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
Document/message returned as an answer to a question.
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 vehicle 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
(1125) A message to report the transport status and/or change in the transport status (i.e. event) between agreed parties.
45
Transport status request
(1127) A message to request a transport status report (e.g. through the national 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
(1174) Document/message giving instruction regarding the delivery of goods.
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
(1332) 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
(1296) Document/message evidencing an agreement between the seller and the buyer for the supply of goods or services; its effects are equivalent to those of an order followed by an acknowledgement of order.
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
(1121) 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.
360
Request for price quote
Document/message requesting price conditions under which goods are offered.
361
Price quote
Document/message confirming price conditions under which goods are offered.
362
Delivery quote
Document/message confirming delivery conditions under which goods are offered.
363
Price and delivery quote
Document/message confirming price and delivery conditions under which goods are offered.
364
Contract price quote
Document/message confirming contractual price conditions under which goods are offered.
365
Contract price and delivery quote
Document/message confirming contractual price conditions and contractual delivery conditions under which goods are offered.
366
Price quote, specified end-customer
Document/message confirming price conditions under which goods are offered, provided that they are sold to the end-customer specified on the quote.
367
Price and delivery quote, specified end-customer
Document/message confirming price conditions and delivery conditions under which goods are offered, provided that they are sold to the end-customer specified on the quote.
368
Price quote, ship and debit
Document/message from a supplier to a distributor confirming price conditions under which goods can be sold by a distributor to the end-customer specified on the quote with compensation for loss of inventory value.
369
Price and delivery quote, ship and debit
Document/message from a supplier to a distributor confirming price conditions and delivery conditions under which goods can be sold by a distributor to the end-customer specified on the quote with compensation for loss of inventory value.
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
(1109) 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
(1334) Document/message claiming payment for goods or services supplied under conditions agreed between seller and buyer.
381
Credit note
(1113) Document/message for providing credit information to the relevant party.
382
Commission note
(1111) Document/message in which a seller specifies the amount of commission, the percentage of the invoice amount, or some other basis for the calculation of the commission to which a sales agent is entitled.
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
Pre-packed cross docking 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
Intermediate handling cross docking order
An order requesting the supply of products which will be moved across a dock, de-consolidated and re-consolidated according to the final delivery location requirements.
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.
415
Data Plot Sheet
Document/Message providing technical description and information of the crop production.
416
Soil analysis
Soil analysis document.
417
Farmyard manure analysis
Farmyard manure analysis document.
418
WCO Cargo Report Export, Rail or Road
Declaration, in accordance with the WCO Customs Data Model, to Customs concerning the export of cargo carried by commercial means of transport over land, e.g. truck or train.
419
WCO Cargo Report Export, Air or Maritime
Declaration, in accordance with the WCO Customs Data Model, to Customs concerning the export of cargo carried by commercial means of transport over water or through the air, e.g. vessel or aircraft.
420
Optical Character Reading (OCR) payment credit note
Payment credit note effected by an Optical Character Reading (OCR) document.
421
WCO Cargo Report Import, Rail or Road
Declaration, in accordance with the WCO Customs Data Model, to Customs concerning the import of cargo carried by commercial means of transport over land, e.g. truck or train.
422
WCO Cargo Report Import, Air or Maritime
Declaration, in accordance with the WCO Customs Data Model, to Customs concerning the import of cargo carried by commercial means of transport over water or through the air, e.g. vessel or aircraft.
423
WCO one-step export declaration
Single step declaration, in accordance with the WCO Customs Data Model, to Customs by which goods are declared for a Customs export procedure based on the 1999 Kyoto Convention.
424
WCO first step of two-step export declaration
First part of a simplified declaration, in accordance with the WCO Customs Data Model, to Customs by which goods are declared for Customs export procedure based on the 1999 Kyoto Convention.
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.
436
Transport equipment profile report
Report on the profile of transport equipment.
