1Certificate providing the values of an analysis.
2Certificate certifying the conformity to predefined definitions.
3Certificate certifying the quality of goods, services etc.
4Report providing the results of a test session.
5Report specifying the performance values of products.
6Report providing specification values of products.
7Reports on events during production process.
8Document/message describes the test report of the first sample.
9A document/message to enable the transmission of information regarding pricing and catalogue details for goods and services offered by a seller to a buyer.
10Document/message providing basic data concerning a party.
11A pre-approved document relating to federal label approval requirements.
12Certificate certifying a specific quality of agricultural products.
13Document/message which evidences the transport of goods by post (e.g. mail, parcel, etc.).
14Certificate certifying the weight of goods.
15Document/message specifying the weight of goods.
16Document by means of which the documentary credit applicant specifies the conditions for the certificate and by whom the certificate is to be issued.
17Document identifying goods in which the issuing authority expressly certifies that the goods originate in a specific country or part of, or group of countries. It also states the price and/or cost of the goods with the purpose of determining the customs origin.
18Specific form of transit declaration issued by the exporter (movement certificate).
19Certificate certifying the quantity of goods, services etc.
20Usage of QALITY-message.
21Request information based on defined criteria.
22Document/message returned as an answer to a question.
23Information regarding the status of a related message.
24Message/document identifying containers that have been unloaded and then reloaded onto the same means of transport.
25Message/document itemising containers to be discharged from vessel.
26Document/message providing contributions advice used for corporate superannuation schemes.
27Document/message providing contributions advice used for superannuation schemes which are industry wide.
28Member maintenance message used for corporate superannuation schemes.
29Member maintenance message used for industry wide superannuation schemes.
30Payroll deductions advice used in the life insurance industry.
31A Message/document requesting to move cargo from one Customs control point to another.
32A message/document issuing Customs approval to move cargo from one Customs control point to another.
33Document / message issued by the authority in the exporting country evidencing the sealing of export meat lockers.
34Message identifying the status of cargo.
35A message specifying information relating to held inventories.
36Official document to identify a person.
37Document/message in which the competent national authorities provide a declarant with an acceptance or a rejection about a received declaration for European statistical purposes.
38Official document proving immunisation against certain diseases.
39An official document giving permission to travel in foreign countries.
40An official document giving permission to drive a car in a given country.
41An official document giving a native of one country permission to drive a vehicle in certain other countries.
42A document giving free access to a service.
43A document giving access to a service for a determined period of time.
44(1125) A message to report the transport status and/or change in the transport status (i.e. event) between agreed parties.
45(1127) A message to request a transport status report (e.g. through the national multimodal status report message IFSTA).
46A banking status document and/or message.
47Document/message in which a declarant provides information about extra-Community trade of goods required by the body responsible for the collection of trade statistics. Trade by a country in the European Union with a country outside the European Union.
4810385 Written instructions relating to dangerous goods and defined in the European Agreement of Dangerous Transport by Road known as ADR (Accord europeen relatif au transport international des marchandises Dangereuses par Route).
49Official certification that damages to the goods to be transported have been discovered.
50A validated priced tender.
51A document providing a response to a previously sent price/sales catalogue.
52A document providing the result of price negotiations.
53Document or message to supply advice on a dangerous or hazardous material to industrial customers so as to enable them to take measures to protect their employees and the environment from any potential harmful effects from these material.
54A statement of an account containing the booked items as in the ledger of the account servicing financial institution.
55A statement from the account servicing financial institution containing items pending to be booked.
56Last statement of a period containing the interest calculation and the final balance of the last entry date.
57Report on the movement of containers or other items of transport equipment to record physical movement activity and establish the beginning of a rental period.
58Report on the movement of containers or other items of transport equipment to record physical movement activity and establish the end of a rental period.
59No shortage, surplus or damaged outturn resulting from container vessel unpacking.
60Movement type indicator: goods are moved under customs control for warehousing due to being time-up.
61Movement type indicator: goods are to move by sea under customs control to a customs office where formalities will be completed.
62Cargo consists of personal effects.
63Cargo consists of timber.
64Document/message issued either by a factor to indicate his preliminary credit assessment on a buyer, or by a seller to request a factor's preliminary credit assessment on a buyer.
65Document/message issued either by a factor to give a credit cover on a buyer, or by a seller to request a factor's credit cover.
66Document/message issued by a factor to indicate the money movements of a seller's or another factor's account with him.
67Document/message issued by a party (usually the buyer) to indicate that one or more invoices or one or more credit notes are disputed for payment.
68Document/message issued by a factor to a seller or to another factor to indicate that the rest of the amounts of one or more invoices uncollectable from buyers are charged back to clear the invoice(s) off the ledger.
69Document/message issued by a factor to a seller or to another factor to reassign an invoice or credit note previously assigned to him.
70Document message issued by a factor to indicate the movements of invoices, credit notes and payments of a seller's account.
71Document/message issued by a creditor to a debtor to request payment of one or more invoices past due.
72A message or document issuing permission to unship cargo.
73Transmission of one or more statistical definitions.
74Transmission of one or more items of data or data sets.
75Request for one or more items or data sets of statistical data.
76Document/message to provide split quantities and delivery dates referring to a previous delivery instruction.
77Message covers information about the consignment status.
78Advice of inventory movements.
79Advice of stock on hand.
80Debit information related to a transaction for goods or services to the relevant party.
81Document message used to provide credit information related to a transaction for goods or services to the relevant party.
82Document/message claiming payment for the supply of metered services (e.g., gas, electricity, etc.) supplied to a fixed meter whose consumption is measured over a period of time.
83Document message for providing credit information related to financial adjustments to the relevant party, e.g., bonuses.
84Document/message for providing debit information related to financial adjustments to the relevant party.
85Message/document identifying a customs manifest. The document itemises a list of cargo prepared by shipping companies from bills of landing and presented to customs for formal report of cargo.
86A document code to indicate that the message being transmitted identifies all short and surplus cargoes off-loaded from a vessel at a specified discharging port.
87A document code to indicate that the message being transmitted is summary manifest information for general cargo.
88A document code to indicate that the message being transmitted is a consignment unpack report only.
89Document or message issued by the competent authority in the exporting country evidencing that meat or meat by- products comply with the requirements set by the importing country.
90Document or message issued by the competent authority in the exporting country evidencing that meat food products comply with the requirements set by the importing country.
91Document or message issued by the competent authority in the exporting country evidencing that poultry products comply with the requirements set by the importing country.
92Document or message issued by the competent authority in the exporting country evidencing that horsemeat products comply with the requirements set by the importing country.
93Document or message issued by the competent authority in the exporting country evidencing that casing products comply with the requirements set by the importing country.
94Document or message issued by the competent authority in the exporting country evidencing that pharmaceutical products comply with the requirements set by the importing country.
95Document or message issued by the competent authority in the exporting country evidencing that inedible products comply with the requirements set by the importing country.
96Notification of impending arrival details for vessel.
97Message reporting the means of transport used to carry goods or cargo.
98Message reporting the arrival details of goods or cargo.
99Message/document sent by the cargo handler indicating that the cargo has moved from a Customs controlled premise.
100Certificate asserting that the goods have been submitted to the excise authorities before departure from the exporting country or before delivery in case of import traffic.
101An official document providing registration details.
102Used to specify that the message is a tax notification.
103Report on the movement of containers or other items of transport equipment being exchanged, establishing relevant rental periods.
104Advice that containers or other items of transport equipment may be expected to be delivered to a certain location.
105Document/message issued within an enterprise to initiate the purchase of articles, materials or services required for the production or manufacture of goods to be offered for sale or otherwise supplied to customers.
106Report of damaged items of transport equipment that have been returned.
107advice Advice providing estimates of transport equipment maintenance and repair costs.
108Instruction to release an item of empty transport equipment to a specified party or parties.
109Report on the inward movement of cargo, containers or other items of transport equipment which have been delivered to a facility by an inland carrier.
110Document/message issued within an enterprise to initiate the manufacture of goods to be offered for sale.
