– PT, Portuguese Railways51– SK, Slovacian State Railways52– IE, Irish Transport Company53– FIATA (International Federation of Freight Forwarders Associations)54– IMO (International Maritime Organisation)55– US, DOT (United States Department of Transportation)56– TW, Trade-van57– TW, Chinese Taipei Customs58– EUROFER59– DE, EDIBAU60– Assigned by national trade agency61– Association Europeenne des Constructeurs de Materiel Aerospatial (AECMA)62– US, DIstilled Spirits Council of the United States (DISCUS)63– North Atlantic Treaty Organization (NATO)64– FR, EDIFRANCE65– FR, GENCOD66– MY, Malaysian Customs and Excise67– MY, Malaysia Central Bank68– US, Bureau of Alcohol, Tobacco and Firearms (BATF)69– US, National Alcohol Beverage Control Association (NABCA)70– MY, Dagang.Net86– Assigned by party originating the message87– Assigned by carrier88– Assigned by owner of operation89– Assigned by distributor90– Assigned by manufacturer91– Assigned by seller or seller's agent92– Assigned by buyer or buyer's agent93– AT, Austrian Customs94– AT, Austrian PTT95– AU, Australian Customs Services96– CA, Revenue Canada, Customs and Excise97– CH, Administration federale des contributions98– CH, Direction generale des douanes99– CH, Division des importations et exportations, OFAEE100– CH, Entreprise des PTT101– CH, Carbura102– CH, Centrale suisse pour l'importation du charbon103– CH, Office fiduciaire des importateurs de denrees alimentaires104– CH, Association suisse code des articles105– DK, Ministry of taxation, Central Customs and Tax Administration106– FR, Direction generale des douanes et droits indirects107– FR, INSEE108– FR, Banque de France109– GB, H.M. Customs & Excise110– IE, Revenue Commissionners, Customs AEP project111– US, U.S. Customs Service112– US, U.S. Census Bureau113– US, UPC (Uniform product code)114– US, ABA (American Bankers Association)115– US, DODAAC (Department Of Defense Active Agency Code)116– US, ANSI ASC X12117– AT, Geldausgabeautomaten-Service Gesellschaft m.b.H.118– SE, Svenska Bankfoereningen119– IT, Associazione Bancaria Italiana120– IT, Socieata' Interbancaria per l'Automazione121– CH, Telekurs AG122– CH, Swiss Securities Clearing Corporation123– NO, Norwegian Interbank Research Organization124– NO, Norwegian Bankers Ass.125– FI, The Finnish Bankers' Association126– US, NCCMA (Account Analysis Codes)128– BE, Belgian Bankers' Association129– BE, Belgian Ministry of Finance130– DK, PBS (Pengainstitutternes Betalings Service)131– DE, German Bankers Association132– GB, BACS Limited133– GB, Association for Payment Clearing Services134– GB, CHAPS and Town Clearing Company Ltd.135– GB, The Clearing House136– GB, Article Number Association (UK) Limited137– AT, Verband oesterreichischer Banken und Bankiers138– FR, CFONB (Comite francais d'organ. et de normalisation bancaires)139– UPU (Universal Postal Union)140– CEC (Commission of the European Communities), DG/XXI-01141– CEC (Commission of the European Communities), DG/XXI-B-1142– CEC (Commission of the European Communities), DG/XXXIV143– NZ, New Zealand Customs144– NL, Netherlands Customs145– SE, Swedish Customs146– DE, German Customs147– BE, Belgian Customs148– ES, Spanish Customs149– IL, Israel Customs150– HK, Hong Kong Customs151– JP, Japan Customs152– SA, Saudi Arabia Customs153– IT, Italian Customs154– GR, Greek Customs155– PT, Portuguese Customs156– LU, Luxembourg Customs157– NO, Norwegian Customs158– FI, Finnish Customs159– IS, Iceland Customs160– LI, Liechtenstein authority161– UNCTAD (United Nations - Conference on Trade And Development)162– CEC (Commission of the European Communities), DG/XIII-D-5163– US, FMC (Federal Maritime Commission)164– US, DEA (Drug Enforcement Agency)165– US, DCI (Distribution Codes, INC.)166– US, National Motor Freight Classification Association167– US, AIAG (Automotive Industry Action Group)168– US, FIPS (Federal Information Publishing Standard)169– CA, SCC (Standards Council of Canada)170– CA, CPA (Canadian Payment Association)171– NL, Bank Girocentrale BV172– NL, BEANET BV173– NO, NORPRO174– DE, DIN (Deutsches Institut fuer Normung)175– FCI (Factors Chain International)176– BR, Banco Central do Brazil177– AU, LIFA (Life Insurance Federation of Australia)178– AU, SAA (Standards Association of Australia)179– US, Air transport association of America181– Edibuild182– US, Standard Carrier Alpha Code (Motor)183– US, American Petroleum Institute184– AU, ACOS (Australian Chamber of Shipping)ZZZ– Mutually defined
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4441 – Free text in coded form.
