Descartes Customs Info SAP Catalog

Updated February 2015
Descartes Systems Group Template

 

Contents

Import Content 3

SAP GTS Other Government Agency (OGA) Content 3

Tariff Inventory. 4

Tariff Inventory Available Languages. 5

Export Content 7

Denied & Sanctioned Parties From MK Data Services. 8

Special Trade Programs Content 12

Free Trade Agreement Inventory. 13

 

 

Import Content

Product

Price ($)

Description

International HTS Tables Any Country, except the US, with ABI OGA flags and the EU.

2680

Includes bi-annual update. Includes HTS, descriptions, rates, trade agreements etc. Does NOT include tax information and is not all that is required for a complete landed cost calculation. While these files are appropriate for upload into applications, please contact your Client Manager for sample data and details on specific schemas for global trade management applications.

International HTS Tables Any Country (Minimum of 5, for volume discount)

2060

See Inventory on the following pages

US HS, with ABI OGA Flags

3090

 

EU HS

3090

Numerous updates throughout the year.

Customs Offices for US, FR, GB, and CH

2050

Please call your Client Manager for details

De Minimis Table

4800

De Minimis rules describe an amount being imported into a country that is not subject to duty or tax

EU Measures

2680

Content files for the GTS support of the EU Measures (mainly Restrictions on HTS codes)

Re-classification Tables

1250

CUSTOMS Info  Exclusive

WCO– World Customs Organization 6 Digit File

1000

 

 

SAP GTS Other Government Agency (OGA) Content

Product

Price ($)

Description

FDA Codes

2680

Customized for your specific Industry and class  (Customs info exclusive)

 


 

Tariff Inventory

Albania

Equatorial Guinea

Guatemala

Philippines

Algeria

European Union 

Austria

Guernsey

Qatar

 

Angola

Belgium

Guyana

Russian Federation

Russia

Antigua and Barbuda

Bulgaria

Honduras

Belarus

Argentina

Cyprus

Hong Kong

Kazakhstan

Aruba

Czech Republic

Iceland

Rwanda

 

Australia

Denmark

India

Saint Kitts and Nevis   

Bahrain

Estonia

Indonesia

Saint Lucia

 

Bangladesh

Finland

Israel

Saint Vincent and the Grenadines   

Barbados

France

Jamaica

Saudi Arabia

Belize

French Guiana

Japan

Senegal

 

Benin

Greece

Jersey

Serbia

 

Bermuda

Guadeloupe

Jordan

Singapore

 

Bolivia, Plurinational State Of

Hungary

Kenya

South Africa

South Africa

Ireland

Korea, Republic of

Botswana

Italy

Kuwait

Lesotho

Bosnia and Herzegovina

Latvia

Lebanon

Namibia

Brazil

Lithuania

MACAO

Swaziland

Brunei Darussalam

Luxembourg

Macedonia

Sri Lanka

 

Burkina Faso

Malta

Malaysia

Suriname

 

Burundi

Martinique

Malaysia - AHTN

Switzerland

Switzerland

Cambodia

Monaco

Maldives

Liechtenstein

Cameroon

Netherlands

Mali

Taiwan, Province of China  

Canada

Poland

Mauritius

Tanzania

 

Cayman Islands

Portugal

Mexico

Thailand

 

Central African Republic

RÉUNION

Montserrat

Togo

 

Chad

Romania

Morocco

Trinidad and Tobago  

Chile

Slovakia

Nepal

Turkey

 

China

Slovenia

New Zealand

Turks and Caicos Islands

Colombia

Spain

Nicaragua

Uganda

 

Congo

Sweden

Niger

Ukraine

 

Costa Rica

United Kingdom

Nigeria

United Arab Emirates

 

Cote D'Ivoire

Falkland Islands

 

Norway

United States

United States

Croatia

Fiji

 

Oman

Puerto Rico

Dominica

Gabon

 

Pakistan

Uruguay

 

Dominican Republic

Germany

 

Panama

Uzbekistan

 

Ecuador

Ghana

 

Papua New Guinea

Venezuela, Bolivarian Republic of

Egypt

Gibraltar

 

Paraguay

El Salvador

Grenada

 

Peru

Viet Nam

 

 


 

