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1 | |||
2 | * 3035 Party function code qualifier [C] | ||
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 | ||
10 | rule 11. | ||
11 | |||
12 | AB Buyer's agent/representative | ||
13 | Third party who arranged the purchase of merchandise on | ||
14 | behalf of the actual buyer. | ||
15 | |||
16 | AE Declarant's agent/representative | ||
17 | Any natural or legal person who makes a declaration to | ||
18 | an official body on behalf of another natural or legal | ||
19 | person, where legally permitted (CCC). | ||
20 | |||
21 | AF Transit principal | ||
22 | Natural or legal person responsible for the satisfactory | ||
23 | performance of a Customs transit operation. Source: CCC. | ||
24 | |||
25 | AG Agent/representative | ||
26 | (3196) Party authorized to act on behalf of another | ||
27 | party. | ||
28 | |||
29 | AH Transit principal's agent/representative | ||
30 | Agent acting on behalf of the transit principal (CCC). | ||
31 | |||
32 | AI Successful job applicant | ||
33 | Person who has been chosen for a job. | ||
34 | |||
35 | AJ Party issuing mutually agreed codes | ||
36 | The party which has issued all mutually agreed codes | ||
37 | used in the message. | ||
38 | |||
39 | AK Acknowledgement recipient | ||
40 | Party to whom acknowledgement should be sent. | ||
41 | |||
42 | AL Principal | ||
43 | (3340) Party accepting liability for goods held or | ||
44 | moving (e.g. transit) under a Customs authorization and | ||
45 | - when applicable - a guarantee. | ||
46 | |||
47 | AM Authorized official | ||
48 | Employee of a company or firm authorized to act on | ||
49 | behalf of that company or firm e.g. to make a Customs | ||
50 | declaration. | ||
51 | |||
52 | AN Approved importer | ||
53 | Person or company which is authorised by the relevant | ||
54 | Customs authority to import goods without payment all | ||
55 | taxes or specific taxes at the point of entry into the | ||
56 | country. | ||
57 | |||
58 | AO Account of | ||
59 | Party account is assigned to. | ||
60 | |||
61 | AP Accepting party | ||
62 | (3352) Party accepting goods, products, services etc. | ||
63 | |||
64 | AQ Approved consignor | ||
65 | Person or company approved by the relevant authority in | ||
66 | the country to pack and export specific goods under | ||
67 | Customs supervision. | ||
68 | |||
69 | AR Authorized exporter | ||
70 | Exporter authorized/approved by Customs for special | ||
71 | Customs procedures e.g. simplified procedure. | ||
72 | |||
73 | AS Account servicing financial institution | ||
74 | Identifies the financial institution servicing the | ||
75 | account(s). | ||
76 | |||
77 | AT Authorized importer | ||
78 | Importer authorized/approved by Customs for special | ||
79 | Customs procedures e.g. simplified procedure. | ||
80 | |||
81 | AU Authorized trader (transit) | ||
82 | Trader authorized/approved by Customs for special | ||
83 | transit procedures e.g. simplified procedure. | ||
84 | |||
85 | AV Authorizing official | ||
86 | Party that has delegated the authority to take a certain | ||
87 | action on behalf of a company or agency. | ||
88 | |||
89 | AW Applicant's bank | ||
90 | Financial institution which is requested to issue the | ||
91 | documentary credit. | ||
92 | |||
93 | AX Authenticating party | ||
94 | Party which certifies that a document is authentic. | ||
95 | |||
96 | AY Animal being investigated | ||
97 | Animal being investigated. | ||
98 | |||
99 | AZ Issuing bank | ||
100 | Financial institution which issues the documentary | ||
101 | credit, if the applicant's bank is not acting as the | ||
102 | issuing bank. | ||
103 | |||
104 | B1 Contact bank 1 | ||
105 | Identifies an additional bank which must be informed of | ||
106 | certain aspects of the message. | ||
107 | |||
108 | B2 Contact bank 2 | ||
109 | Identifies an additional bank which must be informed of | ||
110 | certain aspects of the message. | ||
111 | |||
112 | BA Booking agent | ||
113 | Party acting as a booking office for transport and | ||
114 | forwarding services. | ||
115 | |||
116 | BB Buyer's bank | ||
117 | [3420] Bank employed by the buyer to make payment. | ||
118 | |||
119 | BC Negotiating bank | ||
120 | Financial institution to whom a negotiable documentary | ||
121 | credit is directed. | ||
122 | |||
123 | BD Documentary credit reimbursing bank | ||
124 | Self-explanatory. | ||
125 | |||
126 | BE Beneficiary | ||
127 | The ultimate recipient of the funds. Normally the | ||
128 | account owner who is reimbursed by the payor. | ||
129 | |||
130 | BF Beneficiary's bank | ||
131 | Identifies the account servicer for the beneficiary or | ||
132 | the payee. | ||
133 | |||
134 | BG Employer | ||
135 | Self-explanatory. | ||
136 | |||
137 | BH Previous employer | ||
138 | Previous employer of a person(s). | ||
139 | |||
140 | BI Buyer's financial institution | ||
141 | Financial institution designated by buyer to make | ||
142 | payment. | ||
143 | |||
144 | BJ Release to party | ||
145 | Party to which the goods or container(s) is (are) to be | ||
146 | released. | ||
147 | |||
148 | BK Financial institution | ||
149 | Party acting as financial institution. | ||
150 | |||
151 | BL Bill of lading recipient | ||
152 | Party to receive B/L. | ||
153 | |||
154 | BM Insured | ||
155 | Party which is the object of an insurance contract. | ||
156 | |||
157 | BN Insurance beneficiary | ||
158 | Party which benefits from insurance coverage. | ||
159 | |||
160 | BO Broker or sales office | ||
161 | Party acting in the name of the seller as broker or as | ||
162 | sales office. | ||
163 | |||
164 | BP Building site purchaser | ||
165 | Party at the building site responsible for the | ||
166 | purchasing of goods and services for that particular | ||
167 | site. | ||
168 | |||
169 | BQ Cheque drawn bank | ||
170 | Identifies the bank on which the cheque should be drawn, | ||
171 | as instructed by the ordering customer. | ||
172 | |||
173 | BS Bill and ship to | ||
174 | Party receiving goods and relevant invoice. | ||
175 | |||
176 | BT Party to be billed for other than freight (bill to) | ||
177 | Party receiving invoice excluding freight costs. | ||
178 | |||
179 | BU Service bureau | ||
180 | Party carrying out service bureau processing work, (e.g. | ||
181 | a payroll bureau). | ||
182 | |||
183 | BV Member | ||
184 | Member of a group (e.g. of a group of persons or a | ||
185 | service scheme). | ||
186 | |||
187 | BW Borrower | ||
188 | A person who acquires something temporarily with the | ||
189 | promise or intention of returning. | ||
190 | |||
191 | BX Building site engineer | ||
192 | Party at the building site responsible for engineering | ||
193 | matters for that particular site. | ||
194 | |||
195 | BY Buyer | ||
196 | Party to whom merchandise and/or service is sold. | ||
197 | |||
198 | BZ Building site forwarder | ||
199 | Party at the building site responsible for forwarding | ||
200 | the received goods on that particular site. | ||
201 | |||
202 | C1 In care of party no. 1 | ||
203 | A person taking responsibility on behalf of party no. 1. | ||
204 | |||
205 | C2 In care of party no. 2 | ||
206 | A person taking responsibility on behalf of party no. 2. | ||
207 | |||
208 | CA Carrier | ||
209 | (3126) Party undertaking or arranging transport of goods | ||
210 | between named points. | ||
211 | |||
212 | CB Customs broker | ||
213 | Agent or representative or a professional Customs | ||
214 | clearing agent who deals directly with Customs on behalf | ||
215 | of the importer or exporter (CCC). | ||
216 | |||
217 | CC Claimant | ||
218 | Party who claims goods or insurance. | ||
219 | |||
220 | CD Agent's bank | ||
221 | Bank of the agent. | ||
222 | |||
223 | CE Ceding company | ||
224 | Company which cedes something to someone. | ||
225 | |||
226 | CF Container operator/lessee | ||
227 | Party to whom the possession of specified property (e.g. | ||
228 | container) has been conveyed for a period of time in | ||
229 | return for rental payments. | ||
230 | |||
231 | CG Carrier's agent | ||
232 | Party authorized to act for or on behalf of carrier. | ||
233 | |||
234 | CH Connecting carrier | ||
235 | Owner or operator of a transportation conveyance to | ||
