specification/references/D96A/simples/3035.txt

   1
   2 * 3035  Party qualifier
   3
   4   Desc: Code giving specific meaning to a party.
   5
   6   Repr: an..3
   7
   8    AA     Party to be billed (AAR Accounting rule 11)
   9              Party to be billed in accordance with AAR Accounting rule
  10              11.
  11    AB     Buyer's agent/representative
  12              Third party who arranged the purchase of merchandise on
  13              behalf of the actual buyer.
  14    AE     Declarant's agent/representative
  15              Any natural or legal person who makes a declaration to an
  16              official body on behalf of another natural or legal
  17              person, where legally permitted (CCC).
  18    AF     Transit principal
  19              Natural or legal person responsible for the satisfactory
  20              performance of a Customs transit operation. Source: CCC.
  21    AG     Agent/representative
  22              (3196) Party authorized to act on behalf of another
  23              party.
  24    AH     Transit principal's agent/representative
  25              Agent acting on behalf of the transit principal (CCC).
  26    AI     Successful job applicant
  27              Person who has been chosen for a job.
  28 +  AJ     Party issuing mutually agreed codes
  29              The party which has issued all mutually agreed codes used
  30              in the message.
  31    AK     Acknowledgement recipient
  32              Party to whom acknowledgement should be sent.
  33    AL     Principal
  34              (3340) Party accepting liability for goods held or moving
  35              (e.g. transit) under a Customs authorization and - when
  36              applicable - a guarantee.
  37    AM     Authorized official
  38              Employee of a company or firm authorized to act on behalf
  39              of that company or firm e.g. to make a Customs
  40              declaration.
  41    AN     Approved importer
  42              Person or company which is authorised by the relevant
  43              Customs authority to import goods without payment all
  44              taxes or specific taxes at the point of entry into the
  45              country.
  46    AO     Account of
  47              Party account is assigned to.
  48    AP     Accepting party
  49              (3352) Party accepting goods, products, services etc.
  50    AQ     Approved consignor
  51              Person or company approved by the relevant authority in
  52              the country to pack and export specific goods under
  53              Customs supervision.
  54    AR     Authorized exporter
  55              Exporter authorized/approved by Customs for special
  56              Customs procedures e.g. simplified procedure.
  57    AT     Authorized importer
  58              Importer authorized/approved by Customs for special
  59              Customs procedures e.g. simplified procedure.
  60    AU     Authorized trader (transit)
  61              Trader authorized/approved by Customs for special transit
  62              procedures e.g. simplified procedure.
  63    AV     Authorizing official
  64              Party that has delegated the authority to take a certain
  65              action on behalf of a company or agency.
  66    AW     Applicant's bank
  67              Financial institution which is requested to issue the
  68              documentary credit.
  69    AX     Authenticating party
  70              Party which certifies that a document is authentic.
  71    AZ     Issuing bank
  72              Financial institution which issues the documentary
  73              credit, if the applicant's bank is not acting as the
  74              issuing bank.
  75    B1     Contact bank 1
  76              Identifies an additional bank which must be informed of
  77              certain aspects of the message.
  78    B2     Contact bank 2
  79              Identifies an additional bank which must be informed of
  80              certain aspects of the message.
  81    BA     Booking agent
  82              Party acting as a booking office for transport and
  83              forwarding services.
  84    BB     Buyer's bank
  85              [3420] Bank employed by the buyer to make payment.
  86    BC     Negotiating bank
  87              Financial institution to whom a negotiable documentary
  88              credit is directed.
  89    BD     Documentary credit reimbursing bank
  90              Self-explanatory.
  91    BE     Beneficiary
  92              The ultimate recipient of the funds. Normally the account
  93              owner who is reimbursed by the payor.
  94    BF     Beneficiary's bank
  95              Identifies the account servicer for the beneficiary or
  96              the payee.
  97    BG     Employer
  98              Self-explanatory.
  99    BH     Previous employer
 100              Previous employer of a person(s).
 101    BI     Buyer's financial institution
 102              Financial institution designated by buyer to make
 103              payment.
 104    BK     Financial institution
 105              Party acting as financial institution.
 106    BL     Bill of lading recipient
 107              Party to receive B/L.
 108    BM     Insured
 109              Party which is the object of an insurance contract.
 110    BN     Insurance beneficiary
 111              Party which benefits from insurance coverage.
 112    BO     Broker or sales office
 113              Party acting in the name of the seller as broker or as
 114              sales office.
