EMSTronic - UN\EDIFACT Directories - D14A

D14A Code List 3035

Return Version

Party to be billed in accordance with AAR Accounting rule 11.

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

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).

Natural or legal person responsible for the satisfactory performance of a Customs transit operation. Source: CCC.

(3196) Party authorized to act on behalf of another party. Synonym: Representative.

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

Person who has been chosen for a job.

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

Party to whom acknowledgement should be sent.

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

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

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 account is assigned to.

(3336) Party accepting goods, products, services, etc.

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

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

Identifies the financial institution servicing the account(s).

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

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

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

(3234) Financial institution which is requested to issue the documentary credit.

Party which certifies that a document is authentic.

Animal being investigated.

[3320] Financial institution which issues the documentary credit, if the applicant's bank is not acting as the issuing bank.

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

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

[3421]To identify a bank employed by the buyer to make a payment.

Financial institution to whom a negotiable documentary credit is directed.

[3350] A financial institution which reimburses documentary credit.

(3260) The ultimate recipient of the funds. Normally the account owner who is reimbursed by the payer.

(3422) Identifies the account servicer for the beneficiary or the payee.

A party that keeps a person in service for payment.

Previous employer of a person(s).

Financial institution designated by buyer to make payment.

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

Party acting as financial institution.

Party to receive B/L.

[3136] Party which is the object of an insurance contract.

Party which benefits from insurance coverage.

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

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

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

Party receiving goods and relevant invoice.

Party receiving invoice excluding freight costs.

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

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

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

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

[3002] Party to which merchandise or services are sold.

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

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

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

[3126] Party undertaking or arranging transport of goods between named points.

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

Party who claims goods or insurance.

Bank of the agent.

Company which cedes something to someone.

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

[3052] Party authorized to act for or on behalf of carrier.

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

Party who provides extra treatment to goods on commission base.

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

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

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

Identification of customs authority relevant to the transaction or shipment.

[3132] Party to which goods are consigned.

CNX

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

CNY

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

CNZ

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

Identification of the Head Office within a company.

COA

Business in which a financial interest is held.

COB

Identifies an intermediate parent company.

COC

A party responsible for transshipment.

COD

Party sending a request for a quotation.

COE

The party which maintains the codes used in the message.

COF

The party which maintains the identifiers used in the message.

COG

An individual responsible for sending something to a destination.

COH

An entity responsible for the submission of a sample.

COI

The institution providing the service.

COJ

Health care provider that has primary responsibility for patient.

COK

Physician assisting in surgery.

COL

Health care provider that admitted the patient.

COM

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

CON

Health care provider that supervised the rendering of a service.

COO

Identifies the party providing the financing.

COP

Party designated to escort the transported goods.

COQ

Identifies the nominated bank.

COR

Identifies a family member.

COS

Identifies another party who participates in an activity.

COT

Party which is involved in an activity.

COU

Identifies the entity who assigns.

COV

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

COW

(3470) Freight payer is a third party acting on behalf of the consignor.

COX

(3470) Freight payer is a third party acting on behalf of the consignee.

COY

Party responsible for performing disinfection operations.

COZ

Party responsible for performing refueling operations.

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

CPA

[3190] Identifies the financial institution used by the issuing bank to advise the documentary credit.

CPB

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

CPC

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

CPD

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

CPE

[3408] Name of the Master of a means of transport such as vessel.

CPF

Charterer of the means of transport.

CPG

Party to whom excise must be paid.

CPH

Party receiving a copy of a report.

CPI

A healthcare party related to the subject.

CPJ

Party providing clinical information.

CPK

Party requesting a service.

CPL

Party who admitted a patient.

CPM

The party who receives the discharged patient.

CPN

The party hosting the patient.

CPO

Contact person for the prescriber.

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

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

Party consolidating various consignments, payments etc.

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

The company to which containers have to be returned.

Party to which the vessel shall be delivered.

Owner of equipment (container, etc.).

Party authorized to act on behalf of the consignee.

IATA cargo agent entitled to commission.

[3336] Party which, by contract with a carrier, consigns or sends goods with the carrier, or has them conveyed by him. Synonym: shipper, sender.

Financial institution with whom the documentary credit is available.

