Segment
EDIFACT EDI Release D912
EDI EDIFACT D912 LOC Segment Schema
Elements
- Codes (128)
- 1Place of terms of delivery
- 2Payment place
- 4Goods receipt place
- 5Place of departure
- 7Place of delivery
- 8Place of destination
- 9Place/port of loading
- 10Place of acceptance
- 11Place/port of discharge
- 12Port of discharge
- 13Place of transhipment
- 14Location of goods
- 15Place of transfer responsibility
- 16Place of transfer of ownership
- 17Border crossing place
- 18Warehouse
- 19Factory/plant
- 20Place of ultimate destination of goods
- 21Terms of sale place
- 22Customs office of clearance
- 23Port of release
- 24Port of entry
- 25Country
- 26City
- 27Country of origin
- 28Country of destination of goods
- 29Railway station
- 30Country of source
- 31Building
- 32Beginning of chargeable section
- 33Baseport of discharge
- 34Baseport of loading
- 35Country of exportation/despatch
- 36Country of ultimate destination
- 37Country of last consignment
- 38Country of first destination
- 39Country of production
- 40Country of trading
- 41Customs office of entry
- 42Customs office of exit
- 43Place of Customs examination
- 44Place of authentication of document
- 45Customs office of destination (transit)
- 46Region of despatch
- 47Region of destination
- 48Region of production
- 49Country of transit
- 50Customs office of transit
- 51Country of invalid transit guarantee
- 52Country of destination (transit)
- 53Charge and freight due from
- 55Charges and freight payable to
- 56End of chargeable section
- 57Place of payment
- 58Full track loading or unloading
- 60Place of arrival
- 61Next port of call
- 62On-carriage port
- 64First optional place of discharge
- 66Express railway station
- 67Mixed cargo railway station
- 68Second optional place of discharge
- 70Third optional place of discharge
- 72Fourth optional place of discharge
- 79Place/port of first entry
- 80Place of despatch
- 81Fifth optional place of discharge
- 82Pre-carriage port
- 83Place of delivery (by on carriage)
- 84Transport contract place of acceptance
- 85Transport contract place of destination
- 86Country of valid transit guarantee
- 87Place/port of conveyance initial arrival
- 88Place of receipt
- 89Place of registration
- 90Place/location where special treatments have happened or must happen
- 91Place of document issue
- 92Routing
- 93Station of application of additional costs
- 96Place of lodgement of documents
- 97Optional place of discharge
- 98Place of empty equipment despatch
- 99Place of empty equipment return
- 100Place/port of warehouse entry
- 101Country of first sale
- 102Country of purchase
- 103Place of transfer
- 104Place of deconsolidation
- 105Place of consumption
- 106Region of origin
- 107Place of consolidation
- 108Rate combination point
- 109Place of prolongation decision of delivery delay
- 110Recharging place/location
- 111Customs office of despatch
- 113Country of despatch
- 114Customs office of export
- 115Free zone of export
- 116Region of export/despatch
- 118Customs office of departure
- 119Customs office of transit guarantee
- 120Country of transhipment
- 121Country of sale
- 122Customs office of destination
- 123Wagon-load railway station
- 124Siding
- 125Last place/port of call of conveyance
- 126Country of previous Customs procedure
- 127Customs office of registration of previous Customs declaration
- 128Participant sender location
- 130Place of ultimate destination of conveyance
- 131Place of loading of empty equipment
- 132Place of discharge of empty equipment
- 133Region of delivery
- 134Petroleum warehouse
- 135Place of entry (Customs)
- 136Living animals care place
- 137Re-icing place
- 138Weighting place
- 139Marshalling yard
- 140Shopping station
- 141Loading dock
- 142Port connection
- 143Place of expiry
- 144Place of negotiation
- 145Claims payable place
- 146Documentary credit available in
- 147Stowage cell
- Codes (84)
- 12Telephone directory
- 16Postcode directory
- 23Clearing house automated payment
- 25Bank identification
- 35Rail additional charges
- 36Railways networks
- 37Railway locations
- 38Rail customers
- 39Rail unified nomenclature of goods
- 42Business function
- 43Clearing house interbank payment system participants Id
- 44Clearing house automated payment system universal Id
- 100Enhanced party identification
- 101Air carrier
- 102Size and type
- 103Call sign directory
- 104Customs area of transaction
- 105Customs declaration type
- 106Incoterms 1980
- 107Excise duty
- 108Tariff schedule
- 109Customs indicator
- 110Customs special codes
- 112Customs nature of the transaction
- 113Customs office
- 114Railcar letter marking
- 115Examination facility
- 116Customs preference
- 117Customs procedure
- 118Government agency procedure
- 119Customs simplified procedure
- 120Customs status of goods
- 121Shipment description
- 122Commodity
- 123Entitlement
- 125Customs transit guarantee
- 126Accounting information identifier
- 127Customs valuation method
- 128Service
- 129Customs warehouse
- 130Special handling
- 131Free zone
- 132Charge
- 133Financial regime
- 134Duty, tax or fee payment method
- 135Rate class
- 136Restrictions/prohibitions on re-use of certain wagons
- 137Rail harmonized codification of tariffs
- 139Port
- 140Area
- 141Forwarding restrictions
- 142Train identification
- 143Removable accessories and special equipment on railcars
- 144Rail routes
- 145Airport/city
- 146Means of transport identification
- 147Document requested by Customs
- 148Customs release notification
- 149Customs transit type
- 150Financial routing
- 151Locations for tariff calculation
- 152Materials
- 153Methods of payment
- 154Bank branch sorting identification
- 155Automated clearing house
- 156Location of goods
- 157Clearing code
- 160Party identification
- 161Goods description
- 162Country
- 163Country sub-entity
- 164Member organizations
- 165Amendment code (Customs)
- 166Social security identification
- 167Tax party identification
- 168Rail document names
- 169Harmonized system
- 170Bank securities code
- 171Enhanced company code
- 172Carrier code
- 173Export requirements
- 174Citizen identification
- 175Account analysis codes
- ZZZMutually defined
- Codes (102)
- 1CCC (Customs Co-operation Council)
- 2CEC (Commission of the European Communities)
- 3IATA (International Air Transport Association)
- 4ICC (International Chamber of Commerce)
- 5ISO (International Organization for Standardization)
- 6UN/ECE (United Nations - Economic Commission for Europe)
- 7CEFIC (Conseil Europeen des Federations de l'Industrie Chimique)
- 8EDIFICE
- 9EAN (International Article Numbering association)
- 10ODETTE
- 11Lloyd's register of shipping
- 12UIC (International union of railways)
- 13ICAO (International Civil Aviation Organisation)
- 14ICS (International Chamber of Shipping)
- 15RINET (Reinsurance and Insurance Network)
- 16DUNS (Dun & Bradstreet)
- 17S.W.I.F.T.
- 18Conventions on SAD and transit (EC and EFTA)
- 19FRRC (Federal Reserve Routing Code)
- 20BIC (Bureau International des Containeurs)
- 89Assigned by distributor
- 90Assigned by manufacturer
- 91Assigned by seller or seller's agent
- 92Assigned by buyer or buyer's agent
- 93AT, Austrian Customs
- 94AT, Austrian PTT
- 95AU, Australian Customs Services
- 96CA, Revenue Canada, Customs and Excise
- 97CH, Administration federale des contributions
- 98CH, Direction generale des douanes
- 99CH, Division des importations et exportations, OFAEE
- 100CH, Entreprise des PTT
- 101CH, Carbura
- 102CH, Centrale suisse pour l'importation du charbon
- 103CH, Office fiduciaire des importateurs de denrees alimentaires
- 104CH, Association suisse code des articles
- 105DK, Ministry of taxation, Central Customs and Tax Administration
- 106FR, Direction generale des douanes et droits indirects
- 107FR, INSEE
- 108FR, Banque de France
- 109GB, H.M. Customs & Excise
- 110IE, Revenue Commissionners, Customs AEP project
- 111US, U.S. Customs Service
- 112US, U.S. Census Bureau
- 113US, UPC (Uniform product code)
- 114US, ABA (American Bankers Association)
- 115US, DODAAC (Department Of Defense Active Agency Code)
- 116US, ANSI ASC X12
- 117AT, Geldausgabeautomaten-Service Gesellschaft m.b.H.
- 118SE, Svenska Bankfoereningen
- 119IT, Associazione Bancaria Italiana
- 120IT, Socieata' Interbancaria per l'Automazione
- 121CH, Telekurs AG
- 122CH, Swiss Securities Clearing Corporation
- 123NO, Norwegian Interbank Research Organization
- 124NO, Norwegian Bankers Ass.
- 125FI, The Finnish Bankers' Association
- 126US, NCCMA (Account Analysis Codes)
- 128BE, Belgian Bankers' Association
- 129BE, Belgian Ministry of Finance
- 130DK, PBS (Pengainstitutternes Betalings Service)
- 131DE, German Bankers Association
- 132GB, BACS Limited
- 133GB, Association for Payment Clearing Services
- 134GB, CHAPS and Town Clearing Company Ltd.
- 135GB, The Clearing House
- 136GB, Article Number Association (UK) Limited
- 137AT, Verband oesterreichischer Banken und Bankiers
- 138FR, GSIT
- 139UPU (Universal Postal Union)
- 140CEC (Commission of the European Communities), DG/XXI-01
- 141CEC (Commission of the European Communities), DG/XXI-B-1
- 142CEC (Commission of the European Communities), DG/XXXIV
- 143NZ, New Zealand Customs
- 144NL, Netherlands Customs
- 145SE, Swedish Customs
- 146DE, German Customs
- 147BE, Belgian Customs
- 148ES, Spanish Customs
- 149IL, Israel Customs
- 150HK, Hong Kong Customs
- 151JP, Japan Customs
- 152SA, Saudi Arabia Customs
- 153IT, Italian Customs
- 154GR, Greek Customs
- 155PT, Portuguese Customs
- 156LU, Luxembourg Customs
- 157NO, Norwegian Customs
- 158FI, Finnish Customs
- 159IS, Iceland Customs
- 160LI, Liechtenstein authority
- 161UNCTAD (United Nations - Conference on Trade And Development)
- 162CEC (Commission of the European Communities), DG/XIII-D-5
- 163US, FMC (Federal Maritime Commission)
- 164US, DEA (Drug Enforcement Agency)
- 165US, DCI (Distribution Codes, INC.)
