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Party to be billed (AAR Accounting rule 11)Party to be billed in accordance with AAR Accounting rule 11.Buyer's agent/representativeThird party who arranged the purchase of merchandise on behalf of the actual buyer.Declarant's agent/representativeAny natural or legal person who makes a declaration to an official body on behalf of another natural or legal person, where legally permitted (CCC).Transit principalNatural or legal person responsible for the satisfactory performance of a Customs transit operation. Source: CCC.Agent(3196) Party authorized to act on behalf of another party. Synonym: Representative.Transit principal's agent/representativeAgent acting on behalf of the transit principal (CCC).Successful job applicantPerson who has been chosen for a job.Party issuing mutually agreed codesThe party which has issued all mutually agreed codes used in the message.Acknowledgement recipientParty to whom acknowledgement should be sent.Principal responsible party(3340) Party accepting liability for goods held or moving (e.g. transit) under a Customs authorization and
- when applicable - a guarantee.Authorized officialEmployee of a company or firm authorized to act on behalf of that company or firm e.g. to make a Customs declaration.Approved importerPerson or company which is authorised by the relevant Customs authority to import goods without payment all taxes or specific taxes at the point of entry into the country.Account ofParty account is assigned to.Accepting party(3336) Party accepting goods, products, services, etc.Approved consignorPerson or company approved by the relevant authority in the country to pack and export specific goods under Customs supervision.Authorized exporterExporter authorized/approved by Customs for special Customs procedures e.g. simplified procedure.Account servicing financial institutionIdentifies the financial institution servicing the account(s).Authorized importerImporter authorized/approved by Customs for special Customs procedures e.g. simplified procedure.Authorized trader (transit)Trader authorized/approved by Customs for special transit procedures e.g. simplified procedure.Authorizing officialParty that has delegated the authority to take a certain action on behalf of a company or agency.Applicant's bank(3234) Financial institution which is requested to issue the documentary credit.Authenticating partyParty which certifies that a document is authentic.Animal being investigatedAnimal being investigated.Issuing bank[3320] Financial institution which issues the documentary credit, if the applicant's bank is not acting as the issuing bank.Contact bank 1Identifies an additional bank which must be informed of certain aspects of the message.Contact bank 2Identifies an additional bank which must be informed of certain aspects of the message.Booking agentParty acting as a booking office for transport and forwarding services.Buyer bank identification[3421]To identify a bank employed by the buyer to make a payment.Negotiating bankFinancial institution to whom a negotiable documentary credit is directed.Documentary credit reimbursing bank[3350] A financial institution which reimburses documentary credit.Beneficiary(3260) The ultimate recipient of the funds. Normally the account owner who is reimbursed by the payer.Beneficiary's bank(3422) Identifies the account servicer for the beneficiary or the payee.EmployerA party that keeps a person in service for payment.Previous employerPrevious employer of a person(s).Buyer's financial institutionFinancial institution designated by buyer to make payment.Release to partyParty to which the goods or container(s) is (are) to be released.Financial institutionParty acting as financial institution.Bill of lading recipientParty to receive B/L.Insured[3136] Party which is the object of an insurance contract.Insurance beneficiaryParty which benefits from insurance coverage.Broker or sales officeParty acting in the name of the seller as broker or as sales office.Building site purchaserParty at the building site responsible for the purchasing of goods and services for that particular site.Cheque drawn bankIdentifies the bank on which the cheque should be drawn, as instructed by the ordering customer.Bill and ship toParty receiving goods and relevant invoice.Party to be billed for other than freight (bill to)Party receiving invoice excluding freight costs.Service bureauParty carrying out service bureau processing work, (e.g. a payroll bureau).MemberMember of a group (e.g. of a group of persons or a service scheme).BorrowerA person who acquires something temporarily with the promise or intention of returning.Building site engineerParty at the building site responsible for engineering matters for that particular site.Buyer[3002] Party to which merchandise or services are sold.Building site forwarderParty at the building site responsible for forwarding the received goods on that particular site.In care of party no. 1A person taking responsibility on behalf of party no. 1.In care of party no. 2A person taking responsibility on behalf of party no. 2.Carrier[3126] Party undertaking or arranging transport of goods between named points.Customs brokerAgent or representative or a professional Customs clearing agent who deals directly with Customs on behalf of the importer or exporter (CCC).ClaimantParty who claims goods or insurance.Agent's bankBank of the agent.Ceding companyCompany which cedes something to someone.Container operator/lesseeParty to whom the possession of specified property (e.g. container) has been conveyed for a period of time in return for rental payments.Carrier's agent[3052] Party authorized to act for or on behalf of carrier.Connecting carrierOwner or operator of a transportation conveyance to which goods in a given transaction will be transferred.Commission processorParty who provides extra treatment to goods on commission base.Previous memberPrevious member of a group of persons or a service scheme.Empty equipment despatch partyParty from whose premises empty equipment will be or has been despatched.Container location partyParty from whose premises container will be or has been despatched.CustomsIdentification of customs authority relevant to the transaction or shipment.Consignee[3132] Party to which