Multimodal Transport Bill Of Lading for Malta

Multimodal Transport Bill Of Lading Template for Malta

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Multimodal Transport Bill Of Lading

"I need a Multimodal Transport Bill of Lading for temperature-controlled pharmaceutical cargo being transported from Malta to Singapore via air and sea, with strict requirements for temperature monitoring and compliance with GDP (Good Distribution Practice) guidelines."

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What is a Multimodal Transport Bill Of Lading?

The Multimodal Transport Bill of Lading is essential for modern international trade where goods typically move through various modes of transport under a single contract. This document, governed by Maltese law and compliant with EU regulations, serves multiple purposes: it acts as a receipt for goods, evidence of the contract of carriage, and a document of title. It's particularly important for Malta's role as a Mediterranean shipping hub and EU member state. The document enables seamless cargo movement across different transport modes while clearly defining liability regimes, cargo handling requirements, and documentation needs. It includes detailed information about the cargo, all involved parties, transport routes, and applicable terms and conditions, making it crucial for international trade transactions, customs clearance, and banking operations.

What sections should be included in a Multimodal Transport Bill Of Lading?

1. Bill of Lading Number and Carrier Details: Unique identification number and full details of the carrier issuing the bill of lading

2. Shipper Details: Complete name and address of the shipper/exporter

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 Details: Information about the main vessel and voyage number for the sea leg

8. Ports of Loading and Discharge: Specified ports where goods are loaded onto and discharged from the vessel

9. Cargo Description: Detailed description of the goods, including marks, numbers, quantity, and packaging

10. Container Details: Container numbers, seal numbers, and type of containers if containerized

11. Freight and Charges: Details of freight payments and other charges, whether prepaid or collect

12. Weight and Measurements: Gross and net weights, measurements, and volume of the cargo

13. Declaration of Value: Declared value of the goods if provided by shipper

14. Standard Terms and Conditions: General terms governing the contract of carriage

What sections are optional to include in a Multimodal Transport Bill Of Lading?

1. Special Instructions: Used when specific handling requirements or instructions are needed for the cargo

2. Temperature Requirements: Required for refrigerated or temperature-controlled cargo

3. Dangerous Goods Declaration: Mandatory when shipping dangerous goods, including IMO class and UN number

4. On-Board Notation: Used when specifically required to indicate goods have been loaded on board

5. Clean Bill of Lading Statement: Optional explicit statement about the condition of goods and packaging

6. Letter of Credit Reference: When shipment is under a letter of credit requiring specific reference

7. Through Transport Details: Used when specific details of connecting carriers need to be included

8. Electronic Release Information: Required when using electronic release systems at destination

What schedules should be included in a Multimodal Transport Bill Of Lading?

1. Schedule 1: Carrier's Tariff: Details of applicable freight rates and charges

2. Schedule 2: Special Cargo Requirements: Detailed specifications for special cargo handling where applicable

3. Schedule 3: Container Packing List: Detailed list of contents per container for containerized shipments

4. Appendix A: Multimodal Transport Routes: Details of pre-planned transport routes and modes

5. Appendix B: Participating Carriers: List of sub-contracted carriers for different transport legs

6. Appendix C: Import/Export Requirements: Country-specific documentation requirements

7. Appendix D: Electronic Documentation Procedures: Procedures for electronic versions of the bill of lading where applicable

Authors

Alex Denne

Head of Growth (Open Source Law) @ Genie AI | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

Relevant legal definitions
Clauses
Relevant Industries

Maritime Transport

Road Transport

Rail Transport

Air Freight

Logistics and Supply Chain

International Trade

Shipping

Import/Export

Container Shipping

Freight Forwarding

Customs and Border Control

Trade Finance

Insurance

Warehousing and Distribution

Relevant Teams

Legal

Logistics

Supply Chain

Shipping

Documentation

Trade Finance

Customs Compliance

Risk Management

Commercial Operations

Export

Import

Maritime Operations

Transport Operations

Document Control

Relevant Roles

Logistics Manager

Supply Chain Director

Shipping Manager

Trade Finance Manager

Export Coordinator

Import Coordinator

Customs Compliance Officer

Documentation Specialist

Maritime Operations Manager

Freight Forwarding Manager

Transport Coordinator

Legal Counsel

Risk Management Officer

Commercial Manager

Operations Director

Document Control Manager

Trade Documentation Officer

Multimodal Transport Coordinator

Industries
Maltese Commercial Code (Chapter 13): Primary legislation governing commercial transactions in Malta, including provisions on bills of lading and maritime transport documents
Maltese Merchant Shipping Act (Chapter 234): Main maritime law legislation in Malta governing shipping operations, vessel registration, and maritime documents
EU Regulation 910/2014 (eIDAS): European Union regulation governing electronic transactions and documents, including electronic bills of lading
Hague-Visby Rules: International convention governing bills of lading and carrier liability in maritime transport, incorporated into Maltese law
CMR Convention: Convention on the Contract for the International Carriage of Goods by Road, relevant for the road transport segment of multimodal transport
Montreal Convention: Convention governing international air cargo transport, applicable to air segments in multimodal transport
CIM-COTIF Convention: Convention concerning International Carriage by Rail, applicable to rail segments in multimodal transport
Rotterdam Rules: UN Convention on Contracts for the International Carriage of Goods Wholly or Partly by Sea (although not yet in force, its principles are relevant for modern multimodal transport)
EU Regulation 2020/1056: European Union regulation on electronic freight transport information, governing digital transport documents
Maltese Electronic Commerce Act (Chapter 426): National legislation governing electronic transactions and documents, including electronic transport documents
Teams

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