Professional Documents
Culture Documents
OBJECTIVE
This course intends to provide an overview of the legislation and regulation that governs the
transport activity in the respective transport modes (Sea, inland, navigation, road, rail, air and
The goal of transport policy is to make effective decisions concerning the allocation of
activities.
CONTENTS:
The course encompasses both the public and private transport law,
Transport law relates to the licensing of transport operator, his access to the profession and to
the market and to pricing, with a special emphasis on the International transport policy.
Transport law concerns the contract of carriage, in other words the carrier duties and liability
regime according to the Warsaw Convention, the Hague Rules, the Hague Visby Rules, the
Finally, also the transport documents are studied such as the Bill of Lading, the Air Waybill,
etc.
INTRODUCTION
The adage transportation is the ‘lifeblood’ of commerce stills rings true today. As a matter of
fact the transportation sector is like the heart in the economic structure of every nation and
the various modes of transport is like blood in it. As long as the blood is in circulation, the
organs will remain sound and healthy. The transportation sector is consider the heart of every
economic because; it helps to alleviate poverty, creates development, increases the country
revenue as well as improving competition. In line with the above analogy, it shows that the
various modes of transport goes a long way to keep the economic alive thereby making it the
lifeblood of commerce. Transport law is that law which is applicable to transporter, clients
and other users of the transport services. Transport can either be by land, water and air. It is
that area of law which is so flexible. It is not rigid like other laws because it is constantly
been modifies to adapt to new techniques of transportation. For instance we can cite the
transport sector.
Transport law in general presents a double interest and this can be seen in the diversity of the
transport law. Firstly, it does apply to the transportation of passengers for touristic reasons
which goes a long way to bring people together. Secondly, it plays a great role in the
transportation of goods of all nature within country, regions, continent and the world at large.
As such it plays a great role in the globalization of the economy. Transportation can be trace
as far back as antiquity. It is not a thing of today. Humanity has always known the
development of transport within time and space. Each period of human development refers to
a particular mode of transport. As such the ancient period was marked by development of
maritime transport by the Greeks and Phoenician. After this period road transport developed
and in the 19 century the development of rail transport came to the lamplight, in the 20 th
century the development of air transport and in the 21 st century, the development of
Given the fact that transportation is the lifeblood of commerce, several laws have been put in
place at the International, Regional and National level which are geared towards regulating
Generally speaking, transport law has been referred to as a set of rules that regulates the movement of
goods or persons from one place to another, by carrier. As a contract, it is one whereby a person,
natural or judicial, obligates himself to transport persons, goods or both from one place to another, by
More so, transport law can be defined as relevant laws that governs the rights, responsibilities,
liabilities, and immunities of the carrier and of the person employing the services of the carrier.
Transport law (or transportation law) is the area of law dealing with transport. The laws can apply
very broadly at a transport system level or more narrowly to transport things or activities within that
system such as vehicles, things and behaviors. Transport laws can apply at a global transport system-
wide level. The transport system can encompass a wide range of matters which make up the system.
These include:
Heavy and light Rail systems including associated land, infrastructure and rolling stock which
A transport system includes not only system infrastructure and conveyances, but also things like;
Safety system
Labor components
Service components
Individual Components can be identified from this broad transport system formulation and
then regulated discreetly. For example, a bus or a car forms part of a broad transport system
control of the vehicle, vehicle forms and fittings (vehicle standards) and other safety
There are various key persons who play a very active role as far as transport is concerned. So
there is the need for these various actors to be defined to better understand the discipline of
transport law.
Definition of a Carrier
A carrier means any person by whom or in whose name a contract of carriage of goods by
Definition of an Actual Carrier (this issue of actual carrier brings in the issue of
delegation in the sense that another person who can be referred to the carrier can
undertake and agreement with someone but when it comes to the execution of the
contract he or she kindly delegates another person who is refer to as an actual carrier in
Actual Carrier means any person to whom the performance of the carriage of goods, or of
part of the carriage, has been entrusted by the carrier, and includes any other person to whom
1
Article 1 of the United Nations Convention on the Carriage of Goods by Sea 1978
Definition of a Shipper
A shipper means any person by whom or whose name or on whose behalf a contract of
carriage of goods by sea has been concluded with a carrier, or any person by whom or in
whose name or whose behalf the goods are actually delivered to the carrier in relation to the
Definition of Consignee
The person entitled to take delivery of the goods. Consignee or indeed any lawful holder of
the bill of lading who wishes to make a cargo claim because their goods are substandard or
They may sue the seller, the shipper, or the carrier, or they may claim from their
A suit will lie against the seller if the seller has insufficient title 2, or the goods are
A suit will lie against the carrier if damage occurred aboard ship. The carrier P&I
If the cargo is damaged where the shipper fault (e.g if the goods have been
properly packed and stowed) or if the carrier is either blameless or exempted from
liability. A cargo owner will have to claim on his own cargo policy.
