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Customs and Trade Automated Interface Requirements

Appendix B

Valid CodesThis appendix lists valid Automated Commercial System (ACS) codes.

Valid codes to be used in ACS are presented in the following order:

• Bond Type Codes

• International Organization for Standardization (ISO Country and Currency Codes

• Canadian!"e#ican $ro%ince Codes

• &ocation Identifiers

• 'ntry Type Codes

• "issing ocu)ent Codes

• "ode of Transportation Codes

• *elated ocu)ent Identifiers

• Shipping!$ac+aging ,nit Codes

• I*S '#cise Ta#!-ee Codes

• '.uip)ent escription Codes

• A)end)ent Codes

• *eference /ualifiers

• $ri)ary Special $rogra) Indicator Codes

• Country Special $rogra)s Indicator Codes

• Secondary Special $rogra)s Indicator Codes

• Container!'.uip)ent Types

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Bond Type Codes

This section lists %alid bond types for each entry type8 -or a description of the entry type codes9refer to the 'ntry Type Codes section in this chapter8

Bond Type CodesEntry Types Government

ImporterNon-Government

Importer

45 9 ; 9 ;

43 9 ; 9 ;

40 9 ; 9 ;

46 4 4

41 9 ; 9 ;

4< 9 ; 9 ;

4= 9 ; 9 ;

55 49 9 ; 49 9 ;

53 49 49 35 9 ; 9 ;

33 9 ; 9 ;

65 9 ; 9 ;

63 9 ; 9 ;

60 9 ; 9 ;

15 9 ;9 4 9 ;

13 9 ;9 4 9 ;

Valid bond type codes are:

4 > ?o bond re.uired > Continuous bond; > Single transaction bond

Note: If the bond type is 4 for entry types 15 and 139 the surety code ;;; isre.uired8


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ISO Country and Currency Codes

This section pro%ides a co)plete listing of %alid International Organization for Standardization(ISO Country and Currency Codes8 It is pro%ided for reference8

ISO Country and Currency CodesCountry Code Currency Code

A-@A?ISTA? A- Afghani A-?

A&BA?IA A& &e+ A&&

A&@'*IA Algerian inar

A"'*ICA? SA"OA AS ,S ollar ,S

A?O**A A 'uro ',*

A?@O&A AO wanza AOA

A?@,I&&A AI 'ast Caribbean ollar DC

A?TI@,A E BA*B,A A@ 'ast Caribbean ollar DC

A*@'?TI?A A* Argentine $eso A*S

A*"'?IA A" Ar)enian ra) A"

A*,BA AF Aruban @uilder AF@A,ST*A&IA A, Australian ollar A,

A,ST*IA AT 'uro ',*

A'*BAIGA? A AzerbaiHanian "anat A?

BAA"AS BS Baha)ian ollar BS

BA*AI? B Bahraini inar B

BA?@&A'S B Ta+a BT

BA*BAOS BB Barbados ollar BB

B'&A*,S B Belarussian *uble B*

B'&@I," B' 'uro ',*

B'&I' B Belize ollar B

B'?I? BG C-A -ranc BC'AO 5 DO-

B'*",A B" Ber)udian ollar B"

B,TA? BT Indian *upee I?*

?gultru) BT?

BO&IVIA BO Boli%ian BOB

"%dol BOV

BOS?IA E '*C'@OVI?A BA Con%ertible "ar+s BA"

BOTSFA?A BF $ula BF$

BO,V'T IS&A? BV ?orwegian rone ?O

B*AI& B* Brazilian *eal B*&

B*ITIS I?IA? OC'A? T'**ITO* IO ,S ollar ,S

B*,?'I A*,SSA&A" B? Brunei ollar B?

B,&@A*IA B@ Bulgarian &e% B@?B,*I?A -ASO B- C-A -ranc BC'AO 5 DO-

B,*,?I BI Burundi -ranc BI-

CA"BOIA *iel *

CA"'*OO?9 C" C-A -ranc B'AC3 DA-

CA?AA CA Canadian ollar CA

CA$' V'*' CV Cape Verde 'scudo CV'

CA"A? IS&A?S Cay)an Islands ollar


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Country Code Currency Code

C'?T*A& A-*ICA? *'$,B&IC C- C-A -ranc B'AC3 DA-

CA T C-A -ranc B'AC3 DA-

CI&' C& Chilean $eso C&$

CI?A C? uan *en)inbi C?

C*IST"AS IS&A?S CD Australian ollar A,

COCOS (''&I?@ IS&A?S CC Australian ollar A,

CO&O"BIA CO Colo)bian $eso CO$

CO"O*OS " Co)oros -ranc "-

CO?@O C@ C-A -ranc B'AC3 DA-

CO?@O 9 T' '"OC*ATIC *'$,B&IC O- C -ranc Congolais C-

COO IS&A?S C ?ew ealand ollar ?

COSTA *ICA C* Costa *ican Colon C*C

COT' JIVOI*' CI C-A -ranc B'AC3 DO-

C*OATIA * Croatian una *

C,BA C, Cuban $eso C,$

C$*,S C 'uro ',* C'C *'$,B&IC C Czech oruna C

'?"A* anish rone

GIBO,TI G Hibouti -ranc G-

O"I?ICA " 'ast Caribbean ollar DC

O"I?ICA? *'$,B&IC O o)inican $eso O$

'C,AO* 'C ,S ollar ,S

'@$T '@ 'gyptian $ound '@$

'& SA&VAO* SV 'l Sal%ador Colon SVC

,S ollar ,S

'/,ATO*IA& @,I?'A @/ C-A -ranc B'AC3 DO-

'*IT*'A '* ?a+fa '*?