236 | which goods in a given transaction will be transferred. | ||
237 | |||
238 | CI Commission processor | ||
239 | Party who provides extra treatment to goods on | ||
240 | commission base. | ||
241 | |||
242 | CJ Previous member | ||
243 | Previous member of a group of persons or a service | ||
244 | scheme. | ||
245 | |||
246 | CK Empty equipment despatch party | ||
247 | Party from whose premises empty equipment will be or has | ||
248 | been despatched. | ||
249 | |||
250 | CL Container location party | ||
251 | Party from whose premises container will be or has been | ||
252 | despatched. | ||
253 | |||
254 | CM Customs | ||
255 | Identification of customs authority relevant to the | ||
256 | transaction or shipment. | ||
257 | |||
258 | CN Consignee | ||
259 | (3132) Party to which goods are consigned. | ||
260 | |||
261 | CNX Cash pool top account servicing financial institution | ||
262 | Identification of a financial institution servicing the | ||
263 | top account of a cash pool. | ||
264 | |||
265 | CNY Cash pool level account servicing financial institution | ||
266 | Identification of a financial institution servicing the | ||
267 | level account of a cash pool. | ||
268 | |||
269 | CNZ Cash pool sub-account servicing financial institution | ||
270 | Identification of a financial institution servicing the | ||
271 | sub-account of a cash pool. | ||
272 | |||
273 | CO Corporate office | ||
274 | Identification of the Head Office within a company. | ||
275 | |||
276 | COA Entity in which a financial interest is held | ||
277 | Business in which a financial interest is held. | ||
278 | |||
279 | COB Intermediate level parent company | ||
280 | Identifies an intermediate parent company. | ||
281 | |||
282 | COC Transshipment party | ||
283 | A party responsible for transshipment. | ||
284 | |||
285 | COD Quotation requesting party | ||
286 | Party sending a request for a quotation. | ||
287 | |||
288 | COE Party maintaining the codes used in the message | ||
289 | The party which maintains the codes used in the message. | ||
290 | |||
291 | COF Party maintaining the identifiers used in the message | ||
292 | The party which maintains the identifiers used in the | ||
293 | message. | ||
294 | |||
295 | COG Dispatcher | ||
296 | An individual responsible for sending something to a | ||
297 | destination. | ||
298 | |||
299 | COH Submitter of sample | ||
300 | An entity responsible for the submission of a sample. | ||
301 | |||
302 | COI Institutional provider | ||
303 | The institution providing the service. | ||
304 | |||
305 | COJ Primary health care provider | ||
306 | Health care provider that has primary responsibility for | ||
307 | patient. | ||
308 | |||
309 | COK Assistant surgeon | ||
310 | Physician assisting in surgery. | ||
311 | |||
312 | COL Admitting health care provider | ||
313 | Health care provider that admitted the patient. | ||
314 | |||
315 | COM Referring health care provider | ||
316 | Health care provider that referred patient to current | ||
317 | provider of services. | ||
318 | |||
319 | CON Supervising health care provider | ||
320 | Health care provider that supervised the rendering of a | ||
321 | service. | ||
322 | |||
323 | COO Party providing financing | ||
324 | Identifies the party providing the financing. | ||
325 | |||
326 | COP Convoying party | ||
327 | Party designated to escort the transported goods. | ||
328 | |||
329 | COQ Nominated bank | ||
330 | Identifies the nominated bank. | ||
331 | |||
332 | COR Family member | ||
333 | Identifies a family member. | ||
334 | |||
335 | COS Co-participant | ||
336 | Identifies another party who participates in an | ||
337 | activity. | ||
338 | |||
339 | COT Involved party | ||
340 | Party which is involved in an activity. | ||
341 | |||
342 | COU Assigner | ||
343 | Identifies the entity who assigns. | ||
344 | |||
345 | COV Registered principal | ||
346 | An individual who is registered as a principal for an | ||
347 | entity. | ||
348 | |||
349 | COW Freight payer on behalf of the consignor | ||
350 | Freight payer is a third party acting on behalf of the | ||
351 | consignor. | ||
352 | |||
353 | COX Freight payer on behalf of the consignee | ||
354 | Freight payer is a third party acting on behalf of the | ||
355 | consignee. | ||
356 | |||
357 | COY Party responsible for disinfection | ||
358 | Party responsible for performing disinfection | ||
359 | operations. | ||
360 | |||
361 | COZ Party responsible for refueling | ||
362 | Party responsible for performing refueling operations. | ||
363 | |||
364 | CP Party to receive certificate of compliance | ||
365 | Party acting for or on behalf of seller in matters | ||
366 | concerning compliance. | ||
367 | |||
368 | CPA Advising bank | ||
369 | Identifies the financial institution used by the issuing | ||
370 | bank to advise the documentary credit. | ||
371 | |||
372 | CPB Reimbursing bank | ||
373 | Identifies the financial institution through which the | ||
374 | reimbursement is to be effected. | ||
375 | |||
376 | CPC Advise through bank | ||
377 | Identifies the financial institution through which the | ||
378 | advising bank is to advise. | ||
379 | |||
380 | CPD Charges payer at destination | ||
381 | Party, other than the ordering party, which has to pay | ||
382 | the charges concerning the destination operations. | ||
383 | |||
384 | CPE Vessel master | ||
385 | Master of the conveyance. | ||
386 | |||
387 | CPF Means of transport charterer | ||
388 | Charterer of the means of transport. | ||
389 | |||
390 | CPG Excise party | ||
391 | Party to whom excise must be paid. | ||
392 | |||
393 | CPH Copy report to | ||
394 | Party receiving a copy of a report. | ||
395 | |||
396 | CPI Related healthcare party | ||
397 | A healthcare party related to the subject. | ||
398 | |||
399 | CPJ Clinical information provider | ||
400 | Party providing clinical information. | ||
401 | |||
402 | CPK Service requester | ||
403 | Party requesting a service. | ||
404 | |||
405 | CPL Patient admitted by | ||
406 | Party who admitted a patient. | ||
407 | |||
408 | CPM Patient discharged to | ||
409 | The party who receives the discharged patient. | ||
410 | |||
411 | CPN Patient hosted by | ||
412 | The party hosting the patient. | ||
413 | |||
414 | CPO PrescriberÂ’s contact person | ||
415 | Contact person for the prescriber. | ||
416 | |||
417 | CQ Cheque order | ||
418 | Party to which the cheque will be ordered, when | ||
419 | different from the beneficiary. | ||
420 | |||
421 | CR Empty equipment return party | ||
422 | Party to whose premises empty equipment will be or has | ||
423 | been returned. | ||
424 | |||
425 | CS Consolidator | ||
426 | Party consolidating various consignments, payments etc. | ||
427 | |||
428 | CT Consignee to be specified | ||
429 | The party to be identified at a later time as the | ||
430 | consignee. | ||
431 | |||
432 | CU Container return company | ||
433 | The company to which containers have to be returned. | ||
434 | |||
435 | CV Consignee of vessel | ||
436 | Party to which the vessel shall be delivered. | ||
437 | |||
438 | CW Equipment owner | ||
439 | Owner of equipment (container, etc.). | ||
440 | |||
441 | CX Consignee's agent | ||
442 | Party authorized to act on behalf of the consignee. | ||
443 | |||
444 | CY Commissionable agent | ||
445 | IATA cargo agent entitled to commission. | ||
446 | |||
447 | CZ Consignor | ||
448 | (3336) Party which, by contract with a carrier, consigns | ||
449 | or sends goods with the carrier, or has them conveyed by | ||
450 | him. Synonym: shipper, sender. | ||
451 | |||
452 | DA Available with bank (documentary credits) | ||
453 | Financial institution with whom the documentary credit | ||
454 | is available. | ||
455 | |||
456 | DB Distributor branch | ||
457 | The affiliate of a retailer or distributor. | ||
458 | |||
459 | DC Deconsolidator | ||
460 | Party that splits up a large consignment composed of | ||
461 | separate consignments of goods. The smaller consignments | ||
462 | of goods were grouped together into that large | ||
463 | consignment for carriage as a larger unit in order to | ||
464 | obtain a reduced rate. | ||
465 | |||
466 | DCP Despatch charge payer | ||
467 | Party, other than the ordering party, which has to pay | ||
