Hurricane Codes

Hurricane’s Import, Export, Transport and Denied Party codes explained.

Code

Description

ED001

Prohibited

*ED001

Prohibited  – specific applicability conditions may apply

ED002

Agricultural Activity License

ED003

Authorization of Foreign Foodstuffs Manufacturers/ Registration of food facility

ED004

Authorisation to export Narcotic or Psychotropic Substances or Their Precursors

ED005

Certificate of a Pharmaceutical Product and or Registrations of Drug Products

*ED005

Certificate of a Pharmaceutical Product and or Registrations of Drug Products Only required if medicated animal feed premixes

ED006

Certificate of Analysis

ED008

Certificate of Fumigation

ED009

Certificate of Good Manufacturing Practice

ED010

Certificate of Radioactivity Inspection

ED013

Declaration of Conformity of Medical Devices /Medical Device Listing

ED014

Export Notification for Goods Coming under the Rotterdam Convention

ED016

Halal Certificate

ED017

Export Approval for Restricted Goods

ED019

License to deal in (Live) Animals and Animal products

ED020

Material Safety Data Sheet (MSDS) for Dangerous Goods

ED021

Permit or license to Export Agricultural Goods and/or Products

ED023

Permit to export Dangerous Goods and/or Movement Document for Transboundary Movements of Hazardous waste

*ED023

Permit to export Dangerous Goods and/or Movement Document for Transboundary Movements of Hazardous waste is required according to the HS chapter and heading, however for new commodities, or commodities not containing hazardous material or waste, for these commodities it is unlikely to be applicable.

ED024

Authorisation or permit to export Endangered Species and Products thereof subject to the Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES)

*ED024

Authorisation or permit to export Endangered Species and Products thereof subject to the Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES) is required according to the HS chapter and heading however for these commodities it is unlikely to be applicable.

ED025

Permit to export Fertilisers and/or Pestcides

ED027

Permit or common veterinary entry document (CVED-Animals) to export live animals and animal products

ED031

Phytosanitary Certificate

ED032

Product Registration for the Conformity and or Certification of Conformity for Consumer Products

ED034

Registration of Fertilisers and/or Pesticides and/or producing Establishments

ED035

Registration of Foodstuffs Exporters (prescribed/controlled)

ED039

Registration of New Plant Varieties or Community Plant Variety Rights

ED041

Registration or License to export, trade or deal in Narcotic or Psychotropic Substances or Their Precursors

ED042

Registration of Veterinary Medicines

ED043

Release Certificate for Foodstuffs

ED045

Sample Analysis

ED046

Veterinary health certificate for live animals and/or animal products

*ED046

Only required if containing animal products, will you require a Veterinary health certificate for live animals and/or animal products

ED047

Permit to export Ozone-Depleting Substances / Products

ED054

Weapons, Firearms, Ammunition including pistols, rifles, shotguns, bullets, grenades, swords, knifes, clubs, air guns, airsoft guns etc. may require a multiple Licences and / or permits to deal or export Multiple government agencies may apply..e.g.. Export Control License, The Bureau of Alcohol, Tobacco, Firearms  (ATF)

*ED054

Weapons, Firearms, Ammunition including pistols, rifles, shotguns, bullets, grenades, swords, knifes, clubs, air guns, airsoft guns etc. may require a multiple Licences and / or permits to deal or export Multiple government agencies may apply..e.g.. Export Control License, The Bureau of Alcohol, Tobacco, Firearms (ATF)

ED055

Age restricted purchase may apply

ED062

Kimberley Process Certificate

ED064

Solid Wood Packing Material (SWPM) International Standards For Phytosanitary Measures (ISPM) 15

ED065

Declaration of Manufacture – Affidavit/ Certificate

ED066

Permits, certifications and notifications to Export goods subject to Quarantine

ED067

Registration with The National Industrial Chemicals Notification and Assessment Scheme (NICNAS) / Chemical Notifications.

ED080

Declaration of Conformity for Electrical and Electronic Appliances

ED082

Prior Notice for Food Imports

ED083

Permit to for Plants and Plant Products

ED084

International Seed Testing Association (ISTA) Orange International Seed Lot Certificate (International Seed Certificate)

ED085

Alcohol Registration and or Permit

ED086

Alcohol Label Approval

ED087

Certification of Natural Wine

ED088

Export permit and or License for Tobacco Products

ED092

Premarket Notification of Medical Devices.

ED093

Drug product Listing

ED098

Permit to Export Prohibited Chemicals of Chemical Weapons Conventions (CWC) schedule 2 and/or 3

ED099

Potential Dual Use commodity. Dual Use commodities are commodities that can be used for both civilian and military application. Depending upon the type of commodity, its origin, its end use and its application, it may require an export licence to export to some or all countries or to some entities.

