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Division IV/3 Role(s) of the applicant in the international supply chain

Original text. Later amendments are not shown.

The following codes shall be used:

CodeRoleDescription
MFManufacturer of goods

Party who manufactures goods.

This code should be used only if the economic operator manufacturers the goods. It does not cover cases where the economic operator is only involved in trading with the goods (e.g. exporting, importing).

IMImporterParty who makes, or on whose behalf a Customs clearing agent or other authorised person makes an import declaration. This may include a person who has possession of the goods or to whom the goods are consigned.
EXExporterParty who makes, or on whose behalf the export declaration is made, and who is the owner of the goods or has similar rights of disposal over them at the time when the declaration is accepted.
CBCustoms broker

Agent or representative or a professional Customs clearing agent who deals directly with Customs on behalf of the importer or exporter.

The code can be used also for economic operators who acts as agents/representatives also for other purposes (e.g. carrier’s agent).

CACarrierParty undertaking or arranging transport of goods between named points.
FWFreight forwarderParty arranging forwarding of goods.
CSConsolidatorParty consolidating various consignments, payments etc.
TRTerminal operatorA party which handles the loading and unloading of marine vessels.
WHWarehouse keeper

Party taking responsibility for goods entered into a warehouse.

This code should be used also by economic operators who operate other type of storage facilities (e.g. temporary storage, free zone, etc.).

CFContainer operatorParty to whom the possession of specified property (e.g. container) has been conveyed for a period of time in return for rental payments.
DEPStevedoreA party which handles the loading and unloading of marine vessels from several terminals.
HRShipping line serviceIdentifies the shipping line service organisation.
999Others