'STO?IA '' roon '' 'TIO$IA 'T 'thiopian Birr 'TB

-A&&A? IS&A?S ("A&VI?AS - -al+land Islands $ound -$

-A*O' IS&A?S -O anish rone

-IGI -G -iHi ollar -G

-I?&A? -I 'uro ',*

-*A?C' -* 'uro ',*

-*'?C @,IA?A @- 'uro ',*

-*'?C $O&?'SIA $- C-$ -ranc D$-

-*'?C SO,T'*? T'**ITO*I'S T- 'uro ',*

@ABO? @A C-A -ranc B'AC3 DA-

@A"BIA @" alasi @"

@'O*@IA @' &ari @'&

@'*"A? ' 'uro ',*

@A?A @ @hana Cedi @S

@IB*A&TA* @I @ibraltar $ound @I$

@*''C' @* 'uro ',*

@*''?&A? @& anish rone

@*'?AA @ 'ast Caribbean ollar DC

@,A'&O,$' @$ 'uro ',*


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"AC'O?IA9 T' -O*"'* ,@OS&AV*'$,B&IC O-

" enar "

"AA@ASCA* "@ "alagasy Ariary "@A

"A&AFI "F wacha "F

"A&ASIA " "alaysian *inggit "*

"A&IV'S "V *ufiyaa "V*

"A&I "& C-A -ranc B'AC3 DO-

"A&TA "T 'uro ',*

"A*SA&& IS&A?S " ,S ollar ,S

"A*TI?I/,' "/ 'uro ',*

"A,*ITA?IA "* Ouguiya "*O

"A,*ITI,S ", "auritius *upee ",*

"AOTT' T 'uro ',*

"'DICO "D "e#ican $eso "D?

"IC*O?'SIA9 -''*AT' STAT' O- -" ,S ollar ,S

"O&OVA9 *'$,B&IC O- " "oldo%an &eu "&"O?ACO "C 'uro ',*

"O?@O&IA "? Tugri+ "?T

"O?T'?'@*O "' 'uro ',*

"O?TS'**AT "S 'ast Caribbean ollar DC

"O*OCCO "A "oroccan irha) "A

"OA"BI/,' " "etical "?

"A?"A* "" yat ""

?A"IBIA ?A *and A*

?a)ibian ollar ?A

?A,*, ?* Australian ollar A,

?'$A& ?$ ?epalese *upee ?$*

?'T'*&A?S ?& 'uro ',* ?'T'*&A?S A?TI&&'S A? ?etherlands Antillian @uilder A?@

?'F CA&'O?IA ?C C-$ -ranc D$-

?'F 'A&A? ? ?ew ealand ollar ?

?ICA*A@,A ?I Cordoba Oro ?IO

?I@'* ?' C-A -ranc BC'AO5 DO-

?I@'*IA ?@ ?aira ?@?

?I,' ?, ?ew ealand ollar ?

?O*-O& IS&A? ?- Australian ollar A,

?O*T'*? "A*IA?A IS&A?S "$ ,S ollar ,S

?O*FA ?O ?orwegian rone ?O

O"A? O" *ial O)ani O"*

$AISTA? $ $a+istan *upee $*

$A&A, $F ,S ollar ,S

$A?A"A $A Balboa $AB

,S ollar ,S

$A$,A ?'F @,I?'A $@ ina $@

$A*A@,A $ @uarani $@

$'*, $' ?ue%o Sol $'?

$I&I$$I?'S $ $hilippine $eso $$


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$ITCAI*? $? ?ew ealand ollar ?

$O&A? $& loty $&

$O*T,@A& $T 'uro ',*

$,'*TO *ICO $* ,S ollar ,S

/ATA* /A /atari *ial /A*

*',?IO? *' 'uro ',*

*O"A?IA *O ?ew &eu *O?

*,SSIA? -''*ATIO? *, *ussian *uble *,B

*FA?A *F *wand -ranc *F-

ST8 '&'?A S St8 elena $ound S$

ST8 ITTS7?'VIS ? 'ast Caribbean ollar DC

ST8 $I'**' A? "I/,'&O? $" 'uro ',*

SAI?T &,CIA &C 'ast Caribbean ollar DC

SAI?T VI?C'?T A? T' @*'?AI?'S VC 'ast Caribbean ollar DC

SA"OA FS Tala FST

SA? "A*I?O S" 'uro ',* SAO TO"'S A? $*I?CI$' ST obra ST

SA,I A*ABIA SA Saudi *iyal SA*

S'?'@A& S? C-A -ranc BC'AO5 DO-

S'*BIA *S Ser%ian inar *S

S'C'&&'S SC Seychelles *upee SC*

SI'**A &'O?' S& &eone S&&

SI?@A$O*' S@ Singapore ollar S@

S&OVAIA S Slo%a+ oruna S

'uro ('ffecti%e 5 Ganuary 344; ',*

S&OV'?IA SI 'uro ',*

SO&O"O? IS&A?S SB Solo)on Islands ollar SB

SO"A&IA SO So)ali Shilling SOSSO,T A-*ICA A *and A*

S$AI? 'S 'uro ',*

S*I &A?A & Sri &an+a *upee &*

S,A? S Sudanese $ound S$

S,*I?A"' S* Surina) ollar S*

SVA&BA* A? GA? "A'?9 IS&A?S SG ?orwegian rone ?O

SFAI&A? S &ilangeni S&

SF''? S' Swedish rona S'

SFIT'*&A? C Swiss -ran+ C-

FI* -ranc CF

FI* 'uro C'

S*IA? A*AB *'$,B&IC S Syrian $ound S$

TAIFA?9 $*OVI?C' O- CI?A TF ?ew Taiwan ollar TF

TAGIISTA? TG So)oni TGS

TA?A?IA9 ,?IT' *'$,B&IC O- T Tanzanian Shilling TS

TAI&A? T Baht TB

TI"O*7&'ST' T& ,S ollar ,S

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TO@O T@ C-A -ranc BC'AO5 DO-

TO'&A, T ?ew ealand ollar ?

TO?@A TO $aKanga TO$

T*I?IA A? TOBA@O TT Trinidad and Tobago ollar TT

T,?ISIA T? Tunisian inar T?