111Report on the outward movement of cargo, containers or other items of transport equipment (either full or empty) which have been picked up by an inland carrier.
112Instruction to unpack specified cargo from specified containers or other items of transport equipment.
113Report on the completion of unpacking specified containers or other items of transport equipment.
114Request for confirmation that an item of transport equipment will be available for collection.
115Confirmation that an item of transport equipment is available for collection.
116Report that an item of transport equipment has been collected.
117Report on the movement of containers or other items of transport within a facility.
118Instruction to unload specified cargo, containers or transport equipment from a means of transport.
119Report on cargo, containers or transport equipment unloaded from a particular means of transport.
120Document/message issued within an enterprise ordering the taking out of stock of goods.
121Instruction to load cargo, containers or transport equipment onto a means of transport.
122Report on completion of loading cargo, containers or other transport equipment onto a means of transport.
123authorisation Authorisation to have transport equipment repaired or to have maintenance performed.
124Report of the departure of a means of transport from a particular facility.
125Advice that an item or items of empty transport equipment are available for return.
126Order to accept items of transport equipment which are to be delivered by an inland carrier (rail, road or barge) to a specified facility.
127Instruction to perform a specified service or services on an item or items of transport equipment.
128Report on the number of items of transport equipment stored at one or more locations.
129Order to release cargo or items of transport equipment to a specified party.
130Document/message issued within an enterprise containing data about goods sold, to be used as the basis for the preparation of an invoice.
131Instruction to pack cargo into a container or other item of transport equipment.
132Notification of customs clearance of cargo or items of transport equipment.
133Notice specifying expiration of Customs documents relating to cargo or items of transport equipment.
134Request for transport equipment to be made available for hire.
135Order to release empty items of transport equipment for on-hire to a lessee, and authorising collection by or on behalf of a specified party.
136Request to terminate the lease on an item of transport equipment at a specified time.
137Order to perform a survey on specified items of transport equipment.
138Response to an order to conduct a survey of transport equipment.
139Survey report of specified items of transport equipment.
140Document/message within an enterprise giving instructions on how goods are to be packed.
141A document and/or message advising of items which have to be booked to a financial account.
142order Order to draw up an estimate of the costs of maintenance or repair of transport equipment.
143Report of transport equipment which has been repaired or has had maintenance performed.
144Order to make available empty containers.
145Order that the containers or cargo specified are to be discharged from a vessel.
146Order that specified cargo, containers or groups of containers are to be loaded in or on a vessel.
147One purchase order that contains the orders of two or more vendors and the associated delivery points for each.
148A document authorizing the bailing of goods.
149A document indicating an agreement containing basic terms and conditions applicable to future contracts between two parties.
150Document/message giving instructions about the transport of goods within an enterprise.
151A document indicating the granting of funds.
152A document indicating a contract calling for the indefinite deliveries of indefinite quantities of goods.
153A document indicating a contract calling for indefinite deliveries of definite quantities.
154A document indicating a requirements contract that authorizes the filling of all purchase requirements during a specified contract period.
155A document indicating an order that tasks a contractor to perform a specified function.
156A document indicating a plan that identifies which items will be made and which items will be bought.
157A document indicating a plan that identifies the manufacturer's subcontracting strategy for a specific contract.
158A document indicating a summary of cost data.
159A document indicating cost and price data whose accuracy has been certified.
160A document indicating a determination of the wages to be paid.
161A report to provide the status of funds applicable to the contract.
162A certification as to the accuracy of inspection and test results.
163A report that is both an inspection report for materials and a receiving document.
164A document indicating a specification used to purchase an item.
165A document indicating a bond that guarantees the payment of monies or a performance.
166A document that indicates the specification contains the security and classification requirements for a contract.
167A document indicating the specification of how an item is to be manufactured.
168A document certifying that more than 50 percent of the cost of an item is attributed to US origin.
169Notice to return leased containers.
170Order to accept cargo to be delivered by a carrier.
171Notice specifying the pick-up of released cargo or containers from a certain address.
172Document or message that authorises receiver to plan orders, based on information in this message, and send these orders as suggestions to the sender.
173Document or message that authorises receiver to plan and ship orders based on information in this message.
174The document or message is a drawing.
175A report identifying the cost performance on a contract at specified levels of the work breakdown structure (format 2 - organizational categories).
176A report providing the status of the cost and schedule applicable to a contract.
177A report identifying the cost performance on a contract including the current month's values at specified levels of the work breakdown structure (format 1 - work breakdown structure).
178A report identifying the cost performance on a contract that summarizes changes to a contract over a given reporting period with beginning and ending values (format 3 - baseline).
179A report identifying the cost performance on a contract including forecasts of labour requirements for the remaining portion of the contract (format 4 - staffing).
180A report identifying the cost performance on a contract that summarizes cost or schedule variances (format 5 - explanations and problem analysis).
181Document or message progressively issued by the container terminal operator in charge of discharging a vessel identifying containers that have been discharged from a specific vessel at that point in time.
182Confirmation of a balance at an entry date.
183Order to unload goods from a container.
184Order to stuff specified goods or consignments in a container.
185Declaration to the public authority upon arrival of the conveyance.
186Declaration to the public authority upon departure of the conveyance.
187Combined declaration of arrival and departure to the public authority.
188A project plan for recovery after a delay or problem resolution.
189A project plan for the production of goods.
190Documents/messages issued within an enterprise for the for the purpose of collection of production and other internal statistics, and for other administration purposes.
191A high level, all encompassing master schedule of activities to complete a project.
192A priced tender based upon an alternate specification.
193An estimate based upon a detailed, quantity based specification (bill of quantity).
194Document/message providing a draft bill of quantity, issued in an unpriced form.
195Instruction for the collection of the documentary credit.
196Request for an amendment of a documentary credit.
197Documentary credit amendment information.
198Advice of an amendment of a documentary credit.
199Response to an amendment of a documentary credit.
200Provides information on documentary credit issuance.
201Request to establish a direct payment valuation.
202Document/message addressed, for instance, by a general contractor to the owner, in order that a direct payment be made to a subcontractor.
203Document/message establishing a provisional payment valuation.
204Document/message establishing the financial elements of a situation of works.
205Document/message providing a confirmed assessment, by quantity, of the completed work for a construction contract.
206Document/message providing an initial assessment, by quantity, of the completed work for a construction contract.
207Document/message providing a formal specification identifying quantities and prices that are the basis of a contract for a construction project. BOQ means: Bill of quantity.
208Document/message providing a detailed, quantity based specification, issued in an unpriced form to invite tender prices.
209Document/message providing a detailed, quantity based specification, updated with prices to form a tender submission for a construction contract. BOQ means: Bill of quantity.
210Document/message issued by a party interested in the purchase of goods specified therein and indicating particular, desirable conditions regarding delivery terms, etc., addressed to a prospective supplier with a view to obtaining an offer.
211Document/message containing a provisional assessment in support of a request for payment for completed work for a construction contract.
212Document/message in which the debtor expresses the intention to pay.
213The message is a request for financial cancellation.
214The message contains pre-authorised direct debit(s).
215Document/message by means of which a buyer informs a seller that the buyer intends to enter into contractual negotiations.
216Document/message providing an approved detailed, quantity based specification (bill of quantity), in an unpriced form.
217A payment valuation for unscheduled items.
218The final payment request of a series of payment requests submitted upon completion of all the work.
219A request for payment for completed units.
220Document/message by means of which a buyer initiates a transaction with a seller involving the supply of goods or services as specified, according to conditions set out in an offer, or otherwise known to the buyer.
221Usage of document/message for general order purposes with later split into quantities and delivery dates and maybe delivery locations.
222Document/message ordering the remainder of a production's batch.
223Document/message for goods in leasing contracts.
224Document/message for urgent ordering.
225Document/message to order repair of goods.
226Document/message to provide split quantities and delivery dates referring to a previous blanket order.
227Order to deliver goods into stock with agreement on payment when goods are sold out of this stock.
228Document/message to order samples.
229Document/message informing buyer or seller of the replacement of goods previously ordered.
230Change to an purchase order already sent.
231Response to an purchase order already received.