Definition of Consignor
The person who engages the carrier to provide services of carriage
Definition of Contract of Carriage
Contract of carriage is a contract whereby the carrier undertakes against payment of freight to
Bill of lading is a document which evidences a contract of carriage by sea and taking over or
loading of the goods by carrier, and by which the carrier undertakes to deliver the goods
against surrender of the document. A provision in the document that the goods are to be
undertaking.
receipt of goods and embodying an agreement to transport the goods to a stated destination.
Bills of lading are closely related to warehouse receipts, which contain an agreement for
storage rather than carriage. The document may be endorse and given to another, who will
There most common five modes of transport are: railways, roadways, airways, waterways
and pipelines. Following is the brief account of each mode and relative merits and demerits.
1) RAILWAYS
Railway system has grown in to the world’s fourth largest. It has route length of 72,000
kilometers by the end of 1990. The daily run is 15,000 kilometers with running of 12000
Compared to other means of transport, railways are known for bulk carriage of goods
As the freight rates are telescopic and referential, it works cheaper particularly in case
Railways provide all season protection to the products moved on uninterrupted basis
It has containerization
Most developed and developing countries have done a good job as far as railway is
movement of goods.
Railways are the main sources of connection with markets outside the country moving
goods from interior parts to the points of overseas supply and shipping.
DEMERITS
Railways transport works costlier over short distances because of tapering and differential
tariff rates.
Slower movement
2) ROADWAYS
Land or ground shipping can be made by train or by truck. In air and sea shipment, ground
transport is required to take the cargo from its place of origin to the airport or seaport and
then to destination because it is not always possible to establish a production facility near
ports due to the limited coastlines of countries. Ground transport is typically more affordable
than air, but more expensive than sea, especially in developing countries, where inland
infrastructure may not be efficient. Shipment of cargo by trucks, directly from the shipper’s
multimodal transport. Road network is one of the largest in the world. It has a total road
length of 18 lakh kilo meter of which 50 percent is surfaced. Of this, national highways
account for 35000 kilometers account for the 50 percent of total traffic.
Merits
cheaper by 25 percent
Speedier movement
Road transport is speedier than the railways giving point to point service resulting in price
stabilization and consumer satisfaction. The business community needs not wait because of
wagon shortage, transshipment because a truck has a smaller capacity and flexible available
24 hours
Much beyond the capacity of railways, the roadways are known for reaching
transshipments shocks to goods carried. Again damage claims are settled faster.
Demerits
Long Haulages work out much costlier because disproportionate rise in fuel and spare-parts
expenses
Roadways are closed during monsoons and winters resulting in handicapped movement of
goods
Bulky and heavy goods to be moved particularly over longer distances need railway services
3) AIRWAY
better understood with the few international airports the country has.
MERITS
Air transport provides the speediest movement of cargo over the distant places by eliminating
weather means of transport though flights are cancelled due to bad conditions.
Consumer satisfaction
The level of consumer service and hence satisfaction is of high order as it is known for
items
DEMERITS
The cost of air transport is very high and there is limit of weight of cargo. Hence it is suitable
The cargo capacity of the plane is much smaller because of its size as it works against the
force of gravity
Limited coverage
The plans cannot land at all the places of our choice. It connects metropolis and some
4) WATERWAYS/ SHIPPING
Much freight transport is done by ships. The people that crew it are referred to as its merchant
navy or merchant marine. Merchant shipping is the lifeblood of the world economy, carrying
90% of international trade. Waterways of the nation provide other alternative means of
Merits
Inland waterways tariffs are much lower and therefore it works cheaper for both short and
long distances
Virtually any material can be moved by water. The items which are bulky and heavy and
The sender of cargo has the facilities of loading and unloading from boats and wharves on
No problem of congestion
Water ways provide an independent movement unlike road system where road is meant for
DEMERITS
Transport by sea has been widely used throughout recorded history. The advent of aviation
has diminished the importance of sea travel for passengers, though it is still popular for short
Slow speed
The speed of the boats and steamers is badly limited in case of canals and rivers. Goods
Unreliable
Changing seasons create problems. Winter may freeze the rivers and canals and summer eats
Limited service
The in land waterways are connecting the given places. Again the cargo capacity is quite
limited.
The term shipping originally referred to transport by sea but the American English, it has
pollution etc.
5) PIPELINES
Pipelines are the specialized means of transportation designed to move the items like crude-
Merits
Economical
Crude oil or coal and gas transport through pipe lines is more economical
Uninterrupted service
Pipe line transportation presents all weather system to move the products
No danger of wastage
As there are no occasion of loading and unloading, there is no scope for spilling, evaporation
and so on.
