EMSTronic - UN\EDIFACT Directories - D97A

D97A Code List 3035

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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.

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.

(3352) 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.

Financial institution which is requested to issue the documentary credit.

Party which certifies that a document is authentic.

Animal being investigated.

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.

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

Financial institution to whom a negotiable documentary credit is directed.

Self-explanatory.

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

Identifies the account servicer for the beneficiary or the payee.

Self-explanatory.

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.

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).

Self explanatory.

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

(3002) Party to which merchandise is sold.

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

Description to be provided.

(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.

Description to be provided.

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 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.

Identification of the Head Office within a company.

COP

Party designated to escort the transported goods.

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

CPD

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

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.

Description to be provided.

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.

Bank of the documentary credit account party.

Party depositing goods, financial payments or documents.

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

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.

Self explanatory.

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.

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 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 commissioned by the owner to represent him in certain circumstances.

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

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.

Self explanatory.

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.

SE.

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.

Self explanatory.

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 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.

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.

Self explanatory.

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.

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

Self explanatory.

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.

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.

The name of the warehouse where product is held.

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.

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

Description to be provided.

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 payor.

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

(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.

Description to be provided.

Domestic party acting as financial institution.

Non-domestic party acting as financial institution.

Party (at buyer) to receive certified inspection report.

Description to be provided.

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.

Party responsible to take care of transported living animals.

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

Party lending goods or equipments.

Party responsible for the loading when other than carrier.

Self explanatory.

Party who manufactures the goods.

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

Self explanatory.

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

Self explanatory.

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

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

Party who issued an order.

Party on behalf of which an action is executed.

Third party inspecting goods or equipment.

Description to be provided.

Self explanatory.

Identifies the account servicer for the ordering customer or payor.

The original supplier of the goods.

Third party testing goods, equipment or services.

(3126) Party owning the means of transport. No synonym of carrier = CA.

Identifies the originator of the instruction.

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.

Self explanatory.

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.

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

Party being informed about invoice issue (via paper).

Description to be provided.

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

Self explanatory.

(3308) Party initiating payment.

Self explanatory.

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

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.

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.

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.

Description to be provided.

(3346) Party selling merchandise to a buyer.

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

Description to be provided.

Self explanatory.

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

Party collecting social securities premiums.

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

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

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-fulfilment 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.

Party collecting taxes.

TCP

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

Party to whom technical documentation should be sent.

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

Party to whom the certified test results should be sent.

Self-explanatory.

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

The final recipient of goods.

UHP

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

Description to be provided.

Party vending goods or services.

(3004) Party depositing goods in a warehouse.

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

Self explanatory.

WPA

Party designated (legally accepted) to ascertain the weight.

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

Description to be provided.

ZZZ

Party specification mutually agreed between interchanging parties.