 115    BP     Building site purchaser
 116              Party at the building site responsible for the purchasing
 117              of goods and services for that particular site.
 118    BQ     Cheque drawn bank
 119              Identifies the bank on which the cheque should be drawn,
 120              as instructed by the ordering customer.
 121    BS     Bill and ship to
 122              Party receiving goods and relevant invoice.
 123    BT     Party to be billed for other than freight (bill to)
 124              Party receiving invoice excluding freight costs.
 125    BU     Service bureau
 126              Party carrying out service bureau processing work, (e.g.
 127              a payroll bureau).
 128    BV     Member
 129              Member of a group (e.g. of a group of persons or a
 130              service scheme).
 131    BW     Borrower
 132              Self explanatory.
 133    BX     Building site engineer
 134              Party at the building site responsible for engineering
 135              matters for that particular site.
 136    BY     Buyer
 137              (3002) Party to which merchandise is sold.
 138    BZ     Building site forwarder
 139              Party at the building site responsible for forwarding the
 140              received goods on that particular site.
 141    C1     In care of party no. 1
 142              Description to be provided.
 143    C2     In care of party no. 2
 144              Description to be provided.
 145    CA     Carrier
 146              (3126) Party undertaking or arranging transport of goods
 147              between named points.
 148    CB     Customs broker
 149              Agent or representative or a professional Customs
 150              clearing agent who deals directly with Customs on behalf
 151              of the importer or exporter (CCC).
 152    CC     Claimant
 153              Party who claims goods or insurance.
 154    CD     Agent's bank
 155              Bank of the agent.
 156    CE     Ceding company
 157              Description to be provided.
 158    CF     Container operator/lessee
 159              Party to whom the possession of specified property (e.g.
 160              container) has been conveyed for a period of time in
 161              return for rental payments.
 162    CG     Carrier's agent
 163              Party authorized to act for or on behalf of carrier.
 164    CH     Connecting carrier
 165              Owner or operator of a transportation conveyance to which
 166              goods in a given transaction will be transferred.
 167    CI     Commission processor
 168              Party who provides extra treatment to goods on commission
 169              base.
 170    CJ     Previous member
 171              Previous member of a group of persons or a service
 172              scheme.
 173    CK     Empty equipment despatch party
 174              Party from whose premises empty equipment will be or has
 175              been despatched.
 176    CL     Container location party
 177              Party from whose premises container will be or has been
 178              despatched.
 179    CM     Customs
 180              Identification of customs authority relevant to the
 181              transaction or shipment.
 182    CN     Consignee
 183              (3132) Party to which goods are consigned.
 184    CO     Corporate office
 185              Identification of the Head Office within a company.
 186    COP    Convoying party
 187              Party designated to escort the transported goods.
 188    CP     Party to receive certificate of compliance
 189              Party acting for or on behalf of seller in matters
 190              concerning compliance.
 191    CPD    Charges payer at destination
 192              Party, other than the ordering party, which has to pay
 193              the charges concerning the destination operations.
 194    CQ     Cheque order
 195              Party to which the cheque will be ordered, when different
 196              from the beneficiary.
 197    CR     Empty equipment return party
 198              Party to whose premises empty equipment will be or has
 199              been returned.
 200    CS     Consolidator
 201              Party consolidating various consignments, payments etc.
 202    CT     Consignee to be specified
 203              Description to be provided.
 204    CU     Container return company
 205              Description to be provided.
 206    CV     Consignee of vessel
 207              Description to be provided.
 208    CW     Equipment owner
 209              Owner of equipment (container, etc.).
 210    CX     Consignee's agent
 211              Party authorized to act on behalf of the consignee.
 212    CY     Commissionable agent
 213              IATA cargo agent entitled to commission.
 214    CZ     Consignor
 215              (3336) Party which, by contract with a carrier, consigns
 216              or sends goods with the carrier, or has them conveyed by
 217              him. Synonym: shipper, sender.
 218    DA     Available with bank (documentary credits)
 219              Financial institution with whom the documentary credit is
 220              available.