468 | the charges concerning the despatch operations. | ||
469 | |||
470 | DCQ Prescription database owner | ||
471 | Organisation or person owning a prescription database. | ||
472 | |||
473 | DCR Original prescriber | ||
474 | The doctor who issued the original prescription. | ||
475 | |||
476 | DCS Temporary employee | ||
477 | A person employed on a temporary basis. | ||
478 | |||
479 | DCT Designer | ||
480 | A party who designs. | ||
481 | |||
482 | DCU Quotation delivered to | ||
483 | Party to whom the quotation is to be or has been | ||
484 | delivered. | ||
485 | |||
486 | DCV Developer | ||
487 | A party who develops. | ||
488 | |||
489 | DCW Test execution party | ||
490 | The party performing a test. | ||
491 | |||
492 | DCX Party to receive refund | ||
493 | Party to whom a refund is given. | ||
494 | |||
495 | DCY Authorised issuer of prescription | ||
496 | Party authorised to issue a prescription. | ||
497 | |||
498 | DCZ Authorised dispenser of medicine | ||
499 | Organisation or person authorised to dispense medicine. | ||
500 | |||
501 | DD Documentary credit account party's bank | ||
502 | Bank of the documentary credit account party. | ||
503 | |||
504 | DDA Report responsible party | ||
505 | The party or person taking responsibility for a report. | ||
506 | |||
507 | DDB Initial sender | ||
508 | The party who does the initial sending. | ||
509 | |||
510 | DDC The party authorising the original prescription | ||
511 | The party authorising the issuer of the original | ||
512 | prescription. | ||
513 | |||
514 | DDD Applicant | ||
515 | A party who applies for something. | ||
516 | |||
517 | DDE Meter reader | ||
518 | A party physically reading the meter. | ||
519 | |||
520 | DDF Primary electronic business contact | ||
521 | Code specifying a party who serves as a business | ||
522 | entityÂ’s primary contact for matters related to | ||
523 | electronic business. | ||
524 | |||
525 | DDG Alternate electronic business contact | ||
526 | Code specifying a party who serves as a business | ||
527 | entityÂ’s alternate contact for matters related to | ||
528 | electronic business. | ||
529 | |||
530 | DDH Primary government business contact | ||
531 | Code specifying a party who serves as a business | ||
532 | entityÂ’s primary contact for matters related to doing | ||
533 | business with the government. | ||
534 | |||
535 | DDI Alternate government business contact | ||
536 | Code specifying a party who serves as a business | ||
537 | entityÂ’s alternate contact for matters related to doing | ||
538 | business with the government. | ||
539 | |||
540 | DDJ Past performance contact | ||
541 | Code specifying a party who serves as a business | ||
542 | entityÂ’s contact for matters related to the past | ||
543 | performance of that entity. | ||
544 | |||
545 | DDK Balance responsible party | ||
546 | A party responsible for balancing supply and | ||
547 | consumption. | ||
548 | |||
549 | + DDL Group of passengers | ||
550 | A group of persons conveyed by a means of transport, | ||
551 | other than the crew. | ||
552 | |||
553 | DE Depositor | ||
554 | Party depositing goods, financial payments or documents. | ||
555 | |||
556 | DF Documentary credit applicant | ||
557 | Party at whose request the applicant's bank/issuing bank | ||
558 | is to issue a documentary credit. | ||
559 | |||
560 | DG Documentary credit beneficiary | ||
561 | Party in whose favour the documentary credit is to be | ||
562 | issued and the party that must comply with the credit's | ||
563 | terms and conditions. | ||
564 | |||
565 | DH Documentary credit account party | ||
566 | Party which is responsible for the payment settlement of | ||
567 | the documentary credit with the applicant's bank/issuing | ||
568 | bank, if different from the documentary credit | ||
569 | applicant. | ||
570 | |||
571 | DI Documentary credit second beneficiary | ||
572 | Party to whom the documentary credit can be transferred. | ||
573 | |||
574 | DJ Party according to documentary credit transaction | ||
575 | Party related to documentary credit transaction. | ||
576 | |||
577 | DK Documentary credit beneficiary's bank | ||
578 | Financial institution with which the beneficiary of the | ||
579 | documentary credit maintains an account. | ||
580 | |||
581 | DL Factor | ||
582 | Company offering a financial service whereby a firm | ||
583 | sells or transfers title to its accounts receivable to | ||
584 | the factoring company. | ||
585 | |||
586 | DM Party to whom documents are to be presented | ||
587 | Party to whom documents are to be presented. | ||
588 | |||
589 | DN Owner of operation | ||
590 | Owner of the operation. | ||
591 | |||
592 | DO Document recipient | ||
593 | (1370) Party which should receive a specified document. | ||
594 | |||
595 | DP Delivery party | ||
596 | (3144) Party to which goods should be delivered, if not | ||
597 | identical with consignee. | ||
598 | |||
599 | DQ Owner's agent | ||
600 | Person acting on delegation of powers of the owner. | ||
601 | |||
602 | DR Driver | ||
603 | Person who drives a means of transport. | ||
604 | |||
605 | DS Distributor | ||
606 | Party distributing goods, financial payments or | ||
607 | documents. | ||
608 | |||
609 | DT Declarant | ||
610 | (3140) Party who makes a declaration to an official body | ||
611 | or - where legally permitted - in whose name, or on | ||
612 | whose behalf, a declaration to an official body is made. | ||
613 | |||
614 | DU Owner's representative | ||
615 | Person commissioned by the owner to represent him in | ||
616 | certain circumstances. | ||
617 | |||
618 | DV Project management office | ||
619 | Party commissioned by the owner to follow through the | ||
620 | execution of all works. | ||
621 | |||
622 | DW Drawee | ||
623 | Party on whom drafts must be drawn. | ||
624 | |||
625 | DX Engineer (construction) | ||
626 | Party representing the contractor to advise and | ||
627 | supervise engineering aspects of the works. | ||
628 | |||
629 | DY Engineer, resident (construction) | ||
630 | Party commissioned by the owner to advise and supervise | ||
631 | engineering aspects of the works. | ||
632 | |||
633 | DZ Architect | ||
634 | A designer who prepares plans for buildings, ships, etc. | ||
635 | and supervises their construction. | ||
636 | |||
637 | EA Architect-designer | ||
638 | Designer of the construction project. | ||
639 | |||
640 | EB Building inspectorate | ||
641 | Party controlling the conformity of works to legal and | ||
642 | regulation rules. | ||
643 | |||
644 | EC Exchanger | ||
645 | Party exchanging currencies or goods. | ||
646 | |||
647 | ED Engineer, consultant | ||
648 | Party providing professional engineering services. | ||
649 | |||
650 | EE Location of goods for customs examination before clearance | ||
651 | SE. | ||
652 | |||
653 | EF Project coordination office | ||
654 | Party responsible for technical coordination of works. | ||
655 | |||
656 | EG Surveyor, topographical | ||
657 | Party responsible for topographical measurements. | ||
658 | |||
659 | EH Engineer, measurement | ||
660 | Party responsible for quantity measurements. | ||
661 | |||
662 | EI Controller, quality | ||
663 | Party controlling the quality of goods and workmanship | ||
664 | for the project. | ||
665 | |||
666 | EJ Surveyor, quantity | ||
667 | Party responsible for the quantification and valuation | ||
668 | of the works on behalf of the contractor. | ||
669 | |||
670 | EK Surveyor (professional), quantity | ||
671 | Party responsible to the owner for the quantification | ||
672 | and valuation of the works. | ||
673 | |||
674 | EL Project | ||
675 | Party responsible for a project, e.g. a construction | ||
676 | project. | ||
677 | |||
678 | EM Party to receive electronic memo of invoice | ||
679 | Party being informed about invoice issue (via EDI). | ||
680 | |||
681 | EN Tenderer | ||
682 | Firm answering an invitation to tender. | ||
683 | |||
684 | EO Owner of equipment | ||
685 | Party who owns equipment. | ||
686 | |||
687 | EP Equipment drop-off party | ||
688 | The party which drops off equipment. | ||
689 | |||
690 | EQ Empty container responsible party | ||
691 | Party responsible for the empty container. | ||
692 | |||
693 | ER Empty container return agent | ||
