Source: https://www.scribd.com/document/90589777/CCG-General-Terms-Conditions
Timestamp: 2018-02-24 16:37:29
Document Index: 353881020

Matched Legal Cases: ['§ 415', '§ 429', '§ 425', '§ 243', '§ 431', '§ 437', '§ 431', '§ 438', '§ 438']

CCG General Terms&Conditions | Cargo | Contractual Term
CCG General Terms&Conditions
Uploaded by Prabakaran Yadav
CCG Freight Forwarders' Standard Terms and Conditions
Preamble The terms and conditions are recommended for use, starting April 2007, by the CCG Cool Chain Group Holding AG. This recommendation is obligatory. 1. Interest of the principal and due care The freight forwarder shall act in the interest of his principal and fulfil his duties with due care. 2. Area of application The CCG Freight Forwarder Standard Terms and Conditions apply to all contracts for the transportation of goods, irrespective of whether they concern freight forwarding, carriage, warehousing or other services common to the forwarding trade; these also include logistical services commonly provided by freight forwarders in connection with the carriage or storage of goods. In the case of forwarding services the freight forwarder is only responsible for arranging the necessary contracts required for the performance of these services, unless other legal provisions take precedence. The CCG Freight Forwarder Standard Terms and Conditions are not applicable for contracts that deal exclusively with packaging, the carriage of removal goods and their storage, crane lifting, assembly jobs or heavy lift and high volume transports, except for normal transhipment services of the freight forwarder. the carriage and storage of goods to be towed or salvaged.
The CCG Freight Forwarder Standard Terms and Conditions are not applicable for transport contracts with consumers. Consumers are natural persons concluding the contract for reasons other than commercial or in pursuit of their professional activities. If trade customs or legal provisions differ from the CCG Freight Forwarder Standard Terms and Conditions, the CCG Freight Forwarder Standard Terms and Conditions take precedence unless these legal provisions are mandatory. For contracts of carriage by air, sea, inland waterways or for multi-modal transports different contractual arrangements may be made in accordance with the terms of carriage devised for these transports. The freight forwarder is authorised to agree to normal standard terms and conditions of third parties. In the relationship between a principal freight forwarder and an intermediate freight forwarder, the CCG Freight Forwarder Standard Terms and Conditions are deemed to be the general terms and conditions of the intermediate freight forwarder.
CCG Cool Chain Group Holding AG Contrescarpe 52 - 28195 Bremen T: +49 421 460 470 0 F: +49 421 460 470 10
antiquities. the carriage of which is subject to specific regulations regarding dangerous goods.at the time of giving the instructions . documents. The burden of proof for the correct and complete transmission lies with the party referring to it. spirits. bonds. If a forwarding instruction does not comply with the terms stated in this section. they are deemed to having been made in writing when using electronic data communication or any other machine readable form for as long as the originator of the message is identifiable. shares and similar.3. entertainment electronics. transport or store them without the need to notify the principal and to charge an extra. at the time of giving the instructions. their handling or their disposal. The freight forwarder is not obliged to check or supplement the statements made regarding this section. the freight forwarder has the option to refuse acceptance of the goods return goods already accepted or to make them available for collection ship. other instructions. precious stones.g. nature and contents of the packages as well as declaring the properties of the goods. if the safe and secure execution of the instruction causes extra costs. the principal must inform the freight forwarder in writing . In the case of dangerous goods subject to the law for the carriage of dangerous goods or other goods.of the exact nature of the hazard and. The principal must inform the freight forwarder. appropriate fee. jewellery. that the transport contract concerns: dangerous goods live animals and plants perishables valuable goods and goods with an inherent risk of theft The principal must specify in his instructions addresses. contents. The principal must inform the freight forwarder about particularly valuable goods or goods with an inherent risk of theft (e. If statements must be made in writing. valid telephone cards or other means of payment. precious metals. quantity. marks. tobacco. numbers. special type of goods Forwarding instructions. works of art. cash. as required in the previous paragraph. Instructions. Subsequent modifications must be specifically identifiable as being amendments. clocks and watches. In the case of dangerous goods. especially the classification in accordance with the regulations for dangerous goods.. the goods value for insurance purposes and any other information relevant for the proper execution of the forwarding instructions. telecommunications devices and accessories) and goods with an actual value of € 50 per kg or more well in advance to allow the freight forwarder to decide about acceptance of the goods and to take measures for a safe and secure execution of the forwarding job. if appropriate. bank or credit cards. . the principal has to make the necessary declarations required for the proper execution of the forwarding instruction. foreign currencies. transmission errors. directives and communications are valid even if given informally. about precautionary measures.
