path: root/specification/references/D01B/simples/1001.txt

     1001  Document name code                                      [C]

     Desc: Code specifying the document name.

     Repr: an..3

     1     Certificate of analysis
              Certificate providing the values of an analysis.

     2     Certificate of conformity
              Certificate certifying the conformity to predefined
              definitions.

     3     Certificate of quality
              Certificate certifying the quality of goods, services
              etc.

     4     Test report
              Report providing the results of a test session.

     5     Product performance report
              Report specifying the performance values of products.

     6     Product specification report
              Report providing specification values of products.

     7     Process data report
              Reports on events during production process.

     8     First sample test report
              Document/message describes the test report of the first
              sample.

     9     Price/sales catalogue
              A document/message to enable the transmission of
              information regarding pricing and catalogue details for
              goods and services offered by a seller to a buyer.

     10    Party information
              Document/message providing basic data concerning a
              party.

     11    Federal label approval
              A pre-approved document relating to federal label
              approval requirements.

     12    Mill certificate
              Certificate certifying a specific quality of
              agricultural products.

     13    Post receipt
              Document/message which evidences the transport of goods
              by post (e.g. mail, parcel, etc.).

     14    Weight certificate
              Certificate certifying the weight of goods.

     15    Weight list
              Document/message specifying the weight of goods.

     16    Certificate
              Document by means of which the documentary credit
              applicant specifies the conditions for the certificate
              and by whom the certificate is to be issued.

     17    Combined certificate of value and origin
              Document identifying goods in which the issuing
              authority expressly certifies that the goods originate
              in a specific country or part of, or group of countries.
              It also states the price and/or cost of the goods with
              the purpose of determining the customs origin.

     18    Movement certificate A.TR.1
              Specific form of transit declaration issued by the
              exporter (movement certificate).

     19    Certificate of quantity
              Certificate certifying the quantity of goods, services
              etc.

     20    Quality data message
              Usage of QALITY-message.

     21    Query
              Request information based on defined criteria.

     22    Response to query
              Self-explanatory.

     23    Status information
              Information regarding the status of a related message.

     24    Restow
              Message/document identifying containers that have been
              unloaded and then reloaded onto the same means of
              transport.

     25    Container discharge list
              Message/document itemising containers to be discharged
              from vessel.

     26    Corporate superannuation contributions advice
              Document/message providing contributions advice used for
              corporate superannuation schemes.

     27    Industry superannuation contributions advice
              Document/message providing contributions advice used for
              superannuation schemes which are industry wide.

     28    Corporate superannuation member maintenance message
              Member maintenance message used for corporate
              superannuation schemes.

     29    Industry superannuation member maintenance message
              Member maintenance message used for industry wide
              superannuation schemes.

     30    Life insurance payroll deductions advice
              Payroll deductions advice used in the life insurance
              industry.

     31    Underbond request
              A Message/document requesting to move cargo from one
              Customs control point to another.

     32    Underbond approval
              A message/document issuing Customs approval to move
              cargo from one Customs control point to another.

     33    Certificate of sealing of export meat lockers
              Document / message issued by the authority in the
              exporting country evidencing the sealing of export meat
              lockers.

     34    Cargo status
              Message identifying the status of cargo.

     35    Inventory report
              A message specifying information relating to held
              inventories.

     36    Identity card
              Official document to identify a person.

     37    Response to a trade statistics message
              Document/message in which the competent national
              authorities provide a declarant with an acceptance or a
              rejection about a received declaration for European
              statistical purposes.

     38    Vaccination certificate
              Official document proving immunisation against certain
              diseases.

     39    Passport
              An official document giving permission to travel in
              foreign countries.

     40    Driving licence (national)
              An official document giving permission to drive a car in
              a given country.

     41    Driving licence (international)
              An official document giving a native of one country
              permission to drive a vehicle in certain other
              countries.

     42    Free pass
              A document giving free access to a service.

     43    Season ticket
              A document giving access to a service for a determined
              period of time.

     44    Transport status report
              A message to report the transport status and/or change
              in the transport status (i.e. event) between agreed
              parties.

     45    Transport status request
              A message to request a transport status report (e.g.
              through the International multimodal status report
              message IFSTA).

     46    Banking status
              A banking status document and/or message.

     47    Extra-Community trade statistical declaration
              Document/message in which a declarant provides
              information about extra-Community trade of goods
              required by the body responsible for the collection of
              trade statistics. Trade by a country in the European
              Union with a country outside the European Union.

     48    Written instructions in conformance with ADR article number
           10385
              Written instructions relating to dangerous goods and
              defined in the European Agreement of Dangerous Transport
              by Road known as ADR (Accord europeen relatif au
              transport international des marchandises Dangereuses par
              Route).

     49    Damage certification
              Official certification that damages to the goods to be
              transported have been discovered.

     50    Validated priced tender
              A validated priced tender.

     51    Price/sales catalogue response
              A document providing a response to a previously sent
              price/sales catalogue.

     52    Price negotiation result
              A document providing the result of price negotiations.

     53    Safety and hazard data sheet
              Document or message to supply advice on a dangerous or
              hazardous material to industrial customers so as to
              enable them to take measures to protect their employees
              and the environment from any potential harmful effects
              from these material.

     54    Legal statement of an account
              A statement of an account containing the booked items as
              in the ledger of the account servicing financial
              institution.

     55    Listing statement of an account
              A statement from the account servicing financial
              institution containing items pending to be booked.

     56    Closing statement of an account
              Last statement of a period containing the interest
              calculation and the final balance of the last entry
              date.

     57    Transport equipment on-hire report
              Report on the movement of containers or other items of
              transport equipment to record physical movement activity
              and establish the beginning of a rental period.

     58    Transport equipment off-hire report
              Report on the movement of containers or other items of
              transport equipment to record physical movement activity
              and establish the end of a rental period.

     59    Treatment - nil outturn
              No shortage, surplus or damaged outturn resulting from
              container vessel unpacking.

     60    Treatment - time-up underbond
              Movement type indicator: goods are moved under customs
              control for warehousing due to being time-up.

     61    Treatment - underbond by sea
              Movement type indicator: goods are to move by sea under
              customs control to a customs office where formalities
              will be completed.

     62    Treatment - personal effect
              Cargo consists of personal effects.

     63    Treatment - timber
              Cargo consists of timber.

     64    Preliminary credit assessment
              Document/message issued either by a factor to indicate
              his preliminary credit assessment on a buyer, or by a
              seller to request a factor's preliminary credit
              assessment on a buyer.

     65    Credit cover
              Document/message issued either by a factor to give a
              credit cover on a buyer, or by a seller to request a
              factor's credit cover.

     66    Current account
              Document/message issued by a factor to indicate the
              money movements of a seller's or another factor's
              account with him.

     67    Commercial dispute
              Document/message issued by a party (usually the buyer)
              to indicate that one or more invoices or one or more
              credit notes are disputed for payment.

     68    Chargeback
              Document/message issued by a factor to a seller or to
              another factor to indicate that the rest of the amounts
              of one or more invoices uncollectable from buyers are
              charged back to clear the invoice(s) off the ledger.

     69    Reassignment
              Document/message issued by a factor to a seller or to
              another factor to reassign an invoice or credit note
              previously assigned to him.

     70    Collateral account
              Document message issued by a factor to indicate the
              movements of invoices, credit notes and payments of a
              seller's account.

     71    Request for payment
              Document/message issued by a creditor to a debtor to
              request payment of one or more invoices past due.

     72    Unship permit
              A message or document issuing permission to unship
              cargo.

     73    Statistical definitions
              Transmission of one or more statistical definitions.

     74    Statistical data
              Transmission of one or more items of data or data sets.

     75    Request for statistical data
              Request for one or more items or data sets of
              statistical data.

     76    Call-off delivery
              Document/message to provide split quantities and
              delivery dates referring to a previous delivery
              instruction.

     77    Consignment status report
              Message covers information about the consignment status.

     78    Inventory movement advice
              Advice of inventory movements.

     79    Inventory status advice
              Advice of stock on hand.

     80    Debit note related to goods or services
              Debit information related to a transaction for goods or
              services to the relevant party.

     81    Credit note related to goods or services
              Document message used to provide credit information
              related to a transaction for goods or services to the
              relevant party.

     82    Metered services invoice
              Document/message claiming payment for the supply of
              metered services (e.g., gas, electricity, etc.) supplied
              to a fixed meter whose consumption is measured over a
              period of time.

     83    Credit note related to financial adjustments
              Document message for providing credit information
              related to financial adjustments to the relevant party,
              e.g., bonuses.

     84    Debit note related to financial adjustments
              Document/message for providing debit information related
              to financial adjustments to the relevant party.

     85    Customs manifest
              Message/document identifying a customs manifest. The
              document itemises a list of cargo prepared by shipping
              companies from bills of landing and presented to customs
              for formal report of cargo.

     86    Vessel unpack report
              A document code to indicate that the message being
              transmitted identifies all short and surplus cargoes
              off-loaded from a vessel at a specified discharging
              port.

     87    General cargo summary manifest report
              A document code to indicate that the message being
              transmitted is summary manifest information for general
              cargo.