232Document/message for hiring human resources or renting goods or equipment.
233Document/message to order spare parts.
234A price/sales catalogue containing special prices which are valid only for a specified period or under specified conditions.
235Document or message issued by party identifying the containers for which they are responsible.
236A message which enables the transmission of delivery or product forecasting requirements.
237A document or message to order cross docking services.
238The message contains non-pre-authorised direct debit(s).
239The message contains rejected direct debit(s).
240(1174) Document/message giving instruction regarding the delivery of goods.
241Usage of DELFOR-message.
242Usage of DELJIT-message.
243The message contains pre-authorised direct debit request(s).
244The message contains non-pre-authorised direct debit request(s).
245Document/message issued by a buyer releasing the despatch of goods after receipt of the Ready for despatch advice from the seller.
246Settlement of a letter of credit.
247The message is a bank to bank funds transfer.
248The message contains customer payment order(s).
249The message contains low value payment order(s) only.
250Declaration regarding crew members aboard the conveyance.
251This is a request for information.
252A response to a previously sent banking status message.
253A high level, all encompassing master plan to complete a project.
254A plan for project work to be completed.
255A schedule of project activities to be completed.
256Available resources for project planning purposes.
257Work calendar information for project planning purposes.
258An order to supply fixed quantities of products at fixed regular intervals.
259A document detailing times and dates of events pertaining to a cargo movement.
260An analysis of the cargo for a voyage.
261A document which indicates that the customer is claiming credit in a self billing environment.
262Credit note for goods and services that covers multiple transactions involving more than one invoice.
263A message detailing statuses related to the adjustment of inventory.
264Instruction to perform one or more different movements of transport equipment.
265Report on one or more different movements of transport equipment.
266Report on one or more changes of status associated with an item or items of transport equipment.
267Certificate attesting that fumigation has been performed.
268Certificate attesting to the quality, origin or appellation of wine.
269Certificate attesting that wool is free from specified risks to human or animal health.
270Paper document attached to a consignment informing the receiving party about contents of this consignment.
271Document/message specifying the distribution of goods in individual packages (in trade environment the despatch advice message is used for the packing list).
272Requesting a new code.
273Request a change to an existing code.
274Requesting a new simple data element.
275Request a change to an existing simple data element.
276Requesting a new composite data element.
277Request a change to an existing composite data element.
278Request a new segment.
279Requesting a change to an existing segment.
280Request for a new message (NMR).
281Requesting a Message in Development (MiD).
282Requesting a change to an existing message.
283Report of assigned tracking numbers.
284Document/message defining the contents of a user directory set or parts thereof.
285Requesting a United Nations Standard Message (UNSM).
286Document/message defining the contents of a service directory set or parts thereof.
287Message covers information about the status.
288Message to describe a Kanban schedule.
289A message to submit master data, a set of data that is rarely changed, to identify and describe products a supplier offers to their (potential) customer or buyer.
290A claim for parts and/or labour charges incurred .
291A message providing a response to a previously transmitted delivery schedule.
292A message requesting a party to inspect items.
293A message informing a party of the results of an inspection.
294A message used by an application to acknowledge reception of a message and/or to report any errors.
295An invoice which requests payment for the difference in price between an original invoice and the result of the application of a price variation formula.
296A credit note which is issued against a price variation invoice.
297A message instructing a party to collect goods.
298Listing of all details of dangerous goods carried.
299Code specifying the continued validity of previously submitted registration information.
300Code specifying the modification of previously submitted registration information.
301Code specifying a response to an occurrence of a registration message.
302A document specifying the criterion and format for exchanging information in an electronic data interchange syntax.
303Document/message is a request for transfer.
304A report to convey cost performance data for a project or contract.
305A message to inform a message issuer that a previously sent message has been received by the addressee's application, or that a previously sent message has been rejected by the addressee's application.
306A financial statement for a cash pool.
307Message to describe a sequence of product delivery.
308A credit note sent to the party paying on behalf of a number of buyers.
309Final discharge report by healthcare provider.
310(1332) Document/message which, with a view to concluding a contract, sets out the conditions under which the goods are offered.
311Document/message requesting a quote on specified goods or services.
312Message providing acknowledgement information at the business application level concerning the processing of a message.
313Message indicating that a message was rejected due to errors encountered at the application level.
314A consolidated voyage summary which contains the information in a certificate of analysis, a voyage analysis and a cargo movement time log for a voyage.
315(1296) Document/message evidencing an agreement between the seller and the buyer for the supply of goods or services; its effects are equivalent to those of an order followed by an acknowledgement of order.
316Document to apply for usage of berth or mooring facilities.
317Document to apply for designation of berthing places.
318Document to apply for shifting from the designated place in port.
319of dangerous goods Supplementary document to apply for cargo operation of dangerous goods.
320Document/message acknowledging an undertaking to fulfil an order and confirming conditions or acceptance of conditions.
321dangerous goods Supplementary document to apply for transport of dangerous goods.
322Payment effected by an Optical Character Reading (OCR) document.
323Preliminary sales report sent before all the information is available.
324Official document specifying, for a given dangerous goods item, information such as nature of hazard, protective devices, actions to be taken in case of accident, spillage or fire and first aid to be given.
325Document/message serving as a preliminary invoice, containing - on the whole - the same information as the final invoice, but not actually claiming payment.
326Document/message specifying details of an incomplete invoice.
327Document/message describing instructions for operation.
328Plates on goods identifying and describing an article.
329The document or message contains a bordereau describing co-insurance ceding information.
330Document/message issued by a supplier requesting instructions from the buyer regarding the details of the delivery of goods ordered.
331Commercial transaction (invoice) will include a packing list.
332Document/message is for trade data.
333Declaration provided to customs for cargo examination.
334Alternate declaration provided to customs for cargo examination.
335Document/message issued by a supplier to a carrier requesting space to be reserved for a specified consignment, indicating desirable conveyance, despatch time, etc.
336Document/message contains information regarding the crew list and conveyance.
337alternate Alternate Customs declaration summary with commercial transaction details.
338A message reporting items which have been booked to a financial account.
339the receiver A message reporting transactions which need further information from the receiver.
340(1121) Document/message advising details of cargo and exporter's requirements for its physical movement.
341Document/message issued by a consignor in which he gives details of a consignment of goods that enables an airline or its agent to prepare an air waybill.
342A message reporting transactions for information only.
343Document/message giving instructions regarding local transport of goods, e.g. from the premises of an enterprise to those of a carrier undertaking further transport.
344A message giving additional information about the exchange of an EDI associated object.
345Document/message issued by a supplier informing a buyer that goods ordered are ready for despatch.
346Sales report containing summaries for several earlier sent sales reports.
347A message enquiring the status of previously sent orders.
348A message reporting the status of previously sent orders.
349vessel Document to declare inward and outward movement of a vessel.
350Document/message issued by a supplier initiating the despatch of goods to a buyer (consignee).
351Document/message by means of which the seller or consignor informs the consignee about the despatch of goods.
352Document to notify usage of berth or mooring facilities.
353time Document to apply for vessel's entering into port area in night-time.
354place in port Document to notify shifting from designated place in port once secured at the designated place.
355alternate Alternate Customs declaration summary without any commercial transaction details.
356A document that guarantees performance.
357A document that guarantees the payment of monies.
358Preliminary discharge report by healthcare provider.
359Document containing request for provision of a health service.
360Document/message requesting price conditions under which goods are offered.
361Document/message confirming price conditions under which goods are offered.
362Document/message confirming delivery conditions under which goods are offered.
363Document/message confirming price and delivery conditions under which goods are offered.
364Document/message confirming contractual price conditions under which goods are offered.
365Document/message confirming contractual price conditions and contractual delivery conditions under which goods are offered.
366Document/message confirming price conditions under which goods are offered, provided that they are sold to the end-customer specified on the quote.
367Document/message confirming price conditions and delivery conditions under which goods are offered, provided that they are sold to the end-customer specified on the quote.
368Document/message from a supplier to a distributor confirming price conditions under which goods can be sold by a distributor to the end-customer specified on the quote with compensation for loss of inventory value.
