Terms of Trade

BRITISH INTERNATIONAL FREIGHT ASSOCIATION (BIFA) STANDARD TRADING CONDITIONS 2025 EDITION © BIFA 2025 

These conditions are the intellectual property of the British International Freight Association (BIFA) and are solely for the use by current BIFA members. 

THESE CONDITIONS CONTAIN PROVISIONS WHICH EXCLUDE OR LIMIT THE COMPANY’S LIABILITY (CLAUSE 26) AND REQUIRE THE CUSTOMER TO INDEMNIFY THE COMPANY (CLAUSE 20) AND WHICH PROVIDE TIME LIMITS FOR BRINGING CLAIMS (CLAUSE 27). 

1 In these Conditions the following words shall have the following meanings: “Company” “Conditions” “Consignee”  “Customer”  “Goods”  “LMAA”  “Owner”   “Person”  “SDR”            “Services”  “Transport Unit”  the BIFA member trading under these Conditions Clauses 1 to 28 of these Standard Trading Conditions the Person to whom the Goods are consigned, and whether or not that Person is named as Consignee on any carriage document any Person at whose request or on whose behalf the Company provides advice, information or Services or with whom the Company contracts and regardless of whether that Person is required to make any payment to the Company any goods which are the subject of Services provided by the Company the London Maritime Arbitrators Association the owner of the Goods or Transport Unit and any other Person who is or may become interested in them natural person(s) or any body or bodies corporate are    Special    Drawing    Rights    as    defined    by    the    International    Monetary    Fund All activities undertaken, offered or procured by the Company in the course of its business, whether gratuitous or for reward packing case, pallets, container, trailer, tanker, or any other device used whatsoever for and in connection with the storage or carriage of Goods by land, sea, rail or air (B)  The Company shall be entitled at the expense of the Customer to dispose of or deal with the Goods (by sale or otherwise) as may be reasonable in all the circumstances: (i)            after    at    least    7    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 14 days and which cannot be delivered as instructed; and (ii)   without prior notice, any Goods which are comprised within groupage and/or consolidated loads or have perished, deteriorated, or altered, or are in immediate prospect of so doing, such that they may cause 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 of the Goods will be arranged by the Company unless clearly stated instructions are given in writing by the Customer and accepted by the Company. Any insurance arranged by the Company shall be placed with insurers on the usual exceptions and conditions of cargo insurance policies and may be declared on any policy available to the Company; (B)   Where the Company agrees to arrange insurance on the Goods, the Company acts as agent for the Customer and shall be entitled to a reasonable arrangement fee and/or commission. The limits of liability under clause 26(A) of these conditions shall not apply to 2 (A)  Subject to sub-clause (B) below, all Services are undertaken subject to these Conditions. (B)  If any legislation, to include regulations and directives, is compulsorily applicable to any Services undertaken, these Conditions shall, as regards such Services, 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 Services be overridden to that extent and no further. 3    The Customer warrants that they are either the Owner, or are authorised by the Owner to contract for the Owner on the terms of these Conditions. 4    5    6    Subject to clauses 11 and 12 below, the Company shall be entitled to procure any or all of the Services as an agent for the Customer, or, to provide Services as a principal. 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. The Company has complete discretion as to the means, route and procedure to be followed in the performance of any Services. When the Company acts as an agent on behalf of the Customer, the Company shall be entitled to enter into all and any contracts on behalf of the Customer on such terms as may    be    necessary    or    desirable    to    fulfil    the    Customer’s    instructions.    Upon    a    request    by    the    Customer, the Company shall provide evidence of any contract entered into as agent for the Customer. 7 (A)  Unless otherwise agreed in writing between the Customer and Company, in all and any dealings with HM Revenue & Customs by the Company on behalf of the Customer: (i)  where permitted under the Taxation (Cross-border Trade) Act 2018, the Customer empowers the Company to act as a direct customs agent; and (ii)   in all other cases the Customer empowers the Company to act as an indirect customs agent. (B) In all cases the Company may appoint a sub-agent to act on behalf of the Customer. 8 (A) Subject to sub-clause (B) below, the Company: (i)   the    Company’s    obligations    under    clause    11. 12 (A)        Unless    otherwise    agreed    in    writing    by    an    officer    of    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-clauses (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            15    16    17    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, currency, securities, precious stones, jewellery, valuables, antiques, pictures, human remains, living creatures, 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. 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 it to remove or otherwise deal with the Goods, but reserves the right, in any event, to do so at the expense of the Customer. Where the Company agrees to accept dangerous goods in accordance with clause 15, the Customer shall be responsible for complying with all applicable laws, regulations and codes of practice, including but not limited to the provision of correctly completed dangerous goods notes, proper labelling and marking of goods and ensuring that the Goods are packaged as necessary. Where a Person other than the Customer has a legal liability to perform any function in respect of dangerous goods then the Customer shall be liable to the Company for the consequences of any breach by that Person. has a general lien on all Goods and documents relating to Goods in its possession, custody or control, whether such Goods or documents be located within or outside the United Kingdom, 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    7    days’    notice    in    writing    to    the    Customer,    to    sell    or    dispose    of    or    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, the Customer 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.    