ED100

Export Permit for Milk and Cream

ED101

Declaration for Live Animals and Animal Reproduction Material

ED102

Permit for Endangered Animals and Products Thereof.. Only required if containing products of endangered animal.  Note: Documents permitting the actual importation of live animals and parts or products by US Endangered Species Act (ESA) and or Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES)

*ED102

Permit for Endangered Animals and Products Thereof.. Only required if containing products of endangered animal.  Note: Documents permitting the actual importation of live animals and parts or products by US Endangered Species Act (ESA) and or Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES)

ED103

Alcohol Dealer Registration

ED104

International Fisheries Trade Permit

ED105

Import Permit for Timber and Timber Products

ED106

End User Certification

ED107

License to Export Nuclear Equipment and Radioactive Materials

ED108

Some of the HS tariff codes flagged in the electronic customs system with the requirement of a Declaration for the Importation of Wildlife and Fish may nevertheless be exempt; however, in this case, they require the importer’s certification that the commodities are not subject to this requirement.  Wildlife may only be imported through designated ports. Please contact the FWS (Fish and Wildlife Service) for a current contact list of these ports.

*ED108

Some of the HS tariff codes flagged in the electronic customs system with the requirement of a License, Permit and or Declaration for the Importation of Wildlife and Fish may nevertheless be exempt; however, in this case, they require the importer’s certification that the commodities are not subject to this requirement.  Wildlife may only be imported through designated ports. Please contact the Fish and Wildlife Service (FWS) for a current contact list of these ports. Only required if containing products of endangered plants, e.g. timber. A document providing that its bearer is authorised to import wildlife species, e.g. yarn of wool or fine animal hair, put up for resale.

ED109

Declaration Vehicle Safety Standards including parts and accessories

*ED109

Declaration Vehicle Safety Standards including parts and accessories – Only applicable for use in a vehicle.

ED112

Goods classified as restricted Luxury Items

ED113

Goods classified as restricted Iron and Steel products

ED114

Goods Classified as restricted Aluminium Products

ED115

Goods associated with capital punishment, torture or other cruel, inhuman or degrading treatment or punishment

ED116

Goods classified as precious metals or gemstones

ED117

Goods classified as Banknotes or Coins

ED118

Goods classified as Petrochemicals and petroleum products

ED119

Goods Classified as Industrial Equipment

ED120

Goods classified as Maritime or associated with sea exploration

ED121

Goods Classified as Military Equipment or Technology

ED122

Goods Classified as Chemical Processing Equipment

ED123

Goods Classified as Optical Equipment

ED124

Goods Classified as Jet Fuel and its additives

ED125

Goods Classified as Coal and Coal Products

ED126

Goods Classified as Restricted Chemicals

ED127

Goods Classified as Engines

ED128

Goods Classified as Space Technology or Launch Fuel

Code Description
ID001 Prohibited
*ID001 Prohibited
ID002 Agricultural Activity License
ID003 Authorisation of Foreign Foodstuffs Manufacturers /Registration of Food Facility
ID004 Authorisation to Import Narcotic or Psychotropic Substances or Their Precursors
ID005

Pharmaceuticals. Drugs, Medicines and medical devices are heavily regulated one or more of the following may apply

– Certificate of a Pharmaceutical Product and or Registrations of Drug Products (CA)

– Registration of Medicines

– Inspection Certificate for Medicines

– Licence to Import Drugs

– Wholesale Licence for Drugs and Medical Device (IN)

– Registration Certificate for Drugs and Medical Devices (IN)

– Permit to Import Anabolic Agents and Peptide Hormones

– Import Licence from the Drug Office (HK)

– Licence to Import Medical Devices – (IN)

*ID005

Certificate of a Pharmaceutical Product and or Registrations of Drug Products Only required if medicated animal feed premixes or only required if pharmaceutical substances. One of the following may be required:

– Certificate of a Pharmaceutical Product and or Registrations of Drug Products (CN)

– Registration of Medicines (CN)

– Inspection Certificate for Medicines

– Licence to Import Drugs

– Wholesale Licence for Drugs and Medical Device (IN)

– Registration Certificate for Drugs and Medical Devices (IN)

– Permit to Import Anabolic Agents and Peptide Hormones (CN)

– Import Licence from the Drug Office (HK)

– Licence to Import Medical Devices – (IN)

ID006 Certificate of Analysis
ID007 Certificate of Dioxin Content
ID008 Certificate of Fumigation
ID009 Registration/ Certificate/Confirmation of Good Manufacturing Practice
ID010 Certificate of Radioactivity Inspection
ID011 Customs Release Certificate for Goods Subject to Conformity Measures(AE)
ID012

Licence / Registration/ or Declaration of Conformity for the Conformity Assessment Scheme:

– Licence of Bureau of Indian Standards (IN)

– Prior to import Certified exportation for safety requirements and conformity (US)

– Declaration of Conformity for the Conformity Assessment Scheme (AE)

– Product Registration for the Conformity Assessment Scheme (AE)

ID013 Declaration of Conformity of Medical Devices
ID014Export Notification for Goods Coming under the Rotterdam Convention
ID015 Free Sale Certificate
ID016 Halal Certificate / Foreign Slaughter House Accreditation
ID017 Import Approval for Restricted Goods /Licences to Import Restricted Items / Import Prohibition/ Prohibited Imports – If Hazardous Waste
ID018 International Seed Testing Association (ISTA) Seed Testing Certificate / Seed Certification Certificate
ID019

License / Permit to deal in Animals (live) and Animal products and may also require one or more of the below:

– Licence to Import Meat and Fish Products

– Licence to Import and Sell Foodstuffs

ID020 Material Safety Data Sheet (MSDS) for Dangerous Goods and or Hazardous Waste Manifest
ID021

Declaration, Permit or license to Import Agricultural Goods and/or Products.

