D.02B Codelist 1001
Document name code
Version historyCross references
1 |
Certificate of analysis
Certificate providing the values of an analysis.
|
2 |
Certificate of conformity
Certificate certifying the conformity to predefined definitions.
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3 |
Certificate of quality
Certificate certifying the quality of goods, services etc.
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4 |
Test report
Report providing the results of a test session.
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5 |
Product performance report
Report specifying the performance values of products.
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6 |
Product specification report
Report providing specification values of products.
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7 |
Process data report
Reports on events during production process.
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8 |
First sample test report
Document/message describes the test report of the first sample.
|
9 |
Price/sales catalogue
A document/message to enable the transmission of information regarding pricing and catalogue details for goods and services offered by a seller to a buyer.
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10 |
Party information
Document/message providing basic data concerning a party.
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11 |
Federal label approval
A pre-approved document relating to federal label approval requirements.
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12 |
Mill certificate
Certificate certifying a specific quality of agricultural products.
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13 |
Post receipt
Document/message which evidences the transport of goods by post (e.g. mail, parcel, etc.).
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14 |
Weight certificate
Certificate certifying the weight of goods.
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15 |
Weight list
Document/message specifying the weight of goods.
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16 |
Certificate
Document by means of which the documentary credit applicant specifies the conditions for the certificate and by whom the certificate is to be issued.
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17 |
Combined certificate of value and origin
Document identifying goods in which the issuing authority expressly certifies that the goods originate in a specific country or part of, or group of countries. It also states the price and/or cost of the goods with the purpose of determining the customs origin.
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18 |
Movement certificate A.TR.1
Specific form of transit declaration issued by the exporter (movement certificate).
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19 |
Certificate of quantity
Certificate certifying the quantity of goods, services etc.
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20 |
Quality data message
Usage of QALITY-message.
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21 |
Query
Request information based on defined criteria.
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22 |
Response to query
Document/message returned as an answer to a question.
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23 |
Status information
Information regarding the status of a related message.
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24 |
Restow
Message/document identifying containers that have been unloaded and then reloaded onto the same means of transport.
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25 |
Container discharge list
Message/document itemising containers to be discharged from vessel.
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26 |
Corporate superannuation contributions advice
Document/message providing contributions advice used for corporate superannuation schemes.
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27 |
Industry superannuation contributions advice
Document/message providing contributions advice used for superannuation schemes which are industry wide.
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28 |
Corporate superannuation member maintenance message
Member maintenance message used for corporate superannuation schemes.
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29 |
Industry superannuation member maintenance message
Member maintenance message used for industry wide superannuation schemes.
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30 |
Life insurance payroll deductions advice
Payroll deductions advice used in the life insurance industry.
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31 |
Underbond request
A Message/document requesting to move cargo from one Customs control point to another.
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32 |
Underbond approval
A message/document issuing Customs approval to move cargo from one Customs control point to another.
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33 |
Certificate of sealing of export meat lockers
Document / message issued by the authority in the exporting country evidencing the sealing of export meat lockers.
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34 |
Cargo status
Message identifying the status of cargo.
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35 |
Inventory report
A message specifying information relating to held inventories.
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36 |
Identity card
Official document to identify a person.
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37 |
Response to a trade statistics message
Document/message in which the competent national authorities provide a declarant with an acceptance or a rejection about a received declaration for European statistical purposes.
|
38 |
Vaccination certificate
Official document proving immunisation against certain diseases.
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39 |
Passport
An official document giving permission to travel in foreign countries.
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40 |
Driving licence (national)
An official document giving permission to drive a car in a given country.
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41 |
Driving licence (international)
An official document giving a native of one country permission to drive a vehicle in certain other countries.
|
42 |
Free pass
A document giving free access to a service.
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43 |
Season ticket
A document giving access to a service for a determined period of time.
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44 |
Transport status report
A message to report the transport status and/or change in the transport status (i.e. event) between agreed parties.
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45 |
Transport status request
A message to request a transport status report (e.g. through the International multimodal status report message IFSTA).
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46 |
Banking status
A banking status document and/or message.
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47 |
Extra-Community trade statistical declaration
Document/message in which a declarant provides information about extra-Community trade of goods required by the body responsible for the collection of trade statistics. Trade by a country in the European Union with a country outside the European Union.
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48 |
Written instructions in conformance with ADR article number 10385
Written instructions relating to dangerous goods and defined in the European Agreement of Dangerous Transport by Road known as ADR (Accord europeen relatif au transport international des marchandises Dangereuses par Route).
|
49 |
Damage certification
Official certification that damages to the goods to be transported have been discovered.
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50 |
Validated priced tender
A validated priced tender.
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51 |
Price/sales catalogue response
A document providing a response to a previously sent price/sales catalogue.
|
52 |
Price negotiation result
A document providing the result of price negotiations.
|
53 |
Safety and hazard data sheet
Document or message to supply advice on a dangerous or hazardous material to industrial customers so as to enable them to take measures to protect their employees and the environment from any potential harmful effects from these material.
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54 |
Legal statement of an account
A statement of an account containing the booked items as in the ledger of the account servicing financial institution.
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55 |
Listing statement of an account
A statement from the account servicing financial institution containing items pending to be booked.
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56 |
Closing statement of an account
Last statement of a period containing the interest calculation and the final balance of the last entry date.
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57 |
Transport equipment on-hire report
Report on the movement of containers or other items of transport equipment to record physical movement activity and establish the beginning of a rental period.
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58 |
Transport equipment off-hire report
Report on the movement of containers or other items of transport equipment to record physical movement activity and establish the end of a rental period.
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59 |
Treatment - nil outturn
No shortage, surplus or damaged outturn resulting from container vessel unpacking.
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60 |
Treatment - time-up underbond
Movement type indicator: goods are moved under customs control for warehousing due to being time-up.
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61 |
Treatment - underbond by sea
Movement type indicator: goods are to move by sea under customs control to a customs office where formalities will be completed.
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62 |
Treatment - personal effect
Cargo consists of personal effects.
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63 |
Treatment - timber
Cargo consists of timber.
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64 |
Preliminary credit assessment
Document/message issued either by a factor to indicate his preliminary credit assessment on a buyer, or by a seller to request a factor's preliminary credit assessment on a buyer.
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65 |
Credit cover
Document/message issued either by a factor to give a credit cover on a buyer, or by a seller to request a factor's credit cover.
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66 |
Current account
Document/message issued by a factor to indicate the money movements of a seller's or another factor's account with him.
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67 |
Commercial dispute
Document/message issued by a party (usually the buyer) to indicate that one or more invoices or one or more credit notes are disputed for payment.
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68 |
Chargeback
Document/message issued by a factor to a seller or to another factor to indicate that the rest of the amounts of one or more invoices uncollectable from buyers are charged back to clear the invoice(s) off the ledger.
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69 |
Reassignment
Document/message issued by a factor to a seller or to another factor to reassign an invoice or credit note previously assigned to him.
|
70 |
Collateral account
Document message issued by a factor to indicate the movements of invoices, credit notes and payments of a seller's account.
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71 |
Request for payment
Document/message issued by a creditor to a debtor to request payment of one or more invoices past due.
|
72 |
Unship permit
A message or document issuing permission to unship cargo.
|
73 |
Statistical definitions
Transmission of one or more statistical definitions.
|
74 |
Statistical data
Transmission of one or more items of data or data sets.
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75 |
Request for statistical data
Request for one or more items or data sets of statistical data.
|
76 |
Call-off delivery
Document/message to provide split quantities and delivery dates referring to a previous delivery instruction.
|
77 |
Consignment status report
Message covers information about the consignment status.
|
78 |
Inventory movement advice
Advice of inventory movements.
|
79 |
Inventory status advice
Advice of stock on hand.
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80 |
Debit note related to goods or services
Debit information related to a transaction for goods or services to the relevant party.
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81 |
Credit note related to goods or services
Document message used to provide credit information related to a transaction for goods or services to the relevant party.
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82 |
Metered services invoice
Document/message claiming payment for the supply of metered services (e.g., gas, electricity, etc.) supplied to a fixed meter whose consumption is measured over a period of time.
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83 |
Credit note related to financial adjustments
Document message for providing credit information related to financial adjustments to the relevant party, e.g., bonuses.
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84 |
Debit note related to financial adjustments
Document/message for providing debit information related to financial adjustments to the relevant party.
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85 |
Customs manifest
Message/document identifying a customs manifest. The document itemises a list of cargo prepared by shipping companies from bills of landing and presented to customs for formal report of cargo.
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86 |
Vessel unpack report
A document code to indicate that the message being transmitted identifies all short and surplus cargoes off-loaded from a vessel at a specified discharging port.
|
87 |
General cargo summary manifest report
A document code to indicate that the message being transmitted is summary manifest information for general cargo.
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88 |
Consignment unpack report
A document code to indicate that the message being transmitted is a consignment unpack report only.