     88    Consignment unpack report
              A document code to indicate that the message being
              transmitted is a consignment unpack report only.

     89    Meat and meat by-products sanitary certificate
              Document or message issued by the competent authority in
              the exporting country evidencing that meat or meat by-
              products comply with the requirements set by the
              importing country.

     90    Meat food products sanitary certificate
              Document or message issued by the competent authority in
              the exporting country evidencing that meat food products
              comply with the requirements set by the importing
              country.

     91    Poultry sanitary certificate
              Document or message issued by the competent authority in
              the exporting country evidencing that poultry products
              comply with the requirements set by the importing
              country.

     92    Horsemeat sanitary certificate
              Document or message issued by the competent authority in
              the exporting country evidencing that horsemeat products
              comply with the requirements set by the importing
              country.

     93    Casing sanitary certificate
              Document or message issued by the competent authority in
              the exporting country evidencing that casing products
              comply with the requirements set by the importing
              country.

     94    Pharmaceutical sanitary certificate
              Document or message issued by the competent authority in
              the exporting country evidencing that pharmaceutical
              products comply with the requirements set by the
              importing country.

     95    Inedible sanitary certificate
              Document or message issued by the competent authority in
              the exporting country evidencing that inedible products
              comply with the requirements set by the importing
              country.

     96    Impending arrival
              Notification of impending arrival details for vessel.

     97    Means of transport advice
              Message reporting the means of transport used to carry
              goods or cargo.

     98    Arrival information
              Message reporting the arrival details of goods or cargo.

     99    Cargo release notification
              Message/document sent by the cargo handler indicating
              that the cargo has moved from a Customs controlled
              premise.

     100   Excise certificate
              Certificate asserting that the goods have been submitted
              to the excise authorities before departure from the
              exporting country or before delivery in case of import
              traffic.

     101   Registration document
              An official document providing registration details.

     102   Tax notification
              Used to specify that the message is a tax notification.

     103   Transport equipment direct interchange report
              Report on the movement of containers or other items of
              transport equipment being exchanged, establishing
              relevant rental periods.

     104   Transport equipment impending arrival advice
              Advice that containers or other items of transport
              equipment may be expected to be delivered to a certain
              location.

     105   Purchase order
              Document/message issued within an enterprise to initiate
              the purchase of articles, materials or services required
              for the production or manufacture of goods to be offered
              for sale or otherwise supplied to customers.

     106   Transport equipment damage report
              Report of damaged items of transport equipment that have
              been returned.

     107   Transport equipment maintenance and repair work estimate
           advice
              Advice providing estimates of transport equipment
              maintenance and repair costs.

     108   Transport equipment empty release instruction
              Instruction to release an item of empty transport
              equipment to a specified party or parties.

     109   Transport movement gate in report
              Report on the inward movement of cargo, containers or
              other items of transport equipment which have been
              delivered to a facility by an inland carrier.

     110   Manufacturing instructions
              Document/message issued within an enterprise to initiate
              the manufacture of goods to be offered for sale.

     111   Transport movement gate out report
              Report on the outward movement of cargo, containers or
              other items of transport equipment (either full or
              empty) which have been picked up by an inland carrier.

     112   Transport equipment unpacking instruction
              Instruction to unpack specified cargo from specified
              containers or other items of transport equipment.

     113   Transport equipment unpacking report
              Report on the completion of unpacking specified
              containers or other items of transport equipment.

     114   Transport equipment pick-up availability request
              Request for confirmation that an item of transport
              equipment will be available for collection.

     115   Transport equipment pick-up availability confirmation
              Confirmation that an item of transport equipment is
              available for collection.

     116   Transport equipment pick-up report
              Report that an item of transport equipment has been
              collected.

     117   Transport equipment shift report
              Report on the movement of containers or other items of
              transport within a facility.

     118   Transport discharge instruction
              Instruction to unload specified cargo, containers or
              transport equipment from a means of transport.

     119   Transport discharge report
              Report on cargo, containers or transport equipment
              unloaded from a particular means of transport.

     120   Stores requisition
              Document/message issued within an enterprise ordering
              the taking out of stock of goods.

     121   Transport loading instruction
              Instruction to load cargo, containers or transport
              equipment onto a means of transport.

     122   Transport loading report
              Report on completion of loading cargo, containers or
              other transport equipment onto a means of transport.

     123   Transport equipment maintenance and repair work
           authorisation
              Authorisation to have transport equipment repaired or to
              have maintenance performed.

     124   Transport departure report
              Report of the departure of a means of transport from a
              particular facility.

     125   Transport empty equipment advice
              Advice that an item or items of empty transport
              equipment are available for return.

     126   Transport equipment acceptance order
              Order to accept items of transport equipment which are
              to be delivered by an inland carrier (rail, road or
              barge) to a specified facility.

     127   Transport equipment special service instruction
              Instruction to perform a specified service or services
              on an item or items of transport equipment.

     128   Transport equipment stock report
              Report on the number of items of transport equipment
              stored at one or more locations.

     129   Transport cargo release order
              Order to release cargo or items of transport equipment
              to a specified party.

     130   Invoicing data sheet
              Document/message issued within an enterprise containing
              data about goods sold, to be used as the basis for the
              preparation of an invoice.

     131   Transport equipment packing instruction
              Instruction to pack cargo into a container or other item
              of transport equipment.

     132   Customs clearance notice
              Notification of customs clearance of cargo or items of
              transport equipment.

     133   Customs documents expiration notice
              Notice specifying expiration of Customs documents
              relating to cargo or items of transport equipment.

     134   Transport equipment on-hire request
              Request for transport equipment to be made available for
              hire.

     135   Transport equipment on-hire order
              Order to release empty items of transport equipment for
              on-hire to a lessee, and authorising collection by or on
              behalf of a specified party.

     136   Transport equipment off-hire request
              Request to terminate the lease on an item of transport
              equipment at a specified time.

     137   Transport equipment survey order
              Order to perform a survey on specified items of
              transport equipment.

     138   Transport equipment survey order response
              Response to an order to conduct a survey of transport
              equipment.

     139   Transport equipment survey report
              Survey report of specified items of transport equipment.

     140   Packing instructions
              Document/message within an enterprise giving
              instructions on how goods are to be packed.

     141   Advising items to be booked to a financial account
              A document and/or message advising of items which have
              to be booked to a financial account.

     142   Transport equipment maintenance and repair work estimate
           order
              Order to draw up an estimate of the costs of maintenance
              or repair of transport equipment.

     143   Transport equipment maintenance and repair notice
              Report of transport equipment which has been repaired or
              has had maintenance performed.

     144   Empty container disposition order
              Order to make available empty containers.

     145   Cargo vessel discharge order
              Order that the containers or cargo specified are to be
              discharged from a vessel.

     146   Cargo vessel loading order
              Order that specified cargo, containers or groups of
              containers are to be loaded in or on a vessel.

     147   Multidrop order
              One purchase order that contains the orders of two or
              more vendors and the associated delivery points for
              each.

     148   Bailment contract
              A document authorizing the bailing of goods.

     149   Basic agreement
              A document indicating an agreement containing basic
              terms and conditions applicable to future contracts
              between two parties.

     150   Internal transport order
              Document/message giving instructions about the transport
              of goods within an enterprise.

     151   Grant
              A document indicating the granting of funds.

     152   Indefinite delivery indefinite quantity contract
              A document indicating a contract calling for the
              indefinite deliveries of indefinite quantities of goods.

     153   Indefinite delivery definite quantity contract
              A document indicating a contract calling for indefinite
              deliveries of definite quantities.

     154   Requirements contract
              A document indicating a requirements contract that
              authorizes the filling of all purchase requirements
              during a specified contract period.

     155   Task order
              A document indicating an order that tasks a contractor
              to perform a specified function.

     156   Make or buy plan
              A document indicating a plan that identifies which items
              will be made and which items will be bought.

     157   Subcontractor plan
              A document indicating a plan that identifies the
              manufacturer's subcontracting strategy for a specific
              contract.

     158   Cost data summary
              A document indicating a summary of cost data.

     159   Certified cost and price data
              A document indicating cost and price data whose accuracy
              has been certified.

     160   Wage determination
              A document indicating a determination of the wages to be
              paid.

     161   Contract Funds Status Report (CFSR)
              A report to provide the status of funds applicable to
              the contract.

     162   Certified inspection and test results
              A certification as to the accuracy of inspection and
              test results.

     163   Material inspection and receiving report
              A report that is both an inspection report for materials
              and a receiving document.

     164   Purchasing specification
              A document indicating a specification used to purchase
              an item.

     165   Payment or performance bond
              A document indicating a bond that guarantees the payment
              of monies or a performance.

     166   Contract security classification specification
              A document that indicates the specification contains the
              security and classification requirements for a contract.

     167   Manufacturing specification
              A document indicating the specification of how an item
              is to be manufactured.

     168   Buy America certificate of compliance
              A document certifying that more than 50 percent of the
              cost of an item is attributed to US origin.

     169   Container off-hire notice
              Notice to return leased containers.

     170   Cargo acceptance order
              Order to accept cargo to be delivered by a carrier.

     171   Pick-up notice
              Notice specifying the pick-up of released cargo or
              containers from a certain address.