Tariff Inventory Available Languages


Country

Language

Albania

English

Algeria

English, French

Angola

English

Antigua and Barbuda

English

Argentina

English, Spanish

Aruba

English, Dutch

AU Export Codes

English

Australia

English

Austria

see European Union languages

Bahrain

English

Bangladesh

English

Barbados

English

Belarus

English

Belgium

see European Union languages

Belize

English

Benin

English

Bermuda

English

Bolivia

English, Spanish

Bosnia and Herzegovina

English

Botswana

English

Brazil

English, Portuguese

Brunei Darussalam

English

Bulgaria

see European Union languages

Burkina Faso

English

Burundi

English

CA Export Codes

English, French

Cambodia

English

Cameroon

English

Canada

English, French

Cayman Islands

English

Central African Republic

Language

Chad

English

Chile

English

China

Chinese, English

Chinese Export Codes

English

Chinese Taipei (Taiwan)

English

Colombia

English, Spanish

Congo

English

Costa Rica

English, Spanish

Cote D'Ivoire

English

Croatia

Croatian, English

Cyprus

see European Union languages

Czech Republic

see European Union languages

Denmark

see European Union languages

Dominica

English

Dominican Republic

English, Spanish

Ecuador

English, Spanish

Egypt

English

El Salvador

English, Spanish

EU Export Codes

English, French, German, Italian, Polish

European Union  

Bulgarian, Czech, Danish, Dutch, English, Estonian, Finnish, French, German, Greek, Modern (1453-), Hungarian, Italian, Latvian, Lithuanian, Polish, Portuguese, Romanian, Slovak, Slovenian, Spanish, Swedish   

Equatorial Guinea

English

Estonia

see European Union languages

Falkland Islands

English

Fiji

English

Finland

see European Union languages

France

see European Union languages

French Guiana

English

Gabon

English

Germany

English, German

Germany Export Codes

English, French, German

Ghana

English

Gibraltar

English

Greece

see European Union languages

Grenada

English

Guadeloupe

English

Guatemala

English, Spanish

Guernsey

English

Guyana

English

Honduras

English, Spanish

Hong Kong

Chinese, English

Hungary

see European Union languages

Iceland

English, Icelandic

India

English

Indonesia

English, Indonesian

Iran

English

Ireland

see European Union languages

Israel

English

Italy

see European Union languages

Jamaica

English

Japan

English, Japanese

JP Export Codes

English, Japanese

Jersey

English

Jordan

English

Kazakhstan

English

Kenya

English

Korea, Republic of

English, Korean

Kuwait

Arabic, English

Latvia

see European Union languages

Lebanon

English

Lesotho

English

Liechtenstein

English

Lithuania

see European Union languages

Luxembourg

see European Union languages

MACAO

English

MACEDONIA, THE FORMER YUGOSLAV REPUBLIC OF

English

Malaysia

English

Malaysia (AHTN)

English

Maldives

English

Mali

English

Malta

see European Union languages

Martinique

English

Mauritius

English

Mexico

English, Spanish

Monaco

English

Montserrat

English

Morocco

English, French

Namibia

English

Nepal

English

Netherlands

see European Union languages

New Zealand

English

Nicaragua

English, Spanish

Niger

English

Nigeria

English

Norway

English, Norwegian Bokmål

Oman

Arabic, English

Pakistan

English

Panama

English, Spanish

Papua New Guinea

English

Paraguay

English, Spanish

Peru

English, Spanish

Philippines

English

Poland

see European Union languages

Portugal

see European Union languages

Puerto Rico

English

Qatar

English

Reunion

English

Romania

see European Union languages

Russian Federation

English, Russian

Rwanda

English

Saint Kitts and Nevis

English

Saint Lucia

English

Saint Vincent and the Grenadines

English

Saudi Arabia

English

Senegal

English

Serbia

English

Singapore

English

Slovakia

see European Union languages

Slovenia

see European Union languages

South Africa

English

Spain

see European Union languages

Sri Lanka

English

Suriname

English

Swiss Export Codes

English, French, German

Swaziland

English

Sweden

see European Union languages

Switzerland

English, French, German

Taiwan, Province of China

English, Chinese

Tanzania

English

Thailand

English, Thai

Togo

English

Trinidad and Tobago

English

Turkey

English, Turkish

Turks and Caicos Islands

English

Uganda

English

Ukraine

English

United Arab Emirates

Arabic, English

United Kingdom

see European Union languages

United States

English

Uruguay

English, Spanish

Uzbekistan

English

US Schedule B

English

Venezuela

English, Spanish

Viet Nam

English, Vietnamese

WCO 6 digits - 2007

English

WCO 6 digits - 2007 No 5s

English

WCO 6 digits - 2012

English



Export Content

 

Product

Price ($)

Description

Commodity Export Codes for any country

2680

Utilized when the country has a Unique set of export codes

Denied & Sanctioned Parties Lists:

 

See the following pages for more information. Multiple package discounts available. Ask for more info.