– Import Permit for designated for Commercial Agricultural Goods

– Permit to Import Plants and Plant Products for Consumption

– Import Permit for Wheat, Barley and Their Products

– Import Licence for Foodstuffs-

– Import Permit for Designated Plants and Plant Products

– Import Permit for Frozen Confections

*ID021

Declaration, Permit or license to Import Agricultural Goods and/or Products.

– Import Permit for designated for Commercial Agricultural Goods

– Permit to Import Plants and Plant Products for Consumption

– Import Permit for Wheat, Barley and Their Products

– Import Licence for Foodstuffs-

– Import Permit for Designated Plants and Plant Products

– Import Permit for Frozen Confections

– Import Declaration for Certain Agricultural Commodities

ID022

One or more may be applicable to Feed:

– Permit to Import Animal Fodder,

– Feed Supplements and Related Products ,

– Registration of Feeds

ID023Permit, License and or Notification to Import Dangerous Goods and/or Movement Document for Transboundary Movements of Hazardous waste. Including Hazardous Substances License
*ID023 Permit, License and or Notification to Import Dangerous Goods and/or Movement Document for Transboundary Movements of Hazardous waste, Including Hazardous Substances License is required according to the HS chapter and heading, however for new commodities, or commodities not containing hazardous material or waste, for these commodities it is unlikely to be applicable.
ID024 Authorization or permit to Import Endangered Species and Products thereof subject to the Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES). This includes Animals, and Animal Products, Plants and Plant products and everything captured under CITES
*ID024 Authorisation or permit to Import Endangered Species and Products thereof subject to the Convention on International Trade in Endangered Species of Wild Fauna and Flora CITES (This includes Animals, and Animal Products, Plants and Plant products and everything captured under CITES) is required according to the HS chapter and heading however for these commodities it is unlikely to be applicable.
ID025 Permit to Import Fertilizers and/or Pesticides
ID026 Permit to import honey bees
ID027 Permit or common veterinary entry document (CVED-Animals) to import live animals and animal products
ID028 Permit / Marketing Authorisation to Import Medicinal Products, Their Raw Materials and Medical Devices . Import Permit, Medical Device Licence /Listing of In-Vitro Diagnostic Medical Devices
ID029 Permit / Marketing authorisation to Import Veterinary Medicines / Pharmaceuticals and Vaccines/ Approval of New Veterinary drug
ID030 Permit to Import Veterinary Medicines and Vaccines / veterinary biologic
ID031 Phytosanitary Certificate
ID032 Product Registration for Conformity Assessment Scheme
ID033 Prohibited Imports in relation to imports of hazardous waste to the United Arab Emirates (AE)
ID034

Fertilizers, Pesticides, Insecticides and other agents impacting Agriculture /enviornment/ people etc. may required one or more of the following:

– Registration of Fertilizers and/or Pesticides

– Pesticides and Veterinary Medicines

– Registration of Fertiliser Dealers /Dealer’s Licence for Registered Pesticides

– Import Licence from the Plant and Pesticides Regulatory Division

ID035

Registration of Foodstuffs Importers / Manufactures for Foodstuffs , Processed Food Products and Food Appliances.

– Notice of Food and Drug Administration (FDA) Action (US)

– Registration of Importers of Processed Food Products and Food Appliances. (SG)

ID036

Medications / Pharmaceuticals are heavily regulated in every country. One or more may be applicable:

– Registration of Manufacturers of Pharmaceuticals

– Accreditation of Overseas Manufacture of Pharmaceuticals (JP)

– Approval Certificate for Controlled Medical Devices (JP)

– Marketing Approval for Specially Controlled Medical Devices (JP)

– Licence to Manufacture / Market Products Subject to Pharmaceutical Affairs law (JP)

– Licence of Importers of Medical Devices – (HK)

ID037  Registration of Medical Devices / or Medical Device Listing / Listing of Classes II-IV Medical Devices (HK)
ID038

Registration of Medical Herbs and Complementary Medical Products / License to Import Complementary Health Products

-Product Licence from the Natural and Non-Prescription Health Products Directorate

– Licence / Permit to Import Industrial Hemp

*ID038

Registration of Medical Herbs and Complementary Medical Products / License to Import Complementary Health Products

-Product Licence from the Natural and Non-Prescription Health Products Directorate

