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THE HAMBURG RULES




GİRNE AMERİCAN UNİVERSİTY
LOGİSTİC TRANSPORTATİON
HASAN ŞAĞBAN
NADİR ÖZYÜKSELEN




THE HAMBURG RULES AN RECENT
DEVELOPMENTS
HASAN H ŞAĞBAN
TEACHER NADİR ÖZYÜKSELEN
                                1
THE HAMBURG RULES


The Hague-Visby Rules are a set of international rules for the international
carriage of goods by sea. The official title is "International Convention for the
Unification of Certain Rules of Law relating to Bills of Lading" and was drafted in
Brussels in 1924. After being amended by the Brussels Amendments (officially
the "Protocol to Amend the International Convention for the Unification of
Certain Rules of Law Relating to Bills of Lading") in 1968, the Rules became
known as the Hague-Visby Rules. A final amendment was made in the SDR
Protocol in 1979.




                                                                                      2
THE HAMBURG RULES




MAİN TOPİCS


        1. Implementing
        legislation
        2 .The Carrier's Duties
        3 .The Shipper's Duties
        4 .Ratifications




                                        3
THE HAMBURG RULES




                 Basic goals
   Optimize the trade, investment and
    development opportunities of
    developing countries

  Assist developing countries in their
   efforts to integrate into the world economy
on an equitable basis




                                                 4
THE HAMBURG RULES




             Basic characteristics
•   193 member States
•   Secretary-General: Rubens Ricupero (Brazil),
    since September 1995
•   Staff: 400 employees
•   Headquarters: Geneva, Switzerland
•   Budget: ca. US$ 50 million from the UN budget,
    US$ 25 million from extra-budgetary sources




                                                     5
THE HAMBURG RULES

        INTERGOVERNMENTAL PROCESS
      Consensus-building

                                                             ECOSOC
Trade and Development Board



Commission on      Commission on       Commission on       Commission on
Trade         in   Investment,         Enterprise,         Science and
Goods, Services    Technology and      Business            Technology for
and Commodities    Related Financial   Facilitation and    Development
                   Issues              Development


Expert Meetings

     Annual session of the commissions: political issues
     Expert meetings: technical issues                                     6
THE HAMBURG RULES
GLOBALIZATION AND
DEVELOPMENT STRATEGIES
   Macro-economic analysis and
    policy proposals

   Studies and projections about the world
    economy and the financial system

   Preparation of the Trade and Development
    Report (TDR)

   Analysis of external debt problems

   Development programs for Africa
                                               7
THE HAMBURG RULES


SERVICES INFRASTRUCTURE FOR
DEVELOPMENT AND TRADE EFFICIENCY


      Trade facilitation
      Multimodal transportation (ACIS)
      E-commerce
      TrainForTrade
      Global Trade Point Network
      Customs modernisation (ASYCUDA)



                                          8
THE HAMBURG RULES


SCOPE OF APPLICATION;

 The hamburg rules com into operation where
 The contract for carriage is for carriage by
  sea,an
 An element of internationality is present in
  that contract of affreighment is between two
  different states.




                                             9
THE HAMBURG RULES




   Implementing legislation
   The Hague-Visby Rules were incorporated into English law by the
    Carriage of Goods by Sea Act 1971; and English lawyers should
    note the provisions of the statute as well as the text of the rules.
    For instance, although Article I(c) of the Rules exempts live
    animals and deck cargo, section 1(7) restores those items into
    the category of "goods". Also, although Article III(4) declares a bill
    of lading to be a mere "prima facie evidence of the receipt by the
    carrier of the goods", the Carriage of Goods by Sea Act 1992
    section 4 upgrades a bill of lading to be "conclusive evidence of
    receipt".
   Under Article X, the Rules apply if ("a) the bill of lading is issued
    in a contracting State, or (b) the carriage is from a port in a
    contracting State, or (c) the contract (of carriage) provides
    that(the) Rules ... are to govern the contract". If the Rules apply,
    the entire text of Rules is incorporated into the contract of
    carriage, and any attempt to exclude the Rules is void under
    Article III (8).
                                                                        10
THE HAMBURG RULES




