<>BM
Insured_party which is the object of an insurance contract.
<>N1
Notify party no. 1_self explanatory.
<>ST
Ship to_identification of the party to where goods will be or have been shipped.
<>CD
Agent's bank_bank of the agent.
<>PO
Ordering party_to be used only if ordering party and buyer are not identical.
<>AV
Authorizing official_party that has delegated the authority to take a certain action on behalf of a company or agency.
<>ER
Empty container return agent_party, designated by owner of containers, responsible for their collection as agreed between the owner and customer/ consignee.
<>SO
Sold to if different than bill to_self explanatory.
<>FR
Message from_party where the message comes from.
<>PT
Party to receive test report_self explanatory.
<>AM
Authorized official_employee of a company or firm authorized to act on behalf of that company or firm e.g. to make a customs declaration.
<>EI
Controller, quality_party controlling the quality of goods and workmanship for the project.
<>RF
Received from_name of a person or department which actually delivers the goods.
<>BV
Member_member of a group (e.g. of a group of persons or a service scheme).
<>OS
Original shipper_the original supplier of the goods.
<>DCP
Despatch charge payer_party, other than the ordering party, which has to pay the charges concerning the despatch operations.
<>P4
Contact party 4_fourth party to contact.
<>MA
Party for whom item is ultimately intended_self explanatory.
<>SB
Sales responsibility_description to be provided.
<>DM
Party to whom documents are to be presented_self explanatory.
<>PY
Checking party_party or contact designated on behalf of carrier or his agent to establish the actual figures for quantities, weight, volume and/or (cube) measurements of goods or containers which are to appear in the transport contract and on which charges will be based.
<>CR
Empty equipment return party_party to whose premises empty equipment will be or has been returned.
<>ED
Engineer, consultant_party providing professional engineering services.
<>C2
In care of party no. 2_description to be provided.
<>DJ
Party according to documentary credit transaction_party related to documentary credit transaction.
<>CU
Container return company_description to be provided.
<>AG
Agent/representative_(3196) party authorized to act on behalf of another party.
<>EC
Exchanger_party exchanging currencies or goods.
<>RL
Reporting carrier (customs)_party who makes the cargo report to customs.
<>OY
Ordering customer_identifies the originator of the instruction.
<>IO
Insurance company_description to be provided.
<>SE
Seller_(3346) party selling merchandise to a buyer.
<>AZ
Issuing bank_financial institution which issues the documentary credit, if the applicant's bank is not acting as the issuing bank.
<>BA
Booking agent_party acting as a booking office for transport and forwarding services.
<>I2
Intermediary bank 2_a financial institution between the ordered bank and the beneficiary's bank.
<>SX
Surety for additions_natural of legal person (generally a bank of insurance company) who accepts responsibility in due legal form for the financial guarantee to customs of the payment of additional duties or fees that become due against a particular shipment, which have not previously been covered by surety.
<>FE
Credit rating agency_self explanatory.
<>DW
Drawee_party on whom drafts must be drawn.
<>PC
Actual purchaser's customer_party the purchaser within the actual message is selling the ordered goods or services to.
<>CH
Connecting carrier_owner or operator of a transportation conveyance to which goods in a given transaction will be transferred.
<>OO
Order of shipper_description to be provided.
<>SS
Social securities collector's office_party collecting social securities premiums.
<>FN
Tariff issuer_the issuer of a tariff, e.g. a freight tariff.
<>PH
Payer's financial institution_self explanatory.
<>CC
Claimant_party who claims goods or insurance.
<>AQ
Approved consignor_person or company approved by the relevant authority in the country to pack and export specific goods under customs supervision.
<>EU
Contractor, general_single contractor for the whole construction project, working by his own or with subcontractors.
<>LA
Party designated to provide living animal care_party responsible to take care of transported living animals.
<>FK
Previous trade union_employee organisation who previously represented an employee .
<>DY
Engineer, resident (construction)_party commissioned by the owner to advise and supervise engineering aspects of the works.
<>PM
Party to receive paper memo of invoice_party being informed about invoice issue (via paper).
<>CF
Container operator/lessee_party to whom the possession of specified property (e.g. container) has been conveyed for a period of time in return for rental payments.
