COMBINED
TRANSPORT BILL OF LADING, LONG FORM TERMS AND CONDITIONS:
1. (Definitions) When used in
this Bill of Lading (A) "Carrier" means
____________________________________, which operates as a duly licensed and
authorized non-vessel operating common carrier (“NVOCC”). (B)
“Ocean Carrier” means the vessel operating carrier(s) (including the
vessel or her owners) participating in the ocean transportation of the Goods
between ports of different countries.
(C) "Inland Carrier" means carriers (other than the Carrier or
Ocean Carrier) by land, water or air, participating in combined transport of
the Goods, whether acting as carrier or bailee.
(D) "Combined Transport" means carriage of the Goods under
this Bill of Lading from place of receipt from Merchant to place of delivery to
Merchant by the Carrier and Ocean Carrier plus one or more Inland
Carriers. (E) "Port-to-Port
Transportation" means carriage of the Goods under this Bill of Lading
other than combined transport. (F)
"Merchant" includes the shipper, consignor, consignee, owner, and
receiver of the Goods and the holder of this Bill of Lading. (G) "Goods" mean the cargo
described on the face of this Bill of Lading and, if the cargo is packed into
container(s) supplied or furnished by or on behalf of the Merchant, include the
container(s) as well. (H)
"Vessel" includes the vessel named on the face of this Bill of Lading
and any ship, craft, lighter, barge or other means of transport that is
substituted in whole or in part for that vessel. (K) "Subcontractor" includes
stevedores, longshoremen, lighterers, terminal operators, warehousemen,
truckers, agents, servants, and any person, firm, corporation or other legal
entity which performs services incidental to the carriage of the Goods.
2. (Clause Paramount) The receipt,
custody, carriage, and delivery of the Goods shall be governed by the
provisions of the Transportation Agreement, which consists of Carrier’s tariff,
and the terms and conditions stated on the front and back of this bill of
lading. Additionally, all carriage under
this Bill of Lading to or from the United States shall be performed subject to
the provisions of the United States Carriage of Goods by Sea Act, 1936, 46 App.
U.S.C. § 1300 et. seq. ("COGSA”). Except to the extent the preceding
sentence applies, all other carriage shall be governed by the law of any
country involved in the carriage making the Hague Rules or Hague-Visby Rules
compulsorily applicable to this Bill of Lading or, if there be no such law, in
accordance with the Hague Rules, unless some other national law or treaty is
mandatorily applicable. The provisions
of applicable law as set forth above shall also apply to carriage of goods by
Inland Carriers, including inland waterway.
Except as may be otherwise specifically provided herein, said law shall
govern before the Goods are loaded on and after they are discharged from the
vessel whether the Goods are carried on deck or under deck and throughout the
entire time the Goods subject to this Bill of Lading.
3. (Law and Jurisdiction) This contract is
to be governed by the laws of the state of __________ with the exception of its
conflict of laws principles. All
disputes arising from the shipment to which this bill of lading pertains may
only be instituted in a court of appropriate jurisdiction located in the state
of __________. Merchant and Carrier each
agree that they are subject to the personal jurisdiction of all state and
federal courts located in the state of __________.
4. (Sub-Contracting) Exemptions and
Immunities of Subcontractors) (A) The Carrier shall be entitled to subcontract
on any terms the whole or part of the handling, storage, or carriage of the
Goods and any and all duties whatsoever undertaken by the Carrier in relation
to the Goods. (B) Merchant warrants that no claim shall be made against any
Subcontractor, except the Ocean Carrier or Inland Carrier, that imposes or
attempts to impose upon any of them or any vessel owned or operated by any of
them any liability in connection with the Goods, and, if any such claims should
nevertheless be made, to indemnify the Carrier against all consequences of such
claims. (C) Without prejudice to the foregoing, it is expressly agreed that
every such Subcontractor (and Subcontractor's Subcontractor) shall be entitled to
the same rights, exemptions from liability, defenses and immunities to which
Carrier is entitled.
5. (Basic
Liability)
A.
If
either or both of the spaces on the front of this bill of lading for “Place of
Receipt” or “Place of Delivery” have been completed, this is a Combined
Transport bill of lading and paragraphs (b),(c),and (d) shall apply.
B.