   The Carrier's Duties
   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 Article IV(4)
    provides that "any deviation in saving or attempting to save life or property at
    sea or any reasonable deviation shall not be deemed to be an infringement or
    breach of these Rules".
   The carrier's duties are not "strict", but require only a reasonable standard of
    professionalism and care; and Article IV allows the carrier a wide range of
    situations exempting them from liability on a cargo claim. These exemptions
    include destruction or damage to the cargo caused by: fire, perils of the sea, Act
    of God, & Act of war. A controversial provision exempts the carrier from liability
    for "neglect or default of the master ... in the navigation or in the management of
    the ship". This provision is considered unfair to the shipper; and both the later
    Hamburg Rules and Rotterdam Rules refuse exemption for negligent navigation
    and management



                                                                                     11
THE HAMBURG RULES




THE SHİPPER DUTİES

        By contrast, the shipper has fewer
        obligations (mostly implicit), namely: (i) to
        pay freight; (ii) to pack the goods
        sufficiently for the journey; (iii) to describe
        the goods honestly and accurately; (iv) not
        to ship dangerous cargoes (unless agreed
        by both parties); and (v) to have the goods
        ready for shipment as agreed; (q.v."notice
        of readiness to load").




                                                          12
THE HAMBURG RULES




CARRİER EXCEPTİON

 LİVE ANİMALS
 DEVİATİON

 FİRE

 ELECTRONİC DATA İNTERCHAGE

 CONTRACTİNG OUT(REDUCİNG
  LİABİLİTY)



                                        13
THE HAMBURG RULES


CARRİER RİGHT

 FREİGHT
 DEMMURAGE

 GENERAL AVERAGE




                                        14
THE HAMBURG RULES




SHİPPER’ RESPONSİBİLİTY

 ACCURACY OF PARTİCULAR
 DANFEROUS GOOD




                                      15
THE HAMBURG RULES


SCOPE OF APPLİCATİON

 Required by statutoty rules and regulation
 They are carried in containers or vehicles
  and thr decks are adequately fitted for
  carrying these containers and vehicles
 The shipper and carrier have agreed in their
  contract of carriage or
 There is usage or practice to do so a
  particulara trade

                                                 16
THE HAMBURG RULES




   THANK YOU FOR LISTENING.!!!!!!!!!!!