– Licence / Permit to Import Industrial Hemp

ID039 Registration of New Plant Varieties or Community Plant Variety Rights / In many cases only applies to New Plant Species.
ID040 Registration of Pharmaceuticals / Prescription Medicines / as an Importer of Pharmaceutical Products
ID041 Registration or License to import, trade or deal in Narcotic or Psychotropic Substances or Their Precursors
ID042 Registration of Veterinary Medicines / or Drug Establishment and or Equipment
*ID042 Registration of Veterinary Medicines / or Drug Establishment only applicable if it requires medicated animal feed premix
ID043 Release Certificate for Foodstuffs
ID044 Release Certificate for Goods under Veterinary Control
ID045 Sample Analysis
ID046 Veterinary health certificate for live animals and/or animal products
*ID046 Veterinary health certificate for live animals and/or animal products / Bovine Spongiform Encephalitis (BSE) Certificate (certifies the bovine product is not infectious.)
ID047

Ozone-Depleting Substances / Products and/or Essential Use Exemption for Certain Ozone Depleting Substance may require one or more of the following:

– Registration Certificate for Importers of Ozone-depleting substances (HK)

– Permit to Import

– Import Licence (CN)

ID048 Certificate of Conformity to Marketing Standards
ID049 Registration with the European Trade Control and Expert System (TRACES)
ID050 Entry Document for High Risk Foods and Feed Products
ID051 Health Certificate for Food and Feed with Aflatoxin Contamination Risk
ID052 Cosmetic Products Notification
ID053 Declaration of Conformity for Radio Equipment Supplier’s Declaration of Conformity (SG) Declaration of Conformity for Radio and Telecommunications Equipment (AE)
*ID053 Declaration of Conformity for Radio Equipment is required according to the HS chapter and heading however for these commodities it is unlikely to be applicable. Supplier’s Declaration of Conformity (SG) is required according to the HS Chapter and heading however for these commodities it is unlikely to be applicable
ID054 Weapons, Firearms, Ammunition including pistols, rifles, shotguns, bullets, grenades, swords, knifes, clubs, air guns, airsoft guns, fireworks, explosives, etc. may require multiple Licence and / or permit to deal or import, e.g. Import Certificate for Strategic Goods. Multiple government agencies may apply. e.g. Export Control License, Bureau of Alcohol, Tobacco and Firearms (ATF), dual use goods. As well as for Civil Use.
*ID054 Weapons, Firearms, Ammunition including pistols, rifles, shotguns, bullets, grenades, swords, knifes, clubs, air guns, airsoft guns, fireworks, explosives, etc. may require multiple License and/or permit to deal or import. e.g. Import Certificate for Strategic Goods Multiple government agencies may apply. e.g. Export Control License, Bureau of Alcohol, Tobacco and Firearms (ATF),, Dual use goods. As well as for Civil Use.
ID055 Age restricted purchase may apply
ID056 GSO Registration – Specifically for vehicles and tyres / tires for Gulf Cooperation Council (GCC)
ID057 Certificate of Conformity and / or Test Report for tyres / tires
ID058 Registration of Manufacturers of Medical Devices / Establishment Licence for Medical Devices
ID059 Sponsor of trade license for Media
ID060 Approval for a trade license for Media Approval to Import Audio or Video Products (CN)
ID061 Approval for a license to Publish Magazines
ID062 Kimberley Process Certificate
ID063 Certificate of Good Jewelry Trading Practice Permit to Import Means of Payment (for securities as well as precious metals into Japan) Permit to Import Gold and Certain Products Thereof
ID064 Solid Wood Packing Material (SWPM) International Plant Protection Convention (IPPC) ISPM 15 Marking
ID065 Declaration of Manufacture -Affidavit/ Certificate
ID066

Quarantine goods may require one or more of the following:

– Permits to Import Goods Subject to Quarantine – (AU)

– Certification of Post-Entry Quarantine Facility – (IN)

– Permit to Import Live Animals and Plants Subject to Quarantine (JP)

– Import Quarantine Certificate for Plants and Plant Products (JP)

ID067 Registrations with NICNAS / Chemicals Notification /Registration as an Importer or Manufacturer of Poisonous and Hazardous Substances. Notification of New Industrial Chemicals.
ID068 Age Certificate for Brandy, Whiskey, and Rum and other spirits
ID069 Licence to Import Pre-charged / Load Equipment Containing Controlled Substance.(Freon, Oil, etc.)
ID070 Registration as a Responsible Supplier of Electronic Equipment Registration Certificate for Electronic and Information Technology Goods(IN) Import Permit for Encryption Products and Equipment – (CN) Certificate on the Restriction of the Use of Certain Hazardous Substances in Electrical and Electronic Equipment (RoHS – Certificate) (CN) Registration of Electrical Equipment – (AU) Registration as a Responsible Supplier of Electrical Equipment (AU)
ID071 Vehicle Import Approval (VIA)/Registration / Declaration Trade Licence for Motor Vehicles -(IN) Registration Certificate for Motor Vehicle Importers (HK) Vehicle Import Form (CA) Import Form for Vehicles Imported for Parts (CA)
ID072 Registration/ License for Radioactive substances and apparatus
ID073 Import Permits for Non Medical Sotopes (Isotopes)
ID074 Certificate of compliance for Cigarette lighters
ID075

Aircrafts, unmanned vehicles, etc. require one or more of the follow based on country requirements:

– Certificate of Air Worthiness

– Certificate of Air Worthiness (JP) (AE)

