SBASOP50 105(D) NAICS Codesof Environmentally … NAICS Codes 2011.pdfSBASOP50 105(D) NAICS Codesof...
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SBA SOP 50 10 5(D) NAICS Codes of Environmentally Sensitive Industries 45431 Fuel Dealers(not required for propane or firewood dealers) A Phase I should always be obtained if the business sells, supplies or dispenses fuel, gasoline or heating oil, even if the NAICS code for the business is not identified on this list of environmentally sensitive industries. 481 Air Transportation 482 Rail Transportation 486 Pipeline Transportation The environmental due diligence requirements for SBA loans es- tablished by the revised SOP 50 10 5(0) (effective October I, 2011) includes an initial NAICS code matching step which ap- plies to all properties except units in a multi-unit building. Lenders must make a good-faith effort to determine the NAICS code(s) for the property's current and known prior uses. Each NAICS code is then compared to SBA's list of such codes for environmentally sensitive industries, which is reproduced on this page from SOP 50 10 5(D) Appendix 4. If there is a NAICS code match, the environmental investigation must begin with a Phase I environmental site assessment. If there is no NAICS code match, the environmental investigation may begin with less stringent due diligence steps such as a question- naire or questionnaire and records search with risk assessment. depending on the loan amount. (Note: For current and former gas station properties [NAICS Code 447]. refer to SOP 50 105(0) Appendix 5 for specific requirements.) Forauthoritative guidance about SBA'senvironmental requirements, lenders seeking SBA's guaranty should refer to the full text of the SBA'sSOP 50 10 5(0), including relevant appendices. For more information about North American Industry Classifica- tion System (NAICS) codes, visit www.naics.com. How to determine if an industry is included on the list of environmentally sensitive industries: A 3 digit NAICS code includes all industries beginning with those 3 digits. A 4 digit NAICS code includes all industries beginning with those 4 digits. A 5 digit NAICS code includes all industries beginning with those 5 digits. A 6 digit NAICS code includes only that industry under that industrial code. 211 212 213 237 311 312 313 314 316 321 322 323 324 325 326 327 331 332 333 334 335 336 337 339 42311 42314 4235 42393 4246 4247 441 447 Oil & Gas Extraction Mining (except oil & gas) Support Activities For Mining Heavy & Civil Engineering Construction Food Manufacturing (if underground fuel tanks present) Beverage & Tobacco Product Manufacturing TextileMills (not required if sewing, weaving, or hemming only) TextileProduct Mills (not required if sewing, weaving, or hemming only) Leather & Allied Product Manufacturing Wood Product Manufacturing (if finishing occurs on site) Paper Manufacturing Printing & RelatedSupport Activtties Petroleum & Coal Products Manufacturing Chemical Manufacturing Plastics & Rubber Products Manufacturing Nonmetallic Mineral Products Manufacturing Primary Metal Manufacturing Fabricated Metal Product Manufacturing Machinery Manufacturing (not required if assembly only) Computer & Electronic Product Manufacturing (not required if assembly only) Electrical Equipment, Appliance & Component Manufacturing (not required if assembly only) Transportation Equipment Manufacturing Furniture & Related Manufacturing (if finishing occurs on site) Miscellaneous Manufacturing (only required if hazardous materials are involved) Automobile & Other Motor Vehicle Merchant Wholesalers(if service bays present) Motor Vehicle Parts (Used) Merchant Wholesalers Metal & Mineral Merchant Wholesaler Recyclable Material Merchant Wholesaler Chemical & Allied Products Merchant Wholesalers Petroleum & Petroleum Products Merchant Wholesalers Motor Vehicle and Parts Dealers(if service bays present) GasolineStations 53212 53241 53249 54138 56171 562 6221 71391 71392 71393 7212 8111 8112 8113 8122 8123 812921 Truck, Utility Trailer,and RV(Recreational Vehicle) Rental & Leasing(if repairs, maintenance or vehicle washing are performed on stte) Construction, Transportation, Mining & Forestry Machinery & Equipment Rental & Leasing(if repairs, maintenance or vehicle washing are performed on site) Other Commercial & Industrial Machinery & Equipment Rental & Leasing(if repairs, maintenance or vehicle washing are performed on site) Testing la boratories Exterminating & PestControl Waste Management & Remediation services General Medical & Surgical Hospitals (if fuel tanks are present) Golf Courses & Country Clubs Skiing Facilities Marinas RV (RecreationalVehicles) Parks & RecreationalCamps (if fuel tanks are present or if vehicle repairs or maintenance is performed on stte) Automotive Repair & Maintenance (except for "car wash only" facilities, for which a Transaction Screen is an acceptable starting point.) Electronic & Precision Equipment Repair & Maintenance (not required if assembly only) Commercial & Industrial Machinery & Equipment Repair & Maintenance DeathCareservices laundry & DryCleaningServices (jf dry cleaning operations have ever existed on-stte) Photofinishing laboratories (except one hour)
Transcript of SBASOP50 105(D) NAICS Codesof Environmentally … NAICS Codes 2011.pdfSBASOP50 105(D) NAICS Codesof...