     172   Authorisation to plan and suggest orders
              Document or message that authorises receiver to plan
              orders, based on information in this message, and send
              these orders as suggestions to the sender.

     173   Authorisation to plan and ship orders
              Document or message that authorises receiver to plan and
              ship orders based on information in this message.

     174   Drawing
              The document or message is a drawing.

     175   Cost Performance Report (CPR) format 2
              A report identifying the cost performance on a contract
              at specified levels of the work breakdown structure
              (format 2 - organizational categories).

     176   Cost Schedule Status Report (CSSR)
              A report providing the status of the cost and schedule
              applicable to a contract.

     177   Cost Performance Report (CPR) format 1
              A report identifying the cost performance on a contract
              including the current month's values at specified levels
              of the work breakdown structure (format 1 - work
              breakdown structure).

     178   Cost Performance Report (CPR) format 3
              A report identifying the cost performance on a contract
              that summarizes changes to a contract over a given
              reporting period with beginning and ending values
              (format 3 - baseline).

     179   Cost Performance Report (CPR) format 4
              A report identifying the cost performance on a contract
              including forecasts of labour requirements for the
              remaining portion of the contract (format 4 - staffing).

     180   Cost Performance Report (CPR) format 5
              A report identifying the cost performance on a contract
              that summarizes cost or schedule variances (format 5 -
              explanations and problem analysis).

     181   Progressive discharge report
              Document or message progressively issued by the
              container terminal operator in charge of discharging a
              vessel identifying containers that have been discharged
              from a specific vessel at that point in time.

     182   Balance confirmation
              Confirmation of a balance at an entry date.

     183   Container stripping order
              Order to unload goods from a container.

     184   Container stuffing order
              Order to stuff specified goods or consignments in a
              container.

     185   Conveyance declaration (arrival)
              Declaration to the public authority upon arrival of the
              conveyance.

     186   Conveyance declaration (departure)
              Declaration to the public authority upon departure of
              the conveyance.

     187   Conveyance declaration (combined)
              Combined declaration of arrival and departure to the
              public authority.

     188   Project recovery plan
              A project plan for recovery after a delay or problem
              resolution.

     189   Project production plan
              A project plan for the production of goods.

     190   Statistical and other administrative internal documents
              Documents/messages issued within an enterprise for the
              for the purpose of collection of production and other
              internal statistics, and for other administration
              purposes.

     191   Project master schedule
              A high level, all encompassing master schedule of
              activities to complete a project.

     192   Priced alternate tender bill of quantity
              A priced tender based upon an alternate specification.

     193   Estimated priced bill of quantity
              An estimate based upon a detailed, quantity based
              specification (bill of quantity).

     194   Draft bill of quantity
              Document/message providing a draft bill of quantity,
              issued in an unpriced form.

     195   Documentary credit collection instruction
              Instruction for the collection of the documentary
              credit.

     196   Request for an amendment of a documentary credit
              Request for an amendment of a documentary credit.

     197   Documentary credit amendment information
              Documentary credit amendment information.

     198   Advice of an amendment of a documentary credit
              Advice of an amendment of a documentary credit.

     199   Response to an amendment of a documentary credit
              Response to an amendment of a documentary credit.

     200   Documentary credit issuance information
              Provides information on documentary credit issuance.

     201   Direct payment valuation request
              Request to establish a direct payment valuation.

     202   Direct payment valuation
              Document/message addressed, for instance, by a general
              contractor to the owner, in order that a direct payment
              be made to a subcontractor.

     203   Provisional payment valuation
              Document/message establishing a provisional payment
              valuation.

     204   Payment valuation
              Document/message establishing the financial elements of
              a situation of works.

     205   Quantity valuation
              Document/message providing a confirmed assessment, by
              quantity, of the completed work for a construction
              contract.

     206   Quantity valuation request
              Document/message providing an initial assessment, by
              quantity, of the completed work for a construction
              contract.

     207   Contract bill of quantities - BOQ
              Document/message providing a formal specification
              identifying quantities and prices that are the basis of
              a contract for a construction project. BOQ means: Bill
              of quantity.

     208   Unpriced bill of quantity
              Document/message providing a detailed, quantity based
              specification, issued in an unpriced form to invite
              tender prices.

     209   Priced tender BOQ
              Document/message providing a detailed, quantity based
              specification, updated with prices to form a tender
              submission for a construction contract. BOQ means: Bill
              of quantity.

     210   Enquiry
              Document/message issued by a party interested in the
              purchase of goods specified therein and indicating
              particular, desirable conditions regarding delivery
              terms, etc., addressed to a prospective supplier with a
              view to obtaining an offer.

     211   Interim application for payment
              Document/message containing a provisional assessment in
              support of a request for payment for completed work for
              a construction contract.

     212   Agreement to pay
              Document/message in which the debtor expresses the
              intention to pay.

     213   Request for financial cancellation
              The message is a request for financial cancellation.

     214   Pre-authorised direct debit(s)
              The message contains pre-authorised direct debit(s).

     215   Letter of intent
              Document/message by means of which a buyer informs a
              seller that the buyer intends to enter into contractual
              negotiations.

     216   Approved unpriced bill of quantity
              Document/message providing an approved detailed,
              quantity based specification (bill of quantity), in an
              unpriced form.

     217   Payment valuation for unscheduled items
              A payment valuation for unscheduled items.

     218   Final payment request based on completion of work
              The final payment request of a series of payment
              requests submitted upon completion of all the work.

     219   Payment request for completed units
              A request for payment for completed units.

     220   Order
              Document/message by means of which a buyer initiates a
              transaction with a seller involving the supply of goods
              or services as specified, according to conditions set
              out in an offer, or otherwise known to the buyer.

     221   Blanket order
              Usage of document/message for general order purposes
              with later split into quantities and delivery dates and
              maybe delivery locations.

     222   Spot order
              Document/message ordering the remainder of a
              production's batch.

     223   Lease order
              Document/message for goods in leasing contracts.

     224   Rush order
              Document/message for urgent ordering.

     225   Repair order
              Document/message to order repair of goods.

     226   Call off order
              Document/message to provide split quantities and
              delivery dates referring to a previous blanket order.

     227   Consignment order
              Order to deliver goods into stock with agreement on
              payment when goods are sold out of this stock.

     228   Sample order
              Document/message to order samples.

     229   Swap order
              Document/message informing buyer or seller of the
              replacement of goods previously ordered.

     230   Purchase order change request
              Change to an purchase order already sent.

     231   Purchase order response
              Response to an purchase order already received.

     232   Hire order
              Document/message for hiring human resources or renting
              goods or equipment.

     233   Spare parts order
              Document/message to order spare parts.

     234   Campaign price/sales catalogue
              A price/sales catalogue containing special prices which
              are valid only for a specified period or under specified
              conditions.

     235   Container list
              Document or message issued by party identifying the
              containers for which they are responsible.

     236   Delivery forecast
              A message which enables the transmission of delivery or
              product forecasting requirements.

     237   Cross docking services order
              A document or message to order cross docking services.

     238   Non-pre-authorised direct debit(s)
              The message contains non-pre-authorised direct debit(s).

     239   Rejected direct debit(s)
              The message contains rejected direct debit(s).

     240   Delivery instructions
              Document/message issued by a buyer giving instructions
              regarding the details of the delivery of goods ordered.

     241   Delivery schedule
              Usage of DELFOR-message.

     242   Delivery just-in-time
              Usage of DELJIT-message.

     243   Pre-authorised direct debit request(s)
              The message contains pre-authorised direct debit
              request(s).

     244   Non-pre-authorised direct debit request(s)
              The message contains non-pre-authorised direct debit
              request(s).

     245   Delivery release
              Document/message issued by a buyer releasing the
              despatch of goods after receipt of the Ready for
              despatch advice from the seller.

     246   Settlement of a letter of credit
              Settlement of a letter of credit.

     247   Bank to bank funds transfer
              The message is a bank to bank funds transfer.

     248   Customer payment order(s)
              The message contains customer payment order(s).

     249   Low value payment order(s)
              The message contains low value payment order(s) only.

     250   Crew list declaration
              Declaration regarding crew members aboard the
              conveyance.

     251   Inquiry
              This is a request for information.

     252   Response to previous banking status message
              A response to a previously sent banking status message.

     253   Project master plan
              A high level, all encompassing master plan to complete a
              project.

     254   Project plan
              A plan for project work to be completed.

     255   Project schedule
              A schedule of project activities to be completed.

     256   Project planning available resources
              Available resources for project planning purposes.

     257   Project planning calendar
              Work calendar information for project planning purposes.

     258   Standing order
              An order to supply fixed quantities of products at fixed
              regular intervals.

     259   Cargo movement event log
              A document detailing times and dates of events
              pertaining to a cargo movement.

     260   Cargo analysis voyage report
              An analysis of the cargo for a voyage.

     261   Self billed credit note
              A document which indicates that the customer is claiming
              credit in a self billing environment.

     262   Consolidated credit note - goods and services
              Credit note for goods and services that covers multiple
              transactions involving more than one invoice.

     263   Inventory adjustment status report
              A message detailing statuses related to the adjustment
              of inventory.