If
this is a Combined Transport bill of lading, the Carrier undertakes to perform
and/or arrange for performance of the carriage of the Goods from the Place of
Receipt or the Port of Loading, to the Port of Discharge or the Place of
Delivery, whichever is applicable and Carrier’s liability, unless otherwise
provided in this bill of lading, shall be determined in accordance with the
provisions of paragraphs 2 and 6.
C.
During
the period before loading to the vessel at the Port of Loading and after
discharge from the vessel at the Port of Discharge, the Carrier shall be
entitled to all rights, defenses, immunities, exemptions, limitations of or
exonerations from liability, liberties and benefits contained or incorporated
in the contract between the Carrier and any person by whom the carriage is
performed or undertaken, whether directly or indirectly and who would have been
liable to the Shipper or Consignee as if the Shipper or Consignee had
contracted directly with such person or contained in any compulsory legislation
applicable to such person. In no event shall Carrier’s liability under a
combined transport bill of lading exceed that determined pursuant to paragraphs
2 and 6.
D.
If
it cannot be determined at which stage of the carriage the loss or damage
occurred, it shall be conclusively presumed to have occurred while the Vessel
was at sea and Carrier’s liability shall be determined in accordance with
paragraphs 2 and 6.
6.
(Compensation for Loss and Damage)
A.
Unless
otherwise mandated by compulsorily applicable law, Carrier’s liability for
compensation for loss of or damage to Goods shall in no case exceed the amount
of US$500 per package or per customary freight unit, unless Merchant, with the
consent of Carrier, has declared a higher value for the Goods in the space
provided on the front of this Bill of Lading and paid extra freight per
Carrier’s tariff, in which case such higher value shall be the limit of
Carrier’s liability. Any partial loss or
damage shall be adjusted pro rata on the basis of such declared value. Where a container is stuffed by Merchant or
on its behalf, and the container is sealed when received by Carrier for
shipment, Carrier’s liability will be limited to US$500 with respect to the
contents of each such container, except when the Merchant declares the value on
the face hereof and pays additional charges on such declared value as stated in
Carrier’s tariff. The freight charged on
sealed containers when no higher valuation is declared by the Merchant is based
on a value of US$500 per container.
Carrier shall not, in any case, be liable for an amount greater than the
actual loss to the person entitled to make the claim. Carrier shall have the option of replacing
lost Goods or repairing damaged Goods.
B.
If
the value of the Goods is less than US$500 per package or per customary freight
unit, their value for compensation purposes shall be deemed to be the invoice
value, plus freight and insurance, if paid.
C.
To
the extent it is held that the Carmack Amendment applies, the parties hereby
waive the applicability of the Carmack Amendment as currently codified and as
amended from time to time. In the event
that it is held that the Carmack Amendment applies to any part of the movement
of the Goods, the foregoing waiver notwithstanding, recovery for loss of or
damage to Goods shall be limited to U.S. $.50 per pound unless a higher value
is declared by Shipper and a supplementary charge paid.
D.
In
the event that compulsorily applicable law prohibits the application of all or
any part of clauses 6(A) through 6(C) above, Carrier’s liability, and the
liability of any Inland Carrier shall be limited to the fullest extent allowed
by such law and in no event shall Merchant be entitled to any amount in excess
of the actual loss suffered by Merchant.
E.
Carrier
shall not be liable to any extent for any loss of or damage to or in connection
with precious metals, stones, or chemicals, jewelry, currency, negotiable
instruments, securities, writings, documents, works of art, curios, heirlooms,
or any other valuable Goods, including Goods having particular value only for
Merchant, unless the true nature and value of the Goods have been declared in
writing by Merchant before receipt of the Goods by the Carrier or Inland
Carrier, the same is inserted on the face of this Bill of Lading and additional
freight has been paid as required.
F.
Merchant
understands that Carrier is not engaged in the business of insurance and that
by declaring value in accordance with the provisions hereof, it is not
obtaining insurance. If Merchant wishes
to purchase cargo insurance to cover goods moving under this Bill of Lading, it
must purchase such insurance through a third party.