SBA SOP 50 10 5(D) NAICS Codes ofEnvironmentally Sensitive Industries
45431 Fuel Dealers (not required for propane or firewood dealers)
A Phase I should always be obtained if the business sells, supplies or dispensesfuel, gasoline or heating oil, even if the NAICS code for the business is notidentified on this list of environmentally sensitive industries.
481 Air Transportation482 Rail Transportation486 Pipeline Transportation
The environmental due diligence requirements for SBA loans es-tablished by the revised SOP 50 10 5(0) (effective October I,2011) includes an initial NAICS code matching step which ap-plies to all properties except units in a multi-unit building.
Lenders must make a good-faith effort to determine the NAICScode(s) for the property's current and known prior uses. EachNAICS code is then compared to SBA's list of such codes forenvironmentally sensitive industries, which is reproduced on thispage from SOP 50 10 5(D) Appendix 4.
If there is a NAICS code match, the environmental investigationmust begin with a Phase I environmental site assessment. If thereis no NAICS code match, the environmental investigation maybegin with less stringent due diligence steps such as a question-naire or questionnaire and records search with risk assessment.depending on the loan amount. (Note: For current and formergas station properties [NAICS Code 447]. refer to SOP 50 105(0)Appendix 5 for specific requirements.)
For authoritative guidance about SBA'senvironmental requirements,lenders seeking SBA's guaranty should refer to the full text of theSBA's SOP 50 10 5(0), including relevant appendices.
For more information about North American Industry Classifica-tion System (NAICS) codes, visit www.naics.com.
How to determine if an industry is included on the list ofenvironmentally sensitive industries:
A 3 digit NAICS code includes all industriesbeginning with those 3 digits.
A 4 digit NAICS code includes all industriesbeginning with those 4 digits.
A 5 digit NAICS code includes all industriesbeginning with those 5 digits.
A 6 digit NAICS code includes only that industryunder that industrial code.
211212213
237
311312313
314
316
321322323324325326327
331332333334
335
336337
339
42311
4231442354239342464247
441447
Oil & Gas ExtractionMining (except oil & gas)Support Activities For Mining
Heavy & Civil Engineering Construction
Food Manufacturing (if underground fuel tanks present)Beverage& Tobacco Product ManufacturingTextileMills (not required if sewing, weaving, or hemmingonly)TextileProduct Mills (not required if sewing, weaving, orhemming only)Leather& Allied Product Manufacturing
Wood Product Manufacturing (if finishing occurs on site)Paper ManufacturingPrinting & RelatedSupport ActivttiesPetroleum & Coal Products ManufacturingChemical ManufacturingPlastics& Rubber Products ManufacturingNonmetallic Mineral Products Manufacturing
Primary Metal ManufacturingFabricated Metal Product ManufacturingMachinery Manufacturing (not required if assembly only)Computer & Electronic Product Manufacturing (notrequired if assembly only)Electrical Equipment, Appliance & ComponentManufacturing (not required if assembly only)Transportation Equipment ManufacturingFurniture & Related Manufacturing (if finishingoccurs on site)Miscellaneous Manufacturing (only required ifhazardous materials are involved)
Automobile & Other Motor Vehicle MerchantWholesalers (if service bays present)Motor Vehicle Parts (Used) Merchant WholesalersMetal & Mineral Merchant WholesalerRecyclable Material Merchant WholesalerChemical & Allied Products Merchant WholesalersPetroleum & Petroleum Products Merchant Wholesalers
Motor Vehicle and Parts Dealers (if service bays present)Gasoline Stations
53212
53241
53249
54138
56171562
6221
713917139271393
7212
8111
8112
8113
81228123
812921
Truck, Utility Trailer,and RV (RecreationalVehicle) Rental & Leasing (if repairs, maintenance orvehicle washing are performed on stte)Construction, Transportation, Mining & ForestryMachinery & Equipment Rental & Leasing(if repairs,maintenance or vehicle washing are performed on site)Other Commercial & Industrial Machinery &Equipment Rental & Leasing (if repairs, maintenance orvehicle washing are performed on site)
Testing la boratories
Exterminating & Pest ControlWaste Management & Remediation services
General Medical & Surgical Hospitals (if fuel tanks arepresent)
Golf Courses& Country ClubsSkiing FacilitiesMarinas
RV (Recreational Vehicles) Parks & Recreational Camps(if fuel tanks are present or if vehicle repairs ormaintenance is performed on stte)
Automotive Repair & Maintenance (except for "car wash only"facilities, for which a Transaction Screen is an acceptablestarting point.)Electronic & Precision Equipment Repair & Maintenance(not required if assembly only)Commercial & Industrial Machinery & EquipmentRepair & MaintenanceDeath Care serviceslaundry & DryCleaning Services (jf dry cleaningoperations have ever existed on-stte)Photofinishing laboratories (except one hour)
