BRITISH INTERNATIONAL FREIGHT ASSOCIATION (BIFA) STANDARD TRADING CONDITIONS 2025 EDITION
BRITISH INTERNATIONAL FREIGHT ASSOCIATION (BIFA) STANDARD TRADING
CONDITIONS 2025 EDITION © BIFA 2025
These conditions are the intellectual property of the British International Freight Association
(BIFA) and are solely for the use by current BIFA members.
THESE CONDITIONS CONTAIN PROVISIONS WHICH EXCLUDE OR LIMIT THE COMPANY’S
LIABILITY (CLAUSE 26) AND REQUIRE THE CUSTOMER TO INDEMNIFY THE COMPANY
(CLAUSE 20) AND WHICH PROVIDE TIME LIMITS FOR BRINGING CLAIMS (CLAUSE 27).
1 In these Conditions the following words shall have the following meanings:
“Company”the BIFA member trading under these Conditions
Clauses 1 to 28 of these Standard Trading Conditions
“Conditions”
“Consignee”
the Person to whom the Goods are consigned, and whether or not that
Person is named as Consignee on any carriage document
“Customer”
any Person at whose request or on whose behalf the Company
provides advice, information or Services or with whom the Company
contracts and regardless of whether that Person is required to make
any payment to the Company
“Goods”
“LMAA”
“Owner”
any goods which are the subject of Services provided by the Company
the London Maritime Arbitrators Association
the owner of the Goods or Transport Unit and any other Person who is
or may become interested in them
7 (A) Unless otherwise agreed in writing between the Customer and Company, in all and any
dealings with HM Revenue & Customs by the Company on behalf of the Customer:
(i) where permitted under the Taxation (Cross-border Trade) Act 2018, the Customer
empowers the Company to act as a direct customs agent; and
(ii) in all other cases the Customer empowers the Company to act as an indirect customs
agent.
(iii) shall, upon accounting to the Customer or Owner for any balance remaining after payment
of any sum due to the Company, and for the cost of sale and/or disposal and/or dealing
including legal costs and reasonable compensation for internal management time, be
discharged of any liability whatsoever in respect of the Goods or documents.
(B) When the Goods are liable to perish or deteriorate, or where charges incurred in relation
to rent and/or storage are likely to exceed the likely sale value, the Company’s right to
sell or dispose of or deal with the Goods shall arise immediately upon any sum becoming
due to the Company, subject only to the Company taking reasonable steps to bring to the
Customer’s attention its intention to sell or dispose of the Goods before doing so.
9Whether acting as an agent or a principal the Company shall be entitled to retain and be
paid all brokerages, commissions, allowances and other remunerations customarily retained
by, or paid to, freight forwarders.
10 (A) Should the Customer, Consignee or Owner of the Goods fail to take delivery at the
appointed time and place when and where the Company is entitled to deliver, the Company
shall be entitled to store the Goods, or any part thereof, at the sole risk of the Customer
and/or Consignee and/or Owner, whereupon the Company’s liability in respect of the
Goods, or that part thereof, stored as aforesaid, shall wholly cease. The Company’s liability,
if any, in relation to such storage, shall be governed by these Conditions. All costs incurred
by the Company as a result of the failure to take delivery shall be deemed as freight earned,
and such costs shall, upon demand, be paid by the Customer or Owner.
(B) The Company shall be entitled at the expense of the Customer to dispose of or deal with
the Goods (by sale or otherwise) as may be reasonable in all the circumstances:
(i) after at least 7 days’ notice in writing to the Customer, or (where the Customer cannot be
traced and reasonable efforts have been made to contact any parties who may reasonably
be supposed by the Company to have any interest in the Goods) without notice, any Goods
which have been held by the Company for 14 days and which cannot be delivered as
instructed; and
(ii) without prior notice, any Goods which are comprised within groupage and/or consolidated
loads or have perished, deteriorated, or altered, or are in immediate prospect of so doing,
such that they may cause or may reasonably be expected to cause loss or damage to the
Company, or third parties, or to contravene any applicable laws or regulations.
