Trade & Rodex Reference Library

Find trade terms, requirements and Rodex concepts.

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Rodex
Term index
Term Region Type Status

Trade & logistics

122

ADR

European road transport of dangerous goods.

EU
ADR is the European agreement governing the transport of dangerous goods by road, setting rules for how they must be classified, packaged, labelled, and loaded, and what training and equipment the vehicle and driver need. Exporters shipping hazardous materials by road within or through Europe must comply with it for every consignment. Getting classification, packaging, or documentation wrong under ADR can result in the shipment being refused, delayed, or fined during roadside checks.

AEO

Global / not region-specific
Authorised Economic Operator (AEO) is a status granted by EU customs authorities to businesses that meet defined criteria for customs compliance, financial solvency, and, depending on the type of AEO status, security and safety standards in their supply chain. Holding AEO status can bring practical benefits such as fewer physical and document checks and faster clearance of goods. Exporters and importers should care because AEO status is also a prerequisite for certain other trade facilitation schemes and is recognised by some non-EU customs authorities under mutual recognition agreements.

AES

Automated Export System

EU
AES (Automated Export System) is the EU's electronic system for submitting export declarations and recording that goods have physically left the customs territory. Exporters, or their customs agent, use it for every export declaration, since a paper-based process is no longer accepted. If exit is not confirmed in AES, the export declaration stays open and the movement cannot be treated as completed, which can affect VAT zero-rating and other export-based reliefs.

Comment

Replaces ECS .

AES/iDMS/eDMS

Global / not region-specific
AES for Belgium. Replaces PLDA

App

Global / not region-specific
A general term for a Software product regardless of context.

Comment

This does not only refer to mobile software.

Article

Global / not region-specific
A unique type of item that can be traded. Example: A zoo shop sells cat food for kittens, dog food for tall dogs and elephant food for Norwegian elephants. Those are three different articles. An article can also be a service, subscription, rental or anything that can be sold and purchased.

Comment

Professional sellers normally use the term Article to refer to items they sell.

Article number

Global / not region-specific
A unique human-readable identifier for a specific article type, unique within one and the same organization.

Comment

Common equivalents:
Product ID
SKU
@product ID
Example:
A zoo shop sells cat food, and assigns the Article number 100200 to this type of product.

AS4

Global / not region-specific
Integration between importer’s own IT system and ICS2 for submission of ENS.

Comment

If importer lacks integration the STP can be used.

ATLAS, ZMWS, eCustoms (Germany)

Global / not region-specific
ATLAS (Automatisiertes Tarif- und Lokales Zollabwicklungssystem) is the German customs administration's IT system for processing electronic customs declarations, covering imports, exports, and transit movements. It is Germany's national implementation of the EU's electronic customs systems, in the same role as the customs IT platforms operated by other EU member states. Exporters moving goods through Germany should care because declarations to German customs offices must be submitted through ATLAS in the correct message format before goods can be released.

AWB

Air Waybill

Global / not region-specific
An Air Waybill (AWB) is the transport document issued for shipments carried by air, serving as a contract of carriage between the shipper and the airline (or its agent) and as a receipt for the goods. Unlike an ocean bill of lading ( BOL ), an AWB is not a document of title and cannot be used to transfer ownership of the goods. A Master Air Waybill ( MAWB ) covers cargo consolidated by a freight forwarder, while a House Air Waybill ( HAWB ) is issued by the forwarder to each individual shipper within that consolidation. The AWB number is used to track the shipment through the airline's system.

Format

11-digit (3-digit airline prefix + 8-digit number/check digit).

B1 message (export)

Global / not region-specific
A B1 message is the electronic declaration type used across the EU to declare goods for standard export from the customs territory, as defined in the EU's common customs data model. It is the export-side counterpart to the H1 import declaration and must be submitted electronically to the customs office of export before the goods leave the EU. Exporters should care because using the correct declaration type code, such as B1 for a standard export, determines which data fields must be completed and whether the declaration is accepted.

Battery specifications, safety & transport

Product data and shipment requirements

Global / not region-specific Compliance
Battery information identifies what is actually installed: chemistry, manufacturer and model, capacity, configuration and relevant safety or test documentation. A replacement battery can change both the product assessment and the requirements for shipping it.

Transport

Shipping requirements depend on chemistry, energy rating, battery condition, whether it is installed in equipment, and the mode of transport. For lithium batteries, applicable UN 38.3 testing and test-summary requirements must be checked alongside packaging, marking and handling rules. A battery passport is a separate concept; it does not replace transport information.

BOL, BL, B/L, MBL, HBL, eBL

Global / not region-specific
Bill of Lading
A transport document that:
  1. Acts as a receipt for goods.
  2. Acts as evidence of the carriage contract.
  3. May act as a document of title (ownership transfer).
Used for sea transportation. It is issued by freight forwarder after the goods have been handed over for transport.

Typical information

Parties
  • Shipper
  • Consignee
  • Notify Party
Transport
  • Carrier
  • Vessel name
  • Voyage number
  • Port of Loading (POL)
  • Port of Discharge (POD)
  • Place of Receipt (optional)
  • Place of Delivery (optional)
Cargo
  • Marks and numbers
  • Number of packages
  • Package type
  • Description of goods
  • Gross weight
  • Volume (CBM)
  • Container number(s)
  • Seal number(s)
Document details
  • B/L number
  • Issue date
  • Number of original B/Ls issued
  • Freight prepaid / freight collect

Comment

Only use BOL, none of the other abbreviations!

BP

Battery Passport

Global / not region-specific
The Battery Passport (BP) is a digital record, required under the EU Batteries Regulation and related to the broader Digital Product Passport (DPP) initiative, that documents a battery's lifecycle data, including its materials, carbon footprint, and supply-chain due diligence information. Exporters placing certain batteries, initially electric vehicle and industrial batteries, on the EU market will need to provide this digital passport once the requirement takes effect. Batteries placed on the market without the required passport data can be barred from sale in the EU.

CBAM

Carbon Border Adjustment Mechanism

EU
For carbon-intensive goods (steel, aluminium, cement, fertilisers, etc.). Reporting on embedded emissions starts earlier; financial obligations (buying certificates) phase in. Mostly affects bulk/industrial, but relevant for some merchants.

Comment

Requires documentation of
• Embedded emission calculations per product
• Energy consumption, fuel type
• Raw material consumption
• Third party verification reports
• Technical explanations regarding the production process.
From 2027 and onwards, importers must buy CBAM Certificates.

CBR

Customs Broker Reference

US
Broker-assigned shipment reference

Comment

Identifier/reference number for a licensed customs broker handling declarations.

CDS

Global / not region-specific
The Customs Declaration Service (CDS) is the IT platform operated by HM Revenue & Customs for submitting UK import and export customs declarations, having replaced the older CHIEF system. Traders and their customs agents use CDS to file declarations, pay duties and VAT, and manage authorisations such as duty deferment accounts. Exporters shipping to or from the UK should care because declarations must be filed correctly in CDS for goods to clear UK customs, and CDS uses different data formats and codes than CHIEF did.

China IP SME Helpdesk

Global / not region-specific
The China IP SME Helpdesk is a free advisory service, co-funded by the European Commission, that helps EU small and medium-sized enterprises protect and enforce their intellectual property rights when trading with or manufacturing in China. Exporters and manufacturers dealing with Chinese suppliers or customers can use it for guidance on registering trademarks, patents, and designs in China, and on responding to IP infringement. It matters operationally because unprotected IP in China can be difficult or costly to enforce after the fact, so registering and understanding local IP rules before trading is generally more effective than acting only once a problem arises.

CMRT

Global / not region-specific
Conflict Minerals Reporting Template

Comment

Standardized Excel form for 3TG supply chain due diligence (smelters, origin).

CPRS

Client Profile Registration System

Global / not region-specific
An online registration and accreditation system managed by the Philippine Bureau of Customs (BOC).

Curb mass

Definition Global / not region-specific
The mass of a vehicle in its specified ready-to-drive condition. Mass is measured in kilograms; weight is a force. The included fuel, equipment and occupants depend on the applicable definition.

Comment

Curb is the US spelling; kerb is the British spelling. Record which measurement definition is used.

Curb Weight

Definition Global / not region-specific
The mass of a vehicle in its specified ready-to-drive condition. Kerb weight and curb weight are spelling variants. Fuel, equipment and occupant allowances depend on the applicable rules or manufacturer specification.

Comment

Do not automatically substitute tare weight or unladen weight: the measurement conditions may differ.

DAG

Directed Acyclic Graph

Global / not region-specific
An ordered list of steps, where no step can lead back to any earlier step. Useful to express information such as dependencies. In Rodex it is used to trace sales orders to invoices and purchase orders etc.

Comment

Similar to hierarchical structure.

DELTA IE (replaces SAD, DELTA G and DELTA X in France)

Global / not region-specific
DELTA IE is the French electronic customs-clearance service that replaces the earlier DELTA G and DELTA X declaration systems and the former SAD-based process. It is relevant when goods are declared to French customs.

DGDDI (French Customs)

Global / not region-specific
The Direction Générale des Douanes et Droits Indirects (DGDDI) is the French customs and excise administration, responsible for enforcing customs law, collecting duties and certain indirect taxes, and controlling the movement of goods across France's borders. It also operates France's national customs IT systems used to process import, export, and transit declarations. Exporters trading with or through France should care because DGDDI is the authority that clears, inspects, and can hold shipments at the French border.

DGR

Dangerous Goods Regulations

Global / not region-specific
The IATA Dangerous Goods Regulations (DGR) is the industry rulebook, published by IATA, that sets the detailed requirements for classifying, packaging, marking, labelling, and documenting hazardous materials shipped by air; airlines require compliance with it for every dangerous goods shipment. Exporters shipping hazardous materials by air need to follow the DGR's packing instructions and complete a Dangerous Goods Declaration (DGD) that meets its requirements. Non-compliant dangerous goods shipments can be refused by the airline or, in the event of an incident, expose the shipper to liability.

Due Diligence Declaration

EU US
A due diligence declaration is a formal statement by a company that it has investigated and verified specific facts about its products or supply chain before placing goods on a market, such as confirming they are not linked to deforestation, conflict minerals, or forced labor. Different laws require different due diligence declarations; examples include the EU Deforestation Regulation's due diligence statement and the supply chain due diligence obligations under US laws such as the Uyghur Forced Labor Prevention Act. Exporters should care because failing to produce a required due diligence declaration, or providing an inaccurate one, can result in goods being refused entry or held at the border.

EIDR

Entry in Declarant’s Records

Global / not region-specific
Entry in the Declarant's Records (EIDR) is an EU customs simplification that allows an authorised trader to release goods for a customs procedure by recording the necessary details directly in their own commercial records, instead of submitting a full customs declaration at the time of release. A supplementary declaration is normally still submitted to customs afterward. Exporters and importers should care because EIDR can speed up the release of goods at the border, but it requires prior authorisation from customs and record-keeping systems that meet customs requirements.

EMC

Electromagnetic Compatibility compliance

EU
The Electromagnetic Compatibility (EMC) Directive is the EU directive requiring electrical and electronic equipment to neither emit excessive electromagnetic interference nor be unduly affected by interference from other devices. Exporters placing such equipment on the EU market must ensure it meets EMC requirements and carries CE marking before it can be sold, alongside directives such as RED or LVD where applicable. Non-compliant equipment can be barred from the EU market or subject to enforcement action by national authorities.

EO

Economic Operator

Global / not region-specific
An Economic Operator (EO) is any person or business that, in the course of their commercial activity, is involved in activities covered by customs legislation, such as importing, exporting, manufacturing, or transporting goods. The term is defined in the EU's Union Customs Code and applies broadly to anyone engaging with customs authorities, including importers, exporters, carriers, and customs representatives. Economic Operators must generally hold an EORI number to interact with customs systems, such as filing declarations or safety and security notifications like the Entry Summary Declaration (ENS).

