Self explanatory.

Party authorised to represent the consignor.

Party authorized to act for or on behalf of carrier.

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.).

Self explanatory.

Party responsible for the loading when other than carrier.

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

Party responsible for the empty container.

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.

Description to be provided.

Designer of the construction project.

Party which benefits from insurance coverage.

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

Self explanatory.

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

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

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.

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.

Self explanatory.

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

Party collecting taxes.

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

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

(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.

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.

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

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.

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

Name of the tribunal where the company is registered.

Previous employer of a person(s).

Party responsible for topographical measurements.

Description to be provided.

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

Party specification mutually agreed between interchanging parties.

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

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

The party that is to print a specific document.

Description to be provided.

Employee organisation who previously represented an employee .

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).

Self explanatory.

Description to be provided.

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.

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

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.

Identifies the resident party originating the instruction.

Party responsible to take care of transported living animals.

Self-explanatory.

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

Description to be provided.

Party to whom technical documentation should be sent.

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

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

Domestic party acting as financial institution.

Financial institution designated to receive payment.

Bank of the documentary credit account party.

(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.

A carrier moving cargo, including containers, via rail.

Indentifies the non-resident party originating the instruction.

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

A person manning a means of transport.

(3004) party depositing goods in a warehouse.

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.

(3002) party to which merchandise is sold.

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

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

Party or person who has produced the produce.

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.

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

Description to be provided.

Identifies the originator of the instruction.

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.

Description to be provided.

Third party inspecting goods or equipment.

Description to be provided.

Selling party as officially registered with government.

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.

Description to be provided.

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

Leader representing a grouping of co-contractors.

Self explanatory.

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

Buying party as officially registered with government.

Description to be provided.

Party which certifies that a document is authentic.

First party to contact.

Party depositing goods, financial payments or documents.

Self explanatory.

Party to whom the inspection report should be sent.

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.

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

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

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.

Self explanatory.

Self explanatory.

Self explanatory.

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

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.

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.

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.

Person is a father.

Party designated to escort the transported goods.

Identifies the account servicer for the beneficiary or the payee.

Self explanatory.

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

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.

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.

Description to be provided.

Description to be provided.

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.

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

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.

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.

Self explanatory.

Party or person who has undertaken or will undertake packing.

Bank of the agent.

Party who provides extra treatment to goods on commission base.

Party lending goods or equipments.

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

The intermediate consignee.

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.

Parent company, e.g. holding company.

Self explanatory.

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.

Financial institution designated to make payment.

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-fulfilment 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.

Self explanatory.

Self explanatory.

Person is a mother.

Self explanatory.

Party responsible for quantity measurements.

Self-explanatory.

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

Identifies the account servicer for the ordering customer or payor.

(3132) party to which goods are consigned.

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

Party who issued an order.

Description to be provided.

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

Financial institution with whom the documentary credit is available.

Identifies the credit party when other than the beneficiary.

Self explanatory.

Self explanatory.

(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.

(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.

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

Party vending goods or services.

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.

The name of the warehouse where product is held.

Se.

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

Party who claims goods or insurance.

(3028) party issuing an invoice.

Description to be provided.

Party consolidating various consignments, payments etc.

Self explanatory.

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

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.

Self explanatory.

Party authorized to act on behalf of the consignee.

Self explanatory.

Party who manufactures the goods.

Self explanatory.

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.

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 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.

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.

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

Third party testing goods, equipment or services.

Description to be provided.

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

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.

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

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

The affiliate of a retailer or distributor.

Party to whom the freight bill should be sent.

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

Party receiving invoice excluding freight costs.

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.

Self-explanatory.

Party reporting inventory information.

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

Party designated (legally accepted) to ascertain the weight.

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

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.

Self explanatory.

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

Self explanatory.

The final recipient of goods.

Receiving company name/id (ach transfers).

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

Member of a grouping of co-contractors.

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.

Description to be provided.

Party providing professional engineering services.

Description to be provided.

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