 221    DB     Distributor branch
 222              The affiliate of a retailer or distributor.
 223    DC     Deconsolidator
 224              Party that splits up a large consignment composed of
 225              separate consignments of goods. The smaller consignments
 226              of goods were grouped together into that large
 227              consignment for carriage as a larger unit in order to
 228              obtain a reduced rate.
 229    DCP    Despatch charge payer
 230              Party, other than the ordering party, which has to pay
 231              the charges concerning the despatch operations.
 232    DD     Documentary credit account party's bank
 233              Bank of the documentary credit account party.
 234    DE     Depositor
 235              Party depositing goods, financial payments or documents.
 236    DF     Documentary credit applicant
 237              Party at whose request the applicant's bank/issuing bank
 238              is to issue a documentary credit.
 239    DG     Documentary credit beneficiary
 240              Party in whose favour the documentary credit is to be
 241              issued and the party that must comply with the credit's
 242              terms and conditions.
 243    DH     Documentary credit account party
 244              Party which is responsible for the payment settlement of
 245              the documentary credit with the applicant's bank/issuing
 246              bank, if different from the documentary credit applicant.
 247    DI     Documentary credit second beneficiary
 248              Party to whom the documentary credit can be transferred.
 249    DJ     Party according to documentary credit transaction
 250              Party related to documentary credit transaction.
 251    DK     Documentary credit beneficiary's bank
 252              Financial institution with which the beneficiary of the
 253              documentary credit maintains an account.
 254    DL     Factor
 255              Company offering a financial service whereby a firm sells
 256              or transfers title to its accounts receivable to the
 257              factoring company.
 258    DM     Party to whom documents are to be presented
 259              Self explanatory.
 260    DN     Owner of operation
 261              Owner of the operation.
 262    DO     Document recipient
 263              (1370) Party which should receive a specified document.
 264    DP     Delivery party
 265              (3144) Party to which goods should be delivered, if not
 266              identical with consignee.
 267    DQ     Owner's agent
 268              Person acting on delegation of powers of the owner.
 269    DR     Driver
 270              Person who drives a means of transport.
 271    DS     Distributor
 272              Party distributing goods, financial payments or
 273              documents.
 274    DT     Declarant
 275              (3140) Party who makes a declaration to an official body
 276              or - where legally permitted - in whose name, or on whose
 277              behalf, a declaration to an official body is made.
 278    DU     Owner's representative
 279              Person commissioned by the owner to represent him in
 280              certain circumstances.
 281    DV     Project management office
 282              Party commissioned by the owner to follow through the
 283              execution of all works.
 284    DW     Drawee
 285              Party on whom drafts must be drawn.
 286    DX     Engineer (construction)
 287              Party representing the contractor to advise and supervise
 288              engineering aspects of the works.
 289    DY     Engineer, resident (construction)
 290              Party commissioned by the owner to advise and supervise
 291              engineering aspects of the works.
 292    DZ     Architect
 293              Self explanatory.
 294    EA     Architect-designer
 295              Designer of the construction project.
 296    EB     Building inspectorate
 297              Party controlling the conformity of works to legal and
 298              regulation rules.
 299    EC     Exchanger
 300              Party exchanging currencies or goods.
 301    ED     Engineer, consultant
 302              Party providing professional engineering services.
 303    EE     Location of goods for customs examination before clearance
 304              SE.
 305    EF     Project coordination office
 306              Party responsible for technical coordination of works.
 307    EG     Surveyor, topographical
 308              Party responsible for topographical measurements.
 309    EH     Engineer, measurement
 310              Party responsible for quantity measurements.
 311    EI     Controller, quality
 312              Party controlling the quality of goods and workmanship
 313              for the project.
 314    EJ     Surveyor, quantity
 315              Party responsible for the quantification and valuation of
 316              the works on behalf of the contractor.
 317    EK     Surveyor (professional), quantity
 318              Party responsible to the owner for the quantification and
 319              valuation of the works.
 320    EL     Project
 321              Party responsible for a project, e.g. a construction
 322              project.
 323    EM     Party to receive electronic memo of invoice
 324              Party being informed about invoice issue (via EDI).
 325    EN     Tenderer
 326              Firm answering an invitation to tender.
 327    EO     Owner of equipment
 328              Self explanatory.
 329    EP     Equipment drop-off party
 330              Self explanatory.
 331    EQ     Empty container responsible party
 332              Party responsible for the empty container.
 333    ER     Empty container return agent
 334              Party, designated by owner of containers, responsible for
 335              their collection as agreed between the owner and
 336              customer/ consignee.