Underground
The pipeline is usually underground and hence, takes no additional space. What is more
Demerits
The capital cost of pipe-line is rather much higher and that is many country has minimum
length
In the periods of war and political hegemony, pipelines are more prone to enemy attacks thus
Transport law is important because it lays down the rules and regulations relating to
Transport law is important because it facilitates the circulation of goods within the
country, region, continent and the world at large. As such it plays a great role in the
It creates awareness about the policies relating to road, railway, sea and air transport
transportation activities.
Transport law has been developed to prevent or control the inherent monopolistic
Transport law tries to ensure public safety of the environment. Issues of public safety
have for a long time, led to the development of policies requiring driving licenses,
Transport law is important because it regulates the way that people travel using any
method of transportation including railways, air travel, vehicular travel and even
waterways
Transport law, plan, manage and regulate the road transport system in accordance
It ensures the provision of safe, reliable and efficient road transport service
understanding of how sector- specific and commercial claims work across all modes
of transportation.
Transport law helps learners to be able to operate in compliance with laws understand
their obligations, exercise due diligence and know when to seek legal counsel.
INTERNATIONAL RULES FOR CARRIAGE OF GOODS BY SEA (HAGUE,
INTRODUCTION
Shipping of all industries is the most international compared to the other modes of transport.
It is viewed against the broad sweep world development; 75 %of the world’s surface is
covered by vast oceans. Sea trade and maritime adventures have been in existence ever since
commercial intercourse between merchants of nations started. The ocean is perhaps the most
efficiently employed as an avenue of transport. The great bulk indeed, about 80% of the
exchange of goods among nations still depends on ocean going vessels. The contract of
carriage of goods by sea remains the most effective contractual arrangement by which goods
are transported from one country to another. The significance of this contractual arrangement
is based on the fact that during the transit, the goods are in charge of carrier and his agent.
And neither the buyer nor the seller has any physical control over them.
carrier and a shipper for the carriage of goods by sea, in which a carrier, against the payment
of freight, undertakes to deliver goods from one port to another. Carriage of good by sea can
be refer to in various names such as; maritime transport, ocean transport, fluvial transport, or
more generally waterborne transport which is the transport of people (passengers) or goods
(cargo) via waterways. Freight transport by sea has been widely used throughout recorded
shippers, carriers and consignees of marine cargo. 4 Primarily concerned with cargo claims,
this body of law is an aspect of international commercial law and maritime law. In ancient
period, the population put in place some certain laws to govern their operation as far as sea
transport is concerned. The Egyptians, Phoenicians and Greeks who carried out extensive
commerce in the Mediterranean Sea put in place laws to regulate their activities. Several
tribunals were put in place at the Mediterranean ports to handle matters concerning seafarers.
This lead to the recording of individual judgments and the codification of customary rules
courts became bound. In time, the island of Rhodes became the main maritime power in the
Eastern Mediterranean. The Island of Rhodes brought out the first comprehensive code which
not only regulated commerce in the region for a long time but was also the foundation of the
law of seas for a very long time. It provided for exclusive jurisdiction over its own and
adjacent seas.
Contemporary maritime law is a mixture of ancient doctrines/principles and new laws both
transport law still in use today are marine insurance, general average, salvage, the welfare of
the seaman and the ancient concept of maintenance and cure. The reason for the continuation
in the use of ancient principles is that the basic hazard of seafaring has not changed. The first
codification of law concerning the carriage of goods by sea is the Harter Act 1893 of USA,
which was followed by the Australian sea carriage of Goods Act of 1904. At the international
Conference on maritime law held at Brussels in October 1922, the delegates at the
convention for the unification of certain rules such as responsibilities, liabilities, rights and
4
The law of carriage of Goods by Sea (2011)- L.Singh
The Hague Rules were slightly amended beginning in 1931, and further in 1977 and 1982 to
become the Hague -visby rules. In 1992, the U.N established a fairer and more Modern Set of
rules, the Hamburg Rules. Also, a more radical and extensive set of rules is the Rotterdam
Rules (2008) but as of August 2020, only 5 States have ratified these rules, so they are not yet
in force.5
GOODS BY SEA
The Hague Rules 1924 codified the liability of the carrier under international transport. So
the student should be able to discuss the provisions of the Hague Rules; discuss the liabilities
of the carrier under the rules as well as the criticism. The content of the Hague Rules of 1924
represented the first attempt by the international community to find a workable and uniform
means of dealing with the problem of ship owners regularly excluding themselves from all
liability for loss or damage of cargo. The objective of the Hague Rules has to establish a
minimum mandatory liability of carriers which could be derogated from. At the time of its
In most contracts of carriage, the carrier has greater bargaining power than the shipper, and in
the 19th century English judges developed rules to protect the weaker parties. 6Beginning with
The Hague Rules of 1924 (formally the International Convention for the Unification of
by sea. Previously, only the common law7 provide protection to cargo-owners; but the Hague
5
Status: United Nations Convention on contracts for the International carriage of Goods wholly or partly by
sea, New York, 2008 ( the Rotterdam Rules)
6
M’ Andrew v. ADAMS (1834) 1 Bing NC 29
7
Liver Alkali v. Johnson ( 1874) LR 9 Exch 338
Rules should not be seen as ‘consumers’ charter for shippers because the 1924 Convention
The Hague Rules represented the first attempt by the international community to find a
workable and uniform way to address the problem of ship-owners regularly excluding
themselves from all liability for loss or damage to cargo. The objective of The Hague Rules
It is the carrier’s duty to make the ship worthy before and at the beginning of the voyage. The
carrier will be responsible not to have exercise due diligence. When any loss or damage
occurred as a result of unseaworthiness, the carrier would have to prove that he has exercised
due diligence to make a ship sea worthy. The exercise of due diligence is a personal
obligation of the carrier and it cannot be delegated. Article III clearly stipulated that;
1. The carrier shall be bound before and at the beginning of the voyage to exercise due
diligence to:
(c) Make the holds, refrigerating and cooled chambers and all other parts of the ship in
which goods are carried, fit and safe for their reception, carriage and preservation.