goods are consigned.Cash pool top account servicing financial institutionIdentification of a financial institution servicing the top account of a cash pool.Cash pool level account servicing financial institutionIdentification of a financial institution servicing the level account of a cash pool.Cash pool sub-account servicing financial institutionIdentification of a financial institution servicing the sub-account of a cash pool.Corporate officeIdentification of the Head Office within a company.Entity in which a financial interest is heldBusiness in which a financial interest is held.Intermediate level parent companyIdentifies an intermediate parent company.Transshipment partyA party responsible for transshipment.Quotation requesting partyParty sending a request for a quotation.Party maintaining the codes used in the messageThe party which maintains the codes used in the message.Party maintaining the identifiers used in the messageThe party which maintains the identifiers used in the message.DispatcherAn individual responsible for sending something to a destination.Submitter of sampleAn entity responsible for the submission of a sample.Institutional providerThe institution providing the service.Primary health care providerHealth care provider that has primary responsibility for patient.Assistant surgeonPhysician assisting in surgery.Admitting health care providerHealth care provider that admitted the patient.Referring health care providerHealth care provider that referred patient to current provider of services.Supervising health care providerHealth care provider that supervised the rendering of a service.Party providing financingIdentifies the party providing the financing.Convoying partyParty designated to escort the transported goods.Nominated bankIdentifies the nominated bank.Family memberIdentifies a family member.Co-participantIdentifies another party who participates in an activity.Involved partyParty which is involved in an activity.AssignerIdentifies the entity who assigns.Registered principalAn individual who is registered as a principal for an entity.Freight payer on behalf of the consignor(3470) Freight payer is a third party acting on behalf of the consignor.Freight payer on behalf of the consignee(3470) Freight payer is a third party acting on behalf of the consignee.Party responsible for disinfectionParty responsible for performing disinfection operations.Party responsible for refuelingParty responsible for performing refueling operations.Party to receive certificate of complianceParty acting for or on behalf of seller in matters concerning compliance.Advising bank[3190] Identifies the financial institution used by the issuing bank to advise the documentary credit.Reimbursing bankIdentifies the financial institution through which the reimbursement is to be effected.Advise through bankIdentifies the financial institution through which the advising bank is to advise.Charges payer at destinationParty, other than the ordering party, which has to pay the charges concerning the destination operations.Transport means master name[3408] Name of the Master of a means of transport such as vessel.Means of transport chartererCharterer of the means of transport.Excise partyParty to whom excise must be paid.Copy report toParty receiving a copy of a report.Related healthcare partyA healthcare party related to the subject.Clinical information providerParty providing clinical information.Service requesterParty requesting a service.Patient admitted byParty who admitted a patient.Patient discharged toThe party who receives the discharged patient.Patient hosted byThe party hosting the patient.Prescriber's contact personContact person for the prescriber.Cheque orderParty to which the cheque will be ordered, when different from the beneficiary.Empty equipment return partyParty to whose premises empty equipment will be or has been returned.ConsolidatorParty consolidating various consignments, payments etc.Consignee to be specifiedThe party to be identified at a later time as the consignee.Container return companyThe company to which containers have to be returned.Consignee of vesselParty to which the vessel shall be delivered.Equipment ownerOwner of equipment (container, etc.).Consignee's agentParty authorized to act on behalf of the consignee.Commissionable agentIATA cargo agent entitled to commission.Consignor[3336] Party which, by contract with a carrier, consigns or sends goods with the carrier, or has them conveyed by him. Synonym: shipper, sender.Available with bank (documentary credits)Financial institution with whom the documentary credit is available.Distributor branchThe affiliate of a retailer or distributor.DeconsolidatorParty that splits up a large consignment composed of separate consignments of goods. The smaller consignments of goods were grouped together into that large consignment for carriage as a larger unit in order to obtain a reduced rate.Despatch charge payerParty, other than the ordering party, which has to pay the charges concerning the despatch operations.Prescription database ownerOrganisation or person owning a prescription database.Original prescriberThe doctor who issued the original prescription.Temporary employeeA person employed on a temporary basis.DesignerA party who designs.Quotation delivered toParty to whom the quotation is to be or has been delivered.DeveloperA party who develops.Test execution partyThe party performing a test.Party to receive refundParty to whom a refund is given.Authorised issuer of prescriptionParty authorised to issue a prescription.Authorised dispenser of medicineOrganisation or person authorised to dispense medicine.Documentary credit account party's bankBank of the documentary credit account party.Report responsible partyThe party or person taking responsibility for a report.Initial senderThe party who does the initial sending.The party authorising the original prescriptionThe party authorising the issuer of the original prescription.ApplicantA party who applies for something.Meter readerA party physically reading the meter.Primary electronic business contactCode specifying a party who serves as a business entity's primary contact for matters related to electronic business.Alternate electronic business contactCode specifying a party who serves as a business entity's