437
Request for price and delivery quote, specified end-user
Document/message requesting price conditions and delivery conditions under which goods are offered, provided that they are sold to the end-customer specified on the request for quote.
438
Request for price quote, ship and debit
Document/message from a distributor to a supplier requesting price conditions under which goods can be sold by the distributor to the end-customer specified on the request for quote with compensation for loss of inventory value.
439
Request for price and delivery quote, ship and debit
Document/message from a distributor to a supplier requesting price conditions and delivery conditions under which goods can be sold by the distributor to the end-customer specified on the request for quote with compensation for loss of inventory value.
440
Delivery point list.
A list of delivery point addresses.
441
Transport routing information
Document specifying the routes for transport between locations.
442
Request for delivery quote
Document/message requesting delivery conditions under which goods are offered.
443
Request for price and delivery quote
Document/message requesting price and delivery conditions under which goods are offered.
444
Request for contract price quote
Document/message requesting contractual price conditions under which goods are offered.
445
Request for contract price and delivery quote
Document/message requesting contractual price conditions and contractual delivery conditions under which goods are offered.
446
Request for price quote, specified end-customer
Document/message requesting price conditions under which goods are offered, provided that they are sold to the end-customer specified on the request for quote.
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.
459
Travel ticket
The document is a ticket giving access to a travel service.
460
Documentary credit application
Document/message whereby a bank is requested to issue a documentary credit on the conditions specified therein.
461
Payment card
The document is a credit, guarantee or charge card.
462
Ready for transshipment despatch advice
Document to advise that the goods ordered are ready for transshipment.
463
Pre-packed cross docking despatch advice
Document by means of which the supplier or consignor informs the buyer, consignee or distribution centre about the despatch of products packed according to the final delivery point requirements which will be moved across a dock in a distribution centre without further handling.
Document by means of which the supplier or consignor informs the buyer, consignee or the distribution centre about the despatch of products which will be moved across a dock, de-consolidated and re-consolidated according to final delivery location requirements.
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.
470
Waste disposal report
Document/message sent by a shipping agent to an authority for reporting information on waste disposal.
481
Remittance advice
Document/message advising of the remittance of payment.
482
Port authority waste disposal report
Document/message sent by a port authority to another port authority for reporting information on waste disposal.
483
Visa
An endorsement on a passport or any other recognised travel document indicating that it has been examined and found correct, especially as permitting the holder to enter or leave a country.
484
Multiple direct debit request
Document/message containing a direct debit request to credit one or more accounts and to debit one or more debtors.
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.
486
Multiple direct debit
Document/message containing a direct debit to credit one or more accounts and to debit one or more debtors.
487
Certificate of disembarkation permission
Document or message issuing permission to disembark.
488
Deratting exemption certificate
Document certifying that the object was free of rats when inspected and that it is exempt from a deratting statement.
489
Reefer connection order
Order to connect a reefer container to a reefer point.
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.
494
Direct delivery (transport)
Document/message ordering the direct delivery of goods/consignment from one means of transport into another means of transport in one movement.
495
WCO second step of two-step export declaration
Second part of a simplified declaration, in accordance with the WCO Customs Data Model, to Customs by which goods are declared for Customs export procedure based on the 1999 Kyoto Convention.
496
WCO one-step import declaration
Single step declaration, in accordance with the WCO Customs Data Model, to Customs by which goods are declared for Customs import procedure based on the 1999 Kyoto Convention.
497
WCO first step of two-step import declaration
First part of a simplified declaration, in accordance with the WCO Customs Data Model, to Customs by which goods are declared for Customs import procedure based on the 1999 Kyoto Convention.
498
WCO second step of two-step import declaration
Second part of a simplified declaration, in accordance with the WCO Customs Data Model, to Customs by which goods are declared for Customs import procedure based on the 1999 Kyoto Convention.
499
Previous transport document
Identification of the previous transport document.
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.
521
Special requirements permit related to the transport of cargo
A permit related to a transport document granting the transport of cargo under the conditions as specifically required.