     264   Transport equipment movement instruction
              Instruction to perform one or more different movements
              of transport equipment.

     265   Transport equipment movement report
              Report on one or more different movements of transport
              equipment.

     266   Transport equipment status change report
              Report on one or more changes of status associated with
              an item or items of transport equipment.

     267   Fumigation certificate
              Certificate attesting that fumigation has been
              performed.

     268   Wine certificate
              Certificate attesting to the quality, origin or
              appellation of wine.

     269   Wool health certificate
              Certificate attesting that wool is free from specified
              risks to human or animal health.

     270   Delivery note
              Paper document attached to a consignment informing the
              receiving party about contents of this consignment.

     271   Packing list
              Document/message specifying the distribution of goods in
              individual packages (in trade environment the despatch
              advice message is used for the packing list).

     272   New code request
              Requesting a new code.

     273   Code change request
              Request a change to an existing code.

     274   Simple data element request
              Requesting a new simple data element.

     275   Simple data element change request
              Request a change to an existing simple data element.

     276   Composite data element request
              Requesting a new composite data element.

     277   Composite data element change request
              Request a change to an existing composite data element.

     278   Segment request
              Request a new segment.

     279   Segment change request
              Requesting a change to an existing segment.

     280   New message request
              Request for a new message (NMR).

     281   Message in development request
              Requesting a Message in Development (MiD).

     282   Modification of existing message
              Requesting a change to an existing message.

     283   Tracking number assignment report
              Report of assigned tracking numbers.

     284   User directory definition
              Document/message defining the contents of a user
              directory set or parts thereof.

     285   United Nations standard message request
              Requesting a United Nations Standard Message (UNSM).

     286   Service directory definition
              Document/message defining the contents of a service
              directory set or parts thereof.

     287   Status report
              Message covers information about the status.

     288   Kanban schedule
              Message to describe a Kanban schedule.

     289   Product data message
              A message to submit master data, a set of data that is
              rarely changed, to identify and describe products a
              supplier offers to their (potential) customer or buyer.

     290   A claim for parts and/or labour charges
              A claim for parts and/or labour charges incurred .

     291   Delivery schedule response
              A message providing a response to a previously
              transmitted delivery schedule.

     292   Inspection request
              A message requesting a party to inspect items.

     293   Inspection report
              A message informing a party of the results of an
              inspection.

     294   Application acknowledgement and error report
              A message used by an application to acknowledge
              reception of a message and/or to report any errors.

     295   Price variation invoice
              An invoice which requests payment for the difference in
              price between an original invoice and the result of the
              application of a price variation formula.

     296   Credit note for price variation
              A credit note which is issued against a price variation
              invoice.

     297   Instruction to collect
              A message instructing a party to collect goods.

     298   Dangerous goods list
              Listing of all details of dangerous goods carried.

     299   Registration renewal
              Code specifying the continued validity of previously
              submitted registration information.

     300   Registration change
              Code specifying the modification of previously submitted
              registration information.

     301   Response to registration
              Code specifying a response to an occurrence of a
              registration message.

     302   Implementation guideline
              A document specifying the criterion and format for
              exchanging information in an electronic data interchange
              syntax.

     303   Request for transfer
              Document/message is a request for transfer.

     304   Cost performance report
              A report to convey cost performance data for a project
              or contract.

     305   Application error and acknowledgement
              A message to inform a message issuer that a previously
              sent message has been received by the addressee's
              application, or that a previously sent message has been
              rejected by the addressee's application.

     306   Cash pool financial statement
              A financial statement for a cash pool.

     307   Sequenced delivery schedule
              Message to describe a sequence of product delivery.

     308   Delcredere credit note
              A credit note sent to the party paying on behalf of a
              number of buyers.

     309   Healthcare discharge report, final
              Final discharge report by healthcare provider.

     310   Offer/quotation
              Document/message which , with a view to concluding a
              contract, sets out the conditions under which the goods
              are offered.

     311   Request for quote
              Document/message requesting a quote on specified goods
              or services.

     312   Acknowledgement message
              Message providing acknowledgement information at the
              business application level concerning the processing of
              a message.

     313   Application error message
              Message indicating that a message was rejected due to
              errors encountered at the application level.

     314   Cargo movement voyage summary
              A consolidated voyage summary which contains the
              information in a certificate of analysis, a voyage
              analysis and a cargo movement time log for a voyage.

     315   Contract
              Document/message evidencing an agreement between the
              seller and the buyer for the supply of goods or
              services; its effects are equivalent to those of an
              order followed by an acknowledgement of order.

     316   Application for usage of berth or mooring facilities
              Document to apply for usage of berth or mooring
              facilities.

     317   Application for designation of berthing places
              Document to apply for designation of berthing places.

     318   Application for shifting from the designated place in port
              Document to apply for shifting from the designated place
              in port.

     319   Supplementary document for application for cargo operation
           of dangerous goods
              Supplementary document to apply for cargo operation of
              dangerous goods.

     320   Acknowledgement of order
              Document/message acknowledging an undertaking to fulfil
              an order and confirming conditions or acceptance of
              conditions.

     321   Supplementary document for application for transport of
           dangerous goods
              Supplementary document to apply for transport of
              dangerous goods.

     322   Optical Character Reading (OCR) payment
              Payment effected by an Optical Character Reading (OCR)
              document.

     323   Preliminary sales report
              Preliminary sales report sent before all the information
              is available.

     324   Transport emergency card
              Official document specifying, for a given dangerous
              goods item, information such as nature of hazard,
              protective devices, actions to be taken in case of
              accident, spillage or fire and first aid to be given.

     325   Proforma invoice
              Document/message serving as a preliminary invoice,
              containing - on the whole - the same information as the
              final invoice, but not actually claiming payment.

     326   Partial invoice
              Document/message specifying details of an incomplete
              invoice.

     327   Operating instructions
              Document/message describing instructions for operation.

     328   Name/product plate
              Plates on goods identifying and describing an article.

     329   Co-insurance ceding bordereau
              The document or message contains a bordereau describing
              co-insurance ceding information.

     330   Request for delivery instructions
              Document/message issued by a supplier requesting
              instructions from the buyer regarding the details of the
              delivery of goods ordered.

     331   Commercial invoice which includes a packing list
              Commercial transaction (invoice) will include a packing
              list.

     332   Trade data
              Document/message is for trade data.

     333   Customs declaration for cargo examination
              Declaration provided to customs for cargo examination.

     334   Customs declaration for cargo examination, alternate
              Alternate declaration provided to customs for cargo
              examination.

     335   Booking request
              Document/message issued by a supplier to a carrier
              requesting space to be reserved for a specified
              consignment, indicating desirable conveyance, despatch
              time, etc.

     336   Customs crew and conveyance
              Document/message contains information regarding the crew
              list and conveyance.

     337   Customs summary declaration with commercial detail,
           alternate
              Alternate Customs declaration summary with commercial
              transaction details.

     338   Items booked to a financial account report
              A message reporting items which have been booked to a
              financial account.

     339   Report of transactions which need further information from
           the receiver
              A message reporting transactions which need further
              information from the receiver.

     340   Shipping instructions
              Document/message advising details of cargo and
              exporter's requirements for its physical movement.

     341   Shipper's letter of instructions (air)
              Document/message issued by a consignor in which he gives
              details of a consignment of goods that enables an
              airline or its agent to prepare an air waybill.

     342   Report of transactions for information only
              A message reporting transactions for information only.

     343   Cartage order (local transport)
              Document/message giving instructions regarding local
              transport of goods, e.g. from the premises of an
              enterprise to those of a carrier undertaking further
              transport.

     344   EDI associated object administration message
              A message giving additional information about the
              exchange of an EDI associated object.

     345   Ready for despatch advice
              Document/message issued by a supplier informing a buyer
              that goods ordered are ready for despatch.

     346   Summary sales report
              Sales report containing summaries for several earlier
              sent sales reports.

     347   Order status enquiry
              A message enquiring the status of previously sent
              orders.

     348   Order status report
              A message reporting the status of previously sent
              orders.

     349   Declaration regarding the inward and outward movement of
           vessel
              Document to declare inward and outward movement of a
              vessel.

     350   Despatch order
              Document/message issued by a supplier initiating the
              despatch of goods to a buyer (consignee).

     351   Despatch advice
              Document/message by means of which the seller or
              consignor informs the consignee about the despatch of
              goods.

     352   Notification of usage of berth or mooring facilities
              Document to notify usage of berth or mooring facilities.

     353   Application for vessel's entering into port area in night-
           time
              Document to apply for vessel's entering into port area
              in night-time.

     354   Notification of emergency shifting from the designated
           place in port
              Document to notify shifting from designated place in
              port once secured at the designated place.

     355   Customs summary declaration without commercial detail,
           alternate
              Alternate Customs declaration summary without any
              commercial transaction details.

     356   Performance bond
              A document that guarantees performance.

     357   Payment bond
              A document that guarantees the payment of monies.

     358   Healthcare discharge report, preliminary
              Preliminary discharge report by healthcare provider.

     359   Request for provision of a health service
              Document containing request for provision of a health
              service.

