Seven Seas Worldwide - Terms & Conditions
British International Freight
Association (Bifa) Standard Trading Conditions 2005 Edition, © Bifa 2004
The
Customer's Attention Is Drawn To Specific Clauses Hereof Which Exclude Or Limit
The Company's Liability And Those Which Require The Customer To Indemnify The
Company In Certain Circumstances And Those Which Limit Time Being Clauses 8, 10,
12-14 Inclusive, 18-20 Inclusive, And 24-27 Inclusive.
Insurance may only be
effected by the Company under clause 11(A) if so authorised by the Financial
Services Authority or its successor.
All headings are indicative and do not
form part of these conditions.
DEFINITIONS AND APPLICATION
1. In
these conditions the following words shall have the following meanings:-
"Company" the BIFA member trading under these conditions "Consignee" the Person
to whom the goods are consigned "Customer" any Person at whose request or on
whose behalf the Company undertakes any business or provides advice, information
or services "Direct Representative" the Company acting in the name of and on
behalf of the Customer and/or Owner with H.M. Revenue and Customs ("HMRC") as
defined by Council Regulation 2193/92 or as amended "Goods" the cargo to which
any business under these conditions relates "Person" natural person(s) or any
body or bodies corporate "SDR" are Special Drawing Rights as defined by the
International Monetary Fund "Transport Unit" packing case, pallets, container,
trailer, tanker, or any other device used whatsoever for and in connection with
the carriage of Goods by land, sea or air "Owner" the Owner of the Goods or
Transport Unit and any other Person who is or may become interested in them
2. (A) Subject to sub-paragraph (B) below, all and any activities of the Company
in the course of business, whether gratuitous or not, are undertaken subject to
these conditions.
(B) If any legislation, to include regulations and
directives, is compulsorily applicable to any business undertaken, these
conditions shall, as regards such business, be read as subject to such
legislation, and nothing in these conditions shall be construed as a surrender
by the Company of any of its rights or immunities or as an increase of any of
its responsibilities or liabilities under such legislation, and if any part of
these conditions be repugnant to such legislation to any extent, such part shall
as regards such business be overridden to that extent and no further.
3.
The Customer warrants that he is either the Owner, or the authorised agent of
the Owner and, also, that he is accepting these conditions not only for himself,
but also as agent for and on behalf of the Owner.
THE COMPANY
4. (A)
Subject to clauses 11 and 12 below, the Company shall be entitled to procure any
or all of the services as an agent, or, to provide those services as a
principal. (B) The Company reserves to itself full liberty as to the means,
route and procedure to be followed in the performance of any service provided in
the course of business undertaken subject to these conditions.
5. When
the Company contracts as a principal for any services, it shall have full
liberty to perform such services itself, or, to subcontract on any terms
whatsoever, the whole or any part of such services.
6. (A) When the Company
acts as an agent on behalf of the Customer, the Company shall be entitled, and
the Customer hereby expressly authorises the Company, to enter into all and any
contracts on behalf of the Customer as may be necessary or desirable to fulfill
the Customer's instructions, and whether such contracts are subject to the
trading conditions of the parties with whom such contracts are made, or
otherwise. (B) The Company shall, on demand by the Customer, provide evidence of
any contract entered into as agent for the Customer. Insofar as the Company may
be in default of the obligation to provide such evidence, it shall be deemed to
have contracted with the Customer as a principal for the performance of the
Customer's instructions.
7. In all and any dealings with HMRC for and on
behalf of the Customer and/or Owner, the Company is deemed to be appointed, and
acts as, Direct Representative only.
8. (A) Subject to sub-clause (B)
Below,
The Company:
(i) has a general lien on all Goods and documents
relating to Goods in its possession, custody or control for all sums due at any
time to the Company from the Customer and/or Owner on any account whatsoever,
whether relating to Goods belonging to, or services provided by or on behalf of
the Company to the Customer or Owner. Storage charges shall continue to accrue
on any Goods detained under lien;
(ii) shall be entitled, on at least 28
days notice in writing to the Customer, to sell or dispose of or deal with such
Goods or documents as agent for, and at the expense of, the Customer and apply
the proceeds in or towards the payment of such sums;
(iii) shall, upon
accounting to the Customer for any balance remaining after payment of any sum
due to the Company, and for the cost of sale and/or disposal and/or dealing, be
discharged of any liability whatsoever in respect of the Goods or documents.