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C108 – Free text; one to five lines.
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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
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4440 – Free text field available to the message sender for information.
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4451 – Code specifying subject of a free text.
Type: an, Max Length: 3 (Required)Valid Codes:AAA– Goods descriptionAAB– Terms of paymentsAAC– Dangerous goods additional informationAAD– Dangerous goods, technical nameAAE– Acknowledgement descriptionAAF– Rate additional informationAAG– Party instructionsAAH– Customs informationAAI– General informationAAJ– Additional conditions of sale/purchaseAAK– Price conditionsAAL– Goods dimensions in charactersAAM– Equipment re-usage restrictionsAAN– Handling restrictionAAO– Error description (free text)AAP– Response (free text)AAQ– Package content's descriptionAAR– Terms of deliveryAAS– Bill of lading remarksAAT– Mode of settlement informationAAU– Consignment invoice informationAAV– Clearance invoice informationAAW– Letter of credit informationAAX– License informationAAY– Certification statementsAAZ– Additional export informationABA– Tariff statementsABC– Conditions of sale or purchaseABD– Nature of transactionABE– Additional terms and/or conditions (documentary credit)ABF– Instructions or information about standby documentary creditABG– Instructions or information about partial shipment(s)ABH– Instructions or information about transhipment(s)ABI– Additional handling instructions documentary creditABJ– Domestic routing informationABK– Chargeable category of equipmentABL– Government informationABM– Onward routing informationABN– Accounting informationABO– Discrepancy informationABP– Confirmation instructionsABQ– Method of issuanceABR– Documents delivery instructionsABS– Additional conditionsABT– Information/instructions about additional amounts coveredABU– Deferred payment termed additionalABV– Acceptance terms additionalABW– Negotiation terms additionalABX– Document name and documentary requirementsABY– Regulatory informationABZ– Instructions/information about revolving documentary creditACA– Documentary requirementsACB– Additional informationACC– Factor assignment clauseACD– ReasonACE– DisputeACF– Additional attribute informationACG– Absence declarationACH– Aggregation statementACI– Compilation statementACJ– Definitional exceptionACK– Privacy statementACL– Quality statementACM– Statistical descriptionACN– Statistical definitionACO– Statistical nameACP– Statistical titleACQ– Off-dimension informationACR– Unexpected stops informationACS– PrinciplesACT– Terms and definitionACU– Segment nameACV– Simple data element nameACW– ScopeACX– Message type nameACY– IntroductionACZ– GlossaryADA– Functional definitionADB– ExamplesADC– Cover pageADE– Code value nameADF– Code list nameADG– Clarification of usageADH– Composite data element nameADI– Field of applicationADJ– Type of assets and liabilitiesADK– Promotion informationADL– Meter conditionADM– Meter reading informationADN– Type of transaction reasonADO– Type of survey questionALC– Allowance/charge informationALL– All documentsARR– Arrival