7. (Route to
Transport)
(A) The Goods may, at the Carrier’s absolute discretion, be carried as a single
shipment or as several shipments by the Vessel and/or any other means of
transport by land, water, or air and by any route whatsoever. (B) The Vessel
shall have liberty to call and/or stay at any port or place in or out of the
direct, advertised, or customary route, and/or to omit calling at any port or
place whether scheduled or not. (C) If the Goods in whole or in part are for
any reason not carried on the Vessel named in this Bill of Lading, or if
loading the Goods is delayed or is likely to detain the Vessel, the Vessel may
proceed without carrying or loading the Goods in whole or in part, and notice
to Merchant of such sailing is hereby waived. (D) Any action taken by the
Carrier under this Article shall be deemed to be included within the
contractual carriage and such action, or delay resulting therefrom, shall not
be considered a deviation.
8. (Liberties) (A) In any
situation whatsoever, no matter how or when caused, which in the judgment of
the Carrier (including for the purpose of this Section the Ocean Carrier,
Master and any person charged with the transport or safekeeping of the Goods)
has given or is likely to give rise to danger, injury, loss, delay, or
disadvantage of whatsoever nature, the Carrier may refuse to or discontinue
transport the Goods or take any action which is necessary or advisable in the
sole discretion of Carrier, including, but not limited to, terminating the
transportation of the Goods and tendering them to a third party carrier or
warehouseman at the expense of Merchant. The Merchant shall reimburse the
Carrier forthwith upon demand for all extra freight charges and expenses
incurred for any actions taken according to subsection (A), including delay or
expense to the Vessel, and the Carrier shall have a lien upon the Goods to that
extent. (B) The Carrier, in addition to all other liberties provided for in
this Section, shall have liberty to comply with orders, directions, regulations
or suggestions as to navigation or the carriage or handling of the Goods or the
Vessel howsoever given, by any actual or purported government or public
authority, or by any committee or person having under the terms of any
insurance on the Vessel, the right to give such order, direction, regulation,
or suggestion. If by reason of and/or in compliance with any such order,
direction, regulation, or suggestion, anything is done or is not done the same
shall be deemed to be included within the contractual carriage and shall not be
a deviation.
9. (Description and Particulars of
Goods)
Any reference on the face of this Bill of Lading to marks, numbers,
description, quantity, quality, gauge, weight, measure, nature, kind, value,
and any other particulars of the Goods, is as furnished by the Merchant. The
Merchant warrants to the Carrier that the descriptions and particulars
furnished by him are correct, and the Merchant shall indemnify the Carrier
against all loss, damage, expenses, liability, penalties and fines arising or
resulting from inaccuracy of any description or particular, including any
fines, penalties, or liquidated damages assessed by any customs service.
10. (Use of Container) When the Goods
are not already packed into a container at the time of receipt by the Carrier,
the Carrier shall be at liberty to pack and carry the Goods in any type of
container.
11. (Carrier's Container) (A) The Merchant
assumes full responsibility for and shall indemnify the Carrier against any
loss of or damage to the Carrier's containers and other equipment if the loss
or damage is caused or occurs while in the possession or control of the
Merchant, his agents, or common carriers engaged by or on behalf of the
Merchant (B) The Carrier shall in no event be liable for, and the Merchant
shall indemnify and hold the Carrier harmless from, any death of or injuries to
persons, or loss of or damage to property, caused by the Carrier's container or
its contents while in the possession or control of the Merchant, his agents, or
common carriers engaged by or on behalf of the Merchant.
12. (Merchant Load and Count) If the Goods received by the Ocean or Inland
Carrier are in a container packed by or on behalf of the Merchant (A) this Bill
of Lading is prima facie evidence of the receipt only of the number of containers
on the face of this Bill of Lading. The condition and particulars of the
contents are unknown to the Ocean Carrier and Inland Carrier, and the Carrier
accepts no responsibility for the accuracy of the description of condition or
particulars. (B) The Merchant and not the Carrier shall be responsible for, and
the Merchant shall indemnify and hold Carrier harmless from, any resulting loss
or damage to persons or property (including the Goods) (C) If the container is
delivered after transport by the Ocean Carrier or Inland Carrier with seals
intact, such delivery shall be deemed to be full and complete performance of
the Carrier's obligation under this Bill of Lading, and the Carrier shall not
be liable for any loss of or damage to the contents of the container. (D) If
any seal of the container is broken by customs or other authorities for
inspection of its contents, the Carrier shall not be liable for any resulting
loss, damage or expenses.