(B) When the Goods are liable to perish or deteriorate the Company's right to
sell or dispose of or deal with the Goods shall arise immediately upon any sum
becoming due to the Company, subject only to the Company taking reasonable steps
to bring to the Customer's attention its intention to sell or dispose of the
Goods before doing so.
9. The Company shall be entitled to retain and be
paid all brokerages, commissions, allowances and other remunerations customarily
retained by, or paid to, freight forwarders.
10. (A) Should the
Customer, Consignee or Owner of the Goods fail to take delivery at the appointed
time and place when and where the company is entitled to deliver, the Company
shall be entitled to store the Goods, or any part thereof, at the sole risk of
the Customer or Consignee or Owner, whereupon the Company's liability in respect
of the Goods, or that part thereof, stored as aforesaid, shall wholly cease. The
Company's liability, if any, in relation to such storage, shall be governed by
these conditions. All costs incurred by the Company as a result of the failure
to take delivery shall be deemed as freight earned, and such costs shall, upon
demand, be paid by the Customer.
(B) The Company shall be entitled at the
expense of the Customer to dispose of or deal with (by sale or otherwise as may
be reasonable in all the circumstances):-
(i) after at least 28 days notice
in writing to the Customer, or (where the Customer cannot be traced and
reasonable efforts have been made to contact any parties who may reasonably be
supposed by the Company to have any interest in the Goods) without notice, any
Goods which have been held by the Company for 90 days and which cannot be
delivered as instructed; and
(ii) without prior notice, any Goods which have
perished, deteriorated, or altered, or are in immediate prospect of doing so in
a manner which has caused or may reasonably be expected to cause loss or damage
to the Company, or third parties, or to contravene any applicable laws or
regulations.
11. (A) No insurance will be effected except upon express
instructions given in writing by the Customer and accepted in writing by the
Company, and all insurances effected by the Company are subject to the usual
exceptions and conditions of the policies of the insurers or underwriters taking
the risk. Unless otherwise agreed in writing, the Company shall not be under any
obligation to affect a separate insurance on the goods, but may declare it on
any open or general policy held by the Company.
(B) Insofar as the Company
agrees to effect insurance, the Company acts solely as agent for the Customer,
and the limits of liability under clause 26(A) (ii) of these conditions shall
not apply to the Company's obligations under clause 11.
12. (A) Except
under special arrangements previously made in writing by an officer of the
Company so authorised, or made pursuant to or under the terms of a printed
document signed by the Company, any instructions relating to the delivery or
release of the Goods in specified circumstances (such as, but not limited to,
against payment or against surrender of a particular document) are accepted by
the Company, where the Company has to engage third parties to effect compliance
with the instructions, only as agents for the Customer.
(B) Despite the
acceptance by the Company of instructions from the Customer to collect freight,
duties, charges, dues, or other expenses from the Consignee, or any other
Person, on receipt of evidence of proper demand by the Company, and, in the
absence of evidence of payment (for whatever reason) by such Consignee, or other
Person, the Customer shall remain responsible for such freight, duties, charges,
dues, or other expenses.
(C) The Company shall not be under any liability in
respect of such arrangements as are referred to under sub-clause (A) and (B)
hereof save where such arrangements are made in writing, and in any event, the
Company's liability in respect of the performance of, or arranging the
performance of, such instructions shall not exceed the limits set out in clause
26(A) (ii) of these conditions.
13. Advice and information, in whatever
form it may be given, is provided by the Company for the Customer only. The
Customer shall indemnify the Company against all loss and damage suffered as a
consequence of passing such advice or information on to any third party.
14. Without prior agreement in writing by an officer of the Company so
authorised, the Company will not accept or deal with Goods that require special
handling regarding carriage, handling, or security whether owing to their thief
attractive nature or otherwise including, but not limited to bullion, coin,
precious stones, jewellery, valuables, antiques, pictures, human remains,
livestock, pets, plants. Should any Customer nevertheless deliver any such goods
to the Company, or cause the Company to handle or deal with any such goods,
otherwise than under such prior agreement, the Company shall have no liability
whatsoever for or in connection with the goods, howsoever arising.