The affiliate of a retailer or distributor.

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.

DCP

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

DCQ

Organisation or person owning a prescription database.

DCR

The doctor who issued the original prescription.

DCS

A person employed on a temporary basis.

DCT

A party who designs.

DCU

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

DCV

A party who develops.

DCW

The party performing a test.

DCX

Party to whom a refund is given.

DCY

Party authorised to issue a prescription.

DCZ

Organisation or person authorised to dispense medicine.

Bank of the documentary credit account party.

DDA

The party or person taking responsibility for a report.

DDB

The party who does the initial sending.

DDC

The party authorising the issuer of the original prescription.

DDD

A party who applies for something.

DDE

A party physically reading the meter.

DDF

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

DDG

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

DDH

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

DDI

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

DDJ

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

DDK

A party responsible for balancing supply and consumption.

DDL

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

DDM

A party operating a grid.

DDN

Identifies the financial institution that is the point of entry into the interbank transaction chain.

DDO

Party responsible for the management of the location.

DDP

Party responsible for leading the group.

DDQ

The supplier of balance power.

DDR

Identification of freight forwarder giving services to the consignor.

DDS

Identification of freight forwarder giving services to the consignee.

DDT

The movement of a crew member from one country to another via the territory of an intermediate country for which no entry is intended.

DDU

The movement of a passenger from one country to another via the territory of an intermediate country for which no entry is intended.

DDV

A party who can be brought to rights, legally and financially, for any imbalance between energy bought and consumed for all associated metering points.

DDW

A party who can be brought to rights, legally and financially, for any imbalance between energy sold and produced for all associated metering points.

DDX

A party that is responsible for settlement of the difference between planned and realised quantities.

DDY

A party managing the allocation of transmission capacity.

DDZ

A party responsible for registering the technical specifications of metering points and the parties linked to them.

Party depositing goods, financial payments or documents.

DEA

A party responsible for aggregation of metered data.

DEB

A party responsible for the operation of a meter, including installing maintaining, testing, certifying and decommissioning.

DEC

A party that contracts for the right to consume or produce electricity at a metering point.

DED

A party that maintains profiles.

DEE

A person who hides on a conveyance in order to obtain free passage.

DEF

Person whose job is to cut up and/or mince meat.

DEG

A marine carrier that transports goods for more than one shipping line between named points.

DEH

A carrier that does not operate the vessel.

DEI

The operator of a means of transport, e.g. the captain of a vessel.

DEJ

Address where cargo is loaded into the transport equipment e.g. container. Synonyms; vanning address / place of vanning.

DEK

Party responsible for mooring the vessel at the berth in the port. Synonym: Boatmen.

DEL

Party responsible for the pilotage of the vessel.

DEM

Party responsible for towing the vessel to/from the berth in the port.

DEN

Party authorised to act in the name and on behalf of another person.

DEO

Party authorised to act in its own name but on behalf of another person.

DEP

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

DEQ

Party responsible for the shipment of goods.

DER

A data pool that supports the functionality required by a data source such as data loading, publication, notification, registration, etc.

DES

The owner of a brand.

DET

Cockpit crew and personnel inside cockpit.

DEU

Crew members operating in passenger cabin.

DEV

Personnel of the airline operations management department positioned outside the cockpit.

DEW

Employees of the carrier, cargo groomers, or special cargo handlers, that are not authorized to ride in the cockpit.

DEX

Pilots currently not in charge of flying the aircraft and not present in the cockpit.

DEY

A party recognized under relevant legislation to undertake official verification.

DEZ

A person authorized under relevant legislation for the purpose of issuing official assurances.

[3198] Party at whose request the applicant's bank/issuing bank is to issue a documentary credit.

DFA

Bank that is authorized to receive the deposit for duties, taxes, and fees.

DFB

The company security officer as described in IMO Circular MSC 1130.

DFC

The party providing distillation services.

DFD

The bonded (insured) party that moves goods within port limits.

DFE

The party who offers items for exhibit or show.

DFF

A commercial establishment that feeds livestock.

DFG

A person appointed to some position of responsibility or authority in the government.

DFH

The party requesting inspection, grading, or other government service.

DFI

The party who grows crops.