It is the carrier’s duty to make the ship worthy before and at the beginning of the voyage. The
carrier will be responsible not exercise due diligence. When any loss or damage occurred as a
result of unseaworthiness, the carrier would have to prove that he has exercised due diligence
to make a ship sea worthy. The exercise of due diligence is a personal obligation of the
Black's law dictionary 2nd ed define seaworthiness as the ability of a ship or other vessel to
make a sea voyage with probable safety: there is, in every insurance, whether on ship or
goods, an implied warranty that the ship shall be worthy when she sails on the voyage
insured; that is, that she shall be tight, staunch, and strong, properly manned, provided with
all necessary stores, and in all respects fit for the intended voyage.
Also, it was stated by Channell J in McFadden v Blue Star Line, [(1905) 1 KB 697], that:
‘A vessel must have that degree of fitness which an ordinary careful and prudent owner
would require his vessel to have at the commencement of her voyage having regard to all the
In Kopitoff v Wilson defined seaworthy vessel as one which is ―fit to meet and undergo the
perils of sea and other incidental risks to which of necessity she must be exposed in the
The seaworthiness obligation is of twofold, namely the structural fitness of the vessel for the
intended voyage and the cargo-worthy of the vessel. Therefore, a vessel is unseaworthy if it
cannot cope with stormy and rough sea. A vessel can be unseaworthy if one of the deck port
holes is insufficiently fastened to cause the voyage water to enter through the port and
damage the cargo. A fracture to the vessel ‘s shell plating and leaking rivets are among other
structural unfitness, which can lead to un-seaworthiness. The first aspect of the seaworthiness
obligation extends to the physical state of the ship as well as the competence and adequacy of
the crew, seaworthy equipment, the sufficiency of fuel and other supplies and the facilities
has to following the requirement as outline in SOLAS; the sailor must ensure that it vessels
has a sufficient numbers of lifeboats for all crew/passengers, conducting regular lifeboat
drills, inspection to ensure that safety equipment was in good condition, and fire protection /
The requirement of manning extends not only to the crew’s competence but also the ship
master. (This takes us to the Maritime Labour convention (MLC) which lay down the
minimum working; living standards for vessel crews). Some of the standards covered by the
MLC includes; minimum age for crew members, medical requirements/certificate standards,
minimum training, and requirements for crew safety training, employment contracts, staffing
levels and hours of rest and access to accommodations /recreational/medical facilities and
Seaworthy equipment extends to the provision of adequate bunkers for the intended voyage
and any cranes on board used for loading and offloading cargo. The sufficiency of fuel
extends to cases where insufficient power causes serious fluctuations in temperature leading
to chocked bananas and in cases where there is sludge in the ship ‘s lubricating oil.
As for the second aspect of the seaworthiness, the vessel must also be in a good state from the
start of the voyage to perform the contract of voyage safely as regards to the particular cargo
to be carriage on the voyage. Thus, in Stanton v Richardson, a ship had contracted to carry a
cargo of sugar in bags. However, when wet sugar was loaded this gave off a quantity of
molasses. It was held that the owner of the ship has an obligation to supply a ship that is
seaworthy in relation to the cargo which he has undertaken to carry. The same applies to
cargo that needs to be refrigerated in which the equipment must be adequate and a vessel free
from disease if it is to carry live animals. To be seaworthy, the ship must also be able to
discharge and deliver the cargo safely at its destination. Therefore, seaworthiness embraces
obligations with respect to every part of the vessel, stores, manning and equipment,
overloading and bad stowage, possession of relevant documentation and cargo worthiness.
