]> git.immae.eu Git - github/fretlink/edi-parser.git/blame - specification/src/Text/Edifact/D96A/Simples/S1001.hs
Release code as open source
[github/fretlink/edi-parser.git] / specification / src / Text / Edifact / D96A / Simples / S1001.hs
CommitLineData
a9d77a20
FM
1{-# LANGUAGE OverloadedStrings #-}
2
3---- Machine generated code.
4---- Output of edi-parser-scaffolder
5
6module Text.Edifact.D96A.Simples.S1001
7 ( simple1001
8 ) where
9
10import Text.Edifact.Parsing
11import Text.Edifact.Types (Value)
12
13-- | Derived from this specification:
14--
15-- > * 1001 Document/message name, coded
16-- >
17-- > Desc: Document/message identifier expressed in code.
18-- >
19-- > Repr: an..3
20-- >
21-- > 1 Certificate of analysis
22-- > Certificate providing the values of an analysis.
23-- > 2 Certificate of conformity
24-- > Certificate certifying the conformity to predefined
25-- > definitions.
26-- > 3 Certificate of quality
27-- > Certificate certifying the quality of goods, services
28-- > etc.
29-- > 4 Test report
30-- > Report providing the results of a test session.
31-- > 5 Product performance report
32-- > Report specifying the performance values of products.
33-- > 6 Product specification report
34-- > Report providing specification values of products.
35-- > 7 Process data report
36-- > Reports on events during production process.
37-- > 8 First sample test report
38-- > Self explanatory.
39-- > 9 Price/sales catalogue
40-- > Self explanatory.
41-- > 10 Party information
42-- > Document/message providing basic data concerning a party.
43-- > + 11 Federal label approval
44-- > A pre-approved document relating to federal label
45-- > approval requirements.
46-- > 12 Mill certificate
47-- > Certificate certifying a specific quality of agricultural
48-- > products.
49-- > 13 Post receipt
50-- > Document/message which evidences the transport of goods
51-- > by post (e.g. mail, parcel, etc.).
52-- > 14 Weight certificate
53-- > Certificate certifying the weight of goods.
54-- > 15 Weight list
55-- > Document/message specifying the weight of goods.
56-- > 16 Certificate
57-- > Document by means of which the documentary credit
58-- > applicant specifies the conditions for the certificate
59-- > and by whom the certificate is to be issued.
60-- > 17 Combined certificate of value and origin
61-- > Document identifying goods, in which the authority
62-- > empowered to issue it certifies expressly that the goods
63-- > to which the respective goods originate in a specific
64-- > (part of or group of) country(ies). It also states the
65-- > price and/or costs of the goods with the purpose of
66-- > determining the Customs value.
67-- > 18 Movement certificate A.TR.1
68-- > Specific form of transit declaration issued by the
69-- > exporter (movement certificate).
70-- > 19 Certificate of quantity
71-- > Certificate certifying the quantity of goods, services
72-- > etc.
73-- > 20 Quality data message
74-- > Usage of QALITY-message.
75-- > 21 Query
76-- > Self-explanatory.
77-- > 22 Response to query
78-- > Self-explanatory.
79-- > 23 Status information
80-- > Information regarding the status of a related message.
81-- > 24 Restow
82-- > Message/document identifying containers that have been
83-- > unloaded and then reloaded onto the same means of
84-- > transport.
85-- > 25 Container discharger list
86-- > Message/document itemising containers to be discharged
87-- > from vessel.
88-- > 26 Corporate superannuation contributions advice
89-- > Document/message providing contributions advice used for
90-- > corporate superannuation schemes.
91-- > 27 Industry superannuation contributions advice
92-- > Document/message providing contributions advice used for
93-- > superannuation schemes which are industry wide.
94-- > 28 Corporate superannuation member maintenance message
95-- > Member maintenance message used for corporate
96-- > superannuation schemes.
97-- > 29 Industry superannuation member maintenance message
98-- > Member maintenance message used for industry wide
99-- > superannuation schemes.
100-- > 30 Life insurance payroll deductions advice
101-- > Payroll deductions advice used in the life insurance
102-- > industry.
103-- > 31 Underbond request
104-- > A Message/document requesting to move cargo from one
105-- > Customs control point to another.
106-- > 32 Underbond approval
107-- > A message/document issuing Customs approval to move cargo
108-- > from one Customs control point to another.
109-- > 33 Certificate of sealing of export meat lockers
110-- > Document / message issued by the authority in the
111-- > exporting country evidencing the sealing of export meat
112-- > lockers.
113-- > 34 Cargo status
114-- > Message identifying the status of cargo.
115-- > 35 Inventory report
116-- > A message specifying information relating to held
117-- > inventories.
118-- > + 36 Identity card
119-- > Official document to identify a person.
120-- > 37 Response to a trade statistics message
121-- > Document/message in which the competent national
122-- > authorities provide a declarant with an acceptance or a
123-- > rejection about a received declaration for European
124-- > statistical purposes.
125-- > + 38 Vaccination certificate
126-- > Official document proving immunisation against certain
127-- > diseases.
128-- > + 39 Passport
129-- > An official document giving permission to travel in
130-- > foreign countries.
131-- > + 40 Driving licence (national)
132-- > An official document giving permission to drive a car in
133-- > a given country.
134-- > + 41 Driving licence (international)
135-- > An official document giving a native of one country
136-- > permission to drive a vehicle in certain other countries.
137-- > + 42 Free pass
138-- > A document giving free access to a service.
139-- > + 43 Season ticket
140-- > A document giving access to a service for a determined
141-- > period of time.
142-- > 59 Treatment - nil outturn
143-- > No shortage, surplus or damaged outturn resulting from
144-- > container vessel unpacking.
145-- > 60 Treatment - time-up underbond
146-- > Movement type indicator: goods are moved under customs
147-- > control for warehousing due to being time-up.
148-- > 61 Treatment - underbond by sea
149-- > Movement type indicator: goods are to move by sea under
150-- > customs control to a customs office where formalities
151-- > will be completed.
152-- > 62 Treatment - personal effect
153-- > Cargo consists of personal effects.
154-- > 63 Treatment - timber
155-- > Cargo consists of timber.
156-- > 64 Preliminary credit assessment
157-- > Document/message issued either by a factor to indicate
158-- > his preliminary credit assessment on a buyer, or by a
159-- > seller to request a factor's preliminary credit
160-- > assessment on a buyer.
161-- > 65 Credit cover
162-- > Document/message issued either by a factor to give a
163-- > credit cover on a buyer, or by a seller to request a
164-- > factor's credit cover.
165-- > 66 Current account
166-- > Document/message issued by a factor to indicate the money
167-- > movements of a seller's or another factor's account with
168-- > him.
169-- > 67 Commercial dispute
170-- > Document/message issued by a party (usually the buyer) to
171-- > indicate that one or more invoices or one or more credit
172-- > notes are disputed for payment.
173-- > 68 Chargeback
174-- > Document/message issued by a factor to a seller or to
175-- > another factor to indicate that the rest of the amounts
176-- > of one or more invoices uncollectable from buyers are
177-- > charged back to clear the invoice(s) off the ledger.
178-- > 69 Reassignment
179-- > Document/message issued by a factor to a seller or to
180-- > another factor to reassign an invoice or credit note
181-- > previously assigned to him.
182-- > 70 Collateral account
183-- > Document message issued by a factor to indicate the
184-- > movements of invoices, credit notes and payments of a
185-- > seller's account.
186-- > 71 Request for payment
187-- > Document/message issued by a creditor to a debtor to
188-- > request payment of one or more invoices past due.
189-- > 72 Unship permit
190-- > A message or document issuing permission to unship cargo.
191-- > 73 Statistical definitions
192-- > Transmission of one or more statistical definitions.