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89 |
Meat and meat by-products sanitary certificate
Document or message issued by the competent authority in the exporting country evidencing that meat or meat by- products comply with the requirements set by the importing country.
|
90 |
Meat food products sanitary certificate
Document or message issued by the competent authority in the exporting country evidencing that meat food products comply with the requirements set by the importing country.
|
91 |
Poultry sanitary certificate
Document or message issued by the competent authority in the exporting country evidencing that poultry products comply with the requirements set by the importing country.
|
92 |
Horsemeat sanitary certificate
Document or message issued by the competent authority in the exporting country evidencing that horsemeat products comply with the requirements set by the importing country.
|
93 |
Casing sanitary certificate
Document or message issued by the competent authority in the exporting country evidencing that casing products comply with the requirements set by the importing country.
|
94 |
Pharmaceutical sanitary certificate
Document or message issued by the competent authority in the exporting country evidencing that pharmaceutical products comply with the requirements set by the importing country.
|
95 |
Inedible sanitary certificate
Document or message issued by the competent authority in the exporting country evidencing that inedible products comply with the requirements set by the importing country.
|
96 |
Impending arrival
Notification of impending arrival details for vessel.
|
97 |
Means of transport advice
Message reporting the means of transport used to carry goods or cargo.
|
98 |
Arrival information
Message reporting the arrival details of goods or cargo.
|
99 |
Cargo release notification
Message/document sent by the cargo handler indicating that the cargo has moved from a Customs controlled premise.
|
100 |
Excise certificate
Certificate asserting that the goods have been submitted to the excise authorities before departure from the exporting country or before delivery in case of import traffic.
|
101 |
Registration document
An official document providing registration details.
|
102 |
Tax notification
Used to specify that the message is a tax notification.
|
103 |
Transport equipment direct interchange report
Report on the movement of containers or other items of transport equipment being exchanged, establishing relevant rental periods.
|
104 |
Transport equipment impending arrival advice
Advice that containers or other items of transport equipment may be expected to be delivered to a certain location.
|
105 |
Purchase order
Document/message issued within an enterprise to initiate the purchase of articles, materials or services required for the production or manufacture of goods to be offered for sale or otherwise supplied to customers.
|
106 |
Transport equipment damage report
Report of damaged items of transport equipment that have been returned.
|
107 |
Transport equipment maintenance and repair work estimate advice
Advice providing estimates of transport equipment maintenance and repair costs.
|
108 |
Transport equipment empty release instruction
Instruction to release an item of empty transport equipment to a specified party or parties.
|
109 |
Transport movement gate in report
Report on the inward movement of cargo, containers or other items of transport equipment which have been delivered to a facility by an inland carrier.
|
110 |
Manufacturing instructions
Document/message issued within an enterprise to initiate the manufacture of goods to be offered for sale.
|
111 |
Transport movement gate out report
Report on the outward movement of cargo, containers or other items of transport equipment (either full or empty) which have been picked up by an inland carrier.
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112 |
Transport equipment unpacking instruction
Instruction to unpack specified cargo from specified containers or other items of transport equipment.
|
113 |
Transport equipment unpacking report
Report on the completion of unpacking specified containers or other items of transport equipment.
|
114 |
Transport equipment pick-up availability request
Request for confirmation that an item of transport equipment will be available for collection.
|
115 |
Transport equipment pick-up availability confirmation
Confirmation that an item of transport equipment is available for collection.
|
116 |
Transport equipment pick-up report
Report that an item of transport equipment has been collected.
|
117 |
Transport equipment shift report
Report on the movement of containers or other items of transport within a facility.
|
118 |
Transport discharge instruction
Instruction to unload specified cargo, containers or transport equipment from a means of transport.
|
119 |
Transport discharge report
Report on cargo, containers or transport equipment unloaded from a particular means of transport.
|
120 |
Stores requisition
Document/message issued within an enterprise ordering the taking out of stock of goods.
|
121 |
Transport loading instruction
Instruction to load cargo, containers or transport equipment onto a means of transport.
|
122 |
Transport loading report
Report on completion of loading cargo, containers or other transport equipment onto a means of transport.
|
123 |
Transport equipment maintenance and repair work authorisation
Authorisation to have transport equipment repaired or to have maintenance performed.
|
124 |
Transport departure report
Report of the departure of a means of transport from a particular facility.
|
125 |
Transport empty equipment advice
Advice that an item or items of empty transport equipment are available for return.
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126 |
Transport equipment acceptance order
Order to accept items of transport equipment which are to be delivered by an inland carrier (rail, road or barge) to a specified facility.
|
127 |
Transport equipment special service instruction
Instruction to perform a specified service or services on an item or items of transport equipment.
|
128 |
Transport equipment stock report
Report on the number of items of transport equipment stored at one or more locations.
|
129 |
Transport cargo release order
Order to release cargo or items of transport equipment to a specified party.
|
130 |
Invoicing data sheet
Document/message issued within an enterprise containing data about goods sold, to be used as the basis for the preparation of an invoice.
|
131 |
Transport equipment packing instruction
Instruction to pack cargo into a container or other item of transport equipment.
|
132 |
Customs clearance notice
Notification of customs clearance of cargo or items of transport equipment.
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133 |
Customs documents expiration notice
Notice specifying expiration of Customs documents relating to cargo or items of transport equipment.
|
134 |
Transport equipment on-hire request
Request for transport equipment to be made available for hire.
|
135 |
Transport equipment on-hire order
Order to release empty items of transport equipment for on-hire to a lessee, and authorising collection by or on behalf of a specified party.
|
136 |
Transport equipment off-hire request
Request to terminate the lease on an item of transport equipment at a specified time.
|
137 |
Transport equipment survey order
Order to perform a survey on specified items of transport equipment.
|
138 |
Transport equipment survey order response
Response to an order to conduct a survey of transport equipment.
|
139 |
Transport equipment survey report
Survey report of specified items of transport equipment.
|
140 |
Packing instructions
Document/message within an enterprise giving instructions on how goods are to be packed.
|
141 |
Advising items to be booked to a financial account
A document and/or message advising of items which have to be booked to a financial account.
|
142 |
Transport equipment maintenance and repair work estimate order
Order to draw up an estimate of the costs of maintenance or repair of transport equipment.
|
143 |
Transport equipment maintenance and repair notice
Report of transport equipment which has been repaired or has had maintenance performed.
|
144 |
Empty container disposition order
Order to make available empty containers.
|
145 |
Cargo vessel discharge order
Order that the containers or cargo specified are to be discharged from a vessel.
|
146 |
Cargo vessel loading order
Order that specified cargo, containers or groups of containers are to be loaded in or on a vessel.
|
147 |
Multidrop order
One purchase order that contains the orders of two or more vendors and the associated delivery points for each.
|
148 |
Bailment contract
A document authorizing the bailing of goods.
|
149 |
Basic agreement
A document indicating an agreement containing basic terms and conditions applicable to future contracts between two parties.
|
150 |
Internal transport order
Document/message giving instructions about the transport of goods within an enterprise.
|
151 |
Grant
A document indicating the granting of funds.
|
152 |
Indefinite delivery indefinite quantity contract
A document indicating a contract calling for the indefinite deliveries of indefinite quantities of goods.
|
153 |
Indefinite delivery definite quantity contract
A document indicating a contract calling for indefinite deliveries of definite quantities.
|
154 |
Requirements contract
A document indicating a requirements contract that authorizes the filling of all purchase requirements during a specified contract period.
|
155 |
Task order
A document indicating an order that tasks a contractor to perform a specified function.
|
156 |
Make or buy plan
A document indicating a plan that identifies which items will be made and which items will be bought.
|
157 |
Subcontractor plan
A document indicating a plan that identifies the manufacturer's subcontracting strategy for a specific contract.
|
158 |
Cost data summary
A document indicating a summary of cost data.
|
159 |
Certified cost and price data
A document indicating cost and price data whose accuracy has been certified.
|
160 |
Wage determination
A document indicating a determination of the wages to be paid.
|
161 |
Contract Funds Status Report (CFSR)
A report to provide the status of funds applicable to the contract.
|
162 |
Certified inspection and test results
A certification as to the accuracy of inspection and test results.
|
163 |
Material inspection and receiving report
A report that is both an inspection report for materials and a receiving document.
|
164 |
Purchasing specification
A document indicating a specification used to purchase an item.
|
165 |
Payment or performance bond
A document indicating a bond that guarantees the payment of monies or a performance.
|
166 |
Contract security classification specification
A document that indicates the specification contains the security and classification requirements for a contract.
|
167 |
Manufacturing specification
A document indicating the specification of how an item is to be manufactured.
|
168 |
Buy America certificate of compliance
A document certifying that more than 50 percent of the cost of an item is attributed to US origin.
|
169 |
Container off-hire notice
Notice to return leased containers.
|
170 |
Cargo acceptance order
Order to accept cargo to be delivered by a carrier.
|
171 |
Pick-up notice
Notice specifying the pick-up of released cargo or containers from a certain address.
|
172 |
Authorisation to plan and suggest orders
Document or message that authorises receiver to plan orders, based on information in this message, and send these orders as suggestions to the sender.
|
173 |
Authorisation to plan and ship orders
Document or message that authorises receiver to plan and ship orders based on information in this message.
|
174 |
Drawing
The document or message is a drawing.
