The second party which is to be notified.

Party authorised to represent the consignor.

Identifies a shareholder.

Contact person for the prescriber.

Party authorized to act for or on behalf of carrier.

To specify that the party is an attorney.

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

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

(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.

Owner of equipment (container, etc.).

Identifies a sub-entity within the receiver's organization.

A party issuing a planning schedule/material release.

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

The agency responsible for the reference of information.

Party responsible for the loading when other than carrier.

A person employed on a temporary basis.

Organisation representing employees.

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

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.

Identifies a university, college or school.

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

Identification of the party from whom non-customs documents are to be picked up.

An entity responsible for the submission of a sample.

Party responsible for the empty container.

Identifies the officer.

The party who will perform inspection and acceptance.

Identifies the parent company.

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).

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

(3024) party responsible for the keeping of goods.

A chain of shops or stores.

Designer of the construction project.

Identifies an entity as a joint or mutual debtor.

Institution through which funds will be paid.

Freight payer is a third party acting on behalf of the consignee.

Party which benefits from insurance coverage.

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

A party to receive a message or messages.

A party responsible for transshipment.

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

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

Identifies the joint owner.

An association of shippers.

Identifies the industry association.

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 distributing goods, financial payments or documents.

A person who applied for a job.

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

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

Identifies the responsible government agency.

Identifies another party who participates in an activity.

Party controlling a central catalogue.

Party to whom the certified test results should be sent.

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

The party which operates property or a unit of equipment.

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

Party collecting taxes.

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

The container survey agency that will survey the containers.

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

Identification of a financial institution servicing the sub-account of a cash pool.

A person receiving or registered to receive medical treatment.

Code specifying a party who serves as a business entity’s alternate contact for matters related to electronic business.

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

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

(3006) party to whom an invoice is issued.

Party to whom a refund is given.

Operator of a communication channel.

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

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.

Identifies the key person.

Party responsible for assigning a status.

Party to whom the quotation is to be or has been delivered.

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

The agency responsible for the compilation of information.

Company whose identity has been retained from a merger.

Identifies the financial institution servicing the account(s).

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

Owner of the operation.

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

Subcontractor benefiting from direct payments.

Identifies the party for whom manufacturing of goods is done.

Party which picks up consignments from a terminal.

Health care provider that supervised the rendering of a service.

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

Identifies the guarantee agency.

Name of the tribunal where the company is registered.

Identifies the shipping line service organization.

Previous employer of a person(s).

Party responsible for topographical measurements.

A person taking responsibility on behalf of party no. 1.

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

A healthcare party related to the subject.

Party specification mutually agreed between interchanging parties.

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

The party is the subject of an inquiry.

Name of an entity used before the current name.

The identification of the buyer's corporate office.

Any bank, other than the remitting bank, involved in processing the collection.

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

The party that is to print a specific document.

Code specifying a party who serves as a business entity’s contact for matters related to the past performance of that entity.

Another party besides the two principals.

Party to which the vessel shall be delivered.

Employee organisation who previously represented an employee .

Identifies an organization responsible for assigning a classification or rating.

A party which authorises the payment of a debt.

The doctor who issued the original prescription.

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

Party to whom the documentary credit can be transferred.

Party being informed about invoice issue (via paper).

Identification of the party to whom customs documents are to be delivered.

The institution providing the service.

The party which drops off equipment.

Identifies the publisher.

The office that provides transportation information.

A party to unload the goods.

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

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

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

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

Bank which instructed the sender to act on the transaction(s).

Party responsible for performing disinfection operations.

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

Identifies the provider.

The party hosting the patient.

The branch of the receiver, or another financial institution, at which the funds will be made available to the receiver.

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

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

To specify that the party is a law firm.

The party stating the price of something to be purchased.

Identifies the resident party originating the instruction.

Party responsible to take care of transported living animals.

The party which is the recipient of a transfer.

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

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

Identifies the financial institution on the receiving side which services the account owner's bank account(s).