2. Subject to the provisions of Article IV, the carrier has the duty to load, handle, stow, carry,
3. After receiving the goods into his charge, the carrier or the Master or agent of the carrier
shall, on demand of the shipper, issue to the shipper a bill of lading. A bill of laden is a
legal document issued by the carrier to a shipper that details the type, quantity and
(a) The leading marks necessary for identification of the goods as the same are furnished in
writing by the shipper before the loading of such goods starts, provided such marks are
stamped or otherwise shown clearly upon the goods if uncovered, or on the cases or
coverings in which such goods are contained, in such a manner as should ordinarily
(b) Either the number of packages or pieces, or the quantity or weight, as the case may be,
(c) The apparent order and condition of the goods. Provided that no carrier, Master or agent
of the carrier shall be bound to state or show in the bill of lading any mark, number,
quantity, or weight which he has reasonable grounds for suspecting not accurately to
represent the goods actually received or which he has had no reasonable means of
checking. Such a bill of lading shall be prima facie evidence of the receipt by the carrier
of the goods as therein described in accordance with paragraph 3(a), (b) and (c).
After the goods are loaded the bill of lading to be issued by the carrier, Master, or agent of
the carrier, to the shipper shall, if the shipper so demands, be a “shipped” bill of lading,
provided that if the shipper shall have previously taken up any document of title to such
goods, he shall surrender the same as against the issue of the “shipped” bill of lading, but at
the option of the carrier such document of title may be noted at the port of shipment by the
carrier, Master, or agent with the name or names of the ship or ships upon which the goods
have been shipped and the date or dates of shipment, and when so noted, if it shows the
particulars mentioned in paragraph 3 of Article III shall for the purpose of this Article be
The basic obligation of the carrier in contract of carriage by sea is to carry and deliver the
goods to its destination and this implies the proper and careful carriage. The Hamburg rules
have introduced few changes to the carrier‘s duty of care for cargo. The standard of care
imposed by the new rules of law and the period of obligation of this duty are relevant to
understand changes introduced by the Hamburg rules. The duty to look after the cargo has
remained among the basic obligations of the carrier. The period of responsibility under
Hamburg rules has shown a considerable extension. The Hamburg rules under art-1(6) extend
the scope of application of the rules and the period of responsibility to port-to-port. The
period of responsibility of the carrier is extended; the responsibility of the carrier for the
goods covers the period during which he is in charge of goods at the port of loading, during
the carriage and at the port of discharge. The carrier takes charge of the goods at the port of
loading from the time he has taken them from the shipper, or a person acting on his behalf, an
authority, or other third party to whom, pursuant to local law or regulation at the port of
loading, the goods must be handed over for the shipment, until the time he has delivered to
the consignee.
More so, for care of cargo, the Rotterdam rules explained it in Article 13(1) Rotterdam Rules.
Article 11 of the Rotterdam Convention held that the carrier has the duty of Carriage and
delivery of the goods. The contract is not completed if delivery does not take place. Delivery
of goods is an important obligation of the carrier. It is one of the main purposes and core
issues of the carriage of goods by sea. By completing the delivery of goods, the parties
‘obligations under the contract of carriage of goods by sea are usually discharged.
of goods by sea. The basic obligation of the carrier is to carry goods from the place of receipt
to the place of destination and deliver them to the consignee at the appropriate time in the
same condition as they were at the time of receipt. The Hamburg rules paid very limited
attention to one of the core issues of carriage of goods by sea. The basic obligation of a
maritime carrier is therefore, to carry the goods to their destination and to deliver them to the
party entitled to delivery. This obligation is not limited to actual delivery but include
notifying the consignee of the delivery should this be done constructively. The consignee
must have notice and an opportunity to inspect the cargo upon delivery. In addition to the
duty to notify the consignee and proper delivery of the goods, the carrier upon placing the
goods in custody of a person other the consignee, assumes the status of a bailee and hence,
Under the rules, the carrier’s main duties are to properly and carefully load, handle, stow,
carry, keep, care for, and discharge the goods carried and to exercise due diligence to make
the ship seaworthy and to properly man, equip and supply the ship.
It is implicit from the ( common law) that the carrier must not deviate from the agreed route
nor from the usual route. But a clause was brought in by Article IV (4) which provides that
any deviation in saving or attempting to save life or property at sea or any reasonable
8
Hague-Visby Rules Art 11 rule 2
The Hamburg rules have no express provision imposing the duty of seaworthiness. Hamburg
rules omitted the provision on the ground that it is sufficient for the purpose of establishing
the liability of the carrier to adopt the principle of the ‘presumed fault’ and to place on the
carrier the burden of proving that it acted with due diligence. The presumed fault based
system means that the carrier is presumed to be at fault for loss or damage to the goods or for
delay unless it proves that he, his servants or agents took all measures that could reasonably
be required to avoid the occurrence and its consequences. This is evident from a post clause
‘It is the common understanding that the liability of the carrier under this Convention is based
on the principle of presumed fault or neglect. This means that, as a rule, the burden of proof
rests on the carrier but, with respect to certain cases, the provisions of the Convention modify
this rule.’