369Document/message from a supplier to a distributor confirming price conditions and delivery conditions under which goods can be sold by a distributor to the end-customer specified on the quote with compensation for loss of inventory value.
370Document/message in which the party responsible for the issue of a set of trade documents specifies the various recipients of originals and copies of these documents, with an indication of the number of copies distributed to each of them.
371Document containing a plan for provision of health service.
372Instructions for the dispensing and use of medicine or remedy.
373Request to issue a prescription for medicine or remedy.
374Document containing information of products dispensed according to a prescription.
375(1109) Certificate providing confirmation that a consignment has been shipped.
376A product inquiry which stands until it is cancelled.
377Document/message providing data concerning the credit information of a party.
378Document/message providing data concerning the payment behaviour of a party.
379Message to request information about a metering point.
380(1334) Document/message claiming payment for goods or services supplied under conditions agreed between seller and buyer.
381(1113) Document/message for providing credit information to the relevant party.
382(1111) Document/message in which a seller specifies the amount of commission, the percentage of the invoice amount, or some other basis for the calculation of the commission to which a sales agent is entitled.
383Document/message for providing debit information to the relevant party.
384Commercial invoice that includes revised information differing from an earlier submission of the same invoice.
385Commercial invoice that covers multiple transactions involving more than one vendor.
386An invoice to pay amounts for goods and services in advance; these amounts will be subtracted from the final invoice.
387Document/message for invoicing the hiring of human resources or renting goods or equipment.
388An invoice for tax purposes.
389An invoice the invoicee is producing instead of the seller.
390An invoice sent to the party paying for a number of buyers.
391Response to a request for information about a metering point.
392A notification of a change of supplier.
393Invoice assigned to a third party for collection.
394Usage of INVOIC-message for goods in leasing contracts.
395Commercial invoice that covers a transaction other than one involving a sale.
396Credit note related to assigned invoice(s).
397A document providing a response to a previously sent commercial account summary message.
398Document by means of which the supplier or consignor informs the buyer, consignee or the distribution centre about the despatch of goods for cross docking.
399Document by means of which the supplier or consignor informs the buyer, consignee or the distribution centre about the despatch of goods for transshipment.
400An order which falls outside the framework of an agreement.
401An order requesting the supply of products packed according to the final delivery point which will be moved across a dock in a distribution centre without further handling.
402An order requesting the supply of products which will be moved across a dock, de-consolidated and re-consolidated according to the final delivery location requirements.
403Information giving the various availabilities of a means of transportation.
404Information giving the various schedules of a means of transportation.
405Notification regarding the delivery of transport equipment.
406Notification to the supplier regarding the termination of a contract.
407Notification to the supplier about changes regarding a metering point.
408Notification about the change of a meter.
409Document/message containing instructions from a customer to his bank to pay an amount in a specified currency to a nominated party in another country by a method either specified (e.g. teletransmission, air mail) or left to the discretion of the bank.
410Notification of the change of metering point identification.
411The Utilities time series message is sent between responsible parties in a utilities infrastructure for the purpose of reporting time series and connected technical and/or administrative information.
412Application by a customer to his bank to issue a banker's draft stating the amount and currency of the draft, the name of the payee and the place and country of payment.
413Information about components in an infrastructure.
414Acknowledgement of the change of supplier.
415Document/Message providing technical description and information of the crop production.
416Soil analysis document.
417Farmyard manure analysis document.
418Declaration, in accordance with the WCO Customs Data Model, to Customs concerning the export of cargo carried by commercial means of transport over land, e.g. truck or train.
419Declaration, in accordance with the WCO Customs Data Model, to Customs concerning the export of cargo carried by commercial means of transport over water or through the air, e.g. vessel or aircraft.
420Payment credit note effected by an Optical Character Reading (OCR) document.
421Declaration, in accordance with the WCO Customs Data Model, to Customs concerning the import of cargo carried by commercial means of transport over land, e.g. truck or train.
422Declaration, in accordance with the WCO Customs Data Model, to Customs concerning the import of cargo carried by commercial means of transport over water or through the air, e.g. vessel or aircraft.
423Single step declaration, in accordance with the WCO Customs Data Model, to Customs by which goods are declared for a Customs export procedure based on the
1999424First part of a simplified declaration, in accordance with the WCO Customs Data Model, to Customs by which goods are declared for Customs export procedure based on the 1999 Kyoto Convention.
425Document/message whereby a bank advises that a collection has been paid, giving details and methods of funds disposal.
426Document/message whereby a bank advises payment under a documentary credit.
427Document/message whereby a bank advises acceptance under a documentary credit.
428Document/message whereby a bank advises negotiation under a documentary credit.
429Document/message whereby a customer requests his bank to issue a guarantee in favour of a nominated party in another country, stating the amount and currency and the specific conditions of the guarantee.
430Document/message in which a bank undertakes to pay out a limited amount of money to a designated party, on conditions stated therein (other than those laid down in the Uniform Customs Practice).
431Document/message in which a beneficiary of a documentary credit accepts responsibility for non-compliance with the terms and conditions of the credit, and undertakes to refund the money received under the credit, with interest and charges accrued.
432Notification to the grid operator regarding the termination of a contract.
433Notification to the grid operator about changes regarding a metering point.
434Notification of a change of balance responsible entity.
435Preadvice indicating a credit to happen in the future.
436Report on the profile of transport equipment.
437Document/message requesting price conditions and delivery conditions under which goods are offered, provided that they are sold to the end-customer specified on the request for quote.
438Document/message from a distributor to a supplier requesting price conditions under which goods can be sold by the distributor to the end-customer specified on the request for quote with compensation for loss of inventory value.
439Document/message from a distributor to a supplier requesting price conditions and delivery conditions under which goods can be sold by the distributor to the end-customer specified on the request for quote with compensation for loss of inventory value.
440A list of delivery point addresses.
441Document specifying the routes for transport between locations.
442Document/message requesting delivery conditions under which goods are offered.
443Document/message requesting price and delivery conditions under which goods are offered.
444Document/message requesting contractual price conditions under which goods are offered.
445Document/message requesting contractual price conditions and contractual delivery conditions under which goods are offered.
446Document/message requesting price conditions under which goods are offered, provided that they are sold to the end-customer specified on the request for quote.
447Document/message whereby a bank is instructed (or requested) to handle financial and/or commercial documents in order to obtain acceptance and/or payment, or to deliver documents on such other terms and conditions as may be specified.
448Document/message whereby a draft or similar instrument and/or commercial documents are presented to a bank for acceptance, discounting, negotiation, payment or collection, whether or not against a documentary credit.
449Message related to conducting a search for an identification match.
450Document/message containing information needed to initiate the payment. It may cover the financial settlement for one or more commercial trade transactions. A payment order is an instruction to the ordered bank to arrange for the payment of one specified amount to the beneficiary.
451Document/message containing information needed to initiate the payment. It may cover the financial settlement for several commercial trade transactions, which it is possible to specify in a special payments detail part. It is an instruction to the ordered bank to arrange for the payment of one specified amount to the beneficiary.
452Document/message containing a payment order to debit one or more accounts and to credit one or more beneficiaries.
453goods Message used to inform a supplier that delivered goods cannot be paid due to circumstances which prevent payment.
454Document/message sent by an account servicing institution to one of its account owners, to inform the account owner of an entry which has been or will be credited to its account for a specified amount on the date indicated.
455Document/message sent by an account servicing institution to one of its account owners, to inform the account owner of an entry that has been or will be credited to its account for a specified amount on the date indicated. It provides extended commercial information concerning the relevant remittance advice.
456Advice on a debit.
457Reversal of debit accounting entry by bank.
458Reversal of credit accounting entry by bank.
459The document is a ticket giving access to a travel service.
460Document/message whereby a bank is requested to issue a documentary credit on the conditions specified therein.
461The document is a credit, guarantee or charge card.
462Document to advise that the goods ordered are ready for transshipment.
463Document by means of which the supplier or consignor informs the buyer, consignee or distribution centre about the despatch of products packed according to the final delivery point requirements which will be moved across a dock in a distribution centre without further handling.