EOR

Exporter of Record

Global / not region-specific
The Exporter of Record (EOR) is the party that is legally and administratively responsible for an export transaction, including ensuring that customs export declarations are accurate and that the shipment complies with export control and licensing requirements. The EOR is typically the seller or the party named on the export customs declaration, and is not necessarily the owner of the goods. Getting the EOR designation right matters because that party bears liability for export compliance failures, such as missing licenses or misclassified goods.

EORI Number

EU
An EORI (Economic Operators Registration and Identification) number is a unique identifier issued to businesses and individuals that carry out customs-related activities within the European Union or the United Kingdom. It is required to complete customs declarations and to import or export goods across the EU's or UK's external border. Once registered with one EU member state's customs authority, an EORI number is valid, via the shared EU database, for that operator's dealings with all EU customs authorities. Businesses that also trade with the UK need a separate UK EORI number, since the UK has operated its own scheme since Brexit.

Comment

When exporting from China to Europe, the EORI number of the recipient must be stated on the commercial invoice.
Syntax: Country code + number.

Format

Country code + number.

EPR

EU
Extended Producer Responsibility (EPR) is a policy approach, widely adopted across the EU and other markets, that makes producers and importers financially and operationally responsible for the end-of-life management of their products, such as collection, recycling, or disposal. Exporters placing covered product categories, such as packaging, electronics, or batteries, on a market with EPR rules generally must register with a national scheme, report volumes, and pay associated fees. Selling covered products without meeting EPR obligations can result in fines or the products being barred from that market.

Comment

Policy making producers financially/operationally responsible for product end-of-life (collection, recycling, disposal).

ESC

Export Supervision Code

China
The Export Supervision Code (ESC) is a code assigned by Chinese customs authorities that governs how a shipment is supervised and processed during export clearance. Exporters shipping from China must apply the correct ESC on customs declarations, as it determines the applicable inspection, documentation, and clearance requirements for that shipment. Using an incorrect ESC can lead to customs delays or rejection of the declaration.

ESG

Environmental, Social, Governance

Global / not region-specific
Environmental, Social, and Governance (ESG) refers to a set of non-financial criteria used to assess a company's or supplier's environmental impact, social practices, and governance standards. Exporters increasingly encounter ESG requirements when buyers, marketplaces, or investors request supplier ESG assessments or reporting as part of due diligence or sustainability commitments. Failing to meet a buyer's ESG expectations can jeopardize a supply relationship even where no specific regulation is at issue.

Comment

Supplier ESG Assessment
Environmental/social/governance assessment

ETS

EU Emissions Trading System

EU
This EU system limits covered greenhouse-gas emissions through a declining cap and tradable allowances. Operators must surrender allowances for their verified emissions.

EU Access2Markets Customs Documents

EU
This refers to the broader set of customs-related document requirements shown for a specific product and destination market in the European Commission's Access2Markets portal, which exporters can search by product code and destination country for applicable tariffs, rules of origin, and documentation requirements. It draws on the same underlying market-access database as the portal's other country- and product-specific listings. Exporters should care because consulting Access2Markets before shipping helps identify the documents a destination market is likely to require, reducing the risk of delays at customs.

EU Product Compliance Portal

EU
The EU Product Compliance Portal is the European Commission's official "Your Europe" web tool for looking up which product-specific regulatory requirements, such as CE marking , apply before placing a product on the EU market. Exporters use it early in product development or market entry to identify which EU directives and standards their product category falls under. Missing a requirement flagged on the portal can result in the product being non-compliant or blocked from sale in the EU.

EUCDM

EU Customs Data Model

Global / not region-specific
The EU Customs Data Model (EUCDM) is the common data and message model that defines the data elements, formats, and codes used across the EU's electronic customs systems, such as those for import, export, and transit declarations. It is based on international standards, including the UN/CEFACT data model and the WCO Data Model, and ensures that different national customs IT systems exchange and interpret declaration data consistently. Exporters should care because this data model determines what information must be provided, and in what format, when submitting electronic customs declarations anywhere in the EU.

GCM

Gross Combination Mass

Definition Global / not region-specific
Denotes the maximum allowable weight of a vehicle combination when loaded to its fullest. It considers the vehicle, its passengers, cargo, and any towed units.
Formula:
GCM = Gross Vehicle Mass (GVM) + Maximum Permissible Trailer Mass

GCW

Gross Combination Weight

Definition Global / not region-specific
The total vehicle’s weight, including its cargo, passengers, and trailer.
The formula for GCW is:
GCW = Weight of Powered Vehicle + Weight of Trailer + Cargo Weight.

GLN

Global Location Number

Global / not region-specific
A Global Location Number (GLN) is a GS1 standard identifier used to uniquely identify a physical location, legal entity, or function within a supply chain, such as a warehouse, factory, or trading partner. Exporters use GLNs in EDI messages, shipping documents, and trading-partner systems to unambiguously identify parties and locations without relying on names or addresses that can vary. Using an incorrect or missing GLN can cause shipments or documents to be misrouted within a trading partner's systems.

GTIN

Global Trade Item Number

Definition Global / not region-specific
A Global Trade Item Number (GTIN) is the GS1 standard identifier for a specific trade item or product SKU, encoded in barcodes and product data; EAN and UPC codes are specific GTIN formats. Exporters encounter it whenever they list products on marketplaces, generate shipping labels, or complete commercial documentation that requires a standardized product identifier. Using the wrong GTIN, or reusing one across different product variants, can cause listing rejections, barcode scan failures, or mismatched commercial records.

Comment

GTIN identifies a product SKU, not an individual physical item.

If you need to identify individual units, use
  • Serial Number (SN)
  • UDI (medical devices)
  • SGTIN (Serialized GTIN, GS1)
GTINs include a check digit; validating length alone is insufficient. A GS1 Mod-10 check should also be performed.

Format

8/12/13/14 digits (with check digit).

GTW

Gross Trailer Weight / Gross Train Weight

Definition Global / not region-specific
The abbreviation has two uses: gross trailer weight is the loaded trailer’s total weight; gross train weight is the total weight of a towing vehicle and its trailers. State which meaning applies.

GVM

Gross Vehicle Mass

Definition Global / not region-specific
The maximum weight a vehicle can legally weigh when fully loaded.
Formula:
GVM = Vehicle’s Unladen Weight + Maximum Allowable Payload

Comment

Risks confusion with VGM (Verified Gross Mass) since VGM sometimes is also called GVM (Gross Verified Mass). Therefore, always use GVM for the vehicle mass!

GVW

Gross Vehicle Weight

Definition Global / not region-specific
refers to the actual weight of a vehicle, including its base weight and the weight of any cargo. Unlike GVM, which is a limit, GVW is a current measurement.
Formula:
GVW = Vehicle’s Unladen Weight + Current Payload.

GW

Gross weight

Definition Global / not region-specific
Represents the combined shipment weight and all its packaging materials, including the container’s weight.
Gross weight = Net weight + Tare Weight

Comment

Use this term. Don’t use Laden weight.

H1 declaration

Global / not region-specific
H1 is the declaration type code used across the EU, under the common customs data requirements, for the standard customs declaration to release imported goods for free circulation. It is the most commonly used import declaration type for goods entering the EU market outside of any special customs procedure. Exporters and their customs agents should care because selecting the wrong declaration type code changes which data elements the declaration must contain and can cause the declaration to be rejected.

H1 message (imports)

Global / not region-specific
The H1 message is the electronic data message used to submit an H1 import declaration to an EU member state's national customs system, structured according to the EU's common customs data model. It carries the full set of data elements required for that declaration type, such as the goods description, value, and tariff classification. Exporters and their customs brokers should care because the H1 message must be correctly formatted and complete for the receiving customs system to accept the declaration.

HAWB

House Air Waybill

Global / not region-specific
A House Air Waybill (HAWB) is the air waybill that a freight forwarder issues to an individual shipper for cargo consolidated with other shippers' goods into a single air shipment under one Master Air Waybill (MAWB) . It serves as the shipper's contract and receipt with the forwarder, while the MAWB is the forwarder's own contract with the airline. Exporters who book air freight through a forwarder typically receive a HAWB rather than an airline-issued AWB .

ICS

Global / not region-specific
ICS (Import Control System) was the European Union's original system for collecting advance electronic cargo information, in the form of Entry Summary Declarations (ENS), before goods arrived in the EU customs territory. It is being progressively replaced by Import Control System 2 (ICS2), which extends the same safety and security screening to more transport modes and introduces stricter data requirements. Exporters should care because, depending on the transport mode and its ICS2 rollout phase, cargo may now need to be pre-declared under ICS2 rather than the original ICS.

Insurance Certificate

Global / not region-specific
An insurance certificate is a document, issued by an insurer or their agent, that confirms cargo insurance coverage is in place for a specific shipment, including details such as the insured value and the risks covered. It is often required as one of the standard shipping documents alongside the commercial invoice and bill of lading, particularly under Incoterms rules such as CIF and CIP, where the seller must arrange insurance. Exporters should care because banks, buyers, or customs may require proof of insurance before releasing payment or clearing goods, and inadequate coverage can leave a shipment underinsured in the event of loss or damage.

IOR

Importer of Record

EU
The Importer of Record (IOR) is the party that is legally and administratively responsible for an import transaction, including ensuring customs declarations are accurate, duties and taxes are paid, and the imported goods comply with destination-market regulations - the import-side counterpart to the Exporter of Record (EOR) . Exporters selling into a market where they don't have a local legal presence often need their buyer, a customs broker, or a dedicated IOR service to act in this role, since some markets require the IOR to be a local entity. Getting the IOR designation wrong, or using an unauthorised party, can result in the shipment being held at customs or the responsible party facing liability for compliance failures.

IOSS

Import One-Stop Shop

EU
EU electronic portal designed to simplify VAT compliance for distance sales of imported goods valued at €150 or less.

Comment

The system allows non-EU sellers to collect, declare, and pay VAT to EU tax authorities through a single monthly return in one member state, rather than registering in every country where customers are located.

ITSP

IT Service Provider

Global / not region-specific
An ITSP is any party that delivers IT Services to a declarant/representative by operating an AS4 access point as a Sender. An ITSP must be identified (EORI & digital certificate) and registered in UUM&DS to be authorised to exchanges messages with the Shared Trader Interface (STI).

Comment

A party that provides a Software as a Service (SaaS) platform to an ITSP, or to a declarant/representative, is not an ITSP. It only provides technical components that require additional specific operational configuration to properly function as a Sender.

Kerb Weight

Rodex Terminology

Definition Global / not region-specific
The mass of a vehicle in its specified ready-to-drive condition. Kerb weight and curb weight are spelling variants. Fuel, equipment and occupant allowances depend on the applicable rules or manufacturer specification.

Comment

Do not automatically substitute tare weight or unladen weight: the measurement conditions may differ.

Laden Weight

Rodex Terminology

Definition Global / not region-specific
Weight when loaded.
Includes cargo and fuel.

Comment

In Rodex we avoid this term and use Gross Vehicle Weight (GVW) instead.

LC

Letter of Credit

Global / not region-specific
A Letter of Credit (LC) is a written undertaking issued by a bank, at the request of a buyer, to pay the seller a specified amount once the seller presents documents that comply exactly with the terms stated in the LC, such as a bill of lading, commercial invoice, and packing list. It shifts payment risk from the buyer to the issuing bank, provided the seller meets the LC's documentary requirements. Exporters should care because banks pay against the documents presented, not the physical goods, so even minor discrepancies between the documents and the LC's terms can delay or prevent payment.
Example:
LC2026000123

MAWB

Master Air Waybill

Global / not region-specific
A Master Air Waybill (MAWB) is the air waybill covering a consolidated air shipment, issued by the airline to the freight forwarder that assembled cargo from multiple shippers into that shipment. It is the contract of carriage between the airline and the forwarder, distinct from the individual House Air Waybill (HAWB) the forwarder issues to each shipper within the consolidation. Exporters whose cargo is consolidated will not usually see the MAWB directly, since it covers the whole consignment rather than their individual shipment.

