Coding System for Trade Control Measures
The following codes are used in query outputs from TRAINS for tariffs and para-tariffs measures.
|
TCM Code |
Description |
|
1000 |
Tariff Measures |
|
1100 |
Statutory customs duties |
|
1200 |
MFN duties |
|
1210 |
MFN duties (Statutory) |
|
1220 |
MFN duties (Applied) |
|
1230 |
MFN duties (Bound) |
|
1300 |
GATT Ceiling duties |
|
1400 |
Tariff quota duties |
|
1410 |
Low duties |
|
1420 |
High duties |
|
1500 |
Seasonal duties |
|
1510 |
Low duties |
|
1520 |
High duties |
|
1600 |
Temporary reduced duties |
|
1700 |
Temporary increased duties |
|
1710 |
Retaliatory duties |
|
1720 |
Urgency and safeguard duties |
|
1800 |
Preferential duties under trade agreements |
|
1810 |
Customs Union |
|
1820 |
Free Trade Agreement |
|
1830 |
GSP |
|
1831 |
GSP to developing countries |
|
1832 |
GSP to LDCs |
|
1840 |
Other specific preferential agreements |
|
1841 |
From developed to developed countries |
|
1842 |
From developed to developing countries |
|
1843 |
From developed to LDCs |
|
1844 |
From developing to developing countries |
|
1845 |
From developing to LDCs |
|
1846 |
From developing to developed countries |
|
1890 |
Preferential agreements n.e.s. |
|
1900 |
Tariff measures n.e.s. |
|
2000 |
Para-Tariff Measures |
|
2100 |
Customs surcharges |
|
2200 |
Additional taxes and charges |
|
2210 |
Tax of foreign exchange transactions |
|
2220 |
Stamp tax |
|
2230 |
Import licence fee |
|
2240 |
Consular invoice fee |
|
2250 |
Statistical tax |
|
2260 |
Tax on transport facilities |
|
2270 |
Taxes and charges for sensitive product categories |
|
2271 |
Charges to protect human health |
|
2272 |
Charges to protect animal health and life |
|
2273 |
Charges to protect plant health |
|
2274 |
Charges to protect environment |
|
2275 |
Charges to protect wildlife |
|
2276 |
Charges to control drug abuse |
|
2277 |
Charge to ensure human safety |
|
2278 |
Charges to ensure national security |
|
2279 |
Charges for purposes n.e.s. |
|
2290 |
Additional charges n.e.s. |
|
2300 |
Internal taxes and charges levied on imports |
|
2310 |
General sales taxes |
|
2320 |
Excise taxes |
|
2370 |
Taxes and charges for sensitive product categories |
|
2371 |
Charges to protect human health |
|
2372 |
Charges to protect animal health and life |
|
2373 |
Charges to protect plant health |
|
2374 |
Charges to protect environment |
|
2375 |
Charges to protect wildlife |
|
2376 |
Charges to control drug abuse |
|
2377 |
Charge to ensure human safety |
|
2378 |
Charges to ensure national security |
|
2379 |
Charges for purposes n.e.s. |
|
2390 |
Internal taxes and charges levied on imports n.e.s. |
|
2400 |
Decreed customs valuation |
|
2900 |
Para-tariff measures n.e.s. |
|
3000 |
Price control measures |
|
3100 |
Administrative pricing |
|
3110 |
Minimum import prices |
|
3190 |
Administrative pricing n.e.s. |
|
3200 |
Voluntary export price restraint |
|
3300 |
Variable charges |
|
3310 |
Variable levies |
|
3320 |
Variable components |
|
3330 |
Compensatory elements |
|
3340 |
Flexible import fees |
|
3390 |
Variable charges n.e.s. |
|
3400 |
Antidumping measures |
|
3410 |
Antidumping investigations |
|
3420 |
Antidumping duties |
|
3430 |
Price undertakings |
|
3500 |
Countervailing measures |
|
3510 |
Countervailing investigations |
|
3520 |
Countervailing duties |
|
3530 |
Price undertakings |
|
3900 |
Price control measures n.e.s. |
|
4000 |
Finance measures |
|
4100 |
Advance payment requirements |
|
4110 |
Advance import deposit |
|
4120 |
Cash margin requirement |
|