- 166US, National Motor Freight Classification Association
- 167US, AIAG (Automotive Industry Action Group)
- 168US, FIPS (Federal Information Publishing Standard)
- 169CA, SCC (Standards Council of Canada)
- 170CA, CPA (Canadian Payment Association)
- ZZZMutually defined
- Codes (84)
- 12Telephone directory
- 16Postcode directory
- 23Clearing house automated payment
- 25Bank identification
- 35Rail additional charges
- 36Railways networks
- 37Railway locations
- 38Rail customers
- 39Rail unified nomenclature of goods
- 42Business function
- 43Clearing house interbank payment system participants Id
- 44Clearing house automated payment system universal Id
- 100Enhanced party identification
- 101Air carrier
- 102Size and type
- 103Call sign directory
- 104Customs area of transaction
- 105Customs declaration type
- 106Incoterms 1980
- 107Excise duty
- 108Tariff schedule
- 109Customs indicator
- 110Customs special codes
- 112Customs nature of the transaction
- 113Customs office
- 114Railcar letter marking
- 115Examination facility
- 116Customs preference
- 117Customs procedure
- 118Government agency procedure
- 119Customs simplified procedure
- 120Customs status of goods
- 121Shipment description
- 122Commodity
- 123Entitlement
- 125Customs transit guarantee
- 126Accounting information identifier
- 127Customs valuation method
- 128Service
- 129Customs warehouse
- 130Special handling
- 131Free zone
- 132Charge
- 133Financial regime
- 134Duty, tax or fee payment method
- 135Rate class
- 136Restrictions/prohibitions on re-use of certain wagons
- 137Rail harmonized codification of tariffs
- 139Port
- 140Area
- 141Forwarding restrictions
- 142Train identification
- 143Removable accessories and special equipment on railcars
- 144Rail routes
- 145Airport/city
- 146Means of transport identification
- 147Document requested by Customs
- 148Customs release notification
- 149Customs transit type
- 150Financial routing
- 151Locations for tariff calculation
- 152Materials
- 153Methods of payment
- 154Bank branch sorting identification
- 155Automated clearing house
- 156Location of goods
- 157Clearing code
- 160Party identification
- 161Goods description
- 162Country
- 163Country sub-entity
- 164Member organizations
- 165Amendment code (Customs)
- 166Social security identification
- 167Tax party identification
- 168Rail document names
- 169Harmonized system
- 170Bank securities code
- 171Enhanced company code
- 172Carrier code
- 173Export requirements
- 174Citizen identification
- 175Account analysis codes
- ZZZMutually defined
- Codes (102)
- 1CCC (Customs Co-operation Council)
- 2CEC (Commission of the European Communities)
- 3IATA (International Air Transport Association)
- 4ICC (International Chamber of Commerce)
- 5ISO (International Organization for Standardization)
- 6UN/ECE (United Nations - Economic Commission for Europe)
- 7CEFIC (Conseil Europeen des Federations de l'Industrie Chimique)
- 8EDIFICE
- 9EAN (International Article Numbering association)
- 10ODETTE
- 11Lloyd's register of shipping
- 12UIC (International union of railways)
- 13ICAO (International Civil Aviation Organisation)
- 14ICS (International Chamber of Shipping)
- 15RINET (Reinsurance and Insurance Network)
- 16DUNS (Dun & Bradstreet)
- 17S.W.I.F.T.
- 18Conventions on SAD and transit (EC and EFTA)
- 19FRRC (Federal Reserve Routing Code)
- 20BIC (Bureau International des Containeurs)
- 89Assigned by distributor
- 90Assigned by manufacturer
- 91Assigned by seller or seller's agent
- 92Assigned by buyer or buyer's agent
- 93AT, Austrian Customs
- 94AT, Austrian PTT
- 95AU, Australian Customs Services
- 96CA, Revenue Canada, Customs and Excise
- 97CH, Administration federale des contributions
- 98CH, Direction generale des douanes
- 99CH, Division des importations et exportations, OFAEE
- 100CH, Entreprise des PTT
- 101CH, Carbura
- 102CH, Centrale suisse pour l'importation du charbon
- 103CH, Office fiduciaire des importateurs de denrees alimentaires
- 104CH, Association suisse code des articles
- 105DK, Ministry of taxation, Central Customs and Tax Administration
- 106FR, Direction generale des douanes et droits indirects
- 107FR, INSEE
- 108FR, Banque de France
- 109GB, H.M. Customs & Excise
- 110IE, Revenue Commissionners, Customs AEP project
- 111US, U.S. Customs Service
- 112US, U.S. Census Bureau
- 113US, UPC (Uniform product code)
- 114US, ABA (American Bankers Association)
- 115US, DODAAC (Department Of Defense Active Agency Code)
- 116US, ANSI ASC X12
- 117AT, Geldausgabeautomaten-Service Gesellschaft m.b.H.
- 118SE, Svenska Bankfoereningen
- 119IT, Associazione Bancaria Italiana
- 120IT, Socieata' Interbancaria per l'Automazione
- 121CH, Telekurs AG
- 122CH, Swiss Securities Clearing Corporation
- 123NO, Norwegian Interbank Research Organization
- 124NO, Norwegian Bankers Ass.
- 125FI, The Finnish Bankers' Association
- 126US, NCCMA (Account Analysis Codes)
- 128BE, Belgian Bankers' Association
- 129BE, Belgian Ministry of Finance
- 130DK, PBS (Pengainstitutternes Betalings Service)
- 131DE, German Bankers Association
- 132GB, BACS Limited
- 133GB, Association for Payment Clearing Services
- 134GB, CHAPS and Town Clearing Company Ltd.
- 135GB, The Clearing House
- 136GB, Article Number Association (UK) Limited
- 137AT, Verband oesterreichischer Banken und Bankiers
- 138FR, GSIT
- 139UPU (Universal Postal Union)
- 140CEC (Commission of the European Communities), DG/XXI-01
- 141CEC (Commission of the European Communities), DG/XXI-B-1
- 142CEC (Commission of the European Communities), DG/XXXIV
- 143NZ, New Zealand Customs
- 144NL, Netherlands Customs
- 145SE, Swedish Customs
- 146DE, German Customs
- 147BE, Belgian Customs
- 148ES, Spanish Customs
- 149IL, Israel Customs
- 150HK, Hong Kong Customs
- 151JP, Japan Customs
- 152SA, Saudi Arabia Customs
- 153IT, Italian Customs
- 154GR, Greek Customs
- 155PT, Portuguese Customs
- 156LU, Luxembourg Customs
- 157NO, Norwegian Customs
- 158FI, Finnish Customs
- 159IS, Iceland Customs
- 160LI, Liechtenstein authority
- 161UNCTAD (United Nations - Conference on Trade And Development)
- 162CEC (Commission of the European Communities), DG/XIII-D-5
- 163US, FMC (Federal Maritime Commission)
- 164US, DEA (Drug Enforcement Agency)
- 165US, DCI (Distribution Codes, INC.)
- 166US, National Motor Freight Classification Association
- 167US, AIAG (Automotive Industry Action Group)
- 168US, FIPS (Federal Information Publishing Standard)
- 169CA, SCC (Standards Council of Canada)
- 170CA, CPA (Canadian Payment Association)
- ZZZMutually defined
- Codes (128)
- 1Place of terms of delivery
- 2Payment place
- 4Goods receipt place
- 5Place of departure
- 7Place of delivery
- 8Place of destination
- 9Place/port of loading
- 10Place of acceptance
- 11Place/port of discharge
- 12Port of discharge
- 13Place of transhipment
- 14Location of goods
- 15Place of transfer responsibility
- 16Place of transfer of ownership
- 17Border crossing place
- 18Warehouse
- 19Factory/plant
- 20Place of ultimate destination of goods
- 21Terms of sale place
- 22Customs office of clearance
- 23Port of release
- 24Port of entry
- 25Country
- 26City
- 27Country of origin
- 28Country of destination of goods
- 29Railway station
- 30Country of source
- 31Building
- 32Beginning of chargeable section
- 33Baseport of discharge
- 34Baseport of loading
- 35Country of exportation/despatch
- 36Country of ultimate destination
- 37Country of last consignment
- 38Country of first destination
- 39Country of production
- 40Country of trading
- 41Customs office of entry
- 42Customs office of exit
- 43Place of Customs examination
- 44Place of authentication of document
- 45Customs office of destination (transit)
- 46Region of despatch
- 47Region of destination
- 48Region of production
- 49Country of transit
- 50Customs office of transit
- 51Country of invalid transit guarantee
- 52Country of destination (transit)
- 53Charge and freight due from
- 55Charges and freight payable to
- 56End of chargeable section
- 57Place of payment
- 58Full track loading or unloading
- 60Place of arrival
- 61Next port of call
- 62On-carriage port
- 64First optional place of discharge
- 66Express railway station
- 67Mixed cargo railway station
- 68Second optional place of discharge
- 70Third optional place of discharge
- 72Fourth optional place of discharge
- 79Place/port of first entry
- 80Place of despatch
- 81Fifth optional place of discharge
- 82Pre-carriage port
- 83Place of delivery (by on carriage)
- 84Transport contract place of acceptance
- 85Transport contract place of destination
- 86Country of valid transit guarantee
- 87Place/port of conveyance initial arrival
- 88Place of receipt
- 89Place of registration
- 90Place/location where special treatments have happened or must happen
- 91Place of document issue
- 92Routing
- 93Station of application of additional costs
- 96Place of lodgement of documents
- 97Optional place of discharge
- 98Place of empty equipment despatch
- 99Place of empty equipment return
- 100Place/port of warehouse entry
- 101Country of first sale
- 102Country of purchase
- 103Place of transfer
- 104Place of deconsolidation
- 105Place of consumption
- 106Region of origin
- 107Place of consolidation
- 108Rate combination point
- 109Place of prolongation decision of delivery delay
- 110Recharging place/location
- 111Customs office of despatch
- 113Country of despatch
- 114Customs office of export
- 115Free zone of export
- 116Region of export/despatch
- 118Customs office of departure
- 119Customs office of transit guarantee
- 120Country of transhipment
- 121Country of sale
- 122Customs office of destination
- 123Wagon-load railway station
- 124Siding
- 125Last place/port of call of conveyance
- 126Country of previous Customs procedure
- 127Customs office of registration of previous Customs declaration
- 128Participant sender location
- 130Place of ultimate destination of conveyance
- 131Place of loading of empty equipment
- 132Place of discharge of empty equipment
- 133Region of delivery
- 134Petroleum warehouse
- 135Place of entry (Customs)
- 136Living animals care place
- 137Re-icing place
- 138Weighting place
- 139Marshalling yard
- 140Shopping station
- 141Loading dock
- 142Port connection
- 143Place of expiry
- 144Place of negotiation
- 145Claims payable place
- 146Documentary credit available in
- 147Stowage cell
- Codes (84)
- 12Telephone directory
- 16Postcode directory
- 23Clearing house automated payment
- 25Bank identification
- 35Rail additional charges
- 36Railways networks
- 37Railway locations
- 38Rail customers
- 39Rail unified nomenclature of goods
- 42Business function
- 43Clearing house interbank payment system participants Id
- 44Clearing house automated payment system universal Id
- 100Enhanced party identification
- 101Air carrier
- 102Size and type
- 103Call sign directory
- 104Customs area of transaction
- 105Customs declaration type
- 106Incoterms 1980
- 107Excise duty
- 108Tariff schedule
- 109Customs indicator
- 110Customs special codes
- 112Customs nature of the transaction
- 113Customs office
- 114Railcar letter marking
- 115Examination facility
- 116Customs preference
- 117Customs procedure
- 118Government agency procedure
- 119Customs simplified procedure
- 120Customs status of goods
- 121Shipment description
- 122Commodity
- 123Entitlement
- 125Customs transit guarantee
- 126Accounting information identifier
- 127Customs valuation method
- 128Service
- 129Customs warehouse
- 130Special handling
- 131Free zone
- 132Charge
- 133Financial regime
- 134Duty, tax or fee payment method
- 135Rate class
- 136Restrictions/prohibitions on re-use of certain wagons
- 137Rail harmonized codification of tariffs
- 139Port
- 140Area
- 141Forwarding restrictions
- 142Train identification
- 143Removable accessories and special equipment on railcars
- 144Rail routes
- 145Airport/city
- 146Means of transport identification
- 147Document requested by Customs
- 148Customs release notification
- 149Customs transit type
- 150Financial routing
- 151Locations for tariff calculation
- 152Materials
- 153Methods of payment
- 154Bank branch sorting identification
- 155Automated clearing house
- 156Location of goods
- 157Clearing code
- 160Party identification
- 161Goods description
- 162Country
- 163Country sub-entity
- 164Member organizations
- 165Amendment code (Customs)
- 166Social security identification
- 167Tax party identification
- 168Rail document names
- 169Harmonized system
- 170Bank securities code
- 171Enhanced company code
- 172Carrier code
- 173Export requirements
- 174Citizen identification
- 175Account analysis codes
- ZZZMutually defined
- Codes (102)
- 1CCC (Customs Co-operation Council)
- 2CEC (Commission of the European Communities)
- 3IATA (International Air Transport Association)
- 4ICC (International Chamber of Commerce)
- 5ISO (International Organization for Standardization)
- 6UN/ECE (United Nations - Economic Commission for Europe)
- 7CEFIC (Conseil Europeen des Federations de l'Industrie Chimique)
- 8EDIFICE
- 9EAN (International Article Numbering association)
- 10ODETTE
- 11Lloyd's register of shipping
- 12UIC (International union of railways)
- 13ICAO (International Civil Aviation Organisation)
- 14ICS (International Chamber of Shipping)
- 15RINET (Reinsurance and Insurance Network)
- 16DUNS (Dun & Bradstreet)
- 17S.W.I.F.T.