Means of transport

Global / not region-specific
Means of transport refers to the particular vehicle, vessel, aircraft, or other physical device used to carry goods or persons, such as a specific ship, truck, or railcar, as distinct from the mode of transport (the general method, e.g. sea, road, rail). Exporters encounter this distinction on transport documents and customs declarations, which often require identifying both the mode and the specific means of transport used for a shipment. Recording the correct means of transport is needed for accurate customs clearance and cargo tracking.

MPN

Manufacturer Part Number

Definition Global / not region-specific
A unique alphanumeric code assigned by a manufacturer to identify a specific product or component within their catalog.

Comment

Unlike SKUs, which are created by retailers for internal inventory tracking, an MPN remains consistent regardless of the seller or distributor, ensuring precise identification across the supply chain.

  • Purpose: Enables accurate product identification, inventory management, procurement, and warranty support by distinguishing items that may look similar but have different specifications or compatibility requirements.
  • Format Varies by manufacturer and can include letters, numbers, or a combination, often encoding details like size, tolerance, or revision.
  • Location: Typically found on the product label, packaging, user manual, or etched directly onto the item itself.
  • Industry Application: Critical in sectors like electronics, automotive, and aerospace where precise part matching is essential for function and safety.

Format

Varies by manufacturer and can include letters, numbers, or a combination, often encoding details like size, tolerance, or revision.

MRN

Unique number on a validated H1 declaration

Global / not region-specific
A Movement Reference Number (MRN) is the unique reference number that an EU customs system automatically generates and assigns once a customs declaration, such as an import, export, or transit declaration, has been successfully validated. It is used to identify and track that specific declaration through subsequent customs processes and communications. Exporters should care because the MRN is often needed to prove that a declaration was accepted, for example when goods must be tracked, amended, or referenced in follow-up correspondence with customs.

MSDS

Material Safety Data Sheet

Global / not region-specific
A Material Safety Data Sheet (MSDS) is the predecessor name for the Safety Data Sheet (SDS) , providing hazard, handling, and emergency-response information for a chemical, liquid, or battery product; most jurisdictions have moved to the GHS -aligned SDS format, but the older MSDS term and layout still appear on legacy documentation. Exporters shipping hazardous or regulated goods, such as those containing chemicals or lithium batteries, must ensure carriers and customs authorities receive a current data sheet alongside the Dangerous Goods Declaration . Relying on an outdated or missing MSDS/SDS can result in carrier refusal or shipment delays.

Comment

Now SDS, Critical for any shipment containing chemicals, liquids, or lithium batteries.

NCTS

New Computerized Transit System

Global / not region-specific
The New Computerised Transit System (NCTS) is the electronic system used to lodge and manage customs transit declarations for goods moving under the Common Transit Convention or the Union transit procedure across the EU, the UK, and certain other European countries. It replaced the paper-based transit procedure with electronic declarations and movement tracking. Exporters and hauliers moving goods across multiple customs territories under transit should care because an NCTS transit declaration allows goods to move without paying import duties at each border crossing until they reach their final customs destination.

NW

Net weight

Definition Global / not region-specific
The weight of the goods alone, devoid of any packaging or ancillary components. In essence, it’s the pure weight of the product.

PC

Preference Claim

Global / not region-specific
An importer requests a reduced or zero customs duty under a preferential trade arrangement. The goods must meet the applicable origin rules and supporting-evidence requirements.

PCF

Product Carbon Footprint

Global / not region-specific
This measure quantifies greenhouse-gas emissions associated with a product, expressed as carbon-dioxide equivalents. The calculation must state its lifecycle boundary and the product quantity or function assessed.

PHMSA

Pipeline and Hazardous Materials Safety Administration

US
The Pipeline and Hazardous Materials Safety Administration (PHMSA) is the US Department of Transportation agency that regulates the safe transport of hazardous materials, including packaging, classification, and documentation requirements analogous to ADR in Europe. Exporters shipping hazardous materials to, from, or within the US must comply with PHMSA regulations for packaging, labeling, and shipping papers. Non-compliant shipments of hazardous materials can be refused by carriers or subject to enforcement action and penalties from PHMSA.

PP

Preference Program

Global / not region-specific
Trade programs/agreements granting preferential (reduced/zero) tariffs based on origin rules.

Preferential Origin

Global / not region-specific
Preferential origin is a status assigned to goods that qualify, under the rules of origin of a specific free trade agreement or customs union, for a reduced or zero customs duty rate in the destination market. Exporters must determine and document preferential origin, typically via a EUR.1 Certificate or an Approved Exporter Origin Declaration , before their buyer's customs authority can apply the preferential rate. Claiming preferential origin without meeting the agreement's origin rules can result in the duty being reassessed at the standard rate and possible penalties.

Comment

Requires
  • EUR.1 certificate
  • Approved Exporter Origin Declaration
  • A.TR movement certificate for industrial products under the EU-Turkey Customs Union.

PRO

Producer Responsibility Organizations

EU US
Organizations (often non-profits) managing EPR schemes on behalf of producers (fees, collection, reporting).

Proof of Origin

Global / not region-specific
Proof of origin is documentary evidence that a product qualifies as originating in a particular country of origin (COO) , which customs authorities can require to apply the correct duty treatment. It comes in two main types: non-preferential proof of origin, used for trade statistics, quotas, or trade remedies; and preferential proof of origin, such as a EUR.1 Certificate , used to claim a reduced or zero duty rate under a free trade agreement or preference program . Exporters should provide the type and format of proof of origin their buyer's customs authority requires, since claiming a preferential rate without valid proof of origin can result in the shipment being assessed at the full standard duty rate.

PRTR

Pollutant Release and Transfer Register

Global / not region-specific
A PRTR is an environmental database or inventory of potentially hazardous chemical substances and/or pollutants released to air, water and soil and transferred off-site for treatment or disposal.

PSRA

Product Safety Risk Assessment

Global / not region-specific
This assessment identifies how a product could cause harm and evaluates the likelihood and severity of that harm. It records the measures needed to reduce the risks.

PW

Payload weight

Definition Global / not region-specific
Weight that a vehicle/container/aircraft is carrying. May include cargo, passengers, luggage, equipment, depending on context.

REX

Registered Exporter

EU
REX (Registered Exporter system) is the EU database through which exporters register to self-certify the preferential origin of their goods, replacing the need for a customs authority to stamp each certificate. Exporters regularly shipping goods under EU trade preference arrangements register for a REX number and then include a statement on origin, referencing that number, directly on their invoice. Shipping without a valid REX registration, where one is required, means the preferential origin claim may not be accepted at the destination customs authority.

Comment

EU system/database for self-certification of preferential origin (exporters register for REX number).

RID

Regulations concerning the International Carriage of Dangerous Goods by Rail.

EU
RID (Regulations concerning the International Carriage of Dangerous Goods by Rail) is the international agreement setting classification, packaging, and documentation requirements for shipping hazardous materials by rail in Europe, paralleling ADR for road and IMDG for sea. Exporters moving dangerous goods by rail must classify and document the shipment according to RID before it is accepted by the carrier. Non-compliant rail shipments of dangerous goods can be refused by the carrier or seized by authorities in transit.

Rodex

Global / not region-specific
The public/commercial name of this project.

SDG

Sustainable Development Goals

Global / not region-specific
The United Nations adopted 17 goals covering social, environmental and economic development. Organizations can use them to structure objectives and report contributions, but they are not product certifications.

SKU

Stock Keeping Unit

Definition Global / not region-specific
A Stock Keeping Unit (SKU) is an internal identifier a business assigns to a distinct product or product variant to track inventory, distinguishing it from standardized external identifiers like the UPC or Article number . Exporters use SKUs internally for inventory management, order fulfillment, and warehouse operations, though SKUs are not standardized and typically aren't recognised outside the business that created them. Confusing an internal SKU with a standardized identifier on export documentation can cause mismatches with a buyer's or customs system's records.

SOLAS

International Convention for the Safety of Life at Sea

UN
SOLAS (the International Convention for the Safety of Life at Sea) is an international maritime safety convention. Exporters shipping by sea encounter it mainly through its requirement that the Verified Gross Mass (VGM) of a packed container be submitted to the carrier or terminal before loading. A container without a SOLAS-compliant VGM on file is refused loading by the carrier, which can delay the shipment.

ST

Sustainability Tracking

Global / not region-specific
This process records sustainability measures, such as emissions, material use and working conditions, over time. The measures, scope and reporting periods must be defined so results can be compared.

Tail Number

Global / not region-specific
A systematic catalog or database that indexes aircraft according to their unique registration marks, commonly referred to as tail numbers, which are alphanumeric codes displayed on the aircraft's exterior to identify individual civil and military aircraft worldwide.

TW

Tare Weight

Definition Global / not region-specific
The officially accepted weight of an empty container. Tare Weight means the weight of an empty container or vehicle.

Comment

Excludes the cargo. For vehicles, record the measurement conditions rather than assuming tare, unladen and kerb weight are identical.

UCC

EU's Union Customs Code

Global / not region-specific
The Union Customs Code (UCC) is the European Union's central legal framework governing customs procedures, applying uniformly across all EU member states. It sets out the rules for the import, export, and transit of goods, including customs declarations, customs valuation, tariff classification, and the rights and obligations of Economic Operators. The UCC replaced the earlier Community Customs Code and set the goal of moving EU customs processes to a fully electronic, paperless system. It matters to traders because it forms the legal basis for nearly all customs formalities carried out at the EU's external border.

UFLPA

Uyghur Forced Labor Prevention Act supply chain proof

Global / not region-specific
The Uyghur Forced Labor Prevention Act (UFLPA) is a US law creating a rebuttable presumption that goods manufactured wholly or partly in China's Xinjiang region involve forced labor, barring their import unless the importer provides clear and convincing evidence to the contrary. Exporters shipping to the US whose goods or inputs originate from, or pass through, Xinjiang may need to supply supply-chain traceability documentation, such as a Conflict Minerals Reporting Template (CMRT) or broader supply-chain ( SC ) evidence, to rebut the presumption. Shipments flagged under UFLPA without sufficient proof are detained by US Customs and Border Protection and can be excluded or seized.

Unladen Weight

Rodex Terminology

Definition Global / not region-specific
The mass of a vehicle without its load. The treatment of fuel, equipment and occupants depends on the applicable definition. It is not automatically interchangeable with kerb weight or tare weight.

UUM&DS

Uniform User Management and Digital Signature

Global / not region-specific
UUM&DS (Uniform User Management and Digital Signature) is the EU customs IT system, operated by DG TAXUD, that manages user access rights and digital signatures for parties exchanging electronic customs messages with EU systems such as ICS2 . An Economic Operator (EO) , its representative, or an IT Service Provider (ITSP) acting on its behalf must register and be granted access in UUM&DS, alongside an EORI Number and digital certificate, before being authorised to send data such as an Entry Summary Declaration (ENS) . Without valid UUM&DS registration, a trader's or IT provider's messages to EU customs systems are rejected, blocking the electronic filing needed to move goods.

VAT

EU
Value Added Tax (VAT) is a consumption tax charged on goods and services at each stage of the supply chain in the EU and many other countries, ultimately borne by the end consumer. Exporters shipping into the EU encounter VAT at import, generally charged on the customs value of the goods, and again if they register to sell directly to EU consumers, where schemes such as IOSS can simplify collection. Getting VAT treatment wrong, such as failing to register where required, can result in shipments being held at customs or unexpected tax liabilities.