193-- > 74 Statistical data
194-- > Transmission of one or more items of data or data sets.
195-- > 75 Request for statistical data
196-- > Request for one or more items or data sets of statistical
197-- > data.
198-- > 76 Call-off delivery
199-- > Document/message to provide split quantities and delivery
200-- > dates referring to a previous delivery instruction.
201-- > 77 Status report
202-- > Message covers information about the consignment status.
203-- > 78 Inventory movement advice
204-- > Advice of inventory movements.
205-- > 79 Inventory status advice
206-- > Advice of stock on hand.
207-- > 80 Debit note related to goods or services
208-- > Debit information related to a transaction for goods or
209-- > services to the relevant party.
210-- > 81 Credit note related to goods or services
211-- > Document message used to provide credit information
212-- > related to a transaction for goods or services to the
213-- > relevant party.
214-- > 82 Metered services invoice
215-- > Document/message claiming payment for the supply of
216-- > metered services (e.g., gas, electricity, etc.) supplied
217-- > to a fixed meter whose consumption is measured over a
218-- > period of time.
219-- > 83 Credit note related to financial adjustments
220-- > Document message for providing credit information related
221-- > to financial adjustments to the relevant party, e.g.,
222-- > bonuses.
223-- > 84 Debit note related to financial adjustments
224-- > Document/message for providing debit information related
225-- > to financial adjustments to the relevant party.
226-- > 85 Customs manifest
227-- > Message/document identifying a customs manifest. The
228-- > document itemises a list of cargo prepared by shipping
229-- > companies from bills of landing and presented to customs
230-- > for formal report of cargo.
231-- > 86 Vessel unpack report
232-- > A document code to indicate that the message being
233-- > transmitted identifies all short and surplus cargoes off-
234-- > loaded from a vessel at a specified discharging port.
235-- > 87 General cargo summary manifest report
236-- > A document code to indicate that the message being
237-- > transmitted is summary manifest information for general
238-- > cargo.
239-- > 88 Consignment unpack report
240-- > A document code to indicate that the message being
241-- > transmitted is a consignment unpack report only.
242-- > 89 Meat and meat by-products sanitary certificate
243-- > Document or message issued by the competent authority in
244-- > the exporting country evidencing that meat or meat by-
245-- > products comply with the requirements set by the
246-- > importing country.
247-- > 90 Meat food products sanitary certificate
248-- > Document or message issued by the competent authority in
249-- > the exporting country evidencing that meat food products
250-- > comply with the requirements set by the importing
251-- > country.
252-- > 91 Poultry sanitary certificate
253-- > Document or message issued by the competent authority in
254-- > the exporting country evidencing that poultry products
255-- > comply with the requirements set by the importing
256-- > country.
257-- > 92 Horsemeat sanitary certificate
258-- > Document or message issued by the competent authority in
259-- > the exporting country evidencing that horsemeat products
260-- > comply with the requirements set by the importing
261-- > country.
262-- > 93 Casing sanitary certificate
263-- > Document or message issued by the competent authority in
264-- > the exporting country evidencing that casing products
265-- > comply with the requirements set by the importing
266-- > country.
267-- > 94 Pharmaceutical sanitary certificate
268-- > Document or message issued by the competent authority in
269-- > the exporting country evidencing that pharmaceutical
270-- > products comply with the requirements set by the
271-- > importing country.
272-- > 95 Inedible sanitary certificate
273-- > Document or message issued by the competent authority in
274-- > the exporting country evidencing that inedible products
275-- > comply with the requirements set by the importing
276-- > country.
277-- > 96 Impending arrival
278-- > Notification of impending arrival details for vessel.
279-- > 97 Means of transport advice
280-- > Message reporting the means of transport used to carry
281-- > goods or cargo.
282-- > 98 Arrival information
283-- > Message reporting the arrival details of goods or cargo.
284-- > 99 Cargo release notification
285-- > Message/document sent by the cargo handler indicating
286-- > that the cargo has moved from a Customs controlled
287-- > premise.
288-- > + 100 Excise certificate
289-- > Certificate asserting that the goods have been submitted
290-- > to the excise authorities before departure from the
291-- > exporting country or before delivery in case of import
292-- > traffic.
293-- > + 101 Registration document
294-- > An official document providing registration details.
295-- > 105 Purchase order
296-- > Document/message issued within an enterprise to initiate
297-- > the purchase of articles, materials or services required
298-- > for the production or manufacture of goods to be offered
299-- > for sale or otherwise supplied to customers.
300-- > 110 Manufacturing instructions
301-- > Document/message issued within an enterprise to initiate
302-- > the manufacture of goods to be offered for sale.
303-- > 120 Stores requisition
304-- > Document/message issued within an enterprise ordering the
305-- > taking out of stock of goods.
306-- > 130 Invoicing data sheet
307-- > Document/message issued within an enterprise containing
308-- > data about goods sold, to be used as the basis for the
309-- > preparation of an invoice.
310-- > 140 Packing instructions
311-- > Document/message within an enterprise giving instructions
312-- > on how goods are to be packed.
313-- > 150 Internal transport order
314-- > Document/message giving instructions about the transport
315-- > of goods within an enterprise.
316-- > 190 Statistical and other administrative internal documents
317-- > Documents/messages issued within an enterprise for the
318-- > for the purpose of collection of production and other
319-- > internal statistics, and for other administration
320-- > purposes.
321-- > 201 Direct payment valuation request
322-- > Request to establish a direct payment valuation.
323-- > 202 Direct payment valuation
324-- > Document/message addressed, for instance, by a general
325-- > contractor to the owner, in order that a direct payment
326-- > be made to a subcontractor.
327-- > 203 Provisional payment valuation
328-- > Document/message establishing a provisional payment
329-- > valuation.
330-- > 204 Payment valuation
331-- > Document/message establishing the financial elements of a
332-- > situation of works.
333-- > 205 Quantity valuation
334-- > Document/message providing a confirmed assessment, by
335-- > quantity, of the completed work for a construction
336-- > contract.
337-- > 206 Quantity valuation request
338-- > Document/message providing an initial assessment, by
339-- > quantity, of the completed work for a construction
340-- > contract.
341-- > 207 Contract bill of quantities - BOQ
342-- > Document/message providing a formal specification
343-- > identifying quantities and prices that are the basis of a
344-- > contract for a construction project. BOQ means: Bill of
345-- > quantity.
346-- > 208 Unpriced tender BOQ
347-- > Document/message providing a detailed, quantity based
348-- > specification, issued in an unpriced form to invite
349-- > tender prices. BOQ means: Bill of quantity.
350-- > 209 Priced tender BOQ
351-- > Document/message providing a detailed, quantity based
352-- > specification, updated with prices to form a tender
353-- > submission for a construction contract. BOQ means: Bill
354-- > of quantity.
355-- > 210 Enquiry
356-- > Document/message issued by a party interested in the
357-- > purchase of goods specified therein and indicating
358-- > particular, desirable conditions regarding delivery
359-- > terms, etc., addressed to a prospective supplier with a
360-- > view to obtaining an offer.
361-- > 211 Interim application for payment
362-- > Document/message containing a provisional assessment in
363-- > support of a request for payment for completed work for a
364-- > construction contract.
365-- > 212 Agreement to pay
366-- > Document/message in which the debtor expresses the
367-- > intention to pay.
368-- > 215 Letter of intent
369-- > Document/message by means of which a buyer informs a
370-- > seller that the buyer intends to enter into contractual
371-- > negotiations.
372-- > 220 Order
373-- > Document/message by means of which a buyer initiates a
374-- > transaction with a seller involving the supply of goods
375-- > or services as specified, according to conditions set out
376-- > in an offer, or otherwise known to the buyer.
