CBP and Trade Automated Interface Requirements CATAIR Appendix B... · CBP and Trade Automated...
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DRAFT 1
CBP and Trade Automated
Interface Requirements
Appendix B – Valid Codes
December 19, 2016
DRAFT 2
The reader should be advised that this technical document is considered final.
However, the document retains the DRAFT designation in the footer until such time that
an official OPA (Office of Public Affairs) publication number has been assigned to the
new “ACE ABI CATAIR” publication. For your information, subsequent revisions to this
document will be controlled through the official CBP document amendment process.
DRAFT 3
Table of Contents General Appendix Information ....................................................................................................... 5
Country and Currency Codes ...................................................................................................... 6
EU Country Codes .................................................................................................................... 17
Location Identifiers ................................................................................................................... 18
Shipping/Packaging Unit Codes................................................................................................ 22
DRAFT 4
Revision Number
Date of Change Section(s) Affected Brief Description of Change
3 December 19, 2016
(A) Country Codes (A) Removed MM (Myanmar) and added BU (Burma). Updated the name of the table.
2 October 5, 2016
(A) Shipping/Packaging Units
(A) Added code SS (Stem);
Updated code for CAGE from CG to CAG
1 February 22, 2016
(A) ACE Appendix B Created
(A) ACE Appendix B Created
DRAFT 5
A filer who transmits data or information through any electronic means to CBP certifies, by the
act of transmitting such data or information, that the data or information transmitted is true and
correct to the best of the filer’s his knowledge and belief. The filer also declares that all
statements in an electronically transmitted entry, entry summary, invoice, claim, other filing, and
all other information or data filed with the entry are true and correct to the best of the filer’s
knowledge and belief, and that the filer will produce at once any data or information showing
that the statements are not true and correct.
General Appendix Information
Valid Codes
This appendix lists valid Automated Commercial Environment (ACE) codes.
IMPORTANT NOTE:
If filing in ACE and if Appendix B for ACE is referenced in the implementation guide,
please refer to this ACE Appendix B and its contents.
If Appendix B for ACS is referenced, please continue to use the ACS Appendix B codes.
DRAFT 6
Country and Currency Codes This section provides a listing of valid Country and Currency Codes.
Country and Currency Codes
Country Code Currency Code
AFGHANISTAN AF Afghani AFN
ALBANIA AL Lek ALL
ALGERIA DZ Algerian Dinar DZD
AMERICAN SAMOA AS US Dollar USD
ANDORRA AD Euro EUR
ANGOLA AO Kwanza AOA
ANGUILLA AI East Caribbean Dollar XCD
ANTIGUA & BARBUDA AG East Caribbean Dollar XCD
ARGENTINA AR Argentine Peso ARS
