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1 {-# LANGUAGE OverloadedStrings #-}
2
3 ---- Machine generated code.
4 ---- Output of edi-parser-scaffolder
5
6 module Text.Edifact.D96A.Simples.S1001
7 ( simple1001
8 ) where
9
10 import Text.Edifact.Parsing
11 import 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.
1382 simple1001 :: Parser Value
1383 simple1001 = simple "1001" (alphaNumeric `upTo` 3)