<>WPA
Weighting party_party designated (legally accepted) to ascertain the weight.
<>AT
Authorized importer_importer authorized/approved by customs for special customs procedures e.g. simplified procedure.
<>EP
Equipment drop-off party_self explanatory.
<>BO
Broker or sales office_party acting in the name of the seller as broker or as sales office.
<>SI
Shipping schedule issuer_self explanatory.
<>FT
Party responsible for financial settlement_(3450) party responsible for either the transfer or repatriation of the funds relating to a transaction.
<>WM
Works manager_self explanatory.
<>DF
Documentary credit applicant_party at whose request the applicant's bank/issuing bank is to issue a documentary credit.
<>PR
Payer_(3308) party initiating payment.
<>CY
Commissionable agent_iata cargo agent entitled to commission.
<>AK
Acknowledgement recipient_party to whom acknowledgement should be sent.
<>EO
Owner of equipment_self explanatory.
<>BP
Building site purchaser_party at the building site responsible for the purchasing of goods and services for that particular site.
<>P2
Contact party 2_second party to contact.
<>IC
Intermediate consignee_the intermediate consignee.
<>MG
Party designated to execute re-icing_party designated to execute re-icing, selected in the official list of mandatories competent for this kind of operation.
<>PW
Despatch party_(3282) party where goods are collected or taken over by the carrier (i.e. if other than consignor).
<>TS
Party to receive certified test results_party to whom the certified test results should be sent.
<>AN
Approved importer_person or company which is authorised by the relevant customs authority to import goods without payment all taxes or specific taxes at the point of entry into the country.
<>EJ
Surveyor, quantity_party responsible for the quantification and valuation of the works on behalf of the contractor.
<>RE
Party to receive commercial invoice remittance_party to whom payment for a commercial invoice or bill should be remitted.
<>NI
Notify party_(3180) party to be notified of arrival of goods.
<>BU
Service bureau_party carrying out service bureau processing work, (e.g. a payroll bureau).
<>OP
Operator of property or unit_self explanatory.
<>WH
Warehouse keeper_(3022) party taking responsibility for goods entered into a warehouse.
<>DC
Deconsolidator_party that splits up a large consignment composed of separate consignments of goods. the smaller consignments of goods were grouped together into that large consignment for carriage as a larger unit in order to obtain a reduced rate.
<>EA
Architect-designer_designer of the construction project.
<>CPD
Charges payer at destination_party, other than the ordering party, which has to pay the charges concerning the destination operations.
<>LP
Loading party_party responsible for the loading when other than carrier.
<>IM
Importer_(3020) party who makes - or on whose behalf a customs clearing agent or other authorized person makes - an import declaration. this may include a person who has possession of the goods or to whom the goods are consigned.
<>MI
Planning schedule/material release issuer_self explanatory.
<>SG
Store group_description to be provided.
<>DH
Documentary credit account party_party which is responsible for the payment settlement of the documentary credit with the applicant's bank/issuing bank, if different from the documentary credit applicant.
<>CW
Equipment owner_owner of equipment (container, etc.).
<>AE
Declarant's agent/representative_any natural or legal person who makes a declaration to an official body on behalf of another natural or legal person, where legally permitted (ccc).
<>BC
Negotiating bank_financial institution to whom a negotiable documentary credit is directed.
<>OF
On behalf of_party on behalf of which an action is executed.
<>IP
Insurance claim adjuster_description to be provided.
<>MT
Party designated to execute sanitary procedures_self explanatory.
<>SZ
Surety for antidumping/countervailing duty_natural or legal person that has been contracted by the importer to guarantee to customs the payment of antidumping and/or countervailing duties that become due against a particular shipment.
<>FG
Buyer as officially registered_buying party as officially registered with government.
<>DU
Owner's representative_person commissioned by the owner to represent him in certain circumstances.
<>PA
Party to receive inspection report_party to whom the inspection report should be sent.
<>CJ
Previous member_previous member of a group of persons or a service scheme.
<>AX
Authenticating party_party which certifies that a document is authentic.
<>RS
Party to receive statement of account_party to whom the statement of account should be sent.
<>OA
Break bulk berth operator_party who offers facilities for berthing of vessels, handling and storage of break bulk cargo.
