12
Telephone directory
Self explanatory.
16
Postcode directory
[3251] Code defining postal zones or addresses.
23
Clearing house automated payment
Self explanatory.
25
Bank identification
Code for identification of banks.
33
Commercial And Government Entity (CAGE)
List of codes identifying a commercial and government entity.
34
Reinsurance policy attributes
A list of attributes regarding policies reinsured with a professional reinsurer.
35
Rail additional charges
Self explanatory.
36
Railways networks
Self explanatory.
37
Railway locations
Code identifying a location in railway environment.
38
Rail customers
Self explanatory.
39
Rail unified nomenclature of goods
Self explanatory.
40
Reinsurance monetary type
Identifies the type of reinsurance amounts.
42
Business function
Self explanatory.
43
Clearing House Interbank Payment System Participants ID
Participants identification of the automated clearing house of the New York Clearing House Association (CHIPS).
44
Clearing House Interbank Payment System Universal ID
Universal identification of the automated clearing house of the New York Clearing House Association (CHIPS).
45
United Nations Common Coding System (UNCCS)
A code list adopted by the United Nations Organisations for the procurement of goods and services.
46
DUNS (Dun and Bradstreet) +4
An organization identified by the DUNS number and a 4- character extension.
47
Occupation classification
Identifies the class of occupation.
48
Policy reserve valuation type
Identification of the policy reserve valuation type.
49
Life reinsurance message type
To indicate the type of life reinsurance activity transmitted in the message.
52
Value added tax identification
Value added tax identification code.
53
Passport number
Number assigned to a passport.
54
Statistical object
A statistical object such as a statistical concept, array structure component or statistical nomenclature.
55
Quality conformance
A code list specifying the quality standard a product complies with, e.g. ISO9000, BS5750, etc.
56
Safety regulation
A code list specifying the safety regulations which apply to a product, such as UK COSHH (control of substances hazardous to health) regulations.
57
Product code
Code assigned to a specific product by a controlling agency.
58
Business account number
An identifying number or code assigned by issuing authorities to manage business activities.
59
Railway services harmonized code
Services provided by the different railway organizations.
60
Type of financial account
Identification of the type of financial account.
61
Type of assets and liabilities
Identification of the type of assets and liabilities.
62
Requirements indicator
A code list which specifies various requirements that a customer may have when fulfilling a purchase order.
63
Handling action
Codes for handling action.
64
Freight forwarder
Codes for freight forwarders.
65
Shipping agent
Codes for shipping agents.
67
Type of package
Indication of the type of package codes.
68
Type of industrial activity
Identification of the type of industrial activity.
69
Type of survey question
Identification of the type of survey question.
70
Customs inspection type
A code to indicate the type of inspection performed by customs.
71
Nature of transaction
Identification of the nature of the transaction.
72
Container terminal
Codes for container terminal.
73
Insurance information indicator
Identifies the type of insurance information provided.
74
Joint life insurance indicator
Indicates joint life insurance coverage.
100
Enhanced party identification
Self explanatory.
101
Air carrier
Self explanatory.
102
Size and type
Self explanatory.
103
Call sign directory
Self explanatory.
104
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.).
105
Customs declaration type
Customs code to indicate the type of declaration according to the different Customs procedures requested (e.g.: import, export, transit).
106
Incoterms 1980
(4110) Code to indicate applicable Incoterm (1980 edition) under which seller undertakes to deliver merchandise to buyer (ICC). Incoterms 1990: use 4053 only.
107
Excise duty
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.
108
Tariff schedule
Self explanatory.
109
Customs indicator
Customs code for circumstances where only an indication is needed.
110
Customs special codes
Customs code to indicate an exemption to a regulation or a special Customs treatment.
112
Statistical nature of transaction
Indication of the type of contract under which goods are supplied.
113
Customs office
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).
114
Railcar letter marking
Codes for all marking codes (in letters) for railcars specifying the type, series, order number, check digit and some technical characteristics.
115
Examination facility
Building or location where merchandise is examined by Customs.
116
Customs preference
Customs code to identify a specific tariff preference.
117
Customs procedure
(9380) Customs code to identify goods which are subject to Customs control (e.g. home use, Customs warehousing, temporary admission, Customs transit).
118
Government agency procedure
Treatment applied by a government agency other than Customs to merchandise under their control.
119
Customs simplified procedure
Customs code to indicate the type of simplified Customs procedure requested by a declarant (CCC).
120
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).
121
Shipment description
Code to indicate whether a shipment is a total, part or split consignment.
122
Commodity
(7357) Code identifying types of goods for Customs, transport or statistical purposes (generic term).