 337    ES     Contractor, lead
 338              Leader representing a grouping of co-contractors.
 339    ET     Co-contractor
 340              Member of a grouping of co-contractors.
 341    EU     Contractor, general
 342              Single contractor for the whole construction project,
 343              working by his own or with subcontractors.
 344    EV     Subcontractor
 345              Firm carrying out a part of the works for a contractor.
 346    EW     Subcontractor with direct payment
 347              Subcontractor benefiting from direct payments.
 348    EX     Exporter
 349              (3030) Party who makes - or on whose behalf a Customs
 350              clearing agent or other authorized person makes - an
 351              export declaration. This may include a manufacturer,
 352              seller or other person. Within a Customs union, consignor
 353              may have the same meaning as exporter.
 354    EY     Subcontractor, nominated
 355              Subcontractor authorized by the owner after having been
 356              proposed.
 357    EZ     Operator, essential services
 358              Operator of essential services e.g. water, sewerage
 359              system, power.
 360    FA     Operator, communication channel
 361              Operator of a communication channel.
 362    FB     Nominated freight company
 363              Party nominated to act as transport company or carrier
 364              for the goods.
 365    FC     Contractor, main
 366              Firm or grouping of co-contractors which has been awarded
 367              the contract.
 368    FD     Buyer's parent company
 369              Parent company, e.g. holding company.
 370    FE     Credit rating agency
 371              Self explanatory.
 372    FF     Factor, correspondent
 373              Factoring company engaged by another factoring company to
 374              assist the letter with the services provided to the
 375              clients (sellers).
 376    FG     Buyer as officially registered
 377              Buying party as officially registered with government.
 378    FH     Seller as officially registered
 379              Selling party as officially registered with government.
 380    FJ     Trade Union
 381              Organisation representing employees.
 382    FK     Previous Trade Union
 383              Employee organisation who previously represented an
 384              employee .
 385    FL     Passenger
 386              A person conveyed by a means of transport, other than the
 387              crew.
 388    FM     Crew member
 389              A person manning a means of transport.
 390    FN     Tariff issuer
 391              The issuer of a tariff, e.g. a freight tariff.
 392    FO     Party performing inspection
 393              Self explanatory.
 394    FP     Freight/charges payer
 395              Party responsible for the payment of freight.
 396    FR     Message from
 397              Party where the message comes from.
 398    FT     Party responsible for financial settlement
 399              (3450) Party responsible for either the transfer or
 400              repatriation of the funds relating to a transaction.
 401    FW     Freight forwarder
 402              Party arranging forwarding of goods.
 403    FX     Current receiver
 404              Current receiver of the goods in a multi-step
 405              transportation process (indirect flow) involving at least
 406              one grouping centre.
 407    FY     Current sender
 408              Current sender of the goods in a multi-step
 409              transportation process (indirect flow) involving at least
 410              one grouping centre.
 411    FZ     Grouping centre
 412              A party in charge of groupage, including degroupage and
 413              regroupage.
 414    GA     Road carrier
 415              A road carrier moving cargo.
 416    GB     Chamber of commerce
 417              Name of the Chamber of Commerce of the town where the
 418              company is registered.
 419    GC     Goods custodian
 420              (3024) Party responsible for the keeping of goods.
 421    GD     Producer
 422              Party or person who has produced the produce.
 423    GE     Registration tribunal
 424              Name of the tribunal where the company is registered.
 425    GF     Slot charter party
 426              An identification code of a participant or user that
 427              books slots (space) on a ship, more likely on a long term
 428              basis on a series of sailings. He pays for the space
 429              whether he uses it or not.
 430    GG     Warehouse
 431              The name of the warehouse where product is held.
 432    GH     Applicant for job
 433              A person who applied for a job.
 434    GI     Spouse
 435              Person is a spouse.
 436    GJ     Mother
 437              Person is a mother.
 438    GK     Father
 439              Person is a father.
 440    GL     Socially insured person
 441              A person who is registered in a social security scheme.
 442    GM     Inventory controller
 443              To specifically identify the party in charge of inventory
 444              control.
 445    GN     Processor
 446              Party or person who has or will apply a process.
 447    GO     Goods owner
 448              The party which owns the goods.
 449    GP     Packer
 450              Party or person who has undertaken or will undertake
 451              packing.