– Import Approval for Aircraft (IN)

– Aircraft airworthiness (CA)

ID076 Registration of Importers and Dealers and Individual Dealar’s licence of Radio and Telecommunications Equipment.
ID077

Customs or Government authorities may required additional Customs Certificates prior to imports one or more of the following may apply:

– Customs Clearance Certificate

– Customs Clearance Certificate for Goods subject to Conformity Measures (AE)

– Customs Quota Certificate for Agricultural Products

– Request for Documentation Review (CA)

– Commodity Inspection Certificate (CN) (For Quarantine as Clearance Certificates as well) (AU)

– Automatic Import Licence

– Import Licence from the Trade and Industry Department (TID)

– Registration Certificate for Rice Stockholders

– Import Licence for Dutiable Commodities

– General Import Permit for Carbon Steel

– Import Permit for Mastering and Replication Equiptment (SG)

– Customs Clearance Certificate for Radio and Telecommunications Equipment – (AE)

– Import Licence from the Customs and Excise Department (HK)

ID078

Type Approval for radio and telecommunications equipment (CN)

– Licence to Import Wireless Transmitting or Receiving Apparatus (IN)

ID079 Permit to Import Visual Media
ID080

Certain controlled goods and non-controlled goods may require your supplier as well as importer be registered, licence, permit or declaration. One of the following may be apply:

– Declaration of Conformity for Electrical and Electronic Appliances and/or Declaration of Imported Electronic Products(AE) .

– Registration of Suppliers of Controlled Goods (SG)

– Registration of Controlled Goods (SG)

– Declaration of Imported Electronic Products (US)

ID081 Import Inspections of Food Products and or Agricultural Products
*ID081 Import Inspections of Food Products and or Agricultural Products may or may not require an Import Inspection.
ID082

Prior Notice for Food Imports/ Import Notification for Food and Food Products (Human & Animal Consumption). One or more of the following my require notification:

– Food and Food products (Foodstuff Fish, meats, grains, etc.)

– Fertilizers

– Explosives and Fireworks

– Cosmetics

– Fish Import Notification

– Import Notification for Food and Food Product

ID083 Declaration or Import Permit or Licence for Plants and plant products (protected plants as well) This may or may not be for consumption.
*ID083 Declaration or Import Permit or Licence for Plants and plant products only required if containing products of protected plants. This may or may not be for consumption.
ID084

Seeds may require a number of import processes based on Country regulations:

– International Seed Testing Association (ISTA) Orange International Seed Lot Certificate (International Seed Certificate) ISTA Seed Testing Certificate

– Seed Certification Certificate (ID018)

– Certificate of Registration as an Authorized Importer of Seeds,

– Examination & Approval of Seeds or Seedlings for Import or Export

– Seed Business Licence for Import and Export/ License to deal in Seeds

– Imports Through Designated State Trading Enterprises

– Variety Registration of Seeds

ID085

Alcohol may require one or more of the following registrations:

– Alcohol Registration and or Permit

– Import Statement for Liquors

– Removal Permit for Dutiable Commodities

– Import Statement for Hydrocarbon Oils

ID086 Alcohol Label Approval
ID087 Certification of Natural Wine
ID088

Tobacco and Tobacco Products may require an Import authorization. One or more of the following may be required:

– Import permit for Tobacco Products

– Import Monopoly for Tobacco & Products Thereof

– Import Statement for Tobacco

ID089

Certification of Conformity for Consumer Products (US)

– Declaration of Conformity (CN) (JP)

– China Compulsory Certification (CN)

– Registration of Paint to be Imported (CN)

– Certificate of Conformity for Toys (IN)

*ID089

Certification of Conformity for Consumer Products only required for certain functionality, components, lead paint, phthalates, small parts intended for children under 3, etc.

– Registration of Paint to be Imported (CN)

ID090 Approval, Permit , or Licence of New Drug or Vitamins
ID091 Registration of Pharmaceuticals /Drug Establishments & Agent Letter for Drug Master Files / Establishment Licence for Drugs
ID092 Premarket Notification of Medical Devices.(US)
*ID092 Premarket Notification of Medical Devices.(US)
ID093 Drug product listing Drug Identification Number (DIN)
 

Cosmetics required many types of registrations based on the country rules. Here are a few that may or may not be applicable:

– Registration of Cosmetic Product establishment / Voluntary Program

– Registration of General Cosmetics

– Registration of Special – Purpose Cosmetics

– Registration of Importers of Food Stuffs and Cosmetics

– Declaration of Imported Cosmetics (IN)

