The
Official Text of "Terms & Conditions of Service." of the
NCBFAA (Founded 1898)
TERMS & CONDITIONS OF SERVICE
(Please Read Carefully)
All shipments to or from the Customer, which term shall
include the exporter, importer, sender, consignor, consignee, transferor
or transferee of the shipments, will be handled by the forwarder and
/ or custom broker handling this shipment.
1. Service by Third Parties. Unless the Company carries, shores or otherwise
physically handles the shipment, and loss, damage, expense or delay
occurs during such activity, the Company assumes no liability as a carrier
and is not to be held responsible for any loss, damage, expense or delay
to the goods to be forwarded or imported except as provided in paragraph
8 and subject to the limitations of paragraph 9 below, but undertakes
only to use reasonable care in the selection of carriers, truckmen,
lightermen, forwarders, customs brokers, agents, warehousemen and others
to whom it may entrust the goods for transportation, cartage, handling
and /or delivery and /or storage or otherwise. When the Company carriers,
stores or otherwise physically handles the shipment, it does so subject
to the limitations of paragraph 8 below, unless a separate bill of lading,
air waybill, or other contract of carriage is issued by the Company,
in which event the terms thereof shall govern.
2. Liability Limitations of Third Parties. The Company is authorized
to select and engage carriers, truckmen, lightermen, forwarders, customs
brokers, agents warehousemen and others, as required, to transport shipment,
deal with and deliver the goods, all of whom shall be considered the
agents of the Customer, and the goods may be entrusted to such agencies
subject to all conditions as to limitations of liability for loss, damage,
expense or delay and to all rules, regulations, requirements and conditions,
whether printed, written or stamped, appearing in bills of lading, receipts
or tariffs issued by such carriers, truckmen, lightermen, forwarders,
customs brokers, agents, warehousemen, and others. The company shall
under no circumstances be liable for any loss, damage, expense or delay
to the goods for any reason whatsoever when said goods are in the custody,
possession or control of third parties selected by the Company to forward,
enter, clear, transport, or render other services with respect to such
goods.
3. Choosing Routes or Agents. Unless express instructions in writing
are received from the Customer, the Company has complete freedom in
choosing the means, route and procedure to be followed in the handling,
transportation and delivery of the goods. Advice by the Company to the
Customer that a particular person or firm has been selected to render
services with respect to the goods shall not be construed to mean that
the Company warrants or represents that such person or firm will render
such service.
4. Quotations Not Binding. Quotations as to fees, rates of duty, freight
charges, insurance premiums or other charges given by Company to the
Customer are for informational purposes only and are subject to change
without notice and shall not under any circumstances be binding upon
the Company unless the company in writing specifically undertakes the
handling or transportation of the shipment at a specific rate.
5. Duty to Furnish Information. (a) On an import at a reasonable time
prior to entering of the goods for U.S. Customs, the Customer shall
furnish to the Company invoices in proper form and other documents necessary
or useful in the preparation of the U.S. Customs entry and, also, such
further information as may be sufficient to establish, inter alia, the
dutiable value, the classification, the country of origin, the genuineness
of the merchandise and any mark or symbol associated with it, the Customer's
right to import and/or distribute the merchandise, and the merchandise's
admissibility, pursuant to U.S. law or regulation. If the Customer fails
in a timely manner to furnish such information or documents, in whole
or in part, as may be required to complete U.S. Customs entry or comply
with U.S. laws or regulations, or if the information or documents furnished
are inaccurate or incomplete, the Company shall be obligated only to
use its best judgment in connection with the shipment and in no instance
shall be charged with knowledge by the Customer of the true circumstances
to which such inaccurate, incomplete, or omitted information or document
pertains. Where a bond is required by U.S. Customs to be given for the
production of any document or the performance of any act, the Customer
shall be deemed bound by the terms of the bond notwithstanding the fact
that the bond has been executed by the Company as principal, it being
understood that the Company entered into such undertaking at the instance
and on behalf of the Customer, and the Customer shall indemnify and
hold the Company harmless for the consequences of any breach of the
terms of the bond. (b) On an export at a reasonable time prior to the
exportation of the shipment the Customer shall furnish to the Company
the commercial invoice in proper form and number, a proper consular
declaration, weights, measures, values and other information in the
language of and as may be required by the laws and regulations of the
U.S. and the country of destination of the goods. (c) On an export or
import the Company shall not in any way be responsible or liable for
increased duty, penalty, fine or expense unless caused by the negligence
or other fault of the Company, in which event its liability to the Customer
shall be governed by the provisions of paragraphs 8 - 10 below. The
Customer shall be bound by and warrant the accuracy of all invoices,
documents and information furnished to the Company by the Customer or
its agent for export, entry or other purposes and the Customer agrees
to indemnify and hold harmless the Company against any increased duty,
penalty, fine or expense including attorneys' fees, resulting from any
inaccuracy, incomplete statement, omission or any failure to make timely
presentation, even if not due to any negligence of the Customer.