|
175 |
Cost Performance Report (CPR) format 2
A report identifying the cost performance on a contract at specified levels of the work breakdown structure (format 2 - organizational categories).
|
176 |
Cost Schedule Status Report (CSSR)
A report providing the status of the cost and schedule applicable to a contract.
|
177 |
Cost Performance Report (CPR) format 1
A report identifying the cost performance on a contract including the current month's values at specified levels of the work breakdown structure (format 1 - work breakdown structure).
|
178 |
Cost Performance Report (CPR) format 3
A report identifying the cost performance on a contract that summarizes changes to a contract over a given reporting period with beginning and ending values (format 3 - baseline).
|
179 |
Cost Performance Report (CPR) format 4
A report identifying the cost performance on a contract including forecasts of labour requirements for the remaining portion of the contract (format 4 - staffing).
|
180 |
Cost Performance Report (CPR) format 5
A report identifying the cost performance on a contract that summarizes cost or schedule variances (format 5 - explanations and problem analysis).
|
181 |
Progressive discharge report
Document or message progressively issued by the container terminal operator in charge of discharging a vessel identifying containers that have been discharged from a specific vessel at that point in time.
|
182 |
Balance confirmation
Confirmation of a balance at an entry date.
|
183 |
Container stripping order
Order to unload goods from a container.
|
184 |
Container stuffing order
Order to stuff specified goods or consignments in a container.
|
185 |
Conveyance declaration (arrival)
Declaration to the public authority upon arrival of the conveyance.
|
186 |
Conveyance declaration (departure)
Declaration to the public authority upon departure of the conveyance.
|
187 |
Conveyance declaration (combined)
Combined declaration of arrival and departure to the public authority.
|
188 |
Project recovery plan
A project plan for recovery after a delay or problem resolution.
|
189 |
Project production plan
A project plan for the production of goods.
|
190 |
Statistical and other administrative internal documents
Documents/messages issued within an enterprise for the for the purpose of collection of production and other internal statistics, and for other administration purposes.
|
191 |
Project master schedule
A high level, all encompassing master schedule of activities to complete a project.
|
192 |
Priced alternate tender bill of quantity
A priced tender based upon an alternate specification.
|
193 |
Estimated priced bill of quantity
An estimate based upon a detailed, quantity based specification (bill of quantity).
|
194 |
Draft bill of quantity
Document/message providing a draft bill of quantity, issued in an unpriced form.
|
195 |
Documentary credit collection instruction
Instruction for the collection of the documentary credit.
|
196 |
Request for an amendment of a documentary credit
Request for an amendment of a documentary credit.
|
197 |
Documentary credit amendment information
Documentary credit amendment information.
|
198 |
Advice of an amendment of a documentary credit
Advice of an amendment of a documentary credit.
|
199 |
Response to an amendment of a documentary credit
Response to an amendment of a documentary credit.
|
200 |
Documentary credit issuance information
Provides information on documentary credit issuance.
|
201 |
Direct payment valuation request
Request to establish a direct payment valuation.
|
202 |
Direct payment valuation
Document/message addressed, for instance, by a general contractor to the owner, in order that a direct payment be made to a subcontractor.
|
203 |
Provisional payment valuation
Document/message establishing a provisional payment valuation.
|
204 |
Payment valuation
Document/message establishing the financial elements of a situation of works.
|
205 |
Quantity valuation
Document/message providing a confirmed assessment, by quantity, of the completed work for a construction contract.
|
206 |
Quantity valuation request
Document/message providing an initial assessment, by quantity, of the completed work for a construction contract.
|
207 |
Contract bill of quantities - BOQ
Document/message providing a formal specification identifying quantities and prices that are the basis of a contract for a construction project. BOQ means: Bill of quantity.
|
208 |
Unpriced bill of quantity
Document/message providing a detailed, quantity based specification, issued in an unpriced form to invite tender prices.
|
209 |
Priced tender BOQ
Document/message providing a detailed, quantity based specification, updated with prices to form a tender submission for a construction contract. BOQ means: Bill of quantity.
|
210 |
Enquiry
Document/message issued by a party interested in the purchase of goods specified therein and indicating particular, desirable conditions regarding delivery terms, etc., addressed to a prospective supplier with a view to obtaining an offer.
|
211 |
Interim application for payment
Document/message containing a provisional assessment in support of a request for payment for completed work for a construction contract.
|
212 |
Agreement to pay
Document/message in which the debtor expresses the intention to pay.
|
213 |
Request for financial cancellation
The message is a request for financial cancellation.
|
214 |
Pre-authorised direct debit(s)
The message contains pre-authorised direct debit(s).
|
215 |
Letter of intent
Document/message by means of which a buyer informs a seller that the buyer intends to enter into contractual negotiations.
|
216 |
Approved unpriced bill of quantity
Document/message providing an approved detailed, quantity based specification (bill of quantity), in an unpriced form.
|
217 |
Payment valuation for unscheduled items
A payment valuation for unscheduled items.
|
218 |
Final payment request based on completion of work
The final payment request of a series of payment requests submitted upon completion of all the work.
|
219 |
Payment request for completed units
A request for payment for completed units.
|
220 |
Order
Document/message by means of which a buyer initiates a transaction with a seller involving the supply of goods or services as specified, according to conditions set out in an offer, or otherwise known to the buyer.
|
221 |
Blanket order
Usage of document/message for general order purposes with later split into quantities and delivery dates and maybe delivery locations.
|
222 |
Spot order
Document/message ordering the remainder of a production's batch.
|
223 |
Lease order
Document/message for goods in leasing contracts.
|
224 |
Rush order
Document/message for urgent ordering.
|
225 |
Repair order
Document/message to order repair of goods.
|
226 |
Call off order
Document/message to provide split quantities and delivery dates referring to a previous blanket order.
|
227 |
Consignment order
Order to deliver goods into stock with agreement on payment when goods are sold out of this stock.
|
228 |
Sample order
Document/message to order samples.
|
229 |
Swap order
Document/message informing buyer or seller of the replacement of goods previously ordered.
|
230 |
Purchase order change request
Change to an purchase order already sent.
|
231 |
Purchase order response
Response to an purchase order already received.
|
232 |
Hire order
Document/message for hiring human resources or renting goods or equipment.
|
233 |
Spare parts order
Document/message to order spare parts.
|
234 |
Campaign price/sales catalogue
A price/sales catalogue containing special prices which are valid only for a specified period or under specified conditions.
|
235 |
Container list
Document or message issued by party identifying the containers for which they are responsible.
|
236 |
Delivery forecast
A message which enables the transmission of delivery or product forecasting requirements.
|
237 |
Cross docking services order
A document or message to order cross docking services.
|
238 |
Non-pre-authorised direct debit(s)
The message contains non-pre-authorised direct debit(s).
|
239 |
Rejected direct debit(s)
The message contains rejected direct debit(s).
|
240 |
Delivery instructions
Document/message giving instruction regarding the delivery of goods.
|
241 |
Delivery schedule
Usage of DELFOR-message.
|
242 |
Delivery just-in-time
Usage of DELJIT-message.
|
243 |
Pre-authorised direct debit request(s)
The message contains pre-authorised direct debit request(s).
|
244 |
Non-pre-authorised direct debit request(s)
The message contains non-pre-authorised direct debit request(s).
|
245 |
Delivery release
Document/message issued by a buyer releasing the despatch of goods after receipt of the Ready for despatch advice from the seller.
|
246 |
Settlement of a letter of credit
Settlement of a letter of credit.
|
247 |
Bank to bank funds transfer
The message is a bank to bank funds transfer.
|
248 |
Customer payment order(s)
The message contains customer payment order(s).
|
249 |
Low value payment order(s)
The message contains low value payment order(s) only.
|
250 |
Crew list declaration
Declaration regarding crew members aboard the conveyance.
|
251 |
Inquiry
This is a request for information.
|
252 |
Response to previous banking status message
A response to a previously sent banking status message.
|
253 |
Project master plan
A high level, all encompassing master plan to complete a project.
|
254 |
Project plan
A plan for project work to be completed.
|
255 |
Project schedule
A schedule of project activities to be completed.
|
256 |
Project planning available resources
Available resources for project planning purposes.
|
257 |
Project planning calendar
Work calendar information for project planning purposes.
|
258 |
Standing order
An order to supply fixed quantities of products at fixed regular intervals.
|
259 |
Cargo movement event log
A document detailing times and dates of events pertaining to a cargo movement.
|
260 |
Cargo analysis voyage report
An analysis of the cargo for a voyage.
|
261 |
Self billed credit note
A document which indicates that the customer is claiming credit in a self billing environment.
|
262 |
Consolidated credit note - goods and services
Credit note for goods and services that covers multiple transactions involving more than one invoice.
|
263 |
Inventory adjustment status report
A message detailing statuses related to the adjustment of inventory.
|
264 |
Transport equipment movement instruction
Instruction to perform one or more different movements of transport equipment.
|
265 |
Transport equipment movement report
Report on one or more different movements of transport equipment.
|
266 |
Transport equipment status change report
Report on one or more changes of status associated with an item or items of transport equipment.
