PROCEDURES FOR CARGO CLAIMS IN THE ...

PROCEDURES
FOR CARGO
CLAIMS
IN THE
EVENT
OF CARGO
LOSS,
DELAYS
OR
DAMAGE:
(WHAT
THE SHIPPER
MUST
KNOW
AND DO)
A PAPER
PRESENTED
ATTHE
AWARET']ESS
SEMINAR
ON
THE ROLE OF CARGO
DEFENCE
FUND IN THE
PROTECTION
OF NIGERIAN
SHIPPERS
BY:
MR. A. B. SARUIV]I
THE ROYALTROPICANA
HOTEL,
KANO
ON
12rH
MARCH
2002


PFOCEDURES
FOR CAR6O
IN THE €VENT OF
MUST (NOW,
]n€ adv€^1of contoier zdr ondid orhe. form of unii zor otr n6
tedreed 1o d ue.y tcae exrenr, rhz incrdetr@
of dchdges ro
cargoes
gene.olt Ho,eve.,
some.dfgo6
stilloftv€ irhe porr
dohlged
of iotdlly losl. Some
orhe.s
could
be dz syzd i rrdE r,
shorrdndad
or shorrdelivered.
sr lrhe shtpneir
of sohe orhe's
cou
d be d€loyud of th€ cdrgo
couldev€tr
be Jelrisoned
oi rhe ship
ro sove itz dnd properry. A shito. €venr coltd dtso hoppen
dshore Co.goes
.o!ld b€ deLivuEd
dis.repont,
s+ol€i in ih€
clsrody of the ba ea by whdrl .dis' of cohp er€ry ddhdged rh s
di drso
hdpp€n inthe tfon3ir
poc6s betw€ei ihe q6y3 ohd the
In or ot rh6e d.s, ona forh of cldin or rhe orhef w I o<

p . r o a r o 6 s l d 9 " h.J pp.rsbJd,. Helordno..o
d ' n
cohpdiy of di.ecrry
fmh rha negiqahr
Pdfty/Pod
5 o. sohebody
actiig oi rh.. behdf. th€se courd
iclude ship owne's, ships Agenrs, Fotuofd n9 Agehis, po|is
outhor
ties, or hdu
oqe ftrhs.
Ifsp€cru€
of who ir seir ing dd h, ir rs ihz dui/ ot rhe sh pper
o tu+tfy +he pofit6 co^cerned
ihhedidizy of rhe disreice of dB.repan.y befo€ tdkrng


WI]Y PROMPT
NOTIFIC/ITION
When goods dmivz di th€
po'irs or Kr€hous€
i d s €pdit
condirion,
rhe shipper
shoud os d morrer
ol urmosr
urgeicy
nolfu ihe Poir'€r.onern?d forlh? follow,ng
p6on5:
.
When C!.qo s oi Mar ne 6u.dn.e Clo n.
Prohpt hotificol on is recessdfy
ehei cdgo is isufedso rhot the
Iisurdnc€ Cdhpatry
w:ll prohptly appoiht d surveyor f Lors
AdJUstd
10 k*p @tchtu ey.s on rhe coisignhu
it +o deierhne
the eaeit of dohca€ ond th€ degre al redrds needed. 162
sh pp€r or l-lis Agent husr occohpany
rhe surveyo. ii ordd io
o9fe. on rhe miuf. of rhe cd6e of th€ os. of ddhdge atrd
Thk s ie@ssory
bed.inq imin!rh'tuider
hosr.onditiois of lEutunce,lhe trd6it co€. hdrd very shod
ife spdh
dnd r nosr .o5es
.a325 ro.x $ dt ihe tihe of re ive.y
ro ihe Shippef's
rdrehoure d. lrdBt wofehouea Ii .de ol
fo ure to iolfy the Iisuron e cohpd^y prohp+ly
rh€.€fofe, if
the 9oo& o.e deLive€d, th€ ttuhsil iisu.ers d.e nor ldb e for afy
det€riomt on in thu condir
oi of ih. goods
thdt could
feosoMby
is Cloihing Directly from rhe
rlia pu.pose
ot iorfcorioi prohplly
inlh's ccs€ is to keep
opei
oiy .i9h1 thdt thz Shippef noy hove ogditrst
ihe Dzlverhg
Cdfl ff for Ioss o. dahage occdioned by br&.h of the adfioqe
of 6oods .oit.ocr. flrereforz t s fhe duly of the sh Pper ro
Mil€ rhe corr er innedoret, pdcig hn or norr.€ ol clo n.If
upor delivery
of rh€ goods
dny loss or ddnage 3 ioi.ed,lhe
5h pp.r hust os d holr€f of u.qency
dfow nned ore ort ir on tu
it dnd inv|€ rhe mr.i€.s represeifolive
+o cdry out o ss.vey
ond w.ife d dohoge
rePor1. ,4l rhu requdr of rh€ sh'Ppef,
d