The Rotterdam rules preserved the traditional duty of the carrier to exercise due diligence to
keep the vessel seaworthy. Under its Art. 14, the convention reintroduces the duty of
law, namely, the physical condition of the ship, the efficiency of the crew and equipment,
and cargo worthiness of the vessel. As the Rotterdam rules are aimed to apply to other
modes of transportation other than the sea leg, the provision has a title specific obligation
applicable to the voyage by sea. The duty to exercise due diligence to make the ship
seaworthy is a continuous obligation. This is obvious from its expression of during the
voyage by sea under Art-14 of the Rotterdam rules places the duty on the carrier to exercise
due diligence to keep the vessel seaworthy throughout the voyage. This means that the carrier
is required to exercise due diligence before, at the beginning of, and during the voyage by sea
to make and keep the vessel seaworthy. This continuous seaworthiness obligation means that
the sea leg of the voyage the vessel becomes unseaworthy, the carrier would be required to
take all reasonable steps as may be necessary to ensure the seaworthiness of the vessel, and
not just before and at the beginning of the voyage. The seaworthiness obligation under the
Rotterdam Rules has been made continuous. In assessing the condition of seaworthiness, one
should take into consideration the nature of cargo to be carried, the weather condition, the
The carrier or the agent of the carrier shall be liable for loss or damage arising or resulting
from his failure to exercise due diligence on the part of the carrier to make the ship
seaworthy, and to secure that the ship is properly manned, equipped and supplied, and to
make the holds, refrigerating and cool chambers and all other parts of the ship in which the
goods are carried fit and safe for their reception, carriage and preservation. Whenever loss or
damage has resulted from unseaworthiness the burden of proving the exercise of due
diligence shall be on the carrier or other person claiming exemption under this Article.
Furthermore, the carrier shall be responsible for loss or damage arising or resulting from:
(a) Acts, neglect, or default on his own part or that of his servants in the navigation or in
Moreover, the carrier shall be liable for any delay in delivery of the goods to the consignee.
Also, in situations that the shipper has declared the nature and value of goods before
shipment and inserted in the bill of lading, the carrier shall become liable for any loss or
damage or in connection with the goods in an amount not exceeding £100.00 sterling per
ROTTERDAM RULE
1. The carrier is liable for loss of or damage to the goods, as well as for delay in
delivery, if the claimant proves that the loss, damage, or delay, or the event or
circumstance that caused or contributed to it took place during the period of the
carrier’s responsibility
2. Notwithstanding paragraph 3 of this Article, the carrier is liable for all or part of the
(a)If the claimant proves that the fault of the carrier or of a person referred to in
relies; or (b)If the claimant proves that an event or circumstance not listed in
paragraph 3 of this Article contributed to the loss, damage, or delay, and the carrier
cannot prove that this event or circumstance is not attributable to its fault or to the
3. The carrier is also liable, notwithstanding paragraph 3 of this Article, for all or part
(a)The claimant proves that the loss, damage, or delay was or was probably caused by
or contributed to by:
any containers supplied by the carrier in or upon which the goods are carried, were
not fit and safe for reception, carriage, and preservation of the goods.
A) Under Article 4 (1), the carrier or the ship is not liable for loss or damage resulting
from unseaworthiness unless caused by want of due diligence on the part of the carrier
to the ship sea worthy and to secure that the ship is properly manned, equipped and
supplied and in accordance with the duties imposed on the carrier under Article 3. The
Hague Rules did not go so far as to enact all the shipper’s demand, and various
significant exclusions of liability did remain in favour of the shipper’s this is most
The Act further puts the burden of proving the exercise of due diligence on the carrier
a) The ship and carrier are expected from liability arising from:
- Act, neglect, or default of the master, marine, pilot or the servants of the carrier in the
- Acts of god; those things which happens to humanity which we cannot explain base
- Act of war
restricted for continues for a particular journey until proper checks were done. And
- Strikes or lock outs or stoppage or restraint of labour from whatever cause, whether
partial or general
- Wastage in bulk or weight or any other loss or damage arising from inherit defect,
- Insufficiency of packing
b) Article 4 (5) further limited the liability of the carrier or the ship to an amount not
DUTIES OF THE SHIPPER IN LINE WITH THE HAGUE AND HAGUE -VISBY
RULES
To pay freight: under law of contract we are told that consideration is simple the
price for which the promise of the other party is bought. So each party must have
given something in return for a contract to be form. Hence, the fact that the carrier
has accepted to carry the goods belonging to the shipper, the shipper is expected
to give back something in return for such gesture. The law requires that
Not to ship dangerous cargoes (unless agreed by both parties). Dangerous goes are
goods which post a message treat to the passengers, the other goods on the ship,
the ship and the environment at large. So for such goods to be accepted for
To have goods ready for shipment as agreed (q.v ‘notice of readiness to load’ 9.
