| |
AA |
| Party to be billed (AAR Accounting rule 11) |
| |
Party to be billed in accordance with AAR Accounting rule 11. |
|
| |
AB |
| Buyer's agent/representative |
| |
Third party who arranged the purchase of merchandise on behalf of the actual buyer. |
|
| |
AE |
| Declarant's agent/representative |
| |
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). |
|
| |
AF |
| Transit principal |
| |
Natural or legal person responsible for the satisfactory performance of a Customs transit operation. Source: CCC. |
|
| |
AG |
| Agent/representative |
| |
(3196) Party authorized to act on behalf of another party. |
|
| |
AH |
| Transit principal's agent/representative |
| |
Agent acting on behalf of the transit principal (CCC). |
|
| |
AI |
| Successful job applicant |
| |
Person who has been chosen for a job. |
|
| |
AJ |
| Party issuing mutually agreed codes |
| |
The party which has issued all mutually agreed codes used in the message. |
|
| |
AK |
| Acknowledgement recipient |
| |
Party to whom acknowledgement should be sent. |
|
| |
AL |
| Principal |
| |
(3340) Party accepting liability for goods held or moving (e.g. transit) under a Customs authorization and
- when applicable - a guarantee. |
|
| |
AM |
| Authorized official |
| |
Employee of a company or firm authorized to act on behalf of that company or firm e.g. to make a Customs declaration. |
|
| |
AN |
| Approved importer |
| |
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. |
|
| |
AO |
| Account of |
| |
Party account is assigned to. |
|
| |
AP |
| Accepting party |
| |
(3352) Party accepting goods, products, services etc. |
|
| |
AQ |
| Approved consignor |
| |
Person or company approved by the relevant authority in the country to pack and export specific goods under Customs supervision. |
|
| |
AR |
| Authorized exporter |
| |
Exporter authorized/approved by Customs for special Customs procedures e.g. simplified procedure. |
|
| |
AS |
| Account servicing financial institution |
| |
Identifies the financial institution servicing the account(s). |
|
| |
AT |
| Authorized importer |
| |
Importer authorized/approved by Customs for special Customs procedures e.g. simplified procedure. |
|
| |
AU |
| Authorized trader (transit) |
| |
Trader authorized/approved by Customs for special transit procedures e.g. simplified procedure. |
|
| |
AV |
| Authorizing official |
| |
Party that has delegated the authority to take a certain action on behalf of a company or agency. |
|
| |
AW |
| Applicant's bank |
| |
Financial institution which is requested to issue the documentary credit. |
|
| |
AX |
| Authenticating party |
| |
Party which certifies that a document is authentic. |
|
| |
AY |
| Animal being investigated |
| |
Animal being investigated. |
|
| |
AZ |
| Issuing bank |
| |
Financial institution which issues the documentary credit, if the applicant's bank is not acting as the issuing bank. |
|
| |
B1 |
| Contact bank 1 |
| |
Identifies an additional bank which must be informed of certain aspects of the message. |
|
| |
B2 |
| Contact bank 2 |
| |
Identifies an additional bank which must be informed of certain aspects of the message. |
|
| |
BA |
| Booking agent |
| |
Party acting as a booking office for transport and forwarding services. |
|
| |
BB |
| Buyer's bank |
| |
[3420] Bank employed by the buyer to make payment. |
|
| |
BC |
| Negotiating bank |
| |
Financial institution to whom a negotiable documentary credit is directed. |
|
| |
BD |
| Documentary credit reimbursing bank |
| |
Self-explanatory. |
|
| |
BE |
| Beneficiary |
| |
The ultimate recipient of the funds. Normally the account owner who is reimbursed by the payor. |
|
| |
BF |
| Beneficiary's bank |
| |
Identifies the account servicer for the beneficiary or the payee. |
|
| |
BG |
| Employer |
| |
Self-explanatory. |
|
| |
BH |
| Previous employer |
| |
Previous employer of a person(s). |
|
| |
BI |
| Buyer's financial institution |
| |
Financial institution designated by buyer to make payment. |
|
| |
BJ |
| Release to party |
| |
Party to which the goods or container(s) is (are) to be released. |
|
| |
BK |
| Financial institution |
| |
Party acting as financial institution. |
|
| |
BL |
| Bill of lading recipient |
| |
Party to receive B/L. |
|
| |
BM |
| Insured |
| |
Party which is the object of an insurance contract. |
|
| |
BN |
| Insurance beneficiary |
| |
Party which benefits from insurance coverage. |
|
| |
BO |
| Broker or sales office |
| |