suryey could bz coried our joinily wlh rhz co.go Detence
SeBcd uir of rh€ N qeridh
sh ppe.a
couicild.or idePandeni
Surwyof. In ds€ +h€ good
b 3hodhnded
of rho.tdeivered
bY
rhe corie., r is th€r rzspodibiliry
ro iss@ o ehorl oid h9
r-r'tki.la
q" $a" $rPo<.
Whei rhe 5h pper s aldniig frch th€ Nig€.ioa Podj
wher d con3igihenr
odves inlhe NPA
Tfonsit
shed dis.repdnt
shorr
onded,
d b scEPanc)
cadifi.nle r tsued
+o oif.n +h'
eneiiof dohog€ dnd
odnirt'
n9 o r dPpo
|lioi i9 iobiliry Tn s wilL
ony b. ssued al rhe ihsrdnce
of the shipP€. dfief du€
codideforon
hove
bzen
tak€i df rh. Tdlly she€rs subhtred bv
rhe Tdlly
a e.ks dr rhe Qudyside
or nrheS+dcki9lfd
whefe
I 5 vafy diffLcul to dPPo.rion
blde for k9l9€n@, o nore
ihorough ivasigdron Ril hdve ro b2 condlcted
whch wi
.uhimr€ 10 rhe is3uon..
of the O!fiufn rcpo.l l11z
oulruftr
€po|r s +he findldocumanr
showig the exreni or dondg€ ond
thu neglige^r
Pofty.
Unfodsmley rhen rhe ddoqe invo!€ NPi,
f 'es ro x.ilde ls iob,
ity by nol odh fi n9 ieglgehca
or bv
arfibuting rhe couse
to exrfdreous
f3cto.s ior . oatro
Ioble
bv I
ike whod rotr, brc3.h
i9 by undzsirdble
e€nents et.. Ir <
rhe..fo€ the shiPPaf
who hd the bu.den
ro Proof ihoi th'
dandqe
ia difticlly mus€d by th€ir ieg igenc€.
WHEN CAF@ HAs BEEN TRAN5SHIPPEO
THROUGH
/{N INTEEAEDIATE PORT.
I1 6 d conmon
procrie ro rrdEshF .dr9o6 Po$nudrl,v whe€
the€
s io d'€.r vds. lolhe d6r ndrioi porl lirh5.dse,the
dury of +he or.le..emoin. ihu sdhe. He nusf ensure
rhoi the
dfgoes dre d€liv€.€d
o1 ihe dzslimton mned in ihe Bill ot