ID095 Cosmetic Products Ingredient Statement / Voluntary Program
ID096 Notice of arrival Note: this is used for multiple gov agencies, such as Environmental Protection Agency (EPA), Food and Drug Administration (FDA), Customs and Border Protection(CBP) etc. and each will have their own requirements to be reviewed.
ID097 Registration of Pesticides Producing establishments
ID098 Permit to Import /Export Prohibited Chemicals of Chemical Weapons Conventions (CWC) schedule 2 and/or 3
ID099 Potential Dual Use commodity. Dual Use commodities are commodities that can be used for both civilian and military application. Depending upon the type of commodity, its origin, its end use and its application, it may require an export licence to export to some or all countries or to some entities.
ID100 Import Permit for Milk and Cream/ Registration of Foreign Exporters of Dairy Products
*ID100 Import Permit for Milk and Cream/ Registration of Foreign Exporters of Dairy Products
ID101 Declaration for Live Animals and Animal Reproduction Material
*ID102 Import Permit and or License for Endangered Animals and Products Thereof.. Only required if containing products of Domestic non-endangered animal or plants. Note: Documents permitting the actual importation of live animals and parts or products by US Endangered Species Act (ESA) and or Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES)
ID103 Alcohol Dealer Registration
ID104 International Fisheries Trade Permit
ID105 Import Permit for Timber and Timber Products
ID106 End User Certification
ID107

Nuclear or Radioactive Materials may require importing notifications or certification. Prior to importing validate to determine if one or more of the following are applicable:

– Pre- Shipment Notification and License to Import Nuclear Equipment and Radioactive Materials

– Licence to Import Nuclear Equipment and Radioactive Materials

– Import Licence for Nuclear Substances and Equipment (CA)

ID108Some of the HS tariff codes flagged in the electronic customs system with the requirement of Declaration for the Importation of Wildlife and Fish may nevertheless be exempt; however, in this case, they require the importer’s certification that the commodities are not subject to this requirement. Wildlife may only be imported through designated ports. Please contact the Fish and Wildlife Service (FWS) for a current contact list of these ports.
*ID108 Some of the HS tariff codes flagged in the electronic customs system with the requirement of a Declaration for the Importation of Wildlife and Fish may nevertheless be exempt; however, in this case, they require the importer’s certification that the commodities are not subject to this requirement. Wildlife may only be imported through designated ports. Please contact the Fish and Wildlife Service (FWS) for a current contact list of these ports. Only required if containing products of endangered plants, e.g. timber. A document providing that its bearer is authorised to import wildlife species, e.g. yarn of wool or fine animal hair, put up for resale.
ID109 Declaration Vehicle Safety Standards including parts and accessories – Only applicable for use in a vehicle.
*ID109 Declaration Vehicle Safety Standards including parts and accessories – Only applicable for use in a vehicle. (US) Certificate of Roadworthiness. (IN)
ID110

Metals, Steel, Machinery or Electrical Equipment New or Used may require Registration, Pre- Shipment Inspections, Licences, Permits or declarations prior to import for some countries, One of the following may be applicable:

– Steel Import License -A document proving that its bearer is authorised to import steel mill products.(US)

– Pre-Shipment Inspection for Metallic Scrap, Secondary Steel and Waste Paper -(IN)

– Pre-Shipment Inspection Certificate for Used Machinery and Electrical Equipment (CN)

– Prohibited to Import Certain Used Machinery and Electrical Equipment (Only required if USED) (CN)

– Automatic Import Licence for New and Used Mechanical and Electronic Appliances (CN)

– General Import Permit for Specialty Steel Products (CA)

– Registration of Used Machinery and Electrical Equipment (Only required if USED)(CN)

– Special Equipment Manufacture Licence (CN)

– Report of Imports and Sales of Compressors (IN) (Required for environmental surveillance)

– Permit to Import Radio Transmission Equipment (CN)

ID111 Mill Test Certificate – A document certifying the chemical and physical percentage composition of iron and steel products to be imported, according to certified test procedures.
ID112 Declaration of Environmental Protection Agency (EPA) Conformity for Motor Vehicles only. (US) Certificate of Conformity for Motor Vehicles (AE) Type Approval For Motor Vehicles (IN)
ID113 Declaration of Environmental Protection Agency (EPA) Conformity for Nonroad Engines only. E.g. Watercraft
*ID114 Registration as Importer under the Arms Export Control Act – Only required if intended for military purposes (US) Arms Dealer’s licence (HK) Licence to Deal/import in Arms and Explosives (SG)
*ID115 Notice of Firearms Imported – Only required if intended for military purposes (US)
*ID116 Unmanned Aircraft Systems (UAS) – Aviation Authorities regulatory and registration requirements must be met for Unmanned Aircrafts such as Drones. Drones for hobby or recreational purposes, may or may not be subject to registration. Please check Country Requirements. (US)
*ID117 License to Import Irradiating Apparatus & License to Deal in Irradiating Apparatus (SG)
*ID118

Energy and Gas and related products whether high press or related equipment may require additional certifications:

– Certification of High Pressure Gas and Related Equipment (JP)

– Licence to Import Gas Cylinders(CN)

– Energy Efficiency Report (CA)

– Registration of Air Conditioners for Energy Labelling – (AE)

*ID119 Material Storage Licence – This could be required for import items that are flammable, such as petroleum, gas, petrol, oil and more.
*ID120

Petroleum, oils and Material thereof may require the following:

– Registration of Importers of Petroleum Declaration of Oath for the importation of Petroleum License to import Petroleum and flammable materials (also fall under ID054)