4130 |
Advance payment of customs duties |
|
4170 |
Refundable deposits for sensitive product categories |
|
4171 |
Refundable deposits to protect human health |
|
4172 |
Refundable deposits to protect animal health and life |
|
4173 |
Refundable deposits to protect plan health |
|
4174 |
Refundable deposits to protect environment |
|
4175 |
Refundable deposits to protect wildlife |
|
4176 |
Refundable deposits to control drug abuse |
|
4177 |
Refundable deposits to ensure human safety |
|
4178 |
Refundable deposits to ensure national security |
|
4179 |
Refundable deposits for purposes n.e.s. |
|
4190 |
Advance payment requirements n.e.s. |
|
4200 |
Multiple exchange rates |
|
4300 |
Restrictive official foreign exchange allocation |
|
4310 |
Prohibition of foreign exchange allocation |
|
4320 |
Bank authorization |
|
4390 |
Restrictive official foreign exchange allocation n.e.s. |
|
4500 |
Regulations concerning terms of payment for imports |
|
4600 |
Transfer delays, queuing |
|
4900 |
Finance measures n.e.s. |
|
5000 |
Automatic licensing measures |
|
5100 |
Automatic licence |
|
5200 |
Import monitoring |
|
5210 |
Retrospective surveillance |
|
5220 |
Prior surveillance |
|
5270 |
Prior surveillance for sensitive product categories |
|
5271 |
Prior surveillance to protect human health |
|
5272 |
Prior surveillance to protect animal health and life |
|
5273 |
Prior surveillance to protect plant health |
|
5274 |
Prior surveillance to protect environment |
|
5275 |
Prior surveillance to protect wildlife |
|
5276 |
Prior surveillance to control drug abuse |
|
5277 |
Prior surveillance to ensure human safety |
|
5278 |
Prior surveillance to ensure national security |
|
5279 |
Prior surveillance for purposes n.e.s. |
|
5700 |
Surrender requirement |
|
5900 |
Automatic licensing measures n.e.s. |
|
6000 |
Quantity control measures |
|
6100 |
Non-automatic licensing |
|
6110 |
Licence with no specific ex-ante criteria |
|
6120 |
Licence for selected purchasers |
|
6130 |
License for specified use |
|
6131 |
Linked with export trade |
|
6132 |
For purposes other than exports |
|
6140 |
Licence linked with local production |
|
6141 |
Purchase of local goods |
|
6142 |
Local content requirement |
|
6143 |
Barter or counter trade |
|
6150 |
Licence linked with non-official foreign exchange |
|
6151 |
External foreign exchange |
|
6152 |
Importers' own foreign exchange |
|
6160 |
Licence combined with or replaced by special import authorization |
|
6170 |
Prior authorization for sensitive product categories |
|
6171 |
Prior authorization to protect human health |
|
6172 |
Prior authorization to protect animal health and life |
|
6173 |
Prior authorization to protect plant health |
|
6174 |
Prior authorization to protect environment |
|
6175 |
Prior authorization to protect wildlife |
|
6176 |
Prior authorization to control drug abuse |
|
6177 |
Prior authorization to ensure human safety |
|
6178 |
Prior authorization to ensure national security |
|
6179 |
Prior authorization for purposes n.e.s. |
|
6180 |
License or political reasons |
|
6190 |
Non-automatic licensing n.e.s. |
|
6200 |
Quotas |
|
6210 |
Global quotas |
|
6211 |
Unallocated |
|
6212 |
Allocated to exporting countries |
|
6220 |
Bilateral quotas |
|
6230 |
Seasonal quotas |
|
6240 |
Quotas linked with export performance |
|
6250 |
Quotas linked with purchase of local goods |
|
6270 |
Quotas for sensitive product categories |
|
6271 |
Quotas to protect human health |
|
6272 |
Quotas to protect animal health and life |
|
6273 |