T,*' T* ?ew Tur+ish &ira T*

T,*"'?ISTA? T" "anat T""

T,*S A? CAICOS IS&A?S TC ,S ollar ,S

T,VA&, TV Australian ollar A,

,@A?A ,@ ,ganda Shilling ,@S

,*AI?' ,A ry%nia ,A

,?IT' A*AB '"I*AT'S A' ,A' irha) A'

,?IT' I?@O" @B $ound Sterling @B$

,?IT' STAT'S ,S ,S ollar ,S

(Sa)e ay ,SS

(?e#t ay ,S?,?IT' STAT'S "I?O* O,T&I?@IS&A?S

," ,S ollar ,S

,*,@,A , $eso ,ruguayo ,,

,B'ISTA? , ,zbe+istan Su) ,S

VA?,AT, V, Vatu V,V

V'?','&A V' Boli%ar -uerte V'-

VI'T ?A" V? ong V?

VI*@I? IS&A?S (B*ITIS V@ ,S ollar ,S

VI*@I? IS&A?S (,8S8 VI ,S ollar ,S

FA&&IS A? -,T,?A IS&A?S F- C-$ -ranc D$-

F'ST'*? SAA*A ' "oroccan irha) "A

'"'? ' e)eni *ial '* A"BIA " wacha "

I"BABF' F i)babwe ollar F* 5 C-A -ranc BC'AO: *esponsible authority: Ban.ue Centrale des 'tats de lKAfri.ue de lKOuest8

3 C-A -ranc B'AC: *esponsible authority: Ban.ue des 'tats de lKAfri.ue Centrale8

0 This entry is not deri%ed fro) ISO 05

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Canadian/exican !rovince Codes

The following codes are to be used when cargo was laden on the i)porting con%eyance at an inlandlocation and the ship)ent is destined for a non7seaport location in Canada or "e#ico8 These codesare to be used only for in7bond and for *ail or Truc+ A"S:

Canadian ProvincesCode Description

"#$#$ Alberta

"#$#% "anitoba

"#$#& Sas+atchewan

"#$#' ?orthwest Territories

"#$#( u+on

"#$#) British Colu)bia

"#$#* Ontario

"#$#" /uebec

"#$#+ ?o%a Scotia"#$$# ?ew Brunswic+

"#$$$ $rince 'dward Island

"#$$% ?ewfoundland

"#$$& ?una%ut

Mexican States

+*$#$ Aguascalientes

+*$#% BaHa California ?orte

+*$#& BaHa California Sur

+*$#' Chihuahua

+*$#( Coli)a

+*$#) Ca)peche

+*$#* Coahuila

+*$#" Chiapas

+*$#+ istrito -ederal

Canadian Provinces

Mexican States

+*$$# urango

+*$$$ @uerrero

+*$$% @uanaHuato

+*$$& idalgo

+*$$' Galisco

+*$$( "ichoacan

+*$$) "orelos

+*$$* "e#ico

+*$$" ?a%ari+*$$+ ?ue%o &eo

+*$%# Oa#aca

+*$%$ $uebla

+*$%% /uintana *oo

+*$%& /ueretaro

+*$%' Sinaloa

+*$%( San &uis $otosi

+*$%) Sonora

+*$%* Tabasco

+*$%" Tla#cala

+*$%+ Ta)aulipas

+*$ Veracruz

+*$&$ ucatan

+*$&% acatecas

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,ocation Identiiers

nited StatesCode Description

A. Alas+a

A, Alaba)aA Ar+ansas

A0 Arizona

CA California

CO Colorado

CT Connecticut

1C istrict of Colu)bia

1E elaware

2, -lorida

GA @eorgia

G3 @ua)

4I awaiIA Iowa

I1 Idazo

I, Illinois

IN Indiana

.S ansas

.5 entuc+y

,A &ouisiana

A "assachusetts

1 "aryland

E "aineI "ichigan

N "innesota

O "issouri

S "ississippi

nited StatesCode Description

T "ontana

NC ?orth CarolinaN1 ?orth a+ota

NE ?ebras+a

N4 ?ew a)pshire

N6 ?ew Gersey

N ?ew "e#ico

NV ?e%ada

N5 ?ew or+

O4 Ohio

O. O+laho)a

O Oregon

!A $ennsyl%ania! $uerto *ico

I *hoda Island

SC South Carolina

S1 South a+ota

TN Tennessee

T7 Te#as

3T ,tah

VA Virginia

VI Virgin Islands

VT Ver)ont8A Fashington

8I Fisconsin

8V Fest Virginia

85 Fyo)ing


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Mexican StatusCode Description

AG3 Aguascalientes

BCN BaHa California ?ordBCS BaHa California Sur

CA Ca)peche

C44 Chihuahua

C4! Chiapas

COA Coahuila

CO, Coli)a

1I2 istrito -ederal

13 urango

GO @uerrero

G3A @uanaHuato

4I1 idalgo6A, Galisco

E7 "e#ico State

IC "ichoacLn

O "orelos

NA5 ?ayarit

N,E ?ue%o &eon

OA7 Oa#aca

93E /ueretaro

OO /uintana *oo

SIN SinaloaS,! San &uis $otosi

SON Sonora

TAB Tabasco

TA Ta)aulipas

T,A Tla#cala

VE Vera Cruz

53C ucatLn

0AC acatecas


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Canadian Provinces

Code Description

AB Alberta

BC British Colu)biaB "anitoba

NB ?ew Brunswic+

N, ?ew -oundland and &abrador ?o%aScotia

NT ?orthwest Territories

N3 ?una%ut

!E $rince 'dward Island

9C /uebec

S. Sas+atchewan

5T u+on Territory


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!ntry Type Codes

!ntry Description

'& *eHected "erchandise rawbac+

'' Substitution "anufacturer rawbac+

'( Substitution ,nused "erchandiserawbac+

') Other rawbac+

(# @o%ern)ent Category

($ efense Contract Ad)inistrationSer%ice *egion (CAS*

(% @o%ern)ent 7 utiable

)# Transportation Category

)$ I))ediate Transportation

)% Transportation and '#portation

)& I))ediate '#portation

)':: Barge "o%e)ent

)(:: $er)it to $roceed)):: Baggage

+# Special 'ntry $rocessing 7 ?ot in ,se

M ?ot appropriate for auto)ated filing

MM ?ot appro%ed for auto)ated filing8

MMM Appro%ed for 'I$!*&- -iling8


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issin; 1ocument Codes

This section lists %alid )issing docu)ent codes8 *ecord the appropriate docu)ent codenu)ber(s to indicate any docu)ents not a%ailable at the ti)e of filing the entry8