 452    GQ     Slaughterer
 453              Party or person who has undertaken or will undertake a
 454              slaughter.
 455    GR     Goods releaser
 456              (3026) Party entitled to authorize release of goods from
 457              custodian.
 458    GS     Consignor's representative
 459              Party authorised to represent the consignor.
 460    GT     Rail carrier
 461              A carrier moving cargo, including containers, via rail.
 462 +  GU     Originator of article number
 463              A code identifying the party which created a specific
 464              article number.
 465 +  GV     Procurement responsibility for order
 466              A code used to identify the organization which is
 467              responsible for the procurement.
 468 +  GW     Party fulfilling all operations
 469              Code indicating the fact that the party identified
 470              carries out all operations within that company's
 471              activities.
 472 +  GX     Central catalogue party
 473              Party controlling a central catalogue.
 474 +  GY     Inventory reporting party
 475              Party reporting inventory information.
 476 +  GZ     Substitute supplier
 477              Party which may be in a position to supply products or
 478              services should the main usual supplier be unable to do
 479              so.
 480    I1     Intermediary bank 1
 481              A financial institution between the ordered bank and the
 482              beneficiary's bank.
 483    I2     Intermediary bank 2
 484              A financial institution between the ordered bank and the
 485              beneficiary's bank.
 486    IB     Intermediary/broker
 487              Description to be provided.
 488    IC     Intermediate consignee
 489              The intermediate consignee.
 490 +  ID     Replacing manufacturer
 491              A code used to identify a party who replaces the previous
 492              party for the manufacture of an article.
 493 +  IE     Non-resident third party company with whom financial account
 494           is held
 495              Identifies the non-resident third party company with whom
 496              the financial account is held.
 497 +  IF     Non-resident group company with whom financial account is
 498           held
 499              Identifies the non-resident group company with whom the
 500              financial account is held.
 501 +  IG     Non-resident beneficiary
 502              The ultimate non-resident recipient of the funds.
 503              Normally the account owner who is reimbursed by the
 504              payor.
 505 +  IH     Resident beneficiary
 506              The ultimate resident recipient of the funds. Normally
 507              the account owner who is reimbursed by the payor.
 508    II     Issuer of invoice
 509              (3028) Party issuing an invoice.
 510 +  IJ     Non-resident instructing party
 511              Indentifies the non-resident party originating the
 512              instruction.
 513 +  IL     Resident instructing party
 514              Identifies the resident party originating the
 515              instruction.
 516    IM     Importer
 517              (3020) Party who makes - or on whose behalf a Customs
 518              clearing agent or other authorized person makes - an
 519              import declaration. This may include a person who has
 520              possession of the goods or to whom the goods are
 521              consigned.
 522    IN     Insurer
 523              Description to be provided.
 524    IO     Insurance company
 525              Description to be provided.
 526    IP     Insurance claim adjuster
 527              Description to be provided.
 528 +  IQ     Domestic financial institution
 529              Domestic party acting as financial institution.
 530 +  IR     Non-domestic financial institution
 531              Non-domestic party acting as financial institution.
 532    IS     Party to receive certified inspection report
 533              Party (at buyer) to receive certified inspection report.
 534    IT     Installation on site
 535              Description to be provided.
 536 +  IU     Non-resident debtor
 537              Non-resident party who makes the payment or against whom
 538              a claim exists.
 539    IV     Invoicee
 540              (3006) Party to whom an invoice is issued.
 541 +  IW     Non-resident creditor
 542              Non-resident party receiving the payment or against whom
 543              a liability exists.
 544    LA     Party designated to provide living animal care
 545              Party responsible to take care of transported living
 546              animals.
 547 +  LB     Coproducer
 548              A code used to identify a party who participates in
 549              production.
 550    LN     Lender
 551              Party lending goods or equipments.
 552    LP     Loading party
 553              Party responsible for the loading when other than
 554              carrier.
 555    MA     Party for whom item is ultimately intended
 556              Self explanatory.
 557    MF     Manufacturer of goods
 558              Party who manufactures the goods.
 559    MG     Party designated to execute re-icing
 560              Party designated to execute re-icing, selected in the
 561              official list of mandatories competent for this kind of
 562              operation.