522
Dangerous Goods Notification for Tanker vessel
Dangerous Goods Notification for a vessel carrying liquid cargo in bulk.
523
Dangerous Goods Notification for non-tanker vessel
Dangerous Goods Notification for a vessel carrying cargo other than bulk liquid cargo.
524
WCO Conveyance Arrival Report
Declaration, in accordance with the WCO Customs Data Model, to Customs regarding the conveyance arriving in a Customs territory.
525
WCO Conveyance Departure Report
Declaration, in accordance with the WCO Customs Data Model, to Customs regarding the conveyance departing a Customs territory.
526
Accounting voucher
A document/message justifying an accounting entry.
527
Self billed debit note
A document which indicates that the customer is claiming debit in a self billing environment.
528
Military Identification Card
The official document used for military personnel on travel orders, substituting a passport.
529
Re-Entry Permit
A permit to re-enter a country.
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.
531
Refugee Permit
Document identifying a refugee recognized by a country.
532
Forwarder's credit note
Document/message for providing credit information to the relevant party.
533
Original accounting voucher
To indicate that the document/message justifying an accounting entry is original.
534
Copy accounting voucher
To indicate that the document/message justifying an accounting entry is a copy.
535
Pro-forma accounting voucher
To indicate that the document/message justifying an accounting entry is pro-forma.
536
International Ship Security Certificate
A certificate on ship security issued based on the International code for the Security of Ships and of Port facilities (ISPS code).
537
Interim International Ship Security Certificate
An interim certificate on ship security issued basis under the International code for the Security of Ships and of Port facilities (ISPS code).
538
Good Manufacturing Practice (GMP) Certificate
Certificate that guarantees quality manufacturing and processing of food products, medications, cosmetics, etc.
539
Framework Agreement
An agreement between one or more contracting authorities and one or more economic operators, the purpose of which is to establish the terms governing contracts to be awarded during a given period, in particular with regard to price and, where appropriate, the quantity envisaged.
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.
551
Transport capacity offer
Offering of capacity for the transport of goods for a date and a route.
552
Ship Security Plan
Ship Security Plan (SSP) is a document prepared in terms of the ISPS Code to contribute to the prevention of illegal acts against the ship and its crew.
553
Forwarder's invoice discrepancy report
Document/message reporting invoice discrepancies indentified by the forwarder.
554
Storage capacity offer
Offering of capacity to store goods.
575
Insurer's invoice
Document/message issued by an insurer specifying the cost of an insurance which has been effected and claiming payment therefore.
576
Storage capacity request
Request for capacity to store goods.
577
Transport capacity request
Request for capacity for the transport of goods for a date and a route.
578
EU Customs declaration for External Community Transit (T1)
Customs declaration for goods under the external Community/common transit procedure. This applies to "non-Community goods" ("T1" under EU legislation and EC- EFTA "Transit Convention").
579
EU Customs declaration for internal Community Transit (T2)
Customs declaration for goods under the internal Community/common transit procedure. This applies to "Community goods" ("T2" under EU legislation and EC-EFTA "Transit Convention").
580
Cover note
Document/message issued by an insurer (insurance broker, agent, etc.) to notify the insured that his insurance have been carried out.
581
EU Customs declaration for non-fiscal area internal Community Transit (T2F)
Declaration for goods under the internal Community transit procedure in the context of trade between the "VAT" territory of EU Member States and EU territories where the VAT rules do not apply, such as Canary islands, some French overseas territories, the Channel islands and the Aaland islands, and between those territories. ("T2F" under EU Legislation).
582
EU Customs declaration for internal transit to San Marino (T2SM)
Customs declaration for goods under the internal Community transit procedure between the Community and San Marino. ("T2SM" under EU Legislation).
583
EU Customs declaration for mixed consignments (T)
Customs declaration for goods under the Community/common transit procedure for mixed consignments (i.e. consignments that comprise goods of different statuses, like "T1" and "T2") ("T" under EU Legislation).