     370   Advice of distribution of documents
              Document/message in which the party responsible for the
              issue of a set of trade documents specifies the various
              recipients of originals and copies of these documents,
              with an indication of the number of copies distributed
              to each of them.

     371   Plan for provision of health service
              Document containing a plan for provision of health
              service.

     372   Prescription
              Instructions for the dispensing and use of medicine or
              remedy.

     373   Prescription request
              Request to issue a prescription for medicine or remedy.

     374   Prescription dispensing report
              Document containing information of products dispensed
              according to a prescription.

     375   Certificate of shipment
              Certificate providing confirmation that a consignment
              has been shipped.

     376   Standing inquiry on product information
              A product inquiry which stands until it is cancelled.

     377   Party credit information
              Document/message providing data concerning the credit
              information of a party.

     378   Party payment behaviour information
              Document/message providing data concerning the payment
              behaviour of a party.

     379   Request for metering point information
              Message to request information about a metering point.

     380   Commercial invoice
              Document/message claiming payment for goods or services
              supplied under conditions agreed between seller and
              buyer.

     381   Credit note
              Document/message for providing credit information to the
              relevant party.

     382   Commission note
              Document/message in which a seller specifies the amount
              of commission, the percentage of the invoice amount, or
              some other basis for the calculation of the commission
              to which a sales agent is entitled.

     383   Debit note
              Document/message for providing debit information to the
              relevant party.

     384   Corrected invoice
              Commercial invoice that includes revised information
              differing from an earlier submission of the same
              invoice.

     385   Consolidated invoice
              Commercial invoice that covers multiple transactions
              involving more than one vendor.

     386   Prepayment invoice
              An invoice to pay amounts for goods and services in
              advance; these amounts will be subtracted from the final
              invoice.

     387   Hire invoice
              Document/message for invoicing the hiring of human
              resources or renting goods or equipment.

     388   Tax invoice
              An invoice for tax purposes.

     389   Self-billed invoice
              An invoice the invoicee is producing instead of the
              seller.

     390   Delcredere invoice
              An invoice sent to the party paying for a number of
              buyers.

     391   Metering point information response
              Response to a request for information about a metering
              point.

     392   Notification of change of supplier
              A notification of a change of supplier.

     393   Factored invoice
              Invoice assigned to a third party for collection.

     394   Lease invoice
              Usage of INVOIC-message for goods in leasing contracts.

     395   Consignment invoice
              Commercial invoice that covers a transaction other than
              one involving a sale.

     396   Factored credit note
              Credit note related to assigned invoice(s).

     397   Commercial account summary response
              A document providing a response to a previously sent
              commercial account summary message.

     398   Cross docking despatch advice
              Document by means of which the supplier or consignor
              informs the buyer, consignee or the distribution centre
              about the despatch of goods for cross docking.

     399   Transshipment despatch advice
              Document by means of which the supplier or consignor
              informs the buyer, consignee or the distribution centre
              about the despatch of goods for transshipment.

     400   Exceptional order
              An order which falls outside the framework of an
              agreement.

     401   Transshipment order
              An order requesting the supply of products packed
              according to the final delivery point which will be
              moved across a dock in a distribution centre without
              further handling.

     402   Cross docking order
              An order requesting the supply of products which will be
              de-consolidated in the distribution centre and re-
              consolidated according to final delivery location.

     403   Means of transportation availability information
              Information giving the various availabilities of a means
              of transportation.

     404   Means of transportation schedule information
              Information giving the various schedules of a means of
              transportation.

     405   Transport equipment delivery notice
              Notification regarding the delivery of transport
              equipment.

     406   Notification to supplier of contract termination
              Notification to the supplier regarding the termination
              of a contract.

     407   Notification to supplier of metering point changes
              Notification to the supplier about changes regarding a
              metering point.

     408   Notification of meter change
              Notification about the change of a meter.

     409   Instructions for bank transfer
              Document/message containing instructions from a customer
              to his bank to pay an amount in a specified currency to
              a nominated party in another country by a method either
              specified (e.g. teletransmission, air mail) or left to
              the discretion of the bank.

     410   Notification of metering point identification change
              Notification of the change of metering point
              identification.

     411   Utilities time series message
              The Utilities time series message is sent between
              responsible parties in a utilities infrastructure for
              the purpose of reporting time series and connected
              technical and/or administrative information.

     412   Application for banker's draft
              Application by a customer to his bank to issue a
              banker's draft stating the amount and currency of the
              draft, the name of the payee and the place and country
              of payment.

     413   Infrastructure condition
              Information about components in an infrastructure.

     414   Acknowledgement of change of supplier
              Acknowledgement of the change of supplier.

     425   Collection payment advice
              Document/message whereby a bank advises that a
              collection has been paid, giving details and methods of
              funds disposal.

     426   Documentary credit payment advice
              Document/message whereby a bank advises payment under a
              documentary credit.

     427   Documentary credit acceptance advice
              Document/message whereby a bank advises acceptance under
              a documentary credit.

     428   Documentary credit negotiation advice
              Document/message whereby a bank advises negotiation
              under a documentary credit.

     429   Application for banker's guarantee
              Document/message whereby a customer requests his bank to
              issue a guarantee in favour of a nominated party in
              another country, stating the amount and currency and the
              specific conditions of the guarantee.

     430   Banker's guarantee
              Document/message in which a bank undertakes to pay out a
              limited amount of money to a designated party, on
              conditions stated therein (other than those laid down in
              the Uniform Customs Practice).

     431   Documentary credit letter of indemnity
              Document/message in which a beneficiary of a documentary
              credit accepts responsibility for non-compliance with
              the terms and conditions of the credit, and undertakes
              to refund the money received under the credit, with
              interest and charges accrued.

     432   Notification to grid operator of contract termination
              Notification to the grid operator regarding the
              termination of a contract.

     433   Notification to grid operator of metering point changes
              Notification to the grid operator about changes
              regarding a metering point.

     434   Notification of balance responsible entity change
              Notification of a change of balance responsible entity.

     435   Preadvice of a credit
              Preadvice indicating a credit to happen in the future.

     447   Collection order
              Document/message whereby a bank is instructed (or
              requested) to handle financial and/or commercial
              documents in order to obtain acceptance and/or payment,
              or to deliver documents on such other terms and
              conditions as may be specified.

     448   Documents presentation form
              Document/message whereby a draft or similar instrument
              and/or commercial documents are presented to a bank for
              acceptance, discounting, negotiation, payment or
              collection, whether or not against a documentary credit.

     449   Identification match
              Message related to conducting a search for an
              identification match.

     450   Payment order
              Document/message containing information needed to
              initiate the payment. It may cover the financial
              settlement for one or more commercial trade
              transactions. A payment order is an instruction to the
              ordered bank to arrange for the payment of one specified
              amount to the beneficiary.

     451   Extended payment order
              Document/message containing information needed to
              initiate the payment. It may cover the financial
              settlement for several commercial trade transactions,
              which it is possible to specify in a special payments
              detail part. It is an instruction to the ordered bank to
              arrange for the payment of one specified amount to the
              beneficiary.

     452   Multiple payment order
              Document/message containing a payment order to debit one
              or more accounts and to credit one or more
              beneficiaries.

     453   Notice that circumstances prevent payment of delivered
           goods
              Message used to inform a supplier that delivered goods
              cannot be paid due to circumstances which prevent
              payment.

     454   Credit advice
              Document/message sent by an account servicing
              institution to one of its account owners, to inform the
              account owner of an entry which has been or will be
              credited to its account for a specified amount on the
              date indicated.

     455   Extended credit advice
              Document/message sent by an account servicing
              institution to one of its account owners, to inform the
              account owner of an entry that has been or will be
              credited to its account for a specified amount on the
              date indicated. It provides extended commercial
              information concerning the relevant remittance advice.

     456   Debit advice
              Advice on a debit.

     457   Reversal of debit
              Reversal of debit accounting entry by bank.

     458   Reversal of credit
              Reversal of credit accounting entry by bank.

     460   Documentary credit application
              Document/message whereby a bank is requested to issue a
              documentary credit on the conditions specified therein.

     465   Documentary credit
              Document/message in which a bank states that it has
              issued a documentary credit under which the beneficiary
              is to obtain payment, acceptance or negotiation on
              compliance with certain terms and conditions and against
              presentation of stipulated documents and such drafts as
              may be specified. The credit may or may not be confirmed
              by another bank.

     466   Documentary credit notification
              Document/message issued by an advising bank in order to
              transmit a documentary credit to a beneficiary, or to
              another advising bank.

     467   Documentary credit transfer advice
              Document/message whereby a bank advises that (part of) a
              documentary credit is being or has been transferred in
              favour of a second beneficiary.

     468   Documentary credit amendment notification
              Document/message whereby a bank advises that the terms
              and conditions of a documentary credit have been
              amended.

     469   Documentary credit amendment
              Document/message whereby a bank notifies a beneficiary
              of the details of an amendment to the terms and
              conditions of a documentary credit.

     481   Remittance advice
              Document/message advising of the remittance of payment.

     485   Banker's draft
              Draft drawn in favour of a third party either by one
              bank on another bank, or by a branch of a bank on its
              head office (or vice versa) or upon another branch of
              the same bank. In either case, the draft should comply
              with the specifications laid down for cheques in the
              country in which it is to be payable.