None of these shippers’ obligations are enforceable under the rules; instead they
Article 13
1. The shipper must mark or label in a suitable manner dangerous goods as dangerous.
2. Where the shipper hands over dangerous goods to the carrier or an actual carrier, as the
case may be, the shipper must inform him of the dangerous character of the goods and, if
necessary, of the precautions to be taken. If the shipper fails to do so and such carrier or
actual carrier does not otherwise have knowledge of their dangerous character:
(a) the shipper is liable to the carrier and any actual carrier for the loss resulting from the
(b) the goods may at any time be unloaded, destroyed or rendered innocuous, as the
9
The Mihailis Angelos (1971) 1QB 164
3) the shipper is deemed to have disclose to the carrier the accuracy of particulars relating to
the general nature of the goods, their marks, number, weight and quantity furnished by him
The shipper must indemnify the carrier against the loss resulting from inaccuracies in such
particulars.
The shipper is liable for loss sustained by the carrier and for damage to the ship, as well as
RULE
Article 27 holds that the shipper has the right to Deliver the goods for carriage that is, the
1. Unless otherwise agreed in the contract of carriage, the shipper shall deliver the
goods ready for carriage. In any event, the shipper shall deliver the goods in such
condition that they will withstand the intended carriage, including their loading,
handling, stowing, lashing and securing, and unloading, and that they will not
2. The shipper shall properly and carefully perform any obligation assumed under
3. When a container is packed or a vehicle is loaded by the shipper, the shipper shall
properly and carefully stow, lash and secure the contents in or on the container or
vehicle, and in such a way that they will not cause harm to persons or property.
Article 28 Cooperation of the shipper and the carrier in providing information and
instructions The carrier and the shipper shall respond to requests from each other
to provide information and instructions required for the proper handling and
the instructions are within the requested party’s reasonable ability to provide and
1. The shipper shall provide to the carrier in a timely manner such information,
instructions and documents relating to the goods that are not otherwise reasonably
available to the carrier, and that are reasonably necessary: (a)For the proper
carrier or a performing party; and (b)For the carrier to comply with law,
intended carriage, provided that the carrier notifies the shipper in a timely manner
intended carriage.
1. The shipper is liable for loss or damage sustained by the carrier if the carrier proves that
such loss or damage was caused by a breach of the shipper’s obligations under this
Convention.
2. Except in respect of loss or damage caused by a breach by the shipper of its obligations
pursuant to Articles 31, paragraph 2, and 32, the shipper is relieved of all or part of its
liability if the cause or one of the causes of the loss or damage is not attributable to its fault or
3. When the shipper is relieved of part of its liability pursuant to this article, the shipper is
liable only for that part of the loss or damage that is attributable to its fault or to the fault of
Article 32 Special rules on dangerous goods. When goods by their nature or character are, or
(a)The shipper shall inform the carrier of the dangerous nature or character of the goods in a
timely manner before they are delivered to the carrier or a performing party. If the shipper
fails to do so and the carrier or performing party does not otherwise have knowledge of their
dangerous nature or character, the shipper is liable to the carrier for loss or damage resulting
(b)The shipper shall mark or label dangerous goods in accordance with any law, regulations
or other requirements of public authorities that apply during any stage of the intended
carriage of the goods. If the shipper fails to do so, it is liable to the carrier for loss or damage
Article 43 dwells on the Obligation of the consignee to accept delivery When the goods
have arrived at their destination, the consignee that demands delivery of the goods under the
contract of carriage shall accept delivery of the goods at the time or within the time period
and at the location agreed in the contract of carriage or, failing such agreement, at the time
and location at which, having regard to the terms of the contract, the customs, usages or
practices of the trade and the circumstances of the carriage, delivery could reasonably be
expected.
performing party that delivers the goods, the consignee shall acknowledge receipt of the
goods from the carrier or the performing party in the manner that is customary at the place of
delivery. The carrier may refuse delivery if the consignee refuses to acknowledge such
receipt.
The principle regarding the applicability of the Hague Rules is that they apply to contracts of
carriage covered by a bill of lading or any similar document of title. More importantly, article
1(b) which states that contracts of carriage apply only to contracts of carriage covered by a
bill of lading or any other similar document of title including any bill of lading.
We shall now go over to see how the Hague Visby Rules have either tried to cure the defects
Period of Responsibility
When we compare the Hague rules we realise that the Hague- Visby Rules placed great
importance on the question of liability and it was decided as a fundamental rule that, the
liability of the carrier would begin with the loading of the ship, and end with discharge from
the ship. Complete freedom of contract is maintained for the regulation of liability before
loading and after discharge. This is because the rules for loading and discharge are different
from one country to the other and the carrier has very little control when the goods are not
damages to the goods’. This article further stresses on the fact that, when talking about
damage, it would be assessed at the difference between the market value at the time of
contracted delivery and the time of actual delivery to get the degree of loss suffered.