|
267 |
Fumigation certificate
Certificate attesting that fumigation has been performed.
|
268 |
Wine certificate
Certificate attesting to the quality, origin or appellation of wine.
|
269 |
Wool health certificate
Certificate attesting that wool is free from specified risks to human or animal health.
|
270 |
Delivery note
Paper document attached to a consignment informing the receiving party about contents of this consignment.
|
271 |
Packing list
Document/message specifying the distribution of goods in individual packages (in trade environment the despatch advice message is used for the packing list).
|
272 |
New code request
Requesting a new code.
|
273 |
Code change request
Request a change to an existing code.
|
274 |
Simple data element request
Requesting a new simple data element.
|
275 |
Simple data element change request
Request a change to an existing simple data element.
|
276 |
Composite data element request
Requesting a new composite data element.
|
277 |
Composite data element change request
Request a change to an existing composite data element.
|
278 |
Segment request
Request a new segment.
|
279 |
Segment change request
Requesting a change to an existing segment.
|
280 |
New message request
Request for a new message (NMR).
|
281 |
Message in development request
Requesting a Message in Development (MiD).
|
282 |
Modification of existing message
Requesting a change to an existing message.
|
283 |
Tracking number assignment report
Report of assigned tracking numbers.
|
284 |
User directory definition
Document/message defining the contents of a user directory set or parts thereof.
|
285 |
United Nations standard message request
Requesting a United Nations Standard Message (UNSM).
|
286 |
Service directory definition
Document/message defining the contents of a service directory set or parts thereof.
|
287 |
Status report
Message covers information about the status.
|
288 |
Kanban schedule
Message to describe a Kanban schedule.
|
289 |
Product data message
A message to submit master data, a set of data that is rarely changed, to identify and describe products a supplier offers to their (potential) customer or buyer.
|
290 |
A claim for parts and/or labour charges
A claim for parts and/or labour charges incurred .
|
291 |
Delivery schedule response
A message providing a response to a previously transmitted delivery schedule.
|
292 |
Inspection request
A message requesting a party to inspect items.
|
293 |
Inspection report
A message informing a party of the results of an inspection.
|
294 |
Application acknowledgement and error report
A message used by an application to acknowledge reception of a message and/or to report any errors.
|
295 |
Price variation invoice
An invoice which requests payment for the difference in price between an original invoice and the result of the application of a price variation formula.
|
296 |
Credit note for price variation
A credit note which is issued against a price variation invoice.
|
297 |
Instruction to collect
A message instructing a party to collect goods.
|
298 |
Dangerous goods list
Listing of all details of dangerous goods carried.
|
299 |
Registration renewal
Code specifying the continued validity of previously submitted registration information.
|
300 |
Registration change
Code specifying the modification of previously submitted registration information.
|
301 |
Response to registration
Code specifying a response to an occurrence of a registration message.
|
302 |
Implementation guideline
A document specifying the criterion and format for exchanging information in an electronic data interchange syntax.
|
303 |
Request for transfer
Document/message is a request for transfer.
|
304 |
Cost performance report
A report to convey cost performance data for a project or contract.
|
305 |
Application error and acknowledgement
A message to inform a message issuer that a previously sent message has been received by the addressee's application, or that a previously sent message has been rejected by the addressee's application.
|
306 |
Cash pool financial statement
A financial statement for a cash pool.
|
307 |
Sequenced delivery schedule
Message to describe a sequence of product delivery.
|
308 |
Delcredere credit note
A credit note sent to the party paying on behalf of a number of buyers.
|
309 |
Healthcare discharge report, final
Final discharge report by healthcare provider.
|
310 |
Offer/quotation
Document/message which , with a view to concluding a contract, sets out the conditions under which the goods are offered.
|
311 |
Request for quote
Document/message requesting a quote on specified goods or services.
|
312 |
Acknowledgement message
Message providing acknowledgement information at the business application level concerning the processing of a message.
|
313 |
Application error message
Message indicating that a message was rejected due to errors encountered at the application level.
|
314 |
Cargo movement voyage summary
A consolidated voyage summary which contains the information in a certificate of analysis, a voyage analysis and a cargo movement time log for a voyage.
|
315 |
Contract
Document/message evidencing an agreement between the seller and the buyer for the supply of goods or services; its effects are equivalent to those of an order followed by an acknowledgement of order.
|
316 |
Application for usage of berth or mooring facilities
Document to apply for usage of berth or mooring facilities.
|
317 |
Application for designation of berthing places
Document to apply for designation of berthing places.
|
318 |
Application for shifting from the designated place in port
Document to apply for shifting from the designated place in port.
|
319 |
Supplementary document for application for cargo operation of dangerous goods
Supplementary document to apply for cargo operation of dangerous goods.
|
320 |
Acknowledgement of order
Document/message acknowledging an undertaking to fulfil an order and confirming conditions or acceptance of conditions.
|
321 |
Supplementary document for application for transport of dangerous goods
Supplementary document to apply for transport of dangerous goods.
|
322 |
Optical Character Reading (OCR) payment
Payment effected by an Optical Character Reading (OCR) document.
|
323 |
Preliminary sales report
Preliminary sales report sent before all the information is available.
|
324 |
Transport emergency card
Official document specifying, for a given dangerous goods item, information such as nature of hazard, protective devices, actions to be taken in case of accident, spillage or fire and first aid to be given.
|
325 |
Proforma invoice
Document/message serving as a preliminary invoice, containing - on the whole - the same information as the final invoice, but not actually claiming payment.
|
326 |
Partial invoice
Document/message specifying details of an incomplete invoice.
|
327 |
Operating instructions
Document/message describing instructions for operation.
|
328 |
Name/product plate
Plates on goods identifying and describing an article.
|
329 |
Co-insurance ceding bordereau
The document or message contains a bordereau describing co-insurance ceding information.
|
330 |
Request for delivery instructions
Document/message issued by a supplier requesting instructions from the buyer regarding the details of the delivery of goods ordered.
|
331 |
Commercial invoice which includes a packing list
Commercial transaction (invoice) will include a packing list.
|
332 |
Trade data
Document/message is for trade data.
|
333 |
Customs declaration for cargo examination
Declaration provided to customs for cargo examination.
|
334 |
Customs declaration for cargo examination, alternate
Alternate declaration provided to customs for cargo examination.
|
335 |
Booking request
Document/message issued by a supplier to a carrier requesting space to be reserved for a specified consignment, indicating desirable conveyance, despatch time, etc.
|
336 |
Customs crew and conveyance
Document/message contains information regarding the crew list and conveyance.
|
337 |
Customs summary declaration with commercial detail, alternate
Alternate Customs declaration summary with commercial transaction details.
|
338 |
Items booked to a financial account report
A message reporting items which have been booked to a financial account.
|
339 |
Report of transactions which need further information from the receiver
A message reporting transactions which need further information from the receiver.
|
340 |
Shipping instructions
Document/message advising details of cargo and exporter's requirements for its physical movement.
|
341 |
Shipper's letter of instructions (air)
Document/message issued by a consignor in which he gives details of a consignment of goods that enables an airline or its agent to prepare an air waybill.
|
342 |
Report of transactions for information only
A message reporting transactions for information only.
|
343 |
Cartage order (local transport)
Document/message giving instructions regarding local transport of goods, e.g. from the premises of an enterprise to those of a carrier undertaking further transport.
|
344 |
EDI associated object administration message
A message giving additional information about the exchange of an EDI associated object.
|
345 |
Ready for despatch advice
Document/message issued by a supplier informing a buyer that goods ordered are ready for despatch.
|
346 |
Summary sales report
Sales report containing summaries for several earlier sent sales reports.
|
347 |
Order status enquiry
A message enquiring the status of previously sent orders.
|
348 |
Order status report
A message reporting the status of previously sent orders.
|
349 |
Declaration regarding the inward and outward movement of vessel
Document to declare inward and outward movement of a vessel.
|
350 |
Despatch order
Document/message issued by a supplier initiating the despatch of goods to a buyer (consignee).
|
351 |
Despatch advice
Document/message by means of which the seller or consignor informs the consignee about the despatch of goods.
|
352 |
Notification of usage of berth or mooring facilities
Document to notify usage of berth or mooring facilities.
|
353 |
Application for vessel's entering into port area in night- time
Document to apply for vessel's entering into port area in night-time.
|
354 |
Notification of emergency shifting from the designated place in port
Document to notify shifting from designated place in port once secured at the designated place.
|
355 |
Customs summary declaration without commercial detail, alternate
Alternate Customs declaration summary without any commercial transaction details.
|
356 |
Performance bond
A document that guarantees performance.
|
357 |
Payment bond
A document that guarantees the payment of monies.
|
358 |
Healthcare discharge report, preliminary
Preliminary discharge report by healthcare provider.
|
359 |
Request for provision of a health service
Document containing request for provision of a health service.
|
370 |
Advice of distribution of documents
Document/message in which the party responsible for the issue of a set of trade documents specifies the various recipients of originals and copies of these documents, with an indication of the number of copies distributed to each of them.