     490   Bill of exchange
              Document/message, issued and signed in conformity with
              the applicable legislation, which contains an
              unconditional order whereby the drawer directs the
              drawee to pay a definite sum of money to the payee or to
              his order, on demand or at a definite time, against the
              surrender of the document itself.

     491   Promissory note
              Document/message, issued and signed in conformity with
              the applicable legislation, which contains an
              unconditional promise whereby the maker undertakes to
              pay a definite sum of money to the payee or to his
              order, on demand or at a definite time, against the
              surrender of the document itself.

     493   Statement of account message
              Usage of STATAC-message.

     520   Insurance certificate
              Document/message issued to the insured certifying that
              insurance has been effected and that a policy has been
              issued. Such a certificate for a particular cargo is
              primarily used when good are insured under the terms of
              a floating or an open policy; at the request of the
              insured it can be exchanged for a policy.

     530   Insurance policy
              Document/message issued by the insurer evidencing an
              agreement to insure and containing the conditions of the
              agreement concluded whereby the insurer undertakes for a
              specific fee to indemnify the insured for the losses
              arising out of the perils and accidents specified in the
              contract.

     550   Insurance declaration sheet (bordereau)
              A document/message used when an insured reports to his
              insurer details of individual shipments which are
              covered by an insurance contract - an open cover or a
              floating policy - between the parties.

     575   Insurer's invoice
              Document/message issued by an insurer specifying the
              cost of an insurance which has been effected and
              claiming payment therefore.

     580   Cover note
              Document/message issued by an insurer (insurance broker,
              agent, etc.) to notify the insured that his insurance
              have been carried out.

     610   Forwarding instructions
              Document/message issued to a freight forwarder, giving
              instructions regarding the action to be taken by the
              forwarder for the forwarding of goods described therein.

     621   Forwarder's advice to import agent
              Document/message issued by a freight forwarder in an
              exporting country advising his counterpart in an
              importing country about the forwarding of goods
              described therein.

     622   Forwarder's advice to exporter
              Document/message issued by a freight forwarder informing
              an exporter of the action taken in fulfillment of
              instructions received.

     623   Forwarder's invoice
              Invoice issued by a freight forwarder specifying
              services rendered and costs incurred and claiming
              payment therefore.

     624   Forwarder's certificate of receipt
              Non-negotiable document issued by a forwarder to certify
              that he has assumed control of a specified consignment,
              with irrevocable instructions to send it to the
              consignee indicated in the document or to hold it at his
              disposal. E.g. FIATA-FCR.

     630   Shipping note
              Document/message provided by the shipper or his agent to
              the carrier, multimodal transport operator, terminal or
              other receiving authority, giving information about
              export consignments offered for transport, and providing
              for the necessary receipts and declarations of
              liability. (Sometimes a multipurpose cargo handling
              document also fulfilling the functions of document 632,
              633, 650 and 655).

     631   Forwarder's warehouse receipt
              Document/message issued by a forwarder acting as
              Warehouse Keeper acknowledging receipt of goods placed
              in a warehouse, and stating or referring to the
              conditions which govern the warehousing and the release
              of goods. The document contains detailed provisions
              regarding the rights of holders-by-endorsement, transfer
              of ownership, etc. E.g. FIATA-FWR.

     632   Goods receipt
              Document/message to acknowledge the receipt of goods and
              in addition may indicate receiving conditions.

     633   Port charges documents
              Documents/messages specifying services rendered, storage
              and handling costs, demurrage and other charges due to
              the owner of goods described therein.

     635   Warehouse warrant
              Negotiable receipt document, issued by a Warehouse
              Keeper to a person placing goods in a warehouse and
              conferring title to the goods stored.

     640   Delivery order
              Document/message issued by a party entitled to authorize
              the release of goods specified therein to a named
              consignee, to be retained by the custodian of the goods.

     650   Handling order
              Document/message issued by a cargo handling organization
              (port administration, terminal operator, etc.) for the
              removal or other handling of goods under their care.

     655   Gate pass
              Document/message authorizing goods specified therein to
              be brought out of a fenced-in port or terminal area.

     700   Waybill
              Non-negotiable document evidencing the contract for the
              transport of cargo.

     701   Universal (multipurpose) transport document
              Document/message evidencing a contract of carriage
              covering the movement of goods by any mode of transport,
              or combination of modes, for national as well as
              international transport, under any applicable
              international convention or national law and under the
              conditions of carriage of any carrier or transport
              operator undertaking or arranging the transport referred
              to in the document.

     702   Goods receipt, carriage
              Document/message issued by a carrier or a carrier's
              agent, acknowledging receipt for carriage of goods
              specified therein on conditions stated or referred to in
              the document, enabling the carrier to issue a transport
              document.

     703   House waybill
              The document made out by an agent/consolidator which
              evidences the contract between the shipper and the
              agent/consolidator for the arrangement of carriage of
              goods.

     704   Master bill of lading
              A bill of lading issued by the master of a vessel (in
              actuality the owner or charterer of the vessel). It
              could cover a number of house bills.

     705   Bill of lading
              Negotiable document/message which evidences a contract
              of carriage by sea and the taking over or loading of
              goods by carrier, and by which carrier undertakes to
              deliver goods against surrender of the document. A
              provision in the document that goods are to be delivered
              to the order of a named person, or to order, or to
              bearer, constitutes such an undertaking.

     706   Bill of lading original
              The original of the bill of lading issued by a transport
              company. When issued by the maritime industry it could
              signify ownership of the cargo.

     707   Bill of lading copy
              A copy of the bill of lading issued by a transport
              company.

     708   Empty container bill
              Bill of lading indicating an empty container.

     709   Tanker bill of lading
              Document which evidences a transport of liquid bulk
              cargo.

     710   Sea waybill
              Non-negotiable document which evidences a contract for
              the carriage of goods by sea and the taking over of the
              goods by the carrier, and by which the carrier
              undertakes to deliver the goods to the consignee named
              in the document.

     711   Inland waterway bill of lading
              Negotiable transport document made out to a named
              person, to order or to bearer, signed by the carrier and
              handed to the sender after receipt of the goods.

     712   Non-negotiable maritime transport document (generic)
              Non-negotiable document which evidences a contract for
              the carriage of goods by sea and the taking over or
              loading of the goods by the carrier, and by which the
              carrier undertakes to deliver the goods to the consignee
              named in the document. E.g. Sea waybill. Remark:
              Synonymous with "straight" or "non-negotiable Bill of
              lading" used in certain countries, e.g. Canada.

     713   Mate's receipt
              Document/message issued by a ship's officer to
              acknowledge that a specified consignment has been
              received on board a vessel, and the apparent condition
              of the goods; enabling the carrier to issue a Bill of
              lading.

     714   House bill of lading
              The bill of lading issued not by the carrier but by the
              freight forwarder/consolidator known by the carrier.

     715   Letter of indemnity for non-surrender of bill of lading
              Document/message issued by a commercial party or a bank
              of an insurance company accepting responsibility to the
              beneficiary of the indemnity in accordance with the
              terms thereof.

     716   Forwarder's bill of lading
              Non-negotiable document issued by a freight forwarder
              evidencing a contract for the carriage of goods by sea
              and the taking over or loading of the goods by the
              freight forwarder, and by which the freight forwarder
              undertakes to deliver the goods to the consignee named
              in the document.

     720   Rail consignment note (generic term)
              Transport document constituting a contract for the
              carriage of goods between the sender and the carrier
              (the railway). For international rail traffic, this
              document must conform to the model prescribed by the
              international conventions concerning carriage of goods
              by rail, e.g. CIM Convention, SMGS Convention.

     722   Road list-SMGS
              Accounting document, one copy of which is drawn up for
              each consignment note; it accompanies the consignment
              over the whole route and is a rail transport document.

     723   Escort official recognition
              Document/message which gives right to the owner to exert
              all functions normally transferred to a guard in a train
              by which an escorted consignment is transported.

     724   Recharging document
              Fictitious transport document regarding a previous
              transport, enabling a carrier's agent to give to another
              carrier's agent (in a different country) the possibility
              to collect charges relating to the original transport
              (rail environment).

     730   Road consignment note
              Transport document/message which evidences a contract
              between a carrier and a sender for the carriage of goods
              by road (generic term). Remark: For international road
              traffic, this document must contain at least the
              particulars prescribed by the convention on the contract
              for the international carriage of goods by road (CMR).

     740   Air waybill
              Document/message made out by or on behalf of the shipper
              which evidences the contract between the shipper and
              carrier(s) for carriage of goods over routes of the
              carrier(s) and which is identified by the airline prefix
              issuing the document plus a serial (IATA).

     741   Master air waybill
              Document/message made out by or on behalf of the
              agent/consolidator which evidences the contract between
              the agent/consolidator and carrier(s) for carriage of
              goods over routes of the carrier(s) for a consignment
              consisting of goods originated by more than one shipper
              (IATA).

     743   Substitute air waybill
              A temporary air waybill which contains only limited
              information because of the absence of the original.

     744   Crew's effects declaration
              Declaration to Customs regarding the personal effects of
              crew members aboard the conveyance; equivalent to IMO
              FAL 4.