694 | Party, designated by owner of containers, responsible | ||
695 | for their collection as agreed between the owner and | ||
696 | customer/ consignee. | ||
697 | |||
698 | ES Contractor, lead | ||
699 | Leader representing a grouping of co-contractors. | ||
700 | |||
701 | ET Co-contractor | ||
702 | Member of a grouping of co-contractors. | ||
703 | |||
704 | EU Contractor, general | ||
705 | Single contractor for the whole construction project, | ||
706 | working by his own or with subcontractors. | ||
707 | |||
708 | EV Subcontractor | ||
709 | Firm carrying out a part of the works for a contractor. | ||
710 | |||
711 | EW Subcontractor with direct payment | ||
712 | Subcontractor benefiting from direct payments. | ||
713 | |||
714 | EX Exporter | ||
715 | (3030) Party who makes - or on whose behalf a Customs | ||
716 | clearing agent or other authorized person makes - an | ||
717 | export declaration. This may include a manufacturer, | ||
718 | seller or other person. Within a Customs union, | ||
719 | consignor may have the same meaning as exporter. | ||
720 | |||
721 | EY Subcontractor, nominated | ||
722 | Subcontractor authorized by the owner after having been | ||
723 | proposed. | ||
724 | |||
725 | EZ Operator, essential services | ||
726 | Operator of essential services e.g. water, sewerage | ||
727 | system, power. | ||
728 | |||
729 | FA Operator, communication channel | ||
730 | Operator of a communication channel. | ||
731 | |||
732 | FB Nominated freight company | ||
733 | Party nominated to act as transport company or carrier | ||
734 | for the goods. | ||
735 | |||
736 | FC Contractor, main | ||
737 | Firm or grouping of co-contractors which has been | ||
738 | awarded the contract. | ||
739 | |||
740 | FD Buyer's parent company | ||
741 | Parent company, e.g. holding company. | ||
742 | |||
743 | FE Credit rating agency | ||
744 | A party which evaluates another party for credit rating. | ||
745 | |||
746 | FF Factor, correspondent | ||
747 | Factoring company engaged by another factoring company | ||
748 | to assist the letter with the services provided to the | ||
749 | clients (sellers). | ||
750 | |||
751 | FG Buyer as officially registered | ||
752 | Buying party as officially registered with government. | ||
753 | |||
754 | FH Seller as officially registered | ||
755 | Selling party as officially registered with government. | ||
756 | |||
757 | FI Copy message to | ||
758 | Party that is to receive a copy of a message. | ||
759 | |||
760 | FJ Trade Union | ||
761 | Organisation representing employees. | ||
762 | |||
763 | FK Previous Trade Union | ||
764 | Employee organisation who previously represented an | ||
765 | employee . | ||
766 | |||
767 | FL Passenger | ||
768 | A person conveyed by a means of transport, other than | ||
769 | the crew. | ||
770 | |||
771 | FM Crew member | ||
772 | A person manning a means of transport. | ||
773 | |||
774 | FN Tariff issuer | ||
775 | The issuer of a tariff, e.g. a freight tariff. | ||
776 | |||
777 | FO Party performing inspection | ||
778 | A party which inspects something. | ||
779 | |||
780 | FP Freight/charges payer | ||
781 | Party responsible for the payment of freight. | ||
782 | |||
783 | FQ Container survey agent | ||
784 | The container survey agency that will survey the | ||
785 | containers. | ||
786 | |||
787 | FR Message from | ||
788 | Party where the message comes from. | ||
789 | |||
790 | FS Party authorized to make definite a contract action | ||
791 | Party who has the authority to make definite a contract | ||
792 | action. | ||
793 | |||
794 | FT Party responsible for financial settlement | ||
795 | (3450) Party responsible for either the transfer or | ||
796 | repatriation of the funds relating to a transaction. | ||
797 | |||
798 | FU Hazardous material office | ||
799 | The office responsible for providing information | ||
800 | regarding hazardous material. | ||
801 | |||
802 | FV Party providing government furnished property | ||
803 | The party responsible for providing government furnished | ||
804 | property. | ||
805 | |||
806 | FW Freight forwarder | ||
807 | Party arranging forwarding of goods. | ||
808 | |||
809 | FX Current receiver | ||
810 | Current receiver of the goods in a multi-step | ||
811 | transportation process (indirect flow) involving at | ||
812 | least one grouping centre. | ||
813 | |||
814 | FY Current sender | ||
815 | Current sender of the goods in a multi-step | ||
816 | transportation process (indirect flow) involving at | ||
817 | least one grouping centre. | ||
818 | |||
819 | FZ Grouping centre | ||
820 | A party in charge of groupage, including degroupage and | ||
821 | regroupage. | ||
822 | |||
823 | GA Road carrier | ||
824 | A road carrier moving cargo. | ||
825 | |||
826 | GB Chamber of commerce | ||
827 | Name of the Chamber of Commerce of the town where the | ||
828 | company is registered. | ||
829 | |||
830 | GC Goods custodian | ||
831 | (3024) Party responsible for the keeping of goods. | ||
832 | |||
833 | GD Producer | ||
834 | Party or person who has produced the produce. | ||
835 | |||
836 | GE Registration tribunal | ||
837 | Name of the tribunal where the company is registered. | ||
838 | |||
839 | GF Slot charter party | ||
840 | An identification code of a participant or user that | ||
841 | books slots (space) on a ship, more likely on a long | ||
842 | term basis on a series of sailings. He pays for the | ||
843 | space whether he uses it or not. | ||
844 | |||
845 | GG Warehouse | ||
846 | The name of the warehouse where product is held. | ||
847 | |||
848 | GH Applicant for job | ||
849 | A person who applied for a job. | ||
850 | |||
851 | GI Spouse | ||
852 | Person is a spouse. | ||
853 | |||
854 | GJ Mother | ||
855 | Person is a mother. | ||
856 | |||
857 | GK Father | ||
858 | Person is a father. | ||
859 | |||
860 | GL Socially insured person | ||
861 | A person who is registered in a social security scheme. | ||
862 | |||
863 | GM Inventory controller | ||
864 | To specifically identify the party in charge of | ||
865 | inventory control. | ||
866 | |||
867 | GN Processor | ||
868 | Party or person who has or will apply a process. | ||
869 | |||
870 | GO Goods owner | ||
871 | The party which owns the goods. | ||
872 | |||
873 | GP Packer | ||
874 | Party or person who has undertaken or will undertake | ||
875 | packing. | ||
876 | |||
877 | GQ Slaughterer | ||
878 | Party or person who has undertaken or will undertake a | ||
879 | slaughter. | ||
880 | |||
881 | GR Goods releaser | ||
882 | (3026) Party entitled to authorize release of goods from | ||
883 | custodian. | ||
884 | |||
885 | GS Consignor's representative | ||
886 | Party authorised to represent the consignor. | ||
887 | |||
888 | GT Rail carrier | ||
889 | A carrier moving cargo, including containers, via rail. | ||
890 | |||
891 | GU Originator of article number | ||
892 | A code identifying the party which created a specific | ||
893 | article number. | ||
894 | |||
895 | GV Procurement responsibility for order | ||
896 | A code used to identify the organization which is | ||
897 | responsible for the procurement. | ||
898 | |||
899 | GW Party fulfilling all operations | ||
900 | Code indicating the fact that the party identified | ||
901 | carries out all operations within that company's | ||
902 | activities. | ||
903 | |||
904 | GX Central catalogue party | ||
905 | Party controlling a central catalogue. | ||
906 | |||
907 | GY Inventory reporting party | ||
908 | Party reporting inventory information. | ||
909 | |||
910 | GZ Substitute supplier | ||
911 | Party which may be in a position to supply products or | ||
912 | services should the main usual supplier be unable to do | ||
913 | so. | ||
914 | |||
915 | HA Party which delivers consignments to the terminal | ||
916 | Party which delivers consignments to a terminal. | ||
917 | |||
918 | HB Party which picks up consignments from the terminal | ||
919 | Party which picks up consignments from a terminal. | ||
920 | |||
921 | HC Transit freight forwarder | ||
922 | Freight forwarder to whom transit consignments are | ||
923 | addressed, and from whom they are to be on-forwarded. | ||
924 | |||
925 | HD Inspection and acceptance party | ||
926 | The party who will perform inspection and acceptance. | ||