Missin" Document CodesCode 1escription

#$ Co))ercial In%oice

#%-#+ *eser%ed

$# CB$- 1130 (5; C-* 5658;

$$ CB$- 03;5

$%-$& *eser%ed

$' &ease State)ent (5; C-* 54854(b

$( *e7)elting Certificate (5; C-* 168

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ode o Transportation Codes

This section lists %alid )ode of transportation codes and is pro%ided for reference8

Mode of Transportation Codes

Code 1escription$# Vessel9 non7container8 Including all cargo at first ,8S8 port of unlading aboard a

%essel regardless of later disposition8 This includes &ightered9 &and Bridge and&AS8 If the container status is un+nown but the goods did arri%e by %essel9 usethis code8

$$ Vessel9 Container

$% Border Fater7borne (only "e#ico and Canada

%# *ail9 ?on7container

%$ *ail9 Container

Truc+9 ?on7container

&$ Truc+9 Container

&% Auto&& $edestrian

&' *oad9 other8 Includes foot and ani)al7borne8

'# Air9 ?on7container

'$ Air9 Container

(# "ail

)# $assenger9 hand7carried8

*# -i#ed Transport Installations8 Includes pipeline and powerhouse8

"# ?ot in ,se


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elated 1ocument Identiiers

This section pro%ides related docu)ent identifier codes8 These codes identify the sourcedocu)ent8

Currently only the C659 C639 C609 51 and C0< identifiers ha%e been authorized to certify asource docu)ent for 'I$ ('lectronic In%oice $rogra) and the *&- (*e)ote &ocation -iling prototype participation8 The other identifiers in Appendi# B are not authorized by CB$ or theother go%ern)ent agencies as electronic certification8 The other identifiers are for future useonly8 Inclusion of additional codes within the 'I$ and *&- electronic certification process will bedocu)ented in a Cargo Syste) "essaging Ser%ice (CS"S )essage as they occur8

Re#ated Document IdentifiersCode Description

A2 Airlines -light Identification ?u)ber

A8 Air Faybill ?u)ber

B4 ouse Bill of &ading ?u)ber

B Bill of &ading ?u)ber

C$$ Cheese Certificate (Various ?u)ber

C$' CB$ Valuation ecision ?u)ber

C$( 'nd7use Authorization ?u)ber

C$* andloo) Certificate *eference ?u)ber

C%" Te#tile Origin Certificate ?u)ber

C&& Antidu)ping uty Case ?u)ber

C&' Counter%ailing uty Case ?u)ber

C&( Tariff ?u)ber

C&) eclarants *eference ?u)ber

C&* /uota Category ?u)ber C&" CB$ ecision *e.uest ?u)ber

C&+ Sal)onid -ish of 'ggs isease7-reeCertificate

C'# ?arcotic rugs (&awful I)ports rug'nforce)ent Agency ('A &icense

C'$ Alcoholic Be%erages: $er)it to i)portalcohol fro) Alcohol and Tobacco Ta#and Trade Bureau (TTB

C'% Alcoholic Be%erages: Certificate of &abel Appro%al

C'& Alcoholic Be%erages: Certificates of

Age9 Origin9 Identity (CertainC'' -ish $roducts 7 Certificate of Origin for ?ational "arine -isheries Ser%ice

C'( -irear)s9 '#plosi%es9 A))unition 7BAT- $er)it

C') Vietna)ese9 ?orth orean9 Ca)bodian9Cuban9 ?icaraguan9 &ibyan9 Iranian ECertain South African @oods 7 -oreignAssets Control &icense


C'* Cheese I)port &icense9 -oreignAgricultural Ser%ice

C'" Ani)als9 "eats9 $oultry $roducts9

"$7654 I)port CertificateC'+ $lants and $lant $roducts A$IS

I)port $er)its

C(# CB$ -or) (CB$- 00559 Articles'#ported and *eturned

C($ Certificate of *egistration

C(% Certificate of *epair

C(& CB$- 00319 eclaration on 'ntry of Theatrical 'ffecti%e for Te)porary ,seof For+s of Art for Te)porary or $er)anent '#hibition

C(' Tag for Certified Seed9 etc8

C(( Certificate for $urebred Ani)alsC() Fool Certificate

C(* Transfer Certificate

C(" *eport of ,se or Transfer

C(+ Certificate for 'thyl Alcohol

C)# Certificate for uty7-ree @o%ern)ent'ntries (Various

C)$ A)erican @oods *eturned (@o%ern)entAgencies

C)% ,nited States Infor)ation Agency(,SIA Certification

C)& $roof of Actual ,se (VariousCo))odities

C)' @eneralized Syste) of $references(@S$ -or) A

C)( Canadian Crude $etroleu) Certificate

C)) "eat Inspection Certificate


http://apps.cbp.gov/csms/csms.asp?display_page=1http://apps.cbp.gov/csms/csms.asp?display_page=1

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C)* Certificate of 'ntitle)ent9 -or)International Trade Ad)inistration (ITA0

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SB Sub7house Bill of &ading

S Special "ailing *eference

TB Truc+erKs Bill of &ading


8EN Farehouse 'ntry ?u)ber

85 *ail Faybill ?u)ber

7C Cargo Control ?u)ber


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S

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S$ippin"%Pac&a"in" nit Codes