– License to Import Petroleum

– Approval to Import Fuel or Petroleum Products

ID121Kosher Certified
Code Description
TG001 Prohibited
TG002 Perishable foodstuffs and foods/beverages requiring refrigeration or other environmental control may be prohibited on some carriers, Confirm with your carrier.
TG003 Plants and plant material, including cut flowers may be prohibited on some carriers. Confirm with your carrier.
TG004 Tobacco and tobacco products may be prohibited on some carriers. Confirm with your carrier.
TG005 Potentially Dangerous / Hazardous goods.
TG006 Prescription drugs may be prohibited on some carriers. Confirm with your carrier.
TG007 Pornographic material may be prohibited on some carriers. Confirm with your carrier.
TG008 Cash (legal tender – bank notes, currency notes and coins) may be prohibited on some carriers. Confirm with your carrier.
TG009 Tickets (lottery, concert, theatre, travel etc) may be prohibited on some carriers. Confirm with your carrier.
TG010 Jewellery, costume jewellery, watches and objects constructed of precious metal and/or stones may be prohibited or restricted by some carriers. Confirm with your carrier.
TG011 Bullion may be prohibited on some carriers. Confirm with your carrier.
TG012 Lithium batteries and commodities containing lithium batteries may be prohibited or restricted by some carriers. Confirm with your carrier
TG013 Antiques, works of art and fine art may be prohibited or restricted by some carriers. Confirm with your carrier.
TG014 Complete original and imitation firearms and firearm parts, (includes rifle butts, trigger mechanisms, screws / bolts etc which are manufactured for the sole purpose of creating a functional firearm), ammunition, explosives / explosive devices may be prohibited by some carriers. Confirm with you carrier.
TG015 Sporting Trophies, Tusks, Horns, Ivory, Teeth, Stuffed Animals, Skins etc may be prohibited by some carriers. Confirm with your carrier.
TG016 Alcoholic beverages (e.g., beer, wine, spirits) may be prohibited or restricted by some carriers. Confirm with your carrier.
TG017 Perfumes, aftershaves, scents etc. may be prohibited or restricted by some carriers. Confirm with your carrier.
TG018 Liquids, such as Petrol, methylated spirits, Flammable solvents, paint, chemical detergents , Paint thinners, etc. may be prohibited or restricted by some carriers. Confirm with your carrier.
TG019 Animals, livestock, insects etc. may be prohibited by some carriers. Confirm with your carrier.

— Check if your customers match individuals or organisations that are blacklisted for trade. —

Denied Parties are individuals or entities that have been denied shipping privileges by government agencies because they are involved in illegal activities such as drug trafficking, money laundering or terrorism. Taking part in a transaction with a denied party can have severe consequences, including fines or even jail time. Every party in the transaction is responsible for doing due diligence, including you! 

To assess whether a person or company could be a Denied Party, Hurricane generates a score based on how closely that person or company has matched against the lists of Denied Parties, ranging from 0 to 135. 

Hurricane gathers information from over 270 lists globally from many organisations and countries. These lists are checked for new updates daily, giving you coverage on over 190 different countries.   

You can use the Denied Parties API Call to help you minimise risk, specifying your own risk threshold and what happens when a customer exceeds it, like automatically putting orders on hold or preventing them from being placed, and notifying you by email when an order is put on hold, so you can investigate further before deciding to fulfil the order or to cancel it. 

These codes are returned as part of the response to HS Classification / Matching

Code Returned

Description

10

HS6 appears to match the description

20

HS6 may not match the description

30

Invalid HS6 Code

40

Missing HS6 Code

50

Missing Description

60

Severity 2 Invalid Description (clothing, footwear, tools etc)

70

Severity 1 Invalid Description (gift, goods, items, sample, parts etc)

80

An invalid country code was supplied for example USA instead of US, or UK instead of GB.

90

Missing mandatory information, for example destinationCountry

100

Missing all information / unusable data

110

Item supplied is prohibited from transport, eg munitions, drugs

120

All HS6 codes in a consignment are identical, where descriptions do not match.  Descriptions automatically override the HS6 for matching.

130

You have exceeded the maximum number of items in a consignment.  No data will be returned.

140

You have supplied a HS6 code from the HS2017 schema that has changed since the adoption of the HS2022 schema by the Source Country you have supplied

145

You have supplied a HS6 code from the HS2017 schema that has changed since the adoption of the HS2022 schema by the Destination Country you have supplied

These error codes are sent back in response to bad / incorrect data being submitted as part of any Hurricane API call.

Code 

Example Error Message

Notes

10

“The item <description> is prohibited”

Sent in response to a prohibited code

20

“<item name> has no duty rate stored against it”

Sent when there is a missing duty rate – for example on excisable goods.

30

“<item name> has no VAT / GST rate stored against it”

Sent when there is a missing tax rate – for example on excisable goods.

40

“Postal Code <postalCode> is invalid”

Sent when an incorrect postal code is supplied for a country where one is required

50

“HS6 code submitted is not 

present in the Hurricane Database”

Where the HS6 code is not recognised.

