2 * 1131 Code list qualifier
4 Desc: Identification of a code list.
11 [3251] Code defining postal zones or addresses.
12 23 Clearing house automated payment
14 25 Bank identification
15 Code for identification of banks.
16 35 Rail additional charges
21 Code identifying a location in railway environment.
24 39 Rail unified nomenclature of goods
28 43 Clearing House Interbank Payment System Participants ID
29 Participants identification of the automated clearing
30 house of the New York Clearing House Association (CHIPS).
31 44 Clearing House Interbank Payment System Universal ID
32 Universal identification of the automated clearing house
33 of the New York Clearing House Association (CHAPS).
34 52 Value added tax identification
35 Value added tax identification code.
37 Number assigned to a passport.
39 A statistical object such as a statistical concept, array
40 structure component or statistical nomenclature.
41 55 Quality conformance
42 A code list specifying the quality standard a product
43 complies with, e.g. ISO9000, BS5750, etc.
45 A code list specifying the safety regulations which apply
46 to a product, such as UK COSHH (control of substances
47 hazardous to health) regulations.
49 Code assigned to a specific product by a controlling
51 58 Business account number
52 An identifying number or code assigned by issuing
53 authorities to manage business activities.
54 59 Railway services harmonized code
55 Services provided by the different railway organizations.
56 + 60 Type of financial account
57 Identification of the type of financial account.
58 + 61 Type of assets and liabilities
59 Identification of the type of assets and liabilities.
60 + 62 Requirements indicator
61 A code list which specifies various requirements that a
62 customer may have when fulfilling a purchase order.
64 Codes for handling action.
65 + 64 Freight forwarder
66 Codes for freight forwarders.
68 Codes for shipping agents.
70 Indication of the type of package codes.
71 + 68 Type of industrial activity
72 Identification of the type of industrial activity.
73 + 69 Type of survey question
74 Identification of the type of survey question.
75 + 70 Customs inspection type
76 A code to indicate the type of inspection performed by
78 + 71 Nature of transaction
79 Identification of the nature of the transaction.
80 100 Enhanced party identification
86 103 Call sign directory
88 104 Customs area of transaction
89 Customs code to indicate the different types of
90 declarations according to the countries involved in the
91 transaction (e.g. box 1/1 of SAD: inter EC Member States,
92 EC-EFTA, EC-third countries, etc.).
93 105 Customs declaration type
94 Customs code to indicate the type of declaration
95 according to the different Customs procedures requested
96 (e.g.: import, export, transit).
98 (4110) Code to indicate applicable Incoterm (1980
99 edition) under which seller undertakes to deliver
100 merchandise to buyer (ICC). Incoterms 1990: use 4053
103 Customs or fiscal authorities code to identify a specific
104 or ad valorem levy on a specific commodity, applied
105 either domestically or at time of importation.
108 109 Customs indicator
109 Customs code for circumstances where only an indication
111 110 Customs special codes
112 Customs code to indicate an exemption to a regulation or
113 a special Customs treatment.
114 112 Statistical nature of transaction
115 Indication of the type of contract under which goods are
118 Customs administrative unit competent for the performance
119 of Customs formalities, and the premises or other areas
120 approved for the purpose by the competent authorities
122 114 Railcar letter marking
123 Codes for all marking codes (in letters) for railcars
124 specifying the type, series, order number, check digit
125 and some technical characteristics.
126 115 Examination facility
127 Building or location where merchandise is examined by
129 116 Customs preference
130 Customs code to identify a specific tariff preference.
131 117 Customs procedure
132 (9380) Customs code to identify goods which are subject
133 to Customs control (e.g. home use, Customs warehousing,
134 temporary admission, Customs transit).
135 118 Government agency procedure
136 Treatment applied by a government agency other than
137 Customs to merchandise under their control.
138 119 Customs simplified procedure
139 Customs code to indicate the type of simplified Customs
140 procedure requested by a declarant (CCC).
141 120 Customs status of goods
142 Customs code to specify the status accorded by Customs to
143 a consignment e.g. release without further formality,
144 present supporting documents for inspection, etc (CCC).
145 121 Shipment description
146 Code to indicate whether a shipment is a total, part or
149 (7357) Code identifying types of goods for Customs,
150 transport or statistical purposes (generic term).
152 Code to indicate the recipient of a charge amount (IATA).
153 125 Customs transit guarantee
154 Customs code to identify the type of guarantee used in a
156 126 Accounting information identifier
157 Identification of a specific kind of accounting
159 127 Customs valuation method
160 Customs code to identify the valuation method used to
161 determine the dutiable value of the declared goods.
163 Identification of services.
164 129 Customs warehouse
165 Identification and/or location of the Customs warehouse
166 in which goods will be or have been deposited (CCC).