                                           17

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Hamburg rules

  • 1. THE HAMBURG RULES GİRNE AMERİCAN UNİVERSİTY LOGİSTİC TRANSPORTATİON HASAN ŞAĞBAN NADİR ÖZYÜKSELEN THE HAMBURG RULES AN RECENT DEVELOPMENTS HASAN H ŞAĞBAN TEACHER NADİR ÖZYÜKSELEN 1
  • 2. THE HAMBURG RULES The Hague-Visby Rules are a set of international rules for the international carriage of goods by sea. The official title is "International Convention for the Unification of Certain Rules of Law relating to Bills of Lading" and was drafted in Brussels in 1924. After being amended by the Brussels Amendments (officially the "Protocol to Amend the International Convention for the Unification of Certain Rules of Law Relating to Bills of Lading") in 1968, the Rules became known as the Hague-Visby Rules. A final amendment was made in the SDR Protocol in 1979. 2
  • 3. THE HAMBURG RULES MAİN TOPİCS 1. Implementing legislation 2 .The Carrier's Duties 3 .The Shipper's Duties 4 .Ratifications 3
  • 4. THE HAMBURG RULES Basic goals  Optimize the trade, investment and development opportunities of developing countries  Assist developing countries in their efforts to integrate into the world economy on an equitable basis 4
  • 5. THE HAMBURG RULES Basic characteristics • 193 member States • Secretary-General: Rubens Ricupero (Brazil), since September 1995 • Staff: 400 employees • Headquarters: Geneva, Switzerland • Budget: ca. US$ 50 million from the UN budget, US$ 25 million from extra-budgetary sources 5
  • 6. THE HAMBURG RULES INTERGOVERNMENTAL PROCESS Consensus-building ECOSOC Trade and Development Board Commission on Commission on Commission on Commission on Trade in Investment, Enterprise, Science and Goods, Services Technology and Business Technology for and Commodities Related Financial Facilitation and Development Issues Development Expert Meetings  Annual session of the commissions: political issues  Expert meetings: technical issues 6
  • 7. THE HAMBURG RULES GLOBALIZATION AND DEVELOPMENT STRATEGIES  Macro-economic analysis and policy proposals  Studies and projections about the world economy and the financial system  Preparation of the Trade and Development Report (TDR)  Analysis of external debt problems  Development programs for Africa 7
  • 8. THE HAMBURG RULES SERVICES INFRASTRUCTURE FOR DEVELOPMENT AND TRADE EFFICIENCY  Trade facilitation  Multimodal transportation (ACIS)  E-commerce  TrainForTrade  Global Trade Point Network  Customs modernisation (ASYCUDA) 8
  • 9. THE HAMBURG RULES SCOPE OF APPLICATION;  The hamburg rules com into operation where  The contract for carriage is for carriage by sea,an  An element of internationality is present in that contract of affreighment is between two different states. 9
  • 10. THE HAMBURG RULES  Implementing legislation  The Hague-Visby Rules were incorporated into English law by the Carriage of Goods by Sea Act 1971; and English lawyers should note the provisions of the statute as well as the text of the rules. For instance, although Article I(c) of the Rules exempts live animals and deck cargo, section 1(7) restores those items into the category of "goods". Also, although Article III(4) declares a bill of lading to be a mere "prima facie evidence of the receipt by the carrier of the goods", the Carriage of Goods by Sea Act 1992 section 4 upgrades a bill of lading to be "conclusive evidence of receipt".  Under Article X, the Rules apply if ("a) the bill of lading is issued in a contracting State, or (b) the carriage is from a port in a contracting State, or (c) the contract (of carriage) provides that(the) Rules ... are to govern the contract". If the Rules apply, the entire text of Rules is incorporated into the contract of carriage, and any attempt to exclude the Rules is void under Article III (8). 10
  • 11. THE HAMBURG RULES  The Carrier's Duties  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 Article IV(4) provides that "any deviation in saving or attempting to save life or property at sea or any reasonable deviation shall not be deemed to be an infringement or breach of these Rules".  The carrier's duties are not "strict", but require only a reasonable standard of professionalism and care; and Article IV allows the carrier a wide range of situations exempting them from liability on a cargo claim. These exemptions include destruction or damage to the cargo caused by: fire, perils of the sea, Act of God, & Act of war. A controversial provision exempts the carrier from liability for "neglect or default of the master ... in the navigation or in the management of the ship". This provision is considered unfair to the shipper; and both the later Hamburg Rules and Rotterdam Rules refuse exemption for negligent navigation and management 11
  • 12. THE HAMBURG RULES THE SHİPPER DUTİES By contrast, the shipper has fewer obligations (mostly implicit), namely: (i) to pay freight; (ii) to pack the goods sufficiently for the journey; (iii) to describe the goods honestly and accurately; (iv) not to ship dangerous cargoes (unless agreed by both parties); and (v) to have the goods ready for shipment as agreed; (q.v."notice of readiness to load"). 12
  • 13. THE HAMBURG RULES CARRİER EXCEPTİON  LİVE ANİMALS  DEVİATİON  FİRE  ELECTRONİC DATA İNTERCHAGE  CONTRACTİNG OUT(REDUCİNG LİABİLİTY) 13
  • 14. THE HAMBURG RULES CARRİER RİGHT  FREİGHT  DEMMURAGE  GENERAL AVERAGE 14
  • 15. THE HAMBURG RULES SHİPPER’ RESPONSİBİLİTY  ACCURACY OF PARTİCULAR  DANFEROUS GOOD 15
  • 16. THE HAMBURG RULES SCOPE OF APPLİCATİON  Required by statutoty rules and regulation  They are carried in containers or vehicles and thr decks are adequately fitted for carrying these containers and vehicles  The shipper and carrier have agreed in their contract of carriage or  There is usage or practice to do so a particulara trade 16
  • 17. THE HAMBURG RULES  THANK YOU FOR LISTENING.!!!!!!!!!!! 17