<>MS
Document/message issuer/sender_issuer of a document and/or sender of a message.
<>DR
Driver_person who drives a means of transport.
<>PF
Party to receive freight bill_party to whom the freight bill should be sent.
<>CM
Customs_identification of customs authority relevant to the transaction or shipment.
<>BD
Documentary credit reimbursing bank_self-explanatory.
<>FM
Crew member_a person manning a means of transport.
<>PK
Contact party_party to contact.
<>AR
Authorized exporter_exporter authorized/approved by customs for special customs procedures e.g. simplified procedure.
<>EV
Subcontractor_firm carrying out a part of the works for a contractor.
<>BI
Buyer's financial institution_financial institution designated by buyer to make payment.
<>TT
Transfer to_self-explanatory.
<>EM
Party to receive electronic memo of invoice_party being informed about invoice issue (via edi).
<>RB
Receiving financial institution_financial institution designated to receive payment.
<>B2
Contact bank 2_identifies an additional bank which must be informed of certain aspects of the message.
<>SK
Plant_self explanatory.
<>DD
Documentary credit account party's bank_bank of the documentary credit account party.
<>BW
Borrower_self explanatory.
<>OR
Ordered bank_identifies the account servicer for the ordering customer or payor.
<>SN
Store keeper_self explanatory.
<>DA
Available with bank (documentary credits)_financial institution with whom the documentary credit is available.
<>AL
Principal_(3340) party accepting liability for goods held or moving (e.g. transit) under a customs authorization and - when applicable - a guarantee.
<>EH
Engineer, measurement_party responsible for quantity measurements.
<>C1
In care of party no. 1_description to be provided.
<>DN
Owner of operation_owner of the operation.
<>PZ
Party to print some document_the party that is to print a specific document.
<>CQ
Cheque order_party to which the cheque will be ordered, when different from the beneficiary.
<>EG
Surveyor, topographical_party responsible for topographical measurements.
<>RH
Seller's financial institution_financial institution designated by seller to receive payment. rdfi (ach transfers).
<>BX
Building site engineer_party at the building site responsible for engineering matters for that particular site.
<>IN
Insurer_description to be provided.
<>DK
Documentary credit beneficiary's bank_financial institution with which the beneficiary of the documentary credit maintains an account.
<>CT
Consignee to be specified_description to be provided.
<>AF
Transit principal_natural or legal person responsible for the satisfactory performance of a customs transit operation. source: ccc.
<>EB
Building inspectorate_party controlling the conformity of works to legal and regulation rules.
<>RM
Reporting carrier's nominated agent/representative (customs)_agent who formally makes a cargo report to customs on behalf of the carrier.
<>COP
Convoying party_party designated to escort the transported goods.
<>FB
Nominated freight company_party nominated to act as transport company or carrier for the goods.
<>DP
Delivery party_(3144) party to which goods should be delivered, if not identical with consignee.
<>PD
Purchaser's department buyer_purchasing department of buyer.
<>CO
Corporate office_identification of the head office within a company.
<>EY
Subcontractor, nominated_subcontractor authorized by the owner after having been proposed.
<>RV
Receiver of cheque_identifies the party which is to receive the actual cheque, when different from the receiver of funds.
<>BF
Beneficiary's bank_identifies the account servicer for the beneficiary or the payee.
<>TCP
Transit charge payer_party, other than the ordering party, which has to pay the charges concerning the transit operations.
<>SR
Seller's agent/representative_(3254) party representing the seller for the purpose of the trade transaction.
<>FO
Party performing inspection_self explanatory.
<>PI
Payee's company name/id_receiving company name/id (ach transfers).
<>CB
Customs broker_agent or representative or a professional customs clearing agent who deals directly with customs on behalf of the importer or exporter (ccc).
<>AP
Accepting party_(3352) party accepting goods, products, services etc.
<>ET
Co-contractor_member of a grouping of co-contractors.
<>BK
Financial institution_party acting as financial institution.
<>UD
Ultimate customer_the final recipient of goods.
<>FH
Seller as officially registered_selling party as officially registered with government.
<>SU
Supplier_(3280) party which manufactures or otherwise has possession of goods, and consigns or makes them available in trade.