584
EU Document for establishing the Community status of goods (T2L)
Form establishing the Community status of goods ("T2L" under EU Legislation).
585
EU Document for establishing the Community status of goods for certain fiscal purposes (T2LF)
Form establishing the Community status of goods in the context of trade between the "VAT" territory of EU Member States and EU territories where the VAT rules do not apply, such as Canary islands, some French overseas territories, the Channel islands and the Aaland islands, and between those territories ("T2LF" under EU Legislation).
586
Document for establishing the Customs Status of goods for San Marino (T2LSM)
Form establishing the Community status of goods ("T2L" under European Legislation) in the context of trade between the EU and San Marino. ("T2LSM" under EU Legislation).
587
Customs declaration for TIR Carnet goods
A Customs declaration in which goods move under cover of TIR Carnets.
588
Transport Means Security Report
A document reporting the security status and related information of a means of transport.
589
Halal Slaughtering Certificate
A certificate verifying that meat has been produced from slaughter in accordance with Islamic laws and practices.
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.
625
Heat Treatment Certificate
A certificate verifying the heat treatment of the product is in conformance with international standards to ensure the product's healthiness and/or shows the mode of heat treatment indicating the temperature and the amount of time the product or raw material used in the product was treated (such as milk).
626
Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES) Certificate
A certificate used in the trade of endangered species in accordance with the CITES convention.
627
Free Sale Certificate in the Country of Origin
A certificate confirming that a specified product is free for sale in the country of origin.
628
Transit license
Document/message issued by the competent body in accordance with transit regulations in force, by which authorization is granted to a party to move articles under customs procedure.
629
Veterinary quarantine certificate
A certification that livestock or animal products, that are either imported or entering free zones, are kept under health supervision for a time period determined by veterinary quarantine instructions.
630
Shipping note
(1123) Document/message provided by the shipper or his agent to the carrier, multimodal transport operator, terminal or other receiving authority, giving information about export consignments offered for transport, and providing for the necessary receipts and declarations of liability. Sometimes a multipurpose cargo handling document also fulfilling the functions of document 632, 633, 650 and 655.
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.
634
Certified list of ingredients
A document legalized from a competent authority that shows the components of the product (food additive, detergent, disinfectant and sanitizer).
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.
636
Health certificate
A document legalized from a competent authority that shows that the product has been tested microbiologically and is free from any pathogens and fit for human consumption and/or declares that the product is in compliance with sanitary and phytosanitary measures.
637
Food grade certificate
A document that shows that the product (food additive, detergent, disinfectant and sanitizer) is suitable to be used in the food industry.
638
Certificate of suitability for transport of grains and legumes
Certificate of inspection for the vessel stating its readiness and suitability for transporting grains and legumes.
639
Certificate of refrigerated transport equipment inspection
Inspection document shows that the container, the cooling devices and measured temperature is in good working condition.
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.
641
Thermographic reading report
A report of temperature readings over a period.
642
Certificate of food item transport readiness
A certificate to verify readiness of a transport or transport area such as a reservoir or hold to transport food items.
643
Food packaging contact certificate
A document legalized from a competent authority that shows that the food packaging product is safe to come into contact with food.
644
Packaging material composition report
A document that shows the main structure that composes the packaging material.
645
Export price certificate
A certification executed by the competent authority from country of exportation stating the export price of the goods.
646
Public price certificate
A certification executed by the competent authority from country of production stating the price of the goods to the general public.
647
Drug shelf life study report
A document containing results from the study which determines the shelf life, namely the time period of storage at a specified condition within which a drug substance or drug product still meets its established specifications; its identity, strength, quality and purity.
648
Certificate of compliance with standards of the World Organization for Animal Health (OIE)
A certification that the products have been treated in a way consistent with the standards set by the World Organization for Animal Health (OIE).
649
Production facility license
A license granted by a competent authority to a production facility for manufacturing specific products.
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.
651
Manufacturing license
A license granted by a competent authority to a manufacturer for production of specific products.