conditionsAUT– AuthenticationBLC– Bill of lading clauseBLR– Transport document remarksCCI– Customs clearance instructionsCEX– Customs clearance instructions exportCHG– Change informationCIP– Customs clearance instruction importCLP– Clearance place requestedCLR– Loading remarksCOI– Order informationCUR– Customer remarksCUS– Customs declaration informationDAR– Damage remarksDCL– DeclarationDEL– Delivery informationDIN– Delivery instructionsDOC– Documentation instructionsDUT– Duty declarationEUR– Effective used routingFBC– First block to be printed on the transport contractGBL– Government bill of lading informationGEN– Entire transaction setGS7– Further information concerning GGVS par. 7HAN– Handling instructionsHAZ– Hazard informationICN– Information for consigneeIIN– Insurance instructionsIMI– Invoice mailing instructionsIND– Commercial invoice item descriptionINS– Insurance informationINV– Invoice instructionIRP– Information for railway purposeITR– Inland transport detailsITS– Testing instructionsLIN– Line itemLOI– Loading instructionMCO– Miscellaneous charge orderMKS– Additional marks/numbers informationORI– Order instructionOSI– Other service informationPAC– Packing/marking informationPAI– Payment instructions informationPAY– Payables informationPKG– Packaging informationPKT– Packaging terms informationPMD– Payment detail/remittance informationPMT– Payment informationPRD– Product informationPRF– Price calculation formulaPRI– Priority informationPUR– Purchasing informationQIN– Quarantine instructionsQQD– Quality demands/requirementsQUT– Quotation instruction/informationRAH– Risk and handling informationREG– Regulatory informationRET– Return to origin informationREV– ReceivablesRQR– Requested routes/routing instructionsRQT– Tariffs and route requestedSAF– Safety informationSIC– Sender's instruction to carrierSIN– Special instructionsSLR– Ship line requestedSPA– Special permission for transport, generallySPG– Special permission concerning the goods to be transportedSPH– Special handlingSPP– Special permission concerning packageSPT– Special permission concerning transport meansSRN– Subsidiary risk number (IATA/DGR)SSR– Special service requestSUR– Supplier remarksTCA– Tariff and class appliedTDT– Transport details remarksTRA– Transportation informationTRR– Requested tariffTXD– Tax declarationWHI– Warehouse instruction/informationZZZ– Mutually defined
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4453 – Code specifying how to handle the text.
Type: an, Max Length: 3Valid Codes:1– Text for subsequent use2– Text replacing missing code3– Text for immediate use4– No action required
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3453 – Code of language (ISO 639-1988).
Type: an, Max Length: 3
DOC To identify documents, either printed, electronically transferred, or referenced as specified in message description, including, where relevant, the identification of the type of transaction that will result from this message. (Max 9)
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C002 – Identification of a type of document/message by code or name. Code preferred.
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1001 – Document/message identifier expressed in code.