alternate contact for matters related to electronic business.Primary government business contactCode specifying a party who serves as a business entity's primary contact for matters related to doing business with the government.Alternate government business contactCode specifying a party who serves as a business entity's alternate contact for matters related to doing business with the government.Past performance contactCode specifying a party who serves as a business entity's contact for matters related to the past performance of that entity.Balance responsible partyA party responsible for balancing supply and consumption.Group of passengersA group of persons conveyed by a means of transport, other than the crew.Grid operatorA party operating a grid.First financial institution in the transaction chainIdentifies the financial institution that is the point of entry into the interbank transaction chain.Location managerParty responsible for the management of the location.Group leaderParty responsible for leading the group.Balance power supplierThe supplier of balance power.Consignor's freight forwarderIdentification of freight forwarder giving services to the consignor.Consignee's freight forwarderIdentification of freight forwarder giving services to the consignee.In transit crew memberThe movement of a crew member from one country to another via the territory of an intermediate country for which no entry is intended.In transit passengerThe movement of a passenger from one country to another via the territory of an intermediate country for which no entry is intended.Energy consumption imbalance responsible partyA party who can be brought to rights, legally and financially, for any imbalance between energy bought and consumed for all associated metering points.Energy production imbalance responsible partyA party who can be brought to rights, legally and financially, for any imbalance between energy sold and produced for all associated metering points.Imbalance settlement responsible partyA party that is responsible for settlement of the difference between planned and realised quantities.Transmission capacity allocatorA party managing the allocation of transmission capacity.Metering point administratorA party responsible for registering the technical specifications of metering points and the parties linked to them.DepositorParty depositing goods, financial payments or documents.Metered data aggregatorA party responsible for aggregation of metered data.Meter operatorA party responsible for the operation of a meter, including installing maintaining, testing, certifying and decommissioning.Party connected to gridA party that contracts for the right to consume or produce electricity at a metering point.Profile maintenance partyA party that maintains profiles.StowawayA person who hides on a conveyance in order to obtain free passage.Meat cutterPerson whose job is to cut up and/or mince meat.Consortium Carrier (maritime)A marine carrier that transports goods for more than one shipping line between named points.Non-vessel operating carrierA carrier that does not operate the vessel.Means of transport operatorThe operator of a means of transport, e.g. the captain of a vessel.Stuffing addressAddress where cargo is loaded into the transport equipment e.g. container. Synonyms; vanning address / place of vanning.Mooring service providerParty responsible for mooring the vessel at the berth in the port. Synonym: Boatmen.Pilotage service providerParty responsible for the pilotage of the vessel.Berth towage service providerParty responsible for towing the vessel to/from the berth in the port.Agent/representative, direct representationParty authorised to act in the name and on behalf of another person.Agent/representative, indirect representationParty authorised to act in its own name but on behalf of another person.StevedoreA party which handles the loading and unloading of marine vessels from several terminals.ShipperParty responsible for the shipment of goods.Source data poolA data pool that supports the functionality required by a data source such as data loading, publication, notification, registration, etc.Brand ownerThe owner of a brand.Cockpit crewCockpit crew and personnel inside cockpit.Cabin crewCrew members operating in passenger cabin.Airline operations management, not in cockpitPersonnel of the airline operations management department positioned outside the cockpit.Cargo non-cockpit crew and/or non-crew personnelEmployees of the carrier, cargo groomers, or special cargo handlers, that are not authorized to ride in the cockpit.Pilots seated outside cockpitPilots currently not in charge of flying the aircraft and not present in the cockpit.Commercial verifierA party recognized under relevant legislation to undertake official verification.Authorized issuerA person authorized under relevant legislation for the purpose of issuing official assurances.Documentary credit applicant[3198] Party at whose request the applicant's bank/issuing bank is to issue a documentary credit.Bank for deposit of duties/taxes/feesBank that is authorized to receive the deposit for duties, taxes, and fees.Company security officer (IMO Circular MSC 1130)The company security officer as described in IMO Circular MSC 1130.DistillerThe party providing distillation services.Drayman/lightermanThe bonded (insured) party that moves goods within port limits.ExhibitorThe party who offers items for exhibit or show.FeedlotA commercial establishment that feeds livestock.Government officialA person appointed to some position of responsibility or authority in the government.Government service requestorThe party requesting inspection, grading, or other government service.Crop growerThe party who grows crops.ISPS Responsible PartyThe responsible party as identified and defined in the International Ship and Port Facility Security Code (ISPS).LPCO authorized partyThe party to whom the License, Permit, Certificate, or Other required document (LPCO) is issued.Operator of property, registeredThe registered operator of the property.Organic growth certifier, accreditedAn organization that is accredited to certify organic growth processes.Party holding Certificate of Financial ResponsibilityThe party holding the Certificate of Financial Responsibility (COFR).Port facility security officerThe