Damage is simply a monetary compensation wherein the courts aim at putting the non-
defaulting party at the position that he or she was before the contract was breached. Damages
are been classified in too two; we have general damage and specific damage. More so,
damage is just one of the relief available to the courts as far as resolution of disputes is
concerned.
HAMBURG RULES
1) A distinction between ‘carrier’ and an ‘actual carrier’; one of the main features of the
Hamburg Rules was to draw a distinction between this two. The carrier is the person
who enters in to a contract of carriage with the shipper. The actual carrier is the
person to whom the actual carriage of the goods has been entrusted.
By virtue of Article 10 of the rule, the carrier remains primarily responsible for the entire
carriage, notwithstanding any delegation, while the actual carrier is jointly and severally
2) A wider definition of ‘contract of carriage’, the Hamburg Rules are not restricted to
The Hamburg Rules are not restricted to negotiable bills of lading and may be
the goods cover the during which he is in ‘charge ‘of the goods at the port of lading,
4) The basis of carrier’s liability under the Hamburg rule is based on ‘presumed fault’
which means that as a rule the burden of proof rests on the carrier. It envisages 3
important points:
1) the carrier is liable for loss of or damage to goods, delayed deliveries if such losses
and damage or delayed delivery of goods occurred while the goods are under his
charge.
2) the carrier is absorbed from liability if he, his agents or servants have taken all the
care which could reasonable by required of them to avoid the loss, danage or delay
delivery in question
3) in contrast to the position under the Haque Visby Rules, it is for the carrier to prove
5) Jurisdiction; wider choice of courts; under the Hamburg Rules, the plaintiff is given a
plaintiff has an option of instituting proceedings in any court situated in one of the
following places;
1) The principal place of business or, in the absence thereof, the habitual residence of
the defendant
2) The place where the contract was made provided that the defendant has the place
4) Any additional place designated for that purpose in the contract of carriage by sea.
United Convention for international carriage of goods wholly or partly by sea which is
2) The rights and obligations of seller, buyer and the parties providing international
financing
Cameroon is a signatory to this convention. The signing ceremony took place on the 23 rd of
September 2009.
SCOPE OF APPLICABILITY
- According to Article 5(1) we talk about a contract where the port of loading or place
The rule have a wide applicability in that there is no requirement that either places or
ports be in the contracting states. It is sufficient if one of the state is a contracting state
- The wide nature of the Rotterdam convention could be understood in that; the
Rotterdam rules include not only carriage by sea but also other modes of transport
used in addition to the sea carriage. Article 1 (1) in other words, bring in the issue of
When goods are carried partly by sea and partly by road but were the port of delivery
is in a contracting state, the Rotterdam Rule will apply. But we know that there are
different rules governing the various modes of transport, so how does the RR Fit in to
avoid conflict. In order to avoid conflict with other conventions relating to a carriage
- Unlike the Hague -Visby Rules, the RR do not require any specific document or a
refrains from using the word bill of lading and adopts the phrase ‘Negotiable transport
negotiable. Article 9 requires that where such electronic documents are used,
procedures for methods of issuing and transferring the record ensuring their integrity,
methods for holder and confirmation of delivery to the holder are in place.
- As in the Hague-Visby and Hamburg Rules, charter parties are excluded from the RR
- The RR are not applicable to gratuitous carriage since Article 1(1) specified that
contract made by the carrier for the carrying of goods should be against payment of
freight
- The RR apply to all cargo unlike in the Hamburg Rules where there are specific
provisions in respect to deck cargo and animals. The carrier is required to carry goods
by deck where:
According to the Rotterdam Rule, the time for instituting an action, be it arbitral or judicial is
two years according to article 62 (1) of the Rotterdam Rule which is not different from the
Hamburg Rules and the Cemac rules. The period according to Article 62(1) starts from the
day the carrier has delivered the goods. It is possible that the carrier might have delivered
only part of the goods or has delivered no goods at all, in this circumstances, the
commencement is the day on which the goods should have been delivered.
Both the Hamburg and Rotterdam rules adequately provides for alternative option in case of
refusal to take delivery by the shipper or consignee nonetheless, the Rotterdam rules seems to
be more detailed in how this issues are resolve compared to its counterpart the Hamburg
rules.
Article 4(2)(b) of the Hamburg rules is a provision relating to the person to whom the goods
shall be delivered: (a) the carrier shall deliver the goods to the consignee; (b) in the event that
the consignee does not take delivery of the goods from the carrier, the carrier shall deliver the
goods by placing them at the disposal of the consignee according to the contract or applicable
law or particular trade practice at the discharging port; and (c) in accordance with the
applicable law or regulations at the port of discharge, the carrier shall deliver the goods by
handing over the goods to an authority or other third party to whom the goods must be
handed over. Article 15(1)(n) is the provision with respect to the date or the period of
The area of International Maritime transport in the CEMAC region is governed by the Cemac
merchand. Article 409 of the Cemac Merchant Shipping Code is on the liability of the