DFJ

The responsible party as identified and defined in the International Ship and Port Facility Security Code (ISPS).

DFK

The party to whom the License, Permit, Certificate, or Other required document (LPCO) is issued.

DFL

The registered operator of the property.

DFM

An organization that is accredited to certify organic growth processes.

DFN

The party holding the Certificate of Financial Responsibility (COFR).

DFO

The individual (person) designated as the port facility security officer responsible for port security requirements.

DFP

The owner of the vehicle.

DFQ

Organization recogized for issuing security certificates.

DFR

The person who is appointed as Ship Security Officer (SSO).

DFS

The person who issues veterinary certificates.

DFT

The party putting together various components or parts into a product or commodity.

DFU

The party is a competitor.

DFV

Party holding exclusive rights to a protected intellectual property.

DFW

Party approved by Customs as complying with WCO or equivalent supply-chain security standards.

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 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.

Party to whom the documentary credit can be transferred.

Party related to documentary credit transaction.

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

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

Party to whom documents are to be presented.

Owner of the operation.

[1370] Party which should receive a specified document.

[3144] Party to which goods should be delivered, if not identical with consignee, such as the place where a container is to be, or has been, positioned.

Person acting on delegation of powers of the owner.

Person who drives a means of transport.

Party distributing goods, financial payments or documents.

[3140] Party which 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 commissioned by the owner to represent him in certain circumstances.

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

(3290) Party on whom drafts must be drawn.

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

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

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

Designer of the construction project.

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

Party exchanging currencies or goods.

Party providing professional engineering services.

The location where the goods are examined by customs before clearance.

Party responsible for technical coordination of works.

Party responsible for topographical measurements.

Party responsible for quantity measurements.

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

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

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

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

Party being informed about invoice issue (via EDI).

Firm answering an invitation to tender.

Party who owns equipment.

The party which drops off equipment.

Party responsible for the empty container.

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

Leader representing a grouping of co-contractors.

Member of a grouping of co-contractors.

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

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

Subcontractor benefiting from direct payments.

[3030] Party who makes, or on whose behalf the export declaration is made, and who is the owner of the goods or has similar rights of disposal over them at the time when the declaration is accepted.

Subcontractor authorized by the owner after having been proposed.

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

Operator of a communication channel.

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

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

Parent company, e.g. holding company.

A party which evaluates another party for credit rating.

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

Buying party as officially registered with government.

Selling party as officially registered with government.

Party that is to receive a copy of a message.

Organisation representing employees.

Employee organisation who previously represented an employee .

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

A person manning a means of transport.

[3363] The issuer of a tariff, e.g. a freight tariff.

A party which inspects something.

Party responsible for the payment of freight.

The container survey agency that will survey the containers.

Party where the message comes from.

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

[3450] Party responsible for either the transfer or repatriation of the funds relating to a transaction.

The office responsible for providing information regarding hazardous material.

The party responsible for providing government furnished property.

[3170] Party arranging forwarding of goods.

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

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

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

A road carrier moving cargo.

Name of the Chamber of Commerce of the town where the company is registered.

[3024] Party responsible for the keeping of goods.

Party or person who has produced the produce.

Name of the tribunal where the company is registered.

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.

A person who applied for a job.

Person is a spouse.

Person is a mother.

Person is a father.

A person who is registered in a social security scheme.

To specifically identify the party in charge of inventory control.

Party or person who has or will apply a process.

The party which owns the goods.

Party or person who has undertaken or will undertake packing.

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

[3026] Party entitled to authorize release of goods from custodian.

Party authorised to represent the consignor.

A carrier moving cargo, including containers, via rail.

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

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

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

Party controlling a central catalogue.

Party reporting inventory information.

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

Party which delivers consignments to a terminal.

Party which picks up consignments from a terminal.

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

The party who will perform inspection and acceptance.

The office that provides transportation information.

The office responsible for the administration of a contract.

A party who conducts investigations.

The office responsible for conducting audits.

The party requesting an action.

The office that reviews sensitive information for foreign disclosure.

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

The party to whom reports are to be submitted.

Party identification of an alternative manufacturer for a product.

The party who is performing a service.

An association of shippers.