377-- > 221 Blanket order
378-- > Usage of document/message for general order purposes with
379-- > later split into quantities and delivery dates and maybe
380-- > delivery locations.
381-- > 222 Spot order
382-- > Document/message ordering the remainder of a production's
383-- > batch.
384-- > 223 Lease order
385-- > Document/message for goods in leasing contracts.
386-- > 224 Rush order
387-- > Document/message for urgent ordering.
388-- > 225 Repair order
389-- > Document/message to order repair of goods.
390-- > 226 Call off order
391-- > Document/message to provide split quantities and delivery
392-- > dates referring to a previous blanket order.
393-- > 227 Consignment order
394-- > Order to deliver goods into stock with agreement on
395-- > payment when goods are sold out of this stock.
396-- > 228 Sample order
397-- > Document/message to order samples.
398-- > 229 Swap order
399-- > Document/message informing buyer or seller of the
400-- > replacement of goods previously ordered.
401-- > 230 Purchase order change request
402-- > Change to an purchase order already sent.
403-- > 231 Purchase order response
404-- > Response to an purchase order already received.
405-- > 232 Hire order
406-- > Document/message for hiring human resources or renting
407-- > goods or equipment.
408-- > 233 Spare parts order
409-- > Document/message to order spare parts.
410-- > 240 Delivery instructions
411-- > Document/message issued by a buyer giving instructions
412-- > regarding the details of the delivery of goods ordered.
413-- > 241 Delivery schedule
414-- > Usage of DELFOR-message.
415-- > 242 Delivery just-in-time
416-- > Usage of DELJIT-message.
417-- > 245 Delivery release
418-- > Document/message issued by a buyer releasing the despatch
419-- > of goods after receipt of the Ready for despatch advice
420-- > from the seller.
421-- > 270 Delivery note
422-- > Paper document attached to a consignment informing the
423-- > receiving party about contents of this consignment.
424-- > 271 Packing list
425-- > Document/message specifying the distribution of goods in
426-- > individual packages (in trade environment the despatch
427-- > advice message is used for the packing list).
428-- > 310 Offer/quotation
429-- > Document/message which , with a view to concluding a
430-- > contract, sets out the conditions under which the goods
431-- > are offered.
432-- > 311 Request for quote
433-- > Document/message requesting a quote on specified goods or
434-- > services.
435-- > 315 Contract
436-- > Document/message evidencing an agreement between the
437-- > seller and the buyer for the supply of goods or services;
438-- > its effects are equivalent to those of an order followed
439-- > by an acknowledgement of order.
440-- > 320 Acknowledgement of order
441-- > Document/message acknowledging an undertaking to fulfil
442-- > an order and confirming conditions or acceptance of
443-- > conditions.
444-- > 325 Proforma invoice
445-- > Document/message serving as a preliminary invoice,
446-- > containing - on the whole - the same information as the
447-- > final invoice, but not actually claiming payment.
448-- > 326 Partial invoice
449-- > Self explanatory.
450-- > 327 Operating instructions
451-- > Self explanatory.
452-- > 328 Name/product plate
453-- > Plates on goods identifying and describing an article.
454-- > 330 Request for delivery instructions
455-- > Document/message issued by a supplier requesting
456-- > instructions from the buyer regarding the details of the
457-- > delivery of goods ordered.
458-- > 335 Booking request
459-- > Document/message issued by a supplier to a carrier
460-- > requesting space to be reserved for a specified
461-- > consignment, indicating desirable conveyance, despatch
462-- > time, etc.
463-- > 340 Shipping instructions
464-- > Document/message advising details of cargo and exporter's
465-- > requirements for its physical movement.
466-- > 341 Shipper's letter of instructions (air)
467-- > Document/message issued by a consignor in which he gives
468-- > details of a consignment of goods that enables an airline
469-- > or its agent to prepare an air waybill.
470-- > 343 Cartage order (local transport)
471-- > Document/message giving instructions regarding local
472-- > transport of goods, e.g. from the premises of an
473-- > enterprise to those of a carrier undertaking further
474-- > transport.
475-- > 345 Ready for despatch advice
476-- > Document/message issued by a supplier informing a buyer
477-- > that goods ordered are ready for despatch.
478-- > 350 Despatch order
479-- > Document/message issued by a supplier initiating the
480-- > despatch of goods to a buyer (consignee).
481-- > 351 Despatch advice
482-- > Document/message by means of which the seller or
483-- > consignor informs the consignee about the despatch of
484-- > goods.
485-- > 370 Advice of distribution of documents
486-- > Document/message in which the party responsible for the
487-- > issue of a set of trade documents specifies the various
488-- > recipients of originals and copies of these documents,
489-- > with an indication of the number of copies distributed to
490-- > each of them.
491-- > 380 Commercial invoice
492-- > Document/message claiming payment for goods or services
493-- > supplied under conditions agreed between seller and
494-- > buyer.
495-- > 381 Credit note
496-- > Document/message for providing credit information to the
497-- > relevant party.
498-- > 382 Commission note
499-- > Document/message in which a seller specifies the amount
500-- > of commission, the percentage of the invoice amount, or
501-- > some other basis for the calculation of the commission to
502-- > which a sales agent is entitled.
503-- > 383 Debit note
504-- > Document/message for providing debit information to the
505-- > relevant party.
506-- > 384 Corrected invoice
507-- > Commercial invoice that includes revised information
508-- > differing from an earlier submission of the same invoice.
509-- > 385 Consolidated invoice
510-- > Commercial invoice that covers multiple transactions
511-- > involving more than one vendor.
512-- > 386 Prepayment invoice
513-- > An invoice to pay amounts for goods and services in
514-- > advance; these amounts will be subtracted from the final
515-- > invoice.
516-- > 387 Hire invoice
517-- > Document/message for invoicing the hiring of human
518-- > resources or renting goods or equipment.
519-- > 388 Tax invoice
520-- > An invoice for tax purposes.
521-- > 389 Self-billed invoice
522-- > An invoice the invoicee is producing instead of the
523-- > seller.
524-- > 390 Delcredere invoice
525-- > An invoice sent to the party paying for a number of
526-- > buyers.
527-- > 393 Factored invoice
528-- > Invoice assigned to a third party for collection.
529-- > 394 Lease invoice
530-- > Usage of INVOIC-message for goods in leasing contracts.
531-- > 395 Consignment invoice
532-- > Commercial invoice that covers a transaction other than
533-- > one involving a sale.
534-- > 396 Factored credit note
535-- > Credit note related to assigned invoice(s).
536-- > 409 Instructions for bank transfer
537-- > Document/message containing instructions from a customer
538-- > to his bank to pay an amount in a specified currency to a
539-- > nominated party in another country by a method either
540-- > specified (e.g. teletransmission, air mail) or left to
541-- > the discretion of the bank.
542-- > 412 Application for banker's draft
543-- > Application by a customer to his bank to issue a banker's
544-- > draft stating the amount and currency of the draft, the
545-- > name of the payee and the place and country of payment.
546-- > 425 Collection payment advice
547-- > Document/message whereby a bank advises that a collection
548-- > has been paid, giving details and methods of funds
549-- > disposal.
550-- > 426 Documentary credit payment advice
551-- > Document/message whereby a bank advises payment under a
552-- > documentary credit.
553-- > 427 Documentary credit acceptance advice
554-- > Document/message whereby a bank advises acceptance under
555-- > a documentary credit.
556-- > 428 Documentary credit negotiation advice
557-- > Document/message whereby a bank advises negotiation under
558-- > a documentary credit.
559-- > 429 Application for banker's guarantee
560-- > Document/message whereby a customer requests his bank to
561-- > issue a guarantee in favour of a nominated party in
562-- > another country, stating the amount and currency and the
563-- > specific conditions of the guarantee.
