i-law

International Trade and Carriage of Goods


Page 407

INDEX

  • Belgium
    • consignees’ rights 98
  • Bill of lading
    • delivery of cargo without surrender 127–130
    • evidence, as 127–128
    • nature of 127
    • slow steaming clauses, and 24–26
  • BIMCO Electronic Bills of Lading clause
    • paperless trade, and 148–152
  • BIMCO slow streaming and virtual arrival clauses 398–400
  • BPO
    • paperless trade, and 153–157
  • Carriage of Goods by Sea Act 1992
  • Charterparty clauses
    • letters of indemnity, and 132–135
  • Consignees’ rights in European legal system 98–113
    • bill of lading in hands of shipper 101–102
    • formal test: proper holder 100–105
    • holder 99
    • holder entitled to delivery 99–109
    • improper use of bill of lading 102–104
    • material test: lawful holder 105–108
    • presentation by agent 104–105
    • real party in interest 111–113
    • right to claim damages 108–113
  • Consignees’ rights under Rotterdam Rules 81–97
    • background 82–84
    • becoming the controlling party 91–92
    • consignee, meaning 81–82
    • consignee’s rights as controlling party 92–94
    • Hague Rules, and 82–83
    • Hague-Visby Rules, and 83
    • Hamburg Rules, and 83
    • importance of recognizing consignee’s rights as controlling party 94–96
    • right to rely on contract particulars 86–88
    • right to rely on Rotterdam Rules 88–90
    • right to take delivery of goods 85–86
    • rights of consignees as consignees 84–90
    • rights of consignees as controlling parties 91–96
    • rights of consignees as holders 90–91
    • Rotterdam Rules 83–84
    • UNCITRAL 95
  • Containerisation 114–123
    • accuracy of documents, and 115
    • burden of customs debt 115–119
    • declarations and burden of financial risk 121–122
    • declarations and burden of liability 118–120
    • declarations in respect of dangerous goods 118–119
    • declarations on condition and quantity of goods 119–120
    • discrepant declarations 114–123
    • duty to fill in customs documents 115–116
    • identification of debtors 117–118
    • moment when customs debt incurred 116–117
    • technical consequences 114
  • Declarations 234–243
    • forms 241–243
    • function 234–243
    • function under floating policy 234–236
    • function under non-fully obligatory open cover 236–238
    • nature of 234–243
    • timing of 238–243
    • Delegated performance 55–80
    • acts of delegate 70–78
    • agency, and 79–80
    • delegate principle 56–63
    • non-delegable performance 78

    • Page 408

      overriding contractual definitions 63–70
    • recent developments 55–80
  • Documentary credit dilemma 197–207
  • Economic sanctions 165–176
    • international transactions 165–176
    • use of 165
  • Floating policies
    • declarations see Declarations
    • Marine Insurance Act 1906, under 228–232
    • terminology 226–227
  • France
    • consignees’ rights 98
    • proper holder of bill of lading 100
  • Germany
    • consignees’ rights 98
    • proper holding of bill of lading 100
  • Hague-Visby Rules
  • ICC transit clause 250–263
  • ICCURBPO
    • paperless trade, and 153–156
  • Incoterms 12–14
    • paperless trade, and 146–148
  • Insurable interest
  • Insurance Act 2015 264–276
    • cargo warranties 266–269
    • contracting out 275–276
    • impact on standard cargo clauses/wordings 264–276
    • insuring cargoes in new era 264–276
    • potential impact of sections 10 and 11 on implied voyage conditions 269–275
    • sections 10 and 11, impact on common warranties in cargo policies 265–269
    • text 370–397
  • Islamic letter of credit 177–196
    • al-wakalah 183–184
    • al-musharakah 184–185
    • autonomy and bank as legal buyer 191–192
    • interest ban 193–196
    • nature of 178–180
    • principle of autonomy 186–190
    • principle of strict compliance 192–193
    • recognising unlawfulness in Shari’a 190–191
    • Shari’a compliant transactions 180–185
    • UCP 600 compliance 185–196
  • Laytime and demurrage in CIF and FOB contracts 35–51
    • cancellation clauses and sale contracts 48–50
    • compensation regimes incorporated from charterparties 39–51
    • default position 36–37
    • free-standing obligation or indemnity 41–45
    • interpreting incorporated provisions in sale contract 45–48
    • loss of time 36–37
    • readiness and presentation within delivery period 50–51
    • self-contained compensation regimes 37–39
    • which charter incorporated 39
    • which charter terms incorporated 39–41
  • Lending on waybills 208–222
    • air waybills 219–220
    • claims against carrier 211–212
    • CMR consignment notes 219–220
    • commercial practice 208
    • consignor’s right to diverse 212–214
    • lack of any requirement for surrender 214–215
    • possibility of non–possessory security 220–222
    • sea waybills 215–219
  • Letters of credit 165–176
    • autonomy 167–168
    • common law doctrine of illegality 169–170
    • exceptions to autonomy 168–173
    • illegality under place of performance of contract 171–173
    • importance of 165–166
    • international uniform rules 166
    • irrevocable 166
    • Islamic see Islamic letters of credit
    • nature of 166
    • revocable 166
    • revolving 167
    • sanction clauses in 173–176
    • sight credit 166
    • standby 167
    • unconfirmed 166
    • usance credit 166