VGM

Definition Global / not region-specific
Verified Gross Mass (VGM) is the combined weight of a shipping container's tare weight and all its cargo (VGM = Container's Tare Weight + Weight of Cargo). Exporters or their agents must submit the VGM to the carrier or terminal before a container is loaded on a vessel, as required under the SOLAS convention. A container without a verified VGM on file is refused loading by the carrier, which can delay the shipment.

Comment

Risks confusion with GVM (Gross Vehicle Mass) since VGM sometimes is also called GVM (Gross Verified Mass). Therefore, always use VGM for the verified mass!

CFR

Cost and Freight

DefinitionGlobal / not region-specific
The seller pays sea or inland-waterway freight to the named destination port, but risk transfers when goods are aboard the vessel at shipment.

CIF

Cost, Insurance and Freight

DefinitionGlobal / not region-specific
The seller pays sea or inland-waterway freight and arranges the required cargo insurance to the named destination port. Risk transfers aboard the vessel at shipment.

CIP

Carriage and Insurance Paid To

DefinitionGlobal / not region-specific
The seller pays carriage and arranges the required cargo insurance to the named destination. Risk transfers when goods are handed to the carrier.

COC

Carrier-owned container

DefinitionGlobal / not region-specific
A freight container supplied as the ocean carrier’s equipment, whether owned by that carrier or held under its leasing arrangements. The booking and equipment terms govern collection, use, return location, free time and possible charges. Delivery of the cargo does not transfer ownership of the container to the receiver.

CPT

Carriage Paid To

DefinitionGlobal / not region-specific
The seller pays carriage to the named destination. Risk transfers earlier, when the goods are handed to the carrier.

DAP

Delivered at Place

DefinitionGlobal / not region-specific
The seller arranges carriage and bears transport risk to the named destination, with the goods ready for unloading. The buyer handles import clearance and applicable import duties and taxes.

DDP

Delivered Duty Paid

DefinitionGlobal / not region-specific
The seller arranges transport to the named destination and handles export, transit and import clearance, including applicable import duties and taxes. Delivery and risk transfer occur there with the goods ready for unloading from the arriving vehicle. Unloading is normally the buyer’s responsibility.

Comment

Write the exact destination and rule version, for example: DDP [agreed delivery address], Thailand, Incoterms® 2020. A door delivery service alone does not mean duties and taxes are included. Confirm who can carry out the destination-country import formalities before agreeing DDP.

Door-to-door

Transport service scope

DefinitionGlobal / not region-specific
Collection at the shipper’s agreed address and delivery to the receiver’s agreed address. The service contract specifies the included transport legs and handling.

Comment

Door-to-door does not by itself allocate seller/buyer risk, import duty or tax responsibility. Record the sales Incoterm separately.

Door-to-port

Transport service scope

DefinitionGlobal / not region-specific
Collection at the shipper’s agreed address and carriage to the agreed destination port. Final delivery beyond that port is outside this scope unless separately included.

DPU

Delivered at Place Unloaded

DefinitionGlobal / not region-specific
The seller delivers after unloading at the named destination. The buyer handles import clearance and applicable import duties and taxes.

Dry container

General-purpose freight container

DefinitionGlobal / not region-specific
An enclosed freight container for cargo that does not require active temperature control. It protects cargo from ordinary weather exposure but does not maintain a specified temperature. Check the actual internal dimensions, door opening, payload and condition before loading.

Dual-use goods

Goods, software and technology

DefinitionGlobal / not region-specific
Items with both civil and military uses. Applicable export rules may require authorization based on technical characteristics, destination, end-use or end-user.

Empty container repositioning

Moving empty equipment for reuse

DefinitionGlobal / not region-specific
Moving an empty freight container to a depot, port or other location where it is needed for another shipment. Trade imbalances can leave equipment far from the next cargo. Repositioning, reuse, leasing and sale are different options with different responsibilities and costs.

End-use

Intended final use

DefinitionGlobal / not region-specific
The purpose for which goods, software or technology will ultimately be used. Export controls can restrict a transaction because of its end-use.

End-user

Ultimate user

DefinitionGlobal / not region-specific
The person or organization that ultimately uses the supplied goods, software or technology. It may differ from the buyer, consignee or intermediary.

Export licence

Export authorization

DefinitionGlobal / not region-specific
Permission from the competent authority for a controlled export or related activity. The requirement depends on the applicable rules and transaction, not only the product’s HS code.

EXW

Ex Works

DefinitionGlobal / not region-specific
The seller makes goods available at the named location. The buyer normally handles loading, carriage and export/import clearance.

FAS

Free Alongside Ship

DefinitionGlobal / not region-specific
For sea or inland-waterway transport, the seller delivers alongside the buyer’s nominated vessel at the named shipment port and clears export.

FCA

Free Carrier

DefinitionGlobal / not region-specific
The seller delivers to the buyer’s nominated carrier at the named point and handles export clearance. Loading responsibilities depend on that point.

FCL

Full Container Load

DefinitionGlobal / not region-specific
A container-load service booked for one shipper’s consignment; the container need not be filled to its physical capacity.

FOB

Free On Board

DefinitionGlobal / not region-specific
For sea or inland-waterway transport, the seller delivers aboard the buyer’s nominated vessel at the named shipment port. Risk then passes to the buyer.

LCL

Less than Container Load

DefinitionGlobal / not region-specific
A service that consolidates smaller consignments into a shared container. It is useful when a shipment does not need a whole container.

One-trip container

Container sold after one voyage

DefinitionGlobal / not region-specific
A newly manufactured container that carries cargo on its first delivery voyage and is then sold in the destination market. Carrying cargo can offset the cost of moving the new container to that market. One-trip describes its trading history; it does not mean the container cannot be reused.

Comment

Record the container sale separately from the goods inside it. A one-trip sale does not establish a general rule that shipping containers are discarded or sold after every journey.

Port-to-door

Transport service scope

DefinitionGlobal / not region-specific
Carriage from the agreed origin port to the receiver’s agreed delivery address, including the contracted destination-side inland leg.

Comment

State separately who handles import clearance, duties, taxes, unloading and any excluded charges. Port-to-door does not by itself mean DDP.

Port-to-port

Transport service scope

DefinitionGlobal / not region-specific
Carriage between an origin port and a destination port. Collection before the origin port and final inland delivery need separate arrangements unless included in the service.

Comment

Transport service scope and the sales Incoterm answer different questions. Specify the terminals and included handling, clearance and charges in the service agreement.

Reefer container

Refrigerated freight container

DefinitionGlobal / not region-specific
An insulated freight container with machinery that controls the temperature of its cargo space, by cooling and, where supported, heating. It normally needs an external electrical supply; road movements may use a generator set. Specify the cargo temperature requirements, equipment capability, power arrangements, airflow and monitoring for the journey.

Comment

A reefer is reusable equipment, not a disposable package. Its insulation and machinery reduce usable cargo space compared with a similar-sized dry container. Temperature-controlled carriage needs an agreed setpoint and operating instructions, not merely a refrigerated-container label.

Restricted-party screening

Transaction-party checks

DefinitionGlobal / not region-specific
Checking the people and organizations in a transaction against applicable restricted-party lists. A potential match needs review of identity and the actual restriction.

SOC

Shipper-owned container

DefinitionGlobal / not region-specific
A freight container supplied by the shipper or another party outside the ocean carrier’s equipment fleet, including a separately leased unit. The carrier must accept it for carriage. Equipment responsibility, safety documentation and any return, lease or sale obligations must be agreed separately from the cargo sale.

Regulations & compliance

18

CE Marking

EU conformity marking

EU Compliance
CE marking is a mark that a manufacturer affixes to a product to declare, on their own responsibility, that the product meets all applicable European Union health, safety, and environmental protection requirements. It is required for many categories of products sold in the European Economic Area, including electronics, machinery, toys, and medical devices, and applies regardless of where the product was manufactured. In most cases CE marking relies on the manufacturer's own self-declaration, supported by a Declaration of Conformity, rather than mandatory third-party certification. Products bearing an incorrect, missing, or unsupported CE mark can be withheld from the EU market by customs or market surveillance authorities.

Comment

CE marking is not a safety certification, quality mark, or indication of EU origin; it does not by itself mean the product has been tested or approved by an EU authority.

CPR

Construction Products Regulation

EU Compliance Regulation
The EU rules for placing construction products on the market establish how their performance and conformity are assessed and declared. Applicable requirements depend on the product and the transition to the revised regulation.

DBC

Compliance EU
Destruction Ban Compliance (DBC) refers to EU rules, under the Ecodesign for Sustainable Products Regulation, that prohibit companies from destroying unsold consumer goods, such as textiles and footwear, instead requiring them to be reused, recycled, or otherwise responsibly managed, a requirement related to Extended Producer Responsibility (EPR) . Exporters and sellers placing covered products on the EU market need to track and report on unsold inventory instead of routinely disposing of it. Non-compliant destruction of unsold goods can result in penalties and reputational risk.

DPP

Digital Product Passport

Compliance EU
The Digital Product Passport (DPP) is an EU requirement, under the Ecodesign for Sustainable Products Regulation, for a digital record accompanying a product that discloses information such as its materials, durability, repairability, and environmental footprint, accessible via a QR code or similar data carrier. Exporters placing covered product categories on the EU market will need to generate and maintain a DPP once the requirement is phased in for that category, starting with items such as batteries. Products in a covered category placed on the market without the required DPP data can be barred from sale in the EU.
Example:
URI/UUID

EAR

Export Administration Regulations.

US Regulation
The Export Administration Regulations (EAR) are the US rules governing the export, re-export, and in-country transfer of most commercial and dual-use items, administered by the Bureau of Industry and Security (BIS). Every item subject to the EAR carries an Export Control Classification Number (ECCN) , which determines whether a license is required for a given destination, end user, or end use. Exporters of US-origin goods, software, or technology should check EAR applicability even for shipments that never touch the US, since the EAR can apply extraterritorially to items re-exported from a third country.

GPSR

General Product Safety Regulation compliance

EU Compliance Regulation
European Union’s primary legal framework ensuring that all non-food consumer products sold within the EU and Northern Ireland are safe.

Comment

The GPSR acts as a "safety net" for consumer goods, applying to any product intended for consumers or likely to be used by them under reasonably foreseeable conditions. This includes new, used, repaired, and reconditioned items sold both offline and online.

ICS2

Import Control System 2

EU Regulation
The Import Control System 2 (ICS2) is the European Union's pre-arrival cargo security and safety screening system, used to collect advance electronic cargo information before goods enter the EU customs territory by air, sea, road, rail, or post. Carriers, freight forwarders, and postal operators submit Entry Summary Declarations (ENS) through ICS2, which customs authorities risk-analyse to identify potential security threats before the goods arrive. ICS2 is being rolled out in phases by mode of transport, replacing the earlier ICS1 system. Shipments without a valid ENS filed in ICS2 can be delayed or refused entry at the EU border.

LVD

Low Voltage Directive compliance

EU Compliance
The Low Voltage Directive (LVD) is the EU directive setting essential electrical safety requirements for equipment operating between 50 - 1000V AC or 75 - 1500V DC, covering most mains-powered electrical products. Exporters placing such equipment on the EU market must ensure it meets LVD safety requirements and carries CE marking before it can be sold. Non-compliant electrical equipment can be barred from the EU market or subject to enforcement action by national authorities.

PPE

Personal protective equipment

EU Regulation
Equipment worn or held to protect a person against health or safety risks. In the EU, Regulation (EU) 2016/425 governs the design, manufacture and marketing of PPE, including protective cycling helmets. A change to a protective product must be assessed against its applicable requirements and conformity documentation.

PPWR

European Packaging and Packaging Waste Regulation

EU Regulation
Regulation (EU) 2025/40 sets requirements for packaging placed on the EU market, including packaging used for imported goods. It covers packaging minimisation, recyclability, recycled content, labelling and reuse. It generally applies from 12 August 2026, but specific requirements have different start dates, conditions and exemptions. They do not all apply to every package at the same time.