- 18Conventions on SAD and transit (EC and EFTA)
- 19FRRC (Federal Reserve Routing Code)
- 20BIC (Bureau International des Containeurs)
- 89Assigned by distributor
- 90Assigned by manufacturer
- 91Assigned by seller or seller's agent
- 92Assigned by buyer or buyer's agent
- 93AT, Austrian Customs
- 94AT, Austrian PTT
- 95AU, Australian Customs Services
- 96CA, Revenue Canada, Customs and Excise
- 97CH, Administration federale des contributions
- 98CH, Direction generale des douanes
- 99CH, Division des importations et exportations, OFAEE
- 100CH, Entreprise des PTT
- 101CH, Carbura
- 102CH, Centrale suisse pour l'importation du charbon
- 103CH, Office fiduciaire des importateurs de denrees alimentaires
- 104CH, Association suisse code des articles
- 105DK, Ministry of taxation, Central Customs and Tax Administration
- 106FR, Direction generale des douanes et droits indirects
- 107FR, INSEE
- 108FR, Banque de France
- 109GB, H.M. Customs & Excise
- 110IE, Revenue Commissionners, Customs AEP project
- 111US, U.S. Customs Service
- 112US, U.S. Census Bureau
- 113US, UPC (Uniform product code)
- 114US, ABA (American Bankers Association)
- 115US, DODAAC (Department Of Defense Active Agency Code)
- 116US, ANSI ASC X12
- 117AT, Geldausgabeautomaten-Service Gesellschaft m.b.H.
- 118SE, Svenska Bankfoereningen
- 119IT, Associazione Bancaria Italiana
- 120IT, Socieata' Interbancaria per l'Automazione
- 121CH, Telekurs AG
- 122CH, Swiss Securities Clearing Corporation
- 123NO, Norwegian Interbank Research Organization
- 124NO, Norwegian Bankers Ass.
- 125FI, The Finnish Bankers' Association
- 126US, NCCMA (Account Analysis Codes)
- 128BE, Belgian Bankers' Association
- 129BE, Belgian Ministry of Finance
- 130DK, PBS (Pengainstitutternes Betalings Service)
- 131DE, German Bankers Association
- 132GB, BACS Limited
- 133GB, Association for Payment Clearing Services
- 134GB, CHAPS and Town Clearing Company Ltd.
- 135GB, The Clearing House
- 136GB, Article Number Association (UK) Limited
- 137AT, Verband oesterreichischer Banken und Bankiers
- 138FR, GSIT
- 139UPU (Universal Postal Union)
- 140CEC (Commission of the European Communities), DG/XXI-01
- 141CEC (Commission of the European Communities), DG/XXI-B-1
- 142CEC (Commission of the European Communities), DG/XXXIV
- 143NZ, New Zealand Customs
- 144NL, Netherlands Customs
- 145SE, Swedish Customs
- 146DE, German Customs
- 147BE, Belgian Customs
- 148ES, Spanish Customs
- 149IL, Israel Customs
- 150HK, Hong Kong Customs
- 151JP, Japan Customs
- 152SA, Saudi Arabia Customs
- 153IT, Italian Customs
- 154GR, Greek Customs
- 155PT, Portuguese Customs
- 156LU, Luxembourg Customs
- 157NO, Norwegian Customs
- 158FI, Finnish Customs
- 159IS, Iceland Customs
- 160LI, Liechtenstein authority
- 161UNCTAD (United Nations - Conference on Trade And Development)
- 162CEC (Commission of the European Communities), DG/XIII-D-5
- 163US, FMC (Federal Maritime Commission)
- 164US, DEA (Drug Enforcement Agency)
- 165US, DCI (Distribution Codes, INC.)
- 166US, National Motor Freight Classification Association
- 167US, AIAG (Automotive Industry Action Group)
- 168US, FIPS (Federal Information Publishing Standard)
- 169CA, SCC (Standards Council of Canada)
- 170CA, CPA (Canadian Payment Association)
- ZZZMutually defined
- Codes (84)
- 12Telephone directory
- 16Postcode directory
- 23Clearing house automated payment
- 25Bank identification
- 35Rail additional charges
- 36Railways networks
- 37Railway locations
- 38Rail customers
- 39Rail unified nomenclature of goods
- 42Business function
- 43Clearing house interbank payment system participants Id
- 44Clearing house automated payment system universal Id
- 100Enhanced party identification
- 101Air carrier
- 102Size and type
- 103Call sign directory
- 104Customs area of transaction
- 105Customs declaration type
- 106Incoterms 1980
- 107Excise duty
- 108Tariff schedule
- 109Customs indicator
- 110Customs special codes
- 112Customs nature of the transaction
- 113Customs office
- 114Railcar letter marking
- 115Examination facility
- 116Customs preference
- 117Customs procedure
- 118Government agency procedure
- 119Customs simplified procedure
- 120Customs status of goods
- 121Shipment description
- 122Commodity
- 123Entitlement
- 125Customs transit guarantee
- 126Accounting information identifier
- 127Customs valuation method
- 128Service
- 129Customs warehouse
- 130Special handling
- 131Free zone
- 132Charge
- 133Financial regime
- 134Duty, tax or fee payment method
- 135Rate class
- 136Restrictions/prohibitions on re-use of certain wagons
- 137Rail harmonized codification of tariffs
- 139Port
- 140Area
- 141Forwarding restrictions
- 142Train identification
- 143Removable accessories and special equipment on railcars
- 144Rail routes
- 145Airport/city
- 146Means of transport identification
- 147Document requested by Customs
- 148Customs release notification
- 149Customs transit type
- 150Financial routing
- 151Locations for tariff calculation
- 152Materials
- 153Methods of payment
- 154Bank branch sorting identification
- 155Automated clearing house
- 156Location of goods
- 157Clearing code
- 160Party identification
- 161Goods description
- 162Country
- 163Country sub-entity
- 164Member organizations
- 165Amendment code (Customs)
- 166Social security identification
- 167Tax party identification
- 168Rail document names
- 169Harmonized system
- 170Bank securities code
- 171Enhanced company code
- 172Carrier code
- 173Export requirements
- 174Citizen identification
- 175Account analysis codes
- ZZZMutually defined
- Codes (102)
- 1CCC (Customs Co-operation Council)
- 2CEC (Commission of the European Communities)
- 3IATA (International Air Transport Association)
- 4ICC (International Chamber of Commerce)
- 5ISO (International Organization for Standardization)
- 6UN/ECE (United Nations - Economic Commission for Europe)
- 7CEFIC (Conseil Europeen des Federations de l'Industrie Chimique)
- 8EDIFICE
- 9EAN (International Article Numbering association)
- 10ODETTE
- 11Lloyd's register of shipping
- 12UIC (International union of railways)
- 13ICAO (International Civil Aviation Organisation)
- 14ICS (International Chamber of Shipping)
- 15RINET (Reinsurance and Insurance Network)
- 16DUNS (Dun & Bradstreet)
- 17S.W.I.F.T.
- 18Conventions on SAD and transit (EC and EFTA)
- 19FRRC (Federal Reserve Routing Code)
- 20BIC (Bureau International des Containeurs)
- 89Assigned by distributor
- 90Assigned by manufacturer
- 91Assigned by seller or seller's agent
- 92Assigned by buyer or buyer's agent
- 93AT, Austrian Customs
- 94AT, Austrian PTT
- 95AU, Australian Customs Services
- 96CA, Revenue Canada, Customs and Excise
- 97CH, Administration federale des contributions
- 98CH, Direction generale des douanes
- 99CH, Division des importations et exportations, OFAEE
- 100CH, Entreprise des PTT
- 101CH, Carbura
- 102CH, Centrale suisse pour l'importation du charbon
- 103CH, Office fiduciaire des importateurs de denrees alimentaires
- 104CH, Association suisse code des articles
- 105DK, Ministry of taxation, Central Customs and Tax Administration
- 106FR, Direction generale des douanes et droits indirects
- 107FR, INSEE
- 108FR, Banque de France
- 109GB, H.M. Customs & Excise
- 110IE, Revenue Commissionners, Customs AEP project
- 111US, U.S. Customs Service
- 112US, U.S. Census Bureau
- 113US, UPC (Uniform product code)
- 114US, ABA (American Bankers Association)
- 115US, DODAAC (Department Of Defense Active Agency Code)
- 116US, ANSI ASC X12
- 117AT, Geldausgabeautomaten-Service Gesellschaft m.b.H.