Description to be provided.

Party to whom technical documentation should be sent.

Person accompanying the patient.

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

The party responsible for providing government furnished property.

Surveyor hired by the owner or lessor of the item.

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

An entity to receive an invitation to offer.

Domestic party acting as financial institution.

Animal being investigated.

Financial institution designated to receive payment.

Bank of the documentary credit account party.

Identifies a party not to be confused with another party.

The office responsible for conducting audits.

Party sending a request for a quotation.

Identifies the liability holder.

(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.

Person who has been chosen for a job.

The party which owns the goods.

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

Self explanatory.

Party being informed about invoice issue (via edi).

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

Identifies the highest level parent company in the same country.

Party from whom payment is due.

Party which is involved in an activity.

A carrier moving cargo, including containers, via rail.

Party receiving a copy of a report.

The party is a lessor.

A party attached or connected to another party.

Identifies the non-resident party originating the instruction.

The identification of the supplier's corporate office.

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

Party to be approached in case of difficulty.

A party responsible for balancing supply and consumption.

A party who designs.

A person manning a means of transport.

(3004) party depositing goods in a warehouse.

A code to identify the party who has been legally mandated to sell off an enterprise.

Identifies the co-defendant.

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

Intermediary party between ceding company and reinsurance.

(1370) party which should receive a specified document.

Party to contact.

Code identifying the party as a certified accountant.

Party to whom merchandise and/or service is sold.

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

Identifies the previous owner.

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

Identifies the party providing the financing.

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

Identifies the petitioning creditor.

Party or person who has produced the produce.

Party to whom payment is due.

Financial institution designated by buyer to make payment.

Party responsible for technical coordination of works.

A road carrier moving cargo.

Party to receive b/l.

(3346) party selling merchandise to a buyer.

Party exchanging currencies or goods.

Identifies a party that is guaranteed against loss.

Identifies the party that receives the funds.

Party responsible for performing refueling operations.

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

Identifies the branch of the military.

The party who receives the discharged patient.

Company which cedes something to someone.

Identifies the originator of the instruction.

To specify that the party is a trustee.

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

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

The name under which business is conducted.

A company engaged in the business of insurance.

Third party inspecting goods or equipment.

The company to which containers have to be returned.

Selling party as officially registered with government.

Identifies a company which holds any financial stake in an undertaking or organization.

Identification of an administration centre.

Organisation or person owning a prescription database.

Financial institution which is requested to issue the documentary credit.

Party who makes the cargo report to customs.

Party related to documentary credit transaction.

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

The party is to be the recipient of the shipping notice.

Identifies the office where customs clearance procedures take place.

The office responsible for the administration of a contract.

Health care provider that has primary responsibility for patient.

Party who supplies goods and/or services.

Leader representing a grouping of co-contractors.

Identifies the mortgage company.

A designer who prepares plans for buildings, ships, etc. and supervises their construction.

Identifies the bailiff.

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

Buying party as officially registered with government.

Party designated by the registering party to receive a binding direction to supply something.

A party which adjusts losses on behalf of an insurer.

Party which certifies that a document is authentic.

First party to contact.

Party depositing goods, financial payments or documents.

Identifies the ultimate parent company.

A party which is designated to execute sanitary procedures.

Party to whom the inspection report should be sent.

Identifies the local government sponsor.

The party requesting an action.

The party which maintains the codes used in the message.

Party receiving goods and relevant invoice.

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.

Party to whom the statement of account should be sent.

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

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

Party or person who has or will apply a process.

Financial institution to whom a negotiable documentary credit is directed.

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

Identifies the party that can be called to account.

The bank which presents documents to the drawee.

Identifies the entity who assigns.

Identifies the president.

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

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

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

To specify that the party is a referee in a bankruptcy case.

The party who executes a medical treatment.

Party arranging forwarding of goods.

Party on behalf of which an action is executed.

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

A party which certifies something.

The party or person taking responsibility for a report.