464Document by means of which the supplier or consignor informs the buyer, consignee or the distribution centre about the despatch of products which will be moved across a dock, de-consolidated and re-consolidated according to final delivery location requirements.
465Document/message in which a bank states that it has issued a documentary credit under which the beneficiary is to obtain payment, acceptance or negotiation on compliance with certain terms and conditions and against presentation of stipulated documents and such drafts as may be specified. The credit may or may not be confirmed by another bank.
466Document/message issued by an advising bank in order to transmit a documentary credit to a beneficiary, or to another advising bank.
467Document/message whereby a bank advises that (part of) a documentary credit is being or has been transferred in favour of a second beneficiary.
468Document/message whereby a bank advises that the terms and conditions of a documentary credit have been amended.
469Document/message whereby a bank notifies a beneficiary of the details of an amendment to the terms and conditions of a documentary credit.
470Document/message sent by a shipping agent to an authority for reporting information on waste disposal.
481Document/message advising of the remittance of payment.
482Document/message sent by a port authority to another port authority for reporting information on waste disposal.
483An endorsement on a passport or any other recognised travel document indicating that it has been examined and found correct, especially as permitting the holder to enter or leave a country.
484Document/message containing a direct debit request to credit one or more accounts and to debit one or more debtors.
485Draft drawn in favour of a third party either by one bank on another bank, or by a branch of a bank on its head office (or vice versa) or upon another branch of the same bank. In either case, the draft should comply with the specifications laid down for cheques in the country in which it is to be payable.
486Document/message containing a direct debit to credit one or more accounts and to debit one or more debtors.
487Document or message issuing permission to disembark.
488Document certifying that the object was free of rats when inspected and that it is exempt from a deratting statement.
489Order to connect a reefer container to a reefer point.
490Document/message, issued and signed in conformity with the applicable legislation, which contains an unconditional order whereby the drawer directs the drawee to pay a definite sum of money to the payee or to his order, on demand or at a definite time, against the surrender of the document itself.
491Document/message, issued and signed in conformity with the applicable legislation, which contains an unconditional promise whereby the maker undertakes to pay a definite sum of money to the payee or to his order, on demand or at a definite time, against the surrender of the document itself.
493Usage of STATAC-message.
494Document/message ordering the direct delivery of goods/consignment from one means of transport into another means of transport in one movement.
495Second part of a simplified declaration, in accordance with the WCO Customs Data Model, to Customs by which goods are declared for Customs export procedure based on the 1999 Kyoto Convention.
496Single step declaration, in accordance with the WCO Customs Data Model, to Customs by which goods are declared for Customs import procedure based on the 1999 Kyoto Convention.
497First part of a simplified declaration, in accordance with the WCO Customs Data Model, to Customs by which goods are declared for Customs import procedure based on the 1999 Kyoto Convention.
498Second part of a simplified declaration, in accordance with the WCO Customs Data Model, to Customs by which goods are declared for Customs import procedure based on the 1999 Kyoto Convention.
499Identification of the previous transport document.
520Document/message issued to the insured certifying that insurance has been effected and that a policy has been issued. Such a certificate for a particular cargo is primarily used when good are insured under the terms of a floating or an open policy; at the request of the insured it can be exchanged for a policy.
521cargo A permit related to a transport document granting the transport of cargo under the conditions as specifically required.
522Dangerous Goods Notification for a vessel carrying liquid cargo in bulk.
523Dangerous Goods Notification for a vessel carrying cargo other than bulk liquid cargo.
524Declaration, in accordance with the WCO Customs Data Model, to Customs regarding the conveyance arriving in a Customs territory.
525Declaration, in accordance with the WCO Customs Data Model, to Customs regarding the conveyance departing a Customs territory.
526A document/message justifying an accounting entry.
527A document which indicates that the customer is claiming debit in a self billing environment.
528The official document used for military personnel on travel orders, substituting a passport.
529A permit to re-enter a country.
530Document/message issued by the insurer evidencing an agreement to insure and containing the conditions of the agreement concluded whereby the insurer undertakes for a specific fee to indemnify the insured for the losses arising out of the perils and accidents specified in the contract.
531Document identifying a refugee recognized by a country.
532Document/message for providing credit information to the relevant party.
533To indicate that the document/message justifying an accounting entry is original.
534To indicate that the document/message justifying an accounting entry is a copy.
535To indicate that the document/message justifying an accounting entry is pro-forma.
536A certificate on ship security issued based on the International code for the Security of Ships and of Port facilities (ISPS code).
537An interim certificate on ship security issued basis under the International code for the Security of Ships and of Port facilities (ISPS code).
538Certificate that guarantees quality manufacturing and processing of food products, medications, cosmetics, etc.
539An agreement between one or more contracting authorities and one or more economic operators, the purpose of which is to establish the terms governing contracts to be awarded during a given period, in particular with regard to price and, where appropriate, the quantity envisaged.
550A document/message used when an insured reports to his insurer details of individual shipments which are covered by an insurance contract - an open cover or a floating policy - between the parties.
551Offering of capacity for the transport of goods for a date and a route.
552Ship Security Plan (SSP) is a document prepared in terms of the ISPS Code to contribute to the prevention of illegal acts against the ship and its crew.
553Document/message reporting invoice discrepancies indentified by the forwarder.
554Offering of capacity to store goods.
575Document/message issued by an insurer specifying the cost of an insurance which has been effected and claiming payment therefore.
576Request for capacity to store goods.
577Request for capacity for the transport of goods for a date and a route.
578Customs declaration for goods under the external Community/common transit procedure. This applies to "non-Community goods" ("T1" under EU legislation and EC- EFTA "Transit Convention").
579Customs declaration for goods under the internal Community/common transit procedure. This applies to "Community goods" ("T2" under EU legislation and EC-EFTA "Transit Convention").
580Document/message issued by an insurer (insurance broker, agent, etc.) to notify the insured that his insurance have been carried out.
581Community Transit (T2F) Declaration for goods under the internal Community transit procedure in the context of trade between the "VAT" territory of EU Member States and EU territories where the VAT rules do not apply, such as Canary islands, some French overseas territories, the Channel islands and the Aaland islands, and between those territories. ("T2F" under EU Legislation).
582(T2SM) Customs declaration for goods under the internal Community transit procedure between the Community and San Marino. ("T2SM" under EU Legislation).
583Customs declaration for goods under the Community/common transit procedure for mixed consignments (i.e. consignments that comprise goods of different statuses, like "T1" and "T2") ("T" under EU Legislation).
584(T2L) Form establishing the Community status of goods ("T2L" under EU Legislation).
585for certain fiscal purposes (T2LF) Form establishing the Community status of goods in the context of trade between the "VAT" territory of EU Member States and EU territories where the VAT rules do not apply, such as Canary islands, some French overseas territories, the Channel islands and the Aaland islands, and between those territories ("T2LF" under EU Legislation).
586San Marino (T2LSM) Form establishing the Community status of goods ("T2L" under European Legislation) in the context of trade between the EU and San Marino. ("T2LSM" under EU Legislation).
587A Customs declaration in which goods move under cover of TIR Carnets.
588A document reporting the security status and related information of a means of transport.
589A certificate verifying that meat has been produced from slaughter in accordance with Islamic laws and practices.
610Document/message issued to a freight forwarder, giving instructions regarding the action to be taken by the forwarder for the forwarding of goods described therein.
621Document/message issued by a freight forwarder in an exporting country advising his counterpart in an importing country about the forwarding of goods described therein.
622Document/message issued by a freight forwarder informing an exporter of the action taken in fulfillment of instructions received.
623Invoice issued by a freight forwarder specifying services rendered and costs incurred and claiming payment therefore.
624Non-negotiable document issued by a forwarder to certify that he has assumed control of a specified consignment, with irrevocable instructions to send it to the consignee indicated in the document or to hold it at his disposal. E.g. FIATA-FCR.
625A certificate verifying the heat treatment of the product is in conformance with international standards to ensure the product�s healthiness and/or shows the mode of heat treatment indicating the temperature and the amount of time the product or raw material used in the product was treated (such as milk).
