D.96B Codelist 1131
Code list qualifier
Version historyCross references
 Code defining postal zones or addresses.
Clearing house automated payment
Code for identification of banks.
Rail additional charges
Code identifying a location in railway environment.
Rail unified nomenclature of goods
Clearing House Interbank Payment System Participants ID
Participants identification of the automated clearing house of the New York Clearing House Association (CHIPS).
Clearing House Interbank Payment System Universal ID
Universal identification of the automated clearing house of the New York Clearing House Association (CHAPS).
Value added tax identification
Value added tax identification code.
Number assigned to a passport.
A statistical object such as a statistical concept, array structure component or statistical nomenclature.
A code list specifying the quality standard a product complies with, e.g. ISO9000, BS5750, etc.
A code list specifying the safety regulations which apply to a product, such as UK COSHH (control of substances hazardous to health) regulations.
Code assigned to a specific product by a controlling agency.
Business account number
An identifying number or code assigned by issuing authorities to manage business activities.
Railway services harmonized code
Services provided by the different railway organizations.
Type of financial account
Identification of the type of financial account.
Type of assets and liabilities
Identification of the type of assets and liabilities.
A code list which specifies various requirements that a customer may have when fulfilling a purchase order.
Codes for handling action.
Codes for freight forwarders.
Codes for shipping agents.
Type of package
Indication of the type of package codes.
Type of industrial activity
Identification of the type of industrial activity.
Type of survey question
Identification of the type of survey question.
Customs inspection type
A code to indicate the type of inspection performed by customs.
Nature of transaction
Identification of the nature of the transaction.
Codes for container terminal.
Enhanced party identification
Size and type
Call sign directory
Customs area of transaction
Customs code to indicate the different types of declarations according to the countries involved in the transaction (e.g. box 1/1 of SAD: inter EC Member States, EC-EFTA, EC-third countries, etc.).
Customs declaration type
Customs code to indicate the type of declaration according to the different Customs procedures requested (e.g.: import, export, transit).
(4110) Code to indicate applicable Incoterm (1980 edition) under which seller undertakes to deliver merchandise to buyer (ICC). Incoterms 1990: use 4053 only.
Customs or fiscal authorities code to identify a specific or ad valorem levy on a specific commodity, applied either domestically or at time of importation.
Customs code for circumstances where only an indication is needed.
Customs special codes
Customs code to indicate an exemption to a regulation or a special Customs treatment.
Statistical nature of transaction
Indication of the type of contract under which goods are supplied.
Customs administrative unit competent for the performance of Customs formalities, and the premises or other areas approved for the purpose by the competent authorities (CCC).
Railcar letter marking
Codes for all marking codes (in letters) for railcars specifying the type, series, order number, check digit and some technical characteristics.
Building or location where merchandise is examined by Customs.
Customs code to identify a specific tariff preference.
(9380) Customs code to identify goods which are subject to Customs control (e.g. home use, Customs warehousing, temporary admission, Customs transit).
Government agency procedure
Treatment applied by a government agency other than Customs to merchandise under their control.
Customs simplified procedure
Customs code to indicate the type of simplified Customs procedure requested by a declarant (CCC).
Customs status of goods
Customs code to specify the status accorded by Customs to a consignment e.g. release without further formality, present supporting documents for inspection, etc (CCC).
Code to indicate whether a shipment is a total, part or split consignment.
(7357) Code identifying types of goods for Customs, transport or statistical purposes (generic term).
Code to indicate the recipient of a charge amount (IATA).
Customs transit guarantee
Customs code to identify the type of guarantee used in a transit movement.
Accounting information identifier
Identification of a specific kind of accounting information.
Customs valuation method
Customs code to identify the valuation method used to determine the dutiable value of the declared goods.
Identification of services.
Identification and/or location of the Customs warehouse in which goods will be or have been deposited (CCC).
Code to indicate that the nature of the consignment may necessitate use of special handling procedures (IATA).
Code identifying the zone within a state where any goods introduced are generally regarded, insofar as import duties and taxes are concerned, as being outside the Customs territory and are not subject to the usual Customs control.
Identification of a type of charge.
Nature and methods of a transaction from financial viewpoint.
Duty, tax or fee payment method
 Method by which a duty or tax is paid to the relevant administration.
Code to identify a specific rate category.
Restrictions/prohibitions on re-use of certain wagons
Rail harmonized codification of tariffs
A location having facilities for means of transport to load or discharge cargo.
Codes for specific geographic areas e.g. seas, straits, basins etc.
Removable accessories and special equipment on railcars
As described and published by IATA.
Means of transport identification
Code identifying the name or number of a means of transport (vessel, vehicle).
Document requested by Customs
Customs code to identify documents requested by Customs in an information interchange.
Customs release notification
Authorisation given by Customs to move the goods or not move the goods from the place of registration.
Customs transit type
Customs code to indicate the different kinds of transit movement of the goods (e.g. Box 1/3 of the SAD).
Locations for tariff calculation
Methods of payment
Identification of methods of payment.
Bank branch sorting identification
Identification of a specific branch of a bank.
Automated clearing house
Identification of automated clearing houses.
Location of goods
(3384) Indication of the place where goods are located and where they are available for examination.
Identification of the responsible bank/clearing house which has cleared or is ordered to do the clearing.
Terms of delivery
Code to identify terms of delivery.
Identification of parties, corporates, etc.
Identification of a type of goods description.
Identification of a country.
(3228) Identification of country sub-entity (region, department, state, province) defined by appropriate authority.
Identification of member organizations.
Amendment code (Customs)
Customs code indicating the reason for transmitting an amendment to Customs.
Social security identification
Code assigned by the authority competent to issue social security identification to identify a person.
Tax party identification
Code assigned by a tax authority to identify a party.
Rail document names
Rail specific identifications of documents.
Identification of commodities according to the Harmonized System.
Bank securities code
Identification of requirements and regulations established by relevant authorities concerning exportation.
Account analysis codes
Account service charges list.
Flow of the goods
List of statistical codes covering the movement of the goods to be declared (e.g. despatch, arrival).
Indication of the statistical procedure to which the goods are subject.
Standard text according US embargo regulations
US government regulations prescribe specific standard text usage. Using codes from this code list prevents full text transmission.
Standard text for export according national prescriptions
National export regulations prescribe specific standard text usage. Using codes from this code list prevents full text transmission.
Code identifying terminals or other sub-locations at airports.
Code identifying activities.
Code to indicate the applicable Combiterm (1990 edition), used for the purpose of cost distribution between seller according to Incoterms 1990.
Dangerous goods packing type
Identification of package types for the description related to dangerous goods.
Tax assessment method
A code to identify the tax assessment method.
A code list defining the level of elaboration of a item such as raw material, component, tooling, etc.
Product supply condition
A code list specifying the rules according to which a product is supplied, e.g. from stock, available on demand, make on order, etc.
Supplier's stock turnover
A code list giving an indication about the level of the supplier's stock turnover.
A code list defining the status of an article from the procurement point of view, e.g. new article, critical article, etc.
Quality control code
A code list specifying how the article is classified according to the quality control point of view, e.g. safety item, subject to regulation, etc.
Item sourcing category
A code list to specify details related to the sourcing of the corresponding item such as provided by the buyer, from a mandatory source, etc.
Dumping or countervailing assessment method
A code to identify the method used to determine the dumping or countervailing duty.
Code list to identify types of goods for dumping purposes.