|
371 |
Plan for provision of health service
Document containing a plan for provision of health service.
|
372 |
Prescription
Instructions for the dispensing and use of medicine or remedy.
|
373 |
Prescription request
Request to issue a prescription for medicine or remedy.
|
374 |
Prescription dispensing report
Document containing information of products dispensed according to a prescription.
|
375 |
Certificate of shipment
Certificate providing confirmation that a consignment has been shipped.
|
376 |
Standing inquiry on product information
A product inquiry which stands until it is cancelled.
|
377 |
Party credit information
Document/message providing data concerning the credit information of a party.
|
378 |
Party payment behaviour information
Document/message providing data concerning the payment behaviour of a party.
|
379 |
Request for metering point information
Message to request information about a metering point.
|
380 |
Commercial invoice
Document/message claiming payment for goods or services supplied under conditions agreed between seller and buyer.
|
381 |
Credit note
Document/message for providing credit information to the relevant party.
|
382 |
Commission note
Document/message in which a seller specifies the amount of commission, the percentage of the invoice amount, or some other basis for the calculation of the commission to which a sales agent is entitled.
|
383 |
Debit note
Document/message for providing debit information to the relevant party.
|
384 |
Corrected invoice
Commercial invoice that includes revised information differing from an earlier submission of the same invoice.
|
385 |
Consolidated invoice
Commercial invoice that covers multiple transactions involving more than one vendor.
|
386 |
Prepayment invoice
An invoice to pay amounts for goods and services in advance; these amounts will be subtracted from the final invoice.
|
387 |
Hire invoice
Document/message for invoicing the hiring of human resources or renting goods or equipment.
|
388 |
Tax invoice
An invoice for tax purposes.
|
389 |
Self-billed invoice
An invoice the invoicee is producing instead of the seller.
|
390 |
Delcredere invoice
An invoice sent to the party paying for a number of buyers.
|
391 |
Metering point information response
Response to a request for information about a metering point.
|
392 |
Notification of change of supplier
A notification of a change of supplier.
|
393 |
Factored invoice
Invoice assigned to a third party for collection.
|
394 |
Lease invoice
Usage of INVOIC-message for goods in leasing contracts.
|
395 |
Consignment invoice
Commercial invoice that covers a transaction other than one involving a sale.
|
396 |
Factored credit note
Credit note related to assigned invoice(s).
|
397 |
Commercial account summary response
A document providing a response to a previously sent commercial account summary message.
|
398 |
Cross docking despatch advice
Document by means of which the supplier or consignor informs the buyer, consignee or the distribution centre about the despatch of goods for cross docking.
|
399 |
Transshipment despatch advice
Document by means of which the supplier or consignor informs the buyer, consignee or the distribution centre about the despatch of goods for transshipment.
|
400 |
Exceptional order
An order which falls outside the framework of an agreement.
|
401 |
Pre-packed cross docking order
An order requesting the supply of products packed according to the final delivery point which will be moved across a dock in a distribution centre without further handling.
|
402 |
Intermediate handling cross docking order
An order requesting the supply of products which will be moved across a dock, de-consolidated and re-consolidated according to the final delivery location requirements.
|
403 |
Means of transportation availability information
Information giving the various availabilities of a means of transportation.
|
404 |
Means of transportation schedule information
Information giving the various schedules of a means of transportation.
|
405 |
Transport equipment delivery notice
Notification regarding the delivery of transport equipment.
|
406 |
Notification to supplier of contract termination
Notification to the supplier regarding the termination of a contract.
|
407 |
Notification to supplier of metering point changes
Notification to the supplier about changes regarding a metering point.
|
408 |
Notification of meter change
Notification about the change of a meter.
|
409 |
Instructions for bank transfer
Document/message containing instructions from a customer to his bank to pay an amount in a specified currency to a nominated party in another country by a method either specified (e.g. teletransmission, air mail) or left to the discretion of the bank.
|
410 |
Notification of metering point identification change
Notification of the change of metering point identification.
|
411 |
Utilities time series message
The Utilities time series message is sent between responsible parties in a utilities infrastructure for the purpose of reporting time series and connected technical and/or administrative information.
|
412 |
Application for banker's draft
Application by a customer to his bank to issue a banker's draft stating the amount and currency of the draft, the name of the payee and the place and country of payment.
|
413 |
Infrastructure condition
Information about components in an infrastructure.
|
414 |
Acknowledgement of change of supplier
Acknowledgement of the change of supplier.
|
425 |
Collection payment advice
Document/message whereby a bank advises that a collection has been paid, giving details and methods of funds disposal.
|
426 |
Documentary credit payment advice
Document/message whereby a bank advises payment under a documentary credit.
|
427 |
Documentary credit acceptance advice
Document/message whereby a bank advises acceptance under a documentary credit.
|
428 |
Documentary credit negotiation advice
Document/message whereby a bank advises negotiation under a documentary credit.
|
429 |
Application for banker's guarantee
Document/message whereby a customer requests his bank to issue a guarantee in favour of a nominated party in another country, stating the amount and currency and the specific conditions of the guarantee.
|
430 |
Banker's guarantee
Document/message in which a bank undertakes to pay out a limited amount of money to a designated party, on conditions stated therein (other than those laid down in the Uniform Customs Practice).
|
431 |
Documentary credit letter of indemnity
Document/message in which a beneficiary of a documentary credit accepts responsibility for non-compliance with the terms and conditions of the credit, and undertakes to refund the money received under the credit, with interest and charges accrued.
|
432 |
Notification to grid operator of contract termination
Notification to the grid operator regarding the termination of a contract.
|
433 |
Notification to grid operator of metering point changes
Notification to the grid operator about changes regarding a metering point.
|
434 |
Notification of balance responsible entity change
Notification of a change of balance responsible entity.
|
435 |
Preadvice of a credit
Preadvice indicating a credit to happen in the future.
|
436 |
Transport equipment profile report
Report on the profile of transport equipment.
|
447 |
Collection order
Document/message whereby a bank is instructed (or requested) to handle financial and/or commercial documents in order to obtain acceptance and/or payment, or to deliver documents on such other terms and conditions as may be specified.
|
448 |
Documents presentation form
Document/message whereby a draft or similar instrument and/or commercial documents are presented to a bank for acceptance, discounting, negotiation, payment or collection, whether or not against a documentary credit.
|
449 |
Identification match
Message related to conducting a search for an identification match.
|
450 |
Payment order
Document/message containing information needed to initiate the payment. It may cover the financial settlement for one or more commercial trade transactions. A payment order is an instruction to the ordered bank to arrange for the payment of one specified amount to the beneficiary.
|
451 |
Extended payment order
Document/message containing information needed to initiate the payment. It may cover the financial settlement for several commercial trade transactions, which it is possible to specify in a special payments detail part. It is an instruction to the ordered bank to arrange for the payment of one specified amount to the beneficiary.
|
452 |
Multiple payment order
Document/message containing a payment order to debit one or more accounts and to credit one or more beneficiaries.
|
453 |
Notice that circumstances prevent payment of delivered goods
Message used to inform a supplier that delivered goods cannot be paid due to circumstances which prevent payment.
|
454 |
Credit advice
Document/message sent by an account servicing institution to one of its account owners, to inform the account owner of an entry which has been or will be credited to its account for a specified amount on the date indicated.
|
455 |
Extended credit advice
Document/message sent by an account servicing institution to one of its account owners, to inform the account owner of an entry that has been or will be credited to its account for a specified amount on the date indicated. It provides extended commercial information concerning the relevant remittance advice.
|
456 |
Debit advice
Advice on a debit.
|
457 |
Reversal of debit
Reversal of debit accounting entry by bank.
|
458 |
Reversal of credit
Reversal of credit accounting entry by bank.
|
459 |
Travel ticket
The document is a ticket giving access to a travel service.
|
460 |
Documentary credit application
Document/message whereby a bank is requested to issue a documentary credit on the conditions specified therein.
|
461 |
Payment card
The document is a credit, guarantee or charge card.
|
462 |
Ready for transshipment despatch advice
Document to advise that the goods ordered are ready for transshipment.
|
463 |
Pre-packed cross docking despatch advice
Document by means of which the supplier or consignor informs the buyer, consignee or distribution centre about the despatch of products packed according to the final delivery point requirements which will be moved across a dock in a distribution centre without further handling.
|
464 |
Intermediate handling cross docking despatch advice
Document by means of which the supplier or consignor informs the buyer, consignee or the distribution centre about the despatch of products which will be moved across a dock, de-consolidated and re-consolidated according to final delivery location requirements.
|
465 |
Documentary credit
Document/message in which a bank states that it has issued a documentary credit under which the beneficiary is to obtain payment, acceptance or negotiation on compliance with certain terms and conditions and against presentation of stipulated documents and such drafts as may be specified. The credit may or may not be confirmed by another bank.
|
466 |
Documentary credit notification
Document/message issued by an advising bank in order to transmit a documentary credit to a beneficiary, or to another advising bank.
|
467 |
Documentary credit transfer advice
Document/message whereby a bank advises that (part of) a documentary credit is being or has been transferred in favour of a second beneficiary.