ARMENIA AM Armenian Dram AMD
ARUBA AW Aruban Guilder AWG
AUSTRALIA AU Australian Dollar AUD
AUSTRIA AT Euro EUR
AZERBAIJAN AZ Azerbaijanian Manat AZN
BAHAMAS BS Bahamian Dollar BSD
BAHRAIN BH Bahraini Dinar BHD
BANGLADESH BD Taka BDT
BARBADOS BB Barbados Dollar BBD
BELARUS BY Belarussian Ruble BYR
BELGIUM BE Euro EUR
BELIZE BZ Belize Dollar BZD
BENIN BJ CFA Franc BCEAO 1 XOF
DRAFT 7
Country and Currency Codes
Country Code Currency Code
BERMUDA BM Bermudian Dollar BMD
BHUTAN BT Indian Rupee INR
Ngultrum BTN
BOLIVIA BO Bolivian BOB
Mvdol BOV
BOSNIA & HERCEGOVINA BA Convertible Marks BAM
BOTSWANA BW Pula BWP
BOUVET ISLAND BV Norwegian Krone NOK
BRAZIL BR Brazilian Real BRL
BRITISH INDIAN OCEAN TERRITORY IO US Dollar USD
BRUNEI DARUSSALAM BN Brunei Dollar BND
BULGARIA BG Bulgarian Lev BGN
BURKINA FASO BF CFA Franc BCEAO 1 XOF
BURMA BU Kyat MMK
BURUNDI BI Burundi Franc BIF
CAMBODIA KH Riel KHR
CAMEROON, CM CFA Franc BEAC2 XAF
CANADA CA Canadian Dollar CAD
CAPE VERDE CV Cape Verde Escudo CVE
CAYMAN ISLANDS KY Cayman Islands Dollar KYD
CENTRAL AFRICAN REPUBLIC CF CFA Franc BEAC2 XAF
CHAD TD CFA Franc BEAC2 XAF
CHILE CL Chilean Peso CLP
CHINA CN Yuan Renminbi CNY
CHRISTMAS ISLANDS CX Australian Dollar AUD
DRAFT 8
Country and Currency Codes
Country Code Currency Code
COCOS (KEELING) ISLANDS CC Australian Dollar AUD
COLOMBIA CO Colombian Peso COP
COMOROS KM Comoros Franc KMF
CONGO CG CFA Franc BEAC2 XAF
CONGO , THE DEMOCRATIC REPUBLIC OF CD Franc Congolais CDF
COOK ISLANDS CK New Zealand Dollar NZD
COSTA RICA CR Costa Rican Colon CRC
COTE D’IVOIRE CI CFA Franc BEAC2 XOF
CROATIA HR Croatian Kuna HRK
CUBA CU Cuban Peso CUP
CYPRUS CY Euro EUR
CZECH REPUBLIC CZ Czech Koruna CZK
DENMARK DK Danish Krone DKK
DJIBOUTI DJ Djibouti Franc DJF
DOMINICA DM East Caribbean Dollar XCD
DOMINICAN REPUBLIC DO Dominican Peso DOP
ECUADOR EC US Dollar USD
EGYPT EG Egyptian Pound EGP
EL SALVADOR SV El Salvador Colon SVC
US Dollar USD
EQUATORIAL GUINEA GQ CFA Franc BEAC2 XOF
ERITREA ER Nakfa ERN
ESTONIA EE Kroon EEK
ETHIOPIA ET Ethiopian Birr ETB
FALKLAND ISLANDS (MALVINAS) FK Falkland Islands Pound FKP
DRAFT 9
Country and Currency Codes
Country Code Currency Code
FAROE ISLANDS FO Danish Krone DKK
FIJI FJ Fiji Dollar FJD
FINLAND FI Euro EUR
FRANCE FR Euro EUR
FRENCH GUIANA GF Euro EUR
FRENCH POLYNESIA PF CFP Franc XPF
FRENCH SOUTHERN TERRITORIES TF Euro EUR
GABON GA CFA Franc BEAC2 XAF
GAMBIA GM Dalasi GMD
GEORGIA GE Lari GEL
GERMANY DE Euro EUR
GHANA GH Ghana Cedi GHS
GIBRALTAR GI Gibraltar Pound GIP
GREECE GR Euro EUR
GREENLAND GL Danish Krone DKK
GRENADA GD East Caribbean Dollar XCD
GUADELOUPE GP Euro EUR
GUAM GU US Dollar USD
GUATEMALA GT Quetzal GTQ
GUINEA GN Guinea Franc GNF
GUINEA-BISSAU GW Guinea-Bissau Peso GWP
CFA Franc BEAC2 XOF
GUYANA GY Guyana Dollar GYD
HAITI HT Gourde HTG
US Dollar USD
DRAFT 10
Country and Currency Codes
Country Code Currency Code
HEARD AND McDONALD ISLANDS HM Australian Dollar AUD
HOLY SEE (VATICAN CITY STATE) VA Euro EUR
HONDURAS HN Lempira HNL
HONG KONG HK Hong Kong Dollar HKD
HUNGARY HU Forint HUF
ICELAND IS Iceland Krona ISK
INDIA IN Indian Rupee INR
INDONESIA ID Rupiah IDR
INTERNATIONAL MONETARY FUND
(I.M.F.)