individual (person) designated as the port facility security officer responsible for port security requirements.Vehicle ownerThe owner of the vehicle.Security certificate issuer, recognizedOrganization recogized for issuing security certificates.Ship Security OfficerThe person who is appointed as Ship Security Officer (SSO).Certificate issuer, veterinaryThe person who issues veterinary certificates.AssemblerThe party putting together various components or parts into a product or commodity.CompetitorThe party is a competitor.Right holderParty holding exclusive rights to a protected intellectual property.Authorised Economic Operator (AEO)Party approved by Customs as complying with WCO or equivalent supply-chain security standards.Manufacturer of equipmentParty who manufactures equipment.Documentary credit beneficiaryParty in whose favour the documentary credit is to be issued and the party that must comply with the credit's terms and conditions.Documentary credit account partyParty which is responsible for the payment settlement of the documentary credit with the applicant's bank/issuing bank, if different from the documentary credit applicant.Documentary credit second beneficiaryParty to whom the documentary credit can be transferred.Party according to documentary credit transactionParty related to documentary credit transaction.Documentary credit beneficiary's bankFinancial institution with which the beneficiary of the documentary credit maintains an account.FactorCompany offering a financial service whereby a firm sells or transfers title to its accounts receivable to the factoring company.Party to whom documents are to be presentedParty to whom documents are to be presented.Owner of operationOwner of the operation.Document recipient[1370] Party which should receive a specified document.Delivery party[3144] Party to which goods should be delivered, if not identical with consignee, such as the place where a container is to be, or has been, positioned.Owner's agentPerson acting on delegation of powers of the owner.DriverPerson who drives a means of transport.DistributorParty distributing goods, financial payments or documents.Declarant[3140] Party which makes a declaration to an official body or - where legally permitted - in whose name, or on whose behalf, a declaration to an official body is made.Owner's representativePerson commissioned by the owner to represent him in certain circumstances.Project management officeParty commissioned by the owner to follow through the execution of all works.Drawee(3290) Party on whom drafts must be drawn.Engineer (construction)Party representing the contractor to advise and supervise engineering aspects of the works.Engineer, resident (construction)Party commissioned by the owner to advise and supervise engineering aspects of the works.ArchitectA designer who prepares plans for buildings, ships, etc. and supervises their construction.Architect-designerDesigner of the construction project.Building inspectorateParty controlling the conformity of works to legal and regulation rules.ExchangerParty exchanging currencies or goods.Engineer, consultantParty providing professional engineering services.Location of goods for customs examination before clearanceThe location where the goods are examined by customs before clearance.Project coordination officeParty responsible for technical coordination of works.Surveyor, topographicalParty responsible for topographical measurements.Engineer, measurementParty responsible for quantity measurements.Controller, qualityParty controlling the quality of goods and workmanship for the project.Surveyor, quantityParty responsible for the quantification and valuation of the works on behalf of the contractor.Surveyor (professional), quantityParty responsible to the owner for the quantification and valuation of the works.ProjectParty responsible for a project, e.g. a construction project.Party to receive electronic memo of invoiceParty being informed about invoice issue (via EDI).TendererFirm answering an invitation to tender.Owner of equipmentParty who owns equipment.Equipment drop-off partyThe party which drops off equipment.Empty container responsible partyParty responsible for the empty container.Empty container return agentParty, designated by owner of containers, responsible for their collection as agreed between the owner and customer/ consignee.Contractor, leadLeader representing a grouping of co-contractors.Co-contractorMember of a grouping of co-contractors.Contractor, generalSingle contractor for the whole construction project, working by his own or with subcontractors.SubcontractorFirm carrying out a part of the works for a contractor.Subcontractor with direct paymentSubcontractor benefiting from direct payments.Exporter[3030] Party who makes, or on whose behalf the export declaration is made, and who is the owner of the goods or has similar rights of disposal over them at the time when the declaration is accepted.Subcontractor, nominatedSubcontractor authorized by the owner after having been proposed.Operator, essential servicesOperator of essential services e.g. water, sewerage system, power.Operator, communication channelOperator of a communication channel.Nominated freight companyParty nominated to act as transport company or carrier for the goods.Contractor, mainFirm or grouping of co-contractors which has been awarded the contract.Buyer's parent companyParent company, e.g. holding company.Credit rating agencyA party which evaluates another party for credit rating.Factor, correspondentFactoring company engaged by another factoring company to assist the letter with the services provided to the clients (sellers).Buyer as officially registeredBuying party as officially registered with government.Seller as officially registeredSelling party as officially registered with government.Copy message toParty that is to receive a copy of a message.Trade UnionOrganisation representing employees.Previous Trade UnionEmployee organisation who previously represented an employee .PassengerA person conveyed by a means of transport, other than the crew.Crew memberA person manning a means of transport.Tariff issuer[3363] The issuer of a tariff, e.g. a freight tariff.Party performing inspectionA party which inspects something.Freight/charges payerParty responsible