652
Low risk country formal letter
An official letter issued by an import authority granted to the importer of goods from a low risk country which allows the importer to place its products in the local market with certain favorable considerations.
653
Previous correspondence
Correspondence previously exchanged.
654
Declaration for radioactive material
A declaration to be presented to the competent authority when radioactive material moves cross-border.
655
Gate pass
Document/message authorizing goods specified therein to be brought out of a fenced-in port or terminal area.
656
Resale information
Document/message providing information on a resale.
657
Phytosanitary Re-export Certificate
A message/document consistent with the model for re- export phytosanitary certificates of the IPPC, attesting that a consignment meets phytosanitary import requirements.
658
Bayplan/stowage plan, full
A full bayplan containing all occupied and/or blocked stowage locations.
659
Bayplan/stowage plan, partial
A partial bayplan. containing only a selected part of the available stowage locations.
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.
717
Residence permit
A document authorizing residence.
718
Seaman's book
A national identity document issued to professional seamen that contains a record of their rank and service career.
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.
721
Product data response
Document/message responding to a previously received Product Data document/message.
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).
725
Manufacturer raised order
Document/message providing details of an order which has been raised by a manufacturer.
726
Manufacturer raised consignment order
Document/message providing details of a consignment order which has been raised by a manufacturer.
727
Price/sales catalogue not containing commercial information
A price/sales catalogue message containing no commercial information, such as prices, terms or conditions.
728
Price/sales catalogue containing commercial information
A price/sales catalogue message containing only commercial terms or conditions data.
729
Returns advice
Document/message by means of which the buyer informs the seller about the despatch of returned goods.
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).
731
Commercial account summary
A message enabling the transmission of commercial data concerning payments made and outstanding items on an account over a period of time.
732
Announcement for returns
A message by which a party announces to another party details of goods for return due to specified reasons (e.g. returns for repair, returns because of damage, etc).
733
Instruction for returns
A message by which a party informs another party whether and how goods shall be returned.
734
Sales forecast report
A message enabling companies to exchange or report electronically, basic sales forecast data related to products or services, including the corresponding location, time period, product identification, pricing and quantity information. It enables the recip.
735
Sales data report
A message enabling companies to exchange or report electronically, basic sales data related to products or services, including the corresponding location, time period, product identification, pricing and quantity information. It enables the recipient to p.
736
Standing inquiry on complete product information
A product inquiry which stands until it is cancelled. It requests not only the updates since last time, but always the complete product information of a data supplier. This means that within the standing request every time a complete download of the respe.
737
Proof of delivery
A message by which a consignee provides for a carrier proof of delivery of a consignment.
738
Cargo/goods handling and movement message
A message from a party to a warehouse, distribution centre, or logistics service provider identifying the handling services and where required the movement of specified goods, limited to warehouses within the jurisdiction of the distribution centre or log.
739
Metered services consumption report supporting an invoice
Document/message providing metered consumption details supporiting an invoice.
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).
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.
747
Payroll deductions advice
A message sent by a party (usually an employer or its representative) to a service providing organisation, to detail payroll deductions paid on behalf of its employees to the service providing organisation.
748
Consignment despatch advice
Document/message by means of which the supplier informs the buyer about the despatch of goods ordered on consignment (goods to be delivered into stock with agreement on payment when goods are sold out of this stock).
749
Transport equipment gross mass verification message
Message containing information regarding gross mass verification of transport equipment.
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.
751
Invoice information for accounting purposes
A document / message containing accounting related information such as monetary summations, seller id and VAT information. This may not be a complete invoice according to legal requirements. For instance the line item information might be excluded.
752
Plant Passport
Document/message issued by a competent body certifying the phytosanitary status of plants or plant products for international trade.
753
Certificate of sustainability
Document/message issued by a competent body certifying sustainability.
754
Call for tender
A document/message used by a buyer to define the procurement procedure and request suppliers to participate.