SDR XDR
IRAN, ISLAMIC REPUBLIC OF IR Iranian Riall IRR
IRAQ IQ Iraqi Dinar IQD
IRELAND IE Euro EUR
ISRAEL IL New Israeli Sheqel ILS
ITALY IT Euro EUR
JAMAICA JM Jamaican Dollar JMD
JAPAN JP Yen JPY
JORDAN JO Jordanian Dinar JOD
KAZAKHSTAN KZ Tenge KZT
KENYA KE Kenyan Shilling KES
KIRIBATI KI Australian Dollar AUD
KOREA, DEMOCRATIC PEOPLE’S
REPUBLIC OF
KP North Korean Won KPW
KOREA, REPUBLIC OF KR Won KRW
KOSOVO KV Euro EUR
KUWAIT KW Kuwaiti Dinar KWD
DRAFT 11
Country and Currency Codes
Country Code Currency Code
KYRGYZSTAN KG Som KGS
LAOS PEOPLE’S DEMOCRATIC REPUBLIC LA Kip LAK
LATVIA LV Latvian Lats LVL
LEBANON LB Lebanese Pound LBP
LESOTHO LS Rand ZAR
Loti LSL
LIBERIA LR Liberian Dollar LRD
LIBYA ARAB JAMAHIRIYA LY Libyan Dollar LYD
LIECHTENSTEIN LI Swiss Franc CHF
LITHUANIA LT Lithuanian Litas LTL
LUXEMBOURG LU Euro EUR
MACAO MO Pataca MOP
MACEDONIA, THE FORMER YUGOSLAV
REPUBLIC OF
MK Denar MKD
MADAGASCAR MG Malagasy Ariary MGA
MALAWI MW Kwacha MWK
MALAYSIA MY Malaysian Ringgit MYR
MALDIVES MV Rufiyaa MVR
MALI ML CFA Franc BEAC2 XOF
MALTA MT Euro EUR
MARSHALL ISLANDS MH US Dollar USD
MARTINIQUE MQ Euro EUR
MAURITANIA MR Ouguiya MRO
MAURITIUS MU Mauritius Rupee MUR
MAYOTTE YT Euro EUR
MEXICO MX Mexican Peso MXN
DRAFT 12
Country and Currency Codes
Country Code Currency Code
MICRONESIA, FEDERATED STATE OF FM US Dollar USD
MOLDOVA, REPUBLIC OF MD Moldovan Leu MDL
MONACO MC Euro EUR
MONGOLIA MN Tugrik MNT
MONTENEGRO ME Euro EUR
MONTSERRAT MS East Caribbean Dollar XCD
MOROCCO MA Moroccan Dirham MAD
MOZAMBIQUE MZ Metical MZN
MYANMAR MM Kyat MMK
NAMIBIA NA Rand ZAR
Namibian Dollar NAD
NAURU NR Australian Dollar AUD
NEPAL NP Nepalese Rupee NPR
NETHERLANDS NL Euro EUR
NETHERLANDS ANTILLES AN Netherlands Antillian Guilder ANG
NEW CALEDONIA NC CFP Franc XPF
NEW ZEALAND NZ New Zealand Dollar NZD
NICARAGUA NI Cordoba Oro NIO
NIGER NE CFA Franc BCEAO1 XOF
NIGERIA NG Naira NGN
NIUE NU New Zealand Dollar NZD
NORFOLK ISLAND NF Australian Dollar AUD
NORTHERN MARIANA ISLANDS MP US Dollar USD
NORWAY NO Norwegian Krone NOK
OMAN OM Rial Omani OMR
DRAFT 13
Country and Currency Codes
Country Code Currency Code
PAKISTAN PK Pakistan Rupee PKR
PALAU PW US Dollar USD
PANAMA PA Balboa PAB
US Dollar USD
PAPUA NEW GUINEA PG Kina PGK
PARAGUAY PY Guarani PYG
PERU PE Nuevo Sol PEN
PHILIPPINES PH Philippine Peso PHP
PITCAIRN PN New Zealand Dollar NZD
POLAND PL Zloty PLZ
PORTUGAL PT Euro EUR
PUERTO RICO PR US Dollar USD
QATAR QA Qatari Rial QAR
REUNION RE Euro EUR
ROMANIA RO New Leu RON
RUSSIAN FEDERATION RU Russian Ruble RUB