The party responsible for all party data.

A party who applies for something.

A party which is named to be the recipient of test reports.

Party for whom item is ultimately intended.

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

A party that provides telecommunications interconnectivity services in an electronic data interchange environment.

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

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

Fourth party to contact.

Identifies the assignee.

Purchasing department of buyer.

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

Subcontractor authorized by the owner after having been proposed.

Identifies the joint venture.

The party to whom reports are to be submitted.

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

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

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

Identifies the subsidiary.

Person is a father.

Identifies the sole proprietor.

Party designated to escort the transported goods.

Identifies the account servicer for the beneficiary or the payee.

Party to whom the goods have been sold, if different to the bill to party.

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

Party to whom excise must be paid.

Identifies the owner of a residence.

The original supplier of the goods.

Identification of the head office within a company.

Party where the message comes from.

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

Identification of a financial institution servicing the level account of a cash pool.

The party responsible for settling or paying a debt.

To specify that the party is a signatory.

A code to identify the party who is responsible for declaring the value added tax (vat) on the sale of goods or services.

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

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

A part into which an entity has been divided.

A person or company offering insurance policies for premiums.

Surveyor hired by the lessee of the item.

The party to be identified at a later time as the consignee.

Party that is to receive a copy of a message.

A centre which services and repairs products.

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

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

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

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

Identifies the assignor.

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

Identification of the party from whom customs documents are to be picked up.

Identifies the notary public.

A party who conducts investigations.

Physician assisting in surgery.

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

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

Identifies the affiliated company.

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

Party which is the object of an insurance contract.

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

Identifies an entity as an unspecified but related party.

Identifies the party that sends the funds.

The first party which is to be notified.

Party or person who has undertaken or will undertake packing.

Party who admitted a patient.

Bank of the agent.

The account, or branch of the sender, or another financial institution, through which the sender will reimburse the receiver.

Identifies the chairperson.

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

Party who provides extra treatment to goods on commission base.

Identifies the financial institution on the sending side which services the account owner's bank account(s).

To specify that the party is the source of information.

Party lending goods or equipment.

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

The intermediate consignee.

Party owning a property.

Iata cargo agent entitled to commission.

(3308) party initiating payment.

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

The party who does the initial sending.

Parent company, e.g. holding company.

A party managing works.

Party (at buyer) to receive certified inspection report.

Second party to contact.

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

Identifies the plaintiff.

Financial institution designated to make payment.

Identification of the party to whom non-customs documents are to be delivered.

The office that reviews sensitive information for foreign disclosure.

The party which maintains the identifiers used in the message.

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

Natural or legal person (generally a bank or insurance company) who accepts responsibility in due legal form for the financial consequences of non-fulfillment of another's obligations to the customs (ccc).

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

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

Party to whom acknowledgement should be sent.

To specifically identify the party in charge of inventory control.

An individual who is registered as a principal for an entity.

The party which issues a shipping schedule.

Party who owns equipment.

Identifies the branch.

Team responsible for performing work.

Person is a mother.

A party keeping a shop or store.

Party responsible for quantity measurements.

Identifies the auctioneer.

Identifies the nominated bank.

Self-explanatory.

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

Charterer of the means of transport.

Identifies the founder.

Identifies the account servicer for the ordering customer or payor.

(3132) party to which goods are consigned.

The party responsible for a receivership.

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

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

Identification of a financial institution servicing the top account of a cash pool.

An individual with coordination responsibilities for a specific account.

Party who issued an order.

A party physically reading the meter.

A party who possesses the site on which an installation shall be made.

Organisation or person authorised to dispense medicine.

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

Identification of the party responsible for a refusal.

Financial institution with whom the documentary credit is available.

Identifies the party represented.

Identifies the credit party when other than the beneficiary.

Self explanatory.

A person who acquires something temporarily with the promise or intention of returning.

(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.

Identifies the filing office.

Party identification of an alternative manufacturer for a product.