- 118SE, Svenska Bankfoereningen
- 119IT, Associazione Bancaria Italiana
- 120IT, Socieata' Interbancaria per l'Automazione
- 121CH, Telekurs AG
- 122CH, Swiss Securities Clearing Corporation
- 123NO, Norwegian Interbank Research Organization
- 124NO, Norwegian Bankers Ass.
- 125FI, The Finnish Bankers' Association
- 126US, NCCMA (Account Analysis Codes)
- 128BE, Belgian Bankers' Association
- 129BE, Belgian Ministry of Finance
- 130DK, PBS (Pengainstitutternes Betalings Service)
- 131DE, German Bankers Association
- 132GB, BACS Limited
- 133GB, Association for Payment Clearing Services
- 134GB, CHAPS and Town Clearing Company Ltd.
- 135GB, The Clearing House
- 136GB, Article Number Association (UK) Limited
- 137AT, Verband oesterreichischer Banken und Bankiers
- 138FR, GSIT
- 139UPU (Universal Postal Union)
- 140CEC (Commission of the European Communities), DG/XXI-01
- 141CEC (Commission of the European Communities), DG/XXI-B-1
- 142CEC (Commission of the European Communities), DG/XXXIV
- 143NZ, New Zealand Customs
- 144NL, Netherlands Customs
- 145SE, Swedish Customs
- 146DE, German Customs
- 147BE, Belgian Customs
- 148ES, Spanish Customs
- 149IL, Israel Customs
- 150HK, Hong Kong Customs
- 151JP, Japan Customs
- 152SA, Saudi Arabia Customs
- 153IT, Italian Customs
- 154GR, Greek Customs
- 155PT, Portuguese Customs
- 156LU, Luxembourg Customs
- 157NO, Norwegian Customs
- 158FI, Finnish Customs
- 159IS, Iceland Customs
- 160LI, Liechtenstein authority
- 161UNCTAD (United Nations - Conference on Trade And Development)
- 162CEC (Commission of the European Communities), DG/XIII-D-5
- 163US, FMC (Federal Maritime Commission)
- 164US, DEA (Drug Enforcement Agency)
- 165US, DCI (Distribution Codes, INC.)
- 166US, National Motor Freight Classification Association
- 167US, AIAG (Automotive Industry Action Group)
- 168US, FIPS (Federal Information Publishing Standard)
- 169CA, SCC (Standards Council of Canada)
- 170CA, CPA (Canadian Payment Association)
- ZZZMutually defined
- Codes (128)
- 1Place of terms of delivery
- 2Payment place
- 4Goods receipt place
- 5Place of departure
- 7Place of delivery
- 8Place of destination
- 9Place/port of loading
- 10Place of acceptance
- 11Place/port of discharge
- 12Port of discharge
- 13Place of transhipment
- 14Location of goods
- 15Place of transfer responsibility
- 16Place of transfer of ownership
- 17Border crossing place
- 18Warehouse
- 19Factory/plant
- 20Place of ultimate destination of goods
- 21Terms of sale place
- 22Customs office of clearance
- 23Port of release
- 24Port of entry
- 25Country
- 26City
- 27Country of origin
- 28Country of destination of goods
- 29Railway station
- 30Country of source
- 31Building
- 32Beginning of chargeable section
- 33Baseport of discharge
- 34Baseport of loading
- 35Country of exportation/despatch
- 36Country of ultimate destination
- 37Country of last consignment
- 38Country of first destination
- 39Country of production
- 40Country of trading
- 41Customs office of entry
- 42Customs office of exit
- 43Place of Customs examination
- 44Place of authentication of document
- 45Customs office of destination (transit)
- 46Region of despatch
- 47Region of destination
- 48Region of production
- 49Country of transit
- 50Customs office of transit
- 51Country of invalid transit guarantee
- 52Country of destination (transit)
- 53Charge and freight due from
- 55Charges and freight payable to
- 56End of chargeable section
- 57Place of payment
- 58Full track loading or unloading
- 60Place of arrival
- 61Next port of call
- 62On-carriage port
- 64First optional place of discharge
- 66Express railway station
- 67Mixed cargo railway station
- 68Second optional place of discharge
- 70Third optional place of discharge
- 72Fourth optional place of discharge
- 79Place/port of first entry
- 80Place of despatch
- 81Fifth optional place of discharge
- 82Pre-carriage port
- 83Place of delivery (by on carriage)
- 84Transport contract place of acceptance
- 85Transport contract place of destination
- 86Country of valid transit guarantee
- 87Place/port of conveyance initial arrival
- 88Place of receipt
- 89Place of registration
- 90Place/location where special treatments have happened or must happen
- 91Place of document issue
- 92Routing
- 93Station of application of additional costs
- 96Place of lodgement of documents
- 97Optional place of discharge
- 98Place of empty equipment despatch
- 99Place of empty equipment return
- 100Place/port of warehouse entry
- 101Country of first sale
- 102Country of purchase
- 103Place of transfer
- 104Place of deconsolidation
- 105Place of consumption
- 106Region of origin
- 107Place of consolidation
- 108Rate combination point
- 109Place of prolongation decision of delivery delay
- 110Recharging place/location
- 111Customs office of despatch
- 113Country of despatch
- 114Customs office of export
- 115Free zone of export
- 116Region of export/despatch
- 118Customs office of departure
- 119Customs office of transit guarantee
- 120Country of transhipment
- 121Country of sale
- 122Customs office of destination
- 123Wagon-load railway station
- 124Siding
- 125Last place/port of call of conveyance
- 126Country of previous Customs procedure
- 127Customs office of registration of previous Customs declaration
- 128Participant sender location
- 130Place of ultimate destination of conveyance
- 131Place of loading of empty equipment
- 132Place of discharge of empty equipment
- 133Region of delivery
- 134Petroleum warehouse
- 135Place of entry (Customs)
- 136Living animals care place
- 137Re-icing place
- 138Weighting place
- 139Marshalling yard
- 140Shopping station
- 141Loading dock
- 142Port connection
- 143Place of expiry
- 144Place of negotiation
- 145Claims payable place
- 146Documentary credit available in
- 147Stowage cell
- Codes (84)
- 12Telephone directory
- 16Postcode directory
- 23Clearing house automated payment
- 25Bank identification
- 35Rail additional charges
- 36Railways networks
- 37Railway locations
- 38Rail customers
- 39Rail unified nomenclature of goods
- 42Business function
- 43Clearing house interbank payment system participants Id
- 44Clearing house automated payment system universal Id
- 100Enhanced party identification
- 101Air carrier
- 102Size and type
- 103Call sign directory
- 104Customs area of transaction
- 105Customs declaration type
- 106Incoterms 1980
- 107Excise duty
- 108Tariff schedule
- 109Customs indicator
- 110Customs special codes
- 112Customs nature of the transaction
- 113Customs office
- 114Railcar letter marking
- 115Examination facility
- 116Customs preference
- 117Customs procedure
- 118Government agency procedure
- 119Customs simplified procedure
- 120Customs status of goods
- 121Shipment description
- 122Commodity
- 123Entitlement
- 125Customs transit guarantee
- 126Accounting information identifier
- 127Customs valuation method
- 128Service
- 129Customs warehouse
- 130Special handling
- 131Free zone
- 132Charge
- 133Financial regime
- 134Duty, tax or fee payment method
- 135Rate class
- 136Restrictions/prohibitions on re-use of certain wagons
- 137Rail harmonized codification of tariffs
- 139Port
- 140Area
- 141Forwarding restrictions
- 142Train identification
- 143Removable accessories and special equipment on railcars
- 144Rail routes
- 145Airport/city
- 146Means of transport identification
- 147Document requested by Customs
- 148Customs release notification
- 149Customs transit type
- 150Financial routing
- 151Locations for tariff calculation
- 152Materials
- 153Methods of payment
- 154Bank branch sorting identification
- 155Automated clearing house
- 156Location of goods
- 157Clearing code
- 160Party identification
- 161Goods description
- 162Country
- 163Country sub-entity
- 164Member organizations
- 165Amendment code (Customs)
- 166Social security identification
- 167Tax party identification
- 168Rail document names
- 169Harmonized system
- 170Bank securities code
- 171Enhanced company code
- 172Carrier code
- 173Export requirements
- 174Citizen identification
- 175Account analysis codes
- ZZZMutually defined
- Codes (102)
- 1CCC (Customs Co-operation Council)
- 2CEC (Commission of the European Communities)
- 3IATA (International Air Transport Association)
- 4ICC (International Chamber of Commerce)
- 5ISO (International Organization for Standardization)
- 6UN/ECE (United Nations - Economic Commission for Europe)
- 7CEFIC (Conseil Europeen des Federations de l'Industrie Chimique)
- 8EDIFICE
- 9EAN (International Article Numbering association)
- 10ODETTE
- 11Lloyd's register of shipping
- 12UIC (International union of railways)
- 13ICAO (International Civil Aviation Organisation)
- 14ICS (International Chamber of Shipping)
- 15RINET (Reinsurance and Insurance Network)
- 16DUNS (Dun & Bradstreet)
- 17S.W.I.F.T.
- 18Conventions on SAD and transit (EC and EFTA)
- 19FRRC (Federal Reserve Routing Code)
- 20BIC (Bureau International des Containeurs)
- 89Assigned by distributor
- 90Assigned by manufacturer
- 91Assigned by seller or seller's agent
- 92Assigned by buyer or buyer's agent
- 93AT, Austrian Customs
- 94AT, Austrian PTT
- 95AU, Australian Customs Services
- 96CA, Revenue Canada, Customs and Excise
- 97CH, Administration federale des contributions
- 98CH, Direction generale des douanes
- 99CH, Division des importations et exportations, OFAEE
- 100CH, Entreprise des PTT
- 101CH, Carbura
- 102CH, Centrale suisse pour l'importation du charbon
- 103CH, Office fiduciaire des importateurs de denrees alimentaires
- 104CH, Association suisse code des articles
- 105DK, Ministry of taxation, Central Customs and Tax Administration
- 106FR, Direction generale des douanes et droits indirects
- 107FR, INSEE
- 108FR, Banque de France
- 109GB, H.M. Customs & Excise
- 110IE, Revenue Commissionners, Customs AEP project
- 111US, U.S. Customs Service
- 112US, U.S. Census Bureau
- 113US, UPC (Uniform product code)
- 114US, ABA (American Bankers Association)
- 115US, DODAAC (Department Of Defense Active Agency Code)
- 116US, ANSI ASC X12
- 117AT, Geldausgabeautomaten-Service Gesellschaft m.b.H.
- 118SE, Svenska Bankfoereningen
- 119IT, Associazione Bancaria Italiana
- 120IT, Socieata' Interbancaria per l'Automazione
- 121CH, Telekurs AG
- 122CH, Swiss Securities Clearing Corporation
- 123NO, Norwegian Interbank Research Organization
- 124NO, Norwegian Bankers Ass.