    Standard List Offering

9800

    Core Premium

5000

    Anti Bribery and Corruption Package

7000

    Banking and Monetary Authorities

3500

    Law Enforcement Package

3500

    Health and Human Services Package

7000

    Complete list offering

26750

Dual Use Regulations - See Description. (Similar to US ECCN Text)

9800

We support CA, CH, DE, EU, HK, JP, MY, MX, SG, UK, and WAS (Wassenaar Agreement) in addition to the US. All files are in English except for DE which is in German.

Military Lists:

 

 

French Military list

3600

Available in French

Malaysia Military List

3600

Available in English

Mexico Military List

3600

Available in English and Spanish

Switzerland Military list

3600

Please call your Client Manager for details

UK Military List

3600

Available in English

US Military list

3600

Available in English

Wassenaar Agreement Military List

3600

Available in English

Re-classification Tables

1250

CUSTOMS Info Exclusive!

Swiss Commodity (Export) Codes

3800

Includes, HTS, OGA - Swiss non-customs provisions codes , BSPC -  Licensing authority codes,  LDR -  License determination records

US ECCN License Rules

9800

Please call your Client Manager for details

US ECCN Text

9800

From MK Denial

US Schedule B

3090

CUSTOMS Info Exclusive!


 

Denied & Sanctioned Parties From MK Data Services

Standard List Offering

Code

Code Name

Country

Issuing Authority

561L

List of Foreign Financial Institutions

US

US Dept. of Treasury

balk

SDN, Western Balkans (OFAC)

US

US Dept. of Treasury

cbw

Chemical Biological Weapons Concerns (DOS)

US

US Dept. of State

coted

Specially Designated National Cote d'Ivoire(OFAC)

US

US Dept. of Treasury

dos

Department of State Debarred Parties (DOS)

US

US Dept. of State

dto

Designated Terrorist Organization (DOS/OFAC)

US

US Dept. of State

erl

End-User Requiring License - Entity List

US

US Dept. of Commerce

eus

European Union Sanctions List

EU

European Union

fsel

Foreign Sanctions Evaders List (OFAC)

US

US Dept. of Treasury

finc

Money Laundering Concerns (FINCEN)

US

US Dept. of Treasury

gpc

German Proliferation Concerns (Concern List Only)

DE

German Government (BAFA)

hrit

Human Rights Information Technology (OFAC)

US

US Dept. of Treasury

isa

Iran Sanctions Act (DOS)

US

US Dept. of State

inksa

Iran, North Korea and Syria Nonproliferation Act

US

US Dept. of State

inpa

Iran Nonproliferation Act

US

US Dept. of State

isna

Iran and Syria Nonproliferation Act (DOS)

US

US Dept. of State

Jpc

Japanese Proliferation Concerns (METI)

JP

Japanese Ministry of Economy, Trade

lme

Transfer of Lethal Military Equipment (DOS)

US

US Dept. of State

mt

Missile Technology Concerns (DOS)

US

US Dept. of State

Mvc

Merchant Vessel, Cuba (OFAC)

US

US Dept. of Treasury

mvi

Merchant Vessel, Iraq (OFAC)

US

US Dept. of Treasury

mvv

Merchant Vessel, Vietnam (OFAC)

US

US Dept. of Treasury

npwmd

Weapons of Mass Destruction Proliferators and Thei

US

US Dept. of Treasury

nsplc

Non-SDN Palestinian Legislative Council (OFAC)

US

US Dept. of Treasury

rfc

Red Flag Concerns (BIS)

US

US Dept. of Commerce

sdgt

Specially Designated Global Terrorist -SDGT(OFAC)

US

US Dept. of Treasury

sdme

Specially Designated Terrorists - SDME (OFAC)

US

US Dept. of Treasury

sdnb

Specially Designated National, Belarus (OFAC)

US

US Dept. of Treasury

sdnc

Specially Designated Nationals, Cuba (OFAC)

US

US Dept. of Treasury

sdncf

Specially Designated Nationals, Central African Republic

US

US Dept. of Treasury

sdnco

Specially Designated National, Congo (OFAC)

US

US Dept. of Treasury

sdni

Specially Designated Nationals, Iraq (OFAC)

US

US Dept. of Treasury

sdnk

Specially Designated Nationals, N.Korea (OFAC)

US

US Dept. of Treasury

sdnl

Specially Designated Nationals, Libya (OFAC)

US

US Dept. of Treasury

sdnlb

Specially Designated National, Lebanon

US

US Dept. of Treasury

sdnlr

Specially Designated National, Liberia

US

US Dept. of Treasury

sdnm

Specially Designated National, Myanmar (Burma)