Code Description

65 Gerrican9 Cylindrical

.G eg

,G &og

,0 &ogs9 In Bundle!Bunch!TrussB "ultiply Bag

C "il+ Crate

S "ultiwall Sac+

T "at

7 "atchbo#

NE ,npac+ed Or ,npac+aged

NS ?est

NT ?et

!A $ac+et

!A, $allet

!C $arcel!G $late

!4 $itcher

!I $ipe

!. $ac+age

!, $ail

!N $lan+

!O $ouch

!T $ot

!3 Tray or Tray $ac+

!5 $lates9 In Bundle!Bunch!Truss

!0 $lan+s or $ipes9 In Bundle!Bunch!Truss

1 *od

G *ing

, *eel

O *oll

T *ednet

0 *ods9 In Bundle!Bunch!Truss

SA Sac+

SC Shallow Crate

S1 Spindle

S$ippin"%Pac&a"in" nit Codes

Code Description

SE Sea7chest

S4 Sachet

S. S+eleton Case

S, SlipsheetS Sheet)etal

ST Sheet

S3 Suitcase

S8 Shrin+wrapped

S0 Sheets9 In Bundle!Bunch!Truss

TB Tub

TC Tea7Chest

T1 Collapsible Tube

T1 Tube9 Collapsible

T. Tan+9 *ectangular

TN TinTO Tun

T Trun+

TS Truss

T3 Tube

T5 Tan+9 Cylindrical

T0 Tubes9 In Bundle!Bunch!Truss

VA Vat

VG Bul+ @as (At 5405 "BA* and 51degrees Celsius

VI Vial

V, Bul+ &i.uid

VO Bul+9 Solid9 &arge $articles(P?odulesQ

V! Vacuu)7pac+ed

V9 Bul+9 &i.uified @as (At ?or)alTe)perature

V Bul+9 Solid9 @ranular $articles(P@rainsQ

V5 Bul+9 Solid9 -ine $articles(P$owdersQ

8B Fic+er bottle


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Tax/2ee Codes

This section lists the current %alid Internal *e%enue Ser%ice (I*S e#cise ta# rates and %alid feeclass codes8

Beer> 8ine> Alco

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To@acco !roducts

IRS !xcise Tax RatesTax Class

Codeate /3nit

o easure3nit o

easureE?uivalent

etric 4TSate

E?uivalentetric

4TS 3nit

o easure

1escription

45 R14800 " R14800 S)all cigars not e#ceeding 0 pounds per 8

45 138=1 " 138=1

&arge cigars e#ceeding 0 pounds per8 If the e#cise ta# a)ount using138=1 of the sales price e#ceedsR6438

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2ee Class Codes

'ee C#ass Codes

Code Description

#(& Beef -ee#(' $or+ -ee

#(( oney -ee

#() Cotton -ee

#(* *aspberry -ee

#*+ Sugar -ee

#+# $otato and $otato $roducts

$#% -resh &i)es

$#& "ushroo) -ee

$#' Fater)elon -ee

$#( Sheep -ee

$#) Blueberry -ee$#* ass A%ocado -ee

$#" "ango -ee

$#+ Sorghu) -ee

$$# airy -ee

'ee C#ass Codes

Code Description

&$$ Infor)al -ee

'+) utiable "ail -ee

'++ "erchandise $rocessing -ee

(#$ arbor "aintenance(Faterways -ee

Tax Class Codes

Tax C#ass Codes

Code Description

#$) istilled Spirits

#$* Fines

#$" Tobacco $roducts

#%% Other '#cise Ta#es


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Note: Additional class codes are e#pected to be added to this list in the future8

Collection ees

Co##ection 'ee Codes

Code Description##$ Consu)ption 'ntries

##% Farehouse Fithdrawals

##& "ail 'ntries

##* Infor)al 'ntries

##" Appraise)ent 'ntries

##+ Vessel *epair 'ntries

#$# All Other uties On I)ports

#$% Antidu)ping uties

#$& Counter%ailing uties

#%# I)portations fro) the VirginIslands

#%$ I)portations fro) $uerto *ico

#&" Charges for Testing9 Inspectionand @rading Ser%ices

#*% ,napplied CB$ *eceipts

#*& Suspense

#+% -inal Farehouse Fithdrawal

$#$ Additional uty on -or)al'ntry

$$) eferred Ta# on istilled Spirits

$$* eferred Ta# on Fine$$" eferred Ta# on Tobacco

$roducts

$%% eferred Ta# on All Other'#cise Ta#es

%$$ Canadian Surcharge

(## "anual Surcharge -ee


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E?uipment 1escription Codes

This section pro%ides a co)plete listing of %alid '.uip)ent escription Codes8

!quipment Description Codes

Code Description%# 34 ft I& Container (Open Top

%B 34 ft8 I& Container (Closed Top

%1 Control ,nit

%E elper ,nit

%2 *oad railer

'# 64 ft8 I& Container (Open Top

'B 64 ft8 I& Container (Closed Top

AC Closed Container

A2 Air -reight (Brea+ Bul+

A, Container9 Alu)inu) 7 Container )ust be )ade of alu)inu)

A! AircraftAT Closed Container (Controlled

Te)perature

BC Co%ered Barge

BE Bile%el *ailcar -ully Open

B2 Bile%el *ailcar -ully 'nclosed

BG Bogie

B4 Bile%el *ailcar Screened with *oof

B6 Bile%el *ailcar Screened9 ?o *oof

B. Container9 Bul+

BO Barge9 Open

B Barge

B7 Bo#car

CA Caboose

CB Chassie9 @oose nec+

CC Container *esting on a Chassis

C1 Container with Bag angers 7 *ings or bars located in upper part of containerwalls to suspend bul+ bags within theocean container

CG Container9 Tan+ (@as

C4 Chassis

CI Container9 Insulated

C6Container9 Insulated!Ventilated

C. Container9 eated!Insulated! Ventilated

C, Container (Closed Top &ength,nspecified

C Container9 Open7Sided

CN Container

C! Coil Car Open

C9 Container9 Tan+ (-ood @rade 7 &i.uid

C Coil Car Co%ered

!quipment Description Codes

Code DescriptionCS Container 7 &ow Side Open Top

CT Container 7 igh Side Open top

C3 Container (Open Top 7 &ength,nspecified

CV Closed Van

C8 Container9 Tan+ (Che)icals

C7 Container9 Tan+

C0 *efrigerated Container

11 ouble rop Tailer 7 A flatbed with twodrop dec+s

12 Container with -lush oors 7 Container

doors )ust be flush with the inside wallsof the ocean7type containers

1T rop Bac+ Trailer

17 Bo#car9 a)age -ree '.uipped

ET 'nd of Train e%ice

24 -lat Bed Trailer with eadboards

2N -lat Bed Trailer with ?o eadboards

2! -latcar with $edestal

2 -lat Bed Trailer 7 *e)o%able Sides

2S Container with -loor Securing *ings 7Appliances at floor le%el that can beused to secure cargo