Requirements and dates

  • General application: 12 August 2026. Check the date and scope of each particular requirement.
  • Design and material efficiency: packaging weight and volume must be minimised while preserving its required function and product protection. Article 10 applies from 1 January 2030; existing packaging-minimisation requirements remain relevant before then.
  • Recyclability is not recycled content. Recyclability concerns whether packaging can be collected, sorted and recycled. Recycled content concerns the recycled material used to make it. Article 6 has phased requirements; detailed design-for-recycling requirements apply from 2030 or later, depending on the relevant delegated acts.
  • Minimum recycled content: Article 7 sets material- and format-specific targets for plastic packaging from 2030 or later, subject to its implementing-act timing and exemptions. It is not one recycled-content percentage required of every carton or packaging material.
  • Technical documentation and EU declarations of conformity: the responsible manufacturer must assess the applicable requirements and retain the supporting documentation and declaration. Importers have verification duties. The evidence must identify the packaging covered; a volume calculation alone does not demonstrate conformity with all applicable requirements.
  • Labelling and reuse: check their separate implementation dates, packaging categories and exemptions rather than treating 2030 as a single start date for every obligation.
  • 50% maximum empty space: Article 24 covers specified grouped, transport and e-commerce packaging from 1 January 2030 or three years after the relevant implementing acts enter into force, whichever is later. The detailed calculation methodology is to be established by implementing acts by 12 February 2028. Applicable exemptions must also be checked.
  • Sales packaging: empty space must be reduced to the minimum necessary for functionality, including product protection, from 12 February 2028. This is a separate requirement, not a blanket 50% limit for all sales packaging.
  • Filling material counts as empty space under Article 24. Adding paper, air cushions or similar fillers does not remove that space from the calculation.
  • A partly filled final carton can change the result. Compare suitable package sizes and packing arrangements using the relevant volume facts. Do not assume a shipment-wide average or infer the result from item counts.
A warning threshold used during packing is an operational setting, not a change to a legal limit. An estimated or indicative result does not establish legal compliance. Use the applicable rule, category, effective date and measurement method when deciding whether a particular packing arrangement meets a legal requirement.

REACH

Regulation on the registration, evaluation, authorisation and restriction of chemicals.

EU Regulation
REACH (Registration, Evaluation, Authorisation and Restriction of Chemicals) is the main EU regulation governing chemical substances, requiring manufacturers and importers to register the chemicals they place on the EU market and, for substances of high concern, obtain authorisation or comply with restrictions. Exporters shipping chemicals, or products containing them such as electronics, textiles, or cosmetics, into the EU need to confirm those substances are REACH-registered and don't exceed restricted-substance limits, a concern closely related to RoHS for electronics. Non-compliant shipments can be refused entry, and importers can face fines or be required to withdraw the product from the EU market.

RED

Radio Equipment Directive compliance

EU Compliance
The Radio Equipment Directive (RED) is the EU directive setting essential safety, health, EMC, and radio-spectrum requirements for equipment that intentionally transmits or receives radio waves, such as Wi-Fi, Bluetooth, or cellular-enabled devices. Exporters placing such equipment on the EU market must ensure it meets RED requirements and carries CE marking before it can be sold. Non-compliant radio equipment can be barred from the EU market or subject to enforcement action by national authorities.

RoHS

Restriction of Hazardous Substances

EU Compliance Regulation
RoHS (Restriction of Hazardous Substances) is an EU directive that restricts the use of specific hazardous substances, such as lead, mercury, cadmium, and certain flame retardants, in electrical and electronic equipment sold in the EU. It applies to most categories of electronics, from consumer devices to industrial equipment, and manufacturers must ensure components and materials stay below the substance concentration limits it sets. Compliance is usually demonstrated through a Declaration of Conformity backed by supplier and material testing data, rather than a physical mark of its own. RoHS matters to importers and manufacturers because non-compliant electronic products can be blocked from entering the EU market or subject to enforcement action.

Comment

Restricted substances are capped at 0.1% by weight in homogeneous materials (0.01% for cadmium).

ROO

Regulation Global / not region-specific
Rules of Origin (ROO) are the criteria used to determine the economic nationality of a product, based on where it was wholly obtained or where it last underwent sufficient processing or transformation. Exporters need to assess ROO whenever they want to claim preferential origin under a free trade agreement, since each agreement sets its own specific origin criteria, such as a change in tariff classification or a minimum percentage of local value added. Failing to meet an agreement's Rules of Origin, or misapplying them, means the preferential duty rate can be denied or clawed back after the fact.

ITAR

International Traffic in Arms Regulations

RegulationUS
US regulations governing defence articles, defence services and related technical data under the State Department’s defence trade controls.

Sanctions

Trade and financial restrictions

RegulationGlobal / not region-specific
Restrictions imposed by a competent authority on specified parties, destinations or activities. Their scope and exceptions depend on the relevant legal regime.

Documents & evidence

47

Approved Exporter Origin Declaration

Declaration EU
An Approved Exporter Origin Declaration is a preferential origin statement that a customs-authorised "approved exporter" can print directly on the commercial invoice or another commercial document, instead of applying for a separate EUR.1 Certificate for each shipment. Exporters need prior approval from their customs authority to use this simplification, but once approved they can self-certify origin for repeat shipments without per-shipment certification. It matters operationally because it avoids the cost and delay of obtaining separate proof of origin for every consignment, provided the exporter keeps records to support the declaration.

ATA

ATA Carnet

Document Global / not region-specific
An ATA Carnet is an international customs document that allows goods, such as trade show samples, professional equipment, or commercial samples, to be temporarily imported into or exported from a foreign country without paying duties or taxes, provided the goods are re-exported within the carnet's validity period (usually up to one year). Exporters use it instead of a standard customs declaration when goods will return to the country of origin rather than being sold abroad. If the goods are not re-exported as required, or the carnet is not properly closed, the guaranteeing association can become liable for the duties and taxes that were waived.

Format

Example: ATA-2026-12345

BOM

Bill of Material

Definition Document Global / not region-specific
A list of all components that a product is built from. Often hierarchical.

CCC

China CCC Certification

Certificate China
CCC (China Compulsory Certification) is a mandatory Chinese product safety and quality certification required for many product categories, such as electrical appliances, electronics, and vehicle parts, sold in mainland China. Exporters shipping covered products into China need CCC certification and the associated CCC mark before those goods can legally be sold there. Shipping or selling covered products in China without valid CCC certification can result in the goods being seized, fines, or a market ban.
Example:
2026010301234567

CCL

Commerce Control List

Document US
The Commerce Control List (CCL) is the list maintained under the US Export Administration Regulations (EAR) that specifies which items are subject to export controls and assigns each one an Export Control Classification Number (ECCN) . Exporters of US-origin goods, software, or technology check the CCL to determine whether an item is controlled and what license requirements apply to a given destination. Items not found on the CCL are generally classified as EAR99, which has fewer export restrictions than a listed ECCN.

CCPIT CO

CCPIT Certificate of Origin

Certificate China
A CCPIT Certificate of Origin (CCPIT CO) is a certificate of origin issued in China by the China Council for the Promotion of International Trade (CCPIT) , certifying the country of origin of goods exported from China. Chinese exporters commonly obtain this certificate when their buyer's bank, customs authority, or import regulations require proof of Chinese origin, especially for goods not eligible for a preferential certificate. Without a valid CCPIT CO where one is required, a shipment's customs clearance or letter-of-credit payment can be delayed.

CIM

Uniform Rules for international rail carriage of goods

Contract Document Global / not region-specific
CIM (Convention concerning International Carriage of Goods by Rail) sets the uniform legal rules and standard consignment note used for international rail freight, similar in role to a CMR note for road transport or a bill of lading for sea. Exporters shipping goods by international rail, particularly across Europe and into parts of Asia, use a CIM consignment note as the transport document and contract of carriage. Without a properly completed CIM note, a rail carrier can refuse to accept the goods for international carriage.

CIQ

China Inspection and Quarantine

China Certificate
This term refers to inspection and quarantine controls on goods entering or leaving China. Certificates record applicable inspection or quarantine results; requirements depend on the goods and trade route.

CM

Conflict Minerals Declaration

Declaration US
A supplier reports the sourcing of tin, tantalum, tungsten and gold, commonly called 3TG, and the associated due diligence. The report helps customers assess supply-chain risks and meet applicable reporting requirements.

CMR

CMR Consignment Note

Document EU
International road transport document used under the Convention on the Contract for the International Carriage of Goods by Road.
It is one of the most common transport documents in Europe.

Comment

Typical contents:
Content
Sender
Consignee
Carrier
Pickup location
Delivery location
Package count
Gross weight
Goods description
Signatures

Unlike a Bill of Lading, a CMR is generally not a document of title; it is primarily evidence of the transport contract and receipt of goods.
Example:
CMR-2026-000123

CO

Certificate of Origin

Certificate China
Document certifying goods' country of origin. Types: Preferential/Non-preferential.

Comment

Typically issued by the CCPIT in China. While it doesn't always reduce duties (as China is not an FTA partner), it is often required for regulated goods or banking documentation.

COA

Certificate of Analysis

Certificate Global / not region-specific
Formal document issued by an accredited analytical laboratory that certifies the composition, quality, and safety of a specific product batch based on detailed testing results.

Comment

Verifies product quality/composition via lab tests.

Commercial Invoice

Document Global / not region-specific
A commercial invoice is a document issued by the exporter or seller to the importer or buyer for a commercial cross-border shipment, recording what was sold, at what price, and on what delivery terms. Customs authorities use it to verify the declared value and classification of the goods, and it is one of the documents banks check when payment is made against a Letter of Credit ( LC ). An incomplete or inaccurate commercial invoice is one of the most common causes of customs delays, since customs can query or reject a customs declaration that the invoice does not support.

Comment

A CI must include the following information. How it is obtained is described in the Rodex column.
Required data
Exporter address, and contact information
Importer address, and contact information
Date of Issue
Invoice Number
EORI number of EU recipient
Product name
Product quality
Unit of Measure
Quantity
Total amount
Unit Price
Total Item Value
Total Invoice Value indicated in a currency freely convertible to Euro or other legal tender in importing member state
Currency of Payment
Terms of Payment (method, date, discounts etc.)
HS / CN code
Incoterms delivery method
Means of Transport
COO Declaration

Customs Declaration

Declaration EU
A customs declaration is the official document or electronic message that gives customs authorities the details of goods being imported, exported, or moved in transit, including their description, classification, value, and origin. Anyone moving goods across a customs border must submit one, directly or through a customs agent, before the goods can be released. An incomplete, late, or inaccurate declaration can delay clearance, trigger a physical inspection, or result in penalties.