564-- > 430 Banker's guarantee
565-- > Document/message in which a bank undertakes to pay out a
566-- > limited amount of money to a designated party, on
567-- > conditions stated therein (other than those laid down in
568-- > the Uniform Customs Practice).
569-- > 431 Documentary credit letter of indemnity
570-- > Document/message in which a beneficiary of a documentary
571-- > credit accepts responsibility for non-compliance with the
572-- > terms and conditions of the credit, and undertakes to
573-- > refund the money received under the credit, with interest
574-- > and charges accrued.
575-- > 435 Preadvice of a credit
576-- > Preadvice indicating a credit to happen in the future.
577-- > 447 Collection order
578-- > Document/message whereby a bank is instructed (or
579-- > requested) to handle financial and/or commercial
580-- > documents in order to obtain acceptance and/or payment,
581-- > or to deliver documents on such other terms and
582-- > conditions as may be specified.
583-- > 448 Documents presentation form
584-- > Document/message whereby a draft or similar instrument
585-- > and/or commercial documents are presented to a bank for
586-- > acceptance, discounting, negotiation, payment or
587-- > collection, whether or not against a documentary credit.
588-- > 450 Payment order
589-- > Document/message containing information needed to
590-- > initiate the payment. It may cover the financial
591-- > settlement for one or more commercial trade transactions.
592-- > A payment order is an instruction to the ordered bank to
593-- > arrange for the payment of one specified amount to the
594-- > beneficiary.
595-- > 451 Extended payment order
596-- > Document/message containing information needed to
597-- > initiate the payment. It may cover the financial
598-- > settlement for several commercial trade transactions,
599-- > which it is possible to specify in a special payments
600-- > detail part. It is an instruction to the ordered bank to
601-- > arrange for the payment of one specified amount to the
602-- > beneficiary.
603-- > 452 Multiple payment order
604-- > Document/message containing a payment order with one
605-- > debit account and several credit accounts.
606-- > 454 Credit advice
607-- > Document/message sent by an account servicing institution
608-- > to one of its account owners, to inform the account owner
609-- > of an entry which has been or will be credited to its
610-- > account for a specified amount on the date indicated.
611-- > 455 Extended credit advice
612-- > Document/message sent by an account servicing institution
613-- > to one of its account owners, to inform the account owner
614-- > of an entry that has been or will be credited to its
615-- > account for a specified amount on the date indicated. It
616-- > provides extended commercial information concerning the
617-- > relevant remittance advice.
618-- > 456 Debit advice
619-- > Advice on a debit.
620-- > 457 Reversal of debit
621-- > Reversal of debit accounting entry by bank.
622-- > 458 Reversal of credit
623-- > Reversal of credit accounting entry by bank.
624-- > 460 Documentary credit application
625-- > Document/message whereby a bank is requested to issue a
626-- > documentary credit on the conditions specified therein.
627-- > 465 Documentary credit
628-- > Document/message in which a bank states that it has
629-- > issued a documentary credit under which the beneficiary
630-- > is to obtain payment, acceptance or negotiation on
631-- > compliance with certain terms and conditions and against
632-- > presentation of stipulated documents and such drafts as
633-- > may be specified. The credit may or may not be confirmed
634-- > by another bank.
635-- > 466 Documentary credit notification
636-- > Document/message issued by an advising bank in order to
637-- > transmit a documentary credit to a beneficiary, or to
638-- > another advising bank.
639-- > 467 Documentary credit transfer advice
640-- > Document/message whereby a bank advises that (part of) a
641-- > documentary credit is being or has been transferred in
642-- > favour of a second beneficiary.
643-- > 468 Documentary credit amendment notification
644-- > Document/message whereby a bank advises that the terms
645-- > and conditions of a documentary credit have been amended.
646-- > 469 Documentary credit amendment
647-- > Document/message whereby a bank notifies a beneficiary of
648-- > the details of an amendment to the terms and conditions
649-- > of a documentary credit.
650-- > 481 Remittance advice
651-- > Document/message advising of the remittance of payment.
652-- > 485 Banker's draft
653-- > Draft drawn in favour of a third party either by one bank
654-- > on another bank, or by a branch of a bank on its head
655-- > office (or vice versa) or upon another branch of the same
656-- > bank. In either case, the draft should comply with the
657-- > specifications laid down for cheques in the country in
658-- > which it is to be payable.
659-- > 490 Bill of exchange
660-- > Document/message, issued and signed in conformity with
661-- > the applicable legislation, which contains an
662-- > unconditional order whereby the drawer directs the drawee
663-- > to pay a definite sum of money to the payee or to his
664-- > order, on demand or at a definite time, against the
665-- > surrender of the document itself.
666-- > 491 Promissory note
667-- > Document/message, issued and signed in conformity with
668-- > the applicable legislation, which contains an
669-- > unconditional promise whereby the maker undertakes to pay
670-- > a definite sum of money to the payee or to his order, on
671-- > demand or at a definite time, against the surrender of
672-- > the document itself.
673-- > 492 Financial statement of account
674-- > Statement giving the status of a financial account.
675-- > 493 Statement of account message
676-- > Usage of STATAC-message.
677-- > 520 Insurance certificate
678-- > Document/message issued to the insured certifying that
679-- > insurance has been effected and that a policy has been
680-- > issued. Such a certificate for a particular cargo is
681-- > primarily used when good are insured under the terms of a
682-- > floating or an open policy; at the request of the insured
683-- > it can be exchanged for a policy.
684-- > 530 Insurance policy
685-- > Document/message issued by the insurer evidencing an
686-- > agreement to insure and containing the conditions of the
687-- > agreement concluded whereby the insurer undertakes for a
688-- > specific fee to indemnify the insured for the losses
689-- > arising out of the perils and accidents specified in the
690-- > contract.
691-- > 550 Insurance declaration sheet (bordereau)
692-- > A document/message used when an insured reports to his
693-- > insurer details of individual shipments which are covered
694-- > by an insurance contract - an open cover or a floating
695-- > policy - between the parties.
696-- > 575 Insurer's invoice
697-- > Document/message issued by an insurer specifying the cost
698-- > of an insurance which has been effected and claiming
699-- > payment therefore.
700-- > 580 Cover note
701-- > Document/message issued by an insurer (insurance broker,
702-- > agent, etc.) to notify the insured that his insurance
703-- > have been carried out.
704-- > 610 Forwarding instructions
705-- > Document/message issued to a freight forwarder, giving
706-- > instructions regarding the action to be taken by the
707-- > forwarder for the forwarding of goods described therein.
708-- > 621 Forwarder's advice to import agent
709-- > Document/message issued by a freight forwarder in an
710-- > exporting country advising his counterpart in an
711-- > importing country about the forwarding of goods described
712-- > therein.
713-- > 622 Forwarder's advice to exporter
714-- > Document/message issued by a freight forwarder informing
715-- > an exporter of the action taken in fulfilment of
716-- > instructions received.
717-- > 623 Forwarder's invoice
718-- > Invoice issued by a freight forwarder specifying services
719-- > rendered and costs incurred and claiming payment
720-- > therefore.
721-- > 624 Forwarder's certificate of receipt
722-- > Non-negotiable document issued by a forwarder to certify
723-- > that he has assumed control of a specified consignment,
724-- > with irrevocable instructions to send it to the consignee
725-- > indicated in the document or to hold it at his disposal.
726-- > E.g. FIATA-FCR.
727-- > 630 Shipping note
728-- > Document/message provided by the shipper or his agent to
729-- > the carrier, multimodal transport operator, terminal or
730-- > other receiving authority, giving information about
731-- > export consignments offered for transport, and providing
732-- > for the necessary receipts and declarations of liability.
