D96B Code List 3035

Return Version
AA
Party to be billed (AAR Accounting rule 11)
AB
Buyer's agent/representative
AE
Declarant's agent/representative
AF
Transit principal
AG
Agent/representative
AH
Transit principal's agent/representative
AI
Successful job applicant
AJ
Party issuing mutually agreed codes
AK
Acknowledgement recipient
AL
Principal
AM
Authorized official
AN
Approved importer
AO
Account of
AP
Accepting party
AQ
Approved consignor
AR
Authorized exporter
AT
Authorized importer
AU
Authorized trader (transit)
AV
Authorizing official
AW
Applicant's bank
AX
Authenticating party
AY
Animal being investigated
AZ
Issuing bank
B1
Contact bank 1
B2
Contact bank 2
BA
Booking agent
BB
Buyer's bank
BC
Negotiating bank
BD
Documentary credit reimbursing bank
BE
Beneficiary
BF
Beneficiary's bank
BG
Employer
BH
Previous employer
BI
Buyer's financial institution
BK
Financial institution
BL
Bill of lading recipient
BM
Insured
BN
Insurance beneficiary
BO
Broker or sales office
BP
Building site purchaser
BQ
Cheque drawn bank
BS
Bill and ship to
BT
Party to be billed for other than freight (bill to)
BU
Service bureau
BV
Member
BW
Borrower
BX
Building site engineer
BY
Buyer
BZ
Building site forwarder
C1
In care of party no. 1
C2
In care of party no. 2
CA
Carrier
CB
Customs broker
CC
Claimant
CD
Agent's bank
CE
Ceding company
CF
Container operator/lessee
CG
Carrier's agent
CH
Connecting carrier
CI
Commission processor
CJ
Previous member
CK
Empty equipment despatch party
CL
Container location party
CM
Customs
CN
Consignee
CO
Corporate office
COP
Convoying party
CP
Party to receive certificate of compliance
CPD
Charges payer at destination
CQ
Cheque order
CR
Empty equipment return party
CS
Consolidator
CT
Consignee to be specified
CU
Container return company
CV
Consignee of vessel
CW
Equipment owner
CX
Consignee's agent
CY
Commissionable agent
CZ
Consignor
DA
Available with bank (documentary credits)
DB
Distributor branch
DC
Deconsolidator
DCP
Despatch charge payer
DD
Documentary credit account party's bank
DE
Depositor
DF
Documentary credit applicant
DG
Documentary credit beneficiary
DH
Documentary credit account party
DI
Documentary credit second beneficiary
DJ
Party according to documentary credit transaction
DK
Documentary credit beneficiary's bank
DL
Factor
DM
Party to whom documents are to be presented
DN
Owner of operation
DO
Document recipient
DP
Delivery party
DQ
Owner's agent
DR
Driver
DS
Distributor
DT
Declarant
DU
Owner's representative
DV
Project management office
DW
Drawee
DX
Engineer (construction)
DY
Engineer, resident (construction)
DZ
Architect
EA
Architect-designer
EB
Building inspectorate
EC
Exchanger
ED
Engineer, consultant
EE
Location of goods for customs examination before clearance
EF
Project coordination office
EG
Surveyor, topographical
EH
Engineer, measurement
EI
Controller, quality
EJ
Surveyor, quantity
EK
Surveyor (professional), quantity
EL
Project
EM
Party to receive electronic memo of invoice
EN
Tenderer
EO
Owner of equipment
EP
Equipment drop-off party
EQ
Empty container responsible party
ER
Empty container return agent
ES
Contractor, lead
ET
Co-contractor
EU
Contractor, general
EV
Subcontractor
EW
Subcontractor with direct payment
EX
Exporter
EY
Subcontractor, nominated
EZ
Operator, essential services
FA
Operator, communication channel
FB
Nominated freight company
FC
Contractor, main
FD
Buyer's parent company
FE
Credit rating agency
FF
Factor, correspondent
FG
Buyer as officially registered
FH
Seller as officially registered
FJ
Trade Union
FK
Previous Trade Union
FL
Passenger
FM
Crew member
FN
Tariff issuer
FO
Party performing inspection
FP
Freight/charges payer
FR
Message from
FT
Party responsible for financial settlement
FW
Freight forwarder
FX
Current receiver
FY
Current sender
FZ
Grouping centre
GA
Road carrier
GB
Chamber of commerce