 563    MI     Planning schedule/material release issuer
 564              Self explanatory.
 565    MP     Manufacturing plant
 566              Self explanatory.
 567    MR     Message recipient
 568              Self explanatory.
 569    MS     Document/message issuer/sender
 570              Issuer of a document and/or sender of a message.
 571    MT     Party designated to execute sanitary procedures
 572              Self explanatory.
 573    N1     Notify party no. 1
 574              Self explanatory.
 575    N2     Notify party no. 2
 576              Self explanatory.
 577    NI     Notify party
 578              (3180) Party to be notified of arrival of goods.
 579    OA     Break bulk berth operator
 580              Party who offers facilities for berthing of vessels,
 581              handling and storage of break bulk cargo.
 582    OB     Ordered by
 583              Party who issued an order.
 584    OF     On behalf of
 585              Party on behalf of which an action is executed.
 586    OI     Outside inspection agency
 587              Third party inspecting goods or equipment.
 588    OO     Order of shipper
 589              Description to be provided.
 590    OP     Operator of property or unit
 591              Self explanatory.
 592    OR     Ordered bank
 593              Identifies the account servicer for the ordering customer
 594              or payor.
 595    OS     Original shipper
 596              The original supplier of the goods.
 597    OT     Outside test agency
 598              Third party testing goods, equipment or services.
 599    OV     Owner of means of transport
 600              (3126) Party owning the means of transport. No synonym of
 601              carrier = CA.
 602    OY     Ordering customer
 603              Identifies the originator of the instruction.
 604    P1     Contact party 1
 605              First party to contact.
 606    P2     Contact party 2
 607              Second party to contact.
 608    P3     Contact party 3
 609              Third party to contact.
 610    P4     Contact party 4
 611              Fourth party to contact.
 612    PA     Party to receive inspection report
 613              Party to whom the inspection report should be sent.
 614    PB     Paying financial institution
 615              Financial institution designated to make payment.
 616    PC     Actual purchaser's customer
 617              Party the purchaser within the actual message is selling
 618              the ordered goods or services to.
 619    PD     Purchaser's department buyer
 620              Purchasing department of buyer.
 621    PE     Payee
 622              Identifies the credit party when other than the
 623              beneficiary.
 624    PF     Party to receive freight bill
 625              Party to whom the freight bill should be sent.
 626    PG     Prime contractor
 627              Party responsible for the whole project if other than the
 628              buyer.
 629    PH     Payer's financial institution
 630              Self explanatory.
 631    PI     Payee's company name/ID
 632              Receiving company name/ID (ACH transfers).
 633    PJ     Party to receive correspondence
 634              Second party designated by a first party to receive
 635              certain correspondence in lieu of it being mailed
 636              directly to this first party.
 637    PK     Contact party
 638              Party to contact.
 639    PL     Payor
 640              Identifies the debit party when other than the ordering
 641              customer (for banking purposes).
 642    PM     Party to receive paper memo of invoice
 643              Party being informed about invoice issue (via paper).
 644    PN     Party to receive shipping notice
 645              Description to be provided.
 646    PO     Ordering party
 647              To be used only if ordering party and buyer are not
 648              identical.
 649    PQ     Certifying party
 650              Self explanatory.
 651    PR     Payer
 652              (3308) Party initiating payment.
 653    PS     Payer's company name/ID (Check, Draft or Wire)
 654              Self explanatory.
 655    PT     Party to receive test report
 656              Self explanatory.
 657    PW     Despatch party
 658              (3282) Party where goods are collected or taken over by
 659              the carrier (i.e. if other than consignor).
 660    PX     Party to receive all documents
 661              Self explanatory.
 662    PY     Checking party
 663              Party or contact designated on behalf of carrier or his
 664              agent to establish the actual figures for quantities,
 665              weight, volume and/or (cube) measurements of goods or
 666              containers which are to appear in the transport contract
 667              and on which charges will be based.
 668    PZ     Party to print some document
 669              The party that is to print a specific document.
 670    RA     Central bank or regulatory authority
 671              Identifies central bank or regulatory authority which
 672              must be informed of certain aspects of a message.
 673    RB     Receiving financial institution
 674              Financial institution designated to receive payment.
 675    RE     Party to receive commercial invoice remittance
 676              Party to whom payment for a commercial invoice or bill
 677              should be remitted.
 678    RF     Received from
 679              Name of a person or department which actually delivers
 680              the goods.