11 (A) No insurance of the Goods will be arranged by the Company unless clearly stated
instructions are given in writing by the Customer and accepted by the Company. Any
insurance arranged by the Company shall be placed with insurers on the usual exceptions
and conditions of cargo insurance policies and may be declared on any policy available to
the Company;
“Person”
natural person(s) or any body or bodies corporate
“SDR”are Special Drawing Rights as de
f
i
ned by the International Monetary
Fund
“Services”All activities undertaken, offered or procured by the Company in the
course of its business, whether gratuitous or for reward
“Transport Unit”packing case, pallets, container, trailer, tanker, or any other device used
whatsoever for and in connection with the storage or carriage of Goods
by land, sea, rail or air
2 (A) Subject to sub-clause (B) below, all Services are undertaken subject to these Conditions.
(B) Where the Company agrees to arrange insurance on the Goods, the Company acts as
agent for the Customer and shall be entitled to a reasonable arrangement fee and/or
commission. The limits of liability under clause 26(A) of these conditions shall not apply to
the Company’s obligations under clause 11.
12 (A) Unless otherwise agreed in writing by an of
f
i
cer of the Company, any instructions relating
to the delivery or release of the Goods in speci
f
i
ed circumstances (such as, but not limited
to, against payment or against surrender of a particular document) are accepted by the
Company, where the Company has to engage third parties to effect compliance with the
instructions, only as agents for the Customer;
(B) Despite the acceptance by the Company of instructions from the Customer to collect freight,
duties, charges, dues, or other expenses from the Consignee, or any other Person, on
receipt of evidence of proper demand by the Company, and, in the absence of evidence of
payment (for whatever reason) by such Consignee, or other Person, the Customer shall
remain responsible for such freight, duties, charges, dues, or other expenses;
(C) The Company shall not be under any liability in respect of such arrangements as are
referred to under sub-clauses (A) and (B) hereof save where such arrangements are made
in writing, and in any event, the Company’s liability in respect of the performance of, or
arranging the performance of, such instructions shall not exceed the limits set out in clause
26(A)(ii) of these conditions.
(B) If any legislation, to include regulations and directives, is compulsorily applicable to any
Services undertaken, these Conditions shall, as regards such Services, be read as subject
to such legislation, and nothing in these Conditions shall be construed as a surrender by the
Company of any of its rights or immunities or as an increase of any of its responsibilities or
liabilities under such legislation, and if any part of these Conditions be repugnant to such
legislation to any extent, such part shall as regards such Services be overridden to that
extent and no further.
3The Customer warrants that they are either the Owner, or are authorised by the Owner to
contract for the Owner on the terms of these Conditions.
4Subject to clauses 11 and 12 below, the Company shall be entitled to procure any or all of
the Services as an agent for the Customer, or, to provide Services as a principal. When the
Company contracts as a principal for any Services, it shall have full liberty to perform such
Services itself, or, to subcontract on any terms whatsoever, the whole or any part of such
Services.
5The Company has complete discretion as to the means, route and procedure to be followed
in the performance of any Services.
6When the Company acts as an agent on behalf of the Customer, the Company shall be
entitled to enter into all and any contracts on behalf of the Customer on such terms as
may be necessary or desirable to ful
f
i
l the Customer’s instructions. Upon a request by the
Customer, the Company shall provide evidence of any contract entered into as agent for the
Customer.
13Advice and information, in whatever form it may be given, is provided by the Company for
the Customer only. The Customer shall indemnify the Company against all loss and damage
suffered as a consequence of passing such advice or information on to any third party.
14Without prior agreement in writing by an of
f
i
cer of the Company so authorised, the
Company will not accept or deal with Goods that require special handling regarding
carriage, handling, or security whether owing to their thief attractive nature or otherwise
including, but not limited to bullion, currency, securities, precious stones, jewellery,
valuables, antiques, pictures, human remains, living creatures, plants. Should any Customer
nevertheless deliver any such goods to the Company, or cause the Company to handle or
deal with any such Goods, otherwise than under such prior agreement, the Company shall
have no liability whatsoever for or in connection with the Goods, howsoever arising.
15Except pursuant to instructions previously received in writing and accepted in writing by the
Company, the Company will not accept or deal with Goods of a dangerous or damaging
nature, nor with Goods likely to harbour or encourage vermin or other pests, nor with
Goods liable to taint or affect other goods. If such Goods are accepted pursuant to a special
arrangement, but, thereafter, and in the opinion of the Company, constitute a risk to other
goods, property, life or health, the Company shall, where reasonably practicable, contact the
Customer in order to require it to remove or otherwise deal with the Goods, but reserves the
right, in any event, to do so at the expense of the Customer.