for the payment of freight.Container survey agentThe container survey agency that will survey the containers.Message fromParty where the message comes from.Party authorized to make definite a contract actionParty who has the authority to make definite a contract action.Financial settlement party[3450] Party responsible for either the transfer or repatriation of the funds relating to a transaction.Hazardous material officeThe office responsible for providing information regarding hazardous material.Party providing government furnished propertyThe party responsible for providing government furnished property.Freight forwarder[3170] Party arranging forwarding of goods.Current receiverCurrent receiver of the goods in a multi-step transportation process (indirect flow) involving at least one grouping centre.Current senderCurrent sender of the goods in a multi-step transportation process (indirect flow) involving at least one grouping centre.Grouping centreA party in charge of groupage, including degroupage and regroupage.Road carrierA road carrier moving cargo.Chamber of commerceName of the Chamber of Commerce of the town where the company is registered.Goods custodian[3024] Party responsible for the keeping of goods.ProducerParty or person who has produced the produce.Registration tribunalName of the tribunal where the company is registered.Slot charter partyAn identification code of a participant or user that books slots (space) on a ship, more likely on a long term basis on a series of sailings. He pays for the space whether he uses it or not.Applicant for jobA person who applied for a job.SpousePerson is a spouse.MotherPerson is a mother.FatherPerson is a father.Socially insured personA person who is registered in a social security scheme.Inventory controllerTo specifically identify the party in charge of inventory control.ProcessorParty or person who has or will apply a process.Goods ownerThe party which owns the goods.PackerParty or person who has undertaken or will undertake packing.SlaughtererParty or person who has undertaken or will undertake a slaughter.Goods releasing party[3026] Party entitled to authorize release of goods from custodian.Consignor's representativeParty authorised to represent the consignor.Rail carrierA carrier moving cargo, including containers, via rail.Originator of article numberA code identifying the party which created a specific article number.Procurement responsibility for orderA code used to identify the organization which is responsible for the procurement.Party fulfilling all operationsCode indicating the fact that the party identified carries out all operations within that company's activities.Central catalogue partyParty controlling a central catalogue.Inventory reporting partyParty reporting inventory information.Substitute supplierParty which may be in a position to supply products or services should the main usual supplier be unable to do so.Party which delivers consignments to the terminalParty which delivers consignments to a terminal.Party which picks up consignments from the terminalParty which picks up consignments from a terminal.Transit freight forwarderFreight forwarder to whom transit consignments are addressed, and from whom they are to be on-forwarded.Inspection and acceptance partyThe party who will perform inspection and acceptance.Transportation officeThe office that provides transportation information.Contract administration officeThe office responsible for the administration of a contract.InvestigatorA party who conducts investigations.Audit officeThe office responsible for conducting audits.RequestorThe party requesting an action.Foreign disclosure information officeThe office that reviews sensitive information for foreign disclosure.Mark-for partyThe party within an organization for whom the material is marked to be delivered.Party to receive reportsThe party to whom reports are to be submitted.Alternative manufacturerParty identification of an alternative manufacturer for a product.Service performerThe party who is performing a service.Shipper's associationAn association of shippers.Final message recipientTo identify the final recipient of the message.Account ownerIdentifies the owner of the account.Shipping line serviceIdentifies the shipping line service organization.CreditorParty to whom payment is due.Clearing houseInstitution through which funds will be paid.Ordering bankBank which instructed the sender to act on the transaction(s).Receiver of fundsIdentifies the financial party that receives the funds.Sender of fundsIdentifies the party that sends the funds.DebtorParty from whom payment is due.Presenting bankThe bank which presents documents to the drawee.Work teamTeam responsible for performing work.Intermediary bank 1A financial institution between the ordered bank and the beneficiary's bank.Intermediary bank 2A financial institution between the ordered bank and the beneficiary's bank.Intermediary/brokerA person intervening between parties to produce agreement or reconciliation.Intermediate consigneeThe intermediate consignee.Replacing manufacturerA code used to identify a party who replaces the previous party for the manufacture of an article.Non-resident third party company with whom financial account is heldIdentifies the non-resident third party company with whom the financial account is held.Non-resident group company with whom financial account is heldIdentifies the non-resident group company with whom the financial account is held.Non-resident beneficiaryThe ultimate non-resident recipient of the funds. Normally the account owner who is reimbursed by the payer.Resident beneficiaryThe ultimate resident recipient of the funds. Normally the account owner who is reimbursed by the payer.Invoice issuer[3028] Party issuing an invoice.Non-resident instructing partyIdentifies the non-resident party originating the instruction.Resident instructing partyIdentifies the resident party originating the instruction.Importer[3020] Party who makes - or on whose behalf a Customs clearing agent or other authorized person makes - an import declaration. This may include a person who has possession of the goods or to whom the goods are consigned.Insurer[3070] A person or company offering insurance policies for premiums.Insurance companyA company engaged in the business