927 | |||
928 | HE Transportation office | ||
929 | The office that provides transportation information. | ||
930 | |||
931 | HF Contract administration office | ||
932 | The office responsible for the administration of a | ||
933 | contract. | ||
934 | |||
935 | HG Investigator | ||
936 | A party who conducts investigations. | ||
937 | |||
938 | HH Audit office | ||
939 | The office responsible for conducting audits. | ||
940 | |||
941 | HI Requestor | ||
942 | The party requesting an action. | ||
943 | |||
944 | HJ Foreign disclosure information office | ||
945 | The office that reviews sensitive information for | ||
946 | foreign disclosure. | ||
947 | |||
948 | HK Mark-for party | ||
949 | The party within an organization for whom the material | ||
950 | is marked to be delivered. | ||
951 | |||
952 | HL Party to receive reports | ||
953 | The party to whom reports are to be submitted. | ||
954 | |||
955 | HM Alternative manufacturer | ||
956 | Party identification of an alternative manufacturer for | ||
957 | a product. | ||
958 | |||
959 | HN Service performer | ||
960 | The party who is performing a service. | ||
961 | |||
962 | HO Shipper's association | ||
963 | An association of shippers. | ||
964 | |||
965 | HP Final message recipient | ||
966 | To identify the final recipient of the message. | ||
967 | |||
968 | HQ Account owner | ||
969 | Identifies the owner of the account. | ||
970 | |||
971 | HR Shipping line service | ||
972 | Identifies the shipping line service organization. | ||
973 | |||
974 | HS Creditor | ||
975 | Party to whom payment is due. | ||
976 | |||
977 | HT Clearing house | ||
978 | Institution through which funds will be paid. | ||
979 | |||
980 | HU Ordering bank | ||
981 | Bank which instructed the sender to act on the | ||
982 | transaction(s). | ||
983 | |||
984 | HV Receiver of funds | ||
985 | Identifies the party that receives the funds. | ||
986 | |||
987 | HW Sender of funds | ||
988 | Identifies the party that sends the funds. | ||
989 | |||
990 | HX Debtor | ||
991 | Party from whom payment is due. | ||
992 | |||
993 | HY Presenting bank | ||
994 | The bank which presents documents to the drawee. | ||
995 | |||
996 | HZ Work team | ||
997 | Team responsible for performing work. | ||
998 | |||
999 | I1 Intermediary bank 1 | ||
1000 | A financial institution between the ordered bank and the | ||
1001 | beneficiary's bank. | ||
1002 | |||
1003 | I2 Intermediary bank 2 | ||
1004 | A financial institution between the ordered bank and the | ||
1005 | beneficiary's bank. | ||
1006 | |||
1007 | IB Intermediary/broker | ||
1008 | A person intervening between parties to produce | ||
1009 | agreement or reconciliation. | ||
1010 | |||
1011 | IC Intermediate consignee | ||
1012 | The intermediate consignee. | ||
1013 | |||
1014 | ID Replacing manufacturer | ||
1015 | A code used to identify a party who replaces the | ||
1016 | previous party for the manufacture of an article. | ||
1017 | |||
1018 | IE Non-resident third party company with whom financial | ||
1019 | account is held | ||
1020 | Identifies the non-resident third party company with | ||
1021 | whom the financial account is held. | ||
1022 | |||
1023 | IF Non-resident group company with whom financial account is | ||
1024 | held | ||
1025 | Identifies the non-resident group company with whom the | ||
1026 | financial account is held. | ||
1027 | |||
1028 | IG Non-resident beneficiary | ||
1029 | The ultimate non-resident recipient of the funds. | ||
1030 | Normally the account owner who is reimbursed by the | ||
1031 | payor. | ||
1032 | |||
1033 | IH Resident beneficiary | ||
1034 | The ultimate resident recipient of the funds. Normally | ||
1035 | the account owner who is reimbursed by the payor. | ||
1036 | |||
1037 | II Issuer of invoice | ||
1038 | (3028) Party issuing an invoice. | ||
1039 | |||
1040 | IJ Non-resident instructing party | ||
1041 | Identifies the non-resident party originating the | ||
1042 | instruction. | ||
1043 | |||
1044 | IL Resident instructing party | ||
1045 | Identifies the resident party originating the | ||
1046 | instruction. | ||
1047 | |||
1048 | IM Importer | ||
1049 | (3020) Party who makes - or on whose behalf a Customs | ||
1050 | clearing agent or other authorized person makes - an | ||
1051 | import declaration. This may include a person who has | ||
1052 | possession of the goods or to whom the goods are | ||
1053 | consigned. | ||
1054 | |||
1055 | IN Insurer | ||
1056 | A person or company offering insurance policies for | ||
1057 | premiums. | ||
1058 | |||
1059 | IO Insurance company | ||
1060 | A company engaged in the business of insurance. | ||
1061 | |||
1062 | IP Insurance claim adjuster | ||
1063 | A party which adjusts losses on behalf of an insurer. | ||
1064 | |||
1065 | IQ Domestic financial institution | ||
1066 | Domestic party acting as financial institution. | ||
1067 | |||
1068 | IR Non-domestic financial institution | ||
1069 | Non-domestic party acting as financial institution. | ||
1070 | |||
1071 | IS Party to receive certified inspection report | ||
1072 | Party (at buyer) to receive certified inspection report. | ||
1073 | |||
1074 | IT Installation on site | ||
1075 | A party who possesses the site on which an installation | ||
1076 | shall be made. | ||
1077 | |||
1078 | IU Non-resident debtor | ||
1079 | Non-resident party who makes the payment or against whom | ||
1080 | a claim exists. | ||
1081 | |||
1082 | IV Invoicee | ||
1083 | (3006) Party to whom an invoice is issued. | ||
1084 | |||
1085 | IW Non-resident creditor | ||
1086 | Non-resident party receiving the payment or against whom | ||
1087 | a liability exists. | ||
1088 | |||
1089 | IX Supplier work team | ||
1090 | The supplier's team responsible for performing the work. | ||
1091 | |||
1092 | IY Tenant manager | ||
1093 | A code to identify the party who rents the rights to use | ||
1094 | the goodwill and facilities of an enterprise. | ||
1095 | |||
1096 | IZ Party mandated to liquidate an enterprise | ||
1097 | A code to identify the party who has been legally | ||
1098 | mandated to sell off an enterprise. | ||
1099 | |||
1100 | JA Certified accountant | ||
1101 | Code identifying the party as a certified accountant. | ||
1102 | |||
1103 | JB Goods collection party | ||
1104 | Party that will collect or has collected the goods. | ||
1105 | |||
1106 | JC Party at final place of positioning | ||
1107 | Identifies the party at the final place of positioning. | ||
1108 | |||
1109 | JD Customs office of clearance | ||
1110 | Identifies the office where customs clearance procedures | ||
1111 | take place. | ||
1112 | |||
1113 | JE Party from whom customs documents are to be picked up | ||
1114 | Identification of the party from whom customs documents | ||
1115 | are to be picked up. | ||
1116 | |||
1117 | JF Party from whom non-customs documents are to be picked up | ||
1118 | Identification of the party from whom non-customs | ||
1119 | documents are to be picked up. | ||
1120 | |||
1121 | JG Party to receive customs documents | ||
1122 | Identification of the party to whom customs documents | ||
1123 | are to be delivered. | ||
1124 | |||
1125 | JH Party to receive non-customs documents | ||
1126 | Identification of the party to whom non-customs | ||
1127 | documents are to be delivered. | ||
1128 | |||
1129 | LA Party designated to provide living animal care | ||
1130 | Party responsible to take care of transported living | ||
1131 | animals. | ||
1132 | |||
1133 | LB Co-producer | ||
1134 | A code used to identify a party who participates in | ||
1135 | production. | ||
1136 | |||
1137 | LC Party declaring the Value Added Tax (VAT) | ||
1138 | A code to identify the party who is responsible for | ||
1139 | declaring the Value Added Tax (VAT) on the sale of goods | ||
1140 | or services. | ||
1141 | |||
1142 | LD Party recovering the Value Added Tax (VAT) | ||
1143 | A code to identify the party who is eligible to recover | ||
1144 | the Value Added Tax (VAT) on the sale of goods or | ||
1145 | services. | ||
1146 | |||
1147 | LE Person on claim | ||
1148 | To identify the person who is the subject of the claim. | ||
1149 | |||
1150 | LF Buyer's corporate office | ||
1151 | The identification of the buyer's corporate office. | ||