16Where the Company agrees to accept dangerous goods in accordance with clause 15, the
Customer shall be responsible for complying with all applicable laws, regulations and codes
of practice, including but not limited to the provision of correctly completed dangerous goods
notes, proper labelling and marking of goods and ensuring that the Goods are packaged
as necessary. Where a Person other than the Customer has a legal liability to perform any
function in respect of dangerous goods then the Customer shall be liable to the Company
for the consequences of any breach by that Person.
(B) In all cases the Company may appoint a sub-agent to act on behalf of the Customer.
8 (A) Subject to sub-clause (B) below, the Company:
(i) has a general lien on all Goods and documents relating to Goods in its possession, custody
or control, whether such Goods or documents be located within or outside the United
Kingdom, for all sums due at any time to the Company from the Customer and/or Owner on
any account whatsoever, whether relating to Goods belonging to, or Services provided by
or on behalf of the Company to the Customer or Owner. Storage charges shall continue to
accrue on any Goods detained under lien;
(ii) shall be entitled, on at least 7 days’ notice in writing to the Customer, to sell or dispose of or
deal with such Goods or documents as agent for, and at the expense of, the Customer or
Owner and apply the proceeds in or towards the payment of such sums;
17Without prejudice to any rights under clause 15, where the Customer delivers to the
Company, or causes the Company to deal with or handle Goods of a dangerous or
damaging nature, or Goods likely to harbour or encourage vermin or other pests, or
Goods liable to taint or affect other goods, whether declared to the Company or not, the
Customer shall be liable for all loss or damage arising in connection with such Goods, and
shall indemnify the Company against all penalties, claims, damages, costs and expenses
whatsoever arising in connection therewith, and the Goods may be dealt with in such
manner as the Company, or any other person in whose custody they may be at any relevant
time, shall think
f
i
t.
18The Customer warrants:
(A) that the following (furnished by or on behalf of the Customer) are full and accurate: the
description and particulars of any Goods including correct customs commodity codes; any
information furnished (including but not limited to, the nature, gross weight, gross mass
(including the veri
f
i
ed actual gross mass of any container packed with packages and
cargo items), and measurements of any Goods); and the description and particulars of any
services required by or on behalf of the Customer are full and accurate;
(B) that any Transport Unit and/or equipment supplied by the Customer in relation to the
performance of any requested service is
f
i
t for purpose;
(C) that all Goods have been properly and suf
f
i
ciently prepared, packed, stowed, labelled
and/or marked, and that the preparation, packing, stowage, labelling and marking
are appropriate to any operations or transactions likely to affect the Goods and the
characteristics of the Goods;
(D) that where the Company receives the Goods from the Customer already stowed in or on a
Transport Unit, the Transport Unit is in good condition, and is suitable for the carriage to the
intended destination of the Goods loaded therein, or thereon;
(E) that where the Company provides the Transport Unit, on loading by the Customer, the
Transport Unit has been carefully examined and that the Customer is satis
f
i
ed that it is in
good condition, and is suitable for the carriage to the intended destination of the Goods
loaded therein, or thereon;
(F) where the Company provides assistance to the Customer in relation to the completion and/ or
submission of any entries, declarations or similar, whether related to customs formalities,
veterinary requirements, transit bonds, excise formalities, security or safety declarations or
any other statement, declaration or entry of similar nature related to the Goods and their
PAGE 1of 2
© BIFA 2025
movement, the Customer shall provide complete, factual and accurate data as required by
the Company or their agents and ful
f
i
l its legal obligations;
(G) where the Company is instructed to make a customs entry on the basis that import VAT is to be
postponed, the Customer warrants that they are entitled to postpone VAT and will comply with
all related regulatory requirements;
(H) that the value of the Goods and the nature of the transaction by which the Goods are
being imported/exported is fully and accurately described to the Company and that any
commercial invoice re
f
l
ecting the value of the Goods is an invoice issued by a true seller to
a true buyer re
f
l
ecting the real sum payable;
(I) unless disclosed in writing to the Company neither the Goods, the Customer, the Owner nor
any Person connected with the carriage of Goods are the subject of any trade sanctions or
restrictions imposed by the UK, the EU, the USA or any other government or authority.
19The Customer undertakes that no claim shall be made against any director, servant, or
employee of the Company which imposes, or attempts to impose, upon them any liability
in connection with any Services, and, if any such claim should nevertheless be made, to
indemnify the Company against all consequences thereof.