60

“The HS6 Code supplied does not appear to match the supplied description.  The default HS6 rates have been used”

For HS6 based calls, if we cannot get a good match between the HS6 and description supplied.

64

“The HS6 Code supplied has changed in

the source country provided”

For HS6 based calls, this will be

returned if the HS6 supplied has

changed according to the HS2022 tariff

schema for the source / restrictions country.

65

“The HS6 Code supplied has changed in

the destination country provided”

For HS6 based calls, this will be

returned if the HS6 supplied has

changed according to the HS2022 tariff

schema for the destination country.

70

“Please see individual errors reported 

at an item level”

The individual products that have errors will display the appropriate individual error codes

80

“The Destination Country does not exist.”

“The Source Country does not exist.”

An invalid country code has been supplied, or a country code for an unsupported country.

90

“Products, Destination Country and 

Source Country are required to proceed.”

 

 

“Each product must have a HS6 code,

 description and value at minimum.”

 

“You must supply a postalCode for

 <destinationCountry>”

 

“You must supply a sourcePostalCode for

 <sourceCountry>”

 

Sent when Source or Destination Country, or the product block is missing

 

Sent when there is a missing HS6 or description

 

Sent when postalCode is missing and required

 

Sent when sourcePostalCode is missing and required

 

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David SpoTtiswood
Co-founder

Interesting Fact: I am an amateur baker, but I still have no idea how sourduogh starter actually works, and am intrigued how it all reacts together to produce an incredible taste.

Favourite Music: November Rain by Guns ‘n’ Roses.  Going to Wembley with my wife our go to fun thing in our early years, our youth with long hair and rock clothing and not a care in the world other than getting the best spot in the house.

Favourite Quote: “Insanity is doing the same thing over and over again, and expecting different results ” – Albert Einstein

Harry Reilly
Non-exec

Interesting Fact:  I learned Arabic for five years!.

Favourite Music:  A Long December by Counting Crows.  Memory of best family time together in California.

Favourite Quote: “Don’t forget execution, boys. It’s the all-important last 95%”

Tom Lee

Technical Director

Interesting Fact:  I am completely self-taught from a technical skills persepctiuve, and left formal education at 18.

Favourite Music:  Blink 182 – Aliens Exist.  Brings back fond memories of stickly floors and cheap beer.

Favourite Quote: “He sprayed water in my face – thta’s not allowed” – James Haskell.  The whole event surrounding it is hilarious and shows the power of a good wind up

Martin Palmer
Co-Founder

Interesting Fact: I started my working life training to be an accountant but decided I hated numbers. (Ironically I now love them!). I really wanted to join the Hong Kong Police force but couldn’t do that until i was 24. I took a temporary job in Imports and 47 years later here I am.

Favourite Music: There only was one choice. Harry Chapin. Meant a lot to me in my early years as an import broker. We played Chapin for hours and this one seemed to cover so many modes.

Favourite Quote: “No man is an island”

Neil Harmer

Operations Director

Interesting Fact:  As a Geologist my idea of the perfect beach holiday is going to the beach and investigating the rocks in the cliffs behind.

Favourite Music:  Broken Stones – Paul Weller, I’m a huge Paul Weller / The Jam fan; Broken Stones is a very relaxing song, I love the use of the electric piano in it

Favourite Quote: “Don’t put off until tomorrow what you can do today”. This is a great quote by Benjamin Franklin, to have in your head when working through a series of tasks to help keep focused.

Robert Dundas
Sales Director

Interesting Fact:  One of my life goals is to be able to speak French, I’ve been doing Duolingo every day for the last five years, and I’m still rubbish! 

Favourite Music: Where do I even start! Tom Petty Running Down a Dream, this is my top-down driving next to the ocean song

Favourite Quote: “This time will pass”

ASHLEY DEXTER
CFO & Co-founder

Interesting Fact: I was nearly named Battle Dexter (I would have probably now been residing in one of His Majesty’s establishments)

Favourite Music: Even though I spent a few years in the music industry my taste of music was always a cause for concern with my colleagues, so to surprise them all my current favourite is Kids by MGMT (absolute belter)

Favourite Quote: “Quitters never win and winners never quit”

Ian Venner
CTO & Co-founder

Interesting Fact: Runs Red Lantern Records, a not-for-profit, ethical label as a side project, whose artists have regular national BBC radio airplay.

Favourite Music: Tom Waits, pretty much all of his work.  Beautifully observed avante-garde vignettes of life.  Oh, and anything really loud!

Favourite Quote: “It’s not the mountains we climb, but the grit in our shoe that grinds us down” – which sums up taking a business from start-up to enterprise.

Martyn Noble
CEO & Co-founder

Interesting Fact: Played a high standard of semi-professional rugby union (too many years ago now!)

Favourite Music: Led Zeppelin – Stairway to Heaven…my first live gig – Knebworth 11th August 1979, the track never grows old and is the iconic song of ‘hope’ whatever mood you are in when listening too it…and I’m still trying to work out what the lyrics mean!!

Favourite Quote: “Know your customers, Know your People, Know your Numbers” – plagiarised from Sir John Harvey Jones when I met him very early on in my career and values I stick to in my business life.