. In addition. provision of loading and packaging aids. 5. to combine a consignment of hanging garments consisting of several individual units into wrapped units for easier handling. These services are charged for separately. unless this is customary for this kind of transaction. unless there exist reasonable doubts concerning the authenticity or authority. Customs clearance The instruction for shipment to a destination in another country includes instructions for customs clearance. containers or igloos. if this is necessary for arranging the transport to the place of destination. in case of a consignment being part of a forwarders consolidation. 6. wire boxes. marks. This does not apply if the exchange is intentionally not carried out by the freight forwarder. wagons with tarpaulin covers. swap bodies. old marks must be removed or made illegible.000 kilograms with the weight specification as prescribed for heavy loads to be transported by ship. e. the provision or exchange of pallets or other loading or packaging aids. Packaging and marking obligation of the principal The packages have to be clearly and durably marked by the principal to facilitate their proper handling. nor to check the authority of the signatories.The freight forwarder is not obliged to check the authenticity of signatures on any messages or documents relating to goods. they are only picked up as part of a new forwarding instruction. e.g. pallets. checking. foil wrapping must be thermally sealed). authorises the freight forwarder to effect the customs clearance and to advance customs and excise duties and fees. weighing and checking Unless specifically stated. are only permissible when they are individually designed or otherwise difficult to imitate.g. measures to preserve or enhance the goods and its packaging. The freight forwarder is entitled to an extra fee for the customs clearance. the principal is under obligation: to mark all packages belonging to the same consignment in such a way that they are easily recognised as forming one consignment. over and above the actual costs incurred. symbols for handling and properties. the forwarding instruction does not cover the packaging of the goods. formed by the principal for the purpose of being carried according to the forwarding instruction. etc. to group the individual packages or units of this consignment into larger units if their strap length (largest circumference plus longest side) is less than 1 metre. Packaging. addresses. numbers. bands. handling units. Packages are single packages or units of packages. to prepare packages in such a way that they may not be accessed without leaving visible trace (adhesive tape. the weighing. The instruction to forward bond goods or to deliver them free house. to mark packing units with a gross weight of at least 1. enclosed loading units such as covered wagons. If they are not swapped one-for-one. . semitrailers. 4. boxes.
Deadlines In the absence of specific agreements. 11. Supervisory duties of the freight forwarder At specific interfaces the freight forwarder is under the obligation to: check packages regarding their quantity. In the case of bulk goods. Freight payment.g. Should the consignee refuse to sign for the receipt of the goods. As proof of delivery the freight forwarder requests from the consignee a receipt of the packages as named in the forwarding instruction or other accompanying transport documents. With this certificate the freight forwarder confirms the quantity and type of packages. nor the sequence of the handling of goods of the same means of transport. An instruction to hold goods at the disposal of a third party can no longer be revoked after instructions from the third party have been received by the freight forwarder. . 9. Receipt Upon request by the principal. cash on delivery The statement by the principal that the instruction is to be executed freight unpaid or that the costs are to be paid by the consignee or a third party does not affect his liability for payment of all charges.If the packages do not comply with the terms above. 8. Instructions An instruction remains valid for the freight forwarder until revoked by the principal. the freight forwarder shall issue a certificate of receipt. If the goods have already been unloaded at the consignee. the freight forwarder is entitled to regain possession. neither loading or delivery deadlines are guaranteed. 10. This does not affect the freight forwarder's statutory liability with regard to missing deadlines. value or weight. the freight forwarder must request further instructions. 7. document irregularities (e. In the case of insufficient or impractical instructions the freight forwarder may use his professional judgement. section 3 shall apply. in the accompanying document or by special notification An interface is any point at which the responsibility for the packages is passed on to another operator/agent or the handing over point at the end of each stage of the transportation process. identity and apparent good order and whether seals and fastenings are intact. full loads and such like the certificate of receipt does not state the gross weight or any other description of the quantity of the goods. The previous statement does not concern cash on delivery instructions. but not their contents.