 681    RH     Seller's financial institution
 682              Financial institution designated by seller to receive
 683              payment. RDFI (ACH transfers).
 684    RI     Reinsurance intermediary/broker
 685              Intermediary party between ceding company and
 686              reinsurance.
 687    RL     Reporting carrier (Customs)
 688              Party who makes the cargo report to Customs.
 689    RM     Reporting carrier's nominated agent/representative (Customs)
 690              Agent who formally makes a cargo report to Customs on
 691              behalf of the carrier.
 692    RP     Routing party
 693              Party responsible for the selection of the carrier(s).
 694    RS     Party to receive statement of account
 695              Party to whom the statement of account should be sent.
 696    RV     Receiver of cheque
 697              Identifies the party which is to receive the actual
 698              cheque, when different from the receiver of funds.
 699    RW     Issuer of waybill
 700              Party issuing the contract (waybill) for carriage.
 701    SB     Sales responsibility
 702              Description to be provided.
 703    SE     Seller
 704              (3346) Party selling merchandise to a buyer.
 705    SF     Ship from
 706              Identification of the party from where goods will be or
 707              have been shipped.
 708    SG     Store group
 709              Description to be provided.
 710    SI     Shipping schedule issuer
 711              Self explanatory.
 712    SK     Plant
 713              Self explanatory.
 714    SN     Store keeper
 715              Self explanatory.
 716    SO     Sold to if different than bill to
 717              Self explanatory.
 718    SR     Seller's agent/representative
 719              (3254) Party representing the seller for the purpose of
 720              the trade transaction.
 721    SS     Social securities collector's office
 722              Party collecting social securities premiums.
 723    ST     Ship to
 724              Identification of the party to where goods will be or
 725              have been shipped.
 726    SU     Supplier
 727              (3280) Party which manufactures or otherwise has
 728              possession of goods, and consigns or makes them available
 729              in trade.
 730    SX     Surety for additions
 731              Natural of legal person (generally a bank of insurance
 732              company) who accepts responsibility in due legal form for
 733              the financial guarantee to Customs of the payment of
 734              additional duties or fees that become due against a
 735              particular shipment, which have not previously been
 736              covered by surety.
 737    SY     Surety
 738              Natural or legal person (generally a bank or insurance
 739              company) who accepts responsibility in due legal form for
 740              the financial consequences of non-fulfilment of another's
 741              obligations to the Customs (CCC).
 742    SZ     Surety for antidumping/countervailing duty
 743              Natural or legal person that has been contracted by the
 744              importer to guarantee to Customs the payment of
 745              antidumping and/or countervailing duties that become due
 746              against a particular shipment.
 747    TC     Tax collector's office
 748              Party collecting taxes.
 749    TCP    Transit charge payer
 750              Party, other than the ordering party, which has to pay
 751              the charges concerning the transit operations.
 752    TD     Party to receive technical documentation
 753              Party to whom technical documentation should be sent.
 754    TR     Terminal operator
 755              A party which handles the loading and unloading of marine
 756              vessels.
 757    TS     Party to receive certified test results
 758              Party to whom the certified test results should be sent.
 759    TT     Transfer to
 760              Self-explanatory.
 761    UC     Ultimate consignee
 762              Party who has been designated on the invoice or packing
 763              list as the final recipient of the stated merchandise.
 764    UD     Ultimate customer
 765              The final recipient of goods.
 766    UHP    Unexpected handling party
 767              Party authorized (during a voyage) to apply unexpected
 768              handling procedures or party having applied these
 769              procedures.
 770    UP     Unloading party
 771              Description to be provided.
 772    VN     Vendor
 773              Party vending goods or services.
 774    WD     Warehouse depositor
 775              (3004) Party depositing goods in a warehouse.
 776    WH     Warehouse keeper
 777              (3022) Party taking responsibility for goods entered into
 778              a warehouse.
 779    WM     Works manager
 780              Self explanatory.
 781    WPA    Weighting party
 782              Party designated (legally accepted) to ascertain the
 783              weight.
 784    WS     Wholesaler
 785              Seller of articles, often in large quantities, to be
 786              retailed by others.
 787    XX     No heading
 788              Description to be provided.
 789    ZZZ    Mutually defined
 790              Party specification mutually agreed between interchanging
 791              parties.
 792