Type: an, Max Length: 3Valid Codes:1– Certificate of analysis2– Certificate of conformity3– Certificate of quality4– Test report5– Product performance report6– Product specification report7– Process data report8– First sample test report9– Price/sales catalogue10– Party information11– Federal label approval12– Mill certificate13– Post receipt14– Weight certificate15– Weight list16– Certificate17– Combined certificate of value and origin18– Movement certificate A.TR.119– Certificate of quantity20– Quality data message21– Query22– Response to query23– Status information24– Restow25– Container discharger list26– Corporate superannuation contributions advice27– Industry superannuation contributions advice28– Corporate superannuation member maintenance message29– Industry superannuation member maintenance message30– Life insurance payroll deductions advice31– Underbond request32– Underbond approval33– Certificate of sealing of export meat lockers34– Cargo status35– Inventory report36– Identity card37– Response to a trade statistics message38– Vaccination certificate39– Passport40– Driving licence (national)41– Driving licence (international)42– Free pass43– Season ticket59– Treatment - nil outturn60– Treatment - time-up underbond61– Treatment - underbond by sea62– Treatment - personal effect63– Treatment - timber64– Preliminary credit assessment65– Credit cover66– Current account67– Commercial dispute68– Chargeback69– Reassignment70– Collateral account71– Request for payment72– Unship permit73– Statistical definitions74– Statistical data75– Request for statistical data76– Call-off delivery77– Status report78– Inventory movement advice79– Inventory status advice80– Debit note related to goods or services81– Credit note related to goods or services82– Metered services invoice83– Credit note related to financial adjustments84– Debit note related to financial adjustments85– Customs manifest86– Vessel unpack report87– General cargo summary manifest report88– Consignment unpack report89– Meat and meat by-products sanitary certificate90– Meat food products sanitary certificate91– Poultry sanitary certificate92– Horsemeat sanitary certificate93– Casing sanitary certificate94– Pharmaceutical sanitary certificate95– Inedible sanitary certificate96– Impending arrival97– Means of transport advice98– Arrival information99– Cargo release notification100– Excise certificate101– Registration document105– Purchase order110– Manufacturing instructions120– Stores requisition130– Invoicing data sheet140– Packing instructions150– Internal transport order190– Statistical and other administrative internal documents201– Direct payment valuation request202– Direct payment valuation203– Provisional payment valuation204– Payment valuation205– Quantity valuation206– Quantity valuation request207– Contract bill of quantities - BOQ208– Unpriced tender BOQ209– Priced tender BOQ210– Enquiry211– Interim application for payment212– Agreement to pay215– Letter of intent220– Order221– Blanket order222– Spot order223– Lease order224– Rush order225– Repair order226– Call off order227– Consignment order228– Sample order229– Swap order230– Purchase order change request231– Purchase order response232– Hire order233– Spare parts order240– Delivery instructions241– Delivery schedule242– Delivery just-in-time245– Delivery release270– Delivery note271– Packing list310– Offer/quotation311– Request for quote315– Contract320– Acknowledgement of order325– Proforma invoice326– Partial invoice327– Operating instructions328– Name/product plate330– Request for delivery instructions335– Booking request340– Shipping instructions341– Shipper's letter of instructions (air)343– Cartage order (local transport)345– Ready for despatch advice350– Despatch order351– Despatch advice370– Advice of distribution of documents380– Commercial invoice381– Credit note382– Commission note383– Debit note384– Corrected invoice385– Consolidated invoice386– Prepayment invoice387– Hire invoice388– Tax invoice389– Self-billed invoice390– Delcredere invoice393– Factored invoice394– Lease invoice395– Consignment invoice396– Factored credit note409– Instructions for bank transfer412– Application for banker's draft425– Collection payment advice426– Documentary credit payment advice427– Documentary credit acceptance advice428– Documentary credit negotiation advice429– Application for banker's guarantee430– Banker's guarantee431– Documentary credit letter of indemnity435– Preadvice of a credit447– Collection order448– Documents presentation form450– Payment order451– Extended payment order452– Multiple payment order454– Credit advice455– Extended credit advice456– Debit advice457– Reversal of debit458– Reversal of credit460– Documentary credit application465– Documentary credit466– Documentary credit