123
Entitlement
Code to indicate the recipient of a charge amount (IATA).
125
Customs transit guarantee
Customs code to identify the type of guarantee used in a transit movement.
126
Accounting information identifier
Identification of a specific kind of accounting information.
127
Customs valuation method
Customs code to identify the valuation method used to determine the dutiable value of the declared goods.
128
Service
Identification of services.
129
Customs warehouse
Identification and/or location of the Customs warehouse in which goods will be or have been deposited (CCC).
130
Special handling
Code to indicate that the nature of the consignment may necessitate use of special handling procedures (IATA).
131
Free zone
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.
132
Charge
Identification of a type of charge.
133
Financial regime
Nature and methods of a transaction from financial viewpoint.
134
Duty, tax or fee payment method
[4390] Method by which a duty or tax is paid to the relevant administration.
135
Rate class
Code to identify a specific rate category.
136
Restrictions/prohibitions on re-use of certain wagons
Self explanatory.
137
Rail harmonized codification of tariffs
Self explanatory.
139
Port
A location having facilities for means of transport to load or discharge cargo.
140
Area
Codes for specific geographic areas e.g. seas, straits, basins etc.
141
Forwarding restrictions
Self explanatory.
142
Train identification
Self explanatory.
143
Removable accessories and special equipment on railcars
Self explanatory.
144
Rail routes
Self explanatory.
145
Airport/city
As described and published by IATA.
146
Means of transport identification
Code identifying the name or number of a means of transport (vessel, vehicle).
147
Document requested by Customs
Customs code to identify documents requested by Customs in an information interchange.
148
Customs release notification
Authorisation given by Customs to move the goods or not move the goods from the place of registration.
149
Customs transit type
Customs code to indicate the different kinds of transit movement of the goods (e.g. Box 1/3 of the SAD).
150
Financial routing
Self explanatory.
151
Locations for tariff calculation
Self explanatory.
152
Materials
Self explanatory.
153
Methods of payment
Identification of methods of payment.
154
Bank branch sorting identification
Identification of a specific branch of a bank.
155
Automated clearing house
Identification of automated clearing houses.
156
Location of goods
(3384) Indication of the place where goods are located and where they are available for examination.
157
Clearing code
Identification of the responsible bank/clearing house which has cleared or is ordered to do the clearing.
158
Terms of delivery
Code to identify terms of delivery.
160
Party identification
Identification of parties, corporates, etc.
161
Goods description
Identification of a type of goods description.
162
Country
Identification of a country.
163
Country sub-entity
(3228) Identification of country sub-entity (region, department, state, province) defined by appropriate authority.
164
Member organizations
Identification of member organizations.
165
Amendment code (Customs)
Customs code indicating the reason for transmitting an amendment to Customs.
166
Social security identification
Code assigned by the authority competent to issue social security identification to identify a person.
167
Tax party identification
Code assigned by a tax authority to identify a party.
168
Rail document names
Rail specific identifications of documents.
169
Harmonized system
Identification of commodities according to the Harmonized System.
170
Bank securities code
Self explanatory.
172
Carrier code
Self explanatory.
173
Export requirements
Identification of requirements and regulations established by relevant authorities concerning exportation.
174
Citizen identification
Self explanatory.
175
Account analysis codes
Account service charges list.
176
Flow of the goods
List of statistical codes covering the movement of the goods to be declared (e.g. despatch, arrival).
177
Statistical procedures
Indication of the statistical procedure to which the goods are subject.
178
Standard text according US embargo regulations
US government regulations prescribe specific standard text usage. Using codes from this code list prevents full text transmission.
179
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.
180
Airport terminal
Code identifying terminals or other sub-locations at airports.
181
Activity
Code identifying activities.
182
Combiterms 1990
Code to indicate the applicable Combiterm (1990 edition), used for the purpose of cost distribution between seller according to Incoterms 1990.
183
Dangerous goods packing type
Identification of package types for the description related to dangerous goods.
184
Tax assessment method
A code to identify the tax assessment method.
185
Item type
A code list defining the level of elaboration of a item such as raw material, component, tooling, etc.
186
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.
187
Supplier's stock turnover
A code list giving an indication about the level of the supplier's stock turnover.
188
Article status
A code list defining the status of an article from the procurement point of view, e.g. new article, critical article, etc.
189
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.
190
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.
191
Dumping or countervailing assessment method
A code to identify the method used to determine the dumping or countervailing duty.
192
Dumping specification
Code list to identify types of goods for dumping purposes.
ZZZ
Mutually defined
Self explanatory.