2T -lat Bed Trailer 27 Bo#car Cushion ,nder -ra)e of

GS @enerator Set

4B Container with angar Bars 7 Container )ust be e.uipped with hangar bea)s!bars for gar)ent ship)ents

4C opper Car (Co%ered

4O opper Car (Open

4! opper Car (Co%ered: $neu)aticischarge

4T ead of Train e%ice

4V igh Cube Van

45 ydrant Cart 2 ,sed at large airportswith installed distribution syste)s to)a+e into plane deli%eriesN distinguishedfro) other types of fueling %ehicles

I1 Idler Car

I7 Bo#car (Insulated

,O &oco)oti%e

,S alf eight -lat *ac+


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!quipment Description CodesCode Description

,3 &oad!,nload e%ice on '.uip)ent

NC ?on7containerized or ?o '.uip)ent

N7 Bo#car (Interior Bul+heads

OB Ocean Vessel

OT Open Top -lat Bed Trailer

OV Open Top Van

!, Container $latfor)

!! $ower $ac+ 2 A container holding a)otor9 generator9 and fuel tan+N used to pro%ide power to refrigerated containerson a double stac+ train

!T $rotected Trailer

!3 $ic+7up Truc+

A -i#ed *ac+

C *efrigerated (*eefer Car

1 -i#ed *ac+9 ouble rop Trailer 2 Adouble drop flat bed with an A7fra)e8

E -lat Car ('nd Bul+heads

2 -lat Car

G @ondola Co%ered

I @ondola Car (Co%ered 2 InteriorBul+heads

O @ondola Car (Open

*ail Car

S -i#ed *ac+ Single rop Trailer 2 Asingle drop flat bed with an A7fra)e8

T Controlled Te)perature Trailer (*eefer

SA Saddle 2 e%ice to stac+ container on arail car8

SC Ser%ice Car

S1 Single rop Trailer 2 A flatbed trailerwith one7drop dec+8

S. Stac+ Car

S, Container9 Steel 7 Container )ust be)ade of steel8

S Sta+7*a+ 7 A de%ice upon which e)ptychassis )ay be stac+ed for )o%e)entP'n BlocQ on a railcar9 stac+ train9trailer9 or water7borne %essel8

SS Container with S)ooth Sides 7 Falls inocean container )ust be flat!s)ooth8

ST *e)o%able Side Trailer

SV Van 7 Special inside length9 width9 orheight re.uire)ents8

TA Trailer9 eated!Insulated!Ventilated

TB Trailer9 Boat

!quipment Description CodesCode Description

TC Trailer9 Car

T2 Trailer9 ry -reight

TG Trailer9 Tan+ (@as

T4 Truc+9 Open Top igh Side

TI Trailer9 Insulated

T6 Trailer9 Tan+ (Che)icals

T. Trailer9 Tan+ (-ood @rade &i.uid

T, Trailer (?ot Otherwise Specified

T Trailer9 Insulated!Ventilated

TN Tan+ Car

TO Truc+9 Open Top

T! Trailer9 $neu)atic 7 A specialized trailer with a pneu)atic de%ice for loading orunloading8

T9 Trailer9 'lectric eat 7 A trailer with

electric heat to +eep product fro)freezing8

T Tractor

TT Telescoping Trailer

T3 Truc+9 Open Top &ow Side

TV Truc+9 Van

T8 Trailer9 *efrigerated 7 A refrigeratedtrailer capable of +eeping product cold8ifferent fro) a te)perature controlledtrailer which is able to +eep product at aconstant te)perature8

3A Trile%el *ailcar 34 -eet

3B Trile%el *ailcar Screened9 -ully'nclosed

3C Trile%el *ailcar Screened9 Fith *oof

31 Trile%el *ailcar Screened9 ?o *oof

3E Trile%el *ailcar Screened9 Fith oor9 ?o *oof

3, ,nit &oad e%ice (,&

3! Container9 ,pgraded 7 Container )ust be upgraded for higher weights8

VA Container9 Vented 7 ry container )ustha%e %ent openings for air e#change8

VE Vessel9 Ocean

V, Vessel9 &a+eV Vessel9 Ocean9 *oll on7*oll off

VS Vessel9 Ocean9 &ash

VT Vessel9 Ocean9 Containership

8 Container with Fa%y or *ipple Sides

85 *ailroad "aintenance of Fay Car


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Amendment Codes

This section pro%ides a co)plete listing of %alid A)end)ent codes8

Importin" Carrier

Code Description#$ ?ot laden aboard per e%idence fro) foreign shipper9 or a)ended bill of lading8

#% 'rror in )anifesting9 not laden on this carrierN laden on subse.uent carrier fortransportation to ,nited States9 per e%idence in files8

#& Clerical error in )anifesting per bill of lading in files8

#' $ilfered or pre)aturely landed prior to arri%al in ,nited States per signed state)ent of)aster or his agent o %essel log e#tract in our file8

#( 'rroneously duplicated by another bill of lading on the sa)e )anifest8

#) $re)aturely landed or o%er carried to another ,nited States port where properdisposition was )ade per e%idence in our files8

#* Inad%ertently retained on board and ta+en foreign per )asterJs or his agentJs state)ent9

a)ended bill of lading9 lading certificate9 in our files8#" Container stripped under CB$ super%ision88 -oreign seals affi#ed aboard were intact9

as per e%idence in our files8

#+ "erchandise apparently pilfered on doc+ while in custody of carrier8

$# Inad%ertently deli%ered without CB$ release8 @oods will be redeli%ered intact or dutyand ta#es will be paid by carrier8

$$ O%erage 7 o)itted fro) )anifest through clerical error8

$% O%erage 7 )anifested for discharge at another port and inad%ertently discharged at this port8

$& $roper entry filed or placed in general order per entry or general order nu)ber8

Bonded Carrier Code Description

$' "erchandise inad%ertently deli%ered to consignee without CB$ release8 "erchandisewill be redeli%ered intact or li.uidated da)ages paid8

$( "erchandise cannot be located and has apparently been lost8 &i.uidated da)ages will be paid8