733-- > (Sometimes a multipurpose cargo handling document also
734-- > fulfilling the functions of document 632, 633, 650 and
735-- > 655).
736-- > 631 Forwarder's warehouse receipt
737-- > Document/message issued by a forwarder acting as
738-- > Warehouse Keeper acknowledging receipt of goods placed in
739-- > a warehouse, and stating or referring to the conditions
740-- > which govern the warehousing and the release of goods.
741-- > The document contains detailed provisions regarding the
742-- > rights of holders-by-endorsement, transfer of ownership,
743-- > etc. E.g. FIATA-FWR.
744-- > 632 Goods receipt
745-- > Document/message issued by a port, warehouse/shed, or
746-- > terminal operator acknowledging receipt of goods
747-- > specified therein on conditions stated or referred to in
748-- > the document.
749-- > 633 Port charges documents
750-- > Documents/messages specifying services rendered, storage
751-- > and handling costs, demurrage and other charges due to
752-- > the owner of goods described therein.
753-- > 635 Warehouse warrant
754-- > Negotiable receipt document, issued by a Warehouse Keeper
755-- > to a person placing goods in a warehouse and conferring
756-- > title to the goods stored.
757-- > 640 Delivery order
758-- > Document/message issued by a party entitled to authorize
759-- > the release of goods specified therein to a named
760-- > consignee, to be retained by the custodian of the goods.
761-- > 650 Handling order
762-- > Document/message issued by a cargo handling organization
763-- > (port administration, terminal operator, etc.) for the
764-- > removal or other handling of goods under their care.
765-- > 655 Gate pass
766-- > Document/message authorizing goods specified therein to
767-- > be brought out of a fenced-in port or terminal area.
768-- > 700 Waybill
769-- > Non-negotiable document evidencing the contract for the
770-- > transport of cargo.
771-- > 701 Universal (multipurpose) transport document
772-- > Document/message evidencing a contract of carriage
773-- > covering the movement of goods by any mode of transport,
774-- > or combination of modes, for national as well as
775-- > international transport, under any applicable
776-- > international convention or national law and under the
777-- > conditions of carriage of any carrier or transport
778-- > operator undertaking or arranging the transport referred
779-- > to in the document.
780-- > 702 Goods receipt, carriage
781-- > Document/message issued by a carrier or a carrier's
782-- > agent, acknowledging receipt for carriage of goods
783-- > specified therein on conditions stated or referred to in
784-- > the document, enabling the carrier to issue a transport
785-- > document.
786-- > 703 House waybill
787-- > The document made out by an agent/consolidator which
788-- > evidences the contract between the shipper and the
789-- > agent/consolidator for the arrangement of carriage of
790-- > goods.
791-- > 704 Master bill of lading
792-- > A bill of lading issued by the master of a vessel (in
793-- > actuality the owner or charterer of the vessel). It could
794-- > cover a number of house bills.
795-- > 705 Bill of lading
796-- > Negotiable document/message which evidences a contract of
797-- > carriage by sea and the taking over or loading of goods
798-- > by carrier, and by which carrier undertakes to deliver
799-- > goods against surrender of the document. A provision in
800-- > the document that goods are to be delivered to the order
801-- > of a named person, or to order, or to bearer, constitutes
802-- > such an undertaking.
803-- > 706 Bill of lading original
804-- > The original of the bill of lading issued by a transport
805-- > company. When issued by the maritime industry it could
806-- > signify ownership of the cargo.
807-- > 707 Bill of lading copy
808-- > A copy of the bill of lading issued by a transport
809-- > company.
810-- > 708 Empty container bill
811-- > Bill of lading indicating an empty container.
812-- > 709 Tanker bill of lading
813-- > Document which evidences a transport of liquid bulk
814-- > cargo.
815-- > 710 Sea waybill
816-- > Non-negotiable document which evidences a contract for
817-- > the carriage of goods by sea and the taking over of the
818-- > goods by the carrier, and by which the carrier undertakes
819-- > to deliver the goods to the consignee named in the
820-- > document.
821-- > 711 Inland waterway bill of lading
822-- > Negotiable transport document made out to a named person,
823-- > to order or to bearer, signed by the carrier and handed
824-- > to the sender after receipt of the goods.
825-- > 712 Non-negotiable maritime transport document (generic)
826-- > Non-negotiable document which evidences a contract for
827-- > the carriage of goods by sea and the taking over or
828-- > loading of the goods by the carrier, and by which the
829-- > carrier undertakes to deliver the goods to the consignee
830-- > named in the document. E.g. Sea waybill. Remark:
831-- > Synonymous with "straight" or "non-negotiable Bill of
832-- > lading" used in certain countries, e.g. Canada.
833-- > 713 Mate's receipt
834-- > Document/message issued by a ship's officer to
835-- > acknowledge that a specified consignment has been
836-- > received on board a vessel, and the apparent condition of
837-- > the goods; enabling the carrier to issue a Bill of
838-- > lading.
839-- > 714 House bill of lading
840-- > The bill of lading issued not by the carrier but by the
841-- > freight forwarder/consolidator known by the carrier.
842-- > 715 Letter of indemnity for non-surrender of bill of lading
843-- > Document/message issued by a commercial party or a bank
844-- > of an insurance company accepting responsibility to the
845-- > beneficiary of the indemnity in accordance with the terms
846-- > thereof.
847-- > 716 Forwarder's bill of lading
848-- > Non-negotiable document issued by a freight forwarder
849-- > evidencing a contract for the carriage of goods by sea
850-- > and the taking over or loading of the goods by the
851-- > freight forwarder, and by which the freight forwarder
852-- > undertakes to deliver the goods to the consignee named in
853-- > the document.
854-- > 720 Rail consignment note (generic term)
855-- > Transport document constituting a contract for the
856-- > carriage of goods between the sender and the carrier (the
857-- > railway). For international rail traffic, this document
858-- > must conform to the model prescribed by the international
859-- > conventions concerning carriage of goods by rail, e.g.
860-- > CIM Convention, SMGS Convention.
861-- > 722 Road list-SMGS
862-- > Accounting document, one copy of which is drawn up for
863-- > each consignment note; it accompanies the consignment
864-- > over the whole route and is a rail transport document.
865-- > 723 Escort official recognition
866-- > Document/message which gives right to the owner to exert
867-- > all functions normally transferred to a guard in a train
868-- > by which an escorted consignment is transported.
869-- > 724 Recharging document
870-- > Fictitious transport document regarding a previous
871-- > transport, enabling a carrier's agent to give to another
872-- > carrier's agent (in a different country) the possibility
873-- > to collect charges relating to the original transport
874-- > (rail environment).
875-- > 730 Road consignment note
876-- > Transport document/message which evidences a contract
877-- > between a carrier and a sender for the carriage of goods
878-- > by road (generic term). Remark: For international road
879-- > traffic, this document must contain at least the
880-- > particulars prescribed by the convention on the contract
881-- > for the international carriage of goods by road (CMR).
882-- > 740 Air waybill
883-- > Document/message made out by or on behalf of the shipper
884-- > which evidences the contract between the shipper and
885-- > carrier(s) for carriage of goods over routes of the
886-- > carrier(s) and which is identified by the airline prefix
887-- > issuing the document plus a serial (IATA).
888-- > 741 Master air waybill
889-- > Document/message made out by or on behalf of the
890-- > agent/consolidator which evidences the contract between
891-- > the agent/consolidator and carrier(s) for carriage of
892-- > goods over routes of the carrier(s) for a consignment
893-- > consisting of goods originated by more than one shipper
894-- > (IATA).
895-- > 743 Substitute air waybill
896-- > A temporary air waybill which contains only limited
897-- > information because of the absence of the original.