755
Invitation to tender
A document/message used by a buyer to define the procurement procedure and request specific suppliers to participate.
756
European Single Procurement Document request
A document/message requesting a self-declaration from the supplier, providing preliminary evidence during the tendering phase.
757
Tendering price/sales catalogue request
A document/message requesting information regarding pricing and catalogue details for goods and/or services to be offered as part of a tender.
758
Tender
A document/message used by a supplier to bid in a procurement procedure.
759
European Single Procurement Document
A document/message containing a self-declaration by the supplier, providing preliminary evidence during the tendering phase.
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.
762
Tendering price/sales catalogue
A document/message providing information regarding pricing and catalogue details for goods and/or services to be offered as part of a tender.
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.
767
Acknowledgment of receipt
Document/message confirming a receipt to the sending party.
768
Civil status document
Document which confirms the civil status of a person.
769
Advice report
Document reporting advice.
770
Booking confirmation
Document/message issued by a carrier to confirm that space has been reserved for a consignment in means of transport.
771
Binding offer
Document which is a binding offer from one party to another.
772
Binding customer agreement for contract
Document which is a binding agreement from the customer for a contract, such as an insurance contract.
773
Coverage confirmation note
Document confirming that insurance coverage is granted.
774
General terms and conditions
Document specifying general terms and conditions.
775
Calling forward notice
Instructions for release or delivery of goods.
776
Contract clauses
Document specifying the clauses applying to a contract.
777
Specific contract conditions
Document specifying the individual conditions or clauses applying to a specific contract.
778
Group insurance rules
Document stating the rules of a group insurance contract.
779
Questionnaire
Document consisting of a series of questions.
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
(1030) Document that is joined to the transport or sent by separate means, giving to the departure rail organization the proof that the cash-on delivery amount has been encashed by the arrival rail organization before reimbursement of the consignor.
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.
813
Declaration of final beneficiary
Declaration document to identify the final beneficiary of an asset.
814
US, FATCA statement
Statement regarding the Foreign Account Tax Compliance Act (FATCA) of the United States of America.
815
Insured status report
Document reporting (e.g. annually) to the insured the actual details of an insurance contract.
816
Group pension commitment information
Information document for the group pension commitment to an individual person.
817
Claim notification
Document notifying a claim.
818
Assessment report
Document reporting an assessment.
819
Loss statement
Document specifying the value of a loss.
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.
826
Guarantee of cost acceptance
Document certifying the guarantee of the document issuer that he will pay for costs of the addressee, e.g. the costs for repairing a vehicle.
827
Close of claim
Document reporting the closing of a claim file.
828
Refusal of claim
Document stating the refusal of a claim.
829
Valuation report
Document reporting a valuation.
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".
831
Claim history certificate
Document which certifies the history of claims.
832
Accounting statement
Document specifying an accounting statement.
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).
834
Payment receipt confirmation
Document confirming the receipt of a payment.
835
Certificate of paid insurance premium
Document certifying the payment of the insurance premium.
836
Insured party payment report
Report about payments done towards an insured party.
837
Third party payment report
Report about payments done towards a third party.
838
Direct debit authorisation
Document giving the addressee the right to debit from an account of the authorizing party.
839
Physician report
Report issued by a medical doctor.
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.
842
Medical certificate
Document certifying a medical condition.
843
Witness report
Document containing a report of a witness.
844
Calculation note
Document detailing a calculation, such as an invoice calculation or a costs calculation.
845
Communication from opposite party
Document containing a communication from the opposite party, such as in legal action.
846
Amicable agreement
Document specifying an amicable agreement.
847
Out of court settlement
Document which specifies an out of court settlement.
848
Legal action
Document specifying a legal action at court.
849
Summons
Document specifying a summons to court.
850
Application for phytosanitary certificate
Document/message submitted to a competent body by party requesting a Phytosanitary certificate to be issued.
851
Phytosanitary certificate
A message/doucment consistent with the model for certificates of the IPPC, attesting that a consignment meets phytosanitary import requirements.