     745   Passenger list
              Declaration to Customs regarding passengers aboard the
              conveyance; equivalent to IMO FAL 6.

     746   Delivery notice (rail transport)
              Document/message created by the consignor or by the
              departure station, joined to the transport or sent to
              the consignee, giving the possibility to the consignee
              or the arrival station to attest the delivery of the
              goods. The document must be returned to the consignor or
              to the departure station.

     750   Despatch note (post parcels)
              Document/message which, according to Article 106 of the
              "Agreement concerning Postal Parcels" under the UPU
              convention, is to accompany post parcels.

     760   Multimodal/combined transport document (generic)
              A transport document used when more than one mode of
              transportation is involved in the movement of cargo. It
              is a contract of carriage and receipt of the cargo for a
              multimodal transport. It indicates the place where the
              responsible transport company in the move takes
              responsibility for the cargo, the place where the
              responsibility of this transport company in the move
              ends and the conveyances involved.

     761   Through bill of lading
              Bill of lading which evidences a contract of carriage
              from one place to another in separate stages of which at
              least one stage is a sea transit, and by which the
              issuing carrier accepts responsibility for the carriage
              as set forth in the through bill of lading.

     763   Forwarder's certificate of transport
              Negotiable document/message issued by a forwarder to
              certify that he has taken charge of a specified
              consignment for despatch and delivery in accordance with
              the consignor's instructions, as indicated in the
              document, and that he accepts responsibility for
              delivery of the goods to the holder of the document
              through the intermediary of a delivery agent of his
              choice. E.g. FIATA-FCT.

     764   Combined transport document (generic)
              Negotiable or non-negotiable document evidencing a
              contract for the performance and/or procurement of
              performance of combined transport of goods and bearing
              on its face either the heading "Negotiable combined
              transport document issued subject to Uniform Rules for a
              Combined Transport Document (ICC Brochure No. 298)" or
              the heading "Non-negotiable Combined Transport Document
              issued subject to Uniform Rules for a Combined Transport
              Document (ICC Brochure No. 298)".

     765   Multimodal transport document (generic)
              Document/message which evidences a multimodal transport
              contract, the taking in charge of the goods by the
              multimodal transport operator, and an undertaking by him
              to deliver the goods in accordance with the terms of the
              contract. (International Convention on Multimodal
              Transport of Goods).

     766   Combined transport bill of lading/multimodal bill of lading
              Document which evidences a multimodal transport
              contract, the taking in charge of the goods by the
              multimodal transport operator, and an undertaking by him
              to deliver the goods in accordance with the terms of the
              contract.

     770   Booking confirmation
              Document/message issued by a carrier to confirm that
              space has been reserved for a consignment in means of
              transport.

     775   Calling forward notice
              Instructions for release or delivery of goods.

     780   Freight invoice
              Document/message issued by a transport operation
              specifying freight costs and charges incurred for a
              transport operation and stating conditions of payment.

     781   Arrival notice (goods)
              Notification from the carrier to the consignee in
              writing, by telephone or by any other means (express
              letter, message, telegram, etc.) informing him that a
              consignment addressed to him is being or will shortly be
              held at his disposal at a specified point in the place
              of destination.

     782   Notice of circumstances preventing delivery (goods)
              Request made by the carrier to the sender, or, as the
              case may be, the consignee, for instructions as to the
              disposal of the consignment when circumstances prevent
              delivery and the return of the goods has not been
              requested by the consignor in the transport document.

     783   Notice of circumstances preventing transport (goods)
              Request made by the carrier to the sender, or, the
              consignee as the case may be, for instructions as to the
              disposal of the goods when circumstances prevent
              transport before departure or en route, after acceptance
              of the consignment concerned.

     784   Delivery notice (goods)
              Notification in writing, sent by the carrier to the
              sender, to inform him at his request of the actual date
              of delivery of the goods.

     785   Cargo manifest
              Listing of goods comprising the cargo carried in a means
              of transport or in a transport-unit. The cargo manifest
              gives the commercial particulars of the goods, such as
              transport document numbers, consignors, consignees,
              shipping marks, number and kind of packages and
              descriptions and quantities of the goods.

     786   Freight manifest
              Document/message containing the same information as a
              cargo manifest, and additional details on freight
              amounts, charges, etc.

     787   Bordereau
              Document/message used in road transport, listing the
              cargo carried on a road vehicle, often referring to
              appended copies of Road consignment note.

     788   Container manifest (unit packing list)
              Document/message specifying the contents of particular
              freight containers or other transport units, prepared by
              the party responsible for their loading into the
              container or unit.

     789   Charges note
              Document used by the rail organization to indicate
              freight charges or additional charges in each case where
              the departure station is not able to calculate the
              charges for the total voyage (e.g. tariff not yet
              updated, part of voyage not covered by the tariff). This
              document must be considered as joined to the transport.

     790   Advice of collection
              Document that is joined to the transport or sent by
              separate means, giving to the departure rail
              organization the proof that the cash-on delivery amount
              has been encashed by the arrival rail organization
              before reimbursement of the consignor.

     791   Safety of ship certificate
              Document certifying a ship's safety to a specified date.

     792   Safety of radio certificate
              Document certifying the safety of a ship's radio
              facilities to a specified date.

     793   Safety of equipment certificate
              Document certifying the safety of a ship's equipment to
              a specified date.

     794   Civil liability for oil certificate
              Document declaring a ship owner's liability for oil
              propelling or carried on a vessel.

     795   Loadline document
              Document specifying the limit of a ship's legal
              submersion under various conditions.

     796   Derat document
              Document certifying that a ship is free of rats, valid
              to a specified date.

     797   Maritime declaration of health
              Document certifying the health condition on board a
              vessel, valid to a specified date.

     798   Certificate of registry
              Official certificate stating the vessel's registry.

     799   Ship's stores declaration
              Declaration to Customs regarding the contents of the
              ship's stores (equivalent to IMO FAL 3) i.e. goods
              intended for consumption by passengers/crew on board
              vessels, aircraft or trains, whether or not sold or
              landed; goods necessary for operation/maintenance of
              conveyance, including fuel/lubricants, excluding spare
              parts/equipment (IMO).

     810   Export licence, application for
              Application for a permit issued by a government
              authority permitting exportation of a specified
              commodity subject to specified conditions as quantity,
              country of destination, etc.

     811   Export licence
              Permit issued by a government authority permitting
              exportation of a specified commodity subject to
              specified conditions as quantity, country of
              destination, etc. Synonym: Embargo permit.

     812   Exchange control declaration, export
              Document/message completed by an exporter/seller as a
              means whereby the competent body may control that the
              amount of foreign exchange accrued from a trade
              transaction is repatriated in accordance with the
              conditions of payment and exchange control regulations
              in force.

     820   Despatch note model T
              European community transit declaration.

     821   Despatch note model T1
              Transit declaration for goods circulating under internal
              community transit procedures (between European Union
              (EU) countries).

     822   Despatch note model T2
              Ascertainment that the declared goods were originally
              produced in an European Union (EU) country.

     823   Control document T5
              Control document (export declaration) used particularly
              in case of re-sending without use with only VAT
              collection, refusal, unconformity with contract etc.

     824   Re-sending consignment note
              Rail consignment note prepared by the consignor for the
              facilitation of an eventual return to the origin of the
              goods.

     825   Despatch note model T2L
              Ascertainment that the declared goods were originally
              produced in an European Union (EU) country. May only be
              used for goods that are loaded on one single means of
              transport in one single departure point for one single
              delivery point.

     830   Goods declaration for exportation
              Document/message by which goods are declared for export
              Customs clearance, conforming to the layout key set out
              at Appendix I to Annex C.1 concerning outright
              exportation to the Kyoto convention (CCC). Within a
              Customs union, "for despatch" may have the same meaning
              as "for exportation".

     833   Cargo declaration (departure)
              Generic term, sometimes referred to as Freight
              declaration, applied to the documents providing the
              particulars required by the Customs concerning the cargo
              (freight) carried by commercial means of transport
              (CCC).

     840   Application for goods control certificate
              Document/message submitted to a competent body by party
              requesting a Goods control certificate to be issued in
              accordance with national or international standards, or
              conforming to legislation in the importing country, or
              as specified in the contract.

     841   Goods control certificate
              Document/message issued by a competent body evidencing
              the quality of the goods described therein, in
              accordance with national or international standards, or
              conforming to legislation in the importing country, or
              as specified in the contract.

     850   Application for phytosanitary certificate
              Document/message submitted to a competent body by party
              requesting a Phytosanitary certificate to be issued.

     851   Phytosanitary certificate
              Document/message issued by the competent body in the
              exporting country evidencing that plants, fruit, or
              vegetables are free from disease and fit for consumption
              and giving details on fumigation or other treatment to
              which they may have been subjected.

     852   Sanitary certificate
              Document/message issued by the competent authority in
              the exporting country evidencing that alimentary and
              animal products, including dead animals, are fit for
              human consumption, and giving details, when relevant, of
              controls undertaken.

     853   Veterinary certificate
              Document/message issued by the competent authority in
              the exporting country evidencing that live animals or
              birds are not infested or infected with disease, and
              giving details regarding their provenance, and of
              vaccinations and other treatment to which they have been
              subjected.