Business in which a financial interest is held.

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

Party issuing the contract (waybill) for carriage.

Person acting on delegation of powers of the owner.

Identifies the organization group.

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

Party vending goods or services.

Health care provider that admitted the patient.

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

Party collecting social securities premiums.

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

Identifies the defendant.

The name of the warehouse where product is held.

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

Se.

To identify the final recipient of the message.

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

Party requesting a service.

Party who claims goods or insurance.

The party is an occupant.

A code to identify the party who is eligible to recover the value added tax (vat) on the sale of goods or services.

Party performing the registration.

(3028) party issuing an invoice.

The owner of goods under consignment which are moving under a negotiable transport document and will only be released upon receipt of the original transport document.

Party consolidating various consignments, payments etc.

A party which is named to be the recipient of all documents.

Code specifying a party who serves as a business entity’s primary contact for matters related to doing business with the government.

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

The agency responsible for the dissemination of information.

A code to identify the party who rents the rights to use the goodwill and facilities of an enterprise.

Party is a secretariat.

The party performing a test.

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

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

Identifies the advisor.

Institution chosen by the payer to execute financial transactions on his behalf.

Party that will collect or has collected the goods.

A party making repairs to equipment.

Party authorized to act on behalf of the consignee.

Party to send cheque, draft or wire for payment.

Party who manufactures the goods.

The party authorising the issuer of the original prescription.

A party which evaluates another party for credit rating.

The business or establishment of an agent.

Non-domestic party acting as financial institution.

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

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

Third party to contact.

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

Identifies the accountant.

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

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.

Identifies the court.

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

An individual responsible for sending something to a destination.

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

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

Party on whom drafts must be drawn.

A person who is registered in a social security scheme.

Freight payer is a third party acting on behalf of the consignor.

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

Firm answering an invitation to tender.

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

Identifies the business.

Identifies the legal title holder.

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

Third party testing goods, equipment or services.

To specify that the party is a judge.

A person intervening between parties to produce agreement or reconciliation.

The party who prescribes a medical treatment.

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

The office responsible for providing information regarding hazardous material.

To specify that the party is a submitter.

Party responsible for the payment of freight.

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

An individual responsible for an inspection team.

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

Code specifying a party who serves as a business entity’s primary contact for matters related to electronic business.

Specifies the address for an inspection.

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

Party authorised to issue a prescription.

The affiliate of a retailer or distributor.

Identifies the author.

Party to whom the freight bill should be sent.

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

Identifies an intermediate parent company.

Party receiving invoice excluding freight costs.

The party who is performing a service.

Party account is assigned to.

Person who drives a means of transport.

Person is a spouse.

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

Manager of a business which is in receivership status and which will not be liquidated.

Identifies a family member.

Self-explanatory.

Party reporting inventory information.

Master of the conveyance.

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

Party designated (legally accepted) to ascertain the weight.

The party entrusting the handling of a collection to a bank.

Identification of customs authority relevant to the transaction or shipment.

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

The party is a co-occupant.

An entity responsible for performing a task to be undertaken.

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

To identify the person who is the subject of the claim.

The bank to which the principal has entrusted the handling of a collection.

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

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.

Code specifying a party who serves as a business entity’s alternate contact for matters related to doing business with the government.

A party who develops.

A party which inspects something.

The agency responsible for the maintenance of information.

The supplier's team responsible for performing the work.

Party acts as an entry point for technical assessment.

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

Party to whom documents are to be presented.

The final recipient of goods.

Receiving company name/id (ach transfers).

Identifies the party at the final place of positioning.

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

Member of a grouping of co-contractors.

Identifies the purchased company.

Party which delivers consignments to a terminal.

Health care provider that referred patient to current provider of services.

Identifies the company involved in a merger.

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.

Party acting as financial institution.

A party being responsible for sales.

Party providing professional engineering services.

Identifies the owner of the account.

A person taking responsibility on behalf of party no. 2.

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

Party providing clinical information.