of insurance.Insurance claim adjuster[3360] A party which adjusts losses on behalf of an insurer.Domestic financial institutionDomestic party acting as financial institution.Non-domestic financial institutionNon-domestic party acting as financial institution.Party to receive certified inspection reportParty (at buyer) to receive certified inspection report.Installation on siteA party who possesses the site on which an installation shall be made.Non-resident debtorNon-resident party who makes the payment or against whom a claim exists.Invoicee[3006] Party to whom an invoice is issued.Non-resident creditorNon-resident party receiving the payment or against whom a liability exists.Supplier work teamThe supplier's team responsible for performing the work.Tenant managerA code to identify the party who rents the rights to use the goodwill and facilities of an enterprise.Party mandated to liquidate an enterpriseA code to identify the party who has been legally mandated to sell off an enterprise.Certified accountantCode identifying the party as a certified accountant.Goods collection partyParty that will collect or has collected the goods.Party at final place of positioningIdentifies the party at the final place of positioning.Customs office of clearanceIdentifies the office where customs clearance procedures take place.Party from whom customs documents are to be picked upIdentification of the party from whom customs documents are to be picked up.Party from whom non-customs documents are to be picked upIdentification of the party from whom non-customs documents are to be picked up.Party to receive customs documentsIdentification of the party to whom customs documents are to be delivered.Party to receive non-customs documentsIdentification of the party to whom non-customs documents are to be delivered.Party designated to provide living animal careParty responsible to take care of transported living animals.Co-producerA code used to identify a party who participates in production.Party declaring the Value Added Tax (VAT)A code to identify the party who is responsible for declaring the Value Added Tax (VAT) on the sale of goods or services.Party recovering the Value Added Tax (VAT)A code to identify the party who is eligible to recover the Value Added Tax (VAT) on the sale of goods or services.Person on claimTo identify the person who is the subject of the claim.Buyer's corporate officeThe identification of the buyer's corporate office.Supplier's corporate officeThe identification of the supplier's corporate office.LiquidatorThe party responsible for settling or paying a debt.Account coordinatorAn individual with coordination responsibilities for a specific account.Inspection leaderAn individual responsible for an inspection team.PatientA person receiving or registered to receive medical treatment.Patient companionPerson accompanying the patient.Medical treatment executantThe party who executes a medical treatment.LenderParty lending goods or equipment.Medical treatment prescriberThe party who prescribes a medical treatment.Loading partyParty responsible for the loading when other than carrier.Debt payment authorisation partyA party which authorises the payment of a debt.Administration centreIdentification of an administration centre.Product services and repairs centreA centre which services and repairs products.SecretariatParty is a secretariat.Entry point technical assessment groupParty acts as an entry point for technical assessment.Party assigning a statusParty responsible for assigning a status.Party for whom item is ultimately intendedParty for whom item is ultimately intended.Meter administratorA party responsible for keeping a register of meters and related characteristics.Metered data responsibleA party responsible for the establishment and validation of metered data received from the Metered Data Collector.Manufacturer of goods[3513] Party who manufactures the goods.Party designated to execute re-icingParty designated to execute re-icing, selected in the official list of mandatories competent for this kind of operation.Planning schedule/material release issuerA party issuing a planning schedule/material release.Market operatorOperator of a market, e.g . In the utilities sector, the unique power exchange of trades for the actual delivery of energy that can also establish area prices for settlement and reconciliation.Manufacturing unitA party acting as a particular production unit of a manufacturer.Message recipientA party to receive a message or messages.Document/message issuer/sender[3522] Issuer of a document and/or sender of a message.Party designated to execute sanitary proceduresA party which is designated to execute sanitary procedures.Notify party no. 2[3376] The second party which is to be notified.Notify party[3180] Party to be notified. Synonym: Notify party No. 1.Break bulk berth operatorParty who offers facilities for berthing of vessels, handling and storage of break bulk cargo.Ordered byParty who issued an order.Party data responsible partyThe party responsible for all party data.Equipment repair partyA party making repairs to equipment.Owner of propertyParty owning a property.On behalf ofParty on behalf of which an action is executed.Owner or lessor's surveyorSurveyor hired by the owner or lessor of the item.Lessee's surveyorSurveyor hired by the lessee of the item.Outside inspection agencyThird party inspecting goods or equipment.Third partyAnother party besides the two principals.Receiver's sub-entityIdentifies a sub-entity within the receiver's organization.Case of need partyParty to be approached in case of difficulty.Collecting bankAny bank, other than the remitting bank, involved in processing the collection.Remitting bankThe bank to which the principal has entrusted the handling of a collection.Order of the shipper partyThe owner of goods under consignment which are moving under a negotiable transport document and will only be released upon receipt of the original transport document.Operator of property or equipment(3174) The party which operates property or a unit of equipment.Collection principalThe party entrusting the handling of a collection to a bank.Ordered bankIdentifies the bank servicing the account for the ordering customer or payer.Original shipperThe original supplier of the goods.Outside