US

US Dept. of Treasury

sdnr

Specially Designated National, Iran (OFAC)

US

US Dept. of Treasury

sdns

Specially Designated National, Sudan (OFAC)

US

US Dept. of Treasury

sdnss

Specially Designated National, South Sudan (OFAC)

US

US Dept. of Treasury

sdnsm

Specially Designated Nationals Sergei Magnitsky (OFAC)

US

US Dept. of Treasury

sdnye

Specially Designated Nationals, Yemen (OFAC)

US

US Dept. of Treasury

sdnso

Specially Designated National, Somalia (OFAC)

US

US Dept. of Treasury

sdnsy

Specially Designated National, Syria (OFAC)

US

US Dept. of Treasury

sdnt

Specially Designated Narcotic Trafficker (OFAC)

US

US Dept. of Treasury

sdnua

Specially Designated National, Ukraine (OFAC)

US

US Dept. of Treasury

sdnv

Specially Designated Nationals, Vietnam (OFAC)

US

US Dept. of Treasury

sdnz

Specially Designated National, Zimbabwe (OFAC)

US

US Dept. of Treasury

ssil

Sectoral Sanctions Identifications List (OFAC)

US

US Dept. of Treasury

tdo

Denied Persons List (BIS)

US

US Dept. of Commerce

tco

Transnational Criminal Organizations

US

US Dept. of Treasury

ukpc

UK Proliferation Concerns (Concern List Only)

GB

Government Authority - UK

uns

United Nations Security Council Sanctions

UN

United Nations

 

Core Premium Package

Code

Code Name

Country

Issuing Authority

acl

Australian Consolidated List

AU

Department of Foreign Affairs and

Trade

boe

Bank of England--Financial Sanctions CHM Treasury)

GB

HM Treasury

ctl

Canadian Restricted Entities

CA

Department of Foreign Affairs and

International Trade

fbi

FBI Most Wanted List

US

FBI

gsa

GSA Debarred Bidders List

US

System for Award Management SAM

seco

Swiss Restricted List

CH

Sanctions de la Suisse

wb

World Bank -- List of Debarred/Ineligible Firms

xx

World Bank

 

Anti-Bribery and Corruption Package

Code

Code Name

Country

Issuing Authority

pep

Politically Exposed Persons

xx

Domestic and Worldwide

fcpa

Foreign Corrupt Policy Act Related Enforcements

US

US Department of Justice and Securities and Exchange Commission

 


 

 

Banking and Monetary Authorities

Code

Code Name

Country

Issuing Authority

circ

China Insurance Regulatory Commission

CN

China Insurance Regulatory

Commission

csrc

China Securities Regulatory Commission

CN

Administrative Sanction Decisions

Ban of Market Entry

Administrative Penalties

hkma

Hong Kong Monetary Authority Fraudulent Websites

HK

Hong Kong Monetary Authority

idaus

Iran Divestment and Sudan Scrutinized Companies

US

Participating US States

iadb

Inter-American Development Bank

us

Inter American Development Bank

occub

Office of the Comptroller of the Currency Unauthorized Banks

US

US Dept. of Treasury

masea

Monetary Authority of Singapore Enforcement Actions

SG

Monetary Authority of Singapore

CMAS)

masia

Monetary Authority of Singapore Investor Alert

SG

Monetary Authority of Singapore

CMAS)

mex

National Banking Commission and Securities

Mx

Comision Nacional Bancaria Y De

Valores

 

Law Enforcement Package

Code

Code Name

Country

Issuing Authority

aff

Air Force Fugitives

US

Office of Special Investigations

atfmw

Alcohol, Tobacco, Firearms and Explosives Most Wanted

US

Dept. of Justice

deamw

Drug Enforcement Administration Most Wanted

US

Dept. of Justice

eusab

European Union Sanctions - Air Ban

EU

European Union

icemw

Immigration Customs and Enforcement Most Wanted

US

Dept. of Homeland Security

inpol

INTERPOL - Wanted Persons

FR

The International Criminal Police

Organization

rcmp

RCMP Most Wanted

CA

Royal Canadian Mounted Police

malay

Restricted and Prohibited End-Users

MY

The Ministry of International Trade

and Industry eMITI)

ncis

Naval Criminal Investigative Service – Wanted Fugitives

US

Naval Criminal Investigative Service

sawm

Saudi Arabia Militants List

SA

Ministry of Interior Kingdom of SA

ssmwf

Secret Service Most Wanted Fugitives

US

U.S. Secret Service

usms

US Marshals Service - Profiled Fugitives

US

United States Marshal

 

Health and Human Services Package

Code

Code Name

Country

Issuing Authority

fdadl

FDA Debarment List

US

US Food and Drug Administration

leie

HHS OIG List of Excluded Individuals/Entities

US

US Department of Health & Human

paal

NIH PHS Administrative Actions Listing

US

US Food and Drug Administration

smel

State Medical Exclusion Lists

US

Published independently by 27 States.