18   deal with such Goods or documents as agent for, and at the expense of, the Customer or Owner and apply the proceeds in or towards the payment of such sums; (iii)   shall, upon accounting to the Customer or Owner 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 including legal costs and reasonable compensation for internal management time, be discharged of any liability whatsoever in respect of the Goods or documents. (B)  When the Goods are liable to perish or deteriorate, or where charges incurred in relation to    rent    and/or    storage    are    likely    to    exceed    the    likely    sale    value,    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    Whether acting as an agent or a principal 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 and/or    Consignee    and/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 or Owner. The Customer warrants: (A)  that the following (furnished by or on behalf of the Customer) are full and accurate: the description and particulars of any Goods including correct customs commodity codes; any information furnished (including but not limited to, the nature, gross weight, gross mass (including    the    verified    actual    gross    mass    of    any    container    packed    with    packages    and    cargo items), and measurements of any Goods); and the description and particulars of any services required by or on behalf of the Customer are full and accurate; (B)  that any Transport Unit and/or equipment supplied by the Customer in relation to the performance    of    any    requested    service    is    fit    for    purpose; (C)        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 likely to affect the Goods and the characteristics of the Goods; (D)  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; (E)  that where the Company provides the Transport Unit, on loading by the Customer, the Transport    Unit    has    been    carefully    examined    and    that    the    Customer    is    satisfied    that    it    is    in    good condition, and is suitable for the carriage to the intended destination of the Goods loaded therein, or thereon; (F)  where the Company provides assistance to the Customer in relation to the completion and/ or submission of any entries, declarations or similar, whether related to customs formalities, veterinary requirements, transit bonds, excise formalities, security or safety declarations or any other statement, declaration or entry of similar nature related to the Goods and their PAGE 1of 2 © BIFA 2025BRITISH INTERNATIONAL FREIGHT ASSOCIATION (BIFA) STANDARD TRADING CONDITIONS 2025 EDITION movement, the Customer shall provide complete, factual and accurate data as required by the    Company    or    their    agents    and    fulfil    its    legal    obligations; (G)  where the Company is instructed to make a customs entry on the basis that import VAT is to be postponed, the Customer warrants that they are entitled to postpone VAT and will comply with all related regulatory requirements; (H)  that the value of the Goods and the nature of the transaction by which the Goods are being imported/exported is fully and accurately described to the Company and that any commercial    invoice    reflecting    the    value    of    the    Goods    is    an    invoice    issued    by    a    true    seller    to    a    true    buyer    reflecting    the    real    sum    payable; (I)  unless disclosed in writing to the Company neither the Goods, the Customer, the Owner nor any Person connected with the carriage of Goods are the subject of any trade sanctions or restrictions imposed by the UK, the EU, the USA or any other government or authority. 19    20  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, and, if any such claim should nevertheless be made, to indemnify the Company against all consequences thereof. The Customer shall indemnify the Company for: (A)  all charges, costs and expenses whatsoever (including but not limited to quay rent, demurrage or storage charges, duties, taxes, imposts, levies, deposits and outlays of whatsoever nature levied in relation to the Goods) arising out of the Company acting in accordance    or    in    connection    with    the    Customer’s    instructions,    and    any    liability,    loss    or    damage arising from any breach by the Customer of any warranty or other obligation contained in these Conditions, or from the negligence of the Customer; (B)  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; (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. 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. Where the Customer makes a payment to the Company without providing instructions for the allocation of that payment then the Company has complete discretion as to    the    allocation    and    the    allocation    made    by    the    Company    shall    be    final    and    binding;    (B)  Where the Company offers the Customer any period of credit in relation to the payment of sums payable to the Company, any such credit may be varied or withdrawn at the Company’s    absolute    discretion    with    immediate    effect    upon    written    notice;    (C)  In the event of any failure by the Customer to make full and punctual payment of any sum payable to the Company (in accordance with clause 21(A) above) any and all other sums properly earned by and/or otherwise due to the Company (but which, but for this clause 21(C), would otherwise not yet be payable by the Customer, whether by virtue of an agreed credit period or otherwise) shall become immediately payable in full in accordance with clause 21(A); (iii)   With respect to clause 26(A)(ii) where the Customer has two or more claims that arise out of a breach or a series of breaches that are repetitions of or represent the continuation of the original    breach    the    Company’s    total    liability    arising    therefrom    shall    not    exceed    75,000    SDR    in    a    calendar    year.    A    calendar    year    shall    start    on    the    date    that    the    first    breach    occurs. For the purposes of clause 26(A), the value of the Goods shall be their value when they were, or should have been, received for shipment or storage by or on behalf of the Company. The value of SDR shall be calculated as at the date when the claim is received by the Company in writing. (B)        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 whatsoever    exceed    a    sum    equal    to    twice    the    amount    of    the    Company’s    charges    in    respect    of the relevant carriage; (C)  The Company shall not in any circumstances whatsoever or howsoever caused, including negligence    or    mis-delivery    be    liable    for    direct    or    indirect    loss    of    profit,    revenue,    market    or    use, demurrage or detention, or the consequences of delay or deviation, or for any other indirect loss or for consequential loss; (D)  On clearly stated 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-clause 26(A) 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.    