test agencyThird party testing goods, equipment or services.Account owner's servicing bank on the sending sideIdentifies the financial institution on the sending side which services the account owner's bank account(s).Transport means ownerParty owning the means of transport. No synonym of carrier (= CA).Account owner's servicing bank on the receiving sideIdentifies the financial institution on the receiving side which services the account owner's bank account(s).Sender's correspondent bankThe account, or branch of the sender, or another financial institution, through which the sender will reimburse the receiver.Ordering customerIdentifies the originator of the instruction.Receiver's correspondent bankThe branch of the receiver, or another financial institution, at which the funds will be made available to the receiver.Contact party 1First party to contact.Contact party 2Second party to contact.Contact party 3Third party to contact.Contact party 4Fourth party to contact.Party to receive inspection reportParty to whom the inspection report should be sent.Paying financial institutionFinancial institution designated to make payment.Actual purchaser's customerParty the purchaser within the actual message is selling the ordered goods or services to.Purchaser's department buyerPurchasing department of buyer.PayeeIdentifies the credit party when other than the beneficiary.Party to receive freight billParty to whom the freight bill should be sent.Prime contractorParty responsible for the whole project if other than the buyer.Payer's financial institutionInstitution chosen by the payer to execute financial transactions on his behalf.Payee's company name/IDReceiving company name/ID (ACH transfers).Party to receive correspondenceSecond party designated by a first party to receive certain correspondence in lieu of it being mailed directly to this first party.Contact partyParty to contact.Party to receive paper memo of invoiceParty being informed about invoice issue (via paper).Party to receive shipping noticeThe party is to be the recipient of the shipping notice.Ordering partyTo be used only if ordering party and buyer are not identical.Certifying partyA party which certifies something.Payer[3308] Party responsible for making a payment.Payer's company name/ID (Check, Draft or Wire)Party to send cheque, draft or wire for payment.Party to receive test reportA party which is named to be the recipient of test reports.Despatch party[3282] Party where goods are to be, or have been, taken over by a carrier such as the place where a container is picked-up.Party to receive all documentsA party which is named to be the recipient of all documents.Checking partyParty or contact designated on behalf of carrier or his agent to establish the actual figures for quantities, weight, volume and/or (cube) measurements of goods or containers which are to appear in the transport contract and on which charges will be based.Party to print some documentThe party that is to print a specific document.Central bank or regulatory authorityIdentifies central bank or regulatory authority which must be informed of certain aspects of a message.Receiving financial institutionFinancial institution designated to receive payment.Reconciliation accountableA party that is financially accountable for reconciliation, e.g. for the reconciled volume of energy products for a profiled accounting point.Reconciliation responsibleA party that is responsible for reconciliation, e.g. reconciling volumes within a metering grid area.Party to receive commercial invoice remittanceParty to whom payment for a commercial invoice or bill should be remitted.Received fromName of a person or department which actually delivers the goods.Seller's financial institutionFinancial institution designated by seller to receive payment. RDFI (ACH transfers).Reinsurance intermediary/brokerIntermediary party between ceding company and reinsurance.Reporting carrier (Customs)Party who makes the cargo report to Customs.Reporting carrier's nominated agent/representative (Customs)Agent who formally makes a cargo report to Customs on behalf of the carrier.Routing partyParty responsible for the selection of the carrier(s).Party to receive statement of accountParty to whom the statement of account should be sent.Receiver of chequeIdentifies the party which is to receive the actual cheque, when different from the receiver of funds.Issuer of waybillParty issuing the contract (waybill) for carriage.Sales responsibilityA party being responsible for sales.Seller[3346] Party selling merchandise or services to a buyer.Ship fromIdentification of the party from where goods will be or have been shipped.Store groupA chain of shops or stores.Shipping schedule issuerThe party which issues a shipping schedule.Store keeperA party keeping a shop or store.Sold to if different than bill toParty to whom the goods have been sold, if different to the bill to party.Seller agent[3254] Party representing the seller for the purpose of a trade transaction.Social securities collector's officeParty collecting social securities premiums.Ship toIdentification of the party to where goods will be or have been shipped.Supplier Party who supplies goods and or services.Surety for additionsNatural of legal person (generally a bank of insurance company) who accepts responsibility in due legal form for the financial guarantee to Customs of the payment of additional duties or fees that become due against a particular shipment, which have not previously been covered by surety.SuretyNatural or legal person (generally a bank or insurance company) who accepts responsibility in due legal form for the financial consequences of non-fulfillment of another's obligations to the Customs (CCC).Surety for antidumping/countervailing dutyNatural or legal person that has been contracted by the importer to guarantee to Customs the payment of antidumping and/or countervailing duties that become due against a particular shipment.Legal receiverThe party responsible for a receivership.SubmitterTo specify that the party is a submitter.Tax collector's officeParty collecting taxes.Transit charge payerParty, other than the ordering party, which has to pay the charges concerning the transit operations.Transport capacity responsible partyParty responsible for transport