15.
Except pursuant to instructions previously received in writing and accepted in
writing by the Company, the Company will not accept or deal with Goods of a
dangerous or damaging nature, nor with Goods likely to harbour or encourage
vermin or other pests, nor with Goods liable to taint or affect other Goods. If
such Goods are accepted pursuant to a special arrangement, but, thereafter, and
in the opinion of the Company, constitute a risk to other goods, property, life
or health, the Company shall, where reasonably practicable, contact the Customer
in order to require him to remove or otherwise deal with the goods, but reserves
the right, in any event, to do so at the expense of the Customer.
16.
Where there is a choice of rates according to the extent or degree of the
liability assumed by the Company and/or third parties, no declaration of value
will be made and/or treated as having been made except under special
arrangements previously made in writing by an officer of the Company so
authorised as referred to in clause 26(D).
THE CUSTOMER
17. The
Customer warrants:
(A) (i) that the description and particulars of any Goods
or information furnished, or services required, by or on behalf of the Customer
are full and accurate, and
(ii) that any Transport Unit and/or equipment
supplied by the Customer in relation to the performance of any requested service
is fit for purpose, and
(B) that all Goods have been properly and
sufficiently prepared, packed, stowed, labelled and/or marked, and that the
preparation, packing, stowage, labelling and marking are appropriate to any
operations or transactions affecting the Goods and the characteristics of the
Goods.
(C) that where the Company receives the Goods from the Customer
already stowed in or on a Transport Unit, the Transport Unit is in good
condition, and is suitable for the carriage to the intended destination of the
Goods loaded therein, or thereon, and
(D) that where the Company provides
the Transport Unit, on loading by the Customer, the Transport Unit is in good
condition, and is suitable for the carriage to the intended destination of the
Goods loaded therein, or thereon.
18. Without prejudice to any rights
under clause 15, where the Customer delivers to the Company, or causes the
Company to deal with or handle Goods of a dangerous or damaging nature, or Goods
likely to harbour or encourage vermin or other pests, or Goods liable to taint
or affect other goods, whether declared to the Company or not, he shall be
liable for all loss or damage arising in connection with such Goods, and shall
indemnify the Company against all penalties, claims, damages, costs and expenses
whatsoever arising in connection therewith, and the Goods may be dealt with in
such manner as the Company, or any other person in whose custody they may be at
any relevant time, shall think fit.
19. The Customer undertakes that no
claim shall be made against any director, servant, or employee of the Company
which imposes, or attempts to impose, upon them any liability in connection with
any services which are the subject of these conditions, and, if any such claim
should nevertheless be made, to indemnify the Company against all consequences
thereof.
20. The Customer shall save harmless and keep the Company
indemnified from and against:-
(A) all liability, loss, damage, costs and
expenses whatsoever (including, without prejudice to the generality of the
foregoing, all duties, taxes, imposts, levies, deposits and outlays of
whatsoever nature levied by any authority in relation to the Goods) arising out
of the Company acting in accordance with the Customer's instructions, or arising
from any breach by the Customer of any warranty contained in these conditions,
or from the negligence of the Customer, and
(B) without derogation from
sub-clause (A) above, any liability assumed, or incurred by the Company when, by
reason of carrying out the Customer's instructions, the Company has become
liable to any other party, and
(C) all claims, costs and demands whatsoever
and by whomsoever made or preferred, in excess of the liability of the Company
under the terms of these conditions, regardless of whether such claims, costs,
and/or demands arise from, or in connection with, the breach of contract,
negligence or breach of duty of the Company, its servants, sub-contractors or
agents, and
(D) any claims of a general average nature which may be made on
the Company.
21. (A) The Customer shall pay to the Company in cash, or
as otherwise agreed, all sums when due, immediately and without reduction or
deferment on account of any claim, counterclaim or set-off.
(B) The Late
Payment of Commercial Debts (Interest) Act 1998, as amended, shall apply to all
sums due from the Customer
22. Where liability arises in respect of
claims of a general average nature in connection with the Goods, the Customer
shall promptly provide security to the Company, or to any other party designated
by the Company, in a form acceptable to the Company.