$) 'rror in .uantity )anifested at port of origin8 "* ("anifested iscrepancy *eportwill be filed at origin to correct in7bond entry8 A copy will be deli%ered to this portwithin ;4 days or duty and ta#es will be paid8

$* "erchandise re)o%ed fro) original container and restuffed as part of the in7bond)o%e)ent8


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eerence 9ualiiers

Reference (ua#ifiers

Code Description

"S Bro+er Identification 2 This is

used by *ail and Truc+ A"SBEN Bro+ers 'ntry ?u)ber 2 This is

only used by Truc+ A"S

B, @o%ern)ent Bill of &adingB Bill of &ading ?u)ber

BN Boo+ing ?u)ber CG ConsigneeKs Order ?u)ber CN CarrierKs *eference ?u)ber ($ro

or In%oice ?u)berCO Custo)er Order ?u)ber C Custo)er *eference ?u)ber

C7 Consign)ent Classification ?u)ber

E1 '#port eclarationE! Softwood &u)ber $er)it

2EN -oreign 'ntry ?u)ber 2 This isused by *ail and Truc+ A"S

2N -orwarders or Agents *eference ?u)ber

2! -orestry $er)it ?u)ber GB @rain Bloc+ ?u)ber

G @rain Order *eference ?u)ber

4S ar)onized Code Syste)IN ConsigneeKs In%oice ?u)ber ,T &ot ?u)ber

Reference (ua#ifiers

Code Description

A Ship ?otice or "anifest ?u)ber

B "aster Bill of &ading "erchandise Type CodeOB Ocean Bill of &ading 2 This is

used by *ail and Truc+ A"SO Ocean "anifestO8 Ser%ice Order ?u)ber !. $ac+ing &ist ?u)ber

!N $er)it ?u)ber !O $urchase Order ?u)ber

C *ail *outing Code *ailroad

S* Stac+ Train IdentificationSI ShipperKs Identifying ?u)ber for

Ship)ent (SI 2 This is used by*ail and Truc+ A"S

SO ShipperKs Order (In%oice ?u)berST Store ?u)ber

S8 SellerKs Sale ?u)ber 3T ,nit TrainVA Vessel Agent ?u)ber 83 Vessel

85 *ail Faybill ?u)ber

7! $re%ious Cargo Control ?u)ber 0E Coal Authority ?u)ber 00 "utually efined


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!rimary Special !ro;ram Indicator Codes

Primary Specia# Pro"ram Indicator Codes

Code Description

A If clai)ing duty7free treat)ent under the @eneralized Syste) of $references (@S$8

B If clai)ing duty7free treat)ent under the Auto)oti%e $roduct Trade Act8C If clai)ing duty7free treat)ent under the Agree)ent on Trade in Ci%il Aircraft8

1 If clai)ing duty7free treat)ent under the African @rowth and Opportunity Act(A@OA for non7te#tile products8 (*efer to ad)inistrati%e )essage 45740;5 for syste) re.uire)ents and the ar)onized Tariff Schedule @eneral ?ote 5

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AGOA NOTESTo clai) African @rowth and Opportunity Act (A@OA te#tile benefits9 the filer )ust trans)it thefollowing A@OA chapter ; tariff nu)bers and the associated te#tile tariff nu)bers (tariff nu)bersthat are indicated in the chapter ; &ow Bound and igh Bound ranges:

;4344463;5;5540;5;554<;5;554;M;5;5553M;5;5551;5;555;5;5535;5;5536;5;553=

-or all A@OA clai)s9 the Country of Origin and the Country of '#port )ust be eligible for A@OA

benefits8

VISAJs will be re.uired for all A@OA te#tile clai)s (refer to ad)inistrati%e )essage 45740;48

• Tariff nu)bers ;5;554; and ;5;5553 will be subHect to tariff rate .uota8 Only Sub7Saharan

African Countries esignated as eligible for Benefits of A@OA and considered &esser e%eloped Beneficiary Countries under A@OA will be eligible to clai) benefits under tariff nu)ber ;5;5553 (refer to ad)inistrati%e )essage 457441 for a list of A@OA &countries8

?o Special $rogra) Indicators will be re.uired for the A@OA Te#tile clai)s8 The chapter ; tariff

nu)bers9 indicates that an A@OA te#tile benefits are being clai)ed8

The total Value of the A@OA te#tile clai)s for the ;5; tariff nu)ber9 is to be reported under theassociated tariff nu)ber (non chapter ;5; tariff nu)ber8

-or goods clai)ed under tariff ;43444639 the %alue of the ,S co)ponent will be entered under the ;43444637tariff nu)ber and the foreign co)ponent will be entered under the associatedtariff nu)ber8


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CBT!A NOTESTo clai) Caribbean Basin Trade $artnership Act (CBT$A Te#tile benefits9 the filer )ust trans)itthe following CBT$A chapter ; tariff nu)bers and the associated te#tile tariff nu)bers (tariff nu)bers that are indicated in the chapter ; &ow Bound and igh Bound ranges:

;4344466;434446<;345540;34554<;34554;M;345553M;345551;34555;345535;345536;34553=;345504

All CBT$A clai)s (te#tile and non7te#tile clai)s re.uire that the country of origin be eligible for CBT$A benefits8 Countries that are eligible for CBT$A benefits will ha%e an S$I J indication onthe country code file8

The country of origin and the country of e#port )ust be eligible for CBT$A benefits8

?o Special $rogra) Indicators will be re.uired for the CBT$A Te#tile clai)s8 The chapter ;tariff nu)bers9 indicates that CBT$A te#tile benefits are being clai)ed8

CBT$A te#tile clai)s are e#e)pt fro) .uota!%isa re.uire)ents with the e#ception of tariff

nu)bers ;34554; and ;3455538 Tariff nu)bers ;34554; and ;345553 are e#e)pt fro) Visare.uire)ents but are subHect to tariff rate .uota8

The total %alue of the CBT$A ;34 te#tile clai)s will be reported on the associated tariff nu)ber (non7chapter ;34 tariff nu)ber8

-or goods clai)ed under tariff ;4344466 and ;434446

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The following )ust apply if )erchandise is entered duty free into the ,8S8 under TS nu)ber ;4384481454 or ;4384484648