898-- > 744 Crew's effects declaration
899-- > Declaration to Customs regarding the personal effects of
900-- > crew members aboard the conveyance; equivalent to IMO FAL
901-- > 4.
902-- > 745 Passenger list
903-- > Declaration to Customs regarding passengers aboard the
904-- > conveyance; equivalent to IMO FAL 6.
905-- > 746 Delivery notice (rail transport)
906-- > Document/message created by the consignor or by the
907-- > departure station, joined to the transport or sent to the
908-- > consignee, giving the possibility to the consignee or the
909-- > arrival station to attest the delivery of the goods. The
910-- > document must be returned to the consignor or to the
911-- > departure station.
912-- > 750 Despatch note (post parcels)
913-- > Document/message which, according to Article 106 of the
914-- > "Agreement concerning Postal Parcels" under the UPU
915-- > convention, is to accompany post parcels.
916-- > 760 Multimodal/combined transport document (generic)
917-- > A transport document used when more than one mode of
918-- > transportation is involved in the movement of cargo. It
919-- > is a contract of carriage and receipt of the cargo for a
920-- > multimodal transport. It indicates the place where the
921-- > responsible transport company in the move takes
922-- > responsibility for the cargo, the place where the
923-- > responsibility of this transport company in the move ends
924-- > and the conveyances involved.
925-- > 761 Through bill of lading
926-- > Bill of lading which evidences a contract of carriage
927-- > from one place to another in separate stages of which at
928-- > least one stage is a sea transit, and by which the
929-- > issuing carrier accepts responsibility for the carriage
930-- > as set forth in the Through bill of lading.
931-- > 763 Forwarder's certificate of transport
932-- > Negotiable document/message issued by a forwarder to
933-- > certify that he has taken charge of a specified
934-- > consignment for despatch and delivery in accordance with
935-- > the consignor's instructions, as indicated in the
936-- > document, and that he accepts responsibility for delivery
937-- > of the goods to the holder of the document through the
938-- > intermediary of a delivery agent of his choice. E.g.
939-- > FIATA-FCT.
940-- > 764 Combined transport document (generic)
941-- > Negotiable or non-negotiable document evidencing a
942-- > contract for the performance and/or procurement of
943-- > performance of combined transport of goods and bearing on
944-- > its face either the heading "Negotiable combined
945-- > transport document issued subject to Uniform Rules for a
946-- > Combined Transport Document (ICC Brochure No. 298)" or
947-- > the heading "Non-negotiable Combined Transport Document
948-- > issued subject to Uniform Rules for a Combined Transport
949-- > Document (ICC Brochure No. 298)".
950-- > 765 Multimodal transport document (generic)
951-- > Document/message which evidences a multimodal transport
952-- > contract, the taking in charge of the goods by the
953-- > multimodal transport operator, and an undertaking by him
954-- > to deliver the goods in accordance with the terms of the
955-- > contract. (International Convention on Multimodal
956-- > Transport of Goods).
957-- > 766 Combined transport bill of lading/multimodal bill of lading
958-- > Document which evidences a multimodal transport contract,
959-- > the taking in charge of the goods by the multimodal
960-- > transport operator, and an undertaking by him to deliver
961-- > the goods in accordance with the terms of the contract.
962-- > 770 Booking confirmation
963-- > Document/message issued by a carrier to confirm that
964-- > space has been reserved for a consignment in means of
965-- > transport.
966-- > 775 Calling forward notice
967-- > Instructions for release or delivery of goods.
968-- > 780 Freight invoice
969-- > Document/message issued by a transport operation
970-- > specifying freight costs and charges incurred for a
971-- > transport operation and stating conditions of payment.
972-- > 781 Arrival notice (goods)
973-- > Notification from the carrier to the consignee in
974-- > writing, by telephone or by any other means (express
975-- > letter, message, telegram, etc.) informing him that a
976-- > consignment addressed to him is being or will shortly be
977-- > held at his disposal at a specified point in the place of
978-- > destination.
979-- > 782 Notice of circumstances preventing delivery (goods)
980-- > Request made by the carrier to the sender, or, as the
981-- > case may be, the consignee, for instructions as to the
982-- > disposal of the consignment when circumstances prevent
983-- > delivery and the return of the goods has not been
984-- > requested by the consignor in the transport document.
985-- > 783 Notice of circumstances preventing transport (goods)
986-- > Request made by the carrier to the sender, or, the
987-- > consignee as the case may be, for instructions as to the
988-- > disposal of the goods when circumstances prevent
989-- > transport before departure or en route, after acceptance
990-- > of the consignment concerned.
991-- > 784 Delivery notice (goods)
992-- > Notification in writing, sent by the carrier to the
993-- > sender, to inform him at his request of the actual date
994-- > of delivery of the goods.
995-- > 785 Cargo manifest
996-- > Listing of goods comprising the cargo carried in a means
997-- > of transport or in a transport-unit. The cargo manifest
998-- > gives the commercial particulars of the goods, such as
999-- > transport document numbers, consignors, consignees,
1000-- > shipping marks, number and kind of packages and
1001-- > descriptions and quantities of the goods.
1002-- > 786 Freight manifest
1003-- > Document/message containing the same information as a
1004-- > cargo manifest, and additional details on freight
1005-- > amounts, charges, etc.
1006-- > 787 Bordereau
1007-- > Document/message used in road transport, listing the
1008-- > cargo carried on a road vehicle, often referring to
1009-- > appended copies of Road consignment note.
1010-- > 788 Container manifest (unit packing list)
1011-- > Document/message specifying the contents of particular
1012-- > freight containers or other transport units, prepared by
1013-- > the party responsible for their loading into the
1014-- > container or unit.
1015-- > 789 Charges note
1016-- > Document used by the rail organization to indicate
1017-- > freight charges or additional charges in each case where
1018-- > the departure station is not able to calculate the
1019-- > charges for the total voyage (e.g. tariff not yet
1020-- > updated, part of voyage not covered by the tariff). This
1021-- > document must be considered as joined to the transport.
1022-- > 790 Advice of collection
1023-- > Document that is joined to the transport or sent by
1024-- > separate means, giving to the departure rail organization
1025-- > the proof that the cash-on delivery amount has been
1026-- > encashed by the arrival rail organization before
1027-- > reimbursement of the consignor.
1028-- > 791 Safety of ship certificate
1029-- > Document certifying a ship's safety to a specified date.
1030-- > 792 Safety of radio certificate
1031-- > Document certifying the safety of a ship's radio
1032-- > facilities to a specified date.
1033-- > 793 Safety of equipment certificate
1034-- > Document certifying the safety of a ship's equipment to a
1035-- > specified date.
1036-- > 794 Civil liability for oil certificate
1037-- > Document declaring a ship owner's liability for oil
1038-- > propelling or carried on a vessel.
1039-- > 795 Loadline document
1040-- > Document specifying the limit of a ship's legal
1041-- > submersion under various conditions.
1042-- > 796 Derat document
1043-- > Document certifying that a ship is free of rats, valid to
1044-- > a specified date.
1045-- > 797 Maritime declaration of health
1046-- > Document certifying the health condition on board a
1047-- > vessel, valid to a specified date.
1048-- > 798 Certificate of registry
1049-- > Official certificate stating the vessel's registry.
1050-- > 799 Ship's stores declaration
1051-- > Declaration to Customs regarding the contents of the
1052-- > ship's stores (equivalent to IMO FAL 3) i.e. goods
1053-- > intended for consumption by passengers/crew on board
1054-- > vessels, aircraft or trains, whether or not sold or
1055-- > landed; goods necessary for operation/maintenance of
1056-- > conveyance, incl. fuel/lubricants, excl. spare
1057-- > parts/equipment (IMO).