- 125FI, The Finnish Bankers' Association
- 126US, NCCMA (Account Analysis Codes)
- 128BE, Belgian Bankers' Association
- 129BE, Belgian Ministry of Finance
- 130DK, PBS (Pengainstitutternes Betalings Service)
- 131DE, German Bankers Association
- 132GB, BACS Limited
- 133GB, Association for Payment Clearing Services
- 134GB, CHAPS and Town Clearing Company Ltd.
- 135GB, The Clearing House
- 136GB, Article Number Association (UK) Limited
- 137AT, Verband oesterreichischer Banken und Bankiers
- 138FR, GSIT
- 139UPU (Universal Postal Union)
- 140CEC (Commission of the European Communities), DG/XXI-01
- 141CEC (Commission of the European Communities), DG/XXI-B-1
- 142CEC (Commission of the European Communities), DG/XXXIV
- 143NZ, New Zealand Customs
- 144NL, Netherlands Customs
- 145SE, Swedish Customs
- 146DE, German Customs
- 147BE, Belgian Customs
- 148ES, Spanish Customs
- 149IL, Israel Customs
- 150HK, Hong Kong Customs
- 151JP, Japan Customs
- 152SA, Saudi Arabia Customs
- 153IT, Italian Customs
- 154GR, Greek Customs
- 155PT, Portuguese Customs
- 156LU, Luxembourg Customs
- 157NO, Norwegian Customs
- 158FI, Finnish Customs
- 159IS, Iceland Customs
- 160LI, Liechtenstein authority
- 161UNCTAD (United Nations - Conference on Trade And Development)
- 162CEC (Commission of the European Communities), DG/XIII-D-5
- 163US, FMC (Federal Maritime Commission)
- 164US, DEA (Drug Enforcement Agency)
- 165US, DCI (Distribution Codes, INC.)
- 166US, National Motor Freight Classification Association
- 167US, AIAG (Automotive Industry Action Group)
- 168US, FIPS (Federal Information Publishing Standard)
- 169CA, SCC (Standards Council of Canada)
- 170CA, CPA (Canadian Payment Association)
- ZZZMutually defined
- Codes (84)
- 12Telephone directory
- 16Postcode directory
- 23Clearing house automated payment
- 25Bank identification
- 35Rail additional charges
- 36Railways networks
- 37Railway locations
- 38Rail customers
- 39Rail unified nomenclature of goods
- 42Business function
- 43Clearing house interbank payment system participants Id
- 44Clearing house automated payment system universal Id
- 100Enhanced party identification
- 101Air carrier
- 102Size and type
- 103Call sign directory
- 104Customs area of transaction
- 105Customs declaration type
- 106Incoterms 1980
- 107Excise duty
- 108Tariff schedule
- 109Customs indicator
- 110Customs special codes
- 112Customs nature of the transaction
- 113Customs office
- 114Railcar letter marking
- 115Examination facility
- 116Customs preference
- 117Customs procedure
- 118Government agency procedure
- 119Customs simplified procedure
- 120Customs status of goods
- 121Shipment description
- 122Commodity
- 123Entitlement
- 125Customs transit guarantee
- 126Accounting information identifier
- 127Customs valuation method
- 128Service
- 129Customs warehouse
- 130Special handling
- 131Free zone
- 132Charge
- 133Financial regime
- 134Duty, tax or fee payment method
- 135Rate class
- 136Restrictions/prohibitions on re-use of certain wagons
- 137Rail harmonized codification of tariffs
- 139Port
- 140Area
- 141Forwarding restrictions
- 142Train identification
- 143Removable accessories and special equipment on railcars
- 144Rail routes
- 145Airport/city
- 146Means of transport identification
- 147Document requested by Customs
- 148Customs release notification
- 149Customs transit type
- 150Financial routing
- 151Locations for tariff calculation
- 152Materials
- 153Methods of payment
- 154Bank branch sorting identification
- 155Automated clearing house
- 156Location of goods
- 157Clearing code
- 160Party identification
- 161Goods description
- 162Country
- 163Country sub-entity
- 164Member organizations
- 165Amendment code (Customs)
- 166Social security identification
- 167Tax party identification
- 168Rail document names
- 169Harmonized system
- 170Bank securities code
- 171Enhanced company code
- 172Carrier code
- 173Export requirements
- 174Citizen identification
- 175Account analysis codes
- ZZZMutually defined
- Codes (102)
- 1CCC (Customs Co-operation Council)
- 2CEC (Commission of the European Communities)
- 3IATA (International Air Transport Association)
- 4ICC (International Chamber of Commerce)
- 5ISO (International Organization for Standardization)
- 6UN/ECE (United Nations - Economic Commission for Europe)
- 7CEFIC (Conseil Europeen des Federations de l'Industrie Chimique)
- 8EDIFICE
- 9EAN (International Article Numbering association)
- 10ODETTE
- 11Lloyd's register of shipping
- 12UIC (International union of railways)
- 13ICAO (International Civil Aviation Organisation)
- 14ICS (International Chamber of Shipping)
- 15RINET (Reinsurance and Insurance Network)
- 16DUNS (Dun & Bradstreet)
- 17S.W.I.F.T.
- 18Conventions on SAD and transit (EC and EFTA)
- 19FRRC (Federal Reserve Routing Code)
- 20BIC (Bureau International des Containeurs)
- 89Assigned by distributor
- 90Assigned by manufacturer
- 91Assigned by seller or seller's agent
- 92Assigned by buyer or buyer's agent
- 93AT, Austrian Customs
- 94AT, Austrian PTT
- 95AU, Australian Customs Services
- 96CA, Revenue Canada, Customs and Excise
- 97CH, Administration federale des contributions
- 98CH, Direction generale des douanes
- 99CH, Division des importations et exportations, OFAEE
- 100CH, Entreprise des PTT
- 101CH, Carbura
- 102CH, Centrale suisse pour l'importation du charbon
- 103CH, Office fiduciaire des importateurs de denrees alimentaires
- 104CH, Association suisse code des articles
- 105DK, Ministry of taxation, Central Customs and Tax Administration
- 106FR, Direction generale des douanes et droits indirects
- 107FR, INSEE
- 108FR, Banque de France
- 109GB, H.M. Customs & Excise
- 110IE, Revenue Commissionners, Customs AEP project
- 111US, U.S. Customs Service
- 112US, U.S. Census Bureau
- 113US, UPC (Uniform product code)
- 114US, ABA (American Bankers Association)
- 115US, DODAAC (Department Of Defense Active Agency Code)
- 116US, ANSI ASC X12
- 117AT, Geldausgabeautomaten-Service Gesellschaft m.b.H.
- 118SE, Svenska Bankfoereningen
- 119IT, Associazione Bancaria Italiana
- 120IT, Socieata' Interbancaria per l'Automazione
- 121CH, Telekurs AG
- 122CH, Swiss Securities Clearing Corporation
- 123NO, Norwegian Interbank Research Organization
- 124NO, Norwegian Bankers Ass.
- 125FI, The Finnish Bankers' Association
- 126US, NCCMA (Account Analysis Codes)
- 128BE, Belgian Bankers' Association
- 129BE, Belgian Ministry of Finance
- 130DK, PBS (Pengainstitutternes Betalings Service)
- 131DE, German Bankers Association
- 132GB, BACS Limited
- 133GB, Association for Payment Clearing Services
- 134GB, CHAPS and Town Clearing Company Ltd.
- 135GB, The Clearing House
- 136GB, Article Number Association (UK) Limited
- 137AT, Verband oesterreichischer Banken und Bankiers
- 138FR, GSIT
- 139UPU (Universal Postal Union)
- 140CEC (Commission of the European Communities), DG/XXI-01
- 141CEC (Commission of the European Communities), DG/XXI-B-1
- 142CEC (Commission of the European Communities), DG/XXXIV
- 143NZ, New Zealand Customs
- 144NL, Netherlands Customs
- 145SE, Swedish Customs
- 146DE, German Customs
- 147BE, Belgian Customs
- 148ES, Spanish Customs
- 149IL, Israel Customs
- 150HK, Hong Kong Customs
- 151JP, Japan Customs
- 152SA, Saudi Arabia Customs
- 153IT, Italian Customs
- 154GR, Greek Customs
- 155PT, Portuguese Customs
- 156LU, Luxembourg Customs
- 157NO, Norwegian Customs
- 158FI, Finnish Customs
- 159IS, Iceland Customs
- 160LI, Liechtenstein authority
- 161UNCTAD (United Nations - Conference on Trade And Development)
- 162CEC (Commission of the European Communities), DG/XIII-D-5
- 163US, FMC (Federal Maritime Commission)
- 164US, DEA (Drug Enforcement Agency)
- 165US, DCI (Distribution Codes, INC.)
