Ocean Bill Lading for the United States

Ocean Bill Lading Template for United States

An Ocean Bill of Lading is a legally binding document issued by a carrier to a shipper, serving as a receipt for goods, a contract of carriage, and a document of title. Under U.S. jurisdiction, it is governed primarily by the Carriage of Goods by Sea Act (COGSA) and related federal maritime laws. It details the type, quantity, and destination of goods being transported, while establishing the terms of carriage and liability between the carrier and shipper.

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What is a Ocean Bill Lading?

The Ocean Bill of Lading is a fundamental document in international maritime trade, required whenever goods are transported by sea. It serves three essential functions: acknowledging receipt of cargo, evidencing the contract of carriage, and serving as a document of title. Under U.S. jurisdiction, particularly COGSA and the Federal Bills of Lading Act, this document provides legal protection for all parties involved in the shipping transaction, establishing their rights, obligations, and liabilities. The Ocean Bill of Lading must include specific information about the goods, parties involved, vessel, and journey details, while complying with both domestic and international maritime regulations.

What sections should be included in a Ocean Bill Lading?

1. Bill of Lading Number and Tracking Information: Unique identifier and tracking details for the shipment, including bill of lading number, booking reference, and other tracking codes

2. Shipper Details: Complete name, address, and contact information of the party shipping the goods (exporter/seller)

3. Consignee Details: Complete name, address, and contact information of the party receiving the goods (importer/buyer)

4. Notify Party: Details of the party to be notified upon arrival of goods, including full contact information

5. Vessel and Voyage Information: Name of vessel, voyage number, carrier details, and estimated departure/arrival dates

6. Port Information: Port of loading, port of discharge, and any transshipment ports with relevant dates

7. Cargo Description: Detailed description of goods including quantity, weight, measurements, packaging details, and marks/numbers

8. Terms and Conditions: Standard terms governing the carriage contract including liability limitations, claims procedures, and applicable law

What sections are optional to include in a Ocean Bill Lading?

1. Special Instructions: Section for specific handling or delivery instructions, used when cargo requires special handling arrangements

2. Dangerous Goods Declaration: Detailed declaration of hazardous materials including UN numbers, class, and handling requirements

3. Temperature Requirements: Temperature control specifications and monitoring requirements for temperature-sensitive cargo

4. Letter of Credit Information: Banking and letter of credit details when payment is made through documentary credit

What schedules should be included in a Ocean Bill Lading?

1. Container List: Detailed list of containers including container numbers, seal numbers, and contents

2. Packing List: Itemized list of package contents with detailed descriptions and quantities

3. Weight Certificate: Official cargo weight verification certificate as required by SOLAS regulations

4. Customs Documentation: Required customs forms, certificates of origin, and other relevant customs documentation

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

Jurisdiction

United States

Publisher

Genie AI

Document Type

Bill of Lading

Cost

Free to use
Relevant legal definitions
Clauses
Industries

COGSA 1936: Carriage of Goods by Sea Act - Primary US federal law governing ocean bills of lading and rights/responsibilities of shippers and carriers

Harter Act 1893: US federal law that regulates maritime contracts of carriage, particularly relating to carrier duties and liability limitations

Pomerene Act 1916: Federal Bills of Lading Act - Governs the negotiability of bills of lading and establishes rules for their transfer and presentation

Shipping Act 1984: Regulates ocean shipping and requires carriers to file tariffs with the Federal Maritime Commission

Ocean Shipping Reform Act 2022: Recent update to shipping regulations addressing supply chain issues and maritime commerce practices

Hague Rules: International Convention for the Unification of Certain Rules of Law relating to Bills of Lading - Sets international standards for ocean carriers' liability

Hague-Visby Rules: Updated version of Hague Rules - Though US is not a signatory, relevant for international shipping operations

Hamburg Rules: UN Convention on the Carriage of Goods by Sea - While US is not a signatory, important for international trade awareness

FMC Regulations: Federal Maritime Commission regulations governing ocean transportation intermediaries and carrier practices

CBP Requirements: US Customs and Border Protection requirements for documentation and reporting of maritime cargo

DOT Regulations: Department of Transportation regulations affecting maritime transport and safety requirements

UCC Article 7: Uniform Commercial Code Article 7 on Documents of Title - State law governing bills of lading and warehouse receipts

Teams

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