     855   Application for inspection certificate
              Document/message submitted to a competent body by a
              party requesting an Inspection certificate to be issued
              in accordance with national or international standards,
              or conforming to legislation in the country in which it
              is required, or as specified in the contract.

     856   Inspection certificate
              Document/message issued by a competent body evidencing
              that the goods described therein have been inspected in
              accordance with national or international standards, in
              conformity with legislation in the country in which the
              inspection is required, or as specified in the contract.

     860   Certificate of origin, application for
              Document/message submitted to a competent body by an
              interested party requesting a Certificate of origin to
              be issued in accordance with relevant criteria, and on
              the basis of evidence of the origin of the goods.

     861   Certificate of origin
              Document/message identifying goods, in which the
              authority or body authorized to issue it certifies
              expressly that the goods to which the certificate
              relates originate in a specific country. The word
              "country" may include a group of countries, a region or
              a part of a country. This certificate may also include a
              declaration by the manufacturer, producer, supplier,
              exporter or other competent person.

     862   Declaration of origin
              Appropriate statement as to the origin of the goods,
              made in connection with their exportation by the
              manufacturer, producer, supplier, exporter or other
              competent person on the Commercial invoice or any other
              document relating to the goods (CCC).

     863   Regional appellation certificate
              Certificate drawn up in accordance with the rules laid
              down by an authority or approved body, certifying that
              the goods described therein qualify for a designation
              specific to the given region (e.g. champagne, port wine,
              Parmesan cheese).

     864   Preference certificate of origin
              Document/message describing a certificate of origin
              meeting the requirements for preferential treatment.

     865   Certificate of origin form GSP
              Specific form of certificate of origin for goods
              qualifying for preferential treatment under the
              generalized system of preferences (includes a combined
              declaration of origin and certificate, form A).

     870   Consular invoice
              Document/message to be prepared by an exporter in his
              country and presented to a diplomatic representation of
              the importing country for endorsement and subsequently
              to be presented by the importer in connection with the
              import of the goods described therein.

     890   Dangerous goods declaration
              Document/message issued by a consignor in accordance
              with applicable conventions or regulations, describing
              hazardous goods or materials for transport purposes, and
              stating that the latter have been packed and labelled in
              accordance with the provisions of the relevant
              conventions or regulations.

     895   Statistical document, export
              Document/message in which an exporter provides
              information about exported goods required by the body
              responsible for the collection of international trade
              statistics.

     896   INTRASTAT declaration
              Document/message in which a declarant provides
              information about goods required by the body responsible
              for the collection of trade statistics.

     901   Delivery verification certificate
              Document/message whereby an official authority (Customs
              or governmental) certifies that goods have been
              delivered.

     910   Import licence, application for
              Document/message in which an interested party applies to
              the competent body for authorization to import either a
              limited quantity of articles subject to import
              restrictions, or an unlimited quantity of such articles
              during a limited period, and specifies the kind of
              articles, their origin and value, etc.

     911   Import licence
              Document/message issued by the competent body in
              accordance with import regulations in force, by which
              authorization is granted to a named party to import
              either a limited quantity of designated articles or an
              unlimited quantity of such articles during a limited
              period, under conditions specified in the document.

     913   Customs declaration without commercial detail
              CUSDEC transmission that does not include data from the
              commercial detail section of the message.

     914   Customs declaration with commercial and item detail
              CUSDEC transmission that includes data from both the
              commercial detail and item detail sections of the
              message.

     915   Customs declaration without item detail
              CUSDEC transmission that does not include data from the
              item detail section of the message.

     916   Related document
              Document that has a relationship with the stated
              document/message.

     917   Receipt (Customs)
              Receipt for Customs duty/tax/fee paid.

     925   Application for exchange allocation
              Document/message whereby an importer/buyer requests the
              competent body to allocate an amount of foreign exchange
              to be transferred to an exporter/seller in payment for
              goods.

     926   Foreign exchange permit
              Document/message issued by the competent body
              authorizing an importer/buyer to transfer an amount of
              foreign exchange to an exporter/seller in payment for
              goods.

     927   Exchange control declaration (import)
              Document/message completed by an importer/buyer as a
              means for the competent body to control that a trade
              transaction for which foreign exchange has been
              allocated has been executed and that money has been
              transferred in accordance with the conditions of payment
              and the exchange control regulations in force.

     929   Goods declaration for importation
              Document/message by which goods are declared for import
              Customs clearance [sister entry of 830].

     930   Goods declaration for home use
              Document/message by which goods are declared for import
              Customs clearance according to Annex B.1 (concerning
              clearance for home use) to the Kyoto convention (CCC).

     931   Customs immediate release declaration
              Document/message issued by an importer notifying Customs
              that goods have been removed from an importing means of
              transport to the importer's premises under a Customs-
              approved arrangement for immediate release, or
              requesting authorization to do so.

     932   Customs delivery note
              Document/message whereby a Customs authority releases
              goods under its control to be placed at the disposal of
              the party concerned. Synonym: Customs release note.

     933   Cargo declaration (arrival)
              Generic term, sometimes referred to as Freight
              declaration, applied to the documents providing the
              particulars required by the Customs concerning the cargo
              (freight) carried by commercial means of transport
              (CCC).

     934   Value declaration
              Document/message in which a declarant (importer) states
              the invoice or other price (e.g. selling price, price of
              identical goods), and specifies costs for freight,
              insurance and packing, etc., terms of delivery and
              payment, any relationship with the trading partner,
              etc., for the purpose of determining the Customs value
              of goods imported.

     935   Customs invoice
              Document/message required by the Customs in an importing
              country in which an exporter states the invoice or other
              price (e.g. selling price, price of identical goods),
              and specifies costs for freight, insurance and packing,
              etc., terms of delivery and payment, for the purpose of
              determining the Customs value in the importing country
              of goods consigned to that country.

     936   Customs declaration (post parcels)
              Document/message which, according to Article 106 of the
              "Agreement concerning Postal Parcels" under the UPU
              Convention, must accompany post parcels and in which the
              contents of such parcels are specified.

     937   Tax declaration (value added tax)
              Document/message in which an importer states the
              pertinent information required by the competent body for
              assessment of value-added tax.

     938   Tax declaration (general)
              Document/message containing a general tax declaration.

     940   Tax demand
              Document/message containing the demand of tax.

     941   Embargo permit
              Document/message giving the permission to export
              specified goods.

     950   Goods declaration for Customs transit
              Document/message by which the sender declares goods for
              Customs transit according to Annex E.1 (concerning
              Customs transit) to the Kyoto convention (CCC).

     951   TIF form
              International Customs transit document by which the
              sender declares goods for carriage by rail in accordance
              with the provisions of the 1952 International Convention
              to facilitate the crossing of frontiers for goods
              carried by rail (TIF Convention of UIC).

     952   TIR carnet
              International Customs document (International Transit by
              Road), issued by a guaranteeing association approved by
              the Customs authorities, under the cover of which goods
              are carried, in most cases under Customs seal, in road
              vehicles and/or containers in compliance with the
              requirements of the Customs TIR Convention of the
              International Transport of Goods under cover of TIR
              Carnets (UN/ECE).

     953   EC carnet
              EC customs transit document issued by EC customs
              authorities for transit and/or temporary user of goods
              within the EC.

     954   EUR 1 certificate of origin
              Customs certificate used in preferential goods
              interchanges between EC countries and EC external
              countries.

     955   ATA carnet
              International Customs document (Admission Temporaire /
              Temporary Admission) which, issued under the terms of
              the ATA Convention (1961), incorporates an
              internationally valid guarantee and may be used, in lieu
              of national Customs documents and as security for import
              duties and taxes, to cover the temporary admission of
              goods and, where appropriate, the transit of goods. If
              accepted for controlling the temporary export and
              reimport of goods, international guarantee does not
              apply (CCC).

     960   Single administrative document
              A set of documents, replacing the various (national)
              forms for Customs declaration within the EC, implemented
              on 01-01-1988.

     961   General response (Customs)
              General response message to permit the transfer of data
              from Customs to the transmitter of the previous message.

     962   Document response (Customs)
              Document response message to permit the transfer of data
              from Customs to the transmitter of the previous message.

     963   Error response (Customs)
              Error response message to permit the transfer of data
              from Customs to the transmitter of the previous message.

     964   Package response (Customs)
              Package response message to permit the transfer of data
              from Customs to the transmitter of the previous message.

     965   Tax calculation/confirmation response (Customs)
              Tax calculation/confirmation response message to permit
              the transfer of data from Customs to the transmitter of
              the previous message.

     966   Quota prior allocation certificate
              Document/message issued by the competent body for prior
              allocation of a quota.

     990   End use authorization
              Document issued by Customs granting the end-use Customs
              procedure.

     991   Government contract
              Document/message describing a contract with a government
              authority.

     995   Statistical document, import
              Document/message describing an import document that is
              used for statistical purposes.

     996   Application for documentary credit
              Message with application for opening of a documentary
              credit.

     998   Previous Customs document/message
              Indication of the previous Customs document/message
              concerning the same transaction.