|
468 |
Documentary credit amendment notification
Document/message whereby a bank advises that the terms and conditions of a documentary credit have been amended.
|
469 |
Documentary credit amendment
Document/message whereby a bank notifies a beneficiary of the details of an amendment to the terms and conditions of a documentary credit.
|
470 |
Waste disposal report
Document/message sent by a shipping agent to an authority for reporting information on waste disposal.
|
481 |
Remittance advice
Document/message advising of the remittance of payment.
|
482 |
Port authority waste disposal report
Document/message sent by a port authority to another port authority for reporting information on waste disposal.
|
483 |
Visa
An endorsement on a passport or any other recognised travel document indicating that it has been examined and found correct, especially as permitting the holder to enter or leave a country.
|
484 |
Multiple direct debit request
Document/message containing a direct debit request to credit one or more accounts and to debit one or more debtors.
|
485 |
Banker's draft
Draft drawn in favour of a third party either by one bank on another bank, or by a branch of a bank on its head office (or vice versa) or upon another branch of the same bank. In either case, the draft should comply with the specifications laid down for cheques in the country in which it is to be payable.
|
486 |
Multiple direct debit
Document/message containing a direct debit to credit one or more accounts and to debit one or more debtors.
|
490 |
Bill of exchange
Document/message, issued and signed in conformity with the applicable legislation, which contains an unconditional order whereby the drawer directs the drawee to pay a definite sum of money to the payee or to his order, on demand or at a definite time, against the surrender of the document itself.
|
491 |
Promissory note
Document/message, issued and signed in conformity with the applicable legislation, which contains an unconditional promise whereby the maker undertakes to pay a definite sum of money to the payee or to his order, on demand or at a definite time, against the surrender of the document itself.
|
493 |
Statement of account message
Usage of STATAC-message.
|
520 |
Insurance certificate
Document/message issued to the insured certifying that insurance has been effected and that a policy has been issued. Such a certificate for a particular cargo is primarily used when good are insured under the terms of a floating or an open policy; at the request of the insured it can be exchanged for a policy.
|
530 |
Insurance policy
Document/message issued by the insurer evidencing an agreement to insure and containing the conditions of the agreement concluded whereby the insurer undertakes for a specific fee to indemnify the insured for the losses arising out of the perils and accidents specified in the contract.
|
550 |
Insurance declaration sheet (bordereau)
A document/message used when an insured reports to his insurer details of individual shipments which are covered by an insurance contract - an open cover or a floating policy - between the parties.
|
575 |
Insurer's invoice
Document/message issued by an insurer specifying the cost of an insurance which has been effected and claiming payment therefore.
|
580 |
Cover note
Document/message issued by an insurer (insurance broker, agent, etc.) to notify the insured that his insurance have been carried out.
|
610 |
Forwarding instructions
Document/message issued to a freight forwarder, giving instructions regarding the action to be taken by the forwarder for the forwarding of goods described therein.
|
621 |
Forwarder's advice to import agent
Document/message issued by a freight forwarder in an exporting country advising his counterpart in an importing country about the forwarding of goods described therein.
|
622 |
Forwarder's advice to exporter
Document/message issued by a freight forwarder informing an exporter of the action taken in fulfillment of instructions received.
|
623 |
Forwarder's invoice
Invoice issued by a freight forwarder specifying services rendered and costs incurred and claiming payment therefore.
|
624 |
Forwarder's certificate of receipt
Non-negotiable document issued by a forwarder to certify that he has assumed control of a specified consignment, with irrevocable instructions to send it to the consignee indicated in the document or to hold it at his disposal. E.g. FIATA-FCR.
|
630 |
Shipping note
Document/message provided by the shipper or his agent to the carrier, multimodal transport operator, terminal or other receiving authority, giving information about export consignments offered for transport, and providing for the necessary receipts and declarations of liability. (Sometimes a multipurpose cargo handling document also fulfilling the functions of document 632, 633, 650 and 655).
|
631 |
Forwarder's warehouse receipt
Document/message issued by a forwarder acting as Warehouse Keeper acknowledging receipt of goods placed in a warehouse, and stating or referring to the conditions which govern the warehousing and the release of goods. The document contains detailed provisions regarding the rights of holders-by-endorsement, transfer of ownership, etc. E.g. FIATA-FWR.
|
632 |
Goods receipt
Document/message to acknowledge the receipt of goods and in addition may indicate receiving conditions.
|
633 |
Port charges documents
Documents/messages specifying services rendered, storage and handling costs, demurrage and other charges due to the owner of goods described therein.
|
635 |
Warehouse warrant
Negotiable receipt document, issued by a Warehouse Keeper to a person placing goods in a warehouse and conferring title to the goods stored.
|
640 |
Delivery order
Document/message issued by a party entitled to authorize the release of goods specified therein to a named consignee, to be retained by the custodian of the goods.
|
650 |
Handling order
Document/message issued by a cargo handling organization (port administration, terminal operator, etc.) for the removal or other handling of goods under their care.
|
655 |
Gate pass
Document/message authorizing goods specified therein to be brought out of a fenced-in port or terminal area.
|
700 |
Waybill
Non-negotiable document evidencing the contract for the transport of cargo.
|
701 |
Universal (multipurpose) transport document
Document/message evidencing a contract of carriage covering the movement of goods by any mode of transport, or combination of modes, for national as well as international transport, under any applicable international convention or national law and under the conditions of carriage of any carrier or transport operator undertaking or arranging the transport referred to in the document.
|
702 |
Goods receipt, carriage
Document/message issued by a carrier or a carrier's agent, acknowledging receipt for carriage of goods specified therein on conditions stated or referred to in the document, enabling the carrier to issue a transport document.
|
703 |
House waybill
The document made out by an agent/consolidator which evidences the contract between the shipper and the agent/consolidator for the arrangement of carriage of goods.
|
704 |
Master bill of lading
A bill of lading issued by the master of a vessel (in actuality the owner or charterer of the vessel). It could cover a number of house bills.
|
705 |
Bill of lading
Negotiable document/message which evidences a contract of carriage by sea and the taking over or loading of goods by carrier, and by which carrier undertakes to deliver goods against surrender of the document. A provision in the document that goods are to be delivered to the order of a named person, or to order, or to bearer, constitutes such an undertaking.
|
706 |
Bill of lading original
The original of the bill of lading issued by a transport company. When issued by the maritime industry it could signify ownership of the cargo.
|
707 |
Bill of lading copy
A copy of the bill of lading issued by a transport company.
|
708 |
Empty container bill
Bill of lading indicating an empty container.
|
709 |
Tanker bill of lading
Document which evidences a transport of liquid bulk cargo.
|
710 |
Sea waybill
Non-negotiable document which evidences a contract for the carriage of goods by sea and the taking over of the goods by the carrier, and by which the carrier undertakes to deliver the goods to the consignee named in the document.
|
711 |
Inland waterway bill of lading
Negotiable transport document made out to a named person, to order or to bearer, signed by the carrier and handed to the sender after receipt of the goods.
|
712 |
Non-negotiable maritime transport document (generic)
Non-negotiable document which evidences a contract for the carriage of goods by sea and the taking over or loading of the goods by the carrier, and by which the carrier undertakes to deliver the goods to the consignee named in the document. E.g. Sea waybill. Remark: Synonymous with 'straight' or 'non-negotiable Bill of lading' used in certain countries, e.g. Canada.
|
713 |
Mate's receipt
Document/message issued by a ship's officer to acknowledge that a specified consignment has been received on board a vessel, and the apparent condition of the goods; enabling the carrier to issue a Bill of lading.
|
714 |
House bill of lading
The bill of lading issued not by the carrier but by the freight forwarder/consolidator known by the carrier.
|
715 |
Letter of indemnity for non-surrender of bill of lading
Document/message issued by a commercial party or a bank of an insurance company accepting responsibility to the beneficiary of the indemnity in accordance with the terms thereof.
|
716 |
Forwarder's bill of lading
Non-negotiable document issued by a freight forwarder evidencing a contract for the carriage of goods by sea and the taking over or loading of the goods by the freight forwarder, and by which the freight forwarder undertakes to deliver the goods to the consignee named in the document.
|
720 |
Rail consignment note (generic term)
Transport document constituting a contract for the carriage of goods between the sender and the carrier (the railway). For international rail traffic, this document must conform to the model prescribed by the international conventions concerning carriage of goods by rail, e.g. CIM Convention, SMGS Convention.
|
722 |
Road list-SMGS
Accounting document, one copy of which is drawn up for each consignment note; it accompanies the consignment over the whole route and is a rail transport document.
|
723 |
Escort official recognition
Document/message which gives right to the owner to exert all functions normally transferred to a guard in a train by which an escorted consignment is transported.
|
724 |
Recharging document
Fictitious transport document regarding a previous transport, enabling a carrier's agent to give to another carrier's agent (in a different country) the possibility to collect charges relating to the original transport (rail environment).
|
730 |
Road consignment note
Transport document/message which evidences a contract between a carrier and a sender for the carriage of goods by road (generic term). Remark: For international road traffic, this document must contain at least the particulars prescribed by the convention on the contract for the international carriage of goods by road (CMR).