Loding,
wdyb lof orh.r mm Ggz
d
thissirudrlon
could
be dLcey.
This s be.ouse
th e l6ti1fie cdrqo
CLau.e!
provde rhd+ if rherc is +e.himloi ot th€ coii.oct or
mr.ioqe or of the rfdBir goodr,
or 3r inle.hed dre pod or Pdce,
€ven oMng10 c.cuhsroices beyond
ihz coit.o of rhe dssured,
rhe Insurdnce
cover
coh6 fo onend
un.ss prohPt Drice ie given
10 ihe unde.wdref3
otrd
.o|i iudr on of co€r is solghi
The Shippaf
shou
d inth s cose
p.ohpt y horlfyi
Th€ Iisufers of rhe i'fztruplion of the rrdEir, providin9
theh with ru.h nforhotioi ds is
ctr.uhsron@ ond fequesring iheh ro .onr iu€ rhe
Insumn.e rn fore dnd ro oppolir d srrueyor ta ek n
the 9ood5 ond noke rccohhendoron os then
econd r on iq, fofhfdinq of disposo
^rdke such fese.vdr oh io rhz cdrrier or his ogenr d ndY
be dpprop|
or€ i rhe.ncuhsrdi.e.
. WHERE THE @ODs APRIVE IN THE PORT sI]BJECI IO
Wh€n cdrgod orrived i thepodsubj€crro genefoloveegz
oss
o. ddmog€, rh€ sh pper shoud i oddLrior
10 pfohPl iorfcdrioi
inforh the geEtul overdqe loss odjusr€r ol ihz .*ed
of tha
ddhdge sufl€red
by rhe mrgo6.
T]is nlsr be ddne oi the
Vcidonon Fofm did dttd.hed ro d Su&ey Rzpo , where lr 15
Norify ig the dvemge
loss
adjuster
prohptly w lenoble
him ndk
th€ oppror oi€ rzduct'on .lhe co'nriburory
vdue of rhe goods
10.efe.r rhe dohdge
surtoi€d in tha voydge Ir willdko eidbe
hih ro coisider
wherher
rhe loss
or ddmoge
moy
hdvz bezi due ro


sehetu
overoqe
cd6es aid fso,hokerheoPProPrdleo
oMnca
Ir is rc.essary
ro furr sh do.un.ddry evdence,n
ollrhe c6es
dboE. Thefo low i9 docunenF
w lbeveryuszfulin+hisre96fd: -
WHEN
C'R6O I5 sUBJECT
TO ]IAAAINEIN5URANCE
CLAIM.
To estdb
ish o hor ie Iisutuic€ cloih, ih€ folowing
do.uments
'
C€rrificote of Ihsutuice
Polcy of l6urohce showing
how rhe lh.u€d volue
har
Certificole of Origin showing suitobilily ol cofgo tor
BiLlof
Lldihq/A. woybr
l(non negotioble
copy)
Wdybill/Tdlt
shee+s
ssued
byNPA
thowinq
d scfepo&y
sL v€lo.< 'epo L o. 01/ olh4 da.iMn d_y evid'lr
reldt i9 to the cause ard extenr of ddhdge
Repai. 6rihole (if .equi€d)
caw ol ?4"f to ,\\" -a tefs g uig ror @ o' L o,n ord


WNEN
CAR6O
I5 sHORT
LANDED/SHORT
DELIVERED
BY
THE
F idl odrurn repo.t/&.tificole show
n9 rhe ahoun+
of
corqo
delvered. In c6e al Shori Ldnded
.df9o6, rhe -
ouriu.n repod husi show
rhe dnounr
ol co.go
ddud y
Sho|i lond nq Ce'-rif cote: ro be 6sued by iha .o.ry n9
Porr ourho.ity's
shed bz|v€ry Re@fds
(sDR) dnd rha
Quoy Tolly Sheers by NP,4 dnd 5h pp i9 Conponys
Totty
curks showiie
deldirr of .ofgoa3
diichofqed
f.oh rhe
Disc€potr.y Ce$ificote
issued
by rha NPA in rde of
Cargoes
feeived in dondged
condiuoi3
& lof Ldding/a
n{dybill(ion negoridb
€ copy)
-
Ddhoge
eport 6sEd by rh. cafiers represenldt v€ or
IN THE EVENTS
OF DEL,IY
IN 5HIPMENIOFCIR6O
Booking
nor€s ssued
by rhe Shipp
n9 L h6 og€ni n rh€
couirry ot origin o. oiy cohhuhimlon coniirnig
€xp€ded
d€pdfiurc dore.
Bil of Lodiig sho, n9 sh phe.t d€ro s
^iGrafs Log Sook show nq voyoge defdils.
-
Certificdle
of or gin