626Wild Fauna and Flora (CITES) Certificate A certificate used in the trade of endangered species in accordance with the CITES convention.
627A certificate confirming that a specified product is free for sale in the country of origin.
628Document/message issued by the competent body in accordance with transit regulations in force, by which authorization is granted to a party to move articles under customs procedure.
629A certification that livestock or animal products, that are either imported or entering free zones, are kept under health supervision for a time period determined by veterinary quarantine instructions.
630(1123) Document/message provided by the shipper or his agent to the carrier, multimodal transport operator, terminal or other receiving authority, giving information about export consignments offered for transport, and providing for the necessary receipts and declarations of liability. Sometimes a multipurpose cargo handling document also fulfilling the functions of document 632, 633, 650 and 655.
631Document/message issued by a forwarder acting as Warehouse Keeper acknowledging receipt of goods placed in a warehouse, and stating or referring to the conditions which govern the warehousing and the release of goods. The document contains detailed provisions regarding the rights of holders-by-endorsement, transfer of ownership, etc. E.g. FIATA-FWR.
632Document/message to acknowledge the receipt of goods and in addition may indicate receiving conditions.
633Documents/messages specifying services rendered, storage and handling costs, demurrage and other charges due to the owner of goods described therein.
634A document legalized from a competent authority that shows the components of the product (food additive, detergent, disinfectant and sanitizer).
635Negotiable receipt document, issued by a Warehouse Keeper to a person placing goods in a warehouse and conferring title to the goods stored.
636A document legalized from a competent authority that shows that the product has been tested microbiologically and is free from any pathogens and fit for human consumption and/or declares that the product is in compliance with sanitary and phytosanitary measures.
637A document that shows that the product (food additive, detergent, disinfectant and sanitizer) is suitable to be used in the food industry.
638legumes Certificate of inspection for the vessel stating its readiness and suitability for transporting grains and legumes.
639Inspection document shows that the container, the cooling devices and measured temperature is in good working condition.
640Document/message issued by a party entitled to authorize the release of goods specified therein to a named consignee, to be retained by the custodian of the goods.
641A report of temperature readings over a period.
642A certificate to verify readiness of a transport or transport area such as a reservoir or hold to transport food items.
643A document legalized from a competent authority that shows that the food packaging product is safe to come into contact with food.
644A document that shows the main structure that composes the packaging material.
645A certification executed by the competent authority from country of exportation stating the export price of the goods.
646A certification executed by the competent authority from country of production stating the price of the goods to the general public.
647A document containing results from the study which determines the shelf life, namely the time period of storage at a specified condition within which a drug substance or drug product still meets its established specifications; its identity, strength, quality and purity.
648Organization for Animal Health (OIE) A certification that the products have been treated in a way consistent with the standards set by the World Organization for Animal Health (OIE).
649A license granted by a competent authority to a production facility for manufacturing specific products.
650Document/message issued by a cargo handling organization (port administration, terminal operator, etc.) for the removal or other handling of goods under their care.
651A license granted by a competent authority to a manufacturer for production of specific products.
652An official letter issued by an import authority granted to the importer of goods from a low risk country which allows the importer to place its products in the local market with certain favorable considerations.
653Correspondence previously exchanged.
654A declaration to be presented to the competent authority when radioactive material moves cross-border.
655Document/message authorizing goods specified therein to be brought out of a fenced-in port or terminal area.
656Document/message providing information on a resale.
657A message/document consistent with the model for re- export phytosanitary certificates of the IPPC, attesting that a consignment meets phytosanitary import requirements.
658A full bayplan containing all occupied and/or blocked stowage locations.
659A partial bayplan. containing only a selected part of the available stowage locations.
700Non-negotiable document evidencing the contract for the transport of cargo.
701Document/message evidencing a contract of carriage covering the movement of goods by any mode of transport, or combination of modes, for national as well as international transport, under any applicable international convention or national law and under the conditions of carriage of any carrier or transport operator undertaking or arranging the transport referred to in the document.
702Document/message issued by a carrier or a carrier's agent, acknowledging receipt for carriage of goods specified therein on conditions stated or referred to in the document, enabling the carrier to issue a transport document.
703The document made out by an agent/consolidator which evidences the contract between the shipper and the agent/consolidator for the arrangement of carriage of goods.
704A bill of lading issued by the master of a vessel (in actuality the owner or charterer of the vessel). It could cover a number of house bills.
705Negotiable document/message which evidences a contract of carriage by sea and the taking over or loading of goods by carrier, and by which carrier undertakes to deliver goods against surrender of the document. A provision in the document that goods are to be delivered to the order of a named person, or to order, or to bearer, constitutes such an undertaking.
706The original of the bill of lading issued by a transport company. When issued by the maritime industry it could signify ownership of the cargo.
707A copy of the bill of lading issued by a transport company.
708Bill of lading indicating an empty container.
709Document which evidences a transport of liquid bulk cargo.
710Non-negotiable document which evidences a contract for the carriage of goods by sea and the taking over of the goods by the carrier, and by which the carrier undertakes to deliver the goods to the consignee named in the document.
711Negotiable transport document made out to a named person, to order or to bearer, signed by the carrier and handed to the sender after receipt of the goods.
712Non-negotiable document which evidences a contract for the carriage of goods by sea and the taking over or loading of the goods by the carrier, and by which the carrier undertakes to deliver the goods to the consignee named in the document. E.g. Sea waybill. Remark: Synonymous with "straight" or "non-negotiable Bill of lading" used in certain countries, e.g. Canada.
713Document/message issued by a ship's officer to acknowledge that a specified consignment has been received on board a vessel, and the apparent condition of the goods; enabling the carrier to issue a Bill of lading.
714The bill of lading issued not by the carrier but by the freight forwarder/consolidator known by the carrier.
715Document/message issued by a commercial party or a bank of an insurance company accepting responsibility to the beneficiary of the indemnity in accordance with the terms thereof.
716Non-negotiable document issued by a freight forwarder evidencing a contract for the carriage of goods by sea and the taking over or loading of the goods by the freight forwarder, and by which the freight forwarder undertakes to deliver the goods to the consignee named in the document.
717A document authorizing residence.
718A national identity document issued to professional seamen that contains a record of their rank and service career.
719Document/message providing agreed textual information.
720Transport document constituting a contract for the carriage of goods between the sender and the carrier (the railway). For international rail traffic, this document must conform to the model prescribed by the international conventions concerning carriage of goods by rail, e.g. CIM Convention, SMGS Convention.
721Document/message responding to a previously received Product Data document/message.
722Accounting document, one copy of which is drawn up for each consignment note; it accompanies the consignment over the whole route and is a rail transport document.
723Document/message which gives right to the owner to exert all functions normally transferred to a guard in a train by which an escorted consignment is transported.
724Fictitious transport document regarding a previous transport, enabling a carrier's agent to give to another carrier's agent (in a different country) the possibility to collect charges relating to the original transport (rail environment).
725Document/message providing details of an order which has been raised by a manufacturer.
726Document/message providing details of a consignment order which has been raised by a manufacturer.
727A price/sales catalogue message containing no commercial information, such as prices, terms or conditions.
728A price/sales catalogue message containing only commercial terms or conditions data.
729Document/message by means of which the buyer informs the seller about the despatch of returned goods.
730Transport document/message which evidences a contract between a carrier and a sender for the carriage of goods by road (generic term). Remark: For international road traffic, this document must contain at least the particulars prescribed by the convention on the contract for the international carriage of goods by road (CMR).
731A message enabling the transmission of commercial data concerning payments made and outstanding items on an account over a period of time.
732A message by which a party announces to another party details of goods for return due to specified reasons (e.g. returns for repair, returns because of damage, etc).
733A message by which a party informs another party whether and how goods shall be returned.
734A message enabling companies to exchange or report electronically, basic sales forecast data related to products or services, including the corresponding location, time period, product identification, pricing and quantity information. It enables the recip.