notification467– Documentary credit transfer advice468– Documentary credit amendment notification469– Documentary credit amendment481– Remittance advice485– Banker's draft490– Bill of exchange491– Promissory note492– Financial statement of account493– Statement of account message520– Insurance certificate530– Insurance policy550– Insurance declaration sheet (bordereau)575– Insurer's invoice580– Cover note610– Forwarding instructions621– Forwarder's advice to import agent622– Forwarder's advice to exporter623– Forwarder's invoice624– Forwarder's certificate of receipt630– Shipping note631– Forwarder's warehouse receipt632– Goods receipt633– Port charges documents635– Warehouse warrant640– Delivery order650– Handling order655– Gate pass700– Waybill701– Universal (multipurpose) transport document702– Goods receipt, carriage703– House waybill704– Master bill of lading705– Bill of lading706– Bill of lading original707– Bill of lading copy708– Empty container bill709– Tanker bill of lading710– Sea waybill711– Inland waterway bill of lading712– Non-negotiable maritime transport document (generic)713– Mate's receipt714– House bill of lading715– Letter of indemnity for non-surrender of bill of lading716– Forwarder's bill of lading720– Rail consignment note (generic term)722– Road list-SMGS723– Escort official recognition724– Recharging document730– Road consignment note740– Air waybill741– Master air waybill743– Substitute air waybill744– Crew's effects declaration745– Passenger list746– Delivery notice (rail transport)750– Despatch note (post parcels)760– Multimodal/combined transport document (generic)761– Through bill of lading763– Forwarder's certificate of transport764– Combined transport document (generic)765– Multimodal transport document (generic)766– Combined transport bill of lading/multimodal bill of lading770– Booking confirmation775– Calling forward notice780– Freight invoice781– Arrival notice (goods)782– Notice of circumstances preventing delivery (goods)783– Notice of circumstances preventing transport (goods)784– Delivery notice (goods)785– Cargo manifest786– Freight manifest787– Bordereau788– Container manifest (unit packing list)789– Charges note790– Advice of collection791– Safety of ship certificate792– Safety of radio certificate793– Safety of equipment certificate794– Civil liability for oil certificate795– Loadline document796– Derat document797– Maritime declaration of health798– Certificate of registry799– Ship's stores declaration810– Export licence, application for811– Export licence812– Exchange control declaration, export820– Despatch note model T821– Despatch note model T1822– Despatch note model T2823– Control document T5824– Re-sending consignment note825– Despatch note model T2L830– Goods declaration for exportation833– Cargo declaration (departure)840– Application for goods control certificate841– Goods control certificate850– Application for phytosanitary certificate851– Phytosanitary certificate852– Sanitary certificate853– Veterinary certificate855– Application for inspection certificate856– Inspection certificate860– Certificate of origin, application for861– Certificate of origin862– Declaration of origin863– Regional appellation certificate864– Preference certificate of origin865– Certificate of origin form GSP870– Consular invoice890– Dangerous goods declaration895– Statistical document, export896– INTRASTAT declaration901– Delivery verification certificate910– Import licence, application for911– Import licence913– Customs declaration without commercial detail914– Customs declaration with commercial and item detail915– Customs declaration without item detail916– Related document917– Receipt (Customs)925– Application for exchange allocation926– Foreign exchange permit927– Exchange control declaration (import)929– Goods declaration for importation930– Goods declaration for home use931– Customs immediate release declaration932– Customs delivery note933– Cargo declaration (arrival)934– Value declaration935– Customs invoice936– Customs declaration (post parcels)937– Tax declaration (value added tax)938– Tax declaration (general)940– Tax demand941– Embargo permit950– Goods declaration for Customs transit951– TIF form952– TIR carnet953– EC carnet954– EUR 1 certificate of origin955– ATA carnet960– Single administrative document961– General response (Customs)962– Document response (Customs)963– Error response (Customs)964– Package response (Customs)965– Tax calculation/confirmation response (Customs)966– Quota prior allocation certificate990– End use authorization991– Government contract995– Statistical document, import996– Application for documentary credit998– Previous Customs document/message
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1131 – Identification of a code list.