To identify the final recipient of the message.

Identifies the owner of the account.

Identifies the shipping line service organization.

Party to whom payment is due.

Institution through which funds will be paid.

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

Identifies the financial party that receives the funds.

Identifies the party that sends the funds.

Party from whom payment is due.

The bank which presents documents to the drawee.

Team responsible for performing work.

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

A person intervening between parties to produce agreement or reconciliation.

The intermediate consignee.

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

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

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

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

The ultimate resident recipient of the funds. Normally the account owner who is reimbursed by the payer.

[3028] Party issuing an invoice.

Identifies the non-resident party originating the instruction.

Identifies the resident party originating the instruction.

[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.

[3070] A person or company offering insurance policies for premiums.

A company engaged in the business of insurance.

[3360] A party which adjusts losses on behalf of an insurer.

Domestic party acting as financial institution.

Non-domestic party acting as financial institution.

Party (at buyer) to receive certified inspection report.

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

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

[3006] Party to whom an invoice is issued.

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

The supplier's team responsible for performing the work.

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

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

Code identifying the party as a certified accountant.

Party that will collect or has collected the goods.

Identifies the party at the final place of positioning.

Identifies the office where customs clearance procedures take place.

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

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

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

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

Party responsible to take care of transported living animals.

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

A code to identify the party who is responsible for declaring the Value Added Tax (VAT) on the sale of goods or services.

A code to identify the party who is eligible to recover the Value Added Tax (VAT) on the sale of goods or services.

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

The identification of the buyer's corporate office.

The identification of the supplier's corporate office.

The party responsible for settling or paying a debt.

An individual with coordination responsibilities for a specific account.

An individual responsible for an inspection team.

A person receiving or registered to receive medical treatment.

Person accompanying the patient.

The party who executes a medical treatment.

Party lending goods or equipment.

The party who prescribes a medical treatment.

Party responsible for the loading when other than carrier.

A party which authorises the payment of a debt.

Identification of an administration centre.

A centre which services and repairs products.

Party is a secretariat.

Party acts as an entry point for technical assessment.

Party responsible for assigning a status.

Party for whom item is ultimately intended.

MAD

A party responsible for keeping a register of meters and related characteristics.

MDR

A party responsible for the establishment and validation of metered data received from the Metered Data Collector.

[3513] Party who manufactures the goods.

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

A party issuing a planning schedule/material release.

MOP

Operator of a market, e.g . In the utilities sector, the unique power exchange of trades for the actual delivery of energy that can also establish area prices for settlement and reconciliation.

A party acting as a particular production unit of a manufacturer.

A party to receive a message or messages.

[3522] Issuer of a document and/or sender of a message.

A party which is designated to execute sanitary procedures.

[3376] The second party which is to be notified.

[3180] Party to be notified. Synonym: Notify party No. 1.

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

Party who issued an order.

The party responsible for all party data.

A party making repairs to equipment.

Party owning a property.

Party on behalf of which an action is executed.

Surveyor hired by the owner or lessor of the item.

Surveyor hired by the lessee of the item.

Third party inspecting goods or equipment.

Another party besides the two principals.

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

Party to be approached in case of difficulty.

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

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

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.

(3174) The party which operates property or a unit of equipment.

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

Identifies the bank servicing the account for the ordering customer or payer.

The original supplier of the goods.

Third party testing goods, equipment or services.

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

Party owning the means of transport. No synonym of carrier (= CA).

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

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

Identifies the originator of the instruction.

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

First party to contact.

Second party to contact.

Third party to contact.

Fourth party to contact.

Party to whom the inspection report should be sent.

Financial institution designated to make payment.

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

Purchasing department of buyer.

Identifies the credit party when other than the beneficiary.

Party to whom the freight bill should be sent.

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

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

Receiving company name/ID (ACH transfers).

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

Party to contact.

Party being informed about invoice issue (via paper).

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

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

A party which certifies something.

[3308] Party responsible for making a payment.

Party to send cheque, draft or wire for payment.

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

[3282] Party where goods are to be, or have been, taken over by a carrier such as the place where a container is picked-up.

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

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.

The party that is to print a specific document.

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

Financial institution designated to receive payment.