735A message enabling companies to exchange or report electronically, basic sales data related to products or services, including the corresponding location, time period, product identification, pricing and quantity information. It enables the recipient to p.
736A product inquiry which stands until it is cancelled. It requests not only the updates since last time, but always the complete product information of a data supplier. This means that within the standing request every time a complete download of the respe.
737A message by which a consignee provides for a carrier proof of delivery of a consignment.
738A message from a party to a warehouse, distribution centre, or logistics service provider identifying the handling services and where required the movement of specified goods, limited to warehouses within the jurisdiction of the distribution centre or log.
739Document/message providing metered consumption details supporiting an invoice.
740Document/message made out by or on behalf of the shipper which evidences the contract between the shipper and carrier(s) for carriage of goods over routes of the carrier(s) and which is identified by the airline prefix issuing the document plus a serial (IATA).
741Document/message made out by or on behalf of the agent/consolidator which evidences the contract between the agent/consolidator and carrier(s) for carriage of goods over routes of the carrier(s) for a consignment consisting of goods originated by more than one shipper (IATA).
742Document/message providing metered consumption details.
743A temporary air waybill which contains only limited information because of the absence of the original.
744Declaration to Customs regarding the personal effects of crew members aboard the conveyance; equivalent to IMO FAL 4.
745Declaration to Customs regarding passengers aboard the conveyance; equivalent to IMO FAL 6.
746Document/message created by the consignor or by the departure station, joined to the transport or sent to the consignee, giving the possibility to the consignee or the arrival station to attest the delivery of the goods. The document must be returned to the consignor or to the departure station.
747A message sent by a party (usually an employer or its representative) to a service providing organisation, to detail payroll deductions paid on behalf of its employees to the service providing organisation.
748Document/message by means of which the supplier informs the buyer about the despatch of goods ordered on consignment (goods to be delivered into stock with agreement on payment when goods are sold out of this stock).
749Message containing information regarding gross mass verification of transport equipment.
750Document/message which, according to Article 106 of the "Agreement concerning Postal Parcels" under the UPU convention, is to accompany post parcels.
751A document / message containing accounting related information such as monetary summations, seller id and VAT information. This may not be a complete invoice according to legal requirements. For instance the line item information might be excluded.
760A transport document used when more than one mode of transportation is involved in the movement of cargo. It is a contract of carriage and receipt of the cargo for a multimodal transport. It indicates the place where the responsible transport company in the move takes responsibility for the cargo, the place where the responsibility of this transport company in the move ends and the conveyances involved.
761Bill of lading which evidences a contract of carriage from one place to another in separate stages of which at least one stage is a sea transit, and by which the issuing carrier accepts responsibility for the carriage as set forth in the through bill of lading.
763Negotiable document/message issued by a forwarder to certify that he has taken charge of a specified consignment for despatch and delivery in accordance with the consignor's instructions, as indicated in the document, and that he accepts responsibility for delivery of the goods to the holder of the document through the intermediary of a delivery agent of his choice. E.g. FIATA-FCT.
764Negotiable or non-negotiable document evidencing a contract for the performance and/or procurement of performance of combined transport of goods and bearing on its face either the heading "Negotiable combined transport document issued subject to Uniform Rules for a Combined Transport Document (ICC Brochure No. 298)" or the heading "Non-negotiable Combined Transport Document issued subject to Uniform Rules for a Combined Transport Document (ICC Brochure No. 298)".
765Document/message which evidences a multimodal transport contract, the taking in charge of the goods by the multimodal transport operator, and an undertaking by him to deliver the goods in accordance with the terms of the contract. (International Convention on Multimodal Transport of Goods).
766Document which evidences a multimodal transport contract, the taking in charge of the goods by the multimodal transport operator, and an undertaking by him to deliver the goods in accordance with the terms of the contract.
770Document/message issued by a carrier to confirm that space has been reserved for a consignment in means of transport.
775Instructions for release or delivery of goods.
780Document/message issued by a transport operation specifying freight costs and charges incurred for a transport operation and stating conditions of payment.
781Notification from the carrier to the consignee in writing, by telephone or by any other means (express letter, message, telegram, etc.) informing him that a consignment addressed to him is being or will shortly be held at his disposal at a specified point in the place of destination.
782Request made by the carrier to the sender, or, as the case may be, the consignee, for instructions as to the disposal of the consignment when circumstances prevent delivery and the return of the goods has not been requested by the consignor in the transport document.
783Request made by the carrier to the sender, or, the consignee as the case may be, for instructions as to the disposal of the goods when circumstances prevent transport before departure or en route, after acceptance of the consignment concerned.
784Notification in writing, sent by the carrier to the sender, to inform him at his request of the actual date of delivery of the goods.
785Listing of goods comprising the cargo carried in a means of transport or in a transport-unit. The cargo manifest gives the commercial particulars of the goods, such as transport document numbers, consignors, consignees, shipping marks, number and kind of packages and descriptions and quantities of the goods.
786Document/message containing the same information as a cargo manifest, and additional details on freight amounts, charges, etc.
787Document/message used in road transport, listing the cargo carried on a road vehicle, often referring to appended copies of Road consignment note.
788Document/message specifying the contents of particular freight containers or other transport units, prepared by the party responsible for their loading into the container or unit.
789Document used by the rail organization to indicate freight charges or additional charges in each case where the departure station is not able to calculate the charges for the total voyage (e.g. tariff not yet updated, part of voyage not covered by the tariff). This document must be considered as joined to the transport.
790(1030) Document that is joined to the transport or sent by separate means, giving to the departure rail organization the proof that the cash-on delivery amount has been encashed by the arrival rail organization before reimbursement of the consignor.
791Document certifying a ship's safety to a specified date.
792Document certifying the safety of a ship's radio facilities to a specified date.
793Document certifying the safety of a ship's equipment to a specified date.
794Document declaring a ship owner's liability for oil propelling or carried on a vessel.
795Document specifying the limit of a ship's legal submersion under various conditions.
796Document certifying that a ship is free of rats, valid to a specified date.
797Document certifying the health condition on board a vessel, valid to a specified date.
798Official certificate stating the vessel's registry.
799Declaration to Customs regarding the contents of the ship's stores (equivalent to IMO FAL 3) i.e. goods intended for consumption by passengers/crew on board vessels, aircraft or trains, whether or not sold or landed; goods necessary for operation/maintenance of conveyance, including fuel/lubricants, excluding spare parts/equipment (IMO).
810Application for a permit issued by a government authority permitting exportation of a specified commodity subject to specified conditions as quantity, country of destination, etc.
811Permit issued by a government authority permitting exportation of a specified commodity subject to specified conditions as quantity, country of destination, etc. Synonym: Embargo permit.
812Document/message completed by an exporter/seller as a means whereby the competent body may control that the amount of foreign exchange accrued from a trade transaction is repatriated in accordance with the conditions of payment and exchange control regulations in force.
820European community transit declaration.
821Transit declaration for goods circulating under internal community transit procedures (between European Union (EU) countries).
822Ascertainment that the declared goods were originally produced in an European Union (EU) country.
823Control document (export declaration) used particularly in case of re-sending without use with only VAT collection, refusal, unconformity with contract etc.
824Rail consignment note prepared by the consignor for the facilitation of an eventual return to the origin of the goods.
825Ascertainment that the declared goods were originally produced in an European Union (EU) country. May only be used for goods that are loaded on one single means of transport in one single departure point for one single delivery point.
830Document/message by which goods are declared for export Customs clearance, conforming to the layout key set out at Appendix I to Annex C.1 concerning outright exportation to the Kyoto convention (CCC). Within a Customs union, "for despatch" may have the same meaning as "for exportation".
833Generic term, sometimes referred to as Freight declaration, applied to the documents providing the particulars required by the Customs concerning the cargo (freight) carried by commercial means of transport (CCC).
840Document/message submitted to a competent body by party requesting a Goods control certificate to be issued in accordance with national or international standards, or conforming to legislation in the importing country, or as specified in the contract.
841Document/message issued by a competent body evidencing the quality of the goods described therein, in accordance with national or international standards, or conforming to legislation in the importing country, or as specified in the contract.