Contact us for a full list.

trlci

Totally Restricted List for Clinical Investigators

US

Food and Drug Administration eFDA)

 

Miscellaneous

Code

Code Name

Country

Issuing Authority

CITA

Committee for the Implementation of Textile Agreements

US

International Trade Administration

 


 

Special Trade Programs Content

Product

Price ($)

Description

Automotive Traced Materials

2680

http://www.cbp.gov/xp/cgov/trade/trade_programs/international_agreements/free_trade/nafta/customs_procedures/prov_specific_sectors/automotive_products.xml

Trade Agreement Rules of Origin

4900/per Country Pair

See Trade Agreement Inventory on the following pages. Volume Discounts available, ask your representative.

NAFTA:

 

 CUSTOMS Info  Exclusive

NAFTA CA Rules of Origin

4900

NAFTA MX Rules of Origin

4900

NAFTA US Rules of Origin

4900

NAFTA—full Trade Agreement Rule Set

12500

 


 

Free Trade Agreement Inventory

North America

CA - JO

MX – JP

MX – PE (ACE No 8)

US-AU ROO v1 - US

US-KR ROO v1 - US

DR - CAFTA

MX – NI

MX – UY

US-BH

US – MA

NAFTA

MX - Northern Triangle

MX-BO ROO v1

US - OM

US – SG

MX - IL

MX – PE

MX—EFTA

US-IL

 

 

Latin America

AR – BR (ACE No 14)

CL – BO

CL – PA

CR—CN

PA - PE

AR – CL

CL-Central America

CL – PE

CR—MX

PA—SG

AR – PY

CL – CN

CL – TR

DO — CAFTA

PA -TW

AR – UY

CL – CO

CL – US

DO—CARICOM

PE - CA

BO – CL

CL – EC

CL – VE

DO—PA

PE - CN

BO—MERCOSUR

CL—EFTA

CO-CA

EC - MERCOSUR

PE—EFTA

BO-MX

CL—EU

CO - MERCOSUR

GT - TW

PE—EU

BR – MX (AAP.CE No 53)

CL – JP

CO - MX and VE

HN - TW

PE - JP

BR—MX

CL – KR

CO - Northern Triangle

NI - TW

PE - SG

BZ—GT

CL—MERCOSUR

CO—EFTA

PA - CA

PE - KR

CARIFORUM – EU

CL—MX

CO - VE

PA-Central America

PE -TH

Central AM – CL

CL—MY

CR-CA

PA - CO

SV - TW

CL – AU

CL - NZ, SG, and BN

CR-CARICOM

PA -HN

VE - MERCOSUR

CL – AR

CL - P4

CR- MX and VE

PA - NI

 

 

EU Rules

EFTA - CA

EU – MK

EU - IL

EU ROO (AL) v1

EU ROO (ME) v1

EU - AD ROO v1

EU – RS

EU - JO

EU ROO (BA) v1

EU ROO (MX) v1

EU - CH

EU Rules

EU - MA

EU ROO (CARI) v1

EU ROO (OCT) v1

EU - DZ

EFTA – CA

EU - MK

EU ROO (CEFTA) v1

EU ROO (PE-CO) v1

EU - EEA

EU - AD ROO v1

EU - RS

EU ROO (CL) v1

EU ROO (PS) v1

EU - EG

EU – CH

EU - TN

EU ROO (FO) v1

EU ROO (XC/XL) v1

EU - IL

EU – DZ

EU - TR

EU ROO (GSP) v1

EU ROO (XK) v1

EU - JO

EU – EEA

EU ROO (ACP) v1

EU ROO (LB) v1

EU ROO (ZA) v1

EU - MA

EU – EG

 

 

 

 

Swiss Rules

CH - AL

CH – IL

CH - RS

CH ROO (JP) v1

CH ROO (SG)v1

CH - EFTA

CH – JO

CH - TN

CH ROO (KR) v1

EFTA-CA ROO v1

CH - EG

CH – LB

CH - TR

CH ROO (MX) v1

EFTA-HK v1

CH - EU

CH – MA

CH ROO (CL) v1

CH ROO (PE) v1

EFTA-SACU ROO v1

CH - FO

CH – MK

CH ROO (CO) v1

CH ROO (PLO)v1

EFTA-UA ROO

 

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