RCA

A party that is financially accountable for reconciliation, e.g. for the reconciled volume of energy products for a profiled accounting point.

RCR

A party that is responsible for reconciliation, e.g. reconciling volumes within a metering grid area.

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

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

Financial institution designated by seller to receive payment. RDFI (ACH transfers).

Intermediary party between ceding company and reinsurance.

Party who makes the cargo report to Customs.

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

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

Party to whom the statement of account should be sent.

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

Party issuing the contract (waybill) for carriage.

A party being responsible for sales.

[3346] Party selling merchandise or services to a buyer.

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

A chain of shops or stores.

The party which issues a shipping schedule.

A party keeping a shop or store.

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

[3254] Party representing the seller for the purpose of a trade transaction.

Party collecting social securities premiums.

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

Party who supplies goods and or services.

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.

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).

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.

The party responsible for a receivership.

To specify that the party is a submitter.

Party collecting taxes.

TCP

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

TCR

Party responsible for transport capacity.

Party to whom technical documentation should be sent.

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

To specify that the party is the source of information.

To specify that the party is a judge.

To specify that the party is an attorney.

To specify that the party is a law firm.

To specify that the party is a trustee.

To specify that the party is a signatory.

The party is an occupant.

The party is a co-occupant.

The party is the subject of an inquiry.

The party is a lessor.

Identifies the owner of a residence.

Identifies the founder.

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

Party to whom the certified test results should be sent.

The party which is the recipient of a transfer.

Identifies the president.

Identifies the chairperson.

Identifies the legal title holder.

Identifies a shareholder.

Identifies the provider.

Identifies the branch of the military.

Identifies a university, college or school.

Identifies the assignor.

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

The final recipient of goods.

Identifies the advisor.

Identifies the co-defendant.

Company whose identity has been retained from a merger.

Identifies the party represented.

UHP

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

Identifies the assignee.

Identifies the key person.

Identifies the author.

Identifies the ultimate parent company.

Identifies a party not to be confused with another party.

Identifies the accountant.

Identifies the plaintiff.

A party to unload the goods.

Identifies the parent company.

Identifies the affiliated company.

Identifies the bailiff.

Identifies the company involved in a merger.

Identifies the defendant.

Identifies the petitioning creditor.

Identifies the guarantee agency.

Identifies the organization group.

Identifies the subsidiary.

Identifies the industry association.

Identifies the joint owner.

Identifies the joint venture.

Identifies the filing office.

Identifies the court.

Identifies the liability holder.

Identifies the local government sponsor.

Identifies the mortgage company.

Identifies the notary public.

Identifies the officer.

Identifies the publisher.

Identifies the party for whom manufacturing of goods is done.

Identifies the previous owner.

Party vending goods or services.

Identifies the purchased company.

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

Identifies the responsible government agency.

Identifies the sole proprietor.

Identifies the auctioneer.

Identifies the branch.

Identifies the business.

Identifies the highest level parent company in the same country.

Identifies the party that can be called to account.

Identifies a party that is guaranteed against loss.

Identifies an entity as an unspecified but related party.

Identifies an entity as a joint or mutual debtor.

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

Identifies an organization responsible for assigning a classification or rating.

The agency responsible for the reference of information.

[3004] Party depositing goods in a warehouse.

The agency responsible for the compilation of information.

The agency responsible for the maintenance of information.

The agency responsible for the dissemination of information.

[3022] Party taking responsibility for goods entered into a warehouse.

Specifies the address for an inspection.

Identification of the party responsible for a refusal.

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

The business or establishment of an agent.

A party managing works.

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

An entity to receive an invitation to offer.

A part into which an entity has been divided.

WPA

Party designated (legally accepted) to ascertain the weight.

The name under which business is conducted.

The party stating the price of something to be purchased.

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

A party attached or connected to another party.

Name of an entity used before the current name.

An entity responsible for performing a task to be undertaken.

Party performing the registration.

Party that offers the facility for the goods or container(s) to be cleared by customs authorities or other governmental authorities in the interior of a country.

Party that operates a terminal to which goods or containers are destined.

Party that operates a terminal from which goods or containers have departed or will depart.

ZZZ

Party specification mutually agreed between interchanging parties.