Type: an, Max Length: 3Valid Codes:12– Telephone directory16– Postcode directory23– Clearing house automated payment25– Bank identification35– Rail additional charges36– Railways networks37– Railway locations38– Rail customers39– Rail unified nomenclature of goods42– Business function43– Clearing House Interbank Payment System Participants ID44– Clearing House Interbank Payment System Universal ID52– Value added tax identification53– Passport number54– Statistical object55– Quality conformance56– Safety regulation57– Product code58– Business account number59– Railway services harmonized code60– Type of financial account61– Type of assets and liabilities62– Requirements indicator63– Handling action64– Freight forwarder65– Shipping agent67– Type of package68– Type of industrial activity69– Type of survey question70– Customs inspection type71– Nature of transaction100– Enhanced party identification101– Air carrier102– Size and type103– Call sign directory104– Customs area of transaction105– Customs declaration type106– Incoterms 1980107– Excise duty108– Tariff schedule109– Customs indicator110– Customs special codes112– Statistical nature of transaction113– Customs office114– Railcar letter marking115– Examination facility116– Customs preference117– Customs procedure118– Government agency procedure119– Customs simplified procedure120– Customs status of goods121– Shipment description122– Commodity123– Entitlement125– Customs transit guarantee126– Accounting information identifier127– Customs valuation method128– Service129– Customs warehouse130– Special handling131– Free zone132– Charge133– Financial regime134– Duty, tax or fee payment method135– Rate class136– Restrictions/prohibitions on re-use of certain wagons137– Rail harmonized codification of tariffs139– Port140– Area141– Forwarding restrictions142– Train identification143– Removable accessories and special equipment on railcars144– Rail routes145– Airport/city146– Means of transport identification147– Document requested by Customs148– Customs release notification149– Customs transit type150– Financial routing151– Locations for tariff calculation152– Materials153– Methods of payment154– Bank branch sorting identification155– Automated clearing house156– Location of goods157– Clearing code158– Terms of delivery160– Party identification161– Goods description162– Country163– Country sub-entity164– Member organizations165– Amendment code (Customs)166– Social security identification167– Tax party identification168– Rail document names169– Harmonized system170– Bank securities code172– Carrier code173– Export requirements174– Citizen identification175– Account analysis codes176– Flow of the goods177– Statistical procedures178– Standard text according US embargo regulations179– Standard text for export according national prescriptions180– Airport terminal181– Activity182– Combiterms 1990183– Dangerous goods packing type184– Tax assessment method185– Item type186– Product supply condition187– Supplier's stock turnover188– Article status189– Quality control code190– Item sourcing category191– Dumping or countervailing assessment method192– Dumping specificationZZZ– Mutually defined
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3055 – Code identifying the agency responsible for a code list.
Type: an, Max Length: 3Valid Codes:1– CCC (Customs Co-operation Council)2– CEC (Commission of the European Communities)3– IATA (International Air Transport Association)4– ICC (International Chamber of Commerce)5– ISO (International Organization for Standardization)6– UN/ECE (United Nations - Economic Commission for Europe)7– CEFIC (Conseil Europeen des Federations de l'Industrie Chimique)8– EDIFICE9– EAN (International Article Numbering association)10– ODETTE11– Lloyd's register of shipping12– UIC (International union of railways)13– ICAO (International Civil Aviation Organisation)14– ICS (International Chamber of Shipping)15– RINET (Reinsurance and Insurance Network)16– DUNS (Dun & Bradstreet)17– S.W.I.F.T.18– Conventions on SAD and transit (EC and EFTA)19– FRRC (Federal Reserve Routing Code)20– BIC (Bureau International des Containeurs)21– Assigned by transport company22– US, ISA (Information Systems Agreement)23– FR, EDITRANSPORT24– AU, ROA (Railways of Australia)25– EDITEX (Europe)26– NL, Foundation Uniform Transport Code27– US, FDA (Food and Drug Administration)28– EDITEUR (European book sector electronic data interchange group)29– GB, FLEETNET30– GB, ABTA (Association of British Travel Agencies)31– FI, Finish