850Document/message submitted to a competent body by party requesting a Phytosanitary certificate to be issued.
851A message/doucment consistent with the model for certificates of the IPPC, attesting that a consignment meets phytosanitary import requirements.
852Document/message issued by the competent authority in the exporting country evidencing that alimentary and animal products, including dead animals, are fit for human consumption, and giving details, when relevant, of controls undertaken.
853Document/message issued by the competent authority in the exporting country evidencing that live animals or birds are not infested or infected with disease, and giving details regarding their provenance, and of vaccinations and other treatment to which they have been subjected.
855Document/message submitted to a competent body by a party requesting an Inspection certificate to be issued in accordance with national or international standards, or conforming to legislation in the country in which it is required, or as specified in the contract.
856Document/message issued by a competent body evidencing that the goods described therein have been inspected in accordance with national or international standards, in conformity with legislation in the country in which the inspection is required, or as specified in the contract.
860Document/message submitted to a competent body by an interested party requesting a Certificate of origin to be issued in accordance with relevant criteria, and on the basis of evidence of the origin of the goods.
861Document/message identifying goods, in which the authority or body authorized to issue it certifies expressly that the goods to which the certificate relates originate in a specific country. The word "country" may include a group of countries, a region or a part of a country. This certificate may also include a declaration by the manufacturer, producer, supplier, exporter or other competent person.
862Appropriate statement as to the origin of the goods, made in connection with their exportation by the manufacturer, producer, supplier, exporter or other competent person on the Commercial invoice or any other document relating to the goods (CCC).
863Certificate drawn up in accordance with the rules laid down by an authority or approved body, certifying that the goods described therein qualify for a designation specific to the given region (e.g. champagne, port wine, Parmesan cheese).
864Document/message describing a certificate of origin meeting the requirements for preferential treatment.
865Specific form of certificate of origin for goods qualifying for preferential treatment under the generalized system of preferences (includes a combined declaration of origin and certificate, form A).
870Document/message to be prepared by an exporter in his country and presented to a diplomatic representation of the importing country for endorsement and subsequently to be presented by the importer in connection with the import of the goods described therein.
890(1115) Document/message issued by a consignor in accordance with applicable conventions or regulations, describing hazardous goods or materials for transport purposes, and stating that the latter have been packed and labelled in accordance with the provisions of the relevant conventions or regulations.
895Document/message in which an exporter provides information about exported goods required by the body responsible for the collection of international trade statistics.
896Document/message in which a declarant provides information about goods required by the body responsible for the collection of trade statistics.
901Document/message whereby an official authority (Customs or governmental) certifies that goods have been delivered.
910Document/message in which an interested party applies to the competent body for authorization to import either a limited quantity of articles subject to import restrictions, or an unlimited quantity of such articles during a limited period, and specifies the kind of articles, their origin and value, etc.
911Document/message issued by the competent body in accordance with import regulations in force, by which authorization is granted to a named party to import either a limited quantity of designated articles or an unlimited quantity of such articles during a limited period, under conditions specified in the document.
913CUSDEC transmission that does not include data from the commercial detail section of the message.
914CUSDEC transmission that includes data from both the commercial detail and item detail sections of the message.
915CUSDEC transmission that does not include data from the item detail section of the message.
916Document that has a relationship with the stated document/message.
917Receipt for Customs duty/tax/fee paid.
925Document/message whereby an importer/buyer requests the competent body to allocate an amount of foreign exchange to be transferred to an exporter/seller in payment for goods.
926Document/message issued by the competent body authorizing an importer/buyer to transfer an amount of foreign exchange to an exporter/seller in payment for goods.
927Document/message completed by an importer/buyer as a means for the competent body to control that a trade transaction for which foreign exchange has been allocated has been executed and that money has been transferred in accordance with the conditions of payment and the exchange control regulations in force.
929Document/message by which goods are declared for import Customs clearance [sister entry of 830].
930Document/message by which goods are declared for import Customs clearance according to Annex B.1 (concerning clearance for home use) to the Kyoto convention (CCC).
931Document/message issued by an importer notifying Customs that goods have been removed from an importing means of transport to the importer's premises under a Customs- approved arrangement for immediate release, or requesting authorization to do so.
932Document/message whereby a Customs authority releases goods under its control to be placed at the disposal of the party concerned. Synonym: Customs release note.
933Generic term, sometimes referred to as Freight declaration, applied to the documents providing the particulars required by the Customs concerning the cargo (freight) carried by commercial means of transport (CCC).
934Document/message in which a declarant (importer) states the invoice or other price (e.g. selling price, price of identical goods), and specifies costs for freight, insurance and packing, etc., terms of delivery and payment, any relationship with the trading partner, etc., for the purpose of determining the Customs value of goods imported.
935Document/message required by the Customs in an importing country in which an exporter states the invoice or other price (e.g. selling price, price of identical goods), and specifies costs for freight, insurance and packing, etc., terms of delivery and payment, for the purpose of determining the Customs value in the importing country of goods consigned to that country.
936Document/message which, according to Article 106 of the "Agreement concerning Postal Parcels" under the UPU Convention, must accompany post parcels and in which the contents of such parcels are specified.
937Document/message in which an importer states the pertinent information required by the competent body for assessment of value-added tax.
938Document/message containing a general tax declaration.
940Document/message containing the demand of tax.
941Document/message giving the permission to export specified goods.
950Document/message by which the sender declares goods for Customs transit according to Annex E.1 (concerning Customs transit) to the Kyoto convention (CCC).
951International Customs transit document by which the sender declares goods for carriage by rail in accordance with the provisions of the 1952 International Convention to facilitate the crossing of frontiers for goods carried by rail (TIF Convention of UIC).
952International Customs document (International Transit by Road), issued by a guaranteeing association approved by the Customs authorities, under the cover of which goods are carried, in most cases under Customs seal, in road vehicles and/or containers in compliance with the requirements of the Customs TIR Convention of the International Transport of Goods under cover of TIR Carnets (UN/ECE).
953EC customs transit document issued by EC customs authorities for transit and/or temporary user of goods within the EC.
954Customs certificate used in preferential goods interchanges between EC countries and EC external countries.
955International Customs document (Admission Temporaire / Temporary Admission) which, issued under the terms of the ATA Convention (1961), incorporates an internationally valid guarantee and may be used, in lieu of national Customs documents and as security for import duties and taxes, to cover the temporary admission of goods and, where appropriate, the transit of goods. If accepted for controlling the temporary export and reimport of goods, international guarantee does not apply (CCC).
960A set of documents, replacing the various (national) forms for Customs declaration within the EC, implemented on 01-01-1988.
961General response message to permit the transfer of data from Customs to the transmitter of the previous message.
962Document response message to permit the transfer of data from Customs to the transmitter of the previous message.
963Error response message to permit the transfer of data from Customs to the transmitter of the previous message.
964Package response message to permit the transfer of data from Customs to the transmitter of the previous message.
965Tax calculation/confirmation response message to permit the transfer of data from Customs to the transmitter of the previous message.
966Document/message issued by the competent body for prior allocation of a quota.
970Document which contains consignment information concerning the wagons and their lading in a case of a multiple wagon consignment.
971Document for a course of transit used for a carrier who is neither the carrier at the beginning nor the arrival. The transit carrier can directly invoice the expenses for its part of the transport.
972Document which is a copy of the rail consignment note printed especially for the need of the forwarder.
974Document giving details for the carriage of excisable goods on a duty-suspended basis.
975A document providing proof that a transit declaration has been accepted.
976Document for the carriage of containers. Syn: transfer note.
977Customs transit document for the carriage of shipments of the NATO armed forces under Customs supervision.
978Document containing the authorization from the relevant authority for the international carriage of waste. Syn: Transfrontier waste shipment permit.
979Document certified by the carriers and the consignee to be used for the international carriage of waste.
990Document issued by Customs granting the end-use Customs procedure.
991Document/message describing a contract with a government authority.
995Document/message describing an import document that is used for statistical purposes.
996Message with application for opening of a documentary credit.
998Indication of the previous Customs document/message concerning the same transaction.