WHAT IHE sI,lIPPER
A{UsT BEAE IN MIND WHEN A{AK'N6
In rhe evanl of cio'ns in dnv of the .ircuhsi'ice dasdlbed
dbove,
the shippe. h6t bef i nnd thal "unde' norhd
cr.unslonc€s, nobody
wofis ro occePt
labLLity
tor ddhog' or
lo-
As sL.1 rl-" @"e5.on..-?d,h.'\\4 Pod alrro''r 6
)rPP qrm4 s,!i'q 49e Bof "t'sa@a-wo tn'
rd'
d r d t * o B t i i h t t h e f I ' d b i l r i 4
ihe sh,PPe.s
to nore rhe fo o&rng:
A pfohpl horificdr
oh of ddhoge
nust b€ node io tha
pd.1es conczfEd ,{5 ird cdtei above,
rh s w ll€ep rhe
Liie of cohnuiicorion
opur and sersrliza
ih€ Pdf 6 ro
the irsu€. The sh'pPer
nlsr d rhe sdhe lne hove
the
co.r ers f€prde$drivz lo @nz out ro i6Pect rhe dfgo
oid wnie o ddndg. rePo.r
A pfoper p.ocadufe
fo. filing cdimr m6t be followed
$s diffe.s ffon o.gonzorionlo
orgonLzdtion.
rn sone,
rh€ Sh'PPef
noy be .equ€sted to Mile d smp€ efier
plo.in4
thu .o.f ar or the iEufdnce
conPanv
on nolrce
or
ccih; srdring domdge
of loss ohd the.€tore the dmouhr
b. rq coimed fte coims cou d dlso b€ node on ClaLht
Fr;
Itr oll @s
how€vzr, the opplicdron
hutr be
strbstohrioizd w th docuheitdfy evidehce
Th€ shiPper
oso husr €6ure ihor the Pofrv concerned
p.opefly
documenr.
rh.cioims 1e ddndge
musi €r a'r
ih rhe Taly sheerr, shed DzLivery
Reco.ds |erh nor
De ivery Ofd€rerc Wh€.a rcczssorv,
fhe sh'PP'r husr
inrist
rhdl
shdri
londinq/shod
D'lv€ry
€porr/Ce.riflcare 6 iss@n oh rh€ los. or dondqe
6


dpprcprdre.
where cdfgo i5 dscrepohl, Dsc€pdicy
c€riii cdre husr be ssued. Wh€re th€ ddhdge oi oss s
o holrz. of d6put€, d thorough
our.un
feport aust be
requzlrad. Ii dll cases,
ir ls obso
ut€ly iecdsdry to
drtuch
rhe do.uetris evidei.itrglhe
clo n
TheE husr b. o p.ope. tolorylp of cdtns. Thk s
neczssory
ro p€ventrhe cose
froh beihg
+ihe b.rud or
*ptred. Tlre periodof
qtucediffef ffon ofgoniroron
ro
orqohizotioi
bui usk y nol et@edinq
30 doys
offe. rhe
€ssel hor dischdfged
did sa ed or df.tef d6chd.9 i9 rhe
arqo i the NPA
shed or dny
ifdEir wofehouse.
Thera nurt be p.opef Imurdk€. The habi of rokng
to.nolireu.dnce
polcyjurt 10 ship of E eds€.orgoes i
th€ trhorf 4 i be of tro usz ii c6e of dohage Ir 3
mporsbb ro predi.r ehei o probieh pill o.cu. whr.h
shoud.€sult inddmdge
claihs Fof thkre6oi, risv€ry
iecersdy fo.the sh pp€. ro rqke
the iecdsory poli.yso
thdl i .6e of rh€ ri5k5 eiuhe.ared Gbove,
he could
cldins troh the Iisufdnc€ aohpdry
and conr'nua
in his
f)
FEPORT CASE IO THE NI6EEIIN
sH!PPERs
,ai the offrcidl orgoi of 6.vernn€fi rer up ro prcr€cl
NBerion
Shippers,
the Ngerion
shippers
couic hd rn
proce
hdchlnary
fof pro@ss
i9 shippe.s
cdim5.
Wheh
a
shipper suffe.s rosr or ddhog€ rherefoE, he husr
Prchptt horify rha coohci. ttr!5 shoutd
be done in
w.r+ i9 srdring the derdils of ddhdge oid Cldih oid
oltochlnq
rhe na.€srory docuheds lpdl f.oh ihz
beEf+ ot d rohpl foldw up, rhe shipp€r w i hdve rhe
opporrun,ry
of b€i.fling froh rh€ dd v r 6 of the
Cargo
l)zlen@ Frd. The deio s of rhz op€turiois oi
th. Fuhd
would
b. d sclrs€d ldrer