State Railway32– PL, Polish State Railway33– BG, Bulgaria State Railway34– RO, Rumanian State Railway35– CZ, Tchechian State Railway36– HU, Hungarian State Railway37– GB, British Railways38– ES, Spanish National Railway39– SE, Swedish State Railway40– NO, Norwegian State Railway41– DE, German Railway42– AT, Austrian Federal Railways43– LU, Luxembourg National Railway Company44– IT, Italian State Railways45– NL, Netherlands Railways46– CH, Swiss Federal Railways47– DK, Danish State Railways48– FR, French National Railway Company49– BE, Belgian National Railway Company50– PT, Portuguese Railways51– SK, Slovacian State Railways52– IE, Irish Transport Company53– FIATA (International Federation of Freight Forwarders Associations)54– IMO (International Maritime Organisation)55– US, DOT (United States Department of Transportation)56– TW, Trade-van57– TW, Chinese Taipei Customs58– EUROFER59– DE, EDIBAU60– Assigned by national trade agency61– Association Europeenne des Constructeurs de Materiel Aerospatial (AECMA)62– US, DIstilled Spirits Council of the United States (DISCUS)63– North Atlantic Treaty Organization (NATO)64– FR, EDIFRANCE65– FR, GENCOD66– MY, Malaysian Customs and Excise67– MY, Malaysia Central Bank68– US, Bureau of Alcohol, Tobacco and Firearms (BATF)69– US, National Alcohol Beverage Control Association (NABCA)70– MY, Dagang.Net86– Assigned by party originating the message87– Assigned by carrier88– Assigned by owner of operation89– Assigned by distributor90– Assigned by manufacturer91– Assigned by seller or seller's agent92– Assigned by buyer or buyer's agent93– AT, Austrian Customs94– AT, Austrian PTT95– AU, Australian Customs Services96– CA, Revenue Canada, Customs and Excise97– CH, Administration federale des contributions98– CH, Direction generale des douanes99– CH, Division des importations et exportations, OFAEE100– CH, Entreprise des PTT101– CH, Carbura102– CH, Centrale suisse pour l'importation du charbon103– CH, Office fiduciaire des importateurs de denrees alimentaires104– CH, Association suisse code des articles105– DK, Ministry of taxation, Central Customs and Tax Administration106– FR, Direction generale des douanes et droits indirects107– FR, INSEE108– FR, Banque de France109– GB, H.M. Customs & Excise110– IE, Revenue Commissionners, Customs AEP project111– US, U.S. Customs Service112– US, U.S. Census Bureau113– US, UPC (Uniform product code)114– US, ABA (American Bankers Association)115– US, DODAAC (Department Of Defense Active Agency Code)116– US, ANSI ASC X12117– AT, Geldausgabeautomaten-Service Gesellschaft m.b.H.118– SE, Svenska Bankfoereningen119– IT, Associazione Bancaria Italiana120– IT, Socieata' Interbancaria per l'Automazione121– CH, Telekurs AG122– CH, Swiss Securities Clearing Corporation123– NO, Norwegian Interbank Research Organization124– NO, Norwegian Bankers Ass.125– FI, The Finnish Bankers' Association126– US, NCCMA (Account Analysis Codes)128– BE, Belgian Bankers' Association129– BE, Belgian Ministry of Finance130– DK, PBS (Pengainstitutternes Betalings Service)131– DE, German Bankers Association132– GB, BACS Limited133– GB, Association for Payment Clearing Services134– GB, CHAPS and Town Clearing Company Ltd.135– GB, The Clearing House136– GB, Article Number Association (UK) Limited137– AT, Verband oesterreichischer Banken und Bankiers138– FR, CFONB (Comite francais d'organ. et de normalisation bancaires)139– UPU (Universal Postal Union)140– CEC (Commission of the European Communities), DG/XXI-01141– CEC (Commission of the European Communities), DG/XXI-B-1142– CEC (Commission of the European Communities), DG/XXXIV143– NZ, New Zealand Customs144– NL, Netherlands Customs145– SE, Swedish Customs146– DE, German Customs147– BE, Belgian Customs148– ES, Spanish Customs149– IL, Israel Customs150– HK, Hong Kong Customs151– JP, Japan Customs152– SA, Saudi Arabia Customs153– IT, Italian Customs154– GR, Greek Customs155– PT, Portuguese Customs156– LU, Luxembourg Customs157– NO, Norwegian Customs158– FI, Finnish Customs159– IS, Iceland Customs160– LI, Liechtenstein authority161– UNCTAD (United Nations - Conference on Trade And Development)162– CEC (Commission of the European Communities), DG/XIII-D-5163– US, FMC (Federal Maritime Commission)164– US, DEA (Drug Enforcement Agency)165– US, DCI (Distribution Codes, INC.)166– US, National Motor Freight Classification Association167– US, AIAG (Automotive Industry Action Group)168– US, FIPS (Federal Information Publishing Standard)169– CA, SCC (Standards Council of Canada)170– CA, CPA (Canadian Payment Association)171– NL, Bank Girocentrale BV172– NL, BEANET BV173– NO, NORPRO174– DE, DIN (Deutsches Institut fuer Normung)175– FCI (Factors Chain International)176– BR, Banco Central do Brazil177– AU, LIFA (Life Insurance Federation of Australia)178– AU, SAA (Standards Association of Australia)179– US, Air transport association of America181– Edibuild182– US, Standard Carrier Alpha Code (Motor)183– US, American Petroleum Institute184– AU, ACOS (Australian Chamber of Shipping)ZZZ– Mutually defined
