Party which is the object of an insurance contract.

Self explanatory.

A party who conducts investigations.

Party that is to receive a copy of a message.

Identification of the party to where goods will be or have been shipped.

Bank of the agent.

To be used only if ordering party and buyer are not identical.

Party that has delegated the authority to take a certain action on behalf of a company or agency.

Party, designated by owner of containers, responsible for their collection as agreed between the owner and customer/ consignee.

Self explanatory.

Party where the message comes from.

Self explanatory.

Employee of a company or firm authorized to act on behalf of that company or firm e.g. to make a customs declaration.

Party controlling the quality of goods and workmanship for the project.

Name of a person or department which actually delivers the goods.

Member of a group (e.g. of a group of persons or a service scheme).

The original supplier of the goods.

Party, other than the ordering party, which has to pay the charges concerning the despatch operations.

Fourth party to contact.

Identifies the non-resident third party company with whom the financial account is held.

Self explanatory.

Description to be provided.

Self explanatory.

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.

Party to whose premises empty equipment will be or has been returned.

A code used to identify the organization which is responsible for the procurement.

Party providing professional engineering services.

Identifies the financial institution used by the issuing bank to advise the documentary credit.

Identifies the owner of the account.

Description to be provided.

The ultimate resident recipient of the funds. normally the account owner who is reimbursed by the payor.

Party related to documentary credit transaction.

Description to be provided.

Party or person who has undertaken or will undertake a slaughter.

(3196) party authorized to act on behalf of another party.

Party exchanging currencies or goods.

Party who makes the cargo report to customs.

Charterer of the means of transport.

Identifies the nominated bank.

Identifies the originator of the instruction.

Description to be provided.

(3346) party selling merchandise to a buyer.

Current receiver of the goods in a multi-step transportation process (indirect flow) involving at least one grouping centre.

Financial institution which issues the documentary credit, if the applicant's bank is not acting as the issuing bank.

Party acting as a booking office for transport and forwarding services.

A financial institution between the ordered bank and the beneficiary's bank.

The party within an organization for whom the material is marked to be delivered.

Non-domestic party acting as financial institution.

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.

Self explanatory.

Party on whom drafts must be drawn.

Party the purchaser within the actual message is selling the ordered goods or services to.

Owner or operator of a transportation conveyance to which goods in a given transaction will be transferred.

A person who is registered in a social security scheme.

Party to which the goods or container(s) is (are) to be released.

Description to be provided.

Party collecting social securities premiums.

The issuer of a tariff, e.g. a freight tariff.

Self explanatory.

Party who claims goods or insurance.

The name of the warehouse where product is held.

Person or company approved by the relevant authority in the country to pack and export specific goods under customs supervision.

Single contractor for the whole construction project, working by his own or with subcontractors.

The office that provides transportation information.

Party responsible to take care of transported living animals.

Employee organisation who previously represented an employee .

Party commissioned by the owner to advise and supervise engineering aspects of the works.

Party being informed about invoice issue (via paper).

Party to whom the possession of specified property (e.g. container) has been conveyed for a period of time in return for rental payments.

Party designated (legally accepted) to ascertain the weight.

Name of the chamber of commerce of the town where the company is registered.

Importer authorized/approved by customs for special customs procedures e.g. simplified procedure.

Self explanatory.

Party acting in the name of the seller as broker or as sales office.

Self explanatory.

(3450) party responsible for either the transfer or repatriation of the funds relating to a transaction.

Self explanatory.

Party at whose request the applicant's bank/issuing bank is to issue a documentary credit.

(3308) party initiating payment.

Iata cargo agent entitled to commission.

Party to whom acknowledgement should be sent.

Self explanatory.

Party at the building site responsible for the purchasing of goods and services for that particular site.

Second party to contact.

The intermediate consignee.

Party designated to execute re-icing, selected in the official list of mandatories competent for this kind of operation.

(3282) party where goods are collected or taken over by the carrier (i.e. if other than consignor).

Party to whom the certified test results should be sent.

Party controlling a central catalogue.

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.

Party responsible for the quantification and valuation of the works on behalf of the contractor.

Party to whom payment for a commercial invoice or bill should be remitted.

(3180) party to be notified of arrival of goods.

Party carrying out service bureau processing work, (e.g. a payroll bureau).

Self explanatory.

Identifies the non-resident group company with whom the financial account is held.

The container survey agency that will survey the containers.

(3022) party taking responsibility for goods entered into a warehouse.

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.

Designer of the construction project.

Party, other than the ordering party, which has to pay the charges concerning the destination operations.

Party responsible for the loading when other than carrier.

(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.

Self explanatory.

Description to be provided.

A party in charge of groupage, including degroupage and regroupage.

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.

Owner of equipment (container, etc.).

Party authorised to represent the consignor.

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).

Financial institution to whom a negotiable documentary credit is directed.

Party on behalf of which an action is executed.