1152 | |||
1153 | LG Supplier's corporate office | ||
1154 | The identification of the supplier's corporate office. | ||
1155 | |||
1156 | LH Liquidator | ||
1157 | The party responsible for settling or paying a debt. | ||
1158 | |||
1159 | LI Account coordinator | ||
1160 | An individual with coordination responsibilities for a | ||
1161 | specific account. | ||
1162 | |||
1163 | LJ Inspection leader | ||
1164 | An individual responsible for an inspection team. | ||
1165 | |||
1166 | LK Patient | ||
1167 | A person receiving or registered to receive medical | ||
1168 | treatment. | ||
1169 | |||
1170 | LL Patient companion | ||
1171 | Person accompanying the patient. | ||
1172 | |||
1173 | LM Medical treatment executant | ||
1174 | The party who executes a medical treatment. | ||
1175 | |||
1176 | LN Lender | ||
1177 | Party lending goods or equipment. | ||
1178 | |||
1179 | LO Medical treatment prescriber | ||
1180 | The party who prescribes a medical treatment. | ||
1181 | |||
1182 | LP Loading party | ||
1183 | Party responsible for the loading when other than | ||
1184 | carrier. | ||
1185 | |||
1186 | LQ Debt payment authorisation party | ||
1187 | A party which authorises the payment of a debt. | ||
1188 | |||
1189 | LR Administration centre | ||
1190 | Identification of an administration centre. | ||
1191 | |||
1192 | LS Product services and repairs centre | ||
1193 | A centre which services and repairs products. | ||
1194 | |||
1195 | LT Secretariat | ||
1196 | Party is a secretariat. | ||
1197 | |||
1198 | LU Entry point technical assessment group | ||
1199 | Party acts as an entry point for technical assessment. | ||
1200 | |||
1201 | LV Party assigning a status | ||
1202 | Party responsible for assigning a status. | ||
1203 | |||
1204 | MA Party for whom item is ultimately intended | ||
1205 | Party for whom item is ultimately intended. | ||
1206 | |||
1207 | MF Manufacturer of goods | ||
1208 | Party who manufactures the goods. | ||
1209 | |||
1210 | MG Party designated to execute re-icing | ||
1211 | Party designated to execute re-icing, selected in the | ||
1212 | official list of mandatories competent for this kind of | ||
1213 | operation. | ||
1214 | |||
1215 | MI Planning schedule/material release issuer | ||
1216 | A party issuing a planning schedule/material release. | ||
1217 | |||
1218 | MP Manufacturing plant | ||
1219 | Self explanatory. | ||
1220 | |||
1221 | MR Message recipient | ||
1222 | A party to receive a message or messages. | ||
1223 | |||
1224 | MS Document/message issuer/sender | ||
1225 | Issuer of a document and/or sender of a message. | ||
1226 | |||
1227 | MT Party designated to execute sanitary procedures | ||
1228 | A party which is designated to execute sanitary | ||
1229 | procedures. | ||
1230 | |||
1231 | N1 Notify party no. 1 | ||
1232 | The first party which is to be notified. | ||
1233 | |||
1234 | N2 Notify party no. 2 | ||
1235 | The second party which is to be notified. | ||
1236 | |||
1237 | NI Notify party | ||
1238 | (3180) Party to be notified of arrival of goods. | ||
1239 | |||
1240 | OA Break bulk berth operator | ||
1241 | Party who offers facilities for berthing of vessels, | ||
1242 | handling and storage of break bulk cargo. | ||
1243 | |||
1244 | OB Ordered by | ||
1245 | Party who issued an order. | ||
1246 | |||
1247 | OC Party data responsible party | ||
1248 | The party responsible for all party data. | ||
1249 | |||
1250 | OD Equipment repair party | ||
1251 | A party making repairs to equipment. | ||
1252 | |||
1253 | OE Owner of property | ||
1254 | Party owning a property. | ||
1255 | |||
1256 | OF On behalf of | ||
1257 | Party on behalf of which an action is executed. | ||
1258 | |||
1259 | OG Owner or lessor's surveyor | ||
1260 | Surveyor hired by the owner or lessor of the item. | ||
1261 | |||
1262 | OH Lessee's surveyor | ||
1263 | Surveyor hired by the lessee of the item. | ||
1264 | |||
1265 | OI Outside inspection agency | ||
1266 | Third party inspecting goods or equipment. | ||
1267 | |||
1268 | OJ Third party | ||
1269 | Another party besides the two principals. | ||
1270 | |||
1271 | OK Receiver's sub-entity | ||
1272 | Identifies a sub-entity within the receiver's | ||
1273 | organization. | ||
1274 | |||
1275 | OL Case of need party | ||
1276 | Party to be approached in case of difficulty. | ||
1277 | |||
1278 | OM Collecting bank | ||
1279 | Any bank, other than the remitting bank, involved in | ||
1280 | processing the collection. | ||
1281 | |||
1282 | ON Remitting bank | ||
1283 | The bank to which the principal has entrusted the | ||
1284 | handling of a collection. | ||
1285 | |||
1286 | OO Order of the shipper party | ||
1287 | The owner of goods under consignment which are moving | ||
1288 | under a negotiable transport document and will only be | ||
1289 | released upon receipt of the original transport | ||
1290 | document. | ||
1291 | |||
1292 | OP Operator of property or equipment | ||
1293 | The party which operates property or a unit of | ||
1294 | equipment. | ||
1295 | |||
1296 | OQ Collection principal | ||
1297 | The party entrusting the handling of a collection to a | ||
1298 | bank. | ||
1299 | |||
1300 | OR Ordered bank | ||
1301 | Identifies the account servicer for the ordering | ||
1302 | customer or payor. | ||
1303 | |||
1304 | OS Original shipper | ||
1305 | The original supplier of the goods. | ||
1306 | |||
1307 | OT Outside test agency | ||
1308 | Third party testing goods, equipment or services. | ||
1309 | |||
1310 | OU Account owner's servicing bank on the sending side | ||
1311 | Identifies the financial institution on the sending side | ||
1312 | which services the account owner's bank account(s). | ||
1313 | |||
1314 | OV Owner of means of transport | ||
1315 | (3126) Party owning the means of transport. No synonym | ||
1316 | of carrier = CA. | ||
1317 | |||
1318 | OW Account owner's servicing bank on the receiving side | ||
1319 | Identifies the financial institution on the receiving | ||
1320 | side which services the account owner's bank account(s). | ||
1321 | |||
1322 | OX Sender's correspondent bank | ||
1323 | The account, or branch of the sender, or another | ||
1324 | financial institution, through which the sender will | ||
1325 | reimburse the receiver. | ||
1326 | |||
1327 | OY Ordering customer | ||
1328 | Identifies the originator of the instruction. | ||
1329 | |||
1330 | OZ Receiver's correspondent bank | ||
1331 | The branch of the receiver, or another financial | ||
1332 | institution, at which the funds will be made available | ||
1333 | to the receiver. | ||
1334 | |||
1335 | P1 Contact party 1 | ||
1336 | First party to contact. | ||
1337 | |||
1338 | P2 Contact party 2 | ||
1339 | Second party to contact. | ||
1340 | |||
1341 | P3 Contact party 3 | ||
1342 | Third party to contact. | ||
1343 | |||
1344 | P4 Contact party 4 | ||
1345 | Fourth party to contact. | ||
1346 | |||
1347 | PA Party to receive inspection report | ||
1348 | Party to whom the inspection report should be sent. | ||
1349 | |||
1350 | PB Paying financial institution | ||
1351 | Financial institution designated to make payment. | ||
1352 | |||
1353 | PC Actual purchaser's customer | ||
1354 | Party the purchaser within the actual message is selling | ||
1355 | the ordered goods or services to. | ||
1356 | |||
1357 | PD Purchaser's department buyer | ||
1358 | Purchasing department of buyer. | ||
1359 | |||
1360 | PE Payee | ||
1361 | Identifies the credit party when other than the | ||
1362 | beneficiary. | ||
1363 | |||
1364 | PF Party to receive freight bill | ||
1365 | Party to whom the freight bill should be sent. | ||
1366 | |||
1367 | PG Prime contractor | ||
1368 | Party responsible for the whole project if other than | ||
1369 | the buyer. | ||
1370 | |||
1371 | PH Payer's financial institution | ||
1372 | Institution chosen by the payer to execute financial | ||
1373 | transactions on his behalf. | ||
1374 | |||
1375 | PI Payee's company name/ID | ||
1376 | Receiving company name/ID (ACH transfers). | ||
1377 | |||
1378 | PJ Party to receive correspondence | ||
1379 | Second party designated by a first party to receive | ||
1380 | certain correspondence in lieu of it being mailed | ||
1381 | directly to this first party. | ||
1382 | |||