6. Declaring Higher Valuation. Inasmuch as truckers, carriers, warehousemen
and others to whom the goods are entrusted usually limit their liability
for loss or damage unless a higher value is declared and a charge based
on such higher value is agreed to by said trucker, etc. the Company
must receive specific written instructions from the Customer to pay
such higher charge based on valuation and the truckers etc., must accept
such higher declared value; otherwise the valuation placed by the Customer
on the goods shall be considered solely for export or customs purposes
and the goods will be delivered to the truckers etc., subject to the
limit of liability set forth herein in paragraph 8-9 below with respect
to any claim against the Company and subject to the provisions of paragraph
2 above.
7. Insurance. The Company will make reasonable efforts to effect marine,
theft and other insurance upon the goods only after specific written
instructions have been received by the Company in sufficient time prior
to the shipment from the point of origin, and at the same time states
specifically the kind and amount of insurance to be placed. The Company
does not undertake or warrant that such insurance can or will be placed.
Unless the Customer has its own open marine policy and instructs the
Company to effect insurance under such policy, insurance is to be effected
with one or more insurance companies or other underwriters to be selected
by the company. Any insurance placed shall be governed by the certificate
or policy issued and will only be effective when accepted by such insurance
companies or other underwriters. Should an insurer dispute its liability
for any reason, the insured shall have recourse against the insurer
only and the Company shall not be under any responsibility of liability
in relation thereto, notwithstanding that the premium upon the policy
may not be at the same rates as that charged or paid to the Company
by the Customer, or that the shipment was insured under a policy in
the name of the Company. Insurance premiums and the charge of the Company
for arranging the same shall be at the Customer's expense. If for any
reason the goods are held in warehouse, or elsewhere, the same will
not be covered under any insurance, unless the Company receives written
instructions from the Customer. Unless specifically agreed in writing,
the Company assumes no responsibility to effect insurance on any export
or import shipment which it does not handle.
8. Limitation of Liability for Loss, etc. (a) The Customer agrees that
the Company shall only be liable for any loss, damage expense or delay
to the goods resulting from the negligence or other fault of the Company;
such liability shall be limited to an amount equal to the lesser of
fifty dollars ($50.00) per entry or shipment or the fee(s) charged for
the services, provided that, in the case of partial loss, such amount
will be adjusted pro rata;
(b) Where the Company issues its own bill of lading and receives freight
charges as its compensation, Customer has the option of paying a special
compensation and increasing the limit of Company's liability up to the
shipment's actual value; however, such option must be exercised by written
agreement, entered into prior to any covered transaction(s), setting
forth the limit of the Company's liability and the compensation received;
(c) In instances other than in (b) above, unless the Customer makes
specific written arrangements with the Company to pay special compensation
and declare a higher value and Company agrees in writing, liability
is limited to the amount set forth in (a) above;
(d) Customer agrees that the Company shall, in no event, be liable for
consequential, punitive, statutory or special damages in excess of the
monetary limit provided for above.
9. Presenting Claims. Company shall not be liable under paragraph 8
for any claims not presented to it in writing within 90 days of either
the date of loss or incident giving rise to the claim; no suit to recover
for any claim or demand hereunder shall be maintained against the Company
unless instituted within six (6) months after the presentation of the
said claim or such longer period provided for under statute(s) of the
State having jurisdiction of the matter. All outstanding charges of
company must be paid prior to process of claims.
10. Advancing Money. The Company shall not be obligated to incur any
expense, guarantee any payment or advance any money in connection with
the importing, forwarding, transporting, insuring storing or coopering
of the goods, unless the same is previously provided to the Company
by the Customer on demand. The Company shall be under no obligation
to advance freight charges, customs duties or taxes on any shipment,
nor shall any advance by the Company be construed as a wavier of the
provisions hereof.