RWANDA RW Rwand Franc RWF
ST. HELENA SH St. Helena Pound SHP
ST. KITTS-NEVIS KN East Caribbean Dollar XCD
ST. PIERRE AND MIQUELON PM Euro EUR
SAINT LUCIA LC East Caribbean Dollar XCD
SAINT VINCENT AND THE GRENADINES VC East Caribbean Dollar XCD
SAMOA WS Tala WST
SAN MARINO SM Euro EUR
SAO TOMES AND PRINCIPE ST Dobra STD
DRAFT 14
Country and Currency Codes
Country Code Currency Code
SAUDI ARABIA SA Saudi Riyal SAR
SENEGAL SN CFA Franc BCEAO1 XOF
SERBIA RS Servian Dinar RSD
SEYCHELLES SC Seychelles Rupee SCR
SIERRA LEONE SL Leone SLL
SINGAPORE SG Singapore Dollar SGD
SLOVAKIA SK Slovak Koruna SKK
Euro (Effective 1 January 2009) EUR
SLOVENIA SI Euro EUR
SOLOMON ISLANDS SB Solomon Islands Dollar SBD
SOMALIA SO Somali Shilling SOS
SOUTH AFRICA ZA Rand ZAR
SPAIN ES Euro EUR
SRI LANKA LK Sri Lanka Rupee LKR
SUDAN SD Sudanese Pound SDP
SURINAME SR Surinam Dollar SRD
SVALBARD AND JAN MAYEN, ISLANDS SJ Norwegian Krone NOK
SWAZILAND SZ Lilangeni SZL
SWEDEN SE Swedish Krona SEK
SWITZERLAND CH Swiss Frank CHF
WIR Franc CHW
WIR Euro CHE
SYRIAN ARAB REPUBLIC SY Syrian Pound SYP
TAIWAN, PROVINCE OF CHINA TW New Taiwan Dollar TWD
TAJIKISTAN TJ Somoni TJS
DRAFT 15
Country and Currency Codes
Country Code Currency Code
TANZANIA, UNITED REPUBLIC OF TZ Tanzanian Shilling TZS
THAILAND TH Baht THB
TIMOR-LESTE TL US Dollar USD
TOGO TG CFA Franc BCEAO1 XOF
TOKELAU TK New Zealand Dollar NZD
TONGA TO Pa'anga TOP
TRINIDAD AND TOBAGO TT Trinidad and Tobago Dollar TTD
TUNISIA TN Tunisian Dinar TND
TURKEY TR New Turkish Lira TRY
TURKMENISTAN TM Manat TMM
TURKS AND CAICOS ISLANDS TC US Dollar USD
TUVALU TV Australian Dollar AUD
UGANDA UG Uganda Shilling UGS
UKRAINE UA Hryvnia UAH
UNITED ARAB EMIRATES AE UAE Dirham AED
UNITED KINGDOM GB Pound Sterling GBP
UNITED STATES US US Dollar USD
(Same Day) USS
(Next Day) USN
UNITED STATES MINOR OUTLYING
ISLANDS
UM US Dollar USD
URUGUAY UY Peso Uruguayo UYU
UZBEKISTAN UZ Uzbekistan Sum UZS
VANUATU VU Vatu VUV
VENEZUELA VE Bolivar Fuerte VEF
VIET NAM VN Dong VND
DRAFT 16
Country and Currency Codes
Country Code Currency Code
VIRGIN ISLANDS (BRITISH) VG US Dollar USD
VIRGIN ISLANDS (U.S.) VI US Dollar USD
WALLIS AND FUTUNA ISLANDS WF CFP Franc XPF
WESTERN SAHARA EH Moroccan Dirham MAD
YEMEN YE Yemeni Rial YER
ZAMBIA ZM Kwacha ZMK
ZIMBABWE ZW Zimbabwe Dollar ZWR
1 CFA Franc BCEAO: Responsible authority: Banque Centrale des Etats de l'Afrique de l'Ouest. 2 CFA Franc BEAC: Responsible authority: Banque des Etats de l'Afrique Centrale. 3 This entry is not derived from ISO 3166, but is included here for convenience.