. he has to act appropriately to this knowledge and expertise. 15. for their duration. If he does not exercise the right of inspection. upon request. The freight forwarder is only obliged within the framework of his ordinary professional care to advise the principal about legal or official restrictions concerning the shipment (e. the freight forwarder is entitled to the costs which he deemed to be necessary to be incurred or which were incurred in the interest of the principal. Delivery Delivery is deemed to have been affected when the goods are handed over to any person present on the premises of the consignee. The principal is at liberty to inspect the warehouse. In case of a third party warehouse the freight forwarder must notify the principal in writing and immediately of the warehouse company and its address. the freight forwarder. he is only obliged to reveal the costs incurred if he acted in the name of the principal. Obstacles Obstacles beyond the freight forwarder's control relieve him. Objections or complaints about the storage of the goods must be made immediately. Warehousing The choice of warehousing location (own or third party) is with the freight forwarder. he waves all rights to objections against the storage and warehousing. through public statements or in the course of negotiations. in case of a warehouse warrant. for as long as the choice and type of storage complies with the usual professional care of a freight forwarder. 13. Claims of the freight forwarder against the state or third parties are not affected. from the duties that are affected by these obstacles. 14. about the status of the transaction and to provide information about all transactions so far. Access to the warehouse is only granted to the principal during the normal working hours of the freight forwarder and in his company. however. created the impression that he has expert knowledge about specific circumstances. In the case of such obstacles. to mark these on the warrant. however. the freight forwarder or the principal have the right to withdraw from the contract even if it has already been partially performed.12. Right to information The freight forwarder is obliged to provide the principal with all necessary information. unless there are apparent reasonable doubts about their authority to receive goods on behalf of the consignee.. the principal is liable towards the freight forwarder for all claims arising out of such acts. to inform him.g. The freight forwarder is obliged to pass everything he receives/obtains while acting for him to the principal. If the freight forwarder or the principal withdraws from the contract. or. Governmental and/or official acts beyond the freight forwarder's control do not affect the rights of the freight forwarder towards his principal. import/export restrictions). If.
exchange rates and tariffs upon which the quotation was based remain valid. The principal is liable for all damage caused by him or his staff or agents to the freight forwarder. In case of a cancellation of or withdrawal from the instruction the freight forwarder is entitled to the claims in accordance with §§ 415. In case of inventory discrepancies. If the consignee refuses to accept a consignment destined for him or.g. unless changes could be foreseen under the current circumstances. weight and nature. If the principal does not comply with this. 16. the freight forwarder is entitled to terminate the contract without further notice. . the possibility of immediate on-shipment and that freight rates. unless the damage was clearly not caused by such handling of the goods. The note "plus the usual ancillary charges" entitles the freight forwarder to charge for supplements and surcharges. Offers and Payment Offers from the freight forwarder and agreements with him regarding price and services always refer to specified own services or those of third parties. unimpeded access. sample taking) the freight forwarder may demand that the number. In case of a COD. exemption from third party claims The freight forwarder is entitled to reimbursement for outlays which he could reasonably consider appropriate. they presume normal unfettered transport situations. the weight and the status of the goods be inspected together with the principal. the forwarder is still entitled to his collection fee. his staff or agents are not responsible for such damage. other warehouse clients or third parties whilst on the premises of the warehouse. 417 of the German Commercial Law (HGB). the freight forwarder is entitled to the cartage charges for the return of the consignment. and when the instructions refer to the quotation. If the freight forwarder has reasonable doubt about the security of his claim upon the value of the goods he is entitled to set a reasonable time limit for the principal to either secure the claims of the freight forwarder or to make alternative provisions for the storage of the goods. the freight forwarder is not liable for damage discovered later. All quotations made by the freight forwarder are valid only for immediate acceptance and immediate execution of the relevant task. unless he. Disbursements of the freight forwarder. COD-sums. if the delivery is impossible for reasons beyond the control of the freight forwarder. the freight forwarder is entitled to balance shortages and surpluses of the same principal.If the principal handles the goods (e. unless otherwise specified in the quotation. The instruction to accept incoming consignments entitles the freight forwarder – but does not oblige him – to advance freight. and to goods of normal size. If the principal does not agree to this. taxes and other dues in connection with such consignments. duties.or other collection instruction being withdrawn retrospectively or if the money is not paid. 17.