20The Customer shall indemnify the Company for:
22Where a security demand is made for general average or salvage in respect of a
Customer’s Goods, the Customer shall promptly provide security in a form reasonably
required by the Company or any carrier or salvor and the Customer shall indemnify the
Company for any liability incurred by the Company in the nature of general average or
salvage related to the Customer’s Goods.
23The Company shall perform its duties with a reasonable degree of care, diligence, skill and
judgment.
24The Company shall be relieved of liability for any loss or damage if, and to the extent that,
such loss or damage is caused by:
(A) strike, lock-out, stoppage or restraint of labour, the consequences of which the Company is
unable to avoid by the exercise of reasonable diligence; or
(B) any cause or event which the Company, by the exercise of reasonable diligence, is unable
to avoid and the consequences of which it is unable to prevent.
25Unless it is expressly agreed in writing that the provisions of this clause 25 shall not apply,
the Company has no liability for a failure to adhere to agreed departure or arrival dates of
Goods, regardless of the cause.
26 (A) The Company’s liability howsoever arising and including negligence and notwithstanding
that the cause of loss or damage may be unexplained, shall not exceed:
(i) in the case of claims arising out of loss or damage to Goods (including arising out of mis-
delivery), the lesser of:
(a) the value of any Goods lost or damaged; or
(b) a sum at the rate of 2 SDR per kilo of the gross weight of the Goods lost or damaged.
(ii) subject to the provisions of clauses 26(B) to (D) in the case of all other claims, the lesser of:
(a) the value of any loss of the Customer; or
(b) a sum equivalent to 2 SDR per kilo of the weight of the Goods which were the subject of
the Services giving rise to the claim; or
(c) 75,000 SDR.
(iii) With respect to clause 26(A)(ii) where the Customer has two or more claims that arise out of
a breach or a series of breaches that are repetitions of or represent the continuation of the
original breach the Company’s total liability arising therefrom shall not exceed 75,000 SDR
in a calendar year. A calendar year shall start on the date that the
f
i
rst breach occurs.
For the purposes of clause 26(A), the value of the Goods shall be their value when
they were, or should have been, received for shipment or storage by or on behalf of the
Company. The value of SDR shall be calculated as at the date when the claim is received
by the Company in writing.
(B) The Company’s liability for loss or damage as a result of failure to deliver, or arrange
delivery of goods, in a reasonable time, or (where there is a special arrangement under
clause 25) to adhere to agreed departure or arrival dates, shall not in any circumstances
whatsoever exceed a sum equal to twice the amount of the Company’s charges in respect
of the relevant carriage;
(C) The Company shall not in any circumstances whatsoever or howsoever caused, including
negligence or mis-delivery be liable for direct or indirect loss of pro
f
i
t, revenue, market or
use, demurrage or detention, or the consequences of delay or deviation, or for any other
indirect loss or for consequential loss;
(A) all charges, costs and expenses whatsoever (including but not limited to quay rent,
demurrage or storage charges, duties, taxes, imposts, levies, deposits and outlays of
whatsoever nature levied in relation to the Goods) arising out of the Company acting in
accordance or in connection with the Customer’s instructions, and any liability, loss or
damage arising from any breach by the Customer of any warranty or other obligation
contained in these Conditions, or from the negligence of the Customer;
(B) any liability assumed, or incurred by the Company when, by reason of carrying out the
Customer’s instructions, the Company has become liable to any other party;
(C) all claims, costs and demands whatsoever and by whomsoever made or preferred, in
excess of the liability of the Company under the terms of these Conditions, regardless of
whether such claims, costs, and/or demands arise from, or in connection with, the breach
of contract, negligence or breach of duty of the Company, its servants, sub-contractors or
agents.
21 (A) The Customer shall pay to the Company in cash, or as otherwise agreed, all sums when
due, immediately and without reduction or deferment on account of any claim, counterclaim
or set-off. Where the Customer makes a payment to the Company without providing
instructions for the allocation of that payment then the Company has complete discretion as
to the allocation and the allocation made by the Company shall be
f
i
nal and binding;
(D) On clearly stated instructions in writing declaring the commodity and its value, received
from the Customer and accepted by the Company, the Company may accept liability in
excess of the limits set out in sub-clause 26(A) above upon the Customer agreeing to
pay the Company’s additional charges for accepting such increased liability. Details of the
Company’s additional charges will be provided upon request. A declaration of value, without
a speci
f
i
c agreement to alter the liability limits, shall never be a basis for a variation of the
limits of liability herein.