DRAFT 17
EU Country Codes This section provides a listing of valid European Union (EU) Country Codes.
EU Country Codes
Country Code
AUSTRIA AT
BELGIUM BE
BULGARIA BG
CYPRUS CY
CROATIA HR
CZECH REPUBLIC CZ
DENMARK DK
ESTONIA EE
FINLAND FI
FRANCE FR
GERMANY DE
GREECE GR
GREECE EL
IRELAND IE
HUNGARY HU
EU Country Codes
Country Code
ITALY IT
LATVIA LV
LITHUANIA LT
LUXEMBOURG LU
MALTA MT
NETHERLANDS NL
POLAND PL
PORTUGAL PT
ROMANIA RO
SLOVAKIA SK
SLOVENIA SI
SPAIN ES
SWEDEN SE
UNITED KINGDOM GB
UNITED KINGDOM UK
DRAFT 18
Location Identifiers *indicates different from ACS version (e.g., updated or new code)
United States
Code Description
AK Alaska
AL Alabama
AR Arkansas
AZ Arizona
CA California
CO Colorado
CT Connecticut
DC District of Columbia
DE Delaware
FL Florida
GA Georgia
GU Guam
HI Hawai
IA Iowa
ID Idazo
IL Illinois
IN Indiana
KS Kansas
KY Kentucky
LA Louisiana
MA Massachusetts
United States
Code Description
MD Maryland
ME Maine
MI Michigan
MN Minnesota
MO Missouri
MS Mississippi
MT Montana
NC North Carolina
ND North Dakota
NE Nebraska
NH New Hampshire
NJ New Jersey
NM New Mexico
NV Nevada
NY New York
OH Ohio
OK Oklahoma
OR Oregon
PA Pennsylvania
PR Puerto Rico
RI Rhoda Island
SC South Carolina
DRAFT 19
United States
Code Description
SD South Dakota
TN Tennessee
TX Texas
UT Utah
VA Virginia
VI Virgin Islands
VT Vermont
WA Washington
WI Wisconsin
United States
Code Description
WV West Virginia
WY Wyoming
DRAFT 20
Mexican States
Code Description
AGU Aguascalientes
BCN Baja California Nord
BCS Baja California Sur
CAM Campeche
CHH Chihuahua
CHP Chiapas
COA Coahuila
COL Colima
DIF Distrito Federal
DUR Durango
GRO Guerrero
GUA Guanajuato
HID Hidalgo
JAL Jalisco
MEX Mexico State
MIC Michoacán
MOR Morelos
NAY Nayarit
NLE Nuevo Leon
OAX Oaxaca
PUE Puebla*
QUE Queretaro
ROO Quintana Roo
Mexican States
Code Description
SIN Sinaloa
SLP San Luis Potosi
SON Sonora
TAB Tabasco
TAM Tamaulipas
TLA Tlaxcala
VER Vera Cruz
YUC Yucatán
ZAC Zacatecas
Canadian Provinces
Code Description
AB Alberta
BC British Columbia
MB Manitoba
NB New Brunswick
NL New Foundland and Labrador
NS Nova Scotia
NT Northwest Territories
NU Nunavut
ON Ontario*
PE Prince Edward Island
QC Quebec
SK Saskatchewan
YT Yukon Territory
DRAFT 22
Shipping/Packaging Unit Codes This section lists the codes for commodity packaging and shipping units currently in use.