- 166US, National Motor Freight Classification Association
- 167US, AIAG (Automotive Industry Action Group)
- 168US, FIPS (Federal Information Publishing Standard)
- 169CA, SCC (Standards Council of Canada)
- 170CA, CPA (Canadian Payment Association)
- ZZZMutually defined
- Codes (128)
- 1Place of terms of delivery
- 2Payment place
- 4Goods receipt place
- 5Place of departure
- 7Place of delivery
- 8Place of destination
- 9Place/port of loading
- 10Place of acceptance
- 11Place/port of discharge
- 12Port of discharge
- 13Place of transhipment
- 14Location of goods
- 15Place of transfer responsibility
- 16Place of transfer of ownership
- 17Border crossing place
- 18Warehouse
- 19Factory/plant
- 20Place of ultimate destination of goods
- 21Terms of sale place
- 22Customs office of clearance
- 23Port of release
- 24Port of entry
- 25Country
- 26City
- 27Country of origin
- 28Country of destination of goods
- 29Railway station
- 30Country of source
- 31Building
- 32Beginning of chargeable section
- 33Baseport of discharge
- 34Baseport of loading
- 35Country of exportation/despatch
- 36Country of ultimate destination
- 37Country of last consignment
- 38Country of first destination
- 39Country of production
- 40Country of trading
- 41Customs office of entry
- 42Customs office of exit
- 43Place of Customs examination
- 44Place of authentication of document
- 45Customs office of destination (transit)
- 46Region of despatch
- 47Region of destination
- 48Region of production
- 49Country of transit
- 50Customs office of transit
- 51Country of invalid transit guarantee
- 52Country of destination (transit)
- 53Charge and freight due from
- 55Charges and freight payable to
- 56End of chargeable section
- 57Place of payment
- 58Full track loading or unloading
- 60Place of arrival
- 61Next port of call
- 62On-carriage port
- 64First optional place of discharge
- 66Express railway station
- 67Mixed cargo railway station
- 68Second optional place of discharge
- 70Third optional place of discharge
- 72Fourth optional place of discharge
- 79Place/port of first entry
- 80Place of despatch
- 81Fifth optional place of discharge
- 82Pre-carriage port
- 83Place of delivery (by on carriage)
- 84Transport contract place of acceptance
- 85Transport contract place of destination
- 86Country of valid transit guarantee
- 87Place/port of conveyance initial arrival
- 88Place of receipt
- 89Place of registration
- 90Place/location where special treatments have happened or must happen
- 91Place of document issue
- 92Routing
- 93Station of application of additional costs
- 96Place of lodgement of documents
- 97Optional place of discharge
- 98Place of empty equipment despatch
- 99Place of empty equipment return
- 100Place/port of warehouse entry
- 101Country of first sale
- 102Country of purchase
- 103Place of transfer
- 104Place of deconsolidation
- 105Place of consumption
- 106Region of origin
- 107Place of consolidation
- 108Rate combination point
- 109Place of prolongation decision of delivery delay
- 110Recharging place/location
- 111Customs office of despatch
- 113Country of despatch
- 114Customs office of export
- 115Free zone of export
- 116Region of export/despatch
- 118Customs office of departure
- 119Customs office of transit guarantee
- 120Country of transhipment
- 121Country of sale
- 122Customs office of destination
- 123Wagon-load railway station
- 124Siding
- 125Last place/port of call of conveyance
- 126Country of previous Customs procedure
- 127Customs office of registration of previous Customs declaration
- 128Participant sender location
- 130Place of ultimate destination of conveyance
- 131Place of loading of empty equipment
- 132Place of discharge of empty equipment
- 133Region of delivery
- 134Petroleum warehouse
- 135Place of entry (Customs)
- 136Living animals care place
- 137Re-icing place
- 138Weighting place
- 139Marshalling yard
- 140Shopping station
- 141Loading dock
- 142Port connection
- 143Place of expiry
- 144Place of negotiation
- 145Claims payable place
- 146Documentary credit available in
- 147Stowage cell
- Codes (84)
- 12Telephone directory
- 16Postcode directory
- 23Clearing house automated payment
- 25Bank identification
- 35Rail additional charges
- 36Railways networks
- 37Railway locations
- 38Rail customers
- 39Rail unified nomenclature of goods
- 42Business function
- 43Clearing house interbank payment system participants Id
- 44Clearing house automated payment system universal Id
- 100Enhanced party identification
- 101Air carrier
- 102Size and type
- 103Call sign directory
- 104Customs area of transaction
- 105Customs declaration type
- 106Incoterms 1980
- 107Excise duty
- 108Tariff schedule
- 109Customs indicator
- 110Customs special codes
- 112Customs nature of the transaction
- 113Customs office
- 114Railcar letter marking
- 115Examination facility
- 116Customs preference
- 117Customs procedure
- 118Government agency procedure
- 119Customs simplified procedure
- 120Customs status of goods
- 121Shipment description
- 122Commodity
- 123Entitlement
- 125Customs transit guarantee
- 126Accounting information identifier
- 127Customs valuation method
- 128Service
- 129Customs warehouse
- 130Special handling
- 131Free zone
- 132Charge
- 133Financial regime
- 134Duty, tax or fee payment method
- 135Rate class
- 136Restrictions/prohibitions on re-use of certain wagons
- 137Rail harmonized codification of tariffs
- 139Port
- 140Area
- 141Forwarding restrictions
- 142Train identification
- 143Removable accessories and special equipment on railcars
- 144Rail routes
- 145Airport/city
- 146Means of transport identification
- 147Document requested by Customs
- 148Customs release notification
- 149Customs transit type
- 150Financial routing
- 151Locations for tariff calculation
- 152Materials
- 153Methods of payment
- 154Bank branch sorting identification
- 155Automated clearing house
- 156Location of goods
- 157Clearing code
- 160Party identification
- 161Goods description
- 162Country
- 163Country sub-entity
- 164Member organizations
- 165Amendment code (Customs)
- 166Social security identification
- 167Tax party identification
- 168Rail document names
- 169Harmonized system
- 170Bank securities code
- 171Enhanced company code
- 172Carrier code
- 173Export requirements
- 174Citizen identification
- 175Account analysis codes
- ZZZMutually defined
- Codes (102)
- 1CCC (Customs Co-operation Council)
- 2CEC (Commission of the European Communities)
- 3IATA (International Air Transport Association)
- 4ICC (International Chamber of Commerce)
- 5ISO (International Organization for Standardization)
- 6UN/ECE (United Nations - Economic Commission for Europe)
- 7CEFIC (Conseil Europeen des Federations de l'Industrie Chimique)
- 8EDIFICE
- 9EAN (International Article Numbering association)
- 10ODETTE
- 11Lloyd's register of shipping
- 12UIC (International union of railways)
- 13ICAO (International Civil Aviation Organisation)
- 14ICS (International Chamber of Shipping)
- 15RINET (Reinsurance and Insurance Network)
- 16DUNS (Dun & Bradstreet)
- 17S.W.I.F.T.
- 18Conventions on SAD and transit (EC and EFTA)
- 19FRRC (Federal Reserve Routing Code)
- 20BIC (Bureau International des Containeurs)
- 89Assigned by distributor
- 90Assigned by manufacturer
- 91Assigned by seller or seller's agent
- 92Assigned by buyer or buyer's agent
- 93AT, Austrian Customs
- 94AT, Austrian PTT
- 95AU, Australian Customs Services
- 96CA, Revenue Canada, Customs and Excise
- 97CH, Administration federale des contributions
- 98CH, Direction generale des douanes
- 99CH, Division des importations et exportations, OFAEE
- 100CH, Entreprise des PTT
- 101CH, Carbura
- 102CH, Centrale suisse pour l'importation du charbon
- 103CH, Office fiduciaire des importateurs de denrees alimentaires
- 104CH, Association suisse code des articles
- 105DK, Ministry of taxation, Central Customs and Tax Administration
- 106FR, Direction generale des douanes et droits indirects
- 107FR, INSEE
- 108FR, Banque de France
- 109GB, H.M. Customs & Excise
- 110IE, Revenue Commissionners, Customs AEP project
- 111US, U.S. Customs Service
- 112US, U.S. Census Bureau
- 113US, UPC (Uniform product code)
- 114US, ABA (American Bankers Association)
- 115US, DODAAC (Department Of Defense Active Agency Code)
- 116US, ANSI ASC X12
- 117AT, Geldausgabeautomaten-Service Gesellschaft m.b.H.
- 118SE, Svenska Bankfoereningen
- 119IT, Associazione Bancaria Italiana
- 120IT, Socieata' Interbancaria per l'Automazione
- 121CH, Telekurs AG
- 122CH, Swiss Securities Clearing Corporation
- 123NO, Norwegian Interbank Research Organization
- 124NO, Norwegian Bankers Ass.
- 125FI, The Finnish Bankers' Association
- 126US, NCCMA (Account Analysis Codes)
- 128BE, Belgian Bankers' Association
- 129BE, Belgian Ministry of Finance
- 130DK, PBS (Pengainstitutternes Betalings Service)
- 131DE, German Bankers Association
- 132GB, BACS Limited
- 133GB, Association for Payment Clearing Services
- 134GB, CHAPS and Town Clearing Company Ltd.
- 135GB, The Clearing House
- 136GB, Article Number Association (UK) Limited
- 137AT, Verband oesterreichischer Banken und Bankiers
- 138FR, GSIT
- 139UPU (Universal Postal Union)
- 140CEC (Commission of the European Communities), DG/XXI-01
- 141CEC (Commission of the European Communities), DG/XXI-B-1
- 142CEC (Commission of the European Communities), DG/XXXIV
- 143NZ, New Zealand Customs
- 144NL, Netherlands Customs
- 145SE, Swedish Customs
- 146DE, German Customs
- 147BE, Belgian Customs
- 148ES, Spanish Customs
- 149IL, Israel Customs
- 150HK, Hong Kong Customs
- 151JP, Japan Customs
- 152SA, Saudi Arabia Customs
- 153IT, Italian Customs
- 154GR, Greek Customs
- 155PT, Portuguese Customs
- 156LU, Luxembourg Customs
- 157NO, Norwegian Customs
- 158FI, Finnish Customs
- 159IS, Iceland Customs
- 160LI, Liechtenstein authority
- 161UNCTAD (United Nations - Conference on Trade And Development)
- 162CEC (Commission of the European Communities), DG/XIII-D-5
- 163US, FMC (Federal Maritime Commission)
- 164US, DEA (Drug Enforcement Agency)
- 165US, DCI (Distribution Codes, INC.)
- 166US, National Motor Freight Classification Association
- 167US, AIAG (Automotive Industry Action Group)
- 168US, FIPS (Federal Information Publishing Standard)
- 169CA, SCC (Standards Council of Canada)
- 170CA, CPA (Canadian Payment Association)
- ZZZMutually defined
- Codes (84)
- 12Telephone directory
- 16Postcode directory
- 23Clearing house automated payment
- 25Bank identification
- 35Rail additional charges
- 36Railways networks
- 37Railway locations
- 38Rail customers
- 39Rail unified nomenclature of goods
- 42Business function
- 43Clearing house interbank payment system participants Id
- 44Clearing house automated payment system universal Id
- 100Enhanced party identification
- 101Air carrier
- 102Size and type
- 103Call sign directory
- 104Customs area of transaction
- 105Customs declaration type
- 106Incoterms 1980
- 107Excise duty
- 108Tariff schedule
- 109Customs indicator
- 110Customs special codes
- 112Customs nature of the transaction
- 113Customs office
- 114Railcar letter marking
- 115Examination facility
- 116Customs preference
- 117Customs procedure
- 118Government agency procedure
- 119Customs simplified procedure
- 120Customs status of goods
- 121Shipment description
- 122Commodity
- 123Entitlement
- 125Customs transit guarantee
- 126Accounting information identifier
- 127Customs valuation method
- 128Service
- 129Customs warehouse
- 130Special handling
- 131Free zone
- 132Charge
- 133Financial regime
- 134Duty, tax or fee payment method
- 135Rate class
- 136Restrictions/prohibitions on re-use of certain wagons
- 137Rail harmonized codification of tariffs
- 139Port
- 140Area
- 141Forwarding restrictions
- 142Train identification
- 143Removable accessories and special equipment on railcars
- 144Rail routes
- 145Airport/city
- 146Means of transport identification
- 147Document requested by Customs
- 148Customs release notification
- 149Customs transit type
- 150Financial routing
- 151Locations for tariff calculation
- 152Materials
- 153Methods of payment
- 154Bank branch sorting identification
- 155Automated clearing house
- 156Location of goods
- 157Clearing code
- 160Party identification
- 161Goods description
- 162Country
- 163Country sub-entity
- 164Member organizations
- 165Amendment code (Customs)
- 166Social security identification
- 167Tax party identification
- 168Rail document names
- 169Harmonized system
- 170Bank securities code
- 171Enhanced company code
- 172Carrier code
- 173Export requirements
- 174Citizen identification
- 175Account analysis codes
- ZZZMutually defined
- Codes (102)
- 1CCC (Customs Co-operation Council)
- 2CEC (Commission of the European Communities)
- 3IATA (International Air Transport Association)
- 4ICC (International Chamber of Commerce)
- 5ISO (International Organization for Standardization)
- 6UN/ECE (United Nations - Economic Commission for Europe)
- 7CEFIC (Conseil Europeen des Federations de l'Industrie Chimique)
- 8EDIFICE
- 9EAN (International Article Numbering association)
- 10ODETTE
- 11Lloyd's register of shipping
- 12UIC (International union of railways)
- 13ICAO (International Civil Aviation Organisation)
- 14ICS (International Chamber of Shipping)
- 15RINET (Reinsurance and Insurance Network)
- 16DUNS (Dun & Bradstreet)
- 17S.W.I.F.T.