The party requesting an action.

Description to be provided.

Self explanatory.

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.

Buying party as officially registered with government.

Person commissioned by the owner to represent him in certain circumstances.

Party to whom the inspection report should be sent.

Previous member of a group of persons or a service scheme.

Party or person who has or will apply a process.

Party which certifies that a document is authentic.

Party to whom the statement of account should be sent.

Party who offers facilities for berthing of vessels, handling and storage of break bulk cargo.

The party who is performing a service.

Non-resident party receiving the payment or against whom a liability exists.

Issuer of a document and/or sender of a message.

Person who drives a means of transport.

Party to whom the freight bill should be sent.

Identification of customs authority relevant to the transaction or shipment.

Person is a spouse.

Self-explanatory.

A person manning a means of transport.

Party to contact.

Party or person who has produced the produce.

Exporter authorized/approved by customs for special customs procedures e.g. simplified procedure.

Firm carrying out a part of the works for a contractor.

Financial institution designated by buyer to make payment.

Freight forwarder to whom transit consignments are addressed, and from whom they are to be on-forwarded.

Self-explanatory.

Person who has been chosen for a job.

Party being informed about invoice issue (via edi).

Financial institution designated to receive payment.

Identifies an additional bank which must be informed of certain aspects of the message.

Self explanatory.

The party responsible for providing government furnished property.

Bank of the documentary credit account party.

Self explanatory.

Identifies the account servicer for the ordering customer or payor.

A code used to identify a party who replaces the previous party for the manufacture of an article.

Self explanatory.

Party who has the authority to make definite a contract action.

Financial institution with whom the documentary credit is available.

Party which may be in a position to supply products or services should the main usual supplier be unable to do so.

(3340) party accepting liability for goods held or moving (e.g. transit) under a customs authorization and - when applicable - a guarantee.

Party responsible for quantity measurements.

Identifies the shipping line service organization.

Description to be provided.

Owner of the operation.

The party that is to print a specific document.

Party to which the cheque will be ordered, when different from the beneficiary.

A code identifying the party which created a specific article number.

Party responsible for topographical measurements.

Financial institution designated by seller to receive payment. rdfi (ach transfers).

Identifies the financial institution through which the reimbursement is to be effected.

Party at the building site responsible for engineering matters for that particular site.

Description to be provided.

Current sender of the goods in a multi-step transportation process (indirect flow) involving at least one grouping centre.

Financial institution with which the beneficiary of the documentary credit maintains an account.

Description to be provided.

Party or person who has undertaken or will undertake packing.

Natural or legal person responsible for the satisfactory performance of a customs transit operation. source: ccc.

Party controlling the conformity of works to legal and regulation rules.

Agent who formally makes a cargo report to customs on behalf of the carrier.

Party designated to escort the transported goods.

Non-resident party who makes the payment or against whom a claim exists.

Party nominated to act as transport company or carrier for the goods.

(3144) party to which goods should be delivered, if not identical with consignee.

Purchasing department of buyer.

Identification of the head office within a company.

Person is a father.

Subcontractor authorized by the owner after having been proposed.

Identifies the party which is to receive the actual cheque, when different from the receiver of funds.

Identifies the account servicer for the beneficiary or the payee.

The party to whom reports are to be submitted.

Party, other than the ordering party, which has to pay the charges concerning the transit operations.

(3254) party representing the seller for the purpose of the trade transaction.

Self explanatory.

Receiving company name/id (ach transfers).

Agent or representative or a professional customs clearing agent who deals directly with customs on behalf of the importer or exporter (ccc).

An identification code of a participant or user that books slots (space) on a ship, more likely on a long term basis on a series of sailings. he pays for the space whether he uses it or not.

(3352) party accepting goods, products, services etc.

Member of a grouping of co-contractors.

Party acting as financial institution.

Party which delivers consignments to a terminal.

The final recipient of goods.

Selling party as officially registered with government.

(3280) party which manufactures or otherwise has possession of goods, and consigns or makes them available in trade.

Self explanatory.

Description to be provided.

Description to be provided.

A road carrier moving cargo.

Financial institution which is requested to issue the documentary credit.

Leader representing a grouping of co-contractors.

Party to receive b/l.

Third party inspecting goods or equipment.

The office responsible for the administration of a contract.

A code used to identify a party who participates in production.

Party who has been designated on the invoice or packing list as the final recipient of the stated merchandise.

Third party testing goods, equipment or services.

Third party to contact.

Description to be provided.

Identifies an additional bank which must be informed of certain aspects of the message.

Party who manufactures the goods.

The office responsible for providing information regarding hazardous material.

Party in whose favour the documentary credit is to be issued and the party that must comply with the credit's terms and conditions.

Self explanatory.

Party authorized to act on behalf of the consignee.

The party which has issued all mutually agreed codes used in the message.

Firm answering an invitation to tender.