*indicates different from ACS version (e.g., updated or new code)
Shipping/Packaging Unit Codes
Code Description
AE Aerosol
AM Ampoule, Nonprotected
AP Ampoule, Protected
AT Atomizer
BA Barrel
BB Bobbin
BC Bottle crate, Bottle rack
BD Board
BE Bundle
BF Balloon, Nonprotected
BG Bag
BH Bunch
BI Bin
BJ Bucket
BK Basket
BL Bale, Compressed
BN Bale, Noncompressed
BO Bottle, Nonprotected, Cylindrical
BP Balloon, Protected
BQ Bottle, Protected, Cylindrical
BR Bar
Shipping/Packaging Unit Codes
Code Description
BS Bottle, Nonprotected, Bulbous
BT Bolt
BU Butt
BV Bottle, Protected Bulbous
BX Box
BY Board, In Bundle/Bunch/Truss
BZ Bars, In Bundle/Bunch/Truss
CA Can, Rectangular
CCS Carcasses*
CB Beer, Crate
CC Churn
CE Creel
CF Coffer
CAG Cage*
CH Chest
CI Canister
CJ Coffin
CK Cask
CL Coil
CO Carboy, Nonprotected
COM Combo Bins
DRAFT 23
Shipping/Packaging Unit Codes
Code Description
CON Container
CP Carboy, Protected
CR Crate
CS Case
CT Carton
CU Cup
CV Cover
CX Can, Cylindrical
CY Cylinder
CZ Canvas
DJ Demijohn, Nonprotected
DP Demijohn, Protected
DR Drum
EN Envelope
FC Fruit Crate
FD Framed Crate
FI Firkin
FL Flask
FO Footlocker
FP Filmpack
FR Frame
GB Gas Bottle
GI Girder
GZ Girders, In Bundle/Bunch/Truss
HG Hogshead
Shipping/Packaging Unit Codes
Code Description
HR Hamper
IN Ingot
IZ Ingots, In Bundle/Bunch/Truss
JR Jar
JC Jerrican, Rectangular
JG Jug
JT Jutebag
JY Jerrican, Cylindrical
KEG Keg*
LG Log
LZ Logs, In Bundle/Bunch/Truss
MB Multiply Bag
MC Milk Crate
MS Multiwall Sack
MT Mat
MX Matchbox
NE Unpacked Or Unpackaged
NS Nest
NT Net
PA Packet
PAL Pallet
PC Parcel
PG Plate
PH Pitcher
PI Pipe
DRAFT 24
Shipping/Packaging Unit Codes
Code Description
PK Package
PL Pail
PN Plank
PO Pouch
PT Pot
PU Tray or Tray Pack
PY Plates, In Bundle/Bunch/Truss
PZ Planks or Pipes, In Bundle/Bunch/
Truss
RD Rod
RG Ring
RL Reel
RO Roll
RT Rednet
RZ Rods, In Bundle/Bunch/Truss
SA Sack
SC Shallow Crate
SD Spindle
SE Sea-chest
SH Sachet
SK Skeleton Case
SL Slipsheet
SM Sheetmetal
SS Stem*
ST Sheet
Shipping/Packaging Unit Codes
Code Description
SU Suitcase
SW Shrinkwrapped
SZ Sheets, In Bundle/Bunch/Truss
SY Syringe*
TB Tub
TC Tea-Chest
TD Collapsible Tube
TD Tube, Collapsible
TK Tank, Rectangular
TN Tin
TO Tun
TR Trunk
TS Truss
TU Tube
TY Tank, Cylindrical
TZ Tubes, In Bundle/Bunch/Truss
VA Vat
VG Bulk Gas (At 1031 MBAR and 15
degrees Celsius)
VI Vial
VL Bulk Liquid
VO Bulk, Solid, Large Particles
(“Nodules”)
VP Vacuum-packed
VQ Bulk, Liquified Gas (At Normal
Temperature)
DRAFT 25
Shipping/Packaging Unit Codes
Code Description
VR Bulk, Solid, Granular Particles
(“Grains”)
VY Bulk, Solid, Fine Particles
(“Powders”)
WB Wicker bottle