  • Page 409

    Letters of indemnity 124–144
    • application of Rules 140
    • beneficiary of 136–137
    • commercial flexibility 126
    • components 124–125
    • creditworthiness of entity issuing 135–136
    • delivery without bill of lading 124–144
    • discharge of cargoes without bills of lading 199–200
    • extra-contractual 125–126
    • fraud, and 126
    • illegality, and 126
    • impact of charterparty clauses 132–135
    • importance of terms of 137–138
    • international transactions 165–176
    • law and jurisdiction provisions 138–139
    • legal capacity of entity issuing 136
    • legal enforceability 135
    • length of time in force 139–142
    • nature of 124
    • need for cargo claimants to become holders of bills after delivery 142–143
    • obligation to accept, whether 131–132
    • practical issues affecting effectiveness 135–139
    • role in relation to delivery without surrender of bills of lading 130–131
    • use of 126
  • Netherlands
    • consignees’ rights 98
  • Paperless trade 145–162
    • adjudications 157–162
    • options 157–160
    • bills of lading, waybills and delivery orders 150
    • BPO 153–157
    • BIMCO Electronic Bills of Lading clause 146–152
    • contractual parties 156
    • equivalent electronic record or procedure 146–147
    • filling in gaps before or after 160–162
    • gap-filling process 156–160
    • ICCURBPO 153–156
    • Incoterms 2010 146–148
    • legal implications 145–162
    • significant recent developments 146–156
  • Reasonable contract of carriage 3–14
    • alternative route to s.32(2) 8–9
    • authorising unreasonable contract 10–12
    • buyer’s remedies 10
    • CIF 12–13
    • CIP 13
    • circumstances where s.32(2) might be used 9
    • contract appropriate to grant sufficient protection 6–7
    • contract must give buyer protective rights against carrier 7
    • contract on usual terms 5–6
    • course of dealing between parties 11
    • examples of unreasonable contracts 7–8
    • express agreement 11
    • Incoterms 12–14
    • legislative history of provision 4
    • reasonableness test 4–7
    • statutory framework 3–4
  • Rotterdam Rules
    • consignees’ rights under see Consignees’ rights under Rotterdam Rules
  • Slow steaming clauses 15–34
    • benefits 16
    • bills of lading, and 24–26
    • BIMCO 18
    • CIF contracts 26–27
    • contractual solutions allowing for flexibility 29–32
    • FOB contracts 28–29
    • global financial crisis, and 15
    • international sales contracts, and 15–34
    • law and practice 17
    • reasonable contract of carriage, and 19–24
    • time of shipment/laycan 26–29
  • UCP 600
  • UN Convention on Contracts for International Carriage of Goods Wholly or Partly by Sea

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