Quotas to protect plant health |
|
6274 |
Quotas to protect environment |
|
6275 |
Quotas to protect wildlife |
|
6276 |
Quotas to control drug abuse |
|
6277 |
Quotas to ensure human safety |
|
6278 |
Quotas to ensure national security |
|
6279 |
Quotas for purposes n.e.s. |
|
6280 |
Quotas for political reasons |
|
6290 |
Quotas n.e.s. |
|
6300 |
Prohibitions |
|
6310 |
Total prohibition |
|
6320 |
Suspension of issuance of licences |
|
6330 |
Seasonal prohibition |
|
6340 |
Temporary prohibition |
|
6350 |
Import diversification |
|
6370 |
Prohibition for sensitive product categories |
|
6371 |
Prohibition to protect human health |
|
6372 |
Prohibition to protect animal health and life |
|
6373 |
Prohibition to protect plant health |
|
6374 |
Prohibition to protect environment |
|
6375 |
Prohibition to protect wildlife |
|
6376 |
Prohibition to control drug abuse |
|
6377 |
Prohibition to ensure human safety |
|
6378 |
Prohibition to ensure national security |
|
6379 |
Prohibition for purposes n.e.s. |
|
6380 |
Prohibition for political reasons (embargo) |
|
6390 |
Prohibitions n.e.s. |
|
6600 |
Export restraint arrangements |
|
6610 |
Voluntary export restraint arrangements |
|
6620 |
Orderly marketing arrangements |
|
6630 |
Multifibre arrangement (MFA) |
|
6631 |
Quota agreement |
|
6632 |
Consultation agreement |
|
6633 |
Administrative co-operation agreement |
|
6640 |
Export restraint arrangements on textiles outside MFA |
|
6641 |
Quota agreement |
|
6642 |
Consultation agreement |
|
6643 |
Administrative co-operation agreement |
|
6690 |
Export restraint arrangements n.e.s. |
|
6700 |
Enterprise-specific restrictions |
|
6710 |
Selective approval of importers |
|
6720 |
Enterprise-specific quota |
|
6790 |
Enterprise-specific restrictions n.e.s. |
|
6900 |
Quantity control measures n.e.s. |
|
7000 |
Monopolistic measures |
|
7100 |
Single channel for imports |
|
7110 |
States trading administration |
|
7120 |
Sole importing agency |
|
7170 |
Single channel for imports for sensitive product categories |
|
7171 |
Single channel for imports to protect human health |
|
7172 |
Single channel for imports to protect animal health and life |
|
7173 |
Single channel for imports to protect plant health |
|
7174 |
Single channel for imports to protect environment |
|
7175 |
Single channel for imports to protect wildlife |
|
7176 |
Single channel for imports to control drug abuse |
|
7177 |
Single channel for imports to ensure human safety |
|
7178 |
Single channel for imports to ensure national security |
|
7179 |
Single channel for imports for purposes n.e.s. |
|
7200 |
Compulsory national services |
|
7210 |
Compulsory national insurance |
|
7220 |
Compulsory national transport |
|
7900 |
Monopolistic measures n.e.s. |
|
8000 |
Technical measures |
|
8100 |
Technical regulations |
|
8110 |
Product characteristics requirements |
|
8111 |
Product characteristics req. to protect human health |
|
8112 |
Product characteristics req. to protect animal health and life |
|
8113 |
Product characteristics req. to protect plant health |
|
8114 |
Product characteristics req. to protect environment |
|
8115 |
Product characteristics req. to protect wildlife |
|
8116 |
Product characteristics req. to control drug abuse |
|
8117 |
Product characteristics req. to ensure safety |
|
8118 |
Product characteristics req. to ensure national security |
|
8119 |
Product characteristics req. for purposes n.e.s. |
|
8120 |
Marking requirements |
|
8121 |
Marking requirements to protect human health |
|
8122 |