18. to meet his claims. 19. . whether due or not for any services for his principal in accordance with section 2. arising from the possession of the goods. transit or warehousing insurance) with an insurer of his choice if instructed to do so by the principal before the goods are handed over. average demands. unless it can be proven that a different rate of exchange must be used or was used..g. he must inform the principal without delay. 20. Lien and retention The freight forwarder has a lien on all goods in his possession or other valuables in connection with any claim. if these are undisputed. to sell such a portion of the principal's goods in his possession as is necessary. The freight forwarder is entitled to the usual sales commission on the net proceeds of the sale when exercising his lien. the current exchange rate will be used. If the circumstances do not require immediate action. the freight forwarder is entitled. 21.e. If the principal is in arrears. when the freight forwarder is not responsible for such payments. The freight forwarder is entitled to take reasonable measures appropriate to protect him. Invoices. The freight forwarder may exercise his lien for claims arising out of other contracts with the principal only if they are undisputed or if the financial situation of the debtor puts the claims of the freight forwarder at risk without time limit. the freight forwarder must request instructions from his principal. Insurance of the goods The freight forwarder arranges for the insurance of the goods (e. e. If the freight forwarder cannot effect insurance cover. unless it may reasonably be deduced from the quotation of the freight forwarder that he is aware of such obligations. The principal must inform the freight forwarder in an appropriate way about all public/legal obligations. after due notice. customs duties. taxes or other dues directed against the freight forwarder as being agent for or possessor of the goods owned by third parties. The payment is accepted in local currency unless either parties agree to another currency or it is agreeable to pay in a 3rd currency i. regarding customs regulations or trademark obligations.g. If he demands payment in German currency.This lien does not exceed the general legal lien which applies. foreign currencies Freight forwarders' invoices are due immediately. either due to the nature of the goods or for any other reason. US$. after appropriate consideration. Settlement Claims arising out of the forwarding contract and other related claims may only be set off against counter claims.The principal has to relieve the freight forwarder immediately of demands regarding freight.
by special agreement. Liability of the freight forwarder.The freight forwarder is entitled. In all cases where the freight forwarder is liable for loss of or damage to goods. 22. 244. In such a case the freight forwarder is obliged to invoice the premium each freight forwarding instruction individually. to effect the insurance of the goods if this is in the interest of the principal. 249 German Penal Code) Acts of God. .) according to legal regulations. he is obliged to provide information about this in accordance with 14. apart from his reimbursements. 430 of the German Commercial Law. his liability will be in accordance with §§ 429. inherent vice Only. but not obliged. specifying the insured sum and the risks to be covered. If the freight forwarder is he the insurance policy holder and if he acted for the account of the principal he is obliged. This assumption for the arrangement of insurance cover may not be made if the principal expressly forbids such insurance cover the principal is a freight forwarder. carrier or warehousing company. The freight forwarder is entitled to a special fee. unless the principal instructs the freight forwarder differently. the following shall apply. failure of appliances or wiring. the freight forwarder effected insurance cover for previous freight forwarding instructions the principal declared the value of the goods in his freight forwarding instructions (3). If the freight forwarder is only responsible for arranging the contracts required for the services requested. cede such claim to his principal. If §§ 425 pp and 461. If the freight forwarder has a claim against a third party for damage for which he is not liable. he must. on request. if there is evidence of the freight forwarder being at fault. if requested to do so. or if the freight forwarder has claims in excess of the sum for which he is liable. section 1 of the German Commercial Law are not applicable. especially when. to document it and to pay it to the insurer exclusively for this insurance cover. damage by animals. the freight forwarder is liable for damage resulting from: insufficient packaging or marking by the principal or third parties agreed or customary outdoor storage theft or robbery (§§ 243. for arranging the insurance. in writing. Unless specified otherwise. however. unless the freight forwarder. after due consideration decides the type and scope of the insurance and arranges the cover at the usual market rates. influence of other goods. his responsibility is limited to the careful choice of such third party service providers. weather conditions. If the damage could have arisen from one of the above circumstances it shall be deemed to have arisen from it. The freight forwarder may assume that the insurance cover is in the interest of the principal. The freight forwarder. cession of claims The freight forwarder bears liability for all his services (section 2. handling claims and other administrative tasks in connection with claims and averages. had undertaken to pursue such claims at the cost and risk of his principal.