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.
854
Court judgment
Document specifying a judgment of a court.
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.
857
Vehicle aboard document
Document which must be aboard the vehicle.
858
Image
Document consisting of an image.
859
Audio
Document consisting of an audio recording (e.g. a telephone conversation or alike).
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).
866
Video
Document consisting of a video.
867
Introductory letter
A letter of introduction attached to, or accompanying another document such as an insurance policy.
868
Data protection regulations statement
Document specifying the terms of data protection regulations.
869
Exclusive brokerage mandate
Document expressing the mandate of a client for a service only by the mandated broker.
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.
871
Inquiry mandate
Document expressing the mandate of a client for an inquiry service by the mandated provider.
872
Risk analysis
Document specifying the analysis of risks.
873
Transport equipment movement report, partial
A partial transport equipment movement report, containing only a selected part of the movements of transport equipment for a vessel in a port.
874
Conveyance declaration
Declaration of the conveyance to a public authority.
875
Partial construction invoice
Partial invoice in the context of a specific construction project.
876
Partial final construction invoice
Invoice concluding all previous partial construction invoices of a completed partial rendered service in the context of a specific construction project.
877
Final construction invoice
Invoice concluding all previous partial invoices and partial final construction invoices in the context of a specific construction project.
878
AEO Certificate of Security and/or Safety
Certificate issued to business that fulfils specified criteria applied to the security and safety of the logistics chain in the flow of foreign trade operations by a national AEO recognized program (e.g. AEO-Security and Safety (AEOS) - Regulation (EU) No 952/2013).
879
AEO Certificate of Conformity or Compliance
Certificate issued to business that fulfils specified criteria for compliance with tax and customs obligations, as well as financial solvency by a national AEO recognized program (e.g. AEO-Customs Simplifications (AEOC) - Regulation (EU) No 952/2013).
890
Dangerous goods declaration
(1115) Document/message issued by a consignor in accordance with applicable conventions or regulations, describing hazardous goods or materials for transport purposes, and stating that the latter have been packed and labelled in accordance with the provisions of the relevant conventions or regulations.
891
AEO Certificate Full
Certificate issued to business that fulfils specified criteria to both AEO Certificate of Security and/or Safety and AEO Certificate of Conformity or Compliance by a national AEO recognized program (e.g. AEO-Customs Simplifications/Security and Safety (AEOC/AEOS) - Regulation(EU) No 952/2013).
892
Purchase Order Financing Request
Document enabling the Financing Requestor to initiate the financing process by the First Agent.
893
Purchase Order Financing Request Status
Document enabling the First Agent to notify the Financing Requestor of the status of a purchase order financing request or the status of a purchase order financing cancellation request previously sent by the Financial Requestor itself.
894
Purchase Order Financing Request Cancellation
Document enabling the Financing Requestor to request the First Agent to cancel a previously sent purchase order financing request.
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.
970
Wagon report
Document which contains consignment information concerning the wagons and their lading in a case of a multiple wagon consignment.
971
Transit Conveyor Document
Document for a course of transit used for a carrier who is neither the carrier at the beginning nor the arrival. The transit carrier can directly invoice the expenses for its part of the transport.
972
Rail consignment note forwarder copy
Document which is a copy of the rail consignment note printed especially for the need of the forwarder.
974
Duty suspended goods
Document giving details for the carriage of excisable goods on a duty-suspended basis.
975
Proof of transit declaration
A document providing proof that a transit declaration has been accepted.
976
Container transfer note
Document for the carriage of containers. Syn: transfer note.
977
NATO transit document
Customs transit document for the carriage of shipments of the NATO armed forces under Customs supervision.
978
Transfrontier waste shipment authorization
Document containing the authorization from the relevant authority for the international carriage of waste. Syn: Transfrontier waste shipment permit.
979
Transfrontier waste shipment movement document
Document certified by the carriers and the consignee to be used for the international carriage of waste.
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.