The Combined Transport Bill of Lading is essential for international trade operations involving multiple modes of transport under a single contract. This document, governed by German law, particularly the Handelsgesetzbuch (German Commercial Code) and relevant EU regulations, is used when goods are transported by at least two different modes of transport. It serves three crucial functions: as a receipt confirming the carrier's possession of goods, as evidence of the transport contract, and as a document of title enabling the transfer of ownership. The document includes detailed information about the goods, all involved parties, transport routes, and applicable terms and conditions. It's particularly important for international trade transactions involving documentary credits and when goods need to be sold while in transit.
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1. Bill of Lading Number and Carrier Details: Unique CTBL number and full identification of the carrier/multimodal transport operator
2. Shipper Details: Complete name and address of the shipper/consignor
3. Consignee Details: Complete name and address of the consignee or 'To Order' designation
4. Notify Party: Details of the party to be notified upon arrival of the goods
5. Place of Receipt: Location where the goods are first taken in charge
6. Place of Delivery: Final destination where the goods will be delivered
7. Vessel/Voyage/Transport Modes: Information about the primary vessel and voyage number, plus other modes of transport to be used
8. Ports of Loading and Discharge: Specified ports where goods will be loaded onto and discharged from vessels
9. Cargo Description: Detailed description of the goods, including marks, numbers, quantity, weight, and volume
10. Container Details: Container numbers, seal numbers, and type of containers if containerized cargo
11. Freight and Charges: Details of freight payments and other charges, whether prepaid or collect
12. Carrier's Liability: Terms governing carrier's liability across different modes of transport
13. General Terms and Conditions: Standard trading conditions including jurisdiction and law
1. Dangerous Goods Declaration: Required when shipping dangerous goods, including IMO class and UN number
2. Temperature Control Requirements: For refrigerated or temperature-sensitive cargo
3. Special Handling Instructions: For cargo requiring specific handling procedures or care
4. Letter of Credit Reference: When payment is made via letter of credit
5. Insurance Declaration: When insurance is arranged by the carrier
6. Customs Requirements: Special customs instructions or declarations when required
7. Through Transport Provisions: Specific terms for when cargo transitions between different modes of transport
1. Schedule A - Carrier's Standard Trading Conditions: Detailed terms and conditions of carriage
2. Schedule B - Applicable Law and Jurisdiction: Specific provisions regarding governing law and jurisdiction details
3. Schedule C - Special Cargo Requirements: Detailed specifications for special cargo handling if applicable
4. Schedule D - Rate Schedule: Breakdown of freight rates and additional charges
5. Appendix 1 - Cargo Manifest: Detailed list of all cargo covered by the bill of lading
6. Appendix 2 - Container Packing List: Detailed contents of each container if applicable
Relevant legal definitions
Carrier
Merchant
Combined Transport
Multimodal Transport Operator
Container
Goods
Charges
Place of Receipt
Place of Delivery
Port of Loading
Port of Discharge
Vessel
Sub-contractor
Consignor
Consignee
Notify Party
Bill of Lading
SDR (Special Drawing Rights)
Force Majeure
Dangerous Goods
Package
Transport Unit
Freight
Documentary Credit
Clean Bill of Lading
Delivery
Through Transport
Transhipment
Warehouse-to-Warehouse
General Average
Liens
Demurrage
Detention
Storage
Carrier's Agents
Shipper's Load and Count
Said to Contain
Transport Document
Electronic Data Interchange
Incoterms
Place of Jurisdiction
Governing Law
Carriage
Contributory Value
Negotiable Bill of Lading
On Board
Received for Shipment
Shipped in Apparent Good Order
Concealed Damage
Merchant
Combined Transport
Multimodal Transport Operator
Container
Goods
Charges
Place of Receipt
Place of Delivery
Port of Loading
Port of Discharge
Vessel
Sub-contractor
Consignor
Consignee
Notify Party
Bill of Lading
SDR (Special Drawing Rights)
Force Majeure
Dangerous Goods
Package
Transport Unit
Freight
Documentary Credit
Clean Bill of Lading
Delivery
Through Transport
Transhipment
Warehouse-to-Warehouse
General Average
Liens
Demurrage
Detention
Storage
Carrier's Agents
Shipper's Load and Count
Said to Contain
Transport Document
Electronic Data Interchange
Incoterms
Place of Jurisdiction
Governing Law
Carriage
Contributory Value
Negotiable Bill of Lading
On Board
Received for Shipment
Shipped in Apparent Good Order
Concealed Damage
Clauses
Carrier's Responsibility
Merchant's Responsibility
Route of Transport
Liberty Clause
Unknown Clause
Description of Goods
Freight and Charges
Lien
Optional Stowage
Deck Cargo
Delivery
General Average
Both-to-Blame Collision
Force Majeure
Sub-Contracting
Dangerous Goods
Temperature Controlled Cargo
Container Packed by Merchant
Heavy Lift
Notice of Loss
Time Bar
Law and Jurisdiction
Limitation of Liability
Claims Handling
Insurance
Electronic Data Processing
Severability
Documentation Requirements
Integration
Third Party Rights
Transhipment
Storage
Customs Clearance
Delay
Payment Terms
Assignment
Notice
Indemnification
Salvage
Deviation
Merchant's Responsibility
Route of Transport
Liberty Clause
Unknown Clause
Description of Goods
Freight and Charges
Lien
Optional Stowage
Deck Cargo
Delivery
General Average
Both-to-Blame Collision
Force Majeure
Sub-Contracting
Dangerous Goods
Temperature Controlled Cargo
Container Packed by Merchant
Heavy Lift
Notice of Loss
Time Bar
Law and Jurisdiction
Limitation of Liability
Claims Handling
Insurance
Electronic Data Processing
Severability
Documentation Requirements
Integration
Third Party Rights
Transhipment
Storage
Customs Clearance
Delay
Payment Terms
Assignment
Notice
Indemnification
Salvage
Deviation
Relevant Industries
Logistics and Transportation
International Trade
Shipping and Maritime
Freight Forwarding
Import/Export
Manufacturing
Retail Distribution
Agriculture and Food
Chemical Industry
Automotive
Electronics
Fashion and Textiles
Construction Materials
Pharmaceutical
Relevant Teams
Logistics
Supply Chain
International Trade
Legal
Documentation
Risk Management
Commercial Operations
Customer Service
Finance
Compliance
Port Operations
Transport Operations
Customs
Trade Finance
Relevant Roles
Logistics Manager
Supply Chain Director
Import/Export Coordinator
Shipping Manager
Trade Finance Manager
Documentation Specialist
Customs Compliance Officer
Transport Operations Manager
Freight Forwarding Manager
Legal Counsel
Risk Management Officer
Commercial Manager
Terminal Operations Manager
Trade Documentation Officer
Supply Chain Analyst
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