Identifies central bank or regulatory authority which must be informed of certain aspects of a message.

Identifies the bank on which the cheque should be drawn, as instructed by the ordering customer.

To identify the final recipient of the message.

(3028) party issuing an invoice.

Party vending goods or services.

Company offering a financial service whereby a firm sells or transfers title to its accounts receivable to the factoring company.

Self explanatory.

Party consolidating various consignments, payments etc.

Code indicating the fact that the party identified carries out all operations within that company's activities.

Party to be billed in accordance with aar accounting rule 11.

Se.

Party at the building site responsible for forwarding the received goods on that particular site.

Description to be provided.

Identifies the resident party originating the instruction.

Identification of the party from where goods will be or have been shipped.

Party to whom the documentary credit can be transferred.

Description to be provided.

(3026) party entitled to authorize release of goods from custodian.

Master of the conveyance.

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).

Parent company, e.g. holding company.

Party commissioned by the owner to follow through the execution of all works.

Financial institution designated to make payment.

Party who provides extra treatment to goods on commission base.

To specifically identify the party in charge of inventory control.

Party responsible for the selection of the carrier(s).

The office that reviews sensitive information for foreign disclosure.

Party lending goods or equipments.

Party (at buyer) to receive certified inspection report.

Operator of a communication channel.

Party distributing goods, financial payments or documents.

Party responsible for the whole project if other than the buyer.

Party from whose premises container will be or has been despatched.

Party collecting taxes.

A person who applied for a job.

Operator of essential services e.g. water, sewerage system, power.

The ultimate recipient of the funds. normally the account owner who is reimbursed by the payor.

An association of shippers.

(3006) party to whom an invoice is issued.

Self explanatory.

Seller of articles, often in large quantities, to be retailed by others.

Party representing the contractor to advise and supervise engineering aspects of the works.

Identifies the debit party when other than the ordering customer (for banking purposes).

Party authorized to act for or on behalf of carrier.

(3024) party responsible for the keeping of goods.

Trader authorized/approved by customs for special transit procedures e.g. simplified procedure.

Party responsible for the empty container.

Party which benefits from insurance coverage.

Self explanatory.

The party who will perform inspection and acceptance.

Organisation representing employees.

First party to contact.

Party arranging forwarding of goods.

Party depositing goods, financial payments or documents.

Self explanatory.

(3336) party which, by contract with a carrier, consigns or sends goods with the carrier, or has them conveyed by him. synonym: shipper, sender.

Agent acting on behalf of the transit principal (ccc).

Party responsible for a project, e.g. a construction project.

Party receiving goods and relevant invoice.

Party specification mutually agreed between interchanging parties.

(3126) party owning the means of transport. no synonym of carrier = ca.

The ultimate non-resident recipient of the funds. normally the account owner who is reimbursed by the payor.

Party responsible for the payment of freight.

The affiliate of a retailer or distributor.

A party which handles the loading and unloading of marine vessels.

Party reporting inventory information.

Party account is assigned to.

Party responsible to the owner for the quantification and valuation of the works.

Party receiving invoice excluding freight costs.

Party authorized (during a voyage) to apply unexpected handling procedures or party having applied these procedures.

(3004) party depositing goods in a warehouse.

(1370) party which should receive a specified document.

Party acting for or on behalf of seller in matters concerning compliance.

A carrier moving cargo, including containers, via rail.

Third party who arranged the purchase of merchandise on behalf of the actual buyer.

Party responsible for technical coordination of works.

Intermediary party between ceding company and reinsurance.

Identifies the financial institution through which the advising bank is to advise.

(3002) party to which merchandise is sold.

Identifies the non-resident party originating the instruction.

Factoring company engaged by another factoring company to assist the letter with the services provided to the clients (sellers).

(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.

Party from whose premises empty equipment will be or has been despatched.

Party to whom technical documentation should be sent.

The party which owns the goods.

Animal being investigated.

[3420] bank employed by the buyer to make payment.

A financial institution between the ordered bank and the beneficiary's bank.

Description to be provided.

The office responsible for conducting audits.

Domestic party acting as financial institution.

Person acting on delegation of powers of the owner.

Identifies the credit party when other than the beneficiary.

(3132) party to which goods are consigned.

Person is a mother.

(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.

Party issuing the contract (waybill) for carriage.

Self-explanatory.

Party who issued an order.

Party identification of an alternative manufacturer for a product.

Description to be provided.

Self explanatory.

Firm or grouping of co-contractors which has been awarded the contract.

Identifies the financial institution servicing the account(s).

Subcontractor benefiting from direct payments.

Previous employer of a person(s).

Party which picks up consignments from a terminal.

A person conveyed by a means of transport, other than the crew.

Second party designated by a first party to receive certain correspondence in lieu of it being mailed directly to this first party.

(3126) party undertaking or arranging transport of goods between named points.

Name of the tribunal where the company is registered.