11. Indemnification for Freight & Duties. In the event that a carrier,
other person or any governmental agency makes a claim or institutes
legal action against the Company for ocean or other freight, duties,
fines, penalties liquidated damages or other money due arising from
a shipment of goods of the Customer, the Customer agrees to indemnify
and hold harmless the Company for any amount the Company may be required
to pay such carrier, other person or governmental agency together with
reasonable expenses, including attorney fees, incurred by the Company
in connection with defending such claim or legal action and obtaining
reimbursement from the Customer. The confiscation or detention of the
goods by any governmental authority shall not effect or diminish the
liability of the Customer to the Company to pay all charges or other
money due promptly on demand.
12. C.O.D. Shipments. Goods received with Customer's or other person's
instructions to "Collect on Delivery" (C.O.D.) by drafts or
otherwise, or collect to collect on any specified terms by time drafts
or otherwise, are accepted by the Company only upon the express understanding
that it will exercise reasonable care in the selection of a bank, correspondent,
carrier or agent to whom it will send such an item for collection, and
the Company will not be responsible for any act, omission, default,
suspension, insolvency or want of care, negligence, or fault of such
bank, correspondent, carrier or agent, nor for any delay in remittance
lost in exchange, or loss during transmission, or while in the course
of collection.
13. General Lien on Any Property. The Company shall have a general lien
on any and all property (and documents relating thereto) to the Customer,
in its possession, custody or control or en route, for all claims for
charges, expenses, or advances incurred by the Company in connection
with any shipments of the Customer and if any claim remains unsatisfied
for thirty (30) days after demand for its payment is made, the Company
may sell at public auction or private sale, upon ten (10) days written
notice registered mail ( R.R.R. ), to the Customer, the goods, wares
and /or merchandise, or so much thereof as may be necessary to satisfy
such lien, and apply the net proceeds of such sale to the payment of
amount due the Company. Any surplus from such sale shall be transmitted
to the Customer, and the Customer shall be liable for any deficiency
in the sale.
14. Compensation of the Company. The compensation of the Company for
its services shall be included with and is in addition to the rates
and charges of all carriers and other agencies selected by the Company
to transport and deal with the goods and such compensation shall be
exclusive of any brokerage, commissions, dividends or other revenue
received by the Company from carriers, insurers and others in connection
with the shipment. On ocean exports, upon request, the Company shall
provide detailed breakout of the components of all charges assessed
and a true copy of each pertinent document relating to these charges.
In any referral for collection or action against the Customer for monies
due to the Company, the Customer shall pay the expenses of collection
and/or litigation, including a reasonable attorney fee.
15. No Responsibility For Governmental Requirements. It is the responsibility
of the Customer to know and comply with the marking requirements of
the U.S. Customs Service, the regulations of the U.S. Food and Drug
Administration, and all other requirements, including regulations of
Federal, state and/or local agencies pertaining to the merchandise.
The Company shall not be responsible for action taken or fines or penalties
assessed by any governmental agency against the shipment because of
the failure of the Customer to comply with the law or the requirements
or regulations of any governmental agency or with a notification issued
to the Customer by any such agency.
16. Indemnity Against Liability Arising From The Importation of Merchandise.
The Customer agrees to indemnify and hold the Company harmless from
any claims and/or liability arising from the importation of merchandise
which violates any Federal, state and/or other laws or regulations and
further agrees to indemnify and hold the Company harmless against any
and all liability, loss, damages, costs, claims and/or expenses, including
but not limited to attorney's fees, which the Company may hereafter
incur, suffer or be required to pay by reason of claims by any government
agency or private party. In the event that any action, suit or proceeding
is brought against the Company by any government agency or any private
party, the Company shall give notice in writing to the Customer by mail
at its address on file with the Company. Upon receipt of such notice,
the Customer at its own expense shall defend against such action and
take all steps as may be necessary or proper to prevent the obtaining
of a judgment and/or order against the Company.
17. Loss, Damage or Expense Due To Delay. Unless the service to be performed
by the Company on behalf of the Customer are delayed by reason of negligence
or other fault of the Company, the Company shall not be responsible
for any loss, damage or expense incurred by the Customer because of
such delay. In the event the Company is at fault, as aforesaid, its
liability is limited in accordance with the provisions of paragraph
8-9 above.
18. Construction of Terms and Venue. The foregoing terms and conditions
shall be construed according to the laws of the State of Georgia. Unless
otherwise consented to in writing by the Company, no legal proceeding
against the Company may be instituted by the Customer, its assigns,
or subrogee except in Atlanta GA .
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(Approved by the National Customs & Forwarders Association of America,
Inc. (Revised 6/94)