1383 | PK Contact party | ||
1384 | Party to contact. | ||
1385 | |||
1386 | PL Payor | ||
1387 | Identifies the debit party when other than the ordering | ||
1388 | customer (for banking purposes). | ||
1389 | |||
1390 | PM Party to receive paper memo of invoice | ||
1391 | Party being informed about invoice issue (via paper). | ||
1392 | |||
1393 | PN Party to receive shipping notice | ||
1394 | The party is to be the recipient of the shipping notice. | ||
1395 | |||
1396 | PO Ordering party | ||
1397 | To be used only if ordering party and buyer are not | ||
1398 | identical. | ||
1399 | |||
1400 | PQ Certifying party | ||
1401 | A party which certifies something. | ||
1402 | |||
1403 | PR Payer | ||
1404 | (3308) Party initiating payment. | ||
1405 | |||
1406 | PS Payer's company name/ID (Check, Draft or Wire) | ||
1407 | Party to send cheque, draft or wire for payment. | ||
1408 | |||
1409 | PT Party to receive test report | ||
1410 | A party which is named to be the recipient of test | ||
1411 | reports. | ||
1412 | |||
1413 | PW Despatch party | ||
1414 | (3282) Party where goods are collected or taken over by | ||
1415 | the carrier (i.e. if other than consignor). | ||
1416 | |||
1417 | PX Party to receive all documents | ||
1418 | A party which is named to be the recipient of all | ||
1419 | documents. | ||
1420 | |||
1421 | PY Checking party | ||
1422 | Party or contact designated on behalf of carrier or his | ||
1423 | agent to establish the actual figures for quantities, | ||
1424 | weight, volume and/or (cube) measurements of goods or | ||
1425 | containers which are to appear in the transport contract | ||
1426 | and on which charges will be based. | ||
1427 | |||
1428 | PZ Party to print some document | ||
1429 | The party that is to print a specific document. | ||
1430 | |||
1431 | RA Central bank or regulatory authority | ||
1432 | Identifies central bank or regulatory authority which | ||
1433 | must be informed of certain aspects of a message. | ||
1434 | |||
1435 | RB Receiving financial institution | ||
1436 | Financial institution designated to receive payment. | ||
1437 | |||
1438 | RE Party to receive commercial invoice remittance | ||
1439 | Party to whom payment for a commercial invoice or bill | ||
1440 | should be remitted. | ||
1441 | |||
1442 | RF Received from | ||
1443 | Name of a person or department which actually delivers | ||
1444 | the goods. | ||
1445 | |||
1446 | RH Seller's financial institution | ||
1447 | Financial institution designated by seller to receive | ||
1448 | payment. RDFI (ACH transfers). | ||
1449 | |||
1450 | RI Reinsurance intermediary/broker | ||
1451 | Intermediary party between ceding company and | ||
1452 | reinsurance. | ||
1453 | |||
1454 | RL Reporting carrier (Customs) | ||
1455 | Party who makes the cargo report to Customs. | ||
1456 | |||
1457 | RM Reporting carrier's nominated agent/representative | ||
1458 | (Customs) | ||
1459 | Agent who formally makes a cargo report to Customs on | ||
1460 | behalf of the carrier. | ||
1461 | |||
1462 | RP Routing party | ||
1463 | Party responsible for the selection of the carrier(s). | ||
1464 | |||
1465 | RS Party to receive statement of account | ||
1466 | Party to whom the statement of account should be sent. | ||
1467 | |||
1468 | RV Receiver of cheque | ||
1469 | Identifies the party which is to receive the actual | ||
1470 | cheque, when different from the receiver of funds. | ||
1471 | |||
1472 | RW Issuer of waybill | ||
1473 | Party issuing the contract (waybill) for carriage. | ||
1474 | |||
1475 | SB Sales responsibility | ||
1476 | A party being responsible for sales. | ||
1477 | |||
1478 | SE Seller | ||
1479 | (3346) Party selling merchandise to a buyer. | ||
1480 | |||
1481 | SF Ship from | ||
1482 | Identification of the party from where goods will be or | ||
1483 | have been shipped. | ||
1484 | |||
1485 | SG Store group | ||
1486 | A chain of shops or stores. | ||
1487 | |||
1488 | SI Shipping schedule issuer | ||
1489 | The party which issues a shipping schedule. | ||
1490 | |||
1491 | SK Plant | ||
1492 | Self explanatory. | ||
1493 | |||
1494 | SN Store keeper | ||
1495 | A party keeping a shop or store. | ||
1496 | |||
1497 | SO Sold to if different than bill to | ||
1498 | Party to whom the goods have been sold, if different to | ||
1499 | the bill to party. | ||
1500 | |||
1501 | SR Seller's agent/representative | ||
1502 | (3254) Party representing the seller for the purpose of | ||
1503 | the trade transaction. | ||
1504 | |||
1505 | SS Social securities collector's office | ||
1506 | Party collecting social securities premiums. | ||
1507 | |||
1508 | ST Ship to | ||
1509 | Identification of the party to where goods will be or | ||
1510 | have been shipped. | ||
1511 | |||
1512 | SU Supplier | ||
1513 | Party who supplies goods and/or services. | ||
1514 | |||
1515 | SX Surety for additions | ||
1516 | Natural of legal person (generally a bank of insurance | ||
1517 | company) who accepts responsibility in due legal form | ||
1518 | for the financial guarantee to Customs of the payment of | ||
1519 | additional duties or fees that become due against a | ||
1520 | particular shipment, which have not previously been | ||
1521 | covered by surety. | ||
1522 | |||
1523 | SY Surety | ||
1524 | Natural or legal person (generally a bank or insurance | ||
1525 | company) who accepts responsibility in due legal form | ||
1526 | for the financial consequences of non-fulfillment of | ||
1527 | another's obligations to the Customs (CCC). | ||
1528 | |||
1529 | SZ Surety for antidumping/countervailing duty | ||
1530 | Natural or legal person that has been contracted by the | ||
1531 | importer to guarantee to Customs the payment of | ||
1532 | antidumping and/or countervailing duties that become due | ||
1533 | against a particular shipment. | ||
1534 | |||
1535 | TA Legal receiver | ||
1536 | The party responsible for a receivership. | ||
1537 | |||
1538 | TB Submitter | ||
1539 | To specify that the party is a submitter. | ||
1540 | |||
1541 | TC Tax collector's office | ||
1542 | Party collecting taxes. | ||
1543 | |||
1544 | TCP Transit charge payer | ||
1545 | Party, other than the ordering party, which has to pay | ||
1546 | the charges concerning the transit operations. | ||
1547 | |||
1548 | TD Party to receive technical documentation | ||
1549 | Party to whom technical documentation should be sent. | ||
1550 | |||
1551 | TE Bankruptcy referee | ||
1552 | To specify that the party is a referee in a bankruptcy | ||
1553 | case. | ||
1554 | |||
1555 | TF Source of information | ||
1556 | To specify that the party is the source of information. | ||
1557 | |||
1558 | TG Judge | ||
1559 | To specify that the party is a judge. | ||
1560 | |||
1561 | TH Attorney | ||
1562 | To specify that the party is an attorney. | ||
1563 | |||
1564 | TI Law firm | ||
1565 | To specify that the party is a law firm. | ||
1566 | |||
1567 | TJ Trustee | ||
1568 | To specify that the party is a trustee. | ||
1569 | |||
1570 | TK Signatory | ||
1571 | To specify that the party is a signatory. | ||
1572 | |||
1573 | TL Occupant | ||
1574 | The party is an occupant. | ||
1575 | |||
1576 | TM Co-occupant | ||
1577 | The party is a co-occupant. | ||
1578 | |||
1579 | TN Subject of inquiry | ||
1580 | The party is the subject of an inquiry. | ||
1581 | |||
1582 | TO Lessor | ||
1583 | The party is a lessor. | ||
1584 | |||
1585 | TP Owner of residence | ||
1586 | Identifies the owner of a residence. | ||
1587 | |||
1588 | TQ Founder | ||
1589 | Identifies the founder. | ||
1590 | |||
1591 | TR Terminal operator | ||
1592 | A party which handles the loading and unloading of | ||
1593 | marine vessels. | ||
1594 | |||
1595 | TS Party to receive certified test results | ||
1596 | Party to whom the certified test results should be sent. | ||
1597 | |||
1598 | TT Transfer to | ||
1599 | The party which is the recipient of a transfer. | ||
1600 | |||
1601 | TU President | ||
1602 | Identifies the president. | ||
1603 | |||
1604 | TV Chairperson | ||
1605 | Identifies the chairperson. | ||
1606 | |||
1607 | TW Legal title holder | ||
1608 | Identifies the legal title holder. | ||
1609 | |||
1610 | TX Shareholder | ||
1611 | Identifies a shareholder. | ||
1612 | |||