CVD

Customs Valuation Declaration

EU Declaration
Declaration of the customs value of goods (transaction value + adjustments) for duty calculation.
Must be presented to the customs authorities where the value of the imported goods exceeds EUR 20 000.
Field Values
1 Name and address of seller
2a Name and address of buyer
2b Name and address of declarant
3 Terms of delivery
4 Number and date of invoice
5 Number and date of contract
6 Previous customs decision concerning boxes 7-9
7(a) Buyer and seller related? Yes/No
7(b) Relationship influenced price? Yes/No
7(c) Transaction value closely approximates Article 134(2) value? Yes/No
8(a) Restrictions on disposition/use? Yes/No
8(b) Sale/price subject to conditions or considerations? Yes/No
9(a) Royalties and licence fees? Yes/No
9(b) Subsequent resale proceeds accrue to seller? Yes/No
10(a) Number of calculation sheets attached
10(b) Place, date and signature
A. Basis of calculation
11(a) Price paid or payable Per item
11(b) Indirect payments Per item
11(c) Exchange rate Per item
12 Total A in national currency Per item
B. Additions
13 Costs incurred by buyer
13(a) Commissions except buying commission Per item
13(b) Brokerage Per item
13(c) Containers and packing Per item
14 Goods and services supplied by buyer
14(a) Materials/components incorporated Per item
14(b) Tools, dies, moulds Per item
14(c) Materials consumed in production Per item
14(d) Engineering, development, artwork, design Per item
15 Royalties and licence fees Per item
16 Subsequent resale proceeds Per item
17 Costs of delivery to place of introduction in EU
17(a) Transport Per item
17(b) Loading and handling charges Per item
17(c) Insurance Per item
18 Total B in national currency Per item
C. Deductions
19 Costs of transport after introduction in EU Per item
20 Charges after importation Per item
21 Other charges Per item
22 Duties and taxes payable in Union Per item
23 Total C in national currency Per item
24 Customs value declared (A+B-C) Per item

DGD

Dangerous Goods Declaration

Declaration Global / not region-specific
A Dangerous Goods Declaration (DGD) is the shipper's document certifying that a shipment of hazardous materials has been correctly classified, packaged, marked, and labelled in accordance with the applicable transport mode's rules, such as IMDG for sea or IATA's regulations for air. Exporters shipping dangerous goods must complete and sign a DGD for each shipment, since carriers require it before accepting hazardous cargo. An inaccurate or missing DGD can result in the shipment being refused or, in the event of an incident, in serious liability for the shipper.

DoC

Declaration of Conformity

Declaration EU
EU Declaration of Conformity
a legally binding document in which the manufacturer (or their authorised EU representative) formally declares that a product complies with all applicable EU safety legislation.

Comment

It serves as the primary proof that the product has undergone necessary risk assessments and meets essential health, safety, and environmental requirements before being placed on the market.

ECS

Export Control System

EU
The EU customs system for exchanging export and exit information, succeeded by the Automated Export System (AES). Export control status is a separate concept: it describes whether goods are subject to export restrictions.
Example:
Controlled, EAR99

ED

Export Declaration

China EU US Declaration
An exporter or representative submits shipment details to customs for an export procedure. The declaration identifies the goods, parties, value and classification.

ENS

Entry Summary Declaration

EU Declaration
An Entry Summary Declaration (ENS) is the advance safety and security declaration that must be submitted electronically to EU customs before cargo arrives at the EU border, under the ICS2 framework. It applies to inbound shipments regardless of country of origin, and the carrier or its agent typically submits it before the goods are loaded for transport. Exporters should care because customs risk-analyses the ENS before arrival, and cargo without a valid, timely ENS can be delayed or refused entry.

Comment

Advance cargo information declaration for security/risk analysis before goods enter territory.

EU Access2Markets Customs Clearance Documents

Document EU
This refers to the customs clearance document requirements listed for a specific product and destination market in the European Commission's Access2Markets portal, an online tool that lets exporters look up tariffs, rules of origin, and documentation requirements by product code and country. Access2Markets compiles this information from the customs administrations of the destination country. Exporters should care because checking these listed requirements before shipping helps identify which certificates, licenses, or declarations a specific market expects for customs clearance.

EUDR

EU Deforestation Regulation

EU Declaration
The EU Deforestation Regulation (EUDR) requires companies placing certain commodities and derived products - including cattle, cocoa, coffee, palm oil, rubber, soy, and wood - on the EU market to prove that they were not produced on land deforested after 31 December 2020. Operators and traders must submit a due diligence statement, including geolocation data for the production plots, before the goods can be placed on the market. The regulation aims to reduce the EU's contribution to global deforestation and forest degradation. It applies to both EU-based and non-EU companies exporting these commodities into the EU.

EUR.1 Certificate

Certificate Global / not region-specific
A EUR.1 Certificate is a movement certificate, stamped by a customs authority or authorised chamber of commerce, that proves the preferential origin of goods so a buyer can claim a reduced or zero duty rate under an applicable free trade agreement. Exporters apply for one before or at the time of export, providing supporting evidence of origin, since it must accompany the shipment or be referenced on the customs declaration. Shipping without a required EUR.1 Certificate means the buyer's customs authority will apply the standard, non-preferential duty rate instead.

Export control status

Export restrictions on goods

EU China Declaration
The classification or assessment used to determine whether an export needs a licence, is restricted or is prohibited. The applicable rules depend on the goods, destination, parties and end use. EAR99 is a US export classification and does not by itself mean every export is permitted.
Example:
Controlled, EAR99

EXS

Exit Summary Declaration

EU Declaration
An Exit Summary Declaration (EXS) is the safety and security declaration that must be lodged with customs before certain goods leave the EU customs territory, when no export declaration already covers that safety and security data requirement, such as when goods are re-exported after temporary storage. It gives customs authorities advance information to carry out risk analysis before the goods depart. Exporters should care because, where an EXS is required, failing to lodge it can prevent the goods from being released for exit.

FAR

Factory Audit Report

Document Global / not region-specific
A Factory Audit Report (FAR) is a document produced from a third-party audit of a manufacturing facility, covering areas such as quality management, regulatory compliance, or social/ethical labor practices. Exporters or their buyers commission a FAR when vetting a new supplier or verifying ongoing compliance, and it is often requested alongside a Due Diligence Declaration as supporting evidence. A factory that fails or cannot produce a FAR when required by a buyer may be disqualified from the supply chain.

FC

Fumigation Certificate

Certificate Global / not region-specific
This document records fumigation treatment of goods or packaging, including the treatment used and when it was performed. Wooden packaging may instead qualify through an approved heat treatment; fumigation is not always required.

HS

Harmonized System

Declaration StandardSet Global / not region-specific
The Harmonized System (HS) is an internationally standardized system of names and six-digit numerical codes for classifying traded products, maintained by the World Customs Organization (WCO). Customs authorities worldwide use it to identify products for applying duties and taxes and for compiling trade statistics, and it forms the basis for most countries' own, more detailed tariff schedules, such as the EU's Combined Nomenclature. Because the HS code assigned to a product determines the duty rate and regulatory requirements that apply to a shipment, correct classification is essential for customs clearance. The system is revised periodically, roughly every five years, to reflect changes in trade and technology.

Comment

Six-digit format.

HTS Code

US Declaration StandardSet
The Harmonized Tariff Schedule (HTS) code, or HTSUS, is the United States' extension of the international HS code, adding four digits (10 digits total) to set the specific US duty rate and eligibility for preferential tariff programs. Exporters shipping to the US need the correct HTS code, or must give their customs broker or importer enough product detail to determine it, since it is required on the US customs entry. Using the wrong HTS code can result in the wrong duty being charged, delays, or penalties for misclassification.

Comment

Sometimes called HTSUS (Harmonized Tariff Schedule of the United States)

IC

Insurance Certificate

Certificate Document Global / not region-specific
This document confirms insurance cover for specified goods or a shipment. It identifies the insured interests, coverage and relevant policy terms, including limitations and exclusions.

ID

Import Declaration

Document Global / not region-specific
Formal submission to customs for imported goods (classification, value, origin).

MD

Manufacturer Declaration

Declaration Global / not region-specific
A manufacturer makes a signed statement about specified product facts, such as materials, origin or condition. Its scope must be explicit; it does not automatically replace a required declaration of conformity.

OD

Origin Declaration

Declaration Global / not region-specific
An exporter states the origin of goods on a commercial document. For preferential treatment, the wording, exporter eligibility and supporting records must meet the relevant trade arrangement.

PI

Proforma Invoice

Definition Document Global / not region-specific
Preliminary invoice

PL

Packing List

Definition Document Global / not region-specific
A packing list is a shipping document, prepared by the exporter or shipper, that itemizes the contents, weight, dimensions, and packaging details of a shipment, such as the number of cartons, pallets, or containers and what each one contains. It normally accompanies the commercial invoice and bill of lading, but unlike the commercial invoice it does not usually show prices or values. Customs authorities, carriers, and warehouse staff use the packing list to verify shipment contents, plan handling and storage, and support customs inspections. Discrepancies between the packing list and the actual cargo can delay customs clearance.

Comment

Must contain
Item
Header
Packing List number
Date
Commercial Invoice number
Exporter name and address
Importer name and address
Buyer
Country of Origin (COO)
Country of Destination
Incoterm
Shipment Summary
Total number of packages
Packaging type
Total Gross Weight
Total Net Weight
Total volume (CBM)
Container number
Seal number
Per package
Number and type of each package
Markings and labels
Content
Quantity
HS code
Gross weight
Net weight
Dimension
Volume (CBM)

CBM = Cubic Meter

RCD

Recycled Content Declaration

Declaration Global / not region-specific
A supplier states how much recycled material a product or package contains. The declaration should identify the material, percentage, calculation basis and supporting records.

RMR

Recall Management Record

Document Global / not region-specific
This record documents a product recall, including affected products or batches, notifications, corrective actions and recovered quantities. It supports follow-up and checks that the recall reached the intended recipients.

SAD

EU Declaration
Single Administrative Document (aka Form C88 in the UK).
A standardized international customs declaration form comprising 56 boxes to fill in on eight copies, each serving a specific function, used to place goods under various customs procedures such as export, import and transit.
SAD is replaced in most countries. The SAD is being phased out and replaced by an automated IT system known as "ICS / CDS / DELTA", which is country specific. A H1 declaration will be used, that sends the declaration of the goods to import. A B1 declaration will be used for goods to export.

SDoC

Declaration EU
A Supplier's Declaration of Conformity (SDoC) is a document in which a supplier or manufacturer declares, based on their own assessment (or that of a third party they contracted), that a product meets applicable regulatory requirements, similar in purpose to a Declaration of Conformity (DoC) . Exporters may need to provide an SDoC to a buyer, marketplace, or authority as evidence of compliance, particularly for electronics sold in the US where the FCC uses SDoC as a self-certification option for certain equipment. Providing an SDoC that misrepresents a product's actual compliance can expose the supplier to liability and result in the product being pulled from the market.

SDS

Safety Data Sheet

Document Global / not region-specific
A Safety Data Sheet (SDS) is a standardized 16-section document, aligned with the UN's Globally Harmonized System (GHS) , that provides handling, storage, transport, and emergency-response information for a hazardous chemical, liquid, or battery product. Exporters shipping such goods typically must supply an SDS to carriers, customs authorities, and buyers, and reference it on Dangerous Goods Declarations or transport documents. Shipping without a current, accurate SDS can lead to carrier refusal, customs delays, or safety incidents in transit.

SI

Shipping Instructions

Document Global / not region-specific
The shipper tells a carrier or forwarder how a shipment is to be handled and documented. The instructions normally identify the parties, goods, packages, route and information needed for the transport document.

SSR

Sanctions Screening Result

Global Document
This record documents checks against applicable sanctions restrictions and lists. It includes potential matches, review decisions and the information checked; a name match requires assessment rather than an automatic pass or fail.

TCF

Technical Construction File

Document EU
This collection records a product’s design, specifications, risk assessments and supporting test results. It supports conformity assessment; the required contents depend on the applicable product rules.

TIR

TIR Carnet

Document Global / not region-specific
A TIR Carnet is an international customs transit document that allows goods to move by road across multiple countries under a single guarantee, without repeated customs inspections or duties being paid at each border. Exporters shipping by truck through countries party to the TIR Convention use it to speed up cross-border transit and avoid posting a separate customs bond in each transit country. A shipment without a valid TIR Carnet is subject to standard customs clearance at every border, which can significantly delay delivery.

TR

Test Report

Document Global / not region-specific
A laboratory or other tester records the methods, samples, conditions and results of a test. A report supports conclusions within its stated scope; it is not automatically a product certificate.

Transport Documents

Document Global / not region-specific
Transport documents are the documents issued by a carrier, or the carrier's agent, that evidence a contract of carriage and typically serve as a receipt for the goods handed over for shipment, such as a bill of lading, air waybill, or CMR consignment note. The specific type of transport document used depends on the mode of transport and, for some sea shipments, whether it also functions as a document of title. Exporters should care because the transport document is usually required by the buyer, their bank, or customs to prove that the goods were shipped and to claim or release them at destination.