27 (A) Any claim by the Customer against the Company arising in respect of any Services shall
be made in writing and noti
f
i
ed to the Company within 14 days of the date upon which the
Customer became, or ought reasonably to have become, aware of any event or occurrence
alleged to give rise to such claim, and any claim not made and noti
f
i
ed as aforesaid shall be
deemed to be waived and absolutely barred, except where the Customer can show that it
was impossible for them to comply with this time limit, and that they have made the claim as
soon as it was reasonably possible for them to do so.
(B) The Company shall in any event be discharged of all liability whatsoever and howsoever
arising in respect of any Services, unless suit be brought and written notice thereof given to
the Company:
(B) Where the Company offers the Customer any period of credit in relation to the payment
of sums payable to the Company, any such credit may be varied or withdrawn at the
Company’s absolute discretion with immediate effect upon written notice;
(C) In the event of any failure by the Customer to make full and punctual payment of any sum
payable to the Company (in accordance with clause 21(A) above) any and all other sums
properly earned by and/or otherwise due to the Company (but which, but for this clause
21(C), would otherwise not yet be payable by the Customer, whether by virtue of an agreed
credit period or otherwise) shall become immediately payable in full in accordance with
clause 21(A);
(D) Unless otherwise agreed in writing the Customer shall be absolutely barred from
challenging the value of any invoice issued by the Company unless it gives written notice
of the basis for the dispute before the later of (a) the date that the invoice became due
for payment; or (b) 30 days from the invoice being delivered and that part of the invoice
that cannot reasonably be disputed is paid within the date that the invoice became due for
payment;
(E) The Late Payment of Commercial Debts (Interest) Act 1998, as amended, shall apply to all
sums due from the Customer.
(i) in the case of a claim arising out of the loss, damage, mis-delivery or delay of Goods, within
nine months from the date that the Goods were delivered, or where no delivery occurred the
date on which the Goods had been intended by the Company to be available for delivery;
(ii) in all other cases, within nine months from the date of the Services alleged to give rise to
the cause of action against the Company, or where the Customer can show that it was
impossible to comply with this time limit, within six months of the date that the Customer
became aware, or acting with reasonable diligence ought to have been aware, of the event
or occurrence alleged to give rise to a cause of action against the Company.
(C) For the purposes of clause 27(B)(i):
(i) where delivery of the Goods does not occur within 7 days of the Goods being available
for delivery, the nine month period shall commence on the 8th day after the Goods were
available for delivery; and
(ii) the date that the Company intended the Goods to be available for delivery shall be the
Company’s estimated date of arrival of the Goods into the country of destination as advised
to the Customer, or where there was no such date, the date upon which the vessel, vehicle
or aircraft intended to deliver the Goods to the country of destination was scheduled to
arrive.
28 (A) These Conditions and any act or contract to which they apply shall be governed by English
law;
(B) Any dispute arising out of any act or contract to which these Conditions apply shall, save as
provided in (C) and (D) below, be subject to the exclusive jurisdiction of the English courts;
(C) Where the Company and/or a Customer are located in Scotland or Northern Ireland the
Company is entitled to commence proceedings in the courts of the country where the
Company or Customer is located;
(D) Notwithstanding (B) and (C) above, prior to the commencement of any court proceedings,
the Company is entitled to require any dispute to be determined by arbitration, conducted as
follows:
(i) where the amount claimed by the claimant is less than £400,000, excluding interest, (or
such other sum as the Company and Customer may agree, and subject to (iii) below), the
reference shall be to a tribunal of three arbitrators and the arbitration shall be conducted
in accordance with the LMAA Intermediate Claims Procedure applicable at the date of the
commencement of the arbitration proceedings;
(ii) where the amount claimed by the claimant is less than £100,000, excluding interest, (or
such other sum as the Company and Customer may agree, and subject to (iii) below), the
reference shall be to a sole arbitrator and the arbitration shall be conducted in accordance
with the LMAA Small Claims Procedure applicable at the date of the commencement of the
arbitration proceedings;
(iii) where neither (i) nor (ii) above applies, the reference shall be to three arbitrators in
accordance with the LMAATerms applicable at the date of the commencement of the
arbitration proceedings.
(E) Disputes between the same parties arising out of more than one contract or act may be
brought together in a single arbitration