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1000 – Plain language identifier specifying the function of a document/message.
Type: an, Max Length: 35
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1001 – Document/message identifier expressed in code.
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C503 – Identification of document/message by number, status, source and/or language.
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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: 3Valid Codes:1– Accepted2– Accompanying goods3– Conditionally accepted4– To arrive by separate EDI message5– Information only6– To arrive by manual means7– To be raised and sent8– Rejected9– To be printed10– Document currently valid11– Document not available12– Document exhausted by declaration and attached13– Document not exhausted by declaration and attached14– Document exhausted by declaration and previously lodged15– Document not exhausted by declaration and previously lodged16– Document not attached17– Document with the goods18– Document attached, to be returned after endorsement19– Document applied for20– Received for shipment21– Shipped on board
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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
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1004 – Reference number assigned to the document/message by the issuer.
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3153 – Code identifying the type of communication channel being used.
Type: an, Max Length: 3Valid Codes:AA– Circuit switchingAB– SITAAC– ARINCCA– Cable addressEI– EDI transmissionEM– Electronic mailEX– ExtensionFT– File transfer access methodFX– TelefaxGM– GEIS (General Electric Information Service) mailboxIE– IBM information exchangeIM– Internal mailMA– MailPB– Postbox no.PS– Packet switchingSW– S.W.I.F.T.TE– TelephoneTG– TelegraphTL– TelexTM– TelemailTT– TeletextTX– TWXF– X.400
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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
CNT To provide control total. (Max 5)
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C270 – Control total for checking integrity of a message or part of a message.
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6069 – Determines the source data elements in the message which forms the basis for 6066 Control value.
Type: an, Max Length: 3 (Required)Valid Codes:1– Algebraic total of the quantity values in line items in a message2– Number of line items in message3– Number of line and sub items in message4– Number of invoice lines5– Number of Customs item detail lines6– Number of Customs entries7– Total gross weight8– Total pieces9– Total number of ULD (Unit Load Device)10– Total number of consignments11– Total number of packages12– Invoice total amount13– Number of loading lists14– Number of Customs commercial detail lines15– Total consignment, cube16– Total number of equipment17– Declared total Customs value18– Total reported quantity in net weight19– Total reported quantity in supplementary units20– Total reported invoice(s) value21– Total reported ancillary costs22– Total reported statistical value23– Total ordered quantity24– Number of orders referenced in this message25– Number of rejected order lines26– Total gross measurement/cube27– Total number of credit items given for control purposes28– Total number of debit items given for control purposes29– Total net weight of consignment30– Total number of empty containers31– Number of messages
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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
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6069 – Determines the source data elements in the message which forms the basis for 6066 Control value.
AUT To specify results of the application of an authentification procedure. (Max 1)
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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