- 18Conventions on SAD and transit (EC and EFTA)
- 19FRRC (Federal Reserve Routing Code)
- 20BIC (Bureau International des Containeurs)
- 89Assigned by distributor
- 90Assigned by manufacturer
- 91Assigned by seller or seller's agent
- 92Assigned by buyer or buyer's agent
- 93AT, Austrian Customs
- 94AT, Austrian PTT
- 95AU, Australian Customs Services
- 96CA, Revenue Canada, Customs and Excise
- 97CH, Administration federale des contributions
- 98CH, Direction generale des douanes
- 99CH, Division des importations et exportations, OFAEE
- 100CH, Entreprise des PTT
- 101CH, Carbura
- 102CH, Centrale suisse pour l'importation du charbon
- 103CH, Office fiduciaire des importateurs de denrees alimentaires
- 104CH, Association suisse code des articles
- 105DK, Ministry of taxation, Central Customs and Tax Administration
- 106FR, Direction generale des douanes et droits indirects
- 107FR, INSEE
- 108FR, Banque de France
- 109GB, H.M. Customs & Excise
- 110IE, Revenue Commissionners, Customs AEP project
- 111US, U.S. Customs Service
- 112US, U.S. Census Bureau
- 113US, UPC (Uniform product code)
- 114US, ABA (American Bankers Association)
- 115US, DODAAC (Department Of Defense Active Agency Code)
- 116US, ANSI ASC X12
- 117AT, Geldausgabeautomaten-Service Gesellschaft m.b.H.
- 118SE, Svenska Bankfoereningen
- 119IT, Associazione Bancaria Italiana
- 120IT, Socieata' Interbancaria per l'Automazione
- 121CH, Telekurs AG
- 122CH, Swiss Securities Clearing Corporation
- 123NO, Norwegian Interbank Research Organization
- 124NO, Norwegian Bankers Ass.
- 125FI, The Finnish Bankers' Association
- 126US, NCCMA (Account Analysis Codes)
- 128BE, Belgian Bankers' Association
- 129BE, Belgian Ministry of Finance
- 130DK, PBS (Pengainstitutternes Betalings Service)
- 131DE, German Bankers Association
- 132GB, BACS Limited
- 133GB, Association for Payment Clearing Services
- 134GB, CHAPS and Town Clearing Company Ltd.
- 135GB, The Clearing House
- 136GB, Article Number Association (UK) Limited
- 137AT, Verband oesterreichischer Banken und Bankiers
- 138FR, GSIT
- 139UPU (Universal Postal Union)
- 140CEC (Commission of the European Communities), DG/XXI-01
- 141CEC (Commission of the European Communities), DG/XXI-B-1
- 142CEC (Commission of the European Communities), DG/XXXIV
- 143NZ, New Zealand Customs
- 144NL, Netherlands Customs
- 145SE, Swedish Customs
- 146DE, German Customs
- 147BE, Belgian Customs
- 148ES, Spanish Customs
- 149IL, Israel Customs
- 150HK, Hong Kong Customs
- 151JP, Japan Customs
- 152SA, Saudi Arabia Customs
- 153IT, Italian Customs
- 154GR, Greek Customs
- 155PT, Portuguese Customs
- 156LU, Luxembourg Customs
- 157NO, Norwegian Customs
- 158FI, Finnish Customs
- 159IS, Iceland Customs
- 160LI, Liechtenstein authority
- 161UNCTAD (United Nations - Conference on Trade And Development)
- 162CEC (Commission of the European Communities), DG/XIII-D-5
- 163US, FMC (Federal Maritime Commission)
- 164US, DEA (Drug Enforcement Agency)
- 165US, DCI (Distribution Codes, INC.)
- 166US, National Motor Freight Classification Association
- 167US, AIAG (Automotive Industry Action Group)
- 168US, FIPS (Federal Information Publishing Standard)
- 169CA, SCC (Standards Council of Canada)
- 170CA, CPA (Canadian Payment Association)
- ZZZMutually defined
- Codes (128)
- 1Place of terms of delivery
- 2Payment place
- 4Goods receipt place
- 5Place of departure
- 7Place of delivery
- 8Place of destination
- 9Place/port of loading
- 10Place of acceptance
- 11Place/port of discharge
- 12Port of discharge
- 13Place of transhipment
- 14Location of goods
- 15Place of transfer responsibility
- 16Place of transfer of ownership
- 17Border crossing place
- 18Warehouse
- 19Factory/plant
- 20Place of ultimate destination of goods
- 21Terms of sale place
- 22Customs office of clearance
- 23Port of release
- 24Port of entry
- 25Country
- 26City
- 27Country of origin
- 28Country of destination of goods
- 29Railway station
- 30Country of source
- 31Building
- 32Beginning of chargeable section
- 33Baseport of discharge
- 34Baseport of loading
- 35Country of exportation/despatch
- 36Country of ultimate destination
- 37Country of last consignment
- 38Country of first destination
- 39Country of production
- 40Country of trading
- 41Customs office of entry
- 42Customs office of exit
- 43Place of Customs examination
- 44Place of authentication of document
- 45Customs office of destination (transit)
- 46Region of despatch
- 47Region of destination
- 48Region of production
- 49Country of transit
- 50Customs office of transit
- 51Country of invalid transit guarantee
- 52Country of destination (transit)
- 53Charge and freight due from
- 55Charges and freight payable to
- 56End of chargeable section
- 57Place of payment
- 58Full track loading or unloading
- 60Place of arrival
- 61Next port of call
- 62On-carriage port
- 64First optional place of discharge
- 66Express railway station
- 67Mixed cargo railway station
- 68Second optional place of discharge
- 70Third optional place of discharge
- 72Fourth optional place of discharge
- 79Place/port of first entry
- 80Place of despatch
- 81Fifth optional place of discharge
- 82Pre-carriage port
- 83Place of delivery (by on carriage)
- 84Transport contract place of acceptance
- 85Transport contract place of destination
- 86Country of valid transit guarantee
- 87Place/port of conveyance initial arrival
- 88Place of receipt
- 89Place of registration
- 90Place/location where special treatments have happened or must happen
- 91Place of document issue
- 92Routing
- 93Station of application of additional costs
- 96Place of lodgement of documents
- 97Optional place of discharge
- 98Place of empty equipment despatch
- 99Place of empty equipment return
- 100Place/port of warehouse entry
- 101Country of first sale
- 102Country of purchase
- 103Place of transfer
- 104Place of deconsolidation
- 105Place of consumption
- 106Region of origin
- 107Place of consolidation
- 108Rate combination point
- 109Place of prolongation decision of delivery delay
- 110Recharging place/location
- 111Customs office of despatch
- 113Country of despatch
- 114Customs office of export
- 115Free zone of export
- 116Region of export/despatch
- 118Customs office of departure
- 119Customs office of transit guarantee
- 120Country of transhipment
- 121Country of sale
- 122Customs office of destination
- 123Wagon-load railway station
- 124Siding
- 125Last place/port of call of conveyance
- 126Country of previous Customs procedure
- 127Customs office of registration of previous Customs declaration
- 128Participant sender location
- 130Place of ultimate destination of conveyance
- 131Place of loading of empty equipment
- 132Place of discharge of empty equipment
- 133Region of delivery
- 134Petroleum warehouse
- 135Place of entry (Customs)
- 136Living animals care place
- 137Re-icing place
- 138Weighting place
- 139Marshalling yard
- 140Shopping station
- 141Loading dock
- 142Port connection
- 143Place of expiry
- 144Place of negotiation
- 145Claims payable place
- 146Documentary credit available in
- 147Stowage cell
- Codes (84)
- 12Telephone directory
- 16Postcode directory
- 23Clearing house automated payment
- 25Bank identification
- 35Rail additional charges
- 36Railways networks
- 37Railway locations
- 38Rail customers
- 39Rail unified nomenclature of goods
- 42Business function
- 43Clearing house interbank payment system participants Id
- 44Clearing house automated payment system universal Id
- 100Enhanced party identification
- 101Air carrier
- 102Size and type
- 103Call sign directory
- 104Customs area of transaction
- 105Customs declaration type
- 106Incoterms 1980
- 107Excise duty
- 108Tariff schedule
- 109Customs indicator
- 110Customs special codes
- 112Customs nature of the transaction
- 113Customs office
- 114Railcar letter marking
- 115Examination facility
- 116Customs preference
- 117Customs procedure
- 118Government agency procedure
- 119Customs simplified procedure
- 120Customs status of goods
- 121Shipment description
- 122Commodity
- 123Entitlement
- 125Customs transit guarantee
- 126Accounting information identifier
- 127Customs valuation method
- 128Service
- 129Customs warehouse
- 130Special handling
- 131Free zone
- 132Charge
- 133Financial regime
- 134Duty, tax or fee payment method
- 135Rate class
- 136Restrictions/prohibitions on re-use of certain wagons
- 137Rail harmonized codification of tariffs
- 139Port
- 140Area
- 141Forwarding restrictions
- 142Train identification
- 143Removable accessories and special equipment on railcars
- 144Rail routes
- 145Airport/city
- 146Means of transport identification
- 147Document requested by Customs
- 148Customs release notification
- 149Customs transit type
- 150Financial routing
- 151Locations for tariff calculation
- 152Materials
- 153Methods of payment
- 154Bank branch sorting identification
- 155Automated clearing house
- 156Location of goods
- 157Clearing code
- 160Party identification
- 161Goods description
- 162Country
- 163Country sub-entity
- 164Member organizations
- 165Amendment code (Customs)
- 166Social security identification
- 167Tax party identification
- 168Rail document names
- 169Harmonized system
- 170Bank securities code
- 171Enhanced company code
- 172Carrier code
- 173Export requirements
- 174Citizen identification
- 175Account analysis codes
- ZZZMutually defined
- Codes (102)
- 1CCC (Customs Co-operation Council)
- 2CEC (Commission of the European Communities)
- 3IATA (International Air Transport Association)
- 4ICC (International Chamber of Commerce)
- 5ISO (International Organization for Standardization)
- 6UN/ECE (United Nations - Economic Commission for Europe)
- 7CEFIC (Conseil Europeen des Federations de l'Industrie Chimique)
- 8EDIFICE
- 9EAN (International Article Numbering association)
- 10ODETTE
- 11Lloyd's register of shipping
- 12UIC (International union of railways)
- 13ICAO (International Civil Aviation Organisation)
- 14ICS (International Chamber of Shipping)
- 15RINET (Reinsurance and Insurance Network)
- 16DUNS (Dun & Bradstreet)
- 17S.W.I.F.T.