Party acting in the name of the seller as broker or as sales office. |
|
| |
BP |
| Building site purchaser |
| |
Party at the building site responsible for the purchasing of goods and services for that particular site. |
|
| |
BQ |
| Cheque drawn bank |
| |
Identifies the bank on which the cheque should be drawn, as instructed by the ordering customer. |
|
| |
BS |
| Bill and ship to |
| |
Party receiving goods and relevant invoice. |
|
| |
BT |
| Party to be billed for other than freight (bill to) |
| |
Party receiving invoice excluding freight costs. |
|
| |
BU |
| Service bureau |
| |
Party carrying out service bureau processing work, (e.g. a payroll bureau). |
|
| |
BV |
| Member |
| |
Member of a group (e.g. of a group of persons or a service scheme). |
|
| | |
BW |
| Borrower |
| |
A person who acquires something temporarily with the promise or intention of returning. |
|
| |
BX |
| Building site engineer |
| |
Party at the building site responsible for engineering matters for that particular site. |
|
| |
BY |
| Buyer |
| |
Party to whom merchandise and/or service is sold. |
|
| |
BZ |
| Building site forwarder |
| |
Party at the building site responsible for forwarding the received goods on that particular site. |
|
| | |
C1 |
| In care of party no. 1 |
| |
A person taking responsibility on behalf of party no. 1. |
|
| | |
C2 |
| In care of party no. 2 |
| |
A person taking responsibility on behalf of party no. 2. |
|
| |
CA |
| Carrier |
| |
(3126) Party undertaking or arranging transport of goods between named points. |
|
| |
CB |
| Customs broker |
| |
Agent or representative or a professional Customs clearing agent who deals directly with Customs on behalf of the importer or exporter (CCC). |
|
| |
CC |
| Claimant |
| |
Party who claims goods or insurance. |
|
| |
CD |
| Agent's bank |
| |
Bank of the agent. |
|
| | |
CE |
| Ceding company |
| |
Company which cedes something to someone. |
|
| |
CF |
| Container operator/lessee |
| |
Party to whom the possession of specified property (e.g. container) has been conveyed for a period of time in return for rental payments. |
|
| |
CG |
| Carrier's agent |
| |
Party authorized to act for or on behalf of carrier. |
|
| |
CH |
| Connecting carrier |
| |
Owner or operator of a transportation conveyance to which goods in a given transaction will be transferred. |
|
| |
CI |
| Commission processor |
| |
Party who provides extra treatment to goods on commission base. |
|
| |
CJ |
| Previous member |
| |
Previous member of a group of persons or a service scheme. |
|
| |
CK |
| Empty equipment despatch party |
| |
Party from whose premises empty equipment will be or has been despatched. |
|
| |
CL |
| Container location party |
| |
Party from whose premises container will be or has been despatched. |
|
| |
CM |
| Customs |
| |
Identification of customs authority relevant to the transaction or shipment. |
|
| |
CN |
| Consignee |
| |
(3132) Party to which goods are consigned. |
|
| |
CNX |
| Cash pool top account servicing financial institution |
| |
Identification of a financial institution servicing the top account of a cash pool. |
|
| |
CNY |
| Cash pool level account servicing financial institution |
| |
Identification of a financial institution servicing the level account of a cash pool. |
|
| |
CNZ |
| Cash pool sub-account servicing financial institution |
| |
Identification of a financial institution servicing the sub-account of a cash pool. |
|
| |
CO |
| Corporate office |
| |
Identification of the Head Office within a company. |
|
| |
COA |
| Entity in which a financial interest is held |
| |
Business in which a financial interest is held. |
|
| |
COB |
| Intermediate level parent company |
| |
Identifies an intermediate parent company. |
|
| |
COC |
| Transshipment party |
| |
A party responsible for transshipment. |
|
| |
COD |
| Quotation requesting party |
| |
Party sending a request for a quotation. |
|
| |
COE |
| Party maintaining the codes used in the message |
| |
The party which maintains the codes used in the message. |
|
| |
COF |
| Party maintaining the identifiers used in the message |
| |
The party which maintains the identifiers used in the message. |
|
| |
COG |
| Dispatcher |
| |
An individual responsible for sending something to a destination. |
|
| |
COH |
| Submitter of sample |
| |
An entity responsible for the submission of a sample. |
|
| |
COI |
| Institutional provider |
| |
The institution providing the service. |