A    declaration    of    value,    without    a    specific    agreement    to    alter    the    liability    limits,    shall    never    be    a    basis    for    a    variation    of    the    (D)  Unless otherwise agreed in writing the Customer shall be absolutely barred from challenging the value of any invoice issued by the Company unless it gives written notice of the basis for the dispute before the later of (a) the date that the invoice became due for payment; or (b) 30 days from the invoice being delivered and that part of the invoice that cannot reasonably be disputed is paid within the date that the invoice became due for payment; (E)   The Late Payment of Commercial Debts (Interest) Act 1998, as amended, shall apply to all sums due from the Customer. 22   23    24    Where a security demand is made for general average or salvage in respect of a Customer’s    Goods,    the    Customer    shall    promptly    provide    security    in    a    form    reasonably    required by the Company or any carrier or salvor and the Customer shall indemnify the Company for any liability incurred by the Company in the nature of general average or salvage    related    to    the    Customer’s    Goods.    The Company shall perform its duties with a reasonable degree of care, diligence, skill and judgment. 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, by the exercise of reasonable diligence, is unable to avoid and the consequences of which it is unable to prevent. 25   Unless it is expressly agreed in writing that the provisions of this clause 25 shall not apply, the Company has no liability for a failure to adhere to agreed departure or arrival dates of Goods, regardless of the cause. 26 (A)        The    Company’s    liability    howsoever    arising    and    including    negligence    and    notwithstanding    that the cause of loss or damage may be unexplained, shall not exceed: (i)   limits of liability herein. 27 (A)  Any claim by the Customer against the Company arising in respect of any Services 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 them to comply with this time limit, and that they have made the claim as soon as it was reasonably possible for them to do so. (B)  The Company shall in any event be discharged of all liability whatsoever and howsoever arising in respect of any Services, unless suit be brought and written notice thereof given to the Company: (i)  in the case of a claim arising out of the loss, damage, mis-delivery or delay of Goods, within nine months from the date that the Goods were delivered, or where no delivery occurred the date on which the Goods had been intended by the Company to be available for delivery; (ii)  in all other cases, within nine months from the date of the Services alleged to give rise to the cause of action against the Company, or where the Customer can show that it was impossible to comply with this time limit, within six months of the date that the Customer became aware, or acting with reasonable diligence ought to have been aware, of the event or occurrence alleged to give rise to a cause of action against the Company. (C) For the purposes of clause 27(B)(i): (i)  where delivery of the Goods does not occur within 7 days of the Goods being available for delivery, the nine month period shall commence on the 8th day after the Goods were available for delivery; and (ii)  the date that the Company intended the Goods to be available for delivery shall be the Company’s    estimated    date    of    arrival    of    the    Goods    into    the    country    of    destination    as    advised    to the Customer, or where there was no such date, the date upon which the vessel, vehicle or aircraft intended to deliver the Goods to the country of destination was scheduled to arrive. 28 (A)  These Conditions and any act or contract to which they apply shall be governed by English law; (B)  Any dispute arising out of any act or contract to which these Conditions apply shall, save as provided in (C) and (D) below, be subject to the exclusive jurisdiction of the English courts; (C)  Where the Company and/or a Customer are located in Scotland or Northern Ireland the Company is entitled to commence proceedings in the courts of the country where the Company or Customer is located; (D)  Notwithstanding (B) and (C) above, prior to the commencement of any court proceedings, the Company is entitled to require any dispute to be determined by arbitration, conducted as follows: (i)   where the amount claimed by the claimant is less than £400,000, excluding interest, (or such other sum as the Company and Customer may agree, and subject to (iii) below), the reference shall be to a tribunal of three arbitrators and the arbitration shall be conducted in accordance with the LMAA Intermediate Claims Procedure applicable at the date of the commencement of the arbitration proceedings; (ii)   where the amount claimed by the claimant is less than £100,000, excluding interest, (or such other sum as the Company and Customer may agree, and subject to (iii) below), the reference shall be to a sole arbitrator and the arbitration shall be conducted in accordance with the LMAA Small Claims Procedure applicable at the date of the commencement of the arbitration proceedings; in the case of claims arising out of loss or damage to Goods (including arising out of misdelivery), the lesser of: (a) the value of any Goods lost or damaged; or (b) a sum at the rate of 2 SDR per kilo of the gross weight of the Goods lost or damaged. (ii)  subject to the provisions of clauses 26(B) to (D) in the case of all other claims, the lesser of: (a) the value of any loss of the Customer; or (b)  a sum equivalent to 2 SDR per kilo of the weight of the Goods which were the subject of the Services giving rise to the claim; or (c) 75,000 SDR. (iii)   where neither (i) nor (ii) above applies, the reference shall be to three arbitrators in accordance with the LMAA Terms applicable at the date of the commencement of the arbitration proceedings. (E)  Disputes between the same parties arising out of more than one contract or act may be brought together in a single arbitration. © BIFA 2025 PAGE 2 of 2

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