<>DZ
Architect_self explanatory.
<>PN
Party to receive shipping notice_description to be provided.
<>CE
Ceding company_description to be provided.
<>AW
Applicant's bank_financial institution which is requested to issue the documentary credit.
<>ES
Contractor, lead_leader representing a grouping of co-contractors.
<>BL
Bill of lading recipient_party to receive b/l.
<>OI
Outside inspection agency_third party inspecting goods or equipment.
<>UC
Ultimate consignee_party who has been designated on the invoice or packing list as the final recipient of the stated merchandise.
<>OT
Outside test agency_third party testing goods, equipment or services.
<>P3
Contact party 3_third party to contact.
<>IB
Intermediary/broker_description to be provided.
<>B1
Contact bank 1_identifies an additional bank which must be informed of certain aspects of the message.
<>MF
Manufacturer of goods_party who manufactures the goods.
<>DG
Documentary credit beneficiary_party in whose favour the documentary credit is to be issued and the party that must comply with the credit's terms and conditions.
<>PS
Payer's company name/id (check, draft or wire)_self explanatory.
<>CX
Consignee's agent_party authorized to act on behalf of the consignee.
<>EN
Tenderer_firm answering an invitation to tender.
<>RA
Central bank or regulatory authority_identifies central bank or regulatory authority which must be informed of certain aspects of a message.
<>BQ
Cheque drawn bank_identifies the bank on which the cheque should be drawn, as instructed by the ordering customer.
<>II
Issuer of invoice_(3028) party issuing an invoice.
<>VN
Vendor_party vending goods or services.
<>DL
Factor_company offering a financial service whereby a firm sells or transfers title to its accounts receivable to the factoring company.
<>PX
Party to receive all documents_self explanatory.
<>CS
Consolidator_party consolidating various consignments, payments etc.
<>AA
Party to be billed (aar accounting rule 11)_party to be billed in accordance with aar accounting rule 11.
<>EE
Location of goods for customs examination before clearance_se.
<>BZ
Building site forwarder_party at the building site responsible for forwarding the received goods on that particular site.
<>UP
Unloading party_description to be provided.
<>SF
Ship from_identification of the party from where goods will be or have been shipped.
<>DI
Documentary credit second beneficiary_party to whom the documentary credit can be transferred.
<>CV
Consignee of vessel_description to be provided.
<>GR
Goods releaser_(3026) party entitled to authorize release of goods from custodian.
<>SY
Surety_natural or legal person (generally a bank or insurance company) who accepts responsibility in due legal form for the financial consequences of non-fulfilment of another's obligations to the customs (ccc).
<>FD
Buyer's parent company_parent company, e.g. holding company.
<>DV
Project management office_party commissioned by the owner to follow through the execution of all works.
<>PB
Paying financial institution_financial institution designated to make payment.
<>CI
Commission processor_party who provides extra treatment to goods on commission base.
<>RP
Routing party_party responsible for the selection of the carrier(s).
<>LN
Lender_party lending goods or equipments.
<>IS
Party to receive certified inspection report_party (at buyer) to receive certified inspection report.
<>FA
Operator, communication channel_operator of a communication channel.
<>DS
Distributor_party distributing goods, financial payments or documents.
<>PG
Prime contractor_party responsible for the whole project if other than the buyer.
<>CL
Container location party_party from whose premises container will be or has been despatched.
<>TC
Tax collector's office_party collecting taxes.
<>EZ
Operator, essential services_operator of essential services e.g. water, sewerage system, power.
<>BE
Beneficiary_the ultimate recipient of the funds. normally the account owner who is reimbursed by the payor.
<>IV
Invoicee_(3006) party to whom an invoice is issued.
<>MR
Message recipient_self explanatory.
<>WS
Wholesaler_seller of articles, often in large quantities, to be retailed by others.
<>DX
Engineer (construction)_party representing the contractor to advise and supervise engineering aspects of the works.
<>PL
Payor_identifies the debit party when other than the ordering customer (for banking purposes).
<>CG
Carrier's agent_party authorized to act for or on behalf of carrier.
<>GC
Goods custodian_(3024) party responsible for the keeping of goods.