1058-- > 810 Export licence, application for
1059-- > Application for a permit issued by a government authority
1060-- > permitting exportation of a specified commodity subject
1061-- > to specified conditions as quantity, country of
1062-- > destination, etc.
1063-- > 811 Export licence
1064-- > Permit issued by a government authority permitting
1065-- > exportation of a specified commodity subject to specified
1066-- > conditions as quantity, country of destination, etc.
1067-- > Synonym: Embargo permit.
1068-- > 812 Exchange control declaration, export
1069-- > Document/message completed by an exporter/seller as a
1070-- > means whereby the competent body may control that the
1071-- > amount of foreign exchange accrued from a trade
1072-- > transaction is repatriated in accordance with the
1073-- > conditions of payment and exchange control regulations in
1074-- > force.
1075-- > 820 Despatch note model T
1076-- > European community transit declaration.
1077-- > 821 Despatch note model T1
1078-- > Transit declaration for goods circulating under internal
1079-- > community transit procedures (between ECE countries).
1080-- > 822 Despatch note model T2
1081-- > Ascertainment that the declared goods were originally
1082-- > produced in an ECE country.
1083-- > 823 Control document T5
1084-- > Control document (export declaration) used particularly
1085-- > in case of re-sending without use with only VAT
1086-- > collection, refusal, unconformity with contract etc.
1087-- > 824 Re-sending consignment note
1088-- > Rail consignment note prepared by the consignor for the
1089-- > facilitation of an eventual return to the origin of the
1090-- > goods.
1091-- > 825 Despatch note model T2L
1092-- > Ascertainment that the declared goods were originally
1093-- > produced in an EC country. May only be used for goods
1094-- > that are loaded on one single means of transport in one
1095-- > single departure point for one single delivery point.
1096-- > 830 Goods declaration for exportation
1097-- > Document/message by which goods are declared for export
1098-- > Customs clearance, conforming to the layout key set out
1099-- > at Appendix I to Annex C.1 concerning outright
1100-- > exportation to the Kyoto convention (CCC). Within a
1101-- > Customs union, "for despatch" may have the same meaning
1102-- > as "for exportation".
1103-- > 833 Cargo declaration (departure)
1104-- > Generic term, sometimes referred to as Freight
1105-- > declaration, applied to the documents providing the
1106-- > particulars required by the Customs concerning the cargo
1107-- > (freight) carried by commercial means of transport (CCC).
1108-- > 840 Application for goods control certificate
1109-- > Document/message submitted to a competent body by party
1110-- > requesting a Goods control certificate to be issued in
1111-- > accordance with national or international standards, or
1112-- > conforming to legislation in the importing country, or as
1113-- > specified in the contract.
1114-- > 841 Goods control certificate
1115-- > Document/message issued by a competent body evidencing
1116-- > the quality of the goods described therein, in accordance
1117-- > with national or international standards, or conforming
1118-- > to legislation in the importing country, or as specified
1119-- > in the contract.
1120-- > 850 Application for phytosanitary certificate
1121-- > Document/message submitted to a competent body by party
1122-- > requesting a Phytosanitary certificate to be issued.
1123-- > 851 Phytosanitary certificate
1124-- > Document/message issued by the competent body in the
1125-- > exporting country evidencing that plants, fruit, or
1126-- > vegetables are free from disease and fit for consumption
1127-- > and giving details on fumigation or other treatment to
1128-- > which they may have been subjected.
1129-- > 852 Sanitary certificate
1130-- > Document/message issued by the competent authority in the
1131-- > exporting country evidencing that alimentary and animal
1132-- > products, including dead animals, are fit for human
1133-- > consumption, and giving details, when relevant, of
1134-- > controls undertaken.
1135-- > 853 Veterinary certificate
1136-- > Document/message issued by the competent authority in the
1137-- > exporting country evidencing that live animals or birds
1138-- > are not infested or infected with disease, and giving
1139-- > details regarding their provenance, and of vaccinations
1140-- > and other treatment to which they have been subjected.
1141-- > 855 Application for inspection certificate
1142-- > Document/message submitted to a competent body by a party
1143-- > requesting an Inspection certificate to be issued in
1144-- > accordance with national or international standards, or
1145-- > conforming to legislation in the country in which it is
1146-- > required, or as specified in the contract.
1147-- > 856 Inspection certificate
1148-- > Document/message issued by a competent body evidencing
1149-- > that the goods described therein have been inspected in
1150-- > accordance with national or international standards, in
1151-- > conformity with legislation in the country in which the
1152-- > inspection is required, or as specified in the contract.
1153-- > 860 Certificate of origin, application for
1154-- > Document/message submitted to a competent body by an
1155-- > interested party requesting a Certificate of origin to be
1156-- > issued in accordance with relevant criteria, and on the
1157-- > basis of evidence of the origin of the goods.
1158-- > 861 Certificate of origin
1159-- > Document/message identifying goods, in which the
1160-- > authority or body authorized to issue it certifies
1161-- > expressly that the goods to which the certificate relates
1162-- > originate in a specific country. The word "country" may
1163-- > include a group of countries, a region or a part of a
1164-- > country. This certificate may also include a declaration
1165-- > by the manufacturer, producer, supplier, exporter or
1166-- > other competent person.
1167-- > 862 Declaration of origin
1168-- > Appropriate statement as to the origin of the goods, made
1169-- > in connection with their exportation by the manufacturer,
1170-- > producer, supplier, exporter or other competent person on
1171-- > the Commercial invoice or any other document relating to
1172-- > the goods (CCC).
1173-- > 863 Regional appellation certificate
1174-- > Certificate drawn up in accordance with the rules laid
1175-- > down by an authority or approved body, certifying that
1176-- > the goods described therein qualify for a designation
1177-- > specific to the given region (e.g. champagne, port wine,
1178-- > Parmesan cheese).
1179-- > 864 Preference certificate of origin
1180-- > Description to be provided.
1181-- > 865 Certificate of origin form GSP
1182-- > Specific form of certificate of origin for goods
1183-- > qualifying for preferential treatment under the
1184-- > generalized system of preferences (includes a combined
1185-- > declaration of origin and certificate, form A).
1186-- > 870 Consular invoice
1187-- > Document/message to be prepared by an exporter in his
1188-- > country and presented to a diplomatic representation of
1189-- > the importing country for endorsement and subsequently to
1190-- > be presented by the importer in connection with the
1191-- > import of the goods described therein.
1192-- > 890 Dangerous goods declaration
1193-- > Document/message issued by a consignor in accordance with
1194-- > applicable conventions or regulations, describing
1195-- > hazardous goods or materials for transport purposes, and
1196-- > stating that the latter have been packed and labelled in
1197-- > accordance with the provisions of the relevant
1198-- > conventions or regulations.
1199-- > 895 Statistical document, export
1200-- > Document/message in which an exporter provides
1201-- > information about exported goods required by the body
1202-- > responsible for the collection of international trade
1203-- > statistics.
1204-- > 896 INTRASTAT declaration
1205-- > Document/message in which a declarant provides
1206-- > information about goods required by the body responsible
1207-- > for the collection of trade statistics.
1208-- > 901 Delivery verification certificate
1209-- > Document/message whereby an official authority (Customs
1210-- > or governmental) certifies that goods have been
1211-- > delivered.
1212-- > 910 Import licence, application for
1213-- > Document/message in which an interested party applies to
1214-- > the competent body for authorization to import either a
1215-- > limited quantity of articles subject to import
1216-- > restrictions, or an unlimited quantity of such articles
1217-- > during a limited period, and specifies the kind of
1218-- > articles, their origin and value, etc.
1219-- > 911 Import licence
1220-- > Document/message issued by the competent body in
1221-- > accordance with import regulations in force, by which
1222-- > authorization is granted to a named party to import
1223-- > either a limited quantity of designated articles or an
1224-- > unlimited quantity of such articles during a limited
1225-- > period, under conditions specified in the document.