1613 | TY Provider | ||
1614 | Identifies the provider. | ||
1615 | |||
1616 | TZ Military branch | ||
1617 | Identifies the branch of the military. | ||
1618 | |||
1619 | UA Educational institution | ||
1620 | Identifies a university, college or school. | ||
1621 | |||
1622 | UB Assignor | ||
1623 | Identifies the assignor. | ||
1624 | |||
1625 | UC Ultimate consignee | ||
1626 | Party who has been designated on the invoice or packing | ||
1627 | list as the final recipient of the stated merchandise. | ||
1628 | |||
1629 | UD Ultimate customer | ||
1630 | The final recipient of goods. | ||
1631 | |||
1632 | UE Advisor | ||
1633 | Identifies the advisor. | ||
1634 | |||
1635 | UF Co-defendant | ||
1636 | Identifies the co-defendant. | ||
1637 | |||
1638 | UG Merged company with retained identity | ||
1639 | Company whose identity has been retained from a merger. | ||
1640 | |||
1641 | UH Party represented | ||
1642 | Identifies the party represented. | ||
1643 | |||
1644 | UHP Unexpected handling party | ||
1645 | Party authorized (during a voyage) to apply unexpected | ||
1646 | handling procedures or party having applied these | ||
1647 | procedures. | ||
1648 | |||
1649 | UI Assignee | ||
1650 | Identifies the assignee. | ||
1651 | |||
1652 | UJ Key person | ||
1653 | Identifies the key person. | ||
1654 | |||
1655 | UK Author | ||
1656 | Identifies the author. | ||
1657 | |||
1658 | UL Ultimate parent company | ||
1659 | Identifies the ultimate parent company. | ||
1660 | |||
1661 | UM Party not to be confused with | ||
1662 | Identifies a party not to be confused with another | ||
1663 | party. | ||
1664 | |||
1665 | UN Accountant | ||
1666 | Identifies the accountant. | ||
1667 | |||
1668 | UO Plaintiff | ||
1669 | Identifies the plaintiff. | ||
1670 | |||
1671 | UP Unloading party | ||
1672 | A party to unload the goods. | ||
1673 | |||
1674 | UQ Parent company | ||
1675 | Identifies the parent company. | ||
1676 | |||
1677 | UR Affiliated company | ||
1678 | Identifies the affiliated company. | ||
1679 | |||
1680 | US Bailiff | ||
1681 | Identifies the bailiff. | ||
1682 | |||
1683 | UT Merged company | ||
1684 | Identifies the company involved in a merger. | ||
1685 | |||
1686 | UU Defendant | ||
1687 | Identifies the defendant. | ||
1688 | |||
1689 | UV Petitioning creditor | ||
1690 | Identifies the petitioning creditor. | ||
1691 | |||
1692 | UW Guarantee agency | ||
1693 | Identifies the guarantee agency. | ||
1694 | |||
1695 | UX Organization group | ||
1696 | Identifies the organization group. | ||
1697 | |||
1698 | UY Subsidiary | ||
1699 | Identifies the subsidiary. | ||
1700 | |||
1701 | UZ Industry association | ||
1702 | Identifies the industry association. | ||
1703 | |||
1704 | VA Joint owner | ||
1705 | Identifies the joint owner. | ||
1706 | |||
1707 | VB Joint venture | ||
1708 | Identifies the joint venture. | ||
1709 | |||
1710 | VC Filing office | ||
1711 | Identifies the filing office. | ||
1712 | |||
1713 | VE Court | ||
1714 | Identifies the court. | ||
1715 | |||
1716 | VF Liability holder | ||
1717 | Identifies the liability holder. | ||
1718 | |||
1719 | VG Local government sponsor | ||
1720 | Identifies the local government sponsor. | ||
1721 | |||
1722 | VH Mortgage company | ||
1723 | Identifies the mortgage company. | ||
1724 | |||
1725 | VI Notary public | ||
1726 | Identifies the notary public. | ||
1727 | |||
1728 | VJ Officer | ||
1729 | Identifies the officer. | ||
1730 | |||
1731 | VK Publisher | ||
1732 | Identifies the publisher. | ||
1733 | |||
1734 | VL Party manufactured for | ||
1735 | Identifies the party for whom manufacturing of goods is | ||
1736 | done. | ||
1737 | |||
1738 | VM Previous owner | ||
1739 | Identifies the previous owner. | ||
1740 | |||
1741 | VN Vendor | ||
1742 | Party vending goods or services. | ||
1743 | |||
1744 | VO Purchased company | ||
1745 | Identifies the purchased company. | ||
1746 | |||
1747 | VP Receiver manager | ||
1748 | Manager of a business which is in receivership status | ||
1749 | and which will not be liquidated. | ||
1750 | |||
1751 | VQ Responsible government agency | ||
1752 | Identifies the responsible government agency. | ||
1753 | |||
1754 | VR Sole proprietor | ||
1755 | Identifies the sole proprietor. | ||
1756 | |||
1757 | VS Auctioneer | ||
1758 | Identifies the auctioneer. | ||
1759 | |||
1760 | VT Branch | ||
1761 | Identifies the branch. | ||
1762 | |||
1763 | VU Business | ||
1764 | Identifies the business. | ||
1765 | |||
1766 | VV Ultimate same country parent company | ||
1767 | Identifies the highest level parent company in the same | ||
1768 | country. | ||
1769 | |||
1770 | VW Responsible party | ||
1771 | Identifies the party that can be called to account. | ||
1772 | |||
1773 | VX Secured party | ||
1774 | Identifies a party that is guaranteed against loss. | ||
1775 | |||
1776 | VY Other related party | ||
1777 | Identifies an entity as an unspecified but related | ||
1778 | party. | ||
1779 | |||
1780 | VZ Co-debtor | ||
1781 | Identifies an entity as a joint or mutual debtor. | ||
1782 | |||
1783 | WA Company which holds financial interest | ||
1784 | Identifies a company which holds any financial stake in | ||
1785 | an undertaking or organization. | ||
1786 | |||
1787 | WB Rating organization | ||
1788 | Identifies an organization responsible for assigning a | ||
1789 | classification or rating. | ||
1790 | |||
1791 | WC Information reference agency | ||
1792 | The agency responsible for the reference of information. | ||
1793 | |||
1794 | WD Warehouse depositor | ||
1795 | (3004) Party depositing goods in a warehouse. | ||
1796 | |||
1797 | WE Compilation agency | ||
1798 | The agency responsible for the compilation of | ||
1799 | information. | ||
1800 | |||
1801 | WF Information maintenance agency | ||
1802 | The agency responsible for the maintenance of | ||
1803 | information. | ||
1804 | |||
1805 | WG Information dissemination agency | ||
1806 | The agency responsible for the dissemination of | ||
1807 | information. | ||
1808 | |||
1809 | WH Warehouse keeper | ||
1810 | (3022) Party taking responsibility for goods entered | ||
1811 | into a warehouse. | ||
1812 | |||
1813 | WI Inspection address | ||
1814 | Specifies the address for an inspection. | ||
1815 | |||
1816 | WJ Refusal party | ||
1817 | Identification of the party responsible for a refusal. | ||
1818 | |||
1819 | WK Value added network provider | ||
1820 | A party that provides telecommunications | ||
1821 | interconnectivity services in an electronic data | ||
1822 | interchange environment. | ||
1823 | |||
1824 | WL Agency | ||
1825 | The business or establishment of an agent. | ||
1826 | |||
1827 | WM Works manager | ||
1828 | A party managing works. | ||
1829 | |||
1830 | WN Party to receive order to supply | ||
1831 | Party designated by the registering party to receive a | ||
1832 | binding direction to supply something. | ||
1833 | |||
1834 | WO Party to receive invitation to offer | ||
1835 | An entity to receive an invitation to offer. | ||
1836 | |||
1837 | WP Sub-entity | ||
1838 | A part into which an entity has been divided. | ||
1839 | |||
1840 | WPA Weighting party | ||
1841 | Party designated (legally accepted) to ascertain the | ||
1842 | weight. | ||
1843 | |||
1844 | WQ Doing business as | ||
1845 | The name under which business is conducted. | ||
1846 | |||
1847 | WR Party submitting quote | ||
1848 | The party stating the price of something to be | ||
1849 | purchased. | ||
1850 | |||
1851 | WS Wholesaler | ||
1852 | Seller of articles, often in large quantities, to be | ||
1853 | retailed by others. | ||
1854 | |||
1855 | WT Affiliated party | ||
1856 | A party attached or connected to another party. | ||
1857 | |||
1858 | WU Previous name | ||
1859 | Name of an entity used before the current name. | ||
1860 | |||
1861 | WV Party performing task | ||
1862 | An entity responsible for performing a task to be | ||
1863 | undertaken. | ||
1864 | |||
1865 | WW Registering party | ||
1866 | Party performing the registration. | ||
1867 | |||
1868 | XX No heading | ||
1869 | Description to be provided. | ||
1870 | |||
1871 | ZZZ Mutually defined | ||
1872 | Party specification mutually agreed between | ||
1873 | interchanging parties. | ||
1874 | |||
1875 | |||