|
| |
COJ |
| Primary health care provider |
| |
Health care provider that has primary responsibility for patient. |
|
| |
COK |
| Assistant surgeon |
| |
Physician assisting in surgery. |
|
| |
COL |
| Admitting health care provider |
| |
Health care provider that admitted the patient. |
|
| |
COM |
| Referring health care provider |
| |
Health care provider that referred patient to current provider of services. |
|
| |
CON |
| Supervising health care provider |
| |
Health care provider that supervised the rendering of a service. |
|
| |
COO |
| Party providing financing |
| |
Identifies the party providing the financing. |
|
| |
COP |
| Convoying party |
| |
Party designated to escort the transported goods. |
|
| |
COQ |
| Nominated bank |
| |
Identifies the nominated bank. |
|
| |
COR |
| Family member |
| |
Identifies a family member. |
|
| |
COS |
| Co-participant |
| |
Identifies another party who participates in an activity. |
|
| |
COT |
| Involved party |
| |
Party which is involved in an activity. |
|
| |
COU |
| Assigner |
| |
Identifies the entity who assigns. |
|
| |
COV |
| Registered principal |
| |
An individual who is registered as a principal for an entity. |
|
| |
COW |
| Freight payer on behalf of the consignor |
| |
Freight payer is a third party acting on behalf of the consignor. |
|
| |
COX |
| Freight payer on behalf of the consignee |
| |
Freight payer is a third party acting on behalf of the consignee. |
|
| |
COY |
| Party responsible for disinfection |
| |
Party responsible for performing disinfection operations. |
|
| |
COZ |
| Party responsible for refueling |
| |
Party responsible for performing refueling operations. |
|
| |
CP |
| Party to receive certificate of compliance |
| |
Party acting for or on behalf of seller in matters concerning compliance. |
|
| |
CPA |
| Advising bank |
| |
Identifies the financial institution used by the issuing bank to advise the documentary credit. |
|
| |
CPB |
| Reimbursing bank |
| |
Identifies the financial institution through which the reimbursement is to be effected. |
|
| |
CPC |
| Advise through bank |
| |
Identifies the financial institution through which the advising bank is to advise. |
|
| |
CPD |
| Charges payer at destination |
| |
Party, other than the ordering party, which has to pay the charges concerning the destination operations. |
|
| |
CPE |
| Vessel master |
| |
Master of the conveyance. |
|
| |
CPF |
| Means of transport charterer |
| |
Charterer of the means of transport. |
|
| |
CPG |
| Excise party |
| |
Party to whom excise must be paid. |
|
| |
CPH |
| Copy report to |
| |
Party receiving a copy of a report. |
|
| |
CPI |
| Related healthcare party |
| |
A healthcare party related to the subject. |
|
| |
CPJ |
| Clinical information provider |
| |
Party providing clinical information. |
|
| |
CPK |
| Service requester |
| |
Party requesting a service. |
|
| |
CPL |
| Patient admitted by |
| |
Party who admitted a patient. |
|
| |
CPM |
| Patient discharged to |
| |
The party who receives the discharged patient. |
|
| |
CPN |
| Patient hosted by |
| |
The party hosting the patient. |
|
| |
CPO |
| Prescriber痴 contact person |
| |
Contact person for the prescriber. |
|
| |
CQ |
| Cheque order |
| |
Party to which the cheque will be ordered, when different from the beneficiary. |
|
| |
CR |
| Empty equipment return party |
| |
Party to whose premises empty equipment will be or has been returned. |
|
| |
CS |
| Consolidator |
| |
Party consolidating various consignments, payments etc. |
|
| |
CT |
| Consignee to be specified |
| |
The party to be identified at a later time as the consignee. |
|
| |
CU |
| Container return company |
| |
The company to which containers have to be returned. |
|
| | |
CV |
| Consignee of vessel |
| |
Party to which the vessel shall be delivered. |
|
| |
CW |
| Equipment owner |
| |
Owner of equipment (container, etc.). |
|
| |
CX |
| Consignee's agent |
| |
Party authorized to act on behalf of the consignee. |
|
| |
CY |
| Commissionable agent |
| |
IATA cargo agent entitled to commission. |
|
| |
CZ |
| Consignor |
| |
(3336) Party which, by contract with a carrier, consigns or sends goods with the carrier, or has them conveyed by him. Synonym: shipper, sender. |
|
| |
DA |
| Available with bank (documentary credits) |
| |
Financial institution with whom the documentary credit is available. |
|
| |
DB |
| Distributor branch |
| |
The affiliate of a retailer or distributor. |
