Restricted Industry List

Restricted Industry List

The following is a restricted industry list of those who cannot be referred to Clover Capital.

RESTRICTED SIC

Description

4411

Cruise Lines

4511

Airlines and Air Carriers – Not Elsewhere Classified

4582

Airports, Airport Terminals, Flying Fields, Travel

4722

Travel Agents, Tour Operators

4821

Cablegrams

4829

Money Orders – Wire Transfer

5021

Office, Commercial Furniture – (B2B)

5085

Industrial Supplies (Not elsewhere classified)-(B2B)

5169

Chemicals & Allied products – (B2B)

5499

Convenience Stores tied to Service Station (gas – related MCC 5541)

5599

Airplane, Aircraft Dealers

5712

Bedding, Mattress Stores

5719

Accessories – Home Furnishings

5960

Automobile Insurance – Sales (Direct Marketing)

5962

Direct Marketing – Travel-Related Arrangement Services.

5963

Door-To-Door Sales

5966

Direct Marketing – Outbound Telemarketing Merchant.

5968

Continuity/Subscription Merchant – Direct Marketing.

5969

Classified Ads – Newspaper (via Direct Marketing)

5994

Dealers – Newspapers

6010

Banks – Financial Institutions – Manual Cash Disbursements

6011

Automated Cash Disbursements

6012

Banks – Financial Institutions – Merchandise, Services

6050

Electronic Cash Withdrawal

6051

Check Cashing Services

6211

Bond Dealers (Licensed securities dealers, Stockbrokers… etc)

6300

Automobile Insurance – Sales (Non-Direct Marketing)

7012

Timeshare

7032

Boys Camps

7261

Crematories

7273

Dating / Escort Services

7276

Tax Preparations

7277

Counseling Services, Debt, Marriage, and Personal

7278

Buying / Shopping Services, Clubs

7311

Ad Agencies, Advertising Services, Advertising Agencies

7321

Agencies – Consumer Credit Reporting

7361

Agencies – Employment, Temporary Help Services

7392

Consultants – Management

7393

Agencies – Detective Agencies

7399

Answering Services – Telephone

7513

Leasing Services – Trucks, Utility Trailers

7519

Leasing Services – Motor Homes, Recreational Vehicles

7922

Agencies – Ticket, Theatrical Producers

7929

Bands, Orchestras, and Miscellaneous Entertainers, Not Elsewhere Classified

7941

Arenas – Sports