13. (Special Carriage or Container) (A) The Carrier
does not undertake to carry the Goods in refrigerated, heated, insulated,
ventilated, or any other special hold or container. The Carrier will treat such
Goods or container only as ordinary goods or dry container, respectively,
unless: (1) special arrangements for the carriage of such Goods or container
have been agreed to in writing between the Carrier and the Merchant; (2) such
special arrangements are noted on the face of this Bill of Lading; and (3)
special freight charges as required have been paid. The Carrier shall not be
responsible for the function of a special container supplied by or on behalf of
the Merchant. (B) The Carrier shall not be liable for any loss of or damage to
Goods in a special hold or container arising from latent defects, breakdown, or
stoppage of the refrigeration or heating machinery, insulation, ship's plant,
or other such apparatus of the Vessel or container. (C) If the Goods received
by the Ocean Carrier or Inland Carrier are in a refrigerated container packed
by or on behalf of the Merchant, it is the obligation of the Merchant to stow
the contents properly and set the thermostatic controls exactly. The Carrier
shall not be liable for the Merchant's failure in such obligation.
14. (Dangerous Goods, Contraband) (A) The Carrier
undertakes to carry Goods of an explosive, inflammable, radioactive, corrosive,
damaging, poisonous, or dangerous nature only upon the Carrier's approval of a
written application by the Merchant prior to the carriage of such Goods. Such
application must accurately state the name, nature and classification of the
Goods, as well as how they are dangerous and the method of rendering them
innocuous, together with the full names and addresses of the Merchant and the
consignee. (B) The Merchant shall ensure that the nature and danger of such
Goods is distinctly and permanently marked on the outside of the package or
container containing the Goods. (C) Merchant shall submit all documents or
certificates required in connection with such Goods by any applicable statue or
regulation or by the Carrier (D) Whenever the Goods are discovered to have been
received by the Ocean Carrier or Inland Carrier without complying with
subsections (A), (B) or (C) above, or the Goods are found to be contraband or
prohibited by any law or regulation of any place during the transport, the
Carrier, Ocean Carrier, Inland Carrier, or Subcontractor shall be entitled to
take any action it deems necessary or advisable in its sole discretion, and the
Merchant shall be liable for and indemnify the Carrier against any loss, damage
or liability, including loss of freight, and any other expenses directly or
indirectly arising out of custody or carriage of such Goods.
15 (Stowage Under and on Deck) (A) Goods in
containers, vans, trailers, or chassis may be carried under deck or on deck,
and when such Goods are carried on deck the Carrier shall not be required to
specially note mark, or stamp any statement of "on deck stowage" on
the face of this Bill of Lading, any custom to the contrary notwithstanding.
Such on deck carriage shall not be considered a deviation. (B) In respect to
Goods in containers, vans, trailers, or portable tanks carried on deck, neither
Ocean Carrier no Carrier shall be liable for loss or damage caused by water
incursion or other perils incident to on deck carriage. (C) In respect of Goods not in containers and
carried on deck, and stated on this Bill of Lading to be so carried, all risks
of loss or damage from perils inherent in or incident to the custody or
carriage of such Goods shall be borne by the Merchant and in all other respects
the Carrier shall have the benefit of the provisions of the applicable, version
of the Hague Rules (including COGSA, 46 U.S.C. Section 1301 (c)) and the terms
of this Bill of Lading.
16. (Heavy Lift) (A) The weight
of a single piece or package exceeding 2,240 lbs. gross must be declared by the
Merchant in writing before receipt by the Ocean Carrier or Inland Carrier and
must be marked clearly and durably on the outside of the piece or package in
letters and figures not less than two inches high. (B) If the Merchant fails in
his obligations under the preceding subpart (1) the Carrier shall not be
responsible for any loss of or damage to in connection with the Goods. (2) the
Merchant shall be liable for resulting loss of or damage to any person or
property, and (3) Merchant shall indemnify the Carrier against any resulting
loss, damage, or liability suffered by the Carrier.