TRC

Traceability Record

Document Global / not region-specific
This record links a product, batch or individual unit to its origin, components, processing and movements. It helps identify affected goods when a fault, recall or compliance issue arises.

Standards & licences

36

ADS

StandardSet US EU
Anti-Dumping Status (ADS) indicates whether a specific product, based on its HS / CN code and country of origin ( COO ), is subject to anti-dumping duties in the destination market. Exporters should check this before shipping, since a positive anti-dumping determination adds a duty on top of the normal customs duty and can substantially increase the landed cost. Declaring the wrong origin or classification to avoid an applicable anti-dumping duty can result in the goods being held and in penalties.

Comment

Additional duties on imports sold below fair value, injuring domestic industry.
US/EU WTO Framework

CF

Carbon Footprint

StandardSet Global / not region-specific
Product Carbon Footprint
CO₂-equivalent emissions

Comment

Measure of total greenhouse gas emissions (kg CO₂e) across a product's lifecycle (cradle-to-gate or full).

Format

^\d+(\.\d+)?\s?kg\s?CO2e$
Example:
12.34 kg CO2e

Container ID

StandardSet Global / not region-specific
The Container ID is the unique identifier assigned to a shipping container under the ISO 6346 standard, encoding the container owner, category, and a check-digit-verified serial number. Exporters and forwarders use it to track a container through booking, loading, customs, and delivery, and it must appear correctly on the bill of lading and other shipping documents, since a mismatched Container ID can cause delays at customs or the port. Will be replaced by ISO/FDIS 6346.

Format

11-character alphanumeric:
Three-letter owner code, a one-letter category identifier (typically U for freight containers), a six-digit serial number, and a single check digit, with an additional size/type code often present nearby

COO

StandardSet Global / not region-specific
Country of Origin (COO) is the country where a product was wholly obtained, produced, or last underwent substantial transformation, as determined by applicable customs rules of origin. It is distinct from the country of shipment or the seller's location, and a product's country of origin can differ from the country it was exported from. Customs authorities use the declared country of origin to apply the correct duty rates, trade agreement preferences, quotas, and trade remedies such as anti-dumping duties ( ADS ). Country of origin is typically evidenced by a Certificate of Origin ( CO ) or an origin declaration on the commercial invoice .

Comment

Format

ISO3166-1 Alpha-2
^[A-Z]{2}$
Example:
CN

CPC

Customs Procedure Code

EU StandardSet
A Customs Procedure Code (CPC) is a four-digit code declared on a customs declaration that identifies the customs procedure being requested, such as release for free circulation, warehousing, or re-export, and any prior procedure the goods were under. Exporters and their customs agents select the CPC that matches how the goods are being treated (for example, permanent export versus temporary export) when completing a SAD or its electronic equivalent. Using the wrong CPC can result in the wrong duty treatment being applied or the declaration being rejected.

Format

^\d{4}$
Example:
4000, 1040

D.96A

UN/EDIFACT directory release 96A

UN
This is the first UN/EDIFACT directory release of 1996. It defines the message structures, segments and data elements for that release; trading partners must agree which release and implementation rules they use.

DESADV

Despatch advice message

UN
This UN/EDIFACT message describes goods dispatched or ready for dispatch. It gives the receiver advance information about packages, contents and shipment references.

DTN

Delay/Disruption Tolerant Networking

StandardSet
Networking designed for long delays or interrupted connections. Data can be stored at intermediate nodes and forwarded when the next connection becomes available. This supports communication where a continuous end-to-end path cannot be assumed, including space missions and remote operations.

DUS

EU US StandardSet
Dual Use Status (DUS) indicates whether a product, technology, or software can be used for both civilian and military purposes and is therefore subject to export controls, such as the US Export Administration Regulations (EAR) . Exporters check DUS alongside a product's Export Control Classification Number (ECCN) when determining whether an export license is required for a specific destination or end use. Treating a dual-use item as freely exportable without checking its DUS can result in exporting without a required license.
Example:
Dual-Use Controlled, Not Dual-Use

EAN

European Article Number

EU StandardSet
The European Article Number (EAN) is a legacy barcode format for identifying retail products, now absorbed into the broader GTIN numbering scheme maintained by GS1. Exporters may still see the EAN name on older product data, packaging, or retailer systems even though the underlying number is treated as a GTIN. Using the wrong or an inconsistent identifier across documentation can cause mismatches in customs, marketplace, or retailer systems.

EAR Classification

StandardSet Global / not region-specific
An EAR classification is the determination of which control, if any, the U.S. Export Administration Regulations (EAR) place on an item, expressed as either an Export Control Classification Number (ECCN) or the general designation EAR99 for items not specifically listed. The classification depends on the item's technical characteristics and is used to decide whether a license is required to export it to a particular destination, end user, or end use. Exporters of US-origin goods, software, or technology should care because shipping without the correct EAR classification can mean exporting without a required license.
Example:
5A992, EAR99

ECCN

Export Control Classification Numbers

US StandardSet
An Export Control Classification Number (ECCN) is a five-character alphanumeric code that classifies an item under the US Export Administration Regulations (EAR) , indicating the category of technology and the level of export control that applies to it. Exporters must determine the correct ECCN, or confirm an item is not listed and defaults to EAR99, before shipping controlled or dual-use goods, software, or technology out of the US. Using the wrong ECCN, or skipping classification entirely, can mean shipping without a required export license.

Comment

Used to determine if an export license is needed for exported goods.

Format

^[0-9A-Z]{4,5}$

GHS

Globally Harmonized System of Classification and Labelling of Chemicals

StandardSet UN
The Globally Harmonized System of Classification and Labelling of Chemicals (GHS) is a UN-developed framework for classifying chemical hazards and communicating them consistently through standardized labels and Safety Data Sheets (SDS) . Exporters encounter GHS whenever they label a hazardous chemical product or complete an SDS, since GHS defines the hazard pictograms, signal words, and 16-section SDS structure used across markets. GHS itself is not a single worldwide law; individual countries and regions adopt and implement it through their own national or regional regulations, so exporters must still verify the specific rules in force in each destination market.

IFTMIN

Transport instruction message

UN
This UN/EDIFACT message gives a transport provider instructions for a consignment. It identifies the goods, parties, route and transport services requested.

IFTSTA

Transport status message

UN
This UN/EDIFACT message reports a consignment’s transport status or an event affecting it. It can convey progress, locations, times and exceptions.

IL

Import License

License Global / not region-specific
A competent authority grants permission to import specified goods under stated conditions. The license may limit quantities, validity, destinations or eligible parties.

IMDG

Maritime dangerous goods rules

StandardSet Global / not region-specific
The International Maritime Dangerous Goods (IMDG) Code is the international standard, published by the International Maritime Organization, for classifying, packaging, marking, and documenting dangerous goods carried by sea. Exporters shipping hazardous materials by ocean freight must comply with it for every consignment, similar to how ADR applies to dangerous goods by road. Getting classification or documentation wrong under the IMDG Code can result in the shipment being refused by the carrier or delayed at the port.

IMO

International Maritime Organization ship identifier

StandardSet Global / not region-specific
The IMO number is a unique seven-digit identifier permanently assigned to a ship by the International Maritime Organization, staying with the vessel for its entire life regardless of changes in name, flag, or owner. Exporters and freight forwarders may need to reference the carrying vessel's IMO number on shipping documents or when tracking a shipment. Unlike a voyage or container number, the IMO number identifies the ship itself, not a specific shipment or booking.

Incoterms

StandardSet Global / not region-specific
International Commercial Terms
Widely-used terms of sale, a set of 11 internationally recognised rules which define the responsibilities of sellers and buyers. Specifies who is responsible for paying for and managing the shipment, insurance, documentation, customs clearance, and other logistical activities.

Comment

The Incoterms are CFR, CIF, CIP, CPT, DAP, DDP, DPU, EXW, FAS, FCA, FOB. Record the chosen rule, named place or port, and version in the sales agreement. Transport service scope, such as port-to-door, is separate from this allocation of seller/buyer responsibilities.

IPFS

InterPlanetary File System

StandardSet
A peer-to-peer system that addresses data by its content rather than only by the server where it is stored. Content identifiers let a receiver identify and verify the requested data. This is relevant to exchanging product documentation and other files across multiple systems; availability still depends on nodes retaining and serving the content.

Mode of transport

StandardSet Global / not region-specific
Mode of transport refers to the general method used to carry goods, such as sea, road, rail, air, or inland waterway, as distinct from the means of transport (the specific vehicle or vessel used). Exporters select and declare the mode of transport when booking shipments and completing customs or transport documentation, since it determines which regulations, carriers, and transit documents apply. Declaring the wrong mode can lead to using incorrect documentation or customs procedures for the shipment.

Odette

Automotive supply-chain standards and services

StandardSet
An automotive supply-chain organization providing standards, recommendations and services for exchanging business and logistics information. Its work includes transport visibility and Track & Trace APIs. Trading partners need to agree which messages, implementation guidelines and communication methods they use.

ORDERS

Purchase order message

UN
This UN/EDIFACT message lets a buyer order goods or services from a supplier. It conveys order lines, quantities, delivery requirements and other agreed commercial details.

ORDRSP

Purchase order response message

UN
A supplier uses this UN/EDIFACT message to respond to a purchase order. It can accept or reject the order, or propose changes to quantities, delivery dates or other terms.

SC

Social Compliance

StandardSet Global / not region-specific
Labour/ethical compliance status
Either Pass or Fail

Comment

Adherence to labor, human rights, ethics standards in supply chain (audits, codes of conduct).

SSCC

Serial Shipping Container Code, GS1

StandardSet Global / not region-specific
A Serial Shipping Container Code (SSCC) is a GS1 standard identifier used to uniquely track a logistics unit, such as a pallet or shipping carton, through the supply chain. Exporters generate an SSCC and encode it in a barcode on shipping labels so that carriers, marketplaces, and warehouse/3PL systems can track the unit from dispatch to delivery. Missing or duplicate SSCCs can cause shipments to be rejected by a marketplace's fulfillment system or lost in transit tracking.

Comment

Necessary for Amazon, Alibaba, Temu, Shein, Shopify, 3PLs and WMS integration.

TARIC Code

EU StandardSet
The TARIC code is the EU's 10-digit tariff code, extending the 8-digit Combined Nomenclature (CN) code with two further digits to capture EU-specific measures such as anti-dumping duties, quotas, and trade preferences. Exporters shipping into the EU, or their customs broker, use the TARIC code to determine the exact duty rate and any additional trade measures that apply to a specific product and origin combination. Using an incorrect TARIC code can result in the wrong duty being applied, or a trade restriction being missed or wrongly applied.

Format

^\d{10}$
Example:
1234567890

UDI

Unique Device Identifier

EU US StandardSet
This identifier distinguishes a medical device and supports traceability. It combines a device identifier with production information, such as a batch, serial number or expiry date, where applicable.

UN Packaging Code

StandardSet UN
The UN Packaging Code is a standardized code, defined by the UN Recommendations on the Transport of Dangerous Goods , that identifies the type, material, and construction of packaging approved for a given category of dangerous goods. Exporters shipping hazardous materials must select packaging bearing the correct UN code and marking, as shown in the example below, to meet carrier and regulatory requirements referenced on a DGD or DGR . Using packaging with the wrong or missing UN code can result in the shipment being refused by the carrier or rejected at customs.
Example:
4G: Fiberboard box, 1A1 Steel drum, non-removable head. Complete marking example: UN 4G/Y30/S/25/CN/ABC123

UN Recommendations on the Transport of Dangerous Goods

Orange Book

UN StandardSet
The UN Recommendations on the Transport of Dangerous Goods, commonly known as the Orange Book, are the internationally harmonized recommendations published by the UN for classifying dangerous goods and setting requirements for their packaging, marking, labelling, and transport documentation, including the UN Packaging Code . These recommendations are not themselves directly binding; they are implemented operationally through modal and regional systems such as ADR for road, RID for rail, IMDG for sea, and IATA 's DGR for air. Exporters handling dangerous goods rarely deal with the Orange Book directly, but it explains why classification codes and packaging requirements stay consistent across these different modal systems.