• The country of origin )ust be the ,8S8 or a CBI country8

•The country of e#port )ust be a CBI country8

• An additional tariff nu)ber )ust be reported with the ;43 nu)ber and the nu)ber

cannot begin with 3=4; or 3=548

• The additional TS nu)ber cannot be associated with a te#tile category nu)ber unless

the nu)ber is fro) chapter

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Country Special !ro;rams Indicator Codes

Country Specia# Pro"ram Indicator Codes

Code Description

A3 Australia -ree Trade Agree)ent (refer to Ad)inistrati%e "essage 417445

B Auto)oti%e $roduct Trade ActB4 Bahrain -ree Trade Agree)ent (refer to Ad)inistrati%e "essage 4

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Secondary Special !ro;rams Indicator Codes

Secondary Specia# Pro"ram Indicator Codes

Code Description

2 To identify fol+lore products (handloo)ed fabric9 hand7)ade articles )ade of

handloo)ed fabric and traditional products of the cottage industry8G To identify P)ade to )easureQ suits of ong ong origin8 The category nu)bers

associated with suits are 6609 6669

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Container/E?uipment Type

A code consisting of four separate characters used to identify a type of container or e.uip)ent8There are two categories of Container!'.uip)ent Type Codes: UoldU codes9 referencing containersand e.uip)ent built before Ganuary 59 5;;

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Type C

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Type C33

(Spare 30

(Spare 36

?a)ed cargo containers8 (Spare &i%estoc+ carrier 31

(Spare Auto)obile carrier 3<

(Spare 3=

(Spare 3

(Spare 3;

0 Ther)al Container: Types 34 to 6;Containers built with insulating walls9doors9 floor and roof which retard the rate

of heat trans)ission between the insideand outside of the container8*efrigerated container: Ther)al container using either e#pendable refrigerant or fitted with a refrigerator appliance8

*efrigerated 7 e#pendable refrigerant 2 containers shall ha%e insulation U K U %aluesof K )a# W 486 F!()38oC8 Containers shall be re.uired to )aintain the internalte)peratures gi%en in ISO 56;

04

"echanically refrigerated 2 containers shallha%e insulation U K U %alues of K )a# W 486 F!()38oC8 Containers shall be re.uired to)aintain the internal te)peratures gi%en inISO 56;

05


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Type C03

(Spare 00

(Spare 06

(Spare 01

(Spare 0<

(Spare 0=

(Spare 0

(Spare 0;

6 Ther)al Container: Types 34 to 6;

Containers built with insulating walls9doors9 floor and roof which retard the rateof heat trans)ission between the insideand outside of the container8

*efrigerated and!or heated with re)o%ablee.uip)ent8 *efrigerated container:Ther)al container using either e#pendablerefrigerant or fitted with a refrigerator appliance8 *e)o%able e.uip)ent:*efrigerating and!or heating appliancewhich is designed pri)arily for attach)ent

to or detach)ent fro) the container whentransferring between different )odes of transportation8 Such e.uip)ent )ay beUlocated internallyU9 i8e89 totally within thee#ternal di)ensional en%elope of thecontainer as defined in ISO

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Type C

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Type C

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U?ewU codes are all alphanu)eric8 One e#a)ple of a UnewU container!e.uip)ent type code is6'V48 6 > 5395;3 )) or 64 feet in lengthN ' > 39;1) (;K a non7)echanical syste) with %ents at lower and upper parts of cargo space8

The codes are bro+en out in the following tables8 The first character of the code identifies thelength8

Code ,en;t<

m t in

5 39;;5 54K

3 941 34K

0 ;9531 04K

6 5395;3 64K

1 Spare

< Spare

= Spare Spare

; Spare

A =9514

B =905< 36K

C =9634

=9604 36K

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B (Spare

B; (Spare

Named Car"o Containers

S4 &i%estoc+ carrier

S5 Auto)obile carrier

S3 &i%efish carrier S0 (Spare

S6 (Spare

S1 (Spare

S< (Spare

S= (Spare

S (Spare

S; (Spare

T$erma# Containers

*4 "echanically refrigerated

*5 "echanically refrigerated and heated

*3 "echanically refrigerated

*0 "echanically refrigerated and heated

*6 (Spare

*1 (Spare

*< (Spare

*= (Spare

* (Spare

*; (Spare

T$erma# Containers

4 *efrigerated and!or heated with re)o%able e.uip)ent appliance located 'DT'*?A&&8

eat transfer > 486 F!()385 *efrigerated and!or heated with re)o%able e.uip)ent appliance e.uip)ent appliance

located I?T'*?A&&8

3 *efrigerated and!or heated with re)o%able e.uip)ent appliance located 'DT'*?A&&8eat transfer > 48= F!()38

0 (Spare

6 (Spare

1 Insulated8 eat transfer > 486 F!)39

< Insulated8 eat transfer > 48= F!()39

= (Spare

(Spare

; (Spare


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Open*Top Containers

Code Description

,4 Opening(s at one or both ends8

,5 Opening(s at one or both ends9 plus re)o%able top )e)ber(s in end fra)e(s8

,3 Opening(s at one or both ends9 plus opening(s on one or both sides8,0 Opening(s at one or both ends9 plus opening(s on one or both sides plus re)o%able top

)e)ber(s in end fra)e(s8

,6 Opening(s at one or both ends9 plus U partialU opening on one side and UfullU opening on theother side8

,1 Open top 7 no doors8

,< (Spare

,= (Spare

, (Spare

,; (Spare

P#atform +Container,

$4 $latfor) (container$5 Fith two co)plete and fi#ed ends8

$3 Fith fi#ed posts9 either freestanding or with re)o%able top )e)ber8

$0 Fith folding co)plete end structure8

$6 Fith folding posts9 either freestanding or with re)o%able top )e)ber8

$1 Fith open top9 open ends (s+eletal8

$< (Spare

$= (Spare

$ (Spare

$; (Spare

Tan& Container T4 "ini)u) pressure 4961 bar8

T5 "ini)u) pressure 591 bar8

T3 "ini)u) pressure 39

appendix b-35 3-2014_0

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