17. (Delivery) (A) The Carrier
shall have the right to deliver the Goods at any time at any place designated
by the Carrier, within the geographic limits of the port of discharge or place
of delivery shown of the face of this Bill of Lading (B) Unless otherwise set
forth herein, the Carrier's responsibility shall cease when the Goods have been
delivered to the Merchant, Inland Carrier, connecting carrier, or any other
person entitled to receive the Goods on Merchant's behalf at the place
designated. Delivery of the Goods to the
custody of customs or any other public authority shall constitute final
discharge of the Carrier's responsibility.
(C) If the Goods are consigned
"to order" on the face hereof, the Goods shall be delivered at the
Port of Discharge or Place of Delivery, if indicated, upon surrender of the
original bill of lading; provided however, if the Goods are to be transshipped
via a connecting carrier to a destination point beyond the Port of Discharge or
Place of Delivery, if indicated, Carrier may, on behalf of the Shipper and
Consignee and acting solely as their agent, arrange for such beyond carriage
consistent with instructions received from the Shipper or Consignee, or the
representative of either of them, at the risk and expense of the Goods. In such
event, Carrier may deliver the Goods to the connecting carrier without surrender
of the original, properly endorsed bill of lading, unless instructed otherwise,
and shall obtain the connecting carrier's acknowledgment that delivery of the
Goods shall be made only upon surrender of Carrier's original, properly
endorsed bill of lading.
18. (Fire) The Carrier
shall not be responsible for any loss of or damage to the Goods arising from
fire occurring at any time, even though before loading on or after discharge
from the Vessel, unless caused by the actual fault or privity of the Carrier. 19. (Lien) (A) The Carrier shall have a lien
on the Goods, which shall survive delivery, for all freight, dead freight,
demurrage, damages, loss, charges, expenses, and any other sums (including
costs, customs fees, attorney fees, and other fees for recovering the sums)
chargeable to the Merchant under this Bill of Lading and any preliminary
contract for custody or carriage of the Goods.
Carrier may foreclose the lien by selling the Goods without notice to
the Merchant privately or by public auction. If on sale of the Goods the
proceeds fail to cover the amount due and the costs and fees incurred, the
Carrier shall be entitled to recover the deficit from the Merchant. (B) If the
Goods are unclaimed during a reasonable time, or whenever in the Carrier's
opinion the Goods will become deteriorated, decayed or worthless, the Carrier
(without responsibility to it) may at its discretion and subject to its lien,
sell, abandon, or otherwise dispose of such Goods at the sole risk and expense
of the Merchant.
20. (Freight and Charges) (A) Freight
shall be calculated and due in accordance with Carrier’s Tariff, this bill of
lading, and may be calculated on the basis of the particulars of the Goods
furnished by the Merchant, but the Carrier for the purpose of ascertaining the
actual particulars may at any time and at the risk and expense of the Merchant
open the container or package and examine contents, weight, measure, and value
of the Goods. In case of incorrect declaration of the contents, weight, measure
and or value of the Goods, the Merchant shall be liable for and bound to pay to
the Carrier: (1) the balance of freight between the freight charged and that
which would have been due had the correct details been given, plus (2) expenses
incurred in determining the correct details, plus (3) as liquidated and
ascertained damages, an additional sum equal to the correct freight. (B) Full
freight shall be considered earned on receipt of the Goods by the Carrier. The
Carrier shall be entitled to all freight and other charges due hereunder, and
to receive and retain such freight and charges under any circumstances, whether
the Vessel and/or the Goods be lost, damaged, or not. (C) The Payment of
freight and/or charges shall be made in full and in cash without any offset,
counter claim, or deduction. (D) The Merchant shall be liable for and shall
indemnify the Carrier against: (1) all dues, duties, taxes, consular fees, and
other charges levied on the Goods, and (2) all fines, damages and losses
sustained by the Carrier in connection with Goods, howsoever caused, including
the Merchant's failure to comply with laws and regulations of any public
authority in connection with the Goods, or failure to procure consular, Board
of Health, or other certificates to accompany the Goods. The Merchant shall be
liable for return freight and charges on any Goods refused exportation or
importation by any public authority. (E) The shipper, consignor, consignee,
owner of the Goods and holder of this Bill of Lading shall be jointly and severally
liable to the Carrier for the payment of all freight and charges and for the
performance of the obligations of any of them under this Bill of Lading.