UN/EDIFACT

Electronic Data Interchange for Administration, Commerce and Transport

UN StandardSet
United Nations standards, directories and guidelines for exchanging structured business data between computer systems. Message types include ORDERS for purchase orders, ORDRSP for order responses and INVOIC for invoices. Partners agree the directory release and implementation rules so that each field has the intended meaning.

UPC

Universal Product Code

StandardSet US
The Universal Product Code (UPC) is the 12-digit barcode format traditionally used for retail products in North America; it is now treated as one of the standard formats under the broader GTIN system. Exporters selling into US or Canadian retail and marketplace channels need a valid UPC for each product listing, since retailers and marketplaces use it to identify items at checkout and in inventory systems. A missing or invalid UPC can cause a listing to be rejected or a shipment's products to be unidentifiable at the point of sale.

VIN

Vehicle Identification Number

StandardSet Global / not region-specific
ISO 3779

Format

17-character chassis number.
Defined format (RE-like: WMI + VDS + VIS

WCAG

Web Content Accessibility Guidelines

Global StandardSet
These W3C guidelines explain how to make web content accessible to people with disabilities. Their testable requirements cover issues such as keyboard access, text alternatives and contrast.

Authorities & organizations

14

AR

Authorised Representative

EU OfficialRole
Authorised legal representative in market.

Comment

EU-established entity acting for non-EU manufacturers on compliance, documentation, authorities.

CCPIT

China Council for the Promotion of International Trade

China Authority
This Chinese trade-promotion organization supports international business and issues trade documents, including certificates of origin and commercial certificates.

EU Responsible Person

EU Definition OfficialRole
A legal entity or individual based in the European Union who takes on specific legal obligations for a non-EU manufacturer or brand. This role is required under several EU product regulations, such as the General Product Safety Regulation (GPSR) , whenever a manufacturer or brand has no other EU-based presence.

Comment

Mandatory for non-EU sellers. The EU RP must be clearly identified on the product, packaging, or accompanying documentation. Without this, customs or marketplaces may block the goods from entering or remaining on the EU market.

FCC Equipment Authorization

Federal Communications Commission equipment authorization program

US Authority
FCC Equipment Authorization is the framework the US Federal Communications Commission (FCC) uses to determine, based on a device's type and risk of causing radio interference, which authorization procedure it must go through before being marketed or imported into the US. Not every electronic product is FCC-regulated, and among those that are, the FCC assigns one of two current procedures: formal Certification, which requires testing by an accredited lab and approval by the FCC or a Telecommunication Certification Body, for higher-risk devices such as radio transmitters; or Supplier's Declaration of Conformity (SDoC) , a self-declaration based on the supplier's own testing, for lower-risk devices. Exporters shipping electronic or radio-frequency equipment to the US need to identify which procedure, if any, applies to their specific product before placing it on the market, since using the wrong procedure or skipping a required one can result in the equipment being refused entry or pulled from sale.

GACC

General Administration of Customs

China Authority
The General Administration of Customs (GACC) is China's national customs authority, responsible for administering import/export declarations, inspections, and registration of foreign facilities exporting to China. Exporters shipping into China, or foreign manufacturers of certain regulated goods (e.g. food, cosmetics), must register with or declare through GACC as part of the customs clearance process. Failing to meet GACC registration or declaration requirements can result in a shipment being held or rejected at Chinese customs.

GS1

Global standards organization for barcodes, identifiers, and supply chain data

Authority Global / not region-specific
GS1 is the global standards organization that issues and maintains barcode and identifier standards used across supply chains, including GTIN , EAN , UPC , and SSCC . Exporters encounter GS1 standards whenever they assign product barcodes, register with a national GS1 member organization, or generate identifiers required by retailers, marketplaces, or customs systems. Using non-compliant or duplicate identifiers can cause a product listing or shipment to be rejected by a trading partner.

IATA

International Air Transport Association

Authority Global / not region-specific
IATA (International Air Transport Association) is the global trade association for airlines that sets widely-adopted industry standards for air cargo, including the format of the Air Waybill and the rules airlines use for shipments requiring a Dangerous Goods Declaration . Exporters encounter IATA standards indirectly whenever they ship by air, since airlines and freight forwarders follow IATA's documentation and packaging rules rather than a government regulation. Shipments that don't meet IATA requirements, such as an incorrectly completed AWB or non-compliant dangerous goods packaging, can be refused by the airline.

ICC

International Chamber of Commerce

Global Authority
This international business organization publishes trade rules such as Incoterms and UCP 600 for documentary credits. It also provides commercial dispute-resolution services.

NCA

National Competent Authority

EU Authority
A National Competent Authority (NCA) is the government body designated within an EU member state to enforce and administer a specific EU regulation, such as CBAM reporting or environmental rules. Exporters and importers interact with their relevant NCA when registering, reporting, or seeking approvals under the regulation it oversees. Which authority qualifies as the NCA varies by country and by regulation, so exporters must confirm the correct one for their specific compliance obligation.

UNECE

United Nations Economic Commission for Europe

Authority UN EU
This UN regional commission develops agreements, standards and recommendations for areas including transport, trade and statistics. Its instruments include ADR and UN/EDIFACT, many of which are used beyond Europe.

WCO

World Customs Organization

Authority Global / not region-specific
Intergovernmental body for customs standards, harmonization, tools (HS, SAFE Framework).

BIS

Bureau of Industry and Security

AuthorityUS
The US Department of Commerce bureau responsible for administering and enforcing the Export Administration Regulations and related export controls.

Wassenaar Arrangement

Export-control cooperation

AuthorityGlobal / not region-specific
A multilateral arrangement coordinating controls on conventional arms and dual-use goods and technologies. It publishes control lists; participating states implement controls through their own rules.

Rodex concepts

25

API Pilot

Rodex terminology
Rodex’s integration tool shows the API requests and responses generated by actions in the user interface. Integrators can inspect and copy them into their development environment.

Article ID

API Global / not region-specific
A unique identifier of a specific article, globally unique within the entire article table throughout the system. Visible only via the Rest API interface. Typically only of interest for developers and integrators. The article ID is assigned by the software automatically when a new record is added to the article table.
Not to be mixed up with Article number!

Company

Rodex Naming Convention

Rodex terminology Global / not region-specific
To avoid confusion, Rodex doesn't use this term.
Use Organization instead.

Digital twin

Rodex terminology
A digital record represents a specific physical product and follows its identity, configuration and history. In Rodex, it can connect manufacturing data, movements, sensor readings, repairs and owner feedback throughout the product’s life.

Organization

Rodex Terminology

Rodex terminology Global / not region-specific
Generic term for any type of company, association, firm, society, council, institution, institute, board etc.
Rodex uses this term as a collective term for similar entities to avoid confusion.

Partner Ecosystem

Rodex terminology Global / not region-specific
Activities, solutions, material and technology involved in our partner strategy.

Partner Program

Rodex terminology Global / not region-specific
A certification program that allows certified external staff give support to application users. Part of the Partner Ecosystem.

PGA

Primary Global Administrator

Definition Rodex terminology Global / not region-specific
External administrator of client’s app installations (contract peer: PLA). Assisted by SGA.

Product

Rodex Terminology

Rodex terminology Global / not region-specific
In the Rodex system, this term ought to be avoided. Please use the term Article instead!

Q&A

Questions and Answers

Rodex terminology Global / not region-specific
A searchable help feature in Rodex with direct links to the answers.

Rodex Agreement Framework

Legal Documents and Contracts

Rodex Framework Global / not region-specific
The agreement framework allows any parties (individuals and organizations) to regulate their cooperation via agreements (aka contracts). Those are both computer/AI and human readable.
  • Anything (alarms, notifications, articles) can be grouped, users can be referenced via groups.
  • Agreements can be automatically monitored by Rodex. Events can be captured to trigger agreement compliance and notifications can be sent to any involved parties via pre-defined alert chains, with reading and confirmation request if required.
  • Multi-party agreements are supported.
  • Agreements can be restricted to certain time periods.
  • Contradicting statements are captured and highlighted by AI.
  • All deviations, events, actions, changes and notifications are logged and can be audited and verified using hashed entries.
  • The Rodex Agreement Framework can be managed through the Rodex application.
    • Use Case Examples

      Between States Signed By
      Employer
      Employee
      KAU has to be available to contact all workdays from 9:00 to 17:00 CET. JOM @Delta 2026-06-16T09:14:19+07:00
      KAU 2026-06-15T13:09:26+02:00
      Manufacturer
      Supplier
      Incoming orders to ACME Roller Bearing issued by EMCA Barely Rolling must be confirmed or rejected no later than one (1) hour from reception. ROL @Acme 2026-09-26T03:25:11+03:00
      BAR @Emca 2026-09-26T03:31:12+03:00
      Supplier
      Warehouse
      Acceptance test of all products in category MOD-B @Swp must be reported using product QR code and test result via Rodex page recrep api/v1/recrep . GLG @Swp 2025-02-03T08:02:27+08:00
      UUD @Swp 2025-02-03T08:03:16+08:00
      TIB @War 2026-12-05T10:52:37+02:00

Rodex Logistics Framework

Rodex Framework Global / not region-specific
The Rodex Logistics Framework connects transport, storage, movement and handling information so logistics activity can remain linked to the goods, organizations and business records it concerns.

Rodex Media Framework

Rodex Framework Global / not region-specific
In Rodex, there is a Media Framework which is primarily used for storing article information such as detailed descriptions, manuals, photos, videos and other documentation.
By adding and connecting media to articles, our Rodeo's AI can help catagorizing the articles in many ways, e.g. find their corresponding HS code and ECCN. It can also translate its manuals, descriptions and technical specifications to other languages and compare, filter and search for articles.
If Rodeo connects to an external market place, article photos, descriptions and fact sheets can be imported directly to the market place platform.
Note: This is not the same as the Rodex Trade Framework , which has other purpose, storage formats and operation modes. However, some of its content such as attachments might be handled by the Media Framework.

Rodex Monetary Framework

Rodex Framework Global / not region-specific
The Rodex Monetary Framework is the shared Rodex foundation for monetary information used by commercial processes, including currencies, amounts and related financial context.

Rodex Permission Framework

Rodex Framework Global / not region-specific
The Rodex Permission Framework controls who may access or perform protected operations in Rodex. Permissions remain separate from business agreements: being allowed to use a function does not by itself mean a business action is permitted by an agreement.

Rodex Trade Framework

Rodex Framework Global / not region-specific
Rodex’s internal module for handling trade documents such as orders, invoices, quotations, credit notes, debit notes, packing lists, bill of lading, customs declarations.
Note: This is not the same as the Rodex Media Framework, which has other purpose, data format and functionalities, but some trade document metadata such as attachments might be handled by Rodex Media Framework.

Seller

Rodex Terminology

Rodex terminology Global / not region-specific
A Role identifying a User working for a sales Organization.

Signature

Rodex Terminology

Rodex terminology Global / not region-specific
Rodex term referring to a three-letter abbreviation of a staff member.

Supplier

Rodex Terminology

Definition Rodex terminology Global / not region-specific
In Rodex defined as the party who delivers (usually sells) products to the current party (us).

Comment

This is a relative term. Often the Supplier is a manufacturer.

User

Rodex terminology Global / not region-specific
A generic term for somebody who interacts with an App such as Rodex, regardless of Role or context.