Beneficiary
type: Concept
definition: Party in whose favour a credit or payment is made.
in scheme: Party role
notation: beneficiary

Declarant
type: Concept
definition: Party lodging a customs declaration.
in scheme: Party role
notation: declarant

Notify Party
type: Concept
definition: Party to be notified of the arrival of goods.
in scheme: Party role
notation: notifyParty

Account Holder
type: Concept
definition: Party that holds a financial account.
in scheme: Party role
notation: accountHolder

Consignor
type: Concept
definition: Party sending the goods.
in scheme: Party role
notation: consignor

Carrier
type: Concept
definition: Party physically transporting the goods.
in scheme: Party role
notation: carrier

Finance party roles
type: Collection
member: Payee
member: Account Holder
member: Insurer
member: Guarantor
member: Drawer
member: Drawee
member: Beneficiary
member: Payer
member: Applicant
member: Insured

Shipping Agent
type: Concept
broader: Agent
definition: Party acting as agent for a carrier or shipper.
in scheme: Party role
notation: shippingAgent

Insured
type: Concept
definition: Party covered by an insurance policy.
in scheme: Party role
notation: insured

Seller
type: Concept
definition: Party selling goods or services.
in scheme: Party role
notation: seller

Payee
type: Concept
definition: Party receiving a payment.
in scheme: Party role
notation: payee

Buyer
type: Concept
definition: Party purchasing goods or services.
in scheme: Party role
notation: buyer

Production party roles
type: Collection
member: Remanufacturer
member: Manufacturer
member: Recycler
member: Processor
member: Operator
member: Service Provider
member: Producer

Inspector
type: Concept
definition: Party performing inspection or testing.
in scheme: Party role
notation: inspector

Invoicee
type: Concept
definition: Party to whom an invoice is issued.
in scheme: Party role
notation: invoicee

Brand Owner
type: Concept
definition: Party responsible for the brand or product specification.
in scheme: Party role
notation: brandOwner

Retailer
type: Concept
definition: Party selling goods to end users.
in scheme: Party role
notation: retailer

Customs Authority
type: Concept
broader: Competent Authority
definition: Government customs authority.
in scheme: Party role
notation: customsAuthority

Recycler
type: Concept
definition: Party that recovers materials from products.
in scheme: Party role
notation: recycler

Exporter
type: Concept
definition: Party exporting the goods from a jurisdiction.
in scheme: Party role
notation: exporter

Manufacturer
type: Concept
definition: Party that manufactures or assembles the product.
in scheme: Party role
notation: manufacturer

Consignee
type: Concept
definition: Party receiving the goods.
in scheme: Party role
notation: consignee

Processor
type: Concept
definition: Party that processes or transforms materials.
in scheme: Party role
notation: processor

Agent
type: Concept
definition: Party acting on behalf of another (the principal).
in scheme: Party role
notation: agent

Operator
type: Concept
definition: Party operating a facility or process.
in scheme: Party role
notation: operator

Remanufacturer
type: Concept
broader: Manufacturer
definition: Party that remanufactures or refurbishes products.
in scheme: Party role
notation: remanufacturer

Regulator
type: Concept
definition: Authority responsible for regulatory oversight.
in scheme: Party role
notation: regulator

Importer
type: Concept
definition: Party importing the goods into a jurisdiction.
in scheme: Party role
notation: importer

Party role
type: ConceptScheme
source: PartyRole
definition: The role a party plays relative to a transaction or entity. Semantic tokens (party-role semantic model); seeded from UNTP, extended for trade-document coverage. The BSP PartyRoleCodeList (UNTDED 3035) is the Phase-5 mapping source.
code list scope: shared
term status: proposed

Broker
type: Concept
definition: Party that arranges transactions between other parties.
in scheme: Party role
notation: broker

Delivery Party
type: Concept
definition: Party to which the goods are delivered.
in scheme: Party role
notation: deliveryParty

Payer
type: Concept
definition: Party making a payment.
in scheme: Party role
notation: payer

Guarantor
type: Concept
definition: Party providing a guarantee or surety.
in scheme: Party role
notation: guarantor

Owner
type: Concept
definition: Party that owns the product or asset.
in scheme: Party role
notation: owner

Trade party roles
type: Collection
member: Owner
member: Seller
member: Distributor
member: Brand Owner
member: Buyer
member: Supplier
member: Invoicee
member: Retailer

Distributor
type: Concept
definition: Party distributing goods in the supply chain.
in scheme: Party role
notation: distributor

Depositor
type: Concept
definition: Party depositing goods into storage.
in scheme: Party role
notation: depositor

Supplier
type: Concept
broader: Seller
definition: Party supplying goods or services.
in scheme: Party role
notation: supplier

Drawer
type: Concept
definition: Party that draws (issues) a bill of exchange.
in scheme: Party role
notation: drawer

Drawee
type: Concept
definition: Party on which a bill of exchange is drawn.
in scheme: Party role
notation: drawee

Service Provider
type: Concept
definition: Party providing maintenance or servicing.
in scheme: Party role
notation: serviceProvider

Freight Forwarder
type: Concept
broader: Logistics Provider
definition: Party arranging transport on behalf of consignor or consignee.
in scheme: Party role
notation: freightForwarder

Regulatory party roles
type: Collection
member: Importer
member: Customs Broker
member: Certifier
member: Inspector
member: Customs Authority
member: Declarant
member: Competent Authority
member: Exporter
member: Regulator

Customs Broker
type: Concept
broader: Agent
definition: Party acting as agent for customs formalities.
in scheme: Party role
notation: customsBroker

Competent Authority
type: Concept
broader: Regulator
definition: Government authority with jurisdiction over a matter.
in scheme: Party role
notation: competentAuthority

Logistics Provider
type: Concept
definition: Party responsible for logistics operations.
in scheme: Party role
notation: logisticsProvider

Insurer
type: Concept
definition: Party providing insurance cover.
in scheme: Party role
notation: insurer

Applicant
type: Concept
definition: Party applying for a documentary credit.
in scheme: Party role
notation: applicant

Producer
type: Concept
definition: Party that extracts, grows, or produces raw materials.
in scheme: Party role
notation: producer

Certifier
type: Concept
definition: Party issuing certification or conformity assessment.
in scheme: Party role
notation: certifier

Warehouse Keeper
type: Concept
definition: Party operating a warehouse where goods are stored.
in scheme: Party role
notation: warehouseKeeper

Transport party roles
type: Collection
member: Consignor
member: Carrier
member: Notify Party
member: Depositor
member: Warehouse Keeper
member: Logistics Provider
member: Consignee
member: Freight Forwarder
member: Delivery Party
member: Shipping Agent