|
| |
DC |
| Deconsolidator |
| |
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 |
| Despatch charge payer |
| |
Party, other than the ordering party, which has to pay the charges concerning the despatch operations. |
|
| |
DCQ |
| Prescription database owner |
| |
Organisation or person owning a prescription database. |
|
| |
DCR |
| Original prescriber |
| |
The doctor who issued the original prescription. |
|
| |
DCS |
| Temporary employee |
| |
A person employed on a temporary basis. |
|
| |
DCT |
| Designer |
| |
A party who designs. |
|
| |
DCU |
| Quotation delivered to |
| |
Party to whom the quotation is to be or has been delivered. |
|
| |
DCV |
| Developer |
| |
A party who develops. |
|
| |
DCW |
| Test execution party |
| |
The party performing a test. |
|
| |
DCX |
| Party to receive refund |
| |
Party to whom a refund is given. |
|
| |
DCY |
| Authorised issuer of prescription |
| |
Party authorised to issue a prescription. |
|
| |
DCZ |
| Authorised dispenser of medicine |
| |
Organisation or person authorised to dispense medicine. |
|
| |
DD |
| Documentary credit account party's bank |
| |
Bank of the documentary credit account party. |
|
| |
DDA |
| Report responsible party |
| |
The party or person taking responsibility for a report. |
|
| |
DDB |
| Initial sender |
| |
The party who does the initial sending. |
|
| |
DDC |
| The party authorising the original prescription |
| |
The party authorising the issuer of the original prescription. |
|
| + |
DDD |
| Applicant |
| |
A party who applies for something. |
|
| + |
DDE |
| Meter reader |
| |
A party physically reading the meter. |
|
| + |
DDF |
| Primary electronic business contact |
| |
Code specifying a party who serves as a business entity痴 primary contact for matters related to electronic business. |
|
| + |
DDG |
| Alternate electronic business contact |
| |
Code specifying a party who serves as a business entity痴 alternate contact for matters related to electronic business. |
|
| + |
DDH |
| Primary government business contact |
| |
Code specifying a party who serves as a business entity痴 primary contact for matters related to doing business with the government. |
|
| + |
DDI |
| Alternate government business contact |
| |
Code specifying a party who serves as a business entity痴 alternate contact for matters related to doing business with the government. |
|
| + |
DDJ |
| Past performance contact |
| |
Code specifying a party who serves as a business entity痴 contact for matters related to the past performance of that entity. |
|
| + |
DDK |
| Balance responsible party |
| |
A party responsible for balancing supply and consumption. |
|
| |
DE |
| Depositor |
| |
Party depositing goods, financial payments or documents. |
|
| |
DF |
| Documentary credit applicant |
| |
Party at whose request the applicant's bank/issuing bank is to issue a documentary credit. |
|
| |
DG |
| Documentary credit beneficiary |
| |
Party in whose favour the documentary credit is to be issued and the party that must comply with the credit's terms and conditions. |
|
| |
DH |
| Documentary credit account party |
| |
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. |
|
| |
DI |
| Documentary credit second beneficiary |
| |
Party to whom the documentary credit can be transferred. |
|
| |
DJ |
| Party according to documentary credit transaction |
| |
Party related to documentary credit transaction. |
|
| |
DK |
| Documentary credit beneficiary's bank |
| |
Financial institution with which the beneficiary of the documentary credit maintains an account. |
|
| |
DL |
| Factor |
| |
Company offering a financial service whereby a firm sells or transfers title to its accounts receivable to the factoring company. |
|
| | |
DM |
| Party to whom documents are to be presented |
| |
Party to whom documents are to be presented. |
|
| |
DN |
| Owner of operation |
| |
Owner of the operation. |
|
| |
DO |
| Document recipient |
| |
(1370) Party which should receive a specified document. |
|
| |
DP |
| Delivery party |
| |
(3144) Party to which goods should be delivered, if not identical with consignee. |
|
| |
DQ |
| Owner's agent |
| |
Person acting on delegation of powers of the owner. |
|
| |
DR |
| Driver |
| |
Person who drives a means of transport. |
|
| |
DS |
| Distributor |
| |
Party distributing goods, financial payments or documents. |
|
| |
DT |
| Declarant |
| |
(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 | |