- 18Conventions on SAD and transit (EC and EFTA)
- 19FRRC (Federal Reserve Routing Code)
- 20BIC (Bureau International des Containeurs)
- 89Assigned by distributor
- 90Assigned by manufacturer
- 91Assigned by seller or seller's agent
- 92Assigned by buyer or buyer's agent
- 93AT, Austrian Customs
- 94AT, Austrian PTT
- 95AU, Australian Customs Services
- 96CA, Revenue Canada, Customs and Excise
- 97CH, Administration federale des contributions
- 98CH, Direction generale des douanes
- 99CH, Division des importations et exportations, OFAEE
- 100CH, Entreprise des PTT
- 101CH, Carbura
- 102CH, Centrale suisse pour l'importation du charbon
- 103CH, Office fiduciaire des importateurs de denrees alimentaires
- 104CH, Association suisse code des articles
- 105DK, Ministry of taxation, Central Customs and Tax Administration
- 106FR, Direction generale des douanes et droits indirects
- 107FR, INSEE
- 108FR, Banque de France
- 109GB, H.M. Customs & Excise
- 110IE, Revenue Commissionners, Customs AEP project
- 111US, U.S. Customs Service
- 112US, U.S. Census Bureau
- 113US, UPC (Uniform product code)
- 114US, ABA (American Bankers Association)
- 115US, DODAAC (Department Of Defense Active Agency Code)
- 116US, ANSI ASC X12
- 117AT, Geldausgabeautomaten-Service Gesellschaft m.b.H.
- 118SE, Svenska Bankfoereningen
- 119IT, Associazione Bancaria Italiana
- 120IT, Socieata' Interbancaria per l'Automazione
- 121CH, Telekurs AG
- 122CH, Swiss Securities Clearing Corporation
- 123NO, Norwegian Interbank Research Organization
- 124NO, Norwegian Bankers Ass.
- 125FI, The Finnish Bankers' Association
- 126US, NCCMA (Account Analysis Codes)
- 128BE, Belgian Bankers' Association
- 129BE, Belgian Ministry of Finance
- 130DK, PBS (Pengainstitutternes Betalings Service)
- 131DE, German Bankers Association
- 132GB, BACS Limited
- 133GB, Association for Payment Clearing Services
- 134GB, CHAPS and Town Clearing Company Ltd.
- 135GB, The Clearing House
- 136GB, Article Number Association (UK) Limited
- 137AT, Verband oesterreichischer Banken und Bankiers
- 138FR, GSIT
- 139UPU (Universal Postal Union)
- 140CEC (Commission of the European Communities), DG/XXI-01
- 141CEC (Commission of the European Communities), DG/XXI-B-1
- 142CEC (Commission of the European Communities), DG/XXXIV
- 143NZ, New Zealand Customs
- 144NL, Netherlands Customs
- 145SE, Swedish Customs
- 146DE, German Customs
- 147BE, Belgian Customs
- 148ES, Spanish Customs
- 149IL, Israel Customs
- 150HK, Hong Kong Customs
- 151JP, Japan Customs
- 152SA, Saudi Arabia Customs
- 153IT, Italian Customs
- 154GR, Greek Customs
- 155PT, Portuguese Customs
- 156LU, Luxembourg Customs
- 157NO, Norwegian Customs
- 158FI, Finnish Customs
- 159IS, Iceland Customs
- 160LI, Liechtenstein authority
- 161UNCTAD (United Nations - Conference on Trade And Development)
- 162CEC (Commission of the European Communities), DG/XIII-D-5
- 163US, FMC (Federal Maritime Commission)
- 164US, DEA (Drug Enforcement Agency)
- 165US, DCI (Distribution Codes, INC.)
- 166US, National Motor Freight Classification Association
- 167US, AIAG (Automotive Industry Action Group)
- 168US, FIPS (Federal Information Publishing Standard)
- 169CA, SCC (Standards Council of Canada)
- 170CA, CPA (Canadian Payment Association)
- ZZZMutually defined
- Codes (84)
- 12Telephone directory
- 16Postcode directory
- 23Clearing house automated payment
- 25Bank identification
- 35Rail additional charges
- 36Railways networks
- 37Railway locations
- 38Rail customers
- 39Rail unified nomenclature of goods
- 42Business function
- 43Clearing house interbank payment system participants Id
- 44Clearing house automated payment system universal Id
- 100Enhanced party identification
- 101Air carrier
- 102Size and type
- 103Call sign directory
- 104Customs area of transaction
- 105Customs declaration type
- 106Incoterms 1980
- 107Excise duty
- 108Tariff schedule
- 109Customs indicator
- 110Customs special codes
- 112Customs nature of the transaction
- 113Customs office
- 114Railcar letter marking
- 115Examination facility
- 116Customs preference
- 117Customs procedure
- 118Government agency procedure
- 119Customs simplified procedure
- 120Customs status of goods
- 121Shipment description
- 122Commodity
- 123Entitlement
- 125Customs transit guarantee
- 126Accounting information identifier
- 127Customs valuation method
- 128Service
- 129Customs warehouse
- 130Special handling
- 131Free zone
- 132Charge
- 133Financial regime
- 134Duty, tax or fee payment method
- 135Rate class
- 136Restrictions/prohibitions on re-use of certain wagons
- 137Rail harmonized codification of tariffs
- 139Port
- 140Area
- 141Forwarding restrictions
- 142Train identification
- 143Removable accessories and special equipment on railcars
- 144Rail routes
- 145Airport/city
- 146Means of transport identification
- 147Document requested by Customs
- 148Customs release notification
- 149Customs transit type
- 150Financial routing
- 151Locations for tariff calculation
- 152Materials
- 153Methods of payment
- 154Bank branch sorting identification
- 155Automated clearing house
- 156Location of goods
- 157Clearing code
- 160Party identification
- 161Goods description
- 162Country
- 163Country sub-entity
- 164Member organizations
- 165Amendment code (Customs)
- 166Social security identification
- 167Tax party identification
- 168Rail document names
- 169Harmonized system
- 170Bank securities code
- 171Enhanced company code
- 172Carrier code
- 173Export requirements
- 174Citizen identification
- 175Account analysis codes
- ZZZMutually defined
- Codes (102)
- 1CCC (Customs Co-operation Council)
- 2CEC (Commission of the European Communities)
- 3IATA (International Air Transport Association)
- 4ICC (International Chamber of Commerce)
- 5ISO (International Organization for Standardization)
- 6UN/ECE (United Nations - Economic Commission for Europe)
- 7CEFIC (Conseil Europeen des Federations de l'Industrie Chimique)
- 8EDIFICE
- 9EAN (International Article Numbering association)
- 10ODETTE
- 11Lloyd's register of shipping
- 12UIC (International union of railways)
- 13ICAO (International Civil Aviation Organisation)
- 14ICS (International Chamber of Shipping)
- 15RINET (Reinsurance and Insurance Network)
- 16DUNS (Dun & Bradstreet)
- 17S.W.I.F.T.
- 18Conventions on SAD and transit (EC and EFTA)
- 19FRRC (Federal Reserve Routing Code)
- 20BIC (Bureau International des Containeurs)
- 89Assigned by distributor
- 90Assigned by manufacturer
- 91Assigned by seller or seller's agent
- 92Assigned by buyer or buyer's agent
- 93AT, Austrian Customs
- 94AT, Austrian PTT
- 95AU, Australian Customs Services
- 96CA, Revenue Canada, Customs and Excise
- 97CH, Administration federale des contributions
- 98CH, Direction generale des douanes
- 99CH, Division des importations et exportations, OFAEE
- 100CH, Entreprise des PTT
- 101CH, Carbura
- 102CH, Centrale suisse pour l'importation du charbon
- 103CH, Office fiduciaire des importateurs de denrees alimentaires
- 104CH, Association suisse code des articles
- 105DK, Ministry of taxation, Central Customs and Tax Administration
- 106FR, Direction generale des douanes et droits indirects
- 107FR, INSEE
- 108FR, Banque de France
- 109GB, H.M. Customs & Excise
- 110IE, Revenue Commissionners, Customs AEP project
- 111US, U.S. Customs Service
- 112US, U.S. Census Bureau
- 113US, UPC (Uniform product code)
- 114US, ABA (American Bankers Association)
- 115US, DODAAC (Department Of Defense Active Agency Code)
- 116US, ANSI ASC X12
- 117AT, Geldausgabeautomaten-Service Gesellschaft m.b.H.
- 118SE, Svenska Bankfoereningen
- 119IT, Associazione Bancaria Italiana
- 120IT, Socieata' Interbancaria per l'Automazione
- 121CH, Telekurs AG
- 122CH, Swiss Securities Clearing Corporation
- 123NO, Norwegian Interbank Research Organization
- 124NO, Norwegian Bankers Ass.
- 125FI, The Finnish Bankers' Association
- 126US, NCCMA (Account Analysis Codes)
- 128BE, Belgian Bankers' Association
- 129BE, Belgian Ministry of Finance
- 130DK, PBS (Pengainstitutternes Betalings Service)
- 131DE, German Bankers Association
- 132GB, BACS Limited
- 133GB, Association for Payment Clearing Services
- 134GB, CHAPS and Town Clearing Company Ltd.
- 135GB, The Clearing House
- 136GB, Article Number Association (UK) Limited
- 137AT, Verband oesterreichischer Banken und Bankiers
- 138FR, GSIT
- 139UPU (Universal Postal Union)
- 140CEC (Commission of the European Communities), DG/XXI-01
- 141CEC (Commission of the European Communities), DG/XXI-B-1
- 142CEC (Commission of the European Communities), DG/XXXIV
- 143NZ, New Zealand Customs
- 144NL, Netherlands Customs
- 145SE, Swedish Customs
- 146DE, German Customs
- 147BE, Belgian Customs
- 148ES, Spanish Customs
- 149IL, Israel Customs
- 150HK, Hong Kong Customs
- 151JP, Japan Customs
- 152SA, Saudi Arabia Customs
- 153IT, Italian Customs
- 154GR, Greek Customs
- 155PT, Portuguese Customs
- 156LU, Luxembourg Customs
- 157NO, Norwegian Customs
- 158FI, Finnish Customs
- 159IS, Iceland Customs
- 160LI, Liechtenstein authority
- 161UNCTAD (United Nations - Conference on Trade And Development)
- 162CEC (Commission of the European Communities), DG/XIII-D-5
- 163US, FMC (Federal Maritime Commission)
- 164US, DEA (Drug Enforcement Agency)
- 165US, DCI (Distribution Codes, INC.)
- 166US, National Motor Freight Classification Association
- 167US, AIAG (Automotive Industry Action Group)
- 168US, FIPS (Federal Information Publishing Standard)
- 169CA, SCC (Standards Council of Canada)
- 170CA, CPA (Canadian Payment Association)
- ZZZMutually defined