21. (Notice of Claim and Time for Suit
against Carrier)
The Carrier shall be discharged from all liability in respect of the Goods,
including without limitation non-delivery, misdelivery, delay, loss, or damage,
unless suit has been brought within one year after delivery of the Goods or the
date when the Goods should have been delivered.
22. (General Average) General average
shall be adjusted, stated and settled at any port or place as the Carrier's
option and according to the York-Antwerp Rules, 1994, except Rule XXII thereof,
at such port or place in the United States as may be selected by the Carrier. The
general average statement shall be prepared by the adjusters appointed by the
Carrier. In such adjustment,
disbursements in foreign currencies shall be exchanged into legal tender of the
United States at the rate prevailing on the dates made and allowances for
damage to cargo claimed in foreign currency shall be converted at the rate
prevailing on the last day of discharge at the port or place of final discharge
of such damaged cargo from the Vessel. A general average guarantee and/or bond
and such additional security as may be required by Carrier must be furnished
before delivery of the Goods. Such cash deposit as Carrier may deem sufficient
as additional security for the contribution of the Goods and for any salvage
and special charges thereon shall, without prejudice to the ultimate liability
of the parties, be made by the Goods, the Shipper or Consignee to Carrier
before delivery. Such deposits shall, at the option of Carrier, be payable in
legal tender of the United States and be remitted to the general average
adjuster. When so remitted, the deposit shall be held in a special account at
the place of adjustment in the names of the adjuster pending settlement of the
general average, and refunds or credit balances, if any, shall be paid in legal
tender of the United States.
In the event of accident, danger,
damage, or disaster before or after commencement of the voyage resulting from
any cause whatsoever, whether due to negligence or not, for which, or for the
consequence of which, Carrier is not responsible to the Goods, to the Shipper
or to the Consignee by statute, contract, or otherwise, the Goods, the Shipper
and Consignee shall contribute with Carrier in general average to the payment
of any sacrifices, losses or expenses of a general average nature that may be
made or incurred and shall pay salvage and special charges incurred in respect
of the Goods.
23. (Both to Blame Collision) If the Vessel
comes into collision with another ship as a result of the negligence of the
other ship and any act, neglect, or default of the Master, mariner, pilot, or
servants of the owner of the Vessel in the navigation or in the management of
the Vessel, the Merchant shall indemnify the Carrier against all loss or
liability which might be incurred directly or indirectly to the other or
non-carrying ship or her owners insofar as such loss or liability represents
loss of or damage to its Goods or any claim whatsoever of the Merchant paid or
payable by the other or non-carrying ship or her owners to the Merchant and
set-off, recouped, or recovered by the other or non-carrying ship or her owners
as part of their claim against the carrying Vessel or its owner. The foregoing
provisions shall also apply where the owners, operators, or those in charge of
any ship or ships or objects other than, or in addition to the colliding ships
or objects are at fault in respect of a collision, contact, stranding or other
accident.
24. (Intermodal Transportation) (A) This Bill of
Lading may be issued for intermodal transportation in any country. When so
issued as between the Merchant and an Inland Carrier custody and carriage of
the Goods by the Inland Carrier are subject to the relevant laws, regulations,
tariffs and bill of lading conditions.
Such tariffs and bills of lading are available from the Ocean Carrier or
Inland Carrier upon request. (B) Claims by the Merchant against an Inland
Carrier for loss or damage shall be given and suit commenced as provided in the
Inland Carrier's applicable bill of lading
25. (Carrier's Tariff) This Bill of
Lading is subject to the Carrier's applicable tariff. Copies of the applicable
tariff are obtainable from the Carrier upon request.
26. (Severability of Terms) The terms of
this Bill of Lading are severable and if any part or term is declared invalid or
unenforceable, the validity or enforceability, of any other part or term shall
not be affected.
27. (Himalaya Clause) All exceptions,
exemptions, defenses, immunities, limitations on liability, privileges and
conditions granted or provided by this Bill of Lading or by applicable tariff
or by statute or for the benefit of the Carrier shall also apply to and for the
benefit of the officers and employees of the Carrier and the agents, officers
and crew of the Vessel and to and for the benefit of all parties performing
services in connection with the Goods as agents or contractors of the Carrier
(including, without limitation, stevedores, terminal operators, Ocean Carrier,
Inland Carrier, and agents) and the employees of each them.