<>AU
Authorized trader (transit)_trader authorized/approved by customs for special transit procedures e.g. simplified procedure.
<>EQ
Empty container responsible party_party responsible for the empty container.
<>BN
Insurance beneficiary_party which benefits from insurance coverage.
<>N2
Notify party no. 2_self explanatory.
<>FJ
Trade union_organisation representing employees.
<>P1
Contact party 1_first party to contact.
<>FW
Freight forwarder_party arranging forwarding of goods.
<>DE
Depositor_party depositing goods, financial payments or documents.
<>PQ
Certifying party_self explanatory.
<>CZ
Consignor_(3336) party which, by contract with a carrier, consigns or sends goods with the carrier, or has them conveyed by him. synonym: shipper, sender.
<>AH
Transit principal's agent/representative_agent acting on behalf of the transit principal (ccc).
<>EL
Project_party responsible for a project, e.g. a construction project.
<>BS
Bill and ship to_party receiving goods and relevant invoice.
<>ZZZ
Mutually defined_party specification mutually agreed between interchanging parties.
<>OV
Owner of means of transport_(3126) party owning the means of transport. no synonym of carrier = ca.
<>FP
Freight/charges payer_party responsible for the payment of freight.
<>DB
Distributor branch_the affiliate of a retailer or distributor.
<>TR
Terminal operator_a party which handles the loading and unloading of marine vessels.
<>AO
Account of_party account is assigned to.
<>EK
Surveyor (professional), quantity_party responsible to the owner for the quantification and valuation of the works.
<>BT
Party to be billed for other than freight (bill to)_party receiving invoice excluding freight costs.
<>UHP
Unexpected handling party_party authorized (during a voyage) to apply unexpected handling procedures or party having applied these procedures.
<>WD
Warehouse depositor_(3004) party depositing goods in a warehouse.
<>DO
Document recipient_(1370) party which should receive a specified document.
<>CP
Party to receive certificate of compliance_party acting for or on behalf of seller in matters concerning compliance.
<>AB
Buyer's agent/representative_third party who arranged the purchase of merchandise on behalf of the actual buyer.
<>EF
Project coordination office_party responsible for technical coordination of works.
<>RI
Reinsurance intermediary/broker_intermediary party between ceding company and reinsurance.
<>BY
Buyer_(3002) party to which merchandise is sold.
<>FF
Factor, correspondent_factoring company engaged by another factoring company to assist the letter with the services provided to the clients (sellers).
<>DT
Declarant_(3140) party who makes a declaration to an official body or - where legally permitted - in whose name, or on whose behalf, a declaration to an official body is made.
<>CK
Empty equipment despatch party_party from whose premises empty equipment will be or has been despatched.
<>TD
Party to receive technical documentation_party to whom technical documentation should be sent.
<>GO
Goods owner_the party which owns the goods.
<>BB
Buyer's bank_[3420] bank employed by the buyer to make payment.
<>I1
Intermediary bank 1_a financial institution between the ordered bank and the beneficiary's bank.
<>XX
No heading_description to be provided.
<>DQ
Owner's agent_person acting on delegation of powers of the owner.
<>PE
Payee_identifies the credit party when other than the beneficiary.
<>CN
Consignee_(3132) party to which goods are consigned.
<>EX
Exporter_(3030) party who makes - or on whose behalf a customs clearing agent or other authorized person makes - an export declaration. this may include a manufacturer, seller or other person. within a customs union, consignor may have the same meaning as exporter.
<>RW
Issuer of waybill_party issuing the contract (waybill) for carriage.
<>BG
Employer_self-explanatory.
<>OB
Ordered by_party who issued an order.
<>IT
Installation on site_description to be provided.
<>MP
Manufacturing plant_self explanatory.
<>FC
Contractor, main_firm or grouping of co-contractors which has been awarded the contract.
<>EW
Subcontractor with direct payment_subcontractor benefitting from direct payments.
<>BH
Previous employer_previous employer of a person(s).
<>FL
Passenger_a person conveyed by a means of transport, other than the crew.
<>PJ
Party to receive correspondence_second party designated by a first party to receive certain correspondence in lieu of it being mailed directly to this first party.
<>CA
Carrier_(3126) party undertaking or arranging transport of goods between named points.