|
740 |
Air waybill
Document/message made out by or on behalf of the shipper which evidences the contract between the shipper and carrier(s) for carriage of goods over routes of the carrier(s) and which is identified by the airline prefix issuing the document plus a serial (IATA).
|
741 |
Master air waybill
Document/message made out by or on behalf of the agent/consolidator which evidences the contract between the agent/consolidator and carrier(s) for carriage of goods over routes of the carrier(s) for a consignment consisting of goods originated by more than one shipper (IATA).
|
743 |
Substitute air waybill
A temporary air waybill which contains only limited information because of the absence of the original.
|
744 |
Crew's effects declaration
Declaration to Customs regarding the personal effects of crew members aboard the conveyance; equivalent to IMO FAL 4.
|
745 |
Passenger list
Declaration to Customs regarding passengers aboard the conveyance; equivalent to IMO FAL 6.
|
746 |
Delivery notice (rail transport)
Document/message created by the consignor or by the departure station, joined to the transport or sent to the consignee, giving the possibility to the consignee or the arrival station to attest the delivery of the goods. The document must be returned to the consignor or to the departure station.
|
750 |
Despatch note (post parcels)
Document/message which, according to Article 106 of the 'Agreement concerning Postal Parcels' under the UPU convention, is to accompany post parcels.
|
760 |
Multimodal/combined transport document (generic)
A transport document used when more than one mode of transportation is involved in the movement of cargo. It is a contract of carriage and receipt of the cargo for a multimodal transport. It indicates the place where the responsible transport company in the move takes responsibility for the cargo, the place where the responsibility of this transport company in the move ends and the conveyances involved.
|
761 |
Through bill of lading
Bill of lading which evidences a contract of carriage from one place to another in separate stages of which at least one stage is a sea transit, and by which the issuing carrier accepts responsibility for the carriage as set forth in the through bill of lading.
|
763 |
Forwarder's certificate of transport
Negotiable document/message issued by a forwarder to certify that he has taken charge of a specified consignment for despatch and delivery in accordance with the consignor's instructions, as indicated in the document, and that he accepts responsibility for delivery of the goods to the holder of the document through the intermediary of a delivery agent of his choice. E.g. FIATA-FCT.
|
764 |
Combined transport document (generic)
Negotiable or non-negotiable document evidencing a contract for the performance and/or procurement of performance of combined transport of goods and bearing on its face either the heading 'Negotiable combined transport document issued subject to Uniform Rules for a Combined Transport Document (ICC Brochure No. 298)' or the heading 'Non-negotiable Combined Transport Document issued subject to Uniform Rules for a Combined Transport Document (ICC Brochure No. 298)'.
|
765 |
Multimodal transport document (generic)
Document/message which evidences a multimodal transport contract, the taking in charge of the goods by the multimodal transport operator, and an undertaking by him to deliver the goods in accordance with the terms of the contract. (International Convention on Multimodal Transport of Goods).
|
766 |
Combined transport bill of lading/multimodal bill of lading
Document which evidences a multimodal transport contract, the taking in charge of the goods by the multimodal transport operator, and an undertaking by him to deliver the goods in accordance with the terms of the contract.
|
770 |
Booking confirmation
Document/message issued by a carrier to confirm that space has been reserved for a consignment in means of transport.
|
775 |
Calling forward notice
Instructions for release or delivery of goods.
|
780 |
Freight invoice
Document/message issued by a transport operation specifying freight costs and charges incurred for a transport operation and stating conditions of payment.
|
781 |
Arrival notice (goods)
Notification from the carrier to the consignee in writing, by telephone or by any other means (express letter, message, telegram, etc.) informing him that a consignment addressed to him is being or will shortly be held at his disposal at a specified point in the place of destination.
|
782 |
Notice of circumstances preventing delivery (goods)
Request made by the carrier to the sender, or, as the case may be, the consignee, for instructions as to the disposal of the consignment when circumstances prevent delivery and the return of the goods has not been requested by the consignor in the transport document.
|
783 |
Notice of circumstances preventing transport (goods)
Request made by the carrier to the sender, or, the consignee as the case may be, for instructions as to the disposal of the goods when circumstances prevent transport before departure or en route, after acceptance of the consignment concerned.
|
784 |
Delivery notice (goods)
Notification in writing, sent by the carrier to the sender, to inform him at his request of the actual date of delivery of the goods.
|
785 |
Cargo manifest
Listing of goods comprising the cargo carried in a means of transport or in a transport-unit. The cargo manifest gives the commercial particulars of the goods, such as transport document numbers, consignors, consignees, shipping marks, number and kind of packages and descriptions and quantities of the goods.
|
786 |
Freight manifest
Document/message containing the same information as a cargo manifest, and additional details on freight amounts, charges, etc.
|
787 |
Bordereau
Document/message used in road transport, listing the cargo carried on a road vehicle, often referring to appended copies of Road consignment note.
|
788 |
Container manifest (unit packing list)
Document/message specifying the contents of particular freight containers or other transport units, prepared by the party responsible for their loading into the container or unit.
|
789 |
Charges note
Document used by the rail organization to indicate freight charges or additional charges in each case where the departure station is not able to calculate the charges for the total voyage (e.g. tariff not yet updated, part of voyage not covered by the tariff). This document must be considered as joined to the transport.
|
790 |
Advice of collection
Document that is joined to the transport or sent by separate means, giving to the departure rail organization the proof that the cash-on delivery amount has been encashed by the arrival rail organization before reimbursement of the consignor.
|
791 |
Safety of ship certificate
Document certifying a ship's safety to a specified date.
|
792 |
Safety of radio certificate
Document certifying the safety of a ship's radio facilities to a specified date.
|
793 |
Safety of equipment certificate
Document certifying the safety of a ship's equipment to a specified date.
|
794 |
Civil liability for oil certificate
Document declaring a ship owner's liability for oil propelling or carried on a vessel.
|
795 |
Loadline document
Document specifying the limit of a ship's legal submersion under various conditions.
|
796 |
Derat document
Document certifying that a ship is free of rats, valid to a specified date.
|
797 |
Maritime declaration of health
Document certifying the health condition on board a vessel, valid to a specified date.
|
798 |
Certificate of registry
Official certificate stating the vessel's registry.
|
799 |
Ship's stores declaration
Declaration to Customs regarding the contents of the ship's stores (equivalent to IMO FAL 3) i.e. goods intended for consumption by passengers/crew on board vessels, aircraft or trains, whether or not sold or landed; goods necessary for operation/maintenance of conveyance, including fuel/lubricants, excluding spare parts/equipment (IMO).
|
810 |
Export licence, application for
Application for a permit issued by a government authority permitting exportation of a specified commodity subject to specified conditions as quantity, country of destination, etc.
|
811 |
Export licence
Permit issued by a government authority permitting exportation of a specified commodity subject to specified conditions as quantity, country of destination, etc. Synonym: Embargo permit.
|
812 |
Exchange control declaration, export
Document/message completed by an exporter/seller as a means whereby the competent body may control that the amount of foreign exchange accrued from a trade transaction is repatriated in accordance with the conditions of payment and exchange control regulations in force.
|
820 |
Despatch note model T
European community transit declaration.
|
821 |
Despatch note model T1
Transit declaration for goods circulating under internal community transit procedures (between European Union (EU) countries).
|
822 |
Despatch note model T2
Ascertainment that the declared goods were originally produced in an European Union (EU) country.
|
823 |
Control document T5
Control document (export declaration) used particularly in case of re-sending without use with only VAT collection, refusal, unconformity with contract etc.
|
824 |
Re-sending consignment note
Rail consignment note prepared by the consignor for the facilitation of an eventual return to the origin of the goods.
|
825 |
Despatch note model T2L
Ascertainment that the declared goods were originally produced in an European Union (EU) country. May only be used for goods that are loaded on one single means of transport in one single departure point for one single delivery point.
|
830 |
Goods declaration for exportation
Document/message by which goods are declared for export Customs clearance, conforming to the layout key set out at Appendix I to Annex C.1 concerning outright exportation to the Kyoto convention (CCC). Within a Customs union, 'for despatch' may have the same meaning as 'for exportation'.
|
833 |
Cargo declaration (departure)
Generic term, sometimes referred to as Freight declaration, applied to the documents providing the particulars required by the Customs concerning the cargo (freight) carried by commercial means of transport (CCC).
|
840 |
Application for goods control certificate
Document/message submitted to a competent body by party requesting a Goods control certificate to be issued in accordance with national or international standards, or conforming to legislation in the importing country, or as specified in the contract.
|
841 |
Goods control certificate
Document/message issued by a competent body evidencing the quality of the goods described therein, in accordance with national or international standards, or conforming to legislation in the importing country, or as specified in the contract.
|
850 |
Application for phytosanitary certificate
Document/message submitted to a competent body by party requesting a Phytosanitary certificate to be issued.
|
851 |
Phytosanitary certificate
Document/message issued by the competent body in the exporting country evidencing that plants, fruit, or vegetables are free from disease and fit for consumption and giving details on fumigation or other treatment to which they may have been subjected.