168 Code to indicate that the nature of the consignment may
169 necessitate use of special handling procedures (IATA).
171 Code identifying the zone within a state where any goods
172 introduced are generally regarded, insofar as import
173 duties and taxes are concerned, as being outside the
174 Customs territory and are not subject to the usual
177 Identification of a type of charge.
179 Nature and methods of a transaction from financial
181 134 Duty, tax or fee payment method
182 [4390] Method by which a duty or tax is paid to the
183 relevant administration.
185 Code to identify a specific rate category.
186 136 Restrictions/prohibitions on re-use of certain wagons
188 137 Rail harmonized codification of tariffs
191 A location having facilities for means of transport to
192 load or discharge cargo.
194 Codes for specific geographic areas e.g. seas, straits,
196 141 Forwarding restrictions
198 142 Train identification
200 143 Removable accessories and special equipment on railcars
205 As described and published by IATA.
206 146 Means of transport identification
207 Code identifying the name or number of a means of
208 transport (vessel, vehicle).
209 147 Document requested by Customs
210 Customs code to identify documents requested by Customs
211 in an information interchange.
212 148 Customs release notification
213 Authorisation given by Customs to move the goods or not
214 move the goods from the place of registration.
215 149 Customs transit type
216 Customs code to indicate the different kinds of transit
217 movement of the goods (e.g. Box 1/3 of the SAD).
218 150 Financial routing
220 151 Locations for tariff calculation
224 153 Methods of payment
225 Identification of methods of payment.
226 154 Bank branch sorting identification
227 Identification of a specific branch of a bank.
228 155 Automated clearing house
229 Identification of automated clearing houses.
230 156 Location of goods
231 (3384) Indication of the place where goods are located
232 and where they are available for examination.
234 Identification of the responsible bank/clearing house
235 which has cleared or is ordered to do the clearing.
236 158 Terms of delivery
237 Code to identify terms of delivery.
238 160 Party identification
239 Identification of parties, corporates, etc.
240 161 Goods description
241 Identification of a type of goods description.
243 Identification of a country.
244 163 Country sub-entity
245 (3228) Identification of country sub-entity (region,
246 department, state, province) defined by appropriate
248 164 Member organizations
249 Identification of member organizations.
250 165 Amendment code (Customs)
251 Customs code indicating the reason for transmitting an
252 amendment to Customs.
253 166 Social security identification
254 Code assigned by the authority competent to issue social
255 security identification to identify a person.
256 167 Tax party identification
257 Code assigned by a tax authority to identify a party.
258 168 Rail document names
259 Rail specific identifications of documents.
260 169 Harmonized system
261 Identification of commodities according to the Harmonized
263 170 Bank securities code
267 173 Export requirements
268 Identification of requirements and regulations
269 established by relevant authorities concerning
271 174 Citizen identification
273 175 Account analysis codes
274 Account service charges list.
275 176 Flow of the goods
276 List of statistical codes covering the movement of the
277 goods to be declared (e.g. despatch, arrival).
278 177 Statistical procedures
279 Indication of the statistical procedure to which the
281 178 Standard text according US embargo regulations
282 US government regulations prescribe specific standard
283 text usage. Using codes from this code list prevents full
285 179 Standard text for export according national prescriptions
286 National export regulations prescribe specific standard
287 text usage. Using codes from this code list prevents full
290 Code identifying terminals or other sub-locations at
293 Code identifying activities.
295 Code to indicate the applicable Combiterm (1990 edition),
296 used for the purpose of cost distribution between seller
297 according to Incoterms 1990.
298 183 Dangerous goods packing type
299 Identification of package types for the description
300 related to dangerous goods.
301 184 Tax assessment method
302 A code to identify the tax assessment method.
304 A code list defining the level of elaboration of a item
305 such as raw material, component, tooling, etc.
306 186 Product supply condition
307 A code list specifying the rules according to which a
308 product is supplied, e.g. from stock, available on
309 demand, make on order, etc.
310 187 Supplier's stock turnover
311 A code list giving an indication about the level of the
312 supplier's stock turnover.
314 A code list defining the status of an article from the
315 procurement point of view, e.g. new article, critical
317 189 Quality control code
318 A code list specifying how the article is classified
319 according to the quality control point of view, e.g.
320 safety item, subject to regulation, etc.
321 190 Item sourcing category
322 A code list to specify details related to the sourcing of
323 the corresponding item such as provided by the buyer,
324 from a mandatory source, etc.
325 191 Dumping or countervailing assessment method
326 A code to identify the method used to determine the
327 dumping or countervailing duty.
328 192 Dumping specification
329 Code list to identify types of goods for dumping