capacity.Party to receive technical documentationParty to whom technical documentation should be sent.Bankruptcy refereeTo specify that the party is a referee in a bankruptcy case.Source of informationTo specify that the party is the source of information.JudgeTo specify that the party is a judge.AttorneyTo specify that the party is an attorney.Law firmTo specify that the party is a law firm.TrusteeTo specify that the party is a trustee.SignatoryTo specify that the party is a signatory.OccupantThe party is an occupant.Co-occupantThe party is a co-occupant.Subject of inquiryThe party is the subject of an inquiry.LessorThe party is a lessor.Owner of residenceIdentifies the owner of a residence.FounderIdentifies the founder.Terminal operatorA party which handles the loading and unloading of marine vessels.Party to receive certified test resultsParty to whom the certified test results should be sent.Transfer toThe party which is the recipient of a transfer.PresidentIdentifies the president.ChairpersonIdentifies the chairperson.Legal title holderIdentifies the legal title holder.ShareholderIdentifies a shareholder.ProviderIdentifies the provider.Military branchIdentifies the branch of the military.Educational institutionIdentifies a university, college or school.AssignorIdentifies the assignor.Ultimate consigneeParty who has been designated on the invoice or packing list as the final recipient of the stated merchandise.Ultimate customerThe final recipient of goods.AdvisorIdentifies the advisor.Co-defendantIdentifies the co-defendant.Merged company with retained identityCompany whose identity has been retained from a merger.Party representedIdentifies the party represented.Unexpected handling partyParty authorized (during a voyage) to apply unexpected handling procedures or party having applied these procedures.AssigneeIdentifies the assignee.Key personIdentifies the key person.AuthorIdentifies the author.Ultimate parent companyIdentifies the ultimate parent company.Party not to be confused withIdentifies a party not to be confused with another party.AccountantIdentifies the accountant.PlaintiffIdentifies the plaintiff.Unloading partyA party to unload the goods.Parent companyIdentifies the parent company.Affiliated companyIdentifies the affiliated company.BailiffIdentifies the bailiff.Merged companyIdentifies the company involved in a merger.DefendantIdentifies the defendant.Petitioning creditorIdentifies the petitioning creditor.Guarantee agencyIdentifies the guarantee agency.Organization groupIdentifies the organization group.SubsidiaryIdentifies the subsidiary.Industry associationIdentifies the industry association.Joint ownerIdentifies the joint owner.Joint ventureIdentifies the joint venture.Filing officeIdentifies the filing office.CourtIdentifies the court.Liability holderIdentifies the liability holder.Local government sponsorIdentifies the local government sponsor.Mortgage companyIdentifies the mortgage company.Notary publicIdentifies the notary public.OfficerIdentifies the officer.PublisherIdentifies the publisher.Party manufactured forIdentifies the party for whom manufacturing of goods is done.Previous ownerIdentifies the previous owner.VendorParty vending goods or services.Purchased companyIdentifies the purchased company.Receiver managerManager of a business which is in receivership status and which will not be liquidated.Responsible government agencyIdentifies the responsible government agency.Sole proprietorIdentifies the sole proprietor.AuctioneerIdentifies the auctioneer.BranchIdentifies the branch.BusinessIdentifies the business.Ultimate same country parent companyIdentifies the highest level parent company in the same country.Responsible partyIdentifies the party that can be called to account.Secured partyIdentifies a party that is guaranteed against loss.Other related partyIdentifies an entity as an unspecified but related party.Co-debtorIdentifies an entity as a joint or mutual debtor.Company which holds financial interestIdentifies a company which holds any financial stake in an undertaking or organization.Rating organizationIdentifies an organization responsible for assigning a classification or rating.Information reference agencyThe agency responsible for the reference of information.Warehouse depositor[3004] Party depositing goods in a warehouse.Compilation agencyThe agency responsible for the compilation of information.Information maintenance agencyThe agency responsible for the maintenance of information.Information dissemination agencyThe agency responsible for the dissemination of information.Warehouse keeper[3022] Party taking responsibility for goods entered into a warehouse.Inspection addressSpecifies the address for an inspection.Refusal partyIdentification of the party responsible for a refusal.Value added network providerA party that provides telecommunications interconnectivity services in an electronic data interchange environment.AgencyThe business or establishment of an agent.Works managerA party managing works.Party to receive order to supplyParty designated by the registering party to receive a binding direction to supply something.Party to receive invitation to offerAn entity to receive an invitation to offer.Sub-entityA part into which an entity has been divided.Weighting partyParty designated (legally accepted) to ascertain the weight.Doing business asThe name under which business is conducted.Party submitting quoteThe party stating the price of something to be purchased.WholesalerSeller of articles, often in large quantities, to be retailed by others.Affiliated partyA party attached or connected to another party.Previous nameName of an entity used before the current name.Party performing taskAn entity responsible for performing a task to be undertaken.Registering partyParty performing the registration.Inland clearance depot operatorParty that offers the facility for the goods or container(s) to be cleared by customs authorities or other governmental authorities in the interior of a country.Destination terminal operatorParty that operates a terminal to which goods or containers are destined.Departure terminal operatorParty that operates a terminal from which goods or containers have departed or will depart.Mutually definedParty specification mutually agreed between interchanging parties.