LIABILITY AND
LIMITATION
23. The Company shall perform its duties with a reasonable degree
of care, diligence, skill and judgment.
24. The Company shall be
relieved of liability for any loss or damage if, and to the extent that, such
loss or damage is caused by:-
(A) strike, lock-out, stoppage or restraint of
labour, the consequences of which the Company is unable to avoid by the exercise
of reasonable diligence; or
(B) any cause or event which the Company is
unable to avoid, and the consequences of which the company is unable to prevent
by the exercise of reasonable diligence.
25. Except under special
arrangements previously made in writing by an officer of the Company so
authorised, the Company accepts no responsibility with regard to any failure to
adhere to agreed departure or arrival dates of Goods.
26. (A) Subject to
clause 2(B) and 11(B) above and sub-clause (D) below, the Company's liability
howsoever arising and, notwithstanding that the cause of loss or damage be
unexplained, shall not exceed
(i) in the case of claims for loss or damage
to Goods: (a) the value of any loss or damage, or (b) a sum at the rate of 2 SDR
per kilo of the gross weight of any Goods lost or damaged. Whichever shall be
the lower.
(ii) Subject to
(iii) Below, in the case of all other claims:
(a) The value of the subject Goods of the relevant transaction between the
Company and its Customer, or (b) Where the weight can be defined, a sum
calculated at the rate of two SDR per kilo of the gross weight of the subject
Goods of the said transaction, or (c) 75,000 SDR in respect of any one
transaction, Whichever shall be the least.
(iii) In the case of an error
and/or omission, or a series of errors and/or omissions which are repetitions of
or represent the continuation of an original error, and/or omission (a) the loss
incurred, or (b) 75,000 SDR in the aggregate of any one trading year commencing
from the time of the making of the original error, and/or omission, Whichever
shall be the lower. For the purposes of clause 26(A), the value of the Goods
shall be their value when they were, or should have been, shipped. The value of
SDR shall be calculated as at the date when the claim is received by the Company
in writing.
(B) Subject to clause 2(B) above and sub-clause (D) below, the
Company's liability for loss or damage as a result of failure to deliver, or
arrange delivery of goods, in a reasonable time, or (where there is a special
arrangement under Clause 25) to adhere to agreed departure or arrival dates,
shall not in any circumstances whatever exceed a sum equal to twice the amount
of the Company's charges in respect of the relevant contract.
(C) Save in
respect of such loss or damage as is referred to at sub-clause (B), and subject
to clause 2(B) above and Sub-Clause (D) below, the Company shall not in any
circumstances whatsoever be liable for indirect or consequential loss such as
(but not limited to) loss of profit, loss of market, or the consequences of
delay or deviation, however caused.
(D) On express instructions in writing
declaring the commodity and its value, received from the Customer and accepted
by the Company, the Company may accept liability in excess of the limits set out
in sub-clauses (A) to (C) above upon the Customer agreeing to pay the Company's
additional charges for accepting such increased liability. Details of the
Company's additional charges will be provided upon request.
27. (A) Any
claim by the Customer against the Company arising in respect of any service
provided for the Customer, or which the Company has undertaken to provide, shall
be made in writing and notified to the Company within 14 days of the date upon
which the Customer became, or ought reasonably to have become, aware of any
event or occurrence alleged to give rise to such claim, and any claim not made
and notified as aforesaid shall be deemed to be waived and absolutely barred,
except where the Customer can show that it was impossible for him to comply with
this time limit, and that he has made the claim as soon as it was reasonably
possible for him to do so.
(B) Notwithstanding the provisions of
sub-paragraph (A) above, the Company shall in any event be discharged of all
liability whatsoever and howsoever arising in respect of any service provided
for the Customer, or which the Company has undertaken to provide, unless suit be
brought and written notice thereof given to the Company within nine months from
the date of the event or occurrence alleged to give rise to a cause of action
against the Company.
JURISDICTION AND LAW
28. These conditions and
any act or contract to which they apply shall be governed by English law and any
dispute arising out of any act or contract to which these Conditions apply shall
be subject to the exclusive jurisdiction of the English courts.
29. Please
note that any calls to any of our call centres will be recorded for training and
quality assurance purposes.