1226-- > 913 Customs declaration without commercial detail
1227-- > CUSDEC transmission that does not include data from the
1228-- > commercial detail section of the message.
1229-- > 914 Customs declaration with commercial and item detail
1230-- > CUSDEC transmission that includes data from both the
1231-- > commercial detail and item detail sections of the
1232-- > message.
1233-- > 915 Customs declaration without item detail
1234-- > CUSDEC transmission that does not include data from the
1235-- > item detail section of the message.
1236-- > 916 Related document
1237-- > Description to be provided.
1238-- > 917 Receipt (Customs)
1239-- > Receipt for Customs duty/tax/fee paid.
1240-- > 925 Application for exchange allocation
1241-- > Document/message whereby an importer/buyer requests the
1242-- > competent body to allocate an amount of foreign exchange
1243-- > to be transferred to an exporter/seller in payment for
1244-- > goods.
1245-- > 926 Foreign exchange permit
1246-- > Document/message issued by the competent body authorizing
1247-- > an importer/buyer to transfer an amount of foreign
1248-- > exchange to an exporter/seller in payment for goods.
1249-- > 927 Exchange control declaration (import)
1250-- > Document/message completed by an importer/buyer as a
1251-- > means for the competent body to control that a trade
1252-- > transaction for which foreign exchange has been allocated
1253-- > has been executed and that money has been transferred in
1254-- > accordance with the conditions of payment and the
1255-- > exchange control regulations in force.
1256-- > 929 Goods declaration for importation
1257-- > Document/message by which goods are declared for import
1258-- > Customs clearance [sister entry of 830].
1259-- > 930 Goods declaration for home use
1260-- > Document/message by which goods are declared for import
1261-- > Customs clearance according to Annex B.1 (concerning
1262-- > clearance for home use) to the Kyoto convention (CCC).
1263-- > 931 Customs immediate release declaration
1264-- > Document/message issued by an importer notifying Customs
1265-- > that goods have been removed from an importing means of
1266-- > transport to the importer's premises under a Customs-
1267-- > approved arrangement for immediate release, or requesting
1268-- > authorization to do so.
1269-- > 932 Customs delivery note
1270-- > Document/message whereby a Customs authority releases
1271-- > goods under its control to be placed at the disposal of
1272-- > the party concerned. Synonym: Customs release note.
1273-- > 933 Cargo declaration (arrival)
1274-- > Generic term, sometimes referred to as Freight
1275-- > declaration, applied to the documents providing the
1276-- > particulars required by the Customs concerning the cargo
1277-- > (freight) carried by commercial means of transport (CCC).
1278-- > 934 Value declaration
1279-- > Document/message in which a declarant (importer) states
1280-- > the invoice or other price (e.g. selling price, price of
1281-- > identical goods), and specifies costs for freight,
1282-- > insurance and packing, etc., terms of delivery and
1283-- > payment, any relationship with the trading partner, etc.,
1284-- > for the purpose of determining the Customs value of goods
1285-- > imported.
1286-- > 935 Customs invoice
1287-- > Document/message required by the Customs in an importing
1288-- > country in which an exporter states the invoice or other
1289-- > price (e.g. selling price, price of identical goods), and
1290-- > specifies costs for freight, insurance and packing, etc.,
1291-- > terms of delivery and payment, for the purpose of
1292-- > determining the Customs value in the importing country of
1293-- > goods consigned to that country.
1294-- > 936 Customs declaration (post parcels)
1295-- > Document/message which, according to Article 106 of the
1296-- > "Agreement concerning Postal Parcels" under the UPU
1297-- > Convention, must accompany post parcels and in which the
1298-- > contents of such parcels are specified.
1299-- > 937 Tax declaration (value added tax)
1300-- > Document/message in which an importer states the
1301-- > pertinent information required by the competent body for
1302-- > assessment of value-added tax.
1303-- > 938 Tax declaration (general)
1304-- > Document/message containing a general tax declaration.
1305-- > 940 Tax demand
1306-- > Document/message containing the demand of tax.
1307-- > 941 Embargo permit
1308-- > Document/message giving the permission to export
1309-- > specified goods.
1310-- > 950 Goods declaration for Customs transit
1311-- > Document/message by which the sender declares goods for
1312-- > Customs transit according to Annex E.1 (concerning
1313-- > Customs transit) to the Kyoto convention (CCC).
1314-- > 951 TIF form
1315-- > International Customs transit document by which the
1316-- > sender declares goods for carriage by rail in accordance
1317-- > with the provisions of the 1952 International Convention
1318-- > to facilitate the crossing of frontiers for goods carried
1319-- > by rail (TIF Convention of UIC).
1320-- > 952 TIR carnet
1321-- > International Customs document (International Transit by
1322-- > Road), issued by a guaranteeing association approved by
1323-- > the Customs authorities, under the cover of which goods
1324-- > are carried, in most cases under Customs seal, in road
1325-- > vehicles and/or containers in compliance with the
1326-- > requirements of the Customs TIR Convention of the
1327-- > International Transport of Goods under cover of TIR
1328-- > Carnets (UN/ECE).
1329-- > 953 EC carnet
1330-- > EC customs transit document issued by EC customs
1331-- > authorities for transit and/or temporary user of goods
1332-- > within the EC.
1333-- > 954 EUR 1 certificate of origin
1334-- > Customs certificate used in preferential goods
1335-- > interchanges between EC countries and EC external
1336-- > countries.
1337-- > 955 ATA carnet
1338-- > International Customs document (Admission Temporaire /
1339-- > Temporary Admission) which, issued under the terms of the
1340-- > ATA Convention (1961), incorporates an internationally
1341-- > valid guarantee and may be used, in lieu of national
1342-- > Customs documents and as security for import duties and
1343-- > taxes, to cover the temporary admission of goods and,
1344-- > where appropriate, the transit of goods. If accepted for
1345-- > controlling the temporary export and reimport of goods,
1346-- > international guarantee does not apply (CCC).
1347-- > 960 Single administrative document
1348-- > A set of documents, replacing the various (national)
1349-- > forms for Customs declaration within the EC, implemented
1350-- > on 01-01-1988.
1351-- > 961 General response (Customs)
1352-- > General response message to permit the transfer of data
1353-- > from Customs to the transmitter of the previous message.
1354-- > 962 Document response (Customs)
1355-- > Document response message to permit the transfer of data
1356-- > from Customs to the transmitter of the previous message.
1357-- > 963 Error response (Customs)
1358-- > Error response message to permit the transfer of data
1359-- > from Customs to the transmitter of the previous message.
1360-- > 964 Package response (Customs)
1361-- > Package response message to permit the transfer of data
1362-- > from Customs to the transmitter of the previous message.
1363-- > 965 Tax calculation/confirmation response (Customs)
1364-- > Tax calculation/confirmation response message to permit
1365-- > the transfer of data from Customs to the transmitter of
1366-- > the previous message.
1367-- > 966 Quota prior allocation certificate
1368-- > Document/message issued by the competent body for prior
1369-- > allocation of a quota.
1370-- > 990 End use authorization
1371-- > Description to be provided.
1372-- > 991 Government contract
1373-- > Description to be provided.
1374-- > 995 Statistical document, import
1375-- > Description to be provided.
1376-- > 996 Application for documentary credit
1377-- > Message with application for opening of a documentary
1378-- > credit.
1379-- > 998 Previous Customs document/message
1380-- > Indication of the previous Customs document/message
1381-- > concerning the same transaction.
1382simple1001 :: Parser Value
1383simple1001 = simple "1001" (alphaNumeric `upTo` 3)