|
852 |
Sanitary certificate
Document/message issued by the competent authority in the exporting country evidencing that alimentary and animal products, including dead animals, are fit for human consumption, and giving details, when relevant, of controls undertaken.
|
853 |
Veterinary certificate
Document/message issued by the competent authority in the exporting country evidencing that live animals or birds are not infested or infected with disease, and giving details regarding their provenance, and of vaccinations and other treatment to which they have been subjected.
|
855 |
Application for inspection certificate
Document/message submitted to a competent body by a party requesting an Inspection certificate to be issued in accordance with national or international standards, or conforming to legislation in the country in which it is required, or as specified in the contract.
|
856 |
Inspection certificate
Document/message issued by a competent body evidencing that the goods described therein have been inspected in accordance with national or international standards, in conformity with legislation in the country in which the inspection is required, or as specified in the contract.
|
860 |
Certificate of origin, application for
Document/message submitted to a competent body by an interested party requesting a Certificate of origin to be issued in accordance with relevant criteria, and on the basis of evidence of the origin of the goods.
|
861 |
Certificate of origin
Document/message identifying goods, in which the authority or body authorized to issue it certifies expressly that the goods to which the certificate relates originate in a specific country. The word 'country' may include a group of countries, a region or a part of a country. This certificate may also include a declaration by the manufacturer, producer, supplier, exporter or other competent person.
|
862 |
Declaration of origin
Appropriate statement as to the origin of the goods, made in connection with their exportation by the manufacturer, producer, supplier, exporter or other competent person on the Commercial invoice or any other document relating to the goods (CCC).
|
863 |
Regional appellation certificate
Certificate drawn up in accordance with the rules laid down by an authority or approved body, certifying that the goods described therein qualify for a designation specific to the given region (e.g. champagne, port wine, Parmesan cheese).
|
864 |
Preference certificate of origin
Document/message describing a certificate of origin meeting the requirements for preferential treatment.
|
865 |
Certificate of origin form GSP
Specific form of certificate of origin for goods qualifying for preferential treatment under the generalized system of preferences (includes a combined declaration of origin and certificate, form A).
|
870 |
Consular invoice
Document/message to be prepared by an exporter in his country and presented to a diplomatic representation of the importing country for endorsement and subsequently to be presented by the importer in connection with the import of the goods described therein.
|
890 |
Dangerous goods declaration
Document/message issued by a consignor in accordance with applicable conventions or regulations, describing hazardous goods or materials for transport purposes, and stating that the latter have been packed and labelled in accordance with the provisions of the relevant conventions or regulations.
|
895 |
Statistical document, export
Document/message in which an exporter provides information about exported goods required by the body responsible for the collection of international trade statistics.
|
896 |
INTRASTAT declaration
Document/message in which a declarant provides information about goods required by the body responsible for the collection of trade statistics.
|
901 |
Delivery verification certificate
Document/message whereby an official authority (Customs or governmental) certifies that goods have been delivered.
|
910 |
Import licence, application for
Document/message in which an interested party applies to the competent body for authorization to import either a limited quantity of articles subject to import restrictions, or an unlimited quantity of such articles during a limited period, and specifies the kind of articles, their origin and value, etc.
|
911 |
Import licence
Document/message issued by the competent body in accordance with import regulations in force, by which authorization is granted to a named party to import either a limited quantity of designated articles or an unlimited quantity of such articles during a limited period, under conditions specified in the document.
|
913 |
Customs declaration without commercial detail
CUSDEC transmission that does not include data from the commercial detail section of the message.
|
914 |
Customs declaration with commercial and item detail
CUSDEC transmission that includes data from both the commercial detail and item detail sections of the message.
|
915 |
Customs declaration without item detail
CUSDEC transmission that does not include data from the item detail section of the message.
|
916 |
Related document
Document that has a relationship with the stated document/message.
|
917 |
Receipt (Customs)
Receipt for Customs duty/tax/fee paid.
|
925 |
Application for exchange allocation
Document/message whereby an importer/buyer requests the competent body to allocate an amount of foreign exchange to be transferred to an exporter/seller in payment for goods.
|
926 |
Foreign exchange permit
Document/message issued by the competent body authorizing an importer/buyer to transfer an amount of foreign exchange to an exporter/seller in payment for goods.
|
927 |
Exchange control declaration (import)
Document/message completed by an importer/buyer as a means for the competent body to control that a trade transaction for which foreign exchange has been allocated has been executed and that money has been transferred in accordance with the conditions of payment and the exchange control regulations in force.
|
929 |
Goods declaration for importation
Document/message by which goods are declared for import Customs clearance [sister entry of 830].
|
930 |
Goods declaration for home use
Document/message by which goods are declared for import Customs clearance according to Annex B.1 (concerning clearance for home use) to the Kyoto convention (CCC).
|
931 |
Customs immediate release declaration
Document/message issued by an importer notifying Customs that goods have been removed from an importing means of transport to the importer's premises under a Customs- approved arrangement for immediate release, or requesting authorization to do so.
|
932 |
Customs delivery note
Document/message whereby a Customs authority releases goods under its control to be placed at the disposal of the party concerned. Synonym: Customs release note.
|
933 |
Cargo declaration (arrival)
Generic term, sometimes referred to as Freight declaration, applied to the documents providing the particulars required by the Customs concerning the cargo (freight) carried by commercial means of transport (CCC).
|
934 |
Value declaration
Document/message in which a declarant (importer) states the invoice or other price (e.g. selling price, price of identical goods), and specifies costs for freight, insurance and packing, etc., terms of delivery and payment, any relationship with the trading partner, etc., for the purpose of determining the Customs value of goods imported.
|
935 |
Customs invoice
Document/message required by the Customs in an importing country in which an exporter states the invoice or other price (e.g. selling price, price of identical goods), and specifies costs for freight, insurance and packing, etc., terms of delivery and payment, for the purpose of determining the Customs value in the importing country of goods consigned to that country.
|
936 |
Customs declaration (post parcels)
Document/message which, according to Article 106 of the 'Agreement concerning Postal Parcels' under the UPU Convention, must accompany post parcels and in which the contents of such parcels are specified.
|
937 |
Tax declaration (value added tax)
Document/message in which an importer states the pertinent information required by the competent body for assessment of value-added tax.
|
938 |
Tax declaration (general)
Document/message containing a general tax declaration.
|
940 |
Tax demand
Document/message containing the demand of tax.
|
941 |
Embargo permit
Document/message giving the permission to export specified goods.
|
950 |
Goods declaration for Customs transit
Document/message by which the sender declares goods for Customs transit according to Annex E.1 (concerning Customs transit) to the Kyoto convention (CCC).
|
951 |
TIF form
International Customs transit document by which the sender declares goods for carriage by rail in accordance with the provisions of the 1952 International Convention to facilitate the crossing of frontiers for goods carried by rail (TIF Convention of UIC).
|
952 |
TIR carnet
International Customs document (International Transit by Road), issued by a guaranteeing association approved by the Customs authorities, under the cover of which goods are carried, in most cases under Customs seal, in road vehicles and/or containers in compliance with the requirements of the Customs TIR Convention of the International Transport of Goods under cover of TIR Carnets (UN/ECE).
|
953 |
EC carnet
EC customs transit document issued by EC customs authorities for transit and/or temporary user of goods within the EC.
|
954 |
EUR 1 certificate of origin
Customs certificate used in preferential goods interchanges between EC countries and EC external countries.
|
955 |
ATA carnet
International Customs document (Admission Temporaire / Temporary Admission) which, issued under the terms of the ATA Convention (1961), incorporates an internationally valid guarantee and may be used, in lieu of national Customs documents and as security for import duties and taxes, to cover the temporary admission of goods and, where appropriate, the transit of goods. If accepted for controlling the temporary export and reimport of goods, international guarantee does not apply (CCC).
|
960 |
Single administrative document
A set of documents, replacing the various (national) forms for Customs declaration within the EC, implemented on 01-01-1988.
|
961 |
General response (Customs)
General response message to permit the transfer of data from Customs to the transmitter of the previous message.
|
962 |
Document response (Customs)
Document response message to permit the transfer of data from Customs to the transmitter of the previous message.
|
963 |
Error response (Customs)
Error response message to permit the transfer of data from Customs to the transmitter of the previous message.
|
964 |
Package response (Customs)
Package response message to permit the transfer of data from Customs to the transmitter of the previous message.
|
965 |
Tax calculation/confirmation response (Customs)
Tax calculation/confirmation response message to permit the transfer of data from Customs to the transmitter of the previous message.
|
966 |
Quota prior allocation certificate
Document/message issued by the competent body for prior allocation of a quota.
|
990 |
End use authorization
Document issued by Customs granting the end-use Customs procedure.
|
991 |
Government contract
Document/message describing a contract with a government authority.
|
995 |
Statistical document, import
Document/message describing an import document that is used for statistical purposes.
|
996 |
Application for documentary credit
Message with application for opening of a documentary credit.
|
998 |
Previous Customs document/message
Indication of the previous Customs document/message concerning the same transaction.
|