Marking requirements to protect animal health and life |
|
8123 |
Marking requirements to protect plant health |
|
8124 |
Marking requirements to protect environment |
|
8125 |
Marking requirements to protect wildlife |
|
8126 |
Marking requirements to control drug abuse |
|
8127 |
Marking requirements to ensure human safety |
|
8128 |
Marking requirements to ensure national security |
|
8129 |
Marking requirements for purposes n.e.s. |
|
8130 |
Labelling requirements |
|
8131 |
Labelling requirements to protect human health |
|
8132 |
Labelling requirements to protect animal health and life |
|
8133 |
Labelling requirements to protect plant health |
|
8134 |
Labelling requirements to protect environment |
|
8135 |
Labelling requirements to protect wildlife |
|
8136 |
Labelling requirements to control dug abuse |
|
8137 |
Labelling requirements to ensure human safety |
|
8138 |
Labelling requirements to ensure national security |
|
8139 |
Labelling requirements for purposes n.e.s. |
|
8140 |
Packaging requirements |
|
8141 |
Packaging requirements to protect |
|
8142 |
Packaging requirements to protect |
|
8143 |
Packaging requirements to protect |
|
8144 |
Packaging requirements to protect |
|
8145 |
Packaging requirements to protect |
|
8146 |
Packaging requirements to protect |
|
8147 |
Packaging requirements to protect |
|
8148 |
Packaging requirements to protect |
|
8149 |
Packaging requirements to protect |
|
8150 |
Testing, inspection and quarantine requirements |
|
8151 |
Testing, inspection etc. req. to protect human health |
|
8152 |
Testing, inspection etc. req. to protect animal health and life |
|
8153 |
Testing, inspection etc. req. to protect plant health |
|
8154 |
Testing, inspection etc. req. to protect environment |
|
8155 |
Testing, inspection etc. req. to protect wildlife |
|
8156 |
Testing, inspection etc. req. to control drug abuse |
|
8157 |
Testing, inspection etc. req. to ensure human safety |
|
8158 |
Testing, inspection etc. req. to ensure national security |
|
8159 |
Testing, inspection etc. req. for purposes n.e.s. |
|
8160 |
Information requirements |
|
8161 |
Information requirements to protect human health |
|
8162 |
Information requirements to protect animal health and life |
|
8163 |
Information requirements to protect plant health |
|
8164 |
Information requirements to protect environment |
|
8165 |
Information requirements to protect wildlife |
|
8166 |
Information requirements to control drug abuse |
|
8167 |
Information requirements ensure human safety |
|
8168 |
Information requirements to ensure national security |
|
8169 |
Information requirements for purposes n.e.s. |
|
8170 |
Requirement relative to transit |
|
8180 |
Requirement to pass through specified customs |
|
8190 |
Technical regulations n.e.s. |
|
8191 |
Technical regulations nes. to protect human health |
|
8192 |
Technical regulations nes. to protect animal health and life |
|
8193 |
Technical regulations nes. to protect plant health |
|
8194 |
Technical regulations nes. to protect environment |
|
8195 |
Technical regulations nes. to protect wildlife |
|
8196 |
Technical regulations nes. to control drug abuse |
|
8197 |
Technical regulations nes. to ensure human safety |
|
8198 |
Technical regulations nes. to ensure national security |
|
8199 |
Technical regulations nes. for purposes n.e.s. |
|
8200 |
Pre-shipment inspection |
|
8300 |
Special customs formalities |
|
8400 |
Obligation to return used product |
|
8900 |
Technical measures n.e.s. |
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The World Bank, 2010