GC
Goods custodian
GD
Producer
GE
Registration tribunal
GF
Slot charter party
GG
Warehouse
GH
Applicant for job
GI
Spouse
GJ
Mother
GK
Father
GL
Socially insured person
GM
Inventory controller
GN
Processor
GO
Goods owner
GP
Packer
GQ
Slaughterer
GR
Goods releaser
GS
Consignor's representative
GT
Rail carrier
GU
Originator of article number
GV
Procurement responsibility for order
GW
Party fulfilling all operations
GX
Central catalogue party
GY
Inventory reporting party
GZ
Substitute supplier
HA
Party which delivers consignments to the terminal
HB
Party which picks up consignments from the terminal
HC
Transit freight forwarder
I1
Intermediary bank 1
I2
Intermediary bank 2
IB
Intermediary/broker
IC
Intermediate consignee
ID
Replacing manufacturer
IE
Non-resident third party company with whom financial account is held
IF
Non-resident group company with whom financial account is held
IG
Non-resident beneficiary
IH
Resident beneficiary
II
Issuer of invoice
IJ
Non-resident instructing party
IL
Resident instructing party
IM
Importer
IN
Insurer
IO
Insurance company
IP
Insurance claim adjuster
IQ
Domestic financial institution
IR
Non-domestic financial institution
IS
Party to receive certified inspection report
IT
Installation on site
IU
Non-resident debtor
IV
Invoicee
IW
Non-resident creditor
LA
Party designated to provide living animal care
LB
Coproducer
LN
Lender
LP
Loading party
MA
Party for whom item is ultimately intended
MF
Manufacturer of goods
MG
Party designated to execute re-icing
MI
Planning schedule/material release issuer
MP
Manufacturing plant
MR
Message recipient
MS
Document/message issuer/sender
MT
Party designated to execute sanitary procedures
N1
Notify party no. 1
N2
Notify party no. 2
NI
Notify party
OA
Break bulk berth operator
OB
Ordered by
OF
On behalf of
OI
Outside inspection agency
OO
Order of shipper
OP
Operator of property or unit
OR
Ordered bank
OS
Original shipper
OT
Outside test agency
OV
Owner of means of transport
OY
Ordering customer
P1
Contact party 1
P2
Contact party 2
P3
Contact party 3
P4
Contact party 4
PA
Party to receive inspection report
PB
Paying financial institution
PC
Actual purchaser's customer
PD
Purchaser's department buyer
PE
Payee
PF
Party to receive freight bill
PG
Prime contractor
PH
Payer's financial institution
PI
Payee's company name/ID
PJ
Party to receive correspondence
PK
Contact party
PL
Payor
PM
Party to receive paper memo of invoice
PN
Party to receive shipping notice
PO
Ordering party
PQ
Certifying party
PR
Payer
PS
Payer's company name/ID (Check, Draft or Wire)
PT
Party to receive test report
PW
Despatch party
PX
Party to receive all documents
PY
Checking party
PZ
Party to print some document
RA
Central bank or regulatory authority
RB
Receiving financial institution
RE
Party to receive commercial invoice remittance
RF
Received from
RH
Seller's financial institution
RI
Reinsurance intermediary/broker
RL
Reporting carrier (Customs)
RM
Reporting carrier's nominated agent/representative (Customs)
RP
Routing party
RS
Party to receive statement of account
RV
Receiver of cheque
RW
Issuer of waybill
SB
Sales responsibility
SE
Seller
SF
Ship from
SG
Store group
SI
Shipping schedule issuer
SK
Plant
SN
Store keeper
SO
Sold to if different than bill to
SR
Seller's agent/representative
SS
Social securities collector's office
ST
Ship to
SU
Supplier
SX
Surety for additions
SY
Surety
SZ
Surety for antidumping/countervailing duty
TC
Tax collector's office
TCP
Transit charge payer
TD
Party to receive technical documentation
TR
Terminal operator
TS
Party to receive certified test results
TT
Transfer to
UC
Ultimate consignee
UD
Ultimate customer
UHP
Unexpected handling party
UP
Unloading party
VN
Vendor
WD
Warehouse depositor
WH
Warehouse keeper
WM
Works manager
WPA
Weighting party
WS
Wholesaler
X
No heading
ZZZ
Mutually defined