Section 24 is not affected. the maximum liability is calculated on the basis of the gross weight of the whole consignment if it is rendered valueless of that part of the consignment that is rendered valueless The liability of the freight forwarder for damage other than to goods. is limited: to € 5 per kilogram of gross weight of the consignment. 23. the damage is limited contrary to above . Limitation of liability The liability of the freight forwarder for loss of or damage to goods. The SDR is calculated in accordance with § 431. is limited to € 5. irrespective of the number of claims per event is limited to € 2 Millions per event or 2 SDR per kg of lost or damaged goods. § 437 of the German Commercial Law remain unaffected. section 4 of the German Commercial Law. Liability limitations in the case of warehousing upon instruction The liability of the freight forwarder for loss of or damage to goods in the case of warehousing upon instruction is limited to € 5 for each kg gross weight of the consignment.The principal may also demand that the freight forwarder cedes all claims against third parties to him.including sea transport . If the claims of the principal have been met by the freight forwarder or by the forwarders' insurance. whichever is the greater. excepting personal injury and damage to goods that are not subject of the contract of transportation. §§ 431 section 3 and 433 HGB (German Commercial Code) remain unaffected. but not more than € 100. The liability of the freight forwarder. 24.000 per claim. .to 2 SDR per kg. accepting personal injury and damage to goods that are not subject of the contract of transportation. the claim to be ceded is limited to that portion which exceeds that already paid by the freight forwarder or his insurance. to a maximum of € 5. in the case of more than one claimant the freight forwarder's liability is proportionate to their individual claims. is limited to three times the amount payable for the loss of the goods. in case of a contract of multi-modal carriage . If only individual packages or parts of the consignment were damaged or lost. if the claim of a principal is based upon the difference between the nominal and actual inventory (section 15) the liability is limited to € 25.000. whichever is the higher. In the case of warehousing upon instruction the liability of the freight forwarder for claims other than for damage to goods.to the legally limited maximum amount specified for this type of carriage. with the exception of warehousing on request. irrespective of the number of events causing the inventory discrepancy.000 per claim. to € 1 million or 2 SDR per kg per claim.000 per event. in case of damage occurring to goods whilst being carried. Section 23 applies accordingly.
Obvious failures and deficiencies have to be reported immediately in writing. applicable law The place of fulfilment for all parties to the contract is the location of that branch office of the freight forwarder at which the instructions are directed. If requested by the principal. . Place of fulfilment. If the place where the damage occurred is unknown. the freight forwarder has to provide proof of this liability insurance cover 28. It is to be assumed that the damage occurred during that stage of the transportation for which the freight forwarder cannot provide a clean receipt. Notification of a claim Claims have to be made in accordance with § 438 of the German Commercial Law: The goods have to be examined immediately with respect to their completeness and conformity with the terms and conditions of sale with the documentation. the freight forwarder must specify the sequence of transportation by documenting the interfaces (Section 7) if requested by the principal or the consignee. 26. also contributions from the freight forwarder. The freight forwarder must provide evidence that he delivered the goods as he received them. The freight forwarder is obliged to ascertain. Agreements for maximum compensation per claim. The freight forwarder may only refer to the CCG Freight Forwarder Standard Terms and Conditions towards his principal if he has arranged sufficient insurance cover at the time of the forwarding instructions are issued. at going market rates. through appropriate enquiries and obtaining evidence. Burden of proof The principal must provide evidence that goods of a specified quantity and state were handed to the freight forwarder in apparent good order (§ 438 German Commercial Law). 25. place of jurisdiction. event and year are permitted. With delivery without acknowledgment (night or weekend delivery) complaints will be considered only if the recipient reports the damage claim immediately after start of work on the next business day in writing no later than 12:00 clock. 27. Freight forwarding insurance The freight forwarder is obliged to cover.Irrespective of the number of claims arising from an event. his transport-related liability according to the CCG Freight Forwarder Standard Terms and Conditions and as legally required to cover standard liabilities with an insurer of his choice. in the case of more than one claimant the freight forwarder's liability is distributed amongst them in proportion to their individual claims.) in the means of transport is with the party claiming such damage. The burden of proof that goods were damaged whilst being transported (Section 23. the liability of a freight forwarder is limited to € 2 Millions per event. where the damage occurred.
The legal relationship between the freight forwarder and the principal or his legal successors is governed by the law of the Federal Republic of Germany. so far as they are business people.The place of jurisdiction for all disputes arising out the instruction is for all participants. the location of that branch office of the freight forwarder at which the instructions are directed. .
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